Case: United States v. King County Washington

COMPLAINT against defendant(s) Dow Constantine, King County, Washington Attorney Michael J Gerardi added to party United States of America(pty:pla), filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Summons Summons (King County), # 4 Summons Summons (Constantine), # 5 Civil Cover Sheet)(Gerardi, Michael) (No Fee Required) (Entered: 02/10/2020)

1 Exhibit A

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2 Exhibit B

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3 Summons Summons (King County)

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4 Summons Summons (Constantine)

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5 Civil Cover Sheet

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Add and Terminate Judges

Judge Robert J. Bryan added. (GT)

Summonses Electronically Issued as to defendants King County Washington and Dow Constantine. (Attachments: # 1 Summons)(GT) (Entered: 02/11/2020)

1 Summons

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PRAECIPE TO ISSUE SUMMONS re 1 Complaint, Corrected Summonses for Defendants King County and Dow Constantine by Plaintiff United States of America (Attachments: # 1 Summons (King County), # 2 Summons (Constantine))(Gerardi, Michael) (Entered: 02/12/2020)

1 Summons (King County)

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2 Summons (Constantine)

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Summons(es) Electronically Issued as to defendant(s) Dow Constantine, King County Washington (Attachments: # 1 Summons)(GMR) (Entered: 02/12/2020)

1 Summons

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DECLARATION of Service of Summons in a Civil Action (King County) re 4 Summons Issued by Plaintiff United States of America (Gerardi, Michael) (Entered: 02/20/2020)

DECLARATION of Service of Summons in a Civil Action (Constantine) re 4 Summons Issued by Plaintiff United States of America (Gerardi, Michael) (Entered: 02/20/2020)

NOTICE of Appearance by attorney Timothy G Leyh on behalf of Defendants Dow Constantine, King County Washington. (Leyh, Timothy) (Entered: 02/21/2020)

Attorney Kristin Elizabeth Ballinger and Shane Patrick Cramer for Dow Constantine and King County Washington added; per 7 Notice of Appearance. (STP)

NOTICE of Hearing: Telephone Conference set for 2/26/2020 at 11:00 AM before Judge Robert J. Bryan. (TC) (Entered: 02/24/2020)

Notice of Hearing

MINUTE ENTRY for proceedings held before Judge Robert J. Bryan- Dep Clerk: Tyler Campbell; Pla Counsel: Michael Gerardi, Jacqueline Snead; Def Counsel: Timothy Leyh, Shane Cramer; CR: Barry Fanning; Time of Hearing: 11:00; Telephone Conference held on 2/26/2020. Case schedule discussed. Court to issue initial orders. (TC) (Entered: 02/26/2020)

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Telephone Conference

Motion Calendar

ORDER REGARDING DISCOVERY AND DEPOSITIONS. Authorized by Judge Robert J. Bryan. (JL) (Entered: 02/26/2020)

ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT. FRCP 26f Conference Deadline is 3/27/2020, Initial Disclosure Deadline is 4/3/2020, Joint Status Report due by 4/17/2020. Authorized by Judge Robert J. Bryan. (JL) (Entered: 02/26/2020)

JSR due 4/17/2020. (JL)

NOTICE of Appearance by attorney Timothy P Barnes on behalf of Defendants Dow Constantine, King County Washington. (Barnes, Timothy) (Entered: 03/03/2020)

ANSWER to 1 Complaint, by Dow Constantine, King County Washington.(Cramer, Shane) (Entered: 03/05/2020)

DEMAND for JURY TRIAL by Defendants Dow Constantine, King County Washington (Cramer, Shane) (Entered: 03/16/2020)

Add and Terminate Attorneys

Attorney H Kevin Wright added for Dow Constantine and King County Washington, per 13 Answer to Complaint. (GMR)

MOTION for Judgment on the Pleadings, filed by Plaintiff United States of America. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 5/8/2020, (Gerardi, Michael) (Entered: 04/16/2020)

1 Proposed Order

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MOTION to Stay Discovery Pending a Ruling on the Plaintiff's Motion for Judgment on the Pleadings 15, filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order) Noting Date 4/24/2020, (Gerardi, Michael) (Entered: 04/16/2020)

JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 6-8. Filed by Plaintiff United States of America.(Gerardi, Michael) (Entered: 04/17/2020)

MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES; Length of Trial: *EIGHT DAYS*. Jury Trial is set for 2/16/2021 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Joinder of Parties due by 5/20/2020, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/19/2020, Motions due by 9/28/2020, Discovery completed by 10/19/2020, Dispositive motions due by 11/17/2020, Motions in Limine due by 1/19/2021, Pretrial Order due by 1/29/2021, Pretrial Conference set for 2/5/2021 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 2/5/2021, Proposed voir dire/jury instructions due by 2/5/2021. s/Tyler Campbell, as directed by Judge Robert J. Bryan. (TC) (Entered: 04/20/2020)

RESPONSE, by Defendants Dow Constantine, King County Washington, to 16 MOTION to Stay Discovery Pending a Ruling on the Plaintiff's Motion for Judgment on the Pleadings 15 . (Attachments: # 1 Proposed Order)(Cramer, Shane) (Entered: 04/22/2020)

1 Proposed Order

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REPLY, filed by Plaintiff United States of America, TO RESPONSE to 16 MOTION to Stay Discovery Pending a Ruling on the Plaintiff's Motion for Judgment on the Pleadings 15 (Gerardi, Michael) (Entered: 04/24/2020)

ORDER ON PLAINTIFF'S MOTION TO STAY DISCOVERY, denying 16 Motion to Stay. Signed by Judge Robert J. Bryan. (JL) (Entered: 04/27/2020)

RESPONSE, by Defendants Dow Constantine, King County Washington, to 15 MOTION for Judgment on the Pleadings . (Attachments: # 1 Proposed Order)(Cramer, Shane) (Entered: 05/04/2020)

1 Proposed Order

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REPLY, filed by Plaintiff United States of America, TO RESPONSE to 15 MOTION for Judgment on the Pleadings (Gerardi, Michael) (Entered: 05/08/2020)

NOTICE of Hearing on Motion re 15 MOTION for Judgment on the Pleadings: Telephonic Motion Hearing set for 5/22/2020 at 11:00 AM before Judge Robert J. Bryan. (TC) (Entered: 05/14/2020)

Notice of Hearing on Motion

MINUTE ENTRY for proceedings held before Judge Robert J. Bryan- Dep Clerk: Tyler Campbell; Pla Counsel: Michael Gerardi; Def Counsel: Shane Cramer; CR: Angela Nicolavo; Time of Hearing: 11:00; Telephonic Motion Hearing held on 5/22/2020 re 15 MOTION for Judgment on the Pleadings filed by United States of America. Argument by counsel. Order to be issued. (TC) (Entered: 05/22/2020)

Motion Hearing

ORDER ON PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS, denying 15 Motion for Judgment on the Pleadings. Signed by Judge Robert J. Bryan. (JL) (Entered: 05/27/2020)

STIPULATION AND PROPOSED ORDER Regarding Discovery of Electronically Stored Information (Draft) by parties (Gerardi, Michael) (Entered: 06/16/2020)

AGREEMENT REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND ORDER, re 27 Stipulation filed by United States of America. Signed by Judge Robert J. Bryan. (JL) (Entered: 06/17/2020)

Stipulated MOTION to Extend the Rule 26(a)(2) Deadline, filed by Plaintiff United States of America. Noting Date 8/13/2020, (Gerardi, Michael) (Entered: 08/13/2020)

JOINT STIPULATION FOR RELIEF FROM THE COURT'S CURRENT DEADLINE FOR DISCLOSURE OF EXPERT DISCOVERY PURSUANT TO FRCP 26(a)(2). Signed by Judge Robert J. Bryan. (JL) (Entered: 08/14/2020)

Stipulated MOTION For Modification of Minute Order Setting Trial and Pretrial Dates, filed by Plaintiff United States of America. Noting Date 8/31/2020, (Gerardi, Michael) (Entered: 08/31/2020)

ORDER granting 31 Stipulated Motion signed by Judge Robert J. Bryan. Jury Trial is RESET for 7/19/2021 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 1/20/2021, Motions due by 3/1/2021, Discovery completed by 3/22/2021, Dispositive motions due by 4/20/2021, Motions in Limine due by 6/21/2021, Pretrial Order due by 7/2/2021, Pretrial Conference set for 7/9/2021 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 7/9/2021, Proposed voir dire/jury instructions due by 7/9/2021. (TC) (Entered: 09/01/2020)

Second Stipulated MOTION For Modiciation Of Minute Order Setting Trial and Pretrial Dates and Proposed Order, filed by Plaintiff United States of America. Noting Date 1/15/2021, (Gerardi, Michael) (Entered: 01/15/2021)

ORDER granting 33 Stipulated Motion Jury Trial is set for 11/8/2021 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/25/2021, Motions due by 7/15/2021, Discovery completed by 7/30/2021, Dispositive motions due by 8/5/2021, Motions in Limine due by 10/7/2021, Pretrial Order due by 10/18/2021, Pretrial Conference set for 10/29/2021 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 10/29/2021, Proposed voir dire/jury instructions due by 10/29/2021. Signed by Judge Robert J. Bryan. (JL) (Entered: 01/15/2021)

Stipulated MOTION for Protective Order, filed by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B) Noting Date 3/5/2021, (Gerardi, Michael) (Entered: 03/05/2021)

Stipulated MOTION for Protective Order (Correcting Typographic Errors in ECF 35), filed by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B) Noting Date 3/5/2021, (Gerardi, Michael) (Entered: 03/05/2021)

STIPULATED PROTECTIVE ORDER re 35 Stipulated MOTION for Protective Order & 36 Stipulated MOTION for Protective Order (Correcting Typographic Errors in ECF 35). Signed by Judge Robert J. Bryan. (JL) (Entered: 03/08/2021)

Stipulated MOTION FOR MODIFICATION OF MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES AND [PROPOSED] ORDER, filed by Plaintiff United States of America. Noting Date 5/21/2021, (Gerardi, Michael) (Entered: 05/21/2021)

ORDER granting 38 Stipulated Motion for Modification of Minute Order Setting Trial and Pretrial Dates. Jury Trial is set for 6/13/2022 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/28/2021, Motions due by 2/17/2022, Discovery completed by 3/4/2022, Dispositive motions due by 3/10/2022, Motions in Limine due by 5/12/2022, Pretrial Order due by 5/23/2022, Pretrial Conference set for 6/3/2022 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 6/3/2022, Proposed voir dire/jury instructions due by 6/3/2022. Signed by Judge Robert J. Bryan.(JL) (Entered: 05/21/2021)

Stipulated MOTION for Modification of Minute Order Setting Trial and Pretrial Dates and [Proposed] Order, filed by Plaintiff United States of America. Noting Date 12/17/2021, (Gerardi, Michael) (Entered: 12/17/2021)

ORDER granting 40 Stipulated MOTION for Modification of Minute Order Setting Trial and Pretrial Dates and [Proposed] Order. Jury Trial is set for 11/14/2022 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/20/2022, Motions due by 7/15/2022, Discovery completed by 8/8/2022, Dispositive motions due by 8/29/2022, Motions in Limine due by 10/13/2022, Pretrial Order due by 10/24/2022, Pretrial Conference set for 11/4/2022 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 11/4/2022, Proposed voir dire/jury instructions due by 11/4/2022. Signed by Judge Robert J. Bryan. (JL) (Main Document 41 replaced on 12/17/2021; corrected document removes the word PROPOSED in the ORDER section .) (JL). (Entered: 12/17/2021)

NOTICE of Corrected Image/Document re 41 Order on Stipulated Motion. Correction is the removal of the word PROPOSED in the ORDER section (Service of corrected image is attached). (JL) (Entered: 12/17/2021)

NOTICE OF WITHDRAWAL OF COUNSEL: Attorney H Kevin Wright for Defendants Dow Constantine, King County Washington. (Cramer, Shane) (Entered: 12/22/2021)

NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kristin Elizabeth Ballinger for Defendants Dow Constantine, King County Washington. (Cramer, Shane) (Entered: 01/05/2022)

Stipulated MOTION for Modification of Minute Order Setting Trial and Pretrial Dates and [Proposed] Order, filed by Defendants Dow Constantine, King County Washington. Noting Date 5/20/2022, (Cramer, Shane) (Entered: 05/20/2022)

ORDER granting 45 Stipulated MOTION for Modification of Minute Order Setting Trial and Pretrial Dates and [Proposed] Order. Jury Trial is set for 3/20/2023 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 10/14/2022, Motions due by 11/3/2022, Discovery completed by 12/19/2022, Dispositive motions due by 1/5/2023, Motions in Limine due by 2/23/2023, Pretrial Order due by 3/3/2023, Pretrial Conference set for 3/10/2023 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 3/10/2023, Proposed voir dire/jury instructions due by 3/10/2023. Signed by Judge Robert J. Bryan. (JL) (Entered: 05/23/2022)

NOTICE of Appearance by attorney Ariel A Martinez on behalf of Defendants Dow Constantine, King County Washington. (Martinez, Ariel) (Entered: 06/06/2022)

NOTICE of Appearance by attorney Benjamin Takemoto on behalf of Plaintiff United States of America. (Takemoto, Benjamin) (Entered: 06/06/2022)

MOTION to Amend 46 Order on Stipulated Motion,,, Set/Reset Trial Date and Related Deadlines,,,, filed by Defendants Dow Constantine, King County Washington. (Attachments: # 1 Proposed Order) Noting Date 10/28/2022, (Martinez, Ariel) (Entered: 10/13/2022)

1 Proposed Order

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DECLARATION of Ariel A. Martinez filed by Defendants Dow Constantine, King County Washington re 49 MOTION to Amend 46 Order on Stipulated Motion,,, Set/Reset Trial Date and Related Deadlines,,, (Attachments: # 1 Exhibit A)(Martinez, Ariel) (Entered: 10/13/2022)

Stipulated MOTION FOR MODIFICATION OF MINUTE ORDER SETTING EXPERT TESTIMONY DISCLOSURE DEADLINE, filed by Defendants Dow Constantine, King County Washington. Noting Date 10/13/2022, (Martinez, Ariel) (Entered: 10/13/2022)

ORDER granting 51 Stipulated MOTION FOR MODIFICATION OF MINUTE ORDER SETTING EXPERT TESTIMONY DISCLOSURE DEADLINE. Signed by Judge Robert J. Bryan. (JL) (Entered: 10/17/2022)

NOTICE of Appearance by attorney Al Roundtree on behalf of Movant GEO Group Inc.. (Roundtree, Al) (Entered: 10/27/2022)

MOTION for Protective Order and to Quash or Modify Subpoenas, filed by Movant GEO Group Inc.. (Attachments: # 1 Proposed Order) Noting Date 11/4/2022, (Roundtree, Al) (Entered: 10/27/2022)

DECLARATION of Spencer Winepol filed by Movant GEO Group Inc. re 54 MOTION for Protective Order and to Quash or Modify Subpoenas (Roundtree, Al) (Entered: 10/27/2022)

DECLARATION of Al Roundtree filed by Movant GEO Group Inc. re 54 MOTION for Protective Order and to Quash or Modify Subpoenas (Roundtree, Al) (Entered: 10/27/2022)

REPLY, filed by Defendants Dow Constantine, King County Washington, TO RESPONSE to 49 MOTION to Amend 46 Order on Stipulated Motion,,, Set/Reset Trial Date and Related Deadlines,,, (Cramer, Shane) (Entered: 10/28/2022)

NOTICE of Change of Address/Change of Name of Attorney Timothy P Barnes. Filed by Defendant King County Washington. (Barnes, Timothy) (Entered: 10/28/2022)

NOTICE of Change of Address/Change of Name of Attorney Timothy P Barnes. Filed by Defendant King County Washington. (Barnes, Timothy) (Entered: 10/28/2022)

ORDER GRANTING DEFENDANTS' MOTION TO MODIFY CASE SCHEDULE, granting 49 Motion to Amend. Jury Trial is set for 7/24/2023 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 2/14/2023, Motions due by 3/3/2023, Discovery completed by 4/3/2023, Dispositive motions due by 5/5/2023, Motions in Limine due by 6/23/2023, Pretrial Order due by 6/7/2023, Pretrial Conference set for 7/13/2023 at 08:30 AM in Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted by 7/12/2023, Proposed voir dire/jury instructions due by 7/12/2023. Signed by Judge Robert J. Bryan. (JL) (Entered: 10/31/2022)

RESPONSE, by Defendants Dow Constantine, King County Washington, to 54 MOTION for Protective Order and to Quash or Modify Subpoenas. (Attachments: # 1 Proposed Order)(Martinez, Ariel) (Entered: 11/02/2022)

DECLARATION of Ariel A. Martinez filed by Defendants Dow Constantine, King County Washington re 54 MOTION for Protective Order and to Quash or Modify Subpoenas (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Martinez, Ariel) (Entered: 11/02/2022)

REPLY, filed by Movant GEO Group Inc., TO RESPONSE to 54 MOTION for Protective Order and to Quash or Modify Subpoenas (Roundtree, Al) (Entered: 11/04/2022)

DECLARATION of Spencer Winepol filed by Movant GEO Group Inc. re 54 MOTION for Protective Order and to Quash or Modify Subpoenas (Roundtree, Al) (Entered: 11/04/2022)

ORDER ON NON-PARTY GEO GROUP'S MOTION TO QUASH OR MODIFY SUBPOENAS AND FOR PROTECTIVE ORDER, denying 54 Motion for Protective Order. Signed by Judge Robert J. Bryan. (JL) (Entered: 11/09/2022)

Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, filed by Defendants Dow Constantine, King County Washington. Noting Date 11/21/2022, (Martinez, Ariel) (Entered: 11/21/2022)

STIPULATION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE AND ORDER, granting 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE. Signed by Judge Robert J. Bryan. (JL) (Entered: 11/21/2022)

NOTICE of Appearance by attorney Bradley Humphreys on behalf of Plaintiff United States of America. (Humphreys, Bradley) (Entered: 12/14/2022)

MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment, filed by Plaintiff United States of America. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 2/15/2023, (Humphreys, Bradley) (Entered: 12/14/2022)

DECLARATION of Bradley Humphreys filed by Plaintiff United States of America re 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Humphreys, Bradley) (Entered: 12/14/2022)

NOTICE of Appearance by attorney Ashley Burman on behalf of Defendants Dow Constantine, King County Washington. (Burman, Ashley) (Entered: 01/11/2023)

CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment, filed by Defendants Dow Constantine, King County Washington. (Attachments: # 1 Proposed Order) Noting Date 2/15/2023, (Cramer, Shane) (Entered: 01/11/2023)

1 Proposed Order

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DECLARATION of Shane P. Cramer filed by Defendants Dow Constantine, King County Washington re 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20)(Cramer, Shane) (Entered: 01/11/2023)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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6 Exhibit 6

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7 Exhibit 7

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8 Exhibit 8

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9 Exhibit 9

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10 Exhibit 10

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11 Exhibit 11

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12 Exhibit 12

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13 Exhibit 13

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14 Exhibit 14

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15 Exhibit 15

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16 Exhibit 16

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17 Exhibit 17

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18 Exhibit 18

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19 Exhibit 19

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20 Exhibit 20

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RESPONSE, by Plaintiff United States of America, to 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment. Oral Argument Requested. (Humphreys, Bradley) (Entered: 02/01/2023)

Second DECLARATION of Bradley P. Humphreys filed by Plaintiff United States of America re 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Humphreys, Bradley) (Entered: 02/01/2023)

REPLY, filed by All Defendants, TO RESPONSE to 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Cramer, Shane) (Entered: 02/15/2023)

Supplemental DECLARATION of Shane P. Cramer filed by All Defendants re 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Attachments: # 1 Exhibit 21, # 2 Exhibit 22, # 3 Exhibit 23, # 4 Exhibit 24, # 5 Exhibit 25)(Cramer, Shane) (Entered: 02/15/2023)

NOTICE of Intent to File a Surreply re 76 Reply to Response to Motion, ; filed by Plaintiff United States of America. (Takemoto, Benjamin) (Entered: 02/17/2023)

SURREPLY filed by Plaintiff United States of America re 72 CROSS MOTION AND RESPONSE re 66 Stipulated MOTION FOR MINUTE ORDER SETTING SUMMARY JUDGMENT BRIEFING SCHEDULE, 69 MOTION for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment (Humphreys, Bradley) (Entered: 02/21/2023)

NOTICE of Hearing on Motion re 69 MOTION for Judgment on the Pleadings and 72 CROSS MOTION AND RESPONSE: Motion Hearing set for 3/21/2023 at 09:30 AM in Courtroom A before Judge Robert J. Bryan. (TC) (Entered: 02/23/2023)

Notice of Hearing on Motion

Stipulated MOTION FOR MODIFICATION OF ORDER GRANTING DEFENDANTS' MOTION TO MODIFY CASE SCHEDULE, filed by Plaintiff United States of America. Noting Date 3/2/2023, (Humphreys, Bradley) (Entered: 03/02/2023)

ORDER granting 81 Stipulated MOTION FOR MODIFICATION OF ORDER GRANTING DEFENDANTS' MOTION TO MODIFY CASE SCHEDULE signed by Judge Robert J. Bryan. Motions due by 3/9/2023. (TC) (Entered: 03/02/2023)

MINUTE ORDER re: 80 Notice of Hearing on Motion. Authorized by Judge Robert J. Bryan. (JL) (Entered: 03/06/2023)

Stipulated MOTION FOR EXTENSION OF TIME TO FILE ALL MOTIONS RELATED TO DISCOVERY, filed by Plaintiff United States of America. Noting Date 3/9/2023, (Humphreys, Bradley) (Entered: 03/09/2023)

ORDER granting 84 Stipulated MOTION FOR EXTENSION OF TIME TO FILE ALL MOTIONS RELATED TO DISCOVERY. Discovery Motions due by 3/16/2023. Signed by Judge Robert J. Bryan. (JL) (Entered: 03/09/2023)

ORDER ON UNITED STATES' MOTION TO STRIKE AND REGARDING PROPOSED ORDER, denying motion to strike contained in 79 Surreply, filed by United States of America. Signed by Judge Robert J. Bryan. (Attachments: # 1 Proposed Order on Cross Motions (unsigned))(JL) (Entered: 03/14/2023)

1 Proposed Order on Cross Motions (unsigned)

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Stipulated MOTION FOR EXTENSION OF TIME TO FILE ALL MOTIONS RELATED TO DISCOVERY, filed by Plaintiff United States of America. Noting Date 3/16/2023, (Gerardi, Michael) (Entered: 03/16/2023)