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1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6181996) filed by DAVID RODERICK WILLIAMS, ROBERT DEXTER WEIR, LUTHER FIAN PATTERSON, PATRICK WAYNE FERGUSON. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Hafetz, Jonathan) (Entered: 06/12/2019)
1 Civil Cover Sheet
View on RECAP
2 Summons
View on PACER
3 Summons
View on PACER
4 Summons
View on PACER
5 Summons
View on PACER
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June 12, 2019
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June 12, 2019
Clearinghouse
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2
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NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:19-cv-01388-KBJ. (Hafetz, Jonathan) (Entered: 06/12/2019)
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June 12, 2019
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June 12, 2019
RECAP
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3
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SUMMONS (4) Issued Electronically as to KARL L. SCHULTZ, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 06/12/2019)
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June 12, 2019
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June 12, 2019
PACER
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4
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NOTICE of Appearance by Arthur B. Spitzer on behalf of All Plaintiffs (Spitzer, Arthur) (Entered: 06/12/2019)
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June 12, 2019
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June 12, 2019
PACER
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Case Assigned/Reassigned
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June 12, 2019
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June 12, 2019
PACER
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Notice of Corrected Docket Entry
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June 12, 2019
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June 12, 2019
PACER
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ENTERED IN ERROR.....Case Assigned to Judge Colleen Kollar-Kotelly. (zef, ) Modified on 6/12/2019 (zef, ).
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June 12, 2019
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June 12, 2019
PACER
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NOTICE OF CORRECTED DOCKET ENTRY: re Case Assigned was entered in error and case will be directly assigned to Judge Ketanji Brown Jackson RE ECF docket entry No. 2. (zef, )
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June 12, 2019
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June 12, 2019
PACER
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Case Assigned to Judge Ketanji Brown Jackson. (zef, )
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June 12, 2019
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June 12, 2019
PACER
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5
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Case randomly reassigned to Judge Thomas F. Hogan as it is not a related case. Judge Ketanji Brown Jackson is no longer assigned to the case. (rj) (Entered: 06/13/2019)
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June 13, 2019
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June 13, 2019
PACER
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6
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/12/2019. Answer due for ALL FEDERAL DEFENDANTS by 8/11/2019. (Spitzer, Arthur) (Entered: 06/13/2019)
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June 13, 2019
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June 13, 2019
PACER
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10
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Patrick N. Petrocelli, :Firm- Stroock & Stroock & Lavan LLP, :Address- 180 Maiden Lane New York, NY 10038. Phone No. - 212-806-5400. Fax No. - 212-806-6006 Filing fee $ 100, receipt number 0090-6193109. Fee Status: Fee Paid. by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Hafetz, Jonathan) (Entered: 06/17/2019)
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June 17, 2019
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June 17, 2019
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Steven M. Watt, :Firm- American Civil Liberties Union, :Address- 125 Broad Street Suite 18. Phone No. - 212-549-2500. Fax No. - 212-549-2654 Filing fee $ 100, receipt number 0090-6192796. Fee Status: Fee Paid. by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Hafetz, Jonathan) (Entered: 06/17/2019)
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June 17, 2019
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June 17, 2019
PACER
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8
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joshua S. Sohn, :Firm- Stroock & Stroock & Lavan LLP, :Address- 180 Maiden Lane New York, NY 10038. Phone No. - 212-806-5400. Fax No. - 212-806-6006 Filing fee $ 100, receipt number 0090-6193013. Fee Status: Fee Paid. by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Hafetz, Jonathan) (Entered: 06/17/2019)
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June 17, 2019
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June 17, 2019
PACER
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9
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sarah M. Roe, :Firm- Stroock & Stroock & Lavan LLP, :Address- 180 Maiden Lane New York, NY 10038. Phone No. - 212-806-5400. Fax No. - 212-806-6006 Filing fee $ 100, receipt number 0090-6193073. Fee Status: Fee Paid. by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Hafetz, Jonathan) (Entered: 06/17/2019)
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June 17, 2019
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June 17, 2019
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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June 19, 2019
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June 19, 2019
PACER
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MINUTE ORDER granting 7 Motion for Leave to Appear Pro Hac Vice of Steven M. Watt. Signed by Judge Thomas F. Hogan on June 19, 2019. (JK)
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June 19, 2019
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June 19, 2019
PACER
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MINUTE ORDER granting 8 Motion for Leave to Appear Pro Hac Vice of Joshua S. Sohn. Signed by Judge Thomas F. Hogan on June 19, 2019. (JK)
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June 19, 2019
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June 19, 2019
PACER
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MINUTE ORDER granting 9 Motion for Leave to Appear Pro Hac Vice of Sarah M. Roe. Signed by Judge Thomas F. Hogan on June 19, 2019. (JK)
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June 19, 2019
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June 19, 2019
PACER
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MINUTE ORDER granting 10 Motion for Leave to Appear Pro Hac Vice of Patrick N. Petrocelli. Signed by Judge Thomas F. Hogan on June 19, 2019. (JK)
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June 19, 2019
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June 19, 2019
PACER
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11
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Consent MOTION for Extension of Time to File Answer by KARL L. SCHULTZ, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Rosa, Jill) (Entered: 07/26/2019)
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July 26, 2019
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July 26, 2019
PACER
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Set/Reset Deadlines
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July 26, 2019
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July 26, 2019
PACER
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Order on Motion for Extension of Time to Answer
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July 26, 2019
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July 26, 2019
PACER
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MINUTE ORDER granting the defendants' 11 Consent Motion for Extension of Time to Respond to the Complaint. Accordingly, the defendants shall respond to the complaint on or before September 26, 2019. If the defendants respond by filing a motion to dismiss in lieu of an answer, the plaintiffs' opposition to the motion to dismiss shall be filed on or before November 19, 2019. Signed by Judge Thomas F. Hogan on July 26, 2019. (JK)
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July 26, 2019
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July 26, 2019
PACER
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Set/Reset Deadlines: Response to Complaint due by 9/26/2019. If a motion to dismiss is filed, the plaintiffs' opposition is due by 11/19/2019. (JK)
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July 26, 2019
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July 26, 2019
PACER
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12
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MOTION to Dismiss for Lack of Jurisdiction by KARL L. SCHULTZ, UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - State Department Certification, # 3 Exhibit B - S.D. Fla. Criminal Complaint, # 4 Exhibit C - S.D. Fla. Plea Agreement, # 5 Exhibit D - S.D. Fla. Factual Proffer, # 6 Exhibit E - S.D. Fla. Tr. of Plea Colloquy, # 7 Exhibit F - S.D. Fla. Mot. to Correct Date of Apprehension at Sea, # 8 Text of Proposed Order)(Rosa, Jill) (Entered: 09/26/2019)
1 Memorandum in Support
View on RECAP
2 Exhibit A - State Department Certification
View on PACER
3 Exhibit B - S.D. Fla. Criminal Complaint
View on PACER
4 Exhibit C - S.D. Fla. Plea Agreement
View on PACER
5 Exhibit D - S.D. Fla. Factual Proffer
View on PACER
6 Exhibit E - S.D. Fla. Tr. of Plea Colloquy
View on PACER
7 Exhibit F - S.D. Fla. Mot. to Correct Date of Apprehension at Sea
View on PACER
8 Text of Proposed Order
View on PACER
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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13
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NOTICE of Appearance by Thomas MacKinnon Brown on behalf of UNITED STATES OF AMERICA (Brown, Thomas) (Entered: 09/26/2019)
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Sept. 26, 2019
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Sept. 26, 2019
PACER
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14
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NOTICE of Appearance by Douglas Morgan Hottle on behalf of UNITED STATES OF AMERICA (Hottle, Douglas) (Entered: 09/30/2019)
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Sept. 30, 2019
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Sept. 30, 2019
PACER
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15
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NOTICE of Appearance by Justin Rand Jolley on behalf of UNITED STATES OF AMERICA (Jolley, Justin) (Entered: 09/30/2019)
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Sept. 30, 2019
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Sept. 30, 2019
PACER
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16
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Memorandum in opposition to re 12 MOTION to Dismiss for Lack of Jurisdiction filed by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Attachments: # 1 Exhibit)(Hafetz, Jonathan) (Entered: 11/20/2019)
1 Exhibit
View on PACER
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Nov. 20, 2019
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Nov. 20, 2019
PACER
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17
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NOTICE by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS re 16 Memorandum in Opposition, (Attachments: # 1 Exhibit)(Hafetz, Jonathan) (Entered: 11/20/2019)
1 Exhibit
View on PACER
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Nov. 20, 2019
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Nov. 20, 2019
PACER
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18
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REPLY to opposition to motion re 12 MOTION to Dismiss for Lack of Jurisdiction filed by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Rosa, Jill) (Entered: 11/26/2019)
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Nov. 26, 2019
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Nov. 26, 2019
Clearinghouse
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19
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NOTICE of Filing by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Decision from Weir et al. v. United States, No. 1:19-cv-23420-UU, S.D. Fla., January 30, 2020)(Rosa, Jill) (Entered: 01/31/2020)
1 Exhibit Decision from Weir et al. v. United States, No. 1:19-cv-23420-UU, S.D. F
View on PACER
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Jan. 31, 2020
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Jan. 31, 2020
PACER
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20
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RESPONSE re 19 Notice (Other) filed by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Hafetz, Jonathan) (Entered: 02/06/2020)
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Feb. 6, 2020
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Feb. 6, 2020
RECAP
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21
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NOTICE of Change of Address by Jonathan Hafetz (Hafetz, Jonathan) (Entered: 08/28/2020)
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Aug. 28, 2020
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Aug. 28, 2020
PACER
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NOTICE OF ERROR re 21 Notice of Change of Address; emailed to jhafetz@aclu.org, cc'd 19 associated attorneys -- The PDF file you docketed contained errors: 1. FYI: Change of address must be changed thru Pacer. (zeg, )
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Aug. 28, 2020
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Aug. 28, 2020
PACER
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Notice of QC
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Aug. 28, 2020
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Aug. 28, 2020
PACER
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MINUTE ORDER: A hearing on 12 the defendants' motion to dismiss is hereby SET for Tuesday, October 20, 2020 at 10:00 AM via teleconference. The parties may contact the Courtroom Deputy for teleconference information. Signed by Judge Thomas F. Hogan on September 11, 2020. (SM).
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Sept. 11, 2020
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Sept. 11, 2020
PACER
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Set/Reset Hearings: Motion Hearing set for 10/20/2020 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (hs)
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Sept. 11, 2020
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Sept. 11, 2020
PACER
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.Order
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Sept. 11, 2020
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Sept. 11, 2020
PACER
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Set/Reset Hearings
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Sept. 11, 2020
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Sept. 11, 2020
PACER
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Minute Entry; for proceedings held before Judge Thomas F. Hogan: Motion Hearing held on 10/20/2020. Defendant's 12 MOTION to Dismiss for Lack of Jurisdiction; Heard and Taken Under Advisement. (Court Reporter Bryan Wayne) (hs)
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Oct. 20, 2020
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Oct. 20, 2020
PACER
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Motion Hearing
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Oct. 20, 2020
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Oct. 20, 2020
PACER
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22
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SUPPLEMENTAL MEMORANDUM to re 16 Memorandum in Opposition, filed by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Hafetz, Jonathan) (Entered: 10/23/2020)
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Oct. 23, 2020
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Oct. 23, 2020
RECAP
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23
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ORDER: GRANTING IN PART and DENYING IN PART 12 defendants' Motion to Dismiss for Lack of Jurisdiction. See Order for details. Signed by Judge Thomas F. Hogan on January 15, 2021. (JRM). (Entered: 01/15/2021)
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Jan. 15, 2021
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Jan. 15, 2021
PACER
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24
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MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on January 15, 2021. (JRM).
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Jan. 15, 2021
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Jan. 15, 2021
Clearinghouse
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25
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ANSWER to Complaint by KARL L. SCHULTZ, UNITED STATES OF AMERICA.(Rosa, Jill) (Entered: 01/29/2021)
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Jan. 29, 2021
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Jan. 29, 2021
RECAP
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MINUTE ORDER: A Status Conference is hereby set for Monday, February 22, 2021 at 10:00 AM via teleconference. The parties may contact the Courtroom Deputy for teleconference information. The parties' report pursuant to Local Rule 16.3 shall be filed on or before February 16, 2021. Signed by Judge Thomas F. Hogan on February 6, 2021. (JRM).
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Feb. 6, 2021
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Feb. 6, 2021
PACER
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.Order
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Feb. 6, 2021
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Feb. 6, 2021
PACER
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Set/Reset Hearings: Status Conference set for 2/22/2021 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (hs)
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Feb. 8, 2021
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Feb. 8, 2021
PACER
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Set/Reset Hearings
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Feb. 8, 2021
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Feb. 8, 2021
PACER
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26
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MEET AND CONFER STATEMENT. (Rosa, Jill) (Entered: 02/16/2021)
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Feb. 16, 2021
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Feb. 16, 2021
PACER
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27
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NOTICE OF SUBSTITUTION OF COUNSEL by Jared Hood on behalf of UNITED STATES OF AMERICA Substituting for attorney Justin R. Jolley (Hood, Jared) (Entered: 02/19/2021)
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Feb. 19, 2021
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Feb. 19, 2021
PACER
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28
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NOTICE of Appearance by Dror Ladin on behalf of PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Ladin, Dror) (Entered: 02/22/2021)
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Feb. 22, 2021
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Feb. 22, 2021
PACER
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Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 2/22/2021. Scheduling Order to issue from chambers. Status Conference set for 7/13/2021 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (Court Reporter Elizabeth Saint-Loft) (hs)
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Feb. 22, 2021
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Feb. 22, 2021
PACER
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~Util - Set/Reset Hearings AND Status Conference
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Feb. 22, 2021
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Feb. 22, 2021
PACER
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29
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ORDER: The parties shall submit to this Court a Proposed Scheduling Order and Discovery Plan on or before March 12, 2021. See Order for details. Signed by Judge Thomas F. Hogan on March 1, 2021. (KDD). (Entered: 03/01/2021)
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March 1, 2021
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March 1, 2021
PACER
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Set/Reset Deadlines: Joint Proposed Scheduling Order and Discovery Plan due by 3/12/2021. (hs)
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March 1, 2021
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March 1, 2021
PACER
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Set/Reset Deadlines
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March 1, 2021
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March 1, 2021
PACER
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30
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TRANSCRIPT OF PROCEEDINGS, before Judge Thomas F. Hogan, held on 2-22-2021. Page Numbers: 1 - 13. Date of Issuance: 3-08-2021. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/29/2021. Redacted Transcript Deadline set for 4/8/2021. Release of Transcript Restriction set for 6/6/2021.(Saint-Loth, Elizabeth) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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31
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NOTICE of Filing: Joint Proposed Schedule and Discovery Plan by KARL L. SCHULTZ, UNITED STATES OF AMERICA re 29 Order (Attachments: # 1 Text of Proposed Order)(Rosa, Jill) (Entered: 03/12/2021)
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March 12, 2021
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March 12, 2021
PACER
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MINUTE ORDER: Upon consideration of the Parties' 31 Joint Proposed Schedule and Discovery Plan, it is hereby ORDERED that the Joint Proposed Schedule and Discovery Plan be entered as submitted. Signed by Judge Thomas F. Hogan on March 15, 2021. (KDD).
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March 15, 2021
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March 15, 2021
PACER
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.Order
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March 15, 2021
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March 15, 2021
PACER
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32
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Joint MOTION for Protective Order by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order Joint Proposed Protective Order)(Rosa, Jill) (Entered: 04/27/2021)
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April 27, 2021
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April 27, 2021
PACER
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33
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PROTECTIVE ORDER. Signed by Judge Thomas F. Hogan on April 28, 2021. (CR) (Entered: 04/28/2021)
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April 28, 2021
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April 28, 2021
PACER
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34
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sana Mayat, Filing fee $ 100, receipt number ADCDC-8468172. Fee Status: Fee Paid. by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Hafetz, Jonathan) (Entered: 05/21/2021)
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May 21, 2021
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May 21, 2021
PACER
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35
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NOTICE of Appearance by Joseph Steven Jarreau on behalf of All Defendants (Jarreau, Joseph) (Main Document 35 replaced on 6/29/2021) (zeg). (Entered: 06/29/2021)
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June 29, 2021
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June 29, 2021
PACER
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MINUTE ORDER: GRANTING 34 Motion for Leave for Sana Mayat to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Thomas F. Hogan on June 29, 2021. (KDD).
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June 29, 2021
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June 29, 2021
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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June 29, 2021
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June 29, 2021
PACER
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36
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NOTICE of Appearance by Sana Mayat on behalf of All Plaintiffs (Mayat, Sana) (Entered: 07/07/2021)
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July 7, 2021
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July 7, 2021
PACER
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37
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Consent MOTION to Modify Date of Next Status Conference by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Hafetz, Jonathan) (Entered: 07/09/2021)
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July 9, 2021
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July 9, 2021
PACER
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MINUTE ORDER: GRANTING 37 Plaintiffs' Consent Motion to Reschedule Status Conference. The July 13, 2021 Status Conference is rescheduled for October 12, 2021 at 10:00am. Signed by Judge Thomas F. Hogan on July 12, 2021. (JRM).
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July 12, 2021
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July 12, 2021
PACER
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|
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Set/Reset Hearings: Status Conference reset for 10/12/2021 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (hs)
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July 12, 2021
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July 12, 2021
PACER
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Order on Motion to Modify
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July 12, 2021
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July 12, 2021
PACER
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Set/Reset Hearings
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July 12, 2021
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July 12, 2021
PACER
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38
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STATUS REPORT by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Ladin, Dror) (Entered: 10/11/2021)
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Oct. 11, 2021
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Oct. 11, 2021
PACER
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Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held via telephone on 10/12/2021. Unopposed oral motion from the plaintiff to stay discovery for six months and to include two month check-ins via filing. Judge Hogan instructed Plaintiff to file written motion with proposed order for him to sign. (Court Reporter Bryan Wayne.) (zacr)
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Oct. 12, 2021
|
Oct. 12, 2021
PACER
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Status Conference
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Oct. 12, 2021
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Oct. 12, 2021
PACER
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39
|
ORDER staying discovery until April 12, 2022. See attached Order for details. Signed by Judge Thomas F. Hogan on October 19, 2021. (KDD). (Entered: 10/19/2021)
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Oct. 19, 2021
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Oct. 19, 2021
PACER
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|
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Set/Reset Deadlines: Joint Status Report due by 12/13/2021 (hs)
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Oct. 20, 2021
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Oct. 20, 2021
PACER
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Set/Reset Deadlines
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Oct. 20, 2021
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Oct. 20, 2021
PACER
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40
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Joint STATUS REPORT by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Ladin, Dror) (Entered: 12/13/2021)
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Dec. 13, 2021
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Dec. 13, 2021
PACER
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NOTICE OF ERROR re 40 Status Report; emailed to dladin@aclu.org, cc'd 23 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. FYI: DO NOT REFILE. Attorney signature must match login/password in future filings. (zeg, )
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Dec. 17, 2021
|
Dec. 17, 2021
PACER
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Notice of QC
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Dec. 17, 2021
|
Dec. 17, 2021
PACER
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41
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Joint STATUS REPORT by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Ladin, Dror) (Entered: 02/11/2022)
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Feb. 11, 2022
|
Feb. 11, 2022
PACER
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42
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NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES OF AMERICA. Attorney Douglas Morgan Hottle terminated. (Brown, Thomas) (Entered: 04/01/2022)
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April 1, 2022
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April 1, 2022
RECAP
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43
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Joint STATUS REPORT by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Rosa, Jill) (Entered: 04/12/2022)
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April 12, 2022
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April 12, 2022
PACER
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44
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MOTION to Compel by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1 - USA First Set of Interrogatories to Plaintiff Patterson, # 2 Exhibit 2 - Email Response from Plaintiff Patterson's Counsel, # 3 Exhibit 3 - Third Amended Notice of Examinations, # 4 Exhibit 4 - Correspondence from USA to Counsel for Patterson, April 13, 2022, # 5 Text of Proposed Order)(Rosa, Jill) (Entered: 04/15/2022)
1 Exhibit 1 - USA First Set of Interrogatories to Plaintiff Patterson
View on PACER
2 Exhibit 2 - Email Response from Plaintiff Patterson's Counsel
View on PACER
3 Exhibit 3 - Third Amended Notice of Examinations
View on PACER
4 Exhibit 4 - Correspondence from USA to Counsel for Patterson, April 13, 2022
View on PACER
5 Text of Proposed Order
View on PACER
|
April 15, 2022
|
April 15, 2022
PACER
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45
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MOTION for Status Conference of REQUEST FOR STATUS CONFERENCE AT THE COURT'S EARLIEST CONVENIENCE by PATRICK WAYNE FERGUSON, LUTHER FIAN PATTERSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS (Spitzer, Arthur) Modified docket event/text on 4/28/2022 (zeg). Modified on 4/28/2022 (znmw). (Entered: 04/21/2022)
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April 21, 2022
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April 21, 2022
PACER
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46
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RESPONSE re 44 MOTION to Compel filed by LUTHER FIAN PATTERSON. (Attachments: # 1 Declaration of Steven M. Watt, # 2 Text of Proposed Order)(Ladin, Dror) (Entered: 04/22/2022)
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April 22, 2022
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April 22, 2022
PACER
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RESOLVED.....NOTICE of Provisional Status re 46 RESPONSE re 44 MOTION to Compel filed by LUTHER FIAN PATTERSON. (Ladin, Dror).Your attorney renewal has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 5/2/2022. (znm) Modified on 4/27/2022 (znm).
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April 25, 2022
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April 25, 2022
PACER
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MINUTE ORDER: Upon consideration of 45 Plaintiffs' Notice of Request for a Status Conference, a hearing is hereby SET for May 4, 2022, at 11:00 A.M. via ZOOM. At that hearing, the Court will discuss the issues raised in the 45 Notice and the 44 United States' Motion to Compel. Defendants shall file any response to the 45 Notice by April 28, 2022. Signed by Judge Thomas F. Hogan on April 25, 2022. (RLG).
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April 25, 2022
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April 25, 2022
PACER
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Set/Reset Deadlines/Hearings: Defendants' Responses due by 4/28/2022. Status Conference set for 5/4/2022 at 11:00 AM via Zoom before Judge Thomas F. Hogan. (zalh)
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April 25, 2022
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April 25, 2022
PACER
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Notice of Provisional/Government Not Certified Status
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April 25, 2022
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April 25, 2022
PACER
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.Order
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April 25, 2022
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April 25, 2022
PACER
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Set/Reset Deadlines/Hearings
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April 25, 2022
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April 25, 2022
PACER
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47
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REPLY to opposition to motion re 44 MOTION to Compel United States' Reply in Support of its Motion to Compel filed by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Rosa, Jill) Modified docket link on 4/28/2022 (zeg). (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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48
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REPLY re 45 Notice (Other) United States' Response to Plaintiffs' Request for Status Conference filed by KARL L. SCHULTZ, UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Combined Correspondence, # 2 Exhibit Combined Notices of Deposition of Party Plaintiffs)(Rosa, Jill) (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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49
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MOTION to Quash OR OTHERWISE MOTION to Modify DEFENDANTS THIRD AMENDED NOTICE OF DEPOSITION by PATRICK WAYNE FERGUSON, ROBERT DEXTER WEIR, DAVID RODERICK WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Spitzer, Arthur). Added MOTION to Modify on 4/28/2022 (zeg). (Entered: 04/27/2022)
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April 27, 2022
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April 27, 2022
PACER
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MINUTE ORDER: Defendant's Response to Plaintiff's 49 Motion to Quash due by 4/29/2022. Plaintiff's Reply due by 5/2/2022. Signed by Judge Thomas F. Hogan on 04/28/2022. (MME). (lcmm)
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April 28, 2022
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April 28, 2022
PACER
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