Case: United States v. Montgomery County School District

United States of America v. Montgomery County School District

United States of America v. Montgomery County Board of Education

United States of America v. Montgomery County Board of Education

DOCKET SHEET of Original Case filing WC67-20-S USA v Montgomery County School District (tab) (Main Document 1 replaced with a complete copy of the original docket sheet on 1/19/2018) (jtm)

ORDER OF MODIFICATION entered 8/4/2004 by Judge Neal B. Biggers (tab)

NOTICE of Attorney Appearance by Douglas T. Miracle on behalf of Philip Gunn, Tate Reeves, Rosemary Aultman, Carey M Wright, Jason Dean, Buddy Bailey, Kami Bumgarner, Karen Elam, Johnny Franklin, William Harold Jones, John Kelly, Frank McClelland (Miracle, Douglas)

NOTICE of Attorney Appearance by Krissy Casey Nobile on behalf of Rosemary Aultman, Buddy Bailey, Kami Bumgarner, Jason Dean, Karen Elam, Johnny Franklin, Philip Gunn, William Harold Jones, John Kelly, Frank McClelland, Tate Reeves, Carey M Wright (Nobile, Krissy)

MOTION to Intervene by Rosemary Aultman, Buddy Bailey, Kami Bumgarner, Jason Dean, Karen Elam, Johnny Franklin, William Harold Jones, John Kelly, Frank McClelland, Carey M Wright. (Attachments: # 1 Exhibit A: Motion to Consolidate, # 2 Exhibit B: Order, # 3 Exhibit C: Order of Modification) (Miracle, Douglas)

MEMORANDUM IN SUPPORT re 5 MOTION to Intervene filed by Rosemary Aultman, Buddy Bailey, Kami Bumgarner, Jason Dean, Karen Elam, Johnny Franklin, William Harold Jones, John Kelly, Frank McClelland, Carey M Wright. (Miracle, Douglas)

NOTICE of Attorney Appearance by Chynee A. Bailey on behalf of Montgomery County School District (Bailey, Chynee)

First MOTION for Extension of Time to File Response/Reply re 5 MOTION to Intervene by USA. (Cohen, Frances) Modified on 1/18/2018 (jla).

NOTICE of Attorney Appearance by Frances Susan Cohen on behalf of USA (Cohen, Frances)

ORDER granting 8 Motion for Extension of Time to File Response/Reply United States' Response due by 2/6/2018. Signed by Senior Judge Neal B. Biggers on 1/21/2018. (bds)

MOTION to Stay All Proceedings in Light of Appropriations Lapse by USA. (Cohen, Frances)

ORDER granting 11 Motion to Stay. Signed by Senior Judge Neal B. Biggers on 01/22/2018. (bds)

MOTION to Vacate Motion to Lift Stay by USA. (Cohen, Frances)

ORDER granting 13 Motion to Vacate. Signed by Senior Judge Neal B. Biggers on 01/23/2018. (bds)

RESPONSE in Opposition re 5 MOTION to Intervene filed by Montgomery County School District. (Bailey, Chynee)

MEMORANDUM IN SUPPORT re 15 Response in Opposition to Motion filed by Montgomery County School District. (Bailey, Chynee)

NOTICE of Attorney Appearance by Andrew Beshai on behalf of USA (Beshai, Andrew)

REPLY to Response to Motion re 5 MOTION to Intervene filed by Rosemary Aultman, Buddy Bailey, Kami Bumgarner, Jason Dean, Karen Elam, Johnny Franklin, William Harold Jones, John Kelly, Frank McClelland, Carey M Wright. (Miracle, Douglas)

RESPONSE to Motion re 5 MOTION to Intervene Opposition filed by USA. (Beshai, Andrew)

MEMORANDUM IN SUPPORT re 19 Response to Motion Opposition re 5 MOTION to Intervene filed by USA. (Beshai, Andrew) Modified on 2/6/2018 (jla).

REPLY to Response to Motion re 5 MOTION to Intervene filed by Rosemary Aultman, Buddy Bailey, Kami Bumgarner, Jason Dean, Karen Elam, Johnny Franklin, William Harold Jones, John Kelly, Frank McClelland, Carey M Wright. (Attachments: # 1 Exhibit A - Motion of United States for Leave to Appear to Attend Telephonic Status Conference) (Miracle, Douglas)

MOTION to Intervene by Winona Montgomery Consolidated School District. (Greenlee, J.)

BRIEF re 22 MOTION to Intervene . (Greenlee, J.)

RESPONSE to Motion re 22 MOTION to Intervene filed by USA. (Beshai, Andrew)

RESPONSE in Opposition re 22 MOTION to Intervene filed by Montgomery County School District. (Bailey, Chynee)

MEMORANDUM IN SUPPORT re 25 Response in Opposition to Motion to Intervene re 22 MOTION to Intervene filed by Montgomery County School District. (Bailey, Chynee) Modified on 3/1/2018 (jla).

ORDER denying 5 Motion to Intervene. Signed by Senior Judge Neal B. Biggers on 03/13/2018. (bds)

MEMORANDUM OPINION re 27 Order on Motion to Intervene. Signed by Senior Judge Neal B. Biggers on 03/13/2018. (bds)

ORDER denying 22 Motion to Intervene. Signed by Senior Judge Neal B. Biggers on 04/18/2018. (bds)

First MOTION Leave to File Status Report by USA. (Attachments: # 1 Exhibit United States Status Report) (Beshai, Andrew)

ORDER granting 30 Motion for leave to file a status report. Signed by Senior Judge Neal B. Biggers on 08/22/2018. (bds)

MOTION United States Status Report re 30 First MOTION Leave to File Status Report by USA. (Beshai, Andrew)

MOTION Status Conference by USA. (Beshai, Andrew)

MEMORANDUM IN SUPPORT re 33 MOTION Status Conference filed by USA. (Beshai, Andrew)

ORDER denying 33 Motion for Status Conference. Signed by Senior Judge Neal B. Biggers on 10/02/2018. (bds)

Summons Issued as to Winona Montgomery Consolidated School District. Emailed to attorney for service. (jtm)

MOTION to Substitute Party by USA. (Beshai, Andrew)

MEMORANDUM IN SUPPORT re 37 MOTION to Substitute Party filed by USA. (Beshai, Andrew)

SUMMONS Returned Executed by Andrew Beshai on behalf of USA (Beshai, Andrew)

Joint MOTION for Extension of Time to file Response/Reply re 37 MOTION to Substitute Party by USA. (Beshai, Andrew) Modified on 10/22/2018 (jla).

ORDER granting 40 Motion for Extension of Time. Response due 11/2/2018. Reply due 11/16/2018. Signed by Senior Judge Neal B. Biggers on 10/22/2018. (bds)

RESPONSE in Opposition re 37 MOTION to Substitute Party filed by Winona Montgomery Consolidated School District. (Attachments: # 1 Exhibit 1 - Excerpts from "Becoming Less Separate...", # 2 Exhibit 2 - DOJ Request for Information) (Hooks, John)

REPLY to Response to Motion re 37 MOTION to Substitute Party filed by USA. (Attachments: # 1 Exhibit 1967 Order, # 2 Exhibit 1970 Order, # 3 Exhibit Hull v. Quitman (District Court Order), # 4 Exhibit Article: "Officials Hear More About Consolidation") (Beshai, Andrew)

MOTION for Hearing re 37 MOTION to Substitute Party Motion for Oral Argument by USA. (Beshai, Andrew) Modified on 11/19/2018 (jla).

ORDER granting 37 Motion to Substitute Party. Winona-Montgomery Consolidated School District added. Montgomery County School District terminated. Signed by Senior Judge Neal B. Biggers on 12/10/18. (tab)

TEXT ORDER finding as moot 44 Motion for Hearing. No further written order will issue from the court. Signed by Senior Judge Neal B. Biggers on 12/11/2018. (bds)

MOTION Status Conference by USA. (Beshai, Andrew)

MOTION for Discovery Notice of Discovery by USA. (Beshai, Andrew)

NOTICE OF SERVICE of Requests for Production and Interrogatories by Frances Susan Cohen on behalf of USA to Winona-Montgomery Consolidated School District. (Cohen, Frances) Modified on 1/18/2019 (jla).

CLERK'S NOTICE OF CORRECTION re 47 MOTION for Discovery Notice of Discovery. Document to be refiled using correct event Notice of Service. Attorneys to file submissions only under their court issued log-in credentials pursuant to Section 2, C of the Administrative Procedures for Electronic Case Filing. (jwr)

NOTICE of Attorney Appearance by John Simeon Hooks on behalf of Winona-Montgomery Consolidated School District (Hooks, John)

ORDER granting 46 Motion for Telephonic Status Conference. Conference scheduled for Friday, February 15, 2019, at 11:00 am. Signed by Senior Judge Neal B. Biggers on 01/31/2019. (bds)

NOTICE of Conference: Telephonic Status Conference set for 2/15/2019 11:00 AM before Senior Judge Neal B. Biggers. (kbt)

NOTICE OF SERVICE of Responses to United States' First Set of Interrogatories and Requests for Production of Documents by John Simeon Hooks on behalf of Winona-Montgomery Consolidated School District to United States. (Hooks, John)

Response to 50 Order on Motion for Miscellaneous Relief . (Hooks, John)

MOTION re 50 Order on Motion for Miscellaneous Relief by USA. (Beshai, Andrew)

Response to 50 Order on Motion for Miscellaneous Relief . (Cohen, Frances)

CLERK'S NOTICE OF CORRECTION re 54 MOTION re 50 Order on Motion for Miscellaneous Relief - Document was erroneously filed as a motion; attorney to refile using proper event. (jtm)

Minute Entry for proceedings held before Senior Judge Neal B. Biggers: Telephonic Status Conference held on 2/15/2019. (kbt)

ORDER setting discovery deadline for May 1, 2019. Signed by Senior Judge Neal B. Biggers on 02/21/2019. (bds)

NOTICE OF SERVICE of Supplemental Responses to First Set of Interrogatories and Requests for Production, Answers to Second Set of Interrogatories, and Documents WMCSD-00535A, 00543A, and 1037-1175 by John Simeon Hooks on behalf of Winona-Montgomery Consolidated School District to United States. (Hooks, John)

MOTION to Withdraw as Attorney by USA. (Attachments: # 1 Appendix) (Beshai, Andrew)

ORDER granting 59 Motion to Withdraw as Attorney. Attorney Andrew Beshai terminated. Signed by Senior Judge Neal B. Biggers on 9/3/2019. (bds)

First MOTION to Withdraw as Attorney for United States by USA. (Cohen, Frances)

Remark: Letter of Introduction on behalf of Amanda K. Dallo representing USA (jtm)

NOTICE of Attorney Appearance by Amanda K. Dallo on behalf of USA (Dallo, Amanda)

ORDER granting 61 Motion to Withdraw as Attorney. Attorney Frances Susan Cohen terminated. Signed by Senior Judge Neal B. Biggers on 9/18/19. (jla)

ORDER removing case from the active docket. Case closed. Signed by Senior Judge Neal B. Biggers on 3/25/2021. (llw)

Paper Portion of file transferred to NARA 10/7/2010, NRC-DO-021-10-007, Box 2, 12 of 20 (jla)

Unopposed MOTION for Declaration of Unitary Status by Winona-Montgomery Consolidated School District. (Hooks, John)

MEMORANDUM IN SUPPORT re 66 Unopposed MOTION for Declaration of Unitary Status filed by Winona-Montgomery Consolidated School District. (Hooks, John)

Letter of Introduction of James A. Eichner as counsel for the United States of America (jwr)

MOTION to Substitute Attorney by USA. (Eichner, James)

Case Reassigned to Senior Judge Michael P. Mills. Senior Judge Neal B. Biggers no longer assigned to the case. (jtm)

ORDER granting 69 Motion to Substitute Attorney. Added attorney James A. Eichner for USA. Attorney Amanda K. Dallo terminated. Signed by Senior Judge Michael P. Mills on 2/4/2026. (jla)

ORDER granting 66 Motion for Declaration of Unitary Status; DISSOLVING injunction previously entered against Winona-Montgomery Consolidated School District; dismissing Winona-Montgomery Consolidated School District with prejudice. Winona-Montgomery is declared fully unitary. Signed by Senior Judge Michael P. Mills on 2/4/2026. (jla)