Case: Bynum v. District of Columbia

SUMMONS (1) issued for defendant GOVT OF DC (mpt) (Entered: 05/17/2002)

COMPLAINT filed by plaintiff MARCUS BYNUM, plaintiff LAZARO UGARTE, plaintiff KIM NABINETTE; jury demand (mpt) (Entered: 05/17/2002)

NOTIFICATION OF RELATED CASE: Case related to Case No(s): 00ms149 and 01cv2418 (mpt) (Entered: 05/17/2002)

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 5/23/02 upon defendant GOVT OF DC (mpt) (Entered: 05/28/2002)

AMENDED COMPLAINT by plaintiff adding plaintiffs ROBERT WHOIE, THOMAS ANTHONY VAUGHN, NORMAN HINTON JONES, CLIFTON A. BROWNE, MELLISSA HUGHES, LEROY S. THOMAS, DWIGHT BLUE, DIANNE JOHNSON, DELTON RICHARDSON, GLORIA SCARBOROUGH, DWAINE BETHEA, DEVON ROBINSON, MAURICE ANDERSON, defendant ODIE WASHINGTON, and amending complaint [1-1] .; jury demand (ks) (Entered: 07/02/2002)

SUMMONS (1) issued for defendant ODIE WASHINGTON (ks) (Entered: 07/02/2002)

AMENDED (SECOND) COMPLAINT by plaintiffs adding plaintiffs BRUCE BATTLE, JULIAN FORD, JAMES MCNAIR and KESHA SAMPSON, amending complaint [1-1] .; jury demand (mpt) (Entered: 07/24/2002)

MOTION filed by plaintiffs to certify the class and subclass defined in this motion ; exhibits (47) (mpt) Modified on 07/29/2002 (Entered: 07/29/2002)

ERRATA by plaintiffs; Re: SUPPLEMENT to plaintiff's motion for certification for class attached is Exhibit 10 (Wright Report) (mpt) (Entered: 07/30/2002)

MOTION filed by defendant GOVT OF DC, defendant ODIE WASHINGTON to extend time to 8/27/02 to answer (second) amended complaint [5-1], and to extend time to 9/13/02 to file a response to plaintiff's motion for class certification (mpt) (Entered: 08/08/2002)

ORDER by Judge Royce C. Lamberth : granting motion to extend time to 8/27/02 to answer (second) amended complaint [5-1] [8-1] by ODIE WASHINGTON, GOVT OF DC ; Answer extended to 8/27/02 for ODIE WASHINGTON, for GOVT OF DC, granting motion to extend time to 9/13/02 to file a response to plaintiff's motion for class certification [8-2] by ODIE WASHINGTON, GOVT OF DC response to motion(s) due by 9/13/02 ; (N) (mon) (Entered: 08/09/2002)

MOTION filed by plaintiffs for preliminary injunction ; Exhibits (8) (nmr) (Entered: 08/26/2002)

MOTION filed by defendants GOVT OF DC, ODIE WASHINGTON to extend time to 9/30/02 to respond to motion of plaintiffs for preliminary injunction (nmr) (Entered: 08/26/2002)

MOTION filed by defendants GOVT OF DC, ODIE WASHINGTON to dismiss second amended complaint [5-1], and to extend time to answer second amended complaint [5-1] and to respond to motion for class certification (nmr) (Entered: 08/26/2002)

MOTION filed by plaintiffs to extend time to 9/16/02 to respond to DC and Odi Washington's motion to dismiss ; attachment (1) (mpt) Modified on 09/05/2002 (Entered: 09/05/2002)

RESPONSE by plaintiffs in opposition to motion to extend time to answer second amended complaint [5-1] and to respond to motion for class certification [12-2] by ODIE WASHINGTON, GOVT OF DC; attachment (1) . (mpt) (Entered: 09/05/2002)

RESPONSE by plaintiffs in opposition to motion to extend time to 9/30/02 to respond to motion of plaintiffs for preliminary injunction [11-1] by ODIE WASHINGTON, GOVT OF DC. (mpt) (Entered: 09/05/2002)

RESPONSE by defendant GOVT OF DC, defendant ODIE WASHINGTON in opposition to motion to extend time to 9/16/02 to respond to DC and Odi Washington's motion to dismiss [13-1] by KIM NABINETTE, LAZARO UGARTE, MARCUS BYNUM . (mpt) (Entered: 09/16/2002)

REPLY by defendant GOVT OF DC, defendant ODIE WASHINGTON in support of motion to extend time to answer second amended complaint [5-1] and to respond to motion for class certification [12-2] by ODIE WASHINGTON, GOVT OF DC (mpt) (Entered: 09/16/2002)

RESPONSE by plaintiffs in opposition to motion to dismiss second amended complaint [5-1] [12-1] by ODIE WASHINGTON, GOVT OF DC; . (mpt) (Entered: 09/17/2002)

MOTION filed by plaintiffs to dismiss as to defendant ODIE WASHINGTON without prejudice (mpt) (Entered: 09/17/2002)

CONSENT by defendant GOVT OF DC, defendant ODIE WASHINGTON to relief plaintiffs request in their Motion to Dismiss as to defendant Odie Washington pursuant to FRCP 41(a)(2). (nmr) Modified on 09/19/2002 (Entered: 09/19/2002)

MEMORANDUM by defendant GOVT OF DC, defendant ODIE WASHINGTON in opposition to motion for preliminary injunction [10-1] by plaintiffs; exhibit (2) (mpt) (Entered: 09/23/2002)

MOTION filed by defendant GOVT OF DC, defendant ODIE WASHINGTON to extend time to 10/3/02 to file reply in support of motion to dismiss "strip search" claims (mpt) (Entered: 09/23/2002)

REPLY by plaintiffs to response in opposition to motion for preliminary injunction [10-1] by plaintiffs; exhibit (1) (mpt) (Entered: 10/01/2002)

REPLY by defendant GOVT OF DC, defendant ODIE WASHINGTON in support of motion to dismiss second amended complaint [5-1] [12-1] by ODIE WASHINGTON, GOVT OF DC (mpt) (Entered: 10/03/2002)

REPLY (AMENDED AND RESTATED) by plaintiffs to response in opposition to motion for preliminary injunction [10-1] by plaintiffs; exhibit (1) (mpt) (Entered: 10/03/2002)

ORDER by Judge Royce C. Lamberth : granting nunc pro tunc motion to extend time to 10/3/02 to file reply in support of motion dismiss "strip search" claims [22-1] by ODIE WASHINGTON, GOVT OF DC, granting motion to extend time to 9/16/02 to respond to DC and Odi Washington's motion to dismiss [13-1] by KIM NABINETTE, LAZARO UGARTE, MARCUS BYNUM, granting motion to extend time to answer second amended complaint [5-1] and to respond to motion for class certification [12-2] by ODIE WASHINGTON, GOVT OF DC, granting motion to extend time to 9/30/02 to respond to motion of plaintiffs for preliminary injunction [11-1] by ODIE WASHINGTON, GOVT OF DC (N) (mon) (Entered: 10/04/2002)

ORDER by Judge Royce C. Lamberth :granting,nunc pro tunc, motion of defendants to enlarge time to 9/20/02 to respond to plaintiffs' motion for preliminary injunction. (N) (mon) (Entered: 10/04/2002)

ORDER by Judge Royce C. Lamberth : granting motion of defendants to extend time to 10/3/02 for defendants to file a reply to the response to their motion to dismiss "stript search" allegataions. (N) (mon) (Entered: 10/04/2002)

ORDER by Judge Royce C. Lamberth : granting motion to dismiss as to defendant ODIE WASHINGTON without prejudice [19-1] by plaintiffs (N) (mon) (Entered: 10/04/2002)

MOTION filed by plaintiffs for Barrett S. Litt to appear pro hac vice ( 3435 Wilshire Blvd, Suite 1100 Los Angeles, CA 90010, 213-386-3114,, ) (mpt) (Entered: 10/07/2002)

ORDER by Judge Royce C. Lamberth : granting motion for Barrett S. Litt to appear pro hac vice ( 3435 Wilshire Blvd, Suite 1100 Los Angeles, CA 90010, 213-386-3114,, ) [30-1] by MARCUS BYNUM (N) (mon) (Entered: 10/08/2002)

MOTION filed by plaintiffs for Paul J. Estuar to appear pro hac vice ( 3435 Wilshire Blvd. Suite 1100, Los Angeles, CA 90010, 213-386-3114, ) (mpt) (Entered: 10/15/2002)

MOTION filed by defendant GOVT OF DC for leave to file supplemental memorandum in opposition to motion of plaintiffs for preliminary injunction ; EXHIBIT (SUPPLEMENTAL MEMORANDUM) (mpt) (Entered: 10/17/2002)

ORDER by Judge Royce C. Lamberth : granting motion for Paul J. Estuar to appear pro hac vice ( 3435 Wilshire Blvd. Suite 1100, Los Angeles, CA 90010, 213-386-3114, ) [32-1] by MARCUS BYNUM (N) (mon) (Entered: 10/18/2002)

ORDER by Judge Royce C. Lamberth : granting motion for leave to file nunc pro tunc to 10/16/02 supplemental memorandum in opposition to motion of plaintiffs for preliminary injunction [33-1] by GOVT OF DC (N) (mon) (Entered: 11/07/2002)

SUPPLEMENTAL MEMORANDUM by defendant GOVT OF DC in opposition to motion for preliminary injunction [10-1] by plaintiffs (mpt) (Entered: 11/15/2002)

MOTION HEARING before Judge Royce C. Lamberth taken under advisement by ODIE WASHINGTON, GOVT OF DC motion to dismiss second amended complaint [5−1] [12−1], taken under advisement by plaintiffs motion for preliminary injunction [10−1] Reporter: Theresa Sorensen (mon) (Entered: 11/12/2002)

MEMORANDUM AND ORDER by Judge Royce C. Lamberth : denying motion to dismiss second amended complaint [5-1] [12-1] by ODIE WASHINGTON, GOVT OF DC (N) (mon) (Entered: 11/18/2002)

MEMORANDUM (Post-Hearing) by defendant GOVT OF DC in opposition to motion for preliminary injunction [10-1] by plaintiffs; exhibits (6) (mpt) (Entered: 11/19/2002)

NOTICE OF FILING by plaintiffs submission of a proposed preliminary injunction order; request for a hearing; attachment (1) (mpt) (Entered: 11/19/2002)

ENTERED IN ERROR..... NOTICE OF DISMISSAL of case by plaintiffs LAZARO UGARTE, ROBERT WHOIE, THOMAS ANTHONY VAUGHN, NORMAN HINTON JONES, CLIFTON A. BROWNE, MELLISSA HUGHES, DWIGHT BLUE, DELTON RICHARDSON, DWAINE BETHEA, DEVON ROBINSON, MAURICE BRUCE BATTLE, JAMES MCNAIR, KESHA SAMPSON without prejudice. (mpt) Modified on 12/13/2002 (Entered: 12/09/2002)

MOTION filed by defendant GOVT OF DC for partial summary judgment, and to extend time to 12/16/02 to oppose "strip search" component motion for class certification ; declaration (1); exhibits (2) (mpt) (Entered: 12/10/2002)

ANSWER TO (SECOND) AMENDED COMPLAINT [5-1] by defendant GOVT OF DC (mpt) (Entered: 12/10/2002)

NOTICE OF DISMISSAL of actions against defendant DC without prejudice as to plaintiffs KESHA SAMPSON, JAMES MCNAIR, BRUCE BATTLE, MAURICE ANDERSON, DEVON ROBINSON, DWAINE BETHEA, DELTON RICHARDSON, DWIGHT BLUE, MELLISSA HUGHES, CLIFTON A. BROWNE, NORMAN HINTON JONES, THOMAS ANTHONY VAUGHN, ROBERT WHOIE, LAZARO UGARTE pursuant to Rule 41(a)(1). (mpt) (Entered: 12/13/2002)

RESPONSE by plaintiff in opposition to motion to extend time to 12/16/02 to oppose "strip search" component motion for class certification [41-2] by GOVT OF DC . (nmr) (Entered: 12/16/2002)

RESPONSE by defendant GOVT OF DC in opposition to motion to certify the class and subclass defined in this motion [6-1] by plaintiffs. (mpt) (Entered: 12/17/2002)

REPLY by defendant GOVT OF DC in support of motion to extend time to 12/16/02 to oppose "strip search" component motion for class certification [41-2] by GOVT OF DC (mpt) (Entered: 12/23/2002)

MOTION filed by plaintiff to extend time to 1/6/03 responding to defendant's motion for partial summary judgment (mpt) (Entered: 12/24/2002)

MOTION filed by plaintiffs to extend time to 1/13/03 to reply to opposition to motion to certify (mpt) (Entered: 12/24/2002)

MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by plaintiffs and defendants. (mpt) (Entered: 12/24/2002)

ORDER by Judge Royce C. Lamberth : granting motion to extend time to 1/13/03 to reply to opposition to motion to certify [49-1] by KIM NABINETTE reply to motion(s) due by 1/13/03 ; (N) (mon) (Entered: 12/31/2002)

ORDER by Judge Royce C. Lamberth : granting motion to extend time to 1/6/03 responding to defendant's motion for partial summary judgment [48-1] by MARCUS BYNUM response to dispositive motions due by 1/6/03 ; (N) (mon) (Entered: 12/31/2002)

ERRATA by defendant GOVT OF DC of an amended proposed initial pretrial scheduling order (nmr) (Entered: 01/03/2003)

MOTION filed by plaintiffs to deny defendant's motion without prejudice, or alternatively for extension of time in which to complete discovery ; exhibits (10) (mpt) (Entered: 01/07/2003)

SUPPLEMENTAL MEMORANDUM by plaintiff to motion to deny defendant's motion without prejudice [53-1] by MARCUS BYNUM, motion for extension of time in which to complete discovery [53-2] by MARCUS BYNUM (mpt) (Entered: 01/10/2003)

REPLY by plaintiffs to response in opposition to motion to certify the class and subclass defined in this motion [6-1] by plaintiffs. (mpt) (Entered: 01/14/2003)

MEMORANDUM AND ORDER by Judge Royce C. Lamberth : granting motion for preliminary injunction [10-1] by plaintiffs; directing defendants and its employees to preserve certain records, etc. and to file a written report within 14 days; directing that plaintiffs are not required to post a bond. (N) (mon) (Entered: 01/16/2003)

RESPONSE by defendant GOVT OF DC in opposition to motion to deny defendant's motion without prejudice [53-1] by MARCUS BYNUM, motion for extension of time in which to complete discovery [53-2] by MARCUS BYNUM . (mpt) (Entered: 01/21/2003)

REPLY by plaintiffs to response in opposition to motion to deny defendant's motion without prejudice [53-1] by MARCUS BYNUM, motion for extension of time in which to complete discovery [53-2] by MARCUS BYNUM; affidavit (1) (mpt) (Entered: 01/30/2003)

RESPONSE by defendant GOVT OF DC to 1/16/03 order [56-1]; attachment (1) (mpt) Modified on 01/31/2003 (Entered: 01/31/2003)

MOTION filed by defendant GOVT OF DC for leave to file supplemental record (NO EXHIBIT) (adc) (Entered: 02/07/2003)

ORDER by Judge Royce C. Lamberth : granting motion for leave to file supplemental record [60-1] by GOVT OF DC nunc pro tunc to 2/7/03. (N) (mon) (Entered: 02/11/2003)

MOTION filed by defendant GOVT OF DC for order quashing subpoena duces tecum ; attachment (1) (mpt) (Entered: 02/11/2003)

RESPONSE by plaintiffs in opposition to motion for order quashing subpoena duces tecum [61-1] by GOVT OF DC . (mpt) (Entered: 02/25/2003)

MOTION filed by defendant GOVT OF DC for leave to file supplement in opposition to plaintiff's motion to certify "overdetention" class ; EXHIBIT (SUPPLEMENTAL MEMORANDUM) (ks) Modified on 02/27/2003 (Entered: 02/27/2003)

REPLY by defendant GOVT OF DC in support of motion for order quashing subpoena duces tecum [61-1] by GOVT OF DC (nmr) (Entered: 03/05/2003)

RESPONSE by plaintiffs in opposition to motion for leave to file supplement in opposition to plaintiff's motion to certify "overdetention" class [64-1] by GOVT OF DC . (mpt) (Entered: 03/11/2003)

ORDER by Judge Royce C. Lamberth : granting motion for order quashing subpoena duces tecum delivered to legal counsel for the District on 1/31/03 [61-1] by GOVT OF DC. (N) (mlp) (Entered: 03/14/2003)

MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (jf) (Entered: 03/31/2003)

SUPPLEMENTAL MEMORANDUM by defendant GOVT OF DC in opposition to motion of plaintiffs to certify "overdetention" class; declaration (1) (mpt) (Entered: 04/21/2003)

ORDER by Judge Royce C. Lamberth : granting in part, denying in part motion to certify the class and subclass defined in this motion [6-1] denying motion to extend time to 12/16/02 to oppose "strip search" component motion for class certification [41-2] by GOVT OF DC granting motion for leave to file supplement in opposition to plaintiff's motion to certify "overdetention" class [64-1] by GOVT OF DC (N) (jf) (Entered: 03/31/2003)

MEMORANDUM AND ORDER by Judge Royce C. Lamberth : denying motion for partial summary judgment [41-1] by GOVT OF DC finding motion to deny defendant's motion without prejudice by MARCUS BYNUM [53-1] denied as moot finding motion for extension of time in which to complete discovery by MARCUS BYNUM [53-2] denied as moot (N) (jf) (Entered: 03/31/2003)

MOTION filed by defendant GOVT OF DC for reconsideration of 3/31/03 order [69-1] certifying "overdetention" class (mpt) (Entered: 04/11/2003)

MOTION filed by plaintiffs for leave to file third amended complaint ; EXHIBIT (THIRD AMENDED COMPLAINT) (mpt) (Entered: 04/18/2003)

MOTION filed by defendant GOVT OF DC to extend time to 5/5/03 to serve responses and objections to plaintiffs' first and second requests for production of documents (mpt) (Entered: 04/22/2003)

MOTION filed by defendant GOVT OF DC for protective order ; exhibits (3) (mpt) Modified on 04/24/2003 (Entered: 04/24/2003)

RESPONSE by plaintiffs in opposition to motion for reconsideration of 3/31/03 order [69-1] certifying "overdetention" class [71-1] by GOVT OF DC . (mpt) (Entered: 04/24/2003)

MEMORANDUM by defendant GOVT OF DC in opposition to motion for leave to file third amended complaint [72-1] by MARCUS BYNUM (mpt) (Entered: 04/29/2003)

MOTION filed by plaintiffs and defendants to defer filing proposed order regarding class notification procedures to overdention class members ; declaration (1) (mpt) (Entered: 04/30/2003)

REPLY by defendant GOVT OF DC in support of motion for reconsideration of 3/31/03 order [69-1] certifying "overdetention" class [71-1] by GOVT OF DC (mpt) (Entered: 05/01/2003)

ORDER by Judge Royce C. Lamberth : granting motion to extend time to 5/5/03 to serve responses and objections to plaintiffs' first and second requests for production of documents [74-1] by GOVT OF DC (N) (mon) (Entered: 05/01/2003)

ORDER by Judge Royce C. Lamberth : granting motion to defer filing proposed order regarding class notification procedures to overdention class members [78-1] by GOVT OF DC, MARCUS BYNUM (N) (mon) (Entered: 05/01/2003)

REPLY by plaintiffs to response in opposition to motion for leave to file third amended complaint [72-1] by MARCUS BYNUM (mpt) (Entered: 05/02/2003)

MOTION (SECOND) filed by plaintiffs to certification of the strip search class ; exhibits (8) (mpt) (Entered: 05/06/2003)

MOTION filed by plaintiffs to extend time, to file opposition to motion for protective order until 5/7/03 ; EXHIBIT (OPPOSITION) (mpt) (Entered: 05/08/2003)

ORDER nunc pro tunc by Judge Royce C. Lamberth : granting motion to extend time [84-1] by MARCUS BYNUM, granting motion to file opposition to motion for protective order until 5/7/03 [84-2] by MARCUS BYNUM; directing that opposition filed 5/7/03 shall be deemed timely filed. (N) (mon) (Entered: 05/13/2003)

RESPONSE by plaintiffs in opposition to motion for protective order [75-1] by GOVT OF DC . (mpt) (Entered: 06/25/2003)

ERRATA by plaintiff; Re: Error in Memorandum of Points and Authorities in Support of plaintiffs Second Motion for Certification of the Strip Search Class. (mpt) (Entered: 05/20/2003)

MOTION filed by plaintiffs to compel DC to show it has adequately staffed this case and defendant to file a responsive pleading to plaintiffs' second motion to certify the strip search class (mpt) (Entered: 05/21/2003)

SUBSTITUTION OF COUNSEL for defendant GOVT OF DC, substituting Maria Claudia Amato for attorney Leonard Harry Becker for GOVT OF DC (mpt) (Entered: 05/23/2003)

MOTION filed by defendant GOVT OF DC to extend time to 5/28/03 to file opposition to second motion of plaintiffs to certify "strip search" class ; EXHIBIT (OPPOSITION) (mpt) Modified on 05/29/2003 (Entered: 05/29/2003)

REPLY by plaintiffs to response in opposition to motion to certification of the strip search class [83-1] by MARCUS BYNUM (mpt) (Entered: 06/06/2003)

MOTION filed by plaintiff to amend second motion to certification of the strip search class by adding resumes of Barrett Litt and Paul Estuar [83-1] by MARCUS BYNUM ; declaration (1); exhibit (1) (mpt) (Entered: 08/01/2003)

ORDER by Judge Royce C. Lamberth : granting motion to amend second motion to certification of the strip search class by adding resumes of Barrett Litt and Paul Estuar [83-1] by MARCUS BYNUM [92-1] by MARCUS BYNUM, granting motion to extend time to 5/28/03 to file opposition to second motion of plaintiffs to certify "strip search" class [89-1] by GOVT OF DC, denying motion to compel DC to show it has adequately staffed this case and defendant to file a responsive pleading to plaintiffs' second motion to certify the strip search class [87-1] by MARCUS BYNUM, granting motion for certification of the strip search class [83-1] by MARCUS BYNUM, denying motion for protective order [75-1] by GOVT OF DC, granting motion for leave to file third amended complaint [72-1] by MARCUS BYNUM, denying motion for reconsideration of 3/31/03 order [69-1] certifying "overdetention" class [71-1] by GOVT OF DC (N) (mon) (Entered: 08/12/2003)

MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 08/12/2003)

AMENDED COMPLAINT (THIRD) by plaintiff and amending complaint [1-1] .; jury demand (mpt) (Entered: 08/18/2003)

MEMORANDUM by defendant GOVT OF DC in opposition to motion to certification of the strip search class [83-1] by MARCUS BYNUM (mpt) (Entered: 08/18/2003)

MOTION filed by plaintiffs to compel document production and to compel attendance of depositions and for entry of scheduling order ; attachment (1) (mpt) (Entered: 08/27/2003)