Case: Spinner v. City of New York

COMPLAINT filed and summons(es) issued for Guytho Vernet, City of New York, Rudolph Giuliani, William J. Fraser, Gary M. Lanigan, Bernard B. Kerik, Howard Safir, John Doe # 1, John Doe # 2, Police and Correctio, Defilippo, Paul Denver, Edwin Caban FILING FEE $ 150.00 RECEIPT # 246038 (Villanueva, William) (Entered: 05/03/2001)

CASE REFERRED to Magistrate Cheryl L. Pollak (Villanueva, William)

LETTER dated 5/19/01 from Richard J. Cardinale, Esq. to Judge Sifton requesting that the NYC Law Dept be required to furnish pltffs with the names of the primary John Doe dfts, and the locations where former Commissioners may be served in the event that the Court grants the Municipal dfts' application for an extension to time to respond to the complaint. (Lee, Tiffeny) (Entered: 05/23/2001)

Endorsed order on page 2 of document granting [2-1] letter application. So ordered. (Signed by Senior Judge Charles P. Sifton, on 5/21/01) {copies mailed} (Lee, Tiffeny)

AMENDED COMPLAINT by Michael Spinner, Francis Becht, Aleksandra Jargilo, Gayner Harley, Corneilius Philips, Guytho Vernet, Federico Tenorio, amending [1-1] complaint as to Angie Melicio, Alexander Timofeev, Troy Stephen, Eric Thompson, Yvonne James. (Lee, Tiffeny) (Entered: 05/25/2001)

LETTER dated 5/31/01 from Gail Donoghue to Richard Cardinale all communications should be addressed to Lara Treinis (Jackson, Ramona) (Entered: 06/05/2001)

LETTER dated 5/22/01 from Lara Treinis to Judge Sifton request the court deny pltff's demand to furnish the names of "primary Joe Doe deft's" and require pltff's to properly serve all named deft's. (Jackson, Ramona) (Entered: 06/05/2001)

ORDER granting city dft's application for 60 day enlargement of time, from 5/21/01 to 7/21/01, to answer or otherwise respond to the complaint. See letter dated 5/21/01 from ACC Treinis to Judge Sifton. (signed by Senior Judge Charles P. Sifton, on 5/29/01) {copies mailed} (Lee, Tiffeny) Modified on 06/08/2001 (Entered: 06/08/2001)

LETTER dated 6/4/01 from William J. Sillery to Presiding Judge, advising the Court that they were unable to identify any record on file for dft. Corneilius Philips and have no criminal history information which may be disseminated. (DiLorenzo, Krista) (Entered: 06/11/2001)

LETTER dated 6/4/01 from William J. Sillery to Presiding Judge, advising the Court that they were unable to identify with any record on file for Michael Spinner. (DiLorenzo, Krista) (Entered: 06/12/2001)

LETTER dated 6/4/01 from Willaim J. Sillery to Presiding Judge, advising the Court that they were unable to identify any record on file for Francis Becht. (DiLorenzo, Krista) Modified on 06/12/2001 (Entered: 06/12/2001)

LETTER dated 6/1/01 from ACC Treinis to Judge Sifton requesting that the Court reconsider its 5/21/01 endorsed order requiring City dft to furnish pltffs w/names of primary John Doe dfts. (Lee, Tiffeny) (Entered: 06/13/2001)

ORDER setting initial conference before MJ for 7/3/01 @ 12:00. (signed by Magistrate Cheryl L. Pollak, on 6/7/1) (Lee, Tiffeny) (Entered: 06/14/2001)

Endorsed order on [10-1] letter. The application for reconsideration is denied. The dft is required to disclose to pltffs all information in its possession or under its control necessary to permit the pltffs to identify in name and service the individuals described in the complaint as "John Doe defendants." (Signed by Senior Judge Charles P. Sifton, on 6/9/01) c/m (Lee, Tiffeny)

LETTER dated 7/2/01 from Richard J. Cardinale, Esq. to Judge Sifton furnishing copy of second amended complaint filed with defendants' consent. (Lee, Tiffeny) (Entered: 07/06/2001)

SECOND AMENDED COMPLAINT by plaintiffs amending [3-1] amended complaint against Gary Katz, Thomas Russo, John O'Connell. (Lee, Tiffeny) (Entered: 07/06/2001)

Calendar entry: Initial conference held before MJ Pollak on 7/3/01. Mandatory disclosure to be completed by 8/13/01. Parties to provide written discovery by 8/13/01. Depositions to proceed. Conference set for 11/5/01 @ 11:30. (Lee, Tiffeny) (Entered: 07/10/2001)

STIPULATION and ORDER that the complaint is amended to addd Capts Katz, Russo and O'Connell as dfts. (signed by Magistrate Cheryl L. Pollak, on 7/3/01) (Lee, Tiffeny) (Entered: 07/10/2001)

ANSWER to Complaint by City of New York, Rudolph Giuliani, William J. Fraser, Gary M. Lanigan, Bernard B. Kerik, Gary Katz, Thomas Russo, John O'Connell. (Rodriguez,Angela) (Entered: 07/25/2001)

ORDER Three day extension of time within which deft's file their answer. On ltr. dtd. 7/23/01 from Lara Treinis. ( signed by Senior Judge Charles P. Sifton, on 7/30/01) (Jackson, Ramona) (Entered: 08/01/2001)

RETURN OF SERVICE Second Amended Summons & Complaint executed as to Gary M. Lanigan, Defilippo, Paul Denver, Edwin Caban, Gary Katz, Thomas Russo, John O'Connell 7/10/01. (Jackson, Ramona) Modified on 08/09/2001 (Entered: 08/09/2001)

Calendar entry: Status conference held before Magistrate Pollak on 11/5/01. Plaintiffs to provide copies of file to Corp. Counsel. Depositions of plaintiffs to proceed. Order re: discovery to issue. Conference is set for 1/22/02 at 10:00. (Rodriguez,Angela) (Entered: 11/07/2001)

ORDER Deft's are ordered to respond to interrogatories requesting the docket number and caption of any complaint fiuled under Section 1983 which involves claims relating to Brooklyn Central Booking practices filed in the years 1999 to 2001 See document for all other orders. ( signed by Magistrate Cheryl L. Pollak, on 11/5/01) (Jackson, Ramona) (Entered: 11/08/2001)

LETTER dated 12/7/01 from Ingrid U Box to Richard Cardinale request you voluntarily withdraw as counsel. (Jackson, Ramona) (Entered: 12/14/2001)

LETTER dated 12/10/01 from Richard J.Cardinale to Mag Pollak If the City files a motion to have this firm disqualified as counsel, we intend to request leave to cross move for sanctions under Rule 11. (Jackson, Ramona) (Entered: 12/17/2001)

LETTER dated 12/11/01 from Ingrid U Box to Michael Hueston response to letter dtd. 12/7/01. (Jackson, Ramona)

ORDER, set scheduling conference for 9:00 1/25/02 before Magistrate Cheryl L. Pollak, On ltr. dtd. 1/18/02 from Richard J Cardinale terminated past due deadlines ( signed by Magistrate Cheryl L. Pollak, on 1/22/02) (Jackson, Ramona) (Entered: 01/24/2002)

Calendar entry:Before Mag Pollak Telephone Conf. Deft. to file disqualification motion by 2/8/02; Response 2/22/02; Reply 3/1/02. (Jackson, Ramona) (Entered: 01/30/2002)

LETTER dated 1/24/02 from Ingrid U.Box to Mag Pollak bring issues to court's attention in advance of telephone conf. of 1/25/02 and to address discovery issues raised by pltff's counsel 1/18/02 letter in Spinner action. (Jackson, Ramona) (Entered: 01/29/2002)

NOTICE of attorney appearance for Michael Spinner, Francis Becht, Aleksandra Jargilo, Gayner Harley, Corneilius Philips, Guytho Vernet, Federico Tenorio by Matthew Flamm, Robert N. Isseks (Jackson, Ramona) (Entered: 01/31/2002)

NOTICE of attorney appearance for Michael Spinner by Matthew Flamm & Robert N.Isseks (Jackson, Ramona) (Entered: 02/06/2002)

MOTION by City of New York, Rudolph Giuliani, William J. Fraser, Gary M. Lanigan, Bernard B. Kerik, Howard Safir, Police and Correctio, Defilippo, Paul Denver, Edwin Caban to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff., Motion hearing [28-1] motion Motion file stamped: 2/11/02 and (Jackson, Ramona) Modified on 02/12/2002 (Entered: 02/12/2002)

AFFIDAVIT of NORMA KERLIN City of New York Re:in support [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) Modified on 02/12/2002 (Entered: 02/12/2002)

AFFIDAVIT of BETH J. HOFFMAN City of New York Re:in support [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/12/2002)

Declaration of MURIEL GOODE-TRUFANT by City of New York Re:in support [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/12/2002)

Declaration of DAVID A. SCHWARTZ in support of motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/12/2002)

BRIEF in support by City of New York in support of [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/12/2002)

Alphabetical Appendix of Lexis Cases. (Jackson, Ramona) (Entered: 02/12/2002)

LETTER dated 2/11/02 from Maureen Moran to Clerk of the Court motion submitted. (Jackson, Ramona) (Entered: 02/13/2002)

MOTION by Michael Spinner et al to consolidate cases with CV 01 8264, Motion hearing set for 4:30 3/6/02 [36-1] motion Motion file stamped: 2/25/02 and mailed/served: 2/22/02 (Jackson, Ramona) Modified on 02/26/2002 (Entered: 02/26/2002)

DECLARATION OF RICHARD J. CARDINALE Michael Spinner et al Re:in opposition to [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/26/2002)

DECLARATION of MICHAEL HUESTON Michael Spinner Re:in opposition to [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/26/2002)

Declaration of MATTHEW FLAMM by Michael Spinner et al Re:in opposition to [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/26/2002)

Declaration of ROBERT N. ISSEKS by Michael Spinner Re:in opposition to [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/26/2002)

MEMORANDUM by Michael Spinner in opposition to [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 02/26/2002)

Calendar entry: Telephone conference held before Magistrate Pollak on 2/28/02. Defendant given until 3/8/02 to submit reply papers on disqualification motion. Oral argument is scheduled before Judge Sifton on disqualification issue and motion to consolidate on 3/18/02 at 4:30. (Rodriguez,Angela) (Entered: 03/20/2002)

REPLY MEMORANDUM OF LAW by City of New York re: defendants' [36-1] motion to consolidate cases with CV 01 8264, in further support of defendants' [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Guzzi, Roseann) (Entered: 03/11/2002)

Reply Declaration of Muriel Goode-Trufant, Coproration Counsel Re: [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff., [36-1] motion to consolidate cases with CV 01 8264. (Guzzi, Roseann) (Entered: 03/11/2002)

REPLY DECLARATION of Ingrid U. Box, Assistant Corporation Counsel on behalf of City of New York Re: [36-1] motion to consolidate cases with CV 01 8264, in further support of defendants' [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. Exhibit A-I. (Guzzi, Roseann) (Entered: 03/11/2002)

LETTER dated 3/8/02 from Maureen Moran, City of New York to Judge Sifton enclosing reply papers for defendants' motion to disqualify counsel. (Guzzi, Roseann) Modified on 03/14/2002 (Entered: 03/14/2002)

SUR-REPLY AFFIDAVIT of Michael Hueston re: [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Rodriguez,Angela) (Entered: 03/15/2002)

ORDER on letter dated 3/15/02 from Michael Hueston to Magistrate Pollak to confirm plaintiffs are available for oral argument on 4/10/02 at 3:30. Oral argument on motion to disqualify is scheduled for 4/10/2 at 3:30 GRANTED. ( Signed by Magistrate Cheryl L. Pollak, on 3/20/02 ) faxed 3/20/02. (Guzzi, Roseann) (Entered: 03/22/2002)

LETTER dated 3/8/02 from Maureen Moran to Judge Sifton enclosed reply papers for deft's motion to disqualify. (Jackson, Ramona) (Entered: 04/01/2002)

LETTER dated 3/14/02 from Ingrid U.Box to Mag Pollak request the court strike the Sur-Reply Declaration of Michael Hueston. (Jackson, Ramona) (Entered: 04/12/2002)

TRANSCRIPT of conference before Magistrate Pollak filed for dates of 4/10/02. Court Transcriber: Elizabeth Barron. (Rodriguez,Angela) (Entered: 04/25/2002)

LETTER dated 4/30/02 from Maureen Moran to Mag Pollak reqarding motion to disqualify. (Jackson, Ramona) (Entered: 05/08/2002)

MEMORANDUM and ORDER denying [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. ( signed by Magistrate Cheryl L. Pollak, on 5/20/02) to J.Sifton (Jackson, Ramona) (Entered: 05/22/2002)

LETTER dated 3/15/02 from Richard J.Cardinale to Judge Sifton request the court consider the enclosed sur-reply declaration. (Jackson, Ramona) (Entered: 05/31/2002)

LETTER dated 3/14/02 from Ingrid U.Box to Mag Pollak request the court strike the Sur-Reply Declaration of Michael Hueston. We would be happy to participate in a telephone conf. on this issue should the court so require. (Jackson, Ramona) (Entered: 05/31/2002)

LETTER dated dtd. 10/15/01 from Richard J.Cardinale to Mag Pollak deft's object to the proposed depositions. (Jackson, Ramona) (Entered: 05/31/2002)

LETTER dated 4/16/02 from Ingrid U.Box to Mag Pollak ng deft's motion to disqualify pltff's counsel. (Jackson, Ramona) (Entered: 05/31/2002)

ORDER, set status conference for 5:00 6/10/02 before Magistrate Cheryl L. Pollak, terminated past due deadlines ( signed by Magistrate Cheryl L. Pollak, on 6/3/02) (Jackson, Ramona) (Entered: 06/04/2002)

LETTER dated 6/4/02 from Ingrid Box to Judge Sifton confirm deft's will be filing objections to the Memo. & Order of Judge Pollak. (Jackson, Ramona) (Entered: 06/07/2002)

Calendar entry:,Before Mag Pollak Discovery Conf. set scheduling conference for 11:30 10/1/02 before Magistrate Cheryl L. Pollak,By 6/14/02 pls. to serve omnibus discovery requests re:strip search issues; separate requests for each case re: individual circumstances leading to arrest; deft's response due in 30 days 7/15/02. By 6/14 def. to provide expert psych report in Habrout and lists of releases needed for each case. By 6/21/pls. to provide expert psych report in Habrout and lists of releases needed for each case. By 6/21/02 pls. to provide lists of witnesses to be deposed in each case and suggested prioroity. Depositions of pls. and defs. to proceed. By 6/21/02 defs. to file amended answers in individual actions, pls to serve proposed amended class action complaint, deft's to indicate if motion is necessary. Parties to raise issue of Consolidation of 3 class actions with Judge Sifton. JOSEPHS CASE. McDonalds to respond to pls. discovery requests by 6/14/02. Pl. to notify counsel as to whether pl intends to add security Co. & security guard as def. depositions held in abeyance pending ruling on motion for summary judgment. HERO parties are to agree on schedule to Courier deposition. Conf. Oct. 1,2002 @ 11:30. terminated past due deadlines (Jackson, Ramona) (Entered: 06/14/2002)

MEMORANDUM by City of New York et al in support of their objections to the District Court to the May 20,2002 order of Mag. Pollak. (Jackson, Ramona) (Entered: 06/11/2002)

Calendar entry::Before Judge Sifton Civil Cause for motion hearing Case called. Counsel for all parties present. Court Reporter/ESR Winnie Valentine Status conf. held in all cases. The Philizaire case ( 01 CV 2738 ) and the Espeland case ( CV 01-5429) are ordered previously consolidated forpretrial purposes with the other cases previously consolidated (CV 01 -1165, CV 01-2511, CV 01-2715, CV 01 2739, CV 01 8264, CV 02-1039 and CV 02-2899). Both sides are to file papers in support of opposition to Mag. Judge Pollak's decision or the motion to disqualify pltff's counsel by 6/19. Oral argument will be heard 6/24/02 @ 4:30. The City deft's motion for a atay of discovery in all cases with a final decision is rendered on the motions to disqualify pltff's counsel is denied. text------------------------------------------+ (Jackson, Ramona)

LETTER dated 5/28/02 from Richard J.Cardinale to Judge Sifton conf. for 6/11/02 @ 4:30. (Jackson, Ramona) (Entered: 06/14/2002)

LETTER dated 5/29/02 from Ingrid Box to Judge Sifton request a protective order; extend the stay of discovery until motion is decided. (Jackson, Ramona) (Entered: 06/14/2002)

LETTER dated 5/30/02 from Richard J.Cardinale to Counsel status conf. to be held June 11,2002 @ 4:30. (Jackson, Ramona) (Entered: 06/14/2002)

LETTER dated 6/10/02 from Michael Hueston to Mag Pollak regarding discovery. Conf. held 5/15/02. (Jackson, Ramona) (Entered: 06/14/2002)

MEMORANDUM by Michael Spinner in support of Magistrate Judge's Pollak's order of May 20,2002 denying deft's motion to disqualify pltff's counsel, and in support of pltff's request that the New York City Law Dept. be directed to Show Cause why it has not violated Fed Civ P.11 (Jackson, Ramona) (Entered: 06/21/2002)

CORRECTED MEMO. MEMORANDUM ( Memo. # 66) by Michael Spinner et al (Jackson, Ramona) (Entered: 06/21/2002)

Declaration of MICHAEL HUESTON dworn to June 19,2002 Michael Spinner Re: in support of Mag. Judge Pollak's order of May 20,2002 denying deft's motion to disqualify pltff's counsel. (Jackson, Ramona) (Entered: 06/21/2002)

LETTER dated 6/19/02 from Richard J.Cardinale to Judge Sifton will serve and file a corrected Memo. of Law. (Jackson, Ramona) (Entered: 06/26/2002)

Calendar entry:Before Mag Pollak Civil Cause for telephone conf. Defs. agree to withdraw their objections to the RR and resubmit them as a motion for reconsideration to this court. Defs. papers, including the Kellner file and additional briefing on Rule 11, to be submitted by 7/3. Pls. to serve proposed amended complaint consolidating class actions with Habrout by 7/12/02. Defs. to review and notify the court and counsel by 7/19/02 if objections, if so answers to all complaints due 8/2/02, if no objections answer to consolidate due 8/2/02. (Jackson, Ramona) (Entered: 07/10/2002)

LETTER dated 7/3/02 from Ingrid Box to Mag Pollak deft's withdraw objections to 5/20/02 order denying motion to disqualify pltff's counsel. (Jackson, Ramona) (Entered: 07/09/2002)

MEMORANDUM by City of New York in opposition to deft's motion for reconsideration of the Order of May 20,2002 and in support of pltff's request thet NY City Law Dept. be directed to show cause why it has not violated FRP 11 (Jackson, Ramona) (Entered: 07/11/2002)

LETTER dated 7/3/02 from Ingrid Box to Mag Pollak deft's withdraw objections to order dtd. 5/20/02 denying deft's motion to disqualify pltff's counsel. (Jackson, Ramona) (Entered: 07/11/2002)

LETTER dated 6/19/02 from Richard J.Cardinale to Judge Sifton will file corrected memo. (Jackson, Ramona) (Entered: 07/11/2002)

LETTER dated 6/19/02 from Richard J.Cardinale to Judge Sifton enclosed corrected memo. (Jackson, Ramona) (Entered: 07/11/2002)

ORDER, A conference to discuss discovery issues and related matters has been set for July 23, 2002 at 3:00. To facilitate the discussion, plaintiffs are directed to send a letter to the court and counsel outlining the areas to be addressed by 07/22. Defs. may respond by letter. See letterdated 07/18/02 to Hon. Cheryl L. Pollak from Ingrid Box. (signed by Magistrate Cheryl L. Pollak, on 06/20/02). See 01-cv-1165 doc#48. (Lee, Stephen)

Calendar entry: Case called before Hon. Cheryl L. Pollak on date of 07/23/02 for Telephone Conference. Rulings: Plaintiff to file 3rd amended compl. in Spinner along with stipulation and order convalidating Spinner, Knophe, Halrout and Micciuli under Spinner caption. Plaintiff also to send letter detailing why the other actions are not appropriately consolidated. By 07/31 plaintiff to send letter outlining discovery disputes; defs responses due 08/09. Defs to respond to discovery requests in the cases not living consolidated limited to issues not relating to strip search. (Lee, Stephen) (Entered: 07/30/2002)

ORDER Defs. request for extension is Granted. Pltff's are directed to re serve their papers by hand or federal express no later than 7/17/02. On ltr. dtd. 7/16/02 from Ingrid Box ( signed by Magistrate Cheryl L. Pollak, on 7/16/02) (Jackson, Ramona) (Entered: 07/25/2002)

LETTER dated 7/16/02 from Michael Hueston to Mag Pollak regarding memo. in opposition to deft's motion for reconsideration. (Jackson, Ramona) (Entered: 07/25/2002)

ORDER, set telephone conference for 3:00 7/23/02 before Magistrate Cheryl L. Pollak, On ltr. dtd. 7/18/02 from Michael Hueston terminated past due deadlines ( signed by Magistrate Cheryl L. Pollak, ) (Jackson, Ramona) (Entered: 07/26/2002)

ORDER In light of deft's receipt of Pltff's papers, pltff.s need not re serve them. On ltr. dtd. 7/16/02 from Michael Hueston. ( signed by Magistrate Cheryl L. Pollak, on 7/16/02) (Jackson, Ramona) (Entered: 07/26/2002)

Calendar entry:Before Mag Pollak Telephone Conf. Pl. to serve defs. with class cert. and prel. inj. motion. Conf. 9/6/02 @ 12:30. to discuss. Whether defs. need discovery to respond. (Jackson, Ramona) (Entered: 08/07/2002)

Calendar entry: Before Magistrate Pollak on 8/30/02 for a telephone conference. Discovery dispute resolved. Deft to produce names of officers & records in Espeland when received from precinct. Deft to supplement interrog responses in Joseph & Philizaire with a list of the officers involved. (Gonzalez, Mary) (Entered: 09/03/2002)

LETTER dated 7/19/02 from Robert Marinelli to Mag Pollak response to municipal deft's letter dtd. 7/18/02. (Jackson, Ramona) (Entered: 08/06/2002)

REPLY MEMORANDUM OF LAW by City of New York in further support [28-1] motion to disqualify the law firm of Cardinale, Hueston & Marinelli from representing of plaintiff. (Jackson, Ramona) (Entered: 08/06/2002)

AFFIDAVIT of ALONZO DAVIS City of New York (Jackson, Ramona) (Entered: 08/06/2002)

Calendar entry:Before Mag Pollak Telephone Conf. Pls. to produce additional releases. Defs. to produce CCRB printouts & IAB and disciplinary computer printouts for named defts. in individual actions & 5 captains in class action. Deft. to produce documents-8/27/02. Parties to notify court if settlement conf. requested. (Jackson, Ramona) (Entered: 08/27/2002)

ORDER, set scheduling conference for 11:00 8/26/02 before Magistrate Cheryl L. Pollak, On ltr. dtd. 8/16/02 from Michael Hueston terminated past due deadlines ( signed by Magistrate Cheryl L. Pollak, ) (Jackson, Ramona) (Entered: 08/27/2002)

ORDER Deft's are ordered to submit a letter by 8/30/02 explaining under what authorites the names of the officers involved in these incidents are being withheld. On ltr. dtd. 8/27/02 from Richard J Cardinale ( signed by Magistrate Cheryl L. Pollak, on 8/28/02) (Jackson, Ramona) (Entered: 08/29/2002)

Calendar entry:,Before Mag Pollak Civil Conf. Oral argument in disqualification motion set scheduling conference for 3:00 9/20/02 before Magistrate Cheryl L. Pollak, terminated past due deadlines (Jackson, Ramona) (Entered: 09/10/2002)

LETTER dated 8/29/02 from Ingrid Box to Mag Pollak write pursuant to court's order dtd. 8/28/02 directing deft's to explain under what authority the names of the officer's involved are being withheld. (Jackson, Ramona) (Entered: 09/09/2002)

LETTER dated 8/.29/02 from Richard J.Cardinale to Mag Pollak reply to defense counsel's letter dtd. 8/29/02. Ms. Box's letter is full of misrepresentations. (Jackson, Ramona) (Entered: 09/09/2002)

MOTION by Michael Spinner for class certification and a preliminary injunction, Motion hearing [92-1] motion Motion file stamped: 9/9/02 and mailed/served: 9/3/02 (Jackson, Ramona) (Entered: 09/10/2002)

AFFIDAVIT of ROBERT N. ISSEKS Michael Spinner et al Re:in support [92-1] motion for class certification and a preliminary injunction (Jackson, Ramona) (Entered: 09/10/2002)

MEMORANDUM by Michael Spinner et al in support of [92-1] motion for class certification and a preliminary injunction (Jackson, Ramona) (Entered: 09/10/2002)