Case: Elmaghraby v. Ashcroft

Turkmen v. Ashcroft

Turkmen v. Ashcroft

COMPLAINT Summons Issued against "John Doe", John Ashcroft, Birar, Buck, Cotton, Cush, DeFrancisco, Guss, Dennis Hasty, Hosain, Lorenzo, Mounbo, Ortiz, Perez, Robinson, Kathleen Hawk Sawyer, Shack, Linda Thomas, Torres, Michael Zenk filing fee $ 150, receipt number 293448, filed by Ehab Elmaghraby, Javaid Iqbal. (Attachments: # 1 Civil Cover Sheet)(Villanueva, William) (Entered: 05/06/2004)

2 Civil Cover Sheet

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ORDER endorsed on letter dated 7/7/04 from Thomas Cush to Judge Gleeson, granting dft's request for an extension of time until 8/7/04 to respond to allegations. ( Signed by Judge John Gleeson)(Piper, Francine) (Entered: 08/11/2004)

Letter dated 7/12/04 from Steven Barrere to Judge Gleeson, requesting an extension of time to respond until 8/12/04. (DiLorenzo, Krista) (McGee, Mary Ann). (Entered: 07/13/2004)

Letter dated 7/12/04 from Marcial Mundo to Judge Gleeson, requesting an extension of time to respond until 8/12/04. (DiLorenzo, Krista) (McGee, Mary Ann). (Entered: 07/13/2004)

Letter dated 7/12/04 from Michael Zenk to Judge Gleeson, requesting an extension of time to respond until 8/12/04. (DiLorenzo, Krista) (McGee, Mary Ann). (Entered: 07/13/2004)

ENDORSED ORDER signed by Judge John Gleeson on 7/19/04 granting dft. Ortiz's request to extend time to respond to the allegations until 8/9/04. C/M by Chambers.(DiLorenzo, Krista) (Entered: 07/22/2004)

ORDER setting an initial conference for 9/7/2004 at 2:00 PM before Magistrate-Judge Joan M. Azrack. Signed by Magistrate Judge Joan M. Azrack on 7/21/04. C/M by Chambers.(DiLorenzo, Krista) (Entered: 07/27/2004)

MOTION for Limited Admission (to admit Michael Martinez Pro hac Vice) by Dennis Hasty. (Piper, Francine) (Entered: 08/09/2004)

AFFIDAVIT of Michael L. Martinez in support of 9 MOTION for Limited Admission (to admit Michael Martinez Pro hac Vice). (Piper, Francine) (McGee, Mary Ann). (Entered: 08/09/2004)

ORDER endorsed on letter dated 7/28/04 from Dennis Hasty to Judge Gleeson, dft is granted an extension of time until 8/13/04 to respond to the complaint. ( Signed by Judge John Gleeson on 7/28/04) c/m(Piper, Francine) (McGee, Mary Ann). (Entered: 08/03/2004)

ORDER endorsed on letter dated 8/3/04 from Nicholas Kaizer to Judge Gleeson, dft Raymond Cotton granted an extension to answer. ( Signed by Judge John Gleeson on 8/5/04) (Piper, Francine) (Entered: 08/09/2004)

ORDER granting 9 Motion for Limited Admission. (Signed by JudgeJohn Gleeson on 8/5/04) (see document #9) (Piper, Francine)

Letter from F. Ryan Keith (Counsel for Defendant Dennis Hasty) to Judge Gleeson Regarding Extension of Time for Mr. Hasty to Respond to the Complaint. (Keith, Frederick) (Entered: 08/11/2004)

ORDER, the motion for admission of Michael L. Martinez to practice pro hac vice is granted. (Signed by Judge John Gleeson on 8/2/04) (Piper, Francine) (Entered: 08/16/2004)

ORDER endorsed on letter dated 8/11/04 from F. Ryan Keith (counsel for dft Dennis Hasty) to Judge Gleeson, application granted for an extension of time until 8/31/04 to respond to the complaint is granted. ( Signed by Judge John Gleeson) (Piper, Francine) (Entered: 08/16/2004)

STIPULATION, the time for dft Steven Barrere s/h/a Lieutenant Birar, to answer the complaint is extended to 8/19/04. (Signed by Judge John Gleeson)(Piper, Francine) (Entered: 08/16/2004)

Letter dtd July 30, 2004 to Robert C. Heinemann from F. Ryan Keith, enclosing Motion to Admit Counsel Pro Hac Vice of Michael L. Martinez. (Schillat, Louise) (McGee, Mary Ann). (Entered: 08/17/2004)

ORDER endorsed on letter dated 7/8/04 from Raymond Cotton to Judge Gleeson, granting dft an extension until 8/8/04 to respond to allegations. (Signed by Judge John Gleeson)(Piper, Francine) (Entered: 08/18/2004)

ORDER endorsed on letter dated 8/12/04 from William Beck, Marcial Mundo, Eugene Perez and Arcelio Torres, granting dfts until 9/12/04 to respond to allegations. (Signed by Judge John Gleeson)(Piper, Francine) (Entered: 08/18/2004)

ORDER endorsed on letter dated 8/13/04 from Melissa Robinson to Judge Gleeson, granting dft an extension until 9/12/04 to answer the allegations. (Signed by Judge John Gleeson) (Piper, Francine) (Entered: 08/18/2004)

ORDER dated 8/2/04 admitting F. Ryan Keith pro hace vice. . Signed by Judge John Gleeson on 8/2/04. (Glenn, Marilyn) (Entered: 08/18/2004)

Email Test - DO NOT REPLY. (Glenn, Marilyn)

ANSWER to Complaint by Birar. (Attachments: # 1 Affidavit of Service)(Ryan, James) (Entered: 08/25/2004)

2 Affidavit of Service

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Letter from F. Ryan Keith (Counsel for Defendant Dennis Hasty) to Judge Gleeson Regarding Premotion Conference Request. (Keith, Frederick) (Entered: 08/27/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Request for enlargement of time to serve complaint. (Reinert, Alexander) (Entered: 08/30/2004)

Letter from F. Ryan Keith (Counsel for Defendant Dennis Hasty) to Magistrate Judge Azrack Regarding Scheduling of Initial Conference. (Keith, Frederick) (Entered: 09/01/2004)

Letter from Alexander A. Reinert to The Honorable Joan M. Azrack Regarding Initial Conference. (Reinert, Alexander) (Entered: 09/01/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Premotion Conference Request by Defendant Dennis Hasty. (Reinert, Alexander) (Entered: 09/02/2004)

STIPULATION Setting Answer Date for Defendant Ashcroft by Ehab Elmaghraby, Javaid Iqbal. (Attachments: # 1 Letter to Judge Gleeson)(Reinert, Alexander) (Entered: 09/03/2004)

2 Letter to Judge Gleeson

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NOTICE of Appearance by Raymond Granger on behalf of Torres (Piper, Francine) (Entered: 09/07/2004)

Minute Entry for proceedings held before Joan M. Azrack : Status Conference held on 9/7/2004. Status Conference 11/18/04 at 3:00. Continuation to answer until 11/8. Pro Hac Vice granted. (Piper, Francine) (McGee, Mary Ann). (Entered: 09/10/2004)

MOTION for Limited Admission (for Mark E. Nagle to be admitted pro hac vice) by Kathleen Hawk Sawyer. (Piper, Francine) (Entered: 09/13/2004)

ORDER granting 30 Motion for Limited Admission. (Signed by JudgeJohn Gleeson on 9/7/04) C/M. (Piper, Francine) (Entered: 09/13/2004)

NOTICE of Appearance by Richard W Sponseller, Brian D Miller, Larry L Gregg on behalf of John Ashcroft (Piper, Francine) (Entered: 09/16/2004)

STIPULATION AND ORDER, the time for dft Ashcroft to answer is extended to 11/8/04.(Signed by Judge John Gleeson on 9/13/04) (Piper, Francine) (Entered: 09/20/2004)

Letter from Mark E. Nagle to The Honorable John Gleeson Regarding Elmaghraby, et al. v. Ashcroft, et al., Civil Action No. 04-1809 (JG)(JMA). (Nagle, Mark) (Entered: 09/27/2004)

AMENDED COMPLAINT First Amended Complaint and Jury Demand against Richard Diaz, Jon Osteen, United States of America, Scott Roseberry, Dexter Moore, Jai Jaikisson, James Clardy, Sydney Chase, Reynaldo Alamo, Joseph Cuciti, Lindsey Bledsoe, Salvatore LoPresti, Sherman, Michael Cooksey, David Rardin, Kenneth Maxwell, Michael Rolince, Robert Muller, "John Doe", John Ashcroft, Birar, Buck, Cotton, Cush, DeFrancisco, Guss, Dennis Hasty, Lorenzo, Mounbo, Ortiz, Perez, Kathleen Hawk Sawyer, Shack, Linda Thomas, Torres, Michael Zenk, filed by all plaintiffs.(Yoon, Haeyoung) (Entered: 09/30/2004)

Letter from Plaintiffs' counsel to Judge Gleeson Regarding First Amended Complaint. (Yoon, Haeyoung) (Entered: 10/01/2004)

Letter from F. Ryan Keith (Counsel for Defendant Dennis Hasty) to Judge Gleeson Regarding Renewal of Premotion Conference Request, as to First Amended Complaint. (Keith, Frederick) (Entered: 10/04/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Defendant Hawk Sawyer's Request for a Pre-Motion Conference. (Reinert, Alexander) (Entered: 10/04/2004)

ENDORSED ORDER: Plaintiff's request for an additional 45 days to serve defts granted. Endorsed on document #23. Signed by Judge John Gleeson on 10/6/04. (Chee, Alvin)

Consent MOTION for Leave to Appear Pro Hac Vice by Kathleen Hawk Sawyer. (Nagle, Mark) (Entered: 10/07/2004)

Letter from Mark E. Nagle to The Honorable John Gleeson Regarding briefing schedule. (Nagle, Mark) (Entered: 10/08/2004)

ANSWER to Amended Complaint by Clemett Shacks.(Lasky, Barry) (Entered: 10/15/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Extension of Time to Serve Defendants Lorenzo, DeFrancisco, and Cush. (Reinert, Alexander) (Entered: 10/15/2004)

STIPULATION AND ORDER that time answer the complaint is extended to 11/8/04. Signed by Judge John Gleeson on 10/6/04. (Greene, Donna) (Entered: 10/19/2004)

ORDER granting 39 Motion for Leave to Appear Pro Hac Vice. Signed by JudgeJohn Gleeson on 10/6/04. (Greene, Donna) (Entered: 11/01/2004)

Letter from Allan Taffet, Esq. to The Honorable Judge Gleeson Regarding request for permission to submit an enlarged brief in support of defendant Warden Michael Zenk's motion to dismiss (dated 10/25/04). (Taffet, Allan) (Entered: 10/28/2004)

Letter from Allan Taffet, Esq. to The Honorable John Gleeson Regarding Premotion Conference Request by Defendant Warden Michael Zenk (dated 10/28/04). (Taffet, Allan) (Entered: 10/28/2004)

Letter from Mark E. Nagle to The Honorable John Gleeson Regarding Defendant Sawyer's Motion to Dismiss and Memorandum in Support of her Motion to Dismiss. (Nagle, Mark) (Entered: 10/29/2004)

Letter from F. Ryan Keith (Counsel for Defendant Dennis Hasty) to Judges Gleeson and Azrack Regarding Service of Defendant Dennis Hasty's Notice of Motion to Dismiss and Memorandum of Law in Support thereof. (Keith, Frederick) (Entered: 10/29/2004)

ORDER that Jaime H.Weinberg be admitted t appear and participate in the case as co-counselfor deft. Kathleen Hawk Sawyer. Signed by Judge John Gleeson on 10/8/04. (Greene, Donna) (Entered: 11/02/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Defendant Zenk's Request for Premotion Conference. (Reinert, Alexander) (Entered: 11/04/2004)

Letter from Alexander A. Reinert to Clerk of Court Regarding Correction of Docket. (Reinert, Alexander) (Entered: 11/05/2004)

ORDER, endorsed on letter dated 10/28/04 from Allan Taffert to Judge Gleeson, Pre-motion conference set for 11/4/04 at 10:00. (Signed by Judge John Gleeson undated) (Piper, Francine) (Entered: 11/05/2004)

Letter from Brian D. Miller and Dennis C. Barghaan, Jr., Attorneys for Defendant Attorney General John Ashcroft to The Honorable John Gleeson, U.S. District Judge Regarding Motion to Dismiss Defendant Attorney General John Ashcroft. (Sponseller, Richard) (Entered: 11/05/2004)

ANSWER to Amended Complaint by Steven Barrere. (Attachments: # 1 Affidavit of Service)(Ryan, James) (Entered: 11/05/2004)

2 Affidavit of Service

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NOTICE of Appearance by Richard W Sponseller on behalf of John Ashcroft (Sponseller, Richard) (Entered: 11/05/2004)

ANSWER to Complaint by Marcial Mundo.(Matthews, James) (Entered: 11/08/2004)

ANSWER to Amended Complaint by Raymond Cotton.(Kaizer, Nicholas) (Entered: 11/08/2004)

Minute Entry for proceedings held before John Gleeson : Status Conference held on 11/9/2004. (Court Reporter Marsha Diamond.) PMC Conference held. (Greene, Donna) (McGee, Mary Ann). (Entered: 12/06/2004)

ANSWER to Complaint by William Beck.(Piper, Francine) (Entered: 11/15/2004)

NOTICE of Appearance by Allan Noel Taffet on behalf of Michael Zenk (Taffet, Allan) (Entered: 11/11/2004)

Per the e'mail from MJ Pollak's chambers that this case is related to 02-cv-2307, and with the consent of JG and JMA: Mag. Judge Cheryl L. Pollak added. Mag. Judge Joan M. Azrack no longer assigned to case. Chambers advised by e'mail. (Vaughn, Terry)

ORDER setting briefing schedule for motions to dismiss for all defendants whose time to move or answer expires on or before January 28, 2005; the motions to dismiss by Michael Zenk and John Ashcroft shall be fully briefed and filed by January 28, 2005; oral argument of all motions to dismiss will be held on March 11, 2005 at 10:00 am.Plaintiffs' request for a 15 day extension of time in which to serve defendants is granted. Signed by Judge John Gleeson on November 12, 2004.(Gleeson, John) (Entered: 11/12/2004)

Letter from Alexander A. Reinert to The Honorable John Gleeson Regarding Request to File Consolidated Brief in Opposition to Motions to Dismiss. (Reinert, Alexander) (Entered: 11/15/2004)

ORDER setting discovery schedule. Signed by Judge Cheryl L. Pollak on 11/17/04. (Caggiano, Diana) (Entered: 11/17/2004)

ORDER, endorsed on letter dated 11/15/04 from Alexander Reinert to Judge Gleeson, granting the request for permission to file a consolidated brief in opposition to dft's motions, of a length not to exceed 50 pages. (Signed by Judge John Gleeson on 11/15/04) (Piper, Francine) (Entered: 11/18/2004)

Letter dated 11/4/04 from Allan Taffet to Alexander Reinert, advising that Judge Gleeson has scheduled a pre-motion conference for 11/9/04 to discuss dft Zenk's request for permission to file a motion to dismiss. (Piper, Francine) (McGee, Mary Ann). (Entered: 11/18/2004)

Letter dated 11/12/04 from Dimple Gupta to Mag. Pollak, the govt requests that the court suspend the deadline for the govt's initial disclosures until the govt has been properly served. (Piper, Francine) (McGee, Mary Ann). (Entered: 11/19/2004)

Letter dated 11/12/04 from Haeyuoung Yoon to Mag. Pollak, pltff's do not object to the govt's request for the suspension of the three week deadline on the initial disclosures until they received the amended complaint. (Piper, Francine) (McGee, Mary Ann). (Entered: 11/19/2004)

Letter dated 10/25/04 from Allan Taffet to Judge Gleeson, requesting permission to submit an enlarged brief in support of dft Zenk's motion to dismiss. (Piper, Francine) (McGee, Mary Ann). (Entered: 11/19/2004)

SUMMONS Returned Executed by Ehab Elmaghraby, Javaid Iqbal. Richard Diaz served on 10/13/2004, answer due 11/2/2004; Scott Roseberry served on 10/13/2004, answer due 11/2/2004; Jai Jaikisson served on 10/13/2004, answer due 11/2/2004; Lindsey Bledsoe served on 10/13/2004, answer due 11/2/2004; Elizabeth Torres served on 10/13/2004, answer due 11/2/2004. (Attachments: # 1 # 2 # 3 # 4)(Reinert, Alexander) (Entered: 11/24/2004)

SUMMONS Returned Executed by Ehab Elmaghraby, Javaid Iqbal. Thomas Cush served on 10/14/2004, answer due 11/3/2004. (Reinert, Alexander) (Entered: 11/24/2004)

SUMMONS Returned Executed by Ehab Elmaghraby, Javaid Iqbal. Linda Thomas served on 10/14/2004, answer due 11/3/2004; Michael Defrancisco served on 10/19/2004, answer due 11/8/2004; Nora Lorenzo served on 11/13/2004, answer due 12/3/2004. (Attachments: # 1 # 2)(Reinert, Alexander) (Entered: 11/24/2004)

SUMMONS Returned Executed by Ehab Elmaghraby, Javaid Iqbal. Thomas Cush served on 11/27/2004, answer due 12/17/2004. (Attachments: # 1)(Reinert, Alexander) (Entered: 11/29/2004)

Letter from Dennis C. Barghaan, Jr. to U.S. Magistrate Judge Pollak Regarding Seeking Clarification of Discovery Orders dated November 17 and 19, 2004. (Sponseller, Richard) (Entered: 11/30/2004)

Letter from Mark E. Nagle to The Honorable John Gleeson Regarding Request on behalf of defendants Kathleen Hawk Sawyer and Dennis Hasty, for an extension of two business days, of the time to reply to plaintiffs' opposition to Ms. Hawk Sawyer's and Mr. Hasty's motions to dismiss. (Nagle, Mark) (Entered: 12/01/2004)

ORDER granting defendants Kathleen Hawk Sawyer and Dennis Hasty's request for extension of time to reply to plaintiffs' opposition to motions to dismiss. Per letter of December 1, 2004 from Mark Nagle, time to file extended to December 7, 2004. Signed by Judge John Gleeson on December 2, 2004. (Gleeson, John)

Notice of MOTION to Dismiss and Memorandum of Law in Support Thereof by Dennis Hasty. (Attachments: # 1 Plaintiffs' Opposition to Defendants Hasty and Hawk Sawyer's Motions to Dismiss# 2 Reply Memorandum of Law in Support of Defendant Dennis Hasty's Motion to Dismiss)(Keith, Frederick) (Entered: 12/07/2004)

2 Plaintiffs' Opposition to Defendants Hasty and Hawk Sawyer's Motions

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3 Reply Memorandum of Law in Support of Defendant Dennis Hasty's Motion to D

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Letter from Mark Nagle to The Honorable John Gleeson Regarding Kathleen Hawk Sawyer's Motion to Dismiss and attaching related Memoranda of Law. (Attachments: # 1 # 2 # 3 # 4)(Nagle, Mark) (Entered: 12/07/2004)

Letter / MOTION for Extension of Time to File Response to the allegations in the above-referenced lawsuit; filed by Senior Officer Specialist Richard Diaz on behalf of himself, Scott Roseberry, Jai Jaikisson, James Clardy, Sydney Chase, Reynaldo Alamo, Lindsey Bledsoe, Salvatore LoPresti, Michael DeFrancisco, dtd 12/6/2004. *Fwd to Judge Gleeson. (Latka-Mucha, Wieslawa) (Entered: 12/15/2004)

SCHEDULING ORDER: A conference is scheduled for DECEMBER 17, 2004 at 9:00 A.M., before the Honorable Cheryl L. Pollak, United States Magistrate Judge. Signed by Judge Cheryl L. Pollak on 12/10/04. (Caggiano, Diana) (Entered: 12/10/2004)

ANSWER to Amended Complaint, CROSSCLAIM against United States of America by Elizabeth Torres.(Avallone, Rocco) (Entered: 12/10/2004)

NOTICE of Appearance by Linda Marie Marino on behalf of Linda Thomas (Marino, Linda) (Entered: 12/10/2004)

Letter from William R. DeCoste to The Honorable John Gleeson Regarding Extension of Defendant Linda Thomas' Time to Answer or Move. (Decoste, William) (Entered: 12/13/2004)

ORDER granting defendant Linda Thomas's request for an extension of time to answer or move to January 28, 2005, as requested in a letter from William R. DeCoste to me dated December 13, 2004. Signed by Judge John Gleeson on December 14, 2004.(Gleeson, John)

WAIVER OF SERVICE Returned Executed by Ehab Elmaghraby, Javaid Iqbal. James Clardy waiver sent on 11/8/2004, answer due 1/7/2005; Reynaldo Alamo waiver sent on 11/8/2004, answer due 1/7/2005; David Rardin waiver sent on 11/8/2004, answer due 1/7/2005; Kenneth Maxwell waiver sent on 11/8/2004, answer due 1/7/2005; Michael Rolince waiver sent on 11/8/2004, answer due 1/7/2005; Howard Gussak waiver sent on 11/8/2004, answer due 1/7/2005. (Attachments: # 1 # 2 # 3 # 4 # 5)(Reinert, Alexander) (Entered: 12/14/2004)

SUMMONS Returned Executed by Ehab Elmaghraby, Javaid Iqbal. Michael Rolince served on 11/28/2004, answer due 1/7/2005; Robert Mueller served on 11/29/2004, answer due 12/20/2004. (Attachments: # 1)(Reinert, Alexander) (Entered: 12/14/2004)

Letter from Joshua Klein to Judge Gleeson Regarding Service of Defendant Michael Zenk's Notice of Motion to Dismiss and Memorandum of Law in Support thereof. (Taffet, Allan) (Entered: 12/14/2004)

Letter from Dennis C. Barghaan, Jr. - AUSA Eastern District of Virginia to Honorable John Gleeson, United States District Judge Regarding Notice of Service of Motion to Dismiss and Memorandum of Law in Support Thereof for Defendant Attorney General John Ashcroft. (Sponseller, Richard) (Entered: 12/14/2004)

ANSWER to Amended Complaint, CROSSCLAIM against United States of America by Thomas Cush.(Piper, Francine) (Entered: 12/22/2004)

DISCLOSURE of Interested Parties by Raymond Cotton.(Kaizer, Nicholas) (Entered: 01/03/2005)

Letter from Alan E. Wolin, Esq, to Magistrate Judge Pollak Regarding Extension of Time to Answer or Otherwise Move on behalf of defendants S. Chase, M. DeFrancisco, R. Diaz and S. Rosebery. (Wolin, Alan) (Entered: 01/05/2005)

DISCLOSURE of Interested Parties by Steven Barrere.(Ryan, James) (Entered: 01/06/2005)

Letter from Ronald P. Hart, Esq. to Hon. John Gleason Regarding extension to serve & file an Answer. (Hammer, Scott) (Entered: 01/06/2005)

ANSWER to Amended Complaint by Jai Jaikisson.(Hammer, Scott) (Entered: 01/06/2005)

AFFIDAVIT of Service for Answer served on Attorneys for Plainitiffs, Attorneys for Co-Defendants on January 6, 2005, filed by Jai Jaikisson. (Hammer, Scott) (Entered: 01/06/2005)

DISCLOSURE of Interested Parties by Marcial Mundo.(Matthews, James) (Entered: 01/06/2005)

ENDORSED ORDER re 88 Letter. REQUEST GRANTED. Signed by Judge Cheryl L. Pollak on 1/7/05. (Caggiano, Diana) (Entered: 01/07/2005)