1
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COMPLAINT (4 summons(es) issued) with copy, Fee Paid $120, Receipt No. 054413 (SKV) (Entered: 09/07/1994)
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Sept. 2, 1994
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Sept. 2, 1994
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2
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MOTION by plaintiff Robert L. Richerson for warning order attorney to be appointed for unknown defendant, John Doe (SKV) (Entered: 09/07/1994)
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Sept. 2, 1994
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Sept. 2, 1994
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3
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AFFIDAVIT of Linsey W. West re in support of Motion to appoint Warning Order Attorney [2-1] (SKV) (Entered: 09/07/1994)
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Sept. 2, 1994
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Sept. 2, 1994
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4
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ANSWER by defendant Fayette County, defendant Fayette Cty Dtn Ctr, defendant Raymond Sabbatine, Official Defendant Raymond Sabbatine to [1-1]; jury demand (DC) (Entered: 09/26/1994)
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Sept. 26, 1994
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Sept. 26, 1994
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6
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ORDER FOR MEETING AND REPORT by Judge Karl S. Forester counsel to conduct meeting by 10/31/94; exchange R.26 disclosures; FILE written JOINT REPORT by 11/10/94; FAILURE TO COMPLY WILL RESULT IN IMPOSITION OF SANCTIONS (cc: all counsel) (SKV) (Entered: 09/30/1994)
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Sept. 30, 1994
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Sept. 30, 1994
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7
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REPORT of PARTIES' PLANNING MEETING (SKV) (Entered: 11/08/1994)
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Nov. 7, 1994
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Nov. 7, 1994
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8
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RULE 26 (a) (1) DISCLOSURES by plaintiff Robert L. Richerson (SKV) (Entered: 11/10/1994)
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Nov. 10, 1994
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Nov. 10, 1994
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9
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SCHEDULING ORDER by Judge Karl S. Forester: 1) NO LATER THAN 12/12/94 counsel for dfts shall file dispositive motion on issues related to strip search of pltf. subsequent to his arraignment; counsel for pltf. given to 1/12/95 to file response; counsel for dfts given to 1/27/95 to file reply memoranda; and upon filing of said pleadings, said motion shall STAND SUBMITTED; 2) by 4/15/95, counsel shall DISCLOSE identity of expert witnesses; and w/in 30 days thereafter DISCLOSE rebuttal expert witnesses; 3) discovery ddl 7/15/95; motion filing ddl 7/15/95; 4) dispositive motion ddl 8/15/95; 5) pretrial filings due 11/6/95; 6) by 11/6/95, counsel shall PRE-MARK exhibits; 7) by 11/6/95, counsel shall CONDUCT a conference to formulate AGREED proposed jury instructions; 8) PRETRIAL CONFERENCE set for 9:00 11/13/95; 9) at PTC, counsel shall FILE w/ Clerk AGREED proposed jury instructions; 10) at PTC, counsel shall FILE w/ Clerk objections to use of depositions and/or exhibits; 11) TWO WORKING DAYS prior to trial, counsel shall SUBMIT to chambers copies of each documentary exhibit; 12) JURY TRIAL set for 9:00 12/12/95 ; FAILURE TO COMPLY WILL RESULT IN IMPOSITION OF SANCTIONS (cc: all counsel) (SKV) (Entered: 11/10/1994)
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Nov. 10, 1994
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Nov. 10, 1994
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10
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REPORT OF WARNING ORDER ATTORNEY for order accepting this report on behalf of defendant John Doe(s), Official Defendant John Doe(s): dfts. did not receive notice of action (SKV) (Entered: 11/21/1994)
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Nov. 18, 1994
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Nov. 18, 1994
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11
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MOTION by warning order attorney for defendant John Doe(s), Official Defendant John Doe(s) for attorney fees (SKV) (Entered: 11/21/1994)
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Nov. 18, 1994
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Nov. 18, 1994
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12
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ORDER by Judge Karl S. Forester [10-1] REPORT OF WARNING ORDER ATTORNEY that she has been unsuccessful in notifying dft., John Doe; 2) T. Robin Cornette relieved of further duties and granting motion for attorney fees [11-1] in the amount of $250.37 to be paid by the plaintiff (cc: all counsel) (SKV) (Entered: 11/23/1994)
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Nov. 23, 1994
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Nov. 23, 1994
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13
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RESPONSE TO REQUEST for production of admissions by defendant Fayette County, defendant Fayette Cty Dtn Ctr, defendant Raymond Sabbatine, Official Defendant Raymond Sabbatine, defendant John Doe(s), Official Defendant John Doe(s) (Entered: 11/28/1994)
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Nov. 28, 1994
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Nov. 28, 1994
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15
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RESPONSE TO REQUEST for production of documents by defendant Fayette County, defendant Fayette Cty Dtn Ctr, defendant Raymond Sabbatine, Official Defendant Raymond Sabbatine, defendant John Doe(s), Official Defendant John Doe(s) (Entered: 11/28/1994)
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Nov. 28, 1994
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Nov. 28, 1994
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16
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NOTICE TO THE COURT by defendants that no dispositive motion on issues related to any strip search of pltf. subsequent to his arraignment will be filed as a preliminary matter (SKV) (Entered: 12/06/1994)
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Dec. 5, 1994
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Dec. 5, 1994
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17
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ORDER by Judge Karl S. Forester: numerical paragraph (1) of the Scheduling Order [DE #9] is VACATED & SET ASIDE (cc: all counsel) (SKV) (Entered: 12/12/1994)
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Dec. 12, 1994
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Dec. 12, 1994
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18
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NOTICE of defendants of taking deposition of Robert L. Richerson on 3/9/95 @ 2:00 pm (SKV) (Entered: 02/07/1995)
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Feb. 6, 1995
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Feb. 6, 1995
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19
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NOTICE by plaintiff Robert L. Richerson of taking deposition of Raymond J. Sabbatine on 4/6/95 @ 9:30 AM (SKV) (Entered: 04/03/1995)
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April 3, 1995
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April 3, 1995
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20
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AMENDED NOTICE by plaintiff Robert L. Richerson of taking deposition of Raymond J. Sabbatine on 4/11/95 @ 9:00 AM (SKV) (Entered: 04/05/1995)
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April 5, 1995
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April 5, 1995
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21
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DEPOSITION of Ray Sabbatine taken on the following date(s): 4/11/95 by: Pltf. (SEP. VOL.) (SKV) (Entered: 04/26/1995)
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April 26, 1995
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April 26, 1995
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22
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NOTICE by plaintiff Robert L. Richerson of taking deposition of LIEUTENANT BARRY LINDSAY on 5/16/95 at 2:00 p.m. (DC) (Entered: 04/28/1995)
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April 28, 1995
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April 28, 1995
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23
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NOTICE by defendants of taking deposition of Robert L. Richerson on 5/16/95 @ 3:30 PM (SKV) (Entered: 05/15/1995)
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May 11, 1995
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May 11, 1995
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24
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DEPOSITION of Robert L. Richerson taken on the following date(s): 5/16/95 @ 3:30 by: Dfts. (SEP. VOL.) (SKV) (Entered: 06/14/1995)
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June 14, 1995
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June 14, 1995
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25
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DEPOSITION of Barry Lindsey taken on the following date(s): 5/16/95 @ 2:00 PM by: Pltf. (SEP. VOL.) (SKV) (Entered: 06/14/1995)
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June 14, 1995
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June 14, 1995
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26
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MOTION by plaintiff Robert L. Richerson for leave to file First Amended Complaint (SKV) (Entered: 06/16/1995)
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June 16, 1995
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June 16, 1995
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PROPOSED FIRST AMENDED COMPLAINT tendered by plaintiff Robert L. Richerson (SKV) (Entered: 06/16/1995)
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June 16, 1995
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June 16, 1995
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27
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NOTICE by Clerk to counsel for plaintiff re: LR 8(a)(1)(A) and return pleading styled Request for Production of Documents (SKV) (Entered: 06/30/1995)
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June 30, 1995
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June 30, 1995
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28
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STIPULATION by parties that defendants have to & including 7/28/95 to respond to pltf's motion for leave to file first amended complaint [26-1] (SKV) (Entered: 07/05/1995)
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June 30, 1995
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June 30, 1995
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30
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NOTICE OF ENTRY ATTORNEY APPEARANCE by Michael H. Baker for defendants (SKV) (Entered: 07/17/1995)
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July 14, 1995
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July 14, 1995
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31
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RESPONSE to motion for leave to file First Amended Complaint (for class certification) [26-1] (SKV) (Entered: 07/31/1995)
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July 28, 1995
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July 28, 1995
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32
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MOTION by plaintiff Robert L. Richerson to extend time to respond to dfts' response to plaintiff's motion for class certification (SKV) (Entered: 08/11/1995)
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Aug. 11, 1995
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Aug. 11, 1995
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33
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RESPONSE by defendants to plaintiff's motion to extend time to respond to dfts' response to plaintiff's motion for class certification [32-1] (SKV) (Entered: 08/14/1995)
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Aug. 11, 1995
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Aug. 11, 1995
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34
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RESPONSE TO plaintiffs' second REQUEST for production of admissions by defendants (SKV) (Entered: 08/16/1995)
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Aug. 15, 1995
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Aug. 15, 1995
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35
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RESPONSE (ANSWERS) by defendants to pltfs' second request of interrogatories (SKV) (Entered: 08/16/1995)
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Aug. 15, 1995
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Aug. 15, 1995
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36
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ORDER by Judge Karl S. Forester upon plaintiff's motion to extend time to respond to dfts' response to plaintiff's motion for class certification [32-1] the pltf. shall have to 8/31/95 to Reply to Dft's Response to Pltf's Motion for class certification; Scheduling Order entered 11/10/94 will not be modified (cc: all counsel) (SKV) (Entered: 08/17/1995)
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Aug. 17, 1995
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Aug. 17, 1995
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37
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REPLY by plaintiff Robert L. Richerson to defendant's response to plaintiff's motion for leave to file First Amended Complaint [26-1] (SKV) (Entered: 09/01/1995)
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Aug. 31, 1995
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Aug. 31, 1995
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38
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ORDER by Judge Karl S. Forester setting hearing on plaintiff's motion for leave to file First Amended Complaint for class certification [26-1] for 9:00 10/5/95 (cc: all counsel) (SKV) (Entered: 09/19/1995)
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Sept. 19, 1995
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Sept. 19, 1995
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39
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ORDER by Judge Karl S. Forester hearing scheduled for 10/5/95 at 9:00 on motion for leave to file First Amended Complaint [26-1] is CONTINUED until 1:30 PM on the same date in Courtroom A of US Courthouse in Lex., KY (cc: all counsel) (SKV) (Entered: 10/03/1995)
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Oct. 2, 1995
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Oct. 2, 1995
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40
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ORDER by Judge Karl S. Forester: HEARING HELD; Cindy Hutchinson, Court Reporter 1) granting plaintiff's motion for leave to file First Amended Complaint to name the correct dft; [26-1] 2) denyiny plaintiff's motion for class certification [26-1] (cc: all counsel) (SKV) (Entered: 10/05/1995)
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Oct. 5, 1995
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Oct. 5, 1995
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41
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FIRST AMENDED COMPLAINT [1-1] by plaintiff Robert L. Richerson terminating defendant Fayette County; adding LFUCG; (SKV) (Entered: 10/05/1995)
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Oct. 5, 1995
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Oct. 5, 1995
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42
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PRETRIAL MEMORANDUM by defendants (SKV) (Entered: 11/03/1995)
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Nov. 3, 1995
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Nov. 3, 1995
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42
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WITNESS list submitted by defendants (SKV) (Entered: 11/03/1995)
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Nov. 3, 1995
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Nov. 3, 1995
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42
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EXHIBIT list by defendants (SKV) (Entered: 11/03/1995)
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Nov. 3, 1995
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Nov. 3, 1995
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44
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WITNESS list submitted by plaintiff Robert L. Richerson (SKV) (Entered: 11/06/1995)
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Nov. 6, 1995
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Nov. 6, 1995
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45
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EXHIBIT list by plaintiff Robert L. Richerson (SKV) (Entered: 11/06/1995)
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Nov. 6, 1995
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Nov. 6, 1995
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46
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NOTICE by plaintiff Robert L. Richerson of change of address for attorney Christina R.L. Norris to 1931 Frankfort Avenue, Louisville, KY 40206 502-895-5434 and FAX 502-895-5490 (SKV) (Entered: 11/08/1995)
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Nov. 8, 1995
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Nov. 8, 1995
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47
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MOTION by defendants in limine to 1) prohibit pltf. from introducing testimony from Chun Richerson and Donald Baker; 2) to prohibit Pltf. from introducing as exhibits Lesson Plan Cover Sheet and Lesson Plan of LFUC Detention Center Division of Training, Lesson for "Clothed and Unclothed Body Searches" and the LFUC Detention Center Training Manual; 3) to prohibit plaintiff from introducing medical records as identified as Pltf's exhibit #12 (SKV) (Entered: 11/08/1995)
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Nov. 8, 1995
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Nov. 8, 1995
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48
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MOTION by plaintiff Robert L. Richerson in limine to 1) prohibit dfts from introducing evidence concerning Robert L. Richerson's arrest for DUE, his blood alcohol level, the incidences of his arrest, and plea of guilty and any evidence relating to his arrest and his blood-alcohol level; 2) prohibit dfts. from introducing evidence concerning Mr. Richerson's prior incarceration; 3) prohibit introduction of exhibits numbered 6, 7, 8, 10, 11, 12, 13, 14 and 15 (SKV) (Entered: 11/13/1995)
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Nov. 13, 1995
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Nov. 13, 1995
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49
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PROPOSED JURY INSTRUCTIONS submitted by plaintiff Robert L. Richerson (SKV) (Entered: 11/13/1995)
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Nov. 13, 1995
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Nov. 13, 1995
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50
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PROPOSED JURY INSTRUCTIONS submitted by defendants (SKV) (Entered: 11/13/1995)
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Nov. 13, 1995
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Nov. 13, 1995
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51
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ORDER by Judge Karl S. Forester: PRETRIAL CONFERENCE HELD 10/13/95; Cindy Hutchinson, Court Reporter; 1) ruling DEFERRED on motion of dfts in limine to prohibit plaintiff from introducing evidence from Chun Richardson and Donald Baker, from introducing plaintiff's exhibit #3, the Lesson Plan Cover Sheet and Lesson Plan of the Lexington-Fayette Urban County Detention Center, Division of Training Lesson for "Clothed and Unclothed Body Searches", plaintiff's exhibit #7, Lexington-Fayette Urban County Detention Center Training Manual, and plaintiff's exhibit #12, plaintiff's medical records; 2) RULING IS DEFERRED on motion of plaintiff in limine to prohibit defendants from introducing evidence concerning plaintiff's arrest for DUI, his blood-alcohol level, the incidences of his arrest, his plea of guilty and any evidence relating to his arrest and his blood-alcohol level, from introducing any evidence concerning plaintiff's prior incarceration, and the introduction of defendants' exhibits numbers 6,7,8,10,11,12,13,14, and 15; 3) parties given to 11/20/95 to confer on matters that may be stipulated and to define issues; 4) parties given until 11/20/95 in which to file pretrial memoranda on remaining issue in this action, the plaintiff's claim as to his post-arraignment strip-search. counsel for parties advised Court that one (1) day will be required for jury trial of action (cc: all counsel) (SKV) (Entered: 11/13/1995)
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Nov. 13, 1995
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Nov. 13, 1995
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53
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MEMORANDUM IN SUPPORT by plaintiff Robert L. Richerson of Motion for Partial Summary Judgment; (No Motion for Partial Summary Judgment filed as of this date) regarding Joint Stipulations [52-1] (1993 Executive Summaries filed in separate volume) (DC) (Entered: 11/22/1995)
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Nov. 20, 1995
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Nov. 20, 1995
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54
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PRETRIAL MEMORANDA by defendants okn Plaintiff's Post-Arraignment Strip Search Claim (DC) (Entered: 11/22/1995)
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Nov. 20, 1995
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Nov. 20, 1995
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55
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ORDER by Judge Karl S. Forester trial scheduled for 12/12/95 is CONTINUED and matter will be reassigned, if necessary, following the Court's determination and ruling on parties' pretrial memoranda (cc: all counsel) (SKV) (Entered: 12/08/1995)
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Dec. 8, 1995
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Dec. 8, 1995
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56
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RETURN OF SERVICE by plaintiff Robert L. Richerson of Subpoena in a Civil Case showing service to Ray Sabbatine by hand-delivery to Libby Cook on 12/5/95 for testimony at trial on December 12 and 13, 1995 @ 9:00 Am (SKV) Modified on 12/11/1995 (Entered: 12/11/1995)
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Dec. 8, 1995
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Dec. 8, 1995
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57
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RETURN OF SERVICE by plaintiff Robert L. Richerson of Subpoena in a Civil Case showing service to Lt. Barry Lindsey on 12/5/95 for trial on December 12 and 13, 1995 @ 9:00 AM (SKV) (Entered: 12/11/1995)
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Dec. 8, 1995
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Dec. 8, 1995
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58
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OPINION AND ORDER by Judge Karl S. Forester: 1) plaintiff's motion for summary judgment on plaintiff's post-arraignment strip search claim [53-1] is DENIED; 2) defendant's motion for summary judgment on plaintiff's post-arraignment strip search claim [54-1] is GRANTED; and 3) summary judgment will be entered contemporaneously w/ opinion and order in favor of dfts (cc: all counsel) (SKV) (Entered: 09/30/1996)
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Sept. 30, 1996
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Sept. 30, 1996
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59
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JUDGMENT by Judge Karl S. Forester: 1) summary judgment is entered in favor of dfts on plaintiff's post arraignment strip search claim; 2) Court declines to exercise supplemental jurisdiction over pltf's remaining state law claims which are DISMISSED WITHOUT PREJUDICE; 3) judgment is final and appealable and no just cause for delay exists; 4) matter is STRICKEn from active docket (cc: all counsel w/ NOE) (SKV) (Entered: 09/30/1996)
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Sept. 30, 1996
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Sept. 30, 1996
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60
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NOTICE OF DEPOSITION DESTRUCTION (SKV) (Entered: 02/12/2002)
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Feb. 12, 2002
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Feb. 12, 2002
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61
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MAIL Returned [60-1] addressed to Christina R.L. Norris (SKV) (Entered: 03/18/2002)
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Feb. 19, 2002
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Feb. 19, 2002
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62
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DEPOSITION DESTRUCTION CERTIFICATE (SKV) (Entered: 03/18/2002)
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March 15, 2002
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March 15, 2002
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