Case: Pugh v. Goord

U.S. Court of Appeals for the Second Circuit

U.S. Court of Appeals for the Second Circuit

DECLARATION IN SUPPORT OF REQUEST TO PROCEED IN FORMA PAUPERIS by Thomas Pugh Jr., Errol Ennis, Edward Hamil, Clay Chatin (bm) (Entered: 09/29/2000)

COMPLAINT filed. (bm) (Entered: 09/29/2000)

Magistrate Judge Ronald L. Ellis is so Designated. (bm) (Entered: 09/29/2000)

60 DAYS ORDER...The plaintiffs are hereby directed to file an amended complaint containing the information specified above. Should plantiff decide to file an amended complaint, it must be submitted to this Court's Pro Se Office within 60 days of the date of this order, be captioned as an "Amended Complaint" and bear the same docket number as this order. A copy of this Order must be attached to the amended complaint. Plaintiffs are advised that their amened complaint will completely replace their original complaint. No summons shall be issued at this time and all further proceedings shall be stayed for sixty days or until plaintiff has complied with this order. If plaintiff fails to comply with this order within the time allowed, the complaint will be dismissed. Once submitted, the amended complaint shall be reviewed for compliance with this order and substantive sufficiency and then, if proper, the case shall be reassigned to a district judge in accordance with the procedures of the Clerk's Office. If this case is reassigned, a copy of this Order shall be served with the summons and amended complaint. I certify pursuant to 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith. ( signed by Chief Judge Michael B. Mukasey ) Copies mailed. (bm) (Entered: 09/29/2000)

AMENDED COMPLAINT by Thomas Pugh Jr., Errol Ennis, Edward Hamil, Clay Chatin: amending [2-1] complaint (cd) (Entered: 11/21/2000)

Notice of reassignment to Judge Gerard E. Lynch . Copy of notice and judge's rules mailed to Attorney(s) of record: Clay Chatin, Edward Hamil, Errol Ennis, Thomas Pugh Jr.. (bm) (Entered: 11/30/2000)

A summons was issued on 12/19/00. (kw) (Entered: 01/02/2001)

ACKNOWLEDGEMENT OF SERVICE of S&C as to Ada Perez by self on 2/21/01. Answer due on 3/13/01 for Ada Perez. (lf) (Entered: 03/08/2001)

ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint as to Glen Goord by William Gonzalez on 2/21/01. Answer due on 3/13/01 for Glen Goord. (cd) (Entered: 03/12/2001)

ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint as to T. Eagen by personal svc on 2/20/01. Answer due on 3/12/01 for T. Eagen. (cd) (Entered: 03/12/2001)

ACKNOWLEDGEMENT OF SERVICE of summons and complaint as to William Mazzuca by personal svc on 2/28/01. Answer due on 3/20/01 for William Mazzuca. (cd) (Entered: 03/12/2001)

ACKNOWLEDGEMENT OF SERVICE of Summons and Complaint as to Lewis Goidel by personal svc on 2/20/01. Answer due on 3/12/01 for Lewis Goidel. (cd) (Entered: 03/12/2001)

Memo-Endorsement on letter addressed to Judge Lynch from Leonard A. Cohen, dated 3/9/01; reset answer due for 5/9/01 for Warith Deen Umar, for T. Eagen, for Lewis Goidel, for Ada Perez, for William Mazzuca, for Glen Goord . ( signed by Judge Gerard E. Lynch ); Copies mailed. (sn) (Entered: 03/19/2001)

RETURN OF SERVICE of summons and complaint executed as to Warith Deen Umar by personal service on 4/2/01. Answer due on 4/23/01 for Warith Deen Umar. (kw) (Entered: 04/26/2001)

ANSWER TO THE AMENDED COMPLAINT by Glen Goord, William Mazzuca, Ada Perez, Lewis Goidel, T. Eagen, and Warith Deen Umar (Attorney Leonard Arthur Cohen from the Attorney General of the State of New York); jury demand. (kw) (Entered: 05/14/2001)

ORDER, reset all discovery due for 9/30/01 ; the next conference before the Court is scheduled for 10/5/01 at 2:45 pm, at which time, if the case has not by then been settled, the parties should be prepared to discuss both a timetable for motion practice and the status of the state court remedial process ( signed by Judge Gerard E. Lynch ); Copies mailed. (cd) (Entered: 06/12/2001)

NOTICE of change of address by Errol Ennis. (kkc) (Entered: 07/20/2001)

Memo from the Pro Se Office regarding the change of address of Errol Ennis. (kw) (Entered: 08/06/2001)

ORDER, all parties should be prepared, at the 10/5 conference, to address whether the new protocol moots this action. In particular, if the plntfs believe that the policies adopted in the protocol violate their constitutional rights, they should be prepared to explain what aspects of the new policy they maintain are unconstitutional ; the Clerk is respectfully directed to docket and file in the record of this case the letters referred to in this Order ( signed by Judge Gerard E. Lynch ); Copies mailed. (cd) (Entered: 08/22/2001)

NOTICE OF MOTION by Thomas Pugh Jr., for preliminary injunction pursuant to Rule 65 of the FRCP . Affidavit of Thomas Pugh Jr. in support is attached. Return date 10/5/01. (kw) (Entered: 08/31/2001)

Memo-Endorsement on letter addressed to Judge Lynch from Leonard A. Cohen, dated 9/5/01; deft's response to motion reset to 9/14/01 for [18-1] motion for preliminary injunction pursuant to Rule 65 of the FRCP . ( signed by Judge Gerard E. Lynch ); Copies mailed. (sn) (Entered: 09/21/2001)

ORDER PURS TO RULE 30: PLAINTIFF EDWARD HAMIL; an Assistant Attorney General may take the deposition of plaintiff Edward Hamil before a notary public, or some other officer authorized to administer oaths by the laws of the United States or of the State of NY, at any New York State Correctional Facility, upon notice to the plaintiff and Superintendent of the correctional facility ; Plaintiff is further advised that if he fails to attend and complete his own deposition, the Court may impose sanctions purs to FRCP 37(d), which may include an order dismissing the complaint in this action ; ( signed by Judge Gerard E. Lynch ); Copies mailed. (djc) (Entered: 09/24/2001)

ORDER PURSUANT TO RULE 30: PLAINTIFF CLAY CHATIN; an Assistant Atty General may take the deposition of plaintiff Clay Chatin before an otary public, or some other officer authorized to administer oaths by the laws of the United States of the State of NY, at any New York State Correctional Facility, upon notice to the plaintiff and Superintendent of the correctional facility ; Plaintiff is further advised that if he fails to attend and complete his own deposition the Court may impose sanctions purs to FRCP 37(d), which may include an order dismissing the complaint in this action ; ( signed by Judge Gerard E. Lynch ); Copies mailed. (djc) (Entered: 09/24/2001)

ORDER PURSUANT TO RULE 30: PLAINTIFF THOMAS PUGH, JR.; An Assistant Attorney General may take the deposition of Plaintiff Thomas Pugh, Jr. before a notary public, or some other officer authorized to administer oaths by the laws of the United States or of the State of NY, at any New York State Correctional Facility, upon notice to the plaintiff and Superintendent of the correctinal facility ; Plantiff is further advised that if he fails to attend and complete his own deposition, the Court may impose sanctions purs to FRCP 37(d), which may include an order dismissing the complaint in this action ; ( signed by Judge Gerard E. Lynch ); Copies mailed. (djc) (Entered: 09/24/2001)

Memo-Endorsement on letter addressed to Judge Lynch from Leonard A. Cohen, dated 9/10/01, granting defts request for leave of the Court to take Mr. Ennis' deposition at any time prior to the date of the trial of this matter in the event he returns to the US ( signed by Judge Gerard E. Lynch ); Copies mailed. (cd) (Entered: 10/04/2001)

AFFIDAVIT of Leonard A. Cohen by defendants in opposition to [18-1] motion for preliminary injunction pursuant to Rule 65 of the FRCP. (kw) Modified on 10/30/2001 (Entered: 10/30/2001)

MEMORANDUM OF LAW by defendants in opposition to [18-1] motion for preliminary injunction pursuant to Rule 65 of the FRCP. (kw) (Entered: 10/30/2001)

AFFIDAVIT of John Loconte in opposition to [18-1] motion for preliminary injunction pursuant to Rule 65 of the FRCP. (tp) (Entered: 11/08/2001)

AFFIDAVIT of Thomas Pugh Jr. in opposition to [27-1] affidavit. (kw) (Entered: 11/16/2001)

Transcript of record of proceedings before Judge Gerard E. Lynch on 10/5/01. (kw) (Entered: 12/06/2001)

OPINION and ORDER #86413, that for the reasons set forth, the Court is denying [18-1] motion for preliminary injunction pursuant to Rule 65 of the FRCP, and plaintiffs' claims are dismissed in their entirety. ( signed by Judge Gerard E. Lynch ); Copies mailed. (tp) (Entered: 01/03/2002)

Case closed. (tp) (Entered: 01/03/2002)

NOTICE OF APPEAL by Thomas Pugh Jr.; from [30-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Attorney Generals Office for the State of New York. *(I.F.P. REVOKED 9/27/00)* *($105.00 APPEAL FILING FEE DUE)*. (dt) (Entered: 01/31/2002)

Notice of appeal and certified copy of docket to USCA: [31-1] appeal by Thomas Pugh Jr. ; Copy of notice of appeal sent to District Judge. (dt) (Entered: 01/31/2002)

Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [31-1] appeal by Thomas Pugh Jr. (dt) (Entered: 01/31/2002)

by Thomas Pugh Jr., Indexed record on appeal files sent to the U.S.C.A.. (dt) (Entered: 01/31/2002)

MEMORANDUM OF LAW by Thomas Pugh Jr., Edward Hamil, Clay Chatin in support of Rule 60 motion vacating the January 3, 2002 Opinion and Order. (yv) (Entered: 03/20/2002)

NOTICE OF MOTION by Thomas Pugh Jr., Edward Hamil, Clay Chatin pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court , an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . Return date not indicated. (yv) (Entered: 03/20/2002)

DECLARATION of J. Andrew Kent by Thomas Pugh Jr., Edward Hamil, Clay Chatin in support Re: Rule 60 motion of Thomas Pugh, Edward Hamil and Clay Chatin. (yv) (Entered: 03/20/2002)

Memo-Endorsement on letter addressed to Judge Lynch from Leonard A. Cohen, dated 3/26/02; granting counsel for defts' request for an extension to respond until 4/9/02 to [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court; reset to 4/9/02 for [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . ( signed by Judge Gerard E. Lynch ); Copies mailed. (sn) (Entered: 04/04/2002)

MEMORANDUM OF LAW by Glen Goord, William Mazzuca, Ada Perez, Lewis Goidel, T. Eagen, Warith Deen Umar in opposition to [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . (cd) (Entered: 04/17/2002)

AFFIDAVIT of Leonard Cohen by Glen Goord, William Mazzuca, Ada Perez, Lewis Goidel, T. Eagen, Warith Deen Umar in opposition to [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . (cd) (Entered: 04/17/2002)

NOTICE of attorney appearance for Thomas Pugh Jr., Edward Hamil, Clay Chatin by James Andrew Kent. (djc) (Entered: 04/30/2002)

REPLY MEMORANDUM by Thomas Pugh Jr., Errol Ennis, Edward Hamil, Clay Chatin in support of re: [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action (ae) (Entered: 05/02/2002)

MEMORANDUM OF LAW by Glen Goord, William Mazzuca, Ada Perez, Lewis Goidel, T. Eagen, Warith Deen Umar in opposition to [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . (pl) (Entered: 05/03/2002)

REPLY MEMORANDUM by Thomas Pugh Jr., Errol Ennis, Edward Hamil, Clay Chatin in further support of re: [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action (pl) (Entered: 05/03/2002)

DECLARATION of J.Andrew Kent by Thomas Pugh Jr., Errol Ennis, Edward Hamil, Clay Chatin in support of Re: [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . (pl) (Entered: 05/03/2002)

USCA appeal fees received $105.00 6/20/02 on receipt # E 0442608. U.S.C.A. # 02-30. (dt) (Entered: 06/28/2002)

MEMORANDUM OPINION # 87556, denying [34-1] motion pursuant to FRCP 60(b) for an Order indicating that the Court is likely to grant plaintiff's Rule 60(b) motion, allowing plaintiffs to move the Court of Appeals for the Second Circuit for a remand, returning jurisdiction to the District Court, denying [34-2] motion an Order setting aside the factual findings and conclusions of law contained in the Court's January 3, 2002 Opinion and Order which denied plaintiffs' motion for a preliminary injunction and dismissed this action . ( signed by Judge Gerard E. Lynch ); (yv) (Entered: 10/17/2002)

AMENDED NOTICE OF APPEAL by Thomas Pugh Jr., Clay Chatin, Edward Hamil ; from ; the Decision of October 3, 2002 not entered in this action as of yet, amending [31-1] appeal from . Copies of notice of appeal mailed to Attorney(s) of Record: Leonard Arthur Cohen, Esq. (dt) (Entered: 10/16/2002)

Notice of appeal and certified copy of docket to USCA: [44-1] appeal by Edward Hamil, Clay Chatin, Thomas Pugh Jr. ; Copy of notice of appeal sent to District Judge. (dt) (Entered: 10/16/2002)

USCA Case Number Re: [31-1] appeal by Thomas Pugh Jr., [44-1] appeal by Edward Hamil, Clay Chatin, Thomas Pugh Jr. USCA NUMBER: 02-30. (dt) (Entered: 11/26/2002)

USCA appeal fees received $105.00 12/16/02 on receipt # E 0459520. (dt) (Entered: 12/16/2002)

Filed notice of 1st. suppl. transmittal of R.O.A. [31-1] appeal by Thomas Pugh Jr., [44-1] appeal by Edward Hamil, Clay Chatin, Thomas Pugh Jr. (pr) (Entered: 01/14/2003)

by Thomas Pugh Jr., Edward Hamil and Clay Chatin, 1st Supplemental indexed record on appeal files (02-0030) sent to the U.S.C.A. to Frank Perez. (dt) (Entered: 01/16/2003)

NOTICE of Finling of Amended Notices of Appeal by Edward Hamil, Clay Chatin . (cd) (Entered: 04/29/2003)

Record on appeal file (02-0030) returned from U.S. Court of Appeals: [31-1] appeal by Thomas Pugh Jr. (pr) (Entered: 11/17/2003)

MANDATE OF USCA (certified copy) Re: [31-1] appeal by Thomas Pugh Jr., [44-1] appeal by Edward Hamil, Clay Chatin, Thomas Pugh Jr. ORDERED ADJUDGED AND DECREED that the judgment of the district court is VACATED AND REMANDED in accordance with the opinion of this court. ISSUED AS MANDATE 11/6/03, 02-0030. MACKECHNIE, CLERK, USCA. (pr) (Entered: 11/21/2003)

CASE MANAGEMENT PLAN: The case is to be tried by a jury; Joinder of additional parties must be accomplished by 1/5/04; amended complaint may be filed until 1/5/04; all fact discovery is to be completed by 5/14/04; first request for production of documents, if any, are to be served by 1/5/04; interrogatories pursuant to Local Rule 33.3(a) of the Civil Rules of the Southern District of New York to be served by 3/1/04; depositions are to be completed by 4/19/04; experts, if any, are to be designated by 4/5/04, and experts' reports exchanged no later than 4/5/04; requests to admit, if any, are to be served no later than 4/23/04; next case management conference scheduled for 5/21/04 at 10:30 A.M. (Signed by Judge Gerard E. Lynch on 12/2/03) (sac, ) (Entered: 12/23/2003)

SECOND AMENDED COMPLAINT amending [4] 30/60 Days Amended Complaint against Jimmie Harris, John Nuttal, Frank Headley, John R. LoConte, Mark Lenard, Muhammad Salih Ahmed, Ismail Abdur Rahim, Glen Goord, William Mazzuca, Ada Perez, Warith Deen Umar.Document filed by Clay Chatin, Edward Hamil, Thomas Pugh Jr. Related document: [4] 30/60 Days Amended Complaint filed by Errol Ennis, Clay Chatin, Edward Hamil, Thomas Pugh.(sac, ) (Entered: 01/26/2004)

Set Answer Due Date re: [50] Amended Complaint, as to Muhammad Salih Ahmed answer due on 1/30/2004; Glen Goord answer due on 1/30/2004; Jimmie Harris answer due on 1/30/2004; Frank Headley answer due on 1/30/2004; Mark Lenard answer due on 1/30/2004; John R. LoConte answer due on 1/30/2004; William Mazzuca answer due on 1/30/2004; John Nuttal answer due on 1/30/2004; Ada Perez answer due on 1/30/2004; Ismail Abdur Rahim answer due on 1/30/2004; Warith Deen Umar answer due on 1/30/2004. (sac, ) (Entered: 01/26/2004)

Civil Case Management Paln Amended Answer due by 4/16/2004. Deposition due by 7/16/2004. Discovery due by 8/16/2004. Case Management Conference set for 8/16/2004 04:30 PM before Judge Gerard E. Lynch. (Signed by Judge Gerard E. Lynch on 4/1/2004) (jsa, ) (Entered: 04/16/2004)

Set Answer Due Date re: [50] Amended Complaint, as to Muhammad Salih Ahmed answer due on 4/26/2004; T. Eagen answer due on 4/26/2004; Lewis Goidel answer due on 4/16/2004; Glen Goord answer due on 4/16/2004; Jimmie Harris answer due on 4/16/2004; Frank Headley answer due on 4/16/2004; Mark Lenard answer due on 4/16/2004; John R. LoConte answer due on 4/16/2004; William Mazzuca answer due on 4/16/2004; John Nuttal answer due on 4/16/2004; Ada Perez answer due on 4/16/2004; Ismail Abdur Rahim answer due on 4/16/2004; Warith Deen Umar answer due on 4/16/2004. (jsa, ) (Entered: 04/16/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint as to the New York State Department of Correctional Services. Service was accepted by William M. Gonzalez. Document filed by Clay Chatin, Edward Hamil, Thomas Pugh Jr. (db, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. John Nuttal served on 3/19/2004, answer due 4/8/2004. Service was accepted by Maryann Richards. Document filed by Clay Chatin ; Errol Ennis ; Edward Hamil ; Thomas Pugh Jr. (yv, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE. Muhammad Salih Ahmed served on 3/5/2004, answer due 3/25/2004. Service was accepted by Helen Denno, Records Mgr.. Document filed by Clay Chatin ; Edward Hamil ; Thomas Pugh Jr.. (dle, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Jimmie Harris served on 3/30/2004, answer due 4/19/2004. Service was accepted by Stephen Johnson. Document filed by Clay Chatin ; Edward Hamil ; Thomas Pugh Jr.. (dle, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Mark Lenard served on 3/19/2004, answer due 4/8/2004. Service was accepted by Joanne Jergens. Document filed by Clay Chatin ; Edward Hamil ; Thomas Pugh Jr. (kw, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint. John R. LoConte served on 2/24/2004, answer due 3/15/2004. Service was accepted by William M. Gonzalez. Document filed by Clay Chatin ; Edward Hamil ; Thomas Pugh Jr. (jco, ) (Entered: 04/20/2004)

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Ismail Abdur Rahim served on 3/19/2004, answer due 4/8/2004. Service was accepted by Joanne Jergens. Document filed by Clay Chatin ; Errol Ennis ; Edward Hamil ; Thomas Pugh Jr.. (pl, ) (Entered: 04/21/2004)

ENDORSED LETTER addressed to Judge Lynch from Michael Keane dated 7/28/04: granting an extension of time until 9/16/04 to conclude all discovery. The 8/16 conference is adjourned until 9/17/04 at 3:30 pm. (Signed by Judge Gerard E. Lynch on 8/3/04) (cd, ) (Entered: 08/12/2004)

ANSWER to Second Amended Complaint. Document filed by Glen Goord, Jimmie Harris, Frank Headley, Mark Lenard, William Mazzuca, John Nuttal, Ada Perez. Related document: [50] Amended Complaint, filed by Clay Chatin, Edward Hamil, Thomas Pugh.(sac, ) (Entered: 09/01/2004)

NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Gerard E. Lynch no longer assigned to the case. (laq, ) (Entered: 09/15/2004)

Mailed notice to the attorney(s) of record. (laq, ) (Entered: 09/15/2004)

SCHEDULING ORDER: Status Conference set for 11/5/2004 10:00 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 9/20/04) Copies mailed by chambers.(pl, ) (Entered: 09/30/2004)

ORDER, that the NYS Office of the Attorney General is relieved as counsel for deft Umar and that all papers shall be served on deft at 520 Feura Bush Road Glenmont, NY 12077 (518) 475-0437. It is further ordreed tha the Office of the State Atty Genl provide a copy of this order to Mr. Umar at the above address. (Signed by Judge Kenneth M. Karas on 10/5/04) copies sent by chambers.(cd, ) (Entered: 10/15/2004)

STATE DEFTS' ORDER TO DEPOSE INMATES, Thomas Pugh and Clay Chatin, as further set forth in this document. (Signed by Judge Kenneth M. Karas on 10/5/04) (cd, ) (Entered: 10/15/2004)

NOTICE of Appearance by Claire E. Coleman on behalf of Clay Chatin, Thomas Pugh Jr. (jmi, ) (Entered: 10/28/2004)

SCHEDULING ORDER (DUPLICATE ORIGINAL): that state defendants shall complete production of documents by 9/24/04; Status Conference set for 11/5/2004 10:00 AM before Judge Kenneth M. Karas. Additional deadlines are as set forth in this Order. (Signed by Judge Kenneth M. Karas on 9/20/04) (pl, ) (Entered: 11/03/2004)

MEMORANDUM TO THE DOCKET CLERK: Discovery conference held. Mr. Walsh will be filing a notice of appearance for defendant Loconte. Further conference set for 12/10/04 at 3:30 pm (yv, ) (Entered: 11/12/2004)

ORDER: Status Conference set for 12/10/2004 at 3:30 PM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 11/10/04) (sac, ) (Entered: 11/12/2004)

NOTICE of Appearance by Mark T. Walsh on behalf of John R. LoConte (jco, ) (Entered: 11/18/2004)

ORDER; Plaintiffs shall submit a response, in the form of a letter brief of no more than 3 pages, by the close of business on 12/8/04. (Signed by Judge Kenneth M. Karas on 12/2/04) (sac, ) (Entered: 12/10/2004)

ORDER Plaintiffs shall submit for in camera review documentation regarding the basis for Plaintiff Pugh's assertion, in his deposition, of the Fifth Amendment privilege against self incrimination by 12/17/04. Defendants shall submit for in camera review the requested "personal files" and "personal files" by 12/17/04. Plaintiffs shall submit a letter outlining why each question raised in their rebuttal expert report is in response to the amended expert report or deposition of Defendants' expert Neguin Yavari by 12/17/04. Defendant shall respond by 12/27/04. A conference is scheduled for 1/19/05 at 2:30PM. Responses due by 12/27/2004 (Signed by Judge Kenneth M. Karas on 12/15/04) (dfe, ) (Entered: 12/21/2004)

AFFIDAVIT of Caroline M. Flintoft. Document filed by Errol Ennis, Edward Hamil, Thomas Pugh Jr.. (jmi, ) (Entered: 12/23/2004)

ORDER; defts request to compel pltff Pugh to respond to all questions is denied. (Signed by Judge Kenneth M. Karas on 12/21/2004) (jp, ) (Entered: 12/27/2004)

ENDORSED LETTER addressed to Judge Karas from Caroline Flintoft dated 12/17/2004 re: counsel requests permission to withdraw as counsel for pltff. The application will be held in abeyance to permit counsel to provide greater detail to the specific efforts to contact Mr. Hamil. (Signed by Judge Kenneth M. Karas on 12/21/2004) (jp, ) (Entered: 12/27/2004)

ANSWER to Second Amended Complaint. Document filed by John R. LoConte. Related document: [50] Amended Complaint, filed by Clay Chatin, Edward Hamil, Thomas Pugh, Jr.(db, ) (Entered: 01/06/2005)

ENDORSED LETTER addressed to Judge Kenneth M. Karas from Claire E. Coleman dated 12/29/04 re: Counsel for plaintiff writes to request an opportunity to reply in writing. Alternatively, plaintiffs request the opportunity to address defendants' assertions and arguments at the January 19 conference. Plaintiffs are given until 1/7/05 to file any reply to defendants' 12/23 and 27 letters regarding plaintiffs' expert rebuttal report. So Ordered. (Signed by Judge Kenneth M. Karas on 12/30/04) (jco, ) (Entered: 01/07/2005)

NOTICE of Constitutional Challenge; pursuant to Rule 24(c) of the FRCP, dft LoConte notifies the court of his constitutional challenge to theReligious Land Use and Institutional Persons Act of 2000. Document filed by John R. LoConte. (dle, ) (Entered: 01/10/2005)

TRANSCRIPT of proceedings held on 12/13/04 (jog, ) (Entered: 01/06/2005)

ANSWER to Amended Complaint. Document filed by Muhammad Salih Ahmed, Ismail Abdur Rahim. Related document: [50] Amended Complaint, filed by Clay Chatin,, Edward Hamil,, Thomas Pugh, Jr.(kw, ) (Entered: 02/07/2005)

ORDER; the application to preclude the expert report of Sheikh Mohammad is denied. (Signed by Judge Kenneth M. Karas on 2/3/05) (sac, ) (Entered: 02/11/2005)

ANSWER to Amended Complaint. Document filed by Warith Deen Umar. Related document: [50] Amended Complaint, filed by Clay Chatin,, Edward Hamil,, Thomas Pugh, Jr..(dle, ) (Entered: 02/24/2005)

NOTICE of Appearance by Caroline Marie Flintoft on behalf of Thomas Pugh, Jr, Edward Hamil, Clay Chatin. (db, ) (Entered: 03/07/2005)

ORDER: pursuant to Local Rule 1.4, Claire Coleman and Caroline M. Flintoft are substituted as counsel of record for plaintiffs in place of James Andrew Kent. (Signed by Judge Kenneth M. Karas on 3/2/05) (db, ) (Entered: 03/09/2005)

ENDORSED LETTER addressed to Judge Kenneth M. Karas from Michael Keene dated 3/1/05 re: defendants application but not made on behalf of defendant Imam Umar or Lo Cante, is GRANTED. Those defendants have until 3/9/05 to submit the date-stamped documents, and any briefing and plaintiffs' response is due 3/21/05. (Signed by Judge Kenneth M. Karas on 3/2/05) (db, ) (Entered: 03/10/2005)

ENDORSED LETTER addressed to Judge Kenneth M. Karas from Caroline M. Flintoft dated 3/1/05 re: Caroline M. Flintoft and Ms. Coleman request that the Court withdraw their motion to withdraw as counsel for plaintiff Edward Hamil. Application GRANTED. (Signed by Judge Kenneth M. Karas on 3/2/05) (db, ) (Entered: 03/10/2005)

ENDORSED LETTER addressed to Judge Kenneth M. Karas from Mark Walsh dated 3/11/05 re: counsel for dfts requests to serve their sur rebuttal report by 4/29/05. Dfts are given until 4/29/05 to serve their sur rebuttal report. Plaintiff will have until 5/27/05 to depose this expert. (Signed by Judge Kenneth M. Karas on 3/16/05) (dle, ) (Entered: 03/23/2005)

ORDER; that the application to modify the protective order governing the disclosure of certain documents in this case is granted in part and denied in part. (Signed by Judge Kenneth M. Karas on 4/15/05) (pl, ) (Entered: 04/28/2005)