Date Filed | Doc # | Docket Text |
|
2003-03-06 | 1 | COMPLAINT against UNITED STATES MARSHALS SERVICE , filed by MICHAEL SUSSMAN.(bcs, ) (Entered: 03/20/2003) |
2003-03-06 | 2 | MOTION for Leave to Proceed in forma pauperis by MICHAEL SUSSMAN. (bcs, ) (Entered: 03/20/2003) |
2003-03-06 | | SUMMONS Issued (3) as to UNITED STATES MARSHALS SERVICE, U.S. Attorney and U.S. Attorney General (bcs, ) (Entered: 03/20/2003) |
2003-03-06 | | ORDER granting 2 Motion for Leave to Proceed in forma pauperis; (fiat). Signed by Judge Royce C. Lamberth on 2/24/03. (bcs, ) (Entered: 03/20/2003) |
2003-03-20 | 3 | Preliminary Electronic Case Filing Order. Signed by Judge Henry H. Kennedy on March 20, 2003. (FL, ) (Entered: 03/20/2003) |
2003-04-02 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney served on 4/2/2003, answer due 6/2/2003 (bcs, ) (Entered: 04/10/2003) |
2003-05-20 | 5 | Consent MOTION for Extension of Time to File Answer by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 )(Weinstein, Laurie) (Entered: 05/20/2003) |
2003-05-21 | | Order re 5 granting defendant's consent motion for enlargement of time to file answer. Defendant has until June 17, 2003, to file its answer or other response to the complaint. Signed by Judge Henry H. Kennedy on May 21, 2003. (FL, ) (Entered: 05/21/2003) |
2003-05-28 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. (rje, ) (Entered: 05/30/2003) |
2003-06-02 | 7 | AMENDED COMPLAINT against UNITED STATES MARSHALS SERVICE , filed by MICHAEL SUSSMAN.(mpt, ) (Entered: 06/03/2003) |
2003-06-03 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to UNITED STATES MARSHALS SERVICE served on 4/7/2003, answer due 6/6/2003. (mpt, ) (Entered: 06/04/2003) |
2003-06-17 | 9 | MOTION for Extension of Time to File Answer to First Amended Complaint by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 06/17/2003) |
2003-06-18 | | Order re 9 granting defendant's motion for enlargement of time for answer. Defendant has up to and inlcuding July 17, 2003, to file its answer or other response to the complaint. Signed by Judge Henry H. Kennedy on June 18, 2003. (FL, ) Modified on 6/18/2003 (FL, ). (Entered: 06/18/2003) |
2003-07-17 | 10 | Third MOTION for Extension of Time to File Answer by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 07/17/2003) |
2003-07-30 | | ORDER granting 10 Defendant's third Motion for Extension of Time to Answer. Defendant's answer shall be filed by July 31, 2003 . Signed by Judge Henry H. Kennedy on 7/30/03. (cf, ) (Entered: 07/30/2003) |
2003-07-31 | 11 | Final MOTION for Extension of Time to File Answer by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 07/31/2003) |
2003-08-01 | | ORDER granting 11 Defendant's Final Motion for Extension of Time to Answer; Answer due by August 4, 2003 . Signed by Judge Henry H. Kennedy on 8/1/03. (cf, ) (Entered: 08/01/2003) |
2003-08-04 | 12 | ANSWER to Amended Complaint by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 # 2 # 3 )(Weinstein, Laurie) (Entered: 08/04/2003) |
2003-08-18 | 13 | ORDER that the Defendant shall have 45 days from the date of this order within which to file a dispositive motion or, in the alternative, to file a report setting forth the schedule according to which it will complete production of all non-privileged documents to Plaintiff and a Vaughn index for any withheld documents. Signed by Judge Henry H. Kennedy on 8/18/03. (cf, ) (Entered: 08/18/2003) |
2003-08-25 | 14 | MOTION for Partial Summary Judgment as to counts I and II by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit)(bcs, ) (Entered: 08/30/2003) |
2003-08-28 | 15 | ERRATA corrected verison of exhibits to motion for partial summary judgment by MICHAEL SUSSMAN. (bcs, ) (Entered: 08/30/2003) |
2003-10-02 | 16 | MOTION for Extension of Time to File Dispositive Motion and Respond to Plaintiff's Motion for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 10/02/2003) |
2003-10-14 | | ORDER granting 16 Motion for Extension of Time to (Kennedy, Henry) (Entered: 10/14/2003) |
2003-11-06 | 17 | Second MOTION for Extension of Time to File Dispositive Motion and Respond to Plaintiff's Motion for Summary Judgmnet by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 11/06/2003) |
2003-11-07 | 18 | ORDER granting 17 Second Motion for Enlargment of Time For Dispositive Motion and to Respond to Plaintiff's Dispositive Motion. Defendant shall file an answer or otherwise respond to the complaint and plaintiff's motion on or before December 12, 2003. Signed by Judge Henry H. Kennedy on 11-7-03.(jpm) (Entered: 11/07/2003) |
2003-12-12 | 19 | Consent MOTION for Extension of Time to File Answer by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Text of Proposed Order)(Nebeker, William) (Entered: 12/12/2003) |
2003-12-30 | | ORDER granting 19 Motion for Extension of Time until January 12, 2004 to Answer (Kennedy, Henry) (Entered: 12/30/2003) |
2004-01-16 | 20 | Consent MOTION for Extension of Time to File Dispositive Motion and to Respond to Plaintiff's Dispositive Motion by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 01/16/2004) |
2004-01-22 | 21 | MOTION for Extension of Time to File Dispositive Motion and Opposition by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 01/22/2004) |
2004-01-26 | 22 | ORDER granting 21 Motion for Extension of Time to File Dispositive Motion. Defendant shall file its dispositive motion on or before January 29, 2004. Signed by Judge Henry H. Kennedy on 03-26-04.(jpm) (Entered: 01/26/2004) |
2004-01-29 | | ORDER granting 20 Defendant's Motion for Extension of Time. Defendant shall file its dispositive motion or or before January 29, 2004. Signed by Judge Henry H. Kennedy on 01-29-04. (jpm) (Entered: 01/29/2004) |
2004-01-30 | 23 | MOTION to Dismiss or for Summary Judgment and in Opposition to Plaintiff's Motion for Partial Summary Judgment by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit Declaration of Graham and exhibits)(Weinstein, Laurie) (Entered: 01/30/2004) |
2004-01-30 | 29 | Memorandum in opposition to motion re 14 for partial summary judgment filed by UNITED STATES MARSHALS SERVICE. (For Viewing See Document Number 23 ) (bcs, ) (Entered: 04/28/2004) |
2004-02-03 | 24 | ENTERED IN ERROR - Correct Order to be refiled. ORDER directing plaintiff to file a response to defendant's motion to dismiss or for summary judgment and in opposition to plaintiff's motion for partial summary judgment within 30 days of this order. Signed by Judge Henry H. Kennedy on 2-3-04. (jpm) Modified on 2/5/2004 (Obrien, Peggy). (Entered: 02/03/2004) |
2004-02-05 | 25 | ORDER directing plaintiff to file a response to defendant's motion to dismiss or for summary judgment within 30 days of this order. Signed by Judge Henry H. Kennedy on 02-03-04. (pse) (Entered: 02/05/2004) |
2004-02-25 | 26 | MOTION for Expansion of Time to respond to the motion for summary judgment by MICHAEL SUSSMAN. (Attachments: # 1 Text of Proposed Order)(bcs, ) (Entered: 03/08/2004) |
2004-03-08 | | MINUTE ORDER granting in part and denying in part 26 Motion for Extension of Time to respond to the motion for summary judgment. Plaintiff is granted until May 1, 2004, to respond to the motion for summary judgment. (Kennedy, Henry) (Entered: 03/08/2004) |
2004-03-17 | 27 | MOTION for Extension of Time to respond to the motion for summary judgment by MICHAEL SUSSMAN. "Let this be filed" by Judge Henry H. Kennedy. (bcs, ) (Entered: 03/19/2004) |
2004-03-30 | | MINUTE ORDER: denying 27 Motion for Extension of Time to Respond to motion for Summary Judgment as motion is Moot. (Kennedy, Henry) (Entered: 03/30/2004) |
2004-04-26 | 28 | Memorandum in opposition to motion re 23 to dismiss or for summary judgment filed by MICHAEL SUSSMAN. (bcs, ) (Entered: 04/28/2004) |
2004-04-26 | 30 | REPLY to opposition to motion re 14 for partial summary judgment filed by MICHAEL SUSSMAN. (For Viewing See Document No. 28 ) (bcs, ) (Entered: 04/28/2004) |
2004-06-03 | 31 | NOTICE of Change of Address by MICHAEL SUSSMAN (jf, ) (Entered: 06/10/2004) |
2004-06-04 | 32 | NOTICE of new authority in opposition to the defendants' motion for summary judgment by MICHAEL SUSSMAN (jf, ) (Entered: 06/10/2004) |
2004-08-03 | 33 | ORDER granting 14 Motion for Partial Summary Judgment, granting in part and denying in part 23 Motion to Dismiss (Kennedy, Henry) (Entered: 08/03/2004) |
2004-10-13 | 34 | Order for Initial Scheduling Conference. Initial conference set for January 28, 2005, at 11:45 am before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr., on October 13, 2004. (FL, ) (Entered: 10/13/2004) |
2004-11-02 | 35 | MOTION for Leave to Appear Telephonically at Status Conference set for January 28, 2005 by MICHAEL SUSSMAN. (lc, ) (Entered: 11/03/2004) |
2004-11-02 | 36 | MOTION To Direct Defendant to Disclose All Responsive Documents Located re 33 Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss by MICHAEL SUSSMAN. (lc, ) Modified on 11/4/2004 (lc, ). (Entered: 11/03/2004) |
2004-11-03 | | ORDER granting 35 Motion for Leave to Appear Telephonically at Status Conference. Signed by Judge Henry H. Kennedy on 11-03-04. (jpm) (Entered: 11/03/2004) |
2005-01-26 | | Set/Reset Hearings: Status Conference set for 1/28/2005 at 11:45 AM has been reset for 11:00 AM in Courtroom 14 before Judge Henry H. Kennedy. (rew, ) (Entered: 01/26/2005) |
2005-01-27 | 37 | MOTION for Extension of Time to File Response and Final Dispositive Motion by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit case management excerpt)(Weinstein, Laurie) (Entered: 01/27/2005) |
2005-01-28 | | Minute Entry for proceedings held before Judge Henry H. Kennedy : Status Conference held on 1/28/2005. By 2/28/2005 defendant to disclose certain material or file Vaughn Index and to submit briefing order. (Court Reporter Annie Shaw.) (rew, ) (Entered: 01/28/2005) |
2005-01-28 | | MINUTE ORDER denying 37 Motion for Extension of Time as matter is moot in view of the court's oral order made in open court on January 28, 2005, which will be memorialized in a written order that will be docketed shortly. (Kennedy, Henry) (Entered: 01/28/2005) |
2005-02-14 | 38 | SCHEDULING ORDER. Signed by Judge Henry H. Kennedy on 02-14-05. (jpm) (Entered: 02/14/2005) |
2005-02-14 | | Set Deadlines: Defendant's Summary Judgment motions due by 2/28/2005. (rew, ) (Entered: 02/14/2005) |
2005-03-14 | 39 | MOTION for Extension of Time to file Dispositive Motion by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit Pleading Previously Filed)(Weinstein, Laurie) (Entered: 03/14/2005) |
2005-03-15 | | ORDER granting 39 Defendant's Motion for Extension of Time to File Dispositive Motion by 3-14-05. Signed by Judge Henry H. Kennedy on 03-15-05.(jpm) (Entered: 03/15/2005) |
2005-03-15 | | Set/Reset Deadlines: Dispositive Motions due by 3/14/2005. (rew, ) (Entered: 03/15/2005) |
2005-03-21 | 40 | Final MOTION for Extension of Time to File Dispositive Motion by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 03/21/2005) |
2005-03-22 | | Minute order granting 40 defendant's motion for one-day enlargement of time to file dispositive motion. Defendant shall file its final dispositive motion and any additional releases by March 22, 2005. Plaintiff may respond within thirty days and defendant may thereafter reply within ten days. Signed by Judge Henry H. Kennedy on March 22, 2005. Official paperless order (FL, ) (Entered: 03/22/2005) |
2005-03-22 | | Set/Reset Deadlines: Defendant's Dispositive Motions due by 3/22/2005. (rew, ) (Entered: 03/22/2005) |
2005-03-22 | 41 | MOTION for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Memorandum in support# 2 Exhibit Declaration of Shaaron Keys)(Weinstein, Laurie) (Entered: 03/22/2005) |
2005-03-22 | 42 | MOTION for Extension of Time to Report to Court with Regard to Referred Documents by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 03/22/2005) |
2005-03-22 | | MINUTE ORDER granting 42 MOTION for Extension of Time to Report to Court with Regard to Referred Documents. (Kennedy, Henry) (Entered: 03/22/2005) |
2005-03-23 | 43 | Order advising plaintiff to respond to defendant's motion for summary judgment within 30 days or Court may deem matter as conceded. Signed by Judge Henry H. Kennedy on 03-23-05. (jpm) (Entered: 03/23/2005) |
2005-03-23 | | Set Deadlines: Plaintiff's Response to Motion for Summary Judgment due by 4/23/2005. (rew, ) (Entered: 03/23/2005) |
2005-04-12 | 44 | MOTION for Extension of Time to File Response/Reply as to 41 MOTION for Summary Judgment by MICHAEL SUSSMAN. (lc, ) (Entered: 04/15/2005) |
2005-04-18 | | ORDER granting 44 Plaintiff's Motion for Extension of Time to File Response to Defendant's Motion for Summary Judgment. Plaintiff's response is due by 5-14-05. Signed by Judge Henry H. Kennedy on 04-18-05.(jpm ) (Entered: 04/18/2005) |
2005-04-18 | | Set/Reset Deadlines: Plaintiff's Response to Motion for Summary Judgment due by 5/14/2005. (rew, ) (Entered: 04/18/2005) |
2005-05-16 | 45 | Memorandum in opposition to motion for summary judgment re 41 filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(lc, ) (Entered: 05/19/2005) |
2005-05-16 | 46 | Cross-MOTION for Summary Judgment by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(lc, ) Modified on 5/19/2005 (lc, ). (Entered: 05/19/2005) |
2005-05-26 | 47 | Consent MOTION for Extension of Time to File Response/Reply as to 45 Memorandum in Opposition, 46 MOTION for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 05/26/2005) |
2005-05-27 | | ORDER granting 47 Defendant's Motion for Extension of Time to File Reply. The reply brief is due 07-01-05. Signed by Judge Henry H. Kennedy on 05-27-05.(jpm ) (Entered: 05/27/2005) |
2005-06-02 | | Set/Reset Deadlines: Defendant's Replies due by 7/1/2005. (rew, ) (Entered: 06/02/2005) |
2005-07-01 | 48 | Consent MOTION for Extension of Time to File Response/Reply to 46 Cross Motion for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) Modified on 7/5/2005 (lc, ). (Entered: 07/01/2005) |
2005-07-05 | | MINUTE ORDER granting 48 Defendant's Motion for Extension of Time to File Response to Plaintiff's Cross-Motion for Summary Judgment. Defendant's response is due 08-01-05. Signed by Judge Henry H. Kennedy on 07-05-05.(jpm) (Entered: 07/05/2005) |
2005-07-05 | | Set/Reset Deadlines: Defendant's Response to Plaintiff's Cross- Motion for Summary Judgment due by 8/1/2005. (rew, ) (Entered: 07/05/2005) |
2005-07-19 | | MINUTE ORDER denying as moot 36 Plaintiff's Motion directing defendant to disclose responsive documents. Signed by Judge Henry H. Kennedy on 07-18-05.(jpm) (Entered: 07/19/2005) |
2005-08-01 | 49 | MOTION for Extension of Time to File Response/Reply to 46 Plaintiff's Cross Motion for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) Modified on 8/2/2005 (lc, ). (Entered: 08/01/2005) |
2005-08-02 | | MINUTE ORDER granting 49 Defendant's Motion for Extension of Time to File a Response to Plaintiff's Cross-Motion for Summary Judgment. Defendant's response is due by 08-15-05. Signed by Judge Henry H. Kennedy on 08-02-05.(jpm ) (Entered: 08/02/2005) |
2005-08-02 | | Set/Reset Deadlines: Defendant's Response to Motion for Summary Judgment due by 8/15/2005. (rew, ) (Entered: 08/02/2005) |
2005-08-15 | 50 | MOTION for Extension of Time to File Response/Reply as to 46 MOTION for Summary Judgment for One Week by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 08/15/2005) |
2005-08-22 | 51 | ENTERED IN ERROR.....MOTION for Extension of Time to File Response/Reply to Plaintiff's Cross Motion for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) Modified on 8/23/2005 (lc, ). (Entered: 08/22/2005) |
2005-08-23 | | NOTICE OF CORRECTED DOCKET ENTRY: #51 was entered in error and counsel was instructed to refile said pleading. (lc, ) (Entered: 08/23/2005) |
2005-08-23 | 52 | MOTION for Extension of Time to File Response/Reply as to 45 Memorandum in Opposition, 46 MOTION for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 08/23/2005) |
2005-08-23 | | ORDER granting 52 Defendant's Motion for Extension of Time to File Response to Plaintiff's Cross Motion for Summary Judgment. Defendant's response is to be filed by 08-29-05. Signed by Judge Henry H. Kennedy on 08-23-05.(jpm) (Entered: 08/23/2005) |
2005-08-25 | | Set/Reset Deadlines: Defendant's Response to Plaintiff's Cross -Motion for Summary Judgment due by 8/29/2005. (rew, ) (Entered: 08/25/2005) |
2005-08-29 | 53 | MOTION for Extension of Time to File Response/Reply as to 45 Memorandum in Opposition, 46 MOTION for Summary Judgment by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 08/29/2005) |
2005-08-30 | | MINUTE ORDER granting 53 Motion for Extension of Time to File Response/Reply. (Kennedy, Henry) (Entered: 08/30/2005) |
2005-08-30 | 54 | Memorandum in opposition to motion re 46 and reply in support of defendant's Motion for Summary Judgment filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit A EOUSA Declaration# 2 Exhibit B (Letter)# 3 Exhibit C (Letter)# 4 Exhibit D (Letter)# 5 Exhibit E (Letter)# 6 Exhibit F (7th Cir. case))(Weinstein, Laurie) Modified on 8/31/2005 (lc, ). (Entered: 08/30/2005) |
2005-08-31 | 55 | REPLY to opposition to motion re 41 filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit A EOUSA Declaration# 2 Exhibit B (letter)# 3 Exhibit C (letter)# 4 Exhibit D (letter)# 5 Exhibit E (Letter)# 6 Exhibit F (7th Cir. opinion))(Weinstein, Laurie) (Entered: 08/31/2005) |
2005-09-13 | 56 | MOTION for Extension of Time to File Response/Reply as to 54 Memorandum in Opposition, by MICHAEL SUSSMAN. (lc, ) (Entered: 09/16/2005) |
2005-09-30 | | ORDER granting 56 Plaintiff's Motion for Extension of Time to File Reply. Plaintiff's reply is due by 10-20-05. Signed by Judge Henry H. Kennedy on 09-30-05.(jpm) (Entered: 09/30/2005) |
2005-10-03 | 57 | REPLY to opposition to Cross-MOTION for Summary Judgment re 46 filed by MICHAEL SUSSMAN. (lc, ) (Entered: 10/04/2005) |
2005-10-13 | 58 | MEMORANDUM AND OPINION. Signed by Henry H. Kennedy on 10-13-05. (jpm) (Entered: 10/13/2005) |
2005-10-13 | 59 | JUDGMENT entered in favor of defendant. Signed by Henry H. Kennedy on 10-13-05. (jpm) (Entered: 10/13/2005) |
2005-10-25 | 60 | MOTION for Reconsideration re 58 Memorandum & Opinion, 59 Judgment by MICHAEL SUSSMAN. (lc, ) (Entered: 10/27/2005) |
2005-11-08 | 61 | MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Reconsideration by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 11/08/2005) |
2005-11-09 | | MINUTE ORDER granting 61 Defendant's Motion for Extension of Time to File Response to Plaintiff's Motion for Reconsideration. Defendant's response is due by 11-18-05. Signed by Judge Henry H. Kennedy, Jr. on 11-8-05.(jpm) (Entered: 11/09/2005) |
2005-11-10 | | Set/Reset Deadlines: Defendant's Responses due by 11/18/2005 to motion for reconsiceration. (rew, ) (Entered: 11/10/2005) |
2005-11-18 | 62 | Second MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Reconsideration by UNITED STATES MARSHALS SERVICE. (Weinstein, Laurie) (Entered: 11/18/2005) |
2005-11-28 | | MINUTE ORDER granting 62 Defendant's Motion for Extension of Time to File Response to Plaintiff's Motion for Reconsideration by 12-2-05. Signed by Judge Henry H. Kennedy, Jr. on 11-19-05.(jpm) (Entered: 11/28/2005) |
2005-11-28 | | Set/Reset Deadlines: Defendant's Reply to motion for reconsideration due by 12/2/2005. (rew, ) (Entered: 11/28/2005) |
2005-12-02 | 63 | Memorandum in opposition to motion re 60 Reconsideration filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit A Declaration of J.P. Tyrell# 2 Exhibit to Declaration (Appeal Decision Letter to Plaintiff))(Weinstein, Laurie) (Entered: 12/02/2005) |
2005-12-15 | 64 | REPLY to opposition to MOTION for Reconsideration re 60 filed by MICHAEL SUSSMAN. (lc, ) (Entered: 12/16/2005) |
2006-01-03 | 65 | MEMORANDUM & ORDER denying 60 Plaintiff's Motion for Reconsideration. Signed by Judge Henry H. Kennedy, Jr. on 1-3-06.(jpm) (Entered: 01/03/2006) |
2006-03-08 | 66 | MOTION for Extension of Time to File Appeal by MICHAEL SUSSMAN. (lc, ) (Entered: 03/09/2006) |
2006-03-08 | 67 | NOTICE OF APPEAL as to 65 Order on Motion for Reconsideration, 58 Memorandum & Opinion, 59 Judgment by MICHAEL SUSSMAN. Filing fee $ 0.00. (lc, ) (Entered: 03/09/2006) |
2006-03-08 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 67 Notice of Appeal (lc, ) (Entered: 03/09/2006) |
2006-03-09 | | MINUTE ORDER granting 66 Plaintiff's Motion for Extension of Time to File Notice of Appeal. Signed by Judge Henry H. Kennedy on 3-9-06.(jpm) (Entered: 03/09/2006) |
2006-03-10 | | Supplemental Record on Appeal transmitted to US Court of Appeals re 67 Notice of Appeal (lc, ) (Entered: 03/10/2006) |
2006-03-28 | | USCA Case Number 06-5085 for 67 Notice of Appeal filed by MICHAEL SUSSMAN,. (lc, ) (Entered: 03/29/2006) |
2007-07-31 | 68 | OPINION by USCA 67 Notice of Appeal filed by MICHAEL SUSSMAN. (erd) (Entered: 08/01/2007) |
2007-09-28 | 69 | NOTICE of Subtitution of Counsel by Alan Burch on behalf of UNITED STATES MARSHALS SERVICE Substituting for attorney Laurie J. Weinstein and William Mark Nebeker (Burch, Alan) (Entered: 09/28/2007) |
2007-10-05 | 70 | MANDATE of USCA (certified copy) as to 67 Notice of Appeal filed by MICHAEL SUSSMAN that the judgment of the District Court appealed from in this cause be affirmed in part, reversed in part, vacated in part, and the case remanded for further proceedings. (Attachments: # 1 USCA Opinion dated 7/31/2007)(kb) (Entered: 10/26/2007) |
2007-11-27 | 71 | NOTICE of Appearance by Sean Joseph Hartigan on behalf of MICHAEL SUSSMAN (Hartigan, Sean) (Entered: 11/27/2007) |
2008-06-04 | 72 | NOTICE of Change of Address by Sean Joseph Hartigan (Hartigan, Sean) (Entered: 06/04/2008) |
2008-07-10 | 73 | ORDER requiring parties to confer and submit proposed briefing schedule by August 1, 2008. Signed by Judge Henry H. Kennedy on 7/10/08. (EHS) (Entered: 07/10/2008) |
2008-08-01 | 74 | RESPONSE TO ORDER OF THE COURT re 73 Order to File Joint Briefing Schedule filed by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 08/01/2008) |
2008-08-04 | | MINUTE ORDER: Based on the parties' proposed schedule, it is hereby ORDERED that the following schedule will govern the proceedings in this case: by August 15, 2008 plaintiff shall submit an appropriate waiver; by August 29, 2008 defendant shall release responsive materials and file a Vaughn index explaining its determination to withhold any materials not released; by October 14, 2008 the parties shall file dispositive motions; by November 14, 2008 the parties shall file responses to the dispositive motions; by December 2, 2008 the parties shall file replies. Issued by Judge Henry H. Kennedy on 08/04/08. (EHS) (Entered: 08/04/2008) |
2008-08-29 | 75 | NOTICE of Filing Vaughn Index by UNITED STATES MARSHALS SERVICE (Attachments: # 1 Vaughn index and cover letter for produced documents)(Burch, Alan) (Entered: 08/29/2008) |
2008-10-14 | 76 | Joint MOTION for Extension of Time to File Summary Judgment motions, oppositions, and replies by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 10/14/2008) |
2008-10-16 | | MINUTE ORDER: It is hereby ORDERED that the parties' joint motion 76 to revise the briefing schedule for the dispositive motions is GRANTED. The summary judgment motions are due 10/24/08; the responses thereto are due 11/24/08; and the replies are due 12/12/08. Issued by Judge Henry H. Kennedy on 10/16/2008. (EHS) (Entered: 10/16/2008) |
2008-10-24 | 77 | MOTION for Summary Judgment & Supporting Statement of Material Facts by UNITED STATES MARSHALS SERVICE (Attachments: # 1 Exhibit Bordley Decl.)(Burch, Alan) (Entered: 10/24/2008) |
2008-10-24 | 78 | NOTICE of Filing Exhibits to Bordley Declaration by UNITED STATES MARSHALS SERVICE re 77 MOTION for Summary Judgment & Supporting Statement of Material Facts (Attachments: # 1 Exhibit)(Burch, Alan) (Entered: 10/24/2008) |
2008-10-24 | 79 | MOTION for Partial Summary Judgment by MICHAEL SUSSMAN (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Declaration Of Sean J. Hartigan, # 9 Statement of Facts (Undisputed), # 10 Text of Proposed Order)(Hartigan, Sean) Modified on 10/27/2008 to enhance docket text (tr). (Entered: 10/24/2008) |
2008-11-24 | 80 | Memorandum in opposition to re 79 MOTION for Summary Judgment (Partial) MOTION for Summary Judgment (Partial) filed by UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 11/24/2008) |
2008-11-24 | 81 | Memorandum in opposition to re 77 MOTION for Summary Judgment & Supporting Statement of Material Facts filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Plaintiff Michael Sussman's Response To Defendant's Statement Of Material Facts)(Hartigan, Sean) (Entered: 11/24/2008) |
2008-12-12 | 82 | REPLY to opposition to motion re 77 MOTION for Summary Judgment & Supporting Statement of Material Facts filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit Second Supp. Bordley Decl.)(Burch, Alan) (Entered: 12/12/2008) |
2008-12-12 | 83 | ERRATA by UNITED STATES MARSHALS SERVICE 82 Reply to opposition to Motion filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Errata Corrected Reply Memo, # 2 Exhibit Second Supp. Bordley Decl.)(Burch, Alan) (Entered: 12/12/2008) |
2008-12-12 | 84 | REPLY re 80 Memorandum in Opposition filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit 1)(Hartigan, Sean) (Entered: 12/12/2008) |
2009-09-25 | 85 | MEMORANDUM OPINION AND ORDER denying parties' motions for summary judgment, denying plaintiff's motion for limited discovery, and requiring the parties to meet and confer and prepare additional submissions for the record. Signed by Judge Henry H. Kennedy on 9/25/09. (EHS) (Entered: 09/25/2009) |
2009-10-08 | 86 | RESPONSE TO ORDER OF THE COURT re 85 Memorandum & Opinion, regarding deadline for supplementing the record filed by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 10/08/2009) |
2009-10-08 | | MINUTE ORDER: In light of the parties' response 86 , it is hereby ORDERED that on or before December 18, 2009, the defendant shall supplement the record in accordance with the Court's order 85 , and the parties shall confer and file a jointly proposed briefing schedule. Issued by Judge Henry H. Kennedy on 10/8/09. (EHS) (Entered: 10/08/2009) |
2009-12-18 | 87 | Joint MOTION for Extension of Time to Supplement the Record by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 12/18/2009) |
2009-12-18 | | MINUTE ORDER: It is hereby ORDERED that the joint motion 87 for time through February 1, 2010 to supplement the record is GRANTED. Issued by Judge Henry H. Kennedy on 12/18/09. (EHS) (Entered: 12/18/2009) |
2010-02-01 | 88 | Joint MOTION for Extension of Time to File Vaughn Index and to Set Briefing Schedule by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 02/01/2010) |
2010-02-02 | | MINUTE ORDER: It is hereby ORDERED that the parties' joint motion 88 to revise the case schedule is GRANTED. Accordingly, the defendant's Vaughn index is due 2/5/10; the defendant's motion for summary judgment is due 2/10/10; the plaintiff's opposition and cross-motion is due 3/10/10; the defendant's reply and opposition is due 3/26/10; and the plaintiff's reply is due 4/12/10. Issued by Judge Henry H. Kennedy on 2/2/10. (EHS) (Entered: 02/02/2010) |
2010-02-05 | 89 | Vaughn Index from US Marshals Service. (Attachments: # 1 Vaughn Index)(Burch, Alan) (Entered: 02/05/2010) |
2010-02-10 | 90 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 02/10/2010) |
2010-02-10 | 91 | Joint MOTION to Permit Filing Documents Under Seal by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 02/10/2010) |
2010-02-12 | | MINUTE ORDER: It is hereby ORDERED that the defendant's consent motion 90 is GRANTED, and all deadlines governing the case are extended by two weeks. Issued by Judge Henry H. Kennedy on 2/12/10. (EHS) (Entered: 02/12/2010) |
2010-02-16 | 92 | ORDER denying joint motion 91 for leave to file under seal. Signed by Judge Henry H. Kennedy on 2/16/10. (EHS) (Entered: 02/16/2010) |
2010-02-24 | 93 | MOTION for Summary Judgment & supporting Memorandum and Statement of Material Facts by UNITED STATES MARSHALS SERVICE (Attachments: # 1 Declaration of William E. Bordley)(Burch, Alan) (Entered: 02/24/2010) |
2010-03-24 | 94 | Memorandum in opposition to re 93 MOTION for Summary Judgment & supporting Memorandum and Statement of Material Facts filed by MICHAEL SUSSMAN. (Attachments: # 1 Affidavit of Sean J. Hartigan, # 2 Exhibit 1 - part 1, # 3 Exhibit 1 - part 2, # 4 Exhibit 2, # 5 Text of Proposed Order)(Hartigan, Sean) (Entered: 03/24/2010) |
2010-04-09 | 95 | REPLY to opposition to motion re 93 MOTION for Summary Judgment & supporting Memorandum and Statement of Material Facts filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit 5th Supp. Decl. of Wm. Bordley)(Burch, Alan) (Entered: 04/09/2010) |
2010-05-10 | 96 | ORDER requiring parties to supplement record by 5/21/10. Signed by Judge Henry H. Kennedy, Jr., on 5/10/10. (EHS) (Entered: 05/10/2010) |
2010-05-19 | 97 | STIPULATION re 96 Order Joint Statement to Supplement Record by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit pertinent USMS release letters)(Burch, Alan) (Entered: 05/19/2010) |
2010-05-21 | 98 | RESPONSE TO ORDER OF THE COURT re 96 Order to Supplement the Record filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Bordley 6th Supp. Decl.)(Burch, Alan) (Entered: 05/21/2010) |
2010-09-01 | 99 | MEMORANDUM OPINION AND ORDER granting in part and denying in part defendant's second renewed motion for summary judgment and directing the parties to submit a joint case management plan and briefing schedule no later than September 24, 2010. Signed by Judge Henry H. Kennedy, Jr. on September 1, 2010. (NP) (Entered: 09/01/2010) |
2010-09-01 | | Set/Reset Deadlines: Joint case management plan and briefin schedule on later than 9/24/2010. (gdf) (Entered: 09/01/2010) |
2010-09-24 | 100 | Joint MOTION for Extension of Time to File Case Management Plan and Briefing Schedule by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 09/24/2010) |
2010-09-28 | | MINUTE ORDER: The parties' joint 100 Motion for Extension of Time is granted, and their proposed case management plan is due by October 1, 2010. Signed by Judge Henry H. Kennedy on 9/28/10. (ms, ) (Entered: 09/28/2010) |
2010-10-01 | 101 | RESPONSE TO ORDER OF THE COURT re 99 Order,, Memorandum & Opinion, Order on Motion for Extension of Time to File Joint Case Management Plan and Briefing Schedule filed by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 10/01/2010) |
2010-10-01 | 102 | Joint MOTION for Briefing Schedule by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (See Docket Entry 101 to view document). (znmw, ) (Entered: 10/04/2010) |
2010-10-07 | 103 | MINUTE ORDER granting 102 Joint Motion to Set Briefing Schedule. Accordingly, defendant's motion for summary judgment is due on November 1, 2010; plaintiff's opposition and any cross-motion are due on December 1, 2010; defendant's reply and opposition to plaintiff's cross-motion is due on December 22, 2010; and plaintiff's reply is due on January 12, 2011. Signed by Judge Henry H. Kennedy, Jr. on October 7, 2010. (NP) (Entered: 10/07/2010) |
2010-11-01 | 104 | Supplemental MOTION for Summary Judgment and supporting Memorandum and Statement of Material Facts by UNITED STATES MARSHALS SERVICE (Attachments: # 1 7th Supp. Decl. of Wm. Bordley)(Burch, Alan) (Entered: 11/01/2010) |
2010-12-01 | 105 | MOTION for Partial Summary Judgment by MICHAEL SUSSMAN (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Statement of Material Facts, # 5 Reseponse to Defendant's Statement of Material Facts, # 6 Proposed Order)(Hartigan, Sean) (Entered: 12/01/2010) |
2010-12-21 | 106 | REPLY to opposition to motion re 104 Supplemental MOTION for Summary Judgment and supporting Memorandum and Statement of Material Facts and Opposition to Plaintiff's Motion for Summary Judgment 105 filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 8th Decl. of Wm. Bordley)(Burch, Alan) (Entered: 12/21/2010) |
2010-12-21 | 107 | Memorandum in opposition to re 105 MOTION for Partial Summary Judgment filed by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 8th Bordley Decl.)(Burch, Alan) (Entered: 12/21/2010) |
2011-01-12 | 108 | REPLY to opposition to motion re 105 MOTION for Partial Summary Judgment filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit 1)(Hartigan, Sean) (Entered: 01/12/2011) |
2011-07-21 | 109 | ORDER for further briefing. Signed by Judge Henry H. Kennedy on 7/21/2011. (DJMAC, ) (Entered: 07/21/2011) |
2011-07-29 | 110 | Consent MOTION for Extension of Time to submit further briefing by UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 07/29/2011) |
2011-08-03 | | MINUTE ORDER granting 110 Defendant's Consent Motion to Enlarge Time. The parties shall file their additional briefing on or before August 24, 2011. Signed by Judge Henry H. Kennedy on 8/3/2011. (DJMAC, ) (Entered: 08/03/2011) |
2011-08-24 | 111 | RESPONSE TO ORDER OF THE COURT re 109 Order filed by MICHAEL SUSSMAN. (Hartigan, Sean) (Entered: 08/24/2011) |
2011-08-24 | 112 | Consent MOTION for Extension of Time to File Supplemental Briefing by UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 08/24/2011) |
2011-08-24 | | MINUTE ORDER granting 112 Defendant's Second Consent Motion to Enlarge Time. Defendant shall file its additional briefing on or before August 26, 2011. Signed by Judge Henry H. Kennedy on 8/24/11. (DJMAC, ) (Entered: 08/24/2011) |
2011-08-26 | 113 | SUPPLEMENTAL MEMORANDUM re 109 Order by UNITED STATES MARSHALS SERVICE. (Attachments: # 1 Exhibit Walker Mem. Op., # 2 Exhibit Lora Mem. Op.)(Burch, Alan) Modified event title on 8/29/2011 (znmw, ). (Entered: 08/26/2011) |
2011-09-06 | 114 | PORTION VACATED PURSUANT MEMORANDUM OPINION AND ORDER FILED 12/12/2011.....MEMORANDUM AND OPINION. Signed by Judge Henry H. Kennedy on 9/6/11. (DJMAC, ) Modified on 12/14/2011 (rje, ). (Entered: 09/06/2011) |
2011-09-06 | 115 | ORDER granting in part and denying in part 104 Motion for Summary Judgment; denying 105 Motion for Partial Summary Judgment. Signed by Judge Henry H. Kennedy on 9/6/11. (DJMAC, ) (Entered: 09/06/2011) |
2011-10-03 | 116 | MOTION for Reconsideration re 115 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, 114 Memorandum & Opinion Regarding Count VII by UNITED STATES MARSHALS SERVICE (Burch, Alan) (Entered: 10/03/2011) |
2011-10-06 | 117 | Joint MOTION to Set Case Schedule by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE (Hartigan, Sean) (Entered: 10/06/2011) |
2011-10-19 | 118 | Memorandum in opposition to re 116 MOTION for Reconsideration re 115 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, 114 Memorandum & Opinion Regarding Count VII filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hartigan, Sean) (Entered: 10/19/2011) |
2011-10-31 | 119 | REPLY to opposition to motion re 116 MOTION for Reconsideration re 115 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, 114 Memorandum & Opinion Regarding Count VII filed by UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 10/31/2011) |
2011-12-12 | 120 | Case reassigned to Chief Judge Royce C. Lamberth. Judge Henry H. Kennedy has retired and is no longer assigned to the case. (gt, ) (Entered: 12/12/2011) |
2011-12-12 | 121 | MEMORANDUM OPINION AND ORDER granting in part and deferring ruling on in part 116 Motion for Reconsideration, vacating in part 114 Memorandum Opinion, and requiring a surreply to be filed on or before 1/12/12. Signed by Chief Judge Royce C. Lamberth on 12/12/2011. (DJMAC, ) Modified on 12/12/2011 (DJMAC, ). (Entered: 12/12/2011) |
2011-12-14 | | MINUTE ORDER denying 117 Joint Motion to Set Case Schedule. The Court will again invite the parties to propose a case schedule if Count VII survives summary judgment upon reconsideration. Signed by Chief Judge Royce C. Lamberth on 12/14/2011. (DJMAC, ) (Entered: 12/14/2011) |
2011-12-14 | | Set/Reset Deadlines: Plaintiff's Surreply due by 1/12/2012. (rje, ) (Entered: 12/14/2011) |
2012-01-12 | 122 | SURREPLY to re 116 MOTION for Reconsideration re 115 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, 114 Memorandum & Opinion Regarding Count VII filed by MICHAEL SUSSMAN. (Attachments: # 1 Exhibit 1)(Hartigan, Sean) (Entered: 01/12/2012) |
2012-01-18 | 123 | NOTICE OF SUPPLEMENTAL AUTHORITY by UNITED STATES MARSHALS SERVICE (Attachments: # 1 Paige decision)(Burch, Alan) (Entered: 01/18/2012) |
2012-09-28 | 124 | MEMORANDUM AND ORDER denying without prejudice to refile 116 Motion for Partial Reconsideration; ordering ninety (90) day period of additional limited discovery. Signed by Chief Judge Royce C. Lamberth on 09/28/2012. (lcrcl4) (Entered: 09/28/2012) |
2012-12-13 | 125 | STIPULATION of Dismissal and Settlement by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 12/13/2012) |
2012-12-17 | 126 | STIPULATION OF SETTLEMENT AND ORDER OF DISMISSAL. Signed by Chief Judge Royce C. Lamberth on 12/14/2012. (lcrcl4) (Entered: 12/17/2012) |
2012-12-21 | 127 | Joint MOTION for Extension of Time to File a Motion for Attorney Fees by MICHAEL SUSSMAN (Hartigan, Sean) (Entered: 12/21/2012) |
2012-12-21 | 128 | ORDER granting 127 Motion for Extension of Time to File Motion for Attorneys' Fees. Such motion shall be filed on or before January 14, 2013. Signed by Chief Judge Royce C. Lamberth on 12/21/2012. (lcrcl4) (Entered: 12/21/2012) |
2012-12-21 | | Set/Reset Deadlines: Plaintiff Motion for attorneys fees due by 1/14/2013. (rje) (Entered: 12/21/2012) |
2013-01-14 | 129 | STIPULATION Re Attorney's Fees by MICHAEL SUSSMAN, UNITED STATES MARSHALS SERVICE. (Burch, Alan) (Entered: 01/14/2013) |
2013-02-14 | 130 | STIPULATION AND ORDER regarding attorneys' fees. Signed by Chief Judge Royce C. Lamberth on 02/13/2013. (lcrcl4) (Entered: 02/14/2013) |
Hide Docket Events |