Case details

Court: ohnd
Docket #: 1:07-cv-03750
Case Name: Brown v. United States of America et al
PACER case #: 147992
Date filed: 2007-12-07
Date terminated: 2012-11-16
Assigned to: Judge Solomon Oliver, Jr
Case Cause: 28:1331 Federal Question: Other Civil Rights
Nature of Suit: 440 Civil Rights: Other
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Danny Brown
Plaintiff
Aaron S. Mandel
Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: aaron@loevy.com
TERMINATED: 07/09/2012 ATTORNEY TO BE NOTICED

Arthur R. Loevy
Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: loevylaw@loevy.com
ATTORNEY TO BE NOTICED

Debra Loevy-Reyes
Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: loevyreyes@aol.com
ATTORNEY TO BE NOTICED

Jonathan I. Loevy
Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: jon@loevy.com
ATTORNEY TO BE NOTICED

Mark Loevy-Reyes
Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Email: loevyreyes@aol.com
ATTORNEY TO BE NOTICED

Matthew T. Jenkins
INVALID ADDRESS - Loevy & Loevy Ste. 100 312 North May Street Chicago, IL 60607 312-243-5900 Fax: 312-543-5902

Michele L. Berry
114 East Eighth Street Cincinnati, OH 45202 513-919-5315 Fax: 513-376-8752 Email: mberry@mberrylaw.com
ATTORNEY TO BE NOTICED

United States of America
Defendant
TERMINATED: 04/08/2010
Gerald F. Kaminski
Office of the U.S. Attorney - Cincinnati Southern District of Ohio Ste. 400 221 East Fourth Street Cincinnati, OH 45202 513-684-3711 Fax: 513-684-6385 Email: gerald.kaminski@usdoj.gov
ATTORNEY TO BE NOTICED

Jan M. Holtzman
INVALID ADDRESS - Office of the U.S. Attorney - Cincinnati Southern District of Ohio Ste. 400 221 East Fourth Street Cincinnati, OH 45202 513-684-3711 Fax: 513-684-6972 Email: jan.holtzman@usdoj.gov
TERMINATED: 02/08/2012 ATTORNEY TO BE NOTICED

Lee Lucas
Defendant
TERMINATED: 04/03/2012
Joel J. Kirkpatrick
Ste. 350 31800 Northwestern Highway Farmington Hills, MI 48334 248-855-6010 Fax: 866-241-4152 Email: joel@joelkirkpatrick.com
ATTORNEY TO BE NOTICED

John C. Hansberry
Pepper Hamilton 50th Floor 500 Grant Street Pittsburgh, PA 15219 412-454-5051 Fax: 412-281-0717 Email: hansberj@pepperlaw.com
TERMINATED: 11/17/2010

Scott L. Gorland
Pepper Hamilton - Detroit Ste. 3600 100 Renaissance Center Detroit, MI 48243 313-393-7360 Fax: 313-259-7926 Email: gorlands@pepperlaw.com
TERMINATED: 11/17/2010

Thomas G. Roth
12 Fairview Avenue West Orange, NJ 07052 973-736-9090 Fax: 973-736-8005 Email: tgroth395@aol.com
ATTORNEY TO BE NOTICED

Robert Cross
Defendant
TERMINATED: 04/03/2012
Gerald F. Kaminski
(See above for address)
ATTORNEY TO BE NOTICED

Jan M. Holtzman
(See above for address)
TERMINATED: 02/08/2012 ATTORNEY TO BE NOTICED

Unknown DEA Agents
Defendant
Richland County
Defendant
Daniel T. Downey
Weston Hurd - Columbus Ste. 2400 10 West Broad Street Columbus, OH 43215 614-280-1136 Fax: 614-280-0204 Email: ddowney@westonhurd.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J. Quinn Dorgan
Weston Hurd - Columbus Ste. 2400 10 West Broad Street Columbus, OH 43215 614-280-0200 Fax: 614-280-0204 Email: jqdorgan@westonhurd.com
ATTORNEY TO BE NOTICED

J. Stephen Teetor
Isaac, Brant, Ledman & Teetor 900 Midland Bldg. 250 East Broad Street Columbus, OH 43215 614-221-2121 Fax: 614-365-9516 Email: steveteetor@isaacbrant.com
TERMINATED: 03/10/2010

Nathan D. Painter
Isaac, Brant, Ledman & Teetor 900 Midland Bldg. 250 East Broad Street Columbus, OH 43215 614-221-2121 Fax: 614-365-9516 Email: nathanpainter@isaacbrant.com
TERMINATED: 03/10/2010

Chuck Metcalf
Defendant
Daniel T. Downey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J. Stephen Teetor
(See above for address)
TERMINATED: 03/10/2010 ATTORNEY TO BE NOTICED

Michael M. Heimlich
Ste. E 103 North Union Street Delaware, OH 43015 740-362-1988 Fax: 740-362-1888 Email: heimlichlaw@aol.com
ATTORNEY TO BE NOTICED

Nathan D. Painter
(See above for address)
TERMINATED: 03/10/2010 ATTORNEY TO BE NOTICED

Matt Mayer
Defendant
Daniel T. Downey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J. Quinn Dorgan
(See above for address)
ATTORNEY TO BE NOTICED

J. Stephen Teetor
(See above for address)
TERMINATED: 03/10/2010

Nathan D. Painter
(See above for address)
TERMINATED: 03/10/2010

Larry Faith
Defendant
Daniel T. Downey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J. Quinn Dorgan
(See above for address)
ATTORNEY TO BE NOTICED

J. Stephen Teetor
(See above for address)
TERMINATED: 03/10/2010

Nathan D. Painter
(See above for address)
TERMINATED: 03/10/2010

Unknown Richland County Sheriff's Officers
Defendant
Nathan D. Painter
(See above for address)
TERMINATED: 03/10/2010

City of Cleveland
Defendant
Jennifer M. Meyer
City of Cleveland Department of Law Ste. 106 601 Lakeside Avenue Cleveland, OH 44114 216-664-2767 Fax: 216-664-2663 Email: jmeyer@city.cleveland.oh.us
ATTORNEY TO BE NOTICED

Kevin J. Gibbons
4280 West 187 Street Cleveland, OH 44135 216-233-7676 Fax: 216-785-9208 Email: attorneygibbons@att.net
TERMINATED: 03/09/2012 ATTORNEY TO BE NOTICED

Jamal Ansari
Defendant
TERMINATED: 04/03/2012
Jennifer M. Meyer
(See above for address)
ATTORNEY TO BE NOTICED

Joseph F. Scott
City of Cleveland Department of Law Ste. 106 601 Lakeside Avenue Cleveland, OH 44114 216-664-2800 Fax: 216-664-2663 Email: jscott@city.cleveland.oh.us
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-12-07 1 0 Complaint with jury demand against all defendants. Filing fee $ 350, receipt number 06470000000002758020, filed by Danny Brown. (Attachments: # 1 Civil Cover Sheet) (Berry, Michele) (Entered: 12/07/2007)
2007-12-10 2 0 Magistrate Consent Form issued to counsel. No summons provided, no summons issued. (C,BA) (Entered: 12/10/2007)
2007-12-21 3 0 Motion for attorney Jonathan Loevy to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002781036, filed by Plaintiff Danny Brown. (Attachments: # 1 Affidavit)(Berry, Michele) (Entered: 12/21/2007)
2008-01-10 4 0 FILING ERROR, summons unissued/waivers filed. Supplement Summons to 1 Complaint filed by Danny Brown. Related document(s) 1 . (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 5 0 FILING ERROR, summons unissued/waivers filed. Supplement Summons to 1 Complaint filed by Danny Brown. Related document(s) 1 . (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 6 0 FILING ERROR, summons unissued/waivers filed. Supplement Summons to 1 Complaint filed by Danny Brown. Related document(s) 1 . (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 7 0 FILING ERROR, summons unissued/waivers filed. Supplement Summons to 1 Complaint filed by Danny Brown. Related document(s) 1 . (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 8 0 Waiver of Summons by Larry Faith returned. Waiver mailed on 12/31/07 filed on behalf of Danny Brown (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 9 0 Waiver of Summons by Matt Mayer returned. Waiver mailed on 12/31/07 filed on behalf of Danny Brown (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 10 0 Waiver of Summons by Chuck Metcalf returned. Waiver mailed on 12/31/07 filed on behalf of Danny Brown (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-10 11 0 Waiver of Summons by Richland County returned. Waiver mailed on 12/31/07 filed on behalf of Danny Brown (Loevy, Jonathan) Modified text 1/17/2008 (C,KA). (Entered: 01/10/2008)
2008-01-15 12 0 Attorney Appearance by Daniel T. Downey filed by on behalf of Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Downey, Daniel) (Entered: 01/15/2008)
2008-01-15 13 0 Attorney Appearance by J. Stephen Teetor filed by on behalf of Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Teetor, J.) (Entered: 01/15/2008)
2008-01-17 14 0 Notice of Magistrate Consent form (D,M) (Entered: 01/17/2008)
2008-01-18 15 0 Case Management Conference Scheduling Order with case management conference to be held on 2/22/2008 at 11:00 AM at Chambers 17A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 1/18/2008. (D,M) (Entered: 01/18/2008)
2008-01-23 16 0 Praecipe for issuance of Summons filed by Danny Brown. Related document(s) 1 . (Attachments: # 1 Summons Ansari , # 2 Summons City of Cleveland , # 3 Summons Robert Cross , # 4 Summons Lee Lucas )(Loevy, Jonathan) Modified text 1/25/2008 (C,KA). (Entered: 01/23/2008)
2008-01-25 17 0 Summons issued for service upon City of Cleveland, Jamal Ansari, Lee Lucas, Robert Cross. (Attachments: # 1 City of Cleveland Summons, # 2 Cross Summons, # 3 Lucas Summons) (C,KA) (Entered: 01/25/2008)
2008-01-28 18 0 Praecipe for issuance of Summons. filed by Danny Brown. Related document(s) 1 . (Attachments: # 1 Cross Summons, # 2 Lucas Summons)(Loevy, Jonathan) Modified text 1/31/2008 (C,KA). (Entered: 01/28/2008)
2008-01-31 19 0 Summons issued to counsel for service upon Lee Lucas and Robert Cross. (Attachments: # 1 Lucas Summons) (C,KA) (Entered: 01/31/2008)
2008-02-07 20 0 First Waiver of Summons by Lee Lucas returned. Waiver mailed on 2-7-08 filed on behalf of Danny Brown Related document(s) 1 . (Loevy, Jonathan) (Entered: 02/07/2008)
2008-02-08 21 0 Attorney Appearance as co-counsel by Joel J. Kirkpatrick filed by on behalf of Lee Lucas. (Kirkpatrick, Joel) (Entered: 02/08/2008)
2008-02-10 22 0 Attorney Appearance by John C. Hansberry filed by on behalf of Lee Lucas. (Hansberry, John) (Entered: 02/10/2008)
2008-02-13 23 0 Return of Service Executed upon Robert Cross by Process Server on 2/12/08 filed on behalf of Danny Brown Related document(s) 1 . (Loevy, Jonathan) (Entered: 02/13/2008)
2008-02-13 24 0 Return of Service Executed upon Jamal Ansari by Process Server on 2/12/08 filed on behalf of Danny Brown Related document(s) 1 . (Loevy, Jonathan) (Entered: 02/13/2008)
2008-02-13 25 0 Return of Service Executed upon City of Cleveland by Process Server on 2/12/08 filed on behalf of Danny Brown Related document(s) 1 . (Loevy, Jonathan) (Entered: 02/13/2008)
2008-02-14 26 0 Motion to reassign case(s) filed by Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Attachments: # 1 Webb v. USA - 26(f) Report of Parties)(Downey, Daniel) Modified text 2/19/2008 (C,KA). (Entered: 02/14/2008)
2008-02-15 27 0 Motion to withdraw document Motion for Reassignment of Related Cases filed by Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. Related document(s) 26 . (Downey, Daniel) (Entered: 02/15/2008)
2008-02-18 28 0 Motion to excuse appearance Personal Attendance by Defendants filed by Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. Related document(s) 15 . (Downey, Daniel) (Entered: 02/18/2008)
2008-02-18 29 0 Motion to attend Case Management Conference by telephone filed by Plaintiff Danny Brown. (Loevy, Jonathan) (Entered: 02/18/2008)
2008-02-20 30 0 Attorney Appearance by Jan M. Holtzman and Gerald F. Kaminski filed by on behalf of United States of America, Robert Cross. (Holtzman, Jan) (Entered: 02/20/2008)
2008-02-21 31 0 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge, filed by all parties. (Loevy, Jonathan) Modified text/filers 3/6/2008 (C,KA). (Entered: 02/21/2008)
2008-02-21 32 0 Motion for attorney Matthew T. Jenkins to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002874309, filed by Plaintiff Danny Brown. (Attachments: # 1 Affidavit)(Berry, Michele) (Entered: 02/21/2008)
2008-02-21 33 0 Motion to stay proceeding and memorandum in support filed by Defendant Lee Lucas. (Kirkpatrick, Joel) Modified text 3/6/2008 (C,KA). (Entered: 02/21/2008)
2008-02-22 34 0 Notice of Dismissal Under FRCP 41(a)(1) without prejudice of all claims against United States of America filed by Danny Brown. (Loevy, Jonathan) Modified text 3/6/2008 (C,KA). (Entered: 02/22/2008)
2008-02-27 35 0 Case Management Order/Minutes of Case Management Conference held on 2/22/2008. Parties to be Joined and Pleading Amendments due by 5/15/2008, Fact Discovery due by 12/1/2008, Dispositive Motions due by 3/17/2009,Plaintiff's expert report due by 12/1/2008, Defendants' reports due 1/29/2009, Expert Discovery due 3/2/2009. Status Conference set for 10/7/2008, at 11:00 AM in Chambers 17A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 2/27/2008. (D,M) (Entered: 02/27/2008)
2008-02-27 36 0 Answer to 1 Complaint with Jury Demand filed by Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Downey, Daniel) Modified text 3/6/2008 (C,KA). (Entered: 02/27/2008)
2008-03-03 37 0 Answer to 1 Complaint with Jury Demand filed by Jamal Ansari. (Scott, Joseph) (Entered: 03/03/2008)
2008-03-03 38 0 Answer to 1 Complaint with Jury Demand filed by City of Cleveland. (Gibbons, Kevin) (Entered: 03/03/2008)
2008-03-04 39 0 Certified mail receipt returned, addressed to U.S. Attorney General Michael Mukasey and delivered on 2/13/08. (C,B) (Entered: 03/04/2008)
2008-03-06 40 0 Return of Service Executed upon U.S Attorney, Gregory A. White by certified mail on 2/11/08 filed on behalf of Danny Brown (C,B) (Entered: 03/06/2008)
2008-03-19 41 0 Proposed Stipulation and order to extend response date of Defendant Lee Lucas filed by Lee Lucas. (Kirkpatrick, Joel) (Entered: 03/19/2008)
2008-03-19 42 0 Attorney Appearance by Scott L. Gorland and Certificate of Service filed by on behalf of Lee Lucas. (Gorland, Scott) (Entered: 03/19/2008)
2008-03-20 43 0 Stipulation & Order granting Defendant Lee Lucas until 4/14/2008 to move, answer or otherwise plead to the complaint. Requests for extension should be by motion. Signed by Judge Solomon Oliver, Jr on 3/20/2008. (D,M) (Entered: 03/20/2008)
2008-04-11 44 0 Answer to 1 Complaint filed by Robert Cross. (Holtzman, Jan) (Entered: 04/11/2008)
2008-04-14 45 0 Answer to Complaint filed by Lee Lucas. (Gorland, Scott) Modified text 4/16/2008 (C,KA). (Entered: 04/14/2008)
2008-04-15 46 0 Motion to substitute party filed by Jamal Ansari, Lee Lucas, Robert Cross. (Attachments: # 1 Exhibit Declaration of Ansari, # 2 Exhibit Certification)(Kaminski, Gerald) (Entered: 04/15/2008)
2008-04-29 47 0 Motion to stay filed by Defendant Robert Cross. Related document(s) 35 . (Holtzman, Jan) (Entered: 04/29/2008)
2008-04-29 48 0 Notice of Joinder in Defendant Robert Cross' Motion for Stay of Discovery filed by Lee Lucas. Related document(s) 47 .(Gorland, Scott) (Entered: 04/29/2008)
2008-05-08 49 0 Response to 47 Motion to stay filed by Danny Brown. (Jenkins, Matthew) (Entered: 05/08/2008)
2008-05-15 50 0 Motion for summary judgment filed by Defendant Robert Cross. (Attachments: # 1 Exhibit Declaration of Robert Cross)(Kaminski, Gerald) (Entered: 05/15/2008)
2008-05-16 51 0 Motion for summary judgment and Memorandum in Support and Certificate of Service filed by Defendant Lee Lucas. (Attachments: # 1 Index, # 2 Exhibit #1 - Bray Charged with Attempted Murder.PDF, # 3 Exhibit #2 - Detective Chuck Metcalf Trial Testimony.PDF, # 4 Exhibit #3 - Lee Lucas Trial Testimony.PDF, # 5 Exhibit #4 - Richland County CI Agreement.PDF, # 6 Exhibit #5 - DEA CI Agreement.PDF, # 7 Exhibit #6 - Brown Criminal Complaint.PDF, # 8 Exhibit #7 - Brown Indictment.PDF, # 9 Exhibit #8 - Brown Superseding Indictment.PDF, # 10 Exhibit #9 - Brown Count 1 Verdict.PDF, # 11 Exhibit #10 - Brown Count 22 Verdict.PDF, # 12 Exhibit #11 - Brown Count 52 Verdict.PDF, # 13 Exhibit #12 - Brown State Arrest Information.PDF, # 14 Exhibit #13 - Brown Offender Detail Information.PDF, # 15 Exhibit #14 - Ohio v. Brown Docket.PDF)(Gorland, Scott) Modified text 5/20/2008 (K,K). (Entered: 05/16/2008)
2008-05-16 52 0 Attorney Appearance of Additional Counsel by Nathan D. Painter filed by on behalf of Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Painter, Nathan) (Entered: 05/16/2008)
2008-05-20 53 0 Motion for summary judgment filed by Defendant Jamal Ansari. (Attachments: # 1 Affidavit of Jamaal Ansari)(Scott, Joseph) Modified attachment labels on 5/21/2008 (B,IE). (Entered: 05/20/2008)
2008-05-21 54 0 Reply to response to 47 Motion to stay filed by Robert Cross. (Attachments: # 1 Exhibit Docket Entry, # 2 Exhibit Docket Entry)(Kaminski, Gerald) (Entered: 05/21/2008)
2008-06-06 55 0 Motion for extension of Time to File Responses to Defendants' Motions for Summary Judgment until 7-3-08 filed by Plaintiff Danny Brown. (Berry, Michele S/Jon Lovey) Modified text 6/17/2008 (C,KA). (Entered: 06/06/2008)
2008-06-09 56 0 Response to 55 Motion for extension of Time to File Responses to Defendants' Motions for Summary Judgment until 7-3-08 filed by Robert Cross. (Holtzman, Jan) (Entered: 06/09/2008)
2008-06-09 57 0 Response to 55 Motion for extension of Time to File Responses to Defendants' Motions for Summary Judgment until 7-3-08 filed by Lee Lucas. (Kirkpatrick, Joel) (Entered: 06/09/2008)
2008-07-02 58 0 Motion for summary judgment filed by Defendant Chuck Metcalf. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Painter, Nathan) Modified text 7/7/2008 (C,KA). (Entered: 07/02/2008)
2008-07-02 59 0 Motion for summary judgment filed by Defendant Matt Mayer. (Attachments: # 1 Exhibit 1, # 2 Exhibit A (filed in error), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit E)(Painter, Nathan) Modified text; Exhibit A as filed in error, to be refiled. (S,R). Modified text 7/7/2008 (C,KA). (Entered: 07/02/2008)
2008-07-02 60 0 Motion for summary judgment filed by Defendant Larry Faith. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit, # 5 Exhibit D)(Painter, Nathan) Modified text 7/7/2008 (C,KA). (Entered: 07/02/2008)
2008-07-02 61 0 Motion for summary judgment filed by Defendant Matt Mayer. Related document(s) 59 . (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Painter, Nathan) Modified text 7/7/2008 (C,KA). (Entered: 07/02/2008)
2008-07-03 62 0 Response to 50 Motion for summary judgment filed by Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berry, Michele) Modified text 7/7/2008 (C,KA). (Entered: 07/03/2008)
2008-07-03 63 0 Response to 53 Motion for summary judgment filed by Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berry, Michele) Modified text 7/7/2008 (C,KA). (Entered: 07/03/2008)
2008-07-03 64 0 Response to 51 Motion for summary judgment filed by Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berry, Michele) Modified text 7/7/2008 (C,KA). (Entered: 07/03/2008)
2008-07-11 65 0 FILING ERROR, document to be refiled. Notice of Withdrawal of Matthew T. Jenkins as Plaintiff's Counsel filed by Danny Brown. (Berry, Michele; s/Jon Loevy) Modified text 7/22/2008 (C,KA). (Entered: 07/11/2008)
2008-07-18 66 0 Reply to response to 53 Motion for summary judgment filed by Jamal Ansari. (Meyer, Jennifer) (Entered: 07/18/2008)
2008-07-21 67 0 Unopposed Motion for extension of until 08/01/2008 filed by Lee Lucas, Robert Cross. (Holtzman, Jan) (Entered: 07/21/2008)
2008-07-31 68 0 Reply to response to 50 Motion for summary judgment filed by Robert Cross. (Kaminski, Gerald) (Entered: 07/31/2008)
2008-08-01 69 0 Reply to response to 51 Motion for summary judgment filed by Lee Lucas. (Attachments: # 1 Index, # 2 Exhibit 1 - Coker v. Summit County, # 3 Exhibit 2 - Fisher v. USA, # 4 Exhibit 3 - Bray Information, # 5 Exhibit 4(A) - Bray Plea Part I, # 6 Exhibit 4(B) - Bray Plea Part II)(Gorland, Scott) Modified text 8/6/2008 (C,KA). (Entered: 08/01/2008)
2008-08-01 70 0 Combined Response to 59 Motions for summary judgment of Matt Mayer, 60 Larry Faith, 61 58 and Chuck Metcalf filed by Danny Brown. (Attachments: # 1 Exhibit A: Newspaper Articles, # 2 Exhibit B: Affidavit of Debra Loevy-Reyes)(Loevy, Jonathan) Modified text 8/6/2008 (C,KA). (Entered: 08/01/2008)
2008-08-07 71 0 Reply to response to 58 Motion for summary judgment filed by Chuck Metcalf. (Painter, Nathan) Modified text 8/8/2008 (C,KA). (Entered: 08/07/2008)
2008-08-07 72 0 Reply to response to 61 Motion for summary judgment filed by Matt Mayer. (Painter, Nathan) Modified text 8/8/2008 (C,KA). (Entered: 08/07/2008)
2008-08-07 73 0 Reply to response to 60 Motion for summary judgment filed by Larry Faith. (Painter, Nathan) Modified text 8/8/2008 (C,KA). (Entered: 08/07/2008)
2008-08-12 74 0 Motion for leave to Supplement Responses to Defendants' Motions for Summary Judgment filed by Plaintiff Danny Brown. (Attachments: # 1 Amended Affidavit of Debra Loevy-Reyes in Accordance with FRCP 56(f)(Loevy, Jonathan) Modified text 8/14/2008 (C,KA). (Entered: 08/12/2008)
2008-08-12 75 0 Joint Notice of Supplemental Authority to Individual Defendants' Motions for Summary Judgment filed by Jamal Ansari, Lee Lucas, Robert Cross, Chuck Metcalf, Matt Mayer, Larry Faith. (Gorland, Scott) (Entered: 08/12/2008)
2008-08-12 76 0 Exhibit(s) with Index filed by Jamal Ansari, Lee Lucas, Robert Cross, Chuck Metcalf, Matt Mayer, Larry Faith. Related document(s) 75 . (Attachments: # 1 Exhibit 1-Judgment Entry, # 2 Exhibit 2-Memorandum of Opinion and Order)(Gorland, Scott) (Entered: 08/12/2008)
2008-08-15 77 0 Notice of Withdrawal of Matthew T. Jenkins as Plaintiff's Counsel filed by Danny Brown. (Loevy, Jonathan) (Entered: 08/15/2008)
2008-08-18 78 0 Response to 59 Motion for summary judgment of Matt Mayer, 60 Motion for summary judgment of Defendant Larry Faith, 61 Motion for summary judgment re-filed, 51 Motion for summary judgment Memorandum in Support and Certificate of Service, 50 Motion for summary judgment, 58 Motion for summary judgment of Defendant Chuck Metcalf, 53 Motion for summary judgment Plaintiff Danny Brown's Response to Defendants' Motion to Cite Supplemental Authority filed by Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Loevy, Jonathan) (Entered: 08/18/2008)
2008-08-20 79 0 Response to 74 Motion for leave to Supplement Responses to Defendants' Motions for Summary Judgment (Joint) filed by Jamal Ansari, Lee Lucas, Robert Cross, Chuck Metcalf, Matt Mayer, Larry Faith. (Attachments: # 1 Exhibit 1-Blumberg v. Gates, et al.)(Gorland, Scott) (Entered: 08/20/2008)
2008-08-22 80 0 Reply to response to 59 Motion for summary judgment of Matt Mayer, 60 Motion for summary judgment of Defendant Larry Faith, 61 Motion for summary judgment re-filed, 51 Motion for summary judgment Memorandum in Support and Certificate of Service, 50 Motion for summary judgment, 58 Motion for summary judgment of Defendant Chuck Metcalf, 53 Motion for summary judgment Plaintiff Danny Brown's Reply to Defendants' Joint Response to Plaintiff's Motion for Leave to Supplement His Responses to Defendants' Motions for Summary Judgment filed by Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Loevy, Jonathan) (Entered: 08/22/2008)
2008-09-12 81 0 Motion to compel discovery filed by Plaintiff Danny Brown. (Attachments: # 1 Exhibit Group Exhibit A, # 2 Exhibit Group Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Loevy, Jonathan) (Entered: 09/12/2008)
2008-09-29 82 0 Joint Motion to strike Plaintiff's Motion to Compel Discovery filed by Jamal Ansari, Lee Lucas, Robert Cross, Chuck Metcalf, Matt Mayer, Larry Faith. Related document(s) 81 . (Attachments: # 1 Exhibit - #1, # 2 Exhibit - #2, # 3 Exhibit - #3, # 4 Exhibit - #4, # 5 Exhibit - #5, # 6 Exhibit - #6, # 7 Exhibit - #7)(Gorland, Scott) (Entered: 09/29/2008)
2008-10-02 83 0 Response to 82 Joint Motion to strike Plaintiff's Motion to Compel Discovery filed by Danny Brown. (Loevy, Jonathan) Modified text 10/16/2008 (C,KA). (Entered: 10/02/2008)
2008-10-07 84 0 Status Conference Order/Minutes of Status Conference held on 10/7/2008. The court granted United States' Motion to be Substituted as the Proper Party Defendant for the Common Law Tort Claims Asserted Against Defendants DEA Special Agent Robert Cross, DEA Special Agent Lee Lucas, and DEA Task Force Officer Jamil Ansair 46 , without opposition from Plaintiff. The court heard arguments regarding Defendants' pending Motion for Stay of Discovery and Plaintiff's Motion to Compel Discovery 47 . Said motions are taken under advisement and will be ruled on in the near future. Signed by Judge Solomon Oliver, Jr on 10/7/2008. (D,M) Modified links on 10/9/2008 (R,N). (Entered: 10/07/2008)
2008-11-12 85 0 Motion for extension of Discovery until June 1, 2009 filed by Plaintiff Danny Brown. (Loevy, Jonathan) (Entered: 11/12/2008)
2008-11-13 86 0 Order denying Defendant Cross's Motion to Stay Discovery (Related Doc # 47 ); denying Defendants' Motion for Summary Judgment (Related Doc # 50 , 51 , 53 , 58 , 59 , 60 , 61 ); granting Plaintiff's Motion for Leave to Supplement Responses to Defendants' Motion for Summary Judgment (Related Doc # 74 ); granting in part Plaintiff's Motion to Compel Discovery (Related Doc # 81 ); and denying Defendants' Motion to Strike (Related Doc # 82 ). Signed by Judge Solomon Oliver, Jr on 11/12/2008. (D,M) (Entered: 11/13/2008)
2008-11-24 87 0 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 86 Order of 11/13/08, filed by defendants Chuck Metcalf, Matt Mayer and Larry Faith. (Filing fee of $455 paid, receipt number 06470000000003305613) (Painter, Nathan). Modified text on 11/25/2008 (H,SP). (Entered: 11/24/2008)
2008-11-24 88 0 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 86 Order of 11/13/08, filed by defendant Lee Lucas. (Filing fee of $455 paid, receipt number 06470000000003306059) (Gorland, Scott). Modified text on 11/25/2008 (H,SP). (Entered: 11/24/2008)
2008-11-25 89 0 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 86 Order of 11/13/08, filed by defendant Jamal Ansari. (Filing fee of $455 paid, receipt number 06470000000003307328) (Attachments: # 1 Exhibit) (Meyer, Jennifer). Modified text on 11/26/2008 (H, SP). (Entered: 11/25/2008)
2008-11-25 90 0 Motion for conference/hearing filed by Jamal Ansari, United States of America, Lee Lucas, Robert Cross, Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Meyer, Jennifer) (Entered: 11/25/2008)
2008-12-02 91 0 Motion for the Court to Certify Defendants' Interlocutory Appeal as Frivolous and to Retain Jurisdiction, filed by Plaintiff Danny Brown (Related document(s) 88 , 89 , 87 ) (Loevy, Jonathan). Modified text on 12/18/2008 (H, SP). (Entered: 12/02/2008) 2010-08-12 16:44:06 a10dd91d66ff83804d4a58aa63718e9da15cfe78
2008-12-04 92 0 Order/Minutes of Telephone Conference held on 12/3/2008. Discovery is stayed until 1/15/2009, as Defendants have appealed the court's most recent Order (ECF No.86) to the Sixth Circuit. Defendants have until 12/17/2008, to respond to Plaintiff's Motion for the Court to Certify Defendants' Interlocutory Appeal as Frivolous and to Retain Jurisdiciton (ECF No. 91) and Plaintiff has until 12/24/2008, to submit its reply. Signed by Judge Solomon Oliver, Jr on 12/4/2008. Time: 30 minutes, (D,M). (Entered: 12/04/2008)
2008-12-04 93 0 Acknowledgment from the USCA for Sixth Circuit of receipt of 87 Notice of Appeal (USCA# 08-4629). Date filed in USCA 12/3/08. (H, SP) (Entered: 12/04/2008)
2008-12-04 94 0 Acknowledgment from the USCA for Sixth Circuit of receipt of 88 Notice of Appeal (USCA# 08-4632). Date filed in USCA 12/3/08. (H, SP) (Entered: 12/04/2008)
2008-12-04 95 0 Acknowledgment from the USCA for Sixth Circuit of receipt of 89 Notice of Appeal (USCA# 08-4636). Date filed in USCA 12/3/08. (H, SP) (Entered: 12/04/2008)
2008-12-17 96 0 Response to 91 Motion for the Court to Certify Defendants' Interlocutory Appeal as Frivolous and to Retain Jurisdiction, filed by defendants Jamal Ansari, Lee Lucas, Robert Cross, Chuck Metcalf, Matt Mayer and Larry Faith (Gorland, Scott). Modified text on 12/18/2008 (H, SP). (Entered: 12/17/2008)
2008-12-19 97 0 Joint Motion to continue Stay of Proceedings Pending Appeal filed by Unknown Richland County Sheriff's Officers, City of Cleveland, Jamal Ansari, United States of America, Lee Lucas, Robert Cross, Unknown DEA Agents, Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Attachments: # 1 Exhibit A)(Painter, Nathan) (Entered: 12/19/2008)
2008-12-24 98 0 Reply in support of Motion for the Court to certify defendants' appeal as frivolous and to retain jurisdiction re 91 , filed by Danny Brown (Loevy, Jonathan). Modified text on 12/31/2008 (H,SP). (Entered: 12/24/2008)
2008-12-29 99 0 Transcript of Status Conference held on December 3, 2008 before Judge Solomon Oliver, Jr. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [17 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 1/7/2009. Redaction Request due 1/19/2009. Redacted Transcript Deadline set for 1/29/2009. Release of Transcript Restriction set for 3/30/2009. (G,Ju) (Entered: 12/29/2008)
2008-12-31 100 0 Response to 97 Joint Motion to continue Stay of Proceedings Pending Appeal Plaintiff Danny Brown's Response to Defendants' Joint Motion to Continue Stay of Proceedings Pending Appeal filed by Danny Brown. (Loevy, Jonathan) (Entered: 12/31/2008)
2009-01-08 101 0 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 86 Order of 11/13/08, filed by defendant Robert Cross (Holtzman, Jan). Modified text on 1/9/2009 (H, SP). (Entered: 01/08/2009)
2009-01-14 102 0 Reply to response to 97 Joint Motion to continue Stay of Proceedings Pending Appeal filed by City of Cleveland, Jamal Ansari, United States of America, Lee Lucas, Robert Cross, Richland County, Chuck Metcalf, Matt Mayer, Larry Faith. (Painter, Nathan) (Entered: 01/14/2009)
2009-01-27 103 0 Acknowledgment from the USCA for Sixth Circuit of receipt of 101 Notice of Appeal (USCA# 09-3082). Date filed in USCA 1/26/09. (H,SP) (Entered: 01/27/2009)
2009-06-05 104 0 Withdrawn per 7/9/09 Order - Motion for expedited limited discovery filed by Plaintiff Danny Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Loevy, Jonathan) Modified docket text on 6/9/2009 (R,N). Modified text 7/10/2009 (K,K). (Entered: 06/05/2009)
2009-06-12 105 0 Motion to withdraw document Motion for Expedited Limited Discovery filed by Plaintiff Danny Brown. Related document(s) 104 . (Loevy, Jonathan) (Entered: 06/12/2009)
2009-09-30 106 0 Order denying Plaintiff's Motion for the Court to Certify Defendants' Appeal as Frivolous and Retain Jurisdiction (Related Doc # 91 ); and denying Defendants' Joint Motion to Continue Stay of Proceedings Pending Appeal (Related Doc # 97 ). Telephone Conference set for 10/15/2009 at 4:30 PM with Judge Solomon Oliver Jr., to determine the following: (1) the status of the appeal; and (2) whether or not there have been any developments bearing on this case in the interim which should affect the discovery and dispositive motion schedule that the court will set at the conference. Signed by Judge Solomon Oliver, Jr on 9/30/2009. (D,M) (Entered: 09/30/2009)
2009-10-13 107 0 Motion to dismiss party filed by Defendant United States of America. (Attachments: # 1 Exhibit Declaration/Goldman, # 2 Exhibit Declaration/Goldman, # 3 Exhibit Opinion/Order)(Holtzman, Jan) (Entered: 10/13/2009)
2009-10-13 108 0 Motion for limited stay of proceedings filed by Defendant Lee Lucas. (Attachments: # 1 Exhibit Judge O'Malley Order, # 2 Exhibit Lucas Indictment, # 3 Exhibit Lucas PT order)(Kirkpatrick, Joel) Modified on 10/15/2009 (R,N). (Entered: 10/13/2009)
2009-10-13 109 0 Attorney Appearance by Mark Loevy-Reyes filed by on behalf of Danny Brown. (Loevy-Reyes, Mark) (Entered: 10/13/2009)
2009-10-14 110 0 Response to 107 Motion to dismiss party filed by Danny Brown. (Loevy-Reyes, Mark) (Entered: 10/14/2009)
2009-10-14 111 0 Response to 108 Motion to stay Defendant Lee Lucas' motion for limited stay of proceedings filed by Danny Brown. (Loevy-Reyes, Mark) (Entered: 10/14/2009)
2009-10-19 112 0 Order/Minutes of Telephone Conference held on 10/15/2009. The court grants Defendant Lee Lucas's Motion for Limited Stay of Proceedings (Related Doc 108 ), and stays all proceedings in this case until after the verdict is rendered in the parallel criminal action pending against Defendant Lucas. The court will, however, rule on the pending Motion to Dismiss. Signed by Judge Solomon Oliver, Jr on 10/19/2009. (D,M) (Entered: 10/19/2009)
2009-10-21 113 0 Reply to response to 107 Motion to dismiss party filed by United States of America. (Holtzman, Jan) (Entered: 10/21/2009)
2010-02-25 114 0 Information copy of opinion from the USCA for the Sixth Circuit: The appeals are dismissed for lack of jurisdiction re 87 (USCA# 08-4629), 88 (USCA# 08-4632), 89 (USCA# 08-4636) and 101 (USCA# 09-3082). This is not a mandate order. Circuit Judges: Norris, Cook and Griffin. Date issued by USCA 2/24/10(H,SP) (Entered: 02/25/2010)
2010-03-10 115 0 Notice of Withdrawal of Counsel re J. Stephen Teetor and Nathan D. Painter filed by Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) (Entered: 03/10/2010)
2010-03-15 116 0 Address Change Notice by Daniel T. Downey filed by on behalf of Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) (Entered: 03/15/2010)
2010-04-08 117 0 Order. The court grants in part and denies in part Defendant United State's Motion to Dismiss Common Law Tort Claims, or, in the Alternative, Motion for Summary Judgment with Respect to Common Law Tort Claims (ECF No. 107 ). The court dismisses Plaintiff's claims against the United States, and denies the United States's request for a grant of summary judgment in its favor. Signed by Judge Solomon Oliver, Jr on 4/8/2010. (D,M) Modified text 4/15/2010 (K,K). Modified on 3/7/2012 (D,M). (Entered: 04/08/2010)
2010-05-03 118 0 Attorney Appearance by Michael M. Heimlich filed by on behalf of Chuck Metcalf. (Heimlich, Michael) (Entered: 05/03/2010)
2010-05-19 119 0 Motion for TO TAKE DISCOVERY filed by Plaintiff Danny Brown. (Loevy-Reyes, Mark) (Entered: 05/19/2010)
2010-06-03 120 0 Joint Motion for protective order filed by all active defendants. (Attachments: # 1 Proposed Agreed Protective Order)(Holtzman, Jan) Modified on 6/3/2010 (K,V). (Entered: 06/03/2010)
2010-06-07 121 0 Order/Minutes of Telephone Conference held on 6/3/2010. Plaintiff's Motion to Take Discovery (ECF No. 119) is granted. The court established a nine-month period for discovery on the issue of qualified immunity. Plaintiff shall enter into a protective order prior to Defendants providing information introduced at Defendant Lee Lucas's criminal trial, afterwhich Plaintiff's counsel will submit a proposed written plan for the taking of depositions by 7/16/2010. Defendants will coordinate and provide a joint response, if possible, to Plaintiff's proposed plan by 8/2/2010. Telephone Status Conference set for 8/30/2010, at 4:00 PM before Judge Solomon Oliver Jr., to discuss this matter. The court will initiate this call to counsel for the parties. Time: 1 hour. Signed by Chief Judge Solomon Oliver, Jr on 6/7/2010. (D,M) (Entered: 06/08/2010)
2010-06-08 122 0 Protective Order 120 . Signed by Chief Judge Solomon Oliver, Jr on 6/8/2010. (D,M) (Entered: 06/08/2010)
2010-06-10 123 0 Answer to Complaint filed by Lee Lucas. (Kirkpatrick, Joel) (Entered: 06/10/2010)
2010-07-08 124 0 Attorney Appearance as co-counsel for Defendant Lee Lucas by Thomas G. Roth filed by on behalf of Lee Lucas. (Roth, Thomas) (Entered: 07/08/2010)
2010-07-16 125 0 Status Report Discovery Plan Concerning Qualitified Immunity filed by Danny Brown. (Attachments: # 1 Affidavit)(Loevy-Reyes, Mark) (Entered: 07/16/2010)
2010-08-02 126 0 Memorandum of Law In Opposition to Additional Discovery filed by Jamal Ansari, Robert Cross, Larry Faith, Lee Lucas, Matt Mayer, Chuck Metcalf. Related document(s) 125 . (Attachments: # 1 Exhibit, # 2 Exhibit Trial Transcript)(Holtzman, Jan) Modified on 8/3/2010 (R,N). (Entered: 08/02/2010)
2010-08-04 127 0 Reply to response to 119 Motion for TO TAKE DISCOVERY filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Loevy-Reyes, Mark) (Entered: 08/04/2010)
2010-08-31 128 0 Status Conference Order/Minutes of Telephonic Status Conference held on 8/30/2010 regarding Plaintiff's Discovery Plan Concerning Qualified Immunity (ECF No. 125) and Defendants' Memorandum of Law in Opposition to Additional Discovery (ECF No. 126). The court concluded that it would file a written order regarding what discovery, if any, will be permitted on the issue of qualified immunity in respect to the various Defendants. In the interim, Plaintiff will supplement her response to Defendants' Motion for Summary Judgment (ECF No. 74) with an alternative argument that she has made in similar cases. Time: 1 hour. Signed by Judge Solomon Oliver, Jr on 8/31/2010. (D,M) (Entered: 08/31/2010)
2010-09-01 129 0 Supplemental Response to 51 Motion for summary judgment Memorandum in Support and Certificate of Service filed by All Plaintiffs. (Loevy-Reyes, Mark) Modified on 9/3/2010 (R,N). (Entered: 09/01/2010) 2012-05-04 11:33:18 fdd1e5c74b586067d39f9e0f1e7bca5a0fa1dbbd
2010-09-01 130 0 Appendix filed by All Plaintiffs. Related document(s) 129 . (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 1c, # 4 Exhibit 1d, # 5 Exhibit 1e, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11)(Loevy-Reyes, Mark) (Entered: 09/01/2010) 2012-05-04 11:39:42 9ee36fbaf768bbd3165c52b6193dad6a3f41da88
130 1 Exhibit 1a
130 2 Exhibit 1b
130 3 Exhibit 1c
130 4 Exhibit 1d
130 5 Exhibit 1e
130 6 Exhibit 2
130 7 Exhibit 3
130 8 Exhibit 4
130 9 Exhibit 5
130 10 Exhibit 6
130 11 Exhibit 7 2013-01-23 12:37:55 4fd8c26b2810b2e2edc669c7249e77e2fc68bf44
130 12 Exhibit 8 2013-01-23 12:39:22 52261f079307c7c1265ac75164ee049565345ee7
130 13 Exhibit 9
130 14 Exhibit 10
130 15 Exhibit 11
2010-09-01 131 0 SEALED Document:Exhibits 4 & 10 to Appendix Of Evidentiary Material In Support Of Plaintiff's Supplemental Response To Defendant Lee Lucas' Motion For Summary Judgment filed by All Plaintiffs. Related document(s) 122 , 130 . (Attachments: # 1 Exhibit 4, # 2 Exhibit 10)(Loevy-Reyes, Mark) (Entered: 09/01/2010)
2010-09-01 132 0 Supplemental Response to 59 Motion for summary judgment of Matt Mayer, 60 Motion for summary judgment of Defendant Larry Faith, 61 Motion for summary judgment re-filed, 50 Motion for summary judgment, 58 Motion for summary judgment of Defendant Chuck Metcalf, 53 Motion for summary judgment filed by All Plaintiffs. (Loevy-Reyes, Mark) Modified on 9/3/2010 (R,N). (Entered: 09/01/2010)
2010-09-01 133 0 Appendix filed by All Plaintiffs. Related document(s) 132 . (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 1c, # 4 Exhibit 1d, # 5 Exhibit 1e, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11)(Loevy-Reyes, Mark) (Entered: 09/01/2010)
133 1 Exhibit 1a 2013-01-23 10:42:21 5c642a1e6a578209fbf37fb5a28f57af3d39b5d9
133 2 Exhibit 1b 2013-01-23 11:54:20 8bceedab217e35538ab813b9f7bb2fe02543047a
133 3 Exhibit 1c 2013-01-23 10:48:54 cc30ceb8936e775c20b823398919857dea9a8627
133 4 Exhibit 1d 2013-01-23 10:44:00 23efbbc950a1f0830fb5c855dad3286568bc31d2
133 5 Exhibit 1e 2013-01-23 10:45:39 0864ff095be0f9b607da14b3e208396680ea5c1e
133 6 Exhibit 2 2013-01-23 12:15:29 46d0ef255492dfd73df58c57c0e122caaec12f4a
133 7 Exhibit 3 2013-01-23 12:34:14 f2de93e2f0918ac6ff58cd6fe7ca75b73977578b
133 8 Exhibit 4
133 9 Exhibit 5 2013-01-28 14:07:30 13ed6b6fde034c9b67555c12825e1bc7a86f4dce
133 10 Exhibit 6 2013-01-28 14:09:29 59a42d78a2bd3634394f81974007f8f0f243b9f7
133 11 Exhibit 7 2013-01-23 12:42:19 43ba7ecf2062550e499401287f05b2b7788a16c7
133 12 Exhibit 8
133 13 Exhibit 9 2013-01-23 09:46:10 f6d8ecb6f950f40900873d19806960a5662ebe83
133 14 Exhibit 10
133 15 Exhibit 11
2010-09-01 134 0 SEALED Document: Exhibit 16 to Appendix Of Evidentiary Material In Support Of Plaintiff's Supplemental Response To Defendants Motions For Summary Judgment filed by All Plaintiffs. Related document(s) 122 , 133 . (Loevy-Reyes, Mark) (Entered: 09/01/2010)
2010-09-02 135 0 Appendix Corrected filed by All Plaintiffs. Related document(s) 133 . (Loevy-Reyes, Mark) (Entered: 09/02/2010)
2010-09-15 136 0 Attorney Appearance by Aaron S. Mandel filed by on behalf of All Plaintiffs. (Mandel, Aaron) (Entered: 09/15/2010)
2010-09-20 137 0 Attorney Appearance by Debra Loevy-Reyes filed by on behalf of Danny Brown. (Loevy-Reyes, Debra) (Entered: 09/20/2010)
2010-09-22 138 0 Reply to response to 51 Motion for summary judgment Memorandum in Support and Certificate of Service Supplemental reply to Plaintiff's supplemental response filed by Lee Lucas. (Attachments: # 1 Appendix Exhibit List, # 2 Affidavit Lucas Declaration, # 3 Exhibit A - RCSO Bray informant reg., # 4 Exhibit B - Metrich Bray informant Reg., # 5 Exhibit C - DEA Bray informant Reg., # 6 Exhibit D - Bray TX call Transcripts to Brown, # 7 Exhibit E - Lucas testimony at Brown Crimina trial, # 8 Exhibit F - Lucas indictment, # 9 Exhibit G - Lucas Acquittal order, # 10 Exhibit H - Bray trial testimony at Lucas Trial, # 11 Exhibit I - Government Admissions at Lucas trial)(Kirkpatrick, Joel) (Entered: 09/22/2010)
2010-09-23 139 0 Reply to Plaintiff's Supplemental Response to Defendant Ansari's Motion for Summary Judgment filed by Jamal Ansari. Related document(s) 132 . (Meyer, Jennifer) (Entered: 09/23/2010)
2010-09-24 140 0 Reply to response to 50 Motion for summary judgment and supplemental response(doc.132) filed by Robert Cross. (Attachments: # 1 Exhibit 1-Trial Testimony)(Holtzman, Jan) (Entered: 09/24/2010)
2010-09-30 141 0 REPLY to Plaintiff's Supplemental Response to Motion for Summary Judgment, filed by Larry Faith and Matt Mayer (Related document(s) 132 ). (Attachments: # 1 Memorandum & Opinion (Exhibit A)) (Downey, Daniel). Modified text on 10/1/2010 (H,SP). (Entered: 09/30/2010)
2010-09-30 142 0 Reply to Plaintiff's Supplemental Response to Defendant's Motion for Summary Judgment 58 , filed by Chuck Metcalf (Related document 132 ) (Heimlich, Michael). Modified text on 10/1/2010 (H,SP). (Entered: 09/30/2010)
2010-10-25 143 0 Motion by John C. Hansberry, Scott L. Gorland to withdraw as attorney filed by Defendant Lee Lucas. (Attachments: # 1 Certificate of Service, # 2 Proposed Order)(Hansberry, John) (Entered: 10/25/2010)
2010-11-05 144 0 Order granting in part and denying in part 125 Plaintiff's Discovery Plan Concerning Qualified Immunity for the reasons stated herein. Judge Solomon Oliver, Jr. on 11/5/2010. (B,IE) (Entered: 11/05/2010)
2010-12-21 145 0 Notice of Service Defendants Larry Faith and Matt Mayer's Notice of Service of Responses to Plaintiff's Interrogatories to the Issue of Qualified Immunity filed by Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) (Entered: 12/21/2010)
2011-05-19 146 0 Order. The court assumes briefing has been completed for the pending Motions for Summary Judgment in regard to qualified immunity. Therefore, the court will begin consideration of those Motions. Signed by Judge Solomon Oliver, Jr on 5/19/2011. (D,M) (Entered: 05/19/2011)
2011-05-31 147 0 Unopposed Joint Motion for conference/hearing filed by Defendant Lee Lucas. (Kirkpatrick, Joel) Modified on 6/1/2011 (R,N). (Entered: 05/31/2011)
2011-06-08 148 0 Reply to response to 58 Motion for summary judgment of Defendant Chuck Metcalf (Notice of Supplemental Authority) filed by Chuck Metcalf. (Attachments: # 1 Exhibit Decision)(Heimlich, Michael) (Entered: 06/08/2011)
2011-07-12 149 0 Order/Minutes of Telephone Conference held on 6/8/2011. The court clarified at the conference that briefing is complete in regard to the Qualified Immunity Summary Judgment Motions. The court will rule on them in the near future. Time: 30 minutes. Signed by Judge Solomon Oliver, Jr on 7/12/2011. (D,M) (Entered: 07/12/2011)
2011-07-29 150 0 Motion for leave to file Motion for Summary Judgment Instanter filed by Defendant City of Cleveland. (Attachments: # 1 Exhibit A: City's Motion for Summary Judgment, # 2 Exhibit B: Ellithorp v Barberton)(Gibbons, Kevin) (Entered: 07/29/2011)
2011-08-12 151 0 Opposition to 150 Motion for leave to file Motion for Summary Judgment Instanter filed by Danny Brown. (Mandel, Aaron) (Entered: 08/12/2011)
2011-08-18 152 0 Reply to response to 150 Motion for leave to file Motion for Summary Judgment Instanter filed by City of Cleveland. (Gibbons, Kevin) (Entered: 08/18/2011)
2011-08-25 153 0 True copy of mandate from the USCA for the Sixth Circuit: Dismissing the appeals for lack of jurisdiction re 87 , 88 and 89 (USCA# 08-4629; 08-4632 and 08-4636). Date issued as mandate 8/24/11, Costs: None (Related document 114 ) (H,SP) (Entered: 08/25/2011)
2011-10-14 154 0 True copy of mandate from the USCA for the Sixth Circuit: Dismissing the appeal for lack of jurisdiction re 101 (USCA# 09-3082). Date issued as mandate 8/29/11, Costs: None (Related document 114 ) (H,SP) (Entered: 10/14/2011)
2012-01-10 155 0 Notice of Supplemental Authority In Support of Motion of Cross for Summary Judgment with Respect to Bivens Claims filed by Robert Cross. (Attachments: # 1 Exhibit Opinion and Order)Related document(s) 50 .(Kaminski, Gerald) (Entered: 01/10/2012)
2012-02-08 156 0 Notice of Withdrawal of Jan M. Holtzman for USA filed by Robert Cross. (Kaminski, Gerald) Modified text on 2/16/2012 (S,HR). (Entered: 02/08/2012)
2012-03-08 157 0 Order granting Defendant City of Cleveland's Motion for Leave to File Summary Judgement Instanter (Related Doc # 150 ). Signed by Judge Solomon Oliver, Jr on 3/8/2012. (D,M) (Entered: 03/08/2012)
2012-03-08 158 0 Motion for Summary Judgment filed by Defendant City of Cleveland. (Attachments: # 1 Exhibit: Ellithorp v Barberton) (D,M) (Entered: 03/08/2012)
2012-03-08 159 0 Notice of Substitution of Counsel removing attorney Kevin J. Gibbons and adding attorney Jennifer M. Meyer filed by on behalf of City of Cleveland. (Meyer, Jennifer) (Entered: 03/08/2012)
2012-04-03 160 0 Order granting: (re 60 ) Defendant Faith's Motion for Summary Judgment; (re 61 ) Defendant Mayer's Motion for Summary Judgment; (re 51 ) Defendant Lucas's Motion for Summary Judgment; (re 50 ) Defendant Cross's Motion for Summary Judgment; (re 58 ) Defendant Metcalf's Motion for Summary Judgment; and (re 53 ) Defendant Ansari's Motion for Summary Judgment. Defendants Cross, Ansari, and Lucas are no longer parties to this action. Claims remain pending against Chuck Metcalf, Matt Mayer, Larry Faith, Richland County, and the City of Cleveland. Signed by Judge Solomon Oliver, Jr on 4/3/2012. (D,M) (Entered: 04/03/2012)
2012-04-06 161 0 Response to 158 Motion for summary judgment filed by All Plaintiffs. (Attachments: # 1 Affidavit Debra Loevy-Reyes)(Loevy-Reyes, Debra) (Entered: 04/06/2012)
2012-04-10 162 0 Motion for summary judgment on Plaintiff's State Law Claims filed by Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) (Entered: 04/10/2012)
2012-04-10 163 0 Motion to dismiss Plaintiff's Monell and State Law Claims filed by Defendant Richland County. (Downey, Daniel) (Entered: 04/10/2012)
2012-04-20 164 0 Reply to response to 158 Motion for summary judgment filed by City of Cleveland. (Attachments: # 1 Exhibit A - Ansari Deposition pgs. 16-19)(Meyer, Jennifer) (Entered: 04/20/2012)
2012-04-20 165 0 Motion for summary judgment filed by Defendant Chuck Metcalf. (Heimlich, Michael) (Entered: 04/20/2012)
2012-05-01 166 0 Status Conference Order/Minutes of Status Conference held on 4/23/2012. The parties indicated that discovery in Case No. 1:10 CV 752 should remain stayed pending the resolution of matters in the 1:07 CV 3750 case. However, the United States indicated that it intends to file a motion to dismiss regarding matters where discovery would not be dispositive. Plaintiff indicated that he may file a motion to reconsider the courts April 3, 2012 Order granting Faith, Mayer, Lucas, Cross, Metcalf, and Ansaris Motions for Summary Judgement (Case No. 1:07 CV 3750, ECF No. 160 ). The court requested that Plaintiff set out in 4 or 5 pages why he should be allowed to file a motion to reconsider, which should include arguments regarding how he believes the court erred and what information he could present that would alter the courts ruling. Plaintiff shall file this brief by Monday, May, 7, 2012. If Defendants would like to file a response, they may do so by May 17, 2012. The court indicated that it will not stay any of the briefing currently in progress on the pending motions in Case No. 1:10 CV 3750. Time: 15 minutes. Signed by Judge Solomon Oliver, Jr on 5/1/2012. (D,M) Modified on 5/2/2012 (R,N). (Entered: 05/01/2012)
2012-05-07 167 0 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1), filed by Plaintiff Danny Brown. Related document(s) 166 . (Attachments: # 1 Exhibit 1 Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims, # 2 Exhibit A Superseding Indictment, # 3 Exhibit C Transcript of First Recorded Call to Plaintiff, # 4 Exhibit E Transcript of First Recorded Call to Plaintiff, # 5 Exhibit F Log of Calls to Plaintiff, # 6 Exhibit G Excerpts from Transcripts of Defendant Lucas's Criminal Trial, # 7 Exhibit J Excerpts from Transcript of Plaintiff's Criminal Trial) (Mandel, Aaron). Modified text on 5/9/2012 (H,SP). (Entered: 05/07/2012)
2012-05-08 168 0 SEALED Document: Exhibits to Motion for leave to filed, filed by All Plaintiffs (Related document(s) 122 , 167 ). (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit H, # 4 Exhibit I, # 5 Exhibit K, # 6 Exhibit L, # 7 Exhibit M, # 8 Exhibit N, # 9 Exhibit O)(Mandel, Aaron) Modified text on 5/9/2012 (H,SP). (Entered: 05/08/2012)
2012-05-10 169 0 Response to 162 Motion for summary judgment on Plaintiff's State Law Claims and , 163 Motion to dismiss Plaintiff's Monell and State Law Claims , filed by All Plaintiffs. (Attachments: # 1 Exhibit Superseding Indictment, # 2 Exhibit Transcript of Telephone Conversation, # 3 Exhibit Transcript of Telephone Conversation, # 4 Exhibit Telephone Log, # 5 Exhibit US v. Lucas, Transcript of Proceedings, # 6 Exhibit Brown, Transcript of Proceedings, # 7 Exhibit Declaration, Aaron Mandel)(Mandel, Aaron) Modified text on 5/11/2012 (B,R). (Entered: 05/10/2012)
2012-05-10 170 0 SEALED Document: Exhibits to Plaintiff's Consolidated Response to Motion for Summary Judgment filed by All Plaintiffs. Related document(s) 122 , 169 . (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit H, # 4 Exhibit I, # 5 Exhibit K, # 6 Exhibit L, # 7 Exhibit M, # 8 Exhibit N, # 9 Exhibit O)(Mandel, Aaron) Modified text on 5/11/2012 (B,R). (Entered: 05/10/2012)
2012-05-17 171 0 Opposition to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) (Entered: 05/17/2012)
2012-05-17 172 0 Opposition to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by Jamal Ansari. (Meyer, Jennifer) (Entered: 05/17/2012)
2012-05-17 173 0 Opposition to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by Robert Cross. (Kaminski, Gerald) (Entered: 05/17/2012)
2012-05-17 174 0 Opposition to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by Lee Lucas. (Kirkpatrick, Joel) (Entered: 05/17/2012)
2012-05-17 175 0 Opposition to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by Chuck Metcalf. (Heimlich, Michael) (Entered: 05/17/2012)
2012-05-21 176 0 Response to 165 Motion for summary judgment filed by All Plaintiffs. (Attachments: # 1 Exhibit Superseding Indictment, # 2 Exhibit Transcript of Telephone Conversation, # 3 Exhibit Transcript of Telephone Conversation, # 4 Exhibit Telephone Log, # 5 Exhibit US v. Lucas, Transcript of Proceedings, # 6 Exhibit Brown, Transcript of Proceedings, # 7 Exhibit Declaration, Aaron Mandel)(Mandel, Aaron) (Entered: 05/21/2012)
2012-05-21 177 0 SEALED Document: Exhibits to Plaintiff's Response, filed by All Plaintiffs (Related document(s) 122 , 176 ). (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit H, # 4 Exhibit I, # 5 Exhibit K, # 6 Exhibit L, # 7 Exhibit M, # 8 Exhibit N, # 9 Exhibit O) (Mandel, Aaron). Modified text on 5/22/2012 (H,SP). (Entered: 05/21/2012)
2012-05-24 178 0 Reply to response to 167 Motion for leave to File Plaintiff's Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (attached as Exhibit 1) filed by All Plaintiffs. (Mandel, Aaron) (Entered: 05/24/2012)
2012-05-29 179 0 Motion for summary judgment on Plaintiff's State-Law Claims filed by Larry Faith, Matt Mayer. (Downey, Daniel) (Entered: 05/29/2012)
2012-05-29 180 0 Reply in Support of Defendant Richland County's Motion to Dismiss Plaintiff's Monell and State-Law Claims 163 filed by Larry Faith, Matt Mayer, Richland County. (Downey, Daniel) Modified on 5/30/2012, adding related document (R,N). (Entered: 05/29/2012)
2012-05-31 181 0 Reply to response to 165 Motion for summary judgment filed by Chuck Metcalf. (Heimlich, Michael) (Entered: 05/31/2012)
2012-07-06 182 0 Motion by Aaron Mandel to withdraw as attorney filed by Plaintiff Danny Brown. (Mandel, Aaron) (Entered: 07/06/2012)
2012-09-07 183 0 Order denying Plaintiff's Motion for Leave to File Motion to Reconsider Summary Judgment on Plaintiff's Constitutional Claims (Related Doc # 167 ). Signed by Judge Solomon Oliver, Jr on 9/7/2012. (D,M) (Entered: 09/07/2012)
2012-11-16 184 0 Order granting Defendant City of Cleveland's Motion for Summary Judgment (Related Doc # 158 ); granting Defendants Faith, Mayer and Richland County's Motion for Summary Judgment on Plaintiff's STate Law Claims (Related Doc # 162 ); granting Defendant Richland County's Motion to Dismiss Plaintiff's Monell and State Law Claims (Related Doc # 163 ); granting Defendant Metclaf's Motion for Summary Judgment (Related Doc # 165 ); and granting Defendants Faith and Mayer's Motion for Summary Judgment on Plaintiff's State Law Claims (Related Doc # 179 ). Signed by Judge Solomon Oliver, Jr on 11/14/2012. (D,M) (Entered: 11/16/2012)
2012-11-16 185 0 Judgment Entry in favor of all Defendants and against Plaintiff. Signed by Judge Solomon Oliver, Jr on 11/14/2012. (D,M) (Entered: 11/16/2012)
2012-12-07 186 0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 185 Judgment Entry of 11/16/12, 160 Order of 4/3/12 and 183 Order of 9/7/12, filed by Danny Brown. (Filing fee of $455 paid, receipt number 0647-5724602) (Loevy-Reyes, Debra). Modified text on 12/10/2012 (H,SP). (Entered: 12/07/2012) 2013-01-23 09:30:31 4cbe156762afb562d51f9c8caf53d1979edc3944
2012-12-14 187 0 Acknowledgment from the USCA for Sixth Circuit of receipt of 186 Notice of Appeal (USCA# 12-4497). Date filed in USCA 12/12/12. (H,SP) (Entered: 12/14/2012)
2012-12-20 188 0 Attorney Appearance by James Q. Dorgan filed by on behalf of Larry Faith, Matt Mayer, Richland County. (Dorgan, James) (Entered: 12/20/2012)
2013-01-14 189 0 FILING ERROR Motion for leave to appear by telephone at the upcoming status conference filed by Jamal Ansari, City of Cleveland, Robert Cross, Larry Faith, Lee Lucas, Matt Mayer, Chuck Metcalf, Richland County, United States of America, Unknown DEA Agents, Unknown Richland County Sheriff's Officers, Plaintiff Danny Brown. (Loevy-Reyes, Debra) Modified on 1/15/2013 Filed in wrong case. (B,R). (Entered: 01/14/2013)