| Court: | ohsd |
| Docket #: | 1:08-cv-00339 |
| Case Name: | Rodriguez Trevino v. Jones et al |
| PACER case #: | 122995 |
| Date filed: | 2008-05-16 |
| Date terminated: | 2010-05-10 |
| Assigned to: | Judge Timothy S. Black |
| Referred to: | Magistrate Judge Michael R Merz |
| Case Cause: | 28:1331 Federal Question: Other Civil Rights |
| Nature of Suit: | 440 Civil Rights: Other |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Luis Roberto Rodriguez Trevino Plaintiff |
Alphonse Adam Gerhardstein Jennifer Lynn Branch |
| Sheriff Richard K. Jones Defendant Individually and in his official capacity as an employee of Butler County TERMINATED: 03/22/2010 |
Steven Gerard LaForge Andrew Neil Yosowitz Daniel T Downey Marianne Pressman |
| Robert E. Medellin Defendant Individually and in his official capacity as an employee of Butler County TERMINATED: 03/22/2010 |
Steven Gerard LaForge Andrew Neil Yosowitz Daniel T Downey Marianne Pressman |
| Daniel Berter Defendant Individually and in his official capacity as an employee of Butler County TERMINATED: 03/22/2010 |
Steven Gerard LaForge Andrew Neil Yosowitz Daniel T Downey Marianne Pressman |
| Butler County, Ohio Defendant |
Steven Gerard LaForge Andrew Neil Yosowitz Daniel T Downey Marianne Pressman |
| U.S. Immigration and Customs Enforcement Movant |
Donetta Donaldson Wiethe |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-05-16 | 1 | 0 | COMPLAINT filed by Luis Roberto Rodriguez Trevino with JURY DEMAND against Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio. (Attachments: # 1 Civil Cover Sheet, # 2 Filing Fee Receipt) (mg1, ) . Modified on 6/5/2008 (eh1, ). (Entered: 05/16/2008) | |||
| 2008-05-19 | 2 | 0 | ORDER: Preliminary Pretrial Conference scheduled for 8/22/08 at 1:30 p.m. Counsel to file a Joint Litigation Plan by 8/1/08. Signed by Judge Herman J. Weber on 5/19/08. (do, ) (Entered: 05/19/2008) | |||
| 2008-06-02 | 3 | 0 | MOTION to Stay Order of Removal of Plaintiff and MOTION for Joinder by Plaintiff Luis Roberto Rodriguez Trevino. (Attachments: # 1 Exhibit A: Order of Removal) (Gerhardstein, Alphonse) Modified docket text on 6/3/2008 (eh1, ). (Entered: 06/02/2008) | |||
| 2008-06-03 | 4 | 0 | ORDER Setting Hearing on Motion 3 MOTION to Stay Order of Removal of Plaintiff: Motion Hearing set for 6/9/2008 01:30 PM before Judge Herman J. Weber.. Signed by Judge Herman J. Weber on 6/3/08. (do, ) (Entered: 06/03/2008) | |||
| 2008-06-06 | 5 | 0 | WAIVER OF SERVICE Returned Executed by Plaintiff Luis Roberto Rodriguez Trevino, Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter. Richard K. Jones waiver sent on 5/16/2008, answer due 7/15/2008; Robert E. Medellin waiver sent on 5/16/2008, answer due 7/15/2008; Daniel Berter waiver sent on 5/16/2008, answer due 7/15/2008. (Gerhardstein, Alphonse) (Entered: 06/06/2008) | |||
| 2008-06-07 | 6 | 0 | NOTICE of Appearance by Steven Gerard LaForge Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio (LaForge, Steven) (Entered: 06/07/2008) | |||
| 2008-06-07 | 7 | 0 | NOTICE of Appearance by Daniel T Downey Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio (Downey, Daniel) (Entered: 06/07/2008) | |||
| 2008-06-08 | 8 | 0 | RESPONSE in Opposition re 3 MOTION to Stay Order of Removal of Plaintiff and Motion for Joinder filed by Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio. (LaForge, Steven) (Entered: 06/08/2008) | |||
| 2008-06-10 | 9 | 0 | NOTICE of Filing Declarations in support of 3 MOTION to Stay Order of Removal of Plaintiff and Motion for Joinder by Plaintiff Luis Roberto Rodriguez Trevino re Filing of Motion (Attachments: # 1 Affidavit Bernal, # 2 Affidavit Castaneda) (Branch, Jennifer) Modified docket text on 6/11/2008 (eh1, ). (Entered: 06/10/2008) | |||
| 2008-06-10 | 10 | 0 | Minute Entry for proceedings held before Judge Herman J. Weber: Motion Hearing held on 6/10/2008 re 3 MOTION to Stay Order of Removal.Statements by counsel. Hearing recessed to 6/17/08 - Order to issue. (Court Reporter L. Lavin (Official).) (do, ) (Entered: 06/10/2008) | |||
| 2008-06-10 | 11 | 0 | ORDER : Pursuant to the record established at the Hearing held on June 10, 2008, this matter is RECESSED to Tuesday, June 17, 2008 at 3:00 p.m. Signed by Judge Herman J. Weber on 6/10/08. (do, ) (Entered: 06/10/2008) | |||
| 2008-06-11 | 12 | 0 | NOTICE OF APPEAL as to 11 Order by Plaintiff Luis Roberto Rodriguez Trevino. (Attachments: # 1 Plaintiff's Motion for a Stay and Joinder (Doc.3), # 2 Office of Immigration Review's Removal Order (Doc.3-2), # 3 Minutes (Doc.10), # 4 Hearing Notice (Doc.11)) (Branch, Jennifer) Modified docket text on 6/11/2008 (mtw1). (Entered: 06/11/2008) | |||
| 2008-06-11 | 13 | 0 | NOTICE of Appearance by Andrew Neil Yosowitz Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio (Yosowitz, Andrew) (Entered: 06/11/2008) | |||
| 2008-06-12 | 14 | 0 | ORDER: A Notice of Appeal (#12) was filed in this case on June 11, 2008.Accordingly, parties are advised that the above captioned case is hereby ORDERED administratively STAYED and TERMINATED pending the disposition of the Appeal.The Hearing currently scheduled for June 17, 2008 is CANCELLED.Parties are granted leave to move to reinstate this case on the Courts active docket at such time in the future as the parties deem appropriate. Signed by Judge Herman J. Weber on 6/12/08. (do, ) (Entered: 06/12/2008) | |||
| 2008-06-13 | 15 | 0 | Transcript of Proceedings held on 6/10/08, before Judge Herman J. Weber. Court Reporter/Transcriber Luke Lavin (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 7/7/2008. Redacted Transcript Deadline set for 7/14/2008. Release of Transcript Restriction set for 9/11/2008. (mtw1, ) (Entered: 06/13/2008) | |||
| 2008-06-17 | 16 | 0 | Transcript of In Chambers Conference on Motion. Proceedings held on 6/10/2008, before Judge Weber. Court Reporter/Transcriber Luke Lavin (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (mg1, ) (Entered: 06/17/2008) | |||
| 2008-06-18 | 17 | 0 | ORDER of USCA denying Motion to Stay as to 12 Notice of Appeal. This matter is DISMISSED. (mg1, ) Modified docket text on 6/19/2008 (eh1, ). (Entered: 06/18/2008) | |||
| 2008-06-30 | 18 | 0 | MOTION to Reopen Case by Plaintiff Luis Roberto Rodriguez Trevino. (Branch, Jennifer) (Entered: 06/30/2008) | |||
| 2008-07-09 | 19 | 0 | ORDER: Telephonic Conference scheduled for 7/17/08 at 3PM. Signed by Judge Herman J. Weber on 7/9/08. (do, ) (Entered: 07/09/2008) | |||
| 2008-07-17 | 20 | 0 | Minute Entry for proceedings held before Judge Herman J. Weber: Telephone Conference held on 7/17/2008. Statements by counsel. Order to issue.(Court Reporter M. Ranz (Official.) (do, ) (Entered: 07/17/2008) | |||
| 2008-07-17 | 21 | 0 | ORDER REINSTATING CASE to the active docket of this Court. Defendants' shall file their answer on or before 7/31/08. This Court's 2 Preliminary Pretrial Conference Order is hereby REACTIVATED. Signed by Judge Herman J. Weber on 7/17/08. (mtw1) (Entered: 07/17/2008) | |||
| 2008-07-21 | 22 | 0 | ANSWER to 1 Complaint, with Jury Demand by Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio. (Yosowitz, Andrew) (Entered: 07/21/2008) | |||
| 2008-07-28 | 23 | 0 | RULE 26(f) REPORT and Joint Proposed Scheduling Order by Plaintiff Luis Roberto Rodriguez Trevino. (Branch, Jennifer) (Entered: 07/28/2008) | |||
| 2008-07-29 | 24 | 0 | ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Timothy S. Black pursuant to the consent of the parties for all further proceedings. Judge Herman J. Weber no longer assigned to case. Signed by Judge Herman J. Weber on 7/29/08. (do, ) (Entered: 07/29/2008) | |||
| 2008-08-01 | 25 | 0 | NOTICE by Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio of Taking Deposition of Plaintiff (Yosowitz, Andrew) (Entered: 08/01/2008) | |||
| 2008-08-18 | 26 | 0 | NOTICE by Plaintiff Luis Roberto Rodriguez Trevino of filing return of service on Subpoena Duces Tecum to Rich Wilkens (Gerhardstein, Alphonse) (Entered: 08/18/2008) | |||
| 2008-08-21 | 27 | 0 | MOTION to Quash. (Attachments: # 1 Exhibit 1 - subpoena, # 2 Exhibit 2 - decision by OGC, # 3 Exhibit 3 - letter from AUSA Wiethe, # 4 Exhibit 4 - letter from Mr. Gerhardstein) (Wiethe, Donetta) (Entered: 08/21/2008) | |||
| 2008-08-27 | 28 | 0 | SCHEDULING ORDER: Amended Pleadings due by 9/1/2008. Discovery due by 2/27/2009. Motions due by 3/30/2009. Preliminary pretrial conference in chambers 4/30/09 @ 10:00 am. Signed by Magistrate Judge Timothy S. Black on 8/27/08. (jl1, ) (Entered: 08/27/2008) | |||
| 2008-09-10 | 29 | 0 | [FORMER DOC. #29] RESPONSE in Opposition re 27 MOTION to Quash Subponea directed to Richard Wilkens filed by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) Modified docket text on 9/11/2008 (scot1, ). (Entered: 09/10/2008) | |||
| 2008-09-11 | 30 | 0 | RESPONSE in Opposition re 27 MOTION to Quash Subpoena directed to Richard Wilkens filed by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 09/11/2008) | |||
| 2008-09-12 | 31 | 0 | STIPULATION of Extension of Time by Movant U.S. Immigration and Customs Enforcement. (Wiethe, Donetta) (Entered: 09/12/2008) | |||
| 2008-09-29 | 32 | 0 | REPLY to Response to Motion re 27 MOTION to Quash filed by Movant U.S. Immigration and Customs Enforcement. (Wiethe, Donetta) (Entered: 09/29/2008) | |||
| 2008-11-03 | 33 | 0 | ORDER denying 27 Motion to Quash. Richard Wilkens shall comply with Plaintiff's subpoena within 10 days. Plaintiff shall give Mr. Wilkens reasonable notice of a new deposition date. Signed by Magistrate Judge Timothy S. Black on 11/3/08. (jl1, ) (Entered: 11/03/2008) | |||
| 2008-11-13 | 34 | 0 | APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Movant U.S. Immigration and Customs Enforcement (Attachments: # 1 Exhibit A - Letter, # 2 Exhibit B - Subpoena, # 3 Exhibit C - Decision) (Wiethe, Donetta) (Entered: 11/13/2008) | |||
| 34 | 1 | Exhibit A - Letter | ||||
| 34 | 2 | Exhibit B - Subpoena | ||||
| 34 | 3 | Exhibit C - Decision | ||||
| 2008-11-24 | 35 | 0 | MOTION to Dismiss for Lack of Jurisdiction US motion to appeal doc. 34 by Plaintiff Luis Roberto Rodriguez Trevino. Responses due by 12/18/2008 (Gerhardstein, Alphonse) (Entered: 11/24/2008) | |||
| 2008-11-25 | 36 | 0 | Objection re 34 Appeal of Magistrate Judge Decision to District Court by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 11/25/2008) | |||
| 2008-12-11 | 37 | 0 | NOTICE by Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio of service of subpoena to CBS Personnel Holdings, Inc. (Attachments: # 1 Certified Mail Receipt Return) (Yosowitz, Andrew) (Entered: 12/11/2008) | |||
| 2008-12-13 | 38 | 0 | NOTICE by Defendants Richard K. Jones, Robert E. Medellin, Daniel Berter, Butler County, Ohio of serving subpoena to J & A Interior Systems, Inc. (Attachments: # 1 Certified Mail Receipt Return) (Yosowitz, Andrew) (Entered: 12/13/2008) | |||
| 2008-12-15 | 39 | 0 | RESPONSE in Opposition re 35 MOTION to Dismiss for Lack of Jurisdiction US motion to appeal doc. 34 filed by Movant U.S. Immigration and Customs Enforcement. (Wiethe, Donetta) (Entered: 12/15/2008) | |||
| 2008-12-29 | 40 | 0 | REPLY to Response to Motion re 35 MOTION to Dismiss for Lack of Jurisdiction US motion to appeal doc. 34 filed by Plaintiff Luis Roberto Rodriguez Trevino. (Branch, Jennifer) (Entered: 12/29/2008) | |||
| 2009-02-11 | 41 | 0 | ORDER DENYING the United States' appeal (Doc. 34) and granting 35 Motion to Dismiss for Lack of Jurisdiction. Signed by Magistrate Judge Timothy S. Black on 2/11/09. (jl1, ) (Entered: 02/11/2009) | |||
| 2009-02-27 | 42 | 0 | Unopposed MOTION for Extension of Time to Complete Discovery New date requested 4/30/2009. And Joint Status Report by Plaintiff Luis Roberto Rodriguez Trevino. (Branch, Jennifer) (Entered: 02/27/2009) | |||
| 2009-03-02 | 43 | 0 | ORDER granting 42 Motion for Extension of Time to Complete Discovery to 4/30/09; dispositive motion deadline to 6/1/09 and Preliminary pretrial conference to 6/17/09 @ 11:00 a.m. Signed by Magistrate Judge Timothy S. Black on 3/2/09. (jl1, ) (Entered: 03/02/2009) | |||
| 2009-04-17 | 44 | 0 | Response to April 3, 2009 Order by Movant U.S. Immigration and Customs Enforcement. (Attachments: # 1 Exhibit 1, # 2Exhibit 2, # 3 Exhibit 2 cont'd 2, # 4 Exhibit 2 cont'd 3, # 5 Exhibit 2 cont'd 4, # 6 Exhibit 2 cont'd 5, # 7 Exhibit 2 cont'd 6, # 8 Exhbit 2 cont'd 7, # 9 Exhibit 2 cont'd 8, # 10 Exhibit 4, # 11 Exhibit 5, # 12 Exhibit 5 cont'd 2, # 13 Exhibit 5 cont'd 3, # 14 Exhibit 5 cont'd 4, # 15Exhibit 5 cont'd 5, # 16Exhibit 5 cont'd 6, # 17 Exhibit 5 cont'd 7) (Wiethe, Donetta) Modified on 4/20/2009 to edit text(srj1, ). (Entered: 04/17/2009) | 2011-01-23 00:14:06 | 36038355c7b6bd831caa2113b6cc6a29a9f04148 | |
| 2009-04-24 | 45 | 0 | Response re 44 Response (non motion) by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 04/24/2009) | |||
| 2009-04-29 | 46 | 0 | NOTICE by Movant U.S. Immigration and Customs Enforcement Reply to Plaintiff's Brief Dated April 24, 2009 (Doc. 45) Requesting Disclosure of Privileged Documents (Attachments: # 1 Exhibit 1 - Declaration, # 2 Exhibit 2 - Privilege Log #1, # 3 Exhibit 3 - Privilege Log #2) (Wiethe, Donetta) (Entered: 04/29/2009) | |||
| 2009-05-26 | 47 | 0 | ORDER that the government properly redacted documents subject to attorney client and deliberative process privileges. However, documents 7, 180, 205, 522 and 526, redacted subject to the law enforcement privilege, shall be produced immediately in unredacted form subject to a protective order. Signed by Magistrate Judge Timothy S. Black on 5/26/09. (jl1, ) (Entered: 05/26/2009) | |||
| 2009-05-27 | 48 | 0 | NOTICE to Take Deposition of Richard Wilkens (revised) by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 05/27/2009) | |||
| 2009-05-27 | 49 | 0 | AGREED PROTECTIVE ORDER. Signed by Magistrate Judge Timothy S. Black on 5/27/09. (jl1, ) (Entered: 05/27/2009) | |||
| 2009-06-23 | 50 | 0 | SCHEDULING ORDER: Final Pretrial Conference set for 12/14/2009 10:00 AM before Magistrate Judge Timothy S. Black. Jury Trial set for 1/18/2010 10:00 AM before Magistrate Judge Timothy S. Black. Discovery due by 8/31/2009. Motions due by 9/30/2009. Signed by Magistrate Judge Timothy S. Black on 6/23/09. (jl1, ) (Entered: 06/23/2009) | |||
| 2009-08-19 | 51 | 0 | NOTICE to Take Deposition of Robert Medellin, Deputy Berter, and Sheriff Jones by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 08/19/2009) | |||
| 2009-09-21 | 52 | 0 | SCHEDULING ORDER: Discovery due by 10/16/2009. Dispositive Motion due by 10/27/2009.Final Pretrial Conference set for 1/26/2010 @ 10:00 AM before Magistrate Judge Timothy S. Black. Jury Trial set for 2/16/2010 @ 09:30 AM before Magistrate Judge Timothy S. Black. Signed by Magistrate Judge Timothy S. Black on 9/21/09. (jl1) (Entered: 09/21/2009) | |||
| 2009-10-26 | 53 | 0 | Unopposed MOTION for Extension of Time New date requested 10/30/2009. by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 10/26/2009) | |||
| 2009-10-27 | 54 | 0 | ORDER granting 53 Motion for Extension of Time. Dispositive motion deadline: 10/30/09; responses 11/18/09 and replies 11/23/09. Signed by Magistrate Judge Timothy S. Black on 10/27/09. (jl1) (Entered: 10/27/2009) | |||
| 2009-10-30 | 55 | 0 | MOTION for Summary Judgment by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. Responses due by 11/18/2009 (Attachments: # 1 Affidavit Affidavit of Joe Kathman, # 2 Exhibit Indictment, # 3 Affidavit Affidavit of Robert Medellin) (Yosowitz, Andrew) (Entered: 10/30/2009) | |||
| 2009-11-01 | 56 | 0 | DEPOSITION of Luis Roberto Rodriguez Trevino taken on August 11, 2008 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 57 | 0 | DEPOSITION of Luis Roberto Rodriguez Trevino taken on October 16, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 58 | 0 | DEPOSITION of Oscar Falcon taken on October 16, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 59 | 0 | DEPOSITION of Joseph Kathman taken on October 16, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 60 | 0 | DEPOSITION of Robert Medellin taken on August 21, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 61 | 0 | DEPOSITION of Daniel Berter taken on August 21, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 62 | 0 | DEPOSITION of Richard K. Jones taken on August 21, 2009 by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-01 | 63 | 0 | NOTICE by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin of Filing Depositions (Yosowitz, Andrew) (Entered: 11/01/2009) | |||
| 2009-11-11 | 64 | 0 | NOTICE OF FILING DEPOSITION of Richard H. Wilkens by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 11/11/2009) | |||
| 2009-11-11 | 65 | 0 | DEPOSITION of Richard H. Wilkens, Jr. taken on May 28, 2009 by Plaintiff Luis Roberto Rodriguez Trevino. (Attachments: # 1 Exhibit 1: 5/20/06 Newspaper Article 'Men Detained, Released by Butler County Sheriff's Office', # 2 Exhibit 2: Letter to Sheriff Jones re. 287(g) authority, # 3 Exhibit 3: 12/11/06 Email to Norman Lewis re. 287(g) authority, # 4 Exhibit 4: Article 'ICE Agent Makes Arrest at County Jail', # 5 Exhibit 5: Photograph of Billboard, # 6 Exhibit 6: 287(g) Field Survey, # 7 Exhibit 7: Medellin ICE Credentials, # 8 Exhibit 8: Email chain re. Rodriguez Trevino, # 9 Exhibit 9: Email chain re. Rodriguez Trevino, # 10 Exhibit 10: 1/9/07 email re. Rodriguez Trevino Incident, # 11 Exhibit 11: 1/10/07 emails re. site visit to Butler County Sheriff's Office, # 12 Exhibit 12: 1/31/07 email re. ICE testimony, # 13 Exhibit 13: 1/24/07 memo from Medellin re. Rodriguez Trevino Incident, # 14 Exhibit 14: Email chain re. ICE Points of Contact, # 15 Exhibit 15: Email chain re. Complaint against Butler County Sheriff) (Gerhardstein, Alphonse) (Entered: 11/11/2009) | |||
| 2009-11-11 | 66 | 0 | Cross MOTION for Summary Judgment against Butler County by Plaintiff Luis Roberto Rodriguez Trevino. Responses due by 12/7/2009 (Attachments: # 1 Ex. A: Gerhardstein Declaration, # 2 Exhibit A-1: 3/2/07 letter from Butler County Prosecutor to Attorney General re. Sheriff Jones request for 287g authority, # 3 Exhibit A-2:6/27/06 letter from Sheriff Jones to John Clark requesting 287g authority (990736), # 4 Exhibit A-3: February 2008 Memorandum of Agreement, # 5 Exhibit A-4: 12/13/06 Email re. News Article, # 6 Exhibit A-5: 3/15/07 letter from Attorney General to Butler County Prosecutor re. request for Opinion, # 7 Exhibit A-6: Attorney General Syllabus & Opinion 2007-018, # 8 Exhibit A-7: Attorney General Syllabus & Opinion 2007-029, # 9 Exhibit A-8: 7/18/07 letter from Butler County Prosecutor to Attorney General re. Follow-up opinion for 2007 O.A.G. 018, # 10 Exhibit B: Press Release re. 287(g) authority, # 11 Exhibit C: Article 'Latinos rattled by Ohio Sheriff's Mission') (Gerhardstein, Alphonse) (Entered: 11/11/2009) | |||
| 66 | 1 | Ex. A: Gerhardstein Declaration | ||||
| 66 | 2 | Exhibit A-1: 3/2/07 letter from Butler County Prosecutor to Attorney General re | 2011-01-23 00:43:16 | 6dbc7e93d6a38612a12e12588cca80a181233302 | ||
| 66 | 3 | Exhibit A-2:6/27/06 letter from Sheriff Jones to John Clark requesting 287g aut | 2011-01-23 00:37:21 | 896026812a7b72ca9c4c48a05b87feb1c1c0f6eb | ||
| 66 | 4 | Exhibit A-3: February 2008 Memorandum of Agreement | 2011-01-23 00:39:08 | eef7abc15ae1b2e4b8354a996c4f3b72be0cb1db | ||
| 66 | 5 | Exhibit A-4: 12/13/06 Email re. News Article | 2011-01-23 00:37:46 | 3ce15b23b88f4a7970a580a5204e4df6519668a7 | ||
| 66 | 6 | Exhibit A-5: 3/15/07 letter from Attorney General to Butler County Prosecutor re | 2011-01-23 00:35:06 | 4b31deb498e0741f93473c4fe0f180c284752b18 | ||
| 66 | 7 | Exhibit A-6: Attorney General Syllabus & Opinion 2007-018 | 2011-01-23 00:37:40 | 08b2942ed8968abc3cfccdb012a48771876c7977 | ||
| 66 | 8 | Exhibit A-7: Attorney General Syllabus & Opinion 2007-029 | 2011-01-23 00:37:11 | cd17bb811be3e9114920967a2ebbef9fe77b2e8b | ||
| 66 | 9 | Exhibit A-8: 7/18/07 letter from Butler County Prosecutor to Attorney General re | 2011-01-23 00:38:08 | 294ac8081b54c9c4f36c0570c4a0eeb5ef0738d3 | ||
| 66 | 10 | Exhibit B: Press Release re. 287(g) authority | 2011-01-23 00:37:03 | cdfbe0e5c9f6b27154cd685ebeb1bae5363943f3 | ||
| 66 | 11 | Exhibit C: Article 'Latinos rattled by Ohio Sheriff's Mission' | ||||
| 2009-11-18 | 67 | 0 | RESPONSE in Opposition re 55 MOTION for Summary Judgment filed by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 11/18/2009) | |||
| 2009-11-19 | 68 | 0 | MOTION to Strike 66 Cross MOTION for Summary Judgment against Butler County by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. Responses due by 12/10/2009 (Yosowitz, Andrew) (Entered: 11/19/2009) | |||
| 2009-11-20 | 69 | 0 | RESPONSE in Opposition re 68 MOTION to Strike 66 Cross MOTION for Summary Judgment against Butler County filed by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 11/20/2009) | |||
| 2009-11-23 | 70 | 0 | REPLY to Response to Motion re 55 MOTION for Summary Judgment filed by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/23/2009) | |||
| 2009-11-25 | 71 | 0 | REPLY to Response to Motion re 68 MOTION to Strike 66 Cross MOTION for Summary Judgment against Butler County filed by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Yosowitz, Andrew) (Entered: 11/25/2009) | |||
| 2009-12-01 | 72 | 0 | ORDER denying 68 Motion to Strike. Defendant to respond to cross motion within 21 days or move for additional time, if needed. Signed by Magistrate Judge Timothy S. Black on 12/1/09. (jl1) (Entered: 12/01/2009) | |||
| 2009-12-22 | 73 | 0 | RESPONSE in Opposition re 66 Cross MOTION for Summary Judgment against Butler County filed by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Attachments: # 1 Affidavit Affidavit of Joe Kathman, # 2 Exhibit Entry Denying Plaintiff's Motion to Suppress, # 3 Affidavit Affidavit of Robert Medellin) (Yosowitz, Andrew) (Entered: 12/22/2009) | |||
| 2009-12-30 | 74 | 0 | REPLY to Response to Motion re 66 Cross MOTION for Summary Judgment against Butler County filed by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 12/30/2009) | |||
| 2010-01-06 | 75 | 0 | ORDER converting Final Pretrial Conference on January 26, 2010 at 10:00 a.m to oral argument on the pending motions for Summary Judgment: Motion 55 MOTION for Summary Judgment, 66 Cross MOTION for Summary Judgment against Butler County. Jury Trial reset from 2/16/2010 to 4/26/2010 at 9:30 AM in Courtroom 708 - Cincinnati before Magistrate Judge Timothy S. Black. Signed by Magistrate Judge Timothy S. Black on 1/6/2010. (jlw1) (Entered: 01/06/2010) | |||
| 2010-01-26 | 76 | 0 | Minute Entry for proceedings held before Magistrate Judge Timothy S. Black: Motion Hearing held on 1/26/2010 re 66 Cross MOTION for Summary Judgment against Butler County filed by Luis Roberto Rodriguez Trevino, 55 MOTION for Summary Judgment filed by Richard K. Jones, Daniel Berter, Butler County, Ohio, Robert E. Medellin. Arguments heard. Matter taken under submission. Final pretrial conference is set 4/9/10 @ 10:00 a.m. Briefing to be ordered. (Court Reporter Jodie Perkins.) (jl1) (Entered: 01/26/2010) | |||
| 2010-01-28 | 77 | 0 | MOTION for Leave to File Supplemental Authority by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin. (Attachments: # 1 Exhibit Notice of Filing Supplemental Authority) (Yosowitz, Andrew) (Entered: 01/28/2010) | |||
| 2010-01-29 | 78 | 0 | ORDER granting 77 Motion for Leave to File Supplemental Authority. Plaintiff should respond by 2/8/10. Signed by Magistrate Judge Timothy S. Black on 1/29/10. (jl1) (Entered: 01/29/2010) | |||
| 2010-01-29 | 79 | 0 | SCHEDULING ORDER: Proposed jury instructions and jury interrogatories: 3/25/10; Motions in limine: 3/25/10; Joint Final pretrial order: 4/6/10. Final Pretrial Conference set for 4/9/2010 10:00 AM before Magistrate Judge Timothy S. Black. Voir dire and Jury Trial set for 4/26/2010 09:30 AM before Magistrate Judge Timothy S. Black.. Signed by Magistrate Judge Timothy S. Black on 1/29/10. (jl1) (Entered: 01/29/2010) | |||
| 2010-02-01 | 80 | 0 | NOTICE by Defendants Daniel Berter, Butler County, Ohio, Richard K. Jones, Robert E. Medellin of Filing Supplemental Authority (Attachments: # 1 Exhibit Office of Legal Counsel Opinion) (Yosowitz, Andrew) (Entered: 02/01/2010) | |||
| 2010-02-24 | 81 | 0 | ORDER FOR COURT-CONDUCTED MEDIATION - Mediation is set for 9:30 a.m. on 3/11/2010 at the US Courthouse and Federal Building, 200 West Second Street, Dayton, OH 45402. Not later than 3/5/2010 parties shall submit to Magistrate Judge Merz and all other parties without formal filing with the Clerk a mediation conference statement in letter form. Signed by Magistrate Judge Michael R Merz on 2/24/2010. (gh1) (Entered: 02/24/2010) | |||
| 2010-02-24 | 82 | 0 | ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Michael R Merz solely for the purpose of conducting mediation. Signed by Magistrate Judge Timothy S. Black on 2/24/2010. (gh1) Modified on 2/24/2010 (gh1). (Entered: 02/24/2010) | |||
| 2010-03-02 | 83 | 0 | MOTION for Leave to File Attend Mediation by Telephone by Defendant Richard K. Jones. (Pressman, Marianne) (Entered: 03/02/2010) | |||
| 2010-03-11 | 84 | 0 | MEDIATOR'S REPORT - Upon the order of reference, this case was mediated for approximately four hours on Thursday, March 11, 2010. The parties did not reach an agreed settlement of the case. One of the parties did make an offer to settle which, by its terms, remains open for acceptance for ten days. (kpf1) (Entered: 03/11/2010) | |||
| 2010-03-22 | 85 | 0 | STIPULATION of Dismissal by Defendants Daniel Berter, Richard K. Jones, Robert E. Medellin. (LaForge, Steven) (Entered: 03/22/2010) | |||
| 2010-05-06 | 86 | 0 | STIPULATION of Dismissal by Plaintiff Luis Roberto Rodriguez Trevino. (Gerhardstein, Alphonse) (Entered: 05/06/2010) |