Case details

Court: dcd
Docket #: 1:09-cv-00587
Case Name: DEARTH et al v. LYNCH
PACER case #: 135946
Date filed: 2009-03-27
Date terminated: 2015-11-16
Date of last filing: 2012-10-02
Assigned to: Judge John D. Bates
Case Cause: 28:1331 Federal Question: Other Civil Rights
Nature of Suit: 440 Civil Rights: Other
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
MAXWELL HODGKINS
Plaintiff
TERMINATED: 08/23/2011
Alan Gura
GURA & POSSESSKY, PLLC 105 Oronoco Street Suite 305 Alexandria, VA 22314 (703) 835-9085 Fax: (703) 997-7665 Email: alan@gurapossessky.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

STEPHEN DEARTH
Plaintiff
Alan Gura
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

SECOND AMENDMENT FOUNDATION, INC.
Plaintiff
Alan Gura
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ERIC HOLDER
Defendant
Daniel Riess
U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 353-3098 Fax: (202) 616-8460 Email: daniel.riess@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John R. Coleman
U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 6118 Washington, DC 20530 (202) 514-4505 Email: john.coleman3@usdoj.gov
TERMINATED: 06/20/2011

ERIC HIMPTON HOLDER, JR.
Defendant
Daniel Riess
U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 353-3098 Fax: (202) 616-8460 Email: daniel.riess@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John R. Coleman
U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 6118 Washington, DC 20530 (202) 514-4505 Email: john.coleman3@usdoj.gov
TERMINATED: 06/20/2011

ERIC H. HOLDER, JR.
Defendant
TERMINATED: 09/22/2015
Daniel Riess
U.S. DEPARTMENT OF JUSTICE P.O. Box 883 Washington, DC 20044 (202) 353-3098 Fax: (202) 616-8460 Email: daniel.riess@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John R. Coleman
CONSUMER FINANCIAL PROTECTION BUREAU Legal Division 1700 G Street, NW Washington, DC 20552 (202) 435-7254 Fax: (202) 435-7080 Email: john.coleman@cfpb.gov
TERMINATED: 06/20/2011

John Russell Tyler
U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 514-2356 Fax: (202) 616-8470 Email: john.tyler@usdoj.gov
ATTORNEY TO BE NOTICED

LORETTA LYNCH
Defendant
Attorney General

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-03-27 1 0 Complaint COMPLAINT against ERIC HOLDER ( Filing fee $ 350, receipt number 4616019393) filed by MAXWELL HODGKINS, STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 03/30/2009) 2009-12-26 14:39:10 a172e52bdd75c2c40077789d49527744168f0be9
1 1 Civil Cover Sheet 2015-08-17 02:10:03 e522566f382cf2fea1ce498f8f795723c4247af9
2009-03-27 2 0 Notice of Related Case NOTICE OF RELATED CASE by MAXWELL HODGKINS, STEPHEN DEARTH. Case related to U.S. District Court/SD Ohio 06-2012, United States Court of Appeals, 6th Cir. 07-3594, U.S. District Court/ND Texas 3:06-2114, United States Court of Appeals, 5th Cir. 07-10981Case related to (rdj) (Entered: 03/30/2009) 2009-12-26 14:58:54 408efe90fd596734a38053a705cced4453e20266
2009-03-27 3 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SECOND AMENDMENT FOUNDATION, INC. (rdj) (Entered: 03/30/2009) 2009-12-26 14:59:38 d3fe3bfb02f4a75a2c96440cd06cad677cb8f939
2009-05-13 4 0 Motion for Extension of Time to File Answer Unopposed MOTION for Extension of Time to File Answer by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Coleman, John) (Entered: 05/13/2009) 2009-12-26 15:00:37 acd098dba97c5ea5ed9012a4fed18bea8e233cdb
4 1 2009-12-26 15:01:07 ac8e0500b03a0ce3d073eb1017cfea1122f5282c
2009-06-26 5 0 Motion to Dismiss/Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction by ERIC HOLDER (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Coleman, John) (Entered: 06/26/2009) 2009-12-07 16:25:44 ec0fa8aec2f1a01da341cb6f7eec7b945ef30907
5 1 Exhibit A 2009-12-26 17:07:48 79693bdcea96225c442bef7d41265bf74b1de1be
5 2 Exhibit B 2009-12-26 16:38:43 61fbc0725cfa60344d0499beda8643356a70b9dc
5 3 Exhibit C 2009-12-26 16:42:04 860abe0b0c29b58c47d2b73c82b48f51857c5bd1
5 4 Exhibit D 2009-12-26 16:49:10 bcb1df1a43bafda0a01c44fb459aa55e7c7bf3b0
2009-07-10 6 0 Memorandum in Opposition Memorandum in opposition to re 5 MOTION to Dismiss for Lack of Jurisdiction filed by MAXWELL HODGKINS, STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Gura, Alan) (Entered: 07/10/2009) 2009-12-26 14:40:34 3346916050e6de369713f9e5a4cc6b5a696fe80b
6 1 Exhibit A 2009-12-26 14:40:56 bc64d4655bf18939cda8d86200ee1245dd61d636
6 2 Exhibit B 2009-12-26 14:41:49 44e9edc23e0eaa755c1ca826c9e8793f6909c849
6 3 Exhibit C 2009-12-26 14:42:29 f318bc7a5d01ef8d86e8fc9c5b542bd0fd59bc20
6 4 Text of Proposed Order 2009-12-26 14:42:48 50ce67b14b7633d4325ebc5f4ce45f9dfbcb2146
2009-07-20 7 0 Reply to opposition to Motion REPLY to opposition to motion re 5 MOTION to Dismiss for Lack of Jurisdiction filed by ERIC HOLDER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Coleman, John) (Entered: 07/20/2009) 2009-12-07 16:25:43 fd268299576f71932d20b106f4332ff5ae977f6e
7 1 Exhibit A 2009-12-26 14:44:00 9320afc154afa982c4b3fc39cd5d993dec05ce81
7 2 Exhibit B 2009-12-26 14:44:22 97f5b09a395a56be97a357965ada8888b753586d
7 3 Exhibit C 2009-12-26 14:44:58 4236939b72b6ef6585c6b85f23b047e896f07d44
7 4 Exhibit D 2009-12-26 14:45:44 8ce11f263b11748d3ed592c87326beeaab1773b5
2009-12-14 8 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by STEPHEN DEARTH, MAXWELL HODGKINS, SECOND AMENDMENT FOUNDATION, INC. (Attachments: # 1 Exhibit A)(Gura, Alan) (Entered: 12/14/2009) 2009-12-26 14:47:08 68901ca16092c814439bb9027ea068a4225da3a6
8 1 2009-12-26 14:49:17 f8024df3cbc7fe5e3ce2c9122a0efbf3df1fdaf2
2009-12-20 9 0 Response to Document RESPONSE re 8 NOTICE OF SUPPLEMENTAL AUTHORITY filed by ERIC HOLDER. (Coleman, John) (Entered: 12/20/2009) 2009-12-26 14:50:07 2d7e4f53b099b9288a189994a12232649053d3e8
2010-01-05 10 0 Memorandum & Opinion MEMORANDUM. Signed by Judge James Robertson on January 5, 2010. (MT) (Entered: 01/05/2010) 2010-06-29 19:30:33 32fb589f5a0504b41f4fcb8e58efbf04a5b292e6
2010-01-05 11 0 Order on Motion to Dismiss/Lack of Jurisdiction ORDER granting defendant's motion to dismiss 5 . Signed by Judge James Robertson on January 5, 2010. (MT) (Entered: 01/05/2010) 2010-06-29 19:26:16 4a08d6b61a1b5d4974aa9c7119875082d7392603
2010-03-03 12 0 Notice of Appeal to DC Circuit Court NOTICE OF APPEAL as to 10 Memorandum & Opinion, 11 Order on Motion to Dismiss/Lack of Jurisdiction by STEPHEN DEARTH, MAXWELL HODGKINS, SECOND AMENDMENT FOUNDATION, INC.. Filing fee $ 455, receipt number 0090-2112142. Fee Status: Fee Paid. Parties have been notified. (Gura, Alan) (Entered: 03/03/2010) 2011-08-07 14:01:48 37f3225c4c8c0f46ad4f623ca102ad1fcd4e9fd1
2010-03-04 13 0 Transmission of Notice of Appeal and Docket Sheet to USCA Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 12 Notice of Appeal. (rdj) (Entered: 03/04/2010) 2015-08-17 02:10:02 08dc1b2ceb79376de0de086c335ec2f626104ab5
2010-07-22 14 0 USCA Order ORDER of USCA as to 12 Notice of Appeal, filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC., MAXWELL HODGKINS ; USCA Case Number 10-5062. Upon consideration of the consent motion for partial dismissal, it is ORDERED that the motion be granted, and the Maxwell Hodgkins be dismissed as an appellant in this case. (kb) (Entered: 07/22/2010) 2011-08-07 14:02:05 2925e375ba144e17fa80c0faf022c1b00732afef
2011-06-06 15 0 USCA Mandate MANDATE of USCA (certified copy) as to 12 Notice of Appeal, filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC., MAXWELL HODGKINS ; USCA Case Number 10-5062. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby reversed and the case is remanded for further proceedings, in accordance with the opinion of the court filed herein this date. (kb) (Additional attachment(s) added on 6/8/2011: # 1 USCA Opinion) (kb, ). (Entered: 06/07/2011) 2015-08-17 02:10:07 362be0f4eaf642ba2ca41d593a76a4844c6fb212
2011-06-07 16 0 Case Assigned/Reassigned Case reassigned to Judge Robert L. Wilkins. Judge James Robertson no longer assigned to the case. (ds) (Entered: 06/07/2011) 2011-08-07 14:03:20 8dccead410cd89026a3e473f9902bc3c6dddfe20
2011-06-20 17 0 Substitution of Counsel NOTICE OF SUBSTITUTION OF COUNSEL by Daniel Riess on behalf of ERIC HOLDER Substituting for attorney John R. Coleman (Riess, Daniel) (Entered: 06/20/2011) 2015-08-17 02:10:08 def17fe38cf6984853742d8dd83adb5fc91413a0
2011-06-20 18 0 Answer to Complaint ANSWER to 1 Complaint by ERIC HOLDER.(Riess, Daniel) (Entered: 06/20/2011) 2011-06-21 08:50:56 4e3f66c4460aaf0478795e8762c2c6b6d709efd3
2011-08-19 19 0 Meet and Confer Statement MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order)(Riess, Daniel) (Entered: 08/19/2011) 2011-08-26 01:32:26 fbca6612d2cc7094a3ea1a38fedfdb8a938714b8
19 1 Text of Proposed Order 2011-08-26 01:32:43 48d69bc2090dd69b22d0fb9efef1434da69f8970
2011-08-23 20 0 Order on Motion for Scheduling Order SCHEDULING ORDER:Plaintiffs' Motion for Summary Judgment due by 9/30/2011. Defendant's Opposition and Cross-Motion due by 10/31/2011. Plaintiffs' Reply and Opposition due by 12/2/2011. Defendant's Reply due by 12/23/2011.(See Order for full details) Signed by Judge Robert L. Wilkins on 8/23/2011. (tcb) (Entered: 08/24/2011) 2011-08-26 01:36:27 015d0635b98d5336913ba366ab8bbbd19a5c6596
2011-09-21 21 0 Motion to Amend/Correct Unopposed MOTION to Amend/Correct 20 Scheduling Order, by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Riess, Daniel) (Entered: 09/21/2011) 2015-08-17 02:10:09 812933b1d053fa8c6e50c10485938a547612f388
2011-09-22 22 0 Order on Motion to Amend/Correct ORDER granting 21 Unopposed MOTION to Amend/Correct 20 Scheduling Order; It is further ORDERED that the parties shall abide by the following briefing schedule for dispositive motions: Plaintiffs shall file their motion for summary judgment on or before October 14, 2011. Defendant shall file his opposition brief to Plaintiffs motion for summary judgment and cross-motion for summary judgment on or before November 14, 2011. Plaintiffs shall file their reply brief in support of their motion for summary judgment and opposition brief to Defendants motion for summary judgment on or before December 16, 2011. Defendant shall file his reply brief in support of his cross-motion for summary judgment on or before January 5, 2012. Signed by Judge Robert L. Wilkins on 9/22/2011. (tcb) . (Entered: 09/22/2011) 2015-08-17 02:10:11 ada4c548a0e5a0f0c091e5eb4729ef4cbcbed388
2011-10-14 23 0 Motion for Summary Judgment MOTION for Summary Judgment by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration of Stephen Dearth, # 4 Declaration of Julianne Versnel, # 5 Text of Proposed Order)(Gura, Alan) (Entered: 10/14/2011) 2011-10-14 21:30:05 bcd587b91a00b1e9b486622243bfc6f191e8f1c5
23 1 Memorandum in Support 2011-10-14 21:30:42 3f648909f11bcecc4c6f489c751e2317ceda36d5
23 2 Statement of Facts 2011-10-14 21:30:48 fe2a1d6ba69e983be0453e328ba76b4826934c18
23 3 Declaration of Stephen Dearth 2011-10-14 21:32:06 e7a722b38d35e8e5de4fe49bdda543ccc2ebf5c2
23 4 Declaration of Julianne Versnel 2011-10-14 21:39:39 21649944bf2728998a2423905cc24fd09171eb32
23 5 Text of Proposed Order 2011-10-14 21:33:36 2bf42d635192537dd18c1bf2bf140d099bbc4883
2011-11-07 24 0 Motion for Extension of Time to File Unopposed MOTION for Extension of Time to File Dispositive Motion by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Riess, Daniel) (Entered: 11/07/2011) 2015-08-17 02:10:12 e62d98598341a54bbb4a71e595c1a42c9e6da305
2011-11-21 25 0 Motion for Judgment on the Pleadings MOTION for Judgment on the Pleadings or, in the Alternative, MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) by ERIC HOLDER (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Statement of Facts, # 6 Response to Plaintiffs' Statement of Facts, # 7 Text of Proposed Order)(Riess, Daniel) (Entered: 11/21/2011) 2011-11-22 07:00:56 2d8d3888c942969ac315af77fe33630be6f8ebba
25 1 Exhibit 1
25 2 Exhibit 2
25 3 Exhibit 3
25 4 Exhibit 4
25 5 Statement of Facts
25 6 Response to Plaintiffs' Statement of Facts
25 7 Text of Proposed Order
2011-11-21 26 0 Memorandum in Opposition Memorandum in opposition to re 23 MOTION for Summary Judgment (and Defendant's Cross-Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment) filed by ERIC HOLDER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Statement of Facts, # 6 Response to Plaintiffs' Statement of Facts, # 7 Text of Proposed Order)(Riess, Daniel) (Entered: 11/21/2011) 2011-11-22 07:03:48 94862032270a6c19779170da091fc3a7996cc683
26 1 Exhibit 1 2011-11-23 00:14:50 a1ca1a63ca54c9da2a8af04ff9af417f43f1ebc0
26 2 Exhibit 2 2011-11-23 00:18:31 8c60c86f4c62fb76c243fe9bfbad9ef04c8f4434
26 3 Exhibit 3 2011-11-23 00:18:50 5cbd4259afb265e5a9178b720317d4763dd99569
26 4 Exhibit 4 2011-11-23 00:21:41 b90e5daf8e353752475797fad3a0c1ca15f68922
26 5 Statement of Facts 2011-11-23 00:33:10 377212f6bd42b1982303a65b21038f5e2bcccb0d
26 6 Response to Plaintiffs' Statement of Facts 2011-11-23 00:34:20 6b84598fc3d2950639caef6802641eb3e4588e20
26 7 Text of Proposed Order 2011-11-23 00:36:30 458ce966f4012782427b52d4e1d891cbb6b1e5eb
2011-12-13 27 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to 23 MOTION for Summary Judgment, 25 MOTION for Judgment on the Pleadings or, in the Alternative MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. (Attachments: # 1 Text of Proposed Order)(Gura, Alan) (Entered: 12/13/2011) 2015-08-17 02:10:13 a7ba30ba3e1fbf4189f673dddb2b54ba2133f623
2011-12-30 28 0 Memorandum in Opposition Memorandum in opposition to re 25 MOTION for Judgment on the Pleadings or, in the Alternative MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Gura, Alan) (Entered: 12/30/2011) 2011-12-31 00:27:34 94a7ea069a62baa72c0dcca64469e2b69f8b523d
2011-12-30 29 0 Reply to opposition to Motion REPLY to opposition to motion re 23 MOTION for Summary Judgment filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. (See Docket Entry 28 to view document. Counsel is instructed to docket the reply as a separate docket entry in the future)(rdj) (Entered: 01/03/2012)
2012-01-11 30 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Riess, Daniel) (Entered: 01/11/2012) 2012-01-11 17:46:20 1c7b0db5db4dea8c3b5a174ec595b151742cf8ea
30 1 Text of Proposed Order
2012-01-30 31 0 Motion for Leave to File Excess Pages Unopposed MOTION for Leave to File Excess Pages by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Riess, Daniel) (Entered: 01/30/2012) 2015-08-17 02:10:15 5ed865b1a42f5d604d85e14645c280d28a9f9ee3
2012-01-31 32 0 Order on Motion for Leave to File Excess Pages ORDER granting 31 Unopposed MOTION for Leave to File Excess Pages; It is further ORDERED that on or before February 1, 2012, Defendant shall file a reply brief in support of his motion for judgment on the pleadings or, in the alternative, for summary judgment, that does not exceed thirty-three (33)pages. Signed by Judge Robert L. Wilkins on 1/31/2012. (tcb) (Entered: 01/31/2012) 2015-08-17 02:10:16 48311fef8696ffb900e18b6452f9404a73286b90
2012-02-01 33 0 Reply to opposition to Motion REPLY to opposition to motion re 25 MOTION for Judgment on the Pleadings or, in the Alternative MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) MOTION for Summary Judgment (and Opposition to Plaintiff's Motion for Summary Judgment) filed by ERIC HOLDER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Riess, Daniel) (Entered: 02/01/2012) 2012-02-01 19:48:29 da234cae79d94cc2e315c0406d843b756b0aeeb9
33 1 Exhibit 1
33 2 Exhibit 2
2012-04-04 34 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. (Gura, Alan) (Entered: 04/04/2012) 2012-04-06 02:06:19 62e645cce7895531f33ba6ee6ed998d7c10c002a
2012-06-05 35 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by ERIC HIMPTON HOLDER, JR (Attachments: # 1 Exhibit)(Riess, Daniel) (Entered: 06/05/2012) 2012-06-24 12:51:22 19e5cf2518cf826453ece0a58210586a7b9d85fc
35 1 Exhibit 2015-08-17 02:10:17 c44f61737cea067b7e5ccde4bf0db97a6ceff9d7
2012-07-09 36 0 Reply to Document RESPONSE re 35 NOTICE OF SUPPLEMENTAL AUTHORITY filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Gura, Alan) Modified on 7/9/2012 to correct event(rdj). (Entered: 07/09/2012) 2015-08-17 02:10:19 dfbe671798b0532ed96335dbf7d8124ef6b36297
2012-07-09 37 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. (Gura, Alan) (Entered: 07/09/2012) 2012-08-28 02:26:26 c71f3e9a77bf50f253fc1a28ee57787310ed70a4
2012-08-08 38 0 Response to Document RESPONSE re 37 NOTICE OF SUPPLEMENTAL AUTHORITY filed by ERIC HIMPTON HOLDER, JR. (Riess, Daniel) (Entered: 08/08/2012) 2012-08-28 02:30:26 e7187ddfae09437dab6cd047c715b9df9d8b4758
2012-08-31 39 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by ERIC HIMPTON HOLDER, JR (Attachments: # 1 Exhibit)(Riess, Daniel) (Entered: 08/31/2012) 2015-08-17 02:10:24 ecbf92cb93d52f3dba2fa839c2364af9e0a76e09
39 1 Exhibit 2015-08-17 02:10:23 8d45dedb79cf27518d7cecfa0fbc2975d702880d
2012-09-07 40 0 Response to Document RESPONSE re 39 NOTICE OF SUPPLEMENTAL AUTHORITY filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Gura, Alan) (Entered: 09/07/2012) 2012-09-08 23:45:21 c6d7924a57ce56e453532ddb5f8ff6645e3d4a2d
2012-09-27 41 0 Memorandum & Opinion MEMORANDUM AND OPINION re: Plaintiffs 23 MOTION for Summary Judgment and Defendant's 25 MOTION for Judgment on the Pleadings or in the Alternative, MOTION for Summary Judgment. Signed by Judge Robert L. Wilkins on 9/27/2012. (tcb) (Entered: 09/27/2012) 2015-08-17 02:10:26 f0b2e6c224158bcac28e74ef102fe4d02dee9450
2012-09-27 42 0 Order on Motion for Summary Judgment ORDER re: Plaintiffs 23 MOTION for Summary Judgment and Defendant's 25 MOTION for Judgment on the Pleadings or in the Alternative, MOTION for Summary Judgment; it is hereby ORDERED that Plaintiffs motion is DENIED; it isFURTHER ORDERED that Defendants motion for summary judgment is GRANTED; and it is FURTHER ORDERED that JUDGMENT shall be entered for Defendant, and that Plaintiffs complaint is DISMISSED WITH PREJUDICE. Signed by Judge Robert L. Wilkins on 9/27/2012. (tcb) (Entered: 09/27/2012) 2015-08-17 02:10:27 eb4211d18d4f6b61e7808c3e7c984536b1e32d3d
2012-09-27 43 0 Clerk's Judgment CLERK'S JUDGMENT in favor of Defendant Eric Himpton Holder, Jr. against Plaintiffs Stephen Dearth and Second Amendment Foundation, Inc.. Signed by Judge Robert L. Wilkins on 9/27/2012. (tcb) (Entered: 09/27/2012) 2015-08-17 02:10:29 d705c1322c0950000ab7890b60d377e380036a11
2012-09-27 44 0 Notice of Appeal to DC Circuit Court NOTICE OF APPEAL TO DC CIRCUIT COURT re 41 , 42 & 43 by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. Filing fee $ 455, receipt number 0090-3083684. Fee Status: Fee Paid. Parties have been notified. (Gura, Alan) Modified on 9/28/2012 to add linkage (rdj). (Entered: 09/27/2012) 2012-09-28 17:16:02 791203369378f15ade0971e7b8a2a3910ba1246f
2012-09-28 45 0 Transmission of Notice of Appeal and Docket Sheet to USCA Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 44 Notice of Appeal to DC Circuit Court. (rdj) (Entered: 09/28/2012) 2015-08-17 02:10:30 808bd101e47d8d3ce227a9449014dd05868f880e
2012-10-25 46 0 TRANSCRIPT OF PROCEEDINGS before Judge Robert L. Wilkins held on September 10,2012; Page Numbers: 1 - 78. Date of Issuance:October 25, 2012. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 11/15/2012. Redacted Transcript Deadline set for 11/25/2012. Release of Transcript Restriction set for 1/23/2013.(Stonestreet, Rebecca) (Entered: 10/25/2012) 2015-08-17 02:20:19 ca1de75cf30825a25bc0a9ed9ee4ec5a82ae2b3b
2015-08-21 47 0 MANDATE of USCA (certified copy) as to 44 Notice of Appeal to DC Circuit Court, filed by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC. ; ORDERED and ADJUDGED that the district court's grant of summary judgment in favor of the United States be vacated with respect to plaintiff Dearth and plaintiff Second Amendment Foundation, Inc. (insofar as its claim is based on Dearth's standing), and the case be remanded for trial. USCA Case Number 12-5305. (rd) (Entered: 08/24/2015)
2015-08-25 48 0 Case randomly reassigned to Judge John D. Bates. Calendar Committee no longer assigned to the case. (gt) (Entered: 08/25/2015)
2015-09-21 49 0 NOTICE of Appearance by John Russell Tyler on behalf of All Defendants (Tyler, John) (Entered: 09/21/2015)
2015-09-22 50 0 SCHEDULING ORDER: See text of Order for details. Signed by Judge John D. Bates on 9/22/15. (lcjdb1) (Entered: 09/22/2015)
2015-10-19 51 0 TRANSCRIPT OF 9/22/15 STATUS HEARING before Judge John D. Bates, held on September 22, 2015. Page Numbers: 1-25. Date of Issuance: 10/19/15. Court Reporter: Bryan A. Wayne; telephone number: 202-354-3186. Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/9/2015. Redacted Transcript Deadline set for 11/19/2015. Release of Transcript Restriction set for 1/17/2016.(Wayne, Bryan) (Entered: 10/19/2015)
2015-11-16 52 0 STIPULATION of Dismissal by STEPHEN DEARTH, SECOND AMENDMENT FOUNDATION, INC.. (Gura, Alan) (Entered: 11/16/2015) 2015-11-16 17:54:43 0685a568d6b9ba5af2e7187e2ad9e83fbd5f1e3f