District Of Columbia District Court, Case No. 1:06-cv-01815-JDB:
NORTH CAROLINA FISHERIES ASSOCIATION, INC. et al v. GUTIERREZ
Judge John D. Bates, presiding

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No Logo AVON SEAFOOD, Plaintiff

Shaun Michael Gehan
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: sgehan@kelleydrye.com

David Earl Frulla
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: dfrulla@kelleydrye.com

No Logo JEFF ODEN, Plaintiff

Shaun Michael Gehan
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: sgehan@kelleydrye.com

David Earl Frulla
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: dfrulla@kelleydrye.com

No Logo JOSEPH ANDREW HIGH, Plaintiff

David Earl Frulla
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: dfrulla@kelleydrye.com

Shaun Michael Gehan
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: sgehan@kelleydrye.com

No Logo NORTH CAROLINA FISHERIES ASSOCIATION, INC., Plaintiff

Shaun Michael Gehan
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: sgehan@kelleydrye.com

David Earl Frulla
Kelley Drye & Warren, LLP
Phone: +1 202 342 8400
Fax: +1 202 342 8451
E-Mail: dfrulla@kelleydrye.com

No Logo CARLOS GUTIERREZ, Defendant

Robert Pendleton Williams
United States Department of Justice
Phone: +1 202 305 0206
Fax: +1 202 305 0275
E-Mail: robert.p.williams@usdoj.gov

Lisa Lynne Russell
United States Department of Justice
Phone: +1 202 305 0388
Fax: +1 202 305 0275
E-Mail: lisa.russell@usdoj.gov

No Logo NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES, Amicus

J. Allen Jernigan
N.C. Department of Justice
Phone: +1 919 716 6950
E-Mail: ajern@ncdoj.gov

No Logo STATE OF NORTH CAROLINA, Amicus

J. Allen Jernigan
N.C. Department of Justice
Phone: +1 919 716 6950
E-Mail: ajern@ncdoj.gov

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Office Washington, DC
Filed 10/20/2006
Jury Demand None
Demand
Nature of Suit 890 - Other Statutory Actions
Cause Section 05 U.S.C. § 0701 Maritime Subsidy Board
Jurisdiction U.S. Government Defendant
Disposition Judgment - Motion Before Trial
County 88888
Terminated 10/2/2007
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases '07-5389'['USCA-DC'], '07-5395'['USCA-DC']
Def Custody Status
Flags APPEAL, CLOSED, TYPE-C
 -- Filed: 10/20/2006, Entered: 10/23/2006 Summons Issued as to AUSA
SUMMONS (3) Issued as to CARLOS GUTIERREZ, U.S. Attorney and U.S. Attorney General (lc, )
PDF 1 Filed: 10/20/2006, Entered: 10/23/2006 Complaint
COMPLAINT against CARLOS GUTIERREZ ( Filing fee $ 350 receipt number 139694.)filed by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Attachments: # (1) Civil Cover Sheet)(lc, )
PDF 2 Filed: 10/20/2006, Entered: 10/23/2006 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NORTH CAROLINA FISHERIES ASSOCIATION, INC. (lc, )
PDF 3 Filed: 10/20/2006, Entered: 10/23/2006 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AVON SEAFOOD (lc, )
PDF 4 Filed: 11/29/2006, Entered: 11/29/2006 Summons Returned Executed as to Attorney General
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 10-24-06. (Frulla, David)
PDF 5 Filed: 11/29/2006, Entered: 11/29/2006 Summons Returned Executed as to Federal Defendant
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to CARLOS GUTIERREZ served on 10/24/2006, answer due 12/26/2006. (Frulla, David)
PDF 6 Filed: 11/29/2006, Entered: 11/29/2006 Summons Returned Executed as to US Attorney for DC
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. (Frulla, David)
PDF 7 Filed: 12/6/2006, Entered: 12/6/2006 Notice (Other)
ENTERED IN ERROR.....NOTICE of Filing the Administrative Record by CARLOS GUTIERREZ (Attachments: # (1) Exhibit)(Williams, Robert) Modified on 12/7/2006 (lc, ).
PDF 8 Filed: 12/6/2006, Entered: 12/7/2006 Description not available
ADMINISTRATIVE RECORD by CARLOS GUTIERREZ. (lc, )
 -- Filed: 12/7/2006, Entered: 12/7/2006 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [7] Notice (Other) was entered in error and has been filed correctly by the Court in docket entry #8. (lc, )
PDF 9 Filed: 12/8/2006, Entered: 12/8/2006 Answer to Complaint
ANSWER to Complaint by CARLOS GUTIERREZ. Related document: [1] Complaint filed by NORTH CAROLINA FISHERIES ASSOCIATION, INC.,, JEFF ODEN,, JOSEPH ANDREW HIGH,, AVON SEAFOOD,.(Williams, Robert)
PDF 10 Filed: 12/15/2006, Entered: 12/15/2006 Notice of Appearance
NOTICE of Appearance by Shaun Michael Gehan on behalf of all plaintiffs (Gehan, Shaun)
PDF 11 Filed: 1/2/2007, Entered: 1/2/2007 Order Court Filing
ORDER directing parties to confer and submit proposed briefing schedule for the filing of dispositive motions by not later than 1/24/2007. See text of order for details. Signed by Judge John D. Bates on 1/2/2007. (lcjdb1)
 -- Filed: 1/10/2007, Entered: 1/10/2007 Set/Reset Deadlines/Hearings
Set Deadlines/Hearings: Summary Judgment motions due by 2/16/2007. Response to Motion for Summary Judgment due by 3/19/2007. Reply to Motion for Summary Judgment due by 4/3/2007. Cross Motions due by 3/19/2007. Response to Cross Motions due by 4/3/2007. Reply to Cross Motions due by 4/18/2007. Motions Hearing set for 4/26/2007 at 9:30 AM before Judge John D. Bates. (lcjdb1)
PDF 12 Filed: 1/10/2007, Entered: 1/10/2007 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Gehan, Shaun)
PDF 13 Filed: 1/10/2007, Entered: 1/10/2007, Terminated: 1/10/2007 Motion to Expedite
Unopposed MOTION to Expedite Consideration and Resolution of this Matter by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Gehan, Shaun)
PDF 14 Filed: 1/10/2007, Entered: 1/10/2007 Order on Motion to Expedite Court Filing
ORDER adopting the parties' Joint Proposed Case Management Plan, setting a briefing schedule and motions hearing, and granting plaintiffs' unopposed motion to expedite consideration and resolution of this case. Signed by Judge John D. Bates on 1/10/2007. (lcjdb1)
 -- Filed: 2/12/2007, Entered: 2/12/2007 Set/Reset Deadlines/Hearings
Set Deadlines/Hearings: Summary Judgment motions due by 3/19/2007. Response to Motion for Summary Judgment due by 4/18/2007. Reply to Motion for Summary Judgment due by 5/3/2007. Cross Motions due by 4/18/2007. Response to Cross Motions due by 5/3/2007. Reply to Cross Motions due by 5/18/2007. Motions Hearing set for 6/14/2007 at 9:30 AM before Judge John D. Bates. (lcjdb1)
PDF 15 Filed: 2/12/2007, Entered: 2/12/2007, Terminated: 2/12/2007 Motion to Amend/Correct
Joint MOTION to Amend/Correct Scheduling Order by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Gehan, Shaun)
PDF 16 Filed: 2/12/2007, Entered: 2/12/2007 Order on Motion to Amend/Correct Court Filing
ORDER granting [15] the joint motion to amend the scheduling order. SEE ORDER FOR DETAILS. Signed by Judge John D. Bates on 2/12/2007. (lcjdb1)
PDF 17 Filed: 3/8/2007, Entered: 3/8/2007 Description not available
ADMINISTRATIVE RECORD Notice of Lodging of Supplement to Administrative Record by CARLOS GUTIERREZ. (Attachments: # (1) Notice of Bulky Exhibit Attachment)(Williams, Robert)
PDF 18 Filed: 3/16/2007, Entered: 3/16/2007 Administrative Record
ADMINISTRATIVE RECORD Notice of Lodging of Second Supplement to Administrative Record by CARLOS GUTIERREZ. (Attachments: # (1) Notice Regarding Bulky Exhibit Attachment)(Williams, Robert)
PDF 19 Filed: 3/19/2007, Entered: 3/19/2007, Terminated: 8/17/2007 Motion for Summary Judgment
MOTION for Summary Judgment by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD (Gehan, Shaun)
PDF 20 Filed: 4/18/2007, Entered: 4/18/2007 Memorandum in Opposition
Memorandum in opposition to re [19] MOTION for Summary Judgment filed by CARLOS GUTIERREZ. (Attachments: # (1) Washington Farm Bureau v. NMFS, No. C06-388Z (W.D. Wash. Dec. 20, 2006)# (2) Text of Proposed Order)(Williams, Robert)
PDF 21 Filed: 4/18/2007, Entered: 4/18/2007, Terminated: 8/17/2007 Motion for Summary Judgment
Cross MOTION for Summary Judgment by CARLOS GUTIERREZ (Attachments: # (1) Washington Farm Bureau v. NMFS, No. C06-388Z (W.D. Wash. Dec. 20, 2006)# (2) Text of Proposed Order)(Williams, Robert)
 -- Filed: 5/2/2007, Entered: 5/2/2007 Order on Motion for Leave to File Excess Pages
MINUTE ORDER: Upon consideration of [22] plaintiffs' unopposed motion to extend the page limit for their opposition to defendant's motion for summary judgment and reply in support of their motion for summary judgment, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs' opposition and reply shall not exceed thirty (30) pages. SO ORDERED. Signed by Judge John D. Bates on 5/2/2007. (lcjdb1)
PDF 22 Filed: 5/2/2007, Entered: 5/2/2007, Terminated: 5/2/2007 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD (Gehan, Shaun)
PDF 23 Filed: 5/3/2007, Entered: 5/3/2007 Reply to opposition to Motion
REPLY to opposition to motion re [21] Cross MOTION for Summary Judgment and Memorandum in Opposition to Defendant's Cross Motion for Summary Judgment filed by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Gehan, Shaun)
 24 Filed: 5/3/2007, Entered: 5/4/2007 Memorandum in Opposition
Memorandum in opposition to re [21] Cross MOTION for Summary Judgment filed by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD.(see docket entry [23] for document image). (lc, )
PDF 25 Filed: 5/3/2007, Entered: 5/7/2007 Motion for Leave to File
MOTION for Leave to File Amicus Curiae Brief by STATE OF NORTH CAROLINA, NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES (Attachments: # (1) Exhibit Proposed Amicus Brief# (2) Text of Proposed Order)(nmw, )
PDF 26 Filed: 5/11/2007, Entered: 5/11/2007, Terminated: 5/14/2007 Motion for Extension of Time to File Response/Repl
Unopposed MOTION for Extension of Time to File Response/Reply by CARLOS GUTIERREZ (Attachments: # (1) Text of Proposed Order)(Williams, Robert)
 -- Filed: 5/14/2007, Entered: 5/14/2007 Order on Motion for Extension of Time to File Resp
MINUTE ORDER: Upon consideration of [26] defendant's unopposed motion for an extension of time to file a reply in support of his motion for summary judgment and for the parties to submit the joint appendix, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that defendant shall submit his reply by not later than May 25, 2007; and it is further ORDERED that the parties shall file the joint appendix containing hard copies of all record documents cited in their summary judgment memoranda by not later than May 25, 2007. SO ORDERED. Signed by Judge John D. Bates on 5/14/2007. (lcjdb1)
 -- Filed: 5/14/2007, Entered: 5/14/2007 Set/Reset Deadlines
Set/Reset Deadlines: Reply to Cross Motions due by 5/25/2007. Joint Appendix due by 5/25/2007. (lcjdb1)
 -- Filed: 5/14/2007, Entered: 5/14/2007 Order on Motion for Leave to File
MINUTE ORDER: Upon consideration of [25] the motion of the State of North Carolina for leave to file an amicus curiae brief, it is hereby ORDERED that the motion is GRANTED, and it is further ORDERED that the Clerk of the Court shall docket the brief forthwith. SO ORDERED. Signed by Judge John D. Bates on 5/14/2007. (lcjdb1)
PDF 27 Filed: 5/14/2007, Entered: 5/15/2007 Amicus Brief
AMICUS BRIEF by STATE OF NORTH CAROLINA, NORTH CAROLINA DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES. (lc, )
 -- Filed: 5/21/2007, Entered: 5/21/2007 Order
MINUTE ORDER: In light of the representations of counsel, and upon consideration of the entire record herein, it is hereby ORDERED that the parties may submit on a CD-ROM the Joint Appendix required by [16] the scheduling order entered on February 12, 2007; and it is further ORDERED that the parties shall submit at least two (2) copies of the CD-ROM containing the Joint Appendix. SO ORDERED. Signed by Judge John D. Bates on 5/21/2007. (lcjdb1)
PDF 28 Filed: 5/25/2007, Entered: 5/25/2007 Reply to opposition to Motion
REPLY to opposition to motion re [21] Cross MOTION for Summary Judgment filed by CARLOS GUTIERREZ. (Attachments: # (1) Notice Regarding Bulky Exhibit Attachment)(Williams, Robert)
 29 Filed: 5/25/2007, Entered: 5/30/2007 Memorandum in Opposition
Memorandum in opposition to re [19] MOTION for Summary Judgment filed by CARLOS GUTIERREZ. (See Docket Entry [28] to view document). (lc, )
 -- Filed: 6/14/2007, Entered: 6/14/2007 Motion Hearing
Minute Entry. Motion Hearing held on 6/14/2007 before Judge John D. Bates : re [19] MOTION for Summary Judgment filed by AVON SEAFOOD, NORTH CAROLINA FISHERIES ASSOCIATION, INC., JOSEPH ANDREW HIGH, JEFF ODEN, [21] Cross MOTION for Summary Judgment filed by CARLOS GUTIERREZ. Motions heard and takened under advistment. (Court Reporter Bryan Wayne) (tb, )
PDF 30 Filed: 6/14/2007, Entered: 6/14/2007 Order Court Filing
ORDER requiring the parties to file supplemental briefs by not later than June 29, 2007. SEE ORDER FOR DETAILS. Signed by Judge John D. Bates on 6/14/2007. (lcjdb1)
PDF 31 Filed: 6/29/2007, Entered: 6/29/2007 Supplemental Memorandum
SUPPLEMENTAL MEMORANDUM to re [30] Order filed by CARLOS GUTIERREZ. (Russell, Lisa)
PDF 32 Filed: 6/29/2007, Entered: 6/29/2007 Supplemental Memorandum
SUPPLEMENTAL MEMORANDUM to re [30] Order filed by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Gehan, Shaun)
PDF 33 Filed: 8/17/2007, Entered: 8/17/2007, Terminated: 8/17/2007 Order on Motion for Summary Judgment Court Filing
ORDER granting in part and denying in part [19] plaintiffs' motion for summary judgment; granting in part and denying in part [21] defendant's motion for summary judgment. Signed by Judge John D. Bates on 8/17/2007. (lcjdb1)
PDF 34 Filed: 8/17/2007, Entered: 8/17/2007 Memorandum & Opinion Court Filing
MEMORANDUM OPINION accompanying [33] Order granting in part and denying in part [19] plaintiffs' motion for summary judgment, and granting in part and denying in part [21] defendant's motion for summary judgment. Signed by Judge John D. Bates on 8/17/2007. (lcjdb1)
PDF 35 Filed: 9/17/2007, Entered: 9/17/2007 Memorandum
MEMORANDUM by CARLOS GUTIERREZ. (Attachments: # (1) Declaration # (2) NMFS' Technical Guidance# (3) Text of Proposed Order)(Williams, Robert)
PDF 36 Filed: 9/17/2007, Entered: 9/17/2007 Memorandum
MEMORANDUM re [34] Memorandum & Opinion, by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. (Attachments: # (1) Exhibit)(Gehan, Shaun)
PDF 37 Filed: 10/2/2007, Entered: 10/2/2007 Order Court Filing
ORDER: Upon consideration of the Defendant's Remedy Proposal and Plaintiff North Carolina Fisheries Association's Brief on Remedy, and the entire record herein, it is hereby ORDERED that the Court adopts Defendant's Remedy Proposal with modifications. See Order for more details. SO ORDERED. Signed by Judge John D. Bates on 10/2/07. (lcjdb1) Modified on 10/3/2007 (lcjdb1).
PDF 38 Filed: 11/29/2007, Entered: 11/30/2007 Notice of Appeal
NOTICE OF APPEAL as to [37] Order, by NORTH CAROLINA FISHERIES ASSOCIATION, INC., JEFF ODEN, JOSEPH ANDREW HIGH, AVON SEAFOOD. Filing fee $ 455, receipt number 4616008662. Fee Status: Fee Paid. Parties have been notified. (lc, )
 -- Filed: 11/30/2007, Entered: 11/30/2007 Transmission of Notice of Appeal and Docket Sheet
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [38] Notice of Appeal (lc, )
PDF 39 Filed: 11/30/2007, Entered: 11/30/2007 Notice of Appeal
NOTICE OF APPEAL as to [37] Order, [33] Order on Motion for Summary Judgment, [34] Memorandum & Opinion, by CARLOS GUTIERREZ. Fee Status: No Fee Paid. Parties have been notified. (Attachments: # (1) Exhibit October 2, 2007 Order# (2) Exhibit August 17, 2007 Memorandum Opinion# (3) Exhibit August 17, 2007 Order)(Williams, Robert)
 -- Filed: 12/3/2007, Entered: 12/3/2007 Transmission of Notice of Appeal and Docket Sheet
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [39] Notice of Appeal, (lc, )
 -- Filed: 12/4/2007, Entered: 12/5/2007 USCA Case Number
USCA Case Number 07-5389 for [38] Notice of Appeal filed by AVON SEAFOOD, NORTH CAROLINA FISHERIES ASSOCIATION, INC., JOSEPH ANDREW HIGH, JEFF ODEN. (lc, )
 -- Filed: 12/13/2007, Entered: 12/14/2007 USCA Case Number
USCA Case Number 07-5395 for [39] Notice of Appeal, filed by CARLOS GUTIERREZ. (lc, )
 40 Filed: 1/16/2008, Entered: 1/16/2008 Transcript Court Filing
TRANSCRIPT of Motions Hearing held on June 14, 2007 before Judge John D. Bates. Court Reporter: Bryan A. Wayne. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, )
PDF 41 Filed: 3/17/2008, Entered: 3/17/2008 Notice (Other)
NOTICE Defendant's Notice of Compliance with Court's October 2, 2007 Order by CARLOS GUTIERREZ re [37] Order, (Attachments: # (1) Exhibit March 14, 2008 Letter Approving Amendment 15A)(Williams, Robert)
PDF 42 Filed: 7/14/2008, Entered: 7/15/2008 USCA Order
ORDER of USCA (certified copy) as to [38] Notice of Appeal filed by AVON SEAFOOD, NORTH CAROLINA FISHERIES ASSOCIATION, INC., JOSEPH ANDREW HIGH, JEFF ODEN,upon consideration of appellee's motion to dismiss cross-appeal No. 07-5396, and the joint consent motion to amend briefing schedule, it is ORDERED that the motions be granted, and that No. 07-5396 be dismissed; further directing that the consolidation of Nos. 07-5389 and 07-5396 be terminated; further directing that the following revised briefing schedule will now apply in No. 07-5389: Brief for Appellee due 4/22/2008, Reply Brief for Appellants due 9/5/2008, Deferred Appendix due 9/12/2008, Final Briefs due 9/19/2008. (kb, )

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