Unis v. Crouch

Federal Civil Lawsuit Colorado District Court, Case No. 1:02-cv-00337-RPM
District Judge Richard P. Matsch, presiding
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District Judge Richard P. Matsch
Last Updated January 13, 2019 at 9:56 PM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Daniel Unis, Plaintiff

Represented by American Civil Liberties Union

Name Phone Fax E-Mail
Space Mark Silverstein +1 303 777 5482 +1 303 777 1773 msilver2@att.net

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Monica Kathleen Loseman +1 303 298 5700 +1 303 298 5310 mloseman@gibsondunn.com
Space J. Gregory Whitehair +1 303 298 5923 +1 303 313 2845 gwhitehair@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jonathan Max Warner +1 720 533 4355 +1 303 844 1010 warnerjo@sec.gov
No Logo David Unis, Plaintiff

Represented by American Civil Liberties Union

Name Phone Fax E-Mail
Space Mark Silverstein +1 303 777 5482 +1 303 777 1773 msilver2@att.net

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Monica Kathleen Loseman +1 303 298 5700 +1 303 298 5310 mloseman@gibsondunn.com
Space J. Gregory Whitehair +1 303 298 5923 +1 303 313 2845 gwhitehair@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jonathan Max Warner +1 720 533 4355 +1 303 844 1010 warnerjo@sec.gov
No Logo Marcos Unis, Plaintiff

Represented by American Civil Liberties Union

Name Phone Fax E-Mail
Space Mark Silverstein +1 303 777 5482 +1 303 777 1773 msilver2@att.net

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Monica Kathleen Loseman +1 303 298 5700 +1 303 298 5310 mloseman@gibsondunn.com
Space J. Gregory Whitehair +1 303 298 5923 +1 303 313 2845 gwhitehair@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jonathan Max Warner +1 720 533 4355 +1 303 844 1010 warnerjo@sec.gov
No Logo Rosa Unis, Plaintiff

Represented by American Civil Liberties Union

Name Phone Fax E-Mail
Space Mark Silverstein +1 303 777 5482 +1 303 777 1773 msilver2@att.net

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Monica Kathleen Loseman +1 303 298 5700 +1 303 298 5310 mloseman@gibsondunn.com
Space J. Gregory Whitehair +1 303 298 5923 +1 303 313 2845 gwhitehair@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jonathan Max Warner +1 720 533 4355 +1 303 844 1010 warnerjo@sec.gov
v.
No Logo Andrew (I) McLachlan, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Andrew McLachlan, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo David (I) Sanders, Defendant

Represented by Kennedy Childs & Fogg, PC-Denver

Name Phone Fax E-Mail
Space Daniel Roy Christopher +1 303 825 2700 +1 303 825 0434 dchristopher@kcfpc.com

Represented by Lockheed Martin Global Training & Logistics

Name Phone Fax E-Mail
Space David Walter Gerbus +1 303 269 5249 +1 303 269 5472 david.w.gerbus@lmco.com
No Logo David Sanders, Defendant

Represented by Kennedy Childs & Fogg, PC-Denver

Name Phone Fax E-Mail
Space Daniel Roy Christopher +1 303 825 2700 +1 303 825 0434 dchristopher@kcfpc.com

Represented by Lockheed Martin Global Training & Logistics

Name Phone Fax E-Mail
Space David Walter Gerbus +1 303 269 5249 +1 303 269 5472 david.w.gerbus@lmco.com
No Logo Jason (I) Heflin, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Jason Heflin, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Jeffrey (I) Carpenter, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Jeffrey Carpenter, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Kent (I) L. Florence, Defendant

Represented by Starrs Mihm, LLP

Name Phone Fax E-Mail
Space Richard B. Caschette +1 303 592 5900 +1 303 592 5910 rcaschette@starrslaw.com
No Logo Kent L. Florence, Defendant

Represented by Starrs Mihm, LLP

Name Phone Fax E-Mail
Space Richard B. Caschette +1 303 592 5900 +1 303 592 5910 rcaschette@starrslaw.com
No Logo Leide (I) Defusco, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Leide Defusco, Defendant

Represented by Hall & Evans, LLC

Name Phone Fax E-Mail
Space David R. Brougham +1 303 628 3300 +1 303 293 3238 broughamd@hallevans.com
No Logo Pat (I) A. Crouch, Defendant

Represented by Wood, Ris & Hames, PC

Name Phone Fax E-Mail
Space William A. Rogers, III +1 303 863 7700 +1 303 830 8772 wrogers@wrhlaw.com
Space Charles Edward Weaver +1 303 863 7700 +1 303 830 8772 cweaver@wrhlaw.com
No Logo Pat A. Crouch, Defendant

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Lawrence L. Lee +1 303 861 0600 +1 303 861 7805 lllee@bakerlaw.com

Represented by Wood, Ris & Hames, PC

Name Phone Fax E-Mail
Space William A. Rogers, III +1 303 863 7700 +1 303 830 8772 wrogers@wrhlaw.com
Space Charles Edward Weaver +1 303 863 7700 +1 303 830 8772 cweaver@wrhlaw.com
No Logo Paul (I) J. Roach, Defendant

Represented by Kennedy Childs & Fogg, PC-Denver

Name Phone Fax E-Mail
Space Daniel Roy Christopher +1 303 825 2700 +1 303 825 0434 dchristopher@kcfpc.com

Represented by Lockheed Martin Global Training & Logistics

Name Phone Fax E-Mail
Space David Walter Gerbus +1 303 269 5249 +1 303 269 5472 david.w.gerbus@lmco.com
No Logo Paul J. Roach, Defendant

Represented by Kennedy Childs & Fogg, PC-Denver

Name Phone Fax E-Mail
Space Daniel Roy Christopher +1 303 825 2700 +1 303 825 0434 dchristopher@kcfpc.com

Represented by Lockheed Martin Global Training & Logistics

Name Phone Fax E-Mail
Space David Walter Gerbus +1 303 269 5249 +1 303 269 5472 david.w.gerbus@lmco.com
Other Parties
United States of America United States of America, Consol Defendant
Officially listed as "USA"

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space J. Gregory Whitehair +1 303 298 5923 +1 303 313 2845 gwhitehair@gibsondunn.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Paul D. Boeshart +1 402 437 5241 +1 402 437 5390 paul.boeshart@usdoj.gov
Attributes
Office Denver
Filed 2/20/2002
Jury Demand Both
Demand $0
Nature of Suit 440 - Civil Rights: Other
Cause Section 42 U.S.C. § 1983 Civil Rights Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Pueblo
Terminated 10/3/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags LEAD, STAYED, TERMED
Timeline
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Order Dismissing Case with OCR 172 Filed: 10/3/2005, Entered: 10/3/2005 Order Dismissing CaseCourt Filing
ORDER DISMISSING CASE with Prejudice upon Stipulation and Motion for Dismissal with Prejudice, that 02-cv-00337-RPM and 03-cv-02603 are dismissed with prejudice, each party to bear own attorney's fees and costs. Signed by Judge Richard P. Matsch on 10/3/05. (lam, )
LREF
Stipulation with OCR 171 Filed: 10/3/2005, Entered: 10/3/2005 Stipulation
STIPULATION and Motion for Dismissal with Prejudice by Consol Defendant USA. (Attachments: # (1) Proposed Order (PDF Only) of Dismisal with Prejudice)(Boeshart, Paul)
LREF
USCA Order with OCR 170 Filed: 9/26/2005, Entered: 9/27/2005 USCA Order
ORDER of USCA dated 9/23/05 dismissing the appeal as to [136] Notice of Appeal filed by David Sanders, Paul J. Roach. (djs, )
LREF
USCA Order with OCR 169 Filed: 9/26/2005, Entered: 9/27/2005 USCA Order
ORDER of USCA dated 9/23/05 dismissing the appeal as to [134] Notice of Appeal filed by Leide Defusco, Jason Heflin, Andrew McLachlan, Jeffrey Carpenter. (djs, )
LREF
USCA Order with OCR 168 Filed: 9/26/2005, Entered: 9/27/2005 USCA Order
ORDER of USCA dated 9/23/05 dismissing the appeal as to [140] Notice of Appeal filed by Pat A. Crouch. (djs, )
LREF
USCA Order with OCR 167 Filed: 9/26/2005, Entered: 9/27/2005 USCA Order
ORDER of USCA dated 9/23/05 dismissing the appeal as to [139] Notice of Appeal filed by Kent L. Florence. (djs, )
LREF
Order with OCR 166 Filed: 9/1/2005, Entered: 9/2/2005 OrderCourt Filing
ORDER granting [165] Plaintiffs' Uncontested Request for Further Stay to 10/17/05. Signed by Judge Richard P. Matsch on 9/1/05. (lam, )
LREF
Status Report with OCR 165 Filed: 8/31/2005, Entered: 8/31/2005, Terminated: 9/1/2005 Status Report
STATUS REPORT and Uncontested Request for Further Stay to October 17, 2005 by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis. (Attachments: # (1) Proposed Order (PDF Only))(Loseman, Monica)
LREF
Letter re Appeal with OCR 164 Filed: 8/5/2005, Entered: 8/5/2005 Letter re Appeal
LETTER re Appeal to USCA and all counsel advising that the record is now complete as to [139] Notice of Appeal, [140] Notice of Appeal, [134] Notice of Appeal. (djs, )
LREF
Order on Motion to Stay with OCR 163 Filed: 7/14/2005, Entered: 7/14/2005 Order on Motion to StayCourt Filing
STAY ORDER pursuant to Status Report and Uncontested Request [161] for Stay, further proceedings in this matter will be stayed until 9/1/05 . Signed by Judge Richard P. Matsch on 7/14/05. (lam, )
LREF
Certificate Of Service. with OCR 162 Filed: 7/13/2005, Entered: 7/13/2005 Certificate Of Service.
CERTIFICATE OF SERVICE re [161] Unopposed MOTION to Stay AND STATUS REPORT by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis, Consol Defendant USA (Whitehair, J.)
LREF
Motion to Stay with OCR 161 Filed: 7/13/2005, Entered: 7/13/2005, Terminated: 7/14/2005 Motion to Stay
Unopposed MOTION to Stay AND STATUS REPORT by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis, Consol Defendant USA. (Whitehair, J.)
LREF
Original File Transmitted to USCA with OCR 160 Filed: 6/20/2005, Entered: 6/20/2005 Original File Transmitted to USCA
ORIGINAL FILE TRANSMITTED consisting of files 1-7 to Court of Appeals at their request re: [139] Notice of Appeal, [136] Notice of Appeal, [140] Notice of Appeal, [134] Notice of Appeal. (djs, )
LREF
Blank -- Filed: 6/20/2005, Entered: 7/19/2005 Terminate Appeal Deadlines
Appeal Deadlines Terminated, transcript deadline terminated. (djs, )
LREF
Blank 159 Filed: 6/7/2005, Entered: 6/8/2005 Transcript Order Form
TRANSCRIPT ORDER FORM filed by Defendant/Appellant Pat A. Crouch stating the transcript was ordered previously in appeal 05-1176 re [140] Notice of Appeal. Appeal Deadlines Terminated, TOF deadline terminated. (djs, )
LREF
Blank 158 Filed: 6/3/2005, Entered: 6/6/2005 Reply to Response to Motion
REPLY Brief in Support of [143] MOTION to Dismiss or in the alternative, MOTION for Summary Judgment filed by Consol Defendant USA. (lam, )
LREF
Blank 157 Filed: 5/16/2005, Entered: 5/17/2005 Response to Motion
Plas' RESPONSE to [143] MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, MOTION for Summary Judgment by Consol Defendant USA. (dlb, )
LREF
Blank 156 Filed: 5/10/2005, Entered: 5/11/2005 Order on Motion for Extension of Time to File RespCourt Filing
ORDER granting [155] Unopposed MOTION for Extension of Time to File Response to 5/16/05 to [143] United States MOTION to Dismiss for Lack of Jurisdiction, or MOTION for Summary Judgment by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis. Signed by Judge Richard P. Matsch on 5/10/05. (dlb, )
LREF
Blank 155 Filed: 5/9/2005, Entered: 5/10/2005, Terminated: 5/10/2005 Motion for Extension of Time to File Response/Repl
Unopposed MOTION for Extension of Time to File Response as to [143] United States MOTION to Dismiss for Lack of Jurisdiction, or MOTION for Summary Judgment by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis. (erv, )
LREF
Blank 154 Filed: 4/26/2005, Entered: 4/27/2005 USCA Case Number
USCA Case Number 05-1187 for [139] Notice of Appeal filed by Kent L. Florence. (djs, )
LREF
Blank 153 Filed: 4/26/2005, Entered: 4/27/2005 USCA Case Number
USCA Case Number 05-1188 for [140] Notice of Appeal filed by Pat A. Crouch. (djs, )
LREF
Blank 151 Filed: 4/26/2005, Entered: 4/26/2005 Letter re Appeal
LETTER re Appeal to USCA and all counsel advising that the record is now complete as to [136] Notice of Appeal. TOF filed by appellant stating the necessary transcript is already on file. (djs, )
LREF
Blank 152 Filed: 4/25/2005, Entered: 4/27/2005 Transcript Order Form
TRANSCRIPT ORDER FORM filed by Pat A. Crouch for proceedings held on 1/12/05 re [134] Notice of Appeal. TOF not signed by court reporter Kathy Terasaki. (djs, )
LREF
Blank 150 Filed: 4/25/2005, Entered: 4/26/2005 Transcript Order Form
TRANSCRIPT ORDER FORM filed by appellants Paul J. Roach and David Sanders re [136] Notice of Appeal. TOF states a transcript is already on file for this appeal. (djs, ) (Text Modified on 4/26/2005 to indicate transcript on file)(gms, ).
LREF
Blank -- Filed: 4/25/2005, Entered: 4/26/2005 Terminate Appeal Deadlines
Appeal Deadlines Terminated, TOF deadline terminated. (djs, )
LREF
Blank 149 Filed: 4/21/2005, Entered: 4/25/2005 Reporter Transcript Order Form
REPORTER TRANSCRIPT ORDER FORM filed by Kathy Terasaki; Transcripts ordered 1/12/05 re: [134] Notice of Appeal. Transcript due by 6/20/2005. TOF deadline terminated.(djs, )
LREF
Blank 148 Filed: 4/20/2005, Entered: 4/21/2005 USCA Case Number
USCA Case Number 05-1182 for [136] Notice of Appeal filed by David Sanders, Paul J. Roach. (djs, )
LREF
Blank 147 Filed: 4/19/2005, Entered: 4/20/2005 Transcript Order Form
TRANSCRIPT ORDER FORM by appellants Jeffrey Carpenter, Andrew McLachlan, Jason Heflin, Leide Defusco for proceedings held on 1/12/05 re [134] Notice of Appeal. TOF not signed by Kathy Terasaki. (djs, )
LREF
Blank 146 Filed: 4/18/2005, Entered: 4/19/2005 USCA Appeal Fees
USCA Appeal Fees received $ 255 receipt number 259546 re [140] Notice of Appeal filed by Pat A. Crouch. (djs, )
LREF
Blank 145 Filed: 4/15/2005, Entered: 4/18/2005 Order on Motion for ReconsiderationCourt Filing
ORDER denying Dft Florence's [137] Motion for Reconsideration . Signed by Judge Richard P. Matsch on 4/15/05. (gms, )
LREF
Blank 144 Filed: 4/15/2005, Entered: 4/18/2005 Brief in Support of Motion
BRIEF in Support of [143] MOTION to Dismiss for Lack of Jurisdiction or in the alternative MOTION for Summary Judgment filed by Consol Defendant USA. (gms, )
LREF
Blank 143 Filed: 4/15/2005, Entered: 4/18/2005 Motion to Dismiss
MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, MOTION for Summary Judgment by Consol Defendant USA. (gms, )
LREF
Blank 142 Filed: 4/15/2005, Entered: 4/18/2005 USCA Case Number
USCA Case Number 05-1176 for [134] Notice of Appeal filed by Leide Defusco, Jason Heflin, Andrew McLachlan, Jeffrey Carpenter. (djs, )
LREF
Blank 140 Filed: 4/15/2005, Entered: 4/18/2005 Notice of Appeal
NOTICE OF APPEAL as to [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment on 3/16/05 by Pat A. Crouch. Fee Status: Fees not paid, IFP motion not filed. Notice mailed to all counsel on 4/18/05. Transcript Order Form due by 4/29/2005. (djs, )
LREF
Blank 139 Filed: 4/15/2005, Entered: 4/18/2005 Notice of Appeal
NOTICE OF APPEAL as to [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment on 3/16/05 by Kent L. Florence. Filing fee $ 255, receipt number 259515. Notice mailed to all counsel on 4/15/05. Transcript Order Form due by 4/29/2005. (djs, )
LREF
Blank 141 Filed: 4/14/2005, Entered: 4/18/2005 Order on Motion for ReconsiderationCourt Filing
ORDER denying Dft Crouch's [138] Motion for Reconsideration . Signed by Judge Richard P. Matsch on 4/14/05. (gms, )
LREF
Blank 138 Filed: 4/14/2005, Entered: 4/15/2005, Terminated: 4/14/2005 Motion for Reconsideration
MOTION for Reconsideration re [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment by Defendant Pat A. Crouch. (erv, )
LREF
Blank 137 Filed: 4/14/2005, Entered: 4/15/2005, Terminated: 4/15/2005 Motion for Reconsideration
MOTION for Reconsideration re [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment by Defendants Kent (I) L. Florence, Kent L. Florence. (bpm, )
LREF
Blank 136 Filed: 4/13/2005, Entered: 4/14/2005 Notice of Appeal
NOTICE OF APPEAL as to [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment on 3/16/05 by Paul J. Roach and David Sanders. Filing fee $ 255, receipt number 259472. Notice mailed to all counsel on 4/14/05. Transcript Order Form due by 4/27/2005. (djs, )
LREF
Blank 135 Filed: 4/12/2005, Entered: 4/13/2005 USCA Appeal Fees
USCA Appeal Fees received $ 255 receipt number 259457 re [134] Notice of Appeal, filed by Leide Defusco, Jason Heflin, Andrew McLachlan, Jeffrey Carpenter. (djs, )
LREF
Blank 134 Filed: 4/11/2005, Entered: 4/12/2005 Notice of Appeal
NOTICE OF APPEAL as to [133] Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment on 3/16/05 by Jeffrey Carpenter, Andrew McLachlan, Jason Heflin, Leide Defusco. Fee Status: Fees not paid. Notice mailed to all counsel on 4/11/05. Transcript Order Form due by 4/25/2005. (djs, )
LREF
Blank 133 Filed: 3/16/2005, Entered: 3/18/2005 Order on Motion for Partial Summary JudgmentCourt Filing
Memorandum Opinion and ORDER. Motions for summary judgment filed by Luis Torres and the City of Pueblo are granted and the claims against them are dismissed. The motions for summary judgment filed by dfts Berton and Eldridge are granted and the claims against them are dismissed. The motion for summary judgment filed by dfts McLachlan, Heflin, Defusco and Carpeter w/ respect to the arrest of David Unis and the entry of the Unis residence is denied. It is granted as to all other claims against them except that ruling on motions for summary judgment on punitive damages is reserved. The motions for summary judgment filed by dfts Crouch and Florence are denied w/ respect to the entry of the Unis home, the arrest of David Unis and the continued detention of Marcos Unis, but are granted in all other respects except that ruling on motions for summary judgment on punitive damages is reserved. Motions for summary judgment filed by dft Sanders and Roach are denied w/ respect to the arrest of David Unis and are granted in all other respects except that ruling on motions for summary judgment on punitive damages is reserved. Plas' motion for summary judgment is denied. (re: [62] Motion for Partial Summary Judgment, [63] Motion for Summary Judgment, [65] Motion for Summary Judgment, [69] Motion for Summary Judgment). Signed by Judge Richard P. Matsch on 3/16/05. (gms, )
LREF
Blank 132 Filed: 3/7/2005, Entered: 3/9/2005 TranscriptCourt Filing
TRANSCRIPT of Hearing - Motion for Summary Judgment held on 1/12/05 before Judge Matsch. Prepared by: Federal Reporting Service, Inc. Pages: 1-105. (certified copy) (lam, )
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Blank 131 Filed: 2/23/2005, Entered: 2/25/2005 Order on Motion to Amend/Correct/ModifyCourt Filing
Minute ORDER granting [130] Motion to Further Amend Revised Scheduling Order, by Judge Richard P. Matsch on 2/23/05. (gms, )
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Blank 130 Filed: 2/22/2005, Entered: 2/22/2005, Terminated: 2/23/2005 Motion to Amend/Correct/Modify
Unopposed MOTION to Further Amend Revised [22] Scheduling Order by Consol Defendant USA. (gms, )
LREF
Blank 129 Filed: 2/3/2005, Entered: 2/8/2005 Order on Motion to Amend/Correct/ModifyCourt Filing
MINUTE ORDER granting [128] Motion to Amend the Revised Scheduling Order by Judge Richard P. Matsch on 2/3/05. (lam, )
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Blank 128 Filed: 2/1/2005, Entered: 2/4/2005, Terminated: 2/3/2005 Motion to Amend/Correct/Modify
Unopposed MOTION to Amend Revised [22] Scheduling Order by City of Pueblo Defendants Jeffrey Carpenter, Jason (I) Heflin, Leide (I) Defusco, Jeffrey (I) Carpenter, Andrew (I) McLachlan, Andrew McLachlan, Jason Heflin, Leide Defusco with approval of the remaining defendants. (lam, )
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Blank 127 Filed: 1/26/2005, Entered: 2/4/2005 Order on Motion for OrderCourt Filing
ORDER granting [126] Joint Proposed Revised Scheduling Order: 1. Expert witness disclosures of the Plaintiffs and the US to be completed by 1/25/05. 2. Rebuttal expert witness disclosures by the Plaintiffs and the US to be completed by 2/8/05. 3. Close of fact discovery on 2/22/05. 4. Dispositive motions filed by the US and/or Plaintiffs by 3/7/05. Signed by Judge Richard P. Matsch on 1/27/05. (lam, )
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Blank 126 Filed: 1/26/2005, Entered: 1/31/2005, Terminated: 1/26/2005 Motion for Order
Unopposed MOTION to Approve Joint Proposed Revised Scheduling Orderby Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis. (lam, )
LREF
Blank 125 Filed: 1/19/2005, Entered: 1/25/2005 Order on Motion for OrderCourt Filing
ORDER Approving Stipulation of Parties Regarding Disclosure of Records Subject to Privacy Act [124]. Signed by Judge Richard P. Matsch on 1/19/05. (lam, )
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Blank 124 Filed: 1/13/2005, Entered: 1/19/2005 Motion for Order
MOTION for Order approving stipulation regarding disclosure of records subject to the privacy act by Consol Defendant USA. (dlb, )
LREF
Blank 123 Filed: 1/12/2005, Entered: 1/18/2005 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Richard P. Matsch : Motion Hearing held on 1/12/2005 re [66] [67] GRANTING MOTION by dft Luis (I) M. Torres, Luis M. Torres for summary judgment; GRANTING IN PART WITH RESPECT TO CITY OF PUEBLO, THE CITY OF PUEBLO IS DISMISSED [66]MOTION and Brief by dfts Andrew (I) McLachlan, Andrew McLachlan, Jason (I) Heflin, Jason Heflin, Jeffrey Carpenter, Jeffrey (I) Carpenter, Leide (I) Defusco, Leide Defusco, Pueblo, City of for summary judgment; ORDERED: Motions stand submitted, (Court Reporter FTR Technician.) (dlb, )
LREF
Blank -- Filed: 1/12/2005, Entered: 1/18/2005 Order on Motion for Summary Judgment
ORDER granting [66] [67] GRANTING MOTION by dft Luis (I) M. Torres, Luis M. Torres for summary judgment; GRANTING IN PART WITH RESPECT TO CITY OF PUEBLO, THE CITY OF PUEBLO IS DISMISSED [66]MOTION and Brief by dfts Andrew (I) McLachlan, Andrew McLachlan, Jason (I) Heflin, Jason Heflin, Jeffrey Carpenter, Jeffrey (I) Carpenter, Leide (I) Defusco, Leide Defusco, Pueblo, City of for summary judgment; ORDERED: Motions stand submitted pursuant to courtroom minutes, #123 by Judge Richard P. Matsch on 1/12/05. (dlb, )
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Blank 122 Filed: 12/20/2004, Entered: 12/22/2004 Order Setting Hearing on MotionCourt Filing
MINUTE ORDER vacating the motions hearing set 1/12/05 at 10:00 AM to 1/12/2005 02:00 PM in Courtroom A 201 before Judge Richard P. Matsch re: [62], [63], [65], [66], [67], [69], [114], [115] by Judge Richard P. Matsch on 12/20/04. (lam, )
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Blank 121 Filed: 12/16/2004, Entered: 12/20/2004 Supplement/Amendment
Notice of SUPPLEMENTAL Authority to briefs on motions for summary judgment re: [102] Reply to Response to Motion by Plaintiffs Daniel Unis, Rosa Unis, David Unis, Marcos Unis. (gms, )
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Blank 120 Filed: 12/9/2004, Entered: 12/13/2004 Order on Motion to ResetCourt Filing
MINUTE ORDER granting [119] Motion to Reset Motion Hearing. The motions hearing set for 12/21/04 at 10:00 AM is vacated and reset for 1/12/2005 at 10:00 AM in Courtroom A before Judge Richard P. Matsch byJudge Richard P. Matsch on 12/9/04. (lam, )
LREF
Blank -- Filed: 12/9/2004, Entered: 12/13/2004 set motion and R&R; deadlines/hearings
Pursuant to Judge Matsch's Minute Order of 12/9/04 [120] the motions hearing set for 12/21/04 at 10:00 AM is vacated and rescheduled for 1/12/05 at 10:00 AM regarding the following motions: [62] Motion for Partial Summary Judgment, [63] Motion for Summary Judgment, [65] Motion for Summary Judgment, [66] Motion for Summary Judgment, [67] Motion for Summary Judgment, [69] Motion for Summary Judgment. (lam, )
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Blank 119 Filed: 12/8/2004, Entered: 12/9/2004, Terminated: 12/9/2004 Motion to Reset
Unopposed MOTION to Reschedule hearing on motions for sum jgm on 12/21/04 by Defendants Robert Berton, Robert (I) Berton, Pat A. Crouch, Pat (I) A. Crouch, William Eldridge, William (I) Eldridge, Paul J. Roach, Paul (I) J. Roach, David (I) Sanders, Luis M. Torres, Luis (I) M. Torres. (gms2, )
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Blank 118 Filed: 12/2/2004, Entered: 12/6/2004 OrderCourt Filing
MINUTE ORDER Motions hearing is reset to 12/21/04 at 10:00 a.m. re: [62], [65], [66], [67], [69], [63], by Judge Richard P. Matsch on 12/2/04. (gms, )
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Blank -- Filed: 12/2/2004, Entered: 12/6/2004 set motion and R&R; deadlines/hearings
Set/Reset Deadlines [115] MOTION to Supplement, [62] Motion for Partial Summary Judgment, [63] Motion for Summary Judgment, [65] Motion for Summary Judgment, [66] Motion for Summary Judgment, [67] Motion for Summary Judgment, [69] Motion for Summary Judgment, [114] MOTION for Order. Motion Hearing reset for 12/21/2004 10:00 AM in Courtroom A before Judge Richard P. Matsch per minute order of 12/2/04. (gms, )
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Blank 117 Filed: 11/29/2004, Entered: 11/30/2004 TranscriptCourt Filing
TRANSCRIPT of Hearing on Motion to Consolidate held on 11/16/04 before Judge Matsch. Pages 1-35 Court Reporter: Federal Reporting Service. (Certified Copy) (gms, )
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Blank 116 Filed: 11/23/2004, Entered: 11/26/2004 Statement
Submission of Supplemental Record (STATEMENT) by Defendants Jeffrey Carpenter, Jeffrey (I) Carpenter, Leide Defusco, Leide (I) Defusco, Jason Heflin, Jason (I) Heflin, Andrew McLachlan, Andrew (I) McLachlan, Pueblo, City of. (gms, )
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Blank 115 Filed: 11/23/2004, Entered: 11/26/2004 Motion to Supplement
MOTION to Supplement the record in this matter by Defendants Jeffrey Carpenter, Jeffrey (I) Carpenter, Leide Defusco, Leide (I) Defusco, Jason Heflin, Jason (I) Heflin, Andrew McLachlan, Andrew (I) McLachlan, Pueblo, City of. (gms, )
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Blank 114 Filed: 11/23/2004, Entered: 11/26/2004 Motion for Order
MOTION for Order for disclosure of records subject to the Privacy Act by Defendants Robert Berton, Robert (I) Berton, Jeffrey Carpenter, Jeffrey (I) Carpenter, Pat A. Crouch, Pat (I) A. Crouch, Leide Defusco, Leide (I) Defusco, William Eldridge, William (I) Eldridge, Kent L. Florence, Kent (I) L. Florence, Jason Heflin, Jason (I) Heflin, Andrew McLachlan, Andrew (I) McLachlan, Pueblo, City of, Paul J. Roach, Paul (I) J. Roach, David Sanders, David (I) Sanders, Luis M. Torres, Luis (I) M. Torres, Consol Defendant USA, Plaintiffs Daniel Unis, David Unis, Marcos Unis, Rosa Unis. (gms, )
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Blank 113 Filed: 11/17/2004, Entered: 11/22/2004 Order on Motion to Consolidate CasesCourt Filing
ORDER granting Defendants' [107] Motions to Consolidate Case 02-M-337 with 03-M-2604. These Civil Actions are consolidated and will proceed under the caption of this order. . Signed by Judge Richard P. Matsch on 11/17/04. (lam, )
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Blank 112 Filed: 11/16/2004, Entered: 11/19/2004 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Richard P. Matsch : Motion Hearing held on 11/16/2004. Paul Boeshart appearing on behalf of the USA (03-M-2603). Defendant Pat Crouch's Motion for Consolidation is granted [107]. Mr. Boeshart shall prepare a proposed protective roder. Counsel shall confer and submit a proposed revised scheduling order that accommodates consolidation. Hearing on pending motions for summary judgment set for 12/2/04 at 10:30 AM re [62], [63], [65],[66], [67], [69]. (Court Reporter -FTR) (lam, )
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Blank 111 Filed: 10/28/2004, Entered: 10/28/2004 Joinder
JOINDER by dfts, David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, Robert (I) Berton, Robert Berton, William Eldridge, William (I) Eldridge in motion to consolidate cases 02-M-337 (CBS) and 03-M-2603 (CBS) [107-1] (dlb)
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Blank 110 Filed: 10/13/2004, Entered: 10/18/2004 OrderCourt Filing
ORDER by Judge Richard P. Matsch setting hearing on motion to consolidate cases 02-M-337 (CBS) and 03-M-2603 (CBS) [107-1] 2:00 11/16/04 (cc: all counsel) ; entry date : 10/18/04 (lam)
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Blank 109 Filed: 9/30/2004, Entered: 10/1/2004 Reply to Response to Motion
REPLY by defendant Pat A. Crouch in support of motion to consolidate cases 02-M-337 (CBS) and 03-M-2603 (CBS) [107-1] (lam)
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Blank 108 Filed: 9/20/2004, Entered: 9/21/2004 Response to Motion
RESPONSE by plaintiff to motion to consolidate cases 02-M-337 (CBS) and 03-M-2603 (CBS) [107-1] (dlb)
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Blank 107 Filed: 8/27/2004, Entered: 8/31/2004, Terminated: 11/17/2004 Motion to Consolidate Cases
MOTION by dfts Pat A. Crouch, Kent (I) L. Florence, Kent L. Florence, Luis (I) M. Torres, Luis M. Torres, Jason (I) Heflin, Jason Heflin, Leide Defusco, Leide (I) Defusco, Jeffrey (I) Carpenter, Jeffrey Carpenter, Andrew (I) McLachlan, Andrew McLachlan, Pueblo, City of to consolidate cases 02-M-337 (CBS) and 03-M-2603 (CBS) (lam)
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Blank 106 Filed: 1/2/2004, Entered: 1/2/2004 Notice of Change of Address
NOTICE of change of firm name of Kennedy & Christopher P.C. to Kennedy, Christopher, Childs & Fogg P.C.by defendants David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton (lam)
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Blank 105 Filed: 11/17/2003, Entered: 11/18/2003 Reply to Response to Motion
REPLY by dfts David Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton in support of motion for summary judgment [65-1] (lam)
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Blank 104 Filed: 11/17/2003, Entered: 11/18/2003 Reply to Response to Motion
REPLY Brief by defendant Pat A. Crouch, Pat (I) A. Crouch in support of motion for summary judgment [63-1] (lam)
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Blank 103 Filed: 11/17/2003, Entered: 11/18/2003 Reply to Response to Motion
REPLY by Pueblo dfts Jason Heflin, Leide Defusco, Jeffrey Carpenter, Andrew (I) McLachlan, Andrew McLachlan, Pueblo, City of re: motion for summary judgment [66-1] (lam)
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Blank 102 Filed: 11/17/2003, Entered: 11/18/2003 Reply to Response to Motion
REPLY by plaintiffs in support of motion for partial summary judgment against dfts Florence, Eldridge, Sanders, Roach, Berton, Crouch, Torres, McLachlan, DeFusco, Heflin & Carpenter [62-1] (lam)
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Blank 101 Filed: 11/3/2003, Entered: 11/3/2003 Reply to Response to Motion
REPLY by dft Luis (I) M. Torres, Luis M. Torres to response to motion for summary judgment [67-1] (lam)
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Blank 100 Filed: 10/28/2003, Entered: 10/30/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting plas' motion to extend time to reply to mtns for sum jgm to 11/17/03 [98-1] (cc: all counsel) ; entry date : 10/30/03 (lam)
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Blank 99 Filed: 10/27/2003, Entered: 10/29/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion by dfts to extend time to reply to plas' response to mtn for sum jgm of dfts Sanders, Roach, Eldridge and Berton to 11/17/03 [97-1] regarding [65-1] (cc: all counsel) ; entry date : 10/29/03 (lam)
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Blank 98 Filed: 10/27/2003, Entered: 10/28/2003, Terminated: 10/28/2003 Motion for Extension of Time
Stipulated and Unopposed MOTION by plaintiffs to extend time to reply mtns for sum jgm to 11/17/03 (lam)
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Blank 97 Filed: 10/24/2003, Entered: 10/24/2003, Terminated: 10/27/2003 Motion for Extension of Time
Unopposed MOTION by dfts David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton to extend time to reply to plas' response to mtn for sum jgm jgm of dfts Sanders, Roach, Eldridge and Berton (lam)
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Blank 96 Filed: 10/23/2003, Entered: 10/23/2003 Reply to Response to Motion
REPLY by defendant Kent (I) L. Florence, Kent L. Florence in support of Florence's motion for summary judgment [69-1] (lam)
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Blank 95 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE Brief by Pueblo defendants Jason Heflin, Leide Defusco, Jeffrey Carpenter, Pueblo, City of, Andrew (I) McLachlan, Andrew McLachlan to plaintiffs' motion for partial summary judgment [62-1] (lam) Modified on 10/15/2003
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Blank 94 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE by defendant Pat A. Crouch to plaintiffs' motion for partial summary judgment on the issue of qualified immunity [62-1] (lam)
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Blank 93 Filed: 10/14/2003, Entered: 10/15/2003 Brief in Opposition to Motion
BRIEF by plaintiffs in response to motion for summary judgment [66-1] of defendants McLachlan, Heflin, Carpenter, Defusco and the City of Pueblo (lam)
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Blank 92 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE by plaintiffs to defendant Pat Crouch's motion for summary judgment [63-1] (lam)
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Blank 90 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE by plaintiffs to defendant Kent Florence's motion for summary judgment [69-1] (lam)
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Blank 89 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE by plaintiffs to defendant Torres' motion for summary judgment [67-1] (lam)
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Blank 88 Filed: 10/14/2003, Entered: 10/15/2003 Response to Motion
RESPONSE by plaintiffs to defendants Sanders, Roach, Eldridge and Berton's motion for summary judgment [65-1] (lam)
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Blank 87 Filed: 10/14/2003, Entered: 10/14/2003 Brief in Opposition to Motion
BRIEF by defendant Luis (I) M. Torres, Luis M. Torres in opposition to plaintiff's motion for partial summary judgment [62-1] (lam) Modified on 10/15/2003
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Blank 86 Filed: 10/14/2003, Entered: 10/14/2003 Response to Motion
RESPONSE by defendant Kent (I) L. Florence, Kent L. Florence in opp to plaintiffs' motion for summary judgment [62-1] (lam) Modified on 10/15/2003
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Blank 91 Filed: 10/13/2003, Entered: 10/15/2003 Brief in Opposition to Motion
Opposition BRIEF to plaintiffs' motion for partial summary judgment [62-1] by defendant Sanders, Roach, Eldridge and Berton (lam)
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Blank 85 Filed: 10/1/2003, Entered: 10/2/2003 ERRATA
Notice of ERRATA by plaintiffs re: motion for partial summary judgment against dfts Florence, Eldridge, Sanders, Roach, Berton, Crouch, Torres, McLachlan, DeFusco, Heflin & Carpenter [62-1] (pap)
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Blank 84 Filed: 9/25/2003, Entered: 9/26/2003 Notice of Attorney Substitution
Notice of ATTORNEY SUBSTITUTION: terminating attorney Michael Stephen Freeman for pla Kent L. Florence, Stephen Freeman for Kent (I) L. Florence and substituting attorney Richard B. Caschette (lam)
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Blank 83 Filed: 9/22/2003, Entered: 9/24/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting dfts' motion for extension of time to respond to pla's mtn for partial sum jgm to 10/14/03 [81-1] (cc: all counsel) ; entry date : 9/24/03 (pap)
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Blank 81 Filed: 9/19/2003, Entered: 9/22/2003, Terminated: 9/22/2003 Motion for Extension of Time
Unopposed MOTION by dfts David Sanders, Paul (I) J. Roach, David (I) Sanders, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton for extension of time to respond to pla's mtn for partial sum jgm to 10/14/03 (gms)
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Blank 82 Filed: 9/18/2003, Entered: 9/23/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion by dft Torres to extend time to respond to pla's mtn for partial sum jgm to 10/13/03 [79-1] regarding [62-1] (cc: all counsel) ; entry date : 9/23/03 (lam)
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Blank 79 Filed: 9/18/2003, Entered: 9/19/2003, Terminated: 9/18/2003 Motion for Extension of Time
Unopposed MOTION by dft Luis (I) M. Torres, Luis M. Torres to extend time to respond to pla's mtn for partial sum jgm to 10/13/03 (lam)
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Blank 80 Filed: 9/17/2003, Entered: 9/22/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting pla's motion to extend time to respond to dfts' mtns for sum jgm to 10/13/03 [77-1], regarding [69-1] motion for summary judgment, regarding [67-1] motion for summary judgment, regarding [66-1] motion for summary judgment, regarding [65-1] motion for summary judgment, regarding [63-1] motion for summary judgment, granting dft Florence's motion to extend time to respond to plas' motion for partial sum jgm to 10/14/03 [78-1], regarding [62-1] motion for partial summary judgment against dfts Florence, Eldridge, Sanders, Roach, Berton, Crouch, Torres, McLachlan, DeFusco, Heflin & Carpenter (cc: all counsel) ; entry date : 9/22/03 (gms)
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Blank 78 Filed: 9/17/2003, Entered: 9/17/2003, Terminated: 9/17/2003 Motion for Extension of Time
Unoppsoed MOTION by defendant Kent Florence to extend time to respond to plas' motion for partial sum jgm to 10/14/03 (lam)
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Blank 77 Filed: 9/16/2003, Entered: 9/17/2003, Terminated: 9/17/2003 Motion for Extension of Time
Unopposed MOTION by plaintiffs to extend time to respond to dfts' mtns for sum jgm to 10/13/03 (lam)
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Blank 76 Filed: 9/11/2003, Entered: 9/15/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion by dft Crouch to extend time to respond to pla's mtn for partial sum jgm by 10/13/03 [75-1], regarding [62-1] (cc: all counsel) ; entry date : 9/15/03 (lam)
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Blank 75 Filed: 9/10/2003, Entered: 9/11/2003, Terminated: 9/11/2003 Motion for Extension of Time
Unopposed MOTION by defendant Pat A. Crouch to extend time to respond to pla's mtn for partial sum jgm by 10/13/03 (lam)
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Blank 74 Filed: 9/9/2003, Entered: 9/11/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting dfts motion to extend time to respond to plas' mtn for partial sum jgm to 10/13/03 [73-1] (cc: all counsel) ; entry date : 9/11/03 (lam)
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Blank 73 Filed: 9/8/2003, Entered: 9/9/2003, Terminated: 9/9/2003 Motion for Extension of Time
MOTION by Pueblo dfts, Pueblo, City of, Jason Heflin, Leide Defusco, Jeffrey Carpenter, Jeffrey (I) Carpenter, Andrew (I) McLachlan, Andrew McLachlan, Jason (I) Heflin, Leide (I) Defusco to extend time to respond to plas' mtn for partial sum jgm to 10/13/03 (lam)
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Blank 72 Filed: 9/5/2003, Entered: 9/8/2003 OrderCourt Filing
ORDER by Judge Richard P. Matsch granting motion to withdraw as attorney of record [71-1] for plaintiff by Richard B. Benenson (cc: all counsel) ; entry date : 9/8/03 (lam)
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Blank 71 Filed: 9/4/2003, Entered: 9/4/2003, Terminated: 9/5/2003 Motion to Withdraw as Attorney
MOTION by plaintiffs' cousnel Richard B. Benenson to withdraw as attorney of record (lam)
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Blank 70 Filed: 9/2/2003, Entered: 9/3/2003 Brief in Support of Motion
Memorandum (BRIEF) by dfts Kent (I) L. Florence, Kent L. Florence in support of motion for summary judgment [69-1] (lam)
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Blank 69 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Summary Judgment
MOTION by dft Kent (I) L. Florence, Kent L. Florence for summary judgment (lam)
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Blank 68 Filed: 9/2/2003, Entered: 9/3/2003 Brief in Support of Motion
BRIEF by dft Luis (I) M. Torres, Luis M. Torres in support of motion for summary judgment [67-1] (lam)
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Blank 67 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Summary Judgment
MOTION by dft Luis (I) M. Torres, Luis M. Torres for summary judgment (lam)
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Blank 66 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Summary Judgment
MOTION and Brief by dfts Andrew (I) McLachlan, Andrew McLachlan, Jason (I) Heflin, Jason Heflin, Jeffrey Carpenter, Jeffrey (I) Carpenter, Leide (I) Defusco, Leide Defusco, Pueblo, City of for summary judgment (lam)
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Blank 65 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Summary Judgment
MOTION by dfts David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert Berton, Robert (I) Berton for summary judgment (lam)
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Blank 64 Filed: 9/2/2003, Entered: 9/3/2003 Brief in Support of Motion
BRIEF by dft Pat A. Crouch, Pat (I) A. Crouch in support of motion for summary judgment [63-1] (lam)
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Blank 63 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Summary Judgment
MOTION by dft Pat A. Crouch, Pat (I) A. Crouch for summary judgment (lam)
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Blank 62 Filed: 9/2/2003, Entered: 9/3/2003 Motion for Partial Summary Judgment
MOTION by plaintiffs for partial summary judgment against dfts Florence, Eldridge, Sanders, Roach, Berton, Crouch, Torres, McLachlan, DeFusco, Heflin & Carpenter (lam)
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Blank 61 Filed: 8/26/2003, Entered: 8/27/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion to enlarge the ddl for filing dispo mtns to 9/2/03 [60-1] ; disp mtn ddl set 9/2/03 (cc: all counsel) ; entry date : 8/27/03 (lam)
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Blank 60 Filed: 8/22/2003, Entered: 8/25/2003, Terminated: 8/26/2003 Motion for Extension of Time
Agreed MOTION by plaintiffs to enlarge the ddl for filing dispo mtns to 9/2/03 (lam)
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Blank 59 Filed: 7/7/2003, Entered: 7/8/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion to enlarge the ddl for filing dispo mtns to 8/25/03 and ddl to 7/31/03 for limited purpose of reconvening Eldridge's depo [58-1], withdrawing motion to compel continuation of depo of dft William Eldridge [54-1] and the hearing set 7/21/03 is vacated ; discovery ddl set 7/31/03 ; disp mtn ddl set 8/25/03 (cc: all counsel) ; entry date : 7/8/03 (lam)
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Blank 58 Filed: 7/3/2003, Entered: 7/7/2003, Terminated: 7/7/2003 Motion for Extension of Time
Stipulated MOTION by defendant Pat A. Crouch to enlarge the ddl for filing dispo mtns to 8/25/03 and disc ddl to 7/31/03 for limited purpose of reconvening Eldridge's depo (lam)
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Blank 57 Filed: 6/27/2003, Entered: 6/30/2003 Notice of Entry of Appearance
ATTORNEY APPEARANCE for dfts David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert Berton, Robert (I) Berton by David W. Gerbus (lam)
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Blank 56 Filed: 6/27/2003, Entered: 6/30/2003 ~Notice (other)
Stipulation (NOTICE) by plas and dft William Eldridge, William (I) Eldridge without prej withdrawing plas' motion to compel continuation of depo of dft William Eldridge [54-1] (lam)
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Blank 55 Filed: 6/16/2003, Entered: 6/18/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch setting hearing on plas' motion to compel continuation of depo of dft William Eldridge [54-1] 2:00 7/21/03 (cc: all counsel) ; entry date : 6/18/03 (lam)
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Blank 54 Filed: 6/11/2003, Entered: 6/12/2003 Motion to Compel
MOTION by plaintiffs to compel continuation of depo of dft William Eldridge (lam)
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Blank 53 Filed: 6/6/2003, Entered: 6/10/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion by certain dfts to extend time to serve rebuttal expert witness reports to 6/11/03 [52-1] (cc: all counsel) ; entry date : 6/10/03 (lam)
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Blank 52 Filed: 6/4/2003, Entered: 6/5/2003, Terminated: 6/6/2003 Motion for Extension of Time
Unopposed MOTION by dfts Kent L. Florence, Kent (I) L. Florence, Robert Berton, Robert (I) Berton, David (I) Sanders, David Sanders, William Eldridge, William (I) Eldridge, Paul (I) J. Roach, Paul J. Roach to extend time to serve rebuttal expert witness reports to 6/11/03 (lam)
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Blank 51 Filed: 5/22/2003, Entered: 5/23/2003 Notice of Change of Address
NOTICE of Change of address of firm of Hall & Evans by dfts Jason Heflin, Leide Defusco, Jeffrey Carpenter, Jason (I) Heflin, Leide (I) Defusco, Jeffrey (I) Carpenter, Andrew (I) McLachlan, Andrew McLachlan, Pueblo, City of (gms)
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Blank 50 Filed: 5/21/2003, Entered: 5/21/2003 Notice of Change of Address
NOTICE of Change of address of attorneys Richard B. Caschette and Michael S. Freeman attorneys for Kent (I) L. Florence, Kent L. Florence (pap)
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Blank 49 Filed: 3/5/2003, Entered: 3/7/2003 Response to Motion
RESPONSE and Clarification by defendant Kent (I) L. Florence, defendant Kent L. Florence to motion to extend time and amend scheduling order [47-1] (erv)
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Blank 48 Filed: 3/4/2003, Entered: 3/5/2003 OrderCourt Filing
ORDER by Judge Richard P. Matsch: granting plas' motion to extend time and amend scheduling order as set forth in this Order [47-1] regarding [22-1] ; expert discovery ddl set 7/3/03 ; disp mtn ddl set 7/17/03 (cc: all counsel) ; entry date : 3/5/03 (lam)
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Blank 47 Filed: 2/28/2003, Entered: 3/3/2003, Terminated: 3/4/2003 Motion for Extension of Time
MOTION by plaintiffs to extend time and amend scheduling order (expert disc cut-of to 7/3/03 and dispo mtns ddl to 7/17/03) (lam)
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Blank 46 Filed: 1/14/2003, Entered: 1/16/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting certain dfts motion to extend time to respond to plas' disc reqs an addl 24 hours [45-1] (cc: all counsel) ; entry date : 1/16/03 (lam)
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Blank 45 Filed: 1/13/2003, Entered: 1/14/2003, Terminated: 1/14/2003 Motion for Extension of Time
MOTION by dts David Sanders, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton to extend time to respond to plas' disc reqs an addl 24 hours (lam) Modified on 01/15/2003
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Blank 44 Filed: 1/8/2003, Entered: 1/8/2003 Notice of Entry of Appearance
ATTORNEY APPEARANCE for Pat A. Crouch, Pat (I) A. Crouch by William A. Rogers III and withdrawal of counsel Charles E. Weaver (lam) Modified on 01/09/2003
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Blank 43 Filed: 12/26/2002, Entered: 1/9/2003 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion by dfts Crouch and Torres to ext discovery cutoff to 3/31/03 re: [42-1], [42-2] (cc: all counsel) ; entry date : 1/9/03(lam) Modified on 01/09/2003
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Blank 42 Filed: 12/23/2002, Entered: 12/24/2002, Terminated: 12/26/2002 Motion to Substitute Attorney
Unopposed MOTION by Pat A. Crouch, Pat (I) A. Crouch, Luis (I) M. Torres, Luis M. Torres to substitute attorneys William A. Rogers and Charles E. Weaver for Dft Crouch and Edward Farry Jr for Dft Torres , and for 45 day extension of the 2/14/03 discovery cutoff date (pap)
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Blank 41 Filed: 12/9/2002, Entered: 12/12/2002 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting motion for enlargment of time under the 5/28/02 scheduling order [40-1] (cc: all counsel) ; entry date : 12/12/02 (erv)
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Blank 40 Filed: 12/6/2002, Entered: 12/9/2002, Terminated: 12/9/2002 Motion for Extension of Time
Unopposed MOTION by plaintiffs for enlargment of time under the 5/28/02 scheduling order ( expert disc cutoff to 2/14/03 and dispo mtn ddl to 5/23/03) (lam) Modified on 12/09/2002
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Blank 39 Filed: 11/12/2002, Entered: 11/13/2002 Answer
ANSWER by dfts Kent (I) L. Florence, Kent L. Florence to second amended complaint [30-1]; jury demand (lam)
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Blank 38 Filed: 11/8/2002, Entered: 11/12/2002 Answer
ANSWER by dfts Pat A. Crouch, Luis (I) M. Torres, Luis M. Torres to second amended complaint [30-1] (lam)
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Blank 37 Filed: 10/23/2002, Entered: 10/23/2002 Answer
ANSWER by dfts Paul (I) J. Roach, Paul J. Roach, William Eldridge, William (I) Eldridge, Robert (I) Berton, Robert Berton to second amended complaint [30-1] (lam)
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Blank 36 Filed: 10/21/2002, Entered: 10/22/2002 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting plas' motion requesting to ext ddls [35-1] ( ; discovery ddl ext to 2/14/03 ; disp mtn ddl ext to 3/14/03 ) (cc: all counsel) ; entry date : 10/22/02 (lam)
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Blank 35 Filed: 10/18/2002, Entered: 10/21/2002, Terminated: 10/21/2002 Motion for Extension of Time
Unopposed MOTION by plaintiffs to extend time under 5/28/02 scheduling conf (discovery cutoff to 2/14/03 and dispo mtn ddl to 3/14/03) (lam)
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Blank 34 Filed: 9/10/2002, Entered: 9/11/2002 OrderCourt Filing
ORDER by Judge Richard P. Matsch granting unopposed motion for enlargment of time for expert witness disclosures [33-1] ; ddl expert witness disclosures shall be enlarged to 10/21/02, ddl for rebuttal expert witness disclosures shall be enlarged to 11/28/02 (cc: all counsel) ; entry date : 9/11/02 (lam)
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Blank 33 Filed: 9/9/2002, Entered: 9/10/2002, Terminated: 9/10/2002 Motion for Extension of Time
Unoppsoed MOTION by plaintiffs for enlargment of time for expert witness disclosures to 10/21/02 to submit expert witness disclosures, and 11/18/02 to submit rebuttal expert disclosures (lam)
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Blank -- Filed: 8/29/2002, Entered: 8/30/2002 Answer
ANSWER by dfts Pueblo, City of, Jason Heflin, Leide Defusco, Jeffrey Carpenter, Leide (I) Defusco, Jason (I) Heflin, Andrew (I) McLachlan, Andrew McLachlan, Jeffrey (I) Carpenter to second amended complaint [30-1] (lam)
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Blank 31 Filed: 8/16/2002, Entered: 8/16/2002 Answer
ANSWER by defendant David Sanders to Second Amended complaint [30-1] (erv)
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Blank 30 Filed: 7/31/2002, Entered: 8/5/2002 Amended Complaint
Second AMENDED COMPLAINT [8-1] by plas Daniel Unis, Rosa Unis, David Unis, Marcos Unis; jury demand; adding defendants Pat (I) A. Crouch, David (I) Sanders, Paul (I) J. Roach, Paul J. Roach, Kent (I) L. Florence, Kent L. Florence, William Eldridge, William (I) Eldridge, Luis (I) M. Torres, Luis M. Torres, Robert (I) Berton, Robert Berton, Jason (I) Heflin, Leide (I) Defusco, Jeffrey (I) Carpenter, Andrew (I) McLachlan, Andrew McLachlan (lam)
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Blank 29 Filed: 7/31/2002, Entered: 8/5/2002 OrderCourt Filing
ORDER by Judge Richard P. Matsch granting motion for lv amend first amended complaint [8-1] [28-1] (cc: all counsel) ; entry date : 8/5/02 (lam)
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Blank 28 Filed: 7/30/2002, Entered: 7/31/2002 Motion to Amend/Correct/Modify
Unopposed MOTION by plaintiffs for lv amend first amended complaint [8-1] (lam)
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Blank -- Filed: 7/29/2002, Entered: 7/31/2002 Miscellaneous Document
Tendered second amended cmp submitted by plaintiffs (lam)
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Blank 27 Filed: 7/23/2002, Entered: 7/24/2002 Protective OrderCourt Filing
Stipulation and Consent (PROTECTIVE) ORDER by Judge Richard P. Matsch regarding disclosure of records subject to the Privacy Act [26-1] (cc: all counsel) (lam)
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Blank 26 Filed: 7/22/2002, Entered: 7/23/2002 Motion for Order
Unopposed MOTION by plaintiffs for approval of stipulation and consent order re: disclosure of records subject to the Privacy Act (lam)
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Blank 25 Filed: 6/21/2002, Entered: 6/24/2002 OrderCourt Filing
ORDER by Judge Richard P. Matsch granting motion to withdraw as counsel Suthers and Pharo [24-1] (cc: all counsel) ; entry date : 6/24/02 (former empl)
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Blank 24 Filed: 6/20/2002, Entered: 6/21/2002, Terminated: 6/21/2002 Motion to Withdraw as Attorney
Unopposed MOTION by defendant David Sanders counsel William Pharo to withdraw as counsel Suthers and Pharo (lam)
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Blank 23 Filed: 6/17/2002, Entered: 6/18/2002 Notice of Attorney Substitution
ATTORNEY SUBSTITUTION: terminating attorney William G. Pharo for David Sanders and substituting attorney Daniel Roy Christopher (lam)
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Blank 22 Filed: 5/28/2002, Entered: 5/29/2002 Scheduling OrderCourt Filing
SCHEDULING ORDER by Judge Richard P. Matsch ; discovery cutoff 11/27/02 ;dispositive motions due 1/6/03 (cc: all counsel) (lam)
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Blank 21 Filed: 5/28/2002, Entered: 5/29/2002 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Judge Richard P. Matsch ; rule 16 conf held on 5/28/02 ; entry date : 5/29/02 Court Reporter: ECR - Kathy Terasaki (lam)
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Blank 20 Filed: 5/8/2002, Entered: 5/9/2002 Notice of Entry of Appearance
ATTORNEY APPEARANCE for plaintiffs by Richard B. Benenson (lam)
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Blank 19 Filed: 5/8/2002, Entered: 5/9/2002 Notice of Entry of Appearance
ATTORNEY APPEARANCE for plaintiffs by Jonathan Max Warner (lam)
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Blank 18 Filed: 5/8/2002, Entered: 5/9/2002 Notice of Entry of Appearance
ATTORNEY APPEARANCE for plaintiffs by J. Gregory Whitehair (lam) Modified on 05/09/2002
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Blank 17 Filed: 5/1/2002, Entered: 5/2/2002 Rule 16 ConferenceCourt Filing
ORDER FOR RULE 16 CONFERENCE by Judge Richard P. Matsch ; Rule 16 conference set for 10:00 5/28/02 (cc: all counsel) (lam)
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Blank 16 Filed: 4/26/2002, Entered: 4/29/2002 Certificate
CERTIFICATE of service re: David Saunders on 2/25/02 by plaintiff of a copy of plas' mtn for leave to conduct limited expedited discovery (lam)
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Blank 15 Filed: 4/26/2002, Entered: 4/29/2002 Summons Returned Executed
Proof of Service re: LR 72.6 and RETURN OF SERVICE of Summons and Complaint upon defendant Leide Defusco, by leaving at Pueblo Police Dept., w/boss, defendant Pueblo, City of on 3/21/02 by leaving w/secretary of city clerk (lam) Modified on 04/29/2002
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Blank 14 Filed: 4/26/2002, Entered: 4/29/2002 Summons Returned Executed
Proof of Service re: LR 72.6 and RETURN OF SERVICE of Summons and Complaint upon defendant David Sanders on 2/25/02 (lam) Modified on 04/29/2002
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Blank 13 Filed: 4/26/2002, Entered: 4/29/2002 Summons Returned Executed
Proof of Service re: LR 72.6 and RETURN OF SERVICE of Summons and Complaint upon defendant Leide Defusco on 4/10/02 (lam) Modified on 04/29/2002
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Blank 12 Filed: 4/26/2002, Entered: 4/29/2002 Summons Returned Executed
Proof of Service re: LR 72.6 and RETURN OF SERVICE of Summons and Complaint upon defendant Jason Heflin, defendant Jeffrey Carpenter on 3/29/02 (lam) Modified on 04/29/2002
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Blank 11 Filed: 4/26/2002, Entered: 4/26/2002 Answer
ANSWER by defendant David Sanders to amended complaint [8-1] (lam)
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Blank 10 Filed: 4/11/2002, Entered: 4/12/2002 Answer
ANSWER by dfts Jason Heflin, Leide Defusco, Pueblo, City of, Jeffrey Carpenter to first amended complaint [8-1] (lam)
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Blank 9 Filed: 4/5/2002, Entered: 4/8/2002 Answer
ANSWER by defendant Pat A. Crouch to complaint [8-1] (lam)
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Blank 8 Filed: 3/19/2002, Entered: 3/20/2002, Terminated: 7/31/2002 Amended Complaint
First AMENDED COMPLAINT [1-1] by plaintiffs; jury demand terminating defendant David Saunders; adding defendant David Sanders, Jason Heflin, Leide Defusco, Jeffrey Carpenter, in their individual capacities, Pueblo CO, City of (lam)
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Blank 7 Filed: 3/13/2002, Entered: 3/14/2002 OrderCourt Filing
MINUTE ORDER : by Judge Richard P. Matsch granting dft Crouch's motion to extend time to answer to 4/8/02 [6-1] (cc: all counsel) ; entry date : 3/14/02 (lam)
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Blank 6 Filed: 3/12/2002, Entered: 3/13/2002, Terminated: 3/13/2002 Motion for Extension of Time to File Answer
MOTION by defendant Pat A. Crouch to extend time to answer to 4/8/02 (lam)
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Blank 5 Filed: 2/22/2002, Entered: 2/25/2002 OrderCourt Filing
ORDER by Judge Richard P. Matsch granting motion for leave to conduct limited expedited discovery [2-1] (cc: counsel) ; entry date : 2/25/02 (lam)
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Blank 4 Filed: 2/21/2002, Entered: 2/25/2002 Affidavit/Return of Service
Proof of Service (RETURN OF SERVICE) by plaintiffs on 2/20/02 by certified mail of the summons and complaint upon John Suthers, US Attorney, Dist of CO, John Ashcroft, US Attorney General and US Dept of Justice, Drug Enforcement Admin. (lam)
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Blank 3 Filed: 2/21/2002, Entered: 2/25/2002 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Pat A. Crouch on 2/20/02 by leaving with dft's manager (lam)
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Blank 2 Filed: 2/21/2002, Entered: 2/25/2002, Terminated: 2/22/2002 Motion for Leave
MOTION by plaintiffs for leave to conduct limited expedited discovery (lam)
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Blank 1 Filed: 2/20/2002, Entered: 2/21/2002 Complaint
COMPLAINT (Summons(es) issued); jury demand (bpm)
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Blank -- Filed: 2/20/2002, Entered: 2/21/2002 Filing Fee Received
FILING FEE PAID: on 2/20/02 in the amount of $ 150, receipt # 232694. (bpm)
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