Federal District Appellate Supreme
Maryland District Court Court of Appeals for the Fourth Circuit United States Supreme Court

Bond v. United States

Federal Civil Lawsuit Maryland District Court, Case No. 1:16-cv-02723
District Judge David NA A. Faber, presiding
Tags
District Judge David NA A. Faber
Last Updated July 29, 2025 at 2:24 AM EDT (9.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [AB80A5D], Plaintiff
No Logo William C. Bond, Plaintiff
v.
No Logo Johnny L. Hughes, Defendant

Represented by The United States Attorney's Office

Name Phone Fax E-Mail
Space Matthew Andrew Phelps +1 410 209 4800 matthew.phelps2@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Kevin Perkins, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Andrew Phelps +1 410 209 4800 matthew.phelps2@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Rod J. Rosenstein, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Andrew Phelps +1 410 209 4800 matthew.phelps2@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
United States of America United States of America, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Andrew Phelps +1 410 209 4800 matthew.phelps2@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
Space Matthew Andrew Phelps +1 410 209 4800 matthew.phelps2@usdoj.gov
No Logo Unknown Named Maryland U.S. Judges, Defendant
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit Civil Rights: Other
Office Baltimore
Filed 7/29/2016
Jury Demand Plaintiff
Demand $9999000
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Baltimore City
Terminated 4/12/2017
Origin 1
Reopened
Lead Case
None
Related Case
115-cv-00199-DAF
Other Court Case 17-2150[USCA]
Defendant Custody Status
Flags CLOSED,IFPPRO
Case Status closed
Monetary Demand $9,999,000
Anonymization By SCALES
Timeline
  Entries (37) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 35 Filed: 4/29/2019, Entered: 4/30/2019
SUPREME COURT REMARK--petition for writ of certiorari denied. 04/29/2019 [17-2150] (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 34 Filed: 9/24/2018, Entered: 9/24/2018
MANDATE of USCA as to 30 Notice of Appeal, filed by AB80A5D. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 33 Filed: 8/2/2018, Entered: 8/2/2018, Terminated: 9/24/2018
JUDGMENT of USCA (certified copy)"Affirming" the Judgment of the District Court as to 30 Notice of Appeal, filed by AB80A5D. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 32 Filed: 9/29/2017, Entered: 10/2/2017
USCA Case Number 17-2150 for 30 Notice of Appeal,, filed by AB80A5D. Case Manager - J. Moore (ko, Deputy Clerk)
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Legal Document (Payment Possibly Required) 31 Filed: 9/29/2017, Entered: 9/29/2017, Terminated: 8/2/2018
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 30 Notice of Appeal,,. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(kos, Deputy Clerk)
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Legal Document (Payment Possibly Required) 30 Filed: 9/29/2017, Entered: 9/29/2017, Terminated: 8/2/2018
NOTICE OF APPEAL as to 22 Memorandum and Order,,, Order on Motion to Stay,,, Order on Motion to Dismiss/Lack of Jurisdiction,,, Order on Motion to Dismiss for Failure to State a Claim,,, Order on Motion to Substitute Party,,, Order on Motion for Discovery,,, Order on Motion for Extension of Time to File Response/Reply,, 23 Judgment, 29 Memorandum and Order,, Order on Motion to Reopen Case,, Order on Motion for Leave to File, 25 Order on Motion to Reopen Case,, Order on Motion for Leave to File, by AB80A5D. (kos, Deputy Clerk)
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Blank  Filed: None, Entered: None Record to 4cca
Assembled Electronic Record Transmitted to Fourth Circuit -- Initial(kos, Deputy Clerk)
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Legal Document (Payment Possibly Required) 29 Filed: 8/1/2017, Entered: 8/1/2017 Court Filing
MEMORANDUM OPINION AND ORDER denying 26 Motion to Reopen Case and for Leave to File Second Amended Complaint by AB80A5D; denying Plaintiffs request to vacate the courts Memorandum Opinion and Order and Judgment Order already filed; the Clerk is directed not to accept any further motions to vacate the courts opinion and order or to reopen this action. Signed by Judge David A. Faber on 8/1/2017. (c/m 8/1/17 jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 28 Filed: 7/19/2017, Entered: 7/19/2017
REPLY to Response to Motion re 26 MOTION to Reopen Case and for Leave to File Second Amended Complaint filed by AB80A5D. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Text of Proposed Order)(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 27 Filed: 7/5/2017, Entered: 7/5/2017
RESPONSE in Opposition re 26 MOTION to Reopen Case MOTION for Leave to File filed by Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein. (Attachments: # 1 Text of Proposed Order)(Phelps, Matthew)
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Legal Document (Payment Possibly Required) 26 Filed: 6/20/2017, Entered: 6/21/2017
MOTION to Reopen Case and for Leave to File Second Amended Complaint by AB80A5D (Attachments: # 1 Memorandum in support, # 2 Second Amended Complaint, # 3 Redline Amended Complaint, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16)(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 25 Filed: 5/23/2017, Entered: 5/23/2017 Court Filing
ORDER DENYING 24 Motion to Reopen Case and to File an Amended Complaint. DENYING Plaintiff's Request to Vacate the Court's Memorandum Opinion and Order and Judgment Order, ECF Nos. 22-23. Signed by Judge David A. Faber on 5/23/2017. (c/m) (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 24 Filed: 5/9/2017, Entered: 5/9/2017, Terminated: 5/23/2017
MOTION to Reopen Case and to file an Amended Complaint by AB80A5D (Attachments: # 1 Memorandum in Support, # 2 Amended Complaint, # 3 Redline Amended Complaint, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16)(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 23 Filed: 4/12/2017, Entered: 4/12/2017 Court Filing
JUDGMENT ORDER. Signed by Judge David A. Faber on 4/12/2017. (c/m 4/12/17 jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 22 Filed: 4/12/2017, Entered: 4/12/2017 Court Filing
MEMORANDUM OPINION AND ORDER denying 15 Motion of plaintiff to Stay and/or Toll Plaintiffs Opposition to the Defendants Forthcoming Response to the Complaint; granting 16 Motion of USA to Dismiss ; granting 16 Motion of USA to be substituted in place of individual Defendants as to the Federal Tort Claims Act ; denying 18 Motion of plaintiff for Discovery; granting 19 Consent Motion of defendants for an Extension of Time to Respond to Pending Motions. Signed by Judge David A. Faber on 4/12/2017. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 21 Filed: 1/12/2017, Entered: 1/12/2017
REPLY to Response to Motion re 15 MOTION to Stay and/or Toll Plaintiff's Opposition to the Defendants' Forthcoming Response to the Complaint and 18 MOTION for Discovery filed by AB80A5D. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 20 Filed: 1/6/2017, Entered: 1/6/2017
RESPONSE in Opposition re 15 MOTION to Stay, 18 MOTION for Discovery filed by Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein. (Attachments: # 1 Text of Proposed Order)(Phelps, Matthew)
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Legal Document (Payment Possibly Required) 19 Filed: 12/22/2016, Entered: 12/22/2016, Terminated: 4/12/2017
Consent MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Stay, 18 MOTION for Discovery by Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein. (Attachments: # 1 Text of Proposed Order)(Phelps, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 4/12/2017
MOTION for Discovery filed by AB80A5D. (Attachments: # 1 Exhibit 1)(jnls, Deputy Clerk) Modified on 12/21/2016 (jnls, Deputy Clerk).
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Legal Document (Payment Possibly Required) 17 Filed: 12/14/2016, Entered: 12/14/2016
Rule 12/56 letter mailed to AB80A5D (c/m 12/14/16 jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 16 Filed: 12/13/2016, Entered: 12/13/2016, Terminated: 4/12/2017
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim, MOTION to Substitute Party by Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein (Attachments: # 1 Appendix Memorandum of Law, # 2 Exhibit A, # 3 Text of Proposed Order)(Phelps, Matthew)
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Legal Document (Payment Possibly Required) 15 Filed: 12/8/2016, Entered: 12/8/2016, Terminated: 4/12/2017
MOTION to Stay and/or Toll Plaintiff's Opposition to the Defendants' Forthcoming Response to the Complaint by AB80A5D(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 14 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
ORDER granting 10 Motion of defendants for Extension of Time to File Response to the complaint. Signed by Judge David A. Faber on 12/5/2016. (c/m 12/5/16 jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 13 Filed: 11/2/2016, Entered: 11/2/2016
RESPONSE re 12 Correspondence filed by Rod J. Rosenstein, Kevin Perkins, Johnny L. Hughes.(Loucks, Allen)
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Legal Document (Payment Possibly Required) 12 Filed: 11/1/2016, Entered: 11/1/2016
Correspondence from plaintiff re: scheduling order(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 11 Filed: 10/26/2016, Entered: 10/26/2016
RESPONSE re 10 MOTION for Extension of Time to File Response/Reply as to 1 Complaint filed by AB80A5D. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 10 Filed: 10/14/2016, Entered: 10/14/2016, Terminated: 12/5/2016
MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein. Responses due by 10/31/2016 (Attachments: # 1 Text of Proposed Order)(Phelps, Matthew)
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Legal Document (Payment Possibly Required) 9 Filed: 9/8/2016, Entered: 9/8/2016
NOTICE to the Court re service of process by AB80A5D (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 8 Filed: 9/7/2016, Entered: 9/7/2016
SUMMONS Returned Executed. Kevin Perkins served on 8/18/2016; Rod J. Rosenstein served on 8/19/2016, answer due 10/18/2016. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 7 Filed: 8/16/2016, Entered: 8/16/2016
SUMMONS Returned Executed. Johnny L. Hughes served on 8/15/2016. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 6 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
USM 285 form for Unknown Named Maryland U.S. Judges by AB80A5D. (Rec'd 8/11/16) (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 5 Filed: 8/12/2016, Entered: 8/12/2016
Summons Issued 60 days as to Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein. (hmls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 4 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
ORDER designating and assigning the Honorable David A. Faber to this case. Signed by Chief Judge of the USCA for the Fourth Circuit on 8/11/2016. (dass, Deputy Clerk) (c/m 8/12/16-das)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Reassigned to Judge David A. Faber. Judge J. Frederick Motz no longer assigned to the case. (dass, Deputy Clerk)
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Legal Document (Payment Possibly Required) 3 Filed: 8/8/2016, Entered: 8/9/2016 Court Filing
ORDER granting 2 Motion of plaintiff for Leave to Proceed in forma pauperis; Plaintiff IS GRANTED TWENTY-ONE (21) days from the date of this Order in which to complete the U.S. Marshal forms and return them to the Clerk. Signed by Chief Judge Catherine C. Blake on 8/8/2016. (c/m 8/9/16 jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2 Filed: 7/29/2016, Entered: 7/29/2016, Terminated: 8/8/2016
MOTION for Leave to Proceed in forma pauperis by AB80A5D (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 1 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
COMPLAINT against Johnny L. Hughes, Kevin Perkins, Rod J. Rosenstein, Unknown Named Maryland U.S. Judges, filed by AB80A5D. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(jnls, Deputy Clerk)
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