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 36 |
Filed: 3/12/1998, Entered: 3/13/1998 |
USCA Judgment |
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JUDGMENT OF USCA (certified copy) affirming the judgment of the District Court Re: [32-1] appeal by David Keith Sumrell (clerk)
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Filed: 3/12/1998, Entered: 3/13/1998 |
Appeal Record Returned |
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Record on Appeal returned from U.S. Court of Appeals: [32-1] appeal (clerk)
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| 35 |
Filed: 3/4/1998, Entered: 3/9/1998 |
USCA Order |
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USCA Order denying the petition for rehearing (clerk)
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| 34 |
Filed: 2/6/1998, Entered: 2/9/1998 |
Docket Annotation |
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Notice from USCA stating that the mandate in this case will not issue at the scheduled time because a timely petition for rehearing has been filed. (clerk)
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| 33 |
Filed: 1/22/1998, Entered: 1/26/1998 |
USCA Mandate |
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Opinion of USCA re: [32-1] appeal by David Keith Sumrell (clerk)
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Filed: 10/31/1997, Entered: 10/31/1997 |
Initial Paper Record Transmitted to 4CCA |
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Certified and transmitted Record on Appeal to U.S. Court of Appeals: [32-1] appeal by David Keith Sumrell (clerk)
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Filed: 10/31/1997, Entered: 10/31/1997 |
USCA Case Number |
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USCA Case Number Re: [32-1] appeal by David Keith Sumrell CASE MANAGER: Sandra Crumpton USCA NUMBER: 97-2461 (clerk)
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| 32 |
Filed: 10/24/1997, Entered: 10/24/1997, Terminated: 3/12/1998 |
Notice of Appeal |
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NOTICE OF APPEAL by David Keith Sumrell . FILING FEE $ 105.00; RECEIPT # 15278 (clerk)
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Filed: 10/24/1997, Entered: 10/24/1997 |
Transmission of Notice of Appeal to 4CCA |
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Copy of Notice of Appeal, Order filed 10/2/97, Motion to Extend time to File Appeal filed 10/1/97, Judgment filed 9/19/97, Opinion and Final Order filed 9/18/97, and docket sheet to USCA; copy of Notice of Appeal, docketing statement, and docket sheet to David Keith Sumrell; copies of Notice of Appeal to counsel of record re: [32-1] appeal by David Keith Sumrell (clerk)
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| 31 |
Filed: 10/2/1997, Entered: 10/3/1997 |
Order |
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ORDER granting [30-1] motion by David Keith Sumrell to Extend Time to file a Motion to Appeal; granting plaintiff an additional 10 days to file his notice of appeal; entered and filed 10/2/97 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 10/3/97 (clerk)
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| 30 |
Filed: 10/1/1997, Entered: 10/1/1997, Terminated: 10/2/1997 |
Motion for Extension |
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MOTION by David Keith Sumrell to Extend Time to file a Motion to Appeal filed subject to defect (clerk)
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| 29 |
Filed: 9/19/1997, Entered: 9/19/1997 |
Judgment* |
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JUDGMENT that plaintiff's petition for an order vacating the conviction of embezzlement is DENIED and DISMISSED WITHOUT PREJUDICE, that defendant Stallings' Rule 12(b)(6) motion to dismiss is GRANTED; that the government defendants' Rule 12(b)(1) motion is DENIED; and that the government defendants' Rule 12(b)(6) motion to dismiss is GRANTED; entered by the Clerk 9/18/97; filed 9/19/97 (OB) Copies Mailed: 9/19/97 (clerk)
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Filed: 9/19/1997, Entered: 9/19/1997 |
Disposable Record |
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Disposable Record (clerk)
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Filed: 9/19/1997, Entered: 9/19/1997 |
Terminated Case |
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Case closed (clerk)
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| 28 |
Filed: 9/18/1997, Entered: 9/19/1997 |
Order |
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OPINION AND FINAL ORDER denying and dismissing without prejudice plaintiff's petition for an order vacating the conviction of embezzlement; granting Rule 12(b)(6), denying Rule 12(b)(1) [24-1] motion by defendants Mary Sue Terry, Office of the Attorney General, Honorable Judge Dixon L. Foster, Supreme Court of Virginia, Richard C. Vorhis, Assistant Bar Counsel, Virginia State Bar, Governor George Allen and Office of the Governor of Commonwealth of Virginia to Dismiss, granting [22-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6); entered and filed 9/18/97 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 9/19/97 (clerk) Modified on 09/19/1997
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Filed: 6/27/1997, Entered: 6/27/1997 |
Docket Annotation |
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**Motions referred to Judge Rebecca Beach Smith: ([22-1] Motion by Moody E. Stallings, Jr. to Dismiss Pursuant to Rule 12(b)(6), by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56, {24-1} Motion by Mary Sue Terry, Office of Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, George Allen, and Office of the Governor of the Commonwealth of Virginia (clerk)
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Filed: 6/20/1997, Entered: 6/27/1997 |
Docket Annotation |
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Notification from attorneys for defendants that they do not intend to file reply briefs regarding pending motions to dismiss and requesting that the motions be referred to a judge for decision. (clerk)
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Filed: 6/19/1997, Entered: 6/19/1997 |
Suspense Deadline |
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**Suspense 6/25/97 (counsel for defendants to submit a letter noting that they do not intend to file reply briefs and do not request oral argument on their motions) (clerk)
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| 27 |
Filed: 6/10/1997, Entered: 6/13/1997 |
Response to Motion |
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RESPONSE by David Keith Sumrell to [24-1] motion by defendants Mary Sue Terry, Office of the Attorney General, Honorable Judge Dixon L. Foster, Supreme Court of Virginia, Richard C. Vorhis, Assistant Bar Counsel, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss (clerk)
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| 26 |
Filed: 6/3/1997, Entered: 6/5/1997 |
Response to Motion |
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RESPONSE by David Keith Sumrell to [22-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6) , [22-2] motion by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56 (clerk)
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| 25 |
Filed: 5/27/1997, Entered: 6/2/1997 |
Memorandum in Support |
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MEMORANDUM by Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor in support of [24-1] motion to dismiss received. (clerk) Modified on 06/02/1997
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| 24 |
Filed: 5/27/1997, Entered: 6/2/1997 |
Notice |
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NOTICE to plaintiff regarding filing a resonse opposing this motion by Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor (clerk)
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| 24 |
Filed: 5/27/1997, Entered: 6/2/1997, Terminated: 9/18/1997 |
Motion to Dismiss |
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MOTION by defendants Mary Sue Terry, Office of the Attorney General, Honorable Judge Dixon L. Foster, Supreme Court of Virginia, Richard C. Vorhis, Assistant Bar Counsel, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss (clerk)
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Filed: 5/27/1997, Entered: 6/2/1997 |
Suspense Deadline |
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**Suspense 6/9/97, 6/13/97 for plaintiff's replies to defendants' motions to dismiss (clerk)
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| 23 |
Filed: 5/16/1997, Entered: 5/20/1997 |
Memorandum in Support |
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MEMORANDUM by Moody E. Stallings Jr. in support of [22-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6), [22-2] motion by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56 received. (clerk)
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| 22 |
Filed: 5/16/1997, Entered: 5/20/1997 |
Motion to Dismiss |
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MOTION by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6) , by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56 , and Warning to Plaintiff regarding filing a response opposing this motion (clerk) Modified on 05/20/1997
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| 21 |
Filed: 5/16/1997, Entered: 5/20/1997 |
Answer to Amended Complaint |
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ANSWER by Moody E. Stallings Jr. to amended complaint (clerk) Modified on 05/20/1997
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| 21 |
Filed: 5/16/1997, Entered: 5/20/1997 |
Answer |
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ANSWER to Complaint by Moody E. Stallings Jr. (clerk)
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| 20 |
Filed: 5/6/1997, Entered: 5/6/1997 |
Order |
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ORDER granting [11-1] motion by David Keith Sumrell to Amend [1-1] complaint, reset Answer deadline to 5/27/97 for Virginia, Governor, for George Allen, for Virginia State Bar, for Richard C. Vorhis, for Virginia, Supreme Ct, for Dixon L. Foster, for Attorney General, for Mary Sue Terry, for Moody E. Stallings Jr. ; entered and filed 5/6/97 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 5/6/97 (clerk)
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Filed: 3/31/1997, Entered: 3/31/1997 |
Docket Annotation |
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**Motions referred to Judge Rebecca Beach Smith: ([3-1] Motion by defendants Mary Sue Terry, Office of the Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss; [6-1] Motion by Moody E. Stallings, Jr. to Dismiss Pursuant to Rule 12(b)(1); [8-1] Motion by Moody E. Stallings, Jr. to Dismiss Pursuant to Rule 12(b)(6), and by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56; [11-1] Motion by David Keith Sumrell to Amend [1-1] complaint; and [12-1] Motion by David Keith Sumrell to Amend [1-1] complaint (clerk)
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| 19 |
Filed: 3/12/1997, Entered: 3/13/1997 |
Reply to Response to Motion |
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REPLY by Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor to response to [3-1] motion by defendants Mary Sue Terry, Office of the Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss received. (clerk)
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| 18 |
Filed: 3/10/1997, Entered: 3/13/1997 |
Response to Motion |
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RESPONSE by David Keith Sumrell to [8-1] motion by Moody E. Stallings Jr. to Dismiss (clerk)
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| 17 |
Filed: 3/10/1997, Entered: 3/13/1997 |
Response to Motion |
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RESPONSE by David Keith Sumrell to [6-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(1) (clerk)
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| 16 |
Filed: 3/10/1997, Entered: 3/13/1997 |
Response to Motion |
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RESPONSE by David Keith Sumrell to [3-1] motion by defendants Mary Sue Terry, Office of the Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss (clerk)
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| 15 |
Filed: 3/7/1997, Entered: 3/13/1997 |
Memorandum in Support |
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MEMORANDUM by Moody E. Stallings Jr. in support of [14-1] objection received. (clerk)
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| 14 |
Filed: 3/7/1997, Entered: 3/13/1997 |
Objection |
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OBJECTION by defendant Moody E. Stallings Jr. to [11-1] motion by David Keith Sumrell to Amend [1-1] complaint (clerk)
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Filed: 3/7/1997, Entered: 3/13/1997 |
Set/Reset Deadlines: |
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Deadline updated; set Brief deadline to 3/17/97 for plaintiff's reply to defendant Stallings objection to [11-1] motion to Amend {1-1] complaint (clerk)
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| 13 |
Filed: 3/3/1997, Entered: 3/13/1997 |
Response to Motion |
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RESPONSE by Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor to [11-1] motion by David Keith Sumrell to Amend [1-1] complaint (clerk)
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| 12 |
Filed: 3/3/1997, Entered: 3/13/1997 |
Motion to Amend/Correct |
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MOTION by David Keith Sumrell to Amend [1-1] complaint (clerk)
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| 11 |
Filed: 2/27/1997, Entered: 3/3/1997, Terminated: 5/6/1997 |
Motion to Amend/Correct |
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MOTION by David Keith Sumrell to Amend [1-1] complaint (clerk)
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| 10 |
Filed: 2/27/1997, Entered: 3/3/1997 |
Notice |
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NOTICE of Motion pursuant to Local Rule 7(j) by Moody E. Stallings Jr. (clerk)
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| 9 |
Filed: 2/14/1997, Entered: 2/24/1997 |
Memorandum in Support |
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MEMORANDUM by Moody E. Stallings Jr. in support of [8-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6), [8-2] motion by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56 received. (clerk)
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| 8 |
Filed: 2/14/1997, Entered: 2/24/1997 |
Motion to Dismiss |
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MOTION by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(6) , and by Moody E. Stallings Jr. for Summary Judgment Pursuant to Rule 56 (clerk)
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| 7 |
Filed: 2/14/1997, Entered: 2/24/1997 |
Memorandum in Support |
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MEMORANDUM by Moody E. Stallings Jr. in support of [6-1] motion by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(1) received. (clerk)
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| 6 |
Filed: 2/14/1997, Entered: 2/24/1997 |
Motion to Dismiss |
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MOTION by Moody E. Stallings Jr. to Dismiss Pursuant to Rule 12(b)(1) (clerk)
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| 5 |
Filed: 2/14/1997, Entered: 2/24/1997 |
Answer |
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ANSWER to Complaint by Moody E. Stallings Jr. (Attorney Kevin Edward Martin-Gayle, Grover C. Wright Jr.), (clerk)
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| 4 |
Filed: 2/14/1997, Entered: 2/14/1997 |
Memorandum in Support |
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MEMORANDUM in support of [3-1] motion by defendants Mary Sue Terry, Office of the Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, Governor George and Office of the Governor of the Commonwealth of Virginia to Dismiss received. (clerk)
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| 3 |
Filed: 2/14/1997, Entered: 2/14/1997 |
Notice |
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NOTICE of Motion by Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor (clerk)
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| 3 |
Filed: 2/14/1997, Entered: 2/14/1997, Terminated: 9/19/1997 |
Motion to Dismiss |
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MOTION by defendants Mary Sue Terry, Office of the Attorney General, Judge Foster, Supreme Court of Virginia, Richard C. Vorhis, Virginia State Bar, Governor George Allen and Office of the Governor of the Commonwealth of Virginia to Dismiss (clerk)
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Filed: 2/14/1997, Entered: 2/14/1997 |
Set/Reset Deadlines: |
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Deadline updated; set Brief deadline to 3/11/97 for plaintiff's opposition to defendants' motion to dismiss (clerk)
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| 2 |
Filed: 2/4/1997, Entered: 2/14/1997 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Moody E. Stallings Jr., Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor 1/28/97 Answer due on 2/20/97 for Virginia, Governor, for George Allen, for Virginia State Bar, for Richard C. Vorhis, for Virginia, Supreme Ct, for Dixon L. Foster, for Attorney General, for Mary Sue Terry, for Moody E. Stallings Jr. (clerk)
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Filed: 1/27/1997, Entered: 1/27/1997 |
Summons Issued |
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SUMMONS issued, with nine copies, for Moody E. Stallings Jr., Mary Sue Terry, Attorney General, Dixon L. Foster, Virginia, Supreme Ct, Richard C. Vorhis, Virginia State Bar, George Allen, Virginia, Governor and delivered to plaintiff. Mag. notice. (clerk)
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| 1 |
Filed: 1/24/1997, Entered: 1/27/1997 |
Complaint |
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COMPLAINT Filing Fee $ 150.00; Receipt # 13317; jury demand (clerk)
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