Case: Barrera v. Boughton

3:07-cv-01436 | U.S. District Court for the District of Connecticut

Filed Date: Sept. 26, 2007

Closed Date: April 11, 2011

Clearinghouse coding complete

Case Summary

On September 26, 2007, ten individuals who had been arrested by the Danbury, Connecticut police for alleged civil immigration violations, represented by attorneys and law student interns with the Jerome N. Frank Legal Services Organization of the Yale Law School, filed a civil rights lawsuit under 42 U.S.C. § 1983 in the U.S. District Court for the District of Connecticut alleging discriminatory and unauthorized enforcement of federal immigration laws against Latino residents of Danbury, in vio…

On September 26, 2007, ten individuals who had been arrested by the Danbury, Connecticut police for alleged civil immigration violations, represented by attorneys and law student interns with the Jerome N. Frank Legal Services Organization of the Yale Law School, filed a civil rights lawsuit under 42 U.S.C. § 1983 in the U.S. District Court for the District of Connecticut alleging discriminatory and unauthorized enforcement of federal immigration laws against Latino residents of Danbury, in violation of the First, Fourth, Fifth and Fourteenth Amendments to the U.S. Constitution, as well as the Connecticut Constitution and state common law. They sued the Mayor and Chief of Police of Danbury, local officers, and ICE officials.

Specifically, Plaintiffs alleged that the Mayor and the Danbury Police Department engaged in an unlawful campaign against immigrant and Latino communities, which included targeting Latinos for pretextual traffic stops for the purpose of investigating their immigration status. Plaintiffs alleged that officers would search detained drivers' names in the FBI's National Crime Information Center database, arrest them for civil immigration violations, and then turn the arrestees over to ICE for deportation.

Plaintiffs further alleged that, as part of the Mayor's plan to rid the city of immigrants, the Danbury Police Department conducted a September 19, 2006 immigration raid with ICE officials, during which eleven Latino day-laborers (the "Danbury 11") who had gathered at a Danbury park were arrested, detained, and turned over to ICE. Nine of the eleven arrested laborers were plaintiffs in the instant lawsuit. Plaintiffs alleged that the eleven men were racially profiled and arrested without probable cause. Plaintiffs sought declaratory and injunctive relief and compensatory and punitive damages for the alleged violations.

An Amended Complaint was filed on November 26, 2007. The case was referred to Magistrate Judge Donna F. Martinez for entry of a scheduling order and to supervise discovery. On February 1, 2008, Defendants filed a motion to disqualify Plaintiffs' counsel because the Jerome N. Frank Legal Services Organization had advised another organization with which the Mayor had been affiliated. On July 3, 2008, Judge Martinez denied Defendant's Motion to Disqualify. Following that, both parties filed numerous motions regarding various issues in discovery that Magistrate Judge Martinez resolved.

A Second Amended Complaint was filed on October 1, 2009. On February 22, 2011, the case was dismissed without prejudice as both parties reported that this action had been settled in full. The terms of the settlement are not available at the time of this writing.

Summary Authors

Xin Chen (5/3/2011)

Related Cases

Maldonado v. Holder, U.S. Court of Appeals for the Second Circuit (2006)

Danbury Area Coalition for the Rights of Immigrants v. U.S. Dept. of Homeland Security, District of Connecticut (2006)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5030250/parties/barrera-v-boughton/


Judge(s)
Attorney for Plaintiff

Aguilar, Joel Arnold (Connecticut)

Ahmad, Muneer I. (Connecticut)

Aitchison, William B. (Connecticut)

Amedee, Roy F. (Connecticut)

Anderson, Austin W. (Connecticut)

Attorney for Defendant
Expert/Monitor/Master/Other
Judge(s)

Chatigny, Robert N. (Connecticut)

Martinez, Donna F. (Connecticut)

Attorney for Plaintiff

Aguilar, Joel Arnold (Connecticut)

Ahmad, Muneer I. (Connecticut)

Aitchison, William B. (Connecticut)

Amedee, Roy F. (Connecticut)

Anderson, Austin W. (Connecticut)

Arora, Reena (Connecticut)

Ball, Gordon (Connecticut)

Ballew, Sara T. (Connecticut)

Becnel, Daniel E. (Connecticut)

Berenato, Leonard Edmond (Connecticut)

Berman, W. Steven (Connecticut)

Bessette, Paul Richard (Connecticut)

Blackman, Sarah (Connecticut)

Bloom, Bryan (Connecticut)

Bluestone, Lawrence (Connecticut)

Bouman, Peter H. (Connecticut)

Brinegar, Matthew A. (Connecticut)

Brown, James (Connecticut)

Bruno, Joseph M (Connecticut)

Buckley, Edward D. (Connecticut)

Bunson, Timothy M. (Connecticut)

Burkhalter, Crystal DiBenedetto (Connecticut)

Byrd, D. Toni (Connecticut)

Cashman, Richard (Connecticut)

Ceresia, Scott (Connecticut)

Coats, Johanna (Connecticut)

Cohen, Joel M. (New York)

Corey, Chelsea Jean (Connecticut)

Cox, Justin (Connecticut)

Coyle, Anne (Connecticut)

Cunard, Rebecca A. (Connecticut)

Dahan, Israel (Connecticut)

Dawson, Cynthia Sweets (Connecticut)

DeArcy, La Shann (Connecticut)

Dietz, Jennifer Rae (Connecticut)

Dubanevich, William Joseph (Connecticut)

Dumas, Walter C. (Connecticut)

Dunning, Mary Kay (Connecticut)

Dwyer, John H. (Connecticut)

Engel, Rebecca (Connecticut)

Ennis, Evan Claire (Connecticut)

Espinosa, Todd I. (Connecticut)

Fayard, Calvin Clifford (Connecticut)

Figueroa, Kenneth Juan (Connecticut)

Friedman, Andrew N. (Connecticut)

Fuller, James C. (Connecticut)

George, Matthew Brian (Connecticut)

Goergen, Elizabeth (New York)

Gordon, Charles Malcolm (Connecticut)

Goyette, Gary G (Connecticut)

Goyette, Paul Quentin (Connecticut)

Green, Llezlie Lloren (Connecticut)

Greenspan, Geri (Connecticut)

Grinton, John Neher (Connecticut)

Grossmann, Anya R. (Connecticut)

Grus, Karen (Connecticut)

Gunn, W. Howard (Connecticut)

Haltiwanger, Daniel S (Connecticut)

Hammer, Matthew J. (Connecticut)

Hammerschmidt, Marguerite (Connecticut)

Han, William T. (Connecticut)

Hazeldean, Susan (Connecticut)

Heath, Julie E (Connecticut)

Holtzer, Melissa Lauren (Connecticut)

Horowitz, Daniel A. (Connecticut)

Humphries, Alan R. (Connecticut)

Isajiw, Peter Joseph (Connecticut)

Jacobs, George E. (Connecticut)

Jaracz, Karen D. (Connecticut)

Joanen, Lewis Scott (Connecticut)

Johnson, Frederick J. (Connecticut)

Jones, Robert R. (Connecticut)

Joseph, Arnold C. (Connecticut)

Jr, Terry Edward (Connecticut)

Jr, Robert Walter (Connecticut)

Kassem, Ramzi (Connecticut)

Keith, Lisa Debin (Connecticut)

Kiesnowski, Robert W. (Connecticut)

Kinlaw, Vance C. (Connecticut)

Kraselnik, Robert Louis (Connecticut)

La Perla, Joseph (New York)

Lasch, Christopher Nelson (Connecticut)

Lassner, Caralyce M. (Connecticut)

Latchney, John D. (Connecticut)

Lavery, Rachel (Connecticut)

Lee, Mark Steven (Connecticut)

Lee, C.K. (Connecticut)

Lester, Patric A. (Connecticut)

Levine, Jonathan K. (Connecticut)

Lewis, Jennifer N (Connecticut)

Litrownik, Michael Noah (Connecticut)

Lockhart, James M. (Connecticut)

Logan, Cedric (Connecticut)

LoPalo, Christopher R. (Connecticut)

Maraan, Benjamin M (Connecticut)

Mason, Ashleigh Paige (Connecticut)

McCarthy, James P. (Connecticut)

McGlothlin, Lauren B. (Connecticut)

McHugh, Jennifer M. (Connecticut)

McKeon, William M. (Connecticut)

McNamara, Douglas J. (Connecticut)

Mehling, Keri Catherine (Connecticut)

Messing, Gary Marc (Connecticut)

Metcalf, Hope R. (Connecticut)

Meyer, Jessica Lynn (Connecticut)

Michaels, Daniel (Connecticut)

Milici, Jennifer (Connecticut)

Miltenberger, Chris R. (Connecticut)

Moore, Christopher James (Connecticut)

Moore, Maricela (Connecticut)

Morales, Mary Elizabeth (Connecticut)

Muecke, Manfred Patrick (Connecticut)

Murphy, Robert William (Connecticut)

Nardacci, Anne M. (Connecticut)

Negin, Alexandra Paradis (Connecticut)

Nolley, Waverly R. (Connecticut)

Nurhussein, Siham (New York)

Odessky, Susan Hull (Connecticut)

Perla, Joseph La (Connecticut)

Pordy, Hope Allison (Connecticut)

Preis, Caroline Dana (Connecticut)

Preis, Phillip W (Connecticut)

Pritzker, Elizabeth C. (Connecticut)

Ramsey, Donald T. (Connecticut)

Ringer, Thom (Connecticut)

Sanders, Gregory J. (Connecticut)

Scalia, David S. (Connecticut)

Schary, Alison Brooke (New York)

Scimone, Michael Joseph (Connecticut)

Seeger, Christopher A. (Connecticut)

Sellers, Joseph M. (Connecticut)

Sheetz, Breanne M. (Connecticut)

Sherkow, Jacob S. (Connecticut)

Sibley, William Hugh (Connecticut)

Sill, Matthew J. (Connecticut)

Silver, Stephen H (Connecticut)

Sizemore, James Paul (Connecticut)

Smith, Louise N. (Connecticut)

Smith, William Julian (Connecticut)

Sokoloff, Brian S. (Connecticut)

Steel, Lewis M. (Connecticut)

Stephan, Ryan F (Connecticut)

Stewart, Ladan F. (Connecticut)

Sutherland, Brian J. (Connecticut)

Tan, Michael (Connecticut)

Thompson, Charles M (Connecticut)

Tompkins, Charles E. (Connecticut)

Tourgeman, Elizabeth Silver (Connecticut)

Trigsted, Joshua (Connecticut)

Waks, Dennis S. (Connecticut)

Wight, Gary T. (Connecticut)

Wilkinson, Alison Berry (Connecticut)

Winter, Robert Albert (Connecticut)

Wishnie, Michael J. (Connecticut)

Wizner, Stephen (Connecticut)

Woody, Teresa A. (Connecticut)

Worstell, David L. (Connecticut)

Yeger, Yeeta (Connecticut)

Zabarte, Francisco J (Connecticut)

Zouras, James B. (Connecticut)

Attorney for Defendant

Arcata, Joseph J. (Connecticut)

Barrueco, Albert Llosas (Connecticut)

Beckwith, Van H. (Connecticut)

Bennett, Paula S. (Connecticut)

Ben-Sorek, Liora M. (Connecticut)

Berk, Jon S. (Connecticut)

Blocker, Mark B (Connecticut)

Bloom, Elise Michelle (Connecticut)

Bourassa, Mark J (Connecticut)

Bowen, Jennifer A. (Connecticut)

Boyd, Felicia Castillo (Connecticut)

Brandstrader, Thomas C. (Connecticut)

Buchanan, Michael F. (Connecticut)

Burke, David P. (Connecticut)

Casagrande, Daniel E. (Connecticut)

Clarke, Christopher D. (Connecticut)

Coleman, March Dolan (Connecticut)

Colson, Michelle Lynn (Connecticut)

Cunning, Jessica Knopp (Connecticut)

Cunningham, Jean M. (Connecticut)

Cynkar, Robert J. (Connecticut)

Davis, Leonard A. (Connecticut)

Deluca, Charles A. (Connecticut)

Doe, Doe (Connecticut)

Echambadi, Malathi (Connecticut)

Elliott, Richard H. (Connecticut)

Faulman, Sara Lyn (Connecticut)

Filiberti, Joanne (Connecticut)

Godwin, Louanna (Connecticut)

Graham, David F (Connecticut)

Henderson, Ryan M. (Connecticut)

Herman, Russ M. (Connecticut)

Hill, Anthony William (Connecticut)

Ho, Allyson N. (Connecticut)

Hornstein, Val D. (Connecticut)

Hvizda, Alex M. (Connecticut)

Jarem, Russell Nicholas (Connecticut)

Jennetten, Peter Robert (Connecticut)

Johansen, James H. (Connecticut)

Johnson, Peter James (Connecticut)

Johnson, Wesley E. (Connecticut)

Kirtley, John L (Connecticut)

Lappen, Susan E (Connecticut)

Lesser, Don A. (Connecticut)

Leva, James Michael (Connecticut)

Mackel-Wiederanders, Michelle (Connecticut)

McAusland, Alec Meacham (Connecticut)

McConaghy, Michelle Lynn (Connecticut)

McGillivary, Gregory Keith (Connecticut)

McGrane, William (Connecticut)

Meeks, John Marcus (Connecticut)

Mitchell, Robert Burdette (Connecticut)

Morabito, Douglas P. (Connecticut)

Nelson, David Christopher (Connecticut)

Newdow, Michael (Connecticut)

Nietzel, Catherine S. (Connecticut)

Niewoehner, Rachel B (Connecticut)

Nolan, Kim E. (Connecticut)

O'Neill, Kristen Elizabeth (Connecticut)

Ortega, Rene Alejandro (Connecticut)

Parzymieso, Susan B. (Connecticut)

Pollack, Howard A (Connecticut)

Potter, Alison V (Connecticut)

Pugh, Nicholas Adam (Connecticut)

Reiskind, Edwin M. (Connecticut)

Richards, Trent L (Connecticut)

Rose, Michael J. (Connecticut)

Russell, Erin Kathryn (Connecticut)

Ryan, Michael T. (Connecticut)

Salazar-Austin, David C. (Connecticut)

Schmedlin, William Francis (Connecticut)

Shaw, Peter J (Connecticut)

Shea, Michael P. (Connecticut)

Shier, Matthew J (Connecticut)

Shin, Victoria S. (Connecticut)

Shoffner, Robin Denise (Connecticut)

Skinner, Reginald Maurice (Connecticut)

Smith, Gregory (Connecticut)

Thomas, Clarisse Nicole (Connecticut)

Walsh, Michael J (Connecticut)

Wasilefski, Charles E. (Connecticut)

Watson, Katherine D (Connecticut)

Westwater, Gisela Ann (Connecticut)

Wright, William N. (Connecticut)

Younger, Stephen P. (Connecticut)

Zelman, Johanna G. (Connecticut)

show all people

Documents in the Clearinghouse

Document

3:07-cv-01436

Docket [PACER]

April 11, 2011

April 11, 2011

Docket
1

3:07-cv-01436

Complaint

Sept. 26, 2007

Sept. 26, 2007

Complaint

Mayor Boughton Addresses “Danbury 11” Lawsuit

No Court

Sept. 26, 2007

Sept. 26, 2007

Press Release
21

3:07-cv-01436

Amended Complaint

Nov. 26, 2007

Nov. 26, 2007

Complaint
51-2

3:07-cv-01436

Memorandum in Support of Motion to Dismiss

Feb. 1, 2008

Feb. 1, 2008

Pleading / Motion / Brief
48-2

3:07-cv-01436

Memorandum in Support of Defendants' Motion to Disqualify Counsel

Feb. 1, 2008

Feb. 1, 2008

Pleading / Motion / Brief
49-2

3:07-cv-01436

Defendants' Memorandum of Law in Support of Motion to Dismiss

Feb. 1, 2008

Feb. 1, 2008

Pleading / Motion / Brief
66

3:07-cv-01436

Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss

March 7, 2008

March 7, 2008

Pleading / Motion / Brief
95

3:07-cv-01436

Ruling on Motions to Disqualify

July 3, 2008

July 3, 2008

Order/Opinion
156

3:07-cv-01436

Memorandum in Support of Plaintiffs' Motion for Protective Order

April 10, 2009

April 10, 2009

Pleading / Motion / Brief

2009 WL 2009

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5030250/barrera-v-boughton/

Last updated April 21, 2024, 3:02 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-15), City Of Danbury, Ronald Preble, Richard McCaffrey, James Brown, John Does(I/O, 15-20) ( Filing fee $ 350 receipt number N022445), filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez.(Malone, P.) (Entered: 09/27/2007)

Sept. 26, 2007

Sept. 26, 2007

RECAP
2

Order on Pretrial Deadlines: Amended Pleadings due by 11/25/2007.,Discovery due by 3/27/2008. Signed by Clerk on 9/26/07. (Malone, P.) (Entered: 09/27/2007)

Sept. 26, 2007

Sept. 26, 2007

PACER
3

ELECTRONIC FILING ORDER. Signed by Judge Robert N. Chatigny on 9/26/07. (Attachments: # 1 E-Filing Notice)(Malone, P.) (Entered: 09/27/2007)

2 E-Filing Notice

View on PACER

Sept. 26, 2007

Sept. 26, 2007

PACER
4

NOTICE of Appearance by Charles A. Deluca on behalf of Alan Baker, Jose Agosto Mark Boughton, James Fisher, James Lalli, Craig Martin, and John Does 1-15 (Deluca, Charles) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER
5

NOTICE of Appearance by Susan B. Parzymieso on behalf of Alan Baker, Jose Agosto Mark Boughton, Richard Dejesus, James Fisher, James Lalli, Craig Martin, and John Does 1-15 (Parzymieso, Susan) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER
6

NOTICE of Appearance by Charles A. Deluca on behalf of Richard Dejesus (Deluca, Charles) (Entered: 10/24/2007)

Oct. 24, 2007

Oct. 24, 2007

PACER
7

NOTICE of Appearance by Daniel E. Casagrande on behalf of City Of Danbury (Casagrande, Daniel) (Entered: 10/25/2007)

Oct. 25, 2007

Oct. 25, 2007

PACER
8

SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Ronald Preble served on 10/15/2007, answer due 12/14/2007; Richard McCaffrey served on 10/15/2007, answer due 12/14/2007; James Brown served on 10/15/2007, answer due 12/14/2007. (Wishnie, Michael) (Entered: 10/30/2007)

Oct. 30, 2007

Oct. 30, 2007

PACER
9

MOTION for Extension of Time until November 28, 2007 To Respond to Plaintiffs' Complaint 1 Complaint, by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, John Does(I/O, 1-15). (Deluca, Charles) (Entered: 10/30/2007)

Oct. 30, 2007

Oct. 30, 2007

PACER
10

ORDER granting 9 Motion for Extension of Time until 11/28/07 to respond to 1 Complaint. Signed by Clerk on 10/31/07. (Bauer, J.) (Entered: 10/31/2007)

Oct. 31, 2007

Oct. 31, 2007

PACER
11

First MOTION for Extension of Time until November 28, 2007 to Answer Complaint by City Of Danbury. (Casagrande, Daniel) (Entered: 10/31/2007)

Oct. 31, 2007

Oct. 31, 2007

PACER
12

ORDER granting 11 Motion for Extension of Time until 11/28/2007 to respond to 1 Complaint. Signed by Clerk on 11/1/07. (Bauer, J.) (Entered: 11/01/2007)

Nov. 1, 2007

Nov. 1, 2007

PACER
13

SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Mark Boughton served on 10/19/2007, answer due 11/28/2007; Alan Baker served on 10/19/2007, answer due 11/28/2007; Jose Agosto served on 10/19/2007, answer due 11/28/2007; Richard Dejesus served on 10/19/2007, answer due 11/28/2007; James A. Fisher served on 10/19/2007, answer due 11/28/2007; James Lalli served on 10/19/2007, answer due 11/28/2007; Craig Martin served on 10/19/2007, answer due 11/28/2007; City Of Danbury served on 10/19/2007, answer due 11/28/2007. (Wishnie, Michael) Additional attachment(s) added on 11/8/2007 (Bauer, J.). (Entered: 11/07/2007)

2 additional returns

View on PACER

Nov. 7, 2007

Nov. 7, 2007

PACER
14

ENTERED IN ERROR: SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) Modified on 11/8/2007 (Bauer, J.). (Entered: 11/07/2007)

Nov. 7, 2007

Nov. 7, 2007

PACER
15

ENTERED IN ERROR: AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on JAMES BROWN IN HIS OFFICIAL CAPACITY, RICHARD MCCAFFREY IN HIS OFFICIAL CAPACITY, RONALD PREBLE IN HIS OFFICIAL CAPACITY, ATTORNEY-GENERAL OF THE UNITED STATES, OFFICE OF GENERAL COUNSEL FOR THE DEPARTMENT OF HOMELAND SECURITY on 10/10/2007, filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) Modified on 11/8/2007 (Bauer, J.). (Entered: 11/07/2007)

Nov. 7, 2007

Nov. 7, 2007

PACER
16

SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Ronald Preble served on 10/10/2007, answer due 12/9/2007; Richard McCaffrey served on 10/10/2007, answer due 12/9/2007; James Brown served on 10/10/2007, answer due 12/9/2007. (correction to entry 15) (Bauer, J.) (Entered: 11/08/2007)

Nov. 7, 2007

Nov. 7, 2007

PACER
17

NOTICE of Appearance by Charles A. Deluca on behalf of Joseph Norkus (Deluca, Charles) (Entered: 11/14/2007)

Nov. 14, 2007

Nov. 14, 2007

PACER
18

NOTICE of Appearance by Susan B. Parzymieso on behalf of Joseph Norkus (Parzymieso, Susan) (Entered: 11/14/2007)

Nov. 14, 2007

Nov. 14, 2007

PACER
19

NOTICE of Appearance by Victoria S Shin on behalf of Ronald Preble, Richard McCaffrey, James Brown, John Does(I/O, 15-20) (Shin, Victoria) Additional attachment(s) added on 11/26/2007 (Bauer, J.). (Entered: 11/21/2007)

Nov. 21, 2007

Nov. 21, 2007

PACER
20

Docket Entry Correction re 19 Notice of Appearance : replaced pdf. (Bauer, J.) (Entered: 11/26/2007)

Nov. 26, 2007

Nov. 26, 2007

PACER
21

AMENDED COMPLAINT against all defendants, filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez.(Wishnie, Michael) (Entered: 11/26/2007)

Nov. 26, 2007

Nov. 26, 2007

RECAP
22

SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Joseph Norkus served on 11/10/2007, answer due 11/30/2007. (Wishnie, Michael) (Entered: 11/26/2007)

Nov. 26, 2007

Nov. 26, 2007

PACER
23

SUMMONS Returned Executed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 11/26/2007)

Nov. 26, 2007

Nov. 26, 2007

PACER
24

NOTICE of Appearance by Michelle Lynn Colson on behalf of Ronald Preble, Richard McCaffrey, James Brown, John Does(I/O, 15-20) (Colson, Michelle) (Entered: 11/27/2007)

Nov. 27, 2007

Nov. 27, 2007

PACER
25

MOTION for Extension of Time until December 26, 2007 to Respond to Amended Complaint by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8), John Does(I/O, 9-14). (Parzymieso, Susan) (Entered: 11/29/2007)

Nov. 29, 2007

Nov. 29, 2007

PACER
26

First MOTION for Extension of Time until 12/26/07 to file Answer to Amended Complaint by City Of Danbury. (Casagrande, Daniel) (Entered: 11/29/2007)

Nov. 29, 2007

Nov. 29, 2007

PACER
27

STIPULATION re 21 Amended Complaint re Deadline By Which All Federal Defendants Shall Answer by Jose Duma, USA, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Ronald Preble, Richard McCaffrey, James Brown, John Does(I/O, 9-14), Jose Cabrera, Daniel Chavez. (Shin, Victoria) (Entered: 11/30/2007)

Nov. 30, 2007

Nov. 30, 2007

PACER
28

First MOTION for Extension of Time until Dec. 21, 2007 To file form 26(f) by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 12/03/2007)

Dec. 3, 2007

Dec. 3, 2007

PACER
29

ORDER granting 25 Motion for Extension of Time to respond to 21 Amended Complaint. Signed by Judge Robert N. Chatigny on 11/30/07. (S-D'Onofrio, B.) (Entered: 12/04/2007)

Dec. 4, 2007

Dec. 4, 2007

PACER
30

ORDER granting 26 Motion for Extension of Time to respond to 21 Amended Complaint. Signed by Judge Robert N. Chatigny on 11/30/07. (S-D'Onofrio, B.) (Entered: 12/04/2007)

Dec. 4, 2007

Dec. 4, 2007

PACER
31

ORDER approving 27 Stipulation, filed by Juan Barrera, Richard McCaffrey, Ronald Preble, Juan Carlos Simbana, Nicholas Segundo Sanchez, Jose Llibisupa, Edgar Redrovan, Daniel Chavez, John Does, USA, Jose Cabrera, Danilo Brito Vargas, Isaac Maldonado, James Brown, Jose Duma, Answer updated for USA to 1/15/2008; Ronald Preble to 1/15/2008; Richard McCaffrey to 1/15/2008; James Brown to 1/15/2008; John Does(I/O, 9-14) to 1/15/2008. Signed by Judge Robert N. Chatigny on 12/6/07. (D'Onofrio, B.) (Entered: 12/10/2007)

Dec. 6, 2007

Dec. 6, 2007

PACER
32

ORDER granting 28 Motion for Extension of Time. Signed by Judge Robert N. Chatigny on 12/6/07. (D'Onofrio, B.) (Entered: 12/10/2007)

Dec. 6, 2007

Dec. 6, 2007

PACER
33

NOTICE of Appearance by Douglas P. Morabito on behalf of James Brown,Ronald Preble, Richard McCaffrey and John Does 15-20 (Morabito, Douglas) Filer Modified on 12/12/2007 (Bauer, J.). (Entered: 12/11/2007)

Dec. 11, 2007

Dec. 11, 2007

PACER
34

NOTICE of Appearance by Douglas P. Morabito on behalf of USA, Ronald Preble, Richard McCaffrey, James Brown & John DOes 15-20(Morabito, Douglas) Filers Modified on 12/12/2007 (Bauer, J.). (Entered: 12/11/2007)

Dec. 11, 2007

Dec. 11, 2007

PACER
35

Second MOTION for Extension of Time until February 8, 2008 21 Amended Complaint by USA, Ronald Preble, Richard McCaffrey, James Brown. (Morabito, Douglas) (Entered: 12/13/2007)

Dec. 13, 2007

Dec. 13, 2007

PACER
36

ORDER granting 35 Motion for Extension of Time. Signed by Judge Robert N. Chatigny on 12/19/07. (D'Onofrio, B.) (Entered: 12/19/2007)

Dec. 19, 2007

Dec. 19, 2007

PACER
37

Second MOTION for Extension of Time to Respond to Amended Complaint by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8), City Of Danbury. (Parzymieso, Susan) (Entered: 12/21/2007)

Dec. 21, 2007

Dec. 21, 2007

PACER
38

First REPORT of Rule 26(f) Planning Meeting. (Wishnie, Michael) (Entered: 12/24/2007)

Dec. 24, 2007

Dec. 24, 2007

PACER
39

ORDER granting 37 Motion for Extension of Time. Signed by Judge Robert N. Chatigny on 12/26/2007. (Kunofsky, L.) (Entered: 12/28/2007)

Dec. 27, 2007

Dec. 27, 2007

PACER
40

ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for Scheduling Order and to supervise Discovery. Signed by Judge Robert N. Chatigny on 12/27/07. (Ferguson, L.) (Entered: 12/28/2007)

Dec. 27, 2007

Dec. 27, 2007

PACER
41

Letter from Ryan, Ryan, Johnson & DeLuca LLP Dated 12/28/07 Re: regarding filing of Motion to Dismiss or Answer Amended Complaint until 2/1/08 with endorsement thereon. (D'Onofrio, B.) (Entered: 01/04/2008)

Jan. 3, 2008

Jan. 3, 2008

PACER
42

ORDER: A telephonic conference call is scheduled for Wednesday 1/23/08 at 10:00 a.m. with Judge Martinez to discuss the parties' 26(f) report and to enter a scheduling order. Plaintiffs' counsel shall initiate the call and shall have opposing counsel on the line when calling chambers at (860) 240 3605. Signed by Judge Donna F. Martinez on 1/4/08. (Constantine, A.) (Entered: 01/04/2008)

Jan. 4, 2008

Jan. 4, 2008

PACER
43

Letter from AUSA Morabito Dated 1/14/08 Re: Filing Motion to Dismiss (D'Onofrio, B.) (Entered: 01/22/2008)

Jan. 22, 2008

Jan. 22, 2008

PACER
44

ORDER re 43 Letter asking permission to file Motion to Dismiss. Signed by Judge Robert N. Chatigny on 1/22/08. (D'Onofrio, B.) (Entered: 01/22/2008)

Jan. 22, 2008

Jan. 22, 2008

PACER
45

Minute Entry for proceedings held before Judge Donna F. Martinez: Telephone Status Conference held on 1/23/2008 ; 5 minutes (Pesta, J.) (Entered: 01/23/2008)

Jan. 23, 2008

Jan. 23, 2008

PACER
46

ORDER: The court conducted a telephonic status conference on 1/23/08 regarding the parties' Fed.R.Civ.P. 26(f) report and entry of a scheduling order. During the conference, Attorney Deluca, counsel for the Mayor and the individual City of Danbury defendants, indicated that the defendants intend to file by 2/1/08 a motion to disqualify plaintiff's counsel, the Jerome N. Frank Legal Services organization. In light of the issues surrounding representation, discovery is stayed until the court resolves the motion to disqualify. After the court has decided the motion, the undersigned shall conduct another teleconference regarding scheduling. Plaintiff's counsel shall contact chambers to arrange a conference call after the motion is decided. Signed by Judge Donna F. Martinez on 1/23/08. (Constantine, A.) (Entered: 01/23/2008)

Jan. 23, 2008

Jan. 23, 2008

PACER
47

NOTICE of Appearance by Ramzi Kassem on behalf of Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez (Kassem, Ramzi) (Entered: 01/24/2008)

Jan. 24, 2008

Jan. 24, 2008

PACER
48

MOTION to Disqualify Counsel by Mark Boughton. (Attachments: # 1 Memorandum in Support of Motion for Disqualification)Motions referred to Donna F. Martinez(Deluca, Charles) # 2 Exhibit 1-4, manually filed (D'Onofrio, B.). Modified on 2/4/2008 (D'Onofrio, B.). (Entered: 02/01/2008)

2 Memorandum in Support of Motion for Disqualification

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3 Exhibit 1-4

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Feb. 1, 2008

Feb. 1, 2008

PACER
49

MOTION to Dismiss by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8).Responses due by 2/22/2008 (Attachments: # 1 Memorandum in Support of Motion to Dismiss)(Deluca, Charles) (Entered: 02/01/2008)

2 Memorandum in Support of Motion to Dismiss

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Feb. 1, 2008

Feb. 1, 2008

PACER
50

MOTION to Disqualify Counsel Jerome N. Frank Legal Services by City Of Danbury. Motions referred to Donna F. Martinez(Casagrande, Daniel) (Entered: 02/01/2008)

Feb. 1, 2008

Feb. 1, 2008

PACER
51

MOTION to Dismiss by USA, Ronald Preble, Richard McCaffrey, James Brown.Responses due by 2/22/2008 (Attachments: # 1 Memorandum in Support, # 2 Affidavit)(Morabito, Douglas) (Entered: 02/01/2008)

2 Memorandum in Support

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3 Affidavit

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Feb. 1, 2008

Feb. 1, 2008

PACER
52

NOTICE by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Juan Barrera, Jose Cabrera, Daniel Chavez of Law Student Intern Appearance (Wishnie, Michael) (Entered: 02/11/2008)

Feb. 11, 2008

Feb. 11, 2008

RECAP
53

NOTICE by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Juan Barrera, Daniel Chavez of Law Student Intern Appearance (Wishnie, Michael) (Entered: 02/11/2008)

Feb. 11, 2008

Feb. 11, 2008

PACER
54

ORDER approving 52 Notice re Law Student Intern Appearance filed by Juan Barrera, Juan Carlos Simbana, Nicholas Segundo Sanchez, Jose Llibisupa, Edgar Redrovan, Daniel Chavez, Jose Cabrera, Isaac Maldonado, Jose Duma. Signed by Judge Robert N. Chatigny on 2/12/08. (D'Onofrio, B.) (Entered: 02/13/2008)

Feb. 13, 2008

Feb. 13, 2008

PACER
55

ORDER approving 53 Notice Law Student Intern Apearance filed by Juan Barrera, Juan Carlos Simbana, Nicholas Segundo Sanchez, Jose Llibisupa, Edgar Redrovan, Daniel Chavez, Isaac Maldonado, Jose Duma. Signed by Judge Robert N. Chatigny on 2/12/08. (D'Onofrio, B.) (Entered: 02/13/2008)

Feb. 13, 2008

Feb. 13, 2008

PACER
56

NOTICE of Appearance by Clarisse Nicole Thomas on behalf of Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8) (Thomas, Clarisse) (Entered: 02/14/2008)

Feb. 14, 2008

Feb. 14, 2008

PACER
57

First MOTION for Extension of Time to File Response/Reply as to 49 MOTION to Dismiss, 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services, 48 MOTION to Disqualify Counsel until 3/7/08 by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 02/20/2008)

Feb. 20, 2008

Feb. 20, 2008

PACER
58

ORDER granting 57 Motion for Extension of Time to File Response/Reply to 49 MOTION to Dismiss, 48 MOTION to Disqualify Counsel, 50 MOTION to Disqualify Counsel. Responses due by 3/7/2008. Signed by Judge Donna F. Martinez on 2/20/08. (Martinez, Donna) (Entered: 02/21/2008)

Feb. 21, 2008

Feb. 21, 2008

PACER
59

Memorandum in Opposition re 51 MOTION to Dismiss filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 02/25/2008)

Feb. 25, 2008

Feb. 25, 2008

PACER
60

MOTION for Leave to File Overlength Brief by Jose Duma, Jose Llibisupa, Isaac Maldonado, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 02/25/2008)

Feb. 25, 2008

Feb. 25, 2008

PACER
61

ORDER granting 60 Motion for Leave to File Oversized Brief. Signed by Judge Donna F. Martinez on 2/26/08. (Martinez, Donna) (Entered: 02/26/2008)

Feb. 26, 2008

Feb. 26, 2008

PACER
62

REPLY to Response to 51 MOTION to Dismiss filed by USA, Ronald Preble, Richard McCaffrey, James Brown. (Morabito, Douglas) (Entered: 03/04/2008)

March 4, 2008

March 4, 2008

PACER
63

MOTION for Victoria S. Shin to Withdraw as Attorney by Ronald Preble, Richard McCaffrey, James Brown, John Does(I/O, 9-14). Motions referred to Donna F. Martinez(Shin, Victoria) (Entered: 03/07/2008)

March 7, 2008

March 7, 2008

PACER
64

Memorandum in Opposition re 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services, 48 MOTION to Disqualify Counsel filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit)(Wishnie, Michael) (Entered: 03/07/2008)

2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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7 Exhibit

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8 Exhibit

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9 Exhibit

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10 Exhibit

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11 Exhibit

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12 Exhibit

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13 Exhibit

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14 Exhibit

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15 Exhibit

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16 Exhibit

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March 7, 2008

March 7, 2008

PACER
65

Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration) by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez.Responses due by 3/28/2008 (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit)Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 03/07/2008)

2 Memorandum in Support

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3 Exhibit

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4 Exhibit

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March 7, 2008

March 7, 2008

PACER
66

Memorandum in Opposition re 49 MOTION to Dismiss filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Wishnie, Michael) (Entered: 03/07/2008)

2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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March 7, 2008

March 7, 2008

PACER
67

Cross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to Dismiss by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez.Responses due by 3/28/2008 (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 03/07/2008)

2 Memorandum in Support

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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7 Exhibit

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March 7, 2008

March 7, 2008

PACER
68

MOTION to Stay re 49 MOTION to Dismiss by Jose Duma, Jose Llibisupa, Isaac Maldonado, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez.Responses due by 3/28/2008 Second relief requested in motion 67 .Motions referred to Donna F. Martinez(Bauer, J.) (Entered: 03/10/2008)

March 7, 2008

March 7, 2008

PACER
69

First MOTION for Extension of Time to File Response/Reply to Plaintiffs' Memo of Law in Opposition as to 49 MOTION to Dismiss, 48 MOTION to Disqualify Counsel until up to and including March 28, 2008 by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8). Motions referred to Donna F. Martinez(Thomas, Clarisse) (Entered: 03/13/2008)

March 13, 2008

March 13, 2008

PACER
70

First MOTION for Extension of Time until March 28, 2008 to respond re: 48 MOTION to Disqualify Counsel, 50 MOTION to Disqualify Counsel, 65 Cross MOTION to Strike, 67 Cross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance by City Of Danbury. Motions referred to Donna F. Martinez(Casagrande, Daniel) Motion relief and links Modified on 3/14/2008 (Bauer, J.). (Entered: 03/13/2008)

March 13, 2008

March 13, 2008

PACER
71

ORDER granting 69 defendants' Motion for Extension of Time to File Reply ; granting 70 defendants' Motion for Extension of Time to File Reply Responses due by 3/28/2008. Signed by Judge Donna F. Martinez on 3/17/08. (Martinez, Donna) (Entered: 03/17/2008)

March 17, 2008

March 17, 2008

PACER
72

ORDER granting 63 Motion to Withdraw as Attorney. Attorney Victoria S Shin terminated. Signed by Judge Donna F. Martinez on 3/18/08. (Pesta, J.) (Entered: 03/18/2008)

March 18, 2008

March 18, 2008

PACER
73

REPLY to Response to 48 MOTION to Disqualify Counsel filed by Mark Boughton. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Parzymieso, Susan) (Entered: 03/28/2008)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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March 28, 2008

March 28, 2008

PACER
74

Memorandum in Opposition to Plaintiffs' Cross-Motions re 68 MOTION to Stay re 49 MOTION to Dismiss MOTION to Stay re 49 MOTION to Dismiss, 67 Cross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to Dismiss filed by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8). (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Deluca, Charles) (Entered: 03/28/2008)

2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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4 Exhibit Exhibit C

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5 Exhibit Exhibit D

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6 Exhibit Exhibit E

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March 28, 2008

March 28, 2008

PACER
75

REPLY to Response to 49 MOTION to Dismiss Claims for Relief Number 3-5, 16 and 19 filed by Mark Boughton, Alan Baker, Jose Agosto, Richard Dejesus, James A. Fisher, James Lalli, Craig Martin, Joseph Norkus, John Does(I/O, 1-8). (Deluca, Charles) (Entered: 03/28/2008)

March 28, 2008

March 28, 2008

PACER
76

Memorandum in Opposition to Plaintiffs' Motion to Exclude Wolfram's Declaration re 65 Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration)Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration) filed by Mark Boughton. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Deluca, Charles) (Entered: 03/28/2008)

2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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10 Exhibit I

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11 Exhibit J

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12 Exhibit K

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March 28, 2008

March 28, 2008

PACER
77

First MOTION for Extension of Time to File Response/Reply as to 65 Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration)Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration), 68 MOTION to Stay re 49 MOTION to Dismiss MOTION to Stay re 49 MOTION to Dismiss, 67 Cross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to Dismiss until April 18, 2008 by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 04/08/2008)

April 8, 2008

April 8, 2008

PACER
78

ORDER granting 77 Motion for Extension of Time to File Reply. Reply due by 4/18/2008. Signed by Judge Donna F. Martinez on 4/11/08. (Martinez, Donna) (Entered: 04/10/2008)

April 10, 2008

April 10, 2008

PACER
79

REPLY to Response to 68 MOTION to Stay re 49 MOTION to Dismiss MOTION to Stay re 49 MOTION to Dismiss, 67 Cross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to DismissCross MOTION to Certify Questions of Law to the Connecticut Supreme Court and to Hold Defendants' Motion to Dismiss in Abeyance re 49 MOTION to Dismiss filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 04/18/2008)

April 18, 2008

April 18, 2008

PACER
80

REPLY to Response to 65 Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration)Cross MOTION to Strike 50 MOTION to Disqualify Counsel Jerome N. Frank Legal Services Exhibit 1 (Wolfram Declaration) filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Attachments: # 1 Exhibit 1)(Wishnie, Michael) (Entered: 04/18/2008)

2 Exhibit 1

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April 18, 2008

April 18, 2008

PACER
81

First MOTION for Leave to File Sur-Reply by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (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)Motions referred to Donna F. Martinez(Wishnie, Michael) (Entered: 04/18/2008)

2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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5 Exhibit 4

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6 Exhibit 5

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7 Exhibit 6

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8 Exhibit 7

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9 Exhibit 8

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April 18, 2008

April 18, 2008

PACER
82

Second MOTION for Extension of Time until 30 days from decision on motion to dismiss to answer 21 Amended Complaint by City Of Danbury. Motions referred to Donna F. Martinez(Casagrande, Daniel) (Entered: 04/28/2008)

April 28, 2008

April 28, 2008

PACER
83

Memorandum in Opposition re 82 Second MOTION for Extension of Time until 30 days from decision on motion to dismiss to answer 21 Amended Complaint filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Attachments: # 1 Exhibit 1)(Wishnie, Michael) (Entered: 04/28/2008)

2 Exhibit 1

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April 28, 2008

April 28, 2008

PACER
84

CERTIFICATE OF SERVICE by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez re 83 Memorandum in Opposition to Motion, (Wishnie, Michael) (Entered: 04/29/2008)

April 29, 2008

April 29, 2008

PACER
85

Memorandum in Opposition re 81 First MOTION for Leave to File Sur-Reply filed by Mark Boughton. (Thomas, Clarisse) (Entered: 05/05/2008)

May 5, 2008

May 5, 2008

PACER
86

MOTION to Strike all materials that were filed by the plaintiffs after Boughtons reply by Mark Boughton.Responses due by 5/26/2008 Motions referred to Donna F. Martinez(Bauer, J.) (Entered: 05/06/2008)

May 5, 2008

May 5, 2008

PACER
87

Memorandum in Support re 86 MOTION to Strike all pleadings filed after Defendant Boughton's Reply to the plaintiffs' Opposition Brief to the Motion for Disqualification filed by Mark Boughton. (Thomas, Clarisse) (Entered: 05/07/2008)

May 7, 2008

May 7, 2008

PACER
88

ORDER granting absent objection 82 Second MOTION for Extension of Time until 5/19/08 to answer 21 Amended Complaint. Signed by Judge Donna F. Martinez on 5/8/08. (Pesta, J.) (Entered: 05/08/2008)

May 8, 2008

May 8, 2008

PACER
89

REPLY to Response to 81 First MOTION for Leave to File Sur-Reply filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 05/08/2008)

May 8, 2008

May 8, 2008

PACER
90

OBJECTION re 86 MOTION to Strike filed by Jose Duma, Jose Llibisupa, Isaac Maldonado, Edgar Redrovan, Nicholas Segundo Sanchez, Juan Carlos Simbana, Danilo Brito Vargas, Juan Barrera, Jose Cabrera, Daniel Chavez. (Wishnie, Michael) (Entered: 05/08/2008)

May 8, 2008

May 8, 2008

PACER
91

ANSWER to 21 Amended Complaint with Affirmative Defenses. by City Of Danbury.(Casagrande, Daniel) (Entered: 05/19/2008)

May 19, 2008

May 19, 2008

PACER
92

ORDER denying 86 Motion to Strike. Signed by Judge Donna F. Martinez on 6/12/08. (Pesta, J.) (Entered: 06/12/2008)

June 12, 2008

June 12, 2008

PACER
93

ORDER granting 81 Motion for Leave to File sur-reply to 48 MOTION to Disqualify Counsel & 50 MOTION to Disqualify Counsel. Signed by Judge Donna F. Martinez on 6/12/08. (Pesta, J.) (Entered: 06/12/2008)

June 12, 2008

June 12, 2008

PACER
94

ORDER denying 65 Cross MOTION to exclude the Wolfram declaration. The Wolfram declaration has been filed in conjunction with a motion for disqualification. The Court will decide that motion as a matter of law, and it is capable of critically reviewing the Wolfram declaration and affording it any consideration it may properly be due. See F.R.E. 403. Signed by Judge Donna F. Martinez on 6/12/08. (Pesta, J.) (Entered: 06/12/2008)

June 12, 2008

June 12, 2008

PACER
95

RULING denying 48 Motion to Disqualify Counsel; denying 50 Motion to Disqualify Counsel. Signed by Judge Donna F. Martinez on 7/3/08. (Walker, J.) (Entered: 07/03/2008)

July 3, 2008

July 3, 2008

PACER
96

ORDER & CALENDAR : A Telephonic Status Conference is scheduled for July 31, 2008 at 11:30 a.m. Plaintiff's counsel shall initiate the conference call and shall have opposing counsel on the line when calling chambers at (860)240-3605. Signed by Judge Donna F. Martinez on 7/14/08. (Pesta, J.) (Entered: 07/14/2008)

July 14, 2008

July 14, 2008

PACER
97

ORDER: Telephonic status conference held 7/31/08. Counsel will confer and shall file with the court by 8/7/08 a new Rule 26(f) report. Signed by Judge Donna F. Martinez on 8/4/08. (Constantine, A.) (Entered: 08/05/2008)

Aug. 5, 2008

Aug. 5, 2008

PACER
98

MOTION for Extension of Time until 8/14/2008 to obtain approval from all counsel for new Rule 26(f) report 97 Order by Juan Barrera. & ALL Plaintiffs (Attachments: # 1 Text of Proposed Order)Motions referred to Donna F. Martinez(Lasch, Christopher) Filers Modified on 8/8/2008 (Bauer, J.). (Entered: 08/07/2008)

2 Text of Proposed Order

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Aug. 7, 2008

Aug. 7, 2008

PACER
99

ORDER: The plaintiff's motion for an extension of time in which to file an amended Rule 26(f) report (doc. # 98 ) is granted. The report shall be filed by 8/15/08. Signed by Judge Donna F. Martinez on 8/11/08. (Constantine, A.) (Entered: 08/11/2008)

Aug. 11, 2008

Aug. 11, 2008

PACER
100

Amended REPORT of Rule 26(f) Planning Meeting. (Lasch, Christopher) (Entered: 08/15/2008)

Aug. 15, 2008

Aug. 15, 2008

PACER

Case Details

State / Territory: Connecticut

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Sept. 26, 2007

Closing Date: April 11, 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Latino day laborers arrested and detained during an immigration enforcement raid

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Jerome N. Frank Legal Services Organization (Yale)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Immigration and Custom Enforcement Division of the Department of Homeland Security, Federal

City of Danbury, City

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

42 U.S.C. § 1983

Ex Parte Young (Federal) or Bivens

State law

42 U.S.C. § 1985

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Due Process: Substantive Due Process

Unreasonable search and seizure

Federalism (including 10th Amendment)

Freedom of speech/association

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Unknown

Source of Relief:

Settlement

Issues

General:

Pattern or Practice

Racial profiling

Search policies

Policing:

False arrest

Jails, Prisons, Detention Centers, and Other Institutions:

Placement in detention facilities

Discrimination-area:

Disparate Impact

Disparate Treatment

Discrimination-basis:

National origin discrimination

Race discrimination

Immigration/Border:

Constitutional rights

Criminal prosecution

Detention - criteria

Detention - procedures

ICE/DHS/INS raid

Undocumented immigrants - state and local regulation

National Origin/Ethnicity:

Hispanic