1
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COMPLAINT, filed by United States of America (submitted by Winsome Gayle). (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Civil Cover Sheet)(REK) (Entered: 05/10/2012)
1 Exhibit
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2 Exhibit
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3 Exhibit
View on PACER
4 Civil Cover Sheet
View on PACER
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May 10, 2012
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May 10, 2012
RECAP
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2
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SUMMONS Submitted by United States of America (submitted by Winsome Gayle). (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(REK) (Entered: 05/10/2012)
1 Summons
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2 Summons
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3 Summons
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May 10, 2012
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May 10, 2012
PACER
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3
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This case has been assigned to the Honorable Lawrence O. Anderson. All future pleadings or documents should bear the correct case number: CV 12-00981-PHX-LOA. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form)(REK) (Entered: 05/10/2012)
1 Magistrate Consent Form
View on PACER
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May 10, 2012
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May 10, 2012
PACER
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4
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Summons Issued as to Joseph M Arpaio, Maricopa County Sheriff's Office (c/o Clerk of the Board of Supervisors and c/o Joseph M. Arpaio), Maricopa, County of. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 05/10/2012)
1 Summons
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2 Summons
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3 Summons
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May 10, 2012
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May 10, 2012
PACER
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5
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MOTION to Intervene as Plaintiff-Intervenor by Scott Huminski. (REW) (Entered: 05/10/2012)
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May 10, 2012
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May 10, 2012
PACER
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6
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ORDER that Plaintiff shall file its written election to either consent to magistrate-judge jurisdiction or elect to proceed before a United States district judge on or before Friday, May 25, 2012. See Order for Further Details. Signed by Magistrate Judge Lawrence O Anderson on 5/11/12. (MAP) (Entered: 05/11/2012)
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May 11, 2012
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May 11, 2012
PACER
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7
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SUMMONS Returned Executed by United States of America. Maricopa, County of served on 5/10/2012. (Gayle, Winsome) (Entered: 05/15/2012)
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May 15, 2012
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May 15, 2012
PACER
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8
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SUMMONS Returned Executed by United States of America. Maricopa County Sheriff's Office served on 5/11/2012. (Gayle, Winsome) (Entered: 05/15/2012)
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May 15, 2012
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May 15, 2012
PACER
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9
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* SUMMONS Returned Executed upon Maricopa County Sheriff's Office by service upon William Jones, Attorney, on 5/11/12 by United States of America. (Gayle, Winsome) * Modified to indicate who was served and date of service on 5/16/2012 (LAD). (Entered: 05/15/2012)
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May 15, 2012
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May 15, 2012
PACER
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10
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SUMMONS Returned Executed by United States of America. Joseph M Arpaio served on 5/11/2012. (Gayle, Winsome) (Entered: 05/15/2012)
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May 15, 2012
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May 15, 2012
PACER
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11
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ORDER as to 5 MOTION to Intervene: 1. That Plaintiff shall have until Tuesday, May 29, 2012, which includes three days for mailing, within which to file a Response to Movant's Motion to Intervene. 2. That Movant shall have ten days from the date Plaintiffs Response is filed, which includes three days for mailing, within which to file a Reply to Response to Movant's Motionto Intervene. 3. Further briefing will be issued after each Defendant's appearance has been made. However, Movant will only be allowed to file one reply to all Defendants' responses when filed. Signed by Magistrate Judge Lawrence O Anderson on 5/17/12. (LAD) (Entered: 05/18/2012)
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May 18, 2012
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May 18, 2012
PACER
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12
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Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 05/21/2012)
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May 21, 2012
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May 21, 2012
PACER
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13
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Minute Order: Pursuant to Local Rule 3.8(a), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned by random draw to Chief Judge Roslyn O. Silver. All further pleadings/papers should now list the following COMPLETE case number: CV 12-981-PHX-ROS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 05/21/2012)
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May 21, 2012
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May 21, 2012
PACER
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14
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MOTION for Clarification of 5/17/12 Order by Scott Huminski. (REW) (Entered: 05/24/2012)
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May 24, 2012
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May 24, 2012
PACER
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15
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RESPONSE in Opposition re 5 MOTION to Intervene filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Caspar, Edward) (Entered: 05/29/2012)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
View on PACER
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May 29, 2012
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May 29, 2012
PACER
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16
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MOTION To Set Time for Filing Responsive Pleading (Expedited Ruling Requested) by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Masterson, John) (Entered: 05/31/2012)
1 Text of Proposed Order
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May 31, 2012
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May 31, 2012
PACER
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17
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*NOTICE of Appearance by Richard K Walker and Robert L Dysart on behalf of Maricopa, County of. (Walker, Richard) *Modified to add additional attorney to docket text on 6/1/2012 (TLJ). (Entered: 05/31/2012)
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May 31, 2012
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May 31, 2012
PACER
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18
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*First MOTION for Extension of Time to file Answer its Answer or Otherwise by Maricopa, County of. (Attachments: # 1 Text of Proposed Order)(Walker, Richard) *Modified to correct motion type on 6/1/2012 (TLJ). (Entered: 05/31/2012)
1 Text of Proposed Order
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May 31, 2012
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May 31, 2012
PACER
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19
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ORDER granting in part and denying in part 14 Motion for Clarification. No later than June 7, 2012, Movant shall file a reply in support of his motion to intervene. Defendants shall not file a response to the motion to intervene unless ordered by the Court. IT IS FURTHER ORDERED granting the 16 Motion to Set Time. Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office shall have until June 8, 2012 to file a responsive pleading to Plaintiff's Complaint. Signed by Chief Judge Roslyn O Silver on 6/1/12.(CLB) (Entered: 06/01/2012)
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June 1, 2012
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June 1, 2012
RECAP
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20
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MOTION for Admission Pro Hac Vice as to attorney Joel E Connolly on behalf of Maricopa, County of. (BAS) (Entered: 06/01/2012)
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June 1, 2012
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June 1, 2012
PACER
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21
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MOTION for Admission Pro Hac Vice as to attorney Dan K Webb on behalf of Maricopa, County of. (BAS) (Entered: 06/01/2012)
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June 1, 2012
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June 1, 2012
PACER
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22
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ORDER pursuant to General Order 09-08 granting 20 Motion for Admission Pro Hac Vice; granting 21 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/01/2012)
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June 1, 2012
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June 1, 2012
PACER
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23
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MOTION to Intervene as Defendant by Jonathan Lee Riches. (LFIG) (Entered: 06/01/2012)
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June 1, 2012
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June 1, 2012
PACER
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24
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ORDER granting Defendant's 18 Motion for Extension of Time to Answer. Defendant Maricopa County, Arizona shall have until June 21, 2012 to file a responsive pleading to Plaintiff's Complaint. Signed by Chief Judge Roslyn O Silver on 6/4/12.(CLB) (Entered: 06/04/2012)
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June 4, 2012
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June 4, 2012
PACER
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25
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REPLY to Response to Motion re 5 MOTION to Intervene filed by Scott Huminski. (REW) (Entered: 06/07/2012)
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June 7, 2012
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June 7, 2012
PACER
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26
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NOTICE of Appearance by Lori Lea Voepel on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office. (Voepel, Lori) (Entered: 06/08/2012)
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June 8, 2012
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June 8, 2012
PACER
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27
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MOTION for Leave to File Excess Pages Motion to Exceed Page Limit for Defendants' Rule 12(b)(6) Motion to Dismiss by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Voepel, Lori) (Entered: 06/08/2012)
1 Text of Proposed Order
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June 8, 2012
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June 8, 2012
PACER
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28
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LODGED Proposed Defendants' Rule 6(b)(6) Motion to Dismiss re: 27 MOTION for Leave to File Excess Pages Motion to Exceed Page Limit for Defendants' Rule 12(b)(6) Motion to Dismiss. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Voepel, Lori) (Entered: 06/08/2012)
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June 8, 2012
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June 8, 2012
PACER
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29
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MOTION for Rule 11 Sanctions Against Intervenor Scott Huminski by Jonathan Lee Riches. (LAD) (Entered: 06/11/2012)
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June 11, 2012
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June 11, 2012
RECAP
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30
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RESPONSE to 15 Response in Opposition to Motion by Movant Jonathan Lee Riches. (Entitled "Response in Opposition to the USA's Motion Opposing Scott Huminski's Intervention;" same PDF as 29, redocketed to reflect response). (LAD) (Entered: 06/11/2012)
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June 11, 2012
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June 11, 2012
RECAP
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31
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LODGED Proposed Response to Motion to Dismiss (Entitled "Reply to Motion to Dismiss") re: 27 Motion to Exceed Page Limit for Defendants' Rule 12(b)(6) Motion to Dismiss filed by Scott Huminski. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (LAD) (Entered: 06/11/2012)
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June 11, 2012
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June 11, 2012
PACER
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32
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RESPONSE in Opposition re 23 MOTION to Intervene filed by United States of America. (Caspar, Edward) (Entered: 06/13/2012)
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June 13, 2012
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June 13, 2012
RECAP
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33
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RESPONSE (entitled "Reply to Motion for Sanctions") to Motion re 29 MOTION for Sanctions filed by Scott Huminski. (KMG) (Entered: 06/13/2012)
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June 13, 2012
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June 13, 2012
PACER
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34
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ORDER granting 27 Motion for Leave to File Excess Pages and the Clerk shall file the motion lodged at Doc. 28. Signed by Chief Judge Roslyn O Silver on 6/18/12.(DMT) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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35
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MOTION to Dismiss for Failure to State a Claim by Joseph M Arpaio, Maricopa County Sheriff's Office. (DMT) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
RECAP
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36
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MOTION to Dismiss Party Defendant Maricopa County, Arizona by Maricopa, County of. (Walker, Richard) (Entered: 06/21/2012)
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June 21, 2012
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June 21, 2012
RECAP
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37
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* AMENDED MOTION to Dismiss Party Defendant, Maricopa County, Arizona by Maricopa, County of. (Walker, Richard) * Modified to correct event on 6/22/2012 (LAD). (Entered: 06/21/2012)
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June 21, 2012
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June 21, 2012
PACER
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38
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RESPONSE in Opposition re 35 MOTION to Dismiss for Failure to State a Claim filed by United States of America. (Caspar, Edward) (Entered: 06/22/2012)
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June 22, 2012
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June 22, 2012
RECAP
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39
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First MOTION for Extension of Time to File Response/Reply as to 37 MOTION to Dismiss Party Defendant, Maricopa County, Arizona by United States of America. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 06/26/2012)
1 Text of Proposed Order
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June 26, 2012
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June 26, 2012
PACER
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40
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ORDER granting the United States' 39 Motion for Extension of Time to File Response to 37 MOTION to Dismiss Party Defendant, Maricopa County, Arizona . The United States shall have to and including July 13, 2012 to file its response. Signed by Chief Judge Roslyn O Silver on 6/27/12.(CLB) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
RECAP
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41
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First MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Masterson, John) (Entered: 06/28/2012)
1 Text of Proposed Order
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June 28, 2012
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June 28, 2012
PACER
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42
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ORDER granting 41 Motion for Extension of Time to File Reply re 35 MOTION to Dismiss for Failure to State a Claim - The deadline for Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office to file their reply is extended to July 13, 2012. Signed by Chief Judge Roslyn O Silver on 6/28/12.(CLB) (Entered: 06/29/2012)
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June 29, 2012
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June 29, 2012
RECAP
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43
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RESPONSE in Opposition re 37 MOTION to Dismiss Party Defendant, Maricopa County, Arizona filed by United States of America. (Caspar, Edward) (Entered: 07/13/2012)
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July 13, 2012
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July 13, 2012
PACER
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44
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MOTION for Leave to File Excess Pages for Reply in Support of Defendants' Rule 12(b)(6) Motion to Dismiss by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Voepel, Lori) (Entered: 07/13/2012)
1 Text of Proposed Order
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July 13, 2012
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July 13, 2012
PACER
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45
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LODGED Proposed Reply in Support of Defendants' Rule 12(b)(6) Motion to Dismiss re: 44 MOTION for Leave to File Excess Pages for Reply in Support of Defendants' Rule 12(b)(6) Motion to Dismiss . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Voepel, Lori) (Entered: 07/13/2012)
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July 13, 2012
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July 13, 2012
PACER
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46
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ORDER granting Defendants Maricopa County Sheriff's Office and Joseph M Arpaio's 44 Motion for Leave to File Excess Pages; the Clerk shall file the Reply in Support of Defendants' Rule 12(b)(6) Motion to Dismiss. Signed by Chief Judge Roslyn O Silver on 7/18/12.(REW) (Entered: 07/18/2012)
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July 18, 2012
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July 18, 2012
PACER
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47
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REPLY to Response to Motion re 35 MOTION to Dismiss for Failure to State a Claim filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (REW) (Entered: 07/18/2012)
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July 18, 2012
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July 18, 2012
PACER
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48
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First MOTION for Extension of Time to File Response/Reply as to 37 MOTION to Dismiss Party Defendant, Maricopa County, Arizona by Maricopa, County of. (Attachments: # 1 Text of Proposed Order)(Walker, Richard) (Entered: 07/18/2012)
1 Text of Proposed Order
View on PACER
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July 18, 2012
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July 18, 2012
PACER
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49
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ORDER granting 48 Motion for Extension of Time to File Reply re 37 MOTION to Dismiss - Defendant Maricopa County, Arizona shall have until July 25, 2012 to file a reply in support of its motion to dismiss 37 . Signed by Chief Judge Roslyn O Silver on 7/20/12.(CLB) (Entered: 07/20/2012)
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July 20, 2012
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July 20, 2012
PACER
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50
|
ORDER denying 5 Scott Huminski's Motion to Intervene; denying 23 Jonathan Lee Riches' Motion to Intervene and denying 29 Jonathan Lee Riches' Motion for Sanctions. Signed by Chief Judge Roslyn O Silver on 7/24/12.(LSP) (Entered: 07/25/2012)
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July 25, 2012
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July 25, 2012
PACER
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51
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MOTION for Leave to File Excess Pages for when Filing its Reply to its Motion to Dismiss by Maricopa, County of. (Attachments: # 1 Text of Proposed Order)(Walker, Richard) (Entered: 07/25/2012)
1 Text of Proposed Order
View on PACER
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July 25, 2012
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July 25, 2012
PACER
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52
|
LODGED Proposed Reply in Support of its Motion to Dismiss re: 51 MOTION for Leave to File Excess Pages for when Filing its Reply to its Motion to Dismiss . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Maricopa, County of. (Walker, Richard) (Entered: 07/25/2012)
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July 25, 2012
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July 25, 2012
PACER
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53
|
ORDER granting 51 Motion for Leave to File Excess Pages. TheClerk shall file the lodged proposed reply (Doc. 52). Signed by Chief Judge Roslyn O Silver on 7/26/12.(LSP) (Entered: 07/26/2012)
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July 26, 2012
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July 26, 2012
PACER
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54
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REPLY to Response to Motion re 37 MOTION to Dismiss filed by Maricopa, County of. (LSP) (Entered: 07/26/2012)
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July 26, 2012
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July 26, 2012
PACER
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55
|
NOTICE OF ATTORNEY SUBSTITUTION: Edward Caspar appearing for United States of America. Attorney Winsome Gayle terminated. . (Caspar, Edward) (Entered: 09/20/2012)
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Sept. 20, 2012
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Sept. 20, 2012
PACER
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56
|
ORDER, the motion to dismiss filed by Maricopa County Sheriff's Office and Sheriff Joseph M Arpaio 35 is granted in part and denied in part; the Maricopa County Sheriff's Office is dismissed; Maricopa County's motion to dismiss 37 is denied. Signed by Chief Judge Roslyn O Silver on 12/11/12.(REW) (Entered: 12/12/2012)
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Dec. 12, 2012
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Dec. 12, 2012
RECAP
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57
|
ORDER SETTING SCHEDULING CONFERENCE - IT IS HEREBY ORDERED that pursuant to Fed.R.Civ.P. (FRCP) 16 a Scheduling Conference is set for January 18, 2013 at 3:30 p.m. in Courtroom 604 at the Sandra DayO'Connor U.S. Courthouse, 401 West Washington, Phoenix, Arizona. IT IS FURTHER ORDERED that at the Case Management Meeting the counsel/parties shall prepare a Proposed Case Management Plan and a Proposed Scheduling Order and shall file them with the Court, not less than ten days before the Scheduling Conference. Signed by Chief Judge Roslyn O Silver on 12/12/12. (CLB) (Entered: 12/12/2012)
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Dec. 12, 2012
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Dec. 12, 2012
PACER
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58
|
MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Kenneth Koym. (BAH) (Entered: 12/19/2012)
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Dec. 18, 2012
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Dec. 18, 2012
PACER
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62
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MOTION to File Amicus Curiae by Kenneth Koym. (Attachments: # 1 Attachment)(REW) (Entered: 01/03/2013)
1 Attachment
View on PACER
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Dec. 18, 2012
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Dec. 18, 2012
PACER
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63
|
LODGED Proposed Amicus Curiae Brief re: 62 MOTION to File Amicus Curiae. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Kenneth Koym. (REW) (Entered: 01/03/2013)
1 insert after 5th page
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Dec. 18, 2012
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Dec. 18, 2012
PACER
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59
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MOTION for Reconsideration re 56 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss Party,, by Maricopa, County of. (Attachments: # 1 Proposed Order)(Webb, Dan) (Entered: 12/21/2012)
1 Proposed Order
View on PACER
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Dec. 21, 2012
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Dec. 21, 2012
PACER
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60
|
First MOTION for Extension of Time to File Answer by Maricopa, County of. (Attachments: # 1 Text of Proposed Order)(Walker, Richard) (Entered: 12/24/2012)
1 Text of Proposed Order
View on PACER
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Dec. 24, 2012
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Dec. 24, 2012
PACER
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61
|
* MOTION for Extension of Time to File Answer (Enlargement of Time to File Answer) by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order)(Masterson, John) *Modified to remove non-filer on 1/2/2013* (REW). (Entered: 12/28/2012)
1 Text of Proposed Order
View on PACER
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Dec. 28, 2012
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Dec. 28, 2012
PACER
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64
|
ORDER granting in part and denying in part Defendants' 60 Motion for Extension of Time to Answer. Defendants shall file an Answer no later than January 14, 2013. Signed by Chief Judge Roslyn O Silver on 1/7/13.(CLB) (Entered: 01/07/2013)
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Jan. 7, 2013
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Jan. 7, 2013
PACER
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65
|
REPORT of Rule 26(f) Planning Meeting by United States of America. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 01/08/2013)
1 Text of Proposed Order
View on PACER
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Jan. 8, 2013
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Jan. 8, 2013
PACER
|
66
|
NOTICE of Errata re 65 Report of Rule 26(f) Planning Meeting by Plaintiff United States of America. (Caspar, Edward) (Entered: 01/09/2013)
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Jan. 9, 2013
|
Jan. 9, 2013
PACER
|
67
|
REPORT of Rule 26(f) Planning Meeting by United States of America. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 01/09/2013)
1 Text of Proposed Order
View on PACER
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Jan. 9, 2013
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Jan. 9, 2013
PACER
|
68
|
ANSWER to 1 Complaint by Joseph M Arpaio.(Popolizio, Joseph) (Entered: 01/14/2013)
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Jan. 14, 2013
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Jan. 14, 2013
PACER
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69
|
ANSWER to 1 Complaint by Maricopa, County of.(Walker, Richard) (Entered: 01/14/2013)
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Jan. 14, 2013
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Jan. 14, 2013
PACER
|
70
|
MEMORANDUM Defendant Arpaio's Separate Memorandum Regarding Limitations on Interrogatories and Depositions 67 Report of Rule 26(f) Planning Meeting by Defendant Joseph M Arpaio. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Popolizio, Joseph) (Entered: 01/16/2013)
1 Exhibit Exhibit 1
View on PACER
2 Exhibit Exhibit 2
View on PACER
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Jan. 16, 2013
|
Jan. 16, 2013
PACER
|
71
|
ORDER denying 58 Motion to Allow Electronic Filing ; denying 62 Motion to File Amicus Curiae Brief. Signed by Chief Judge Roslyn O Silver on 1/17/13.(CLB) (Entered: 01/17/2013)
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Jan. 17, 2013
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Jan. 17, 2013
PACER
|
72
|
RESPONSE re 70 Memorandum, concerning discovery limitations by Plaintiff United States of America. (Caspar, Edward) (Entered: 01/17/2013)
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Jan. 17, 2013
|
Jan. 17, 2013
PACER
|
73
|
ORDER denying County's 59 Motion for Reconsideration. Signed by Chief Judge Roslyn O Silver on 1/18/13.(CLB) (Entered: 01/18/2013)
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Jan. 18, 2013
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Jan. 18, 2013
PACER
|
74
|
Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Scheduling Conference held on 1/18/2013. The Court will allow 45 depositions per side. If more are required, the parties shall file a joint statement reflecting why each witness has material information for which depositions are necessary. The Court will allow 25 interrogatories per side. The Court will sign the parties' proposed scheduling order. APPEARANCES: Edward Caspar and Sergio Perez for Plaintiff. Richard Walker, Dan Webb, John Masterson and Joseph Popolizio for Defendants. (Court Reporter Elaine Cropper.) Hearing held 3:41 PM to 4:09 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 01/18/2013)
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Jan. 18, 2013
|
Jan. 18, 2013
PACER
|
75
|
ORDER re 74 Scheduling Conference: IT IS ORDERED no later than January 25, 2013, the parties shall file and email to chambers mailbox a revised joint proposed scheduling order reflecting the discussion and the Court's orders at the January 18, 2013 Rule 16 Scheduling Conference. Signed by Chief Judge Roslyn O Silver on 1/23/13. (LAD) (Entered: 01/23/2013)
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Jan. 23, 2013
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Jan. 23, 2013
PACER
|
76
|
LODGED Proposed CORRECTED PROPOSED SCHEDULING ORDER. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office, Maricopa, County of. (Popolizio, Joseph) (Entered: 01/24/2013)
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Jan. 24, 2013
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Jan. 24, 2013
PACER
|
77
|
RULE 16 SCHEDULING ORDER: All Discovery due by 10/11/2013. Joint Status Report due by 10/18/2013. Interim Status Conference set for 10/25/2013 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (See Order for details). Signed by Chief Judge Roslyn O Silver on 1/29/13. (CLB) (Entered: 01/30/2013)
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Jan. 30, 2013
|
Jan. 30, 2013
PACER
|
78
|
First MOTION for Extension of Time for Defendant Maricopa County to Serve their Initial Disclosure Statement by Maricopa, County of. (Attachments: # 1 Text of Proposed Order)(Walker, Richard) (Entered: 02/04/2013)
1 Text of Proposed Order
View on PACER
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Feb. 4, 2013
|
Feb. 4, 2013
PACER
|
79
|
ORDER granting Defendant's Unopposed 78 Motion to Enlarge Time. Defendant Maricopa County, Arizona, shall have to and including February 15, 2013 to serve its initial disclosure statement. Signed by Chief Judge Roslyn O Silver on 2/7/13.(CLB) (Entered: 02/07/2013)
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
|
80
|
NOTICE re Service of Initial Disclosure by United States of America . (Caspar, Edward) (Entered: 02/08/2013)
|
Feb. 8, 2013
|
Feb. 8, 2013
PACER
|
81
|
NOTICE re of Service of Defendants Maricopa County Sheriffs Office and Joseph M. Arpaio by Joseph M Arpaio, Maricopa County Sheriff's Office . (Popolizio, Joseph) (Entered: 02/08/2013)
|
Feb. 8, 2013
|
Feb. 8, 2013
PACER
|
82
|
NOTICE re of Service of Defendant Maricopa County's Initial Disclosure Statement by Maricopa, County of . (Walker, Richard) (Entered: 02/15/2013)
|
Feb. 15, 2013
|
Feb. 15, 2013
PACER
|
83
|
NOTICE re Service of Defendants' Maricopa County Sheriff's Office and Joseph Arpaio's First Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office . (Popolizio, Joseph) (Entered: 04/02/2013)
|
April 2, 2013
|
April 2, 2013
PACER
|
84
|
NOTICE re Service of United States' First Set of Interrogatories and Requests for Production to Defendant Arpaio by United States of America . (Caspar, Edward) (Entered: 04/17/2013)
|
April 17, 2013
|
April 17, 2013
PACER
|
85
|
NOTICE re Service of First Interrogatories and Requests for Production on Defendant Maricopa County by United States of America . (Caspar, Edward) (Entered: 05/01/2013)
|
May 1, 2013
|
May 1, 2013
RECAP
|
86
|
NOTICE re Discovery and Settlement by United States of America . (Caspar, Edward) (Entered: 06/03/2013)
|
June 3, 2013
|
June 3, 2013
RECAP
|
87
|
NOTICE re Filing a Statement of Interest in a Related Case by United States of America . (Attachments: # 1 Exhibit A, # 2 Exhibit B pt. 1, # 3 Exhibit B pt. 2)(Caspar, Edward) (Entered: 06/13/2013)
1 Exhibit A
View on PACER
2 Exhibit B pt. 1
View on PACER
3 Exhibit B pt. 2
View on PACER
|
June 13, 2013
|
June 13, 2013
RECAP
|
88
|
NOTICE re Service of Defendant Arpaio's partial response to Plaintiff's First Set of RFP by Joseph M Arpaio . (Popolizio, Joseph) (Entered: 06/20/2013)
|
June 20, 2013
|
June 20, 2013
PACER
|
89
|
NOTICE re of Service of Defendants First Supplemental Response to Plaintiff's First RFP by Joseph M Arpaio, Maricopa County Sheriff's Office . (Popolizio, Joseph) (Entered: 06/26/2013)
|
June 26, 2013
|
June 26, 2013
PACER
|
90
|
NOTICE re Service by Joseph M Arpaio, Maricopa County Sheriff's Office of Second Supplemental Response to Plaintiff's First Request for Production. (Popolizio, Joseph) (Entered: 06/28/2013)
|
June 28, 2013
|
June 28, 2013
PACER
|
91
|
NOTICE re Filing of First Supplemental Disclosures by United States of America . (Caspar, Edward) (Entered: 07/02/2013)
|
July 2, 2013
|
July 2, 2013
PACER
|
92
|
NOTICE re of Service of Defendant Maricopa County's Responses to Plaintiff's First Set of Discovery Requests by Maricopa, County of . (Walker, Richard) (Entered: 07/02/2013)
|
July 2, 2013
|
July 2, 2013
PACER
|
93
|
NOTICE re of Service of Defendant Sherriff Arpaio's Discovery Responses by Joseph M Arpaio, Maricopa County Sheriff's Office . (Masterson, John) (Entered: 07/03/2013)
|
July 3, 2013
|
July 3, 2013
RECAP
|
94
|
STATEMENT of Discovery Dispute (Joint) by Plaintiff United States of America. (Perez, Sergio) (Entered: 07/12/2013)
|
July 12, 2013
|
July 12, 2013
PACER
|
95
|
NOTICE re 4th Supplemental Responses to Ptf's First RFP by Joseph M Arpaio . (Popolizio, Joseph) (Entered: 07/15/2013)
|
July 15, 2013
|
July 15, 2013
PACER
|
96
|
NOTICE of Attorney Substitution by Richard K Walker. (Walker, Richard) (Entered: 07/16/2013)
|
July 16, 2013
|
July 16, 2013
PACER
|
97
|
NOTICE re Service of Dft. Arpaio's 5th Supplemental Response to Ptf's First RFP by Joseph M Arpaio . (Masterson, John) (Entered: 07/19/2013)
|
July 19, 2013
|
July 19, 2013
PACER
|
98
|
ORDER re 94 Statement filed by United States of America. IT IS ORDERED no later than July 24, 2013 Defendant Joseph M. Arpaio shall provide to the United States a firm deadline by which all responsive information will be produced. If that deadline is unacceptable to the United States, the parties shall immediately file a second joint statement containing each side's proposed deadline.Signed by Chief Judge Roslyn O Silver on 7/22/13. (CLB) (Entered: 07/22/2013)
|
July 22, 2013
|
July 22, 2013
RECAP
|
99
|
NOTICE re Regarding Defendant Arpaio's Discovery Production Date by Joseph M Arpaio re 98 Order. (Masterson, John) (Entered: 07/24/2013)
|
July 24, 2013
|
July 24, 2013
RECAP
|
100
|
NOTICE re of Service of Supplemental Responses to Request for Production by Maricopa, County of . (Walker, Richard) (Entered: 07/26/2013)
|
July 26, 2013
|
July 26, 2013
RECAP
|