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1
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CIVIL COVER SHEET. (MARSH, PAMELA) Modified on 6/13/2012 (krb). (Entered: 06/12/2012)
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June 12, 2012
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June 12, 2012
PACER
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2
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COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5, # 6 Attachment 6) (MARSH, PAMELA) Modified on 6/13/2012 (krb). (Entered: 06/12/2012)
1 Attachment 1
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2 Attachment 2
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3 Attachment 3
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4 Attachment 4
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5 Attachment 5
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6 Attachment 6
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June 12, 2012
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June 12, 2012
RECAP
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3
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Summons Issued as to KEN DETZNER, STATE OF FLORIDA. (krb) (Entered: 06/12/2012)
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June 12, 2012
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June 12, 2012
PACER
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4
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NOTICE of Appearance by ELISE SANDRA SHORE on behalf of UNITED STATES OF AMERICA (SHORE, ELISE) (Entered: 06/13/2012)
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June 13, 2012
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June 13, 2012
PACER
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5
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NOTICE of Appearance by JOHN ALBERT RUSS, IV on behalf of UNITED STATES OF AMERICA (RUSS, JOHN) (Entered: 06/13/2012)
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June 13, 2012
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June 13, 2012
PACER
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6
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ORDER OF DISQUALIFICATION. SENIOR JUDGE WILLIAM STAFFORD recused. Case reassigned to JUDGE ROBERT L HINKLE for all further proceedings. Signed by SENIOR JUDGE WILLIAM STAFFORD on 06/13/2012. (krb) (Entered: 06/14/2012)
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June 13, 2012
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June 13, 2012
PACER
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ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ROBERT L HINKLE notified that action is needed, Re: 6 ORDER OF DISQUALIFICATION. (krb)
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June 14, 2012
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June 14, 2012
PACER
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14
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SUMMONS Returned Executed - STATE OF FLORIDA served on 6/12/2012, answer due 7/3/2012. (krb) (Entered: 06/19/2012)
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June 14, 2012
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June 14, 2012
PACER
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15
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SUMMONS Returned Executed - KEN DETZNER served on 6/12/2012, answer due 7/3/2012. (krb) (Entered: 06/19/2012)
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June 14, 2012
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June 14, 2012
PACER
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7
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MOTION for Temporary Restraining Order and Memorandum in Support of Motion by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1 A1 to A4, # 2 Exhibit 1 A5 to A7, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12) (RUSS, JOHN) (Entered: 06/15/2012)
1 Exhibit 1 A1 to A4
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2 Exhibit 1 A5 to A7
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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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10 Exhibit 9
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11 Exhibit 10
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12 Exhibit 11
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13 Exhibit 12
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June 15, 2012
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June 15, 2012
RECAP
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Set/Reset Deadlines as to 7 MOTION for Temporary Restraining Order and Memorandum in Support of Motion. (Internal deadline for referral to judge if response not filed earlier: 7/3/2012). (dlt)
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June 15, 2012
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June 15, 2012
PACER
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8
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ORDER SETTING A SCHEDULING CONFERENCE. Signed by JUDGE ROBERT L HINKLE on 6/18/12. (sms) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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9
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NOTICE OF TELEPHONIC HEARING: Telephonic Scheduling Conference set for 6/18/2012 04:30 PM before JUDGE ROBERT L HINKLE, United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. Parties are instructed to call (850) 521-3601 at the time of hearing. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Elizabeth Lawrence at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Elizabeth LawrenceCourtroom Deputy Clerk (erl) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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10
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NOTICE of Appearance by DANIEL ELDEN NORDBY on behalf of KEN DETZNER (NORDBY, DANIEL) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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11
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NOTICE of Appearance by ASHLEY E DAVIS on behalf of KEN DETZNER (DAVIS, ASHLEY) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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12
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NOTICE of Appearance by JENIGH J GARRETT on behalf of UNITED STATES OF AMERICA (GARRETT, JENIGH) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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13
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ORDER SETTING THE SCHEDULE ON THE MOTION FOR A TEMPORARY RESTRAINING ORDER. Signed by JUDGE ROBERT L HINKLE on 6/18/12. (sms) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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17
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Minute Entry for proceedings held before JUDGE ROBERT L HINKLE:Scheduling Conference held on 6/18/2012. Parties discuss schedule for the Motion for Temporary Restraining Order. Ruling by Court: The deadline for filing a response to the motion is June 25, 2012. Oral argument on the motion will be held on June 27, 2012 at 10:00 am. (Court Reporter Lisa Jones) (erl) (Entered: 06/19/2012)
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June 18, 2012
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June 18, 2012
PACER
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Set Deadline, per 13 ORDER. (Memorandum in Opposition: By 5:00 p.m. on June 25, 2012, the defendants must file a memorandum and any evidence on which they rely in opposition to the motion for a temporary restraining order - by 6/25/2012.) By a separate notice, the clerk must set oral argument on the motion for Wednesday, June 27, 2012, at 10:00 a.m. (krb)
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June 18, 2012
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June 18, 2012
PACER
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16
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NOTICE of Hearing on 7 MOTION for Temporary Restraining Order : Oral Argument on Motion set for 6/27/2012 10:00 AM before JUDGE ROBERT L HINKLE, United States Courthouse, Courtroom 5 East, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Elizabeth Lawrence at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Elizabeth LawrenceCourtroom Deputy Clerk (erl) (Entered: 06/19/2012)
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June 19, 2012
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June 19, 2012
PACER
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18
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First MOTION to Intervene by LUIS I GARCIA, DIANA K WHITEHURST, HAL DAVID RUSH, BARBARA A DEREUIL. (Attachments: # 1 Exhibit A) (RODRIGUEZ, RAQUEL) (Entered: 06/20/2012)
1 Exhibit A
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June 20, 2012
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June 20, 2012
PACER
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19
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First MOTION to Expedite by BARBARA A DEREUIL, LUIS I GARCIA, HAL DAVID RUSH, DIANA K WHITEHURST. (RODRIGUEZ, RAQUEL) (Entered: 06/20/2012)
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June 20, 2012
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June 20, 2012
PACER
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Set Deadline, re 18 First MOTION to Intervene. (Internal deadline for referral to judge if Response not filed earlier: 7/9/2012). (krb)
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June 20, 2012
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June 20, 2012
PACER
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Set Deadline, re 19 First MOTION to Expedite. (Internal deadline for referral to judge if Response not filed earlier: 7/9/2012). (krb)
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June 20, 2012
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June 20, 2012
PACER
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20
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INITIAL SCHEDULING ORDER. Signed by JUDGE ROBERT L HINKLE on 06/21/2012. (Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 7/5/2012. Rule 26 Meeting Report due by 8/6/2012. Discovery due by 10/17/2012.) (krb) (Entered: 06/21/2012)
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June 21, 2012
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June 21, 2012
PACER
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21
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NOTICE OF COMPLIANCE WITH N.D. FLA LOC.R. 7.1(B) by BARBARA A DEREUIL, LUIS I GARCIA, HAL DAVID RUSH, DIANA K WHITEHURST (AXELMAN, DAVID) (Entered: 06/21/2012)
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June 21, 2012
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June 21, 2012
PACER
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22
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ORDER SETTING THE SCHEDULING ON THE MOTION TO INTERVENE. Signed by JUDGE ROBERT L HINKLE on 6/21/12. (sms) (Entered: 06/21/2012)
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June 21, 2012
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June 21, 2012
PACER
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Set Deadline, per 22 ORDER SETTING THE SCHEDULING ON THE MOTION TO INTERVENE, re 23 INTERVENOR'S NOTICE OF COMPLIANCE WITH COURT'S ORDER. (Response Deadline: The plaintiff must file a response to the motion to intervene (a) by June 26, 2012, at 5:00 p.m., if the proposed intervenors file a timely notice of yielded oral-argument time, or (b) otherwise, July 9, 2012 - 6/26/2012). (krb)
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June 21, 2012
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June 21, 2012
PACER
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23
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NOTICE INTERVENOR'S NOTICE OF COMPLIANCE WITH COURT'S ORDER DATED JUNE 21, 2012 (D.E. #22) by BARBARA A DEREUIL, LUIS I GARCIA, HAL DAVID RUSH, DIANA K WHITEHURST re 22 Order (AXELMAN, DAVID) (Entered: 06/22/2012)
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June 22, 2012
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June 22, 2012
PACER
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24
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NOTICE of Appearance by MICHAEL ANTHONY CARVIN on behalf of KEN DETZNER (CARVIN, MICHAEL) (Entered: 06/25/2012)
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June 25, 2012
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June 25, 2012
PACER
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25
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NOTICE of Appearance by WARREN DAVID POSTMAN on behalf of KEN DETZNER (POSTMAN, WARREN) (Entered: 06/25/2012)
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June 25, 2012
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June 25, 2012
PACER
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26
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NOTICE of Appearance by GREGORY GEORGE KATSAS on behalf of KEN DETZNER (KATSAS, GREGORY) (Entered: 06/25/2012)
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June 25, 2012
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June 25, 2012
PACER
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27
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RESPONSE in Opposition re 7 MOTION for Temporary Restraining Order and Memorandum in Support of Motion filed by KEN DETZNER, STATE OF FLORIDA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (CARVIN, MICHAEL) (Entered: 06/25/2012)
1 Exhibit 1
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2 Exhibit 2
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June 25, 2012
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June 25, 2012
PACER
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28
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MOTION to Intervene ; Memorandum in Support; and Request to Expedite by JUDICIAL WATCH, INC., TRUE THE VOTE. (Attachments: # 1 Exhibit 1) (LUNNY, CHRISTOPHER) (Entered: 06/26/2012)
1 Exhibit 1
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June 26, 2012
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June 26, 2012
PACER
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29
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Corporate Disclosure Statement/Certificate of Interested Persons by JUDICIAL WATCH, INC., TRUE THE VOTE. (LUNNY, CHRISTOPHER) (Entered: 06/26/2012)
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June 26, 2012
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June 26, 2012
PACER
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30
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MEMORANDUM in Opposition re 18 First MOTION to Intervene by Garcia Intervenors filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5) (GARRETT, JENIGH) (Entered: 06/26/2012)
1 Exhibit Exhibit 1
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2 Exhibit Exhibit 2
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3 Exhibit Exhibit 3
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4 Exhibit Exhibit 4
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5 Exhibit Exhibit 5
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June 26, 2012
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June 26, 2012
PACER
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31
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CERTIFICATE OF SERVICE by JUDICIAL WATCH, INC., TRUE THE VOTE re 28 MOTION to Intervene ; Memorandum in Support; and Request to Expedite, 29 Corporate Disclosure Statement/Certificate of Interested Persons (LUNNY, CHRISTOPHER) (Entered: 06/26/2012)
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June 26, 2012
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June 26, 2012
PACER
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32
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MOTION to File Amicus Brief by BRENNAN CENTER FOR JUSTICE AT N.Y.U. SCHOOL OF LAW, LEAGUE OF WOMEN VOTERS OF FLORIDA, LEAGUE OF WOMEN VOTERS OF THE UNITED STATES. (Internal deadline for referral to judge if response not filed earlier: 7/16/2012). (Attachments: # 1 Exhibit Brief of Amici Curiae) (KASDAN, DIANA) (Entered: 06/26/2012)
1 Exhibit Brief of Amici Curiae
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June 26, 2012
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June 26, 2012
PACER
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33
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06/27/2012, before Judge ROBERT L. HINKLE. Court Reporter/Transcriber Judy A. Nolton, Telephone number 850-561-6822. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2012. Release of Transcript Restriction set for 10/2/2012. (jag) Modified on 10/11/2012 to UNSEAL TRANSCRIPT (dlt). (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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35
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Minute Entry for proceedings held before JUDGE ROBERT L HINKLE:Motion Hearing held on 6/27/2012 re 7 MOTION for Temporary Restraining Order. Ruling by Court: The motion is DENIED. (Court Reporter Judy Nolton) (erl) (Entered: 06/28/2012)
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June 27, 2012
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June 27, 2012
PACER
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34
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ORDER Denying 7 A Motion for Temporary Restraining Order. Signed by JUDGE ROBERT L HINKLE on 6/28/12. (sms) (Entered: 06/28/2012)
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June 28, 2012
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June 28, 2012
RECAP
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36
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NOTICE of Appearance by CHRISTOPHER ALAN FEDELI on behalf of JUDICIAL WATCH, INC., TRUE THE VOTE (FEDELI, CHRISTOPHER) (Entered: 06/29/2012)
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June 29, 2012
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June 29, 2012
PACER
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37
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ORDER GRANTING 32 LEAVE TO FILE AN AMICUS BRIEF AND TO FILE REPLY MEMORANDA IN SUPPORT OF THE MOTIONS TO INTERVENE. The amicus brief, ECF No. [32-1], is deemed properly filed and was considered in ruling on the motion for a temporary restraining order. (Memorandum in Opposition: A party who opposes the motion to intervene filed by Judicial Watch, Inc., and others, ECF No. 28, must file a memorandum - due by 7/13/2012. Memorandum in Support: A party seeking intervention - including Judicial Watch, Inc., and others, and Luis I. Garcia and others - may file a reply memorandum in support of the motion to intervene - by 7/20/2012.) Signed by JUDGE ROBERT L HINKLE on 06/29/2012. (krb) (Entered: 07/02/2012)
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June 29, 2012
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June 29, 2012
PACER
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38
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ANSWER to 2 Complaint, by KEN DETZNER, STATE OF FLORIDA. (CARVIN, MICHAEL) (Entered: 07/03/2012)
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July 3, 2012
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July 3, 2012
RECAP
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39
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MEMORANDUM in Opposition re 28 MOTION to Intervene ; Memorandum in Support; and Request to Expedite filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (SHORE, ELISE) (Entered: 07/13/2012)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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July 13, 2012
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July 13, 2012
PACER
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40
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REPLY to Response to Motion re 18 First MOTION to Intervene filed by BARBARA A DEREUIL, LUIS I GARCIA, HAL DAVID RUSH, DIANA K WHITEHURST. (AXELMAN, DAVID) (Entered: 07/19/2012)
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July 19, 2012
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July 19, 2012
PACER
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41
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REPLY by JUDICIAL WATCH, INC., TRUE THE VOTE re 39 Memorandum in Opposition to Motion, Judicial Watch, Inc. and True the Vote's Reply to Plaintiff's Opposition and Response to Motion for Intervention by JUDICIAL WATCH, INC., TRUE THE VOTE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (LUNNY, CHRISTOPHER) (Entered: 07/20/2012)
1 Exhibit 1
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2 Exhibit 2
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July 20, 2012
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July 20, 2012
PACER
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42
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REPORT of Rule 26(f) Planning Meeting. (SHORE, ELISE) (Entered: 08/01/2012)
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Aug. 1, 2012
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Aug. 1, 2012
PACER
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43
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SCHEDULING ORDER. Signed by JUDGE ROBERT L HINKLE on 08/08/2012. (Discovery due by 12/17/2012. Summary-Judgment Motions to be filed by 1/7/2013. The clerk must set a scheduling conference for the first available date on or after January 3, 2013. (krb) (Entered: 08/08/2012)
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Aug. 8, 2012
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Aug. 8, 2012
PACER
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44
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NOTICE OF TELEPHONIC HEARING: Telephonic Scheduling Conference set for 1/17/2013 11:00 AM before JUDGE ROBERT L HINKLE, United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. Parties are instructed to call (850) 521-3601 at the time of hearing. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Elizabeth Lawrence at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Elizabeth LawrenceCourtroom Deputy Clerk (erl) (Entered: 08/20/2012)
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Aug. 20, 2012
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Aug. 20, 2012
PACER
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45
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MOTION to Extend Timeand Amend Scheduling Order by UNITED STATES OF AMERICA. (RUSS, JOHN) (Entered: 08/29/2012)
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Aug. 29, 2012
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Aug. 29, 2012
PACER
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46
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ORDER EXTENDING THE DEADLINES FOR 26(a)(2) DISCLOSURES AND FOR AMENDING A PLEADING. Granting 45 Motion to Extend Time. Signed by JUDGE ROBERT L HINKLE on 8/31/12. (pll) (Entered: 08/31/2012)
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Aug. 31, 2012
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Aug. 31, 2012
PACER
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47
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Joint MOTION to Stay Proceedings by UNITED STATES OF AMERICA. (SHORE, ELISE) (Entered: 09/27/2012)
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Sept. 27, 2012
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Sept. 27, 2012
RECAP
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48
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ORDER STAYING PROCEEDINGS - GRANTED IN PART 47 Parties' Joint MOTION to Stay Proceedings. ( Parties' Joint Status Report due by 12/4/2012.) All deadlines that did not pass prior to September 27, 2012, are tolled until otherwise ordered. All proceedings other than the pending motions to intervene are stayed until otherwise ordered. Signed by JUDGE ROBERT L HINKLE on 10/10/2012. (dlt) (Entered: 10/10/2012)
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Oct. 10, 2012
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Oct. 10, 2012
RECAP
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49
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ORDER denying 28 Motion to Intervene; denying 18 Motion to Intervene. Signed by JUDGE ROBERT L HINKLE on 11/6/12. (sms) (Entered: 11/06/2012)
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Nov. 6, 2012
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Nov. 6, 2012
RECAP
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50
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Joint MOTION to Stay by KEN DETZNER, STATE OF FLORIDA. (DAVIS, ASHLEY) (Entered: 12/03/2012)
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Dec. 3, 2012
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Dec. 3, 2012
RECAP
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51
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ORDER EXTENDING THE STAY - The parties' joint motion to extend the stay, ECF No. 50, is GRANTED. The parties must file a joint status report by January 11, 2013, addressing the status of the case and setting out their proposed schedule for further proceedings. (Miscellaneous Deadline: Joint Status Report - by 1/11/2013.) Signed by JUDGE ROBERT L HINKLE on 12/5/2012. (tdl) (Entered: 12/06/2012)
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Dec. 5, 2012
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Dec. 5, 2012
PACER
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52
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MOTION to Withdraw as Attorney by KEN DETZNER, STATE OF FLORIDA. (DAVIS, ASHLEY) (Entered: 12/10/2012)
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Dec. 10, 2012
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Dec. 10, 2012
PACER
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53
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ORDER GRANTING LEAVE TO WITHDRAW NORDBY - The unopposed motion of attorney Daniel E. Nordby for leave to withdraw as an attorney for the defendants, ECF No. 52, is GRANTED, effective immediately. Signed by JUDGE ROBERT L HINKLE on 12/12/2012.**Attorney DANIEL ELDEN NORDBY terminated** (tdl) (Entered: 12/13/2012)
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Dec. 12, 2012
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Dec. 12, 2012
PACER
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54
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NOTICE of Voluntary Dismissal by UNITED STATES OF AMERICA (SHORE, ELISE) (Entered: 01/10/2013)
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Jan. 10, 2013
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Jan. 10, 2013
RECAP
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55
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ORDER CLOSING THE FILE. Signed by JUDGE ROBERT L HINKLE on 1/16/2013. (tdl)
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Jan. 16, 2013
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Jan. 16, 2013
RECAP
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