Case: United States v. Board of County Commissioners of Ashtabula County

United States v. William R. Johnson and Board of County Commissioners of Ashtabula County

United States v. William R. Johnson and Board of County Commissioners of Ashtabula County

United States v. William R. Johnson and Board of County Commissioners of Ashtabula County

FILING FEE: WAIVED (M,K A.) (Entered: 11/18/1999)

ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule 3.1, Assignment of Cases. In the event of referral this case will be referred to Mag. Judge Jack B. Streepy . 1 pg (V,K) (Entered: 11/19/1999)

COMPLAINT; jury demand (Service: summons & magistrate consent form issd) (5 pgs) (V,K) (Entered: 11/19/1999)

CIS filed by USA. ECF Req. By Jenny R. Yang; Recommended Track: Standard. (1 pg) (V,K) (Entered: 11/19/1999)

ANSWER to Complaint by Ashtabula Bd Comr; jury demand ( 3 pgs) (V,K) (Entered: 12/13/1999)

ANSWER to Complaint by William R Johnson; jury demand ( 3 pgs) (V,K) (Entered: 12/13/1999)

MOTION by plaintiff for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice ( 3 pgs) (S,R) (Entered: 12/28/1999)

DECLARATION of Jenny R. Yang by plaintiff USA re motion for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1] ( 2 pgs) (S,R) (Entered: 12/28/1999)

DECLARATION of Stephen J. Curran by plaintiff re motion for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1] ( 2 pgs) (S,R) (Entered: 12/28/1999)

MARGINAL ENTRY ORDER granting mot for attys Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1]. (issd 1/4/00) Judge Donald C. Nugent [EOD Date: 1/4/00] (V,K) (Entered: 01/04/2000)

CASE MANAGEMENT CONFERENCE scheduling order. CMC set 2:15 p.m. on 2/23/00 (issued on 1/26/00) ( 8 pgs) Judge Donald C. Nugent [EOD Date: 1/27/00] (W,J) (Entered: 01/27/2000)

MOTION by Celicia Dibble for lv to intervene of right and for other relief. (5 pgs) (V,K) (Entered: 02/03/2000)

MOTION (COPY) by non-party Celecia E. Dibble to transfer case to Judge John M. Manos. (7 pgs) (V,K) (Entered: 02/16/2000)

DISCOVERY PLAN RE: FRCP 26 by pltf & defts ( 4 pgs) (B,E J) (Entered: 02/17/2000)

BRIEF by William R Johnson, Ashtabula Bd Comr in opposition to motion by non-party Celecia E. Dibble to transfer case to Judge John M. Manos. [10-1] ( 5 pgs) (B,E J) (Entered: 02/29/2000)

ORDER. Purs to L.R. 3.1.(b)(3) case transferred to Judge John M. Manos. (issd) (2 pgs) Judge Donald C. Nugent [EOD Date: 3/7/00] (V,K) (Entered: 03/07/2000)

NOTICE by defts of depo of Cecilia Dibble on 3/27/00 & prodctn of witness. ( 3 pgs) (B,B) (Entered: 03/10/2000)

NOTICE of hearing in room: 3301 Key Tower, before: Judge Manos status hearing 1:30 4/10/00 (issued on 3/17/00) ( 1 pgs) (K,V) (Entered: 03/17/2000)

MARGINAL ENTRY ORDER granting mot by Celicia Dibble for lv to intervene of right and for other relief [9-1]. (issd 4/4/00) Judge John M. Manos [EOD Date: 4/4/00] (V,K) (Entered: 04/04/2000)

ATTORNEY APPEARANCE on behalf of pltf by atty Avery S. Friedman. (2 pgs) (V,K) (Entered: 04/04/2000)

MINUTES of proceedings before Judge John M. Manos; Court Reporter: none. Status conf held 4/3/00; discovery cutoff date is 7/10/00. Trial immed after Timothy Dibble's trial (1:99cv2613) sched 7/17/00. (1 pg) (V,K) (Entered: 04/04/2000)

INTERVENOR'S COMPLAINT w/jury demand filed by intvp Celicia Dibble. (19 pgs) (V,K) (Entered: 07/26/2000)

NOTICE OF SUBMISSION by defendants of discovery responses to pltf on 5/8/00 (2 pgs) (S,R) (Entered: 05/11/2000)

NOTICE OF SUBMISSION by defts of discovery to pltf on 6/23/00. (2 pgs) (V,K) (Entered: 06/28/2000)

MOTION by deft for lv to file attached ans instanter to intv cmp. (3 pgs & ans) (V,K) (Entered: 06/28/2000)

MOTION by defts for order to remove pltf's cnsl; NOTICE of Celecia Dibble's alteration of medical records & perpetuation of fraud upon the Ct; & MOTION for sanctions ( 59 pgs) (M,J A A) (Entered: 06/29/2000)

MOTION by defts for lv to submit affidavit in supp of mtn for sanctions under seal (Affidavit submitted under seal attached) ( attach & 2 pgs) (M,J A A) (Entered: 06/29/2000)

RESPONSE by plaintiff to motion by defts for order to remove pltf's cnsl; [21-1] ( 13 pgs) (K,V) (Entered: 07/03/2000)

DECLARATION by plaintiff re: response to defts' mot to remove pltf's counsel [23-1] ( 34 pgs) (K,V) (Entered: 07/03/2000)

RESPONSE by intvp Celicia E Dibble to motion by defts for order to remove pltf's cnsl; [21-1], & to motion for sanctions [21-2] AND (H,D) (Entered: 07/06/2000)

MOTION by intvp Celicia E Dibble to strike 6/22/00 depo of pltf-intervenor , in limine , & for sanctions against defts & their cnsl. ( 71 pgs) (H,D) (Entered: 07/06/2000)

MINUTES of proceedings before Judge John M. Manos: conf held; disc up until 7/24/00; trial 7/24/00 in 1:99cv2613; Court reporter Marian Banno ( 1 pg) (M,EJ) (Entered: 07/10/2000)

NOTICE OF SUBMISSION by defts of resps to pltf's disc req. (2 pgs) (V,K) (Entered: 07/10/2000)

TRIAL ORDER scheduling trial at 9:00 a.m. on 8/21/00; 4 copies of trial brfs shall be filed with the Ct on 8/11/00, etc. (issued on 7/20/00) ( 2 pgs) Judge John M. Manos [EOD Date: 7/24/00] (M,J A A) (Entered: 07/24/2000)

MOTION by intvp Celecia Dibble for lv to file amd complt. (Amd Complt attached) ( attach & 3 pgs) (M,J A A) (Entered: 07/25/2000)

MOTION by pltf for lv to file amd complt. (Amd Complt attached) ( attach & 2 pgs) (M,J A A) (Entered: 07/25/2000)

MEMORANDUM by pltf in support of its mtn for lv to file amd complt. [30-1] ( 6 pgs) (M,J A A) (Entered: 07/25/2000)

MOTION by defts for lv to ans amended complts & to file a cntrclm. (Answer to Amd Complt & Answer to intervenor pltf's comply & cntrclm attached) ( attach & 7 pgs) (M,J A A) (Entered: 08/01/2000)

RESPONSE by intervenor-pltf Celicia E Dibble to defts' mtn for lv to file cntrclm & demand for jury trial [33-1] ( 5 pgs) (M,J A A) (Entered: 08/07/2000)

RESPONSE Memo by pltf USA in opp to defts' mtn for lv to file a cntrclm & demand a jury trial. [33-1] ( 12 pgs) (M,J A A) (Entered: 08/07/2000)

PROPOSED Jury instructions by defts. ( 35 pgs) (M,J A A) (Entered: 08/07/2000)

PROPOSED VOIR DIRE Questions by defts. ( 5 pgs) (M,J A A) (Entered: 08/07/2000)

MARGINAL ENTRY ORDER: granting motion by deft for lv to file attached ans instanter to intv cmp. [20-1] (issued on 8/10/00) Judge John M. Manos [EOD Date: 8/9/00] (S,R) (Entered: 08/09/2000)

ANSWER to Complaint by defendants; jury demand (7 pgs) (S,R) (Entered: 08/16/2000)

PRE-TRIAL PROPOSED FINDINGS of fact and conclusions of law of plaintiff ( 33 pgs) (S,R) (Entered: 08/12/2000)

TRIAL brief by plaintiff ( 36 pgs) (S,R) (Entered: 08/12/2000)

TRIAL brief by intervenor-plaintiff Celicia E Dibble ( 4 pgs) (S,R) (Entered: 08/12/2000)

PROPOSED FINDINGS of fact and conclusions of law of intervenor-plaintiff Celicia E Dibble ( 2 pgs) (S,R) (Entered: 08/12/2000)

TRIAL brief by defts, including witness & exhibit lists ( 15 pgs) (M,EJ) (Entered: 08/14/2000)

MARGINAL ENTRY ORDER: granting motion by defts for lv to submit affidavit in supp of mtn for sanctions under seal [22- 1] (issued on 8/17/00) Judge John M. Manos [EOD Date: 8/17/00] (S,R) (Entered: 08/17/2000)

AFFIDAVIT of Timothy T. Reid (6 pgs) (FILED UNDER SEAL) (S,R) (Entered: 08/17/2000)

NOTICE OF submission by defts of disc resps on 8/18/00 ( 2 pgs) (V,K) (Entered: 08/21/2000)

RESPONSE by defts to pltf United States' mot in limine to exclude defts' witnesses and exhs. (6 pgs) (V,K) (Entered: 08/21/2000)

MOTION by USA in limine precluding defts from presenting at trial various witnesses & exhibits. ( 4 pgs) (H,D) (Entered: 08/21/2000)

MEMORANDUM by USA in support of motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 39 pgs) (H,D) (Entered: 08/21/2000)

ORDER purs to L.R. 3.1(b). Case reassigned to Judge Patricia A. Gaughan. (issd 8/22/00) (1 pg) Judge John M. Manos [EOD Date: 8/22/00] (V,K) (Entered: 08/22/2000)

REPLY by plaintiff to response to motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 4 pgs) (K,V) (Entered: 08/26/2000)

REPLY by USA to response to motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 24 pgs) (K,V) (Entered: 08/26/2000)

ORDER: settlement conf set for 9:30 on 9/27/00 before Judge Gaughan in room 202 (issued on 8/29/00) (1 pg) Judge Patricia A. Gaughan [EOD Date: 8/30/00] (S,R) (Entered: 08/30/2000)

MARGINAL ENTRY ORDER: granting motion by intvp Celecia Dibble for lv to file amd complt. [29-1] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)

AMENDED INTERVENOR COMPLAINT by plaintiff/intervenor Celecia E Dibble [32-1] (8 pgs) (S,R) Modified on 09/22/2000 (Entered: 09/22/2000)

MARGINAL ENTRY ORDER: denying motion by intvp Celicia E Dibble to strike 6/22/00 depo of pltf-intervenor [25-1], in limine [25-2] and for sanctions against defts & their cnsl. [25- 3] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)

MARGINAL ENTRY ORDER: denying motion by defts for order to remove pltf's cnsl [21-1] and for sanctions [21-2] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)

MARGINAL ENTRY ORDER: granting motion by pltf for lv to file amd complt. [30-1] (issued on 9/22/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)

AMENDED COMPLAINT by plaintiff USA [1-1] (5 pgs) (S,R) (Entered: 09/22/2000)

ORDER: motion by defts for lv to ans amended complts & to file a cntrclm gr in part and denied in part [33-1]; dfts are gr leave to answer pltfs' amd cmplts; however, leave to file cntclm is denied (issued on 9/20/00) ( 4 pgs) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)

ANSWER to Plantiff-Intervenor's Amended Complaint by defendants; jury demand ( 5 pgs) (S,R) (Entered: 09/22/2000)

ANSWER to Amended Complaint by defendants; jury demand ( 3 pgs) (S,R) (Entered: 09/22/2000)

MARGINAL ENTRY ORDER finding the motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits moot [47-1]. Pltf may re-file after the new disc ddl has passed. (issd 9/28/00) Judge Patricia A. Gaughan [EOD Date: 9/28/00] (V,K) (Entered: 09/28/2000)

CIVIL MINUTES/ORDER. Settlement conf held; expert discovery ddl is 3/15/01; final pretrial set for 9:00 a.m. on 4/9/01; trial set for 10:00 a.m. on 4/23/01. Non-expert disc ddl is ext to 1/15/01; defts' expert reports due 1/15/01; pltfs' due 2/15/01. (issd 10/3/00) (1 pg) Judge Patricia A. Gaughan [EOD Date: 10/4/00] (V,K) (Entered: 10/04/2000)

CONSENT DECREE resolving all issues raised in the amd cmp of US only, etc. (issd 10/3/00) (16 pgs) Judge Patricia A. Gaughan [EOD Date: 10/4/00] (V,K) (Entered: 10/04/2000)

ORDER: entry of 9/27/01 is amended to reflect that the consent decree is a final (issued on 4/10/01) (1 pg) Judge Patricia A. Gaughan [EOD Date: 4/13/01] (S,R) (Entered: 04/13/2001)