Case: United States v. City of Parma, Ohio

USA v. Parma, City of

United States of America v. City of Parma, Ohio

United States of America v. City of Parma, Ohio

United States of America v. City of Parma, Ohio

United States of America v. City of Parma, Ohio

U.S. Court of Appeals for the Sixth Circuit

United States of America v. City of Parma, Ohio

U.S. Court of Appeals for the Sixth Circuit

W. Dennis Keating

COMPLAINT (Summons(es), magistrate consent form issued to USM) (R,J M M) Modified on 09/19/1991 (Entered: 09/19/1991)

Paper Docket Uploaded (M, S) . (Entered: 10/07/2011)

RETURN OF SERVICE executed upon defendant Parma, City of on 5/2/73 through Law Director, Andrew Boyko (R,J M M) Modified on 09/19/1991 (Entered: 09/19/1991)

ANSWER to complaint [1 − 1] and COUNTERCLAIM ; by defendant Parma, City of against plaintiff USA () (R,J M M) (Entered: 09/19/1991)

MINUTES of proceedings: before Judge Frank J. Battisti ; Court reporter none min of pt procdgs; pt set for discussion; tr set for 9/25/79; pt ord entered; disc problems discussed; cnsl may file brfs re: pending mots; deft granted lv to amd ans (R,J M M) (Entered: 09/19/1991)

MINUTES of proceedings: before Judge Frank J. Battisti ; Court reporter Kaleta, Czompoly &Bishilany tr begun &not concluded; opening state of cnsl; evid of Gov begun &not concluded; adj until 10:00 tommorrow (R,J M M) (Entered: 09/19/1991)

ORDER directing deft for forward to the Gov for consideration all monthly reports fld with the Ct, purs to Gov's req (issued on 8/30/84) Judge Frank J. Battisti (R,J M M) (Entered: 09/19/1991)

EIGHTY FIFTH monthly stat report by defendant Parma, City detailing stat of City's efforts to complete each ofthe tasks required under the remedial ord ( 5 pgs) (R,J M M) (Entered: 10/01/1991)

EIGHTY − FOURTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct (FLD UNDER SEAL IN A BROWN ENVELOPE) (R,J M M) (Entered: 10/01/1991)

EIGHTY − SIXTH Monthly report by defendant Parma, City of detailing stat of city's efforts to complete each of the tasks required under the remedial ord ( 4 pgs) (R,J M M) (Entered: 10/30/1991)

EIGHTY − FIFTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct. (FLD UNDER SEAL) (R,J M M) (Entered: 10/30/1991)

EIGHTY − SIXTH SUBMISSION OF CONFIDENTIAL LIST of section 8 certif recipients for in camera inspection by court by defendant (1 env. SEALED) (E,E) (Entered: 11/29/1991)

EIGHTY − SEVENTH MONTHLY REPORT of deft detailing status of City's efforts to complete each of the tasks required under the remedial order ( 4 pgs) (E,E) (Entered: 11/29/1991)

EIGHTY − SEVENTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct (FLD UNDER SEAL IN AN ENVELOPE) (R,J M M) (Entered: 01/02/1992)

EIGHTY − EIGHTH Monthly Report by defendant Parma, City of detailin stat of City's efforts to complete each of the tasks required under the remedial ord ( 4 pgs) (R,J M M) (Entered: 01/02/1992)

EIGHTY − NINTH Monthly Report by defendant City of Parma detailing status of City's efforts to complete each of tasks req under remedial order ( 4 pgs) (H,C M) (Entered: 01/30/1992)

EIGHTY − EIGHTH submission of confidential list of Section 8 certificate recipients for in camera inspection by Court [FILED UNDER SEAL IN ENVELOPE] (H,C M) (Entered: 01/30/1992)

NINETIETH MONTLY REPORT by defendant Parma, City of detailing stat of City's efforts to complete each of the tasks required under the remedial ord ( 4+exh pgs) (R,J M M) (Entered: 02/28/1992)

EIGHTY − NINTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by Ct (FLD UNDER SEAL IN A BROWN ENVELOPE) (R,J M M) (Entered: 02/28/1992)

NINETY − FIRST Monthly Report by defendant City of Parma detailing stat of City's efforts to complete each of the tasks required under the remedial ord ( 6 pgs) (R,J M M) (Entered: 03/31/1992)

NINETIETH submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct (FLD UNDER SEAL IN A BROWN ENVELOPE) (R,J M M) (Entered: 03/31/1992)

LETTER (copy) to Christopher Boyko, Director of Law from Avery Friedman re: impact of employment discrimination case, etc. ( 8 pgs) (R,J M M) (Entered: 04/13/1992)

NINETY − SECOND monthly report by defendant City of Parma detailing stat of City's efforts to complete each of the tasks required under the remedial ord ( 5+exh pgs) (R,J M M) (Entered: 04/30/1992)

NINETY − FIRST submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL IN A BROWN ENVELOPE) (R,J M M) (Entered: 04/30/1992)

NINETY − THIRD monthly report by defendant City of Parma detailing stat of city's efforts to complete each of the tasks required under the remedial ord ( 5 pgs) (R,J M M) (Entered: 05/27/1992)

NINETY − SECOND submission of confidential list of sec 8 certificate recipients for in camera inspection by CT by defendant Parma, City of (FLD UNDER SEAL IN AN ENVELOPE) (R,J M M) (Entered: 05/27/1992)

NINETY − FOURTH Stat Report submission by defendant City of Parma detailing stat of city's efforts to complete each of the tasks required under the remedial ord ( 5 pgs) (R,J M M) (Entered: 06/30/1992)

NINETY − THIRD Submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct. (FLD UNDER SEAL IN AN ENVELOPE) (R,J M M) (Entered: 06/30/1992)

NINETY − FOURTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL IN AN ENVELOPE) (R,J M M) (Entered: 07/30/1992)

NINETY − FIFTH Monthly report of Defendant City of Parma detailing the stat of city's efforts to complete each of the tasks required under the remedial ord ( 5 pgs) (R,J M M) (Entered: 07/30/1992)

NINETY − SIXTH MONTHLY REPORT by defendant City of Parma, detailing City's efforts to complete each of the tasks required under the remedial ord. ( 6 pgs) (R,J M M) Modified on 08/28/1992 (Entered: 08/28/1992)

NINETY − FIFTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL IN AN ENVELOPE) (R,J M M) (Entered: 08/28/1992)

NINETY − SEVENTH Monthly Stat Report by defendant City of Parma detailing status of City's efforts to complete each of the tasks required under the remedial ord ( 4 pgs) (R,J M M) (Entered: 10/01/1992)

NINETY − SIXTH submission of confidential list of sec 8 certificate recipients for in camera inspection by Ct ( FLD UNDER SEAL) (R,J M M) (Entered: 10/01/1992)

NINETY − SEVENTH submission of confidential list of Sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL) (R,J M M) (Entered: 10/29/1992)

NINETY − EIGHTH Report by defendant City of Parma detailing status of City's efforts to complete each of the tasks under the remedial order. ( 5 pgs) (R,J M M) (Entered: 10/29/1992)

NINETY − NINTH Monthly Report by defendant City of Parma detailing the city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 12/01/1992)

NINETY − EIGHTH submission of confidential lis of sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL). (S,J) (Entered: 12/01/1992)

ONE HUNDREDTH Monthly Stat Report by defendant City of Parma detailing the city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 12/30/1992)

ONE HUNDRED FIRST Monthly report by defendant City of Parma detailing stat of City's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 01/29/1993)

ONE HUNDRETH submission by defendant City of Parma of confidental list of sec 8 certificate recipients for in camera inspection by Court. (FLD UNDER SEAL) (S,J) (Entered: 01/29/1993)

ONE HUNDRED SECOND Monthly report by defendant City of Parma detailing City's efforts to complete each of the tasks required under the remedial order. ( 4 pgs) (S,J) (Entered: 03/01/1993)

ONE HUNDRED FIRST submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by the Court. (FLD UNDER SEAL) (S,J) (Entered: 03/01/1993)

ONE HUNDRED THIRD Monthly Stat Report by defendant City of Parma detailing City's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 03/31/1993)

ONE HUNDRED SECOND Submission of deft City of Parma of confidential ist of sec 8 certificate recipients for in camera inspection by the Court (FLD UNDER SEAL) (S,J) (Entered: 03/31/1993)

ONE − HUNDRED FOURTH Monthly Stat Report by defendant City of Parma detailing the stat of city's efforts to complete each of the remedial tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 04/30/1993)

ONE − HUNDRED THIRD submission by defendant City of Parma of confidential list of sec 8 certificate recipients for inc camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 04/30/1993)

ONE − HUNDRED FIFTH Monthly Report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 06/01/1993)

ONE − HUNDRED FOURTH submission by defendant City of Parma of confidential list of sec 8 certif recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) Modified on 07/01/1993 (Entered: 06/01/1993)

ONE HUNDRED SIXTH Monthly report of defendant City of Parma detailing the stat of city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 07/01/1993)

ONE HUNDRED FIFTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) Modified on 07/01/1993 (Entered: 07/01/1993)

ONE Hundred Seventh Monthly Stat Report by defendant City of Parma detailing City's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 07/30/1993)

ONE Hundred Sixth submission by defendant City of Parms of confidential list of sec 8 recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 07/30/1993)

ONE HUNDRED EIGHTH Monthly stat Report by defendant City of Parma detailing stat of city's efforts to complete each to the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 08/31/1993)

ONE HUNDRED SEVENTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 08/31/1993)

ONE − HUNDRED NINTH Monthly Stat Report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 10/01/1993)

STATUS Report (110) by defendant City of Parma detailing City's effort to complete each of tasks required under remedial order ( 3pgs+exh ) (S,R) (Entered: 11/01/1993)

ONE Hundred Ninth Submission of confidentil list of sec 8 certificate recipients for in camera inspection by defendant City of Parma ( FILED UNDER SEAL ) (S,R) (Entered: 11/01/1993)

ONE HUNDRED TENTH submission of confidential list of section 8 certificate recipients for camera inspection by court by dft City of Parma ( FILED UNDER SEAL ) (S,R) (Entered: 12/01/1993)

ONE HUNDRED Twelfth Monthly Report by deft detailing status of city's efforts to complete each of the tasks required under the remedial order. ( 3+exh pgs) (B,BA A) (Entered: 12/29/1993)

ONE HUNDRED Eleventh submission of confidential list of section 8 certificate recipients for in camera inspection by deft (1 envelope) (B,BA A) (Entered: 12/29/1993)

ONE HUNDRED THIRTEENTH Monthly Report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 01/31/1994)

ONE HUNDRED TWELFTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 01/31/1994)

ONE HUNDRED FOURTEENTH MONTHLY REPORT by deft City of Parma detailing status of city's efforts to complete each of the tasks required under the remedial order. ( 4 pgs) (M,J A A) (Entered: 02/28/1994)

ONE HUNDRED THIRTEENTH SUBMISSION of Confidential List of Section 8 Certificate recipients for in camera inspection by court. ( 1 Sealed Envelope) (M,J A A) (Entered: 02/28/1994)

ONE HUNDRED FIFTEENTH Monthly Report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 03/29/1994)

ONE HUNDRED FOURTEENTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 03/29/1994)

ONE HUNDRED SIXTEENTH Monthly Report by defendant City of Parma detailing stat of city's efforts to complete each of the tasks required under the remedial ord. ( 4+exh pgs) (S,J) (Entered: 04/28/1994)

ONE HUNDRED FIFTEENTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 04/28/1994)

NOTICE by defendant/counter − claimant City of Parma of w/draw of atty Robert S. Soltis as special cnsl. (1 pg) (S,J) (Entered: 04/28/1994)

ONE HUNDRED SEVENTEENTH Monthly Report by deft City of Parma detailing stat of city's efforts to complete each of tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 05/31/1994)

ONE HUNDRED SIXTEENTH submission by City of Parma of confidential list of sec 8 certif recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 05/31/1994)

ATTORNEY APPEARANCE on behalf of deft/counter − claimant City Parma of by attys Thomas Arthur McDonald, Kathryn Louise Boselli, Sonali Bustamante Wilson, William D. Mason ( 2 pgs) (S,J) (Entered: 06/06/1994)

ONE HUNDRED SEVENTEENTH submission by deft City of Parma of list of sec 8 certif recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 06/30/1994)

ONE HUNDRED NINETEENTH monthly report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 07/27/1994)

ONE HUNDRED EIGHTEENTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 07/27/1994)

ONE HUNDRED TWIENTIETH Monthly report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 08/26/1994)

ONE HUNDRED NINETEENTH submission by City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 08/26/1994)

ONE − HUNDRED FIRSTMonthly Report by deft City of Parma detailing city's efforst to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 09/30/1994)

ONE HUNDRED TWENTIETH submission by defendant City of Parma of confidential lis of sec 8 certif recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 09/30/1994)

ONE HUNDRED TWENTY − SECOND Monthly stat report by defendant City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 10/28/1994)

ONE HUNDRED TWENTY − FIRST submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 10/28/1994)

GENERAL ORDER 94 − 29 transferring this case to Sen. Circuit Judge Robert B. Krupansky . By Chief Judge Thomas D. Lambros. 1pg. (issued). (S,J) (Entered: 11/02/1994)

ONE HUNDRED TWENTY − THIRD submission by defendant City of Parma detailing stat of city'd efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 11/30/1994)

ONE HUNDRED TWENTY SECOND submission by defendant City of Parma of confidential list of sec 8 certif recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 11/30/1994)

ONE HUNDRED TWENTY − FOURTH report by defendant City of Parma detainlin stat of city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 01/03/1995)

ONE HUNDRED TWENTY − THIRD submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court (FLD UNDER SEAL) (S,J) (Entered: 01/03/1995)

ONE HUNDRED TWENTY − FIFTH monthly report by defendant City of Parma detailing stat of city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) Modified on 02/02/1995 (Entered: 02/02/1995)

ONE − HUNDRED TWENTY − FOURTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 02/06/1995)

ONE HUNDRED TWENTY FIFTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 02/28/1995)

ONE − HUNDRED TWENTY − SIXTH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 04/03/1995)

ONE HUNDRED TWENTY − EIGHTH Monthly Report by defendant City of Parma detalining status of city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 04/28/1995)

ONE HUNDRED TWENTY − SEVENTH submission by defendant City of Parma of confidential list of sec 8 certif recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 04/28/1995)

ONE HUNDRED TWENTY − NINTH monthly report by defendant City of Parma detailing stat of city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 05/31/1995)

ONE HUNDRED TWENTY − EIGHTH submission by defendant City of Parma of confidential list of sec 8 certif recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 05/31/1995)

ONE HUNDRED THIRTEENTH Monthly stat report by deft City of Parma detailing city's efforts to complete each of the tasks required under the remedial ord. ( 4 pgs) (S,J) (Entered: 06/29/1995)

ONE HUNDRED TWENTY − NINTH submissions by deft City of Parma of confidential list of sec 8 certif recipients for in camera inspection by the court. (FLD UNDER SEAL) (S,J) (Entered: 06/29/1995)

MOTION (jt) by pltf &deft for stat hrg ( 3 pgs) (S,J) (Entered: 07/12/1995)

ONE HUNDRED TWENTY − FIRST Monthly stat report by defendant City of Parma, detailing status of city's efforts to complete each of the tasks required under the remedial ord. ( 12 pgs) (S,J) (Entered: 08/01/1995)

ONE HUNDRED THIRTIETH submission by defendant City of Parma of confidential list of sec 8 certificate recipients for in camera inspection by court. (FLD UNDER SEAL) (S,J) (Entered: 08/01/1995)