1
|
COMPLAINT filed by John Does 1-4, Mary Doe against KRISTE ETUE, RICHARD D. SNYDER. Plaintiff requests summons issued. Receipt No: 0645-3440001 - Fee: $ 350. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Ingham. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits Index, # 2 Exhibit Ex. 1 Obligations, Disabilitis and Restraints Imposed, # 3 Exhibit Ex. 2 Declaration of John Doe 1, # 4 Exhibit Ex. 3 Declaration of John Doe 2, # 5 Exhibit Ex. 4 Declaration of John Doe 3, # 6 Exhibit Ex. 5 Declaration of John Doe 4, # 7 Exhibit Ex. 6 Declaration of Mary Doe, # 8 Exhibit Ex. 7 Declaration of I.G., # 9 Exhibit Ex. 8 Declaration of Dr. JJ Prescott, # 10 Exhibit Ex. 9 Declaration of Dr. Jill Levenson, # 11 Exhibit Ex. 10 Declaration of Dr. Janet Fay-Dumaine, # 12 Exhibit Ex. 11 Declaration of Peter Wagner, # 13 Exhibit Ex. 12 Declaration of Anne Yantus, # 14 Exhibit Ex. 13 Texas Association of Cunties Report) (Reingold, Paul) (Entered: 03/16/2012)
1 Index of Exhibits Index
View on PACER
2 Exhibit Ex. 1 Obligations, Disabilitis and Restraints Imposed
View on PACER
3 Exhibit Ex. 2 Declaration of John Doe 1
View on PACER
4 Exhibit Ex. 3 Declaration of John Doe 2
View on PACER
5 Exhibit Ex. 4 Declaration of John Doe 3
View on PACER
6 Exhibit Ex. 5 Declaration of John Doe 4
View on PACER
7 Exhibit Ex. 6 Declaration of Mary Doe
View on PACER
8 Exhibit Ex. 7 Declaration of I.G.
View on PACER
9 Exhibit Ex. 8 Declaration of Dr. JJ Prescott
View on PACER
10 Exhibit Ex. 9 Declaration of Dr. Jill Levenson
View on PACER
11 Exhibit Ex. 10 Declaration of Dr. Janet Fay-Dumaine
View on PACER
12 Exhibit Ex. 11 Declaration of Peter Wagner
View on PACER
13 Exhibit Ex. 12 Declaration of Anne Yantus
View on PACER
14 Exhibit Ex. 13 Texas Association of Cunties Report
View on PACER
|
March 16, 2012
|
March 16, 2012
PACER
|
2
|
SUMMONS Issued for *KRISTE ETUE* (KKra) (Entered: 03/16/2012)
|
March 16, 2012
|
March 16, 2012
PACER
|
3
|
SUMMONS Issued for *RICHARD D. SNYDER* (KKra) (Entered: 03/16/2012)
|
March 16, 2012
|
March 16, 2012
PACER
|
4
|
MOTION Proceed Anonymously re 1 Complaint,,,, by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index, # 2 Exhibit Ex A Proposed Protective Order, # 3 Exhibit Ex B Articles on Sex Offender) (Reingold, Paul) (Entered: 03/16/2012)
1 Index of Exhibits Index
View on PACER
2 Exhibit Ex A Proposed Protective Order
View on PACER
3 Exhibit Ex B Articles on Sex Offender
View on PACER
|
March 16, 2012
|
March 16, 2012
PACER
|
5
|
NOTICE of Appearance by Michael J. Steinberg on behalf of All Plaintiffs. (Steinberg, Michael) (Entered: 03/16/2012)
|
March 16, 2012
|
March 16, 2012
PACER
|
6
|
NOTICE of Appearance by Miriam J. Aukerman on behalf of All Plaintiffs. (Aukerman, Miriam) (Entered: 03/16/2012)
|
March 16, 2012
|
March 16, 2012
PACER
|
7
|
NOTICE of Appearance by William W. Swor on behalf of All Plaintiffs. (Swor, William) (Entered: 03/19/2012)
|
March 19, 2012
|
March 19, 2012
PACER
|
8
|
NOTICE of Appearance by Margaret A. Nelson on behalf of All Defendants. (Nelson, Margaret) (Entered: 03/28/2012)
|
March 28, 2012
|
March 28, 2012
PACER
|
9
|
NOTICE of Appearance by Erik A. Grill on behalf of All Defendants. (Grill, Erik) (Entered: 03/28/2012)
|
March 28, 2012
|
March 28, 2012
PACER
|
10
|
STIPULATION AND ORDER Extending Time to File Answer and Response to Motion until April 20, 2012. Signed by District Judge Robert H. Cleland. (Chubb, A) (Entered: 04/06/2012)
|
April 6, 2012
|
April 6, 2012
PACER
|
11
|
ORDER granting 4 Motion to Proceed Anonymously and Directing Parties to Submit Stipulated Protective Order. Signed by District Judge Robert H. Cleland. (Werner, L) (Entered: 04/18/2012)
|
April 18, 2012
|
April 18, 2012
RECAP
|
12
|
MOTION for Leave to File Excess Pages by KRISTE ETUE, RICHARD D. SNYDER. (Nelson, Margaret) (Entered: 04/23/2012)
|
April 23, 2012
|
April 23, 2012
PACER
|
13
|
MOTION to Dismiss and Brief in Support by KRISTE ETUE, RICHARD D. SNYDER. (Nelson, Margaret) (Entered: 04/23/2012)
|
April 23, 2012
|
April 23, 2012
PACER
|
14
|
Amended MOTION to Dismiss and Brief in Support by KRISTE ETUE, RICHARD D. SNYDER. (Nelson, Margaret) (Entered: 04/24/2012)
|
April 24, 2012
|
April 24, 2012
PACER
|
15
|
STIPULATED ORDER FOR Second Extension of time for response to plaintiffs' complaint to 4/23/2012 Signed by District Judge Robert H. Cleland. (LWag) (Entered: 05/01/2012)
|
May 1, 2012
|
May 1, 2012
PACER
|
16
|
STIPULATED PROTECTIVE ORDER Signed by District Judge Robert H. Cleland. (LWag) (Entered: 05/01/2012)
|
May 1, 2012
|
May 1, 2012
RECAP
|
17
|
MOTION for Leave to File Excess Pages by All Plaintiffs. (Reingold, Paul) (Entered: 05/14/2012)
|
May 14, 2012
|
May 14, 2012
PACER
|
18
|
[STRICKEN] RESPONSE to 14 Amended MOTION to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit14 Attorney General Letter, # 2 Exhibit Exhibit 15 MIRS Reports, # 3 Exhibit Exhibit 16 Mikaloff, # 4 Exhibit Exhibit 17 Elwell, # 5 Exhibit Exhibit 18 Whitaker, # 6 Exhibit Exhibit 19 Blood Legislative Report, # 7 Exhibit Exhibit 20 MN DOC Report, # 8 Exhibit Exhibit 21 Iowa County Attorneys Association, # 9 Exhibit Exhibit 22 Misguided Measures) (Steinberg, Michael) Modified on 5/18/2012 (LWag). (Entered: 05/14/2012)
|
May 14, 2012
|
May 14, 2012
PACER
|
19
|
ORDER STRIKING 18 Response to Motion, filed by Mary Doe, John Does, AND GRANTING IN PART 17 MOTION for Leave to File Excess Pages filed by Mary Doe, John Does. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 05/18/2012)
|
May 18, 2012
|
May 18, 2012
RECAP
|
20
|
NOTICE of hearing on 14 Amended MOTION to Dismiss and Brief in Support. Motion Hearing set for 7/11/2012 02:00 PM before District Judge Robert H. Cleland (LWag) (Entered: 05/18/2012)
|
May 18, 2012
|
May 18, 2012
PACER
|
21
|
RESPONSE to 14 Amended MOTION to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit14 Attorney General Letter, # 2 Exhibit Exhibit 15 MIRS Reports, # 3 Exhibit Exhibit 16 Mikaloff, # 4 Exhibit Exhibit 17 Elwell, # 5 Exhibit Exhibit 18 Whitaker, # 6 Exhibit Exhibit 19 Blood Watson Report, # 7 Exhibit Exhibit 20 Minn DOC, # 8 Exhibit Exhibit 21 Iowa County Attorneys Association, # 9 Exhibit Exhibit 22 Misguided Measures) (Aukerman, Miriam) (Entered: 05/25/2012)
1 Exhibit Exhibit14 Attorney General Letter
View on PACER
2 Exhibit Exhibit 15 MIRS Reports
View on PACER
3 Exhibit Exhibit 16 Mikaloff
View on PACER
4 Exhibit Exhibit 17 Elwell
View on PACER
5 Exhibit Exhibit 18 Whitaker
View on PACER
6 Exhibit Exhibit 19 Blood Watson Report
View on PACER
7 Exhibit Exhibit 20 Minn DOC
View on PACER
8 Exhibit Exhibit 21 Iowa County Attorneys Association
View on PACER
9 Exhibit Exhibit 22 Misguided Measures
View on PACER
|
May 25, 2012
|
May 25, 2012
RECAP
|
22
|
STIPULATION AND ORDER Extending time to file a reply brief as to as to 14 Amended MOTION to Dismiss and Brief in Support :( Replies due by 6/15/2012) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 06/12/2012)
|
June 12, 2012
|
June 12, 2012
PACER
|
23
|
MOTION for Leave to File Excess Pages for a Reply Brief by KRISTE ETUE, RICHARD D. SNYDER. (Nelson, Margaret) (Entered: 06/15/2012)
|
June 15, 2012
|
June 15, 2012
PACER
|
24
|
REPLY to Response re 14 Amended MOTION to Dismiss and Brief in Support filed by KRISTE ETUE, RICHARD D. SNYDER. (Nelson, Margaret) (Entered: 06/15/2012)
|
June 15, 2012
|
June 15, 2012
PACER
|
25
|
EXHIBIT A - re 24 Reply to Response to Motion by KRISTE ETUE, RICHARD D. SNYDER (Nelson, Margaret) (Entered: 06/18/2012)
|
June 18, 2012
|
June 18, 2012
PACER
|
26
|
SUPPLEMENTAL BRIEF re 14 Amended MOTION to Dismiss and Brief in Support, 21 Response to Motion,, filed by All Plaintiffs. (Reingold, Paul) (Entered: 02/01/2013)
|
Feb. 1, 2013
|
Feb. 1, 2013
PACER
|
27
|
OPINION AND ORDER granting in part and denying in part 14 Defendant's Amended Motion to Dismiss. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 03/18/2013)
|
March 18, 2013
|
March 18, 2013
RECAP
|
28
|
ANSWER to Complaint with Affirmative Defenses by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 04/02/2013)
|
April 2, 2013
|
April 2, 2013
PACER
|
29
|
NOTICE TO APPEAR : Scheduling Conference set for 4/23/2013 10:00 AM before District Judge Robert H. Cleland (LWag) (Entered: 04/16/2013)
|
April 16, 2013
|
April 16, 2013
PACER
|
30
|
SCHEDULING ORDER: Discovery due by 12/3/2013 Dispositive Motion Cut-off set for 1/6/2014 Final Pretrial Conference set for 3/10/2014 02:00 PM before District Judge Robert H. Cleland Bench Trial set for 3/24/2014 09:00 AM before District Judge Robert H. Cleland Signed by District Judge Robert H. Cleland. (Refer to image for additional dates) (LWag) (Entered: 06/03/2013)
|
June 3, 2013
|
June 3, 2013
PACER
|
31
|
Plaintiffs' Preliminary WITNESS LIST by All Plaintiffs (Reingold, Paul) (Entered: 06/17/2013)
|
June 17, 2013
|
June 17, 2013
PACER
|
32
|
Preliminary WITNESS LIST by KRISTE ETUE, RICHARD D. SNYDER (Grill, Erik) (Entered: 06/17/2013)
|
June 17, 2013
|
June 17, 2013
PACER
|
33
|
[STRICKEN] CERTIFICATE OF SERVICE by All Plaintiffs (Aukerman, Miriam) Modified on 8/5/2013 (PMil). (Entered: 08/05/2013)
|
Aug. 5, 2013
|
Aug. 5, 2013
PACER
|
34
|
STIPULATED ORDER Permitting Intervenor John Doe #5 to be Added to the Case and to File an Intervenor's Complaint. Signed by District Judge Robert H. Cleland. (KKra) (Entered: 08/27/2013)
|
Aug. 27, 2013
|
Aug. 27, 2013
PACER
|
35
|
INTERVENOR COMPLAINT of John Doe #5 filed by John Doe #5 against John Doe #5. (Reingold, Paul) Modified on 9/4/2013 (PMil).[INTERVENOR COMPLAINT FILED BY JOHN DOE AGAINST ALL DEFENDANTS] (Entered: 09/03/2013)
|
Sept. 3, 2013
|
Sept. 3, 2013
PACER
|
36
|
ANSWER to Intervenor Complaint with Affirmative Defenses by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 09/16/2013)
|
Sept. 16, 2013
|
Sept. 16, 2013
PACER
|
37
|
AFFIDAVIT of John Doe # 5 verification re 35 Intervenor Complaint by John Doe #5 (Reingold, Paul) (Entered: 09/30/2013)
|
Sept. 30, 2013
|
Sept. 30, 2013
PACER
|
38
|
STIPULATED ORDER for Extension of time for plaintiffs to provide expert report of Peter Wagner and for defendants to provide any responsive expert report. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 10/04/2013)
|
Oct. 4, 2013
|
Oct. 4, 2013
PACER
|
39
|
DECLARATION by John Doe IV re 1 Complaint,,,, Amended filed by John Does (Aukerman, Miriam) (Entered: 10/15/2013)
|
Oct. 15, 2013
|
Oct. 15, 2013
PACER
|
40
|
DECLARATION by I.G. re 1 Complaint,,,, Amended filed by All Plaintiffs (Aukerman, Miriam) (Entered: 10/15/2013)
|
Oct. 15, 2013
|
Oct. 15, 2013
PACER
|
41
|
DECLARATION by John Doe IV and I.G. re 1 Complaint,,,, Amended filed by John Does (Aukerman, Miriam) (Entered: 10/17/2013)
|
Oct. 17, 2013
|
Oct. 17, 2013
PACER
|
42
|
Joint MOTION Extension of time and amendment of complaint by All Plaintiffs. (Aukerman, Miriam) (Entered: 11/08/2013)
|
Nov. 8, 2013
|
Nov. 8, 2013
PACER
|
43
|
WITNESS LIST by KRISTE ETUE, RICHARD D. SNYDER (Grill, Erik) (Entered: 11/19/2013)
|
Nov. 19, 2013
|
Nov. 19, 2013
PACER
|
44
|
FINAL WITNESS LIST by Mary Doe, John Doe #5, John Does (Aukerman, Miriam) (Entered: 11/19/2013)
|
Nov. 19, 2013
|
Nov. 19, 2013
PACER
|
45
|
STIPULATION AND ORDER granting 42 Joint Motion Extending Discovery and other Dates Discovery cutoff 1/3/2014 and Dispositive Motion Deadline is 2/6/2014. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 11/27/2013)
|
Nov. 27, 2013
|
Nov. 27, 2013
RECAP
|
46
|
AMENDED COMPLAINT filed by John Does, John Doe #5, Mary Doe against John Does, John Doe #5, Mary Doe. NO NEW PARTIES ADDED. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1: Obligations, Disabilities and Restraints, # 3 Exhibit 2: Doe 1 Declaration, # 4 Exhibit 3: Doe 2 Declaration, # 5 Exhibit 4: Doe 3 Declaration, # 6 Exhibit 5: Amended Doe 4 Declaration, # 7 Exhibit 6: Mary Doe Declaration, # 8 Exhibit 7: Amended I.G. Declaration, # 9 Exhibit 8: Prescott Declaration, # 10 Exhibit 9: Levenson Declaration, # 11 Exhibit 10: Fay-Dumaine Declaration, # 12 Exhibit 11: Wagner Declaration, # 13 Exhibit 12: Yantus Declaration, # 14 Exhibit 13: Texas Study, # 15 Exhibit 14: Doe 5 Declaration, # 16 Exhibit 15: Public Act 149) (Aukerman, Miriam) (Entered: 12/02/2013)
1 Index of Exhibits
View on PACER
2 Exhibit 1: Obligations, Disabilities and Restraints
View on PACER
3 Exhibit 2: Doe 1 Declaration
View on PACER
4 Exhibit 3: Doe 2 Declaration
View on PACER
5 Exhibit 4: Doe 3 Declaration
View on PACER
6 Exhibit 5: Amended Doe 4 Declaration
View on PACER
7 Exhibit 6: Mary Doe Declaration
View on PACER
8 Exhibit 7: Amended I.G. Declaration
View on PACER
9 Exhibit 8: Prescott Declaration
View on PACER
10 Exhibit 9: Levenson Declaration
View on PACER
11 Exhibit 10: Fay-Dumaine Declaration
View on PACER
12 Exhibit 11: Wagner Declaration
View on PACER
13 Exhibit 12: Yantus Declaration
View on PACER
14 Exhibit 13: Texas Study
View on PACER
15 Exhibit 14: Doe 5 Declaration
View on PACER
16 Exhibit 15: Public Act 149
View on PACER
|
Dec. 2, 2013
|
Dec. 2, 2013
RECAP
|
47
|
MOTION to Compel Access to MSP Training on New Sex Offender Data Management System by Mary Doe, John Doe #5, John Does. (Attachments: # 1 Exhibit A: MSP Letter, # 2 Exhibit B: Discovery Request) (Aukerman, Miriam) (Entered: 12/02/2013)
1 Exhibit A: MSP Letter
View on PACER
2 Exhibit B: Discovery Request
View on PACER
|
Dec. 2, 2013
|
Dec. 2, 2013
PACER
|
48
|
STIPULATION AND ORDER Regarding 47 Plaintiffs' Motion to Compel Access to Michigan State Police Training on Sex Offender Registration Data Management System. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 12/06/2013)
|
Dec. 6, 2013
|
Dec. 6, 2013
RECAP
|
49
|
ANSWER to Amended Complaint with Affirmative Defenses by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 12/16/2013)
|
Dec. 16, 2013
|
Dec. 16, 2013
PACER
|
50
|
Joint MOTION TO EXTEND Time to File Dispositive Motions by Mary Doe, John Doe #5, John Does. (Aukerman, Miriam) (Entered: 01/28/2014)
|
Jan. 28, 2014
|
Jan. 28, 2014
PACER
|
51
|
ORDER granting 50 Motion to Extend Deadline for Dispositive Motions to 2/20/2014.. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 01/31/2014)
|
Jan. 31, 2014
|
Jan. 31, 2014
PACER
|
52
|
NOTICE of Appearance by Sofia V. Nelson on behalf of All Plaintiffs. (Nelson, Sofia) (Entered: 02/04/2014)
|
Feb. 4, 2014
|
Feb. 4, 2014
PACER
|
53
|
MOTION for Leave to File Excess Pages by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 02/14/2014)
|
Feb. 14, 2014
|
Feb. 14, 2014
PACER
|
54
|
MOTION for Leave to File Excess Pages on Motion for Summary Judgment by Mary Doe, John Doe #5, John Does. (Aukerman, Miriam) (Entered: 02/17/2014)
|
Feb. 17, 2014
|
Feb. 17, 2014
PACER
|
55
|
ORDER granting 54 Plaintiffs' Motion for Leave to File Brief with Excess Pages in support of the Motion for Summary Judgment.. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 02/20/2014)
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
56
|
STIPULATION AND ORDER Authorizing Filing Exhibits under Seal. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 02/20/2014)
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
57
|
ORDER granting 53 Defendants' Motion for Leave to File Excess Pages. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 02/20/2014)
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
58
|
MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does. (Attachments: # 1 Statement of Material Facts, # 2 Index of Exhibits) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Statement of Material Facts
View on PACER
2 Index of Exhibits
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
59
|
EXHIBIT 1: John Doe #1 Deposition re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 2: John Doe #2 Deposition, # 2 Exhibit 3: John Doe #3 Deposition, # 3 Exhibit 4: John Doe #4 Deposition, # 4 Exhibit 5: John Doe #5 Deposition, # 5 Exhibit 6: Mary Doe Deposition, # 6 Exhibit 7: I.G. Deposition, # 7 Exhibit 8: S.F. Deposition) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 2: John Doe #2 Deposition
View on PACER
2 Exhibit 3: John Doe #3 Deposition
View on PACER
3 Exhibit 4: John Doe #4 Deposition
View on PACER
4 Exhibit 5: John Doe #5 Deposition
View on PACER
5 Exhibit 6: Mary Doe Deposition
View on PACER
6 Exhibit 7: I.G. Deposition
View on PACER
7 Exhibit 8: S.F. Deposition
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
60
|
EXHIBIT 9: Levenson Deposition re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 10: Prescott Deposition, # 2 Exhibit 11: P. Wagner Deposition, # 3 Exhibit 12: Fay-Dumaine Deposition, # 4 Exhibit 13: Stapleton Deposition, # 5 Exhibit 14: Poxson Deposition, # 6 Exhibit 15: Johnson Deposition, # 7 Exhibit 16: Burchell Deposition, # 8 Exhibit 17: Payne Deposition) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 10: Prescott Deposition
View on PACER
2 Exhibit 11: P. Wagner Deposition
View on PACER
3 Exhibit 12: Fay-Dumaine Deposition
View on PACER
4 Exhibit 13: Stapleton Deposition
View on PACER
5 Exhibit 14: Poxson Deposition
View on PACER
6 Exhibit 15: Johnson Deposition
View on PACER
7 Exhibit 16: Burchell Deposition
View on PACER
8 Exhibit 17: Payne Deposition
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
61
|
EXHIBIT 18: L. Wagner Deposition re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 19: Hawkins Deposition, # 2 Exhibit 20: Yantus Deposition, # 3 Exhibit 21: Tanner Deposition, # 4 Exhibit 22: Prescott Expert Report, # 5 Exhibit 23: Levenson Expert Report, # 6 Exhibit 24: Fay-Dumaine Expert Report) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 19: Hawkins Deposition
View on PACER
2 Exhibit 20: Yantus Deposition
View on PACER
3 Exhibit 21: Tanner Deposition
View on PACER
4 Exhibit 22: Prescott Expert Report
View on RECAP
5 Exhibit 23: Levenson Expert Report
View on RECAP
6 Exhibit 24: Fay-Dumaine Expert Report
View on RECAP
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
62
|
EXHIBIT 25: P. Wagner 1st Expert Report re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 26: P. Wagner 2nd Expert Report) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 26: P. Wagner 2nd Expert Report
View on RECAP
|
Feb. 20, 2014
|
Feb. 20, 2014
RECAP
|
63
|
EXHIBIT 27: Yantus Expert Report re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 28: Stapleton Expert Report, # 2 Exhibit 29: John Doe # 5 Declaration (Second), # 3 Exhibit 30: Mary Doe Declaration (Second), # 4 Exhibit 31: Amended Declaration of I.G., # 5 Exhibit 32: Poxson Declaration, # 6 Exhibit 33: Granzotto Declaration) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 28: Stapleton Expert Report
View on RECAP
2 Exhibit 29: John Doe # 5 Declaration (Second)
View on PACER
3 Exhibit 30: Mary Doe Declaration (Second)
View on PACER
4 Exhibit 31: Amended Declaration of I.G.
View on PACER
5 Exhibit 32: Poxson Declaration
View on PACER
6 Exhibit 33: Granzotto Declaration
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
64
|
EXHIBIT 34: Summary of Obligations, Disabilities and Restraints Imposed by SORA 2013 re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 35: Plaintiffs' Response to Defendants' Interrogatory 11, # 2 Exhibit 36: Doe #1 Interrogatory Responses, # 3 Exhibit 37: Doe #2 Interrogatory Responses, # 4 Exhibit 38: Doe #3 Interrogatory Responses, # 5 Exhibit 39: Doe #4 Interrogatory Responses, # 6 Exhibit 40: Doe #5 Interrogatory Responses, # 7 Exhibit 41: Mary Doe Interrogatory Responses, # 8 Exhibit 42: Defendants' Responses to Plaintiffs' First Interrogatories, # 9 Exhibit 43: Defendants' Supplemental Responses to Plaintiffs' First Interrogatories) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 35: Plaintiffs' Response to Defendants' Interrogatory 11
View on PACER
2 Exhibit 36: Doe #1 Interrogatory Responses
View on PACER
3 Exhibit 37: Doe #2 Interrogatory Responses
View on PACER
4 Exhibit 38: Doe #3 Interrogatory Responses
View on PACER
5 Exhibit 39: Doe #4 Interrogatory Responses
View on PACER
6 Exhibit 40: Doe #5 Interrogatory Responses
View on PACER
7 Exhibit 41: Mary Doe Interrogatory Responses
View on PACER
8 Exhibit 42: Defendants' Responses to Plaintiffs' First Interrogatories
View on PACER
9 Exhibit 43: Defendants' Supplemental Responses to Plaintiffs' First In
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
65
|
EXHIBIT 44: Defendants' Answers to Plaintiffs' First Requests for Admission re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 45: MSP SORA Charging Data, # 2 Exhibit 46: MSP SORA Conviction Data, # 3 Exhibit 47: MSP Official Order 79, # 4 Exhibit 48: Tier III Notification Letter, # 5 Exhibit 49: SOR Unit Student Safety Zone Cheatsheet, # 6 Exhibit 50: Offender Watch User Manual) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 45: MSP SORA Charging Data
View on PACER
2 Exhibit 46: MSP SORA Conviction Data
View on PACER
3 Exhibit 47: MSP Official Order 79
View on PACER
4 Exhibit 48: Tier III Notification Letter
View on PACER
5 Exhibit 49: SOR Unit Student Safety Zone Cheatsheet
View on PACER
6 Exhibit 50: Offender Watch User Manual
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
66
|
EXHIBIT 51: OffenderWatch Express Description re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 52: OffenderWatch Contract, # 2 Exhibit 53: Total Number on SOR by Year, # 3 Exhibit 54: Total Number of Offenders by Tier, # 4 Exhibit 55: Roster of MSP/SOR Unit Staff, # 5 Exhibit 56: MSP List of SORA Coordinators, # 6 Exhibit 57: Sample SOR Letter to Registrant, # 7 Exhibit 58: MSP Sex Offender Registry and Enforcement Training Powerpoint 2011, # 8 Exhibit 59: Tanner Sex Offender Registry Training 2013 for Prosecutors, # 9 Exhibit 60: Tanner Sex Offender Registry Training 2011 for Prosecutors, # 10 Exhibit 61: Registration Length June/August 2011, # 11 Exhibit 62: Explanation of Duties Form) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 52: OffenderWatch Contract
View on PACER
2 Exhibit 53: Total Number on SOR by Year
View on PACER
3 Exhibit 54: Total Number of Offenders by Tier
View on PACER
4 Exhibit 55: Roster of MSP/SOR Unit Staff
View on PACER
5 Exhibit 56: MSP List of SORA Coordinators
View on PACER
6 Exhibit 57: Sample SOR Letter to Registrant
View on PACER
7 Exhibit 58: MSP Sex Offender Registry and Enforcement Training Powerpoint 2011
View on PACER
8 Exhibit 59: Tanner Sex Offender Registry Training 2013 for Prosecutors
View on PACER
9 Exhibit 60: Tanner Sex Offender Registry Training 2011 for Prosecutors
View on PACER
10 Exhibit 61: Registration Length June/August 2011
View on PACER
11 Exhibit 62: Explanation of Duties Form
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
67
|
EXHIBIT 63: Doe #2 MSP Criminal History Print-Out re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 64: Doe #2 Public Sex Offender Registry Print-Out, # 2 Exhibit 65: Doe #2 DD-214 Certificate of Release or Discharge from Active Duty, # 3 Exhibit 66: Affidavit of Victim in Case of Doe #2, # 4 Exhibit 67: Fiscal Year 2014 SOR Unit Budget, # 5 Exhibit 68: OffenderWatch Training Video Transcript) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 64: Doe #2 Public Sex Offender Registry Print-Out
View on PACER
2 Exhibit 65: Doe #2 DD-214 Certificate of Release or Discharge from Active D
View on PACER
3 Exhibit 66: Affidavit of Victim in Case of Doe #2
View on PACER
4 Exhibit 67: Fiscal Year 2014 SOR Unit Budget
View on PACER
5 Exhibit 68: OffenderWatch Training Video Transcript
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
68
|
[STRICKEN] MOTION for Summary Judgment by KRISTE ETUE, RICHARD D. SNYDER. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A. State v. Husband, # 3 Exhibit B. School Cuts Spur Michigan Conflict, # 4 Exhibit C. Mueller v. Raemisch) (Grill, Erik) Modified on 3/3/2014 (LWag). (Entered: 02/20/2014)
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
69
|
SEALED EXHIBIT 69: Doe #4 Busted Newspaper re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does. (Attachments: # 1 Exhibit 70: Doe #4 Death Threat) (Aukerman, Miriam) (Entered: 02/20/2014)
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
70
|
EXHIBIT 71: Doe v. Thompson re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 72: Cost Benefit Analyses of SORNA Implementation, # 2 Exhibit 73: California AWA Position Statement, # 3 Exhibit 74: Colorado AWA White Paper, # 4 Exhibit 75: Texas Study of Costs to Local Government of Implementing AWA, # 5 Exhibit 76: Senate Fiscal Agency Analysis for S.B. 221, # 6 Exhibit 77: Pew Research Center Email Article, # 7 Exhibit 78: Hanson Study, # 8 Exhibit 79: Hanson Declaration, # 9 Exhibit 80: Sex Offender Sexual Recidivism Risk Levels Over Time Graph, # 10 Exhibit 81: Collateral Damage:) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 72: Cost Benefit Analyses of SORNA Implementation
View on PACER
2 Exhibit 73: California AWA Position Statement
View on PACER
3 Exhibit 74: Colorado AWA White Paper
View on PACER
4 Exhibit 75: Texas Study of Costs to Local Government of Implementing AWA
View on PACER
5 Exhibit 76: Senate Fiscal Agency Analysis for S.B. 221
View on PACER
6 Exhibit 77: Pew Research Center Email Article
View on PACER
7 Exhibit 78: Hanson Study
View on PACER
8 Exhibit 79: Hanson Declaration
View on PACER
9 Exhibit 80: Sex Offender Sexual Recidivism Risk Levels Over Time Graph
View on PACER
10 Exhibit 81: Collateral Damage:
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
71
|
EXHIBIT 82: DOJ Evaluation of Sex Offender Residency Restrictions re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 83: SOR Unit Manual, # 2 Exhibit 84: Judgment of Sentence Form, # 3 Exhibit 85: Doe #2 Order Amending Probation, # 4 Exhibit 86: Doe #3 Order of Probation, # 5 Exhibit 87: MSP Memo re Operation Verify, # 6 Exhibit 88: Legislative Analysis of P.A. 542 (2002), # 7 Exhibit 89: Regional Jail Feasibility Study) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 83: SOR Unit Manual
View on PACER
2 Exhibit 84: Judgment of Sentence Form
View on PACER
3 Exhibit 85: Doe #2 Order Amending Probation
View on PACER
4 Exhibit 86: Doe #3 Order of Probation
View on PACER
5 Exhibit 87: MSP Memo re Operation Verify
View on PACER
6 Exhibit 88: Legislative Analysis of P.A. 542 (2002)
View on PACER
7 Exhibit 89: Regional Jail Feasibility Study
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
72
|
EXHIBIT 90: State of Michigan Prison Costs re 58 MOTION for Summary Judgment by Mary Doe, John Doe #5, John Does (Attachments: # 1 Exhibit 91: SMART SORNA States Listing, # 2 Exhibit 92: Legislative Service Bureau Report on SORA, # 3 Exhibit 93: MSP News Release on Sweeps, # 4 Exhibit 94: Michigan Attorney General Letter on Student Safety Zones, # 5 Exhibit 95: SMART Confirmation of Michigan's Substantial Compliance, # 6 Exhibit 96: Byrne Fund Reports 2011, # 7 Exhibit 97: Michigan S.B. 76 and 77, # 8 Exhibit 98: Defendants' 2nd Supplemental Responses to Plaintiffs 1st Interrogatories) (Aukerman, Miriam) (Entered: 02/20/2014)
1 Exhibit 91: SMART SORNA States Listing
View on PACER
2 Exhibit 92: Legislative Service Bureau Report on SORA
View on PACER
3 Exhibit 93: MSP News Release on Sweeps
View on PACER
4 Exhibit 94: Michigan Attorney General Letter on Student Safety Zones
View on PACER
5 Exhibit 95: SMART Confirmation of Michigan's Substantial Compliance
View on PACER
6 Exhibit 96: Byrne Fund Reports 2011
View on PACER
7 Exhibit 97: Michigan S.B. 76 and 77
View on PACER
8 Exhibit 98: Defendants' 2nd Supplemental Responses to Plaintiffs 1st Interr
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
73
|
APPENDIX re: 68 MOTION for Summary Judgment filed by RICHARD D. SNYDER, KRISTE ETUE. by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit A. Deposition of Sgt. Bruce Payne, # 2 Exhibit B. Deposition of Trooper Timothy Burchell, # 3 Exhibit C. Deposition of Leslie Wagner, # 4 Exhibit D. Deposition of Herbert Tanner, # 5 Exhibit E. Deposition of Karen Johnson Vol. I, # 6 Exhibit F. Deposition of Karen Johnson Vol. II, # 7 Exhibit G. Deposition of Lt. Chris Hawkins, # 8 Exhibit H. Deposition of John Doe #1, # 9 Exhibit I. Deposition of John Doe #2, # 10 Exhibit J. Deposition of John Doe #3, # 11 Exhibit K. Deposition of S.F., # 12 Exhibit L. Deposition of John Doe #4, # 13 Exhibit M. Deposition of John Doe #5, # 14 Exhibit N. Deposition of Mary Doe) (Grill, Erik) (Entered: 02/20/2014)
1 Exhibit A. Deposition of Sgt. Bruce Payne
View on PACER
2 Exhibit B. Deposition of Trooper Timothy Burchell
View on PACER
3 Exhibit C. Deposition of Leslie Wagner
View on PACER
4 Exhibit D. Deposition of Herbert Tanner
View on PACER
5 Exhibit E. Deposition of Karen Johnson Vol. I
View on PACER
6 Exhibit F. Deposition of Karen Johnson Vol. II
View on PACER
7 Exhibit G. Deposition of Lt. Chris Hawkins
View on PACER
8 Exhibit H. Deposition of John Doe #1
View on PACER
9 Exhibit I. Deposition of John Doe #2
View on PACER
10 Exhibit J. Deposition of John Doe #3
View on PACER
11 Exhibit K. Deposition of S.F.
View on PACER
12 Exhibit L. Deposition of John Doe #4
View on PACER
13 Exhibit M. Deposition of John Doe #5
View on PACER
14 Exhibit N. Deposition of Mary Doe
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
74
|
APPENDIX re: 68 MOTION for Summary Judgment filed by RICHARD D. SNYDER, KRISTE ETUE. by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit O. Letter Announcing Offender Watch dated 10/24/13, # 2 Exhibit P. SMART Substantial Implementation Review dated 5/9/11, # 3 Exhibit Q. SMART Annual Implementation Review Letter dated 9/17/13, # 4 Exhibit R. John Doe #1 Requests to Admit, # 5 Exhibit S. John Doe #2 Requests to Admit, # 6 Exhibit T. John Doe #3 Requests to Admit, # 7 Exhibit U. John Doe #4 Requests to Admit, # 8 Exhibit V. John Doe #5 Requests to Admit, # 9 Exhibit W. Mary Doe Requests to Admit, # 10 Exhibit X. SMART Letter dated 2/1/11, # 11 Exhibit Y. Federal Register, Vol. 73, No. 128, July 2, 2008, # 12 Exhibit Z. Michigan Sex Offender Registration Legislative Recommendations) (Grill, Erik) (Entered: 02/20/2014)
1 Exhibit O. Letter Announcing Offender Watch dated 10/24/13
View on PACER
2 Exhibit P. SMART Substantial Implementation Review dated 5/9/11
View on PACER
3 Exhibit Q. SMART Annual Implementation Review Letter dated 9/17/13
View on PACER
4 Exhibit R. John Doe #1 Requests to Admit
View on PACER
5 Exhibit S. John Doe #2 Requests to Admit
View on PACER
6 Exhibit T. John Doe #3 Requests to Admit
View on PACER
7 Exhibit U. John Doe #4 Requests to Admit
View on PACER
8 Exhibit V. John Doe #5 Requests to Admit
View on PACER
9 Exhibit W. Mary Doe Requests to Admit
View on PACER
10 Exhibit X. SMART Letter dated 2/1/11
View on PACER
11 Exhibit Y. Federal Register, Vol. 73, No. 128, July 2, 2008
View on PACER
12 Exhibit Z. Michigan Sex Offender Registration Legislative Recommendations
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
75
|
APPENDIX re: 68 MOTION for Summary Judgment filed by RICHARD D. SNYDER, KRISTE ETUE. by All Defendants (Attachments: # 1 Exhibit AA. SMART Sex Offender Registration and Notification Checklist, # 2 Exhibit BB. SMART National Guidelines for Sex Offender Registration and Notification, # 3 Exhibit CC. SMART Office Website, printed 1/15/14, # 4 Exhibit DD. House Fiscal Agency Analysis, # 5 Exhibit EE. PSOR Public Website Example, # 6 Exhibit FF. MSP Sex Offender Registry and Enforcement Training PowerPoint, # 7 Exhibit GG. Attorney General Letter Opinion dated 7/14/06, # 8 Exhibit HH. Tier Letters to Sex Offenders, # 9 Exhibit II. PSOR FAQs, # 10 Index of Exhibits JJ. Student Safety Zone Questions and Answers) (Grill, Erik) (Entered: 02/20/2014)
1 Exhibit AA. SMART Sex Offender Registration and Notification Checklist
View on PACER
2 Exhibit BB. SMART National Guidelines for Sex Offender Registration and Notific
View on PACER
3 Exhibit CC. SMART Office Website, printed 1/15/14
View on PACER
4 Exhibit DD. House Fiscal Agency Analysis
View on PACER
5 Exhibit EE. PSOR Public Website Example
View on PACER
6 Exhibit FF. MSP Sex Offender Registry and Enforcement Training PowerPoint
View on PACER
7 Exhibit GG. Attorney General Letter Opinion dated 7/14/06
View on PACER
8 Exhibit HH. Tier Letters to Sex Offenders
View on PACER
9 Exhibit II. PSOR FAQs
View on PACER
10 Index of Exhibits JJ. Student Safety Zone Questions and Answers
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
76
|
APPENDIX re: 68 MOTION for Summary Judgment filed by RICHARD D. SNYDER, KRISTE ETUE. by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit KK. SOR Unit Training Manual, # 2 Exhibit LL. Tanner PowerPoint 2013, # 3 Exhibit MM. Tanner PowerPoint 2009, # 4 Exhibit NN. Tanner PowerPoint 2011, # 5 Exhibit OO. PAAM Outline of SORA Changes, # 6 Exhibit PP. SOR Unit Responses to ACLU, # 7 Exhibit QQ. ACLU Dissection of Draft dated 11/3/10, # 8 Exhibit RR. Explanation of Duties, # 9 Exhibit SS. Bill Analysis, SB 221) (Grill, Erik) (Entered: 02/20/2014)
1 Exhibit KK. SOR Unit Training Manual
View on PACER
2 Exhibit LL. Tanner PowerPoint 2013
View on PACER
3 Exhibit MM. Tanner PowerPoint 2009
View on PACER
4 Exhibit NN. Tanner PowerPoint 2011
View on PACER
5 Exhibit OO. PAAM Outline of SORA Changes
View on PACER
6 Exhibit PP. SOR Unit Responses to ACLU
View on PACER
7 Exhibit QQ. ACLU Dissection of Draft dated 11/3/10
View on PACER
8 Exhibit RR. Explanation of Duties
View on PACER
9 Exhibit SS. Bill Analysis, SB 221
View on PACER
|
Feb. 20, 2014
|
Feb. 20, 2014
PACER
|
77
|
ERRATA Sheet re: 73 Appendix,,, filed by RICHARD D. SNYDER, KRISTE ETUE. by KRISTE ETUE, RICHARD D. SNYDER (Grill, Erik) (Entered: 02/24/2014)
|
Feb. 24, 2014
|
Feb. 24, 2014
PACER
|
78
|
JOINT STIPULATION AND ORDER TO STRIKE 68 MOTION for Summary Judgment and granting leave for defendants to refile with additional redactions. Signed by District Judge Robert H. Cleland. (LWag) (Entered: 03/03/2014)
|
March 3, 2014
|
March 3, 2014
RECAP
|
79
|
Amended MOTION for Summary Judgment by KRISTE ETUE, RICHARD D. SNYDER. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A. State v. Husband, 2008 Ariz. App, # 3 Exhibit B. School Cuts Spur Michigan Conflict, Wall St. Journal, April 4, 2011, p 2, # 4 Exhibit C. Mueller v. Raemisch) (Grill, Erik) (Entered: 03/04/2014)
1 Index of Exhibits Index of Exhibits
View on PACER
2 Exhibit A. State v. Husband, 2008 Ariz. App
View on PACER
3 Exhibit B. School Cuts Spur Michigan Conflict, Wall St. Journal, April 4, 2011,
View on PACER
4 Exhibit C. Mueller v. Raemisch
View on PACER
|
March 4, 2014
|
March 4, 2014
PACER
|
80
|
NOTICE of Appearance by Douglas R. Mullkoff on behalf of Mary Doe, John Doe #5, John Does. (Mullkoff, Douglas) (Entered: 03/06/2014)
|
March 6, 2014
|
March 6, 2014
PACER
|
81
|
MOTION for Leave to File Brief as Amici Curiae by All Plaintiffs. (Mullkoff, Douglas) (Entered: 03/07/2014)
|
March 7, 2014
|
March 7, 2014
PACER
|
82
|
Amicus Curiae BRIEF by All Plaintiffs (Attachments: # 1 Exhibit Exhibit 1) (Mullkoff, Douglas) (Entered: 03/07/2014)
1 Exhibit Exhibit 1
View on PACER
|
March 7, 2014
|
March 7, 2014
PACER
|
83
|
Joint MOTION for Extension of Time to File Response/Reply as to 58 MOTION for Summary Judgment by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 03/10/2014)
|
March 10, 2014
|
March 10, 2014
PACER
|
84
|
ORDER Suspending Briefing and Directing Parties to Appear for a ( Status Conference set for 4/15/2014 10:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 03/14/2014)
|
March 14, 2014
|
March 14, 2014
RECAP
|
85
|
ORDER SETTING New Briefing Schedule and Page Limits for Rule 52 Motions and Briefs; DENYING without prejudice 58 Motion for Summary Judgment; 79 Motion for Summary Judgment. Plaintiffs' Rule 52 Motion for Judgement due by 6/11/2014; Defendants' Response and Motion for Judgment due by 7/2/2014; Plaintiffs' Response and Reply due by 7/23/2014 and Defendants' Optional Reply due by 8/6/2014, . Signed by District Judge Robert H. Cleland. (LWag) (Entered: 05/01/2014)
|
May 1, 2014
|
May 1, 2014
RECAP
|
86
|
STIPULATED ORDER Setting New Schedule for Rule 52 Motions and Briefs (Plaintiffs' Rule 52 Motion for Judgment due by 6/27/2014; Defendants' Response and Rule 52 Motion due by 7/9/2014, Plaintiffs' Combined Response and Reply due by 7/23/2014; and Defendants' Reply Brief due by 8/6/2014) Signed by District Judge Robert H. Cleland. (LWag) (Entered: 06/06/2014)
|
June 6, 2014
|
June 6, 2014
PACER
|
87
|
MOTION in Limine and Brief in Support by KRISTE ETUE, RICHARD D. SNYDER. (Attachments: # 1 Index of Exhibits Listing of Exhibits, # 2 Exhibit A. Peter Wagner Report, # 3 Exhibit B. Peter Wagner Curriculum Vitae, # 4 Exhibit C. Peter Wagner Deposition Transcript, # 5 Exhibit D. Joseph Granzotto Deposition Transcript, # 6 Exhibit E. Timothy Poxson Deposition Transcript) (Grill, Erik) (Entered: 06/06/2014)
1 Index of Exhibits Listing of Exhibits
View on PACER
2 Exhibit A. Peter Wagner Report
View on PACER
3 Exhibit B. Peter Wagner Curriculum Vitae
View on PACER
4 Exhibit C. Peter Wagner Deposition Transcript
View on PACER
5 Exhibit D. Joseph Granzotto Deposition Transcript
View on PACER
6 Exhibit E. Timothy Poxson Deposition Transcript
View on PACER
|
June 6, 2014
|
June 6, 2014
PACER
|
88
|
RESPONSE to 87 MOTION in Limine and Brief in Support filed by Mary Doe, John Doe #5, John Does. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1: Declaration of Peter Wagner, # 3 Exhibit 2: First Expert Report of Peter Wagner, # 4 Exhibit 3: Declaration of Joseph Granzotto, # 5 Exhibit 4: Declaration of Timothy Poxson) (Aukerman, Miriam) (Entered: 06/17/2014)
1 Index of Exhibits
View on PACER
2 Exhibit 1: Declaration of Peter Wagner
View on PACER
3 Exhibit 2: First Expert Report of Peter Wagner
View on PACER
4 Exhibit 3: Declaration of Joseph Granzotto
View on PACER
5 Exhibit 4: Declaration of Timothy Poxson
View on PACER
|
June 17, 2014
|
June 17, 2014
PACER
|
89
|
REPLY to Response re 87 MOTION in Limine and Brief in Support filed by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 06/20/2014)
|
June 20, 2014
|
June 20, 2014
PACER
|
90
|
STATEMENT of Joint Statement of Fact and Exhibit by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Index of Exhibits Exhibit List, # 2 Exhibit 1. John Doe # 1 Deposition, # 3 Exhibit 2. John Doe # 2 Deposition, # 4 Exhibit 3. John Doe # 3 Deposition, # 5 Exhibit 4. John Doe # 4 Deposition, # 6 Exhibit 5. John Doe # 5 Deposition, # 7 Exhibit 6. Mary Doe Deposition, # 8 Exhibit 7. I.G. Deposition, # 9 Exhibit 8. S.F. Deposition, # 10 Exhibit 9. Jill Levenson Deposition, # 11 Exhibit 10. JJ Prescott Deposition, # 12 Exhibit 11. Peter Wagner Deposition, # 13 Exhibit 12. Janet Fay-Dumaine Deposition, # 14 Exhibit 13. Richard Stapleton Deposition, # 15 Exhibit 14. Timothy Poxson Deposition, # 16 Exhibit 15. Karen Johnson First and Second Depositions, # 17 Exhibit 16. Timothy Burchell Deposition, # 18 Exhibit 17. Bruce Payne Deposition, # 19 Exhibit 18. Leslie Wagner Deposition, # 20 Exhibit 19. Chris Hawkins Deposition, # 21 Exhibit 20. Anne Yantus Deposition, # 22 Exhibit 21. Herbert Tanner Deposition, # 23 Exhibit 22. Expert Report of Dr. James J. Prescott, J.D., Ph.D., # 24 Exhibit 23. Expert Report of Dr. Jill Levenson, Ph.D., # 25 Exhibit 24. Expert Report of Dr. Janet Fay-Dumaine, Psy. D.) (Grill, Erik) (Entered: 06/27/2014)
1 Index of Exhibits Exhibit List
View on PACER
2 Exhibit 1. John Doe # 1 Deposition
View on PACER
3 Exhibit 2. John Doe # 2 Deposition
View on PACER
4 Exhibit 3. John Doe # 3 Deposition
View on PACER
5 Exhibit 4. John Doe # 4 Deposition
View on PACER
6 Exhibit 5. John Doe # 5 Deposition
View on PACER
7 Exhibit 6. Mary Doe Deposition
View on PACER
8 Exhibit 7. I.G. Deposition
View on PACER
9 Exhibit 8. S.F. Deposition
View on PACER
10 Exhibit 9. Jill Levenson Deposition
View on PACER
11 Exhibit 10. JJ Prescott Deposition
View on PACER
12 Exhibit 11. Peter Wagner Deposition
View on PACER
13 Exhibit 12. Janet Fay-Dumaine Deposition
View on PACER
14 Exhibit 13. Richard Stapleton Deposition
View on PACER
15 Exhibit 14. Timothy Poxson Deposition
View on PACER
16 Exhibit 15. Karen Johnson First and Second Depositions
View on PACER
17 Exhibit 16. Timothy Burchell Deposition
View on PACER
18 Exhibit 17. Bruce Payne Deposition
View on PACER
19 Exhibit 18. Leslie Wagner Deposition
View on PACER
20 Exhibit 19. Chris Hawkins Deposition
View on PACER
21 Exhibit 20. Anne Yantus Deposition
View on PACER
22 Exhibit 21. Herbert Tanner Deposition
View on PACER
23 Exhibit 22. Expert Report of Dr. James J. Prescott, J.D., Ph.D.
View on PACER
24 Exhibit 23. Expert Report of Dr. Jill Levenson, Ph.D.
View on PACER
25 Exhibit 24. Expert Report of Dr. Janet Fay-Dumaine, Psy. D.
View on PACER
|
June 27, 2014
|
June 27, 2014
PACER
|
91
|
EXHIBIT CONTINUED re 90 Statement,,,,, by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit 25. First Expert Report of Peter Wagner, J.D., # 2 Exhibit 26. Second Expert Report of Peter Wagner, J.D., # 3 Exhibit 27. Expert Report of Anne Yantus, J.D., # 4 Exhibit 28. Expert Report of Richard Stapleton, # 5 Exhibit 29. Declaration (Second) of John Doe # 5, # 6 Exhibit 30. Declaration (Second) of Mary Doe, # 7 Exhibit 31. Amended Declaration of I.G., # 8 Exhibit 32. Declaration of Timothy Poxson, # 9 Exhibit 33. Declaration of Joseph Granzotto, # 10 Exhibit 34. Summary of Obligations, Disabilities, and Restraints Imposed by SORA 2013, # 11 Exhibit 35. Plaintiffs Response to Defendants Interrogatory 11, # 12 Exhibit 36. Doe # 1 Interrogatory Responses, # 13 Exhibit 37. Doe # 2 Interrogatory Responses, # 14 Exhibit 38. Doe # 3 Interrogatory Responses, # 15 Exhibit 39. Doe # 4 Interrogatory Responses, # 16 Exhibit 40. Doe # 5 Interrogatory Responses, # 17 Exhibit 41. Mary Doe Interrogatory Responses, # 18 Exhibit 42. Defendants Responses to Plaintiffs First Interrogatories, # 19 Exhibit 43. Defendants Supplemental Responses to Plaintiffs First Interrogatories and Requests for Production of Documents, # 20 Exhibit 44. Defendants Answers to Plaintiffs First Requests for Admission, # 21 Exhibit 45. MSP SORA Charging Data, # 22 Exhibit 46. MSP SORA Conviction Data, # 23 Exhibit 47. MSP Official Order 79, # 24 Exhibit 48. Tier Notification Letters, # 25 Exhibit 49. SOR Unit Student Safety Zone Cheatsheet, # 26 Exhibit 50. OffenderWatch User Manual, Selected Portions) (Grill, Erik) (Entered: 06/27/2014)
1 Exhibit 25. First Expert Report of Peter Wagner, J.D.
View on PACER
2 Exhibit 26. Second Expert Report of Peter Wagner, J.D.
View on PACER
3 Exhibit 27. Expert Report of Anne Yantus, J.D.
View on PACER
4 Exhibit 28. Expert Report of Richard Stapleton
View on PACER
5 Exhibit 29. Declaration (Second) of John Doe # 5
View on PACER
6 Exhibit 30. Declaration (Second) of Mary Doe
View on PACER
7 Exhibit 31. Amended Declaration of I.G.
View on PACER
8 Exhibit 32. Declaration of Timothy Poxson
View on PACER
9 Exhibit 33. Declaration of Joseph Granzotto
View on PACER
10 Exhibit 34. Summary of Obligations, Disabilities, and Restraints Imposed by SORA
View on PACER
11 Exhibit 35. Plaintiffs Response to Defendants Interrogatory 11
View on PACER
12 Exhibit 36. Doe # 1 Interrogatory Responses
View on PACER
13 Exhibit 37. Doe # 2 Interrogatory Responses
View on PACER
14 Exhibit 38. Doe # 3 Interrogatory Responses
View on PACER
15 Exhibit 39. Doe # 4 Interrogatory Responses
View on PACER
16 Exhibit 40. Doe # 5 Interrogatory Responses
View on PACER
17 Exhibit 41. Mary Doe Interrogatory Responses
View on PACER
18 Exhibit 42. Defendants Responses to Plaintiffs First Interrogatories
View on PACER
19 Exhibit 43. Defendants Supplemental Responses to Plaintiffs First Interrogatori
View on PACER
20 Exhibit 44. Defendants Answers to Plaintiffs First Requests for Admission
View on PACER
21 Exhibit 45. MSP SORA Charging Data
View on PACER
22 Exhibit 46. MSP SORA Conviction Data
View on PACER
23 Exhibit 47. MSP Official Order 79
View on PACER
24 Exhibit 48. Tier Notification Letters
View on PACER
25 Exhibit 49. SOR Unit Student Safety Zone Cheatsheet
View on PACER
26 Exhibit 50. OffenderWatch User Manual, Selected Portions
View on PACER
|
June 27, 2014
|
June 27, 2014
PACER
|
92
|
EXHIBIT Continued re 90 Statement,,,,, by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit 51. OffenderWatch Express Description, # 2 Exhibit 52. OffenderWatch Contract, # 3 Exhibit 53. Total Number on SOR by Year, # 4 Exhibit 54. Total Number of Offenders by Tier, # 5 Exhibit 55. Roster of MSP/SOR Unit Staff, # 6 Exhibit 56. Michigan State Police List of SORA Coordinators, # 7 Exhibit 57. Sample SOR Letter to Registrant, # 8 Exhibit 58. MSP Sex Offender Registry and Enforcement Training Powerpoint 2011, # 9 Exhibit 59. Herb Tanner Sex Offender Registry Training 2013 for Prosecutors, # 10 Exhibit 60. Herb Tanner Sex Offender Registry Training 2011 for Prosecutors, # 11 Exhibit 61. Registration Length June/August 2011, # 12 Exhibit 62. Explanation of Duties Form, # 13 Exhibit 63. Doe #2 Michigan State Police Criminal History Print-out, # 14 Exhibit 64. Doe #2 Public Sex Offender Registry Print-Out, # 15 Exhibit 65. Doe #2 DD-214 Certificate of Release or Discharge from Active Duty, # 16 Exhibit 66. Affidavit of Victim in Case of Doe #2, # 17 Exhibit 67. Fiscal Year 2014 SOR Unit Budget, # 18 Exhibit 68. Offender Watch Training Video, Disk 3, Part 1 and Disk 4, Part 1,, # 19 Exhibit 69. Filed Under Seal, # 20 Exhibit 70. Filed Under Seal, # 21 Exhibit 71. Doe v. Thompson, Case No. 12-C-168 (Kan. Division 6, July 2013), # 22 Exhibit 72. The National Conference of State Legislatures, Cost-Benefit Analyses of SORNA Implementation, # 23 Exhibit 73. California AWA Position Statement, # 24 Exhibit 74. Colorado AWA White Paper, # 25 Exhibit 75. Texas Study of Costs to Local Government of Implementing AWA, # 26 Exhibit 76. Senate Fiscal Agency Analysis for Senate Bill 221, # 27 Exhibit 77. Pew Research Center, Search and email still top the list of most popular on-line activities (May 2011)) (Grill, Erik) (Entered: 06/27/2014)
1 Exhibit 51. OffenderWatch Express Description
View on PACER
2 Exhibit 52. OffenderWatch Contract
View on PACER
3 Exhibit 53. Total Number on SOR by Year
View on PACER
4 Exhibit 54. Total Number of Offenders by Tier
View on PACER
5 Exhibit 55. Roster of MSP/SOR Unit Staff
View on PACER
6 Exhibit 56. Michigan State Police List of SORA Coordinators
View on PACER
7 Exhibit 57. Sample SOR Letter to Registrant
View on PACER
8 Exhibit 58. MSP Sex Offender Registry and Enforcement Training Powerpoint 2011
View on PACER
9 Exhibit 59. Herb Tanner Sex Offender Registry Training 2013 for Prosecutors
View on PACER
10 Exhibit 60. Herb Tanner Sex Offender Registry Training 2011 for Prosecutors
View on PACER
11 Exhibit 61. Registration Length June/August 2011
View on PACER
12 Exhibit 62. Explanation of Duties Form
View on PACER
13 Exhibit 63. Doe #2 Michigan State Police Criminal History Print-out
View on PACER
14 Exhibit 64. Doe #2 Public Sex Offender Registry Print-Out
View on PACER
15 Exhibit 65. Doe #2 DD-214 Certificate of Release or Discharge from Active D
View on PACER
16 Exhibit 66. Affidavit of Victim in Case of Doe #2
View on PACER
17 Exhibit 67. Fiscal Year 2014 SOR Unit Budget
View on PACER
18 Exhibit 68. Offender Watch Training Video, Disk 3, Part 1 and Disk 4, Part 1,
View on PACER
19 Exhibit 69. Filed Under Seal
View on PACER
20 Exhibit 70. Filed Under Seal
View on PACER
21 Exhibit 71. Doe v. Thompson, Case No. 12-C-168 (Kan. Division 6, July 2013)
View on PACER
22 Exhibit 72. The National Conference of State Legislatures, Cost-Benefit Analyses
View on PACER
23 Exhibit 73. California AWA Position Statement
View on PACER
24 Exhibit 74. Colorado AWA White Paper
View on PACER
25 Exhibit 75. Texas Study of Costs to Local Government of Implementing AWA
View on PACER
26 Exhibit 76. Senate Fiscal Agency Analysis for Senate Bill 221
View on PACER
27 Exhibit 77. Pew Research Center, Search and email still top the list of most pop
View on PACER
|
June 27, 2014
|
June 27, 2014
PACER
|
93
|
EXHIBIT Continued re 90 Statement,,,,, by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit 78. Karl Hanson Study, # 2 Exhibit 79. Karl Hanson Declaration, # 3 Exhibit 80. Sex Offender Sexual Recidivism Risk Levels Over Time Graph (Hanson), # 4 Exhibit 81. Collateral Damage: Family Members of Registered Sex Offenders, # 5 Exhibit 82. DOJ Evaluation of Sex Offender Residency Restrictions in Michigan and Missouri, # 6 Exhibit 83. SOR Unit Manual, # 7 Exhibit 84. Judgment of Sentence Form CC219b, # 8 Exhibit 85. Doe #2 Order Amending Probation, # 9 Exhibit 86. Doe #3 Order of Probation, # 10 Exhibit 87. MSP Memo re Operation Verify, # 11 Exhibit 88. Legislative Analysis of Public Act 542 (2002), # 12 Exhibit 89. Regional Jail Feasibility Study, # 13 Exhibit 90. State of Michigan Prison Cost, # 14 Exhibit 91. SMART SORNA Substantial Compliance Jurisdictions, # 15 Exhibit 92. Legislative Services Bureau Report on SORA, # 16 Exhibit 93. Michigan State Police News Releases on Sweeps, # 17 Exhibit 94. Michigan Attorney General Letter Re Student Safety Zones, # 18 Exhibit 95. SMART Confirmation of Michigans Substantial Compliance, # 19 Exhibit 96. Byrne Fund Reports 2011, # 20 Exhibit 97. Michigan Senate Bills 76 and 77 Re Expanding Student Safety Zones to Include Daycares, # 21 Exhibit 98. Defendants Second Supplemental Responses to Plaintiffs First Interrogatories and Requests for Production of Documents, # 22 Exhibit 99. Letter Announcing Offender Watch dated 10/24/13, # 23 Exhibit 100. SMART Annual Implementation Review Letter dated 9/17/13, # 24 Exhibit 101. John Doe #1 Requests to Admit, # 25 Exhibit 102. John Doe #2 Requests to Admit, # 26 Exhibit 103. John Doe #3 Requests to Admit, # 27 Exhibit 104. John Doe #4 Requests to Admit, # 28 Exhibit 105. John Doe #5 Requests to Admit, # 29 Exhibit 106. Mary Doe Requests to Admit, # 30 Exhibit 107. SMART letter dated 2/1/11, # 31 Exhibit 108. Federal Register, Vol. 73, No. 128, July 2, 2008, # 32 Exhibit 109. Michigan Sex Offender Registration Legislative Recommendations, # 33 Exhibit 110. SMART Sex Offender Registration and Notification Checklist) (Grill, Erik) (Entered: 06/27/2014)
1 Exhibit 78. Karl Hanson Study
View on PACER
2 Exhibit 79. Karl Hanson Declaration
View on PACER
3 Exhibit 80. Sex Offender Sexual Recidivism Risk Levels Over Time Graph (Hanson)
View on PACER
4 Exhibit 81. Collateral Damage: Family Members of Registered Sex Offenders
View on PACER
5 Exhibit 82. DOJ Evaluation of Sex Offender Residency Restrictions in Michigan an
View on PACER
6 Exhibit 83. SOR Unit Manual
View on PACER
7 Exhibit 84. Judgment of Sentence Form CC219b
View on PACER
8 Exhibit 85. Doe #2 Order Amending Probation
View on PACER
9 Exhibit 86. Doe #3 Order of Probation
View on PACER
10 Exhibit 87. MSP Memo re Operation Verify
View on PACER
11 Exhibit 88. Legislative Analysis of Public Act 542 (2002)
View on PACER
12 Exhibit 89. Regional Jail Feasibility Study
View on PACER
13 Exhibit 90. State of Michigan Prison Cost
View on PACER
14 Exhibit 91. SMART SORNA Substantial Compliance Jurisdictions
View on PACER
15 Exhibit 92. Legislative Services Bureau Report on SORA
View on PACER
16 Exhibit 93. Michigan State Police News Releases on Sweeps
View on PACER
17 Exhibit 94. Michigan Attorney General Letter Re Student Safety Zones
View on PACER
18 Exhibit 95. SMART Confirmation of Michigans Substantial Compliance
View on PACER
19 Exhibit 96. Byrne Fund Reports 2011
View on PACER
20 Exhibit 97. Michigan Senate Bills 76 and 77 Re Expanding Student Safety Zones to
View on PACER
21 Exhibit 98. Defendants Second Supplemental Responses to Plaintiffs First Interr
View on PACER
22 Exhibit 99. Letter Announcing Offender Watch dated 10/24/13
View on PACER
23 Exhibit 100. SMART Annual Implementation Review Letter dated 9/17/13
View on PACER
24 Exhibit 101. John Doe #1 Requests to Admit
View on PACER
25 Exhibit 102. John Doe #2 Requests to Admit
View on PACER
26 Exhibit 103. John Doe #3 Requests to Admit
View on PACER
27 Exhibit 104. John Doe #4 Requests to Admit
View on PACER
28 Exhibit 105. John Doe #5 Requests to Admit
View on PACER
29 Exhibit 106. Mary Doe Requests to Admit
View on PACER
30 Exhibit 107. SMART letter dated 2/1/11
View on PACER
31 Exhibit 108. Federal Register, Vol. 73, No. 128, July 2, 2008
View on PACER
32 Exhibit 109. Michigan Sex Offender Registration Legislative Recommendations
View on PACER
33 Exhibit 110. SMART Sex Offender Registration and Notification Checklist
View on PACER
|
June 27, 2014
|
June 27, 2014
PACER
|
94
|
EXHIBIT Continued re 90 Statement,,,,, by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit 111. SMART National Guidelines for Sex Offender Registration and Notification, # 2 Exhibit 112. House Fiscal Agency Analysis for SB 188, 189, and 206., # 3 Exhibit 113. Public Sex Offender Registry (PSOR) Frequently Asked Questions, # 4 Exhibit 114. PAAM Outline of 2011 SORA Changes, # 5 Exhibit 115. SOR Unit Responses to ACLU, # 6 Exhibit 116. ACLU Dissection of Draft dated 11/3/10, # 7 Exhibit 117. Herb Tanner Sex Offender Registry Training 2009 for Prosecutors, # 8 Exhibit 118. OffenderWatch Home Screen, # 9 Exhibit 119. OffenderWatch Search Screen, # 10 Exhibit 120. Doe #2 OffenderWatch page, # 11 Exhibit 121. OffenderWatch Non-Compliant Offender Search Results, first page, # 12 Exhibit 122. OffenderWatch Search Results from Specified Point, # 13 Exhibit 123. OffenderWatch Individual Registrant Map, # 14 Exhibit 124. OffenderWatch Registration for Email Alerts on Individuals, # 15 Exhibit 125. OffenderWatch Registration for Email Alerts around Locations, # 16 Exhibit 126. MSP Annual Fee Letter dated March 2014, # 17 Exhibit 127. Doe #1 OffenderWatch page, # 18 Exhibit 128. eclaration of Peter Wagner) (Grill, Erik) (Entered: 06/27/2014)
1 Exhibit 111. SMART National Guidelines for Sex Offender Registration and Notific
View on PACER
2 Exhibit 112. House Fiscal Agency Analysis for SB 188, 189, and 206.
View on PACER
3 Exhibit 113. Public Sex Offender Registry (PSOR) Frequently Asked Questions
View on PACER
4 Exhibit 114. PAAM Outline of 2011 SORA Changes
View on PACER
5 Exhibit 115. SOR Unit Responses to ACLU
View on PACER
6 Exhibit 116. ACLU Dissection of Draft dated 11/3/10
View on PACER
7 Exhibit 117. Herb Tanner Sex Offender Registry Training 2009 for Prosecutors
View on PACER
8 Exhibit 118. OffenderWatch Home Screen
View on PACER
9 Exhibit 119. OffenderWatch Search Screen
View on PACER
10 Exhibit 120. Doe #2 OffenderWatch page
View on PACER
11 Exhibit 121. OffenderWatch Non-Compliant Offender Search Results, first page
View on PACER
12 Exhibit 122. OffenderWatch Search Results from Specified Point
View on PACER
13 Exhibit 123. OffenderWatch Individual Registrant Map
View on PACER
14 Exhibit 124. OffenderWatch Registration for Email Alerts on Individuals
View on PACER
15 Exhibit 125. OffenderWatch Registration for Email Alerts around Locations
View on PACER
16 Exhibit 126. MSP Annual Fee Letter dated March 2014
View on PACER
17 Exhibit 127. Doe #1 OffenderWatch page
View on PACER
18 Exhibit 128. eclaration of Peter Wagner
View on PACER
|
June 27, 2014
|
June 27, 2014
PACER
|
95
|
SEALED EXHIBIT Ex 69 and Ex 70 re 90 Statement,,,,, by KRISTE ETUE, RICHARD D. SNYDER. (Attachments: # 1 Exhibit 69. Doe # 4 filed under seal, # 2 Exhibit 70. Doe #4 filed under seal) (Grill, Erik) (Entered: 06/27/2014)
|
June 27, 2014
|
June 27, 2014
PACER
|
96
|
MOTION for Judgment by Mary Doe, John Doe #5, John Does. (Aukerman, Miriam) (Entered: 06/27/2014)
|
June 27, 2014
|
June 27, 2014
PACER
|
97
|
RESPONSE to 96 MOTION for Judgment and Combined Rule 52 Motion filed by KRISTE ETUE, RICHARD D. SNYDER. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A. State v. Husband, 2008 Ariz. App. Unpub. LEXIS 44, Docket #1 CA-CR 07-0102 (2008), # 3 Exhibit B. School Cuts Spur Michigan Conflict, Wall St. Journal, April 4, 2011, p 2, # 4 Exhibit C. Mueller v. Raemisch, ___ F.3d ___, 11-16 (7th Cir. 2014)) (Grill, Erik) (Entered: 07/09/2014)
1 Index of Exhibits Index of Exhibits
View on PACER
2 Exhibit A. State v. Husband, 2008 Ariz. App. Unpub. LEXIS 44, Docket #1 CA-
View on PACER
3 Exhibit B. School Cuts Spur Michigan Conflict, Wall St. Journal, April 4, 2011,
View on PACER
4 Exhibit C. Mueller v. Raemisch, ___ F.3d ___ , 11-16 (7th Cir. 2014)
View on PACER
|
July 9, 2014
|
July 9, 2014
PACER
|
98
|
ERRATA Sheet re: 94 Exhibit,,,,, filed by RICHARD D. SNYDER, KRISTE ETUE. by KRISTE ETUE, RICHARD D. SNYDER (Attachments: # 1 Exhibit 127. DOE #1S OFFENDERWATCH PAGE) (Grill, Erik) (Entered: 07/15/2014)
1 Exhibit 127. DOE #1S OFFENDERWATCH PAGE
View on PACER
|
July 15, 2014
|
July 15, 2014
PACER
|
99
|
RESPONSE to 97 Response to Motion, 96 MOTION for Judgment Defendants' Rule 52 Motion and Reply on Plaintiffs' Motion for Judgment by All Plaintiffs. (Reingold, Paul) (Entered: 07/23/2014)
|
July 23, 2014
|
July 23, 2014
PACER
|
100
|
REPLY to Response re 96 MOTION for Judgment filed by KRISTE ETUE, RICHARD D. SNYDER. (Grill, Erik) (Entered: 08/06/2014)
|
Aug. 6, 2014
|
Aug. 6, 2014
PACER
|