Case details

Court: azd
Docket #: 2:07-cv-02513
Case Name: Melendres, et al. v. Arpaio, et al
PACER case #: 364472
Date filed: 2007-12-12
Date terminated: 2013-10-02
Date of last filing: 2015-08-13
Assigned to: Judge G Murray Snow
Case Cause: 28:1331 Federal Question: Other Civil Rights
Nature of Suit: 440 Civil Rights: Other
Jury Demand: Defendant
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Manuel de Jesus Ortega Melendres
Plaintiff
on behalf of himself and all others similarly situated
David Jeremy Bodney
Steptoe & Johnson LLP - Phoenix, AZ Collier Cemter 201 E Washington St., Ste. 1600 Phoenix, AZ 85004-2382 602-257-5200 Fax: 602-257-5299 Email: bodneyd@ballardspahr.com
TERMINATED: 06/17/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Duff Lyall
ACLU - Phoenix, AZ 3707 N. 7th St., Ste. 235 Phoenix, AZ 85014 602-650-1854 Fax: 602-650-1376 Email: jlyall@acluaz.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
MALDEF - Los Angeles, CA 634 S Spring St., 11th Fl. Los Angeles, CA 90014 213-629-2512 Fax: 213-629-0266 Email: jcastillo@maldef.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Julie A Pace
Ballard Spahr Andrews & Ingersoll LLP 3300 N Central Ave Ste 1800 Phoenix, AZ 85012 602-798-5477 Fax: 602-798-5595 Email: pacej@ballardspahr.com
TERMINATED: 05/02/2008 LEAD ATTORNEY

Kelly Joyce Flood
ACLU - Phoenix, AZ P.O. 17148 Phoenix, AZ 85011 602-650-1854 Fax: 602-650-1376 Email: kflood@acluaz.org
TERMINATED: 01/21/2014 LEAD ATTORNEY

Nancy Anne Ramirez
MALDEF - Los Angeles, CA 634 S Spring St., 11th Fl. Los Angeles, CA 90014 213-629-2512 Fax: 213-629-0266 Email: nramirez@maldef.org
TERMINATED: 06/26/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
Steptoe & Johnson LLP Collier Ctr 201 E Washington St Ste 1600 Phoenix, AZ 85004-2382 602-257-5200 Fax: 602-257-5299 Email: pkozinets@steptoe.com
TERMINATED: 06/17/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aaron James Lockwood
Steptoe & Johnson LLP Collier Ctr 201 E Washington St Ste 1600 Phoenix, AZ 85004-2382 602-257-5200 Fax: 602-257-5299 Email: alockwood@steptoe.com
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
ACLU - New York, NY 125 Broad St., 18th Fl. New York, NY 10004 212-549-2676 Email: asegura@aclu.org
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
Covington & Burling LLP 333 Twin Dolphin Dr Ste 700 Redwood Shores, CA 94065 650-632-4700 Fax: 650-632-4801 Email: abyrnes@cov.com
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
University of California Irvine School of Law Immigrants Rights Clinic 401 E Peltrason Dr., Ste. 3500 Irvine, CA 92697 949-824-9894 Fax: 949-824-0066 Email: alai@law.uci.edu
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
Covington & Burling LLP 333 Twin Dolphin Dr., Ste. 700 Redwood Shores, CA 94065 650-632-4700 Fax: 650-632-4800 Email: bsadasivan@cov.com
TERMINATED: 02/01/2012

Caroline Cincotta
ACLU - San Francisco, CA Immigrants Rights Project 39 Drumm St. San Francisco, CA 94111 415-343-0781 Fax: 415-395-0950 Email: ccincotta@aclu.org
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
ACLU - San Francisco, CA Immigrants Rights Project 39 Drumm St. San Francisco, CA 94111 415-343-0775 Fax: 415-395-0950 Email: cwang@aclu.org
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
ACLU - Phoenix, AZ P.O. Box 17148 Phoenix, AZ 85011 602-650-1854 Fax: 602-650-1376 Email: dpochoda@acluaz.org
ATTORNEY TO BE NOTICED

David Hults
Covington & Burling LLP - San Francisco, CA 1 Front St. San Francisco, CA 94111 415-591-6000 Fax: 415-591-6091 Email: dhults@cov.com
TERMINATED: 07/07/2014

Gladys Limon
MALDEF 634 S Spring St 11th Floor Los Angeles, CA 90014 213-629-2512 Fax: 213-629-0266 Email: glimon@maldef.org
TERMINATED: 02/04/2011

Isaac Pasaret Hernandez
Hernandez Law Firm PLC 10640 N 28th Dr., Ste. B202 Phoenix, AZ 85029 602-753-2933 Fax: 855-592-5876 Email: isaacphdez@gmail.com
TERMINATED: 09/17/2009

Joshua David R Bendor
ACLU - Phoenix, AZ P.O. Box 17148 Phoenix, AZ 85011 602-650-1854 Fax: 602-650-1376 Email: jbendor@acluaz.org
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
Maricopa County Attorneys Office 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Email: hartmank@mcao.maricopa.gov
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
Covington & Burling LLP 1 Front St San Francisco, CA 94111 415-591-6000 Fax: 415-591-6091 Email: khickey@cov.com
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
MALDEF 634 S Spring St 11th Floor Los Angeles, CA 90014 213-629-2512 Fax: 213-629-0266 Email: kcampbell@maldef.org
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lauren Elizabeth Pedley
Covington & Burling LLP - San Francisco, CA 1 Front St., Ste. 35 San Francisco, CA 94111 415-591-6000 Fax: 415-591-6091 Email: lpedley@cov.com
ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
Covington & Burling LLP 9191 Towne Centre Dr., 6th Fl. San Diego, CA 92122 858-678-1807 Fax: 858-678-1600 Email: lgallagher@cov.com
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Louis R Moffa , Jr
Ballard Spahr Andrews & Ingersoll LLC Plaza 1000 Ste 500 Main St Voorhees, NJ 08043-4636 856-761-3493 Fax: 856-761-1020 Email: moffal@ballardspahr.com
TERMINATED: 05/02/2008

Matthew James Steilen ,
Covington & Burling LLP 1 Front St San Francisco, CA 94111 415-591-7012 Fax: 415-955-6512 Email: msteilen@cov.com
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Michelle L Morin
Covington & Burling LLP - Redwood Shores, CA 333 Twin Dolphin Dr., Ste. 700 Redwood Shores, CA 94065 650-632-4726 Fax: 650-632-4800 Email: mmorin@cov.com
ATTORNEY TO BE NOTICED

Monica M Ramirez
ACLU - San Francisco, CA Immigrants Rights Project 39 Drumm St. San Francisco, CA 94111 415-343-0778 Fax: 415-395-0950 Email: mramirez@aclu.org
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
ACLU - San Francisco, CA Immigrants Rights Project 39 Drumm St. San Francisco, CA 94111 415-343-0776 Fax: 415-395-0950 Email: rgoldfaden@aclu.org
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

Stanley Young
Covington & Burling LLP 333 Twin Dolphin Dr Ste 700 Redwood Shores, CA 94065 650-632-4704 Fax: 650-632-4804 Email: syoung@cov.com
ATTORNEY TO BE NOTICED

Stephen C Chien ,
Covington & Burling LLP 1 Front St 35th Floor San Francisco, CA 94111 415-591-7077 Fax: 415-955-6577 Email: schien@cov.com
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
Covington & Burling LLP 1 Front St 35th Floor San Francisco, CA 94111 415-591-7066 Fax: 415-591-6000 Email: talbarran@cov.com
ATTORNEY TO BE NOTICED

Jessica Quitugua Rodriguez
Plaintiff
on behalf of themselves and all others similarly situated
James Duff Lyall
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelly Joyce Flood
(See above for address)
TERMINATED: 01/21/2014 LEAD ATTORNEY

Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
(See above for address)
TERMINATED: 02/01/2012

Caroline Cincotta
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

David Hults
(See above for address)
TERMINATED: 07/07/2014

Gladys Limon
(See above for address)
TERMINATED: 02/04/2011

Hyun Sik Byun
Covington & Burling LLP 333 Twin Dolphin Dr., Ste. 700 Redwood Shores, CA 94065 650-632-4707 Fax: 650-632-4807 Email: hbyun@cov.com
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Joshua David R Bendor
(See above for address)
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Lauren Elizabeth Pedley
(See above for address)
ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Michelle L Morin
(See above for address)
ATTORNEY TO BE NOTICED

Priscilla G Dodson
Covington & Burling LLP - Washington, DC 1201 Pennsylvania Ave. NW Washington, DC 20044-7566 202-662-5996 Fax: 202-778-5996 Email: pdodson@cov.com
ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
TERMINATED: 06/26/2014 ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

David Rodriguez
Plaintiff
on behalf of themselves and all others similarly situated
James Duff Lyall
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelly Joyce Flood
(See above for address)
TERMINATED: 01/21/2014 LEAD ATTORNEY

Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
(See above for address)
TERMINATED: 02/01/2012

Caroline Cincotta
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

David Hults
(See above for address)
TERMINATED: 07/07/2014

Gladys Limon
(See above for address)
TERMINATED: 02/04/2011

Hyun Sik Byun
(See above for address)
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Joshua David R Bendor
(See above for address)
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lauren Elizabeth Pedley
(See above for address)
ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Michelle L Morin
(See above for address)
ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
TERMINATED: 06/26/2014 ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Priscilla G Dodson
(See above for address)
ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Velia Meraz
Plaintiff
on behalf of themselves and all others similarly situated
James Duff Lyall
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelly Joyce Flood
(See above for address)
TERMINATED: 01/21/2014 LEAD ATTORNEY

Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
(See above for address)
TERMINATED: 02/01/2012

Caroline Cincotta
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

David Hults
(See above for address)
TERMINATED: 07/07/2014

Gladys Limon
(See above for address)
TERMINATED: 02/04/2011

Hyun Sik Byun
(See above for address)
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Joshua David R Bendor
(See above for address)
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Michelle L Morin
(See above for address)
ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
TERMINATED: 06/26/2014 ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Priscilla G Dodson
(See above for address)
ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Manuel Nieto, Jr
Plaintiff
on behalf of themselves and all others similarly situated
Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Caroline Cincotta ,
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Gladys Limon ,
(See above for address)
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Somos America
Plaintiff
James Duff Lyall
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelly Joyce Flood
(See above for address)
TERMINATED: 01/21/2014 LEAD ATTORNEY

Michelle L Morin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
(See above for address)
TERMINATED: 02/01/2012

Caroline Cincotta
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

David Hults
(See above for address)
TERMINATED: 07/07/2014

Gladys Limon
(See above for address)
TERMINATED: 02/04/2011

Hyun Sik Byun
(See above for address)
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Joshua David R Bendor
(See above for address)
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lauren Elizabeth Pedley
(See above for address)
ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
TERMINATED: 06/26/2014 ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Priscilla G Dodson
(See above for address)
ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Maricopa, County of
Defendant
TERMINATED: 10/13/2009
Charles W Jirauch
Walker & Peskind PLLC 16100 N 71st St., Ste. 140 Scottsdale, AZ 85254 480-483-6336 Fax: 480-483-6337 Email: cwj@azlawpartner.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard K Walker
Walker & Peskind PLLC SGA Corporate Center 16100 N 71st St., Ste. 140 Scottsdale, AZ 85254 480-483-6336 Fax: 480-483-6337 Email: rkw@azlawpartner.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Charitie L Hartsig
Ryley Carlock & Applewhite PA 1 N Central Ave., Ste. 1200 Phoenix, AZ 85004-4417 602-440-4898 Fax: 602-257-9582
TERMINATED: 08/12/2015 ATTORNEY TO BE NOTICED

David A Selden
Cavanagh Law Firm PA The Viad Tower 1850 N Central Ave Ste 2400 Phoenix, AZ 85004 602-322-4009 Fax: 602-322-4101 Email: dselden@cavanaghlaw.com
ATTORNEY TO BE NOTICED

Eileen Dennis GilBride
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-1700 Fax: 602-200-7827 Email: egilbride@jshfirm.com
ATTORNEY TO BE NOTICED

John Michael Fry
Ryley Carlock & Applewhite PA 1 N Central Ave., Ste. 1200 Phoenix, AZ 85004-4417 602-258-7701 Fax: 602-257-9582 Email: jfry@rcalaw.com
ATTORNEY TO BE NOTICED

Julie A Pace
The Cavanagh Law Firm PA The Viad Tower 1850 N Central Ave Ste 2400 Phoenix, AZ 85004 602-322-4046 Fax: 602-322-4101 Email: jpace@cavanaghlaw.com
ATTORNEY TO BE NOTICED

Michael D Moberly
Ryley Carlock & Applewhite PA 1 N Central Ave Ste 1200 Phoenix, AZ 85004-4417 602-258-7701 Fax: 602-257-9582 Email: mmoberly@rcalaw.com
ATTORNEY TO BE NOTICED

Thomas George Stack
Ryley Carlock & Applewhite PA 1 N Central Ave Ste 1200 Phoenix, AZ 85004-4417 602-440-4875 Fax: 602-257-6975 Email: tstack@rcalaw.com
ATTORNEY TO BE NOTICED

Timothy James Casey
Schmitt Schneck Smyth Casey & Even PC 1221 E Osborn Rd., Ste. 105 Phoenix, AZ 85014-5540 602-277-7000 Fax: 602-277-8663 Email: timcasey@azbarristers.com
TERMINATED: 04/22/2009

Joseph M Arpaio
Defendant
in his individual and official capacity as Sheriff of Maricopa County, AZ
Andrew Melvin McDonald , Jr.
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-1700 Fax: 602-200-7847 Email: melmcdonald2@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ann Thompson Uglietta
Maricopa County Attorneys Office - Civil Services Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8581 Email: uglietta@mcao.maricopa.gov
TERMINATED: 05/08/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Deborah L Garner
Iafrate & Associates 649 N 2nd Ave. Phoenix, AZ 85003 602-234-9775 Email: dgarner@iafratelaw.com
TERMINATED: 07/10/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diana Jean Elston
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-4413 Email: delston@jshfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas Arthur Schwab
Maricopa County Attorneys Office - Civil Services Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-0109 Fax: 602-506-8567 Email: schwabd@mcao.maricopa.gov
TERMINATED: 05/08/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Lawrence Williams
Schmitt Schneck Smyth & Herrod PC 1221 E Osborn Rd Ste 105 Phoenix, AZ 85014 602-277-7000 Email: james@azbarristers.com
TERMINATED: 11/20/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John T Masterson
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-1700 Fax: 602-200-7846 Email: jmasterson@jshfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph John Popolizio
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-1700 Fax: 602200-7876 Email: jpopolizio@jshfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Justin Michael Ackerman
Jones Skelton & Hochuli PLC 2901 N Central Ave., Ste. 800 Phoenix, AZ 85012 602-263-1740 Email: jackerman@jshfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michele Marie Iafrate
Iafrate & Associates 649 N 2nd Ave. Phoenix, AZ 85003 602-234-9775 Fax: 602-234-9733 Email: miafrate@iafratelaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alec R Hillbo
Ogletree Deakins Nash Smoak & Stewart PC 2415 E Camelback Rd Ste 800 Phoenix, AZ 85016 602-778-3700 Fax: 602-778-3750 Email: alec.hillbo@ogletreedeakins.com
ATTORNEY TO BE NOTICED

Drew Metcalf
Schmitt Schneck Smyth & Herrod PC 1221 E Osborn Rd Ste 105 Phoenix, AZ 85014-5540 602-277-7000 Fax: 602-277-8663 Email: drewmetcalf@azbarristers.com
TERMINATED: 08/23/2010

Eileen Dennis GilBride
(See above for address)
ATTORNEY TO BE NOTICED

Kerry Scott Martin
Ogletree Deakins Nash Smoak & Stewart PC - Tucson, AZ 3430 E Sunrise Dr., Ste. 220 Tucson, AZ 85718 602-778-3715 Fax: 602-778-3750 Email: kerry.martin@ogletreedeakins.com
ATTORNEY TO BE NOTICED

Leigh Eric Dowell
Ogletree Deakins Nash Smoak & Stewart PC 2415 E Camelback Rd Ste 800 Phoenix, AZ 85016 602-778-3700 Fax: 602-778-3700 Email: eric.dowell@ogletreedeakins.com
ATTORNEY TO BE NOTICED

Maria Brandon
Maricopa County Attorneys Office - Civil Services Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Email: brandon@mcao.maricopa.gov
TERMINATED: 06/16/2011

Thomas P Liddy
Maricopa County Attorneys Office - Civil Services Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Fax: 602-506-8567 Email: liddyt@mcao.maricopa.gov
TERMINATED: 05/08/2015 ATTORNEY TO BE NOTICED

Timothy James Casey
(See above for address)
TERMINATED: 11/20/2014 ATTORNEY TO BE NOTICED

Unknown Parties
Defendant
Named as John Does - 1-10 in their individual and official capacities as sheriff's deputies for the County of Maricopa TERMINATED: 09/05/2008
Barry D Mitchell
Mitchell Stein & Carey PC 1 Renaissance Sq. 2 N Central Ave., Ste. 1900 Phoenix, AZ 85004 602-358-0293 Fax: 602-358-0291 Email: barry@mitchellsteincarey.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis Ira Wilenchik
Wilenchik & Bartness PC 2810 N 3rd St., Ste. 103 Phoenix, AZ 85004 602-606-2810 Fax: 602-606-2811 Email: diw@wb-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lee David Stein
Mitchell Stein & Carey PC 1 Renaissance Sq. 2 N Central Ave., Ste. 1900 Phoenix, AZ 85004 602-358-0292 Fax: 602-358-0291 Email: lee@mitchellsteincarey.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maricopa County Sheriff's Office
Defendant
Ann Thompson Uglietta
(See above for address)
TERMINATED: 05/08/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Deborah L Garner
(See above for address)
TERMINATED: 07/10/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas Arthur Schwab
(See above for address)
TERMINATED: 05/08/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Lawrence Williams
(See above for address)
TERMINATED: 11/20/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michele Marie Iafrate
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas P Liddy
(See above for address)
TERMINATED: 05/08/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alec R Hillbo
(See above for address)
ATTORNEY TO BE NOTICED

Drew Metcalf
(See above for address)
TERMINATED: 08/23/2010

Eileen Dennis GilBride
(See above for address)
ATTORNEY TO BE NOTICED

Julie A Pace
(See above for address)
ATTORNEY TO BE NOTICED

Kerry Scott Martin
(See above for address)
ATTORNEY TO BE NOTICED

Leigh Eric Dowell
(See above for address)
ATTORNEY TO BE NOTICED

Timothy James Casey
(See above for address)
TERMINATED: 11/20/2014 ATTORNEY TO BE NOTICED

United States of America
Amicus
Department of Justice 950 Pennsylvania Ave, NW, DC 20530 202-514-6255
Edward G Caspar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynnette C Kimmins
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rosaleen Tobin OGara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Winsome Gayle
(See above for address)
TERMINATED: 09/20/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amin Aminfar
(See above for address)
TERMINATED: 04/02/2012 ATTORNEY TO BE NOTICED

Ann Elizabeth Harwood
US Attorneys Office - Phoenix, AZ 2 Renaissance Square 40 N Central Ave., Ste. 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7760 Email: ann.harwood@usdoj.gov
TERMINATED: 05/21/2010 ATTORNEY TO BE NOTICED

Elizabeth A Strange
US Attorneys Office 405 W Congress St Ste 4800 Tucson, AZ 85701 520-620-7300 Fax: 520-620-7318 Email: elizabeth.strange@usdoj.gov
ATTORNEY TO BE NOTICED

JeYon Jung
US Dept of Justice 950 Pennsylvania Ave NW PHB SPL Room 5916 Washington, DC 20530 202-305-1457 Fax: 202-514-6903 Email: jeyon.jung@usdoj.gov
TERMINATED: 03/16/2012

United States of America
Amicus
Amin Aminfar
(See above for address)
ATTORNEY TO BE NOTICED

Ann Elizabeth Harwood
US Attorney's Office 2 Renaissance Sq 40 N Central Ste 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7760 Email: ann.harwood@usdoj.gov
TERMINATED: 05/21/2010 ATTORNEY TO BE NOTICED

Elizabeth A Strange
US Attorneys Office 405 W Congress St Ste 4800 Tucson, AZ 85701 520-620-7300 Fax: 520-620-7318 Email: elizabeth.strange@usdoj.gov
ATTORNEY TO BE NOTICED

JeYon Jung
US Dept of Justice 950 Pennsylvania Ave NW PHB SPL Room 5916 Washington, DC 20530 202-305-1457 Fax: 202-514-6903 Email: jeyon.jung@usdoj.gov
ATTORNEY TO BE NOTICED

Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens
Intervenor
TERMINATED: 09/30/2008
Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens
P.O. Box 2811 Phoenix, AZ 85002-2811 (602) 472-9353 PRO SE

Manuel Nieto, Jr.
Plaintiff
on behalf of themselves and all others similarly situated
James Duff Lyall
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Martin Castillo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelly Joyce Flood
(See above for address)
TERMINATED: 01/21/2014 LEAD ATTORNEY

Aaron James Lockwood
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Andre Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Carl Byrnes ,
(See above for address)
TERMINATED: 08/08/2013 ATTORNEY TO BE NOTICED

Anne Lai
(See above for address)
ATTORNEY TO BE NOTICED

Bhanu K Sadasivan
(See above for address)
TERMINATED: 02/01/2012

Caroline Cincotta
(See above for address)
TERMINATED: 07/30/2009 ATTORNEY TO BE NOTICED

Cecillia D Wang
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda
(See above for address)
ATTORNEY TO BE NOTICED

David Jeremy Bodney
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

David Hults
(See above for address)
TERMINATED: 07/07/2014

Gladys Limon
(See above for address)
TERMINATED: 02/04/2011

Hyun Sik Byun
(See above for address)
ATTORNEY TO BE NOTICED

Isaac Pasaret Hernandez
(See above for address)
TERMINATED: 09/17/2009 ATTORNEY TO BE NOTICED

Joshua David R Bendor
(See above for address)
TERMINATED: 08/24/2015 ATTORNEY TO BE NOTICED

Karen J Hartman-Tellez
(See above for address)
TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED

Kevin Joseph Hickey ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Kristina Michelle Campbell
(See above for address)
TERMINATED: 08/12/2009 ATTORNEY TO BE NOTICED

Lauren Elizabeth Pedley
(See above for address)
ATTORNEY TO BE NOTICED

Lesli Rawles Gallagher
(See above for address)
TERMINATED: 06/27/2014 ATTORNEY TO BE NOTICED

Matthew James Steilen ,
(See above for address)
TERMINATED: 12/01/2011 ATTORNEY TO BE NOTICED

Michelle L Morin
(See above for address)
ATTORNEY TO BE NOTICED

Monica M Ramirez
(See above for address)
TERMINATED: 07/08/2009 ATTORNEY TO BE NOTICED

Nancy Anne Ramirez
(See above for address)
TERMINATED: 06/26/2014 ATTORNEY TO BE NOTICED

Peter Shawn Kozinets
(See above for address)
TERMINATED: 06/17/2010 ATTORNEY TO BE NOTICED

Priscilla G Dodson
(See above for address)
ATTORNEY TO BE NOTICED

Robin Lisa Goldfaden
(See above for address)
TERMINATED: 12/12/2011 ATTORNEY TO BE NOTICED

Stanley Young
(See above for address)
ATTORNEY TO BE NOTICED

Stephen C Chien ,
(See above for address)
TERMINATED: 05/25/2011 ATTORNEY TO BE NOTICED

Tammy Albarran
(See above for address)
ATTORNEY TO BE NOTICED

Scott Huminski
Intervenor
TERMINATED: 08/15/2012
Scott Huminski
2624 S Bahama Dr. Gilbert, AZ 85295 (480) 243-8184 PRO SE

Brett Palmer
Defendant
named as MCSO Sgt. Brett Palmer
Christopher Thomas Rapp
Ryan Rapp & Underwood PLC 3200 N Central Ave Ste 1600 Phoenix, AZ 85012 602-280-1000 Fax: 602-265-1495 Email: ctrapp@rrulaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis L Montgomery
Intervenor
TERMINATED: 05/14/2015
Jonathon A Moseley
Freedom Watch Incorporated 2020 Pennsylvania Ave. NW, Ste. 345 Washington, DC 20006 310-595-0800
LEAD ATTORNEY

Larry Klayman
Freedom Watch Inc 2020 Pennsylvania Ave. NW, Ste. 345 Washington, DC 20006 310-595-0800
TERMINATED: 05/14/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christine Stutz
Movant
Terrence P Woods
Broening Oberg Woods & Wilson PC PO Box 20527 Phoenix, AZ 85036-0527 602-271-7705 Fax: 602-258-7785 Email: tpw@bowwlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Montgomery
Movant
Maricopa County Attorney
April Marie Hamilton
Ridenour Hienton PLLC Chase Tower 201 N Central Ave., Ste. 3300 Phoenix, AZ 85004-1052 602-254-9900 Fax: 602-254-8670 Email: ahamilton@rhlfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ernest Calderon
Ridenour Hienton PLLC Chase Tower 201 N Central Ave., Ste. 3300 Phoenix, AZ 85004-1052 602-254-9900 Fax: 602-254-8670 Email: ecalderon@rhlfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maricopa County Attorney's Office
Movant
April Marie Hamilton
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ernest Calderon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-12-12 1 0 Complaint COMPLAINT. Filing fee received: $ 350.00, receipt number 09700000000001606323, filed by Manuel Ortega Melendres.(Moffa, Louis) 2015-03-27 15:31:22 adf5f8bb7c0c83b9c5c1ccdba5f22349cb247aad
2007-12-12 2 0 Notice (Other) Notice re Civil Cover Sheet by Manuel Ortega Melendres (Moffa, Louis), DOCUMENT FILED IN ERROR, ATTORNEY NOTICED TO REFILE WITH CORRECT PDF DOCUMENT, Modified on 12/14/2007 (LSP).
2007-12-12 3 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Louis R. Moffa Jr. by Manuel Ortega Melendres. (Moffa, Louis)
2007-12-12 4 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting [3] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2007-12-12 5 0 Notice (Other) Notice re Summons to Joseph M. Arpaio by Manuel Ortega Melendres (Moffa, Louis)
2007-12-12 6 0 Notice (Other) Notice re Summons to Maricopa County, Arizona by Manuel Ortega Melendres (Moffa, Louis)
2007-12-12 7 0 Notice (Other) Notice re Magistrate Consent Form (REK)
2007-12-13 8 0 Summons Issued Summons Issued as to Maricopa County, Joseph M. Arpaio. (Attachments: # (1) Maricopa)(REK). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print.
2007-12-13 9 0 Notice of Filer of Deficiency NOTICE TO FILER OF DEFICIENCY re [1] Complaint filed by Manuel de Jesus Ortega Melendres. Description of deficiency: The following required document was not attached: Civil Cover Sheet. (REK)
2007-12-14 10 0 Summons Returned Executed SUMMONS Returned Executed by Manuel de Jesus Ortega Melendres. Joseph M. Arpaio served on 12/13/2007. (Moffa, Louis)
2007-12-14 11 0 Summons Returned Executed SUMMONS Returned Executed by Manuel de Jesus Ortega Melendres. Maricopa County served on 12/13/2007. (Moffa, Louis)
2008-01-03 12 0 Motion to Dismiss Case MOTION to Dismiss Case Defendants Arpaio and Maricopa County's Rule 12(b)(6) Motion to Dismiss by Maricopa County, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy) Modified on 1/7/2008, DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED, (LSP).
2008-01-04 13 0 Answer to Complaint ANSWER to Complaint by Maricopa County, Joseph M. Arpaio.(Casey, Timothy)
2008-01-21 14 0 Response in Opposition to Motion RESPONSE in Opposition re [12] MOTION to Dismiss Case Defendants Arpaio and Maricopa County's Rule 12(b)(6) Motion to Dismiss MOTION to Dismiss Case Defendants Arpaio and Maricopa County's Rule 12(b)(6) Motion to Dismiss filed by Manuel de Jesus Ortega Melendres. (Moffa, Louis)
2008-04-18 15 0 Notice of Attorney Substitution (Within Firm Only) NOTICE of Attorney Substitution by Julie A Pace (Attachments: # (1) Text of Proposed Order Proposed Order to Notice of Substitution of Counsel with Client Consent)(Pace, Julie)
2008-05-02 16 0 Order ORDER re [15] NOTICE of Attorney Substitution - that Ballard Spahr Andrews & Ingersoll, LLP ("Ballard Spahr") is withdrawn as counsel of record for Pla and that in its place be substituted attorneys David J. Bodney and Peter Kozinets with Steptoe & Johnson, LLP ("Steptoe & Johnson") in this action. Signed by Judge Mary H Murguia on 5/1/08. (KMG)
2008-07-16 17 0 Motion to Amend/Correct MOTION to Amend/Correct Complaint by Manuel de Jesus Ortega Melendres. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Bodney, David)
2008-07-16 18 0 Lodged Proposed Document LODGED Proposed First Amended Complaint re: [17] MOTION to Amend/Correct Complaint. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Manuel de Jesus Ortega Melendres. (Attachments: # (1) Exhibit A-D)(Bodney, David)
2008-07-28 19 0 Response in Opposition to Motion RESPONSE in Opposition re [17] MOTION to Amend/Correct Complaint filed by Maricopa County, Joseph M. Arpaio. (Casey, Timothy)
2008-08-07 20 0 Reply in Support of Motion REPLY in Support re [17] MOTION to Amend/Correct Complaint filed by Manuel de Jesus Ortega Melendres. (Kozinets, Peter)
2008-08-14 21 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Nancy Anne Ramirez on behalf of Manuel de Jesus Ortega Melendres. (BAS, )
2008-08-14 22 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting [21] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2008-08-29 23 0 Set Motion Hearings Minute Order: The Court ORDERS setting this matter for oral argument re: Defendants' Motion to Dismiss [12] and Plaintiffs' Motion to Amend/Correct Complaint [17] on Wednesday, September 24, 2008 at 3:30 p.m. before Judge Mary H Murguia. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP)
2008-09-03 24 0 Motion to Intervene MOTION to Intervene by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. (KMG)
2008-09-05 25 0 Order on Motion to Dismiss ORDER signed by Judge Mary H Murguia on 9/5/08. IT IS HEREBY ORDERED granting Plaintiff's Motion for Leave to Amend Complaint. (Dkt.#17); IT IS FURTHER ORDERED denying Defendants 12 (b)(6) Motion to Dismiss as moot. (Dkt.#12).IT IS FURTHER ORDERED vacating the Motion Hearing set on September 24, 2008 at 3:30 p.m. (KSP)
2008-09-05 26 0 Amended Complaint FIRST AMENDED COMPLAINT against Joseph M. Arpaio, Maricopa County Sheriff's Office, and Maricopa County; Party John Does terminated, filed by Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez, David Rodriguez, Velia Meraz, Manuel Nieto, Jr. and Somos America (Attachments: # (1) Exhibit A - D)(ESL) 2012-10-18 12:03:43 ed8c90109cd7da36f4d59bd37e4548a86ee6a644
26 1
2008-09-09 27 0 Notice (Other) Notice re Summons in a Civil Case by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez re [26] Amended Complaint, (Kozinets, Peter) 2012-08-10 22:30:23 ea7a82b850abe6d8c997e55e9d561d840688ec3e
2008-09-09 28 0 Summons Issued Summons Issued as to Maricopa County Sheriff's Office. (REK). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print. 2012-08-10 22:33:31 59ba37978b4dfce4e9cc3a5a3df6eb8a913a4b81
2008-09-11 29 0 Summons Returned Executed SUMMONS Returned Executed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. Maricopa County Sheriff's Office served on 9/10/2008. (Kozinets, Peter) 2012-08-10 22:29:43 853b09ea4bce4c349e8e701d6be10f4cccc85ce0
2008-09-19 30 0 Response in Opposition to Motion RESPONSE in Opposition re [24] MOTION to Intervene Pursuant to FRCP Rule 22 and FRCP Rule 24 filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Hernandez, Isaac)
2008-09-24 31 0 Motion for Leave to File Excess Pages MOTION for Leave to File Excess Pages for Defendants' Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2008-09-24 32 0 Lodged Proposed Document LODGED Proposed Defendants' Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint re: [31] MOTION for Leave to File Excess Pages for Defendants' Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint MOTION for Leave to File Excess Pages for Defendants' Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Casey, Timothy)
2008-09-24 33 0 Motion for Admission Pro Hac Vice First MOTION for Admission Pro Hac Vice as to attorney Monica M. Ramirez by Manuel de Jesus Ortega Melendres. (Ramirez, Monica)
2008-09-24 34 0 Motion for Admission Pro Hac Vice First MOTION for Admission Pro Hac Vice as to attorney Robin L. Goldfaden by Manuel de Jesus Ortega Melendres. (Goldfaden, Robin)
2008-09-24 35 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting [33] Motion for Admission Pro Hac Vice; granting [34] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2008-09-29 36 0 Order on Motion for Leave to File Excess Pages ORDER granting [31] the defendants Joseph M. Arpaio, Maricopa County, and the Maricopa County Sheriffs Office leave to file their Reply memorandum in a form not to exceed twenty (20) pages. Signed by Judge Mary H. Murguia on 09/26/08.(MHM)
2008-09-29 37 0 Joinder Joinder re [30] Response in Opposition to Motion, by Defendants Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio filed by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Casey, Timothy)
2008-09-30 38 0 Order on Motion to Intervene ORDER denying Bill Stoller and the Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens' Motion [24] to Intervene Under Rule 22 and24 Fed. R. Civ. P. Motion to Intervene. Signed by Judge Mary H Murguia on 9/29/08.(KMG) 2013-05-25 21:31:30 e48cc64d1c2a0eb6669a33f69a3e6eebddf1aa9e
2008-09-29 39 0 Motion to Dismiss Case Rule 12(b)(6) MOTION to Dismiss Plaintiffs' First Amended Complaint by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (REW, )
2008-10-06 40 0 Notice of Interlocutory Appeal NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to [38] Order on Motion to Intervene by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. (KMG, ) Modified on 10/9/2008 (NOTE: Construed as a Notice of Appeal rather than an Interlocutory Appeal ... See doc#44) (KMG, ).
2008-10-06 41 0 Objection OBJECTION re [38] Order on Motion to Intervene by Intervenor Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. (LAD)
2008-10-06 42 0 Motion for Hearing MOTION for Rehearing And Resubmission of Motion to Intervene, MOTION for Issuance of Subpoena for Ray Stern and Possibly Others by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. (same pdf as document [41]) (LAD)
2008-10-06 43 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Document number [36]. (LAD)
2008-10-06 44 0 Notice of Appeal NOTICE OF APPEAL to 9th Circuit, as to [38] Order on Motion to Intervene by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. (NOTE: same pleading as document #40)(KMG)
2008-10-14 45 0 Order on Motion for Hearing ORDER entered by Judge Mary H. Murguia on 10/14/08. Motions for reconsideration under Fed.R.Civ.P. 59(e) are disfavored and only appropriate if the court "(1) is presented with newly discovered evidence, (2) committed clear error or the initial decision was manifestly unjust, or (3) if there is an intervening change in controlling law." School Sist. No. 1J, Multnomah County v. Acands, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993), cert. denied, 114 S.Ct. 2742 (1994). Having considered Stoller's request, the Court denies the Motion. No new evidence has been presented, the law regarding intervention remains stable and, because Stollers attempt to intervene lacks all merit, the previous Order could in no sense be considered manifestly unjust. IT IS HEREBY ORDERED denying Stollers Motion for Rehearing And Resubmission of Motion to Intervene. (Dkt.#42.) IT IS FURTHER ORDERED directing the Parties that a stay will not be issued during the pendency of appeal and the case shall proceed as scheduled. (KSP)[This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.]
2008-10-14 46 0 Certificate of Record CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re [44] Notice of Appeal (KMG)
2008-10-14 47 0 Transmission of Notice of Appeal and Docket Sheet to USCA Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re [44] Notice of Appeal (KMG)
2008-10-14 48 0 Response in Opposition to Motion RESPONSE in Opposition re [39] MOTION to Dismiss Case (Plaintiffs' First Amended Complaint) filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Kozinets, Peter)
2008-10-14 49 0 Motion for Hearing MOTION for Hearing or Conference re: Rule 16 Conference by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Kozinets, Peter)
2008-10-21 50 0 USCA Case Number Ninth Circuit Case Number 08-17270 for [44] Notice of Appeal. (ESL )
2008-10-20 51 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Not Deliverable as Addressed. Unable to Forward. Document number 36. (SAT)
2008-10-23 52 0 Response to Motion RESPONSE to Motion re [49] MOTION for Hearing or Conference re: Rule 16 Conference filed by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Casey, Timothy)
2008-10-24 53 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Not Deliverable as Addressed, Unable to Forward. Document number 44, 46, 47. (LAD)
2008-11-03 54 0 Reply in Support of Motion REPLY in Support re [49] MOTION for Hearing or Conference re: Rule 16 Conference filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # (1) Exhibit A)(Kozinets, Peter)
2008-11-21 55 0 USCA Order ORDER of 9th Circuit: Within 21 days from the date of entry of this order, appellant shall file a motion with this court to proceed in forma pauperis, pay $455.00 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court or otherwise show cause why this appeal should not be dismissed for failure to prosecute. If appellant fails to comply, the appeal will be dismissed. Appeal case number 08-17270, as to [44] Notice of Appeal filed by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens (DNH)
2008-12-19 56 0 Set Motion Hearings Minute Order: The Court ORDERS setting this matter for oral argument re: Defendants' Motion to Dismiss [39] on Wednesday, January 14, 2009 at 3:00 p.m. before Judge Mary H Murguia. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP)
2009-01-14 57 0 Order on Motion to Dismiss Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn Sanchez. Appearances: Daniel Pochoda, Kristina Campbell, David Bodney, Peter Kozinets for the plaintiffs. Tim Casey for the defendants. Oral argument re: Defendants' Motion to Dismiss held on 1/14/09. IT IS ORDERED taking this matter under advisement. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP)
2009-01-15 58 0 USCA Mandate MANDATE of 9th Circuit (Certified Copy), dismissing appeal for failure to respond to the order of this court dated 11/19/08. This order constitutes the mandate of this court; case number 08-17270, as to [44] Notice of Appeal filed by Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens (Attachments: # (1) nda)(DMT, )
2009-01-22 59 0 Mail Returned Mail Returned as Undeliverable. Mail sent to The Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Return to Sender/ Not Deliverable as Addressed/ Unable to Forward. Document number 58. (REK)
2009-02-10 60 0 Order on Motion to Dismiss ORDER denying [39] Motion to Dismiss Case; denying as moot [49] Motion for Hearing. Signed by Judge Mary H Murguia on 2/10/09.(KSP)
2009-02-13 61 0 Order ORDER Rule 16 Case Management Conference set for 3/12/2009 04:00 PM before Judge Mary H Murguia. Signed by Judge Mary H Murguia on 2/11/09. (TLJ)
2009-02-20 62 0 Answer to Amended Complaint Defendants' ANSWER to [26] Amended Complaint, by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio.(Casey, Timothy)
2009-02-23 63 0 Motion for Recusal MOTION for Recusal by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Casey, Timothy) (Entered: 02/23/2009) 2015-05-25 14:39:19 448a3c7f8304b3023c5c2e9af09fd5264a9a2bf2
63 1 Exhibit
63 2 Text of Proposed Order
2009-02-25 64 0 Notice (Other) Notice re of Service of Discovery on Defendants Maricopa County Sheriff's Office and Maricopa County by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter)
2009-02-26 65 0 Report of Rule 26(f) Planning Meeting REPORT re: Rule 26(f) Planning Meeting by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Kozinets, Peter)
2009-03-06 66 0 Terminate Hearings Minute Order: The Court ORDERS vacating the Rule 16 Scheduling Conference set March 12, 2009 at 4:00 p.m. before Judge Mary H. Murguia pending ruling on Defendant's Motion for Recusal. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP)
2009-03-11 67 0 Notice (Other) Notice re Notice of Service of Defendants' Rule 26(a)(1) Initial Disclosure Statement by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-03-11 68 0 Amended Answer to Complaint AMENDED ANSWER to [26] Amended Complaint, by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Casey, Timothy)
2009-03-11 69 0 Notice (Other) Notice re NOTICE OF SERVICE OF PLAINTIFFS RULE 26(a)(1) INITIAL DISCLOSURE STATEMENT by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter)
2009-03-12 70 0 Response in Opposition to Motion RESPONSE in Opposition re 63 MOTION for Recusal filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # 1 Affidavit Declaration of Aaron J. Lockwood)(Kozinets, Peter) (Entered: 03/12/2009) 2015-05-25 23:23:16 958a423305e4bfa2ac4b94e1f1dc7f21d3c53a1d
70 1 Affidavit Declaration of Aaron J. Lockwood
2009-03-16 71 0 Notice (Other) Notice re Notice of Service of Defendants' First Supplemental Rule 26(a)(1) Disclosure Statement by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy) (Entered: 03/16/2009)
2009-03-17 72 0 Notice (Other) Notice re Notice of Service of Defendants' Second Supplemental Disclosure by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy) (Entered: 03/17/2009)
2009-03-23 73 0 Reply in Support of Motion REPLY in Support re 63 MOTION for Recusal filed by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Casey, Timothy) (Entered: 03/23/2009)
2009-03-23 74 0 Reply in Support of Motion REPLY in Support re 63 MOTION for Recusal Amended Reply Memorandum in Support of Defendants' Motion for Recusal filed by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 03/23/2009) 2015-05-25 23:23:10 77ac3e02e8a5a81773df1ec02168d58e0818ccff
74 1 Exhibit
2009-03-27 75 0 Notice (Other) Notice re Notice of Service of Defendants' Third Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-03-27 76 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Discovery Responses to Plaintiff's Discovery by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-03-27 77 0 Stipulation STIPULATION To Extend Time By Which Defendant Maricopa County May Answer And Respond to Plaintiffs' Interrogatories and Requests for Production of Documents by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2009-04-06 78 0 Order on Stipulation ORDER granting [77] Stipulation: ORDERED granting dft Maricopa County an extension of time, until and including 4/10/09, to answer or otherwise respond to plas' interrogatories and request for production propounded on dft Maricopa County. Signed by Judge Mary H Murguia on 4/2/2009. (LAD)
2009-04-09 79 0 Notice (Other) Notice re Notice of Service of Defendants' Fourth Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-04-09 80 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's First Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-04-10 81 0 Stipulation STIPULATION To Extend Time By Which Defendant Maricopa County May Answer And Respond to Plaintiffs' Interrogatories and Requests for Production of Documents - Second Request by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2009-04-15 82 0 Order on Stipulation ORDER granting [81] Stipulation. Defendant Maricopa County is granted an extension of time, until and including April 24, 2009, to answer or otherwise respond to Plaintiffs Interrogatories and Request for Production propounded on defendant Maricopa County. Signed by Judge Mary H Murguia on 4/13/09. (KSP)
2009-04-15 83 0 Notice (Other) Notice re of Service of Plaintiffs' First Supplemental Disclosure Statement by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter)
2009-04-20 84 0 Motion to Substitute Attorney MOTION to Substitute Attorney: Defendant Maricopa County's Application for and Notice of Substitution of Counsel with Client Consent by Defendant Maricopa County. (Attachments: # (1) Exhibit 1 to Application for and Notice of Substitution of Counsel, # (2) Text of Proposed Order)(Moberly, Michael) INCORRECT EVENT SELECTED, THIS ENTRY HAS BEEN MODIFIED FROM APPLICATION to MOTION TO SUBSTITUTE ATTORNEY Modified on 4/21/2009 (ESL, ).
2009-04-21 85 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Third Supplemental Responses to Plaintiffs' First Set of Requests for Production and First Supplemental and Amended Answer to Interrogatory No. 16 of Plaintiffs' First Set of Interrogatories by Maricopa County Sheriff's Office (Casey, Timothy)
2009-04-21 86 0 Notice (Other) Notice re Notice of Service of Defendants' Fifth Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Maricopa County, Joseph M. Arpaio (Casey, Timothy)
2009-04-22 87 0 Order on Motion to Substitute Attorney ORDER - Pursuant to [84] Motion/Application for and Notice of Substitution of Counsel, IT IS HEREBY ORDERED that Schmitt, Schneck, Smyth & Herrod, P.C. is withdrawn as cnsl of record for Dft Maricopa County only, and that in its place shall be substituted Ryley, Carlock & Applewhite in this action. FURTHER ORDERED that all future pleadings, notices correspondence, and other papers should be served on Dft Maricopa County's substituted cnsl at the following address: Michael D. Moberly, John M. Fry, Ryley Carlock & Applewhite, 1 North Central Avenue, Suite 1200, Phoenix, AZ 85004-4417. Attys Michael D Moberly and John Michael Fry added for dft Maricopa County and atty Timothy James Casey terminated. Signed by Judge Mary H Murguia on 4/20/09.(SAT)
2009-04-22 88 0 Notice (Other) Notice re Notice of Service of Defendant Arpaio's Discovery Requests upon Plaintiffs by Joseph M. Arpaio (Casey, Timothy)
2009-04-23 89 0 Stipulation STIPULATION to Extend Time by Which Defendant May Answer and Respond to Plaintiffs' First Set of Interrogatories and Requests for Production of Documents (Third Request) by Maricopa County. (Attachments: # (1) Text of Proposed Order)(Fry, John)
2009-04-27 90 0 Motion for Judgment MOTION for Judgment on the Pleadings by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 04/27/2009)
2009-04-28 91 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Sixth Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy) (Entered: 04/28/2009)
2009-04-28 92 0 Notice (Other) Notice re of Service of Plaintiffs' Second Supplemental Disclosure Statement by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter) (Entered: 04/28/2009)
2009-04-29 93 0 Motion to Certify Class MOTION to Certify Class by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Index of Exhibits to Plaintiffs' Motion for Class Certification, # 3 Exhibit Attachment 1, # 4 Exhibit Attachment 2, # 5 Exhibit Exhibits A-M, # 6 Exhibit Exhibit N, # 7 Exhibit Exhibits O-Z, # 8 Exhibit Exhibits AA-FF, # 9 Exhibit Attachments 3-5)(Kozinets, Peter) (Entered: 04/29/2009)
93 1 Text of Proposed Order
93 2 Exhibit Index of Exhibits to Plaintiffs' Motion for Class Certification
93 3 Exhibit Attachment 1
93 4 Exhibit Attachment 2
93 5 Exhibit Exhibits A-M
93 6 Exhibit Exhibit N
93 7 Exhibit Exhibits O-Z
93 8 Exhibit Exhibits AA-FF
93 9 Exhibit Attachments 3-5
2009-04-30 94 0 Order on Stipulation ORDER granting the parites' 89 Stipulation: That Dft Maricopa County has an extension of time, until and including May 15, 2009, to answer or otherwise respond to Plas' First Set of Interrogatories and First Set of Requests for Production of Documents and Things To Defendant Maricopa County. Signed by Judge Mary H Murguia on 4/27/09. (KMG, ) (Entered: 04/30/2009)
2009-05-08 95 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Seventh Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy) (Entered: 05/08/2009)
2009-05-13 96 0 Response in Opposition to Motion RESPONSE in Opposition re [93] MOTION to Certify Class Separate Motion for Leave to File Surreply & Separate Motion to Strike Information Offered By Plaintiffs filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2009-05-13 97 0 Motion to Strike MOTION to Strike re Information Offered By Plaintiffs by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2009-05-14 98 0 Response in Opposition to Motion RESPONSE in Opposition re [90] MOTION for Judgment on the Pleadings filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Kozinets, Peter)
2009-05-15 99 0 Notice (Other) Notice re Defendant Maricopa County's Notice of Service_of_Responses_to_Plaintiffs_Interrogatories_and_RFP by Maricopa County (Fry, John)
2009-05-18 100 0 Response to Motion RESPONSE to Motion re [93] MOTION to Certify Class filed by Maricopa County. (Moberly, Michael)
2009-05-18 101 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Michael D Moberly on behalf of Maricopa County (Moberly, Michael)
2009-05-20 102 0 Stipulation STIPULATION on First Extension of Time For Plaintiffs and Defendants Arpaio and the MCSO to File or to Serve Certain Pleadings by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2009-05-21 103 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Eighth Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy)
2009-05-21 104 0 Order on Stipulation ORDER granting [102] Stipulation. IT IS HEREBY ORDERED that Defendants Arpaio and the MCSO are granted an extension through and including June 5, 2009, to file and to serve their reply memorandum in support of their Rule 12(c) Motion for Judgment on the Pleadings.IT IS FURTHER ORDERED that Plaintiffs are granted an extension through and including June 5, 2009, to file and to serve their reply memorandum in support of their Motion for Class Certification.IT IS FURTHER ORDERED that Plaintiffs are granted an extension through and including June 5, 2009, to serve their responses to Defendant Arpaios discovery requests.Signed by Judge Mary H Murguia on 5/21/09. (KSP)
2009-05-28 105 0 Motion to Stay MOTION to Stay re Proceedings by Maricopa County. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Moberly, Michael) 2013-05-25 21:33:23 9895f468e16eceb1966d2aa62442dc28b6ab6ceb
105 1 Exhibit A
105 2 Exhibit B
2009-05-29 106 0 Stipulation STIPULATION on First Extension of Time for Plaintiffs to Respond to Defendants Arpaio and MCSO's Motion for Leave to File Sur-Reply and Motion to Strike Information Offered by Plaintiffs by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # (1) Text of Proposed Order)(Kozinets, Peter)
2009-06-03 107 0 Order on Stipulation ORDER pursuant to [106] Stipulation: Plas are granted an extension through and including 6/5/09, to file and serve their responses to dfts Arpaio and MCSO's Separate Motion for Leave to File Sur-Reply and Separate Motion to STrike Information Offered by plas. Signed by Judge Mary H Murguia on 6/2/2009. (LAD)
2009-06-05 108 0 Reply to Response to Motion REPLY to Response to Motion re [90] MOTION for Judgment on the Pleadings Reply Memorandum in Support of Defendants Arpaio and the MCSO's Rule 12(c) Motion for Judgment on the Pleadings filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Casey, Timothy)
2009-06-05 109 0 Notice (Other) Notice re Service of Plaintiffs' Responses and Objections to Defendant Arpaio's First Set of Requests for Admissions, Interrogatories and Requests for Production by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter)
2009-06-05 110 0 Reply in Support of Motion REPLY in Support re [93] MOTION to Certify Class -and- Response in Opposition to Defendants Arpaio and MCSO's Separate Motions to Strike and for Leave to File Sur-Reply [97] filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Kozinets, Peter) Modified on 6/8/2009 (LAD). DOCKET TEXT MODIFIED TO ADD DOCUMENT LINKAGE.
2009-06-11 111 0 Notice of Deposition NOTICE of Deposition of Mayor Phil Gordon, filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Casey, Timothy)
2009-06-12 112 0 Motion to Withdraw MOTION to Withdraw (Defendant Maricopa County's Motion for Leave to Withdraw Its Participation in Defendants' Motion for Recusal) by Maricopa County. (Fry, John)
2009-06-15 113 0 Motion to File Amicus Curiae MOTION to File Amicus Curiae Brief Regarding Defendant Maricopa County's Motion to Stay Proceedings by United States. (Attachments: # (1) Exhibit United States' Amicus Brief)(Jung, JeYon)
113 1 2013-05-25 21:35:27 342a8c92ccfb7003d8ec9e473cdacecc077c46ac
2009-06-15 114 0 Response in Opposition to Motion RESPONSE in Opposition re [105] MOTION to Stay re Proceedings filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # (1) Affidavit Declaration of Aaron J. Lockwood)(Kozinets, Peter)
2009-06-15 115 0 Response in Opposition to Motion RESPONSE in Opposition re [105] MOTION to Stay re Proceedings filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # (1) Exhibit)(Casey, Timothy)
2009-06-16 116 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Ninth Supplemental Disclosure by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy)
2009-06-16 117 0 Certificate of Service CERTIFICATE OF SERVICE by Maricopa County Sheriff's Office, Joseph M. Arpaio re [111] Notice of Deposition of Mayor Phil Gordon (Attachments: # (1) Exhibit)(Casey, Timothy)
2009-06-17 118 0 Response to Motion RESPONSE to Motion re [113] MOTION to File Amicus Curiae Brief Regarding Defendant Maricopa County's Motion to Stay Proceedings filed by Maricopa County. (Fry, John)
2009-06-18 119 0 Response to Motion RESPONSE to Motion re [113] MOTION to File Amicus Curiae Brief Regarding Defendant Maricopa County's Motion to Stay Proceedings filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Casey, Timothy)
2009-06-18 120 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Tenth Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy)
2009-06-23 121 0 Response to Motion RESPONSE to Motion re [113] MOTION to File Amicus Curiae Brief Regarding Defendant Maricopa County's Motion to Stay Proceedings filed by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Bodney, David)
2009-06-25 122 0 Reply in Support of Motion REPLY in Support re [105] MOTION to Stay re Proceedings filed by Maricopa County. (Attachments: # (1) Exhibit A)(Fry, John)
2009-06-30 123 0 Notice of Deposition NOTICE of Deposition of Mayor Phil Gordon, filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Casey, Timothy)
2009-07-02 124 0 Notice (Other) Notice re of Service of Plaintiff David Rodriguez's Supplemental and Amended Responses to Defendant Arpaio's First Set of Interrogatories and Requests for Production by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Kozinets, Peter)
2009-07-06 125 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Fourth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Maricopa County Sheriff's Office (Casey, Timothy)
2009-07-07 126 0 Motion for Admission Pro Hac Vice First MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Wang, Cecillia) Modified on 7/7/2009 INCOMPLETE DOCUMENT FILED. THE CERTIFICATE OF GOOD STANDING MUST ACCOMPANY THE MOTION FOR ADMISSION PRO HAC VICE (KMG).
2009-07-07 127 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Attachments: # (1) Exhibit Certificates of Good Standing)(Wang, Cecillia) Modified on 7/7/2009 INCORRECT (AND OUT-DATED) CERTIFICATES SUMBITTED. CERTIFICATES OF GOOD STANDING - DATED NO MORE THAN 45 DAYS PRIOR TO SUBMISSION OF THIS APPLICATION IS REQUIRED. (KMG).
2009-07-07 128 0 Notice of Filer of Deficiency NOTICE TO FILER OF DEFICIENCY re [126] First MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang filed by Velia Meraz, David Rodriguez, Somos America, Manuel Nieto, Jr, Jessica Quitugua Rodriguez, Manuel de Jesus Ortega Melendres. Description of deficiency: Incomplete document filed. The Certificate of Good Standing must accompany the Motion for Admission Pro Hac Vice. Attorney noticed to refile. (KMG, ).
2009-07-07 129 0 Notice of Filer of Deficiency NOTICE TO FILER OF DEFICIENCY re [127] MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang filed by Velia Meraz, David Rodriguez, Somos America, Manuel Nieto, Jr, Jessica Quitugua Rodriguez, Manuel de Jesus Ortega Melendres. Description of deficiency: Incorrect (and Out-Dated) Certificates Attached to Motion. Attorney Noticed to Refile. (KMG)
2009-07-08 130 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY SUBSTITUTION: Cecillia Wang appearing for David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. Attorney Monica M Ramirez terminated. (Ramirez, Monica)
2009-07-08 131 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Eleventh Supplemental Disclosure Statement by Maricopa County Sheriff's Office, Joseph M. Arpaio (Casey, Timothy)
2009-07-08 132 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Discovery Requests Upon Plaintiffs by Maricopa County Sheriff's Office (Casey, Timothy)
2009-07-09 133 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Wang, Cecillia)
2009-07-10 134 0 Motion for Leave to File MOTION for Leave to File Supplemental Brief in Support of Their Response in Opposition to Defendant Maricopa County's Motion to Stay Proceedings by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Casey, Timothy) 2013-05-25 21:46:57 488750d267f0e439f570c3c6dd2a29360276ee87
134 1 Exhibit
134 2 Text of Proposed Order
2009-07-10 135 0 Lodged Proposed Document LODGED Proposed Defendants Arpaio and the MCSO's Supplemental Brief in Support of Their Response in Opposition to Defendant Maricopa County's Motion to Stay Proceedings re: [134] MOTION for Leave to File Supplemental Brief in Support of Their Response in Opposition to Defendant Maricopa County's Motion to Stay Proceedings. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Maricopa County Sheriff's Office, Joseph M. Arpaio. (Casey, Timothy) Modified on 7/14/2009 (SAT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
2009-07-10 136 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Wang, Cecillia)
2009-07-13 137 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 terminating [133] Motion for Admission Pro Hac Vice; granting [136] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2009-07-15 138 0 Order on Motion for Recusal ORDER granting 63 Motion for Recusal. Signed by Judge Mary H Murguia on 7/15/09. IT IS FURTHER ORDERED directing that the Clerk reassign this case to another judge in the District of Arizona by random lot. (KSP) (Entered: 07/15/2009) 2013-05-25 21:36:26 491ed87de719ece8a6ccfa93af348807d4a9eb43
2009-07-15 139 0 Add and Terminate Judges Minute Order That pursuant to the Order issued by Judge Mary H. Murguia on July 15, 2009, this case is hereby reassigned by random draw to Magistrate Judge Lawrence O. Anderson for all further proceedings. All further pleadings/papers should now list the following COMPLETE case number: CV 07-2513-PHX-LOA. (Attachments: # 1 Instructions, # 2 Consent Form) (MAP) (Entered: 07/15/2009)
2009-07-16 140 0 Order NOTICE OF ASSIGNMENT AND ORDER that Plaintiffs and Defendants shall file their written election to either consent to magistrate-judge jurisdiction or elect to proceed before a United States district judge on or before 7/27/09. Signed by Magistrate Judge Lawrence O Anderson on 7/16/09. (MAP) Modified on 7/21/2009 PAGE 3 LINES 14-15 ARE VACATED PER ORDER #141 ENTERED 7/21/09 (REW, ).
2009-07-21 141 0 Order ORDER and NOTICE OF ERRATA. Pending before the Court are seven motions for rulings, three of which are clearly dispositive in nature, [90], [93], [105]; the Court will defer any rulings on the non-disposive motions until after the parties have either consented to magistrate-judge jurisdiction or elected to proceed before a district judge; on the Court's own motion due to clerical error, vacating the last order in docket [140], page 3, lines 14-15; Defendants' counsel shall use proper capitalization in all future captions as mandated by LRCiv 7.1(a)(3). Signed by Magistrate Judge Lawrence O Anderson on 7/20/09. (REW, ) 2013-05-25 21:47:40 6b23916b824a2cc9b5a5391b45aa5a34eaf6b560
2009-07-22 142 0 Certificate of Service CERTIFICATE OF SERVICE by Maricopa County Sheriff's Office, Joseph M. Arpaio (Attachments: # (1) Exhibit)(Casey, Timothy)
2009-07-22 143 0 Election to Assign Case to District Judge Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
2009-07-22 144 0 Add and Terminate Judges Minute Order Pursuant to Local Rule 3.8(a), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV 07-2513-PHX-GMS. (MAP)
2009-07-22 145 0 Election to Assign Case to District Judge Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
2009-07-24 146 0 Election to Assign Case to District Judge Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
2009-07-27 147 0 Order on Motion to Withdraw ORDER terminating Dft's [112] Motion for Leave to Withdraw as moot; granting the United States [113] Motion to File Amicus Curiae Brief. Signed by Judge G Murray Snow on 07/27/09.(ESL)
2009-07-27 148 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Caroline Cincotta on behalf of plaintiffs David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, and Jessica Quitugua Rodriguez. (BAS, )
2009-07-27 149 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting [148] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2009-07-29 150 0 Notice (Other) Notice re Withdrawal of Counsel by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez (Cincotta, Caroline)
2009-07-31 151 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by David Rodriguez, Velia Meraz, Manuel Nieto, Jr, Somos America, Manuel de Jesus Ortega Melendres, Jessica Quitugua Rodriguez. (Campbell, Kristina)
2009-07-31 152 0 Notice of Attorney Substitution (Within Firm Only) NOTICE of Attorney Substitution by Karen J Hartman (Hartman, Karen)
2009-08-10 153 0 Notice (Other) Notice re Notice of Service by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America of Plaintiffs' Responses and Objections to Defendant Maricopa County Sheriff's Office's First Set of Interrogatories and Requests for Production to All Plaintiffs (Bodney, David)
2009-08-13 154 0 Order on Motion to Stay ORDER denying [105] Motion to Stay; denying [134] Motion for Leave to File a Supplemental Brief. (See document for further details). Signed by Judge G Murray Snow on 8/13/2009. (LAD)
2009-08-24 155 0 Order on Motion for Judgment ORDER that the Motion [90] for Judgment on the Pleadings of Dfts Arpaio and the MCSO is DENIED. FURTHER ORDERED that Plas' Motion [93] for Class Certification is DENIED without prejudice to its being reasserted once the issue of standing is resolved. FURTHER ORDERED that the Motion [97] for Leave to File Surreply and to Strike of Dfts Arpaio and the MCSO is DENIED. Signed by Judge G Murray Snow on 8/21/09.(KMG, )
2009-09-01 156 0 Notice of Deposition NOTICE of Deposition of Jessika Rodriquez, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-01 157 0 Notice of Deposition NOTICE of Deposition of David Rodriquez, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-01 158 0 Notice of Deposition NOTICE of Deposition of Manuel Ortega Melendres, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-01 159 0 Notice of Deposition NOTICE of Deposition of Velia Meraz, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-01 160 0 Notice of Deposition NOTICE of Deposition of Manuel Nieto, Jr., filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-01 161 0 Notice of Deposition NOTICE of Deposition of Lydia Guzman, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-02 162 0 Order ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Scheduling Conference set for 10/21/2009 09:15 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (See document for full details). Signed by Judge G Murray Snow on 9/1/2009. (LAD)
2009-09-11 163 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Gladys Limon on behalf of Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS)
2009-09-11 164 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting [163] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2009-09-16 165 0 Notice of Deposition NOTICE of Deposition of David Rodriquez, filed by Joseph M. Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-16 166 0 Notice of Deposition NOTICE of Deposition of Deputy Louis Deprietro, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 167 0 Notice of Deposition NOTICE of Deposition of Deputy Carlos Rangel, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 168 0 Notice of Deposition NOTICE of Deposition of Deputy Alberto Armendariz, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 169 0 Notice of Deposition NOTICE of Deposition of Deputy Douglas Beeks, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 170 0 Notice of Deposition NOTICE of Deposition of Deputy Cesar Brockman, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 171 0 Notice of Deposition NOTICE of Deposition of Deputy Michael Kikes, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 172 0 Notice of Deposition NOTICE of Deposition of Sergeant Brett Palmer, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 173 0 Notice of Deposition NOTICE of Deposition of Sergeant Manuel Madrid, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 174 0 Notice of Deposition NOTICE of Deposition of Deputy Chief Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 175 0 Notice of Deposition NOTICE of Deposition of Chief David Hendershott, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-09-16 176 0 Notice (Other) Notice re Withdrawal of Associate Counsel by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-09-17 177 0 Notice (Other) Notice re Defendant Arpaio and MCSO's Cross Notice of Videotaping Certain Depositions Noticed by Plaintiffs by Joseph M. Arpaio, Maricopa County Sheriff's Office re [168] Notice of Deposition, [171] Notice of Deposition, [166] Notice of Deposition, [173] Notice of Deposition, [172] Notice of Deposition, [167] Notice of Deposition, [169] Notice of Deposition, [170] Notice of Deposition (Casey, Timothy)
2009-09-21 178 0 Motion to Dismiss Party Joint MOTION and Stipulation to Dismiss Maricopa County without Prejudice by Plaintiff Manuel de Jesus Ortega Melendres. (Attachments: # (1) Text of Proposed Order)(Kozinets, Peter) INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM (Joinder) to (Motion to Dismiss Party) ATTORNEY NOTICED. Modified on 9/24/2009 (ESL, ).
2009-09-22 179 0 Notice of Deposition NOTICE of Deposition of James Pendergraph, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-09-25 180 0 Certificate of Service CERTIFICATE OF SERVICE by Joseph M Arpaio, Maricopa County Sheriff's Office (Attachments: # (1) Exhibit)(Casey, Timothy)
2009-09-25 181 0 Notice (Other) Notice re Notice of Service of Defendant Arpaio and MCSO's 12th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-09-28 182 0 Notice (Other) Notice re of Service of Supplemental Response to Plaintiffs' First Set of Interrogatories to Defendant Maricopa County by Maricopa County (Hartsig, Charitie)
2009-09-30 183 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Anne Lai on behalf of Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Lai, Anne)
2009-10-01 184 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 13th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-01 185 0 Notice of Deposition NOTICE of Deposition of Deputy Matt Ratcliff, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-01 186 0 Notice of Deposition NOTICE of Deposition of Suzanne Ashmore, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-02 187 0 Notice of Deposition NOTICE of Deposition of Lieutenant Joseph Sousa, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-07 188 0 Notice of Deposition NOTICE of Deposition of Sheriff Joseph M. Arpaio, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-08 189 0 Notice (Other) Notice re Defendant Arpaio and MCSO's Second Cross Notice of Videotaping Certain Depositions Noticed by Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-08 190 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 14th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-08 191 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Fifth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-09 192 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 15th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-09 193 0 Report REPORT of Amended Joint Case Management Report by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-13 194 0 Order on Motion to Dismiss Party ORDER granting [178] Motion to Dismiss Party; dismissing Defendant Maricopa County from this action without prejudice. Plaintiffs and Defendant Maricopa County shall bear their own attorneys' fees and costs regarding Plaintiffs' claims against Defendant Maricopa County only, but not regarding Plaintiffs' claims against Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office. Party Maricopa County terminated. Signed by Judge G Murray Snow on 10/13/09.(DMT, )
2009-10-14 195 0 Notice of Deposition NOTICE of Deposition of Deputy Ramon Charley Armendariz, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter)
2009-10-15 196 0 Notice (Other) Notice re Service of Plaintiffs' Third Supplemental Disclosure Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Lockwood, Aaron)
2009-10-20 197 0 Motion for Protective Order MOTION for Protective Order by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Affidavit Certification of Counsel Timothy J. Casey, # (2) Exhibit, # (3) Text of Proposed Order)(Casey, Timothy)
2009-10-20 198 0 Motion to Expedite MOTION to Expedite Ruling on Defendants' Motion for Protective Order by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-10-21 199 0 Motion to File Amicus Curiae MOTION to File Amicus Curiae Memorandum of Law Regarding Defendants' Motion for Protective Order by United States. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Aminfar, Amin)
2009-10-21 200 0 Scheduling Conference Minute Entry for proceedings held before Judge G Murray Snow. Appearances: David Bodney and Peter Kozinets for plaintiffs; Timothy Casey for defendants. Scheduling Conference held on 10/21/2009. Status of the case is discussed and case management deadlines are established. Plaintiffs' Response to Defendants' Motion for Protective Order is due by 10/23/09. Defendants' Reply is due by 10/26/09. The Court signs the Case Management Order this date. Order to follow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
2009-10-21 201 0 Scheduling Order CASE MANAGEMENT ORDER: Discovery due by 2/26/2010. Dispositive motions due by 7/31/2010. (See Order for full details). Signed by Judge G Murray Snow on 10/21/09. (KFZ)
2009-10-23 202 0 Response RESPONSE in Opposition re [197] MOTION for Protective Order, [199] MOTION to File Amicus Curiae Memorandum of Law Regarding Defendants' Motion for Protective Order Plaintiffs' Response in Opposition to Defendants' Motion for Protective Order Re: The Exclusion of Non-Party United States Department of Justice from the Depositions of Defendants Arpaio and MCSO Witnesses -and- Plaintiffs' Non-Opposition to the United States' Motion for Leave to File Amicus Curiae Memorandum of Law Regarding Defendants' Motion for Protective Order by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter) Modified on 10/26/2009 INCORRECT EVENT SELECTED. THE CORRECT ENTRY (Response in Opposition to Motion) (KMG).
2009-10-23 203 0 Notice (Other) Notice re Amended Notice of Deposition of Deputy Ramon Charley Armendariz by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-10-23 204 0 Notice (Other) Notice re Amended Notice of Deposition of Lieutenant Joseph Sousa by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-10-23 205 0 Notice (Other) Notice re Amended Notice of Videotaped Deposition of Deputy Chief Brian Sands by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-10-23 206 0 Notice (Other) Notice re Amended Notice of Videotaped Deposition of Chief David Hendershott by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-10-26 207 0 Reply in Support of Motion REPLY in Support re [197] MOTION for Protective Order filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Exhibit)(Casey, Timothy)
2009-10-28 208 0 Order on Motion for Protective Order ORDER - IT IS ORDERED granting the United States' [199] Motion for Leave to File Amicus Curiae Memorandum of Law; FURTHER ORDERED granting Dfts' [197] Motion for Protective Order and its [198] Motion for Expedited Ruling on the Motion. Signed by Judge G Murray Snow on 10/28/09. (SAT)
2009-10-28 209 0 Memorandum Amicus Curiae MEMORANDUM of Law Regarding Defendants' [197] MOTION for Protective Order by Amicus United States. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(SAT)
2009-10-29 210 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 16th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-10-30 211 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on October 21, 2009 before Judge Honorable G. Murray Snow. (Kozinets, Peter)
2009-11-02 212 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 10/21/2009 before Judge Hon. G. Murray Snow. (Casey, Timothy)
2009-11-04 213 0 Notice of Deposition NOTICE of Deposition of Lydia Guzman, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2009-11-09 214 0 Notice (Other) Notice re Second Amended Notice of Deposition of Deputy Ramon Charley Armendariz by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-11-09 215 0 Notice (Other) Notice re Service of Plaintiff Manuel De Jesus Ortega Melendres' First Supplemental Responses and Objections to Defendant Arpaio's First Set of Requests for Production by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter)
2009-11-10 216 0 Notice (Other) Notice re Defendant Arpaio and MCSO's Third Cross Notice of Videotaping Certain Depositions Noticed by Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-10 217 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Sixth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-12 218 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Seventh Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-12 219 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 17th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-12 220 0 Order ORDER authorizing Plaintiffs, no later than 11/20/09 to file a pleading requesting sanctions against the Defendants. Defendants shall have until 12/4/09 to file a Response (see order for details). Signed by Judge G Murray Snow on 11/12/09. (TLJ)
2009-11-13 221 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by United States for proceedings held on October 21, 2009 before Judge Honorable G. Murray Snow. (Aminfar, Amin)
2009-11-13 222 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 18th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-13 223 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Eighth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy)
2009-11-18 224 0 Transcript - Appeal TRANSCRIPT filed for hearing on Scheduling Conference for dates of 10/21/09 before Judge G. Murray Snow. Court Reporter: Gary Moll. Re [44] Notice of Appeal 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 12/9/2009. Redacted Transcript Deadline set for 12/21/2009. Release of Transcript Restriction set for 2/16/2010. (Cady, Elizabeth)
2009-11-18 225 0 Notice of Filing of Official Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT [224]. (Cady, Elizabeth)
2009-11-20 226 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Ninth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 11/20/2009)
2009-11-20 227 0 Motion for Sanctions MOTION for Sanctions against Defendants by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit Declaration of Peter S. Kozinets in Support of Plaintiffs' Motion for Sanctions, # 2 Appendix Index of Exhibits, # 3 Exhibit Exhibits A-O, # 4 Text of Proposed Order Proposed Order Granting Plaintiffs' Motion for Sanctions)(Kozinets, Peter) (Entered: 11/20/2009) 2015-06-11 21:22:55 64c938d926ed1df11cc86b5fc3c18deeb019354a
227 1 Affidavit Declaration of Peter S. Kozinets in Support of Plaintiffs' Motion
227 2 Appendix Index of Exhibits
227 3 Exhibit Exhibits A-O 2015-09-03 02:16:56 57ed0edcacba423508861cfd8376d2097e76983d
227 4 Text of Proposed Order Proposed Order Granting Plaintiffs' Motion for Sanct
2009-11-20 228 0 Notice (Other) Notice re Certification of Moving Counsel in Support of Motion for Sanctions by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 11/20/2009)
2009-11-25 229 0 Notice (Other) Notice re Defendant Arpaio and MCSO's Fourth Cross Notice of Videotaping Certain Depositions Noticed by Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 11/25/2009)
2009-11-30 230 0 Notice (Other) Notice re Service of Plaintiffs' Fourth Supplemental Disclosure Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 11/30/2009)
2009-12-01 231 0 Notice (Other) Notice re Service of Plaintiffs' Second Set of Interrogatories to Defendant Maricopa County Sheriff's Office by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 12/01/2009)
2009-12-01 232 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Tenth Supplemental Responses to Plaintiffs' First Set of Requests for Production of Documents and Things by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 12/01/2009)
2009-12-02 233 0 Motion for Extension of Time MOTION for Extension of Time To File a Response and Reply to Plaintiffs' Motion for Sanctions by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 12/02/2009)
2009-12-04 234 0 Order on Motion for Extension of Time ORDER granting 233 Defendants' Motion for Extension of Time through and including 12/11/09 to file and serve their Response to Plaintiffs' Motion for Sanctions. ORDER that Plaintiffs shall have an extension of time through and including 12/23/09 to file and serve their reply in support of their Motion for Sanctions. Signed by Judge G Murray Snow on 12/4/09.(TLJ) (Entered: 12/04/2009)
2009-12-11 235 0 Response in Opposition to Motion RESPONSE in Opposition re 227 MOTION for Sanctions against Defendants filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-8, # 3 Exhibit 9-12)(Casey, Timothy) (Entered: 12/11/2009) 2015-06-11 21:24:41 9f31edcb7f3e09aa659f7b8fa78136fa7b88bbe8
235 1 Exhibit 1-4
235 2 Exhibit 5-8
235 3 Exhibit 9-12
2009-12-17 236 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 19th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 12/17/2009)
2009-12-23 237 0 Reply in Support of Motion REPLY in Support re 227 MOTION for Sanctions against Defendants filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit Second Declaration of Peter S. Kozinets in Support of Plaintiffs' Motion for Sanctions, # 2 Appendix Index of Exhibits to Peter S. Kozinets' Second Declaration, # 3 Exhibit Exhibits A-C, # 4 Exhibit Exhibits D-F)(Kozinets, Peter) (Entered: 12/23/2009) 2015-06-11 21:25:12 13db762839b400c0f561ac14278f4f6d7907522a
237 1 Affidavit Second Declaration of Peter S. Kozinets in Support of Plaintiffs'
237 2 Appendix Index of Exhibits to Peter S. Kozinets' Second Declaration
237 3 Exhibit Exhibits A-C
237 4 Exhibit Exhibits D-F
2010-01-04 238 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 20th Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 01/04/2010)
2010-01-04 239 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Responses to Plaintiffs' Second Set of Interrogatories by Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 01/04/2010)
2010-01-06 240 0 Notice (Other) Notice re Second Amended Notice of Videotaped Deposition of Chief David Hendershott by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 01/06/2010)
2010-01-12 241 0 Order ORDER. This afternoon the Court conferred with the parties telephonically on the Defendants' oral motion to seal the deposition of Mr. Hendershott, currently scheduled for January 19, until such time as Mr. Hendershott testifies at the trial of this matter. The Defendants' motion is denied without prejudice to the Defendant asserting, during the course of the deposition itself, a request for protective order with respect to specific material that Defendants assert to be entitled to protection under Fed. R. Civ. P. 26(b)(3)(5) and 26(c), or specific questions that they assert are not "reasonably calculated to lead to the discovery of admissible evidence." The parties are encouraged to resolve all such matters between themselves through the exercise of sound professional judgment and courtesy. To the extent that such issues nevertheless elude resolution between the parties, the Court has a full calender on the 19th, but will attempt to make itself telephonically available, if necessary, during the course of the day to make such rulings. If the Court is not immediately available to resolve questions of privilege, the parties are instructed to proceed with the deposition on other topics, and save the disputed questions until the Court can be reached. signed on this 12th day of January, 2010 by G. Murray Snow. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 01/12/2010)
2010-01-12 242 0 Notice (Other) Notice re of Service of Plaintiffs' Second Set of Requests for Admission and Requests for Production and Third Set of Interrogatories to Defendant Maricopa County Sheriff's Office by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 01/12/2010)
2010-01-15 243 0 Notice (Other) Notice re Third Amended Notice of Videotaped Deposition of Chief David Hendershott by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 01/15/2010)
2010-01-20 244 0 Notice (Other) Notice re Service of Plaintiffs' Fifth Supplemental Disclosure Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 01/20/2010)
2010-01-25 245 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's 11th Supplemental Response to Plaintiffs' First Set of Production of Documents and Things by Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 01/25/2010)
2010-01-29 246 0 Order ORDER re 227 MOTION for Sanctions: setting oral argument for Friday, February 4, 2010 at 11:00 a.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Each side will be given a maximum of twenty minutes to present their arguments and answer the Courts questions. Signed by Judge G Murray Snow on 1/29/10. (KMG) (Entered: 01/29/2010) 2015-07-07 11:45:45 250882ee9d9953bfc83c13c577a3877f26ab6107
2010-01-29 247 0 Motion to Compel MOTION to Compel the United States Department of Homeland Securityand/or the United States Immigration and Customs Enforcement to Produce Two Documents and Tender Five Witnesses for Deposition by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Casey, Timothy) (Entered: 01/29/2010)
2010-02-01 248 0 Order AMENDED ORDER Hearing set as to 227 MOTION for Sanctions against Defendants: setting oral argument for Thursday, February 4, 2010 at 11:00 a.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Each side will be given a maximum of twenty minutes to present their arguments and answer the Court's questions.Signed by Judge G Murray Snow on 1/29/10. (KMG) (Entered: 02/01/2010) 2015-07-07 11:46:35 0be681fbdadedd7402ef2338c719fd4b44b6ba40
2010-02-03 249 0 Notice (Other) Notice re Notice of Supplemental Legal Authority and Facts in Support of Motion for Sanctions by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re 227 MOTION for Sanctions against Defendants (Attachments: # 1 Affidavit Declaration of Aaron J. Lockwood, # 2 Appendix Index of Exhibits to Aaron J. Lockwood's Declaration in Support of Plaintiffs' Notice of Supplemental Legal Authority and Facts in Support of Motion for Sanctions, # 3 Exhibit Exhibits A-I)(Kozinets, Peter) (Entered: 02/03/2010)
2010-02-03 250 0 Notice (Other) Notice re Amended Notice of Deposition of Deputy Michael Kikes by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 02/03/2010)
2010-02-04 251 0 Order on Motion for Sanctions Minute Entry for proceedings held before Judge G Murray Snow. Appearances: David Bodney, Peter Kozinets, Anne Lai, Aaron Lockwood and Daniel Pochada for plaintiffs. Timothy Casey for defendants. Motion Hearing held on 2/4/2010 re 227 Motion for Sanctions against Defendants filed by Velia Meraz, David Rodriguez, Somos America, Manuel Nieto, Jr, Jessica Quitugua Rodriguez, Manuel de Jesus Ortega Melendres. Argument presented. IT IS ORDERED taking under advisement 227 Motion for Sanctions. Order to follow. Status Conference set for 3/19/2010 at 9:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 02/04/2010)
2010-02-04 252 0 Notice (Other) Notice re Defendant Arpaio and MCSO's Fifth Cross Notice of Videotaping Certain Depositions Noticed by Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 02/04/2010)
2010-02-05 253 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 2/4/2010 before Judge Hon. G. Murray Snow. (Kozinets, Peter) (Entered: 02/05/2010)
2010-02-05 254 0 Notice (Other) Notice re Service of Plaintiffs' Sixth Supplemental Disclosure Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Kozinets, Peter) (Entered: 02/05/2010)
2010-02-08 255 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 02/04/2010 before Judge G. Murray Snow. (Casey, Timothy) (Entered: 02/08/2010)
2010-02-08 256 0 Transcript TRANSCRIPT of Proceedings re: Motion Hearing held on 2/4/2010 before Judge G Murray Snow. Court Reporter: Gary Moll. 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 3/1/2010. Redacted Transcript Deadline set for 3/11/2010. Release of Transcript Restriction set for 5/10/2010. (BAS) (Entered: 02/08/2010) 2015-07-07 15:01:25 9d41e8035eeaaa1d6c9e75278decfcb4a70af6ff
2010-02-08 257 0 Notice of Filing of Official Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT 256 (BAS) (Entered: 02/08/2010)
2010-02-11 258 0 Notice (Other) Notice re Notice of Service of Defendants MCSO's Response to Plaintiffs' Second Set of Request for Admission and Requests for Production and Third Set of Interrogatories by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 02/11/2010)
2010-02-11 259 0 Notice (Other) Notice re Service of Plaintiffs' Seventh Supplemental Disclosure Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Lockwood, Aaron) (Entered: 02/11/2010)
2010-02-12 260 0 Response in Opposition to Motion RESPONSE in Opposition re 247 MOTION to Compel the United States Department of Homeland Securityand/or the United States Immigration and Customs Enforcement to Produce Two Documents and Tender Five Witnesses for Deposition filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit Exhibit A)(Kozinets, Peter) (Entered: 02/12/2010)
2010-02-12 261 0 Order on Motion for Sanctions ORDER - IT IS ORDERED granting Plas 227 Motion for Sanctions to the extent that Dfts have destroyed stat sheets that were in existence or came intoexistence after 7/21/2008 with the appropriate adverse inference(s) to be drawn to be determined after discovery closes. FURTHER ORDERED that by 3/4/2010 Dfts shall provide items to Plas as described within this order. FURTHER ORDERED setting a Status Conference for 3/19/2010 at 9:30 a.m. FURTHER ORDERED that Plas may redepose Sheriff Arpaio concerning the contents of his immigration file not previously provided to Plas. Dfts will pay the cost for the court reporter and will pay the reasonable costs incurred by one of Plas' cnsl to prepare for and take the deposition. Signed by Judge G Murray Snow on 2/11/10. (See order for details)(SAT) (Entered: 02/12/2010) 2015-06-11 22:20:34 512445b5ffc3da0e72fcbd629a64ad443f2ecdd2
2010-02-16 262 0 Response to Motion RESPONSE to Motion re 247 MOTION to Compel the United States Department of Homeland Securityand/or the United States Immigration and Customs Enforcement to Produce Two Documents and Tender Five Witnesses for Deposition filed by United States. (Harwood, Ann) (Entered: 02/16/2010)
2010-02-17 263 0 Notice of Deposition NOTICE of Deposition of Anabel Avitia, Jerry Cosio and Leopoldo Arteaga, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 02/17/2010)
2010-02-18 264 0 Stipulation STIPULATION Motion for Extension of Time by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Lai, Anne) (Entered: 02/18/2010)
2010-02-18 265 0 Notice (Other) Notice re Notice of Serviice of Defendants Arpaio and MCSO's 21st Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 02/18/2010)
2010-02-19 266 0 Order on Stipulation ORDER - The Court, having considered the parties' 264 Stipulated Motion for Extension of Time (First Request) for Defendants to take the deposition of Anabel Avitia, IT IS ORDERED that the deadline to commence and complete the deposition of Anabel Avitia is 3/1/2010. Signed by Judge G Murray Snow on 2/19/10. (SAT) (Entered: 02/19/2010)
2010-02-19 267 0 Motion for Miscellaneous Relief MOTION for Clarification of the Court's February 12, 2010 Order Regarding Plaintiffs' Request for Attorneys' Fees and Costs by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter) (Entered: 02/19/2010)
2010-02-19 268 0 Reply in Support of Motion REPLY in Support re 247 MOTION to Compel the United States Department of Homeland Securityand/or the United States Immigration and Customs Enforcement to Produce Two Documents and Tender Five Witnesses for Deposition filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 02/19/2010)
2010-02-19 269 0 Notice (Other) Notice re Service of Plaintiffs' Eighth Supplemental Disclosure Statement and Plaintiff Somos America's Supplemental and Amended Responses to Defendant Arpaio's First Set of Interrogatories by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Lockwood, Aaron) (Entered: 02/19/2010)
2010-02-22 270 0 Motion to Strike MOTION to Strike Plaintiffs' Motion for Clarification and RESPONSE in Opposition re 267 MOTION for Clarification of the Court's February 12, 2010 Order Regarding Plaintiffs' Request for Attorneys' Fees and Costs filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) Modified on 2/23/2010 (SAT). INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "RESPONSE IN OPPOSITION" TO "MOTION TO STRIKE". (Entered: 02/22/2010)
2010-02-23 271 0 Reply in Support of Motion REPLY in Support re 267 MOTION for Clarification of the Court's February 12, 2010 Order Regarding Plaintiffs' Request for Attorneys' Fees and Costs filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter) (Entered: 02/23/2010)
2010-02-23 272 0 Response to Motion RESPONSE to Motion re 270 MOTION to Strike filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter) (Entered: 02/23/2010)
2010-02-24 273 0 Notice of Deposition NOTICE of Deposition of Anabel Avitia, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 02/24/2010)
2010-02-24 274 0 Order on Motion to Strike ORDER - IT IS ORDERED that Dft file a Response on the merits to Plas' 267 MOTION for Clarification (that the Court will treat as a Motion for Reconsideration), such response not to exceed five pages and to be filed by 3/5/2010. FURTHER ORDERED that Plas' may file a Reply not to exceed three pages and to be filed by 3/12/2010. FURTHER ORDERED that to the extent Dft's Response includes a 270 Motion to Strike that Motion is denied. Signed by Judge G Murray Snow on 2/24/10. (SAT) (Entered: 02/24/2010)
2010-02-25 275 0 Motion for Protective Order MOTION for Protective Order (unopposed) by United States. (Attachments: # 1 Text of Proposed Order)(Harwood, Ann) (Entered: 02/25/2010)
2010-02-26 276 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 22nd Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 02/26/2010)
2010-02-26 277 0 Notice (Other) Notice re Service by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America of Plaintiffs' Ninth Supplemental Disclosure Statement (Lockwood, Aaron) (Entered: 02/26/2010)
2010-03-01 278 0 Order on Motion for Protective Order ORDER granting 275 Unopposed Motion for Protective Order. ORDERED that Immigration and Customs Enforcement (ICE) may disclose to the parties' counsel documents subject to the Privacy Act, 5 U.S.C. section 552(a) and documents containing personal identifying information covered by the law enforcement privilege, subject to the following Protective Order. (See document for full details). Signed by Judge G Murray Snow on 3/1/10.(LAD) (Entered: 03/01/2010)
2010-03-02 279 0 Order on Motion to Compel ORDER granting in part and denying in part 247 Motion to Compel. (See document for further details). Signed by Judge G Murray Snow on 3/1/10.(LAD) (Entered: 03/02/2010) 2010-03-20 05:46:13 ae55d4cd9b1eb4e226999cf5180a98175d79ab70
2010-03-05 280 0 Notice of Deposition NOTICE of Deposition of Alonzo Pena, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 03/05/2010)
2010-03-05 281 0 Notice of Deposition NOTICE of Deposition of Jason Kidd, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 03/05/2010)
2010-03-05 282 0 Response in Opposition to Motion RESPONSE in Opposition re 267 MOTION for Clarification of the Court's February 12, 2010 Order Regarding Plaintiffs' Request for Attorneys' Fees and Costs filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 03/05/2010)
2010-03-08 283 0 Motion for Miscellaneous Relief RESPONSE to Motion re 227 MOTION for Sanctions against Defendants AND MOTION to Require a Representative of Maricopa County's OET to Attend Scheduling Conference filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Casey, Timothy) Modified on 3/9/2010 TO INCLUDE MOTION (KMG). (Entered: 03/08/2010)
2010-03-08 284 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's 12th Supplemental Response to Plaintiff's First Set of Requests for Production of Documents and Things by Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 03/08/2010)
2010-03-12 285 0 Reply in Support of Motion REPLY in Support re 267 MOTION for Clarification of the Court's February 12, 2010 Order Regarding Plaintiffs' Request for Attorneys' Fees and Costs filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Kozinets, Peter) (Entered: 03/12/2010)
2010-03-18 286 0 Reply to Response to Motion REPLY to Response to Motion re 283 MOTION for Sanctions filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit Third Declaration of Peter S. Kozinets in Support of Plaintiffs' Motion for Sanctions, # 2 Appendix Index of Exhibits to Peter S. Kozinets' Third Declaration in Support of Plaintiffs' Motion for Sanctions, # 3 Exhibit Exhibits A and B)(Kozinets, Peter) (Entered: 03/18/2010)
2010-03-19 287 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 03-19-2010 before Judge Hon. G. Murray Snow. (Casey, Timothy) (Entered: 03/19/2010)
2010-03-19 288 0 Status Conference Minute Entry for proceedings held before Judge G Murray Snow. Appearances: David Bodney, Peter Kozinets, and Daniel Pochada for plaintiffs. Timothy Casey for defendants. Amin Aminfar and Ann Harwood for United States. Thomas K. Irvine is also present. Status Conference held on 3/19/2010. Order to follow. Next Status Conference is set for 7/16/2010 at 9:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 03/19/2010)
2010-03-22 289 0 Order on Motion for Miscellaneous Relief ORDER granting Plaintiffs' Motion 267 for Clarification which it elected to treat as a Motion for Reconsideration. The Court will award Plaintiff' reasonable attorneys' fees incurred in bringing their Motion for Sanctions upon Plaintiffs' compliance with LRCiv. 54.2. FURTHER ORDERED reaffirming that, except as otherwise ordered by the Court, the Case Management Order is in force and discovery is closed. The Court vacates the current deadlines for the submission of expert reports. A follow-up Status Conference is set for July 16, 2010 at 9:30 a.m. Prior to the Status Conference the parties will consult on the additional discovery that they deem necessary in light of the newly-identified and disclosed documents. No later than July 13, 2010, the parties will inform the Court as to: (1) the additional discovery that they agree is necessary; and (2) their respective positions with respect to the remaining desired discovery on which they cannot agree. MCSO makes an oral request to file a Motion for an Order to Show Cause against Maricopa County concerning the lately-identified documents. The Court grants the request for the Defendants to file such a motion but further indicates that while some discovery may be appropriate as to the reason for the delay in providing the most recent document disclosure, the Court will not make this case a forum for satellite litigation. The Court denies without prejudice the request that the Court determine who has the right to possess or have access to the documents that are currently in the possession of Maricopa County. Defendants' Motion 283 to Require a Representative of Maricopa County's OET to Attend the March 19, 2010 Scheduling Conference is denied as moot. Signed by Judge G Murray Snow on 3/22/10.(KMG) (Entered: 03/22/2010) 2015-06-11 21:35:55 d0d3f27b2bbbea05a1038a153bd49c74866b346a
2010-03-22 290 0 Transcript TRANSCRIPT of Proceedings re: Status Conference held on 03/19/2010 before Judge G Murray Snow. Court Reporter: Gary Moll. 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 4/12/2010. Redacted Transcript Deadline set for 4/22/2010. Release of Transcript Restriction set for 6/21/2010. (BAS) (Entered: 03/22/2010)
2010-03-22 291 0 Notice of Filing of Official Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT 290 (BAS) (Entered: 03/22/2010)
2010-03-22 292 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Maricopa, County of for proceedings held on 03/19/10 before Judge Hon. G. Murray Snow. (Moberly, Michael) (Entered: 03/22/2010)
2010-03-26 293 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 3/19/2010 before Judge G. Murray Snow. (Kozinets, Peter) (Entered: 03/26/2010)
2010-03-26 294 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by United States for proceedings held on 02/4/2010 before Judge Hon. G. Murray Snow. (Aminfar, Amin) (Entered: 03/26/2010)
2010-03-26 295 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by United States for proceedings held on 03/19/2010 before Judge Hon. G. Murray Snow. (Aminfar, Amin) (Entered: 03/26/2010)
2010-04-02 296 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Leigh Eric Dowell, Alec R. Hillbo and Kerry S. Martin on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office (Dowell, Leigh) Modified on 4/8/2010 (TLJ). DOCKET TEXT MODIFIED TO REFLECT ADDITIONAL COUNSEL. (Entered: 04/02/2010)
2010-04-08 297 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's 13th Supplemental Response to Plaintiffs' First Set of Requests for Production of Documents and Things by Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 04/08/2010)
2010-04-08 298 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's 23rd Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 04/08/2010)
2010-04-08 299 0 Notice (Other) Notice re Notice of Service of Defendants Arpaio and MCSO's Amended 23rd Supplemental Disclosure Statement by Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 04/08/2010)
2010-04-08 300 0 Notice (Other) Notice re Notice of Service of Defendant MCSO's Amended 13th Supplemental Response to Plaintiffs' First Set of Request for Production of Documents and Things by Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 04/08/2010)
2010-05-14 301 0 Motion for Miscellaneous Relief MOTION for Court-Assisted Mediation by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 05/14/2010)
2010-05-20 302 0 Response in Opposition to Motion RESPONSE in Opposition re 301 MOTION for Court-Assisted Mediation Defendants' Response in Opposition to Plaintiffs' Motion for Court-Assisted Mediation filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 05/20/2010)
2010-05-21 303 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY SUBSTITUTION: Elizabeth Adair Strange appearing for United States. Attorney Ann Elizabeth Harwood terminated. (Strange, Elizabeth) (Entered: 05/21/2010)
2010-05-25 304 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney, MOTION to Substitute Attorney: for substitution of Stanley Young, Andrew Byrnes and Stephen Chien of Covington & Burling LLP in place of David J. Bodney, Peter S. Kozinets and Aaron J. Lockwood of Steptoe & Johnson LLP by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit LRCiv. 83.3(b)(2) Certification of Counsel, # 2 Text of Proposed Order [Proposed] Order Granting Application for Withdrawal and Substitution of Counsel)(Bodney, David) (Entered: 05/25/2010)
2010-05-26 305 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Stanley Young on behalf of plaintiffs Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 05/26/2010)
2010-05-26 306 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Andrew Carl Byrnes on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 05/26/2010)
2010-05-26 307 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 305 Motion for Admission Pro Hac Vice; granting 306 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/26/2010)
2010-06-01 308 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Stephen C Chien on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 06/01/2010)
2010-06-01 309 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 308 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/01/2010)
2010-06-02 310 0 Notice (Other) Notice re The Parties Joint Notice of the Status of Settlement Discussions by Joseph M Arpaio, Maricopa County Sheriff's Office, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Casey, Timothy) (Entered: 06/02/2010)
2010-06-07 311 0 Order on Motion for Miscellaneous Relief ORDER denying 301 Motion for Court-Assisted Mediation without prejudice. Signed by Judge G Murray Snow on 6/4/10.(LAD) (Entered: 06/07/2010)
2010-06-16 312 0 Motion for Extension of Time MOTION for Extension of Time To Produce to Plaintiffs the Archived Emails of the MCSO by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 06/16/2010)
2010-06-17 313 0 Order on Motion to Withdraw as Attorney ORDER granting 304 Motion to Withdraw as Attorney. Attorney Aaron James Lockwood; David Jeremy Bodney and Peter Shawn Kozinets terminated; granting 304 Motion to Substitute Attorney. Attorney Young, Byrnes and Chien substituted as counsel for plaintiffs. Signed by Judge G Murray Snow on 6/16/10.(DMT) (Entered: 06/17/2010)
2010-06-25 314 0 Response to Motion RESPONSE to Motion re 312 MOTION for Extension of Time To Produce to Plaintiffs the Archived Emails of the MCSO filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Chien, Stephen) (Entered: 06/25/2010)
2010-06-23 315 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Return to Sender. Not Deliverable As Addressed. Unable to Forward. Document number 313. (HLA) (Entered: 06/28/2010)
2010-07-01 316 0 Reply in Support of Motion REPLY in Support re 312 MOTION for Extension of Time To Produce to Plaintiffs the Archived Emails of the MCSO filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 07/01/2010)
2010-07-09 317 0 Order on Motion for Extension of Time ORDER deferring ruling on the 312 Motion for Extension of Time to Produce to Plaintiffs the Archived Emails of the MCSO. Signed by Judge G Murray Snow on 7/8/10.(KMG) (Entered: 07/09/2010)
2010-07-09 318 0 Notice (Other) Notice re the Parties' Touhy Requests by United States of America (Strange, Elizabeth) (Entered: 07/09/2010)
2010-07-09 319 0 Motion for Protective Order MOTION for Protective Order Supplanting the Court's Order Dated March 1, 2010 (Unopposed) by United States of America. (Attachments: # 1 Text of Proposed Order)(Strange, Elizabeth) (Entered: 07/09/2010)
2010-07-12 320 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Tammy Albarran on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 07/12/2010)
2010-07-12 321 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 320 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 07/12/2010)
2010-07-13 322 0 Statement STATEMENT of Joint Status Conference Statement by Plaintiff Manuel de Jesus Ortega Melendres. (Young, Stanley) (Entered: 07/13/2010)
2010-07-15 323 0 Notice of Deposition NOTICE of Deposition of Alonzo Pena (Amended), filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 07/15/2010)
2010-07-15 324 0 Notice of Deposition NOTICE of Deposition of Jason Kidd (Amended), filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 07/15/2010)
2010-07-16 325 0 Order on Motion for Extension of Time Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Stanley Young, Stephen Chien, Anne Lai, Daniel Pochoda, Nancy Ramirez and Cecilia Wang for plaintiffs. Timothy Casey for defendants. Elizabeth Strange for United States. Status Conference held on 7/16/2010. IT IS ORDERED granting 319 Motion for Protective Order. IT IS FURTHER ORDERED granting 312 Motion for Extension of Time. Defendants shall produce discoverable e-mails by 8/11/2010, as set forth on the record. IT IS FURTHER ORDERED that if the Defendant(s) intend to file an Order to Show Cause or seek other relief against the County in this matter, they have until 8/18/2010 to do so. Status Conference set for 10/1/2010 at 8:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 07/16/2010)
2010-07-16 326 0 Notice (Other) Notice re Filing of Stipulated Protective Order for ICE Depositions by United States of America (Attachments: # 1 Text of Proposed Order)(Strange, Elizabeth) (Entered: 07/16/2010)
2010-07-19 327 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on July 16, 2010 before Judge Hon. G. Murray Snow. (Casey, Timothy) (Entered: 07/19/2010)
2010-07-20 328 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Manuel de Jesus Ortega Melendres for proceedings held on 7/16/2010 before Judge Hon. G. Murray Snow. (Young, Stanley) (Entered: 07/20/2010)
2010-07-20 329 0 Protective Order PROTECTIVE ORDER REGARDING THE DEPOSITIONS OF FORMER AND CURRENT ICE EMPLOYEES re 326 Other Notice. Signed by Judge G Murray Snow on 7/20/10. (TLJ) (Entered: 07/20/2010)
2010-07-21 330 0 Transcript TRANSCRIPT of Proceedings re: Status Conference held on 07/16/2010 before Judge G Murray Snow. Court Reporter: Gary Moll. 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 8/11/2010. Redacted Transcript Deadline set for 8/23/2010. Release of Transcript Restriction set for 10/19/2010. (BAS) (Entered: 07/21/2010)
2010-07-22 331 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph M Arpaio for proceedings held on 07/16/2010 before Judge Snow. (Dowell, Leigh) (Entered: 07/22/2010)
2010-07-30 332 0 Stipulation STIPULATION and Proposed Protective Order by Joseph M Arpaio, Maricopa County Sheriff's Office, Maricopa, County of, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Casey, Timothy) (Entered: 07/30/2010)
2010-08-05 333 0 Protective Order PROTECTIVE ORDER pursuant to the parties' Stipulation re 332 the Carve Out MCSO Archived Emails, the Court finds that Plaintiffs' treatment and use of the Maricopa County Sheriff's Office archived "carve-out" emails shall be as directed within this Order. Signed by Judge G Murray Snow on 8/5/10. (NOTE: See Protective Order for full details)(KMG) (Entered: 08/05/2010)
2010-08-11 334 0 Notice (Other) NOTICE re Notice of Service of Defendant MCSO's 14th Supplemental Response to Plaintiffs' First Set of Production of Documents and Things by Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 08/11/2010)
2010-08-11 335 0 Notice (Other) NOTICE re Notice of Defendants Arpaio and the MCSO's Compliance With Court Order Dated July 16, 2010 Re MCSO Archived Emails by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 08/11/2010)
2010-08-13 336 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Affidavit Rule 83.3(b)(2) Certification, # 2 Text of Proposed Order)(Casey, Timothy) (Entered: 08/13/2010)
2010-08-17 337 0 Motion for Miscellaneous Relief MOTION Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibits A thru E)(Dowell, Leigh) (Entered: 08/17/2010)
2010-08-19 338 0 Notice (Other) NOTICE re Service of the United States' Responses to the Parties' Touhy Requests by United States of America. (Strange, Elizabeth) (Entered: 08/19/2010)
2010-08-23 339 0 Order on Motion to Withdraw as Attorney ORDER granting 336 Motion to Withdraw as Attorney, and that Schmitt, Schneck, Smyth & Herrod, P.C. and its attorneys are withdrawn as counsel of record for Defendants Joseph M. Arpaio and the Maricopa County Sheriff's Office in this action. FURTHER ORDERD that the firm of Ogletree Deakins Nash Smoak & Stewart PC and its attorneys Alec R. Hillbo, Kerry Scott Martin and Leigh Eric Dowell shall continue to be counsel of record for Joseph M. Arpaio and the Maricopa County Sheriff's Office. Signed by Judge G Murray Snow on 8/23/10.(KMG) (Entered: 08/23/2010) 2015-06-11 21:49:20 cd2bc49ed552975b424e85d765cab722c6abdc9e
2010-08-24 340 0 Motion for Hearing MOTION for Hearing or Conference re: Status Conference Regarding Representation of MCSO and Sheriff Joe Arpaio by Joseph M Arpaio, Maricopa County Sheriff's Office. (Dowell, Leigh) (Entered: 08/24/2010)
2010-08-25 341 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Thomas P Liddy on behalf of Joseph M Arpaio (Liddy, Thomas) (Entered: 08/25/2010)
2010-08-25 342 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by David A Selden on behalf of Maricopa County Administration (Selden, David) (Entered: 08/25/2010)
2010-08-25 343 0 Response to Motion RESPONSE to Motion re 340 MOTION for Hearing or Conference re: Status Conference Regarding Representation of MCSO and Sheriff Joe Arpaio filed by Maricopa County Administration. (Selden, David) Modified on 8/26/2010 CORRECTION: This document is not in compliance with LRCiv 7.1(c) - text searchability. Attorney Noticed. (KMG). (Entered: 08/25/2010)
2010-08-26 344 0 Notice of Change of Address NOTICE of Change of Address by Anne Lai (Lai, Anne) (Entered: 08/26/2010)
2010-08-26 345 0 Order Setting Hearing on Motion ORDER Setting a Telephonic Conference on this Motion re 340 MOTION for Status Conference Regarding Representation of MCSO and Sheriff Joe Arpaio: Motion Hearing set for 9/9/2010 at 03:00PM before Judge G Murray Snow. The parties participating are directed to call (602) 322-7650 from a land line no later than five minutes before the hearing. MCSO shall provide the Court, on or before September 2, 2010, with the procedures that it asserts bind the Sheriff's Office with respect to the procurement of professional services. Signed by Judge G Murray Snow on 8/26/10. (KMG) (Entered: 08/26/2010)
2010-08-27 346 0 Notice (Other) NOTICE re Erratum of Notice of Appearance by Joseph M Arpaio. (Liddy, Thomas) (Entered: 08/27/2010)
2010-09-02 347 0 Notice (Other) NOTICE re to Court of Procedure for Selection of Counsel by Maricopa County by Joseph M Arpaio. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Liddy, Thomas) (Entered: 09/02/2010)
2010-09-03 348 0 Response to Motion RESPONSE to Motion re 337 MOTION Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery filed by Manuel de Jesus Ortega Melendres. (Young, Stanley) (Entered: 09/03/2010)
2010-09-03 349 0 Declaration DECLARATION of Matthew J. Steilen In Support of Plaintiffs' Response to Motion for an Order to Show Cause and for Leave to Take Additional Discovery re 348 Response to Motion by Plaintiff Manuel de Jesus Ortega Melendres. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Young, Stanley) (Entered: 09/03/2010)
2010-09-08 350 0 Motion to Strike MOTION to Strike SHERIFF'S MOTION re 337 FOR ORDER TO SHOW CAUSE AND FOR LEAVE TO TAKE ADDITIONAL DISCOVERY by Maricopa County. (Attachments: # 1 Exhibit Exhibits A, B and C)(Selden, David) Modified on 9/9/2010 CORRECTION: as to document linkage. (KMG). (Entered: 09/08/2010)
2010-09-09 351 0 Telephone Conference Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Stanley Young, Stephen Chien, Nancy Ramirez and Cecilia Wang for plaintiffs. Leigh Eric Dowell for defendants. Thomas Liddy and Richard Stewart, separate counsel entering an appearance on behalf of defendants. David Selden for Maricopa County. Elizabeth Strange for United States. Telephone Conference held on 9/9/2010. Richard Stewart shall file a Notice of Appearance by 9/16/2010. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/09/2010)
2010-09-09 352 0 Letter Letter dated 9/9/10 from Joseph M Arpaio, Sheriff re counsel. (SAT) (Entered: 09/10/2010) 2015-06-11 21:50:58 ffdb8ae973a5f2e5afa45e6ac51efc4ea42c4cbd
2010-09-10 353 0 Transcript Request TRANSCRIPT REQUEST by Maricopa County Administration for proceedings held on September 9, 2010 before Judge G. Murray Snow.. (Selden, David) (Entered: 09/10/2010)
2010-09-10 354 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 348 Response to Motion, 349 Declaration,, 350 MOTION to Strike SHERIFF'S MOTION FOR ORDER TO SHOW CAUSE AND FOR LEAVE TO TAKE ADDITIONAL DISCOVERY by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order Order)(Martin, Kerry) (Entered: 09/10/2010)
2010-09-13 355 0 Motion to Change Venue MOTION to Change Venue/Transfer Case to to Hon. G. Murray Snow by United States of America. (Attachments: # 1 Text of Proposed Order)(Aminfar, Amin) (Entered: 09/13/2010)
2010-09-14 356 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings held on 09/09/2010, before Judge G Murray Snow. Court Reporter Gary Moll. 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 10/5/2010. Redacted Transcript Deadline set for 10/15/2010. Release of Transcript Restriction set for 12/13/2010. (BAS) (Entered: 09/14/2010)
2010-09-15 357 0 Transcript Request TRANSCRIPT REQUEST of Telephonic Status Conference by Joseph M Arpaio for proceedings held on 09/09/2010 before Judge G. Murray Snow.. (Dowell, Leigh) (Entered: 09/15/2010)
2010-09-15 358 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 354 Motion for Extension of Time to File Reply re 337 MOTION Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery - extending the deadline for filing the OSC Reply from Monday, September 13, 2010 until the date on which the Sheriff's Response to the County's Motion to Strike is due, on September 27, 2010. Signed by Judge G Murray Snow on 9/15/10.(KMG) (Entered: 09/15/2010)
2010-09-15 359 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Matthew James Steilen on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 09/15/2010)
2010-09-15 360 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Kevin Joseph Hickey on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 09/15/2010)
2010-09-15 361 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 359 Motion for Admission Pro Hac Vice; granting 360 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 09/15/2010)
2010-09-20 362 0 Response to Motion RESPONSE to Motion re 337 MOTION Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery filed by Maricopa, County of. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3 (1 of 2), # 4 Exhibit Exhibit 3 (2 of 2))(Selden, David) (Entered: 09/20/2010)
2010-09-27 363 0 Motion for Extension of Time to File Response/Reply Second MOTION for Extension of Time to File Reply re 337 MOTION Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order Order)(Martin, Kerry) Modified on 9/28/2010 CORRECTION: as to document linkage. (KMG). (Entered: 09/27/2010)
2010-09-28 364 0 Status Report STATUS REPORT Status Conference Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Young, Stanley) (Entered: 09/28/2010)
2010-09-30 365 0 Status Report STATUS REPORT /STATUS CONFERENCE STATEMENT by Joseph M Arpaio. (Liddy, Thomas) (Entered: 09/30/2010)
2010-09-30 366 0 Motion for Sanctions MOTION for Sanctions and Attorneys' Fees by Maricopa County Administration. (Attachments: # 1 Exhibit Exhibit A to Maricopa County's Motion for Sanctions and Attorneys' Fees, # 2 Exhibit Exhibit B to Maricopa County's Motion for Sanctions and Attorneys' Fees)(Selden, David) (Entered: 09/30/2010) 2015-06-11 21:54:25 e582ca04e46741a1323cb0d25a1d0661932216ae
2010-10-01 367 0 Status Conference Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Stanley Young for plaintiffs. Thomas Liddy and Maria Brandon for defendants. Leigh Eric Dowell and Kerry Martin separate counsel for defendants. David Selden for Maricopa County. Elizabeth Strange for United States. Status Conference held on 10/1/2010. Order to follow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 10/01/2010)
2010-10-01 368 0 Order on Motion to Change Venue ORDER denying as moot the 355 Motion to Change Venue/Transfer Case. Signed by Judge G Murray Snow on 10/1/10.(LAD) (Entered: 10/01/2010)
2010-10-01 369 0 Order on Motion for Extension of Time to File Response/Reply ORDER - Defendants' Arpaio and MCSO's Second Unopposed Motion for an Extensionof Time to File a Reply in Support of Defendants' Order to Show Cause and Allowing Defendants Leave to Take Additional Discovery (Doc. 363) is denied in part and granted in part. Defendants' Arpaio and MCSO shall have to and including October 8, 2010 in which to file their Reply in Support of the Order to Show Cause (Doc. 337) and file a Response to the Motion to Strike (Doc. 350). The parties shall have to and including November 19, 2010 in which to depose the following Maricopa County Sheriff Officers: (1) Joseph Sousa; (2) Brian Sands; (3) Manuel Madrid; (4) Brett Palmer; (5) Jack MacIntyre; (6) Ramon Armendariz; (7) Carlos Rangel; (8) Sheriff Joe Arpaio; and (9) Chief Deputy David Hendershot. Plaintiffs shall provide full and complete expert disclosures no later than December 22, 2010. Defendants' shall provide full and complete expert disclosures no later than January 21, 2011. Rebuttal expert disclosures, if any, shall be made no later than February 4, 2011.Expert depositions shall be completed no later than March 23, 2011.Dispositive motions shall be filed no later than April 22, 2011. Maricopa County's Motion for Sanctions and Attorneys' Fees (Doc. 366) is denied.Signed by Judge G Murray Snow on 10/1/10.(LAD) (Entered: 10/01/2010)
2010-10-06 370 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Document number 368,369. (MHA) (Entered: 10/07/2010)
2010-10-08 371 0 Reply to Response to Motion REPLY to Response to Motion re 337 MOTION for an Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery AND RESPONSE to Motion re 350 MOTION to Strike MOTION 337 Order to Show Cause and Allowing Defendants' Leave to Take Additional Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibits A-B)(Martin, Kerry) Modified on 10/12/2010 CORRECTION: as to document linkage and text. (KMG). (Entered: 10/08/2010)
2010-10-10 372 0 Reply to Response to Motion REPLY to Response to Motion re 350 MOTION to Strike SHERIFF'S MOTION FOR ORDER TO SHOW CAUSE AND FOR LEAVE TO TAKE ADDITIONAL DISCOVERY filed by Maricopa, County of. (Selden, David) (Entered: 10/10/2010)
2010-10-29 373 0 Notice of Deposition NOTICE of Deposition of Detective Ramon Armendariz, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 374 0 Notice of Deposition NOTICE of Deposition of Sheriff Joseph M. Arpaio, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 375 0 Notice of Deposition NOTICE of Deposition of Chief Deputy David A. Hendershott, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 376 0 Notice of Deposition NOTICE of Deposition of Chief Deputy John J. MacIntyre, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 377 0 Notice of Deposition NOTICE of Deposition of Sergeant Brett Palmer, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 378 0 Notice of Deposition NOTICE of Deposition of Detective Carlos Rangel, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 379 0 Notice of Deposition NOTICE of Deposition of Chief Deputy Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/29/2010)
2010-10-29 380 0 Notice (Other) NOTICE re to Court Concerning Protective Order Regarding the Depositions of Jason Kidd and Alonzo Pena by United States of America. (Strange, Elizabeth) (Entered: 10/29/2010)
2010-11-05 381 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Lesli Gallagher on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 11/08/2010)
2010-11-08 382 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 381 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 11/08/2010)
2010-11-09 383 0 Motion for Protective Order MOTION for Protective Order by Joseph M Arpaio. (Attachments: # 1 Exhibit No. 1)(Liddy, Thomas) (Entered: 11/09/2010)
2010-11-16 384 0 Order ORDER. Last night the court had a telephonic conference with the parties regarding an instruction not to answer in the deposition of Chief Brian Sands. Chief Sands was instructed by his lawyer not to answer a question pertaining to a conversation between Chief Sands and Deputy Chief Jack McIntyre based on the fact that Deputy Chief McIntyre is a licensed attorney in the state and the conversation might have been covered by the attorney-client privilege. Pursuant to Ariz. Rev. Stat. 11-403(A), Deputy Chief McIntyre is not permitted to practice law while he serves as a Deputy Sheriff. Nevertheless, Defendants assert that the privilege in what Chief Sands communicated to Deputy Chief McIntrye belongs to Chief Sands if he had a legitimate belief that he was consulting Deputy Chief McIntyre in the Deputy Chief's capacity as a lawyer. It is not clear, based on the early instruction not to answer, whether Chief Sands was seeking legal advice, and, under all the circumstances, had a legitimate belief that he was consulting Deputy Chief McIntyre in his capacity as a lawyer. "An attorney-client relationship is said to exist when the party divulging confidences and secrets to an attorney believes the he is approaching the attorney in a professional capacity with the intent to secure legal advice." State ex rel. Thomas v. Schneider, 212 Ariz. 292, 299, 130 P.3d 991, 998(App. 2006) quoting Alexander v. Superior Court, 141 Ariz. 157, 162, 685 P.2d 1309, 1314 (1984) (quoting Trinity Ambulance Serv., Inc., v. G& L Ambulance Serv., Inc., 578 F. Supp. 1280, 1283 (1984). Defendant was ordered to permit the Plaintiff to ask questions sufficient to develop whether Chief Sands was communicating with Deputy Chief McIntyre in what he legitimately believed to be an attorney-client communication. Signed by Judge G Murray Snow on November 16, 2010. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 11/16/2010)
2010-11-22 385 0 Transcript Request TRANSCRIPT REQUEST for Hearing held on Objections raised in the Deposition of David A. Hendershott by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 11/19/2010 before Judge Snow.. (Brandon, Maria) (Entered: 11/22/2010)
2010-11-23 386 0 Order on Motion for Miscellaneous Relief ORDER denying Defendants' Motion for An Order To Show Cause and Allowing Defendants' Leave to Take Additional Discovery (Doc. 337). FURTHER ORDERED denying as moot Maricopa County's Motion to Strike Sheriff's Motion For Order to Show Cause and For Leave to Take Additional Discovery (Doc. 350). Signed by Judge G Murray Snow on 11/23/10.(KMG) (Entered: 11/23/2010) 2015-06-11 22:13:59 43297e59a24347bda749697045e375d9c8140382
2010-11-23 387 0 Transcript Request TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on 11/19/2010 before Judge Snow.. (Selden, David) (Entered: 11/23/2010)
2010-11-23 388 0 Response in Opposition to Motion RESPONSE in Opposition re 383 MOTION for Protective Order filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 11/23/2010)
2010-12-02 389 0 Reply to Response to Motion REPLY to Response to Motion re 383 MOTION for Protective Order filed by Joseph M Arpaio. (Liddy, Thomas) (Entered: 12/02/2010)
2010-12-01 390 0 Mail Returned Mail Returned as Undeliverable. Mail sent to AggrievedandIrreparablyInjuredClassofUnitedStatesandPhoenixCitizens. Reason for return: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Document number 386. (MHA) (Entered: 12/02/2010)
2010-12-07 391 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Discovery Dispute Proceedings held on 11/19/2010, before Judge G Murray Snow. Court Reporter Gary Moll. 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 12/28/2010. Redacted Transcript Deadline set for 1/7/2011. Release of Transcript Restriction set for 3/7/2011. (BAS) (Entered: 12/07/2010)
2010-12-09 392 0 Order on Motion for Protective Order ORDER denying the 383 Motion for Protective Order without prejudice. Signed by Judge G Murray Snow on 12/9/10.(KMG) (Entered: 12/09/2010)
2010-12-21 393 0 Notice (Other) NOTICE re Association of Counsel by Joseph M Arpaio of Timothy J. Casey. (Liddy, Thomas) (Entered: 12/21/2010)
2010-12-21 394 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Timothy James Casey on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office (Casey, Timothy) (Entered: 12/21/2010)
2010-12-22 395 0 Notice (Other) NOTICE re Notice of Service of Initial Expert Reports by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 12/22/2010)
2011-01-21 396 0 Notice of Deposition NOTICE of Service of dfts' Rule 26(a)(2) Disclosure of Expert Testimony, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) Modified on 1/24/2011 CORRECTION: to correct event. (KMG). (Entered: 01/21/2011)
2011-01-21 397 0 Notice (Other) NOTICE re Notice of Errata by Joseph M Arpaio, Maricopa County Sheriff's Office re 396 Notice of Deposition. (Casey, Timothy) (Entered: 01/21/2011)
2011-01-21 398 0 Notice of Deposition NOTICE of Deposition of Robert Stewart, filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 01/21/2011)
2011-01-21 399 0 Notice (Other) NOTICE re Notice of Service of Defendants' Rule 26(a)(2) Disclosure of Expert Testimony by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 01/21/2011)
2011-02-03 400 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Limon, Gladys) (Entered: 02/03/2011)
2011-02-04 401 0 Order on Motion to Withdraw as Attorney ORDER - pursuant to Gladys Limon's 400 Motion to Withdraw as Attorney, IT IS HEREBY ORDERED granting the Motion and allowing Gladys Limon to withdraw as attorney of record for Plaintiffs. Signed by Judge G Murray Snow on 2/4/11.(KMG) (Entered: 02/04/2011)
2011-02-04 402 0 Notice (Other) NOTICE re of Service of Rebuttal Expert Reports by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Hickey, Kevin) (Entered: 02/04/2011)
2011-02-15 403 0 Transcript Request TRANSCRIPT REQUEST AND ORDER FORM by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 10/1/2010 before Judge Hon. G. Murray Snow.. (Hickey, Kevin) (Entered: 02/15/2011)
2011-02-15 404 0 Notice of Deposition NOTICE of Deposition of Ralph B. Taylor, filed by Joseph M Arpaio. (Liddy, Thomas) (Entered: 02/15/2011)
2011-02-16 405 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 10/01/2010, before Judge G Murray Snow. Court Reporter Gary Moll. 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 3/9/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/17/2011. (BAS) (Entered: 02/16/2011)
2011-02-17 406 0 Transcript Request TRANSCRIPT REQUEST by Earl Saunders of the US Department of Justice for status conference proceedings held on 10/01/2010 before Judge G Murray Snow. (BAS) (Entered: 02/17/2011)
2011-02-17 407 0 Transcript Request TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 10-01-2010 before Judge G. Murray Snow.. (Liddy, Thomas) (Entered: 02/17/2011)
2011-02-28 408 0 Notice of Deposition NOTICE of Deposition of Steven A. Camarota, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Hickey, Kevin) (Entered: 02/28/2011)
2011-03-31 409 0 Order ORDER - that Defendants shall file by April 12, 2011 any motion for a protective order demonstrating "compelling reasons" why Plaintiffs should be compelled to file documents it has received from Defendants under seal in conjunction with its dispositive motion. IT IS FURTHER ORDERED that should no such motion be filed Plaintiffs may then publicly file the documents it has received from Defendants in conjunction with its case dispositive motion. FURTHER ORDERED that if Defendants have timely filed such a motion and the Court has not ruled on the motion prior to the deadline for filing case dispositive motions established in this matter, Plaintiffs shall lodge such documents and any parts of any motion based upon them under seal, pending the Court's ruling on Defendants' motion. IT IS FURTHER ORDERED that Defendants will provide Plaintiffs with a privilege log of all documents in the carve-out that have been withheld because they constitute privileged communications relating to this matter by May 31, 2011. Signed by Judge G Murray Snow on 3/31/11. (KMG) (Entered: 03/31/2011)
2011-04-08 410 0 Stipulation STIPULATION and Joint Motion for Page Extensions and One Week Extension for Their Respective Motions for Summary Judgment and Responses by Joseph M Arpaio, Maricopa County Sheriff's Office, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 04/08/2011)
2011-04-12 411 0 Order on Stipulation TEXT-ONLY ORDER granting 410 Stipulation/Joint Motion. Each party is permitted to file a motion for summary judgment not to exceed 34 pages in length and to file corresponding responses of such length. Parties shall have up to and including April 29, 2011 to file their summary judgment motions. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 04/12/2011)
2011-04-18 412 0 Motion for Attorney Fees MOTION for Attorney Fees and Costs and Memorandum in Support of Motion for Fees and Costs by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Declaration of Lesli Rawles Gallagher, # 2 Declaration of Anne Lai, # 3 Declaration of Daniel J. Pochoda, # 4 Text of Proposed Order)(Gallagher, Lesli) (Entered: 04/18/2011)
2011-04-29 413 0 Motion for Summary Judgment MOTION for Summary Judgment by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Supplement, # 2 Exhibit 1-5, # 3 Exhibit 6-11, # 4 Exhibit 12-16, # 5 Exhibit 17-19, # 6 Exhibit 20-22, # 7 Text of Proposed Order)(Casey, Timothy) (Entered: 04/29/2011)
2011-04-29 414 0 Motion to Seal MOTION to Seal Supplemental Statement of Facts Re: Testimony of ICE Witnesses in Support of Their Motion for Summary Judgment by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 04/29/2011)
2011-04-29 415 0 Sealed Lodged Proposed Document SEALED LODGED Proposed Defendants' Supplemental Statement of Facts Re: Testimony of ICE Witnesses in Support of Their Motion for Summary Judgment re: 414 MOTION to Seal Supplemental Statement of Facts Re: Testimony of ICE Witnesses in Support of Their Motion for Summary Judgment. Document to be filed by Clerk if Motion to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1-3)(Casey, Timothy) (Entered: 04/29/2011)
2011-04-29 416 0 Motion for Sanctions MOTION for Sanctions Plaintiffs' Renewed Motion for Sanctions by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Young, Stanley) (Entered: 04/29/2011)
2011-04-29 417 0 Declaration DECLARATION of Matthew Steilen in Support of Plaintiff's Renewed Motion for Sanctions re 416 MOTION for Sanctions Plaintiffs' Renewed Motion for Sanctions by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Index and Exhibits 1-4, # 2 Exhibit 5-9, # 3 Exhibit 10-14)(Steilen, Matthew) (Entered: 04/29/2011)
417 1 Index and Exhibits 1-4 2015-09-03 01:55:57 5c3e8a1312117224108d674b5743e082a7836e0d
417 2 Exhibit 5-9 2015-09-03 01:57:38 f9733c8a000f7c0e23bd30842086bc45b0450813
417 3 Exhibit 10-14 2015-09-03 02:09:03 8f7ab6db548509c054381ed626e5e36b58c3dd69
2011-04-29 418 0 Additional Attachments to Main Document Additional Attachments to Main Document re 417 Declaration, of Matthew Steilen with Exs 15-19 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 20-25)(Steilen, Matthew) (Entered: 04/29/2011)
2011-04-29 419 0 Additional Attachments to Main Document Additional Attachments to Main Document re 417 Declaration, Exhibits 26-29 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Steilen, Matthew) (Entered: 04/29/2011)
2011-04-29 420 0 Motion to Certify Class MOTION to Certify Class Renewed Motion for Class Certification by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Young, Stanley) (Entered: 04/29/2011)
2011-04-29 421 0 Motion for Partial Summary Judgment MOTION for Partial Summary Judgment by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 04/29/2011)
2011-04-29 422 0 Statement STATEMENT of Facts re 421 MOTION for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 04/29/2011) 2013-05-15 16:05:15 6648615a58cb8e695f72e1bc94a16dade6ee57b3
2011-04-29 423 0 Declaration DECLARATION of Robert L. Stewart in Support of Plaintiffs Motion for Partial Summary Judgment re 421 MOTION for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A)(Young, Stanley) (Entered: 04/29/2011)
2011-04-29 424 0 Declaration DECLARATION of Ralph B. Taylor in Support of Plaintiffs Motion for Partial Summary Judgment re 421 MOTION for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Young, Stanley) (Entered: 04/29/2011)
2011-04-29 425 0 Declaration DECLARATION of Jerry Alfonso Cosio re 422 Statement of Facts by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Declaration of Lorena Escamilla, # 2 Declaration of Lino Garcia, # 3 Declaration of Daniel Magos, # 4 Declaration of Julio Mora, # 5 Declaration of Garrett Smith, # 6 Declaration of Diona Solis, # 7 Declaration of Jorge Urteaga, # 8 Declaration of Sergio Martinez Villaman)(Young, Stanley) (Entered: 04/29/2011)
2011-04-29 426 0 Declaration DECLARATION of Kevin Hickey In Support of Plaintiffs Motion for Partial Summary Judgment re 421 MOTION for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-4, # 3 Exhibit 5-6, # 4 Exhibit 7-8)(Hickey, Kevin) (Entered: 04/29/2011) 2013-05-15 16:07:11 a48656456d03eb7b4ecfba698e690a411fc8fac6
426 1 Index of Exhibits
426 2 Exhibit 1-4
426 3 Exhibit 5-6
426 4 Exhibit 7-8
2011-04-29 427 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, EXHIBITS 9-13 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 14-18, # 2 Exhibit 19-23)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 428 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 24-28 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 29-30, # 2 Exhibit 31-32, # 3 Exhibit 33, # 4 Exhibit 34-39)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 429 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 40-44 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 45-49, # 2 Exhibit 50-55, # 3 Exhibit 56-60, # 4 Exhibit 61-63)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 430 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 64-65 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 66-70, # 2 Exhibit 71-75, # 3 Exhibit 76-80)(Hickey, Kevin) (Entered: 04/29/2011) 2013-05-15 16:08:47 25481b8d81ad586188ce2b2c2ece3f53473113c7
430 1
430 2
430 3
2011-04-29 431 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 81-85 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 86-90, # 2 Exhibit 91-95, # 3 Exhibit 96-100, # 4 Exhibit 101-105, # 5 Exhibit 106-110, # 6 Exhibit 111-115)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 432 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 116-119 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 120-124, # 2 Exhibit 125, # 3 Exhibit 126-127, # 4 Exhibit 128-129, # 5 Exhibit 130-134)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 433 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 135-139 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 140-144, # 2 Exhibit 145-149, # 3 Exhibit 150-152, # 4 Exhibit 153-156)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 434 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 157-161 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 162, # 2 Exhibit 163-165, # 3 Exhibit 166-169, # 4 Exhibit 170-174, # 5 Exhibit 175-178, # 6 Exhibit 179-183)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 435 0 Additional Attachments to Main Document Additional Attachments to Main Document re 426 Declaration, Exhibits 184-185 by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 186, # 2 Exhibit 187-191, # 3 Exhibit 192-195, # 4 Exhibit 196-200, # 5 Exhibit 201-204, # 6 Exhibit 205-208, # 7 Exhibit 209-211, # 8 Exhibit 212, # 9 Exhibit 213)(Hickey, Kevin) (Entered: 04/29/2011)
2011-04-29 436 0 Motion for Leave to File MOTION for Leave to File Audio/Video Recordings in Non-Electronic Form by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Hickey, Kevin) (Entered: 04/29/2011)
2011-05-03 437 0 Motion for Extension of Time MOTION for Extension of Time For Certain Motion Responses and Reply Memoranda by Joseph M Arpaio, Maricopa County Sheriff's Office, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 05/03/2011)
2011-05-05 438 0 Response to Motion RESPONSE to Motion re 412 MOTION for Attorney Fees and Costs and Memorandum in Support of Motion for Fees and Costs filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 05/05/2011)
2011-05-09 439 0 Notice of Change of Address NOTICE of Change of Address by Thomas P Liddy (Liddy, Thomas) (Entered: 05/09/2011)
2011-05-16 440 0 Reply to Response to Motion REPLY to Response to Motion re 412 MOTION for Attorney Fees and Costs and Memorandum in Support of Motion for Fees and Costs filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Supplemental Declaration of Lesli Rawles Gallagher in Support of Reply)(Gallagher, Lesli) (Entered: 05/16/2011)
2011-05-18 441 0 Order on Motion for Extension of Time ORDER granting 437 Motion and Stipulation for Extension of Time. Defendants have to and including 5/20/2011 to file their responses to 416 Motion for Sanctions, and 420 Motion to Certify Class Renewed Motion for Class Certification. Plaintiffs have to and including 6/3/2011 to file their Reply Memoranda. Signed by Judge G Murray Snow on 5/18/2011. (See Order for full details).(KFZ) (Entered: 05/18/2011)
2011-05-18 442 0 Order on Motion for Leave to File ORDER - granting the Motion 436 and Plaintiffs may file with the Clerk the following audio/video recordings in non-electronic form: 1) Multimedia file, Ex. 20 to Arpaio Dep. I (introduced at Arpaio Dep. I at 47:22-49:8) (footage of Feb. 26, 2007 MCSO news conference) 2) Multimedia file, Ex. 20 to Arpaio Dep. I (introduced at Arpaio Dep. I at 273:7-276:8) (Oct. 9, 2009 FOX News interview by Glenn Beck). 3) ORT 1235 (footage from Oct. 22, 2009 MCSO news conference). Signed by Judge G Murray Snow on 5/18/11.(KMG) (Entered: 05/18/2011)
2011-05-19 443 0 Notice (Other) NOTICE re Lodging and Service of Multimedia Files in Non-Electronic Form by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re 442 Order on Motion for Leave to File,,. (Lai, Anne) (Entered: 05/19/2011)
2011-05-20 444 0 Response in Opposition to Motion RESPONSE in Opposition re 420 MOTION to Certify Class Renewed Motion for Class Certification filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 05/20/2011)
2011-05-20 445 0 Response in Opposition to Motion RESPONSE in Opposition re 416 MOTION for Sanctions Plaintiffs' Renewed Motion for Sanctions filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 05/20/2011)
2011-05-25 446 0 Notice (Other) NOTICE re OF WITHDRAWAL OF ASSOCIATE COUNSEL STEPHEN CHIEN by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 05/25/2011)
2011-05-31 447 0 Notice (Other) NOTICE re Notice of Service of Defendants' Privilege Log Re Carve-Out E-Mails Pursuant to Court's 03/31/11 Order by Joseph M Arpaio, Maricopa County Sheriff's Office re 409 Order,,,,. (Casey, Timothy) (Entered: 05/31/2011)
2011-06-01 448 0 Order on Motion to Seal ORDER granting 414 Motion to Seal. ORDERED directing the Clerk of the Court to file under seal Defendants' lodged Supplemental Statement of Facts re: Testimony of ICE Witnesses in Support of their Motion for Summary Judgment 415 . Signed by Judge G Murray Snow on 6/1/11.(MAP) (Entered: 06/01/2011)
2011-06-01 449 0 Sealed Document Sealed Supplemental Statement of Facts re 413 filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1 - 3)(MAP) (Entered: 06/01/2011)
2011-06-03 450 0 Reply to Response to Motion REPLY to Response to Motion re 416 MOTION for Sanctions Plaintiffs' Renewed Motion for Sanctions filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 06/03/2011)
2011-06-03 451 0 Declaration DECLARATION of Matthew Steilen re 450 Reply to Response to Motion, Plaintiffs' Renewed Motion for Sanctions by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit Index, # 2 Exhibit 30-32, # 3 Exhibit 33-35, # 4 Exhibit 36, # 5 Exhibit 37, # 6 Exhibit 38, # 7 Exhibit 39)(Steilen, Matthew) (Entered: 06/03/2011)
2011-06-03 452 0 Response to Motion for Partial Summary Judgment RESPONSE to Motion re 421 MOTION for Partial Summary Judgment filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 06/03/2011)
2011-06-03 453 0 Supplement RESPONSE to Plaintiffs' Statement of Facts 422 ; and in Support of Plaintiffs' Motion for Partial Summary Judgment and Controverting Statement of Facts by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Casey, Timothy) *Modified on 6/6/2011 to correct event.*(KMG). (Entered: 06/03/2011)
2011-06-03 454 0 Reply to Response to Motion REPLY to Response to Motion re 420 MOTION to Certify Class Renewed Motion for Class Certification filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 06/03/2011)
2011-06-03 455 0 Response to Motion for Summary Judgment RESPONSE to Motion re 413 MOTION for Summary Judgment Plaintiffs Opposition to Defendants Motion for Summary Judgment filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 06/03/2011)
2011-06-03 456 0 Statement STATEMENT of of Facts - Plaintiffs' Responses and Objections to Defendants' Statement of Facts and Supplemental Facts in Opposition to Defendants' Motion for Summary Judgment re 455 Response to Motion for Summary Judgment, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 06/03/2011)
2011-06-03 457 0 Declaration DECLARATION of Anabel Avitia re 456 Statement, of Facts - Plaintiffs' Responses and Objections to Defendants' Statement of Facts and Supplemental Facts in Opposition to Defendants' Motion for Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Declaration of Andrew Sanchez, # 2 Declaration of Adolfo Maldonato)(Young, Stanley) (Entered: 06/03/2011)
2011-06-03 458 0 Declaration DECLARATION of Kevin Hickey in Support of Plainitffs Opposition to Defendants Motion for Summary Judgment re 455 Response to Motion for Summary Judgment, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 214-218, # 3 Exhibit 219-225, # 4 Exhibit 226-231, # 5 Exhibit 232-236, # 6 Exhibit 237-240)(Hickey, Kevin) (Entered: 06/03/2011)
2011-06-03 459 0 Motion for Leave to File MOTION for Leave to File Audio Recording in Non-Electronic Form by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Hickey, Kevin) (Entered: 06/03/2011)
2011-06-06 460 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens. Reason for return: Attempted Not Known; Unable to Forward; Return to Sender. Document number 448. (MHU) (Entered: 06/07/2011)
2011-06-08 461 0 Order on Motion for Attorney Fees ORDER granting the Motion 412 and awarding ACLU attorneys' fees in the amount of $2,002.00 and Covington & Burling attorneys' fees in the amount of$70,000.00 and $22,705.00 in costs. Signed by Judge G Murray Snow on 6/8/11.(KMG) (Entered: 06/08/2011)
2011-06-08 462 0 Judgment on Attorney Fees JUDGMENT on Attorney Fees - Pursuant to the Order dated June 8th 2011 (doc. 461), judgment is entered for Plaintiffs and against Defendants. Awarding ACLU Attorneys' fees in the amount of $2,002.00 and Covington & Burling Attorneys' fees in the amount of $70,000.00 and $22,705.00 in costs. Signed on 6/8/2011. (KMG) (Entered: 06/08/2011)
2011-06-13 463 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Bhanu K Sadasivan on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 06/14/2011)
2011-06-14 464 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 05-25 granting 463 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/14/2011)
2011-06-16 465 0 Reply to Response to Motion REPLY to Response to Motion re 413 MOTION for Summary Judgment filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 06/16/2011)
2011-06-23 466 0 Reply to Response to Motion REPLY to Response to Motion re 421 MOTION for Partial Summary Judgment filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 06/23/2011)
2011-06-23 467 0 Statement *STATEMENT of Facts re 466 Reply to Response to Motion Plaintiffs' Responses to Defendants' Supplemental Statement 456 of Facts and Reply to Defendants' Responses and Objections to Plainitffs' Separate Statement of Facts In Support of Plaintiffs' Motion for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) *Modified on 6/24/2011 to include document relationship re 456 .* (KMG). (Entered: 06/23/2011)
2011-06-23 468 0 Declaration DECLARATION of Kevin Hickey re 466 Reply to Response to Motion for Partial Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 45A, # 3 Exhibit 241, # 4 Exhibit 242, # 5 Exhibit 243, # 6 Exhibit 244, # 7 Exhibit 245, # 8 Exhibit 246, # 9 Exhibit 247)(Hickey, Kevin) (Entered: 06/23/2011)
2011-06-27 469 0 Motion for Leave to File *MOTION for Leave to File Sur-Reply, by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) *Entry modified from motion to strike on 6/28/2011 (ESL). (Entered: 06/27/2011)
2011-06-30 470 0 Order on Motion for Leave to File ORDER granting 459 Motion for Leave to File - Plaintiffs may file with the Clerk of the Court the following audio/video recordings in non-electronic form: ORT 000370 (audio recording containing March 28, 2008 radio call by Deputy Armendariz). Signed by Judge G Murray Snow on 6/30/2011.(KMG) (Entered: 06/30/2011)
2011-07-05 471 0 Motion to Withdraw as Attorney *NOTICE of Withdraw of Attorney Anne Lai by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Lai, Anne) *Modified from Motion on 7/6/2011* (REW). (Entered: 07/05/2011)
2011-07-06 472 0 Notice (Other) *SATISFACTION of Judgment re 461 Order on Motion for Attorney Fees by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Pochoda, Daniel) *Modified from Notice on 7/7/2011* (REW). (Entered: 07/06/2011)
2011-07-08 473 0 Response to Motion RESPONSE to Motion re 469 MOTION for Leave to File Non-Opposition to Defendants' Motion to Allow Sur-Reply and Opposition to Defendants' Motion to Disregard and Strike Pleadings at Dkt Nos. 467 and 468 filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 07/08/2011)
2011-07-14 474 0 Notice (Other) *SATISFACTION OF JUDGMENT re: 461 Order on Motion for Attorney Fees, by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) *Modified on 7/15/2011 to correct event.* (KMG). (Entered: 07/14/2011)
2011-07-14 475 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Order)(Metcalf, Drew) Modified on 7/15/2011 document is not in compliance with LRCiv 7.1(c) - text searchability. (KMG). (Entered: 07/14/2011)
2011-07-15 476 0 Order on Motion to Withdraw as Attorney In light of the fact that Mr. Metcalf was previously terminated as attorney of record (see Doc. 339), IT IS ORDERED finding as moot 475 Motion to Withdraw as Attorney. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 07/15/2011)
2011-12-01 477 0 Order ORDER pending before the Court are Defendants' Motion for Summary Judgment Doc. 413 , Plaintiffs' Renewed Motion for Sanctions, Doc. 416 , Plaintiffs' Renewed Motion for Class Certification Doc. 420 , Plaintiffs' Motion for Partial Summary Judgment Doc. 421 , and Defendants' Motion for Leave to File Sur-Reply Doc. 469 . A hearing on these motions is scheduled for Thursday, December 22, at 10:00 a.m. The parties have been informed that the Court would request supplemental briefing on identified issues prior to oral argument. Should parties wish to discuss other issues, they are free to do so. However, the oral argument is scheduled to last only two hours. Each party will receive one hour total for argument, and the above-mentioned issues are of principal interest to the Court. Signed by Judge G Murray Snow on 11/30/2011. (NOTE: See PDF for complete details)(KMG) (Entered: 12/01/2011) 2012-07-18 17:55:07 1a6a6c39852ee7b83d7e2bac565e10888995f859
2011-12-01 478 0 Notice (Other) NOTICE re WITHDRAWAL OF ASSOCIATE COUNSEL MATTHEW STEILEN by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Young, Stanley) (Entered: 12/01/2011)
2011-12-01 479 0 Notice (Other) NOTICE re WITHDRAWAL OF ASSOCIATE COUNSEL KEVIN J. HICKEY by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Young, Stanley) (Entered: 12/01/2011)
2011-12-01 480 0 Order *** STRICKEN PER MINUTE ORDER 481 *** ORDER - Pending before the Court are Defendants' Motion for Summary Judgment (Doc. 413), Plaintiffs Renewed Motion for Sanctions, (Doc. 416), Plaintiffs' Renewed Motion for Class Certification (Doc. 420), Plaintiffs' Motion for Partial Summary Judgment (Doc. 421), and Defendants' Motion for Leave to File Sur-Reply. (Doc. 469). A hearing on these motions is scheduled for Thursday, December 22, at 10:00 a.m. The parties have been informed that the Court would request supplemental briefing on identified issues prior to oral argument. This Order identifies the topics on which the Court desires supplemental briefing and is issued pursuant to Federal Rules of Civil Procedure 56(f). Should parties wish to discuss other issues, they are free to do so. However, the oral argument is scheduled to last only two hours. Each party will receive one hour total for argument, and the above-mentioned issues are of principal interest to the Court. (See document for full details). Signed by Judge G Murray Snow on 11/30/11. (LAD) Modified on 12/1/2011 (LAD). (Entered: 12/01/2011) 2011-12-02 07:04:53 b5012814a42b51805bc19393dfb3cc2acf65eecf
2011-12-01 481 0 Order MINUTE ORDER: Order 480 is hereby stricken as duplicative of order 477 . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD) (Entered: 12/01/2011)
2011-12-09 482 0 Order ORDER, A hearing on motions 413 , 416 , 420 , 421 , 469 is scheduled for Thursday, December 22, at 10:00 a.m. This Order supplements the Court's previous order discussing issues are to be the subject of oral argument Doc. 477 The parties should be prepared to discuss, or address in their supplemental briefing, the following two issues: 1) Defendants have argued that the class should not be certified in part because it is overbroad. Parties have been asked to discuss whether Martinez-Medina v. Holder, ___ F.3d ___, ___ 2011 WL 855791 at *6 (9th Cir. 2001) suggests that Defendants would receive qualified immunity for any Fourth Amendment damages claim prior to the issuance of the decision. Parties are hereby further asked to be prepared to discuss whether civilians stopped after the decision in Martinez-Medina would be able to make valid Fourth Amendment claims for damages. If they believe such claims would not be barred by qualified immunity, parties should be prepared to discuss whether certifying a class as to the Fourth Amendment claims would deny those potential Plaintiffs the right to recover such damages. 2) Further, parties are asked to address whether, should no Fourth Amendment class be certified, the Court may issue injunctive relief for the Fourth Amendment claims in light of United States v. Arizona, 641 F.3d 339 (9th Cir. 2011). Signed by Judge G Murray Snow on 12/9/2011. (KMG) (Entered: 12/09/2011) 2011-12-10 07:02:16 13803944fc1f1369452d082df02e49e8aaac47c8
2011-12-12 483 0 Order ORDER, Upon the Court's own motion, IT IS HEREBY ORDERED resetting oral argument currently set for December 22, 2011 at 10:00 a.m. to December 22, 2011 at 9:30 a.m. Signed by Judge G Murray Snow on 12/12/2011. (KMG) (Entered: 12/12/2011)
2011-12-12 484 0 Motion to Withdraw as Attorney *NOTICE re Attorney Withdrawal by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Wang, Cecillia) *Modified to update prior correction on system on 12/15/2011 (JMO). (Entered: 12/12/2011)
2011-12-15 485 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Anne Lai by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Lai, Anne) (Entered: 12/15/2011)
2011-12-16 486 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Anne Lai by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Lai, Anne) (Entered: 12/16/2011)
2011-12-16 487 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 09-08 terminating 485 Motion for Admission Pro Hac Vice; granting 486 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 12/16/2011)
2011-12-16 488 0 Supplement SUPPLEMENT of Defendants' Supplemental Brief re 482 Order,,,,, by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 12/16/2011)
2011-12-16 489 0 Supplement SUPPLEMENT of Plaintiffs' Pre-Argument Supplemental Briefing re 482 Order,,,,, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 12/16/2011)
2011-12-22 490 0 Motion for Summary Judgment Oral Motion for Summary Judgment on Fourth Amendment Claim by Manuel de Jesus Ortega Melendres. (KFZ) (Entered: 12/22/2011)
2011-12-22 491 0 Order on Motion for Summary Judgment Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Stanley Young, Tammy Albarran, Cecilia Wang, Andrew Byrnes, Anne Lai, Daniel Pochoda, and Nancy Rodriguez for plaintiffs. Timothy Casey and Thomas Liddy for defendants. Motion Hearing held on 12/22/2011. Argument is presented. Plaintiff Manuel de Jesus Ortega Melendres makes oral Motion for Summary Judgment on Fourth Amendment Claim. IT IS ORDERED taking the following motions under advisement: 413 Motion for Summary Judgment; 416 Motion for Sanctions; 420 Motion to Certify Class; 421 Motion for Partial Summary Judgment; 469 Motion for Leave to File; and 490 Motion for Summary Judgment. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 12/22/2011)
2011-12-22 492 0 Supplement SUPPLEMENT Defendants' Citation to Authorities by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 12/22/2011)
2011-12-23 493 0 Order on Motion for Sanctions ORDER Defendants' Renewed Motion for Sanctions Doc. 416 is granted in part, and Plaintiffs will be entitled to adverse inferences at trial. Signed by Judge G Murray Snow on 12/23/2011. (NOTE: See PDF for full details)(KMG) (Entered: 12/23/2011) 2011-12-24 07:02:17 a781f233d799ca418cdf8589fa814c6110314ec5
2011-12-23 494 0 Order on Motion for Summary Judgment ORDER: Defendants' Motion for Summary Judgment (Doc. 413 ) is granted in part and denied in part. Summary judgment is granted with regards to Plaintiffs Jessika and David Rodriguez's underlying claims under Claim Two and Claim Three, which are hereby dismissed. Summary judgment is denied with regards to the underlying claims of Plaintiffs Melendres, Nieto, and Meraz under Claim Two and Claim Three. Defendants' motion for summary judgment is denied with regards to Claim One and Claim Four. Plaintiffs' Motion for Class Certification (Doc. 420 ) is granted. The litigation is certified as a class action, with the following defined class for the purposes of the equal protection claim: All Latino persons who, since January, 2007, have been or will be in the future, stopped, detained, questioned or searched by MCSO agents while driving or sitting in a vehicle on a public roadway or parking area in Maricopa County, Arizona. Plaintiffs' Motion for Partial Summary Judgment on Claim One and Claim Four (Doc. 421 ) is denied. Plaintiffs' Motion for Summary Judgment on Claim Two and Claim Three (Doc. 490 ) is denied in part as it relates to the underlying claims, and granted in part as it relates to future enforcement actions of the MCSO. Defendants' Motion for Leave to File Sur-Reply (Doc. 469 ) is dismissed as moot. MCSO and all of its officers are hereby enjoined from detaining any person based only on knowledge or reasonable belief, without more, that the person is unlawfully present within the United States, because as a matter of law such knowledge does not amount to a reasonable belief that the person either violated or conspired to violate the Arizona human smuggling statute, or any other state or federal criminal law. Signed by Judge G Murray Snow on 12/23/11.(SJF) (Entered: 12/23/2011) 2011-12-23 21:30:24 05a45442701227c16f37126b04be7d8aff2327ac
2012-01-04 495 0 Order ORDER Setting Final Pretrial Conference for 3/23/2012 at 01:30 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Proposed Pretrial Order due by 3/2/2012 (see order for complete details). Signed by Judge G Murray Snow on 1/4/12. (REW)
2012-01-04 496 0 Transcript Request TRANSCRIPT REQUEST and Order Form by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 12/22/2011 before Judge Hon. G. Murray Snow.. (Young, Stanley)
2012-01-05 497 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 12/22/2011, before Judge G Murray Snow. Court Reporter Gary Moll. 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 1/26/2012. Redacted Transcript Deadline set for 2/6/2012. Release of Transcript Restriction set for 4/4/2012. (BAS)
2012-01-05 498 0 Transcript Request TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 12/22/2011 before Judge Hon. G. Murray Snow.. (Casey, Timothy)
2012-01-09 499 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by James Duff Lyall on behalf of Aggrieved and Irreparably Injured Class of United States and Phoenix Citizens, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Lyall, James)
2012-01-13 500 0 Notice of Interlocutory Appeal NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to [494] Order on Motion for Summary Judgment, Order on Motion to Certify Class, Order on Motion for Partial Summary Judgment, Order on Motion for Leave to File, by Joseph M Arpaio, Maricopa County Sheriff's Office. Filing fee received: $ 455.00, receipt number 0970-6279404 (Casey, Timothy)
2012-01-13 501 0 Appeal Document Appeal Document by Joseph M Arpaio, Maricopa County Sheriff's Office re [500] Notice of Interlocutory Appeal, Civil Appeals Docketing Statement. (Attachments: # (1) Exhibit)(Casey, Timothy)
2012-01-13 502 0 Representation Statement Representation Statement by Joseph M Arpaio, Maricopa County Sheriff's Office re [500] Notice of Interlocutory Appeal, . (Casey, Timothy)
2012-01-17 503 0 USCA Case Number Ninth Circuit Court of Appeals Case Number 12-15098 for [500] Notice of Interlocutory Appeal. (LAD)
2012-01-23 504 0 Transcript Request TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 12/22/2011 before Judge Hon. G. Murray Snow.. (Casey, Timothy)
2012-01-31 505 0 Certificate of Record CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re [500] Notice of Interlocutory Appeal. (BAS)
2012-01-31 506 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney Andre I. Segura by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre)
2012-01-31 507 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 09-08 granting [506] Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2012-01-31 508 0 Notice (Other) NOTICE re Withdrawal of Associate Counsel Bhanu K. Sadasivan by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Sadasivan, Bhanu)
2012-03-02 509 0 Proposed Findings of Fact PROPOSED FINDINGS OF FACT by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2012-03-02 510 0 Motion in Limine MOTION in Limine re: Evidence Regarding Alleged MCSO Encounters with Persons Other than the Named Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2012-03-02 511 0 Motion in Limine MOTION in Limine re: Expert Testimony Regarding Subconscious/Unconscious Bias or Subjective Thought or Motivation by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Casey, Timothy)
2012-03-02 512 0 Motion in Limine MOTION in Limine re: Citizen Letters and Complaints by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Text of Proposed Order)(Casey, Timothy)
2012-03-02 513 0 Notice of Filing - Proposed Pretrial Order NOTICE of Filing - Proposed Pretrial Order filed by Maricopa County Sheriff's Office, Maricopa, County of, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America (Joint). (Gallagher, Lesli)
2012-03-02 514 0 Proposed Findings of Fact Proposed Findings of Fact by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Gallagher, Lesli)
2012-03-02 515 0 Motion in Limine MOTION in Limine re: TO Exclude Evidence of U.S. Immigration and Customs Enforcement (ICE)'s Alleged Approval of MCSO Activities Pursuant to 287(G) by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # (1) Text of Proposed Order)(Gallagher, Lesli)
2012-03-02 516 0 Motion in Limine MOTION in Limine re: To Exclude Certain U.S. Immigration and Customs Enforcement (ICE) Witnesses by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # (1) Text of Proposed Order)(Gallagher, Lesli)
2012-03-02 517 0 Motion in Limine MOTION in Limine re: To Exclude Testimony of Scott Jefferys by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # (1) Text of Proposed Order)(Gallagher, Lesli)
2012-03-02 518 0 Declaration DECLARATION of Lesli Gallagher re [515] MOTION in Limine re: TO Exclude Evidence of U.S. Immigration and Customs Enforcement (ICE)'s Alleged Approval of MCSO Activities Pursuant to 287(G) , [517] MOTION in Limine re: To Exclude Testimony of Scott Jefferys , [516] MOTION in Limine re: To Exclude Certain U.S. Immigration and Customs Enforcement (ICE) Witnesses by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # (1) Exhibit Exhibit Index, # (2) Exhibit A-C, # (3) Exhibit D-E, # (4) Exhibit F-H, # (5) Exhibit I-K)(Gallagher, Lesli)
2012-03-08 519 0 Response to Motion RESPONSE to Motion re [517] MOTION in Limine re: To Exclude Testimony of Scott Jefferys filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2012-03-08 520 0 Response to Motion RESPONSE to Motion re [516] MOTION in Limine re: To Exclude Certain U.S. Immigration and Customs Enforcement (ICE) Witnesses filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy)
2012-03-08 521 0 Response in Opposition to Motion RESPONSE in Opposition re [515] MOTION in Limine re: TO Exclude Evidence of U.S. Immigration and Customs Enforcement (ICE)'s Alleged Approval of MCSO Activities Pursuant to 287(G) filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # (1) Exhibit)(Casey, Timothy)
2012-03-09 522 0 Response to Motion RESPONSE to Motion re [510] MOTION in Limine re: Evidence Regarding Alleged MCSO Encounters with Persons Other than the Named Plaintiffs filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Gallagher, Lesli)
2012-03-09 523 0 Response to Motion RESPONSE to Motion re [511] MOTION in Limine re: Expert Testimony Regarding Subconscious/Unconscious Bias or Subjective Thought or Motivation filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Gallagher, Lesli)
2012-03-09 524 0 Response to Motion RESPONSE to Motion re [512] MOTION in Limine re: Citizen Letters and Complaints filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Gallagher, Lesli)
2012-03-09 525 0 Declaration DECLARATION of Lesli Gallagher re [523] Response to Motion, Expert Testimony Regarding Subconscious/Unconscious Bias or Subjective Thought or Motivation by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # (1) Exhibit Exhibit Index, # (2) Exhibit A-C)(Gallagher, Lesli)
2012-03-19 526 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice as to attorney David R Hults on behalf of Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS)
2012-03-20 527 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 09-08 granting [526] Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
2012-03-23 528 0 Pretrial Conference - Final Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Stanley Young, Lesli Gallagher, Cecilia Wang, Andrew Byrnes, Daniel Pochoda, and Nancy Ramirez for plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for defendants. Final Pretrial Conference held on 3/23/2012. Bench Trial set for 7/19/2012 at 8:30 a.m. The Court rules on pending motions as set forth on the record. Order to follow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
2012-03-26 529 0 Order on Motion in Limine ORDER SETTING TRIAL - Bench Trial shall begin on 07/19/12 at 8:30 AM. The Plaintiffs' [510] Motion in Limine re: Evidence Regarding Alleged MCSO Encounters with Persons Other Than the Named Plaintiffs is denied without prejudice; the Defendants' [511] Motion in Limine No. 2 is granted in part and denied in part; Defendants' [512] Motion in Limine No. 3 is denied; Plaintiffs' [515] Motion in Limine to Exclude Evidence of U.S. Immigration and Customs Enforcement's Alleged Approval of MCSO Activities Pursuant to 287(G) is granted in part and denied in part; Plaintiffs' [516] Motion in Limine to Exclude Certain U.S. Immigration and Customs Enforcement Witnesses is granted; Plaintiffs' [517] Motion in Limine Exclude Testimony of Scott Jeffreys is denied. Signed by Judge G Murray Snow on 03/23/12. (ESL) (See attached PDF for complete details)
2012-03-26 530 0 Pretrial Order FINAL PRETRIAL ORDER - that this Proposed Final Pretrial Order jointly submitted by the parties is hereby APPROVED and ADOPTED as the official Pretrial Order of this Court. Signed by Judge G Murray Snow on 03/23/12. (see attached PDF for complete details) (ESL)
2012-03-29 531 0 Transcript Request TRANSCRIPT REQUEST by United States of America for proceedings held on 3/23/2012 before Judge Snow.. (Gayle, Winsome)
2012-03-29 532 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Final Pretrial Conference. Proceedings held on 3/23/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (VAR)
2012-03-30 533 0 Transcript Request TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on March 23, 2012 before Judge Hon. G. Murray Snow.. (Casey, Timothy)
2012-03-30 534 0 Transcript Request TRANSCRIPT REQUEST and Order Form by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 3/23/2012 before Judge Hon. G. Murray Snow.. (Young, Stanley)
2012-04-02 535 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY SUBSTITUTION: Winsome G. Gayle appearing for United States of America. Attorney Amin Aminfar terminated. . (Gayle, Winsome)
2012-05-10 536 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Kelly Joyce Flood on behalf of Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Flood, Kelly)
2012-06-19 537 0 Order ORDER The Court is in receipt of Plaintiffs' letter dated June 14, 2012. After considering that letter the Court concludes that further action by the Court is necessary. In light of the following facts and the pending trial date, the Court will schedule a conference to determine whether further proceedings will be necessary before trial. On June 17, 2010, the Steptoe Attorneys withdrew from the case with the Courts permission, and attorneys from the Redwood Shores, California office of Covington & Burling LLP (the "Covington Attorneys") were substituted for them. (Doc. 313). When the Covington Attorneys were substituted for the Steptoe Attorneys, the Court considered whether withdrawing from the case was appropriate under 28 U.S.C. § 455(a). This statute requires that "[a]ny justice judge, or magistrate of the United States shall disqualify himself [or herself] in any proceeding in which his [or her] impartiality might reasonably be questioned." 28 U.S.C. § 455(a) (2006). The Court is disinclined to proceed with this matter without providing all parties the opportunity to take whatever action they deem necessary to represent the interests of their respective clients given the above information. Because such actions could conceivably take more time than is currently available before trial, and involve additional or supplemental proceedings, the Court wishes to confer with the parties concerning any actions they may wish to take in light of the above information. The Court will therefore contact the parties and set a status conference in this matter. Signed by Judge G Murray Snow on 6/19/2012. (KMG) (Entered: 06/19/2012) 2012-06-20 07:06:43 dbaef6d7a898791e87b9a9ce77014b7f6e72c27b
2012-06-19 538 0 Order ORDER setting a Status Conference for Friday, June 29, 2012 at 1:30 p.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Any out-of-state counsel who wish to appear telephonically may call my chambers at (602) 322-7650 no later than Monday, June 25, 2012 to make arrangements to appear telephonically. Signed by Judge G Murray Snow on 6/19/2012. (KMG) (Entered: 06/19/2012)
2012-06-26 539 0 Order ORDER This matter is scheduled for a status conference on Friday, June 29, 2012 at 1:30 p.m. Parties are requested to be ready to discuss the extent, if any, to which Advisory Opinion No. 58 issued by the United States Committee on Codes of Conduct in June of 2009, affects this Court's obligations under 28 U.S.C. § 455(a) (2006). Signed by Judge G Murray Snow on 6/26/2012. (KMG) (Entered: 06/26/2012)
2012-06-29 540 0 Status Conference Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Cecilia Wang and Andre Segura (both telephonically), Andrew Byrnes, Kelly Flood and Daniel Pochoda for plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for defendants. Status Conference held on 6/29/2012. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 06/29/2012)
2012-06-29 541 0 Notice (Other) NOTICE re Notice of Waiver on Limited Issue by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 06/29/2012) 2015-05-29 18:24:22 54df641a1811653f713de9341e4d32c63c54e6cf
2012-07-03 542 0 Order ORDER affirming that the trial will proceed on July 19, 2012 at 8:30 a.m., as scheduled. Signed by Judge G Murray Snow on 7/3/12. (LFIG) (Entered: 07/03/2012) 2012-07-04 07:04:18 0a8f446ed47ce73a8ef967a9859fce1422add0eb
2012-07-10 543 0 Transcript Request TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 7/19/2012-8/2/2012 before Judge G. Murray Snow.. (Gallagher, Lesli) (Entered: 07/10/2012)
2012-07-12 544 0 Notice (Other) NOTICE TO COURT REPORTER by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America to Court Reporter. (Gallagher, Lesli) Modified to include text on 7/13/2012 (KMG). (Entered: 07/12/2012)
2012-07-17 545 0 Notice (Other) NOTICE re Defendants' Notice of Invoking Rule 615 Exclusion of Witnesses by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 07/17/2012) 2015-01-26 15:33:42 9cc74919eeb623794196fd8deeb225d11da7f84a
2012-07-17 546 0 Notice (Other) NOTICE re Plaintiff's Notice of Invoking Rule 615 Exclusion of Witnesses by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Young, Stanley) (Entered: 07/17/2012) 2015-01-26 15:36:46 d4894c0ee21a492bb2c0927c5cae2519a7f2d06a
2012-07-18 547 0 Notice of Appearance/Association of Counsel NOTICE of Appearance by Ann Thompson Uglietta on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office. (Uglietta, Ann) (Entered: 07/18/2012)
2012-07-18 548 0 Transcript Request TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 07/19/2012-08/02/2012 before Judge Hon. G. Murray Snow.. (Casey, Timothy) (Entered: 07/18/2012)
2012-07-19 549 0 Bench Trial - Begun Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 1) begun on 7/19/2012. Bench Trial continued to 7/24/2012 at 8:30 AM in Special Proceedings Courtroom, 2nd Floor, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.)(KFZ) (Entered: 07/19/2012) 2012-07-23 15:34:12 85c7b3849458aa7f9a15554cec254b5db115ec99
2012-07-24 550 0 Bench Trial - Held Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 2) held on 7/24/2012. Bench Trial continued to 7/25/2012 at 8:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.)(KFZ) (Entered: 07/24/2012)
2012-07-25 551 0 Bench Trial - Held Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 3) held on 7/25/2012. Bench Trial continued to 7/26/2012 at 8:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.)(KFZ) (Entered: 07/25/2012)
2012-07-26 552 0 Bench Trial - Held Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 4) held on 7/26/2012. Bench Trial continued to 7/31/2012 at 8:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (Court Reporter Gary Moll.)(KFZ) (Entered: 07/26/2012)
2012-07-31 553 0 Bench Trial - Held Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 5) held on 7/31/2012. Defendants' oral Rule 52(c) motion is denied. Bench Trial continued to 8/1/2012 at 8:30 AM in Courtroom 602. (Court Reporter Gary Moll.)(KFZ) (Entered: 07/31/2012)
2012-08-01 554 0 Bench Trial - Held Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 6) held on 8/1/2012. Bench Trial continued to 8/2/2012 at 8:30 AM in Courtroom 602. (Court Reporter Gary Moll.)(KFZ) (Entered: 08/01/2012)
2012-08-02 555 0 Bench Trial - Completed Minute Entry for proceedings held before Judge G Murray Snow: Bench Trial (Day 7) completed on 8/2/2012. Defendants' renewed oral Rule 52(c) motion is denied. Simultaneous briefing limited to 35 pages is due by 8/9/12, with simultaneous responses limited to 17 pages due by 8/16/12, at which time the matter will be deemed submitted to the Court. (Court Reporter Gary Moll.)(KFZ) (Entered: 08/02/2012)
2012-08-02 556 0 Witness List Witness List by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (KMG) (Entered: 08/06/2012)
2012-08-02 557 0 Witness List Witness List by Joseph M Arpaio, Maricopa County Sheriff's Office. (KMG) (Entered: 08/06/2012)
2012-08-02 558 0 Exhibit List Exhibit List by Joseph M Arpaio, Maricopa County Sheriff's Office.. (KMG) (Entered: 08/06/2012)
2012-08-02 559 0 Exhibit List Exhibit List by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America.. (KMG) (Entered: 08/06/2012)
2012-08-02 560 0 Terminate Deadlines Minute Order re: Exhibits - IT IS HEREBY ORDERED that the exhibits marked, whether or not received as evidence, in the above-entitled case at the time of the Bench Trial which concluded on August 2,2012, are returned to respective counsel. Counsel are directed to retain custody of the exhibits until the case has been completely terminated, including all appeals, pursuant to LRCiv 79.1. (KMG) (Entered: 08/06/2012)
2012-08-07 561 0 Motion to Intervene MOTION to Intervene, alternatively, MOTION to File Amicus Curiae by Scott Huminski. (KMG) (Entered: 08/08/2012)
2012-08-09 562 0 Trial Brief TRIAL BRIEF Defendants' Post-Trial Brief Re Legal Issues Requested by the Court and Closing Argument by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 08/09/2012) 2015-08-04 08:59:41 f557a609f9602ed45c2d8493f5653c363b3b9c3a
2012-08-09 563 0 Trial Brief TRIAL BRIEF by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Hults, David) (Entered: 08/09/2012)
2012-08-09 564 0 Trial Brief *TRIAL BRIEF by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) *Document duplicate of entry of (doc.#563). Modified on 8/10/2012 (KMG). (Entered: 08/09/2012)
2012-08-10 565 0 Stipulation STIPULATION Regarding Documents in Evidence Containing Arrest Information by Joseph M Arpaio, Maricopa County Sheriff's Office, Maricopa, County of, Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Gallagher, Lesli) (Entered: 08/10/2012)
2012-08-13 566 0 Order on Stipulation ORDER Pursuant to the parties' Stipulation Regarding Documents in Evidence Containing Arrest Information (Doc. 565 ), the Court will accept the Stipulation. Accordingly, IT IS ORDERED granting the Stipulation. Signed by Judge G Murray Snow on 8/13/2012. (KMG) (Entered: 08/13/2012)
2012-08-15 567 0 Order on Motion to Intervene ORDER denying the Motion 561 . IT IS FURTHER ORDERED directing the Clerk of Court to terminate Scott Huminski from this action. Signed by Judge G Murray Snow on 8/15/2012.(KMG) (Entered: 08/15/2012)
2012-08-16 568 0 Trial Brief *Defendants' RESPONSE in Rebuttal to 563 Plaintiffs' Post Trial Brief by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) *Modified to correct event type and to add document number on 8/17/2012 (LSP). (Entered: 08/16/2012) 2015-08-04 08:59:49 c681f940a3706c433b507cfd95e372e090d8e678
2012-08-16 569 0 Trial Brief *Plaintiffs' RESPONSE to 562 Defendants' Post-Trial Brief by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) *Modified to correct event type and to add document number on 8/17/2012 (LSP). (Entered: 08/16/2012) 2015-08-04 23:23:45 1b0861803c66af4d0558c1e944226e020e2cc712
2012-09-20 570 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY SUBSTITUTION: Edward G. Caspar appearing for United States of America. Attorney Winsome Gayle terminated. . (Caspar, Edward) (Entered: 09/20/2012)
2012-10-09 571 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 1 Proceedings held on 7/19/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 572 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 2 Proceedings held on 7/24/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 573 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 3 Proceedings held on 7/25/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 574 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 4 Proceedings held on 7/26/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 575 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 5 Proceedings held on 7/31/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 576 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 6 Proceedings held on 8/1/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-09 577 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial Day 7 Proceedings held on 8/2/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. (VAR) (Entered: 10/12/2012)
2012-10-23 578 0 USCA Mandate MANDATE of USCA, affirming the decision of the District Court, re: 12-15098 500 Notice of Interlocutory Appeal. (Attachments: # 1 Opinion, # 2 NDA)(REW) (Entered: 10/23/2012)
2013-05-24 579 0 Findings of Fact & Conclusions of Law FINDINGS OF FACT AND CONCLUSIONS OF LAW - that Plaintiffs are entitled to injunctive relief necessary to remedy the Fourth and Fourteenth Amendment violations caused by MCSO's past and continuing operations. The MCSO is thus permanently enjoined from: 1. Detaining, holding or arresting Latino occupants of vehicles in Maricopa County based on a reasonable belief, without more, that such persons are in the country without authorization. 2. Following or enforcing its LEAR policy against any Latino occupant of a vehicle in Maricopa County. 3. Using race or Latino ancestry as a factor in determining to stop any vehicle in Maricopa County with a Latino occupant. 4. Using race or Latino ancestry as a factor in making law enforcement decisions with respect to whether any Latino occupant of a vehicle in Maricopa County may be in the country without authorization. 5. Detaining Latino occupants of vehicles stopped for traffic violations for a period longer than reasonably necessary to resolve the traffic violation in the absence of reasonable suspicion that any of them have committed or are committing a violation of federal or state criminal law. 6. Detaining, holding or arresting Latino occupants of a vehicle in Maricopa County for violations of the Arizona Human Smuggling Act without a reasonable basis for believing that, under all the circumstances, the necessary elements of the crime are present. 7. Detaining, arresting or holding persons based on a reasonable suspicion that they are conspiring with their employer to violate the Arizona Employer Sanctions Act. IT IS FURTHER ORDERED setting a hearing at which the above matters will be discussed for Friday, June 14, 2013 at 9:30 a.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Signed by Judge G Murray Snow on 5/24/2013. (KMG) (Entered: 05/24/2013)
2013-06-13 580 0 STATEMENT of Interest by Amicus United States of America. (Attachments: # 1 Exhibit A part1, # 2 Exhibit A part 2, # 3 Exhibit B, # 4 Exhibit C)(Caspar, Edward) (Entered: 06/13/2013)
2013-06-14 581 0 Minute Entry for proceedings held before Judge G Murray Snow: Status Conference held on 6/14/2013. Order to follow. APPEARANCES: Stanley Young, Cecillia Wang, Andre Segura, Daniel Pochoda, Nancy Ramirez, Anne Lai, David Hults, and Andrew Byrnes for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. (Court Reporter Gary Moll.) Hearing held 9:31 AM to 10:24 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 06/14/2013)
2013-06-14 582 0 ORDER: On June 14, 2013, the Court held a Status Hearing with counsel for Plaintiffs and Defendants. Pursuant to discussions at the hearing, IT IS ORDERED setting a subsequent Status Conference on 8/30/2013 at 9:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. FURTHER ORDERED that the parties file a joint memorandum on the status of their agreement on a consent decree and lodge the consent decree on or before August 16, 2013. If the parties need to supplement the memorandum, they may do so no later than August 28, 2013. Signed by Judge G Murray Snow on 6/14/2013. (KFZ) (Entered: 06/14/2013) 2015-08-20 01:03:27 fb1d4726ba8c7ad745c4c96a39288fbcd8d6ade8
2013-06-18 583 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 06/14/2013 before Judge Hon. Murray Snow.. (Casey, Timothy) (Entered: 06/18/2013)
2013-06-18 584 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 6/14/2013 before Judge Hon. G. Murray Snow.. (Young, Stanley) (Entered: 06/18/2013)
2013-06-18 585 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 6/14/2013 before Judge G. Murray Snow.. (Masterson, John) (Entered: 06/18/2013)
2013-06-18 586 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 6/14/2013, before Judge G. Murray Snow. Court Reporter Gary Moll. 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 7/9/2013. Redacted Transcript Deadline set for 7/19/2013. Release of Transcript Restriction set for 9/16/2013. (VAR) (Entered: 06/19/2013)
2013-06-21 587 0 NOTICE OF APPEAL to 9th Circuit, as to 493 Order on Motion for Sanctions, 60 Order on Motion to Dismiss, Order on Motion for Hearing, 579 Findings of Fact & Conclusions of Law, by Joseph M Arpaio, Maricopa County Sheriff's Office. Filing fee received: $ 455.00, receipt number 0970-9299151. (Attachments: # 1 Appeal Information Docketing Statement, # 2 Appeal Information 02-10-09 Order, # 3 Appeal Information 12-23-11 Order, # 4 Appeal Information Findings of Fact and Conclusions of Law, # 5 Appeal Information Representation Statement)(Casey, Timothy) (Entered: 06/21/2013)
2013-06-24 588 0 Ninth Circuit Court of Appeals Case Number 13-16285 for 587 Notice of Appeal. (LAD) (Entered: 06/24/2013)
2013-07-18 589 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 01/14/09 before Judge Hon. Murray Snow.. (Casey, Timothy) (Entered: 07/18/2013)
2013-08-07 590 0 NOTICE of Change of Address by Anne Lai. (Lai, Anne) (Entered: 08/07/2013)
2013-08-08 591 0 NOTICE re OF WITHDRAWAL OF ASSOCIATE COUNSEL ANDREW C. BYRNES by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Byrnes, Andrew) (Entered: 08/08/2013)
2013-08-16 592 0 STATUS REPORT - Parties Joint Report Regarding Status of Consent Decree Negotiations by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A (Proposed Consent Order))(Gallagher, Lesli) (Entered: 08/16/2013) 2015-08-20 01:15:21 88a1dab0c04861ad7ed1d07843a03e11627e20cf
592 1 Exhibit A (Proposed Consent Order) 2015-08-20 01:28:55 aacab6f17313a8b7305f04cde643c9cd7fa6d1d6
2013-08-19 593 0 ORDER that the parties are authorized to separately file supplemental briefs by 5:00 PM on Friday, August 23, 2013. These briefs shall be limited to a concise discussion of the parties' justifications for their competing positions on the terms of the Proposed Consent Decree and shall be no longer than 25 pages, excluding any exhibits. Signed by Judge G Murray Snow on 8/19/2013. (KFZ) (Entered: 08/19/2013)
2013-08-20 594 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion to Dismiss for dates of 1/14/2009 before Judge Murguia re: 587 Notice of Appeal. Court Reporter Merilyn Sanchez. 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 9/10/2013. Redacted Transcript Deadline set for 9/20/2013. Release of Transcript Restriction set for 11/18/2013. (VPB) (Entered: 08/20/2013)
2013-08-23 595 0 SUPPLEMENT Defendants' Brief Re Justifications for Competing Positions on the Terms of the Proposed Consent Decree re 592 Report - Status, by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 08/23/2013)
2013-08-23 596 0 SUPPLEMENT PLAINTIFFS MEMORANDUM REGARDING CONTESTED PROVISIONS FOR THE COURTS REMEDIAL ORDER re 592 Report - Status, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, B, C)(Young, Stanley) (Entered: 08/23/2013)
2013-08-23 597 0 Additional Attachments to Main Document re 596 Supplement, EXHIBIT D by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 08/23/2013)
2013-08-23 598 0 Additional Attachments to Main Document re 596 Supplement, EXHIBITS E, F, G, H by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 08/23/2013)
2013-08-30 599 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 8/30/13. Defendants' supplemental 3-page brief, excluding attachments, is due by 9/11/13. Plaintiffs' 3-page response, excluding attachments, is due by 9/18/13. APPEARANCES: Stanley Young, Cecillia Wang, Daniel Pochoda, Nancy Ramirez, and Lesli Gallagher for Plaintiffs. Timothy Casey, Thomas Liddy, James Williams, and Ann Uglietta for Defendants. Maricopa County Sheriff's Office Chief Deputy, Jerry Sheridan, is also present. (Court Reporter Gary Moll.) Hearing held 9:31 AM to 1:02 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/30/2013)
2013-09-09 600 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 08/30/2013 before Judge G. Murray Snow.. (Casey, Timothy) (Entered: 09/09/2013)
2013-09-10 601 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 08/30/2013 before Judge Snow.. (Young, Stanley) (Entered: 09/10/2013)
2013-09-10 602 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 8/30/2013 before Judge G. Murray Snow.. (Masterson, John) (Entered: 09/10/2013)
2013-09-10 603 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 8/30/2013, before Judge Snow. Court Reporter Gary Moll. 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 10/1/2013. Redacted Transcript Deadline set for 10/11/2013. Release of Transcript Restriction set for 12/9/2013. (VPB) (Entered: 09/10/2013)
2013-09-11 604 0 SUPPLEMENT Defendants' Brief Re Court's Proposal to Require MCSO Deputies to Announce Basis for Each Traffic Stop Over Radio re 599 Status Conference, Common Prompts (Text Only),,,, by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Affidavit of Gerard Sheridan)(Casey, Timothy) (Entered: 09/11/2013)
2013-09-18 605 0 SUPPLEMENT PLAINTIFFS MEMORANDUM IN RESPONSE TO DEFENDANTS BRIEF REGARDING COURTS PROPOSAL TO REQUIRE MCSO DEPUTIES TO ANNOUNCE BASIS FOR EACH TRAFFIC STOP OVER RADIO re 599 Status Conference,,, Common Prompts (Text Only),, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit of Robert L. Stewart)(Young, Stanley) (Entered: 09/18/2013)
2013-10-02 606 0 AMENDED at doc.# 670 ... SUPPLEMENTAL PERMANENT INJUNCTION/JUDGMENT ORDER - that the Court's injunction of December 23, 2011 is made permanent. The Court's injunction of May 24, 2013 shall remain permanent. For removal of doubt, both the December 23, 2011 injunction and the May 24, 2013 injunction shall survive the termination of this Order until and unless specifically dissolved or modified by the Court or an appellate court of competent jurisdiction. IT IS FURTHER ORDERED that this Order is an appealable final judgment. The Clerk of Court is directed to enter judgment accordingly. IT IS FURTHER ORDERED that this Court retains jurisdiction over this case for the purposes of implementing this Order. Signed by Judge G Murray Snow on 10/2/2013. (See PDF for full details.)(KMG) Modified on 4/16/2014 (KMG). (Entered: 10/02/2013)
2013-10-16 607 0 BILL OF COSTS by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Itemization for Bill of Costs, # 2 Tab 01 - Documentation, # 3 Tab 02 - Documentation, # 4 Tab 03 - Documentation, # 5 Tab 04 - Documentation, # 6 Tab 05 - Documentation)(Young, Stanley) (Entered: 10/16/2013)
2013-10-16 608 0 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/16/2013)
2013-10-17 609 0 MOTION to Seal Document by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 10/17/2013)
2013-10-17 610 0 * (Filed at 615 ) SEALED LODGED Proposed Written Protocol for a Significant Operation by MCSO re: 609 MOTION to Seal Document . Document to be filed by Clerk if Motion to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) Modified on 10/22/2013 (LAD). (Entered: 10/17/2013)
2013-10-17 611 0 STATEMENT of REGARDING MCSO's PLANNED SIGNIFICANT OPERATION re 610 Sealed Lodged Proposed Document, by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 10/17/2013)
2013-10-21 612 0 RESPONSE in Opposition re 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 10/21/2013)
2013-10-21 613 0 RESPONSE re 607 Bill of Costs, by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 10/21/2013)
2013-10-22 614 0 ORDER granting 609 Motion to Seal Document. IT IS FURTHER ORDERED that in light of the period for temporarily filing the written protocol under seal has lapsed, the Clerk of Court is directed to file the lodged written protocol (Doc. 610 ) in the public record. Signed by Judge G Murray Snow on 10/22/13. (LAD) (Entered: 10/22/2013)
2013-10-22 615 0 Written Protocol for a Significant Opperation by MCSO by Joseph M. Arpaio and Maricopa County Sheriff's Office. (LAD) (Entered: 10/22/2013)
2013-10-31 616 0 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 606 Permanent Injunction, Judgment, by Joseph M Arpaio, Maricopa County Sheriff's Office. Filing fee received: $ 455.00, receipt number 0970-9780648. (Attachments: # 1 Representation Statement)(Casey, Timothy) (Entered: 10/31/2013)
2013-11-01 617 0 USCA Case Number re: 616 Notice of Appeal. Case number 13-17238, Ninth Circuit. (copies sent by the Ninth Circuit) (REW) (Entered: 11/01/2013)
2013-11-05 618 0 Taxation Judgment in amount of $18,688.24 against defendant. Signed by Chief Deputy Clerk Michael O'Brien on 11/5/13. (CSL) (Entered: 11/05/2013)
2013-11-07 619 0 STIPULATION TO EXTEND TIME FOR FILING ATTORNEYS FEES MEMORANDA by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Young, Stanley) (Entered: 11/07/2013)
2013-11-08 620 0 ORDER that pursuant to the parties' 619 Stipulation: The time for Plaintiffs to file the memorandum in support of the motion for award of attorneys' fees and all supporting documentation is extended until and including December 20, 2013. The time for Defendants to file a responsive memorandum to the motion for award of attorneys' fees is extended until and including January 24, 2014. The time for Plaintiffs to file a reply memorandum to the motion for award of attorneys' fees is extended until and including February 14, 2014. Signed by Judge G Murray Snow on 11/8/2013. (KMG) (Entered: 11/08/2013)
2013-11-22 621 0 MOTION for Extension of Time To File With the Court an Agreed Upon Name of a Monitor for Appointment or the Parties' Respective Slates of Candidates for the Court's Selection of a Monitor by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 11/22/2013)
2013-11-25 622 0 ORDER granting 621 Motion and Stipulation to Extend by One Week the Deadline to File With the Court an Agreed Upon Name of a Monitor for Appointment or the Parties' Respective Slates of Candidates for the Court's Selection of a Monitor. The parties may have through and until Monday, December 9, 2013 to file their mutual agreed-upon monitor or their respective slates of candidates for monitor to be selected by the Court. No further extensions shall be granted. Signed by Judge G Murray Snow on 11/25/2013.(KFZ) (Entered: 11/25/2013)
2013-12-02 623 0 NOTICE re Defendants' Notice of Filing a Written Protocol for MCSO Participation in a Holiday DUI Task Force that may, on Occastion, Constitute a Significant Operation Under the Order by Joseph M Arpaio, Maricopa County Sheriff's Office . (Attachments: # 1 Exhibit DUI Written Protocol)(Casey, Timothy) (Entered: 12/02/2013)
2013-12-09 624 0 STIPULATION TO EXTEND TIME FOR FILING ATTORNEYS FEES AND NON-TAXABLE EXPENSES MEMORANDA by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Young, Stanley) (Entered: 12/09/2013)
2013-12-09 625 0 NOTICE re Plaintiffs' Noice of Filing Candidates for Monitor by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re 622 Order on Motion for Extension of Time,, . (Attachments: # 1 Exhibit A-Robert Warshaw, # 2 Exhibit B-Joseph Brann, # 3 Exhibit C-Timothy Nelson)(Pochoda, Daniel) (Entered: 12/09/2013)
2013-12-09 626 0 NOTICE re Defendants' Slate of Three Candidates for the Position of Monitor Pursuant to Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re 622 Order on Motion for Extension of Time,, . (Attachments: # 1 Exhibit Exhibits 1-3)(Casey, Timothy) (Entered: 12/09/2013)
2013-12-10 627 0 NOTICE re PLAINTIFFS NOTICE OF FILING SUPPLEMENT TO CANDIDATES FOR MONITOR by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re 625 Notice (Other), . (Attachments: # 1 Exhibit A - Joseph Brann Proposal)(Pochoda, Daniel) (Entered: 12/10/2013)
2013-12-10 628 0 IT IS ORDERED denying 624 the Stipulation to Extend Time for Filing Attorneys' Fees and Non-Taxable Expenses Memoranda. Signed by Judge G. Murray Snow on 12/10/13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS, ag) (Entered: 12/10/2013)
2013-12-10 629 0 OBJECTION re 625 Notice (Other), by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibit 1)(Casey, Timothy) (Entered: 12/10/2013)
2013-12-13 630 0 First MOTION for Leave to File Motion for Leave to File Response to Defendants' Objections to Plaintiffs' Monitor Nominees and Response to Defendants' Nominations of Monitor Candidates by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Pochoda, Daniel) (Entered: 12/13/2013) 2015-08-19 03:15:31 98fb33ef6390262e1a9407407d82a6064ee1f885
2013-12-13 631 0 (Filed at doc.# 634 ) LODGED Proposed Response to Defendants' Objections to Plaintiffs' Monitor Nominees and Response to Defendants' Nominatoins of Monitor Candidates re: 630 First MOTION for Leave to File Motion for Leave to File Response to Defendants' Objections to Plaintiffs' Monitor Nominees and Response to Defendants' Nominations of Monitor Candidates . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Pochoda, Daniel) Modified on 12/17/2013 (KMG). (Entered: 12/13/2013) 2015-08-19 03:21:53 52e42fceb4892c618c795916ceebc204dbb13cf9
2013-12-16 632 0 NOTICE re Filing Supplement to Slate of Three Candidates for the Position of Monitor by Joseph M Arpaio, Maricopa County Sheriff's Office re 626 Notice (Other), . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 12/16/2013)
2013-12-17 633 0 ORDER granting Plaintiffs' Motion for Leave to File Response to Defendants' Objections (Doc. 630 ). The Clerk of Court is directed to file the lodged Response (Doc. 631 ). Signed by Judge G Murray Snow on 12/17/2013.(KMG) (Entered: 12/17/2013)
2013-12-17 634 0 RESPONSE to Defendants' 629 Objections to Plaintiffs' Monitor Nominees and RESPONSE to Defendants' Nominations of Monitor Candidates by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (KMG) (Entered: 12/17/2013) 2015-06-05 09:45:53 fb72e3c92439fb755b71521e872f7973dfa6c19e
2013-12-17 635 0 ORDER - The Court has reviewed the materials pertaining to the six candidates for monitor that have been submitted by the parties. Absent objection the Court shall proceed as follows: 1. Each side has provided the Court with motions which indicate their respective positions concerning the monitor candidates nominated by the opposing side. Unless the Court specifically asks the parties for additional information with respect to the monitor candidates, or unless it is otherwise specified below in this order, the parties need file no further papers concerning their views of the respective merits of the various monitor candidates. 2. Any of the monitor candidates that has additional materials it would like the Court to consider shall submit such materials to the Court, through the party that nominated them, no later than 5:00 p.m. on December 20, 2013. 3. The Court will thereafter contact references or conduct its own inquiry into the suitability and desirability of the various monitor candidates submitted by the parties.This follow-up inquiry may include, but will not be limited to, contacting the persons identified in the submissions as having experience with the various candidates, otherwise researching the credentials and reputation of the various persons designated in the submissions, researching the reputation for expertise, fairness, clarity, efficiency and expense of the various monitor candidates, and contacting the candidates directly should the Court desire to have follow-up interviews with any or all of the candidates or clarify their written submissions. Signed by Judge G Murray Snow on 12/17/2013. (See PDF for full details.)(KMG) (Entered: 12/17/2013)
2013-12-20 636 0 NOTICE re Plaintiffs' Notice of Filing Additional Information for Candidate for Monitor by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re 635 Order . (Attachments: # 1 Exhibit A - Brann References)(Pochoda, Daniel) (Entered: 12/20/2013)
2013-12-20 637 0 NOTICE re Defendants' Notice of December 20, 2013 Supplemental Information Re Candidates for the Position of Monitor by Joseph M Arpaio, Maricopa County Sheriff's Office re 635 Order . (Attachments: # 1 Exhibit Exhibits 1-7)(Casey, Timothy) (Entered: 12/20/2013) 2015-06-05 09:55:47 a855cc8e0616541b91d63f28f30d9251797396d8
2013-12-20 638 0 RESPONSE re 637 Notice (Other) Plaintiffs' Response to Defendants' Allegations re Potential Monitor Robert Warshaw by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Somos America. (Pochoda, Daniel) (Entered: 12/20/2013) 2015-06-05 09:53:11 fbb68f83447b2bed611d15f9faf6dbe7fdc819c2
2013-12-20 639 0 MEMORANDUM in Support of 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Statement of Consultation, # 2 Text of Proposed Order, # 3 Affidavit of Priscilla Taylor, # 4 Exhibit 1 - 7 to Taylor Declaration, # 5 Affidavit of Stanley Young, # 6 Exhibit Index and Exhibits A-F to Young Declaration, # 7 Exhibit G-H to Young Declaration, # 8 Exhibit I (Part 1), # 9 Exhibit I (Part 2), # 10 Exhibit I (Part 3))(Young, Stanley) (Entered: 12/20/2013) 2015-09-02 19:59:06 82cc9053c41d8d23a546e34df60a391a975138c0
639 1 Statement of Consultation
639 2 Text of Proposed Order
639 3 Affidavit of Priscilla Taylor
639 4 Exhibit 1 - 7 to Taylor Declaration
639 5 Affidavit of Stanley Young
639 6 Exhibit Index and Exhibits A-F to Young Declaration
639 7 Exhibit G-H to Young Declaration
639 8 Exhibit I (Part 1)
639 9 Exhibit I (Part 2)
639 10 Exhibit I (Part 3)
2013-12-20 640 0 AFFIDAVIT of Daniel J. Pochoda re 639 Memorandum in Support of 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit Index and Exhibits A-E)(Pochoda, Daniel) (Entered: 12/20/2013)
2013-12-20 641 0 AFFIDAVIT of Nancy Ramirez re 639 Memorandum in Support of 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 1-3)(Ramirez, Nancy) (Entered: 12/20/2013)
2013-12-20 642 0 AFFIDAVIT of Cecillia D. Wang re 639 Memorandum in Support of 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A-E to Wang Declaration, # 2 Affidavit of Elizabeth S. Saylor, # 3 Affidavit of Richard M. Pearl, # 4 Exhibit A-I to Pearl Declaration, # 5 Affidavit of Amitai Schwartz)(Young, Stanley) (Entered: 12/20/2013)
2013-12-31 643 0 NOTICE re Defendants' Notice of Filing Compliance Materials Pursuant to 10/02/2013 Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re 606 Permanent Injunction, Judgment . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Casey, Timothy) (Entered: 12/31/2013)
2014-01-08 644 0 MOTION for Extension of Time to File (JOINT MOTION TO EXTEND TIME TO COMMENT ON DEFENDANTSCOMPLIANCE MATERIALS FILED ON DECEMBER 31, 2013) by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Young, Stanley) (Entered: 01/08/2014)
2014-01-09 645 0 ORDER re 644 Motion to Extend Time to Comment on Defendants' Compliance Materials. The time for Plaintiffs to provide comments on the materials submitted to the Court with Defendants' Notice of Filing Compliance Materials (Doc. 643 ), is extended until and including January 28, 2014. Signed by Judge G Murray Snow on 1/9/2014.(ALS) (Entered: 01/09/2014)
2014-01-09 646 0 ORDER - Status Conference is set for 1/17/2014 at 10:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Signed by Judge G Murray Snow on 1/9/2014. (KFZ) (Entered: 01/09/2014) 2015-08-19 18:38:09 40b278b32ded471dad85d0a669e6273403bf77f4
2014-01-09 647 0 NOTICE of Appearance by Eileen Dennis GilBride on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office, Maricopa, County of. (GilBride, Eileen) (Entered: 01/09/2014)
2014-01-10 648 0 IT IS ORDERED that the Status Conference, presently set for 1/17/14 at 10:30 a.m. before Judge Snow is VACATED. Ordered by Judge G. Murray Snow. (GMS, ag)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (Entered: 01/10/2014)
2014-01-17 649 0 ORDER APPOINTING MONITOR that Robert Warshaw of Warshaw and Associates, Inc. is appointed as Monitor in this matter. The parties have his contact information and are directed to contact him directly to proceed with the implementation of the Order(s). Signed by Judge G Murray Snow on 1/17/2014. (See PDF for full details.)(KMG) Modified on 1/17/2014 (KMG). (Entered: 01/17/2014) 2015-06-05 09:44:48 6558f7382a234766b2740c1400f011ab1112c01d
2014-01-17 650 0 MOTION to Withdraw as Attorney Kelly J. Flood by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Flood, Kelly) (Entered: 01/17/2014)
2014-01-21 651 0 ORDER that the Motion 650 is granted. Kelly J. Flood is allowed to withdraw as attorney of record for Plaintiffs. Signed by Judge G Murray Snow on 1/21/2014.(KMG) (Entered: 01/21/2014)
2014-01-24 652 0 RESPONSE in Opposition re 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibits B-F, # 3 Exhibit Exhibits G-L)(Casey, Timothy) (Entered: 01/24/2014)
2014-01-30 653 0 NOTICE re Filing Compliance Materials Pursuant to 10/02/13 Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re 606 Permanent Injunction, Judgment . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 01/30/2014)
653 1 Exhibit
2014-01-31 654 0 *Satisfaction of Judgment for Taxable Costs by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 618 Costs Taxed . (Young, Stanley) *Modified to correct event type on 2/3/2014 (ALS). (Entered: 01/31/2014)
2014-02-14 655 0 REPLY to Response to Motion re: 608 MOTION for Attorney Fees AND RELATED NON-TAXABLE EXPENSES filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit of Stanley Young, # 2 Affidavit of Gislaine Williams, # 3 Exhibit A to Williams Decl)(Young, Stanley) (Entered: 02/14/2014)
2014-03-17 656 0 ORDER setting a Status Conference for March 24, 2014 at 9:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Counsel for all parties are required to attend as are Sheriff Arpaio and Chief Deputy Sheridan. Signed by Judge G Murray Snow on 3/17/2014. (LFIG) (Entered: 03/17/2014) 2015-09-21 15:28:44 f1e34f6c64165f35f5d7596a3a80c5f4ba5c2769
2014-03-19 657 0 NOTICE re: Defendants' Notice of Filing Excerpts of the Deposition of Deputy Hector Martinez from the DOJ Litigation Pursuant to the 03/17/2014 Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re: 656 Order, Set/Reset Hearings . (Attachments: # 1 Exhibit 1)(Casey, Timothy) (Entered: 03/19/2014)
2014-03-24 658 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 03/24/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 03/24/2014)
2014-03-24 659 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 03/24/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 03/24/2014)
2014-03-24 660 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 3/24/2014. Order to follow. APPEARANCES: Cecilia Wang, Stanley Young, Andre Segura, Daniel Pochoda, and Lesli Gallagher for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. Sheriff Joseph M. Arpaio and Chief Deputy Jerry Sheridan are also present. (Court Reporter Gary Moll.) Hearing held 9:04 AM to 10:40 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 03/24/2014)
2014-03-26 661 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 03/24/14, Judge G Murray Snow hearing judge(s). (Masterson, John) (Entered: 03/26/2014)
2014-03-26 662 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 3/24/2014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2014. Redacted Transcript Deadline set for 4/28/2014. Release of Transcript Restriction set for 6/24/2014. (VPB) (Entered: 03/27/2014) 2015-05-17 06:12:28 b1f86618151938fa705a76144c28bdb9d7ef42de
2014-03-27 663 0 ORDER, Status Conference set for 4/3/2014 at 02:00 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow (see order for complete details). Signed by Judge G Murray Snow on 3/27/14. (REW) (Entered: 03/27/2014) 2015-06-05 05:51:58 482058c679fd08f979ecdc19189ada235d7dc458
2014-03-27 664 0 NOTICE re: Defendants' Notice of Lodging DVD of MCSO Presentation to a Community Group on March 15, 2014 by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 03/27/2014) 2015-06-05 05:59:01 5faa549e874608b9a217be401607eb4eb374f6a9
2014-03-28 665 0 ORDER, Deputy Chief David Trombi shall attend and testify at the Status Conference on 4/3/14 at 2:00 p.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Signed by Judge G Murray Snow on 3/28/14. (REW) (Entered: 03/28/2014) 2015-06-05 05:53:57 457449edf0ae9a398052b9abf15d511554fdd4d8
2014-04-02 666 0 NOTICE re: Defendants' Notice of Positions and Objections to Appendix A of the Court's Order Dated March 27, 2014 and to Deadline Dates by Joseph M Arpaio, Maricopa County Sheriff's Office re: 663 Order, Set/Reset Hearings . (Casey, Timothy) (Entered: 04/02/2014)
2014-04-03 667 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 4/3/2014. Deputy Chief David Trombi is sworn, examined, and excused. APPEARANCES: Cecillia Wang and Stanley Young, telephonically, and Daniel Pochoda for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. Chief Deputy Jerry Sheridan and Deputy Chief David Trombi are also present. Chief Raul Martinez, monitor staff, is also present telephonically. (Court Reporter Gary Moll.) Hearing held 2:07 PM to 3:56 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 04/03/2014)
2014-04-04 668 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on April 3, 2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 04/04/2014)
2014-04-04 669 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on April 3, 2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 04/04/2014)
2014-04-04 670 0 AMENDMENTS TO THE SUPPLEMENTAL PERMANENT INJUNCTION/JUDGMENT ORDER - At the status conference held on March 24, 2014, and in a previous order (Doc. 663 App. A) this Court proposed amendments to the Supplemental Permanent Injunction/Judgment Order (Doc. 606 ). The parties were given an opportunity to respond in writing and at the April 2, 2014, status conference. As a result of those conferences, the Court orders the following amendments to the Supplemental Permanent Injunction/Judgment Order (Doc. 606). Signed by Judge G Murray Snow on 4/4/2014. (See Document for full details.)(KMG) (Entered: 04/04/2014) 2015-08-19 05:31:08 7aa44a2507f384ab2b08c123ff0108c3e9206b30
2014-04-04 671 0 ORDER that Defendants shall submit a proposed training schedule within seven days of April 3, 2014. IT IS FURTHER ORDERED that Plaintiffs shall submit any proposed amendments to Defendants' schedule within fourteen days of April 3, 2014. Signed by Judge G Murray Snow on 4/4/2014. (KMG) (Entered: 04/04/2014) 2015-08-19 11:06:31 1544073626eb77a32f5b9a7fd2f43f995fe961cd
2014-04-04 672 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 4/3/3014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2014. Redacted Transcript Deadline set for 5/5/2014. Release of Transcript Restriction set for 7/3/2014. (VPB) (Entered: 04/07/2014) 2015-05-17 06:07:23 c6c87046180feccd5de23fdbff4952d8d1efb5fa
2014-04-07 673 0 NOTICE re: Defendants' Notice of Lodging the First Comprehensive Internal Assessment by the Maricopa County Sheriff's Office by Joseph M Arpaio, Maricopa County Sheriff's Office re: 606 Permanent Injunction, Judgment . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 04/07/2014)
673 1 Exhibit
2014-04-10 674 0 NOTICE re: Defendants' Notice of Lodging the Parties' Counsels' Agreed Upon Draft Corrective Statement by Joseph M Arpaio, Maricopa County Sheriff's Office re: 663 Order, Set/Reset Hearings . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 04/10/2014)
674 1 Exhibit
2014-04-10 675 0 NOTICE re: Defendants' Notice of Lodging its Proposed Training Schedule by Joseph M Arpaio, Maricopa County Sheriff's Office re: 671 Order . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 04/10/2014)
675 1 Exhibit
2014-04-15 676 0 NOTICE re: Defendants' Amended Notice Re the April 10, 2014 Lodging of the Parties' Counsels' Agreed Upon Draft Corrective Statement and Defendants' New Revised Unilateral Draft Corrective Statement Dated April 15, 2014 by Joseph M Arpaio, Maricopa County Sheriff's Office re: 674 Notice (Other) . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 04/15/2014) 2015-05-17 05:16:19 12ed82b1c3047e968e63b2e4ae67415941bbd2a5
2014-04-15 677 0 AMENDED NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 670 Permanent Injunction by Joseph M Arpaio, Maricopa County Sheriff's Office . (GilBride, Eileen) (Entered: 04/15/2014)
2014-04-15 678 0 NOTICE re: Plaintiffs' Response to Defendants' Unilateral Amended Notice re Corrective Statement by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 676 Notice (Other) . (Wang, Cecillia) (Entered: 04/15/2014) 2015-05-17 05:17:59 5b2fd1392bcd01d17db3dad2895c6a2e095d8cb6
2014-04-17 679 0 NOTICE re: Plaintiffs' Response to Defendants' Notice re Training Schedule by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 675 Notice (Other) . (Wang, Cecillia) (Entered: 04/17/2014) 2015-08-19 11:45:55 ac03999056770a9d83a37410f894cf4ad4107214
2014-04-17 680 0 ENFORCEMENT ORDER: The Sheriff need not sign, but will immediately disseminate the summary attached as Exhibit A to this Order to all MCSO personnel. IT IS FURTHER ORDERED setting a Status Conference for May 7, 2014 at 10:00 a.m. in Courtroom 602, Sandra Day OConnor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. If this Order has not been fully implemented, Sheriff Arpaio's attendance will be required and he may be subject to questioning by the Court. Signed by Judge G Murray Snow on 4/17/2014. (See attached Order for details) (ALS) (Entered: 04/17/2014) 2015-05-17 05:14:02 59846b85352f19426f23aadba2d294aa6ff22507
2014-04-23 681 0 MOTION Clarify/Modify April 17th Order re: 680 Order, Set/Reset Deadlines/Hearings by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit)(GilBride, Eileen) (Entered: 04/23/2014)
2014-04-24 682 0 RESPONSE to Motion re: 681 MOTION Clarify/Modify April 17th Order re: 680 Order, Set/Reset Deadlines/Hearings filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A)(Young, Stanley) (Entered: 04/24/2014)
2014-04-24 683 0 REPLY to Response to Motion re: 681 MOTION Clarify/Modify April 17th Order re: 680 Order, Set/Reset Deadlines/Hearings filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (GilBride, Eileen) (Entered: 04/24/2014)
2014-04-29 684 0 ORDER granting 681 Defendants' Request to Clarify/Modify Order of April 17, 2014. Signed by Judge G Murray Snow on 4/29/2014. (See Order for details)(ALS) (Entered: 04/29/2014) 2015-09-20 19:18:01 4b8055339ce52d338f61ffe585b9cb4e030f8d17
2014-05-01 685 0 NOTICE re: Plaintiffs' Notice of Community Advisory Board Members by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 670 Permanent Injunction . (Attachments: # 1 Exhibit Community Advisory Board Members)(Pochoda, Daniel) (Entered: 05/01/2014)
2014-05-02 686 0 ORDER: The Court will set a status conference and require that Douglas Irish and Sandi Wilson be in attendance. ORDERED setting a Status Conference for May 14, 2014 at 9:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Signed by Judge G Murray Snow on 5/2/2014. (See Order for details.)(LFIG) (Entered: 05/02/2014) 2015-05-18 21:51:09 92090a92e85c8bf25eddc32b3bf60a5a9fcaca20
2014-05-06 687 0 MOTION for Admission Pro Hac Vice as to attorney Patrick M Malgieri on behalf of Robert Warshaw. (BAS) (Entered: 05/06/2014)
2014-05-06 688 0 ORDER pursuant to General Order 09-08 granting 687 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/06/2014)
2014-05-07 689 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 5/7/2014. Larry Farnsworth is sworn, testifies and excused. Court's exhibit 1 marked for identification. THE COURT FINDS that the Maricopa County Sheriff's Office is in compliance with the Court's Enforcement Order 680 dated 4/17/2014. APPEARANCES: Cecillia Wang and Daniel Pochoda for Plaintiffs. Timothy Casey and Thomas Liddy for Defendants. Chief Deputy Jerry Sheridan, Larry Farnsworth, and Russ Skinner are also present. Chief Raul Martinez, monitor staff, is also present telephonically. (Court Reporter Gary Moll.) Hearing held 10:05 AM to 11:03 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/07/2014)
2014-05-14 690 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office, Maricopa, County of for proceedings held on 5-14-2014, Judge G Murray Snow hearing judge(s). (Irish, Douglas) (Entered: 05/14/2014)
2014-05-14 691 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on May 7, 2014 and May 14, 2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/14/2014)
2014-05-14 692 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow. Status Conference held on 5/14/2014. Order to follow. APPEARANCES: Patrick Malgieri for Monitor, Robert Warshaw, who is also present. Doug Irish for Maricopa County. Deputy County Manager, Sandi Wilson, is also present. The Court notes Timothy Casey for defendants, and Daniel Pochoda and Cecillia Wang for plaintiffs, are also present. (Court Reporter Gary Moll.) Hearing held 9:11 AM to 9:51 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/14/2014)
2014-05-15 693 0 *ORDER. Setting Hearing to Determine Why the Seal on this Matter Should Not be Lifted. Signed by Judge G Murray Snow on 5/15/14. (cc: C. Wang/D. Pochoda/T. Casey/T. Liddy). (MAP) *Modified on 5/16/2014 to Unseal Pursuant to Order 706 (MAP)*. (Entered: 05/15/2014) 2015-05-20 08:40:21 8f51940cceed6d6b2f140c9177144360f95e7dcf
2014-05-15 694 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 5/14/2014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2014. Redacted Transcript Deadline set for 6/16/2014. Release of Transcript Restriction set for 8/13/2014. (VPB) (Entered: 05/15/2014) 2015-05-20 08:42:40 4268bb13bc3a81e90e33f727c98574a8dbecf09d
2014-05-15 695 0 *ORDER resetting the time only for the Telephonic Conference currently set for May 16, 2014 from 3:00 p.m. to noon. Signed by Judge G Murray Snow on 5/15/14. (cc: Wang/Pochoda/Casey/Liddy)(REW) *Modified on 5/16/2014 to Unseal Pursuant to Order 706 (MAP)*. (Entered: 05/15/2014)
2014-05-15 696 0 AMENDED by Court Order doc.# 1065 ... ORDER that for all future months the Monitor will submit both public bills to Maricopa County and more detailed bills to this Court for review in camera and under seal as provided herein. Sandi Wilson will review those bills and may raise any dispute in the manner detailed in this Order. ORDERED that Maricopa County will pay the Monitor's bills that the Monitor has already submitted for services in March and April 2014. Signed by Judge G Murray Snow on 5/15/2014. (See Order for details.)(LFIG) Modified on 5/12/2015 (KMG). (Entered: 05/15/2014)
2014-05-15 697 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 5/7/2014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2014. Redacted Transcript Deadline set for 6/16/2014. Release of Transcript Restriction set for 8/13/2014. (VPB) (Entered: 05/16/2014) 2015-05-17 04:34:09 b209bd52b857f04c2160423f21e07a0c2ec06ca5
2014-05-16 698 0 SEALED LODGED PROPOSED NOTICE re: Defendans' Notice of Stipulation and Agreement to Unseal 5/14/14 Court Hearing and Court Order of May 15, 2014 by Joseph M Arpaio, Maricopa County Sheriff's Office re: 693 Order, Set/Reset Hearings . (Casey, Timothy) *Modified on 5/16/2014 to change from filed to Sealed Lodged Pursuant to GMS Chambers (MAP)*. Modified on 5/16/2014 (MAP). (Entered: 05/16/2014)
2014-05-14 699 0 *MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 5/14/2014. (Court Reporter Gary Moll.) Hearing held 10:02 AM to 12/05 PM. (cc: T. Casey/T. Liddy/D. Pochoda/C. Wang).(MAP) *Modified on 5/16/2014 to Unseal Pursuant to Order 706 (MAP)*. (Entered: 05/16/2014)
2014-05-14 700 0 *TRANSCRIPT of Proceedings held on 5/14/14, Status Conference before Judge G. Murray Snow. (Pages 35-104) (MAP) *Modified on 5/16/2014 to Unseal Pursuant to Order 706 (MAP)*. (Entered: 05/16/2014) 2015-05-23 03:46:11 c5eea6bdc23a796d718d422dbf44614100559aac
2014-05-16 701 0 *TRANSCRIPT of Proceedings held on 5/7/14, Status Conference Excerpt before Judge G. Murray Snow. (Page 37, Line 2, through Page 46, Line 18). (MAP) *Modified on 5/16/2014 to Unseal Pursuant to Order 706 (MAP)*. (Entered: 05/16/2014) 2015-05-23 03:46:28 563d8972fe56e412a8321213cd27ad759cb2e17c
2014-05-16 702 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/07/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) Cancelled by Doc. 708 Modified on 5/19/2014 (VPB). (Entered: 05/16/2014)
2014-05-16 703 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/07/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) Cancelled by Doc. 708 Modified on 5/19/2014 (VPB). (Entered: 05/16/2014)
2014-05-16 704 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/14/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) Cancelled by 708 Modified on 5/19/2014 (VPB). (Entered: 05/16/2014)
2014-05-16 705 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Telephone Conference held on 5/16/2014. Order to follow. TELEPHONIC APPEARANCES: Daniel Pochoda, Cecillia Wang, and Stanley Young for Plaintiffs. Thomas Liddy and Timothy Casey for Defendants. Monitor, Robert Warshaw, and Chief Raul Martinez, monitor staff also present. (Court Reporter Gary Moll.) Hearing held 12:01 PM to 12:47 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/16/2014)
2014-05-16 706 0 ORDER Lifting the sealed portions of this matter and/or sidebar discussions of the May 7, 14, and 16, 2014 hearings, the May 15, 2014 Orders, the Notice re: Defendants' Notice of Stipulation and Agreement, and the Sealed Transcripts (Docs. 693 , 694 , 695 , 699 , [700-01], 705 ). FURTHER ORDERED that the Defendants will provide the transcripts of the Court's May, 7, 14 and 161, 2014 hearings, and a copy of the May 15, 2014 report prepared by Chief Deputy Sheridan for Chief Robert Warshaw to Maricopa County Attorney Bill Montgomery and United States Attorney John S. Leonardo by May 19, 2014. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge G Murray Snow on 5/16/14. (MAP) (Entered: 05/16/2014) 2015-05-17 04:37:51 54a8e87a766137f5519e65c063935a1f6ba2042d
2014-05-19 707 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/16/14, Judge G Murray Snow hearing judge(s). (Casey, Timothy) Cancelled by 708 Modified on 5/19/2014 (VPB). (Entered: 05/19/2014)
2014-05-19 708 0 TRANSCRIPT REQUEST Amended by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/07/14; 05/1414; 05/16/14, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 05/19/2014)
2014-05-19 709 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 5/16/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/19/2014)
2014-05-19 710 0 MOTION for Extension of Time Defenants' Motion for Additional Time to Submit Materials to Maricopa County Attorney and United States Attorney by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order Proposed Order re Defendants' Motion for Additional Time to Submit Materials to Maricopa County Attorney and United States Attorney)(Casey, Timothy) (Entered: 05/19/2014)
2014-05-20 711 0 ORDER granting the Motion 710 . The Defendants shall submit to Messrs. Montgomery and Leonard the required materials within 24 hours of defense counsel Timothy J. Casey receiving the required Court Hearing Transcripts. Signed by Judge G Murray Snow on 5/20/2014.(KMG) (Entered: 05/20/2014)
2014-05-20 712 0 NOTICE re: Defendants' Notice of Their Compliance with the Order Dated May 16, 2014 (DKT#706) re Page 2, Lines 3-6 by Joseph M Arpaio, Maricopa County Sheriff's Office re: 706 Order . (Casey, Timothy) (Entered: 05/20/2014)
2014-05-21 713 0 TRANSCRIPT REQUEST by Paul Charlton for proceedings held on 5/14/2014, Judge G Murray Snow hearing judge. (VPB) (Entered: 05/21/2014)
2014-05-21 714 0 TRANSCRIPT REQUEST by Paul Charlton for proceedings held on 5/16/2014, Judge G Murray Snow hearing judge. (VPB) (Entered: 05/21/2014)
2014-05-21 715 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone conference Proceedings held on 5/16/2014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2014. Redacted Transcript Deadline set for 6/23/2014. Release of Transcript Restriction set for 8/19/2014. (VPB) (Entered: 05/21/2014) 2015-05-17 04:39:16 25cc57efd328f065cde1cde78f72f378a3f9a2fd
2014-05-22 716 0 TRANSCRIPT REQUEST by Paul Charlton for proceedings held on 5/7/2014, Judge G Murray Snow hearing judge. (VPB) (Entered: 05/22/2014)
2014-05-22 717 0 TRANSCRIPT REQUEST by Paul Charlton for proceedings held on 5/14/2014, Judge Roger G Strand hearing judge. (VPB) (Entered: 05/22/2014)
2014-05-22 718 0 NOTICE re: Defendants' Notice of Their Compliance with the Order Dated May 16, 2014 (DKT#706) re Section Page 1, Lines 21-25 by Joseph M Arpaio, Maricopa County Sheriff's Office re: 706 Order . (Casey, Timothy) (Entered: 05/22/2014)
2014-05-28 719 0 ORDER that the Parties shall be provided with the Monitor's May 28, 2014 Review of MCSO's Investigative Plan. As this report discusses an ongoing investigation, it is provided to the Parties under seal. The Defendants are authorized to discuss the report and its contents with Sheriff Arpaio, Chief Deputy Sheridan, Chief Trombi, Captain Farnsworth, and Captain Holmes, but may not otherwise discuss or characterize the report or its contents. FURTHER ORDERED that either party may address the matters set forth in the Monitor's report in a filing under seal to the Court. SEE ORDER FOR FURTHER DETAILS. Signed by Judge G Murray Snow on 5/28/14. (MAP) (Additional attachment(s) added on 5/28/2014: # 1 Monitor's Review) (MAP). (Entered: 05/28/2014) 2015-08-19 02:47:08 2e5e88eee80daa3ea66f4d54388a31c0df391570
2014-05-30 720 0 *NOTICE of Appearance re: Notice of Appointment of Outside Counsel by Maricopa, County of . (Baker, Katherine) *Modified to correct event type on 6/2/2014 (LSP). (Entered: 05/30/2014)
2014-06-09 721 0 NOTICE re: Defendants' Notice of Personnel Change by Joseph M Arpaio, Maricopa County Sheriff's Office re: 719 Order . (Casey, Timothy) (Entered: 06/09/2014) 2015-08-19 02:32:05 2529298b4a70215c4c10a0423ffe35c5a9530a95
2014-06-26 722 0 NOTICE of Attorney Substitution by Nancy Anne Ramirez. (Ramirez, Nancy) (Entered: 06/26/2014)
2014-06-27 723 0 NOTICE of Attorney Withdrawal of Lesli R Gallagher filed by Lesli Rawles Gallagher. (Gallagher, Lesli) (Entered: 06/27/2014)
2014-07-01 724 0 MOTION for Admission Pro Hac Vice as to attorney Jorge Castillo on behalf of Manuel de Jesus Ortega Melendres. (BAS) (Entered: 07/01/2014)
2014-07-01 725 0 ORDER pursuant to General Order 09-08 granting 724 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 07/01/2014)
2014-07-03 726 0 NOTICE of Attorney Withdrawal of David Hults filed by David Hults. (Hults, David) (Entered: 07/03/2014)
2014-07-11 727 0 NOTICE re: Defendants' Notice of Personnel Change by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 07/11/2014) 2015-08-19 02:13:58 a36d77117e4bae71c1abb13a9b768a7cb0b090cf
2014-07-14 728 0 STIPULATION re: Protective Order by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit)(Wang, Cecillia) (Entered: 07/14/2014)
2014-07-18 729 0 STIPULATED PROTECTIVE ORDER pursuant to the parties' 728 Stipulation. Signed by Judge G Murray Snow on 7/18/2014. (LFIG) (Entered: 07/18/2014) 2015-08-19 02:24:18 6db883365ae95427b4168f78be9763bc0f5af207
2014-07-23 730 0 SEALED ORDER Re In Camera Submission Under Seal - ORDERED That the parties are directed as follows: Within two weeks of the date of this Order Sandi Wilson shall submit under seal a memorandum identifying each of the following: See Order for Details. FURTHER ORDERED directing the Clerk of Court to send a copyof this Order only to: (1) Sandi Wilson c/o her attorney, Katherine Baker, Green & Baker; and (2) Robert Warshaw. Signed by Judge G Murray Snow on 7/22/14. (MAP) (Entered: 07/23/2014)
2014-08-07 731 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Sealed Telephone Conference held on 8/7/2014. Order to follow. APPEARANCES: Cecillia Wang, Andrew Segura, and Jorge Castillo for Plaintiffs. James Williams, Thomas Liddy, and Timothy Casey for Defendants. Chief Robert Warshaw and Deputy Monitors John Girvin and Raul Martinez. Captain Steve Bailey, Maricopa County Sheriff's Office. Christine Stutz and Vanessa Losicco, Maricopa County Attorneys Office. (Court Reporter Gary Moll.) Hearing held 10:04 AM to 10:42 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/07/2014)
2014-08-07 732 0 ORDER re discovery requests, see PDF document for details. Signed by Judge G Murray Snow on 8/7/14. (LSP) (Entered: 08/07/2014) 2015-06-10 01:21:31 e121262084e5d39e5a1349616edad99af3d1034a
2014-08-08 733 0 NOTICE re: Notice of Filing Compliance Materials Pursuant to 10/02/2013 Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re: 606 Permanent Injunction, Judgment . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 08/08/2014)
2014-08-08 734 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 08-07-14, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 08/08/2014)
2014-08-11 735 0 SEALED TRANSCRIPT of Proceedings held on 8/7/14 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: Telephonic Conference. (MAP) (Entered: 08/11/2014)
2014-08-15 736 0 ORDER re 608 Motion for Attorney Fees and Related Non-Taxable Expenses: Oral Argument is set for 8/26/2014 at 10:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Each side will be given a maximum of twenty minutes to present their arguments and answer the Court's questions. Signed by Judge G Murray Snow on 8/15/2014. (KFZ) (Entered: 08/15/2014) 2015-06-10 01:22:40 4b95971d26868d2ac50d2e6cd35dfa19747d2a2f
2014-08-15 737 0 MOTION Clairify August 7, 2014 Order re: 732 Order by Joseph M Arpaio, Maricopa County Sheriff's Office. (GilBride, Eileen) (Entered: 08/15/2014)
2014-08-26 738 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Motion Hearing held on 8/26/2014. IT IS ORDERED taking under advisement 608 Motion for Attorney Fees. APPEARANCES: Stanley Young, Cecillia Wang, and Daniel Pochoda for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. (Court Reporter Gary Moll.) Hearing held 10:04 AM to 10:50 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/26/2014)
2014-08-27 739 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 08/26/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 08/27/2014)
2014-08-27 740 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument Proceedings held on 8/26/2014, before Judge Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2014. Redacted Transcript Deadline set for 9/29/2014. Release of Transcript Restriction set for 11/25/2014. (VPB) (Entered: 08/27/2014) 2015-06-10 01:33:16 b3d0f2689213c9473b5c012ff986b75ac60b5b04
2014-09-11 741 0 ORDER that the County shall pay the Monitor's bill with exceptions as noted in this Order. ORDERED that the Monitor shall conform its future billing to the guidance provided. IT IS FURTHER ORDERED that the County and the Monitor shall work to resolve the outstanding issues with this bill and reconsider any disputes under the bill for July 2014 which was generated and reviewed before the clarification provided herein to both sides. Signed by Judge G Murray Snow on 9/11/2014. (LFIG) (Entered: 09/11/2014) 2015-06-10 01:18:53 d6f6c4e0f31ec966629076d219d25ad85f9a80b3
2014-09-11 742 0 ORDER granting the 608 Motion for Attorney Fees and Non-Taxable Expenses and awarding Plaintiffs' counsel the following: 1. Covington & Burling, $3,304,038.80 in attorney's fees and $150,036.16 in non-taxable expenses for a total of $3,454,074.96; 2. The Project, $420,331.92 in attorney's fees and $8,954.78 in non-taxable expenses for a total of $429,286.70; 3. MALDEF, $159,678.00 in attorney's fees and $7,670.62 in non-taxable expenses for a total of $167,348.62; 4. ACLU of Arizona, $383,356.40 in attorney's fees and $5,174.98 in nontaxable expenses for a total of $388,531.38. Signed by Judge G Murray Snow on 9/14/2014.(LFIG) (Entered: 09/11/2014)
2014-09-17 743 0 ORDER denying 737 Motion for Clarification. Signed by Judge G Murray Snow on 9/17/2014.(KFZ) (Entered: 09/17/2014) 2015-06-10 01:18:06 b1b62eaced339e192c88a5d822a69c7039b7fed5
2014-09-18 744 0 *FIRST QUARTERLY REPORT from Independent Monitor for the Maricopa County Sheriff's Office. (LSP) *Modified to attach corrected PDF; NEF regenerated on 09/18/2014 (APJ) (CEI). (Entered: 09/18/2014) 2015-05-20 10:14:34 5efccf0d2414ae2190d41b4dbf81d870ca77b1f4
2014-10-01 745 0 NOTICE re: Appointment of Wilson Stand-In/Representative for Maricopa County re Monitor Billing Review by Maricopa County Administration . (Attachments: # 1 Exhibit A)(Baker, Katherine) (Entered: 10/01/2014)
2014-10-07 746 0 ORDER - IT IS HEREBY ORDERED setting a Status Conference in this matter for Tuesday, October 28, 2014 at 3:00 p.m. in Courtroom 602 of the Sandra Day O'Connor Courthouse at 401 W. Washington Street, Phoenix, Arizona, 85003. FURTHER ORDERED directing the Clerk of Court to send a copy of this Order to the following: 1. The Maricopa County Board of Supervisors and Tom Manos, Maricopa County Manager at 301 West Jefferson, 10th Floor, Phoenix, AZ 85003. 2. Bill Montgomery, Maricopa County Attorney at 301 West Jefferson, Suite800, Phoenix, AZ 85003. 3. John S. Leonardo, United States Attorney, District of Arizona at Two Renaissance Square, 40 N. Central Ave., Suite 1200, Phoenix, AZ 85004. Signed by Judge G Murray Snow on 10/7/2014. (See Order for full details.)(KMG) (Entered: 10/07/2014) 2015-05-17 01:41:16 dab5abb4b314512ab67c3dd2731817b5b497b779
2014-10-09 747 0 STIPULATION re: 606 Permanent Injunction, Judgment by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 10/09/2014) 2015-05-17 01:39:20 347e74695ac29c6eee63338aba2115f4a5d18872
2014-10-10 748 0 ORDER GRANTING STIPULATION TO AMEND SUPPLEMENTAL/PERMANENT INJUNCTION/JUDGMENT ORDER - The Court, having reviewed the Stipulation to Amend Supplemental/ Permanent Injunction/Judgment Order (Doc. 747 ) and good cause appearing, IT IS HEREBY ORDERED that the Stipulation is granted. Signed by Judge G Murray Snow on 10/10/2014. (See Order for full details.)(KMG) (Entered: 10/10/2014)
2014-10-13 749 0 *OBJECTION/RESPONSE re: 746 Court Order Status Conference by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) *Modified to correct event on 10/14/2014 (KMG). (Entered: 10/13/2014)
2014-10-16 750 0 RESPONSE re: 749 Response /Objection by Defendants to Status Conference by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 10/16/2014) 2015-05-17 02:46:45 38206ca1e2deb8584b2d4e2d6b13658df00d9307
2014-10-17 751 0 REPLY re: 749 Response by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 10/17/2014)
2014-10-21 752 0 RESPONSE Defendants' Response Brief Regarding Monitor's October 8, 2014 Memorandum to the Court Regarding Meeting With County Officials by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibits A-G)(Casey, Timothy) (Entered: 10/21/2014) 2015-05-17 02:50:26 80b69d76caf542e6473ebab9f8fe58f87915a734
2014-10-21 753 0 *Response to Monitor's Report on Armendariz Investigation filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) *Modified on 10/29/2014 to Unseal Pursuant to Order 764 (MAP)*. (Entered: 10/21/2014) 2015-05-17 02:48:27 6d3fd446afdee3312b2009b432c6386875f3a18f
2014-10-21 754 0 NOTICE re: Notice of Lodging Under Seal of Plaintiffs' Response to Monitor's Report on Armendariz Investigation by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 753 Sealed Lodged Proposed Document . (Wang, Cecillia) (Entered: 10/21/2014)
2014-10-21 755 0 BRIEF Defendants' Response Brief Regarding Monitor's September 28, 2014 Update and ASsessment of MCSO's Armendariz and Related Investigations by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 10/21/2014) 2015-05-17 02:53:46 5fb4966f4fd6d9079538121b73c17ebff22aabf9
2014-10-22 756 0 ORDER That by noon on 10/24/14, Defendants shall file with this Court an in camera briefing in which Defendants fully and completely identify the names, case numbers and nature of the investigation for each of these additional investigations. In addition to this information, Defendants shall also identify for each such investigation: See Order for Complete Details. Signed by Judge G Murray Snow on 10/22/14. (MAP) (Entered: 10/22/2014)
2014-10-24 757 0 NOTICE re: Notice of Providing In Camera Review Brief by Joseph M Arpaio, Maricopa County Sheriff's Office re: 756 Order . (Casey, Timothy) (Entered: 10/24/2014)
2014-10-27 758 0 *AMENDED By Order 758 *ORDER Pending before the Court is Defendant's Objection/Response re Status Conference (Doc. 749 ). After having reviewed the briefing on this question as well as the in camera materials provided to the Court, the public hearing will go forward as follows: SEE ORDER FOR COMPLETE DETAILS. Signed by Judge G Murray Snow on 10/27/14. (MAP) *Modified on 10/27/2014 (MAP)*. (Entered: 10/27/2014) 2015-05-17 02:57:32 3e2bed27edd76f1de6fd4a43d5886777d5eeff95
2014-10-27 759 0 AMENDED ORDER Pending before the Court is Defendant's Objection/Response re Status Conference (Doc. 749 ). After having reviewed the briefing on this question as well as the in camera materials provided to the Court, the public hearing will go forward as follows: SEE ORDER FOR COMPLETE DETAILS. Signed by Judge G Murray Snow on 10/27/14. (MAP) (Entered: 10/27/2014) 2015-05-17 01:02:45 fb18b3725fe2d1c3a19da423b132d714e24d3e50
2014-10-28 760 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 10/28/2014. IT IS ORDERED directing Sheriff Arpaio to take the mandatory training as set forth on the record. Following the status conference, a sealed conference is held with the parties and counsel. APPEARANCES: Cecilia Wang and Andre Segura for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. Chief Deputy Jerry Sheridan, Sergeant David Tennyson, Captain Steve Bailey, and Chief Scott Freeman, Maricopa County Sheriff's Office. Christine Stutz and Doug Irish, Maricopa County Attorney's Office. Katherine Baker for Deputy County Manager Sandi Wilson, who is also present. Chief Robert Warshaw and Deputy Monitors Raul Martinez, Alfred Peters, and Sherry Kiyler. (Court Reporter Gary Moll.) Hearing held 3:04 PM to 4:45 PM and 4:47 PM to 5:33 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 10/29/2014)
2014-10-29 761 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 10/28/2014, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 10/29/2014)
2014-10-29 762 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 10/28/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 10/29/2014)
2014-10-29 763 0 NOTICE re: Defendants' Notice of Submission of Redacted Monitor Report Dated September 28, 2014 by Joseph M Arpaio, Maricopa County Sheriff's Office . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 10/29/2014)
2014-10-29 764 0 ORDER unsealing Plaintiffs' Response to Monitor's Report on Armendariz Investigation 753 . Entered by Judge G Murray Snow on 10/29/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 10/29/2014)
2014-10-29 765 0 TRANSCRIPT REQUEST by Larry Wulkan for proceedings held on 10/28/2014, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 10/30/2014)
2014-10-30 766 0 MOTION for Admission Pro Hac Vice as to attorney Priscilla G Dodson on behalf of Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 10/30/2014)
2014-10-30 767 0 ORDER pursuant to General Order 09-08 granting 766 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/30/2014)
2014-10-30 768 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 10/28/2014, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 10/30/2014)
2014-10-30 769 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 10/28/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 10/30/2014)
2014-10-31 770 0 MOTION for Admission Pro Hac Vice as to attorney Hyun S Byun on behalf of plaintiffs Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 10/31/2014)
2014-10-31 771 0 ORDER pursuant to General Order 09-08 granting 770 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/31/2014)
2014-10-31 772 0 RESPONSE re: 763 Notice (Other) re: Defendants' Notice of Submission of Redacted Monitor Report by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 10/31/2014) 2015-06-09 21:21:28 fba215ddc8ddae24eb122cb4db6483218c9646c1
2014-10-31 773 0 * MOTION to Withdraw as Attorney by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) *Document is not in compliance with LRCiv 7.1(c); Attorney notified on 11/3/2014 (KMG). (Entered: 10/31/2014) 2015-07-26 00:33:47 219663908f003449a8ea8d779b23bd5b7fda19cd
773 1 Text of Proposed Order
2014-11-03 774 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 10/28/14, Judge G Murray Snow hearing judge(s). (GilBride, Eileen) (Entered: 11/03/2014)
2014-11-03 775 0 TRANSCRIPT REQUEST Amended by Joseph M Arpaio for proceedings held on 10/28/14, Judge G Murray Snow hearing judge(s). (GilBride, Eileen) (Entered: 11/03/2014)
2014-11-03 776 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings (Pages 1-80, Sealed Proceedings Omitted) held on 10/28/2014, before Judge G. Murray Snow. Court Reporter: Gary Moll. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2014. Redacted Transcript Deadline set for 12/4/2014. Release of Transcript Restriction set for 2/2/2015. (RAP) (Entered: 11/03/2014) 2015-05-17 01:01:08 a4710fca30eaf2aa9aa4e8bc48b7ce887658444c
2014-11-03 777 0 RESPONSE to Motion re: 773 MOTION to Withdraw as Attorney filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 11/03/2014) 2015-05-17 00:59:24 8a5e6e8d70953efb574de220c2988e3474609637
2014-11-04 778 0 ORDER that Defendants' Redacted Monitor Report (Doc. 763 , Ex. 1) is DENIED WITHOUT PREJUDICE. Signed by Judge G Murray Snow on 11/4/2014. (KMG) (Entered: 11/04/2014) 2015-05-17 00:57:51 4dc140069e1796c922fbcda193a57f72bfc435d2
2014-11-05 779 0 NOTICE re: Defendants' Notice of Submitting the Unredacted Interview Transcripts of Sgt. M. Trowbridge to the Monitor by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 11/05/2014)
2014-11-05 780 0 SEALED TRANSCRIPT of Proceedings held on 10/28/14 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: (Volume 2) Status Conference (Pages 81-119) (MAP) (Entered: 11/05/2014)
2014-11-07 781 0 NOTICE re: Defendants' Notice of Their Compliance with the Directive/Order Given Orally at Court Hearing Dated October 28, 2014 by Joseph M Arpaio, Maricopa County Sheriff's Office . (Casey, Timothy) (Entered: 11/07/2014)
2014-11-07 782 0 NOTICE re: Defendants' Notice of Filing Compliance Materials Pursuant to 10/02/2013 Court Order by Joseph M Arpaio, Maricopa County Sheriff's Office re: 606 Permanent Injunction, Judgment . (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 11/07/2014)
2014-11-07 783 0 *SEALED Defendants' Brief Regarding Redactions to Monitor Report filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Casey, Timothy) *Modified on 11/10/2014 to change from lodged to filed pursuant to Order 778 (MAP)*. (Entered: 11/07/2014)
2014-11-07 784 0 NOTICE re: Notice of Lodging Under Seal Defendants' Brief Regarding Redactions to Monitor Report by Joseph M Arpaio, Maricopa County Sheriff's Office re: 783 Sealed Lodged Proposed Document . (Casey, Timothy) (Entered: 11/07/2014)
2014-11-14 785 0 ORDER setting a hearing in this matter for Thursday, November 20, 2014 at 1:30 p.m. in Courtroom 602 of the Sandra Day O'Connor Courthouse at 401 W. Washington Street, Phoenix, Arizona 85003. At that time, the Parties shall be prepared to discuss the Motion to Withdraw (Doc. 773) recently filed by counsel for the Defendants and MCSO's recent discovery of additional materials to the extent that counsel moving to withdraw may be able to shed light on some or all of those materials. FURTHER ORDERED that Defendants lodge under seal any matters previously submitted in camera, such as the filing noticed on October 24, 2014, with notice of the date of original submission, not to be unsealed without further order of the Court. Signed by Judge G Murray Snow on 11/14/2014. (KMG) (Entered: 11/14/2014) 2015-05-17 00:56:50 cb81219d679f6bb9e49f7bb5b7ab52a193b8e972
2014-11-17 786 0 SEALED LODGED Proposed Defendants' October 24, 2014 Brief for In Camera Review Regarding Investigations. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 11/17/2014)
2014-11-17 787 0 NOTICE re: Notice of Lodging Under Seal Defendants' October 24, 2014 Brief for In Camera Review Regarding Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 786 Sealed Lodged Proposed Document . (Casey, Timothy) (Entered: 11/17/2014)
2014-11-17 788 0 SEALED LODGED Proposed Defendants' November 7, 2014 In Camera E-Mail Notification to the Court. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) (Entered: 11/17/2014)
2014-11-17 789 0 NOTICE re: Notice of Lodging Under Seal Defendants' November 7, 2014 In Camera E-Mail Notification to the Court by Joseph M Arpaio, Maricopa County Sheriff's Office re: 788 Sealed Lodged Proposed Document . (Casey, Timothy) (Entered: 11/17/2014)
2014-11-17 790 0 *RESPONSE BRIEF by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Pochoda, Daniel) *Modified on 11/18/2014 to Seal Pursuant to Order 792 (MAP)*. (Entered: 11/17/2014)
2014-11-17 791 0 MOTION to Seal Document 784 Notice (Other), 790 Brief - Response by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Pochoda, Daniel) (Entered: 11/17/2014)
2014-11-18 792 0 ORDER granting 791 Motion to Seal Plaintiffs' Response to Defendants' Brief regarding Redactions to Monitor Report. Signed by Judge G Murray Snow on 11/18/14.(MAP) (Entered: 11/18/2014)
2014-11-18 793 0 *REPLY to Response to Motion re: 777 MOTION to Withdraw as Attorney Defendants' Reply to Plaintiffs' Response to Application to Withdraw as Counsel of Record for Defendants by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Casey, Timothy) *Modified to correct event on 11/19/2014 (KMG). (Entered: 11/18/2014) 2015-08-18 21:15:15 a123de39fe0e970b8290b3de1a1f16722327e919
2014-11-20 794 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Motion Hearing held on 11/20/2014. Order to follow. Following the motion hearing, a sealed conference is held with the parties and counsel. APPEARANCES: Anne Lai and Andre Segura (both telephonically), and Daniel Pochoda for Plaintiffs. Timothy Casey, Thomas Liddy, and James Williams for Defendants. Chief Deputy Jerry Sheridan. County Attorney, William Montgomery. Christine Stutz, Maricopa County Attorney's Office, and Sergeant Steve Fax also present. Chief Robert Warshaw and Deputy Monitors Raul Martinez and John Girbin present telephonically. (Court Reporter Gary Moll.) Hearing held 1:35 PM to 3:34 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 11/20/2014)
2014-11-20 795 0 *AMENDED By Order 825 *ORDER the Defendants' Redactions to the Monitor's Report are ACCEPTED IN PART and DENIED IN PART. ORDERED granting the 773 MOTION to Withdraw as Attorney subject to the conditions set forth on the record. ORDERED setting an Evidentiary Hearing for Thursday, December 4, 2014 at 8:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. The Court may, upon further notice require MCSO command staff and other personnel to be present to respond to inquiries concerning their compliance with the Court's orders on this date. IT IS FURTHER ORDERED that a copy of this Order shall be delivered to the Maricopa County Administrative Offices to the extent that it may require the augmentation of the Monitors' investigative staff. Signed by Judge G Murray Snow on 11/20/2014. (Attachments: # 1 Report)(LFIG) *Modified on 12/9/2014 (MAP)*. (Entered: 11/20/2014)
2014-11-21 796 0 NOTICE of Appearance by Michele Marie Iafrate on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 11/21/2014)
2014-11-24 797 0 ORDER So long as Sheriff Arpaio agrees to be bound by the Court's Order to not disclose to any other person or in any other fashion any portion of the sealed hearing that occurred on November 20, 2014 unless and until the Court declares otherwise, Counsel can share the complete contents of this hearing with Sheriff Arpaio. If Defendants continue to believe that there are compelling reasons for that hearing to remain under seal, they shall file with this Court under seal a memorandum demonstrating the compelling reasons that would justify a continuing seal by 5:00 p.m. on December 1, 2014. They shall immediately hand-deliver or electronically copy Plaintiffs with such a motion. Plaintiffs may file a Response by 5:00 p.m. on December 3, 2014. The time for the hearing set for December 4, at which parties may be heard on the procedures set forth in the Court's November 20 Order, is reset for 1:30 p.m. At the hearing the Court will discuss possible additional proceedings, and depending upon the Court's other rulings and inquiries, portions of that hearing may be under seal. As is the case with any hearing in this matter, Sheriff Arpaio is welcome to attend. Nevertheless, any potential testimony by Sheriff Arpaio shall be deferred. The Defendants will provide and assist the Monitor as directed with all his inquiries and investigations. The Clerk of Court shall provide a copy of this Order to Chief Assistant United States Attorney Elizabeth Strange. A representative of the United States Attorney's office is requested to attend the December 4, 2014 hearing. Signed by Judge G Murray Snow on 11/24/2014. (KMG) (Entered: 11/24/2014) 2015-08-18 21:25:45 d4053bfe8eae6512f45c5d83dbf343c9863a5a00
2014-11-24 798 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 11/20/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 11/24/2014)
2014-11-25 799 0 TRANSCRIPT REQUEST by Leon B. Silver for Status Hearing proceedings held on 11/20/2014, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 11/25/2014)
2014-11-25 800 0 ORDER directing the Defendants to file notice no later than November 26, 2014 at 10:00 a.m., if they have any objections to the Court allowing all counsel for Plaintiffs access to the transcript of the sealed portion of the hearing held on November 20, 2014, with the same confidentiality requirements as stated on the record. IT IS FURTHER ORDERED that if Defendants have no objections, Plaintiffs may have access to the sealed portion of the transcript and shall be bound by the Court's Order to not disclose to any other person or in any other fashion any portion of the sealed hearing, unless and until the Court declares otherwise. Signed by Judge G Murray Snow on 11/25/2014. (KMG) (Entered: 11/25/2014)
2014-11-25 801 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 11/20/2014, Judge G Murray Snow hearing judge(s). (Casey, Timothy) (Entered: 11/25/2014)
2014-11-25 802 0 NOTICE re: No Objection to Plaintiffs' Transcript Order by Joseph M Arpaio, Maricopa County Sheriff's Office . (Iafrate, Michele) (Entered: 11/25/2014)
2014-11-25 803 0 *NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference - Sealed Proceedings Omitted held on 11/20/2014, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2014. Redacted Transcript Deadline set for 12/26/2014. Release of Transcript Restriction set for 2/23/2015. (RAP) *Modified on 1/14/2015 to correct date of status conference hearing; NEF regenerated (SJF)(CEI). (Entered: 11/26/2014) 2015-05-17 03:42:59 82bc74f54c2c9fef5dfe32e7f287a7cf1e898fbd
2014-11-25 804 0 ** UNSEALED PER ORDER 809 ** SEALED TRANSCRIPT of Proceedings held on 11/20/14 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: Status Conference (Page 65, Line 20, through Page 77, Line 15) (MAP) Modified on 12/2/2014 (LAD). (Entered: 11/26/2014) 2015-07-26 00:42:34 683f222e77793149eb7e3d40153b8c2f1bbf2b46
2014-12-01 805 0 NOTICE re: Filing Compliance Material regarding Paragraph 61 by Joseph M Arpaio, Maricopa County Sheriff's Office re: 606 Permanent Injunction, Judgment, 670 Permanent Injunction . (Iafrate, Michele) (Entered: 12/01/2014)
2014-12-01 806 0 MOTION for Determination of Counsel by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Cover, 1-3, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 12/01/2014)
2014-12-01 807 0 MEMORANDUM Regarding Keeping Transcript of November 20, 2014 Hearing Under Seal 797 Order, Set/Reset Hearings by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 12/01/2014)
2014-12-02 808 0 ORDER granting the 806 Motion for Determination of Counsel. Sheriff Arpaio is entitled to have separate counsel represent him in all matters related to possible proceedings for criminal contempt. Signed by Judge G Murray Snow on 12/2/2014.(LFIG) (Entered: 12/02/2014) 2015-05-15 22:37:48 14cf756ea938d354246ec41eef8e82f84776ef3e
2014-12-02 809 0 *AMENDED By Order 811 * ORDER re: 797 Order and 807 Memorandum - IT IS HEREBY ORDERED unsealing the Transcript of Proceedings held on November 20, 2013. (Doc. 804 .) Signed by Judge G Murray Snow on 12/2/14. (LAD) *Modified on 12/3/2014 (MAP)*. (Entered: 12/02/2014)
2014-12-03 810 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 11/20/2014, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 12/03/2014)
2014-12-03 811 0 AMENDED ORDER Re 797 Order and 807 Memorandum - IT IS HEREBY ORDERED Unsealing the Transcript of Proceedings held on November 20, 2014. (Doc. 804 .) Signed by Judge G Murray Snow on 12/3/14. (MAP) (Entered: 12/03/2014) 2015-05-16 20:43:38 044b23978eb586b3061a684380b2956a961ab5ac
2014-12-04 812 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: This is the time set for Evidentiary Hearing. No evidence presented. Status Conference held on 12/4/2014. Simultaneous briefing (limited to 30 pages) regarding issues raised by the Court due by 1/8/15. A. Melvin McDonald shall file a Notice of Appearance. APPEARANCES: Andre Segura, Anne Lai, and Jorge Castillo (telephonically), Cecillia Wang and Stanley Young for plaintiffs. Michele Iafrate and Thomas Liddy for defendants. Sheriff Joseph M. Arpaio and Chief Deputy Jerry Sheridan are also present. Chief Robert Warshaw and Deputy Monitors Noel Rojas, Don Anders, John Girvin, and Sherry Kiyler. Chief Assistant United States Attorney Elizabeth Strange and A. Melvin McDonald are also present. (Court Reporter Gary Moll.) Hearing held 1:31 PM to 2:20 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 12/04/2014)
2014-12-04 813 0 MOTION to Seal Document pursuant to Court's Order (Doc. 756) by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 12/04/2014)
2014-12-04 814 0 *FILED at Doc. 826 *SEALED LODGED Proposed Exhibit 1 re: 813 MOTION to Seal Document pursuant to Court's Order (Doc. 756). Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified on 12/9/2014 (MAP)*. (Entered: 12/04/2014)
2014-12-05 815 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 12/04/2014, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 12/05/2014)
2014-12-05 816 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 12/04/2014, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 12/05/2014)
2014-12-05 817 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing Proceedings held on 12/04/2014, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2014. Redacted Transcript Deadline set for 1/5/2015. Release of Transcript Restriction set for 3/5/2015. (RAP) (Entered: 12/05/2014) 2015-05-16 21:39:01 4c0f925389abfc374517548fe9287e704524f116
2014-12-05 818 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 12/04/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 12/05/2014)
2014-12-05 819 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Telephonic Conference held on 12/5/2014. Discussion is held regarding monitors' access to all MCSO employees and documents. The Court orders such access, acknowledging defendants' rights to representation and to invoke Fifth Amendment or other rights on a question by question basis. Written order to follow. APPEARANCES: Cecilia Wang, Andre Segura and Daniel Pochoda (telephonically) for Plaintiffs. Michele Iafrate (telephonically) for Defendants. Chief Robert Warshaw and Deputy Monitor John Girvin are also present. (Court Reporter Gary Moll.) Hearing held 4:48 PM to 5:02 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 12/05/2014)
2014-12-08 820 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 12/05/2014, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 12/08/2014)
2014-12-08 821 0 NOTICE of Appearance by Andrew Melvin McDonald, Jr on behalf of Joseph M Arpaio. (McDonald, Andrew) (Entered: 12/08/2014)
2014-12-08 822 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 12-04-14, Judge G Murray Snow hearing judge(s). (GilBride, Eileen) (Entered: 12/08/2014)
2014-12-09 823 0 *FILED at Doc. 827 *SEALED LODGED Proposed December 9, 2014 In Camera E-Mail Notification to the Court. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified on 12/9/2014 (MAP)*. (Entered: 12/09/2014)
2014-12-09 824 0 NOTICE re: Lodging Under Seal December 9, 2014 In Camera E-Mail Notification to the Court by Joseph M Arpaio, Maricopa County Sheriff's Office re: 823 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 12/09/2014)
2014-12-09 825 0 ORDER AMENDING MONITOR'S INDEPENDENT INVESTIGATIVE AUTHORITY. THEREFORE ORDERED That this Court's Order filed on 11/20/14 (Doc. 795 ) is hereby amended to incorporate the aforementioned alterations. See Order for Details. FURTHER ORDERED granting 813 Motion to Seal Pursuant to Court's Order at Doc. 756 . The Clerk of Court is directed to file under seal the document(s) lodged at Docs. 814 and 823 . Signed by Judge G Murray Snow on 12/9/14.(MAP) (Entered: 12/09/2014) 2015-05-16 20:51:54 a8f273c8d86dbae63fd9693cd638e78947abcf6d
2014-12-09 826 0 Sealed Exhibit 1 Pursuant to Court's Order 756 filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (MAP) (Entered: 12/09/2014)
2014-12-09 827 0 SEALED December 9, 2014 In Camera E-Mail Notification to the Court filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (MAP) (Entered: 12/09/2014)
2014-12-08 828 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Conference Hearing Proceedings held on 12/05/2014, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2014. Redacted Transcript Deadline set for 1/8/2015. Release of Transcript Restriction set for 3/9/2015. (RAP) (Entered: 12/09/2014) 2015-05-16 22:02:06 277e897d28c760ae3b65077b445490e20e1c5a89
2014-12-09 829 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 12/05/2014, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 12/09/2014)
2014-12-11 830 0 *FILED at Doc. 833 *SEALED LODGED Proposed Defendants' Information Regarding Armedariz Investigations. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified on 12/12/2014 (MAP)*. (Entered: 12/11/2014)
2014-12-11 831 0 NOTICE re: Lodging Under Seal Information Regarding Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 830 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 12/11/2014)
2014-12-12 832 0 ORDER Directing the Clerk of Court to file under seal Defendants' Information Regarding Investigations lodged at Doc. 830 . Signed by Judge G Murray Snow on 12/12/14. (MAP) (Entered: 12/12/2014)
2014-12-12 833 0 Sealed Defendants' Information Regarding Armedariz Investigations filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (MAP) (Entered: 12/12/2014)
2014-12-15 834 0 SECOND QUARTERLY REPORT from Independent Monitor for the Maricopa County Sheriff's Office. (KMG) (Entered: 12/15/2014) 2015-05-20 10:23:16 036896202bda65e6991bc5d8da17ed55f1cc643a
2014-12-18 835 0 TRANSCRIPT REQUEST Hearing on December 4, 2014 by United States of America for proceedings held on December 4, 2014, Judge G Murray Snow hearing judge(s). (Strange, Elizabeth) (Entered: 12/18/2014)
2015-01-07 836 0 NOTICE of Appearance by David J Ouimette on behalf of John MacIntyre. (Ouimette, David) (Entered: 01/07/2015)
2015-01-08 837 0 NOTICE of Appearance by Lee David Stein on behalf of Unknown Parties. (Stein, Lee) (Entered: 01/08/2015)
2015-01-08 838 0 Joinder Partial Joinder and Separate Memorandum of Deputy Chief John ("Jack") MacIntyre by Respondent John MacIntyre. (Attachments: # 1 Exhibit)(Ouimette, David) (Entered: 01/08/2015)
2015-01-08 839 0 DECLARATION of John ("Jack") MacIntyre re: 838 Joinder Partial Joinder and Separate Memorandum of Deputy Chief John ("Jack") MacIntyre by Respondent John MacIntyre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Ouimette, David) (Entered: 01/08/2015)
2015-01-08 840 0 MEMORANDUM Memorandum re Criminal Contempt of Chief Deputy Gerard Sheridan by Defendant Unknown Parties. (Stein, Lee) (Entered: 01/08/2015) 2015-05-15 22:31:05 ecf8154808f1a4c9cf1bd11a1b356b7ac95091b4
2015-01-08 841 0 MEMORANDUM Memorandum in Support of Sheriff Arpaio's Declaration of Compliance with Court Orders and Opposing the Imposition of a Criminal Contempt Referral by Defendant Joseph M Arpaio. (Attachments: # 1 Affidavit Sheriff Arpaio's Declaration of Compliance with Court Orders)(McDonald, Andrew) (Entered: 01/08/2015) 2015-05-15 22:52:01 4ca16f6d43c27b66c8b86601955b8aab3581170d
2015-01-08 842 0 MEMORANDUM Pursuant to Court's December 4, 2014 Order 812 Status Conference, Common Prompts (Text Only) by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Cover, 1-11)(Iafrate, Michele) (Entered: 01/08/2015)
2015-01-08 843 0 MEMORANDUM of Law and Facts re Contempt Proceedings and Request for Order to Show Cause by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit)(Wang, Cecillia) (Entered: 01/08/2015) 2015-05-15 22:55:06 285ed087322239983ccc7b488d4c04c5299acdd5
2015-01-09 844 0 Joinder re: 840 Memorandum, 841 Memorandum, 839 Declaration, 838 Joinder by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 01/09/2015)
2015-01-09 845 0 *Re-filed at Doc. 848 SEALED Defendants' Information Regarding Armendariz Investigations. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified from lodged to filed per Order 756 on 1/12/2015 (SSU). Modified on 1/13/2015 (SSU). (Entered: 01/09/2015)
2015-01-09 846 0 NOTICE re: Lodging Under Seal Information Regarding Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 845 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 01/09/2015)
2015-01-12 847 0 NOTICE re: Plaintiffs Notice Re Withdrawal Of Member Of Community Advisory Board by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Pochoda, Daniel) (Entered: 01/12/2015)
2015-01-12 848 0 *SEALED Information Regarding Armendariz Investigations. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified from lodged to filed per Order 851 on 1/13/2015 (MAP). (Entered: 01/12/2015)
2015-01-12 849 0 NOTICE of Errata re: 845 Sealed Lodged Proposed Document corrected document lodged at 848 by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office.. (Iafrate, Michele) (Entered: 01/12/2015)
2015-01-12 850 0 ORDER setting a Telephonic Status Conference for 1/15/2015 at 3:00 PM before Judge G Murray Snow. The parties are directed to call (877) 807-5706, participant code 549741. Signed by Judge G Murray Snow on 1/12/2015. (KFZ) (Entered: 01/12/2015)
2015-01-13 851 0 ORDER Directing the Clerk of Court to file under seal Defendants' Information Regarding Armendariz Investigations lodged at Doc. 848 . Signed by Judge G Murray Snow on 1/13/15. (MAP) (Entered: 01/13/2015)
2015-01-13 852 0 *Information Regarding Investigations that Findings have been Completed and Corresponding Discipline. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified entry from lodged to filed per Order 756 on 1/14/2015 (SSU). *Modified on 3/3/2015 to Unseal Pursuant to Order 913 (MAP)*. (Entered: 01/13/2015)
2015-01-13 853 0 NOTICE re: Lodging Under Seal Information Regarding Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 852 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 01/13/2015)
2015-01-15 854 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Telephonic Status Conference held on 1/15/2015. Order to follow. APPEARANCES: Cecillia Wang, Jorge Castillo, Daniel Pochoda, and Andre Segura for Plaintiffs. Michele Iafrate and Thomas Liddy for Defendants. Lee Stein and Barry Mitchell for Chief Deputy Sheridan. Chief Assistant United States Attorney Elizabeth Strange. Rosaleen O'Gara and Lynnette Kimmins also present. Gary Birnbaum for Deputy Chief McIntyre, who is also present. A. Melvin McDonald, Jr. for Sheriff Joseph M. Arpaio. Chief Robert Warshaw. (Court Reporter Gary Moll.) Hearing held 3:03 PM to 4:01 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 01/15/2015)
2015-01-16 855 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 01/15/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 01/16/2015)
2015-01-16 856 0 ORDER re: 854 Telephone Conference - The parties may file responses to the briefs submitted last week regarding the appropriateness of civil and criminal contempt charges by Friday, January 23, 2015. Plaintiffs are ordered to file separately a motion for expedited discovery as to the documents, interrogatories, depositions, and other evidence requested in their Request for an Order to Show Case and associated Memorandum of Law and Facts (Doc. 843 ) by Friday, January 23, 2015. (See document for full details). Signed by Judge G Murray Snow on 1/16/15. (LAD) (Entered: 01/16/2015)
2015-01-16 857 0 TRANSCRIPT REQUEST by Leon Silver for Telephonic Status Conference proceedings held on 01/15/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 01/16/2015)
2015-01-16 858 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings held on 01/15/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2015. Redacted Transcript Deadline set for 2/17/2015. Release of Transcript Restriction set for 4/16/2015. (RAP) (Entered: 01/20/2015) 2015-05-16 22:08:48 2791a01fd80ab0d3b0655979ffbb9575754d5dc4
2015-01-21 859 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 1/15/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 01/21/2015)
2015-01-23 860 0 RESPONSE re: 843 Memorandum by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 01/23/2015) 2015-05-16 22:20:45 43ccfebf96b74ad7749cb5597c28e43772325bd0
2015-01-23 861 0 RESPONSE re: 840 Memorandum, 841 Memorandum, 839 Declaration, 838 Joinder, 842 Memorandum re Contempt Proceedings by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 01/23/2015) 2015-05-15 23:07:48 c3fa18ca387b0c50a37a54de44c4e09058280743
2015-01-23 862 0 MOTION for Discovery by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wang, Cecillia) (Entered: 01/23/2015)
2015-01-26 863 0 First MOTION for Extension of Time to File Notice of Estimated Timeline for Completing the Outstanding Internal Investigation by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 01/26/2015)
2015-01-26 864 0 NOTICE re: Estimated Timeline for Completing the Outstanding Internal Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 863 First MOTION for Extension of Time to File Notice of Estimated Timeline for Completing the Outstanding Internal Investigation . (Iafrate, Michele) (Entered: 01/26/2015) 2015-05-16 23:00:22 952346a061fb81cbf61ccadb9b95c3a2d42bcc6f
2015-01-27 865 0 NOTICE re: Documents Provided to Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office . (Iafrate, Michele) (Entered: 01/27/2015)
2015-01-27 866 0 ORDER granting Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office's Motion 863 and Defendants Notice of Estimated Timeline for Completing the Outstanding Internal Investigations (Doc. 864 ) is considered timely filed. Signed by Judge G Murray Snow on 1/27/2015.(KMG) (Entered: 01/27/2015)
2015-01-30 867 0 MOTION Set Rule 16 Settlement Conference by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order Order Setting Rule 16 Settlement Conference)(McDonald, Andrew) (Entered: 01/30/2015) 2015-05-16 22:29:58 2f99f29a1dc00c64a1f7d22e3d441a07530efe33
2015-02-02 868 0 RESPONSE to Motion re: 867 MOTION Set Rule 16 Settlement Conference Plaintiffs' Response to Defendants Maricopa County and Arpaio's Request for Settlement Conference filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Pochoda, Daniel) (Entered: 02/02/2015) 2015-05-16 22:23:15 388fd7895955afc50306b693f07c2ebfeb8d7a20
2015-02-03 869 0 REPLY to Response to Motion re: 867 MOTION Set Rule 16 Settlement Conference filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (McDonald, Andrew) (Entered: 02/03/2015) 2015-05-16 22:28:55 027d6854075e09a5a87a05cd285651c696bf8e8d
2015-02-04 870 0 NOTICE of Appearance by Dennis Ira Wilenchik on behalf of Unknown Parties. (Wilenchik, Dennis) (Entered: 02/04/2015)
2015-02-04 871 0 ORDER directing the Monitor to disclose the transcripts of all interviews conducted by the monitoring team, for which the names of the subjects interviewed were previously disclosed, to Plaintiffs, Defendants, and the United States Attorney. The specially appearing non-parties may also petition the Court to authorize the Monitor to disclose such transcripts to them upon payment of reasonable duplication costs. To the extent that additional interviews are conducted by the Monitor, the parties will be updated and may file objections to disclosure in the manner specified in this Court's Order re: Telephonic Status Conference on January 15, 2015 (Id.). If no objections to disclosure are timely filed with the Court, the Monitor will release the transcripts of the interviews to the Plaintiffs, Defendants, and the United States Attorney no later than two weeks after the deadline for filing any such objections has passed. Signed by Judge G Murray Snow on 2/4/2015. (KMG) (Entered: 02/04/2015)
2015-02-04 872 0 RESPONSE re: 865 Notice (Other) Regarding Documents Provided to Plaintiffs by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 02/04/2015)
2015-02-05 873 0 NOTICE OF COMPLIANCE BY MONITOR John M Girvin pursuant to Court's Order re: 871 . (KMG) (Entered: 02/05/2015)
2015-02-06 874 0 *SEALED Information Regarding Investigations. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified entry from lodged to filed per 756 Order on 2/9/2015 (SCH). (Entered: 02/06/2015)
2015-02-06 875 0 NOTICE re: Loding Under Seal Information Regarding Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 874 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 02/06/2015)
2015-02-06 876 0 RESPONSE in Opposition re: 862 MOTION for Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 02/06/2015)
2015-02-10 877 0 NOTICE re: Documents Provided to Plaintiffs Amended by Joseph M Arpaio, Maricopa County Sheriff's Office re: 865 Notice (Other) . (Iafrate, Michele) (Entered: 02/10/2015)
2015-02-11 878 0 NOTICE of Appearance by Gregory Stephen Como on behalf of Brian Sands. (Como, Gregory) (Entered: 02/11/2015)
2015-02-12 879 0 MOTION re: 856 Order Request by Non-Party Deputy Chief John "Jack" MacIntyre for Determination that Criminal Contempt Charges Will Not Be Pursued/Referred Against Him Personally by David Ouimette. (Attachments: # 1 Exhibit A-Excerpt of Transcript of Proceedings, # 2 Exhibit B-Birnbaum Letter 01-22-15, # 3 Exhibit C-Wang Letter 01-28-15)(Ouimette, David) (Entered: 02/12/2015)
2015-02-12 880 0 ORDER TO SHOW CAUSE setting an evidentiary hearing for April 21, 22, 23, and 24, 2015. Proceedings will begin daily at 9:00 a.m. in Courtroom 602 of the Sandra Day O'Connor Courthouse at 401 W. Washington Street, Phoenix, Arizona 85003. IT IS FURTHER ORDERED that the following parties are to appear before the Court and show cause, as indicated, why the Court should not impose sanctions on them pursuant to 18 U.S.C. § 401 and/or Federal Rule of Civil Procedure 37(d): the Maricopa County Sheriff's Office, Sheriff Joseph Arpaio, Chief Deputy Gerald Sheridan, Executive Chief (ret.) Brian Sands, Deputy Chief John MacIntyre, Lieutenant Joseph Sousa. FURTHER ORDERED that the Clerk of the Court is DIRECTED to submit a copy of this Order to Show Cause to the United States Marshal for service upon the following: the Maricopa County Sheriff's Office, Joseph Arpaio, Gerald Sheridan, Brian Sands, John MacIntyre, and Joseph Sousa. A copy of this Order shall also be provided to the United States Attorney for the District of Arizona. Signed by Judge G Murray Snow on 2/12/2015. (KMG) (Entered: 02/12/2015) 2015-07-26 00:54:57 8494545d3fde3af901cc1ed2163ebd7e6af2c057
2015-02-12 881 0 ORDER Plaintiffs' Motion (Doc. 862 ) is GRANTED. Defendants' Motion (Doc. 867 ) is GRANTED in part and DENIED in part. The Court ORDERS the Parties and specially appearing non-parties to appear for a pre-trial conference on Thursday, February 26, 2015 at 1:30 p.m. At this time, the Court will address the matters alluded to in Defendants' Motion to Set a Rule 16 Settlement Conference as well as any other issues or discovery disputes that require the Court's attention. The Clerk of the Court is DIRECTED to provide a copy of this Order to the United States Attorney. Signed by Judge G Murray Snow on 2/12/2015.(See Order for complete details.)(KMG) (Entered: 02/12/2015) 2015-05-16 22:32:00 de1deaeb20ddf47d8ca17153870ad848b03ce13b
2015-02-17 882 0 *NOTICE of Appearance by Douglas A. Schwab on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office. (Liddy, Thomas) *Modified to correct text and add attorney on 2/18/2015 (KMG). (Entered: 02/17/2015)
2015-02-17 883 0 NOTICE re: in Response by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 877 Notice (Other) [Amended] to Court Regarding Documents Provided to Plaintiffs. (Wang, Cecillia) (Entered: 02/17/2015)
2015-02-18 884 0 MOTION for Discovery (by Specially Appearing Non-Party Brian Sands) by Brian Sands. (Como, Gregory) (Entered: 02/18/2015)
2015-02-19 885 0 RESPONSE to Motion re: 879 MOTION re: 856 Order Request by Non-Party Deputy Chief John "Jack" MacIntyre for Determination that Criminal Contempt Charges Will Not Be Pursued/Referred Against Him Personally filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 02/19/2015)
2015-02-20 886 0 SERVICE EXECUTED : USMS Process Receipt and Return re: Court Order doc.#880 upon Joseph Sousa on 2/18/2015. (KMG) (Entered: 02/23/2015)
2015-02-20 887 0 SERVICE EXECUTED : USMS Process Receipt and Return re: Court Order doc.#880 upon John "Jack" MacIntyre on 2/18/2015. (KMG) (Entered: 02/23/2015)
2015-02-20 888 0 SERVICE EXECUTED : USMS Process Receipt and Return re: Court Order doc.#880 upon Brian Sands on 2/18/2015. (KMG) (Entered: 02/23/2015)
2015-02-20 889 0 SERVICE EXECUTED : USMS Process Receipt and Return re: Court Order doc.#880 upon Maricopa County Sheriff's Office on 2/18/2015. (KMG) (Entered: 02/23/2015)
2015-02-20 890 0 *SERVICE EXECUTED : USMS Process Receipt and Return re: Court Order doc. #880 upon Joseph Arpaio on 2/18/2015. (ACL) *Modified to correct file date on 2/23/2015 (ACL). (Entered: 02/23/2015)
2015-02-20 891 0 SERVICE EXECUTED: USMS Process Receipt and Return re: Court Order (Doc. 880) upon Gerard Sheridan on 2/18/2015. (ACL) (Entered: 02/23/2015)
2015-02-24 892 0 TRANSCRIPT REQUEST re: Telephonic Status Conference by United States of America for proceedings held on 15 Jan 2015, Judge G Murray Snow hearing judge(s). (OGara, Rosaleen) (Entered: 02/24/2015)
2015-02-24 893 0 NOTICE OF DEFICIENCY: Pursuant to the Federal Rules of Civil Procedure, and the General Orders, Local Rules, and CM/ECF Administrative Policies and Procedures Manual of this Court, the following deficiencies have been found with the electronically filed document, Transcript Request Doc. #892 filed by Rosaleen OGara: 1) AO435 form, box 18 (category) Realtime is no longer available because the official transcript has already been filed on 16Jan2015. 2) AO435 form, box 18 (delivery instructions) requested email delivery, but an email address was not provided. 3) AO435 form, box 19 is missing an official ink or electronic signature. 4) AO435 form, box 20 is missing the date. ACTION REQUIRED BY THE REQUESTOR: The deficiencies must be corrected within one (1) business day of this notice. The requestor must re-file the entire corrected document AO435 Transcript Order form as an AMENDED Transcript Request. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 02/24/2015)
2015-02-25 894 0 NOTICE of Appearance by Joshua David R Bendor on behalf of Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Bendor, Joshua) (Entered: 02/25/2015)
2015-02-25 895 0 SUPPLEMENT SUPPLEMENTAL MEMORANDUM OF DEPUTY CHIEF JOHN MACINTYRE (IN SUPPORT OF REQUEST BY NON-PARTY DEPUTY CHIEF JOHN 'JACK' MACINTYRE FOR DETERMINATION THAT CRIMINAL CONTEMPT CHARGES WILL NOT BE PURSUED/REFERRED AGAINST HIM PERSONALLY (DOC. 879)) by Interested Party John MacIntyre. (Ouimette, David) (Entered: 02/25/2015)
2015-02-25 896 0 SUPPLEMENT SUPPLEMENTAL DECLARATION OF DEPUTY CHIEF JOHN ("JACK") MACINTYRE (DOC. 879) by Interested Party John MacIntyre. (Ouimette, David) (Entered: 02/25/2015)
2015-02-25 897 0 NOTICE re: Filing Third Quarterly Compliance Report by Joseph M Arpaio, Maricopa County Sheriff's Office . (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 02/25/2015)
2015-02-26 898 0 NOTICE re: Plaintiffs' Notice of Intent to Serve Subpoena Upon Elizabeth Strange by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Bendor, Joshua) (Entered: 02/26/2015) 2015-06-16 21:23:00 fd73764af1885b48d6e04dac2552e617b7c94790
2015-02-26 899 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Pretrial Conference held on 2/26/2015. Order to follow. APPEARANCES: Cecillia Wang, Stanley Young, Daniel Pochoda and Josh Bender for Plaintiffs. Michele Iafrate, Thomas Liddy and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio, who is also present, and Maricopa County Sheriff's Office. Lee Stein and Barry Mitchell for Chief Deputy Sheridan, who is also present. David Ouimette for Deputy Chief MacIntyre, who is also present. Gregory Como, Dennis Wilenchik and John D. Wilenchik for Brian Sands. Also present: Chief Assistant United States Attorney Elizabeth Strange, Lieutenant Joseph Sousa, Chief Robert Warshaw and Deputy Monitors John Girvin and Raul Martinez, and Karen Clark. (Court Reporter Gary Moll.) Hearing held 1:34 PM to 2:59 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 02/26/2015)
2015-02-26 900 0 AMENDED by Doc. 901 ORDER, In accordance with its directions at the status conference on Thursday, February 26, 2015, the Court hereby ORDERS the following: 1. Specially appearing party Brian Sands' Motion for Discovery (Doc. 884 ) is GRANTED. Executive Chief (Ret.) Sands may serve up to seven requests for production in connection with the forthcoming civil contempt hearing. All such requests shall be served no later than Tuesday, March 3, 2015. 2. Plaintiffs shall serve a Notice of Deposition on former counsel Timothy Casey by Tuesday, March 3, 2015. 3. Any appropriate briefing and/or motions for a protective order in response to the aforementioned discovery requests shall be filed by Tuesday, March 17, 2015. Thereafter, any reply briefs are to be filed by March 24, 2015. 4. Defendants Maricopa County Sheriffs Office and Sheriff Joseph Arpaio shall file a memorandum regarding the maintenance of the information regarding MCSO's completed internal investigations and any corresponding employee discipline (Doc. 852 ) under seal by Thursday, March 6, 2015. 5. A hearing on any requests for protective order is set for Friday, March 27, 2015 at 2:00 p.m. Signed by Judge G Murray Snow on 2/26/2015. (KMG) Modified on 2/26/2015 (LFIG). (Entered: 02/26/2015) 2015-05-16 22:37:12 4e6a6855981b09a3d05301211e594a2e6b6ac3ea
2015-02-26 901 0 AMENDED ORDER: Specially-appearing party Brian Sands' 884 Motion for Discovery is GRANTED. Sands may serve up to seven requests for production in connection with the forthcoming civil contempt hearing. All such requests shall be served no later than Tuesday, March 3, 2015. Plaintiffs shall serve a Notice of Deposition on former counsel Timothy Casey by Tuesday, March 3, 2015. Any appropriate briefing and/or motions for a protective order in response to the aforementioned discovery requests shall be filed by Tuesday, March 17, 2015. Thereafter, any reply briefs are to be filed by March 24, 2015. Defendants Maricopa County Sheriff's Office and Sheriff Joseph Arpaio shall file a memorandum regarding the maintenance of the information regarding MCSO's completed internal investigations and any corresponding employee discipline under seal by Thursday, March 6, 2015. A hearing on any requests for protective order is set for Friday, March 27, 2015 at 2:00 p.m. Signed by Judge G Murray Snow on 2/26/2015. (LFIG) (Entered: 02/26/2015)
2015-02-27 902 0 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Katherine Elizabeth Baker. (Baker, Katherine) (Entered: 02/27/2015)
2015-02-27 903 0 NOTICE of Deposition of Timothy J. Casey, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 02/27/2015) 2015-06-16 20:29:50 8723a3c5432d68d3c4b70e4b183f93c706816d9f
2015-03-02 904 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 02/26/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 03/02/2015)
2015-03-02 905 0 NOTICE re: Documents Provided to Plaintiffs by Joseph M Arpaio, Maricopa County Sheriff's Office . (Iafrate, Michele) (Entered: 03/02/2015)
2015-03-02 906 0 REQUEST re: Request to Reschedule Hearing on Protective Order or, Alternatively, to Allow Counsel to Appear By Telephone by Interested Party Brian Sands. (Como, Gregory) (Entered: 03/02/2015)
2015-03-02 907 0 NOTICE of Deposition of Joseph M. Arpaio, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/02/2015)
2015-03-02 908 0 NOTICE of Deposition of Gerard Sheridan, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/02/2015)
2015-03-02 909 0 NOTICE of Service of Discovery filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/02/2015)
2015-03-02 910 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 02/26/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 03/02/2015)
2015-03-03 911 0 NOTICE re: Investigations May Be Unsealed by Joseph M Arpaio, Maricopa County Sheriff's Office re: 852 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 03/03/2015)
2015-03-03 912 0 NOTICE re: Defendant Sands First Set of RFP to J Arpaio and MCSO by Brian Sands . (Como, Gregory) (Entered: 03/03/2015)
2015-03-03 913 0 ORDER Directing the Clerk of Court to unseal document 852 . Signed by Judge G Murray Snow on 3/3/15. (MAP) (Entered: 03/03/2015)
2015-03-03 914 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 907 Notice of Deposition of Joseph M. Arpaio. (Wang, Cecillia) (Entered: 03/03/2015)
2015-03-03 915 0 ORDER that Greg Como, counsel for Brian Sands, may appear telephonically for the March 27, 2015 hearing. Mr. Como is directed to call chambers five minutes before the hearing is set to begin. Signed by Judge G Murray Snow on 3/3/2015. (KMG) (Entered: 03/03/2015)
2015-03-04 916 0 NOTICE re: PLAINTIFFS' NOTICE REGARDING COMMUNITY ADVISORY BOARD MEMBERS by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 670 Permanent Injunction . (Bendor, Joshua) (Entered: 03/04/2015)
2015-03-04 917 0 TRANSCRIPT REQUEST by United States of America for proceedings held on January 15, 2015 and February 26, 2015, Judge G Murray Snow hearing judge(s). (Strange, Elizabeth) (Entered: 03/04/2015)
2015-03-04 918 0 *TRANSCRIPT REQUEST - AMENDED by United States of America. Amendment to 917 Transcript Request . (Strange, Elizabeth) *Modified to correct event docket text; NEF regenerated on 3/11/2015 (CEI). (Entered: 03/04/2015)
2015-03-05 919 0 NOTICE of Deposition of John (Jack) MacIntyre, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Pochoda, Daniel) (Entered: 03/05/2015)
2015-03-05 920 0 NOTICE of Deposition of David Trombi, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Pochoda, Daniel) (Entered: 03/05/2015)
2015-03-05 921 0 NOTICE of Deposition of Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 03/05/2015)
2015-03-06 922 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 903 Notice of Deposition . (Wang, Cecillia) (Entered: 03/06/2015)
2015-03-09 923 0 NOTICE re: Second Estimated Timeline for Completing the Outstanding Internal Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office . (Iafrate, Michele) (Entered: 03/09/2015) 2015-05-17 23:09:32 25853a5518b7f0bd2708482a1e6f020b28882d8e
2015-03-10 924 0 NOTICE re: Participation in Settlement Negotiations by United States of America . (Strange, Elizabeth) (Entered: 03/10/2015) 2015-05-17 19:15:12 cdb3f1de5d989bb9add83f099ded38c4afadb8f9
2015-03-11 925 0 AMENDED/CORRECTED at doc.# 928 ... MOTION for Extension of Time Extend Deadlines by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Bendor, Joshua) Modified on 3/11/2015 (KMG). (Entered: 03/11/2015)
2015-03-09 926 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 02/26/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/30/2015. Redacted Transcript Deadline set for 4/9/2015. Release of Transcript Restriction set for 6/8/2015. (RAP) (Entered: 03/11/2015) 2015-06-16 21:19:39 30b87291029df9eafbef0251f9d625482bc25c50
2015-03-11 927 0 NOTICE of Errata re: 925 MOTION for Extension of Time Extend Deadlines by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America.. (Bendor, Joshua) (Entered: 03/11/2015)
2015-03-11 928 0 *Joint (Amended/Corrected) MOTION for Extension of Time Extend Deadlines by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Bendor, Joshua) *Modified to include text on 3/11/2015 (KMG). (Entered: 03/11/2015)
2015-03-11 929 0 ORDER granting 928 Motion for Extension of Deadlines - the deadline for witness disclosure is extended to April 1, 2015. IT IS FURTHER ORDERED the deadline for depositions is extended to April 10, 2015. Signed by Judge G Murray Snow on 3/11/2015.(KMG) (Entered: 03/11/2015)
2015-03-11 930 0 NOTICE of Deposition of Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 03/11/2015)
2015-03-12 931 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 02/26/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 03/12/2015)
2015-03-13 932 0 ORDER setting a Status Conference for 3/20/2015 at 3:30 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. All parties and individuals who are the subject of the contempt hearing are directed to be present. Signed by Judge G Murray Snow on 3/13/2015. (KFZ) (Entered: 03/13/2015) 2015-05-17 19:57:40 db41a2bcc8b1020c37b91579cbaacbcf1f8005c2
2015-03-13 933 0 NOTICE of Deposition of Brett Palmer, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/13/2015)
2015-03-13 934 0 NOTICE of Service of Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 03/13/2015)
2015-03-13 935 0 NOTICE of Service of Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 03/13/2015)
2015-03-13 936 0 NOTICE of Deposition of BRIAN JAKOWINICZ, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/13/2015)
2015-03-13 937 0 NOTICE of Deposition of Carlos Rangel, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Gerard Sheridan, Somos America. (Bendor, Joshua) (Entered: 03/13/2015)
2015-03-16 938 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 908 Notice of Deposition of Gerard Sheridan. (Wang, Cecillia) (Entered: 03/16/2015)
2015-03-16 939 0 COURT'S NOTICE RE STATUS HEARING MARCH 20, 2015 The topics which the Court intends to discuss at the status hearing on Friday, March 20, 2015 include, but may not be limited to, the following: 1. Defendants' Notice concerning the postponement of the date for completing their internal investigations (Doc. 923 ). 2. The merits of scheduling a supplemental hearing or hearings subsequent to the April proceedings in light of such postponement. 3. Whether any privilege attaches to Defendants internal investigations, and, if so, which aspects of the internal investigation process it applies to. 4. Discovery requests for the work product of the Monitor. 5. Whether the compensatory aspect of civil contempt, if such a remedy is deemed appropriate, should be resolved in April or in separate proceedings, with attention to the following concerns: a. Providing notice to potential victims and an opportunity for them to opt in or out of any settlement or compensation award. b. The class definition (see Doc. 494 ) and the remunerability of injuries to victims who are not members of the Plaintiff class. c. The risk of continuing liability for Maricopa County in the absence of provisions terminating the rights of victims to seek individual relief, or as a consequence of problems in estimating compensation. d. Whether Maricopa County needs to be separately represented insuch proceedings. 6. The appropriateness of appointing a special prosecutor in light of the United States Attorney's declination to participate in settlement discussions with the named contemnors concerning their potential criminal contempt liability (see Doc. 924 ), and considerations related to such an appointment. Signed by Judge G Murray Snow on 3/16/2015. (KMG) (Entered: 03/16/2015) 2015-07-26 01:36:54 f694b9c3380f023fd48230ee6e7bcce14247c6eb
2015-03-17 940 0 NOTICE re: Amended Notice of Deposition of David Trombi by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 920 Notice of Deposition . (Pochoda, Daniel) (Entered: 03/17/2015)
2015-03-17 941 0 NOTICE re: Amended Notice of Deposition of Carlos Rangel by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 937 Notice of Deposition . (Pochoda, Daniel) (Entered: 03/17/2015)
2015-03-17 942 0 MOTION for Protective Order regarding Brian Sands's Discovery Requests by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 03/17/2015)
2015-03-17 943 0 MOTION to Quash Plaintiffs' Subpoena to Tim Casey or in the Alternative, Motion for Protective Order by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 03/17/2015)
2015-03-17 944 0 NOTICE re: Amended Notice of Deposition of Joseph M. Arpaio by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Gerard Sheridan, Somos America re: 907 Notice of Deposition . (Pochoda, Daniel) (Entered: 03/17/2015)
2015-03-17 945 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 938 Amended Document (NOT Motion/Complaint) Second Amended Notice of Deposition of Gerard Sheridan. (Wang, Cecillia) (Entered: 03/17/2015)
2015-03-17 946 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 936 Notice of Deposition of Brian Jakowinicz. (Wang, Cecillia) (Entered: 03/17/2015)
2015-03-17 947 0 NOTICE re: Second Amended Notice of Deposition of Joseph M. Arpaio by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 944 Notice (Other) . (Pochoda, Daniel) (Entered: 03/17/2015)
2015-03-17 948 0 MOTION to Vacate 880 Order, Set/Reset Hearings and Request for Entry of Judgment by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit A-B, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 03/17/2015) 2015-05-16 00:00:17 c9883cb9123c7e87cd63589b9274369d2b14a172
948 1 Exhibit A-B 2015-05-16 00:12:05 919aedfd738b8efa2686c790644e9264cde857bc
948 2 Text of Proposed Order
2015-03-17 949 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 933 Notice of Deposition of Brett Palmer. (Wang, Cecillia) (Entered: 03/17/2015)
2015-03-18 950 0 NOTICE of Deposition of Mike Trowbridge, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/18/2015)
2015-03-19 951 0 NOTICE OF ATTORNEY APPEARANCE: David Eisenberg appearing for Joseph Sousa. . (Eisenberg, David) (Entered: 03/19/2015)
2015-03-19 952 0 RESPONSE in Opposition re: 948 MOTION to Vacate 880 Order, Set/Reset Hearings and Request for Entry of Judgment , RESPONSE to Motion re: 948 MOTION to Vacate 880 Order, Set/Reset Hearings and Request for Entry of Judgment filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/19/2015) 2015-05-16 00:21:17 65e5c8b1567bafc28e17de9a59863e61f28ce520
2015-03-19 953 0 DECLARATION of Stanley Young re: 952 Response in Opposition to Motion, Response to Motion . filed by Manuel de Jesus Ortega Melendres, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit A - C)(Young, Stanley) (Entered: 03/19/2015)
2015-03-20 954 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 3/20/2015. Discussion is held regarding matters raised by the Court and the parties' various positions. The Court affirms the schedule set forth in the contempt matter. APPEARANCES: Cecillia Wang, Stanley Young, Daniel Pochoda, Josh Bender, Tammy Albarran (telephonically), Andre Segura (telephonically), Hyun Byun (telephonically) Jorge Castillo (telephonically) and Lauren Pedley (telephonically) for Plaintiffs. Michele Iafrate, Thomas Liddy and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio, who is also present, and Maricopa County Sheriff's Office. Gary Birnbaum for Deputy Chief MacIntyre, who is also present. Gregory Como, Dennis Wilenchik and John D. Wilenchik for Brian Sands, who is also present. Lee Stein and Barry Mitchell for Chief Deputy Sheridan, who is also present. Also present: David Eisenberg for Lieutenant Joseph Sousa, who is also present. Doug Irish for Maricopa County. Lynnette Kimmins and Rosaleen O'Gara for the United States. Deputy Monitors John Girvin (telephonically) and Raul Martinez (telephonically). (Court Reporter Gary Moll.) Hearing held 3:33 PM to 5:00 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 03/20/2015)
2015-03-23 955 0 REQUEST re: to Modify the Court's Feburary 12, 2015 Order [Doc. 906] as to Specially Appearing Non-Party John MacIntyre by Interested Party John MacIntyre. (Iafrate, Michele) (Entered: 03/23/2015)
2015-03-23 956 0 RESPONSE to Motion re: 943 MOTION to Quash Plaintiffs' Subpoena to Tim Casey or in the Alternative, Motion for Protective Order filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 03/23/2015)
2015-03-23 957 0 NOTICE of Deposition of Joseph Sousa, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/23/2015)
2015-03-23 958 0 NOTICE of Deposition of Gerard Sheridan (Continued), filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 03/23/2015)
2015-03-24 959 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 03/20/2015, Judge G Murray Snow hearing judge(s). (Cheema, Puneet) (Entered: 03/24/2015)
2015-03-24 960 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 03/20/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 03/24/2015)
2015-03-24 961 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 03/20/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 03/24/2015)
2015-03-24 962 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 03/20/2015, Judge G. Murray Snow hearing judge(s). (RAP) (Entered: 03/24/2015)
2015-03-24 963 0 RESPONSE to Motion re: 942 MOTION for Protective Order regarding Brian Sands's Discovery Requests filed by Brian Sands. (Attachments: # 1 Exhibit)(Como, Gregory) (Entered: 03/24/2015)
2015-03-24 964 0 *JOINDER re 943 MOTION to Quash Subpoena by Timothy J Casey. (Clark, Karen) *Modified to correct event type and filer on 3/25/2015 (LSP). (Entered: 03/24/2015)
2015-03-24 965 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings held on 03/20/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/14/2015. Redacted Transcript Deadline set for 4/24/2015. Release of Transcript Restriction set for 6/22/2015. (RAP) (Entered: 03/24/2015) 2015-07-18 10:31:21 70faa5e94bbd71004d869864637064346db19663
2015-03-25 966 0 TRANSCRIPT REQUEST 03-20-2015 status conference by United States of America for proceedings held on 03/20/2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 03/25/2015)
2015-03-26 967 0 NOTICE of Deposition of Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 03/26/2015)
2015-03-26 968 0 *NOTICE re: Exhibits 1 and 2 for (Doc. 964 ) by Timothy J Casey . (Attachments: # 1 Exhibit)(Clark, Karen) *Modified to correct document number on 3/26/2015 (LSP). (Entered: 03/26/2015)
2015-03-26 969 0 NOTICE of Appearance by M Craig Murdy on behalf of Brian Sands. (Murdy, M) (Entered: 03/26/2015)
2015-03-26 970 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 949 Amended Document (NOT Motion/Complaint) Notice of Deposition of Brett Palmer. (Wang, Cecillia) (Entered: 03/26/2015)
2015-03-27 971 0 REPLY to Response to Motion re: 942 MOTION for Protective Order regarding Brian Sands's Discovery Requests filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 03/27/2015)
2015-03-27 972 0 NOTICE of Appearance by Christopher Thomas Rapp on behalf of Brett Palmer. (Rapp, Christopher) (Entered: 03/27/2015)
2015-03-27 973 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: In-Court Hearing held on 3/27/2015. Order to follow. APPEARANCES: Cecillia Wang, Stanley Young, Daniel Pochoda, Josh Bendor, Jorge Castillo, Andre Segura, Anne Lai (telephonically) and Hyun Byun (telephonically) for Plaintiffs. Michele Iafrate, Thomas Liddy and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio, who is also present, and Maricopa County Sheriff's Office. Lee Stein and Barry Mitchell for Chief Deputy Sheridan, who is also present. Gary Birnbaum for Deputy Chief MacIntyre. Craig McMurdy, Dennis Wilenchik and John D. Wilenchik for Brian Sands. Also present: David Eisenberg for Lieutenant Joseph Sousa. Deputy Monitors John Girvin and Raul Martinez (both telephonically). (Court Reporter Gary Moll.) Hearing held 2:01 PM to 2:44 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 03/27/2015)
2015-03-30 974 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 03/27/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 03/30/2015)
2015-03-30 975 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 03/27/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 03/30/2015)
2015-03-30 976 0 NOTICE of Service of Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 03/30/2015)
2015-03-31 977 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 03/27/2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 03/31/2015)
2015-03-31 978 0 MOTION for Reconsideration re: 973 In-Court Hearing, Common Prompts (Text Only) denying the attorney-client privilege to electronic mail communications that copies Deputy Chief John MacIntyre by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Cover, 1-2, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 03/31/2015)
2015-03-31 979 0 ORDER that Defendants are to file a memorandum on the aforementioned issues by Friday, April 3, 2015. Plaintiffs are further ORDERED to file a responsive memorandum no later than Tuesday, April 7, 2015. To the extent that specially appearing party Brian Sands wishes to be heard on issue (3), above, insofar as it relates to his outstanding document production requests, he is also ORDERED to file a responsive memorandum by April 7. Signed by Judge G Murray Snow on 3/31/2015. (KFZ) (Entered: 03/31/2015) 2015-07-25 21:34:16 ede9f26567099f53ec2c20752a83ffea642f9fc4
2015-03-31 980 0 SUPPLEMENT Briefing for a Protective Order regarding Privileged Communications re: 942 MOTION for Protective Order regarding Brian Sands's Discovery Requests by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 03/31/2015)
2015-04-01 981 0 TRANSCRIPT REQUEST Re 03/27/2015 Status Hearing by Brian Sands for proceedings held on 03/27/15, Judge G Murray Snow hearing judge(s). (Como, Gregory) (Entered: 04/01/2015)
2015-04-01 982 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 03/27/2015, Judge G. Murray Snow, hearing judge. (RAP) (Entered: 04/01/2015)
2015-04-01 983 0 Witness List by Brian Sands. (Como, Gregory) (Entered: 04/01/2015)
2015-04-01 984 0 Witness List by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/01/2015)
2015-04-01 985 0 Witness List by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 04/01/2015) 2015-05-16 22:54:18 6ea8ad43f0aa8fa44756bd25f225f6b76ba0bf17
2015-04-02 986 0 ORDER: Defendants' Motion for a Protective Order 942 is denied in part and referred in part for further consideration. Discovery matters are referred to United States Magistrate Judge John Z. Boyle for in camera review. Defendants are directed to contact Judge Boyle's chambers at (602) 322-7670 no later than 4/3/2015 to submit the documents for in camera review. Defendants' Motion to Quash 943 is denied as moot. Defendants' Motion for Reconsideration 978 is denied. Non-party Deputy Chief John MacIntyre's Request for Determination that Criminal Contempt Charges Will Not Be Pursued/Referred Against Him Personally 879 is denied. To the extent that specially appearing non-party John MacIntyre wishes to waive his right to be present on 4/21 and 4/22/2015 for the civil contempt proceedings without objection from Plaintiffs, his Request to Modify the Court's Order to Show Cause setting an evidentiary hearing 955 is granted. See order for additional details. Signed by Judge G Murray Snow on 4/2/2015. (Attachments: # 1 Appendix)(LMR) (Entered: 04/02/2015) 2015-07-26 01:41:28 ac41a3a9b4dd923cd2611af226a0e500d8fa64fe
986 1 Appendix
2015-04-02 987 0 MEMORANDUM Pursuant to the Court's Order 979 Order by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/02/2015) 2015-07-26 00:35:04 6eebf19312852bbe5f95cd1dc83fd9e7a8e3ae14
2015-04-02 988 0 ORDER. Earlier today the Court filed a comprehensive order (Doc. 986) resolving Defendant's Motion for Protective Order (Doc. 942). Part of that order was based on the erroneous assumption that Defendant failed to timely assert any "clawback" rights. Doc 986 p. 10 n. 6. The Court, in fact, had earlier set a schedule in which it permitted the Defendants to assert such "clawback" rights by Friday, April 3, and Defendants did timely assert such clawback rights in a filing entered right after the Court entered Doc. 986. Thus the Court's determination in that order that Defendants had waived their clawback rights as to documents 4, 15 and 16 is erroneous. Therefore, Defendants need not presently disclose such documents to either Sands or the Plaintiff but should immediately provide them in camera to Magistrate Judge Boyle for his review as to whether the documents comply with the requirements of the attorney-client privilege, work-product immunity, or whether Sands or the Plaintiff have established a right to obtain such documents. Nevertheless, in the March 27 hearing, Plaintiffs counsel pointed out that some or all of these documents (privilege log documents 4, 15 and 16 and perhaps the document earlier identified to Defendants that is not on the privilege log) were addressed or forwarded by email chains to multiple persons who were not identified on the privilege log. Defense counsel agreed to provide a comprehensive list of all persons who would have been sent or forwarded these documents by March 31. The Court cannot find that counsel has complied. Obviously, the number and identity of the persons to whom these emails were sent or forwarded is relevant to whether any privilege or immunity exists or was preserved. Defense counsel will immediately provide such a list for Magistrate Judge Boyle together with a copy of the actual email chains showing all persons to whom the documents were forwarded or sent for his evaluation. Signed by Judge G Murray Snow on April 2, 2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 04/02/2015)
2015-04-01 989 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 03/27/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/22/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 6/30/2015. (RAP) (Entered: 04/03/2015) 2015-07-18 10:36:30 88a0679e5474f0cda77b1a92bdb7ca603c87a87b
2015-04-03 990 0 ORDER: Plaintiffs and Brian Sands are directed to file by 4/7/2015 responsive memoranda to Defendants' 4/2/2015 Memorandum ([Doc. 987]). See order for additional details. Signed by Judge G Murray Snow on 4/3/2015. (LMR) (Entered: 04/03/2015)
2015-04-03 991 0 *NOTICE OF SUBMISSION FOR IN CAMERA REVIEW BY MAGISTRATE JUDGE JOHN Z. BOYLE by Joseph M Arpaio, Maricopa County Sheriff's Office . (Liddy, Thomas) *Modified to remove text on 4/3/2015 (KMG). (Entered: 04/03/2015)
2015-04-06 992 0 ORDER re 942 Motion for Protective Order, the Court grants Defendants' Motion as to documents 5, 6, and the redacted portions of document 15. The Court denies Defendants' Motion as to documents 4 and 6A, and the unredacted portions of document 15. The Court will issue a supplemental order under seal with documents 4 and 6A, and the redacted version of document 15. Unless the Court receives objections regarding lifting the seal by Defendants by Friday, April 10, 2015 at 5:00 P.M., the Court will unseal the supplemental order, the appended documents 4, 6A, and the appended redacted document 15. Signed by Magistrate Judge John Z Boyle on 4/6/2015.(KMG) (Entered: 04/06/2015)
2015-04-07 993 0 ORDER that Defendants shall provide Judge Boyle with Documents 1, 2, 3, 7, 8, 9, 10, and 11 of their privilege log no later than April 7, 2015 at 5:00 P.M. Signed by Magistrate Judge John Z Boyle on 4/7/2015. (KMG) (Entered: 04/07/2015)
2015-04-07 994 0 SEALED ORDER Pursuant to the Court's April 6, 2015 Order (Doc. 992 ), the Court hereby files this Order and the documents appended to this Order under seal. This Order and the appended documents shall remain under seal until otherwise ordered by the Court. Signed by Magistrate Judge John Z Boyle on 4/6/15. (cc: Michele Iafrate, defense counsel; Greg Como, Dane Dodd, and M. Craig Murdy, counsel for Brian Sands)(MAP) (Entered: 04/07/2015)
2015-04-07 995 0 ORDER. The Court met with the parties telephonically to resolve certain issues pertaining to outstanding discovery and scheduling. First, as it pertains to this Court's discovery order of February 12, 2015, Defendants shall disclose in detail to all parties the process by which MCSO sought to ascertain and obtain such information, including the method used to solicit responsive information from within the MCSO, the information requested, and the specific persons who were requested to provide or search for such information. Defendants shall also disclose all responses to this request and the specific persons who provided any responses. In light of Lieutenant Sousa's deposition testimony that he was aware of receiving no such requests, the parties will agree on a follow-up process to ensure that the request is received, acknowledged, and responded to by all pertinent and appropriate MCSO personnel in a timely manner. If the parties cannot agree on such a procedure they may promptly raise the matter with the Court in a subsequent telephonic conference tomorrow afternoon, April 8. Second, Defendants avow that Sheriff Arpaio's complete personal immigration file is being provided to the Plaintiffs. Defendants' counsel further avows that that file contains all immigration-related press releases for the relevant period. Third, Defendants shall immediately provide the Plaintiffs with all responsive shift summaries, incident reports, and CAD data. Fourth, to the extent that Counsel have prepared and reviewed with witnesses documents that the witnesses testified refreshed their recollection, the interests of justice in insuring the fairness and accuracy of such information requires that those documents also be disclosed to the Plaintiffs. See Fed. R. Evid. 612. Fifth, the Court also discussed with counsel the need to submit to Magistrate Judge Boyle the documents that it had not previously submitted unless Defendants inform Magistrate Judge Boyle that they no longer claim any privilege or immunity in the documents and have provided them to the parties. Sixth, the Court further discussed the need to set possible supplemental hearing dates to the extent that MCSO's relevant self-investigative and disciplinary processes have not yet been completed but may be relevant to any appropriate remedy implicated by the April 21-24 hearings. Counsel for Defendant acknowledges that she will promptly ascertain and inform the Court and its monitor concerning the dates for completion of these investigations and the imposition of discipline, if any, by the MCSO. Parties acknowledge their availability for such possibly necessary supplemental hearings on June 16-19, 2015 and are directed to keep these dates clear for possible hearings. Signed by Judge G Murray Snow on April 7, 2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 04/07/2015)
2015-04-07 996 0 RESPONSE re: 987 Memorandum Pursuant to Court's March 31, 2015 Order by Interested Party Brian Sands. (Attachments: # 1 Exhibit)(Como, Gregory) (Entered: 04/07/2015)
2015-04-07 997 0 NOTICE re: Submission for In Camera Review by Magistrate Judge John Z. Boyle by Joseph M Arpaio, Maricopa County Sheriff's Office re: 993 Order, 995 Order . (Iafrate, Michele) (Entered: 04/07/2015)
2015-04-07 998 0 RESPONSE re: 979 Order, 990 Order Plaintiffs' Response re Privilege and Internal Affairs Issues Pursuant to the Court's Orders by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez. (Attachments: # 1 Affidavit Declaration of Joshua Bendor with Exhibits A-J)(Bendor, Joshua) (Entered: 04/07/2015) 2015-08-03 20:40:15 7ccae9b39f6f2bbea7de87985e1e34830d35fb8f
2015-04-08 999 0 Additional Attachments to Main Document re: 987 Memorandum by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/08/2015)
2015-04-08 1000 0 ORDER: the Court will grant Defendants' Motion for a Protective Order as to the first two emails in document 2, and as to documents 3, 7, 8, 9, 10, and 11. See Order for details. Signed by Magistrate Judge John Z Boyle on 4/8/15. (SJF) (Entered: 04/08/2015)
2015-04-08 1001 0 ORDER re: 987 Memorandum filed by Maricopa County Sheriff's Office, Joseph M Arpaio. Defendants must produce documents 1, 4, 6A, 12, 14, 15, and16 because they do not fall within the scope of either attorney-client privilege or the work-product doctrine. Pursuant to Judge Boyle's Order, Documents 5 and 13 are privileged. The Court is awaiting Judge Boyle's conclusions as to the remaining communications identified on Defendants' privilege log. See Order for details. Signed by Judge G Murray Snow on 4/8/2015. (KFZ) (Entered: 04/08/2015)
2015-04-09 1002 0 ORDER. The Court met this morning on a telephonic status conference at which all parties were represented. Outside defense counsel shall review the discovery requests with all noticed possible contemnors in an attempt to ascertain and discover documents that may be responsive to the Court's February 12 Order. She will take other reasonable steps the parties deem necessary to ensure adequate compliance with the discovery requests. The MCSO will also provide the Sheriff's immigration file from 2011 through 2013 which has not yet been provided. In the event that late-disclosed discovery reveals information or issues not disclosed prior to the April hearings, or to the extent that such matters arise due to MCSO's failure to complete its relevant investigations or otherwise between the April hearing and the June dates set for the supplemental hearing, those matters may be raised in any supplemental hearing that proves necessary. Signed by Judge G Murray Snow on April 9, 2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 04/09/2015)
2015-04-10 1003 0 MOTION to Supplement Motion to Vacate Hearing and Request for Entry of Judgment by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit Exhibits A-B, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 04/10/2015) 2015-05-16 00:31:19 4f2d6d2910895708d893a48633df56a784d32151
2015-04-13 1004 0 RESPONSE in Opposition re: 1003 MOTION to Supplement Motion to Vacate Hearing and Request for Entry of Judgment filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Young, Stanley) (Entered: 04/13/2015) 2015-05-17 21:16:52 7f3b27ec9ca867cacb21dcc41cfdc8d35bf0fe65
2015-04-13 1005 0 MOTION for Hearing on Motion Request for Expedited Oral Argument on Defendants' Arpaio and Sheridan Supplemental Motion to Vacate Hearing and Request for Entry of Judgment by Joseph M Arpaio. (McDonald, Andrew) (Entered: 04/13/2015)
2015-04-14 1006 0 NOTICE of Service of Discovery filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/14/2015)
2015-04-14 1007 0 ORDER that Defendants' Motions to Vacate (Docs. 948 , 1003 ) are DENIED without prejudice. Because oral argument is unlikely to materially add to the Parties' briefs, Defendants' Motion for a Hearing (Doc. 1005 ) is also DENIED. Signed by Judge G Murray Snow on 4/14/2015.(KMG) (Entered: 04/14/2015) 2015-05-16 00:35:24 3fca429436acedccd9df480073943ba30fe94bf2
2015-04-15 1008 0 TRANSCRIPT REQUEST and Realtime Request by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 4/21/2015-4/24/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 04/15/2015)
2015-04-16 1009 0 Witness List by Brian Sands. (Como, Gregory) (Entered: 04/16/2015)
2015-04-16 1010 0 THIRD QUARTERLY REPORT from Independent Monitor Robert Warshaw for the Maricopa County Sheriff's Office.(KMG) (Entered: 04/17/2015) 2015-05-20 10:28:34 69dec7155efc65de06dd6a2233bed173d9528285
2015-04-17 1011 0 NOTICE re: of Appearance of Counsel for Defendant Maricopa County, Arizona by Maricopa, County of . (Walker, Richard) (Entered: 04/17/2015)
2015-04-20 1012 0 TRIAL BRIEF - Bench Memorandum for Order to Show Cause Hearing by Brian Sands. (Como, Gregory) (Entered: 04/20/2015) 2015-05-17 21:33:15 d04da1e6a1f9c1d05437ad24a29891cc8765ea8b
2015-04-20 1013 0 ORDER. The Court met telephonically with the parties this afternoon regarding documents that are responsive to the Court's February 12 order that either still have not been provided by the MCSO or were provided by deposition witnesses after the second time that their depositions were re-opened. The Plaintiffs request that document production be completed and supervised by the Monitor and the supplemental hearing be firmly scheduled to account for this failure to timely produce documents. Defendants raise some objections, while not contesting that responsive documents were not timely provided by the MCSO and may not yet be completely provided. The Court will address the requested relief at the beginning of tomorrow's hearing. The parties further discussed procedural matters, Maricopa County's status as a party to this matter as well as MCSO's not-yet-terminated internal investigations and matters presented by the Ninth Circuit's recent opinion. These matters will also be placed on the record at the beginning of tomorrow's hearing. Plaintiff estimates that despite the need to continue the hearing to the June dates reserved by the Court, the Plaintiff will have four full days of testimony to present this week given the time likely involved in cross-examination. Signed by Judge G Murray Snow on April 20, 2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (GMS) (Entered: 04/20/2015)
2015-04-21 1014 0 MINUTE ENTRY for proceedings held before Judge G. Murray Snow: Evidentiary Hearing (Day One) held on 04/21/15. Without objection, the Court orders Maricopa County as a named party. Defendants' counsel make an oral motion for a continuance of today's hearing. Motion argued. Motion denied. Court stands in recess until 8:30 AM on 04/22/15. See minutes for details. (Court Reporter Gary Moll.) Hearing held 9:00 a.m. to 5:07 p.m. (NKS) (Entered: 04/21/2015) 2015-05-16 07:22:59 7c0c505323769ee4a115261e01c36a527c45869f
2015-04-21 1015 0 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel of Record for Defendants by Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Liddy, Thomas) (Entered: 04/21/2015) 2015-05-16 07:17:16 d30c868c4389441c2e9fa4caa8f7ee159a9a1297
2015-04-22 1016 0 TRANSCRIPT REQUEST re Contempt Hearing by Brian Sands for proceedings held on 4/21/2015-4/24/2015, Judge G Murray Snow hearing judge(s). (Como, Gregory) (Entered: 04/22/2015)
2015-04-22 1017 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing Proceedings held on 04/21/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/21/2015. (RAP) (Entered: 04/22/2015)
2015-04-22 1018 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 04/21/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 04/22/2015)
2015-04-22 1019 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on 4/21/2015 through 4/24/2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 04/22/2015)
2015-04-22 1020 0 MINUTE ENTRY for proceedings held before Judge G. Murray Snow: Evidentiary Hearing (Day Two) held on 04/22/15. Court stands in recess until 8:30 AM on 04/23/15. See minutes for details. (Court Reporter Gary Moll.) Hearing held 8:36 a.m. to 5:05 p.m. (NKS) (Entered: 04/22/2015) 2015-05-16 07:21:23 66b2e4eb13856d7dfe288ea99f67d274f829166b
2015-04-23 1021 0 *NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing - Day 2 (Pages 286 - 511) Proceedings held on 04/22/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/22/2015. (RAP) *Modified on 5/4/2015 to Seal Pursuant to Order 1046 (MAP)*. (Entered: 04/23/2015)
2015-04-23 1022 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 04/21/15 through 04/24/15, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 04/23/2015)
2015-04-23 1023 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 4/22/2015 through 4/24/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 04/23/2015)
2015-04-23 1024 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 04/21/2015, 04/22/2015, Judge G Murray Snow hearing judge(s). (Liddy, Thomas) (Entered: 04/23/2015)
2015-04-23 1025 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Evidentiary Hearing (Day 3) held on 4/23/2015. Maricopa County reserves its right to contest its status as a party. Court stands in recess until 8:30 AM on 4/24/15. See minutes for details. (Court Reporter Gary Moll.) Hearing held 8:34 AM to 5:25 PM.(KFZ) (Entered: 04/23/2015) 2015-05-16 07:24:31 25cdc4a6dae4b11c99a5a3eeceeed91816ab3f16
2015-04-24 1026 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 04/21/2015 to 04/24/2015, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 04/24/2015)
2015-04-24 1027 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing - Day 3 (Pages 512 - 817) Proceedings held on 04/23/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/23/2015. (RAP) (Entered: 04/24/2015)
2015-04-24 1028 0 *AMENDED MOTION to Withdraw as Attorney AMENDED AND SUPPLEMENTAL APPLICATION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Liddy, Thomas) *Modified to correct event on 4/24/2015 (KMG). (Entered: 04/24/2015) 2015-05-27 20:51:14 1059dc7cad9d20abf3f7bfbb4c2f5a3a5cbadbe3
2015-04-24 1029 0 TRANSCRIPT REQUEST by Shawn Thompson for KTVK for proceedings held on 04/23/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 04/24/2015)
2015-04-25 1030 0 (Amended by Doc. 1043) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing - Day 4 (Pages 818 - 1030) Proceedings held on 04/24/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/24/2015. (RAP) Modified on 4/29/2015 (KAR). (Entered: 04/27/2015)
2015-04-24 1031 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Evidentiary Hearing (Day 4) held on 4/24/2015. ORDERED that Plaintiffs' brief regarding attorney/client privilege due by April 30, 2015. Responses due by May 7, 2015. Objections, if any to 1028 Motion to Withdraw as Attorney due by May 6, 2015. Status Conference is set for 5/8/2015 at 9:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Evidentiary hearing to resume on a date to be determined in June 2015. See minutes for details. (Court Reporter Gary Moll.) Hearing held 8:41 AM to 5:56 PM.(KFZ) (Entered: 04/27/2015) 2015-05-16 07:40:00 c1959a4b6cebff4664d4855560068bd2f0a4bde0
2015-04-27 1032 0 ORDER During the evidentiary hearing on April 23, 2015, the Court ordered the MCSO Defendants to immediately disclose certain materials discussed in the Court's colloquy with Sheriff Arpaio. Because of the need for the disclosure to occur on an expedited basis, the documents were not initially Bates stamped for control purposes. Attorney review for privilege was conducted contemporaneously with this production, and dual copies of the documents were made, one of which was provided to the Monitor and the other which was retained by the MCSO Defendants. The MCSO is still in the process of producing some such documents. The MCSO Defendants shall promptly affix Bates numbers to the documents disclosed to the Monitor and, as soon as is reasonably possible, transmit copies of the Bates-stamped materials, along with a detailed privilege log for any documents withheld, to Plaintiffs, the Monitor, specially appearing party Brian Sands, and Maricopa County, which has been reinstated as a party to this action. The Monitor will compare the Bates stamped documents provided by the MCSO defendants with the set of documents provided by the MCSO Defendants without bates numbers to verify that the two sets of documents are identical. The Monitor will inform the Court as soon as possible as to any lack of identity of the documents sets, and the particulars of such apparent discrepancies. Any issues that arise will be resolved by the Court. Objections to the aforementioned procedure must be raised with the Court no later than April 28, 2015. Signed by Judge G Murray Snow on 4/27/2015. (KMG) (Entered: 04/27/2015) 2015-07-25 20:57:37 d139a82a2ab8ae3f4829c24a89c7b0fd4250e864
2015-04-27 1033 0 SEALED ORDER re 1031 - IT IS THEREFORE ORDERED that Ms. Clark and Mr. Liddy submit the aforementioned letters under seal to Magistrate Judge John Z. Boyle no later than 5:00p.m. on April 29, 2015. (See document for further details). Signed by Judge G Murray Snow on 4/27/15. (LAD) cc: Counsel for Plaintiffs, Counsel for Defendants, Karen Clark, Lee David Stein, Gregory Stephen Como, Melvin McDonald, Gary Birnbaum, David Eisenberg, Robert Warshaw) (Entered: 04/27/2015)
2015-04-28 1034 0 TRANSCRIPT REQUEST by Leon Silver for Evidentiary Hearing proceedings held on 04/21-24/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 04/28/2015)
2015-04-28 1035 0 OBJECTION to Court-Ordered Disclosure Procedure by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/28/2015) 2015-05-16 19:42:22 5e1313d3bfb4b0289a51d7e67bc9e58c03d6f2d0
2015-04-29 1036 0 NOTICE of Appearance by Michele Marie Iafrate on behalf of Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 04/29/2015)
2015-04-29 1037 0 TRANSCRIPT REQUEST by Timothy J Casey for proceedings held on 04/23/15, 04/24/15, Judge G Murray Snow hearing judge(s). (Clark, Karen) (Entered: 04/29/2015)
2015-04-29 1038 0 MOTION to Seal Document 1021 Transcript portion of by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 04/29/2015)
2015-04-29 1039 0 RESPONSE re: 1035 Objection by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 04/29/2015) 2015-05-16 19:44:59 f9dadcb92fe24df20c28c6215ffcd0bcb65471ad
2015-04-29 1040 0 NOTICE re: NOTICE TO THE COURT REGARDING COMPLIANCE WITH ORDER AT DOC. 1033 AND SEALED ORDER AT DOC.1033-1 by Joseph M Arpaio, Maricopa County Sheriff's Office . (Liddy, Thomas) (Entered: 04/29/2015) 2015-07-18 01:09:47 6122e0734bbaf2b8f7113ac5d5d4a6e690f4e310
2015-04-27 1041 0 *SEALED TRANSCRIPT EXCERPT of Proceedings held on 4/24/15 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: (Evidentiary Hearing Day 4, pages 1019-1035). (MAP) *Modified text; modified file date from 4/24/2015 to 4/27/2015 on 4/29/2015 (KAR)(CEI). (Entered: 04/29/2015)
2015-04-29 1042 0 TRANSCRIPT REQUEST by Adam Longo for CBS5 News KPHO-TV for Testimony of Jerry Sheridan proceedings held on 04/24/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 04/29/2015)
2015-04-25 1043 0 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of Evidentiary Hearing - Day 4 (Pages 818 - 1018) Proceedings held on 04/24/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/24/2015. (RAP) Modified on 4/29/2015 to reflect transcript amended to correct page numbering.(KAR). (Entered: 04/29/2015)
2015-04-30 1044 0 NOTICE re: Compliance by Timothy J Casey . (Clark, Karen) (Entered: 04/30/2015) 2015-07-18 01:10:46 f97c62acfb3d9dcfd81b14bfdb12a27c49e078d1
2015-04-30 1045 0 MOTION for Discovery of Attorney-Client and Work Production Information by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit Declaration of Joshua Bendor, # 2 Exhibit Index and Exhibits A-E to Declaration of Joshua Bendor, # 3 Exhibit Exhibits F-S to Declaration of Joshua Bendor, # 4 Text of Proposed Order)(Bendor, Joshua) (Entered: 04/30/2015)
2015-05-04 1046 0 ORDER granting 1038 Motion to Seal Transcript. The Court directs the Clerk of the Court to seal the transcript of the April 22, 2015 Evidentiary Hearing (Doc. 1021 ) to preserve the privileged nature of the information communicated to the Court by Thomas Liddy, of the Maricopa County Attorney's Office, regarding the nature of his ethical conflict and pending Motion to Withdraw. A version of the transcript that omits the challenged sidebar discussion will be refiled and available for order shortly thereafter. The privileged excerpt of the April 22, 2015 hearing transcript, page 307, line 23 to page 311, line 16, shall be maintained under seal. Signed by Judge G Murray Snow on 5/4/15. (MAP) (Entered: 05/04/2015) 2015-05-16 19:47:03 0f3a624f10bd73b4e75e2b95519c67205bda25eb
2015-05-05 1047 0 TRANSCRIPT REQUEST RE BENCH TRIAL by Brian Sands for proceedings held on 7-19, 24, 25, 26, 31 and 8/1, 2012, Judge G Murray Snow hearing judge(s). (Como, Gregory) (Entered: 05/05/2015)
2015-05-05 1048 0 ORDER that the procedure set forth under Order 696 is temporarily suspended. Ms. Wilson is directed to authorize payment of the Monitor's April invoice. Ms. Wilson and her counsel remain under the confidentiality obligations set forth under Order 696 for those reviews that they have conducted to date. See Order for details. Signed by Judge G Murray Snow on 5/5/2015. (KFZ) (Entered: 05/05/2015) 2015-06-08 19:15:45 c63b70174a33aa4557e93678d3f04bf8bb71d73b
2015-05-05 1049 0 ORDER: A Status Conference is set for May 8, 2015. The parties are to be prepared to discuss various matters (see attached Order for details). Continued/supplemental Contempt Hearing is set for June 16-19, 2015 at 9:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Signed by Judge G Murray Snow on 5/5/2015. (KFZ) (Entered: 05/05/2015) 2015-05-16 23:57:31 c8b0abfc266edd56258d7d8e809bf9f7e00bf856
2015-05-06 1050 0 TRANSCRIPT REQUEST (AMENDED) by Brian Sands for proceedings held on 7/19, 7/24-26, 7/31, 8/1-2/2012, Judge G Murray Snow hearing judge(s). (Como, Gregory) (Entered: 05/06/2015)
2015-05-05 1051 0 NOTICE OF FILING OF OFFICIAL REDACTED TRANSCRIPT of Evidentiary Hearing - Day 2 (Pages 286 - 511) - Redacted - Sealed Proceedings Omitted Proceedings held on 04/22/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). Filed pursuant to Order 1046 . The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2015. Redacted Transcript Deadline set for 6/5/2015. Release of Transcript Restriction set for 8/3/2015. (RAP) (Entered: 05/06/2015)
2015-05-07 1052 0 NOTICE re: Completion of Internal Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office . (Iafrate, Michele) (Entered: 05/07/2015) 2015-05-17 23:16:50 28088c2a344ebdcbecaf214aa77c8dba331d629a
2015-05-07 1053 0 *ORDER Re Determination Whether Documents are Protected from Disclosure by the Attorney-Client Privilege and/or Work-Product Immunity. See Order for Details. Signed by Magistrate Judge John Z Boyle on 5/7/15. (cc: AUSA/Dft's Cnsl/Karen Clark/ Lee David Stein/ Gregory Stephen Como/ Melvin McDonald/ Gary Birnbaum/ David Eisenberg/ Robert Warshaw)(MAP) *Modified on 5/13/2015 to Unseal Pursuant to Order 1082 (MAP)*. (Entered: 05/07/2015) 2015-05-13 21:53:40 c32ad01254ee68b03136fe108a56b4091fcc578e
2015-05-07 1054 0 OBJECTION re: 1048 Order , and Motion for Rescission or Modification of, Order re Payment of Monitor Billings by Defendant Maricopa, County of. (Attachments: # 1 Exhibit)(Walker, Richard) (Entered: 05/07/2015) 2015-05-08 11:29:21 4d5d98055e96c8432cb6dbb48e2873fa37aa543d
1054 1 Exhibit
2015-05-07 1055 0 *NOTICE of Appearance by Terrence P Woods on behalf of Interested Parties Tom Liddy, Ann Uglietta and Douglas Schwab. (Woods, Terrence) *Modified to add filers on 5/8/2015 (KMG). (Entered: 05/07/2015)
2015-05-07 1056 0 RESPONSE in Opposition re: 1045 MOTION for Discovery of Attorney-Client and Work Production Information filed by Joseph M Arpaio. (Iafrate, Michele) (Entered: 05/07/2015) 2015-05-08 11:26:29 d53033014ae8b853e9a1e52141f9df9cf07e3975
2015-05-07 1057 0 *STRICKEN by Doc. 1093 -- MOTION to Intervene by Dennis L Montgomery. (submitted by Jonathon A Moseley) (Attachments: # 1 Proposed Order)(KMG) Modified on 5/14/2015 (KFZ). (Entered: 05/08/2015) 2015-06-02 02:12:41 2da9e565584f8450785174076028367b9ab9a736
2015-05-07 1058 0 *MEMORANDUM in Support of 1057 MOTION to Intervene and 1067 Motion to Disqualify Judge Snow by Intervenor Dennis L Montgomery. (submitted by Jonathon A Moseley) (KMG) *Modified to include document linkage on 5/8/2015 (KMG). (Entered: 05/08/2015) 2015-06-02 02:15:36 c618d3b663c6e658bc64b7fcab0421fd39733b86
2015-05-08 1059 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 5/8/2015. Order to follow. APPEARANCES: Cecillia Wang, Andre Segura and Hyun Byun (telephonically), Stanley Young, Daniel Pochoda and Josh Bendor for Plaintiffs. Michele Iafrate and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker for Maricopa County. David Eisenberg (telephonically) for Lieutenant Joseph Sousa. Gary Birnbaum for Deputy Chief MacIntyre. Barry Mitchell for Chief Deputy Sheridan, who is also present. Gregory Como for Brian Sands. Terrence Woods for Thomas Liddy, Ann Uglietta and Douglas Schwab. Karen Clark for Tim Casey. Chief Robert Warshaw, Deputy Monitors John Girvin and Raul Martinez, and Sandi Wilson also present. (Court Reporter Gary Moll.) Hearing held 9:01 AM to 10:22 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/08/2015)
2015-05-08 1060 0 ORDER Re Application of Attorney for Admission to Practice Pro Hac Vice from Mr. Jonathon A. Moseley. ORDERED directing the Clerk of Court to send a copy of this Order to: Jonathon A. Moseley. FURTHER ORDERED directing the Clerk of Court to send a copy of the dditional Information by mail to all Plaintiffs' Counsel and Defense Counsel of record. Signed by Judge G Murray Snow on 5/8/15. (MAP) (Entered: 05/08/2015) 2015-05-18 05:03:11 5d7f89fd11c346ad45bd5df01051abd201392e98
2015-05-08 1061 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 5/8/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/08/2015)
2015-05-08 1062 0 Sealed Additional Attachment to Order 1060 . (cc: Plaintiffs' Cnsl/Dfts' Cnsl) (MAP) (Entered: 05/08/2015)
2015-05-08 1063 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 5/8/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 05/08/2015)
2015-05-08 1064 0 ORDER Deputy County Attorneys Thomas Liddy, Ann Thompson Uglietta, and Douglas Schwab's Amended and Supplemental Application to Withdraw as Counsel of Record for Defendants (Doc. 1028 ) is GRANTED. The Court will hold weekly status conferences according to the schedule set forth below, at which out-of-state counsel may appear telephonically: Thursday, May 14, 2015 at 9:30 a.m.; Friday, May 22, 2015 at 9:30 a.m.; Friday, May 29, 2015 at 10:00 a.m.; Friday, June 5, 2015 at 9:30 a.m.; Friday, June 12, 2015 at 9:30 a.m. The Parties shall hold the dates of June 2326, 2015 to follow the resumption of the show cause proceedings on June 16-19, 2015. The hearings will be continued as follows:Tuesday, June 23, 2015 at 1:30 p.m.; Wednesday, June 24, 2015 at 9:00 a.m.; Thursday, June 25, 2015 at 1:30 p.m.; Friday, June 26, 2015 at 9:00 a.m. Signed by Judge G Murray Snow on 5/8/2015. (See Order for complete details.)(KMG) (Entered: 05/08/2015) 2015-05-16 23:59:45 1663f6eb3ea83fbfabbc1d1de73d727610a504f9
2015-05-08 1065 0 AMENDED ORDER - Previously the parties agreed to a confidential procedure in which Sandi Wilson, Deputy County Manager for Maricopa County, and her attorney reviewed on a monthly and confidential basis the detailed billings of the monitor prior to authorizing payment. The details of that arrangement and the required confidentiality procedures were set forth in the Court's Order (Doc. 696 ). Recently, Maricopa County has separately re-entered this action to assert rights that it claims to be separate from the interests of Sheriff Arpaio and/or the MCSO. In light of that independent representation which may well encompass Ms. Wilson's interests, the Court is uncomfortable authorizing this continued review without reconsidering the matter with the parties. Therefore, pending reconsideration of this matter with all parties, the procedure set forth under the Order (Doc. 696 ) is at least temporarily suspended. Maricopa County is directed to authorize payment of the Monitor's April invoice. Ms. Wilson and her counsel remain under the confidentiality obligations set forth under the Order (Doc. 696 ) for those reviews that they have conducted to date. Signed by Judge G Murray Snow on 5/8/2015. (KMG) (Entered: 05/08/2015) 2015-05-17 00:01:54 542d722e161865d2bf39a1388fd6aa0831b6cbef
2015-05-08 1066 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on May 8, 2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 05/08/2015)
2015-05-07 1067 0 *STRICKEN by Doc. 1093 -- MOTION to Disqualify Judge Under 28:144 by Intervenor Dennis L Montgomery. (submitted by Jonathon Moseley) (KMG) Modified on 5/14/2015 (KFZ). (Entered: 05/08/2015) 2015-06-02 02:16:37 4d159d82188ec08783c97f47e878283607d53161
2015-05-08 1068 0 TRANSCRIPT REQUEST by Fernanda Santos for The New York Times for entire transcript for Evidentiary Hearing proceedings held April 21-24, 2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/08/2015)
2015-05-11 1069 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 05-08-2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 05/11/2015)
2015-05-11 1070 0 NOTICE re: Correspondence Sent to Central Intelligence Agency by Joseph M Arpaio . (Iafrate, Michele) (Entered: 05/11/2015) 2015-05-12 23:35:41 0c8fb2b251bd7d71c53c5e6e743f020a0fb4725b
2015-05-12 1071 0 TRANSCRIPT REQUEST by Leon B. Silver for Status Conference proceedings held on 05/08/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/12/2015)
2015-05-12 1072 0 *AMENDED at Doc. 1073 SEALED Objection to Unsealing of Order and Documents filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified on 5/13/2015 (SCH). *Modified on 5/13/2015 to change from lodged to filed pursuant to JZB Chambers (MAP)*. (Entered: 05/12/2015)
2015-05-12 1073 0 *SEALED Amended Objection to Unsealing of Order and Document-Cover Sheet Added filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) *Modified on 5/13/2015 to change from lodged to filed pursuant to JZB Chambers (MAP)*. (Entered: 05/12/2015)
2015-05-12 1074 0 NOTICE re: Lodging Under Seal Objection to Unsealing of Order and Documents by Joseph M Arpaio, Maricopa County Sheriff's Office re: 1073 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 05/12/2015)
2015-05-13 1075 0 NOTICE re: Lodging by Timothy J Casey . (Clark, Karen) (Entered: 05/13/2015)
2015-05-13 1076 0 NOTICE re: Supplement to Notice Regarding Completion of Internal Investigations by Joseph M Arpaio, Maricopa County Sheriff's Office re: 1052 Notice (Other) . (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 05/13/2015) 2015-05-13 22:08:45 1619d47a73cc78fa7dd7705d52bad84f7bf6a966
1076 1 Exhibit 1
2015-05-13 1077 0 *SEALED Non-Party Casey's Objection To Magistrate Judge Boyle's Sealed Order Dated May 7, 2015 - Filed Under Seal filed by Timothy J Casey. (Clark, Karen) *Modified on 5/13/2015 to change from lodgedto filed pursuant to JZB Chambers (MAP)*. (Entered: 05/13/2015)
2015-05-13 1078 0 REPLY to Response to Motion re: 1045 MOTION for Discovery of Attorney-Client and Work Production Information filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Bendor, Joshua) (Entered: 05/13/2015)
2015-05-13 1079 0 ORDER: A Status Conference is set for May 14, 2015 at 9:30 a.m. The parties are to be prepared to discuss various matters (see attached Order for details). Signed by Judge G Murray Snow on 5/13/2015. (KFZ) (Entered: 05/13/2015) 2015-05-17 00:03:06 3e5878417cfaeb5e9a25518eaf44bb9c5305b6bc
2015-05-13 1080 0 NOTICE of Clarification of Motion for Admittance Pro Hac Vice of Jonathon A Moseley by Dennis L Montgomery. (KMG) (Entered: 05/13/2015) 2015-05-13 22:06:33 e0e030c6d6ecf493400a261dc459c70f83cffebe
2015-05-13 1081 0 NOTICE of SUPPLEMENTAL Memorandum in Support of Motion re: 1057 MOTION to Intervene by Intervenor Dennis L Montgomery. (KMG) (Entered: 05/13/2015) 2015-05-13 22:13:18 7e6d64b3b4079587e2c12044a0f75006c14bd3fe
2015-05-13 1082 0 ORDER That the Clerk shall unseal Doc. 1053 and the appended documents. The objections (Docs. 1072 , 1073 , and 1077 ) shall remain under seal. Signed by Magistrate Judge John Z Boyle on 5/13/15. (MAP) (Entered: 05/13/2015)
2015-05-13 1083 0 RESPONSE to Court's Inquiry Regarding Ethical Rule 3.3(a)(3) by Defendant Joseph M Arpaio. (Attachments: # 1 Exhibit Cover, 1-2)(Iafrate, Michele) (Entered: 05/13/2015)
1083 1 Exhibit Cover, 1-2
2015-05-13 1084 0 SEALED ORDER Re Unsealing of Court's Order and Documents. See Order for Details. Signed by Magistrate Judge John Z Boyle on 5/13/15. (cc: Cnsl for Plas, Dfts/Karen Clark/ Lee David Stein/ Gregory Stephen Como/ Melvin McDonald/ Gary Birnbaum/ David Eisenberg/ Robert Warshaw)(MAP) (Entered: 05/13/2015)
2015-05-13 1085 0 MOTION to Compel Production of Internal Affairs Reports by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Segura, Andre) (Entered: 05/13/2015) 2015-07-25 00:44:31 4fc069f0b929e509933e11142254b3ecc57448c0
1085 1 Text of Proposed Order
2015-05-08 1086 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 05/08/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/29/2015. Redacted Transcript Deadline set for 6/8/2015. Release of Transcript Restriction set for 8/6/2015. (RAP) (Entered: 05/14/2015) 2015-08-10 21:26:52 eab3e41dc53889bd5f11954c6bc2874521404125
2015-05-14 1087 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on May 14, 2015 Status Conference, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 05/14/2015)
2015-05-14 1088 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow. Status Conference held on 5/14/2015. Order to follow. APPEARANCES: Andre Segura and Tammy Albarran (telephonically), Cecillia Wang, Stanley Young, Daniel Pochoda and Joshua Bendor for Plaintiffs. Michele Iafrate and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio, who is also present, and Maricopa County Sheriff's Office. Richard Walker for Maricopa County. David Eisenberg for Lieutenant Joseph Sousa. Gary Birnbaum for Deputy Chief MacIntyre. Barry Mitchell for Chief Deputy Sheridan, who is also present. Gregory Como for Brian Sands. Karen Clark for Tim Casey. Chief Robert Warshaw, Deputy Monitors John Girvin, Sherry Kiyler, and Raul Martinez (telephonically). (Court Reporter Gary Moll.) Hearing held 9:34 AM to 10:59 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/14/2015)
2015-05-14 1089 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/14/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 05/14/2015)
2015-05-14 1090 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 05/14/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/14/2015)
2015-05-14 1091 0 TRANSCRIPT REQUEST by Tom Liddy for proceedings held on 05-14-15, Judge G Murray Snow hearing judge(s). (Woods, Terrence) (Entered: 05/14/2015)
2015-05-14 1092 0 OBJECTION to the Court's Expansion of Plaintiff Class by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 05/14/2015) 2015-05-14 20:17:08 fad2d2d61c6116945991e7429efc1b1f99bf441a
2015-05-14 1093 0 ORDER that this matter is referred back to Judge Boyle for re-evaluation on discovery matters; Jonathon A. Moseley's Application of Attorney for Admission to Practice Pro Hac Vice is denied; 1057 Motion to Intervene is stricken; 1067 Motion to Disqualify Judge is stricken. The Court orders that the parties proceed to effectively manage discovery. See attached Order for details. Signed by Judge G Murray Snow on 5/14/2015.(KFZ) (Entered: 05/14/2015) 2015-05-14 20:17:05 d67e853a18b66fb3fa9d4738aa1eca11beb56cce
2015-05-14 1094 0 ORDER granting in part and denying in part 1045 Plaintiffs' Motion for Discovery. See attached Order for details. Signed by Judge G Murray Snow on 5/14/2015.(KFZ) (Entered: 05/14/2015) 2015-05-14 20:17:11 ea914f6615579682714d8936606ec953409b2ed4
2015-05-15 1095 0 ORDER of USCA (re 15-71433) - Petitioner has not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy of mandamus. Accordingly, the emergency petition is denied. No further filings will be entertained in this closed case. (LAD) (Distributed by the Ninth Circuit) (Entered: 05/15/2015) 2015-07-26 04:52:49 46786cee1ff039c14438d49c998799aee1c46e7a
2015-05-15 1096 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 05/14/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/15/2015)
2015-05-15 1097 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 05/14/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2015. Redacted Transcript Deadline set for 6/15/2015. Release of Transcript Restriction set for 8/13/2015. (RAP) (Entered: 05/15/2015)
2015-05-15 1098 0 TRANSCRIPT REQUEST by Adam Longo of KPHO-TV for Status Conference proceedings held on 05/14/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/15/2015)
2015-05-15 1099 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 05-14-2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 05/15/2015)
2015-05-15 1100 0 ORDER: On May 14, 2015, District Judge G. Murray Snow referred to this Court an evaluation of whether the work-product immunity continues to apply to the redacted materials appended to Doc. 1053 , in light of statements made by Chief Deputy Sheridan to the press. (Doc. 1093 .) Pursuant to Judge Snow's Order, if the parties wish to submit briefing to Magistrate Judge Boyle on this issue, they must do so no later than Tuesday, May 19, 2015 at 5:00 P.M. Signed by Magistrate Judge John Z Boyle on 5/15/2015. (REK) (Entered: 05/15/2015)
2015-05-15 1101 0 TRANSCRIPT REQUEST by Jonathon Moseley for Status Conference proceedings held on 05/08/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/15/2015)
2015-05-15 1102 0 TRANSCRIPT REQUEST by Jonathon Moseley for Status Conference proceedings held on 05/14/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/15/2015)
2015-05-15 1103 0 *OBJECTION to and MOTION to Limit Expansion of, or Inclusion into, Plaintiff Class Designation of Persons Placed into, or Transported in, Vehicles as a Result of Sheriff's "Worksite Operations", and to Discovery Related Thereto by Defendant Maricopa, County of. (Walker, Richard) *Modified ti include Motion on 5/18/2015 (KMG). (Entered: 05/15/2015)
2015-05-15 1104 0 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 606 Permanent Injunction, Judgment, 579 Findings of Fact & Conclusions of Law, 494 Order on Motion for Summary Judgment, Order on Motion to Certify Class, Order on Motion for Partial Summary Judgment, Order on Motion for Leave to File, 670 Permanent Injunction by Maricopa, County of. Filing fee received: $ 505.00, receipt number 0970-11686464. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Walker, Richard) (Entered: 05/15/2015) 2015-05-16 00:37:08 f52c0894ce07df16041a0154f0066e3b215db560
1104 1 Exhibit
1104 2 Exhibit
1104 3 Exhibit
2015-05-18 1105 0 USCA Case Number re: 1104 Notice of Appeal. Case number 15-15996, Ninth Circuit. (copies sent by the Ninth Circuit) (REW) (Entered: 05/18/2015)
2015-05-19 1106 0 TRANSCRIPT REQUEST by United States of America for proceedings held on May 14, 2015, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 05/19/2015)
2015-05-19 1107 0 SEALED LODGED Proposed Objection to Re-Evaluation of Disclosures Made on Behalf of Tim Casey. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 05/19/2015)
2015-05-19 1108 0 NOTICE re: Lodging Under Seal Objection to Re-Evaluation of Disclosures Made on Behalf of Tim Casey by Joseph M Arpaio, Maricopa County Sheriff's Office re: 1107 Sealed Lodged Proposed Document . (Iafrate, Michele) (Entered: 05/19/2015)
2015-05-20 1109 0 MOTION for Leave to Appear By Telephone by Joseph Sousa. (Attachments: # 1 Text of Proposed Order)(Eisenberg, David) Modified on 5/20/2015 (KFZ). (Entered: 05/20/2015)
2015-05-20 1110 0 AMENDED MOTION for Leave to Appear by Telephone by Joseph Sousa . (Attachments: # 1 Text of Proposed Order)(Eisenberg, David) Modified on 5/20/2015 (KFZ). (Entered: 05/20/2015)
2015-05-20 1111 0 IT IS ORDERED granting 1110 Mr. Eisenberg's Motion for Leave to Appear Telephonically for the Status Conference on 5/22/15 at 9:30 a.m. Ordered by Judge G. Murray Snow. (GMS, ag) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/20/2015)
2015-05-19 1112 0 MOTION for Reconsideration re: 1093 Order on Motion for Admittance Pro Hac Vice of Jonathon A. Moseley on behalf of Dennis L Montgomery. (33 pages) (KMG) (Entered: 05/20/2015) 2015-06-01 03:01:09 548f4fd9c8c3aa823fcf1f508e31500bdf0343f2
2015-05-20 1113 0 RESPONSE re: 1092 Objection to the Purported "Expansion" of the Plaintiff Class by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Albarran, Tammy) (Entered: 05/20/2015) 2015-05-20 19:35:31 7eaf70a16fba27cba166401b62c7741e501af2a0
2015-05-20 1114 0 RESPONSE to Motion re: 1085 MOTION to Compel Production of Internal Affairs Reports filed by Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 05/20/2015)
2015-05-21 1115 0 ORDER For the reasons discussed (see Order for complete details,) the Court finds that Chief Deputy Sheridan's statements to the press waived the work-product protections as to the redacted portions of the November 6, 2013 letter that are specifically addressed in those statements. The waiver, however, does not extend to the other redacted portions of the letter that were not discussed by Chief Deputy Sheridan in the interview. A copy of the newly redacted November 6, 2013 letter is attached to this Order. Signed by Magistrate Judge John Z Boyle on 5/21/2015. (KMG) (Entered: 05/21/2015) 2015-05-21 18:56:49 bb5e56a70640f1ba071350047ff0e748025e7805
2015-05-21 1116 0 NOTICE re: of Filing Petition for Panel Rehearing and En Banc Determination Recently Filed in U.S. Court of Appeals for the Ninth Circuit by Maricopa, County of . (Attachments: # 1 Exhibit)(Walker, Richard) (Entered: 05/21/2015)
2015-05-22 1117 0 MOTION for Recusal , MOTION to Disqualify Judge by Joseph M Arpaio, Gerard Sheridan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Certificate of Good Faith, # 12 Certificate of Good Faith, # 13 Certificate of Good Faith)(McDonald, Andrew) (Entered: 05/22/2015) 2015-05-22 12:19:56 5237823a71e3a506afeb26c611ed94ebb7ecdd24
1117 1 Exhibit 1
1117 2 Exhibit 2
1117 3 Exhibit 3
1117 4 Exhibit 4
1117 5 Exhibit 5
1117 6 Exhibit 6
1117 7 Exhibit 7
1117 8 Exhibit 8
1117 9 Exhibit 9
1117 10 Exhibit 10
1117 11 Certificate of Good Faith
1117 12 Certificate of Good Faith
1117 13 Certificate of Good Faith
2015-05-22 1118 0 MINUTE ORDER: IT IS ORDERED that Terrence Woods shall immediately file a Notice of Appearance on behalf of Christine Stutz. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/22/2015)
2015-05-22 1119 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 5/22/2015. Order to follow. APPEARANCES: Andre Segura, Stanley Young and Tammy Albarran (telephonically), Cecillia Wang and Daniel Pochoda for Plaintiffs. Michele Iafrate and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker for Maricopa County. David Eisenberg (telephonically) for Lieutenant Joseph Sousa. Gary Birnbaum for Deputy Chief MacIntyre, who is also present. Barry Mitchell for Chief Deputy Sheridan, who is also present. M. Craig Murdy for Brian Sands. Terrence Woods for Thomas Liddy and Christine Stutz. Karen Clark for Timothy Casey. Deputy Monitors John Girvin and Raul Martinez (telephonically). (Court Reporter Candy Potter.) Hearing held 9:37 AM to 9:49 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 05/22/2015)
2015-05-22 1120 0 ORDER: In light of the Motion for Recusal or Motion to Disqualify 1117 filed this morning, IT IS HEREBY ORDERED vacating the Status Conferences set for May 29, June 5 and June 12, 2015. The Court shall issue no further orders until the Motion is fully briefed and/or a ruling has been issued. FURTHER ORDERED directing the parties to continue to hold the dates in June for the continued civil contempt hearings or for discovery, until further notice of the Court. FURTHER ORDERED directing the parties to inform the Court of their intention to file responses to the Motion on or before May 29, 2015 and submit a joint expedited schedule for responses and/or replies. Signed by Judge G Murray Snow on 5/22/2015. (KFZ) (Entered: 05/22/2015) 2015-07-25 20:56:58 f956173c46aa06a6cd1fb493bd69ea036b79ac73
2015-05-22 1121 0 NOTICE of Appearance by Terrence P Woods on behalf of Christine Stutz. (Woods, Terrence) (Entered: 05/22/2015)
2015-05-22 1122 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on May 22, 2015 Status Conference, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 05/22/2015)
2015-05-22 1123 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 05/22/2015, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 05/22/2015)
2015-05-22 1124 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez for proceedings held on 05/22/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/22/2015)
2015-05-26 1125 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 05/22/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 05/26/2015) 2015-05-26 19:35:04 0c1eff616e562f604f145f44a373a25ad16bd68b
2015-05-27 1126 0 TRANSCRIPT REQUEST for Status Conference by United States of America for proceedings held on 05-22-2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 05/27/2015)
2015-05-26 1127 0 MOTION for Admission Pro Hac Vice as to attorney Lauren E Pedley on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 05/27/2015)
2015-05-27 1128 0 ORDER pursuant to General Order 09-08 granting 1127 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/27/2015)
2015-05-27 1129 0 NOTICE re: of its Position re Pending Motion for Recusal or Disqualification by Maricopa, County of . (Walker, Richard) (Entered: 05/27/2015) 2015-05-27 19:45:47 e953ae229550a4db18d6537708dec7f7c54530bb
2015-05-26 1130 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 05/22/2015, before Judge G. Murray Snow. (Court Reporter: Candy L. Potter). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015. (RAP) (Entered: 05/27/2015)
2015-05-27 1131 0 NOTICE of Appearance by Ernest Calderon on behalf of William Montgomery, Maricopa County Attorney's Office. (Calderon, Ernest) (Entered: 05/27/2015)
2015-05-29 1132 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 06/29/2012, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 05/29/2015)
2015-05-29 1133 0 *Amended by Doc. 1134 - NOTICE re: Document Request by the U.S. Department of Justice. Earlier this week, the Court-appointed Monitor received a request from the United States Department of Justice to copy the hard drives containing the documents that Dennis Montgomery delivered to the Maricopa County Sherriff's Office, and that were allegedly harvested from the Central Intelligence Agency. The Department of Justice has requested to copy these hard drives on Tuesday, June 2, 2015 under the supervision of a court-appointed security officer. Should any Party wish to be heard regarding this request or procedure, it should immediately notify the Court with its comments or objections and the reasons therefore. Signed by Judge G Murray Snow on 5/29/2015. (KFZ) Modified on 5/29/2015 (KFZ). (Entered: 05/29/2015)
2015-05-29 1134 0 AMENDED NOTICE re: Document Request by the U.S. Department of Justice. Earlier this week, the Court-appointed Monitor received a request from the United States Department of Justice to copy the documents and hard drives containing materials that Dennis Montgomery delivered to the Maricopa County Sherriff's Office and that were allegedly harvested from the Central Intelligence Agency. The Department of Justice has requested to copy these hard drives on Tuesday, June 2, 2015 under the supervision of a court-appointed security officer. Should any Party wish to be heard regarding this request or procedure, it should immediately notify the Court with its comments or objections and the reasons therefore. Signed by Judge G Murray Snow on 5/29/2015 (KFZ) (Entered: 05/29/2015) 2015-05-29 18:17:00 ee5378b95f74472e0b5a46977f7c351ef982b77c
2015-05-29 1135 0 NOTICE re: Response to Court Order by Joseph Sousa . (Eisenberg, David) (Entered: 05/29/2015) 2015-05-29 18:14:43 d8c0820b0d809d427c5f6df0bb15fccf8e1b9d49
2015-05-29 1136 0 NOTICE re: Brian Sands' Response to Order Dated May 22, 2015 by Brian Sands re: 1120 Order, Terminate Hearings . (Como, Gregory) (Entered: 05/29/2015) 2015-05-29 18:14:31 704bad36c18c23c6ce3525215e336c2655f30edc
2015-05-29 1137 0 NOTICE re: Notice of Response to Order Dated May 22, 2015 by Tom Liddy . (Woods, Terrence) (Entered: 05/29/2015) 2015-05-29 18:43:34 7302b5b72bc61808e69786238749fbb504c77a4a
2015-05-29 1138 0 OBJECTION re: 1134 Notice (Other) to Procedure Set Forth by Court by Defendants Joseph M Arpaio, Maricopa County Sheriff's Office. (Iafrate, Michele) (Entered: 05/29/2015) 2015-05-29 19:59:29 32b1e621feeaa74a49079a12c1611b2d3ff5b81e
2015-05-29 1139 0 NOTICE re: Joint Briefing Schedule for Response and Reply regarding Defendants' Motion for Recusal by Joseph M Arpaio, Maricopa County Sheriff's Office re: 1120 Order, Terminate Hearings . (Iafrate, Michele) (Entered: 05/29/2015)
2015-06-01 1140 0 SUPPLEMENT to 1112 MOTION for Reconsideration and OBJECTION to Procedure Set Forth by the Court's 1134 Amended Notice re Document Request by the US Department of Justice by Intervenor Dennis L Montgomery. (LAD) (6 pages) (Entered: 06/01/2015) 2015-06-01 20:34:18 1a48db3569c2cffd9c8d9328e956edd2bf87191d
2015-06-01 1141 0 CLARIFICATION Re Documents 1117 and 1120 and VACATING Evidentiary Hearing of June 16-19; 23-26, 2015. See attachment for details. Signed by Judge G Murray Snow on 6/1/2015. (KFZ) (Entered: 06/01/2015) 2015-06-01 20:33:35 8c052c85b5e6f33f537f2ce4827bf94059ada2b1
2015-06-02 1142 0 TRANSCRIPT REQUEST by Joseph M Arpaio, Maricopa County Sheriff's Office for proceedings held on 06/29/2012, Judge G Murray Snow hearing judge(s). (Iafrate, Michele) (Entered: 06/02/2015)
2015-06-02 1143 0 NOTICE of Appearance by John T Masterson on behalf of Joseph M Arpaio. (Masterson, John) (Entered: 06/02/2015)
2015-06-02 1144 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 06/29/2012, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 06/02/2015)
2015-06-03 1145 0 RESPONSE to Motion re: 1112 MOTION for Reconsideration re: 1093 Order on Motion to Intervene, Order on Motion to Disqualify Judge Sheriff Joseph Arpaio and Chief Deputy Gerard Sheridan's Response to Putative Intervenor Dennis Montgomery's Supplement to Motion for Reconsideration filed by Joseph M Arpaio. (McDonald, Andrew) (Entered: 06/03/2015) 2015-06-03 18:44:42 97cbe2c929fcd9f74eb854556413bc39053819db
2015-06-03 1146 0 MOTION to Withdraw as Attorney Deborah L. Garner by Joseph M Arpaio, Maricopa County Sheriff's Office. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 06/03/2015) 2015-06-03 20:47:21 77bb3aac9977ee2597330ddf847301805688f19b
1146 1 Text of Proposed Order
2015-06-05 1147 0 ORDER: The Court directs that Ms. Wilson electronically file her May 7 objections and May 28 submission in accordance with the procedures utilized in the District of Arizona, so that all parties may have access thereto. If Ms. Wilson objects to the documents being filed publicly, she is directed to lodge the filings under seal along with any objections within five days. See order for additional details. Signed by Judge G Murray Snow on 6/5/2015. (LMR) (Entered: 06/05/2015) 2015-06-05 20:40:51 b3b1bfb29281ba09e1ca1ef0c359a3785e0c7c34
2015-06-08 1148 0 NOTICE re: Submission of Documents Previously Filed In Camera Under Seal by Maricopa County Administration . (Attachments: # 1 Exhibit Exhibits 1-2)(Baker, Katherine) (Entered: 06/08/2015) 2015-06-08 19:15:49 6fa7170df3501070d4cd98fe615e6af1cefd8f57
1148 1 Exhibit Exhibits 1-2 2015-06-08 19:12:54 7f419d65cc84e1cd06c3b85a45ca5160fd63ba0f
2015-06-12 1150 0 RESPONSE in Opposition re: 1117 MOTION for Recusal MOTION to Disqualify Judge filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit, # 2 Affidavit)(Wang, Cecillia) (Entered: 06/12/2015)
1150 1 Affidavit
1150 2 Affidavit 2015-06-12 23:42:02 8785fefbd7f807ba965ef4385888af78af3a8e68
2015-06-12 1151 0 NOTICE re: of Lodging Under Seal by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Wang, Cecillia) (Entered: 06/12/2015) 2015-06-12 20:19:57 14b75ad6b776b25618c696669a2e04d83a773633
2015-06-12 1152 0 MOTION to Seal Document (Unopposed) by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Wang, Cecillia) (Entered: 06/12/2015) 2015-06-12 20:35:13 3b24cbb17c05e0f7e53cb23224a79f8e882ce7be
1152 1 Text of Proposed Order
2015-06-15 1153 0 *FILED at Doc. 1166 --SEALED LODGED Proposed Sealed Declaration of Cecillia Wang in Support of Plaintiffs' Opposition to Motion for Recusal or Disqualification of the Court re: 1152 MOTION to Seal Document (Unopposed). Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) Modified on 7/10/2015 (SJF). (Entered: 06/15/2015)
2015-06-15 1154 0 NOTICE re: of Service by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 1153 Sealed Lodged Proposed Document . (Wang, Cecillia) (Entered: 06/15/2015) 2015-06-15 17:21:09 23aeb4945b9de9c5a92b96d3a2df9403f369f6ac
2015-06-15 1155 0 ORDER regarding Clarification dated June 1, 2015 Doc. 1141 . The Court has received and reviewed the Monitor's invoice dated June 2, 2015 for services rendered by the Monitor in May 2015. The Court finds the invoice and charges to be reasonable and directs Maricopa County to authorize payment of the Monitor's invoice. Signed by Judge G Murray Snow on 6/15/2015. (KFZ) (Entered: 06/15/2015) 2015-07-25 20:46:08 d0ebc405d9bc1808e57add5dc46fc3ff6558c4d3
2015-06-15 1156 0 NOTICE of FOURTH QUARTERLY COMPLIANCE REPORT by Joseph M Arpaio, Maricopa County Sheriff's Office . (Attachments: # 1 Exhibit 1)(Iafrate, Michele) Modified on 6/16/2015 (KMG). (Entered: 06/15/2015) 2015-06-15 22:06:51 6a6d11c0ee0eaf723026e6c76c27fc90ed0b2869
1156 1 Exhibit 1 2015-06-15 22:08:50 e5e3f1dd53320485ba77854219879ab9f6c29bf9
2015-06-17 1157 0 STATUS REPORT re Payment of Monitor's May 2015 Bill; Personnel to Perform In-Camera Review Procedure for June 2015 Bill; Lack of Contract Amendment between Monitor and Maricopa County by Maricopa County Administration. (Baker, Katherine) (Entered: 06/17/2015) 2015-06-22 14:06:43 afebd99eee6783ac881cbc5181ef67a492b9b41d
2015-06-22 1158 0 REPLY to Response to Motion re: 1117 MOTION for Recusal MOTION to Disqualify Judge filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Declaration Supplement)(Masterson, John) (Entered: 06/22/2015) 2015-06-22 20:30:43 6a1487b84e9a0a8e4826dcebc81ab33fcd2b3ad1
1158 1 Exhibit Declaration Supplement 2015-06-22 20:30:45 14125dd84ba3c500badc101fc10e9b1e009d838e
2015-06-23 1159 0 NOTICE of Errata re: 1158 Reply to Response to Motion for Recusal or Disqualification on Judge Snow by Defendant Joseph M Arpaio.. (Masterson, John) (Entered: 06/23/2015) 2015-06-23 20:00:06 b84ddfc3b845de0abfb53c6d562e228749ad64a8
2015-06-24 1160 0 REPLY/Supplement to Motion re: 1112 MOTION for Reconsideration re: 1093 Order on Motion to Intervene, Order on Motion to Disqualify Judge filed by Dennis L Montgomery. (KMG) (Entered: 06/25/2015) 2015-06-28 08:07:39 1faa1ac040871992e1102eee3cbacb66bd5c27cb
2015-07-08 1161 0 SUPPLEMENT (Fourth) to Motion re: 1112 MOTION for Reconsideration re: 1093 Order on Motion to Intervene, Order on Motion to Disqualify Judge by Intervenor Dennis L Montgomery. (Attachments: # 1 Continued)(KMG) (Entered: 07/08/2015) 2015-07-08 21:05:35 d78be591b84c3be5f29ee885361c44f2fc328ce5
1161 1 Continued
2015-07-08 1162 0 NOTICE re: of Appearance of Co-Counsel for Defendant Maricopa County, Arizona by Maricopa, County of . (Walker, Richard) (Entered: 07/08/2015) 2015-07-08 21:09:44 670b0f1126f09fcb73bbd3f360960e4ab149b49b
2015-07-09 1163 0 MANDATE of USCA, affirmed in part, vacated and remanded in part; each party shall bear its own costs on appeal, re: 13-16285 and 13-17238 587 , 616 , 677 Notices of Appeal. (Attachments: # 1 Order, # 2 Opinion, # 3 NDA) (copies sent by the Ninth Circuit)(REW) (Entered: 07/09/2015) 2015-07-26 04:59:25 a13dbf86036716b91c89bfe41883bdf9a40c4c40
1163 1 Order
1163 2 Opinion 2015-07-26 04:59:35 b217eb67e440c4f24c9893368b2155df5acb4e9e
1163 3 NDA
2015-07-10 1164 0 ORDER that Sheriff Arpaio and Chief Deputy Sheridan's Motion for Recusal/Disqualification (Doc. 1117 ) is DENIED. FURTHER ORDERED that any stay on pre-hearing discovery and/or the activities of the Monitor related to the resumption of the show-cause hearings is lifted. FURTHER ORDERED setting a status conference in these matters for Monday, 07/20/15, at 11:00 AM in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003. All parties and specially appearing non-parties are required to attend. The parties shall be prepared to discuss: (1) Defendants' Motion relating to the definition of the Plaintiff Class (Doc. 1103 ); (2) Plaintiffs' Motion to Compel (Doc. 1085 ); (3) the status of MCSO's remaining internal investigations; (4) the Department of Justice's request to see the database of documents given by Montgomery to the MCSO, which he claims to have taken from the CIA; (5) the procedures pertaining to Maricopa County's independent review of the Monitor's billing; (6) whether Maricopa County is entitled to representation in this litigation separate from Sheriff Arpaio; and (7) the scheduling of the second phase of the civil contempt hearings. See order for complete details. Signed by Judge G. Murray Snow on 7/10/15. (NKS) (Entered: 07/10/2015) 2015-07-10 21:50:17 0033cc14136ca2029dff128a1eaceeedc9417c29
2015-07-10 1165 0 ORDER denying 1152 Motion to Seal Document 1153 . FURTHER ORDERED directing the Clerk of the Court to file the lodged document as a public record. Signed by Judge G Murray Snow on 7/10/15.(SJF) (Entered: 07/10/2015) 2015-07-10 21:42:28 b1a04b5ce16dc17fa6675fbf31e2db7e7b771ad3
2015-07-10 1166 0 DECLARATION of Cecillia Wang re: 1150 Response in Opposition to Motion by Plaintiffs. (SJF) (Entered: 07/10/2015) 2015-07-10 20:32:47 2ef4684c7fd1f453f99d0e155dc3ce303bd544b1
2015-07-10 1167 0 ORDER denying 1112 Mr. Moseley's Motion for Reconsideration. Signed by Judge G Murray Snow on 7/10/15.(SJF) (Entered: 07/10/2015) 2015-07-13 13:31:46 c775b64fe80dca8a5e4ec9378786477b50b4364f
2015-07-10 1168 0 ORDER granting 1146 Motion to Withdraw Deborah L. Garner as Counsel of Record for Defendants Joseph M. Arpaio and Maricopa CountySheriff's Office. Signed by Judge G Murray Snow on 7/10/15.(SJF) (Entered: 07/10/2015)
2015-07-10 1169 0 NOTICE re: Monitor's Billing Procedures re: County's Status Report Re: Retention of Accountant for Bill Review (Doc. 1148 , Ex. 2) and the Wilson Status Report (Doc. 1157 ). (SJF) (Entered: 07/10/2015) 2015-07-12 12:42:19 321983961f87234987287c52a7ba86e2bad4b1c2
2015-07-14 1170 0 FOURTH QUARTERLY REPORT from Independent Monitor Robert Warshaw for the Maricopa County Sheriff's Office. (Attachments: # 1 Plaintiffs' Comments, # 2 Defendant's Comments)(KFZ) (Entered: 07/14/2015) 2015-07-15 09:59:55 9690f3d977dc9c96861abae7cfdda2c0f3518f7e
1170 1 Plaintiffs' Comments 2015-07-15 09:59:47 3daef6e7df4d343e61106c600e065cdaf9d3978e
1170 2 Defendant's Comments 2015-07-15 09:59:48 36d98af7847050a4da77539cbf877d492a6ee903
2015-07-14 1171 0 MOTION to Stay by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order Order Regarding Motion to Stay)(Popolizio, Joseph) (Entered: 07/14/2015)
2015-07-14 1172 0 NOTICE of Errata re: 1171 MOTION to Stay by Defendant Joseph M Arpaio.. (Attachments: # 1 Exhibit Exhibit 1)(Popolizio, Joseph) (Entered: 07/14/2015) 2015-07-15 09:59:33 909ca2b9257385efc2d439a89c0f6996bac58a16
1172 1 Exhibit Exhibit 1 2015-07-15 13:40:38 f078584abdd3082c1940bb48a01efa1dab75ecd1
2015-07-15 1173 0 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 1167 Order on Motion for Reconsideration, 1164 Order on Motion for Recusal, Order on Motion to Disqualify Judge, and 1093 Order on Motion to Intervene, Order on Motion to Disqualify Judge by Dennis L Montgomery. Filing fee DUE. (LSP) (Entered: 07/15/2015) 2015-07-28 15:14:53 11edd327444a2e467dfd85cdbd14a847e242fa8e
2015-07-15 1174 0 USCA Appeal Fees received re: 1173 Notice of Appeal filed by Dennis L Montgomery. Filing Fee $ 505.00, receipt number PHX160708. (LSP) (Entered: 07/15/2015)
2015-07-16 1175 0 RESPONSE in Opposition re: 1171 MOTION to Stay filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Bendor, Joshua) (Entered: 07/16/2015) 2015-07-18 01:52:12 3139c2d3dc9d4a9f4c75d7ad4f95a6f682575f47
2015-07-17 1176 0 REPLY to Response to Motion re: 1171 MOTION to Stay Reply in Support of Motion to Stay filed by Joseph M Arpaio. (Popolizio, Joseph) (Entered: 07/17/2015)
2015-07-20 1177 0 MOTION to Intervene by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3, # 5 Text of Proposed Order)(Caspar, Edward) (Entered: 07/20/2015) 2015-07-25 20:50:49 e65559180d2c3cb5dd8e724fa98c0eccf68272f9
1177 1 Exhibit 1
1177 2 Exhibit 2
1177 3 Exhibit 3
1177 4 Exhibit 3
1177 5 Text of Proposed Order
2015-07-20 1178 0 Mail Returned as Undeliverable. Mail sent to Scott Huminski. Reason for return: Attempted - Not Known. Document number 1173 . (KGM) (Entered: 07/20/2015) 2015-07-27 13:17:24 73204667e7154e514aaa27d7def05316f37c5a88
2015-07-20 1179 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 7/20/2015. IT IS ORDERED denying 1171 Motion to Stay. Status Conference set for 7/31/2015 at 2:00 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. By July 29, 2015, Parties are ordered to file (1) suggested revisions to the Supplemental Permanent Injunction in light of the recent Mandate of the Ninth Circuit Court of Appeals (see Doc. 1163 ); (2) schedules for the completion of outstanding internal investigations, document production requests, and/or other discovery; and (3) responses to Larry Klayman's Motion for Admission Pro Hac Vice. APPEARANCES: Andre Segura, Cecillia Wang and Jorge Castillo (all telephonically), Stanley Young, Daniel Pochoda and Joshua Bendor and for Plaintiffs. Michele Iafrate, John Masterson, Joseph Popolizio and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio, who is also present, and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. Lee Stein and Barry Mitchell for Chief Deputy Gerard Sheridan, who is also present. Gregory Como for Brian Sands, who is also present. Terrence Woods for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. David Ouimette for Deputy Chief John MacIntyre, who is also present. David Eisenberg for Lieutenant Joseph Sousa. Karen Clark for Tim Casey. Raphael Gomez for United States of America. Chief Robert Warshaw, Deputy Monitors John Girvin and Raul Martinez, and monitor team. Rosaleen O'Gara and Lynnette Kimmins also present telephonically. Larry Klayman for Dennis Montgomery. (Court Reporter Gary Moll.) Hearing held 11:03 AM to 12:31 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 07/20/2015)
2015-07-20 1180 0 TRANSCRIPT REQUEST by Larry Klayman for Status Hearing proceedings held on 07/20/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 07/20/2015)
2015-07-21 1181 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on July 20, 2015 Status Conference, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 07/21/2015)
2015-07-21 1182 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 07/20/15, Judge G Murray Snow hearing judge(s). (Popolizio, Joseph) (Entered: 07/21/2015)
2015-07-21 1183 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 07/20/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 07/21/2015)
2015-07-21 1184 0 NOTICE re: Trial Conflict by Brian Sands . (Como, Gregory) (Entered: 07/21/2015)
2015-07-21 1185 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 07/20/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 07/21/2015)
2015-07-21 1186 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 07/20/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/11/2015. Redacted Transcript Deadline set for 8/21/2015. Release of Transcript Restriction set for 10/19/2015. (RAP) (Entered: 07/22/2015)
2015-07-22 1187 0 ORDER: The Court has received and reviewed the Monitor's invoice dated July 2, 2015 for services rendered by the Monitor in June 2015. The Court finds the invoice and charges to be reasonable and directs Maricopa County to authorize payment of the Monitor's invoice. Signed by Judge G Murray Snow on 7/22/2015. (KFZ) (Entered: 07/22/2015) 2015-07-25 20:07:43 e8956c0a740aa31c62abd6d7b93f06e8ccf3812f
2015-07-22 1188 0 USCA Case Number re: 1173 Notice of Appeal. Case number 15-16440, Ninth Circuit. (Copies sent by the Ninth Circuit.) (KMG) (Entered: 07/22/2015) 2015-07-25 20:49:49 43a4196eb8a3df2d754a3853db5bee676a37e61d
2015-07-22 1189 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 07/20/2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 07/22/2015)
2015-07-24 1190 0 ORDER setting In-Court Hearing for 7/24/2015 at 03:00 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. See attached Order for details. Signed by Judge G Murray Snow on 7/24/2015. (KFZ) (Entered: 07/24/2015) 2015-07-25 20:46:44 85b64dc02f1b8d955eece2801ceba20513494e70
2015-07-24 1191 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: In-Court Hearing held on 7/24/2015. Order to follow. APPEARANCES: Andre Segura, Cecillia Wang and Stanley Young (all telephonically), Daniel Pochoda and Joshua Bendor and for Plaintiffs. A. Melvin McDonald, Jr. (telephonically), Michele Iafrate, John Masterson and Joseph Popolizio for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Charles Jirauch (telephonically) and Richard Walker for Maricopa County. Barry Mitchell for Chief Deputy Gerard Sheridan. Gregory Como (telephonically) for Brian Sands. Terrence Woods (telephonically) for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. David Ouimette (telephonically) for Deputy Chief John MacIntyre. Karen Clark (telephonically) for Tim Casey. Chief Robert Warshaw, Deputy Monitors John Girvin and Raul Martinez, and monitor team. (Court Reporter Gary Moll.) Hearing held 3:04 PM to 3:47 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 07/24/2015)
2015-07-24 1192 0 ORDER: Defendants are hereby ordered to turn over all items of evidence associated with DR 14-007250. Defendants are further ordered to produce to the Marshals the 1,459 identifications that lack an associated DR number. See Order for details. Signed by Judge G Murray Snow on 7/24/2015. (KFZ) (Entered: 07/24/2015) 2015-07-25 20:47:45 ec72129f6216854534c9110666bc31d5a897dbaf
2015-07-24 1193 0 TRANSCRIPT REQUEST (3:00 PM In-Court Hearing) by Joseph M Arpaio for proceedings held on 7/24/2015, Judge G Murray Snow hearing judge(s). (Ackerman, Justin) (Entered: 07/24/2015)
2015-07-25 1194 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of In-Court Hearing proceedings held on 07/24/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/25/2015. Release of Transcript Restriction set for 10/23/2015. (RAP) (Entered: 07/27/2015)
2015-07-27 1195 0 STATEMENT of Non-Opposition to United States' Motion To Intervene re: 1177 MOTION to Intervene by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 07/27/2015) 2015-07-27 22:22:37 7df999a9d9b01373911b637be380a947efe158d0
2015-07-27 1196 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 07/24/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 07/27/2015)
2015-07-27 1197 0 TRANSCRIPT REQUEST by Leon Silver for In-Court Hearing proceedings held on 07/24/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 07/27/2015)
2015-07-28 1198 0 RESPONSE in Opposition to Motion for Admission Pro Hac Vice of Larry Klayman by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Young, Stanley) (Entered: 07/28/2015) 2015-07-28 19:18:26 20a3bcc8c5fd41db81f7a76ad76ced3ca0b3ee86
1198 1 Exhibit 1 2015-07-28 19:21:09 a120d3443681b68c6dfe8375c3c595e3896c58b8
1198 2 Exhibit 2 2015-07-28 19:21:47 dd6aca11312492fe38083e4fecf31a0a0d676e07
2015-07-28 1199 0 ORDER re DR files DR 15-14899 and DR 15-011082: Defendants are hereby ordered to turn over each of these Departmental Reports and all items of evidence associated with those DR files to the custody of the United States Marshal. Representatives of the Marshal shall contact the MCSO to coordinate such transfer which shall be timely and efficiently accomplished by the MCSO. See Order for details. Signed by Judge G Murray Snow on 7/28/2015. (KFZ) (Entered: 07/28/2015) 2015-07-28 20:18:07 e43a678aee45b02c706d81f3bf287d96e53e3ffb
2015-07-29 1200 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 07/24/2015, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 07/29/2015)
2015-07-29 1201 0 NOTICE re: Plaintiffs' Proposed Revisions to Supplemental Permanent Injunction/Judgment Order by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America re: 1179 Order on Motion to Stay, Status Conference, Set/Reset Hearings, Common Prompts (Text Only) . (Attachments: # 1 Text of Proposed Order)(Segura, Andre) (Entered: 07/29/2015) 2015-07-29 19:12:42 f11a7d0fc4646292637c7320df4386a7859f8ee7
1201 1 Text of Proposed Order
2015-07-29 1202 0 RESPONSE in Opposition to Motion for Admission Pro Hac Vice of Larry Klayman by Defendant Maricopa, County of. (Walker, Richard) (Entered: 07/29/2015) 2015-07-29 19:12:21 45435420d9f74c38fa493754e33bf076f98e9724
2015-07-29 1203 0 STATEMENT of Proposed Deadlines for Document Production by Defendants Joseph M Arpaio, Maricopa, County of. (Iafrate, Michele) (Entered: 07/29/2015) 2015-07-29 20:14:26 2b5deaad550e15f986d864ca778bacb6ea579acb
2015-07-29 1204 0 RESPONSE re: 1179 Order on Motion to Stay, Status Conference, Set/Reset Hearings, Common Prompts (Text Only) Response to Motion for Pro Hac Vice by Defendant Joseph M Arpaio. (Masterson, John) (Entered: 07/29/2015) 2015-07-30 17:04:04 512f856de2cd08cfcc4b7ec7c478d9d8b8ebe788
2015-07-29 1205 0 MOTION Proposed Revisions to the Supplemental Permanent Injunction/Judgment Order re: 1179 Order on Motion to Stay, Status Conference, Set/Reset Hearings, Common Prompts (Text Only) (Defendant Arpaio and Maricopa County's Proposed Revisions to the Supplemental Permanent Injunction/Judgment Order) by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order)(Masterson, John) (Entered: 07/29/2015) 2015-07-30 17:04:59 9a02028292dc0e816a041707768c4a1a10d42976
1205 1 Text of Proposed Order
2015-07-30 1206 0 *OBJECTION To Def. Arpaio's/MCSO Statement 1203 Re Proposed Deadline for Document Production by Interested Party Timothy J Casey. (Attachments: # 1 Exhibit Exhibits 1 to 8)(Clark, Karen) *Modified to include document linkage on 7/31/2015 (KMG). (Entered: 07/30/2015) 2015-07-30 20:41:34 f0ca1efd2a8f01408fabb7cccef327e5f1eeb6cd
1206 1 Exhibit Exhibits 1 to 8
2015-07-31 1207 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 7/31/2015. Order to follow. APPEARANCES: Andre Segura and Tammy Albarran (telephonically), Cecillia Wang, Stanley Young, Joshua Bendor, Danial Pochoda, and Lauren Pedley for Plaintiffs. Michele Iafrate, Melvin McDonald, Jr., and Joseph Popolizio for Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office. Charles Jirauch and Richard Walker for Maricopa County. Gregory Como for Brian Sands. Lee stein for Chief Deputy Gerard Sheridan, who is also present. Gary Birnbaum for Deputy Chief John MacIntyre, who is also present. David Eisenberg for Lieutenant Joseph Sousa, who is also present. Jake McLaughlin for for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. Karen Clark for Timothy Casey. Deputy Monitors John Girvin and Raul Martinez (telephonically). (Court Reporter Gary Moll.) Hearing held 2:01 PM to 3:37 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 07/31/2015)
2015-07-31 1208 0 ORDER: IT IS HEREBY ORDERED that Defendants are to turn over to the United States Marshal Service the items stated herein. IT IS FURTHER ORDERED that the Defendant shall provide the Monitor with the access and materials discussed in the sealed portion of the hearing pursuant to the previous orders of the Court relating to such matters. IT IS FURTHER ORDERED that the parties shall hold open the following dates for the resumption of the contempt hearing: September 22-25, September 29-October 2, October 8-9, 13-14, 27-30, November 2-6, 10, 12-13, 2015. IT IS FURTHER ORDERED that Defendants shall provide to the Parties the documents provided for herein pursuant to the deadlines establised herein. IT IS FURTHER ORDERED setting weekly Status Conferences for the following dates and times: 8/11/2015 at 09:00 AM, 8/21/2015 at 10:00 AM, 8/28/2015 at 09:30 AM, 9/4/2015 at 09:00 AM, 9/10/2015 at 09:00 AM, and 9/18/2015 at 10:30 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (See Order for complete details.) Signed by Judge G Murray Snow on 7/31/2015. (MMO) (Entered: 07/31/2015) 2015-07-31 19:42:41 84e39ca0a0de1385018b4020d3e226b7f483ee7c
2015-08-03 1209 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on July 31, 2015 Status Conference, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 08/03/2015)
2015-08-03 1210 0 REQUEST re: Brian Sands' Request to be Excused from Status Conferences by Interested Party Brian Sands. (Como, Gregory) (Entered: 08/03/2015) 2015-08-03 19:41:04 f562e17b58a3b42caa75c00ae4ff1c686a908198
2015-08-04 1211 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 07/31/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 08/04/2015)
2015-08-05 1212 0 TRANSCRIPT REQUEST Unsealed portion by United States of America for proceedings held on Vol I - 07/31/15, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 08/05/2015)
2015-08-05 1213 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 07/31/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/05/2015)
2015-08-06 1214 0 MOTION for Summary Judgment by Brian Sands. (Como, Gregory) (Entered: 08/06/2015) 2015-08-06 19:58:48 c27e2fa40e7dd05b38a6487c9eb2c2575a3156c1
2015-08-06 1215 0 STATEMENT OF FACTS re: 1214 MOTION for Summary Judgment by Interested Party Brian Sands. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8-14, # 3 Exhibit 15-19, # 4 Exhibit 20-21)(Como, Gregory) (Entered: 08/06/2015)
1215 1 Exhibit 1-7
1215 2 Exhibit 8-14
1215 3 Exhibit 15-19
1215 4 Exhibit 20-21
2015-08-06 1216 0 ORDER: IT IS HEREBY ORDERED that a hearing on this matter is set for tomorrow, August 7, 2015 at 1:00 p.m. in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. See attached Order for details. Signed by Judge G Murray Snow on 8/6/2015. (KFZ) (Entered: 08/06/2015) 2015-08-07 11:15:56 20150a2104d3a479cfa8ef356811aba06ccaeeda
2015-08-06 1217 0 RESPONSE to Motion re: 1177 MOTION to Intervene (Defendant Arpaio's Response to United States' Motion to Intervene and Memorandum in Support) filed by Joseph M Arpaio. (Masterson, John) (Entered: 08/06/2015) 2015-08-07 20:18:19 755730a3369da0903f12f0b418a70a0837e957d9
2015-08-06 1218 0 RESPONSE to Motion re: 1177 MOTION to Intervene filed by Maricopa, County of. (Attachments: # 1 Exhibit)(Walker, Richard) (Entered: 08/06/2015) 2015-08-07 11:55:49 26b2e2651482865a728eebafe717c3b671a35551
1218 1 Exhibit
2015-08-07 1219 0 NOTICE re: Materials Discussed in Sealed Portion of Hearing Provided to the Monitor by Joseph M Arpaio re: 1208 Order, Set/Reset Hearings . (Iafrate, Michele) (Entered: 08/07/2015) 2015-08-07 20:00:52 1fb6f7ba58cd15af9917c51042f4868bf17b39cc
2015-08-07 1220 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: In-Court Hearing held on 8/7/2015. Initial portion of proceedings held under seal, with the parties and counsel. APPEARANCES: Cecillia Wang, Andre Segura, Lauren Pedley, Jorge Castillo and Michelle Morin (all telephonically), and Joshua Bendor for Plaintiffs. Michele Iafrate, John Masterson, Joseph Popolizio and Linda Tivorsak for A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. Barry Mitchell for Chief Deputy Gerard Sheridan, who is also present. Gregory Como and John D. Wilenchik for Brian Sands. Terrence Woods (telephonically) for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa. Chief Robert Warshaw and Deputy Monitor Raul Martinez (both telephonically). Captain Steve Bailey, Maricopa County Sheriffs Office. (Court Reporter Gary Moll.) Hearing held 1:02 PM to 1:40 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/07/2015)
2015-08-10 1221 0 REPLY to Response to Motion re: 1177 MOTION to Intervene filed by United States of America. (Caspar, Edward) (Entered: 08/10/2015) 2015-08-10 16:34:29 6c0fb951a2707e66ffe942d47b8a80a0baed0820
2015-08-10 1222 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on August 7, 2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 08/10/2015)
2015-08-10 1223 0 REPLY to Response to Motion to Appear Pro Hac Vice re: 1057 MOTION to Intervene filed by Dennis L Montgomery. (Attachments: # 1 continued) (submitted by Larry Klayman)(KMG) (Entered: 08/10/2015)
1223 1 continued
2015-08-11 1224 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 08/07/2015, Judge G Murray Snow hearing judge(s). (Caspar, Edward) (Entered: 08/11/2015)
2015-08-11 1225 0 NOTICE re: Documents Provided Pursuant to Court Orders by Joseph M Arpaio re: 1208 Order, Set/Reset Hearings, 1192 Order . (Iafrate, Michele) (Entered: 08/11/2015) 2015-08-11 15:03:30 13c6c11ee9a54c49320dd413c2137d0ae15132bf
2015-08-11 1226 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 8/11/2015. APPEARANCES: Andre Segura and Michelle Morin (both telephonically), Cecillia Wang and Joshua Bendor for Plaintiffs. Michele Iafrate, John Masterson, Joseph Popolizio and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. Lee Stein for Chief Deputy Gerard Sheridan. Dane Dodd for Brian Sands. Terrence Woods for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa, who is also present. Gary Birnbaum for Deputy Chief John MacIntyre, who is also present. Ernest Calderon for Maricopa County Attorney's Office and William Montgomery. Edward Caspar and Paul Killebrew for United States of America. Deputy Monitor Raul Martinez (telephonically). (Court Reporter Gary Moll.) Hearing held 9:03 AM to 10:37 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/11/2015)
2015-08-11 1227 0 MOTION for Admission Pro Hac Vice as to attorney Michelle L Morin on behalf of plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, and Somos America. (BAS) (Entered: 08/11/2015) 2015-08-14 20:02:50 ab4d717beab78e66121d13d7e8a737adb23022e9
2015-08-11 1228 0 ORDER pursuant to General Order 09-08 granting 1227 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/11/2015)
2015-08-03 1229 0 *(AMENDED BY DOC. 1230 ) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Volume 1, Pages 1-70 (Sealed Proceedings Omitted) proceedings held on 07/31/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/24/2015. Redacted Transcript Deadline set for 9/3/2015. Release of Transcript Restriction set for 11/2/2015. (RAP) *Modified on 8/11/2015 (RAP). (Entered: 08/11/2015)
2015-08-07 1230 0 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of Status Conference Volume 1, Pages 1-70 (Sealed Proceedings Omitted) proceedings held on 07/31/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). Added missing court reporter information on cover page. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/28/2015. Redacted Transcript Deadline set for 9/8/2015. Release of Transcript Restriction set for 11/5/2015. (RAP) (Entered: 08/11/2015)
2015-08-10 1231 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of In-Court Hearing (Volume 2, Pages 25-39) proceedings held on 08/07/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/31/2015. Redacted Transcript Deadline set for 9/10/2015. Release of Transcript Restriction set for 11/9/2015. (RAP) (Entered: 08/11/2015)
2015-08-10 1232 0 *SEALED TRANSCRIPT of Proceedings held on 8/7/15 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: In-Court Hearing (Volume 1, Pages 1-24). (MAP) *Modified on 8/14/2015 Unsealed Pursuant to GMS Chambers (MAP)*. (Entered: 08/12/2015) 2015-08-17 22:14:40 e70673ac3553982483bd5134485e3f9a74203314
2015-08-12 1233 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 8/7/2015, 8/11/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 08/12/2015)
2015-08-12 1234 0 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Charitie L Hartsig, counsel for Defendant Maricopa, County of. (Fry, John) (Entered: 08/12/2015)
2015-08-12 1235 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on August 11, 2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 08/12/2015)
2015-08-12 1236 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 07/31/2015 and 08/07/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/12/2015)
2015-08-12 1237 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 08/11/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/2/2015. Redacted Transcript Deadline set for 9/14/2015. Release of Transcript Restriction set for 11/10/2015. (RAP) (Entered: 08/13/2015)
2015-08-12 1238 0 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 1167 Order on Motion for Reconsideration, 1093 Order on Motion to Intervene, Order on Motion to Disqualify Judge by Dennis L Montgomery. Filing fee received: $ 505.00, receipt number PHX161632. (Attachments: # 1 Appeal Filing Fee)(KMG) (Entered: 08/13/2015) 2015-08-13 20:06:12 d6c7c01ca6204ada0e66d6323652d72e42d4540b
1238 1 Appeal Filing Fee
2015-08-13 1239 0 ORDER that the United States' Motion to Intervene (Doc. 1177 ) is hereby GRANTED. Signed by Judge G Murray Snow on 8/13/2015.(KMG) (Entered: 08/13/2015) 2015-08-13 14:50:08 fe20cce43dccb1122423c3dceb98d214fc962c61
2015-08-13 1240 0 NOTICE OF ATTORNEY APPEARANCE: Paul Killebrew appearing for United States of America. . (Killebrew, Paul) (Entered: 08/13/2015)
2015-08-13 1241 0 TRANSCRIPT REQUEST by Megan Cassidy with the Arizona Republic for proceedings held on 08/07/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/13/2015)
2015-08-13 1242 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 08/11/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/13/2015)
2015-08-14 1243 0 TRANSCRIPT REQUEST by Jude Joffe-Block of KJZZ Public Radio for Sealed portion of Status Conference proceedings held on 07/31/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/14/2015)
2015-08-14 1244 0 TRANSCRIPT REQUEST by Larry Klayman for Status Conference proceedings held on 08/11/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/14/2015)
2015-08-14 1245 0 TRANSCRIPT REQUEST AMENDED by Larry Klayman for Status Conference proceedings held on 08/11/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/14/2015)
2015-08-13 1246 0 *SEALED TRANSCRIPT of Proceedings held on 7/31/15 before Judge G. Murray Snow. Court Reporter: Gary Moll. Type of Hearing: Status Conference (Volume 2, Pages 71-81). (MAP) *Modified on 8/17/2015 to Unseal Pursuant to GMS Chambers (MAP)*. (Entered: 08/17/2015) 2015-08-17 22:24:12 f1dfb315f9c1e0c48ea6e8eb77bedb8eedc18b59
2015-08-17 1247 0 *MOTION to be Excused from Status Conferences and Contempt Hearings from October 11 - 23, 2015 by Interested Party Gerard Sheridan. (Attachments: # 1 Text of Proposed Order)(Stein, Lee) *Modified to correct event on 8/17/2015 (KMG). (Entered: 08/17/2015) 2015-08-17 18:23:48 04d878e2b7c652fd5e2cf01bb56bcd082300c8bf
1247 1 Text of Proposed Order
2015-08-17 1248 0 USCA Case Number re: 1238 Notice of Appeal. Case number 15-16626, Ninth Circuit. (Copies sent by the Ninth Circuit.) (KMG) (Entered: 08/17/2015) 2015-08-17 20:12:52 f40776e65e9010d15ad67196240e80ebc01eef4f
2015-08-18 1249 0 ORDER: The seal is lifted on those portions of the Court's hearings in this matter on 7/31/2015 and 8/7/2015 that were held under seal. The parties and represented non-parties are authorized to work out the terms of an appropriate protective order to further implement the terms of this Order. See order for additional details. Signed by Judge G Murray Snow on 8/18/2015. (LMR) (Entered: 08/18/2015) 2015-08-18 20:33:08 eb2e10490c94893c98c29e66bc4b7313446cfe72
2015-08-19 1250 0 STIPULATION to Entry of Protective Order by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Segura, Andre) (Entered: 08/19/2015) 2015-08-19 17:31:14 bba9e4ffb0b0ecc3d16ab34ef7f07a84442ecec8
1250 1 Exhibit 2015-08-19 18:48:11 37e7f0ed460b7df3c4312c8597cfa987de1c8fd3
1250 2 Text of Proposed Order
2015-08-20 1251 0 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 04/20/15, Judge G Murray Snow hearing judge(s). (Popolizio, Joseph) (Entered: 08/20/2015)
2015-08-20 1252 0 NOTICE OF DEFICIENCY re: 1251 Transcript Request filed by Joseph M Arpaio. Description of deficiency: Pursuant to the Federal Rules of Civil Procedure, and the General Orders, Local Rules, and CM/ECF Administrative Policies and Procedures Manual of this Court, the following deficiency has been identified with the electronically filed document: 1) AO435 Transcript Order form, box #11 - No court proceedings were transcribed/recorded on 20April2015. ACTION REQUIRED BY THE REQUESTER: The deficiency must be corrected within one (1) business day of this notice. Please provide a valid date of proceeding for transcription. The requester must re-file the entire document, AO435 Transcript Order form, as a Transcript Request AMENDED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 08/20/2015)
2015-08-20 1253 0 ORDER: The Court has received and reviewed the Monitor's invoice dated August 3, 2015 for services rendered by the Monitor in July 2015. The Court finds the invoice and charges to be reasonable and directs Maricopa County to authorize payment of the Monitor's invoice. Signed by Judge G Murray Snow on 8/20/2015. (LMR) (Entered: 08/20/2015)
2015-08-20 1254 0 REQUEST re: Defense Counsel Michele M. Iafrate to be Excused from August 21, 2015 Status Conference due to Trial by Defendant Joseph M Arpaio. (Iafrate, Michele) (Entered: 08/20/2015)
2015-08-20 1255 0 NOTICE re: Documents provided re No. 8 by Joseph M Arpaio re: 1208 Order, Set/Reset Hearings . (Iafrate, Michele) (Entered: 08/20/2015) 2015-08-20 18:52:13 d1e787442d50d789946cd9c974459e74e7373b9c
2015-08-20 1256 0 MOTION for Extension of Time to Disclose E-mails by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 08/20/2015) 2015-08-20 22:50:02 5f8bea3561b50f67ee58f2b0a0fe25112ef9efbe
1256 1 Text of Proposed Order
2015-07-31 1257 0 AMENDED MINUTE ENTRY for proceedings held before Judge G Murray Snow: Amending Doc. 1207 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 7/31/2015. Order to follow. At 3:30 PM, the public was excused from the courtroom and the Court held sealed discussion with parties, counsel, specially appearing non-parties, and monitors. APPEARANCES: Andre Segura and Tammy Albarran (telephonically), Cecillia Wang, Stanley Young, Joshua Bendor, Danial Pochoda, and Lauren Pedley for Plaintiffs. Michele Iafrate, Melvin McDonald, Jr., and Joseph Popolizio for Defendants Joseph M. Arpaio and Maricopa County Sheriff's Office. Charles Jirauch and Richard Walker for Maricopa County. Gregory Como for Brian Sands. Lee stein for Chief Deputy Gerard Sheridan, who is also present. Gary Birnbaum for Deputy Chief John MacIntyre, who is also present. David Eisenberg for Lieutenant Joseph Sousa, who is also present. Jake McLaughlin for for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. Karen Clark for Timothy Casey. Deputy Monitors John Girvin and Raul Martinez (telephonically). (Court Reporter Gary Moll.) Hearing held 2:01 PM to 3:37 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) Reason for Amendment: to reflect sealed discussion held. (MMO) (Entered: 08/20/2015)
2015-08-21 1258 0 NOTICE re: Documents Provided re numbers 4 and 5 by Joseph M Arpaio re: 1208 Order, Set/Reset Hearings . (Iafrate, Michele) (Entered: 08/21/2015) 2015-08-21 20:17:49 7d54a31a46076d5416056fd486afa95f48562382
2015-08-21 1259 0 *SEALED Motion to Seal Motion and Motion for the Appointment of Counsel filed by Joseph Sousa. (Attachments: # 1 Text of Proposed Order)(Eisenberg, David) *Modified on 8/21/2015 to change from lodged to filed (MAP)*. (Entered: 08/21/2015)
2015-08-21 1260 0 *FILED at Doc. 1313 *SEALED LODGED Proposed Motion to Appoint Counsel re: 1259 SEALED MOTION to Seal Document. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Joseph Sousa. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Eisenberg, David) *Modified on 9/8/2015 (MAP)*. (Entered: 08/21/2015)
2015-08-21 1261 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 8/21/2015. Separate order to issue. APPEARANCES: Andre Segura, Cecillia Wang, Joshua Bendor, Stanley Young, Michelle Morin (telephonically), Tammy Albarran (telephonically) and Lauren Pedley (telephonically) for Plaintiffs. Michele Iafrate, John Masterson, Joseph Popolizio and A. Melvin McDonald, Jr. (telephonically) for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. Barry Mitchell for Chief Deputy Gerard Sheridan, who is also present. Gregory Como for Brian Sands. Terrence Woods (telephonically) for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa, who is also present. David Ouimette for Deputy Chief John MacIntyre. April Hamilton for Maricopa County Attorney's Office and William Montgomery. Paul Killebrew and Puneet Cheema (both telephonically) for United States of America. Chief Robert Warshaw, Deputy Monitor John Girvin and Deputy Monitor Raul Martinez (all telephonically). (Court Reporter Gary Moll.) Hearing held 10:03 AM to 11:30 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 08/21/2015)
2015-08-21 1262 0 STIPULATED PROTECTIVE ORDER pursuant to the parties' 1250 Stipulation. Signed by Judge G Murray Snow on 8/21/2015. (LMR) (Entered: 08/21/2015)
2015-08-21 1263 0 MOTION to Withdraw as Attorney Joshua Bendor by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Bendor, Joshua) (Entered: 08/21/2015) 2015-08-24 20:30:01 189e3dc993d3260b240b9ac50601ef70c5596d4a
1263 1 Text of Proposed Order
2015-08-22 1264 0 NOTICE of Appearance by Puneet Cheema on behalf of United States of America. (Cheema, Puneet) (Entered: 08/22/2015)
2015-08-24 1265 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 08/21/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 08/24/2015)
2015-08-24 1266 0 ORDER granting 1263 Motion to Withdraw as Counsel of Record and allowing Joshua Bendor to withdraw as counsel of record for the Plaintiffs. Signed by Judge G Murray Snow on 8/24/2015.(KFZ) (Entered: 08/24/2015)
2015-08-24 1267 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on August 21, 2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 08/24/2015)
2015-08-26 1268 0 NOTICE of Deposition of Timothy J. Casey, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 08/26/2015) 2015-08-26 21:21:03 60f1d6e2f493401c1b6b0e031896f8a26dcf9c08
2015-08-26 1269 0 NOTICE of Deposition of Gerard Sheridan, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 08/26/2015) 2015-08-26 21:21:04 1886c06a6951b77cd6d1e4ac3d94d5bb74f0a6f5
2015-08-26 1270 0 ORDER AMENDING SUPPLEMENTAL PERMANENT INJUNCTION/JUDGMENT ORDER (Doc. 606). See attached Order for details. Signed by Judge G Murray Snow on 8/26/2015. (KFZ) (Entered: 08/26/2015) 2015-08-26 21:21:05 1ebb6bf3fb8a3c2e7c2f80d1901eb07f8b40315b
2015-08-26 1271 0 ORDER GRANTING 1247 Chief Deputy Gerard Sheridan's Motion to be Excused; and DENYING 1256 Defendants' Motion for Extension of Time to Disclose E-mails. Documents to be provided to all parties and non-parties named in the Order to Show Cause by August 28, 2015. See attached Order for details. Signed by Judge G Murray Snow on 8/26/2015.(KFZ) (Entered: 08/26/2015) 2015-08-26 21:29:36 a9b89cd5b1ebfaede8688900a7c0de65161bc2b4
2015-08-28 1272 0 MOTION Recognition of its Rights as a Party Litigant by Maricopa, County of. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Walker, Richard) (Entered: 08/28/2015) 2015-08-28 18:12:37 c9b3a8b328eb605ef0971ef248fe688deefe080e
1272 1 Exhibit
1272 2 Exhibit
1272 3 Text of Proposed Order
2015-08-28 1273 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 8/28/2015. Order to follow. APPEARANCES: Andre Segura, Tammy Albarran, Lauren Pedley and Michelle Morin (all telephonically), Cecillia Wang and Stanley Young for Plaintiffs. A. Melvin McDonald, Jr. (telephonically), Michele Iafrate, John Masterson and Joseph Popolizio and for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. Lee Stein for Chief Deputy Gerard Sheridan, who is also present. Gregory Como for Brian Sands. Terrence Woods for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa. Mitesh Patel for Gary Birnbaum for Deputy Chief John MacIntyre. Ernest Calderon for Maricopa County Attorney's Office and William Montgomery. Paul Killebrew and Edward Caspar (both telephonically) for United States of America. Raphael Gomez (telephonically) for United States Department of Justice. Chief Robert Warshaw and Deputy Monitors Raul Martinez and John Girvin (all telephonically). (Court Reporter Gary Moll.) Hearing held 9:37 AM to 10:23 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 08/28/2015)
2015-08-28 1274 0 ORDER that the Court's Order dated July 31, 2015 1208 shall be amended as follows: On page 3 of the order, lines 3-5, the text of the fifth document production date duplicates verbatim the text of the fourth document production date. This text should be eliminated. FURTHER ORDERED that the Department of Justice file the complaint in intervention. Signed by Judge G Murray Snow on 8/28/2015. (KFZ) (Entered: 08/28/2015) 2015-08-28 20:15:04 1d7f774396ace30c3d17b3230757ab443d851540
2015-08-24 1275 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 08/21/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2015. Redacted Transcript Deadline set for 9/24/2015. Release of Transcript Restriction set for 11/23/2015. (RAP) (Entered: 08/28/2015)
2015-08-28 1276 0 NOTICE of Service of Discovery filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 08/28/2015) 2015-08-28 23:58:06 283df42407560ba097a6f16e3de0d293f5f9d2d8
2015-08-31 1277 0 INTERVENOR COMPLAINT filed by United States of America. (Attachments: # 1 Exhibit A)(Caspar, Edward) (Entered: 08/31/2015) 2015-09-02 01:52:20 4f3800de10926b6785ba83d31ac530c501b8182a
1277 1 Exhibit A 2015-09-02 02:06:42 a01d8632abbcc07ec8729524e9bae78951aa8352
2015-08-31 1278 0 NOTICE of Deposition of David Tennyson, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 08/31/2015) 2015-08-31 11:56:07 bd294aef8dabf09cb8470abebdef47942d7b39b5
2015-08-31 1279 0 NOTICE of Deposition of Suzanne Kimberly Seagraves-Young, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 08/31/2015) 2015-08-31 12:16:21 f24a6b06eeeb82b3c31d88d8c4247592ea33c9f3
2015-08-31 1280 0 NOTICE of Service of Discovery filed by United States of America. (Killebrew, Paul) (Entered: 08/31/2015) 2015-08-31 17:43:53 dcb39f713e96da6405347808620f27ee09c4a463
2015-08-31 1281 0 NOTICE of Deposition of Don Vogel, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 08/31/2015) 2015-08-31 19:58:41 c0d7989faeed93b4bc0b0900b43caab8da9229d2
2015-08-31 1282 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 08/21/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 08/31/2015)
2015-08-31 1283 0 NOTICE of Deposition of Steve Bailey, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 08/31/2015) 2015-09-01 00:50:47 e672e329d813de858ef515da66854a47b27f5863
2015-08-31 1284 0 NOTICE of Deposition of Edward Patrick Lopez, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 08/31/2015) 2015-09-01 01:00:05 95ef08bf013424ed90358439754a308d7047e769
2015-09-01 1285 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on August 28, 2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/01/2015)
2015-09-01 1286 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 8/28/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 09/01/2015)
2015-09-01 1287 0 NOTICE of Deposition of Bill Knight, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:24:58 d1024c4bfb1b1d471f894a21c71ef51912dcd2b6
2015-09-01 1288 0 NOTICE of Deposition of Travis Anglin, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:24:58 408998f7dc425329082eec00388d2e2b7e37846b
2015-09-01 1289 0 NOTICE of Deposition of Stephen Fax, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:24:59 7994ff1101d63ec26c55b14cbeaedb9e13a1faaa
2015-09-01 1290 0 NOTICE of Deposition of John ("Jack") MacIntyre, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:06 1ebd6c4a92eeb550b7f59ec612d169bc6a2155d6
2015-09-01 1291 0 NOTICE of Deposition of Jonathan Knapp, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:01 d4ba86b8377f180824605d665c98ef72182e663d
2015-09-01 1292 0 NOTICE of Deposition of Joseph M. Arpaio, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:04 9653404cfe873708c7686d8312f04bfe15e0f83b
2015-09-01 1293 0 NOTICE of Deposition of Brett Palmer, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:08 17269313c79cabe3d98e699a56f0486806a0625c
2015-09-01 1294 0 NOTICE of Deposition of Mike Olson, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:18 31b5d0d7956242fef136f7cf461fd4754e87a9a9
2015-09-01 1295 0 NOTICE of Deposition of Joseph Sousa, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:19 4dfdb9cb62cf6304cc611b3c860cf85afc45c98e
2015-09-01 1296 0 NOTICE of Deposition of Brian Sands, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:21 d94cca1845f74e0fea6f15814fac5e40722e8a75
2015-09-01 1297 0 NOTICE of Deposition of Brian Mackiewicz, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:23 2818ba8d4996d28d8800ab168be91d617cd87b1b
2015-09-01 1298 0 NOTICE of Deposition of Michael Zullo, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/01/2015) 2015-09-07 08:25:25 c6d197602e0d9b40092e3bb8653a85f417b0670c
2015-09-02 1299 0 NOTICE OF ATTORNEY APPEARANCE: Cynthia Coe appearing for United States of America. . (Coe, Cynthia) (Entered: 09/02/2015)
2015-09-02 1300 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 08/21/2015, Judge G Murray Snow hearing judge(s). (Killebrew, Paul) (Entered: 09/02/2015)
2015-09-02 1301 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 08/28/2015, Judge G Murray Snow hearing judge(s). (Killebrew, Paul) (Entered: 09/02/2015)
2015-09-02 1302 0 TRANSCRIPT REQUEST by Leon Silver for Status Conference proceedings held on 08/28/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/02/2015)
2015-09-03 1303 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1278 Notice of Deposition of David Tennyson. (Segura, Andre) (Entered: 09/03/2015) 2015-09-07 08:25:26 b16aea82854da386d9413230faafdda5c6be38b7
2015-09-03 1304 0 NOTICE of Deposition of Thomas P. Liddy, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/03/2015) 2015-09-07 08:25:32 03749a01a618658dd91e678d9b3eb8fd9d8681a4
2015-09-03 1305 0 NOTICE of Deposition of Christine Bailey Stutz, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/03/2015) 2015-09-07 08:25:33 11ba1ab3239149762d87be9dcc48414fa1fd54ef
2015-09-03 1306 0 NOTICE re: Non-Party Timothy J. Casey's Notice of Position Re His Deposition by Timothy J Casey . (Clark, Karen) (Entered: 09/03/2015) 2015-09-07 07:52:36 ee6c5eb2c0a894920a40792eea8e168143f13206
2015-09-03 1307 0 REQUEST re: to be Excused from September 10, 2015 Status Conference by Defendant Joseph M Arpaio. (Iafrate, Michele) (Entered: 09/03/2015) 2015-09-07 07:52:35 95001399931a0506d99a1fe61119fe142a99e153
2015-09-04 1308 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 07/31/2015, Judge G Murray Snow hearing judge(s). (Killebrew, Paul) (Entered: 09/04/2015)
2015-09-04 1309 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 9/4/2015. Order to follow. APPEARANCES: Cecillia Wang, Andre Segura, Michelle Morin and Jorge Castillo (all telephonically), Stanley Young and Anne Lai for Plaintiffs. A. Melvin McDonald, Jr. (telephonically), Michele Iafrate, John Masterson and Joseph Popolizio for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. A. Melvin McDonald, Jr. (telephonically) for Lee Stein and Barry Mitchell for Chief Deputy Gerard Sheridan, who is also present. Gregory Como for Brian Sands. Terrence Woods for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa. Gary Birnbaum and David Ouimette for Deputy Chief John MacIntyre. Ernest Calderon for Maricopa County Attorney's Office and William Montgomery. Paul Killebrew, Cynthia Coe and Puneet Cheema (all telephonically) for United States of America. Raphael Gomez (telephonically) for United States Department of Justice. Karen Clark (telephonically) for Tim Casey. Chief Robert Warshaw and Deputy Monitors Raul Martinez and John Girvin (all telephonically). (Court Reporter Gary Moll.) Hearing held 9:06 AM to 10:36 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/04/2015)
2015-09-02 1310 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 08/28/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2015. Redacted Transcript Deadline set for 10/5/2015. Release of Transcript Restriction set for 12/1/2015. (RAP) (Entered: 09/04/2015)
2015-09-08 1311 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1289 Notice of Deposition of Stephen Fax. (Morin, Michelle) (Entered: 09/08/2015) 2015-09-08 21:17:03 18b79d20a4324d9d0d2caa1212f61f9c8349f182
2015-09-08 1312 0 ORDER that counsel for Defendants shall review the client file that Timothy Casey provided to the Maricopa County Sheriff's Office and produce the documents requested in Plaintiff's subpoena duces tecum to Mr. Casey. FURTHER ORDERED that the Parties comply with the procedure suggested by Mr. Gomez, counsel for the United States, for the examination of the fifty hard drives. FURTHER ORDERED that the deadline for responses to pending interrogatories and requests for admissions shall be September 15, 2015. See attached Order for details. Signed by Judge G Murray Snow on 9/8/2015. (KFZ) (Entered: 09/08/2015) 2015-09-10 18:10:32 4f390f23cd0299a290e32ef774f718f7fb275b10
2015-09-08 1315 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 09/04/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 09/08/2015)
2015-09-09 1316 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on 9/4/2015, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/09/2015)
2015-09-09 1317 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1290 Notice of Deposition of John ("Jack") MacIntyre. (Wang, Cecillia) (Entered: 09/09/2015) 2015-09-10 18:10:51 37148551fbfe206982bdd5bd51af93de09c2b1df
2015-09-09 1318 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1281 Notice of Deposition of Don Vogel. (Wang, Cecillia) (Entered: 09/09/2015) 2015-09-10 18:10:58 bceecbe514c59105cf8432351f17a407fc371885
2015-09-10 1319 0 MOTION to Compel Testimony Re: July 17, 2015 Meeting and MCSOs Nondisclosure of the 1500 IDs by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit of Anne Lai with Exhibits, # 2 Text of Proposed Order)(Lai, Anne) (Entered: 09/10/2015)
1319 1 Affidavit of Anne Lai with Exhibits
1319 2 Text of Proposed Order
2015-09-10 1320 0 TRANSCRIPT REQUEST by Marni Shapiro of Davis Wright Tremaine LLP for Status Conference proceedings held on 08/28/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/10/2015) 2015-09-11 01:23:36 9dc9d6bca34bb2b7df3094bdcc950a4648899c50
2015-09-10 1321 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 9/10/2015. The Court sets expedited briefing on 1319 Motion to Compel Testimony Re: July 17, 2015 Meeting and MCSOs Nondisclosure of the 1500 IDs. Response is due by 10:00 AM on 9/17/2015; Reply is due by 12:00 PM on 9/18/2015. APPEARANCES: Stanley Young, Andre Segura, and Jorge Castillo (all telephonically), Cecillia Wang and Michelle Morin for Plaintiffs. A. Melvin McDonald, Jr. (telephonically) and John Masterson for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch (late) for Maricopa County. A. Melvin McDonald, Jr. (telephonically) for Lee Stein and Barry Mitchell for Chief Deputy Gerard Sheridan, who is also present. Dane Dodd for Brian Sands. Terrence Woods for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa. Gary Birnbaum for Deputy Chief John MacIntyre. Ernest Calderon for Maricopa County Attorney's Office and William Montgomery. Cynthia Coe and Puneet Cheema (both telephonically) for United States of America. Raphael Gomez (telephonically) for United States Department of Justice. Chief Robert Warshaw and Deputy Monitor John Girvin (both telephonically). (Court Reporter Gary Moll.) Hearing held 9:05 AM to 9:53 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/10/2015)
2015-09-10 1322 0 MINUTE ORDER setting a Telephone Conference for 9/10/2015 at 3:30 PM before Judge G Murray Snow. The parties may appear in person or appear telephonically by calling the number and participant code provided via e-mail. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/10/2015)
2015-09-10 1323 0 TRANSCRIPT REQUEST by Marni Shapiro of Davis Wright Tremaine LLP for Evidentiary Hearing (Day 3) proceedings held on 04/23/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/10/2015)
2015-09-10 1324 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 9/10/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 09/10/2015)
2015-09-10 1325 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Telephone Conference held on 9/10/2015. Order to follow. APPEARANCES: Stanley Young and Cecillia Wang for Plaintiffs. John Masterson (in person), Michele Iafrate and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. A. Melvin McDonald, Jr. for Lee Stein and Barry Mitchell for Chief Deputy Gerard Sheridan. Dane Dodd for Brian Sands. Terrence Woods for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. Cynthia Coe and Puneet Cheema for United States of America. Chief Robert Warshaw and Deputy Monitor John Girvin. (Court Reporter Gary Moll.) Hearing held 3:35 PM to 3:53 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/10/2015)
2015-09-10 1326 0 ORDER that counsel for Defendants shall produce all materials contained in the client file Timothy Casey provided to counsel, requested in Plaintiff's subpoena duces tecum to Mr. Casey, and consistent with the previous orders of this Court. FURTHER ORDERED that Richard Walker shall confer with all parties requesting the designated archived Maricopa County files to ascertain the most appropriate and workable production format that includes all relevant text, meta data, and attachments. See attached Order for details. Signed by Judge G Murray Snow on 9/10/2015. (KFZ) (Entered: 09/10/2015) 2015-09-11 03:37:27 2654fc0237ea7bc2db3be12d02755379582aa74c
2015-09-10 1327 0 TRANSCRIPT REQUEST by Leon Silver of Gordon & Rees for Status Conference proceedings held on 09/04/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/11/2015)
2015-09-11 1328 0 TRANSCRIPT REQUEST all volumes by United States of America for proceedings held on 8/7/15; 8/11/15; 8/21/15; 8/28/15; 9/4/15, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 09/11/2015)
2015-09-11 1329 0 TRANSCRIPT REQUEST by Larry Klayman for Status Conference/In-Court Hearing proceedings held on 05/22/2015, 07/31/2015 (Volumes 1 & 2), and 08/07/2015 (Volumes 1 & 2), Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/11/2015)
2015-09-11 1330 0 TRANSCRIPT REQUEST by Leon Silver of Gordon & Rees for proceedings held on 09/10/2015 (Volumes 1 and 2), Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/11/2015)
2015-09-11 1331 0 NOTICE re: Filing Fifth Quarterly Compliance Report by Joseph M Arpaio . (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 09/11/2015)
1331 1 Exhibit 1
2015-09-11 1332 0 RESPONSE to Motion re: 1214 MOTION for Summary Judgment filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Albarran, Tammy) (Entered: 09/11/2015) 2015-09-11 21:08:50 63898260765518123f6508703a2e83dfacf8c17f
2015-09-11 1333 0 STATEMENT OF FACTS re: 1332 Response to Motion for Summary Judgment by Plaintiffs Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Exhibit 1-16)(Albarran, Tammy) (Entered: 09/11/2015)
1333 1 Exhibit 1-16
2015-09-11 1334 0 MOTION to Seal Document Exhibits 8-11 and 13-16 of Plaintiffs' Rule 56.1(B) Statement of Facts and Rule 56(D) Statement of Unavailable Facts in Opposition to Sands' Motion for Summary Judgment by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Text of Proposed Order)(Albarran, Tammy) (Entered: 09/11/2015) 2015-09-11 21:27:26 6d8994e9e86885630a8055feb03c81077d5f5b78
1334 1 Text of Proposed Order
2015-09-11 1335 0 SEALED LODGED Proposed Exhibits to Motion to Seal re: 1334 MOTION to Seal Document Exhibits 8-11 and 13-16 of Plaintiffs' Rule 56.1(B) Statement of Facts and Rule 56(D) Statement of Unavailable Facts in Opposition to Sands' Motion for Summary Judgment. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Albarran, Tammy) (Entered: 09/11/2015)
2015-09-14 1336 0 RESPONSE in Opposition re: 1272 MOTION Recognition of its Rights as a Party Litigant filed by United States of America. (Coe, Cynthia) (Entered: 09/14/2015) 2015-09-14 17:28:03 d4cf204789d96d78106914a9393ed2b7bb74c3d3
2015-09-14 1337 0 MINUTE ORDER setting a Telephonic Status Conference for 9/14/2015 at 1:45 PM before Judge G Murray Snow. Plaintiffs' counsel shall provide the call-in number via e-mail. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/14/2015)
2015-09-14 1338 0 NOTICE re: Documents Provided by Joseph M Arpaio re: 1326 Order . (Iafrate, Michele) (Entered: 09/14/2015) 2015-09-14 17:28:05 577f7dbf7f11b17844b390c54ef1b03dc96d8bbb
2015-09-14 1339 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 09/10/15 AM and PM proceedings, Judge G Murray Snow hearing judge(s). (Kimmins, Lynnette) (Entered: 09/14/2015)
2015-09-14 1340 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on September 10, 2015 at 9:00 am, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/14/2015)
2015-09-14 1341 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on September 10, 2015 at 3:30 pm, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/14/2015)
2015-09-14 1342 0 NOTICE re: of Service of Electronically Stored Information by Maricopa, County of . (Walker, Richard) (Entered: 09/14/2015) 2015-09-14 17:28:08 d28137db672d5e2de3cf918b2b4f536aa1a0c2f4
2015-09-14 1343 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1268 Notice of Deposition of Timothy J. Casey. (Wang, Cecillia) (Entered: 09/14/2015) 2015-09-14 20:20:17 332abce93106fe6c22d5cf2c97f9cd181b6b3d8a
2015-09-14 1344 0 RESPONSE in Opposition re: 1272 MOTION Recognition of its Rights as a Party Litigant filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Albarran, Tammy) (Entered: 09/14/2015) 2015-09-15 18:08:58 f04080ffb449a1eea1ae0b5dc3b07240fb1b6093
2015-09-14 1345 0 TRANSCRIPT REQUEST and Realtime Request by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 9/22/2015 - 10/2/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 09/14/2015)
2015-09-14 1346 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Telephonic Status Conference held on 9/14/2015. APPEARANCES: Cecillia Wang and Michelle Morin for Plaintiffs. Michele Iafrate, Joseph Popolizio and A. Melvin McDonald, Jr. for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker and Charles Jirauch for Maricopa County. A. Melvin McDonald, Jr. for Lee Stein and Barry Mitchell for Chief Deputy Gerard Sheridan. Terrence Woods for Tom Liddy and Christine Stutz. April Hamilton for Maricopa County Attorney's Office and William Montgomery. David Ouimette for Deputy Chief John MacIntyre. Gregory Como for Brian Sands. Karen Clark for Tim Casey. Paul Killebrew for United States of America. (Court Reporter Gary Moll.) Hearing held 1:52 PM to 2:09 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/14/2015)
2015-09-15 1347 0 TRANSCRIPT REQUEST by United States of America for proceedings held on 09/10/2015, Judge G Murray Snow hearing judge(s). (Killebrew, Paul) (Entered: 09/15/2015)
2015-09-15 1348 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on September 14, 2015 at 1:45 pm, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/15/2015)
2015-09-15 1349 0 ORDER On September 14, 2015, District Judge G. Murray Snow referred to this Court an in camera review of certain emails to determine whether they are protected from disclosure by the attorney-client privilege and/or work-product doctrine. Accordingly, the Court concludes that the documents Bates numbered MELC1397334, MELC1397335, and MELC1397336 are protected from disclosure by the attorney-client privilege and the work-product doctrine, and those protections have not been waived. The document Bates numbered CaseySub000166 relates to compliance with the Court's Preliminary Injunction and, therefore, any attorney -client or work product protections as to that document have been waived. Signed by Magistrate Judge John Z Boyle on 9/15/2015. (See Order for complete details.)(KMG) (Entered: 09/15/2015) 2015-09-15 18:09:59 0d5b6a2e393c834202deb2b1c039bf677de5d407
2015-09-15 1350 0 AMENDED DOCUMENT by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. Amendment to 1291 Notice of Deposition of Jonathan Knapp. (Albarran, Tammy) (Entered: 09/15/2015) 2015-09-15 18:10:02 37ed792c4288d4f6d28b682901a218a5da9e8205
2015-09-15 1351 0 NOTICE re: Filing Annual Compliance Report by Joseph M Arpaio . (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 09/15/2015)
1351 1 Exhibit 1
2015-09-15 1352 0 NOTICE re: Document Provided by Joseph M Arpaio re: 1349 Order . (Iafrate, Michele) (Entered: 09/15/2015) 2015-09-15 18:36:50 ee10d7fa439cf0d703c1a2d89a9c9a47641918d8
2015-09-09 1353 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 09/04/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/8/2015. (RAP) (Entered: 09/15/2015)
2015-09-12 1354 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 09/10/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/11/2015. (RAP) (Entered: 09/15/2015)
2015-09-12 1355 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Conference proceedings held on 09/10/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/11/2015. (RAP) (Entered: 09/15/2015)
2015-09-15 1356 0 NOTICE of Service of Discovery filed by Joseph M Arpaio. (Popolizio, Joseph) (Entered: 09/15/2015) 2015-09-16 08:38:28 194f880668415e47f41e0439c77bb27576e499d3
2015-09-16 1357 0 ORDER on September 15, 2015, District Judge G. Murray Snow referred to this Court an in camera review of certain documents to determine whether they are protected from disclosure by the attorney-client privilege and/or work-product doctrine. On the same day, counsel for Maricopa County Attorney William Montgomery and the Maricopa County Attorney's Office (MCAO) provided this Court with a privilege log and documents potentially responsive to a May 26, 2015 subpoena. Based on the above, the Court finds that the document Bates numbered MCAO00572 is protected from disclosure by the attorney-client privilege and work product doctrine, and falls outside the subject-matter waiver identified in the Court's May 14, 2015 Order at Doc. 1094. The Court finds that the documents Bates numbered MCAO00640, MCAO00650, MCAO00573-76, and MCAO00626-29 fall within the subject-matter waiver. However, if Mr. Montgomery/MCAO or Defendant Arpaio wishes to object to disclosure of these documents, they must do so no later than 5:00 P.M. on Friday, September 18, 2015. Finally, the Court finds that the remaining documents that appear on the privilege log and were provided to the Court, even if covered by the attorney-client privilege or work-product doctrine, fall within the subject matter waiver identified by the Court in Doc. 1094 . Therefore, Defendants must disclose these documents immediately. Signed by Magistrate Judge John Z Boyle on 9/16/2015. (See Order for complete details.)(KMG) (Entered: 09/16/2015) 2015-09-16 18:32:23 a3de2df7f9e2fd593a6cff6946eeef604656d061
2015-09-17 1358 0 RESPONSE in Opposition re: 1319 MOTION to Compel Testimony Re: July 17, 2015 Meeting and MCSOs Nondisclosure of the 1500 IDs filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Exhibit Part 1 of 2, # 2 Exhibit Exhibit Part 2 of 2)(Masterson, John) (Entered: 09/17/2015) 2015-09-17 14:34:25 3ad37983b0d7e81e9ba3fca67728c14031ab123c
1358 1 Exhibit Exhibit Part 1 of 2
1358 2 Exhibit Exhibit Part 2 of 2
2015-09-17 1359 0 NOTICE of Deposition of Rollie Seebert, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Segura, Andre) (Entered: 09/17/2015) 2015-09-17 19:23:52 be659fe81ef51e086bdb37d8b98ec1ec8f4a4ae6
2015-09-17 1360 0 NOTICE re: Authorities by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Morin, Michelle) (Entered: 09/17/2015) 2015-09-17 20:40:19 b9ebcfe6ab4603e9b7d801caf4daa8c781614991
2015-09-17 1361 0 NOTICE re: Documents Provided by Joseph M Arpaio re: 1357 Order . (Iafrate, Michele) (Entered: 09/17/2015) 2015-09-17 20:57:13 3d3569fdb64f3b557eb5d02bdf9615cf079c5b49
2015-09-17 1362 0 NOTICE re: Defendant Arpaio's Notice of Authorities by Joseph M Arpaio . (Masterson, John) (Entered: 09/17/2015)
2015-09-17 1363 0 NOTICE of Errata re: 1362 Notice (Other) (Defendant Arpaio's Notice of Errata Regarding Defendant Arpaio's Notice of Authorities) by Defendant Joseph M Arpaio.. (Masterson, John) (Entered: 09/17/2015) 2015-09-17 21:51:31 bf84cc457a6710923ccbc8ff4e0f0d70912ab93b
2015-09-18 1364 0 REPLY to Response to Motion re: 1319 MOTION to Compel Testimony Re: July 17, 2015 Meeting and MCSOs Nondisclosure of the 1500 IDs filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Attachments: # 1 Affidavit of Anne Lai with Exhibits)(Lai, Anne) (Entered: 09/18/2015) 2015-09-18 18:01:42 b026af16b121ccf34d3ed4fea03531384dc2fb01
1364 1 Affidavit of Anne Lai with Exhibits 2015-09-18 18:41:18 2ffced3ad037eacbba0185f9f229e086992cd3ae
2015-09-18 1365 0 NOTICE re: Authorities by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morin, Michelle) (Entered: 09/18/2015) 2015-09-18 23:38:06 1a5b311a4eaafaba4231f0c1a4bf434f5d8f25da
1365 1 Exhibit A 2015-09-18 23:38:57 fe87d413a27c28f19fcf00b72b68b0136974dbdd
1365 2 Exhibit B 2015-09-18 23:38:58 3b577bda2f6c40821c7f6c54ed624345ae987954
1365 3 Exhibit C 2015-09-18 23:39:05 2cd6e297b061b79cf360449a4f4c68f54890f77c
1365 4 Exhibit D 2015-09-18 23:39:02 b261d0ae8e2f9456b47cf5d8453127fddce6fd2c
2015-09-16 1366 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference proceedings held on 09/14/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/7/2015. Redacted Transcript Deadline set for 10/19/2015. Release of Transcript Restriction set for 12/15/2015. (RAP) (Entered: 09/18/2015)
2015-09-18 1367 0 * OBJECTION to Disclosure by Maricopa County Attorney's Office, William Montgomery re: 1357 Order. (Calderon, Ernest) * Modified to correct event on 9/18/2015 (LAD). (Entered: 09/18/2015) 2015-09-18 23:37:35 75bfa0211d826e3e93059e00dd6e33f623784d2b
2015-09-18 1368 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: Status Conference held on 9/18/2015. The continued Evidentiary Hearing shall resume on 9/24/2015 at 9:00 a.m., before Judge G. Murray Snow, in Courtoom 602, Phoenix, AZ. Order to follow. APPEARANCES: Andre Segura, Jorge Castillo, Michelle Morin (all telephonically), Stanley Young, Cecillia Wang, Daniel Pochoda and Anne Lai for Plaintiffs. A. Melvin McDonald, Jr. and Joseph Popolizio (both telephonically), Michele Iafrate, John Masterson and Justin Ackerman for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Charles Jirauch (telephonically) and Richard Walker for Maricopa County. Lee Stein (telephonically) for Chief Deputy Gerard Sheridan, who is also present. Gregory Como (telephonically) for Brian Sands. Terrence Woods (telephonically) for Tom Liddy and Christine Stutz. David Eisenberg for Lieutenant Joseph Sousa, who is also present. Mitesh Patel for Gary Birnbaum for Deputy Chief John MacIntyre. April Hamilton (telephonically) and Ernest Calderon for Maricopa County Attorney's Office and William Montgomery. Cynthia Coe (telephonically) and Puneet Cheema for United States of America. Paul Killebrew for United States Department of Justice. Karen Clark for Tim Casey. Deputy Monitors John Girvin and Raul Martinez (both telephonically). (Court Reporter Gary Moll.) Hearing held 10:34 AM to 12:04 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) Modified on 9/18/2015 (KFZ). (Entered: 09/18/2015)
2015-09-18 1369 0 MINUTE ENTRY for proceedings held before Judge G Murray Snow: In-Court Hearing held on 9/18/2015. The Court has reviewed the excerpts provided pursuant to the agreement of the parties. THE COURT FINDS that there is a subject matter privilege waiver with respect to the January 2, 2014 meeting. APPEARANCES: Cecillia Wang for Plaintiffs. John Masterson and Justin Ackerman for Defendant Joseph M. Arpaio and Maricopa County Sheriff's Office. Richard Walker for Maricopa County. Paul Killebrew for United States Department of Justice. Karen Clark for Tim Casey. (Court Reporter Gary Moll.) Hearing held 12:48 PM to 12:51 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 09/18/2015)
2015-09-18 1370 0 ORDER that the Monitor Team shall send to the Parties the tally of the 1500 identifications belonging to members of the Plaintiff Class. FURTHER ORDERED that a subject matter waiver exists regarding the approximately 1,459 identification documents (see attached Order for details). FURTHER ORDERED that a subject matter waiver exists regarding communications between MCSO employees and counsel at the January 2, 2014 meeting. FURTHER ORDERED that Magistrate Judge Boyle will attend the deposition of Tom Liddy on Monday, September 21, 2015. FURTHER ORDERED that the deposition of Tim Casey will continue on Tuesday, September 22, 2015. The Court will be available via telephone. Signed by Judge G Murray Snow on 9/18/2015. (KFZ) (Entered: 09/18/2015) 2015-09-18 23:37:37 b63da2405b49348002beb9f2ef69e41627017bc3
2015-09-18 1371 0 NOTICE of Deposition of Timothy J. Casey, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/18/2015) 2015-09-18 23:55:06 d53cb98df0d7b3017a39e47db8dab98b4efa282b
2015-09-21 1372 0 ORDER - The Court has received and reviewed Maricopa County Attorney William Montgomery and Maricopa County Attorney's Office's (MCAO) Objection to Disclosure of MCAO00640 and MCAO00650. (Doc. 1367 .) The Court finds that the portions of MCAO00640 and MCAO00650 to which Mr. Montgomery and MCAO assert the work product doctrine applies are protected from disclosure and fall outside the subject-matter waiver found by the Court in its May 14, 2015 Order. Therefore, the Court sustains the objection. The discoverable portions of MCAO00640 and MCAO00650 have already been disclosed by Defendants. (See Doc. 1361 .) The Court has not received any objection to the disclosure of the documents Bates numbered MCAO00573-76 and MCAO00626-29. If they haven't done so already, Defendants shall disclose those documents immediately. Signed by Magistrate Judge John Z Boyle on 9/21/2015. (KMG) (Entered: 09/21/2015) 2015-09-21 17:51:28 9408a131024a0a0fc4712e96bd1bc4aa2cef470e
2015-09-21 1373 0 TRANSCRIPT REQUEST by Maricopa County Attorney's Office, William Montgomery for proceedings held on 09-18-2015, Judge G Murray Snow hearing judge(s). (Hamilton, April) (Entered: 09/21/2015)
2015-09-21 1374 0 TRANSCRIPT REQUEST by Maricopa, County of for proceedings held on September 18, 2015 Status Conference, Judge G Murray Snow hearing judge(s). (Walker, Richard) (Entered: 09/21/2015)
2015-09-21 1375 0 NOTICE of Deposition of Gerard Sheridan, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/21/2015) 2015-09-21 17:51:31 69a920258548e4718e1bb185d423a5835cf5c48f
2015-09-21 1376 0 NOTICE of Deposition of Steve Bailey, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/21/2015) 2015-09-21 17:51:33 af2b6a45c134c51f69ea3a7110ccc6c740c8ec62
2015-09-21 1377 0 NOTICE of Deposition of Suzanne Kimberly Seagraves-Young, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/21/2015) 2015-09-21 17:51:44 7431bbafa40bef3b4e0752bc8a8bf3871eb9a208
2015-09-21 1378 0 NOTICE of Deposition of Stephen Fax, filed by Manuel de Jesus Ortega Melendres, Velia Meraz, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America. (Wang, Cecillia) (Entered: 09/21/2015) 2015-09-21 18:34:37 6713049889f8bbfe7728e15cacd58afbcbe59b42
2015-09-21 1379 0 TRANSCRIPT REQUEST by Manuel de Jesus Ortega Melendres, Manuel Nieto, Jr, David Rodriguez, Jessica Quitugua Rodriguez, Somos America for proceedings held on 09/18/2015, Judge G Murray Snow hearing judge(s). (Young, Stanley) (Entered: 09/21/2015)
2015-09-21 1380 0 MOTION for Extension of Time to Respond to the United States' Complaint in Intervention by Joseph M Arpaio, Maricopa, County of. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ackerman, Justin) (Entered: 09/21/2015) 2015-09-21 21:52:41 3837179bd405f73ca9a351c1b8a2a6efe45b26a6
1380 1 Text of Proposed Order Proposed Order
2015-09-21 1381 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference proceedings held on 09/18/2015, before Judge G. Murray Snow. (Court Reporter: Gary Moll). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/22/2015. Release of Transcript Restriction set for 12/21/2015. (RAP) (Entered: 09/22/2015)
2015-09-22 1382 0 ORDER granting 1380 Defendants' request to extend time to file their responsive pleading to the United States' Complaint in Intervention (Doc. 1277 ) by 30 days, to October 21, 2015. Signed by Judge G Murray Snow on 9/22/2015.(KFZ) (Entered: 09/22/2015) 2015-09-22 20:38:56 cdcf90fbaf269e0f63371668be9630a629bdfcc3
2015-09-23 1383 0 TRANSCRIPT REQUEST by Leon Silver of Gordon & Rees for Status Conference proceedings held on 09/14/2015 and 09/18/2015, Judge G Murray Snow hearing judge(s). (RAP) (Entered: 09/23/2015)
2015-09-23 1384 0 First MOTION for Reconsideration Motion to Quash Trial Subpoena by Timothy J Casey. (Attachments: # 1 Exhibit Proposed Order)(Clark, Karen) (Entered: 09/23/2015) 2015-09-23 19:25:53 78ac410e7f8fc749eea6f787002f470579709591
1384 1 Exhibit Proposed Order
2015-09-23 1385 0 MOTION in Limine re: Re: Montgomery Investigation by Joseph M Arpaio. (Attachments: # 1 Text of Proposed Order Proposed Order)(Masterson, John) (Entered: 09/23/2015) 2015-09-23 20:40:44 11c00708f3db1489785abbb00949b43d0a600f45
1385 1 Text of Proposed Order Proposed Order
2015-09-23 1386 0 MOTION in Limine re: Re: Testimony of Don Vogel and IA 542 and 543 by Joseph M Arpaio. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Proposed Order)(Masterson, John) (Entered: 09/23/2015) 2015-09-23 20:50:08 0aac3f0ca830c4b71c5f8837edc3d5200df95ea0
1386 1 Exhibit A and B 2015-09-23 22:58:07 c5009c7ca4b56b0b110aa92f8248cfc81b6ea200
1386 2 Text of Proposed Order Proposed Order
2015-09-23 1387 0 REPLY to Response to Motion re: 1272 MOTION Recognition of its Rights as a Party Litigant filed by Maricopa, County of. (Walker, Richard) (Entered: 09/23/2015)