Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| November 3, 2008 | 1 | COMPLAINT against Jean Cunningham, Harold Pyon, Nancy Rodrigues ( Filing fee: $350.00; receipt number 34683001130), filed by McCain-Palin 2008, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet, # 7 Receipt)(jtho, ) |
| November 3, 2008 | 2 | MOTION for Temporary Restraining Order by McCain-Palin 2008, Inc. (jtho, ) |
| November 3, 2008 | 3 | MOTION for Preliminary Injunction by McCain-Palin 2008, Inc. (jtho, ) |
| November 3, 2008 | 4 | Memorandum in Support of 2 MOTION for Temporary Restraining Order, 3 MOTION for Preliminary Injunction filed by McCain-Palin 2008, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(jtho, ) |
| November 3, 2008 | 5 | Financial Interest Disclosure Statement (Local Rule 7.1) by McCain-Palin 2008, Inc. (jtho, ) |
| November 3, 2008 | 6 | Summons Issued as to Jean Cunningham, Harold Pyon, Nancy Rodrigues (given to courier at counter). (jtho, ) |
| November 4, 2008 | 7 | NOTICE of Appearance by Robert A. Dybing on behalf of Jean Cunningham, Harold Pyon, Nancy Rodrigues (Dybing, Robert) |
| November 4, 2008 | 8 | SUMMONS Returned Executed as to Jean Cunningham served on 11/3/2008, answer due 11/24/2008; Harold Pyon served on 11/3/2008, answer due 11/24/2008; Nancy Rodrigues served on 11/3/2008, answer due 11/24/2008. (jtho, ) |
| November 4, 2008 | 9 | Minute Entry for proceedings held before District Judge Richard L. Williams: Motion Hearing held on 11/4/2008 re 2 MOTION for Temporary Restraining Order filed by McCain-Palin 2008, Inc; order to enter by 5 p.m. today with the Court's full ruling (Court Reporter G. Halasz, OCR.) (wtuc) (wtuc, ). |
| November 4, 2008 | 10 |  ORDER GRANTING plaintiff's 2 Motion for Temporary Restraining Order and the 3 Motion for Preliminary Injunction ; the defendants shall convey a copy of this Order to: the local electoral boards and registrars by means of the local registrars' email addresses by 5:00 p.m. on November 5, 2008; and the clerk's of Virginia circuit courts by 5:00 p.m. November 5, 2008 or within six (6) hours of the plaintiff providing the defendants with the email addresses, or only if email addresses are unavailable, the fax numbers for these clerks, whichever is later (see additional deadlines in Order); the defendants shall respond to the merits of this matter by 5:00 p.m. on November 6, 2008; the plaintiff's reply, if any, is due by 1:00 p.m. on November 7, 2008. A hearing on this matter will be held at 2:30 p.m. on November 10, 2008. Signed by District Judge Richard L. Williams on 11/4/2008. Copies sent as directed. (lhin, ) |
| November 6, 2008 | 11 | ANSWER to Complaint with Affirmative Defenses by Jean Cunningham, Harold Pyon, Nancy Rodrigues.(Dybing, Robert) |
| November 6, 2008 | 12 | MOTION to Dismiss by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 6, 2008 | 13 | Memorandum in Support re 12 MOTION to Dismiss filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 6, 2008 | 14 | (WITHDRAWN) AMENDED COMPLAINT against Jean Cunningham, Harold Pyon, Nancy Rodrigues, filed by Thelma Drake for Congress, McCain-Palin 2008, Inc.(Piepgrass, Stephen) Modified docket text on 11/17/2008 (jtho, ). |
| November 7, 2008 | 15 | Memorandum in Opposition re 12 MOTION to Dismiss filed by McCain-Palin 2008, Inc.. (Piepgrass, Stephen) |
| November 14, 2008 | 16 | MOTION to Intervene and Memorandum in Support by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Perrin, Robin) |
| November 14, 2008 | 17 | Intervenor COMPLAINT, filed by UNITED STATES OF AMERICA.(Perrin, Robin) |
| November 14, 2008 | 18 | MOTION for Preliminary Injunction by UNITED STATES OF AMERICA. (Perrin, Robin) ***Motion Terminated re: 18 MOTION for Preliminary Injunction filed by UNITED STATES OF AMERICA. Document terminated because incorrect document attached. Counsel will re-file motion with correct document attached momentarily. |
| November 14, 2008 | 19 | MOTION for Preliminary Injunction by UNITED STATES OF AMERICA. (Perrin, Robin) |
| November 14, 2008 | 20 | Memorandum in Support re 19 MOTION for Preliminary Injunction filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Proposed Order)(Perrin, Robin) |
| November 14, 2008 | 21 | Memorandum in Opposition re 12 MOTION to Dismiss , Supplemental filed by McCain-Palin 2008, Inc.. (Piepgrass, Stephen) |
| November 14, 2008 | 22 | NOTICE by McCain-Palin 2008, Inc. re 14 Amended Complaint Withdrawal of Proposed Amended Complaint (Piepgrass, Stephen) |
| November 14, 2008 | 23 | Supplementary Memorandum in Support re 12 MOTION to Dismiss Supplementary filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 14, 2008 | 24 | Response to 16 MOTION to Intervene and Memorandum in Support filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 16, 2008 | 25 | Memorandum in Opposition re 19 MOTION for Preliminary Injunction filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 16, 2008 | 26 | ANSWER to Intervenor Complaint by Jean Cunningham, Harold Pyon, Nancy Rodrigues.(Dybing, Robert) |
| November 16, 2008 | 27 | MOTION to Dismiss Complaint in Intervention by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 16, 2008 | 28 | Memorandum in Support re 27 MOTION to Dismiss Complaint in Intervention filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 17, 2008 | 29 | RESPONSE to Motion re 16 MOTION to Intervene and Memorandum in Support filed by McCain-Palin 2008, Inc.. (Piepgrass, Stephen) |
| November 17, 2008 | 30 | RESPONSE to Motion re 19 MOTION for Preliminary Injunction filed by the United States, filed by McCain-Palin 2008, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Piepgrass, Stephen) |
| November 17, 2008 | 31 | ORDER granting 16 United States' unopposed Motion to Intervene; grants 12 Motion to Dismiss plaintiff McCain-Palin and DENIES McCain-Palin's request to remain in suit as a permissive intervenor; denying 19 Motion for Preliminary Injunction and temporary restraining order; the plaintiff U.S. shall have until 12/1/08 to respond to defts'motion to dismiss its complaint; defts shall have until 12/3/08 to reply to plaintiff's response; hearing on motion to dismiss is scheduled for 2:30 p.m on 12/8/08. Signed by District Judge Richard L. Williams on 11/17/08. (jtho, ) |
| November 17, 2008 | 32 | Minute Entry for proceedings held before District Judge Richard L. Williams: Motion Hearing held on 11/17/2008 re 19 MOTION for Preliminary Injunction filed by UNITED STATES OF AMERICA, 16 MOTION to Intervene filed by UNITED STATES OF AMERICA, 12 MOTION to Dismiss filed by Harold Pyon, Nancy Rodrigues, Jean Cunningham, 18 MOTION for Preliminary Injunction filed by UNITED STATES OF AMERICA; motion to intervene granted; motion to dismiss complaint of McCain Palin 2008, Inc. and Thelma Drake for Congress granted; Hearing on motion to dismiss govt compliant to be held Dec. 8, 2008 at 2:30 p.m.; order to enter (Court Reporter G. Halasz, OCR.) (wtuc, ) |
| November 17, 2008 | 33 | MOTION for Pro hac vice by Alberto Ruisanchez by UNITED STATES OF AMERICA. (wtuc) |
| November 26, 2008 | 34 | Consent MOTION to Amend/Correct 17 Intervenor Complaint by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit First Amended Complaint, # 2 Proposed Order)(Perrin, Robin) |
| November 26, 2008 | 35 | ORDER granting United States' 34 Consent Motion to Amend its Complaint and that the Motion to Dismiss, Memo in Support and Answer filed by defts Cunningham, Rodrigues and Pyon is deemed to have been filed by Virginia State Board of Elections and the Commonwealth of Virginia in response to Complaint in Intervention. Signed by District Judge Richard L. Williams on 11/26/08. (jtho, ) |
| December 1, 2008 | 36 | Memorandum in Opposition re 27 MOTION to Dismiss Complaint in Intervention filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit)(Perrin, Robin) |
| December 2, 2008 | 37 | Reply Memorandum in Support of Motion to Dismiss filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| December 8, 2008 | 38 | Minute Entry for proceedings held before District Judge Richard L. Williams: Motion Hearing held on 12/8/2008 re 27 MOTION to Dismiss Complaint in Intervention filed by Harold Pyon, Nancy Rodrigues, Jean Cunningham; motion denied (Court Reporter G. Halasz, OCR.) (wtuc) |
| December 9, 2008 | 39 | ORDER denying 27 Motion to Dismiss; counsel are DIRECTED to jointly contact Chambers of Honorable U.S. Magistrate Dennis W. Dohnal within ten (10) days of date of this Order to schedule settlement conference; counsel are ORDERED to have with them at settlement conference parties with settlement authority; and what if any, additional requirements Judge Dohnal requires prior to conference. Signed by District Judge Richard L. Williams on 12/8/08. (jtho, ) |
| June 8, 2009 | 41 | MOTION for Richard Dellheim to appear Pro hac vice by UNITED STATES OF AMERICA. (jtho, ) |
| June 10, 2009 | 42 | SO-ORDER granting 41 Motion for Richard Dellheim to appear Pro hac vice. Signed by District Judge Richard L. Williams on 6/10/09. (jtho, ) |
| July 17, 2009 | 43 | MOTION for Summary Judgment by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| July 17, 2009 | 44 | Memorandum in Support re 43 MOTION for Summary Judgment filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Attachments: # 1 Exhibit 1, Affidavit of Nancy Rodrigues, # 2 Exhibit 2, Testimony of Gail McGinn, # 3 Exhibit 3, Senate Bill 1415)(Dybing, Robert) |
| July 21, 2009 | 45 | Consent MOTION Briefing Schedule by UNITED STATES OF AMERICA. (Attachments: # 1 Proposed Order)(Perrin, Robin) |
| July 21, 2009 | 46 | AGREED SUMMARY JUDGMENT BRIEFING SCHEDULE ORDER; it is ORDERED that Plaintiff's Opposition and Motion for Summary Judgment, if any, shall be filed by 8/28/09; defts' Opposition and Reply Brief, if any, shall be filed by 9/11/09; and plaintiff's reply brief, if any, shall be filed by 9/18/09. Signed by District Judge Richard L. Williams on 7/21/09. (jtho, ) |
| August 28, 2009 | 47 | Cross MOTION for Summary Judgment and Memorandum in Support and Opposition to Defendants' Motion for Summary Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)(Perrin, Robin) |
| September 1, 2009 | 48 | Memorandum in Opposition re 47 Cross MOTION for Summary Judgment and Memorandum in Support and Opposition to Defendants' Motion for Summary Judgment and Reply Memorandum in Support of Defendants' Motion for Summary Judgment filed by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| September 15, 2009 | 49 | Notice of Hearing Date set for 10/05/09 re 43 MOTION for Summary Judgment (Dybing, Robert) |
| September 18, 2009 | 50 | REPLY to Response to Motion re 47 Cross MOTION for Summary Judgment and Memorandum in Support and Opposition to Defendants' Motion for Summary Judgment filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit)(Perrin, Robin) |
| October 5, 2009 | 51 | Minute Entry for proceedings held before District Judge Richard L. Williams (Court Reporter Halasz, OCR): Motion Hearing held on 10/5/2009 re 43 Motion for Summary Judgment filed by Harold Pyon, Nancy Rodrigues, Jean Cunningham and 47 Cross Motion for Summary Judgment filed by the United States. Argument heard. Matter taken under advisement by Court. (rpiz) |
| October 7, 2009 | 53 | Notice of Filing of Official Transcript 52 . (jtho, ) |
| October 14, 2009 | 55 | Letter. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Perrin, Robin) |
| October 15, 2009 | 56 | Notice of Filing of Official Transcript re 54 Transcript. (jtho, ) |
| October 15, 2009 | 57 | MEMORANDUM AND OPINION. Signed by District Judge Richard L. Williams on 10/15/09. (jtho, ) |
| October 15, 2009 | 58 | FINAL ORDER denying defendant's 43 Motion for Summary Judgment; granting plaintiff's 47 Motion for Summary Judgment. (SEE Order for Details). Signed by District Judge Richard L. Williams on 10/15/09. (jtho, ) |
| November 4, 2009 | 59 | STATUS REPORT Jointly Submitted by Plaintiff and Defendant Pursuant to October 15, 2009 Final Order by Jean Cunningham, Harold Pyon, Nancy Rodrigues. (Dybing, Robert) |
| November 4, 2009 | 60 | NOTICE by UNITED STATES OF AMERICA regarding Future Relief (Perrin, Robin) |
| November 12, 2009 | 61 | CONSENT ORDER. (See Order for Details). Signed by District Judge Richard L. Williams on 11/12/09. (jtho, ) |
| November 25, 2009 | 62 | NOTICE by Jean Cunningham, Harold Pyon, Nancy Rodrigues of Re-Certification of Election Results (Attachments: # 1 Exhibit 1, Re-Certified Election Results)(Dybing, Robert) |
| November 25, 2009 | 63 | NOTICE by Jean Cunningham, Harold Pyon, Nancy Rodrigues Supplementing Earlier Notice, with Amended Vote Totals (Attachments: # 1 Exhibit 1, Certified Election Results, # 2 Exhibit 2, Amended Election Results)(Dybing, Robert) |
