JICARILLA v. USA
Plaintiff: JICARILLA APACHE NATION
Defendant: USA
Amicus: PUEBLO OF LAGUNA and NAVAJO NATION
Case Number: 1:2002cv00025
Filed: January 8, 2002
Court: United States Federal Claims Court
Office: COFC Office
Presiding Judge: Francis M. Allegra
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1491
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Date Filed Document Text
April 13, 2016 Opinion or Order Filing 466 REPORTED OPINION: Plaintiff's motion to exclude testimony of Dr. Hamm, ECF No. 414, is GRANTED IN PART, i.e., with respect to pre-judgment interest, but is otherwise DENIED. Plaintiff's motion to exclude exhibits pertaining to private investments, ECF No. 413, is DENIED. Signed by Judge Charles F. Lettow. (es)
February 23, 2015 Opinion or Order Filing 415 STIPULATION PROCEDURE ORDER.. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 25, 2013 Opinion or Order Filing 400 DISCOVERY SCHEDULING ORDER (Phase II): Exchange Initial Disclosures by 8/2/2013. Fact Discovery completed by 6/2/2014. Plaintiff Expert Report(s) due by 7/2/2014. Defendant expert report(s) due by 8/4/2014. Plaintiff rebuttal report(s) due by 9/5/2014. Expert Depositions complete by 10/3/2014. Joint Status Report due by 10/17/2014. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 24, 2013 Opinion or Order Filing 398 PUBLISHED OPINION (Redacted) Re: 395 Sealed Opinion filed June 4, 2013. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 19, 2013 Opinion or Order Filing 397 STATUS CONFERENCE ORDER: Telephonic Status Conference set for 6/25/2013 at 10:00 AM (EDT)before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
November 13, 2012 Opinion or Order Filing 392 ORDER: The parties shall file with the court a CD-ROM or DVD containing a manipulable, electronic copy of a spreadsheet (or spreadsheets) that incorporates all critical factors of their damages calculations related to the Phase 1 time period. Notice of Compliance due by 12/3/2012. Signed by Judge Francis M. Allegra. (si) Copy to parties.
November 8, 2012 Opinion or Order Filing 391 STATUS CONFERENCE ORDER: Telephonic Status Conference set for 11/13/2012 at 10:00 AM (EST) before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
March 27, 2012 Opinion or Order Filing 386 ORDER Setting: Closing Argument set for 5/31/2012 at 10:00 AM (EDT) in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
January 17, 2012 Opinion or Order Filing 378 ORDER granting 377 Motion for Leave to File Excess Pages. On or before January 23, 2012, the parties shall simultaneously file post-trial briefs, not to exceed 80 pages. Signed by Judge Francis M. Allegra. (si) Copy to parties.
December 8, 2011 Opinion or Order Filing 364 POST TRIAL ORDER: The proofs shall be closed with the filing of the official transcript and the parties' briefs. Post Trial Briefs due 1/23/2012. Replies due 2/24/2012. Signed by Judge Francis M. Allegra. (si) Copy to parties.
November 7, 2011 Opinion or Order Filing 361 PUBLISHED ORDER granting 351 Motion to Strike. Signed by Judge Francis M. Allegra. (si) Copy to parties.
October 31, 2011 Opinion or Order Filing 353 TRIAL MANAGEMENT ORDER: Trial in this case will commence at 10:00 a.m. (EST) on Tuesday, November 8, 2011, at the United States Court of Federal Claims, National Courts Building, 717 Madison Place, N.W., Washington D.C. 20005. The courtroom location will be posted in the lobby on the day of the conference. Each subsequent day of trial will begin at 9:30 a.m. (EST), unless otherwise ordered before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
October 28, 2011 Opinion or Order Filing 348 ORDER: Plaintiff shall provide defendant with the Barclays data, subject to the Confidentiality Agreement and Protective Order. Notice of Compliance due by 10/31/2011. Signed by Judge Francis M. Allegra. (si) Copy to parties.
October 27, 2011 Opinion or Order Filing 347 ORDER granting 346 Motion for Status Conference. Telephonic Status Conference set for 10/27/2011 at 3:30 PM before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
October 24, 2011 Opinion or Order Filing 345 ORDER: In anticipation of the upcoming pre-trial conference, the court wishes to give the parties advance warning of the following: the parties shall supply two pre-marked copies of the hard copy exhibits they intend to offer in this case, and four CD-ROM sets containing pre-marked copies of electronic exhibits. Notice of Compliance due by 11/4/2011. Signed by Judge Francis M. Allegra. (si) Copy to parties.
October 5, 2011 Opinion or Order Filing 340 STATUS REPORT ORDER. Plaintiff shall file a Status Report on 10/11/2011, updating the court the progress in arranging a conference call. Signed by Judge Francis M. Allegra. (si) Copy to parties.
September 30, 2011 Opinion or Order Filing 337 ORDER granting 336 Motion for Status Conference. Telephonic Status Conference set for 10/4/2011 at 2:00 PM (EDT)before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
September 12, 2011 Opinion or Order Filing 335 ORDER denying 296 Motion in Limine and denying 301 Motion in Limine. Signed by Judge Francis M. Allegra. (si) Copy to parties.
August 26, 2011 Opinion or Order Filing 330 PUBLISHED OPINION(redacted)re: 327 Sealed Opinion. Signed by Judge Francis M. Allegra. (si) Copy to parties.
July 27, 2011 Opinion or Order Filing 317 STATUS CONFERENCE ORDER: Status Conference set for 8/17/2011 at 10:00 AM (EDT)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
July 21, 2011 Opinion or Order Filing 314 ORDER: the parties shall be prepared to discuss at the oral argument scheduled for July 22, 2011, the standard the court must employ in deciding whether it may disregard prior precedents of the U.S. Court of Claims and Federal Circuit that have not been overruled by the latter court. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 17, 2011 Opinion or Order Filing 299 ORDER Setting Hearing on Motion 286 MOTION for Partial Summary Judgment as to "Disbursement Lag" claim, and 269 MOTION for Partial Summary Judgment (as to "Pooling"-Related Claims) MOTION for Partial Summary Judgm ent (as to "Pooling"-Related Claims): Oral Argument on motion for partial summary judgment as to polling-related claims set for 7/22/2011 at 10:00 AM(EDT) in National Courts Building before Judge Francis M. Alle gra. Oral Argument on motion for partial summary judgment as to the disbursement lag claim set for 7/22/2011 at 2:00 PM (EDT) in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 13, 2011 Opinion or Order Filing 297 ORDER directing the parties and the amici curiae shall each file a supplemental brief explaining how the Supreme Courts opinion in United States v. Jicarilla Apache Nation, No. 10-382, U.S.L.W. 4474 (2011) impacts the arguments made with respect to defendants motion for partial summary judgment as to pooling-related claims. Supplemental brief due by 7/6/2011. Signed by Judge Francis M. Allegra. (si) Copy to parties.
June 6, 2011 Opinion or Order Filing 295 STATUS CONFERENCE ORDER: Status Conference set for 6/14/2011 at 10:00 AM (EDT)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
May 31, 2011 Opinion or Order Filing 290 ORDER granting 289 Motion to Strike. The Clerk is ordered to strike the proposed findings of uncontroverted fact filed by the amici curiae on May 4, 2011. Signed by Judge Francis M. Allegra. (si) Copy to parties.
April 13, 2011 Opinion or Order Filing 277 PRETRIAL ORDER: Parties shall file any motions for summary judgment under RCFC 56 by 5/31/2011. Parties shall file all other pre-trial motions, including motions in limine and motions directed at expert opinion testimony by 8/1 5/2011. Parties shall file a joint statement setting forth a list of exhibit List due by 9/12/2011. Parties shall file a joint statement setting forth witness List due by 9/12/2011. Parties shall simultaneously file their respective memorandum of co ntentions of fact and law, not to exceed 50 pages, due by 10/28/2011. Pretrial Conference set for 10/31/2011 at 9:30 AM in National Courts Building before Judge Francis M. Allegra. Trial set for 11/7/2011 in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties. Modified on 4/13/2011 (lld).
April 8, 2011 Opinion or Order Filing 275 ORDER granting 273 Motion to Amend/Correct Protective Order. Signed by Judge Francis M. Allegra. (si) Copy to parties.
March 29, 2011 Opinion or Order Filing 272 SCHEDULING ORDER: the court hereby lifts the stay on the briefing of 269 defendants summary judgement motion. Plaintiff shall response by 4/25/2011. Defendant shall reply by 5/16/2011. Signed by Judge Francis M. Allegra. (si) Copy to parties.
March 23, 2011 Opinion or Order Filing 271 STATUS CONFERENCE ORDER: Status Conference set for 3/29/2011 at 10:00 AM (EDT) via telephone before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
March 21, 2011 Opinion or Order Filing 270 ORDER staying further briefing re: 269 partial motion for summary judgement until further order. Signed by Judge Francis M. Allegra. (si) Copy to parties.
March 17, 2011 Opinion or Order Filing 268 STATUS CONFERENCE ORDER: Status Conference set for 4/13/2011 at 10:00 AM (EDT)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si) Copy to parties.
February 1, 2011 Opinion or Order Filing 267 ORDER: Defendant is hereby relieved from filing a status report every 63-days regarding the possible damage, destruction or loss of records. Signed by Judge Francis M. Allegra. (si)
January 24, 2011 Opinion or Order Filing 266 STATUS CONFERENCE ORDER: Status Conference set for 2/15/2011 at 10:00 AM (EST) in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
November 18, 2010 Opinion or Order Filing 264 STATUS CONFERENCE ORDER: Status Conference set for 12/14/2010 at 10:00 AM (EST)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
October 20, 2010 Opinion or Order Filing 263 STATUS REPORT ORDER. Status Report due by 12/30/2010 and every 63 days thereafter until relieved by further order of this court. Signed by Judge Francis M. Allegra. (si)
September 28, 2010 Opinion or Order Filing 260 ORDER regarding defendant's status report every fourteen days regarding the possible damage, destruction or loss of records in a fire. Once the court is assured as to the preservation of documents pertaining to this litigation, the court will relieve defendant of its reporting obligations. Signed by Judge Francis M. Allegra. (si)
September 10, 2010 Opinion or Order Filing 258 STATUS CONFERENCE ORDER: Status Conference set for 10/13/2010 at 10:00 AM (EDT)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
June 30, 2010 Opinion or Order Filing 251 PROTECTIVE ORDER. Signed by Judge Francis M. Allegra. (Allegra, Francis)
May 28, 2010 Opinion or Order Filing 249 STATUS CONFERENCE ORDER: Status Conference set for 6/10/2010 at 10:00 AM (EDT)in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
April 9, 2010 Opinion or Order Filing 247 DISCOVERY SCHEDULING ORDER: Fact Discovery completed by 12/15/2010. Plaintiff shall submit Expert Report(s) by 2/11/2011. Defendant shall submit its expert report(s) by 3/25/2011. Plaintiff shall submit its rebuttal report(s) to Defendant's expert report(s) by 4/29/2011. Expert depositions completed by 5/31/2011. Joint Status Report due by 6/14/2011. Signed by Judge Francis M. Allegra. (si)
March 25, 2010 Opinion or Order Filing 244 STATUS CONFERENCE ORDER: The parties should prepare to discuss specific issues outlined in the order. Status Conference set for 4/8/2010 at 10:00 AM (EDT) in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
February 22, 2010 Opinion or Order Filing 240 ORDER directing the parties to file a joint plan for completing discovery. Notice of Compliance due by 3/12/2010. Signed by Judge Francis M. Allegra. (si)
February 19, 2010 Opinion or Order Filing 239 PROTECTIVE ORDER. Signed by Judge Francis M. Allegra. (si)
February 1, 2010 Opinion or Order Filing 235 PUBLISHED OPINION denying 228 Motion to Stay (defendant shall produce to plaintiff any documents subject to this court's production order that have not yet been produced by 2/17/2010). Signed by Judge Francis M. Allegra. (si)
January 28, 2010 Opinion or Order Filing 233 ORDER extending the production deadline of the part IV(1)(a) documents. Documents Production due by 2/5/2010. Signed by Judge Francis M. Allegra. (si)
January 8, 2010 Opinion or Order Filing 229 ORDER: Today, defendant filed a motion to stay this courts January 4, 2010, order requiring production of those documents described in part IV(1)(a) of this courts July 2, 2009 order (part IV(1)(a) documents). To allow for briefing on defendants mot ion and further to prepare the court for its review: The deadline for defendants production of the part IV(1)(a) documents is hereby extended to and including 2/1/2010. Defendant shall file a memorandum by 1/19/2010. Plaintiff shall file it response to Defendant's memorandum by 1/26/2010. The courts January 4, 2010, order requiring the parties to file a joint status report on or before January 25, 2010, is hereby stayed until further order. Signed by Judge Francis M. Allegra. (si)
January 4, 2010 Opinion or Order Filing 227 STATUS REPORT ORDER. Joint Status Report due by 1/25/2010. Signed by Judge Francis M. Allegra. (si)
July 21, 2009 Opinion or Order Filing 216 PUBLISHED OPINION: Granting, in part, and denying, in part, plaintiff's motion for a protective order and denying defendant's motion to compel. Signed by Judge Francis M. Allegra. (si)
July 10, 2009 Opinion or Order Filing 215 ORDER granting in part and denying in part 213 Motion to Stay (treated as a motion for enlargement).Documents shall be produced on or before 8/10/2009. Joint status report due on or before 8/17/2009. All other deadlines remain in effect. Signed by Judge Francis M. Allegra. (Allegra, Francis)
May 27, 2009 Opinion or Order Filing 204 ORDER directing defendant to provide for en camera review a copy of its May 1991 and August 1996 contracts. Notice of Compliance due by 6/12/2009. Signed by Judge Francis M. Allegra. (si)
May 5, 2009 Opinion or Order Filing 201 ORDER granting 197 Motion to Supplement Pleadings - Rule 15(d). Defendant may file a response by 5/15/2009. Signed by Judge Francis M. Allegra. (si)
April 21, 2009 Opinion or Order Filing 192 ORDER granting 191 Motion for leave to file the documents under seal in paper form or on CD-ROM. Defendant shall file the complete transcript of Mr. Abeyta's deposition and only those exhibits referenced in the deposition. Complete Transcript due by 4/23/09. Signed by Judge Francis M. Allegra. (si)
April 17, 2009 Opinion or Order Filing 190 ORDER: On or before April 23, 2009, defendant shall file the complete transcript of Mr. Gabriel Abeytas deposition and all the exhibits associated therewith. The Complete Transcript is due by 4/23/2009. Signed by Judge Francis M. Allegra. (si)
March 18, 2009 Opinion or Order Filing 174 SCHEDULING ORDER: Oral Argument set for 4/16/2009 at 2:00 p.m. (EDT) in National Courts Building before Judge Francis M. Allegra. To ensure that briefing on defendant's motion to compel is completed in advance of the argument: Plaintiff's Response due by 4/3/2009. Defendant's Reply due by 4/10/2009. Signed by Judge Francis M. Allegra. (si)
March 17, 2009 Opinion or Order Filing 172 ORDER Setting Hearing on Motions 160 MOTION for Protective Order, 170 MOTION to Compel. The amici, Pueblo of Laguna and Navajo Nation, may participate in the argument on plaintiffs motion for a protective order, and shall file a notice on or befo re April 9, 2009, indicating whether they intend to participate. Oral Argument set for 4/16/2009 02:00 PM in National Courts Building before Judge Francis M. Allegra. Signed by Judge Francis M. Allegra. (si)
February 26, 2009 Opinion or Order Filing 161 ORDER: Defendant shall file its response to plaintiff's motion for a protective order. Response due by 3/5/2009. Signed by Judge Francis M. Allegra. (si)
October 7, 2008 Opinion or Order Filing 152 ORDER confirming the first phase of this case, in which discovery is now ongoing, will be limited to fiscal claims relating to defendant's management of certain Jicarilla trust accounts from July 1, 1972, through September 30, 1992. Signed by Judge Francis M. Allegra. (si)
July 1, 2008 Opinion or Order Filing 149 ORDER granting 142 Motion to Vacate and restoring this case to the active docket. Signed by Judge Francis M. Allegra. (si)
Search for this case: JICARILLA v. USA
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Plaintiff: JICARILLA APACHE NATION
Represented By: Steven Douglas Gordon
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Defendant: USA
Represented By: Stephen Richard Terrell
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Amicus: PUEBLO OF LAGUNA
Represented By: Alan Robert Taradash
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Amicus: NAVAJO NATION
Represented By: Alan Robert Taradash
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