Lopez v. United States of America et al
| Ramon Lopez |
| J Kajander, J. Bengford, United States Attorney's Office for the Southern District of Florida, Susan Church, Jeff Campbell, USA, C. R. Ayers, Federal Bureau of Prisons, Harrell Watts, United States Attorney, Steve Mora, United States Department of Justice and Scott Middlebrooks |
| 1:2018cv25132 |
| December 6, 2018 |
| U.S. District Court for the Southern District of Florida |
| Miami Office |
| Lisette M Reid |
| Robert N Scola |
| Patrick A White |
| Prisoner: Civil Rights |
| 28 U.S.C. § 2671 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.
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| Filing 114 Notice of Reassignment of Assistant U.S. Attorney by Anthony Erickson-Pogorzelski on behalf of United States Attorney. Attorney Jeffrey S. Downing and Julie Posteraro terminated.. Attorney Anthony Erickson-Pogorzelski added to party United States Attorney(pty:dft). (Erickson-Pogorzelski, Anthony) |
Filing 113
ORDER TO AMEND COMPLAINT on or before February 4, 2019, Plaintiff shall file an amended complaint, signed under the penalty of perjury, providing a short and plain statement of a claim for relief, a basis for federal jurisdiction, and a demand for judgment. ( Amended Complaint due by 2/4/2019 ) Signed by Magistrate Judge Lisette M. Reid on 1/14/2019. See attached document for full details. (Attachments: #1 1983 Complaint Form) (fbn)
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Filing 112
ORDER REQUIRING PAYMENT OF FILING FEE OR FILING OF MOTION TO PROCEED IFP WITH DETAILED AFFIDAVIT. Filing Fee due by 2/4/2019. Motions due by 2/4/2019. Signed by Magistrate Judge Lisette M. Reid on 1/14/2019. See attached document for full details. (Attachments: #1 IFP Form) (fbn)
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Filing 111
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Magistrate Judge Lisette M. Reid on 1/14/2019. See attached document for full details. (fbn)
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Filing 110
PAPERLESS ORDER vacating the December 18, 2018 Order. (DE#108 ). Signed by Magistrate Judge Lisette M. Reid (bca)
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| Filing 109 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2019-2 to Magistrate Judge Lisette Marie Reid. Magistrate Judge Patrick A. White no longer assigned to case. (jmd) |
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Filing 108
(VACATED PER DE#110)ORDER FOR BRIEFING TO THE PARTIES RE TRANSFER FROM THE MIDDLE DISTRICT OF FLORIDA. The Undersigned observes that attorneys from the U.S. Attorney's Office for the Southern District of Florida have not yet filed any notices of appearance on the docket. Within one week from this order, AUSAs from the U.S. Attorney's Office for the Southern District of Florida should do so. On or before January 28, 2019, the Government shall file a memorandum of law with supporting exhibits. Plaintiff shall file a reply to the Government's memorandum due by February 27, 2019. Signed by Magistrate Judge Patrick A. White on 12/18/2018. See attached document for full details. (fbn)Text Modified on 1/14/2019 (cqs).
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| Filing 107 Bar Letter re: Admissions sent to attorney Julie Posteraro, mailing date December 7, 2018, (pt) |
| Filing 106 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr and Magistrate Judge Patrick A. White. Pursuant to Administrative Order 2003-19, this matter is referred to the Magistrate Judge for a ruling on all pre-trial, non-dispositive matters and for a Report and Recommendation on any dispositive matters. (jua) |
| Filing 105 Case transferred in from Florida Middle; Case Number 5:11-cv-00057. Electronic file including transfer order and docket sheet received. .(jua). |
| Filing 104 TRANSFER to the District of Southern Florida. CASE CLOSED. (LAB) |
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Filing 103
ORDER overruling #102 --objections; adopting #101 --report and recommendations; granting #82 --motion for summary judgment as to FOIA Request Nos. 2010-02251 and 2010-07847; denying #98 , #99 --cross-motion for summary judgment; transferring to the United States District Court for the Southern District of Florida Lopez's claim with respect to his August 19, 2010 FOIA Request. Signed by Judge Steven D. Merryday on 12/5/2018. (BK)
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| Filing 102 OBJECTION to #101 Report and Recommendations by Ramon Lopez. (HAQ) |
| Filing 101 REPORT AND RECOMMENDATIONS re #82 the United States' MOTION to Dismiss Or, Alternatively, for Summary Judgment. Signed by Magistrate Judge Philip R. Lammens on 9/28/2018. (AR) |
| Filing 100 RESPONSE re #98 Response in Opposition to Motion, #99 Statement of undisputed facts filed by USA. (Posteraro, Julie) |
| Filing 99 STATEMENT of undisputed facts re: #98 Response in Opposition to Motion by Ramon Lopez.. (HAQ) |
| Filing 98 RESPONSE in Opposition re #82 MOTION to Dismiss Or, Alternatively, for Summary Judgment filed by Ramon Lopez. (HAQ) |
| Set/reset deadlines as to #82 MOTION to Dismiss Or, Alternatively, for Summary Judgment . Plaintiff's Responses due by 8/18/2018. ***COPIES mailed to Unrepresented Parties: Ramon Lopez; re #97 Order on Motion for Leave to FileO rder on Motion for Extension of Time to File Response/Reply. (HAQ) Modified on 8/15/2018 (HAQ). |
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Filing 97
ORDER granting #95 Motion for Leave to File; granting #96 Motion for Extension of Time to File Response/Reply. Plaintiff's response to the United States of America's Motion to Dismiss, or Alternatively, for Summary Judgment is due on or before August 18, 2018. Signed by Magistrate Judge Philip R. Lammens on 8/14/2018. (CRR)
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| Filing 96 MOTION for Extension of Time to File Response/Reply as to #82 MOTION to Dismiss Or, Alternatively, for Summary Judgment by Ramon Lopez. (HAQ) Motions referred to Magistrate Judge Philip R. Lammens. (HAQ). |
| Filing 95 MOTION for leave to file Motion for extension of time by Ramon Lopez. (HAQ) |
| Filing 94 REPLY to Response re #92 Response, OBJECTION re #91 Order to show cause by Ramon Lopez. (HAQ) |
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Filing 93
ORDER overruling #90 - Lopez's objections to the magistrate judge's order; affirming #89 - the magistrate judge's order denying Lopez's motion for discovery. Signed by Judge Steven D. Merryday on 7/13/2018. (SER)
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| Filing 92 RESPONSE re #91 Order to show cause filed by USA. (Posteraro, Julie) |
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Filing 91
ORDER directing the USA to respond by 7/6/2018 to #90 --Lopez's objections to the magistrate judge's order. Signed by Judge Steven D. Merryday on 6/6/2018. (BK)
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| Filing 90 APPEAL of Magistrate Judge ruling to District Court by Ramon Lopez re #89 Order on motion for discoveryOrder on motion to modify. (HAQ) |
| Set/reset deadlines as to #82 MOTION to Dismiss Or, Alternatively, for Summary Judgment . Responses due by 4/13/2018. (HAQ) |
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Filing 89
ORDER denying #84 Plaintiff's motion for discovery; denying #85 Plaintiff's Motion to modify Summary Judgment Notice. Plaintiff shall, however, have TWENTY-ONE days from the date of this Order to file a response to the Defendant's motion as previously instructed in the Summary Judgment Notice thus Plaintiffs response is due on or before April 13, 2018. The Clerk is directed to provide a one-time courtesy copy of the Summary Judgment Notice #83 to the Plaintiff.. Signed by Magistrate Judge Philip R. Lammens on 3/23/2018. (CRR)
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| Filing 88 REPLY to Response to Motion re #84 MOTION for Discovery filed by Ramon Lopez. (HAQ) |
| Filing 87 RESPONSE in Opposition re #84 MOTION for Discovery filed by USA. (Posteraro, Julie) |
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Filing 86
ORDER referring to Magistrate Judge Lammens: #82 --motion to dismiss or for summary judgment --- for a report and recommendation; #85 --motion to modify notice --- for disposition. Signed by Judge Steven D. Merryday on 1/26/2018. (BK) Motions referred to Magistrate Judge Philip R. Lammens.
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| Filing 85 MOTION to modify the Court's January 11, 2018 Summary Judgment Notice by Ramon Lopez. (HAQ) |
| Filing 84 MOTION for Discovery by Ramon Lopez. (HAQ) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 83 SUMMARY JUDGMENT NOTICE re #82 MOTION to Dismiss Or, Alternatively, for Summary Judgment . Responses due within 21 days. (HAQ) |
| Filing 82 MOTION to Dismiss Or, Alternatively, for Summary Judgment by USA. (Attachments: #1 Exhibit)(Posteraro, Julie) |
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Filing 81
ORDER granting #80 Defendant's Motion for Extension of Time to File Response to Second Amended Complaint to the extent that Defendant's response is due within 30 days from the date of this order. Signed by Magistrate Judge Philip R. Lammens on 11/17/2017. (CRR)
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| Filing 80 MOTION for Extension of Time to File Response/Reply as to #18 Second Amended Complaint by USA. (Posteraro, Julie) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 11/6/2017 (LMF). |
| Filing 79 Notice of substitution of AUSA. Julie Posteraro substituting for Jeffrey S. Downing. (Posteraro, Julie) |
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Filing 78
ORDER denying #75 Motion for an award of appellate fees and costs; granting #76 Motion for a status. The Court now directs Defendants, the Department of Justice and the Bureau of Prisons, to file a pleading responsive to the Second Amended Complaint WITHIN 30 DAYS of the date of this Order. The Clerk is directed to re-open this case. Signed by Magistrate Judge Philip R. Lammens on 10/6/2017. (CRR)
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Filing 77
ORDER REFERRING to Magistrate Judge Lammens for disposition: #75 --motion for miscellaneous relief, specifically status of the case and reimbursement of fees filed by Ramon Lopez, and #76 --motion for miscellaneous relief, specifically status of the case and further proceedings by Ramon Lopez. Signed by Judge Steven D. Merryday on 10/5/2017. (BK) Motions referred to Magistrate Judge Philip R. Lammens.
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| Filing 76 RENEWED MOTION for miscellaneous relief, specifically for status of the case and reimbursement of Appeal fees by Ramon Lopez by Ramon Lopez. (LAB) Modified on 8/8/2017 (LAB). |
| Filing 75 MOTION for miscellaneous relief, specifically for status of the case and reimbursement of Appeal fees by Ramon Lopez. (BMN) |
| Filing 74 MANDATE of USCA as to #60 Notice of appeal filed by Ramon Lopez Issued as Mandate: 9/6/16. USCA number: 14-14419-GG. (LMF) |
| Filing 73 OPINION/ORDER of USCA (Affirmed, in part; Vacated and Remanded, in part) as to #60 Notice of appeal filed by Ramon Lopez. EOD: 7/15/16; Mandate to issue at a later date. USCA number: 14-14419-GG. (BMN) |
| Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #60 Notice of appeal. All documents are imaged and available for the USCA to retrieve electronically. USCA number: 14-14419. (EMN) |
| ACKNOWLEDGMENT by USCA of receiving electronically receiving payment for appeal on 12/22/15 re #60 Notice of appeal. USCA number: 14-14419-C. (EMN) |
| TRANSMITTAL to USCA forwarding appeal fees paid re #60 Notice of appeal USCA number: 14-14419-C. (EMN) |
| USCA appeal fees received $ 505.00 receipt number OCA006536 re #60 Notice of appeal filed by Ramon Lopez. (EMN) Modified on 12/21/2015 (EMN). |
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Filing 72
ORDER denying #70 Motion for Reconsideration ; granting #71 Motion to supplement. Signed by Senior Judge Wm. Terrell Hodges on 8/14/2015. (CLF)
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| Filing 71 MOTION to supplement re #70 Motion for Reconsideration by Ramon Lopez. (EMN) Modified on 8/11/2015 (EMN). |
| Filing 70 MOTION for Reconsideration re #69 denying #67 Motion to Vacate Doc. 66 by Ramon Lopez. (MJT) |
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Filing 69
ORDER denying #67 Motion to Vacate Doc. 66. Signed by Senior Judge Wm. Terrell Hodges on 4/9/2015. (CLF)
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| Filing 68 USCA ORDER granting motion for leave to proceed as to #60 Notice of appeal filed by Ramon Lopez. EOD: 04/02/15; USCA number: 14-14419-C. (MJT) |
| Filing 67 Emergeny MOTION to Vacate #66 Order on motion for leave to appeal in forma pauperis/affidavit of indigency by Ramon Lopez. (LAB) |
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Filing 66
ORDER denying #61 , #64 --motion for leave to appeal in forma pauperis; assessing fee; directing the Clerk to notify Lopez's custodian of this order. Signed by Judge Steven D. Merryday on 12/4/2014. (BK)
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| Filing 65 PRISONER consent form and financial certificate by Ramon Lopez. (LAB) Modified on 11/20/2014 (LAB). |
| Filing 64 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Ramon Lopez. (LAB) Motions referred to Magistrate Judge Philip R. Lammens. |
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Filing 63
ORDER ruling deferred #61 Motion for leave to appeal in forma pauperis/affidavit of indigency. Signed by Magistrate Judge Philip R. Lammens on 10/22/2014. (LAB)
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| ACKNOWLEDGMENT by USCA of receiving Notice of Appeal on 10/01/14 re #60 Notice of appeal. USCA number: 14-14419-C. (MJT) |
| Filing 62 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion to proceed as a pauper, if applicable to USCA re #60 Notice of appeal. (LAB) Modified on 9/29/2014 (LAB). |
| Filing 61 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Ramon Lopez. (LAB) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 60 NOTICE OF APPEAL as to #59 Order on Motion for Reconsideration by Ramon Lopez. Filing fee not paid. (LAB) |
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Filing 59
ORDER denying #58 --motion for reconsideration. Signed by Judge Steven D. Merryday on 7/28/2014. (BK)
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| Filing 58 MOTION to Reconsider, Amend and/or supplement re #55 Order on motion to dismiss/lack of jurisdiction by Ramon Lopez. (MJT) |
| FEES paid by Ramon Lopez (Filing fee $18.05, receipt number OCA-4032). Balance due $-0-. (LMF) |
| Filing 57 RESPONSE to Motion re #54 Supplemental MOTION to Dismiss Complaint filed by Ramon Lopez. (LAB) |
| Filing 56 JUDGMENT entered. Civil appeals checklist attached. (Signed by Deputy Clerk) (LAB) |
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Filing 55
ORDER granting #42 and #54 --motion to dismiss; directing the Clerk to TERMINATE any pending motion, to ENTER a judgment of dismissal on each claim, and to CLOSE the case. Signed by Judge Steven D. Merryday on 8/27/2013. (BK)
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| Filing 54 Supplemental MOTION to Dismiss Complaint by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Downing, Jeffrey) |
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Filing 53
ORDER directing Defendants to supplement Motion to Dismiss. Signed by Magistrate Judge Philip R. Lammens on 8/9/2013. (JMJ)
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| FEES paid by Ramon Lopez (Filing fee $5.60, receipt number OCA-3940). Balance due $18.05. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $14.44 receipt number OCA3823) Balance due $23.65. (MJT) |
| FEES paid by Ramon Lopez (Filing fee $18.92, receipt number OCA-3724). Balance due $38.09. (LMF) |
| FEES paid (Filing fee $18.62, receipt number OCA-3622). Balance due $57.01. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $18.02 receipt number OCA - 3498) Balance due $75.63. (LAB) |
| Filing 52 RESPONSE in Opposition re #42 MOTION to Dismiss for Lack of Jurisdiction and Memorandum of Law filed by Ramon Lopez. (LMF) |
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Filing 51
ORDER granting #50 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Philip R. Lammens on 3/13/2013. (MJT)
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| FEES paid by Ramon Lopez (Filing fee $16.38 receipt number OCA3386) Balance due $93.65. (MJT) |
| Filing 50 MOTION for Extension of Time to File Response/Reply as to #42 MOTION to Dismiss for Lack of Jurisdiction and Memorandum of Law by Ramon Lopez. (LAB) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 3/8/2013 (LAB). |
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Filing 49
ORDER denying without prejudice #39 Motion to re-issue summons; granting #43 motion to stay; granting #43 Motion for Extension of Time to File Response/Reply; to the extent Plaintiff may have an additional 21 days from the date of this Order in which to respond to the pending Motion to Dismiss ; denying #44 Motion to appoint counsel ; denying #47 Motion for an order directing Counsel to provide information for service; denying #48 Motion for a discovery order. Signed by Magistrate Judge Philip R. Lammens on 2/12/2013. (LAB)
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| FEES paid by Ramon Lopez (Filing fee $15.04 receipt number OCA-3266) Balance due $110.03. (LAB) |
| FEES paid by Ramon Lopez (Filing fee $12.32 receipt number OCA-3161) Balance due $125.07. (LAB) |
| Filing 48 MOTION for miscellaneous relief, specifically for an order scheduling and addressing discovery and other scheduling matters. by Ramon Lopez. (LAB) |
| Filing 47 MOTION for miscellaneous relief, specifically for an Order directing defendant's counsel to provide information for service upon those defendants not yet served and for the US Marshal to complete said service by Ramon Lopez. (MJT) |
| Filing 46 DECLARATION in Support re #44 MOTION to appoint counsel by Ramon Lopez. (LAB) |
| Filing 45 MEMORANDUM in support re #44 Motion to appoint counsel filed by Ramon Lopez. (LAB) |
| Filing 44 MOTION to appoint counsel by Ramon Lopez. (LAB) Motions referred to Magistrate Judge Philip R. Lammens. |
| FEES paid by Ramon Lopez (Filing fee $12.32, receipt number OCA3064). Balance due $137.39. (LMF) |
| Filing 43 MOTION to hold in abeyance Plaintiff's response re #42 MOTION to Dismiss for Lack of Jurisdiction and Memorandum of Law until case is served by the U.S. Marshal's Office or in the alternative, MOTION for extension of time to file response/reply as to #42 MOTION to Dismiss for Lack of Jurisdiction and Memorandum of Law by Ramon Lopez. (LAB) Motions referred to Magistrate Judge Philip R. Lammens. |
| FEES paid by Ramon Lopez (Filing fee $18.38 receipt number OCA-2983) Balance due $149.71 (LAB) |
| Filing 42 MOTION to Dismiss for Lack of Jurisdiction and Memorandum of Law by C. R. Ayers, J. Bengford, J. Kajander, Steve Mora, USA, Harrell Watts. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Downing, Jeffrey) |
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Filing 41
ORDER granting #40 Motion for leave to file response to Second Amended Complaint. Signed by Magistrate Judge Philip R. Lammens on 11/5/2012. (LAB)
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| Filing 40 MOTION for leave to file Response to Second Amended Complaint Out of Time by USA. (Downing, Jeffrey) |
| FEES paid by Ramon Lopez (Filing fee $16.20 receipt number OCA-57) Balance due $168.09. (LAB) |
| FEES paid by Ramon Lopez (Filing fee $12.40 receipt number OCA-2766) Balance due $184.29. (LAB) |
| Filing 39 Letter MOTION for miscellaneous relief, specifically to re-issue summons and serve by Ramon Lopez. (***Letter sent to the US Marshals and forwarded to the Clerk's Office.***) (MJT) |
| Filing 38 RETURN of service unexecuted by Ramon Lopez as to Susan Church. (LAB) (service packet returned) Modified on 8/28/2012 (LAB). Modified on 8/28/2012 (LAB). |
| Filing 37 RETURN of service unexecuted by Ramon Lopez as to Jeff Campbell. (LAB) (service packet returned) Modified on 8/28/2012 (LAB). Modified on 8/28/2012 (LAB). |
| Filing 36 RETURN of service unexecuted by Ramon Lopez as to J. Bengford. (LAB) (service packet returned) Modified on 8/28/2012 (LAB). Modified on 8/28/2012 (LAB). |
| Filing 35 RETURN of service unexecuted by Ramon Lopez as to Scott Middlebrooks. (LAB) (service packet returned) Modified on 8/28/2012 (LAB). Modified on 8/28/2012 (LAB). |
| Filing 34 RETURN of service unexecuted by Ramon Lopez as to C. R. Ayers. (LAB) (service packet returned) Modified on 8/28/2012 (LAB). |
| Filing 33 RETURN of service executed on 08/07/12 by Ramon Lopez as to United States Department of Justice. (LAB). Modified on 8/28/2012 (LAB). |
| Filing 32 RETURN of service executed on 08/07/12 by Ramon Lopez as to Harrell Watts. (LAB) Modified on 8/28/2012 (LAB). |
| Filing 31 RETURN of service executed on 08/07/12 by Ramon Lopez as to USA. (LAB) |
| Filing 30 RETURN of service executed on 08/28/12 by Ramon Lopez as to J. Kajander. (LAB) |
| Filing 29 RETURN of service executed on 8/20/12 by Ramon Lopez as to Steve Mora. (LAB) |
| FEES paid by Ramon Lopez (Filing fee $15.32 receipt number OCA2637) Balance due $196.69. (MJT) |
| Summons issued as to C. R. Ayers, J. Bengford, Jeff Campbell, Susan Church, J. Kajander, Scott Middlebrooks, Steve Mora, USA, United States Attorney, United States Department of Justice and Harrell Watts. (LAB) |
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Filing 28
ORDER granting #26 Motion for reconsideration and ORDER to answer and notice to plaintiff. The Clerk is directed to issue summons and provide necessary documentation to U.S. Marshal for service of process. The Clerk is further directed to serve the U.S. Attorney and U.S. Attorney General Signed by Magistrate Judge Philip R. Lammens on 7/25/2012. (LAB)
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| Filing 27 Case reassigned to Magistrate Judge Philip R. Lammens. New case number: 5:11-cv-57-Oc-23PRL. Magistrate Judge Thomas B. Smith no longer assigned to the case. (MAM) |
| FEES paid by Ramon Lopez (Filing fee $8.00, receipt number OCA-2506). Balance due $212.01. (LMF) |
| Filing 26 MOTION for reconsideration re #22 Order dismissing case by Ramon Lopez. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $12.32 receipt number OCA-2394) Balance due $220.01 (MAM) |
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Filing 25
ORDER granting #24 --motion for leave to file forms out of time to the extent that the Clerk is directed to REOPEN the case. Signed by Judge Steven D. Merryday on 6/6/2012. (BK)
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| Filing 24 MOTION for leave to file the Court requested Summons and Marshal 285 forms 10 days out of time by Ramon Lopez. (LMF) |
| Filing 23 JUDGMENT entered. Civil appeals checklist attached. (Signed by Deputy Clerk) (LMF) |
| Received completed Summons and Marshal 285 forms for U.S. Attorney, U.S. Attorney General and all Defendant's EXCEPT Federal Bureau of Prisons and U.S. Attorney's Office for the Southern District of Florida. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $12.32, receipt number OCA-2323). Balance due $232.33. (LMF) |
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Filing 22
ORDER dismissing action without prejudice; directing the Clerk to ENTER JUDGMENT, TERMINATE any pending motion, and CLOSE the case. Signed by Judge Steven D. Merryday on 5/16/2012. (BK)
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Filing 21
ORDER directing Plaintiff complete summons and Marshal 285 forms for all defendnats within 20 days from the date of this Order. The Clerk is directed to send Plaintiff the blank Summons and Marshal 285 forms. Signed by Magistrate Judge Thomas B. Smith on 4/17/2012. (LMF)
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| FEES paid by Ramon Lopez (Filing fee $12.32, receipt number OCA-2184). Balance due $244.65. (LMF) |
| Received 13 additional copies of Second Amended Complaint. (LMF) |
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Filing 20
ORDER directing Plaintiff to submit 13 additional copies of his amended complaint and denying at this time #19 Motion for miscellenous relief specifically to permit Plaintiff access to the Court. Signed by Magistrate Judge Thomas B. Smith on 3/23/12. (LMF)
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| FEES paid by Ramon Lopez (Filing fee $12.32, receipt number OCA-2077). Balance due $256.97. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $5.04, receipt number OCA-1974). Balance due $269.29. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $.56 receipt number OCA1873) Balance due $274.33. (MJT) |
| Filing 19 MOTION for miscellaneous relief, specifically to direct defendants to permit the plaintiff to have adequate access to the Court by Ramon Lopez. (LMF) |
| Filing 18 Second AMENDED COMPLAINT for prisoner civil rights against All Defendants filed by Ramon Lopez. Related document: #7 Amended complaint filed by Ramon Lopez. (no service copies provided)(LMF) |
| FEES paid by Ramon Lopez (Filing fee $12.32 receipt number OCA1769) Balance due $274.89. (MJT) |
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Filing 17
ORDER granting #16 Motion for extension of time to file. Signed by Magistrate Judge Thomas B. Smith on 11/28/2011. (MJT)
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| Filing 16 MOTION for extension of time to file second amended complaint per Order # 15. by Ramon Lopez. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $15.60,receipt number OCA-1673). Balance due $287.21. (LMF) |
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Filing 15
ORDER to file a second amended complaint within 20 days from the date of this Order. The Clerk is directed to send Plaintiff a blank civil rights complaint form for federal prisoners. Signed by Magistrate Judge Thomas B. Smith on 10/31/2011. (LMF)
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| FEES paid by Ramon Lopez (Filing fee $12.32, receipt number OCA-1549). Balance due $302.81. (LMF) |
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Filing 14
ORDER denying as moot #9 Motion for leave to file a Motion for extension of time. Signed by Magistrate Judge Thomas B. Smith on 10/6/2011. (LMF)
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| FEES paid by Ramon Lopez (Filing fee $24.00, receipt number OCA-1465). Balance due $315.13. (LMF) |
| FEES paid by Ramon Lopez (Filing fee $10.87, receipt number OCA-1312). Balance due $339.13. (LMF) |
| Filing 13 Case Reassigned to Magistrate Judge Thomas B. Smith. New case number: 5:11-cv-57-Oc-23TBS. Magistrate Judge Thomas B. McCoun III no longer assigned to the case. (jkl) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 12
ORDER granting #10 Motion for leave to proceed in forma pauperis/affidavit of indigency to the extent that case may proceed without the prepayment of the entire filing fee. Plaintiff shall pay partial filing fee of $10.87 within thirty (30) days of this order and continue payments until full filing fee is paid. See order for further details. Signed by Magistrate Judge Thomas B. McCoun III on 7/15/2011. (SRC)
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| Filing 11 PRISONER consent form and financial certificate by Ramon Lopez. (LMF) |
| Filing 10 MOTION for leave to proceed in forma pauperis/affidavit of indigency by Ramon Lopez. (LMF) Motions referred to Magistrate Judge Thomas B. McCoun III. |
| Filing 9 MOTION for leave to file a Motion for extention of time by Ramon Lopez. (Attachments: #1 Proposed Motion for Extension of Time)(LMF) |
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Filing 8
ORDER directing Plaintiff to either re-file a properly supported motion for leave to proceed in forma paupeeris or pay the $350.00 filing fee within twenty (20) days of this order. The Clerk is directed to send a prisoner consent form and financial certificate and an affidavit of indigency to Plaintiff. Signed by Magistrate Judge Thomas B. McCoun III on 4/28/2011. (SRC)
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| Filing 7 AMENDED COMPLAINT for prisoner civil rights against All Defendants filed by Ramon Lopez. Related document: #1 Complaint filed by Ramon Lopez. (no service copies provided)(LMF) |
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Filing 6
ORDER to file amended complaint within 20 days utilizing the Court's form for federal prisoner civil rights cases. Signed by Magistrate Judge Thomas B. McCoun III on 3/3/2011. (SRC)
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| Filing 5 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 2/25/2011. (DFD) |
| Filing 4 NOTICE of consent to withdraw funds from his prison account to pay filing fees and accompanying financial certificate by Ramon Lopez re #2 MOTION for leave to proceed in forma pauperis. (LMF) |
| Filing 3 AFFIDAVIT in support re: #2 MOTION for leave to proceed in forma pauperis by Ramon Lopez. (LMF) |
| Filing 2 MOTION for leave to proceed in forma pauperis by Ramon Lopez. (LMF) Motions referred to Magistrate Judge Thomas B. McCoun III. |
| Filing 1 COMPLAINT for prisoner civil rights, damages, declaratory and injunctive relief against C. R. Ayers, J. Bengford, Jeff Campbell, Susan Church, Federal Bureau of Prisons, J. Kajander, Scott Middlebrooks, Steve Mora, United States Attorney, United States Attorney's Office for the Southern District of Florida, United States Department of Justice, United States of America and Harrell Watts with Jury Demand filed by Ramon Lopez. (no service copies provided)(LMF) |
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