Faller v. United States Department of Justice et al
| James Stuart Faller, II and Jim S. Faller, Sr. |
| United States Department of Justice, Unknown Federal Bureau of Investigation Agents, Unknown Internal Revenue Service Agents and Commonwealth of Kentucky |
| 3:2023cv00526 |
| October 12, 2023 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Colin H Lindsay |
| Civil Rights: Other |
| 42 U.S.C. ยง 1983 bv Bivens Non-Prisoner |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 MOTION to Dismiss by Defendant Commonwealth of Kentucky (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A - D.D.C. Memorandum Opinion, #3 Proposed Order) (Tipton, Laura) |
| Filing 10 Return of Service Executed/Unexecuted as to Commonwealth of Kentucky. (Attachments: #1 Exhibit Summons return) (Faller, Jim) |
Filing 9
ORDER Signed by Magistrate Judge Colin H. Lindsay on 11/1/2023. Plaintiff Faller's Motion to Allow ECF/Pacer Filing (DN 19 ) is GRANTED. cc: Counsel, Plaintiff (pro se), QC-Clerk (JM)
|
| Filing 8 TEXT ORDER: Under 28 U.S.C. 636(b)(1)(A), the Court refers this matter to Magistrate Judge Lindsay for hearing and determining all pretrial matters, including non-dispositive motions. Judge Lindsay may conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM) |
| Filing 7 NOTICE of Change of Address by James Stuart Faller, II (*Note- incorrect case number listed on pleading) (JM) |
| Filing 6 RESPONSE to Text Order (DN 4) filed by James Stuart Faller, II. (JM) |
| Filing 5 MOTION to Allow ECF/PACER Filing by Plaintiff James Stuart Faller, II. (Attachments: #1 Proposed Order) (JM) |
| Filing 4 TEXT ORDER: The Plaintiff filed a complaint and marked several attached exhibits as "under seal." (DN 1-4, 1-5, 1-6, 1-7, and 1-8). A party seeking to file a sealed document must file a motion for leave to seal the document and establish the document is entitled to protection from public disclosure. LR 5.6. The Court therefore orders the Plaintiff to file a motion for leave to seal the exhibits within 14 days. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel, Plaintiff (Pro se) (JM) |
| Filing 3 Summons Issued as to Commonwealth of Kentucky, United States Department of Justice, Unknown Federal Bureau of Investigation Agents, and Unknown Internal Revenue Service Agents. (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (SRH) |
| Filing 1 COMPLAINT filed by James Stuart Faller, II against Commonwealth of Kentucky, United States Department of Justice, Unknown Federal Bureau of Investigation Agents, and Unknown Internal Revenue Service Agents. Filing fee $402, receipt number #300005318. (Attachments: #1 Exhibit 1 - Sworn Affirmation of Judge Ray Corns, #2 Exhibit 2 - Affidavit, #3 Exhibit 3 - Sworn Attestation, #4 Exhibit 4 - Sworn Affirmation of Attorney Michael W. McClain, #5 Exhibit 5 - Sworn Affirmation of Darlene Price, #6 Exhibit 6 - Sworn Affirmation of Darlene Price, #7 Exhibit 7 - Declaration of Nick Bertram, #8 Exhibit 8 - Affirmation of Adrienne Southworth, #9 Exhibit 9 - Unsworn Declaration, #10 Exhibit 10 - Motion to Dismiss Indictment, #11 Exhibit 11 - Notice to Dismiss for Lack of Prosecution, #12 Exhibit A - 8-24-22 Request for Assistance, #13 Exhibit B - 3-22-2023 letter from DOJ, #14 Cover Sheet, #15 Cover letter, #16 Summons tendered) (SRH) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
