Natl Rifle Assn, et al v. Magaw, et al
| Navegar, Incorporated, D. C. Engineering, Incorporated, Michigan United Conservation Clubs, Olympic Arms, James J. Fotis, Calico Light Weapons Systems, Ammo Dump, Glenn Duncan, Charles Duncan, Craig D. Sandler, James E. Flynn, Thomas L. Heritier and National Rifle Association of America |
| United States of America and John W. Magaw |
| International Brotherhood of Police Officers, Hispanic-American Police Command Officers Association, International Association of Chiefs of Police, Incorporated, National Association of Police Organizations, National Organization of Black Law Enforcement Executives, Major Cities Chiefs, Federal Law Enforcement Officers Association, National Black Police Association, Police Executive Research Forum and Center to Prevent Handgun Violence |
| 2:1995cv76357 |
| February 7, 1995 |
| US District Court for the Eastern District of Michigan |
| Robert H Cleland |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 21, 2002. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 122 RECORD of appeal notice by Olympic Arms, Glenn Duncan, Calico Light Weapons, D C Eng Inc, Ammo Dump [112-1] returned from USCA - appeal case # 00-2371 (lh) |
| Filing 121 MANDATE from USCA affirming the decision of the District Court - appeal case # 00-2371 (DT) |
| Filing 119 COPY of JUDGMENT from USCA affirming the decision of the District Court - appeal case # 00-2371 (RH) |
| Filing 118 SLIP opinion from US A affirming the decision of the District Court - appeal case # 00-2371 - record not returned (RH) |
| Filing 120 ERRATA for appeal order [118-1] (RH) |
| Filing 117 ACKNOWLEDGEMENT from USCA of receipt of appeal record [116-1] - appeal case # 00-2371 (ew) |
| Filing 116 RECORD of appeal notice by Olympic Arms, Glenn Duncan, Calico Light Weapons, D C Eng Inc, Ammo Dump [112-1] consisting of: 3 volume(s) of pleadings 1 transcript(s) transmitted to USCA - appeal case # 00-2371 (dh) |
| Filing 115 ACKNOWLEDGEMENT from USCA of receipt of appeal notice by Ammo Dump, D C Eng Inc, Calico Light Weapons, Glenn Duncan and Olympic Arms [112-1] - appeal case # 00-2371 (dp) |
| Filing 114 CERTIFIED copy of appeal notice by Ammo Dump, D C Eng Inc, Calico Light Weapons, Glenn Duncan, Olympic Arms [112-1] docket transmitted to USCA (do) |
| Filing 113 PROOF of mailing of notice of appeal to USCA, all counsel of record, Janice Coleman and Charlene McLoughlin (do) |
| Filing 112 APPEAL by plaintiffs Olympic Arms, Glenn Duncan, Calico Light Weapons, D C Eng Inc and Ammo Dump of orders [111-1] and [110-1] to USCA - FEE: PAID - Receipt #: 408155 (do) |
| Filing 111 JUDGMENT entered by Judge Robert H. Cleland for USA and Bradley A. Buckles and against plaintiffs [EOD Date: 10/19/00] (dh) |
Filing 110
ORDER by Judge Robert H. Cleland granting motion for relief from judgment by plaintiffs [108-1] with proof of mailingk [EOD Date 10/19/00] (dh)
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| Filing 109 RESPONSE by defendants to motion for relief from judgment by plaintiffs [108-1] with proof of mailing (dh) |
| Filing 108 MOTION by plaintiff for relief from judgment with attachments, statement of issues and proof of mailing (ls) |
| Filing 107 JUDGMENT entered by Judge Robert H. Cleland for defendants and against plaintiffs [EOD Date: 4/3/00] (DT) |
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Filing 106
ORDER by Judge Robert H. Cleland denying plaintiffs' cross- motion for summary judgment [76-1] and granting defendants' motion for summary judgment [71-2] with proof of mailing [EOD Date 4/3/00] (DT)
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| Filing 105 NOTICE by USA of filing a new decision with attachment (lh) |
| MOTION hearing held on motion for summary judgment by plaintiffs [76-1], motion to dismiss by USA, John W. Magaw [71-1], motion for summary judgment by USA, John Magaw [71-2] - disposition: TAKEN UNDER ADVISEMENT - Judge Robert H. Cleland - Court Reporter: Janice Coleman (lt) |
| Filing 104 DECLARATION of Brian Schuetz, with proof of mailing (kg) |
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Filing 103
ORDER by Judge Robert H. Cleland striking the "Duncan Brief" with proof of mailing [EOD Date 8/11/99] (lh)
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| Filing 102 NOTICE of setting hearing on motion for summary judgment by plaintiffs [76-1] and motion to dismiss or for summary judgment [71-1] [71-2] for 2:00 pm on 8/25/99 with proof of mailing (DT) |
| Filing 101 NOTICE pursuant to Administrative Order No. 99-AO-045, of change of case number and transfer of case to Detroit (jl) |
| MOTION hearing held on the "Duncan Brief" only - disposition: under advisement - Judge Robert H. Cleland - Court Reporter: McLoughlin (mp) |
| Filing 100 NOTICE by defendants of a new decision , with attachment and proof of mailing. (tj) |
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Filing 99
ORDER by Judge Robert H. Cleland granting motion for leave to file supplemental authority by Glenn Duncan [98-1], setting hearing on the "Duncan Brief" 6/9/99 @ 2:00 pm , with proof of mailing. (tj)
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| Filing 98 MOTION by plaintiff Glenn Duncan for leave to file supplemental authority with brief and proof of mailing (jl) |
| Filing 97 REPLY by defendants to plaintiff Duncan's response to motion to dismiss [71-1], motion for summary judgment by USA, John W. Magaw [71-2] with proof of mailing (tj) |
| Filing 96 PROOF of mailing by plaintiff Glenn Duncan of response to defendants' response to plaintiffs' response to motion to dismiss. (tj) |
| Filing 95 RESPONSE by plaintiff Glenn Duncan to defendants' response to plaintiffs' response to motion to dismiss by USA, John W. Magaw [71-1] with exhibit, proof of mailing (tj) |
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Filing 94
ORDER by Judge Robert H. Cleland denying motion to sever, entitled "moving party's concise statement of issues presented in motion" by Olympic Arms, Calico Light Weapons, D C Eng Inc, Ammo Dump [90-1] with proof of mailing (jl)
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| Filing 93 MEMORANDUM IN RESPONSE by defendants to response to motion to dismiss by USA, John W. Magaw [71-1] with proof of mailing (tj) |
| Filing 92 MEMORANDUM by defendant USA, defendant John W. Magaw in opposition to plaintiffs' motion to sever with attachment (jl) |
| Filing 91 PROOF of mailing of moving party's concise statement of issues presented in motion (jl) |
| Filing 90 NOTICE by Olympic Arms, Calico Light Weapons, D C Eng Inc, Ammo Dump of moving party's concise statement of issues presented in motion (tj) |
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Filing 89
ORDER by Judge Robert H. Cleland granting motion to extend time to 1/8/99 to file supplemental brief on Second Amendment by John W. Magaw, USA [88-1], deadline for filing motion set for 1/8/99 (tj)
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| Filing 88 MOTION by defendants to extend time to 1/8/99 to file supplemental brief on Second Amendment with proof of mailing (tj) |
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Filing 87
ORDER by Judge Robert H. Cleland denying motion to strike motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-1], denying motion to extend time to answer motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-2], deadline for filing dispositive motions set for 11/27/98 by defendant , plaintiffs may respond by 12/23/98 , with proof of mailing. (tj)
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| MOTION hearing held on motion to strike motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-1] - disposition: denied Counsel discussed further scheduling. A new scheduling order will issue. - Judge Robert H. Cleland - Court Reporter: McLoughlin (mp) |
| Filing 86 NOTICE of hearing on all pending motions (jl) |
| Filing 85 REPLY by plaintiffs to opposition to motion for summary judgment by plaintiffs [76-1] with proof of mailing (tj) |
| Filing 84 REPLY by defendants to response to motion to strike motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-1] with proof of mailing (tj) |
| Filing 83 RESPONSE by plaintiff Glenn Duncan to motion to strike motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-1], motion to extend time to answer motion response by Glenn Duncan [75-1] by John W. Magaw, USA [81-2] with brief, proof of mailing (tj) |
| Filing 82 RESPONSE by defendants to cross motion for summary judgment by plaintiffs [76-1] with attachments, proof of mailing. (tj) |
| Filing 81 MOTION by defendant USA, defendant John W. Magaw to strike motion response by Glenn Duncan [75-1] , and to extend time to answer motion response by Glenn Duncan [75-1] with brief (jl) |
| Filing 80 PROOF of mailing by plaintiffs of response to and cross motion for summary judgment (jl) |
| Filing 79 REQUEST deadline for response to motion for summary judgment by plaintiff [76-1] , hearing on motion for summary judgment by plaintiff [76-1], motion for summary judgment by John W. Magaw, USA [71-2] with proof of mailing (tj) |
| SCHEDULE: by Judge Robert H. Cleland deadline for response to motion for summary judgment by plaintiff [76-1] set for 9/3/98 , hearing on motion for summary judgment by plaintiff [76-1] set for 2:00 9/30/98, motion for summary judgment by John W. Magaw, USA [71-2] set for 2:00 9/30/98 (tj) |
| Filing 78 PROOF of mailing by plaintiff Glenn Duncan of response to defendants' motion to dismiss or for summary judgment. (tj) |
| Filing 77 PROOF of mailing by plaintiff Glenn Duncan of response to motion to dismiss/summary judgment (jl) |
| Filing 76 MOTION by plaintiffs for summary judgment with brief and exhibits (jl) |
| Filing 76 RESPONSE by plaintiff to motion to dismiss [71-1], motion for summary judgment by John W. Magaw, USA [71-2] with brief and exhibits (jl) |
| Filing 75 RESPONSE by plaintiff Glenn Duncan to motion to dismiss 71-1], motion for summary judgment by John W. Magaw, USA [71-2] with brief (jl) |
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Filing 74
ORDER by Judge Robert H. Cleland with stipulation, deadline for response to motion to dismiss by John W. Magaw, USA [71-1] extended to 8/14/98 (tj) Modified on 08/03/1998
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Filing 73
ORDER by Judge Robert H. Cleland granting motion for leave to file memorandum in support of defendants' motion to dismiss/summary judgment by intervenor-defend [72-1] (jl)
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| Filing 72 MOTION by intervenor-defendant for leave to file memorandum in support of defendants' motion to dismiss/summary judgment with proof of mailing (jl) |
| Filing 72 MEMORANDUM by intervenor-defendant in support of motion to dismiss [71-1], motion for summary judgment [71-2] (jl) |
| Filing 71 MOTION by defendant USA, defendant John W. Magaw to dismiss , or, alternatively for summary judgment with brief and attachments (jl) |
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Filing 70
ORDER by Judge Robert H. Cleland granting motion to file excess pages by John W. Magaw, USA [68-1] (jl)
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| Filing 69 PROOF of mailing by defendant USA, defendant John W. Magaw (jl) |
| Filing 68 MOTION by defendant USA, defendant John W. Magaw to file excess pages with brief (jl) |
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Filing 67
ORDER by Judge Robert H. Cleland with stipulation, deadline for answer to amended complaint [65-1] extended to 7/16/98 (tj)
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| Filing 66 PROOF of mailing by plaintiffs of second amended complaint. (tj) |
| Filing 65 AMENDED complaint 2 by plaintiffs (jl) |
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Filing 64
ORDER by Judge Robert H. Cleland granting in part and denying in part motion for leave to file an amended complaint by plaintiff [59-1], with proof of mailing. (tj)
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| Filing 63 PROOF of mailing by plaintiffs of reply to response to motion for leave to amend complaint (jl) |
| Filing 62 REPLY by plaintiffs to response to motion for leave to file an amended complaint by plaintiff [59-1] (tj) |
| Filing 61 RESPONSE by defendant USA, defendant John W. Magaw to motion for leave to file an amended complaint by plaintiff [59-1] with proof of mailing (jl) |
| Filing 60 PROOF of mailing by plaintiffs of motion for leave to filed amended complaint (jl) |
| Filing 59 MOTION by plaintiff for leave to file an amended complaint with statement of issues and attachments (jl) |
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Filing 58
STIPULATION and order by Judge Robert H. Cleland, substitution for plaintiff MI Utd Conservation of attorney David M. McCleary in place of attorney M. Carol Bambery for MI Utd Conservation (tj)
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| Filing 57 RECORD of appeal notice by plaintiff [34-1] returned from USCA - appeal case # 95-2150 (jl) |
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Filing 56
PRETRIAL scheduling order by Judge Robert H. Cleland - deadline for amended pleadings set for 3/25/98 , deadline for answer to pretrial order [56-1] set for 4/20/98 , and deadline for filing dispositive motions set for 6/22/98 (jl)
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| STATUS conference held to discuss future scheduling. Order to follow - Judge Robert H. Cleland (mp) |
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Filing 55
ORDER by Judge Robert H. Cleland, reopening case and notice to appear for in-person status conference (tj)
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| SCHEDULE: by Judge Robert H. Cleland status conference set for 2:00 3/9/98 (tj) |
| Filing 54 MANDATE from USCA remanding the case for further proceedings - appeal case # 95-2150 - record not returned (jl) |
| Filing 53 SLIP opinion from USCA remanding the case for further proceedings - appeal case # 95-2150 - record not returned (tj) |
| Filing 52 ACKNOWLEDGEMENT from USCA of receipt of appeal record [51-1] - appeal case # 95-2150 (tj) |
| Filing 51 RECORD of appeal notice by plaintiffs [34-1] consisting of: 1 volume(s) of pleadings 1 transcript(s) 0 deposition(s) transmitted to USCA (tj) |
| Filing 50 ACKNOWLEDGEMENT from USCA of receipt of appeal supplement [49-1] - appeal case # 95-2150 (jl) |
| Filing 49 SUPPLEMENTAL record of appeal notice by plaintiffs [34-1] consisting of: 1 volume(s) of pleadings (Updated Docket Sheet) 0 transcript(s) 0 deposition(s) sent to USCA - appeal case # 95-2150 " (tj) |
| Filing 48 SUPPLEMENTAL record of appeal notice by plaintiffs 4-1] consisting of: 1 volume(s) of pleadings 0 transcript(s) 0 deposition(s) sent to USCA - appeal case # 95-2150 " (tj) |
| Filing 47 ACKNOWLEDGEMENT from USCA of receipt of appeal supplement [46-1] - appeal case # 95-2150 (jl) |
| Filing 46 SUPPLEMENTAL record of appeal notice by plaintiffs [34-1] consisting of: 1 volume(s) of pleadings (Updated docket sheet) 0 transcript(s) 0 deposition(s) sent to USCA - appeal case # 95-2150 " (tj) |
| Filing 45 ACKNOWLEDGEMENT from USCA of receipt of appeal supplement [44-1] - appeal case # 95-2150 (jl) |
| Filing 44 SUPPLEMENTAL record of appeal notice by plaintiffs [34-1] consisting of: 1 volume(s) of pleadings (updated docket sheet) 0 transcript(s) 0 deposition(s) sent to USCA - appeal case # 95-2150 " (tj) |
| Filing 43 TRANSCRIPT taken on 8/9/95 of motion hearing (jl) |
| Filing 42 ACKNOWLEDGEMENT from USCA of receipt of appeal supplement [40-1] - appeal case # 95-2150 (jl) |
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Filing 41
AMENDED MEMORANDUM opinion and order by Judge Robert H. Cleland granting motion to dismiss by USA, John W. Magaw [19-1], granting motion for summary judgment on the question of jurisdiction by USA, John W. Magaw [19-2], granting motion for partial summary judgment by Natl Rifle Assn [7-1] with proof of mailing (jl)
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| Filing 40 SUPPLEMENTAL record of appeal notice by plaintiffs [34-1] consisting of: 1 volume(s) of pleadings 0 transcript(s) 0 deposition(s) sent to USCA - appeal case # 95-2150 " (tj) |
| Filing 39 ACKNOWLEDGEMENT from USCA of receipt of appeal notice by plaintiffs [34-1] - appeal case # 95-2150 (tj) |
| Filing 38 LETTER from USCA, holding appeal in abeyance and requesting docket sheet every 30 days (tj) |
| Filing 37 TRANSCRIPT order form by plaintiff Natl Rifle Assn regarding appeal notice by plaintiffs [34-1] requesting transcript(s) of: 08/09/95 (tj) |
| Filing 36 PROOF of mailing of notice of appeal (tj) |
| Filing 35 CERTIFIED copy of appeal notice by plaintiffs [34-1] and docket transmitted to USCA (tj) |
| ATTORNEY added for John W. Magaw, USA - Andrea Newmark, Sandra M. Schraibman, Victoria Rosenthal, Martha Rubio (jb) |
| Filing 34 APPEAL by Natl Rifle Assn, MI Utd Conservation, Olympic Arms, Calico Light Weapons, D C Eng Inc, Ammo Dump, Glenn Duncan, Charles Duncan, James E. Flynn, James J. Fotis, Craig D. Sandler of order [31-1] to USCA - FEE: paid - Receipt #: 02375 (tj) |
| Filing 33 PETITION by defendant John W. Magaw for clarification of 8/21/95 opinion with proof of mailing (jl) |
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Filing 32
ORDER by Judge Robert H. Cleland granting in part and denying in part motion to strike affidavit by plaintiffs [28-1] by USA [30-1], granting motion to dismiss by USA, John W. Magaw [19-1], or motion for summary judgment on the question of jurisdiction by USA, John W. Magaw and this case is dismissed. (tj) (KCas).
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Filing 32
ORDER by Judge Robert H. Cleland that case is dismissed (tj)
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Filing 31
MEMORANDUM opinion and order by Judge Robert H. Cleland granting motion to dismiss or for summary judgment on the question of jurisdiction by USA, John W. Magaw [19-1], with proof of mailing (tj)
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| Filing 30 MOTION by defendant USA to strike affidavit by plaintiffs [28-1] with brief (jl) |
| MOTION hearing held on motion to dismiss by USA, John W. Magaw [19-1] - disposition: granted - Judge Robert H. Cleland - Court Reporter: Denise Mosby (mp) |
| Filing 29 PROOF of mailing by plaintiffs of opposing affidavit and declaration (tj) |
| Filing 28 OPPOSING AFFIDAVIT by plaintiffs and delcaration regarding motion response by plaintiffs [1-1] to defendant's motion to dismiss, with proof of mailing (tj) |
| Filing 27 PROOF of mailing by defendants of petition and order to file a 20-page reply brief in support of motion to dismiss or for summary judgment and defendants' reply brief (tj) |
| Filing 26 REPLY by defendants to response to motion to dismiss by USA, John W. Magaw [19-1], motion for summary judgment on the question of jurisdiction by USA, John W. Magaw [19-2] with attachment (tj) |
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Filing 25
PETITION and order by Judge Robert H. Cleland, allowing defendants to file their reply brief in support of motion to dismiss/summary judgment with excess pages (jl)
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| Filing 24 PROOF of mailing by plaintiff copy of docket entries 21 & 22. (bs) |
| Filing 23 PROOF of mailing by plaintiff copies of docket entries 21 & 22. (bs) |
| Filing 22 MEMORANDUM by plaintiff in support of motion response [21-1]; with attachments. (bs) |
| Filing 21 RESPONSE by plaintiff to motion to dismiss by USA, John W. Magaw [19-1], motion for summary judgment on the question of jurisdiction by USA, John W. Magaw [19-2] (bs) |
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Filing 20
PRETRIAL scheduling order by Judge Robert H. Cleland (jl)
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| Filing 19 MOTION by defendant John W. Magaw, defendant USA to dismiss , or for summary judgment on the question of jurisdiction with brief, attachments (tj) |
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Filing 18
PETITION and order by Judge Robert H. Cleland, to allow defendants to file excess pages to motion to dismiss or for summary judgment on the question of jurisdiction (tj)
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| Filing 17 PROOF of mailing by plaintiff Natl Rifle Assn of plaintiff's first amended complaint (jl) |
| STATUS conference held *to discuss pending motions. Court will hear motion to dismiss on August 9 at 3 pm and stay response to pending sj motion for now. order to issue.* - Judge Robert H. Cleland (mp) |
| Filing 16 PROOF of mailing by defendant John W. Magaw, defendant USA of motion for extension of time (jl) |
| Filing 15 EX PARTE REQUEST by defendant John W. Magaw, defendant USA to expedite ruling on motion for extension of time (tj) |
| Filing 14 MOTION by defendant John W. Magaw, defendant USA to extend time to respond to plaintiff's motion for partial summary judgment with brief (tj) |
| Filing 13 PROOF of mailing by plaintiffs' of first amended complaint (tj) |
| Filing 12 FIRST AMENDED complaint 1 by plaintiff adding NSI (bs) |
| ATTORNEY added for Natl Rifle Assn - Michael K. McCabe (jb) |
| Filing 11 PROOF of mailing by plaintiff Natl Rifle Assn of motion for partial summary judgment (tj) |
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Filing 10
MOTION and order by Judge Robert H. Cleland, extending time to 7/11/95 for defendants' to respond to plaintiffs' motion for partial summary judgment (jl)
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| Filing 9 PROOF of mailing by plaintiff of motion for partial summary judgment (jl) |
| Filing 8 PROOF of mailing by plaintiff of motion for partial summary judgment (jl) |
| Filing 7 MOTION by plaintiff Natl Rifle Assn for partial summary judgment with brief (jl) |
| Filing 6 APPEARANCE for plaintiffs of attorney Michael K. McCabe (jl) |
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Filing 5
STIPULATION and order by Judge Robert H. Cleland, extending time to answer complaint [1-1] to May 24, 1995 (tj)
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| SCHEDULE: *deadline for responsive pleading extended to May 24, 1995.by Judge Robert H. Cleland (mp) |
| Filing 4 PROOF of mailing by plaintiff Natl Rifle Assn of appearance (jl) |
| Filing 3 PROOF of mailing by plaintiff Natl Rifle Assn of appearance of Gerald W. Pergande (jl) |
| Filing 2 APPEARANCE for plaintiff Natl Rifle Assn of attorney Gerald W. Pergande as Local Counsel (tj) |
| Filing 1 COMPLAINT with summons issued - Receipt # 01665 - Date Fee Received: 02/07/95 (bs) |
| ATTORNEY added for Natl Rifle Assn, MI Utd Conservation, Olympic Arms, Calico Light Weapons, Navegar Inc, D C Eng Inc, Ammo Dump, Glenn Duncan, Charles Duncan, James E. Flynn, James J. Fotis, Thomas L. Heritier, Craig D. Sandler - M. Carol Bambery (jb) |
| (bs) |
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