Ansari v. Jimenez et al

Ansari v. Jimenez et al

Plaintiff:	Alexandre Ansari
Defendant:	Moises Jimenez and City of Detroit
Interested Party:	Wayne County Prosecutor's Office
Case Number:	2:2020cv10719
Filed:	March 18, 2020
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Stephen J Murphy
Nature of Suit:	Civil Rights: Other
Cause of Action:	42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By:	Both

RSS Track this Docket

Docket Report

This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 30, 2023	Filing 132 ORDER Granting Plaintiff's and Defendant's Oral Motions for a Mistrial. Signed by District Judge Stephen J. Murphy, III. (RLou)
June 30, 2023	TEXT-ONLY NOTICE: No trial on 6/30/2023. The trial has been adjourned with no new date issued at this time. (RLou)
June 29, 2023	ORAL MOTION for Mistrial, by Alexandre Ansari. (RLou)
June 29, 2023	ORAL MOTION for Mistrial, by Moises Jimenez. (RLou)
June 29, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Jury Trial Held and Continued on 6/29/2023. Disposition: Trial adjourned. (Court Reporter: Linda Cavanagh) (RLou)
June 28, 2023	Minute Entry for In-Person proceedings before District Judge Stephen J. Murphy, III: Jury Trial Held and Continued on 6/28/2023. Jury Trial set for 6/29/2023 at 9:00 AM before District Judge Stephen J. Murphy III. (Court Reporter: Linda Cavanagh) (RLou)
June 27, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Jury Trial Held and Continued on 6/27/2023. Jury Trial set for 6/28/2023 at 9:00 AM before District Judge Stephen J. Murphy III. (Court Reporter: Linda Cavanagh) (RLou)
June 22, 2023	Filing 131 TRANSCRIPT of Jury Trial Volume 2: Excerpt - Defense Opening Statement held on 06/21/2023. (Court Reporter/Transcriber: Linda M. Cavanagh) (Number of Pages: 22) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 7/13/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/20/2023. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
June 21, 2023	Bench Order Rendered at a hearing held on 6/21/2023 before District Judge Stephen J. Murphy, III: Denying Oral Motion for Mistrial. (TEXT-ONLY, NO IMAGE ATTACHED) (RLou)
June 21, 2023	ORAL MOTION for Mistrial, by Moises Jimenez. (RLou)
June 21, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Jury Trial Begun and Continued on 6/21/2023. Jury Trial set for 6/27/2023 at 9:00 AM before District Judge Stephen J. Murphy III. (Court Reporter: Linda Cavanagh) (RLou)
June 20, 2023	Bench Order Rendered at a Hearing held on 6/20/2023 before District Judge Stephen J. Murphy, III: Denying #127 Motion to Allow Attorney Conducted Voir Dire. (TEXT-ONLY, NO IMAGE ATTACHED) (RLou)
June 20, 2023	Filing 130 OMNIBUS ORDER OPINION and ORDER. Signed by District Judge Stephen J. Murphy, III. (RLou)
June 20, 2023	Filing 129 OPINION and ORDER Granting #88 #102 Motions in Limine and Denying #87 #90 Motions in Limine. Signed by District Judge Stephen J. Murphy, III. (RLou)
June 20, 2023	Filing 128 OMNIBUS OPINION AND ORDER. Signed by District Judge Stephen J. Murphy, III. (RLou)
June 20, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Voir Dire Begun and Concluded and Jury Impaneled on 6/20/2023. Jury Trial set for 6/21/2023 at 9:00 AM before District Judge Stephen J. Murphy III. (Court Reporter: Linda Cavanagh) (RLou)
June 19, 2023	Filing 127 MOTION to Allow Attorney Conducted Voir Dire by Alexandre Ansari. (Attachments: #1 Exhibit 1 - Whitlock v. Salmon, 752 P2d 210 (Nev. 1988)) (Mueller, Wolf)
June 16, 2023	Filing 126 REPLY to Response re #92 MOTION in Limine No. 6 to Exclude Evidence of Plaintiff's Alleged Bad Acts filed by Alexandre Ansari. (Mueller, Wolf)
June 16, 2023	Filing 125 REPLY to Response re #90 MOTION in Limine No. 5 To Admit Evidence of Plaintiff's Passed Polygraph Examinations filed by Alexandre Ansari. (Mueller, Wolf)
June 15, 2023	Filing 124 RESPONSE to #88 MOTION in Limine No. 2 To Preclude Admissibility of Findings of Witness Credibility in the Underlying Criminal Case filed by Moises Jimenez. (Ashu, Alfred)
June 15, 2023	Filing 123 REPLY to Response re #116 Amended MOTION in Limine No. 4 to Exclude Evidence and Attorney Argument About Prosecutor Erika Tusar's October 3, 2013 Memo Relating to DEA Evidence Regarding Jose Sandoval - Amended only to correct Exhibit 1 filed by Alexandre Ansari. (Mueller, Wolf)
June 15, 2023	Filing 122 RESPONSE to #90 MOTION in Limine No. 5 To Admit Evidence of Plaintiff's Passed Polygraph Examinations filed by Moises Jimenez. (Ashu, Alfred)
June 15, 2023	Filing 121 NOTICE by Moises Jimenez re #112 Notice (Other), #115 Objection Defendants Response to Plaintiffs Objection to Defendants Notice of Intent to Offer the Wayne County Prosecutors Office File as Self-Authenticating Evidence Pursuant to Federal Rule of Evidence 902(11) (Crittendon, Krystal)
June 15, 2023	Filing 120 REPLY to Response re #89 MOTION in Limine No. 3 to Preclude Evidence and Attorney Argument About The Murder of Tommy Edwards filed by Alexandre Ansari. (Mueller, Wolf)
June 15, 2023	Filing 119 REPLY to Response re #87 MOTION in Limine No. 1 Re.: Admissibility of WICA Judgment and Preclude Mention of Judgment Amount filed by Alexandre Ansari. (Mueller, Wolf)
June 15, 2023	Filing 118 RESPONSE to #92 MOTION in Limine No. 6 to Exclude Evidence of Plaintiff's Alleged Bad Acts filed by Moises Jimenez. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit) (Feuer, Scott)
June 15, 2023	Filing 117 RESPONSE to #87 MOTION in Limine No. 1 Re.: Admissibility of WICA Judgment and Preclude Mention of Judgment Amount filed by Moises Jimenez. (Feuer, Scott)
June 15, 2023	Filing 116 Amended MOTION in Limine No. 4 to Exclude Evidence and Attorney Argument About Prosecutor Erika Tusar's October 3, 2013 Memo Relating to DEA Evidence Regarding Jose Sandoval - Amended only to correct Exhibit 1 by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - (corrected) - Tusar memo, 10-3-13, pp. 1-2, #3 Exhibit 2 - Reg. of Actions, People v. Ansari, Case. No. 12-010941-01) (Mueller, Wolf)
June 15, 2023	Filing 115 OBJECTION to #112 Notice (Other) of Intent to Offer WCPO File as Self Authenticating Evidence by Alexandre Ansari. (Mueller, Wolf)
June 14, 2023	Filing 114 RESPONSE to #91 MOTION in Limine No. 4 To Exclude Evidence and Attorney Argument About Prosecutor Erika Tusar's October 3, 2013, Memo Relating to DEA Evidence Regarding Jose Sandoval filed by Moises Jimenez. (Crittendon, Krystal)
June 14, 2023	Filing 113 RESPONSE to #95 MOTION in Limine #1 to Exclude (1)Evidence or Testimony Regarding Warrants Sought Against Defendant Jimenez, (2) the Internal Report/Investigation Related to this Incident and (3)Jimenezs Separation from the Detroit Police Department filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - DeLucas Investigators Report, #3 Exhibit 2 - Complaint Jimenez v. City of Detroit, et al., #4 Exhibit 3 - Transcript excerpt Jimenez deposition) (Mueller, Wolf)
June 14, 2023	Filing 112 NOTICE by Moises Jimenez (Corrected) of Intent to Offer the Wayne County Prosecutors Office File as Self-Authenticating Evidence Pursuant to Federal Rule of Evidence 902(11) (Crittendon, Krystal)
June 14, 2023	Filing 111 NOTICE by Moises Jimenez of Intent to Offer the Wayne County Prosecutors Office File as Self-Authenticating Evidence Pursuant to Federal Rule of Evidence 902(11) (Crittendon, Krystal)
June 14, 2023	Filing 110 REPLY to Response re #103 MOTION in Limine #8 to Exclude Reference to Any City Council, Church, Community Recognition or Other Awards filed by Moises Jimenez. (Crittendon, Krystal)
June 13, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Settlement Conference held on 6/13/2023. Disposition: No Settlement Reached. (Court Reporter: None Present, Not on the Record) (RLou)
June 13, 2023	Filing 109 RESPONSE to #102 MOTION in Limine to exclude evidence or testimony regarding the conclusion of the Wayne County Prosecutors Office Conviction Integrity Unit that Plaintiff was wrongfully convicted or reference to alleged statistics regarding the estimated number of filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - CIU memo, #3 Exhibit 2 - Order of Dismissal, 3-15-19, #4 Exhibit 3 - Erika Tusar deposition) (Mueller, Wolf)
June 13, 2023	Filing 108 RESPONSE to #103 MOTION in Limine #8 to Exclude Reference to Any City Council, Church, Community Recognition or Other Awards filed by Alexandre Ansari. (Mueller, Wolf)
June 13, 2023	Filing 107 RESPONSE to #96 MOTION in Limine #2 to Prevent Plaintiff from Requesting an Award of Punitive Damages filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Newman dep., pp. 260-61, #3 Exhibit 2 - Jimenez dep., pp. 56-57, #4 Exhibit 3 - C. Stanyar dep., pp. 150-152) (Mueller, Wolf)
June 13, 2023	Filing 106 RESPONSE to #98 MOTION In Limine #5 to Exclude Evidence of Testimony Regarding Any Alleged Violation of DPD Police Manual Provisions filed by Alexandre Ansari. (Attachments: #1 Exhibit 1 - Investigator's report re: Moises Jimenez) (Mueller, Wolf)
June 12, 2023	Filing 105 RESPONSE to #89 MOTION in Limine No. 3 to Preclude Evidence and Attorney Argument About The Murder of Tommy Edwards filed by Moises Jimenez. (Attachments: #1 Exhibit A - Erica Tusar's Deposition Testimony, #2 Exhibit B - Erica Tusar's Internal Memorandum, #3 Exhibit C - Affidavit of Robert Slameka) (Crittendon, Krystal)
June 12, 2023	Filing 104 RESPONSE to #101 MOTION for Order MOTION in Limine to exclude evidence, argument or comment which violates the golden rule and to preclude reptile theory evidence, argument or comment and/or inflammatory statements, questioning and testimony regarding liability filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Chesnut v Oakplace Pharmacy, Inc, Case No. A2401-13-306, Harrison Cty, Mississippi, Sept. 7, 2016, #3 Exhibit 2 - Upton v Northwest Arkansas Hospitals, LLC, Case NO. CV-2010-270-4, Washington Cty, Arkansas, Mar. 8, 2012, #4 Exhibit 3 - Hopper v Obergfell, Case No. 2012 CV 1767, El Paso Cty, Colorado, Nov. 21, 2013, #5 Exhibit 4 - Locke v. Swift Transportation Co. of Arizona, LLC, No. 5:18-cv-00119, 2019 WL 6037666 (W.D. Kent. Nov. 14, 2019), #6 Exhibit 5 - Agree/disagree A Police Officer Should Never Withhold Exculpatory Evidence from the Prosecutor, #7 Exhibit 6 - Agree/disagree A Police Officer Should Never Withhold Impeachment Evidence from the Prosecutor) (Mueller, Wolf)
June 9, 2023	Filing 103 MOTION in Limine #8 to Exclude Reference to Any City Council, Church, Community Recognition or Other Awards by Moises Jimenez. (Crittendon, Krystal)
June 9, 2023	Filing 102 MOTION in Limine to exclude evidence or testimony regarding the conclusion of the Wayne County Prosecutors Office Conviction Integrity Unit that Plaintiff was wrongfully convicted or reference to alleged statistics regarding the estimated number of wrongful convictions. by Moises Jimenez. (Ashu, Alfred)
June 9, 2023	Filing 101 MOTION for Order , MOTION in Limine to exclude evidence, argument or comment which violates the golden rule and to preclude reptile theory evidence, argument or comment and/or inflammatory statements, questioning and testimony regarding liability by Moises Jimenez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Ashu, Alfred)
June 9, 2023	Filing 100 ORDER Denying #93 Motion to Quash Subpoena. Signed by District Judge Stephen J. Murphy, III. (RLou)
June 9, 2023	Filing 99 MOTION in Limine to Preclude Expert by Moises Jimenez. (Feuer, Scott)
June 8, 2023	Filing 98 MOTION In Limine #5 to Exclude Evidence of Testimony Regarding Any Alleged Violation of DPD Police Manual Provisions by Moises Jimenez. (Crittendon, Krystal)
June 8, 2023	Filing 97 MOTION in Limine #4 to Exclude Argument Regarding the Importance of Constitutional Rights by Moises Jimenez. (Crittendon, Krystal)
June 8, 2023	Filing 96 MOTION in Limine #2 to Prevent Plaintiff from Requesting an Award of Punitive Damages by Moises Jimenez. (Crittendon, Krystal)
June 8, 2023	Filing 95 MOTION in Limine #1 to Exclude (1)Evidence or Testimony Regarding Warrants Sought Against Defendant Jimenez, (2) the Internal Report/Investigation Related to this Incident and (3)Jimenezs Separation from the Detroit Police Department by Moises Jimenez. (Crittendon, Krystal)
June 8, 2023	Filing 94 RESPONSE to #93 MOTION to Quash Subpoena and De Bene Esse Deposition Notice of Craig Michelin filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1.Landis v. Galarneau, No. 2:05-cv-74013, 2010 WL 446445, 2 (E.D. Mich. Jan. 28, 2010)., #3 Exhibit 2.Benedict v. United States, No. 2:15-cv-10138, 2016 WL 6138599, 2 (E.D. Mich. Oct. 21, 2016), #4 Exhibit 3.Burket v. Hyman Lippett, P.C., No. 05-72110, 2008 WL 1741875, *3 (E.D. Mich. Apr. 11, 2008), #5 Exhibit 4.Transcript - DPD interview of C. Michelin, 12-12-19, #6 Exhibit 5.Email 5-23-23, 10:24 a.m., #7 Exhibit 6.Email 06-01-23, 11:47 a.m., #8 Exhibit 7.Email 06-01-23, 12:51 p.m., #9 Exhibit 8.Subpoena - C. Michelin dep., #10 Exhibit 9.Transcript Lt. Marc Deluca dep., pp. 69-72, #11 Exhibit 10.Transcript C. Stanyar dep., pp. 16-21, #12 Exhibit 11. Email 06-01-23, 5:12 p.m.) (Mueller, Wolf)
June 7, 2023	Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Final Pretrial Conference held on 6/7/2023. Disposition: Trial Date Set. (Court Reporter: Linda Cavanagh) (RLou)
June 6, 2023	Filing 93 MOTION to Quash Subpoena and De Bene Esse Deposition Notice of Craig Michelin by Moises Jimenez. (Attachments: #1 Exhibit A - Notice of De Bene Esse Deposition of Craig Michelin, #2 Exhibit B - Garrity Statement of Craig Michelin) (Crittendon, Krystal)
June 6, 2023	Filing 92 MOTION in Limine No. 6 to Exclude Evidence of Plaintiff's Alleged Bad Acts by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Watkins v. Cnty. of Genesee, No. 13 Civ. 13678, 2016 WL 727855, at 4 (E.D. Mich. Feb. 24, 2016), #3 Exhibit 2 - Gregory v. Oliver, 2003 WL 1860270, at 1 (N.D. Ill. 2003), #4 Exhibit 3 - Narang v. Chrysler, 896 F.2d 1369, 1990 WL 18057, at *3 (6th Cir. 1990)) (Mueller, Wolf)
June 6, 2023	Filing 91 MOTION in Limine No. 4 To Exclude Evidence and Attorney Argument About Prosecutor Erika Tusar's October 3, 2013, Memo Relating to DEA Evidence Regarding Jose Sandoval by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Tusar memo, 10-3-13, pp. 1-2, #3 Exhibit 2 - Reg. of Actions, People v. Ansari, Case. No. 12-010941-01) (Mueller, Wolf)
June 6, 2023	Filing 90 MOTION in Limine No. 5 To Admit Evidence of Plaintiff's Passed Polygraph Examinations by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - C. Stanyar dep., pp. 60-62, #3 Exhibit 2 - Mathis v. City of Detroit, 2007 WL 4219380, * 5, n.6 (E.D. Mich. Nov. 21, 2007)) (Mueller, Wolf)
June 6, 2023	Filing 89 MOTION in Limine No. 3 to Preclude Evidence and Attorney Argument About The Murder of Tommy Edwards by Alexandre Ansari. (Attachments: #1 Exhibit 1 - Deposition of Moises Jimenez 9-2-2021) (Mueller, Wolf)
June 6, 2023	Filing 88 MOTION in Limine No. 2 To Preclude Admissibility of Findings of Witness Credibility in the Underlying Criminal Case by Alexandre Ansari. (Mueller, Wolf)
June 6, 2023	Filing 87 MOTION in Limine No. 1 Re.: Admissibility of WICA Judgment and Preclude Mention of Judgment Amount by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Stipulated Order Vacating Convictions and Sentences, Dismissing Charges, and Ordering Defendant Released from the Michigan Department of Corrections, #3 Exhibit 2 - WICA Judgment) (Mueller, Wolf)
May 31, 2023	Filing 86 Joint STATEMENT of Joint Final Pretrial Order by All Plaintiffs (Attachments: #1 Exhibit Addendum A - Plaintiff's Exhibit Chart) (Mueller, Wolf)
February 1, 2023	Filing 85 ATTORNEY APPEARANCE: John W. Martin, Jr appearing on behalf of Alexandre Ansari (Martin, John)
November 28, 2022	Filing 84 NOTICE TO APPEAR IN-PERSON: Final Pretrial Conference Reset for 6/7/2023 11:00 AM before District Judge Stephen J. Murphy III, Jury Trial Reset for 6/20/2023 09:00 AM before District Judge Stephen J. Murphy III. (DPar)
November 9, 2022	Filing 83 ORDER Denying #81 Motion for Reconsideration. Signed by District Judge Stephen J. Murphy, III. (DPar)
November 4, 2022	Filing 82 RESPONSE TO ORDER TO SHOW CAUSE by Moises Jimenez. (Crittendon, Krystal)
November 4, 2022	Filing 81 MOTION for Reconsideration re #78 Response to Motion, #75 MOTION to Dismiss Due to Lack of Subject Matter Jurisdiction, #80 Order on Motion to Dismiss, #79 Reply to Response to Motion by Moises Jimenez. (Crittendon, Krystal)
October 31, 2022	Filing 80 ORDER Denying #75 Motion to Dismiss, (Show Cause Response due by 11/4/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
October 26, 2022	Filing 79 REPLY to Response re #75 MOTION to Dismiss Due to Lack of Subject Matter Jurisdiction filed by Moises Jimenez. (Crittendon, Krystal)
October 19, 2022	Filing 78 RESPONSE to #75 MOTION to Dismiss Due to Lack of Subject Matter Jurisdiction filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Register of Actions, 12-010941-01-FC, #3 Exhibit 2 - Order Appointing Counsel, Case No. 5:16-cv-13179 (ECF No. 12), #4 Exhibit 3 - Deposition excerpt - Valerie R. Newman, #5 Exhibit 4 - Stipulated Order Vacating Conviction and Dismissing Case, 03-15-19) (Mueller, Wolf)
October 3, 2022	Filing 77 RESPONSE TO ORDER TO SHOW CAUSE by Moises Jimenez. (Crittendon, Krystal)
October 3, 2022	Filing 76 RESPONSE TO ORDER TO SHOW CAUSE (ECF No. 74) by Alexandre Ansari. (Mueller, Wolf)
September 28, 2022	Filing 75 MOTION to Dismiss Due to Lack of Subject Matter Jurisdiction by Moises Jimenez. (Attachments: #1 Exhibit A - Stipulated Order Vacating Convictions and Sentences, Dismissing Charges and Ordering Defendant Released from the Michigan Department of Corrections, #2 Exhibit B - Third Circuit Register of Actions, #3 Exhibit C - Order Appointing Counsel for Petitioner, #4 Exhibit D - Stipulation and Order Dismissing Alexandre Ansari's Petition for Writ of Habeas Corpus, #5 Exhibit E - USDC Civil Docket for Alexandre Ansari's Petition for Habeas Corpus) (Crittendon, Krystal)
September 26, 2022	Filing 74 ORDER to Show Cause why Case should not be Administratively Closed: Show Cause Response due by 10/5/2022. Signed by District Judge Stephen J. Murphy, III. (DPar)
September 15, 2022	Filing 73 STIPULATION and ORDER Adjourning the Final Pretrial Conference on 2/22/2023 and Jury Trial on 3/7/2023 re #70 Opinion and Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
September 9, 2022	Filing 72 ORDER Denying #71 Motion for Reconsideration. Signed by District Judge Stephen J. Murphy, III. (DPar)
September 1, 2022	Filing 71 MOTION for Reconsideration re #59 MOTION for Summary Judgment , #70 Order,, Set Scheduling Order Deadlines,, Terminate Motions, #64 Response to Motion,,,,,,, #65 Reply to Response to Motion, #68 Supplemental Brief, #69 Supplemental Brief, by Moises Jimenez. (Attachments: #1 Exhibit A - Assistant Prosecuting Attorney Erika Tusar's Internal Memorandum, #2 Exhibit B - Affidavit of Moises Jimenez) (Crittendon, Krystal)
August 23, 2022	Filing 70 OPINION and ORDER Granting in Part and Denying in Part #59 MOTION for Summary Judgment, (Final Pretrial Conference Reset for 2/22/2023 02:00 PM before District Judge Stephen J. Murphy III, Jury Trial Reset for 3/7/2023 09:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
August 4, 2022	Filing 69 SUPPLEMENTAL BRIEF re #59 MOTION for Summary Judgment , #64 Response to Motion,,,,,,, #65 Reply to Response to Motion, #67 Order, #68 Supplemental Brief filed by Moises Jimenez. (Attachments: #1 Exhibit 1 - Hatchett v. City of Detroit) (Crittendon, Krystal)
August 4, 2022	Filing 68 SUPPLEMENTAL BRIEF re #64 Response to Motion,,,,,,, for Summary Judgment filed by Alexandre Ansari. (Attachments: #1 Exhibit Unpublished Cases) (Mueller, Wolf)
July 27, 2022	Filing 67 ORDER for Supplemental Briefing, (Supplemental Briefing due by 8/8/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
May 17, 2022	Filing 66 INDEX of Exhibits re #65 Reply to Response to Motion by Moises Jimenez (Feuer, Scott)
May 17, 2022	Filing 65 REPLY to Response re #59 MOTION for Summary Judgment filed by Moises Jimenez. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Document Continuation Certificate of Service) (Feuer, Scott)
May 3, 2022	Filing 64 RESPONSE to #59 MOTION for Summary Judgment filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Investigators report / Request for Warrant A. Ansari, #3 Exhibit 2 - Stmt. R. Barley (09-22-12), #4 Exhibit 3 - Stmt. L. Marlow (09-22-12), #5 Exhibit 4 - Police report P.O. A. Algarrafi, #6 Exhibit 5 - Stmt. E. Flores (09-26-12), #7 Exhibit 6 - Stmt. R. Barley (09-27-12), #8 Exhibit 7 - FBI tip Solo, #9 Exhibit 8 - Tip Crime Stoppers, #10 Exhibit 9 - Dep. Transcript M. Jimenez, #11 Exhibit 10 - Stmt. M. Figueroa (10-03-12), #12 Exhibit 11 - Photo array shown to M. Figueroa A. Ansari included, #13 Exhibit 12 - Photo array shown to R. Barley A. Ansari included, #14 Exhibit 13 - Transcript R. Barley Prelim. Exam, #15 Exhibit 14 - Transcript L. Marlow Trial 1, #16 Exhibit 15 - Transcript Prosecutor Tusar closing argument Trial 1, #17 Exhibit 16 - Transcript L. Marlow Trial 2, #18 Exhibit 17 - Transcript Prosecutor Tusar closing argument Trial 2, #19 Exhibit 18 - CIU Memo (02-14-19), #20 Exhibit 19 - Order of Dismissal, People v. Ansari (03-15-19), #21 Exhibit 20 - DEA Memo (09-28-12), #22 Exhibit 21 - Investigators report / Request for Warrant J. Sandoval, #23 Exhibit 22 - Search warrant affidavit M. Jimenez, #24 Exhibit 23 - CIU Summary Interview with M. Jimenez, #25 Exhibit 24 - Investigators report / Request for Warrant M. Jimenez, #26 Exhibit 25 - Dep. Transcript C. Stanyar, #27 Exhibit 26 - Dep. Transcript E. Tusar, #28 Exhibit 27 - Dep. Transcript M. DeLuca, #29 Exhibit 28 - Report Todd Perkins, #30 Exhibit 29 - Photo array shown to R. Barley D. Crawford included, #31 Exhibit 30 - Photo Larry Davis, #32 Exhibit 31 - Photo array shown to M. Figueroa L. Davis included) (Mueller, Wolf)
May 2, 2022	Filing 63 Ex Parte MOTION for Leave to File Excess Pages for Plaintiff's Brief in Support of Response to Defendant's Motion for Summary Judgment by Alexandre Ansari. (Mueller, Wolf)
May 2, 2022	TEXT-ONLY ORDER Granting #63 Ex Parte MOTION for Leave to File Excess Pages for Plaintiff's Brief in Support of Response to Defendant's Motion for Summary Judgment. Issued by District Judge Stephen J. Murphy, III. (DPar)
April 25, 2022	Filing 62 ORDER Granting Substitution of Counsel for Defendant. Signed by District Judge Stephen J. Murphy, III. (DPar)
April 13, 2022	Filing 61 Joint Status REPORT by Alexandre Ansari (Mueller, Wolf)
April 12, 2022	Filing 60 CERTIFICATE OF SERVICE re #59 MOTION for Summary Judgment by Moises Jimenez (Feuer, Scott)
April 12, 2022	Filing 59 MOTION for Summary Judgment by Moises Jimenez. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O, #17 Exhibit Exhibit P, #18 Exhibit Exhibit Q, #19 Exhibit Exhibit R, #20 Exhibit Exhibit S, #21 Exhibit Exhibit T, #22 Exhibit Exhibit U, #23 Exhibit Exhibit V, #24 Exhibit Exhibit W, #25 Exhibit Exhibit X, #26 Exhibit Exhibit Y, #27 Exhibit Exhibit Z, #28 Exhibit Exhibit AA, #29 Exhibit Exhibit BB, #30 Exhibit Exhibit CC, #31 Exhibit Exhibit DD, #32 Exhibit Exhibit EE, #33 Exhibit Exhibit FF, #34 Exhibit Exhibit GG, #35 Exhibit Exhibit HH) (Feuer, Scott)
April 6, 2022	Filing 58 ORDER Denying #42 MOTION to Re-Depose Witnesses and Extend Discovery, (JSR due by 4/13/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
April 4, 2022	Filing 57 NOTICE of Appearance by Krystal A. Crittendon on behalf of Moises Jimenez. (Crittendon, Krystal)
April 4, 2022	Filing 56 OMNIBUS ORDER: Granting #50 MOTION to Enforce Settlement Agreement; Denying #37 MOTION for Summary Judgment; and Denying #45 MOTION for Certification. City of Detroit terminated. Signed by District Judge Stephen J. Murphy, III. (DPar)
March 29, 2022	TEXT-ONLY ORDER Extending Dispositive Motion Date re #24 Scheduling Order Deadlines, (Dispositive Motion Cut-off Reset for 4/13/2022). Issued by District Judge Stephen J. Murphy, III. (DPar)
March 23, 2022	Filing 55 RESPONSE to #50 MOTION to Enforce Settlement Agreement as to Defendant, City of Detroit, Only filed by City of Detroit. (Attachments: #1 Exhibit A - Affidavit of Robyn Brooks, #2 Exhibit B - Proposed Stipulated Order to Dismiss, #3 Exhibit C - Amended Proposed Stipulated Order to Dismiss) (Crittendon, Krystal)
March 23, 2022	Filing 54 SUPPLEMENTAL BRIEF re #42 MOTION Redepose Witnesses and Extend Discovery filed by Moises Jimenez. (Attachments: #1 Exhibit) (Feuer, Scott)
March 21, 2022	Filing 53 REPLY to Response re #45 MOTION Certification of Question to Michigan Supreme Court filed by Alexandre Ansari. (Mueller, Wolf)
March 18, 2022	Filing 52 SEALED EXHIBIT re #51 Response to Motion by Alexandre Ansari. (DPar)
March 18, 2022	Filing 51 RESPONSE to #42 MOTION Redepose Witnesses and Extend Discovery filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Unredacted CIU Memo, #3 Exhibit 2 - Warrant Request 1/15/20, #4 Exhibit 3 - Redacted CIU Memo, #5 Exhibit 4 - Defendants' Initial Disclosures 7/15/20, #6 Exhibit 5 - Internal Affairs Report 5/21/20, #7 Exhibit 6 - Excerpts from transcript of deposition of Lieutenant Marc Deluca, #8 Exhibit 7 - Plaintiff's Third Request for Production of Documents to Defendants, #9 Exhibit 8 - Email from Atty. Crittendon's asst., Lisa Szwast 11/18/21) (Mueller, Wolf)
March 18, 2022	TEXT-ONLY ORDER Granting #49 MOTION for Leave to File Under Seal. Signed by District Judge Stephen J. Murphy, III. (DPar)
March 17, 2022	Filing 50 MOTION to Enforce Settlement Agreement as to Defendant, City of Detroit, Only by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - February 27, 2022, email exchange between counsel, #3 Exhibit 2 - L.A. Insurance Agency Franchising, L.L.C. v. Kutob, 2019 WL 3 229135 (E.D. Mich. July 18, 2019), #4 Exhibit 3 - Proposed order of dismissal) (Mueller, Wolf)
March 17, 2022	Filing 49 MOTION for Leave to File Under Seal by Alexandre Ansari. (Mueller, Wolf)
March 14, 2022	Filing 48 RESPONSE to #45 MOTION Certification of Question to Michigan Supreme Court filed by City of Detroit. (Attachments: #1 Exhibit A - Plaintiff's Complaint, #2 Exhibit B - Court of Claims Stipulated Order of Judgment, #3 Exhibit C - Wrongful Imprisonment Compensation Act, #4 Exhibit D - WICA Definitions, #5 Exhibit E - Rule 11 Letter and Proposed Stipulated Order of Dismissal, #6 Exhibit F - Email from Plaintiff's Counsel Dated December 17, 2021, #7 Exhibit G - Civil Litigation filed by Attorney Wolfgang Mueller, #8 Exhibit H- Stipulated Orders of Dismissal, #9 Exhibit I - Email Regarding Conversation with Judge Michaelson, #10 Exhibit J - City of Detroit's Motion for Sanctions Under Federal Rule 11, #11 Exhibit K - Stipulated Order of Judgment for Attorney Fees and Costs, #12 Exhibit L - Defendants' Answer to Complaint, #13 Exhibit M - Email Re: 30(b)(6) Witnesses, #14 Exhibit N - Plaintiff's Response to Email Re: 30(b)(6) Witnesses, #15 Exhibit O - Plaintiff's Counsel's Email Re: Indemnification of Jimenez, #16 Exhibit P - Plaintiff's Counsel's Email Dated February 27, 2022, #17 Exhibit Q - Plaintiff's Counsel's Email Dated March 1, 2022) (Crittendon, Krystal)
March 7, 2022	Filing 47 REPLY to Response re #37 MOTION for Summary Judgment filed by City of Detroit. (Crittendon, Krystal)
March 7, 2022	Filing 46 Joint Status REPORT by All Plaintiffs (Mueller, Wolf)
March 7, 2022	Filing 45 MOTION Certification of Question to Michigan Supreme Court by Alexandre Ansari. (Mueller, Wolf)
March 7, 2022	Filing 44 NOTICE of Joinder/Concurrence in #42 MOTION Redepose Witnesses and Extend Discovery filed by Moises Jimenez by City of Detroit (Crittendon, Krystal)
March 4, 2022	Filing 43 CERTIFICATE OF SERVICE re #42 MOTION Redepose Witnesses and Extend Discovery by Moises Jimenez (Feuer, Scott)
March 4, 2022	Filing 42 MOTION Redepose Witnesses and Extend Discovery by Moises Jimenez. (Feuer, Scott)
March 2, 2022	Filing 41 RESPONSE to #37 MOTION for Summary Judgment filed by Alexandre Ansari. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Email thread between counsel dated 2/27/22, #3 Exhibit 2 - Defendant's proposed Stipulated Order Dismissing Defendant City of Detroit Only With Prejudice) (Mueller, Wolf)
February 28, 2022	Filing 40 ORDER Requiring Joint Status Report, (JSR due by 3/7/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
February 25, 2022	Filing 39 NOTICE by Moises Jimenez of withdrawal of #31 MOTION to Compel Production of Memos from the Conviction Integrity Unit . (Feuer, Scott)
February 22, 2022	Filing 38 RESPONSE to #31 MOTION to Compel Production of Memos from the Conviction Integrity Unit RESPONSE TO DEFENDANT MOISES JIMENEZS MOTION TO COMPEL BY THE WAYNE COUNTY PROSECUTORS OFFICE filed by Wayne County Prosecutor's Office. (Attachments: #1 Exhibit Ansari Habeas Docket, #2 Exhibit Subpoena, #3 Exhibit USPS Tracking Information, #4 Exhibit 12/16/21 Correspondence, #5 Exhibit 12/17/21 Correspondence, #6 Exhibit 12/17/21 Correspondence, #7 Exhibit 2/7/22 Correspondence, #8 Exhibit 2/16/22 Correspondence, #9 Exhibit 2/18/22 Correspondence, #10 Exhibit Carole Stanyer Deposition) (Stella, Davidde)
February 9, 2022	Filing 37 MOTION for Summary Judgment by City of Detroit. (Attachments: #1 Exhibit 1 - Plaintiff's Complaint, #2 Exhibit 2 - WICA Judgment, #3 Exhibit 3 - WICA Statute, #4 Exhibit 4 - Email and Rule 11 Letter to Plaintiff's Counsel, #5 Exhibit 5 - 12/17/21 Email from Plaintiff's Counsel, #6 Exhibit 6 - Stipulated Order of Dismissal in Aaron Salter v. City of Detroit, et al.) (Crittendon, Krystal)
February 9, 2022	Filing 36 STIPULATED ORDER Extending Time to Respond to #31 MOTION to Compel Production of Memos from the Conviction Integrity Unit, (Response due by 2/21/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
February 4, 2022	Filing 35 SECOND SUPPLEMENTAL WITNESS LIST by Moises Jimenez (Feuer, Scott)
February 3, 2022	Filing 34 NOTICE of Appearance by Krystal A. Crittendon on behalf of City of Detroit. (Crittendon, Krystal)
February 3, 2022	Filing 33 OMNIBUS OPINION and ORDER: Denying #25 Motion for Protective Order; Denying #25 Motion to Quash; Granting #26 Motion to Compel. Signed by District Judge Stephen J. Murphy, III. (DPar)
January 24, 2022	Filing 32 CERTIFICATE OF SERVICE re #31 MOTION to Compel Production of Memos from the Conviction Integrity Unit by Moises Jimenez (Feuer, Scott)
January 24, 2022	Filing 31 MOTION to Compel Production of Memos from the Conviction Integrity Unit by Moises Jimenez. (Attachments: #1 Exhibit Exhibit A - Stanyar Deposition Transcript) (Feuer, Scott)
January 5, 2022	Filing 30 WITNESS LIST by City of Detroit (Ashu, Alfred)
January 5, 2022	Filing 29 RESPONSE to #26 MOTION to Compel Defendants to Provide Depositions by City of Detroit. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit EX 5) (Ashu, Alfred)
January 5, 2022	Filing 28 First Supplemental WITNESS LIST by Moises Jimenez (Bruening, Jennifer)
December 23, 2021	Filing 27 RESPONSE to #25 MOTION for Protective Order MOTION to Quash Depositions filed by Alexandre Ansari. (Attachments: #1 Exhibit 1 - Plaintiff's Motion to Compel Defendants to Provide Depositions) (Mueller, Wolf)
December 21, 2021	Filing 26 MOTION to Compel Defendants to Provide Depositions by Alexandre Ansari. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1 - Deposition Notice of Marc DeLuca 12-02-21, #3 Exhibit 2 - Email - City of Detroit cancelling DeLuca deposition 12-16-21, #4 Exhibit 3 - Deposition Notice - Attachment A, #5 Exhibit 4 - Email - Plaintiff sending notice of Rule 30(b)(6) depositions and DeLuca 12-02-21, #6 Exhibit 5 - Email - City of Detroit confirms DeLuca's deposition 12-16-21, #7 Exhibit 6 - Email - Ashu 12-16-21) (Mueller, Wolf)
December 17, 2021	Filing 25 MOTION for Protective Order , MOTION to Quash by City of Detroit. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Ashu, Alfred)
November 16, 2021	Filing 24 STIPULATION and ORDER Extending Scheduling Order Dates re #19 Stipulation and Order and Finding as Moot #20 Motion to Extend Scheduling Dates, (Discovery due by 2/25/2022, Dispositive Motion Cut-off Reset for 3/29/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
November 15, 2021	Filing 23 WITNESS LIST by Alexandre Ansari (Mueller, Wolf)
November 3, 2021	Filing 22 WITNESS LIST by Moises Jimenez (Bruening, Jennifer)
November 2, 2021	Filing 21 STIPULATED PROTECTIVE ORDER. Signed by District Judge Stephen J. Murphy, III. (DPar)
October 25, 2021	Filing 20 MOTION TO EXTEND Scheduling Dates by Alexandre Ansari. (Mueller, Wolf)
August 25, 2021	Filing 19 STIPULATED ORDER Extending Scheduling Order Dates re #17 Stipulated Order, (Discovery due by 12/27/2021, Dispositive Motion Cut-off Reset for 1/28/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
August 20, 2021	Filing 18 ATTORNEY APPEARANCE: Jennifer E. Bruening appearing on behalf of Moises Jimenez (Bruening, Jennifer)
May 26, 2021	TEXT-ONLY NOTICE: Final Pretrial Conference on 6/2/2021; Jury Trial on 6/15/2021 are Cancelled re #11 Scheduling Order. (DPar)
May 4, 2021	Filing 17 STIPULATED ORDER Extending Scheduling Order Dates re #16 Stipulated Order, (Discovery due by 10/28/2021, Dispositive Motion Cut-off Reset for 11/29/2021). Signed by District Judge Stephen J. Murphy, III. (DPar)
January 26, 2021	Filing 16 STIPULATED ORDER Extending Scheduling Dates re #11 Scheduling Order, (Discovery due by 6/30/2021, Dispositive Motion Cut-off Reset for 8/1/2021). Signed by District Judge Stephen J. Murphy, III. (DPar)
August 5, 2020	Filing 15 ORDER of Attorney Substitution. Signed by District Judge Stephen J. Murphy, III. (DPar)
July 31, 2020	Filing 14 ATTORNEY SUBSTITUTION for Moises Jimenez: Scott L. Feuer added. (Feuer, Scott)
July 31, 2020	Filing 13 ORDER striking document #12 . Signed by District Judge Stephen J. Murphy, III. (DPer)
July 31, 2020	Filing 12 [STRICKEN PURSUANT TO 07/31/20 ORDER] ATTORNEY SUBSTITUTION for Moises Jimenez: Scott L. Feuer added. with proposed order (Attachments: #1 Document Continuation) (Feuer, Scott) Modified on 7/31/2020 (DPer).
July 1, 2020	Filing 11 SCHEDULING ORDER: Discovery due by 3/31/2021, Dispositive Motion Cut-off set for 5/1/2021, Final Pretrial Conference set for 6/2/2021 02:00 PM before District Judge Stephen J. Murphy III, Jury Trial set for 6/15/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (Refer to image for additional dates) (DPar)
July 1, 2020	Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Scheduling Conference held on 7/1/2020. (DPar)
June 23, 2020	Filing 10 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Mueller, Wolf)
June 15, 2020	Filing 9 NOTICE of Appearance by Alfred Ashu on behalf of All Defendants. (Ashu, Alfred)
June 9, 2020	Filing 8 NOTICE of Appearance by Robyn J. Brooks on behalf of All Defendants. (Brooks, Robyn)
June 2, 2020	Filing 7 ORDER Requiring Joint Discovery Plan and Setting Rule 16 Scheduling Conference, (Scheduling Conference set for 7/1/2020 10:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
June 1, 2020	Filing 6 ANSWER to Complaint with Affirmative Defenses and Jury Reliance by All Defendants. (Crittendon, Krystal)
May 28, 2020	Filing 5 CERTIFICATE of Service/Summons Returned Executed. City of Detroit served on 4/14/2020, answer due 5/5/2020. (Mueller, Wolf)
May 28, 2020	Filing 4 CERTIFICATE of Service/Summons Returned Executed. Moises Jimenez served on 5/27/2020, answer due 6/17/2020. (Mueller, Wolf)
March 18, 2020	Filing 3 SUMMONS Issued for Moises Jimenez (DAll)
March 18, 2020	Filing 2 SUMMONS Issued for City of Detroit (DAll)
March 18, 2020	Filing 1 COMPLAINT filed by Alexandre Ansari against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7687825 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): Court of Claims, 19-000061-MZ, Judge Murray] (Mueller, Wolf)

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 Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ansari v. Jimenez et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Alexandre Ansari
Represented By:	Wolf Mueller
Represented By:	John W. Martin, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Moises Jimenez
Represented By:	Alfred Ashu
Represented By:	Jennifer E. Bruening
Represented By:	Krystal A. Crittendon
Represented By:	Robyn J. Brooks
Represented By:	Scott L. Feuer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: City of Detroit
Represented By:	Alfred Ashu
Represented By:	Krystal A. Crittendon
Represented By:	Robyn J. Brooks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: Wayne County Prosecutor's Office
Represented By:	Davidde A. Stella
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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.

Why Is My Information Online?