Floyd et al v. The City of New York et al
| David Floyd, Lalit Clarkson, Deon Dennis and David Ourlicht |
| The City of New York, Commissioner Raymond Kelly, Raymond Kelly, Mayor Michael Bloomberg, Michael Bloomberg, Police Officer Rodriguez, NYC Police Officer Rodriguez, NYC Police Officer Goodman, Police Officer Jane Doe, Jane Doe, Police Officers John Does, John Does, NYC Police Officers Michael Cousin Hayes, NYC Police Officers Angelica Salmeron, Luis Pichardo, NYC Police Officer John Doe #2, NYC Police Officers John Does #1 through 11, NYC Police Sergeant James Kelly, NYC Police Officers Cormac Joyce, NYC Police Officers Eric Hernandez, NYC Police Officer Jane Doe and NYC Police Officer Christopher Moran |
| Nicholas Turner, Ariel E. Belen and Peter L. Zimroth |
| United States of America, Communities United for Police Reform, Leadership Conference on Civil and Human Rights, Plaintiffs in Davis, et al. v. City of New York, et al., 10 Civ. 0699 (S.D.N.Y.) and District Attorney |
| Sergeants Benevolent Association, Patrolmens Benevolent Association of the City of New York, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., Detectives' Endowment Association, Inc., NYPD Captains Endowment Association and Lieutenants Benevolent Association of the City of New York, Inc. |
| 1:2008cv01034 |
| January 31, 2008 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Bronx |
| Analisa Torres |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| Both |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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Filing 520
ORDER granting 518 Motion to Withdraw as Attorney. GRANTED. SO ORDERED. Attorney Lisa Marie Richardson terminated. (Signed by Judge Analisa Torres on 9/4/2015) (ajs)
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Filing 519
DECLARATION of Lisa M. Richardson in Support re: 518 MOTION for Lisa M. Richardson to Withdraw as Attorney .. Document filed by The City of New York. (Richardson, Lisa)
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Filing 518
MOTION for Lisa M. Richardson to Withdraw as Attorney . Document filed by The City of New York.(Richardson, Lisa)
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Filing 517
MEMO ENDORSEMENT on re: (236 in 1:12-cv-02274-AT-HBP) Status Report filed by Peter L Zimroth, (347 in 1:10-cv-00699-AT-HBP) Status Report filed by Peter L. Zimroth, (514 in 1:08-cv-01034-AT-HBP) Status Report filed by Peter A. Zimroth. Final Recommendations regarding P.G. 212.11 and P.G. 203.25. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 8/24/2015) (ama)
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Filing 516
NOTICE OF APPEARANCE by Amatullah Khaliha Booth on behalf of The City of New York. (Booth, Amatullah)
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Filing 515
LETTER addressed to Judge Analisa Torres from Jenn Rolnick Borchetta dated 08/07/2015 re: Monitor's submission to Court. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Filing 514
STATUS REPORT. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Filing 513
STATUS REPORT. First Report of the Independent Monitor Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Filing 512
MEMO ENDORSED ORDER on NOTICE OF MOTION FOR WITHDRAWAL OF APPEARANCE granting 510 Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Elisa T. Wiygul's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Elisa Talora Wiygul terminated. (Signed by Judge Analisa Torres on 5/1/2015) (ajs)
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Filing 511
AFFIDAVIT of Elisa T. Wiygul in Support re: 510 MOTION for Elisa T. Wiygul to Withdraw as Attorney .. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Wiygul, Elisa)
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Filing 510
MOTION for Elisa T. Wiygul to Withdraw as Attorney . Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(Wiygul, Elisa)
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Filing 509
FIRST AMENDMENT TO ORDER REGARDING MONITOR'S FINAL RECOMMENDATIONS: The Court's February 3, 2015 Order Regarding Monitor's Final Recommendations is amended such that the following paragraph is added: 7. The Monitor shall submit for the Court's review any material changes to a previously approved Final Recommendation. Changes that are not material do not require the Court's approval. SO ORDERED. (Signed by Judge Analisa Torres on 4/27/2015) (ajs)
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Filing 508
MEMO ENDORSED ORDER on MOTION TO WITHDRAW granting 506 Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Linda Donahue's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Linda Donahue terminated. (Signed by Judge Analisa Torres on 4/24/2015) (ajs)
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Filing 507
MEMO ENDORSEMENT on re: (228 in 1:12-cv-02274-AT-HBP) Letter, filed by Peter L Zimroth, (505 in 1:08-cv-01034-AT-HBP) Letter, filed by Peter A. Zimroth, re: Final Recommendation Concerning Training Material for Current Academy Class. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 4/24/2015) (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4 - Part 1, # 5 Exhibit Exhibit 4 - Part 2, # 6 Exhibit Exhibit 4 - Part 3, # 7 Exhibit Exhibit 4 - Part 4, # 8 Exhibit Exhibit 5, # 9 Exhibit Exhibit 6)(ajs)
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Filing 506
MOTION for Linda Donahue to Withdraw as Attorney . Document filed by The City of New York.(Donahue, Linda)
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Filing 505
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated April 20, 2015 re: Final Recommendation Concerning Training Material for Current Academy Class. Document filed by Peter A. Zimroth. (Attachments: # 1 Exhibit 1 - Student Guide for Policing Legally, # 2 Exhibit 2 - Powerpoint for Policing Legally, # 3 Exhibit 3 - Student Guide for Policing Impartially, # 4 Exhibit 4 - Part 1 of 4 - Powerpoint for Policing Impartially, # 5 Exhibit 4 - Part 2 of 4 - Powerpoint for Policing Impartially, # 6 Exhibit 4 - Part 3 of 4 - Powerpoint for Policing Impartially, # 7 Exhibit 4 - Part 4 of 4 - Powerpoint for Policing Impartially, # 8 Exhibit 5 - Student Guide for Patrol of Multiple Dwelling Bldgs in TAP, # 9 Exhibit 6 - Powerpoint for Patrol of Multiple Dwelling Bldgs in TAP)(Zimroth, Peter)
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Filing 504
NOTICE OF APPEARANCE by Jennifer Rolnick Borchetta on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Borchetta, Jennifer)
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Filing 503
ORDER granting 500 Motion. Plaintiffs' unopposed request that the Court appoint Demos as co-Class Counsel pursuant to Federal Rule of Civil Procedure 23(g)(1)(E) is GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/25/2015) (ajs)
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Filing 502
DECLARATION of Jenn Borchetta in Support re: 500 CONSENT MOTION Addition of Class Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Azmy, Baher)
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Filing 501
DECLARATION of Baher Azmy in Support re: 500 CONSENT MOTION Addition of Class Counsel .. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Azmy, Baher)
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Filing 500
CONSENT MOTION Addition of Class Counsel . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Azmy, Baher)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Baher Azmy to RE-FILE Document 499 CONSENT MOTION Addition of Class Counsel . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Filing 499
FILING ERROR - DEFICIENT DOCKET ENTRY - CONSENT MOTION Addition of Class Counsel . Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: # 1 Affidavit Declaration of Baher Azmy in Support of Motion, # 2 Exhibit A to Azmy Declaration, # 3 Exhibit B to Azmy Declaration, # 4 Declaration of Jenn Borchetta in Support of Motion)(Azmy, Baher) Modified on 3/25/2015 (db).
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Filing 498
ORDER: By letter dated March 18, 2015, the City suggests a way for all five police unions to participate in the remedial process now. Under the City's approach, the City will share proposals with the unions before providing them to the Monitor and the Plaintiffs. The unions may then offer their comments, which the City will convey to the Monitor. The City will continue to confer with the unions about substantial revisions proposed by the Monitor and the Plaintiffs.1 This approach affords the unions "a practical opportunity" to inform the Monitor of their viewpoints before the Monitor reaches conclusions and submits Final Recommendations to the Court. Accordingly, the unions' request is GRANTED to the extent that the Court invites the unions to participate in the manner described above. (Signed by Judge Analisa Torres on 3/19/2015) (mro)
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Filing 497
LETTER addressed to Judge Analisa Torres from Steven A. Engel dated March 18, 2015 re: Response to letters by City of New York and Plaintiffs dated 3/18/15. Document filed by Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Filing 496
MEMO ENDORSED ORDER on MOTION TO WITHDRAW granting 492 Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Joseph A. Marutollo's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Joseph Anthony Marutollo terminated. (Signed by Judge Analisa Torres on 3/18/2015) (ajs)
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Filing 495
LETTER addressed to Judge Analisa Torres from Lisa M. Richardson dated March 18, 2015 re: City's response to the PBA and SBA letters dated March 4, 2015 and March 6, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Filing 494
LETTER addressed to Judge Analisa Torres from Darius Charney and Christopher Dunn dated March 18, 2015 re: Police Unions' March 4 and 6th Letters. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Filing 493
DECLARATION of Joseph A. Marutollo in Support re: 492 MOTION to Withdraw as Attorney .. Document filed by The City of New York. (Marutollo, Joseph)
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Filing 492
MOTION to Withdraw as Attorney . Document filed by The City of New York.(Marutollo, Joseph)
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Filing 491
ORDER granting #490 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/13/2015) (ajs)
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Filing 490
LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Darius Charney dated March 13, 2015. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Filing 489
ORDER finding as moot #487 Letter Motion for Extension of Time; granting #488 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 3/12/2015) (ajs)
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Filing 488
AMENDED LETTER MOTION for Extension of Time to respond to the PBA and SBA letters addressed to Judge Analisa Torres from Lisa M. Richardson dated March 12, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Filing 487
LETTER MOTION for Extension of Time to file response to the letters filed by the PBA and SBA addressed to Judge Analisa Torres from Lisa M. Richardson dated March 12, 2015. Document filed by The City of New York.(Richardson, Lisa)
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Filing 486
ORDER: By March 13, 2015, each party shall file a letter with respect to the application made by the Patrolmen's Benevolent Association and the Sergeants Benevolent Association by letters dated March 4 and March 6, 2015, respectively. SO ORDERED. (Signed by Judge Analisa Torres on 3/9/2015) (ajs)
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Filing 485
LETTER addressed to Judge Analisa Torres from Anthony P. Coles dated March 6, 2015 re: request to modify the Court's Order regarding Monitor's Final Recommendations. Document filed by Sergeants Benevolent Association.(Coles, Anthony)
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Filing 484
LETTER addressed to Judge Analisa Torres from Steven A. Engel dated March 4, 2015 re: February 3 Order Regarding Monitor's Final Recommendations. Document filed by Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Filing 483
MEMO ENDORSEMENT on re: (482 in 1:08-cv-01034-AT-HBP) Letter filed by Peter A. Zimroth, (210 in 1:12-cv-02274-AT-HBP) Letter filed by Peter L Zimroth, re: Amended Final Recommendation for FINEST Message in Floyd. ENDORSEMENT: The Monitor's Amended Final Recommendations with respect to the FINEST message in Floyd v. City of New York is APPROVED. SO ORDERED. (Signed by Judge Analisa Torres on 2/23/2015) (ajs)
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Filing 482
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 02/20/2015 re: Amended Final Recommendation for FINEST Message in Floyd. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Filing 481
NOTICE OF APPEARANCE by Joshua Samuel Moskovitz on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Moskovitz, Joshua)
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Filing 480
MEMO ENDORSEMENT on re: (479 in 1:08-cv-01034-AT-HBP) Letter filed by Peter A. Zimroth, (208 in 1:12-cv-02274-AT-HBP) Letter filed by Peter A. Zimroth. ENDORSEMENT: The Monitor's Final Recommendations with respect to the FINEST message in Floyd v. City of New York are APPROVED. (Signed by Judge Analisa Torres on 2/6/2015) (mro)
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Filing 479
LETTER addressed to Judge Analisa Torres from Peter L. Zimroth dated 02/06/2015 re: Final Recommendations re: FINEST Messages. Document filed by Peter A. Zimroth.(Zimroth, Peter)
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Filing 478
ORDER REGARDING MONITOR AND FACILITATOR COMPENSATION: This Agreement, by and between Peter L. Zimroth (Monitor) and New York City (City) is effective as of the last date signed below (Start Date) and, unless sooner terminated, shall terminate upon the termination by the Court of the Monitor's duties. The Monitor and New York City are sometimes referred to individually as a Party and together as the Parties; as further set forth therein. (Signed by Judge Analisa Torres on 2/6/2015) (mro)
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Filing 477
MEMO ENDORSEMENT granting #474 Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Brenda Elaine Cooke's appearance from the docket and name from the ECF distribution list. Attorney Brenda Elaine Cooke terminated. (Signed by Judge Analisa Torres on 2/3/2015) (mro)
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Filing 476
ORDER REGARDING MONITOR'S FINAL RECOMMENDATIONS: Accordingly, it is ORDERED that: 1. After consultation with the parties, the Monitor shall, over the course of the monitorship, deliver to the parties written, final recommendations for the implementation of remedies ("Final Recommendation"). A Final Recommendation shall be labeled as such, dated, and signed by the Monitor. 2. If a party does not wish to object to a Final Recommendation, the party shall, as soon as possible, notify the Monitor and the other parties in writing. 3. If a party does wish to object to a Final Recommendation, the party shall: a. within 5 days of receiving a Final Recommendation, notify the Monitor and the other parties in writing that there will be an objection; and b. within 14 days of receiving a Final Recommendation, submit a letter to the Court on ECF of no more than five single-spaced pages stating the grounds for the objection. 4. Following the submission of a letter under paragraph 3(b), the Court shall issue an order approving or denying the Final Recommendation. 5. If a party fails to make a timely notification under paragraph 3(a) or fails to timely file a letter under paragraph 3(b), the Final Recommendation shall be deemed adopted by the parties, and the Monitor shall submit it to the Court for approval. 6. If the Monitor seeks to file any materials under seal, he shall inform the parties and e-mail a letter to the Court explaining the basis for his request. The Court shall notify the Monitor and the parties of its decision. The Monitor may then, to the extent permitted by the Court, file the redacted materials on ECF and the full, unredacted materials under seal in accordance with this district's procedures. SO ORDERED. (Signed by Judge Analisa Torres on 2/3/2015) (ajs)
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Filing 475
DECLARATION of Brenda Elaine Cooke in Support re: #474 MOTION for Brenda Elaine Cooke to Withdraw as Attorney .. Document filed by The City of New York. (Cooke, Brenda)
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Filing 474
MOTION for Brenda Elaine Cooke to Withdraw as Attorney . Document filed by The City of New York.(Cooke, Brenda)
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Filing 473
ORDER APPOINTING FACILITATOR: This Order supplements the Remedies Opinion of August 12, 2013, which directed the parties to engage in a community-based remedial process (the "Joint Remedial Process") to develop sustainable reforms to the stop-and-frisk practices of the New York City Police Department ("NYPD"). By Supplemental Order dated September 4, 2013, the Court appointed Nicholas Turner as Facilitator to guide the Joint Remedial Process. Due to professional obligations that have arisen since his appointment, Mr. Turner has withdrawn as Facilitator. The Court now appoints as Facilitator the Honorable Ariel E. Belen, a retired Associate Justice of the Supreme Court of the State of New York, Appellate Division, Second Department, currently serving as a neutral mediator and arbitrator at JAMS, an alternative dispute resolution ("ADR") provider. Justice Belen, a graduate of Cornell Law School, began his legal career as a public defender with the Legal Aid Society of New York (1981-1990). At Legal Aid, he represented indigent criminal defendants, frequently participating in suppression hearings concerning, among other issues, stop-and-frisk violations. Later, at the City of New York Law Department, he worked as an Assistant Corporation Counsel (1990-1993), Deputy Chief of the Brooklyn Tort Division (1993-1994), and Chief of the Bronx Borough Office (1994), representing police officers sued for alleged civil rights violations, unlawful detentions, and the use of excessive force. Beginning in 1995, Justice Belen served in Kings County as a New York State Supreme Court Justice in various capacities, including in the trial court, at the Appellate Term, and as Administrative Judge of the Civil Term. Justice Belen was appointed to the Appellate Division, Second Department in 2008. In 2012, he joined JAMS. Justice Belen chairs the ADR Committee of the New York County Lawyers' Association and is a Member of the Executive Advisory Committee of the International Institute for Conflict Prevention & Resolution Panel of Distinguished Neutrals. (Signed by Judge Analisa Torres on 11/10/2014) (mro)
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Filing 472
MANDATE of USCA (Certified Copy) as to #468 Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. USCA Case Number 14-2829. The appeal in the above captioned case from an order of the United States District Courtfor the Southern District of New York was argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the order of the district court is AFFIRMED and the causes are REMANDED for such further proceedings as may be appropriate in the circumstances. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/7/2014. (nd)
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Filing 471
MANDATE of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly, #469 Notice of Appeal filed by Sergeants Benevolent Association USCA Case Number 13-3088-cv, 14-2848-cv. For the reasons set forth in this opinion, Judge Torres's July 30, 2014 decision is AFFIRMED as being an appropriate exercise of her discretion, the police unions' motions to intervene in the appeals are DENIED, the City's motion for voluntary dismissal of the appeals with prejudice is GRANTED, and the causes are REMANDED for such further proceedings before Judge Torres as may be appropriate in the circumstances. The mandate shall issue seven days from the date of the filing of this opinion. Nothing that we have written here, or that the parties have suggested, should foreclose any reliance by the unions on collective bargaining rights afforded to them under the Labor Management Relations Act and state and local law. Moreover, in view of the possible relevance of the unions perspectives in any ongoing District Court proceedings, nothing in this opinion should be construed to inhibit the District Court from considering the interests of the unions, either as amici curiae, or on such other terms as the District Court may deem appropriate. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/7/2014. (nd)
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Filing 470
OPINION of USCA as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly, #468 Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. USCA Case Number 13-3088-cv; 14-2829-cv. For the reasons set forth in this opinion, Judge Torres's July 30, 2014 decision is AFFIRMED as being an appropriate exercise of her discretion, the police unions' motions to intervene in the appeals are DENIED, the City's motion for voluntary dismissal of the appeals with prejudice is GRANTED, and the causes are REMANDED for such further proceedings before Judge Torres as may be appropriate in the circumstances. The mandate shall issue seven days from the date of the filing of this opinion. Nothing that we have written here, or that the parties have suggested, should foreclose any reliance by the unions on collective bargaining rights afforded to them under the Labor Management Relations Act and state and local law. Moreover, in view of the possible relevance of the unions perspectives in any ongoing District Court proceedings, nothing in this opinion should be construed to inhibit the District Court from considering the interests of the unions, either as amici curiae, or on such other terms as the District Court may deem appropriate. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 10/31/2014. (nd)
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Appeal Fee Payment: for #469 Notice of Appeal. Filing fee $ 505.00, receipt number 0208-9981756. (Coles, Anthony)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 469 Notice of Appeal filed by Sergeants Benevolent Association were transmitted to the U.S. Court of Appeals. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #469 Notice of Appeal filed by Sergeants Benevolent Association were transmitted to the U.S. Court of Appeals. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #469 Notice of Appeal. (tp)
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Appeal Fee Payment: for 469 Notice of Appeal. Filing fee $ 505.00, receipt number 0208-9981756. (Coles, Anthony)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 469 Notice of Appeal. (tp)
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Appeal Fee Due: for 469 Notice of Appeal. Appeal fee due by 8/21/2014. (tp)
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Appeal Fee Due: for #469 Notice of Appeal. Appeal fee due by 8/21/2014. (tp)
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Filing 469
NOTICE OF APPEAL from #465 Memorandum & Opinion,,,,,,,,,,. Document filed by Sergeants Benevolent Association. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Coles, Anthony)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #468 Notice of Interlocutory Appeal,. (nd)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #468 Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. were transmitted to the U.S. Court of Appeals. (nd)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 468 Notice of Interlocutory Appeal,. (nd)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 468 Notice of Interlocutory Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. were transmitted to the U.S. Court of Appeals. (nd)
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Filing 468
NOTICE OF INTERLOCUTORY APPEAL from #465 Memorandum & Opinion,,,,,,,,,,. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. Filing fee $ 505.00, receipt number 0208-9974058. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Engel, Steven)
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Filing 467
LETTER addressed to Judge Analisa Torres from defendant City of New York dated August 6, 2014 re: Your Honor's July 30, 2014 Opinion and Order. Document filed by The City of New York.(Marutollo, Joseph)
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Filing 466
ORDER MODIFYING REMEDIAL ORDER terminating #456 Motion to Amend/Correct #372 Memorandum & Opinion. For the reasons stated in an Opinion and Order of even date, and pursuant to the directive of the United States Court of Appeals for the Second Circuit to "effectuate a settlement," Mandate and Opinion, (Feb. 21, 2014), Floyd, ECF No. 426; Ligon, ECF No. 166, IT IS ORDERED that paragraph 12 on page 13 of the Remedial Order, Floyd, ECF No. 372; Ligon, ECF No. 120, is deleted and the following is substituted in its place: 12. a. The Monitor's position will come to an end in Floyd no sooner than three years after the Court's entry of the final order approving the Immediate Reforms to be developed in Floyd and if and only if the City can show by a preponderance of the evidence at that time that it has achieved substantial compliance with all of the Immediate and Joint Process Reforms to be approved and so-ordered by the Court in Floyd. If the City fails to make such showing, the Monitor's position will continue until such time as the City can make the required showing of substantial compliance. b. The Monitor's position with respect to the preliminary injunctive relief in Ligon will come to an end no sooner than three years after the Court's entry of the final order approving the preliminary injunctive relief set forth in Section III of this Order, entitled "Remedies in Ligon" (the "Ligon Preliminary Injunctive Relief") and if and only if the City can show by a preponderance of the evidence at that time that it has achieved substantial compliance with all of the Ligon Preliminary Injunctive Relief. If the City fails to make such showing, the Monitor's position will continue until such time as the City can make the required showing of substantial compliance. c. "Substantial compliance" in Floyd shall be defined as compliance with all material aspects of the Immediate and Joint Process Reforms to be approved and so-ordered by the Court. "Substantial compliance" in Ligon shall be defined as compliance with all material aspects of the Ligon Preliminary Injunctive Relief. In either case, noncompliance with mere technicalities, or temporary failure to comply during a period of otherwise sustained compliance will not constitute a failure of substantial compliance. However, temporary compliance during a period of otherwise sustained non-compliance shall not constitute substantial compliance. d. Substantial compliance shall be measured using the milestones to be set by the Monitor pursuant to paragraph 5 above. The Clerk of Court shall terminate the motions at ECF No. 456 in Floyd and ECF No. 188 in Ligon. (Signed by Judge Analisa Torres on 7/30/2014) (tro)
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Filing 465
OPINION AND ORDER re: (436 in 1:08-cv-01034-AT-HBP) MOTION to Intervene. filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., (171 in 1:12-cv-02274-AT-HBP) MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., (441 in 1:08-cv-01034-AT-HBP) SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 filed by Sergeants Benevolent Association. The Unions' motions to intervene are DENIED for three reasons: (1) the motions are untimely; (2) the Unions have no significant protectable interests relating to the subject of the litigation that would warrant intervention; and (3) even if their alleged interests were cognizable, the Unions lack standing to vindicate those interests on appeal. The parties' motion for an order modifying the Remedial Order is GRANTED. The modification shall be set forth in a separate order to be issued forthwith. The Unions' request to participate in the settlement of Floyd and Ligon is, therefore, DENIED as moot. The Unions' request to participate in the remedial phase of Floyd is also DENIED as moot because the Remedial Order already offers "police organizations" the opportunity to participate in the development of reforms to NYPD stop-and-frisk policies and procedures through the "Joint Remedial Process." To the extent the Unions request to participate in the remedial phase of Ligon, that request is DENIED for the same reasons the Court denies their motion to intervene for the purpose of appealing the Remedial Order. Having resolved the motions to intervene, and having approved the terms of the parties' proposed resolution of the City's appeals, the Court has continuing jurisdiction only "insofar as is necessary to effectuate a settlement." Ligon, 743 F.3d at 365. Accordingly, by August 6, 2014, the City shall submit a letter to the Court indicating the status of its pending appeals. This Court shall take no further action unrelated to effectuating the parties' settlement unless and until the Court of Appeals dissolves the stay or otherwise returns jurisdiction to the District Court. The Clerk of Court shall terminate the motions at ECF Nos. 436 and 441 in Floyd and ECF No. 171 in Ligon. (Signed by Judge Analisa Torres on 7/30/2014) (tro)
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Filing 464
LETTER addressed to Judge Analisa Torres from Darius Charney dated June 23, 2014 re: Response to June 20, 2014 Letter to Court from Sergeants Benevolent Associatio. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Filing 463
LETTER addressed to Judge Analisa Torres from Anthony P. Coles dated June 20, 2014 re: SBA's Pending Motion to Intervene. Document filed by Sergeants Benevolent Association. (Attachments: #1 Appendix)(Coles, Anthony)
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Filing 462
LETTER addressed to Judge Analisa Torres from Darius Charney dated June 10, 2014 re: Pending Motion to Modify Remedial Order and Motions to Intervene. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York.(Charney, Darius)
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Filing 461
MEMORANDUM OF LAW in Opposition re: #456 JOINT MOTION to Amend/Correct #372 Memorandum & Opinion,.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 460
LETTER addressed to Judge Analisa Torres from Plaintiffs' Counsel dated April 10, 2014 re: Police Unions' April 8, 2014 Brief In Opposition to Parties' Joint Motion to Modify. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Filing 459
MEMORANDUM OF LAW in Opposition re: #456 JOINT MOTION to Amend/Correct #372 Memorandum & Opinion,.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 458
JOINT MEMORANDUM OF LAW in Support re: #456 JOINT MOTION to Amend/Correct #372 Memorandum & Opinion,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York. (Cooke, Brenda)
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Filing 457
DECLARATION of Zachary W. Carter in Support re: #456 JOINT MOTION to Amend/Correct #372 Memorandum & Opinion,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York. (Attachments: #1 Exhibit A)(Cooke, Brenda)
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Filing 456
JOINT MOTION to Amend/Correct #372 Memorandum & Opinion,. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht, The City of New York.(Cooke, Brenda)
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Filing 455
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 454
DECLARATION of Steven A. Engel in Support re: #436 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: #1 Exhibit A)(Engel, Steven)
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Filing 453
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #436 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 452
CERTIFICATE OF SERVICE of Reply Memorandum on March 14, 2014. Service was made by ECF and Mail. Document filed by The City of New York. (Coles, Anthony)
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Filing 451
REPLY MEMORANDUM OF LAW in Support re: #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 450
DECLARATION of Darius Charney in Opposition re: #436 MOTION to Intervene., #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Charney, Darius)
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Filing 449
DECLARATION of Darius Charney in Opposition re: #436 MOTION to Intervene., #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Charney, Darius)
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Filing 448
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #436 MOTION to Intervene., #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Filing 447
MEMORANDUM OF LAW in Opposition re: #436 MOTION to Intervene., #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by The City of New York. (Cooke, Brenda)
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Filing 446
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 445
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #436 MOTION to Intervene. (Corrected Supplemental Memorandum of Law). Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 444
ORDERFOR ADMISSION OF ELISA T. WIYGUL PRO HAC VICE: granting #434 Motion for Elisa T. Wiygul to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 3/6/2014) (ajs)
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Filing 443
CERTIFICATE OF SERVICE of Supplemental Motion to Intervene on 03/06/2014. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 442
MEMORANDUM OF LAW in Support re: #441 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 441
SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Document filed by Sergeants Benevolent Association.(Coles, Anthony)
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Filing 440
LETTER addressed to Judge Analisa Torres from Darius Charney, Alexis Karteron and Zachary Carter dated March 4, 2014 re: Parties' Settlement Negotiations. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Anthony Paul Coles to RE-FILE Document 435 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Memorandum in Support of Motion is found under the Event Type - Replies, Opposition and Supporting Documents. ***REMINDER*** - refile motion first, then file and link any supporting documents. (db)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Anthony Paul Coles to RE-FILE Document #435 SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Memorandum in Support of Motion is found under the Event Type - Replies, Opposition and Supporting Documents. ***REMINDER*** - refile motion first, then file and link any supporting documents. (db)
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Filing 439
CERTIFICATE OF SERVICE. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 438
DECLARATION of Steven A. Engel, Esq., in Support re: #436 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Engel, Steven)
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Filing 437
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #436 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 436
MOTION to Intervene. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(Engel, Steven)
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Filing 435
FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Document filed by Sergeants Benevolent Association. (Attachments: #1 Supplement)(Coles, Anthony) Modified on 3/6/2014 (db).
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Darius Charney to RE-FILE Document #433 Status Report. Use the event type Letter found under the event list Other Documents. (ka)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #434 MOTION for Elisa T. Wiygul to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9417868. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 434 MOTION for Elisa T. Wiygul to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9417868. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Darius Charney to RE-FILE Document 433 Status Report. Use the event type Letter found under the event list Other Documents. (ka)
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Filing 434
MOTION for Elisa T. Wiygul to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9417868. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Wiygul, Elisa)
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Filing 433
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STATUS REPORT. Of All Parties, dated March 4, 2014 Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius) Modified on 3/5/2014 (ka).
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Filing 432
ORDER FOR ADMISSION PRO HAC VICE granting #431 Motion for Adam D. Brown to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 2/26/2014) (tn)
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Filing 431
MOTION for Adam D. Brown to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9394315. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sergeants Benevolent Association. (Attachments: #1 Exhibit A- Certificate of Good Standing)(Coles, Anthony)
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Filing 430
NOTICE OF APPEARANCE by Heidi Grossman on behalf of The City of New York. (Grossman, Heidi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #431 MOTION for Adam D. Brown to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9394315. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 431 MOTION for Adam D. Brown to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9394315. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 429
ORDER FOR ADMISSION PRO HAC VICE granting #410 Motion for Courtney G. Saleski to Appear Pro Hac Vice. (Signed by Judge Analisa Torres on 2/25/2014) (lmb)
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Filing 428
ORDER. The Police Unions and the SBA shall file supplemental moving papers by March 5, 2014. The parties shall file supplemental opposition papers by March 10, 2014. The Police Unions and the SBA shall reply by March 14, 2014. The parties are directed to continue settlement discussions during the briefing period and to submit a joint letter to the Court by March 4, 2014, indicating whether they desire the Court's participation in aid of settlement. In light of the revised briefing schedule, the Clerk of Court is directed to terminate the motions at ECF Nos. 390 and 395. Terminating #390 Motion to Intervene; Terminating #395 Motion to Intervene. (Signed by Judge Analisa Torres on 2/25/2014) (rjm)
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Set/Reset Deadlines: Motions due by 3/5/2014. Responses due by 3/10/2014. Replies due by 3/14/2014. (rjm)
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Filing 427
MEMO ENDORSEMENT on re: #425 Letter filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht. ENDORSEMENT: The Clerk of Court is directed to remove Kasey L. Martini's appearance from the docket and name from the ECF distribution list. Attorney Kasey Lynn Martini terminated. (Signed by Judge Analisa Torres on 2/21/2014) (rjm)
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Filing 426
MANDATE of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. DefendantAppellant City of New York moves for a limited remand to the District Court for the purpose of exploring a resolution to these cases. Also pending before the Court are motions to intervene as party appellants in both Floyd v. City of New York and Ligon v. City of New York, filed by the Patrolmen's Benevolent Association, the Detectives Endowment Association, the Lieutenants Benevolent Association, and the Captains' Endowment Association and a motion to intervene as a party appellant in Floyd v. City of New York, filed by the Sergeants Benevolent Association (collectively the "police unions"). We hereby GRANT the City's motion on terms indicated in this opinion. We VACATE the stay of proceedings in the District Court entered as part of the Court's Orders of October 31, 2013 and November 13, 2013, In re Reassignment of Cases, 736 F.3d 118 (2d Cir. 2013), to the extent necessary to pursue settlement negotiations among such concerned or interested parties as the District Court deems appropriate, and REMAND the cause to the District Court (Analisa Torres, Judge) for further proceedings consistent with this opinion. The schedule for briefing and other filings in the Court of Appeals is hereby STAYED pending the outcome of the proceedings in the District Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 2/21/2014. (nd)
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Filing 425
LETTER addressed to Judge Analisa Torres from Kasey L. Martini dated February 21, 2014 re: Request to Remove Kasey L. Martini's Appearance from the Docket and Name from the ECF Distribution List. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Martini, Kasey)
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Filing 424
ORDER granting #423 Motion to Withdraw as Attorney: the motion is GRANTED. Attorney Jennifer Rolnick Borchetta terminated. (Signed by Judge Analisa Torres on 12/19/2013) (tn)
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Filing 423
MOTION for Jenn Rolnick Borchetta to Withdraw as Attorney. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Borchetta, Jennifer)
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Filing 422
PER CURIAM OPINION of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. For the foregoing reasons, we DENY the motions of appellant City of New York, seeking to modify the Court's stay order of October 31, 2013 to include vacatur of the District Courts February 14, 2013 order in Ligon v. City of New York, 925 F. Supp. 2d 478 (S.D.N.Y. 2013), and August 12, 2013 orders in Floyd v. City of New York, --- F. Supp. 2d ----, No. 08-cv-1034, 2013 WL 4046209 (S.D.N.Y. Aug. 12, 2013); --- F. Supp. 2d ----, No. 08-cv-1034, 2013 WL 4046217 (S.D.N.Y. Aug. 12, 2013) without prejudice (as indicated above). We also DENY the November 13, 2013 motions by counsel for Judge Scheindlin to appear in order to oppose the Citys motions for modification, for the reasons stated in In re Motion of District Judge, --- F.3d ----, Nos. 13-3123, 13-3088 (2d Cir. Nov. 13, 2013), and, because in any event, they are moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/22/2013. (nd)
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Filing 421
SEALED DOCUMENT placed in vault.(nm)
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Filing 420
OPINION of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088; 13-3123. This opinion explains the basis for our order of October 31, 2013, directing the reassignment of these cases to a randomly selected district judge and supersedes that order. To reiterate, we have made no findings that Judge Scheindlin has engaged in judicial misconduct. We conclude only that, based on her conduct at the December 21, 2007 hearing and in giving the interviews to the news media in May 2013, Judge Scheindlin's appearance of impartiality may reasonably be questioned within the meaning of 28 U.S.C. 455 and that "reassignment is advisable to preserve the appearance of justice." Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/13/2013. (nd)
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Filing 419
PER CURIAM OPINION of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088; 13-3123.These cases, motions of which were argued in tandem and decided on October 31, 2013, and which concern the so-called "stop-and-frisk" policies of the New York City Police Department, have, quite apart from the underlying merits, raised a number of unusual procedural issues. In a separate opinion published contemporaneously with this one, we explain the basis of our prior, brief order reassigning these cases from Judge Shira A. Scheindlin to a new district judge of the United States District Court for the Southern District of New York, to be chosen randomly. In this opinion, we address the unprecedented motion filed by Judge Scheindlin herself, through counsel, to appear and seek reconsideration of our order of reassignment. The motion, submitted substantially in the form of a brief in favor of reconsideration, presents the threshold question whether, in the circumstances presented, a district judge may participate as a party, as an intervenor, or as an amicus curiae in an appeal of her decisions. For the reasons set forth below, we DENY Judge Scheindlin's motion to appear in this Court in support of retaining authority over these cases. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/13/2013. (nd)
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NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge John G. Koeltl is no longer assigned to the case. (sjo)
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Filing 418
CORRECTED MANDATE of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. USCA Case Number 13-3088. Pending before the Court is a motion filed by Appellants City of New York et al. seeking a stay of the District Court's August 12, 2013 remedial order and preliminary injunction ("Remedies Opinion"). It is hereby ORDERED that the District Court's January 8, 2013 "Opinion and Order," as well as the August 12, 2013 "Liability Opinion" and "Remedies Opinion," each of which may or will have the effect of causing actions to be taken by defendants or designees of the District Court, or causing restraints against actions that otherwise would be taken by defendants, are STAYED pending the disposition of these appeals. The appeal by defendants in both (consolidated) actions shall continue in the normal course, under the following schedule:Defendants shall perfect their appeals by January 24, 2014. Plaintiffs shall file by February 28, 2014. Defendants shall reply by March 14, 2014. Oral argument shall be heard on a date after March 14, 2014, to be set by the Court in due course. The cause is REMANDED to the District Court for the sole purpose of implementation of this Order, and the mandate shall otherwise remain with this Court until the completion of the appeals process. Upon review of the record in these cases, we conclude that the District Judge ran afoul of the Code of Conduct for United States Judges, Canon 2 ("A judge should avoid impropriety and the appearance of impropriety in all activities."); see also Canon 3(C)(1) ("A judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned...."), and that the appearance of impartiality surrounding this litigation was compromised by the District Judge's improper application of the Court's "related case rule," see transfer of Related Cases, S.D.N.Y. & E.D.N.Y. Local Rule 13(a), and by a series of media interviews and public statements purporting to respond publicly to criticism of the District Court. Accordingly, we conclude that, in the interest, and appearance, of fair and impartial administration of justice, UPON REMAND, these cases shall be assigned to a different District Judge, chosen randomly under the established practices of the District Court for the Southern District of New York. This newly-designated District Judge shall implement this Court's mandate staying all proceedings and otherwise await further action by the Court of Appeals on the merits of the ongoing appeals. In taking these actions, we intimate no view on the substance or merits of the pending appeals, which have yet to be fully briefed and argued. The mandate shall ISSUE FORTHWITH for the sole purpose of implementation of this Order and shall otherwise remain in this Court. In the interest of judicial economy, any question, application, or further appeal regarding the scope of this Order or its implementation shall be directed to this panel, which will hear the case on the merits in due course.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2013. (nd)
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Filing 417
MANDATE of USCA (Certified Copy) as to #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly USCA Case Number 13-3088. Pending before the Court is a motion filed by Appellants City of New York et al. seeking a stay of the District Court's August 12, 2013 remedial order and preliminary injunction ("Remedies Opinion"). It is hereby ORDERED that the District Courts January 8, 2013 "Opinion and Order," as well as the August 12, 2013 "Liability Opinion" and "Remedies Opinion," each of which may or will have the effect of causing actions to be taken by defendants or designees of the District Court, or causing restraints against actions that otherwise would be taken by defendants, are STAYED pending the disposition of these appeals. The appeal by defendants in both (consolidated) actions shall continue in the normal course, under the following schedule: Defendants shall perfect their appeals by January 24, 2014. Plaintiffs shall file by February 28, 2014. Defendants shall reply by March 14, 2014. Oral argument shall be heard on a date after March 14, 2014, to be set by the Court in due course. The cause is REMANDED to the District Court for the sole purpose of implementation of this Order, and the mandate shall otherwise remain with this Court until the completion of the appeals process. Upon review of the record in these cases, we conclude that the District Judge ran afoul of the Code of Conduct for United States Judges, Canon 2 ("A judge should avoid impropriety and the appearance of impropriety in all activities."); see also Canon 3(C)(1) ("A judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned...."), and that the appearance of partiality surrounding this litigation was compromised by the District Judge's improper application of the Court's "related case rule," see Transfer of Related Cases, S.D.N.Y. & E.D.N.Y. Local Rule 13(a), and by a series of media interviews and public statements purporting to respond publicly to criticism of the District Court. Accordingly, we conclude that, in the interest, and appearance, of fair and impartial administration of justice, UPON REMAND, these cases shall be assigned to a different District Judge, chosen randomly under the established practices of the District Court for the Southern District of New York. This newly-designated District Judge shall implement this Court's mandate staying all proceedings and otherwise await further action by the Court of Appeals on the merits of the ongoing appeals. In taking these actions, we intimate no view on the substance or merits of the pending appeals, which have yet to be fully briefed and argued. The mandate shall ISSUE FORTHWITH for the sole purpose of implementation of this Order and shall otherwise remain in this Court.In the interest of judicial economy, any question, application, or further appeal regarding the scope of this Order or its implementation shall be directed to this panel, which will hear the case on the merits in due course.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2013. (nd)
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NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Shira A. Scheindlin is no longer assigned to the case. (sjo)
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Filing 416
REPLY MEMORANDUM OF LAW in Support re: #395 MOTION to Intervene. In Further Support. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 415
REPLY MEMORANDUM OF LAW in Support re: #390 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 414
LETTER addressed to Judge Shira A. Scheindlin re: Motions to Intervene. Document filed by The City of New York.(Marutollo, Joseph)
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Filing 413
DECLARATION of Darius Charney in Opposition re: #390 MOTION to Intervene.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Martini, Kasey)
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Filing 412
MEMORANDUM OF LAW in Opposition re: #390 MOTION to Intervene.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Martini, Kasey)
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Transmission of USCA Mandate/Order to the District Judge re: #411 USCA Mandate.(tp)
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Transmission of USCA Mandate/Order to the District Judge re: 411 USCA Mandate.(tp)
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Filing 411
MANDATE of USCA (Certified Copy) as to #391 Notice of Appeal, filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc. USCA Case Number 13-3524. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 9/25/2013. (tp)
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Filing 410
MOTION for Courtney G. Saleski to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sergeants Benevolent Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Saleski, Courtney)
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Filing 409
MOTION for Courtney G. Saleski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8900849. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sergeants Benevolent Association.(Saleski, Courtney)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #410 MOTION for Courtney G. Saleski to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 410 MOTION for Courtney G. Saleski to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 407
MEMO ENDORSEMENT on TRANSCRIPT of proceedings held on 3/14/2013 before Judge Shira A. Scheindlin. ENDORSEMENT: The Clerk of the Court is directed to docket this transcript of the March 14, 2013 conference in Floyd v. City of New York, 08 Civ. 1034. (Signed by Judge Shira A. Scheindlin on 9/18/2013) (ja)
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Filing 406
MEMO ENDORSEMENT on TRANSCRIPT of proceedings held on 1/31/2013 before Judge Shira A. Scheindlin. ENDORSEMENT: The Clerk of the Court is directed to docket this transcript of the January 31, 2013 conference in Floyd v. City of New York, 08 Civ. 1034. (Signed by Judge Shira A. Scheindlin on 9/18/2013) (ja)
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Filing 405
MEMO ENDORSEMENT on TRANSCRIPT of proceedings held on 1/15/2013 before Judge Shira A. Scheindlin. ENDORSEMENT: The Clerk of the Court is directed to docket this transcript of the January 15, 2013 conference in Floyd v. City of New York, 08 Civ. 1034. (Signed by Judge Shira A. Scheindlin on 9/18/2013) (ja) Modified on 9/19/2013 (ja).
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Filing 404
MEMO ENDORSEMENT on TRANSCRIPT of proceedings held on 3/5/2012 before Judge Shira A. Scheindlin. ENDORSEMENT: The Clerk of the Court is directed to docket this transcript of the March 5, 2012 conference in Floyd v. City of New York, 08 Civ. 1034. (Signed by Judge Shira A. Scheindlin on 9/18/2013) (ja) Modified on 9/19/2013 (ja).
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Filing 403
SUPPLEMENTAL ORDER: This Order supplements the Remedies Opinion of August 12, 2013, which ordered the parties to engage in a community-based remedial process (the "Joint Remedial Process") to develop sustainable reforms to the stop and frisk practices of the New York City Police Department ("NYPD"). The Opinion stated that the Joint Remedial Process would be guided by a Facilitator to be named by the Court. On September 4, 2013, I appointed Nicholas Turner, President and Director of the VERA Institute of Justice, as the Facilitator. To help the Facilitator and the Monitor in their challenging tasks, I am appointing an Academic Advisory Council consisting of professors from area law schools. These professors have generously agreed to provide their expertise in a pro bono capacity. The Chair of the Council is Professor Bennett Capers of Brooklyn Law School. The other members of the Advisory Council are: Ian Ayres, William K. Townsend Professor Law, Yale Law School; Alafair S. Burke, Professor of Law, Maurice A. Deane School of Law at Hofstra University; Miriam Gohara, Visiting Assistant Professor, Columbia Law School; Taja-Nia Y. Henderson, Associate Professor of Law, Rutgers School of Law-Newark; Tanya K. Hernandez, Professor of Law, Fordham University School of Law; Conrad Johnson, Clinical Professor of Law, Columbia Law School; William E. Hellerstein, Professor of Law (retired), Brooklyn Law School; K. Babe Howell, Associate Professor of Law, CUNY School of Law; Olatunde Johnson, Professor of Law, Columbia Law School; Tracey L. Meares, Walton Hale Hamilton Professor of Law, Yale Law School; Janice Tudy-Jackson, Lecturer in Law, Columbia Law School; Steve Zeidman, Professor of Law, Director of Criminal Defense Clinic, CUNY School of Law. (Signed by Judge Shira A. Scheindlin on 9/18/2013) (tro)
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Filing 402
OPINION AND ORDER: 103589 For the reasons set forth above, the City's request for a stay of this Court's August 12 Orders is DENIED. (Signed by Judge Shira A. Scheindlin on 9/17/2013) (ja) Modified on 9/19/2013 (ca).
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Filing 401
ORDER: The briefing schedule for the police unions' motions to intervene in the above-captioned actions is as follows: (1) Responses to the police unions' motions are to be filed by October 11, 2013. The Floyd and Ligon plaintiffs' briefs are not to exceed a combined length of twenty-five pages. Defendants' brief is not to exceed fifteen pages. (2) The police unions' replies in further support of their motions are to be filed by October 25, 2013 and are not to exceed a combined length of twenty pages. SO ORDERED. ( Responses due by 10/11/2013, Replies due by 10/25/2013.) (Signed by Judge Shira A. Scheindlin on 9/13/2013) (ama)
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Filing 400
NOTICE of Attorney Change of Name. Document filed by The City of New York. (Publicker, Suzanna)
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Filing 399
LETTER addressed to Judge Shira A. Scheindlin from defendant City of New York dated September 12, 2013 re: Reply in connection with August 27, 2013 stay application. Document filed by The City of New York.(Marutollo, Joseph)
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Filing 398
CERTIFICATE OF SERVICE of Motion To Interven and supporting papers served on All Counsel Of Record on 9/11/2012. Service was made by electronic mail. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 397
AFFIDAVIT of Edward Mullins in Support re: #395 MOTION to Intervene.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 396
MEMORANDUM OF LAW in Support re: #395 MOTION to Intervene.. Document filed by Sergeants Benevolent Association. (Coles, Anthony)
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Filing 395
MOTION to Intervene. Document filed by Sergeants Benevolent Association.(Coles, Anthony)
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Filing 394
NOTICE OF APPEARANCE by Steven A. Engel on behalf of Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (Engel, Steven)
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Filing 393
DECLARATION of Joseph Alejandro in Support re: #390 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (McGuire, James)
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Filing 392
MEMORANDUM OF LAW in Support re: #390 MOTION to Intervene.. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. (McGuire, James)
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Filing 391
NOTICE OF APPEAL from #372 Memorandum & Opinion, #373 Memorandum & Opinion,,,. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc.. Filing fee $ 455.00, receipt number 0208-8862129. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (McGuire, James)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 391 Notice of Appeal. (tp)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Anthony Paul Coles to RE-FILE Document 387 MOTION to Intervene. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 381 Endorsed Letter, 384 Order, 385 Letter, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, 388 Notice of Appeal, filed by Sergeants Benevolent Association, 390 MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., 383 Notice of Appearance filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, 387 MOTION to Intervene filed by Sergeants Benevolent Association, 386 Endorsed Letter, 380 Endorsed Letter, 389 Notice of Appearance, filed by Patrolmens Benevolent Association of the City of New York, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., 382 Order, 250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, 248 Transcript, 310 Notice of Filing Transcript, 186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 374 Endorsed Letter, 184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 277 Order Referring Case to Magistrate Judge, 133 Order, 289 Notice of Filing Transcript, 214 Notice of Filing Transcript, 57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 49 Order on Motion to Withdraw as Attorney, 318 Notice of Filing Transcript, 27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, 54 Answer to Amended Complaint filed by Christopher Moran, 165 MOTION to Certify Class filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 126 Endorsed Letter, 221 Declaration in Opposition to Motion, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 312 Notice of Filing Transcript, 328 Notice of Filing Transcript, 331 Transcript, 296 Transcript, 44 Answer to Amended Complaint filed by Michael Cousin Hayes, 45 Memorandum & Opinion, 355 Transcript, 193 Declaration in Support of Motion, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 335 Transcript, 136 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, 349 Transcript, 168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 159 Memorandum of Law in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 50 Amended Complaint, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 330 Notice of Filing Transcript, 30 Memorandum of Law in Opposition to Motion filed by The City of New York, 130 Notice of Appearance filed by The City of New York, 309 Transcript, 340 Notice of Filing Transcript, 172 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 79 Order, 78 Endorsed Letter, 373 Memorandum & Opinion, 166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, 81 Set Deadlines/Hearings, 323 Transcript, 280 Transcript, 101 Declaration in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 357 Transcript, 299 Notice of Filing Transcript, 320 Notice of Filing Transcript, 188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 243 Endorsed Letter, 134 MOTION for Summary Judgment filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 55 Order, Set Deadlines/Hearings, 379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, 107 Endorsed Letter, Set Deadlines/Hearings, 23 MOTION to Compel Discovery filed by David Floyd, Lalit Clarkson, 333 Transcript, 224 Memorandum & Opinion, 375 Memorandum & Opinion, 43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, 367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 235 USCA Mandate, 295 Notice of Filing Transcript, 236 Transcript, 111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 19 MOTION for Extension of Time to Serve Complaint filed by David Floyd, Lalit Clarkson, 271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 300 Transcript, 190 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 161 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 339 Transcript, 326 Notice of Filing Transcript, 102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 244 Transcript,, 270 Stipulation and Order, 144 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 75 Order, Set Deadlines/Hearings, 38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 17 Endorsed Letter, Set Deadlines/Hearings, 346 Notice of Filing Transcript, 353 Transcript, 342 Notice of Filing Transcript, 66 Protective Order, 64 Protective Order, 183 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 238 Order, 332 Notice of Filing Transcript, 264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 229 Order, 281 Notice of Filing Transcript, 329 Transcript, 212 Endorsed Letter, 262 Endorsed Letter, Set Deadlines/Hearings, 162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 311 Transcript, 25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, 377 Memo Endorsement, 348 Notice of Filing Transcript, 343 Transcript, 160 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 267 Letter, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 254 Transcript, 265 Protective Order, 163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 231 Order, 204 Transcript, 105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 213 Transcript, 143 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 142 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 13 Scheduling Order, 180 Declaration in Support of Motion, filed by James K
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 388 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #381 Endorsed Letter, #384 Order, #385 Letter, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, #388 Notice of Appeal, filed by Sergeants Benevolent Association, #390 MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., #383 Notice of Appearance filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, #387 MOTION to Intervene filed by Sergeants Benevolent Association, #386 Endorsed Letter, #380 Endorsed Letter, #389 Notice of Appearance, filed by Patrolmens Benevolent Association of the City of New York, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., #382 Order, #250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, #248 Transcript, #310 Notice of Filing Transcript, #186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #374 Endorsed Letter, #184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #277 Order Referring Case to Magistrate Judge, #133 Order, #289 Notice of Filing Transcript, #214 Notice of Filing Transcript, #57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #49 Order on Motion to Withdraw as Attorney, #318 Notice of Filing Transcript, #27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, #54 Answer to Amended Complaint filed by Christopher Moran, #165 MOTION to Certify Class filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #126 Endorsed Letter, #221 Declaration in Opposition to Motion, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #312 Notice of Filing Transcript, #328 Notice of Filing Transcript, #331 Transcript, #296 Transcript, #44 Answer to Amended Complaint filed by Michael Cousin Hayes, #45 Memorandum & Opinion, #355 Transcript, #193 Declaration in Support of Motion, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #335 Transcript, #136 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, #349 Transcript, #168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #159 Memorandum of Law in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #50 Amended Complaint, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #330 Notice of Filing Transcript, #30 Memorandum of Law in Opposition to Motion filed by The City of New York, #130 Notice of Appearance filed by The City of New York, #309 Transcript, #340 Notice of Filing Transcript, #172 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #79 Order, #78 Endorsed Letter, #373 Memorandum & Opinion, #166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, #81 Set Deadlines/Hearings, #323 Transcript, #280 Transcript, #101 Declaration in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #357 Transcript, #299 Notice of Filing Transcript, #320 Notice of Filing Transcript, #188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #243 Endorsed Letter, #134 MOTION for Summary Judgment filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #55 Order, Set Deadlines/Hearings, #379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, #107 Endorsed Letter, Set Deadlines/Hearings, #23 MOTION to Compel Discovery filed by David Floyd, Lalit Clarkson, #333 Transcript, #224 Memorandum & Opinion, #375 Memorandum & Opinion, #43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, #367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #235 USCA Mandate, #295 Notice of Filing Transcript, #236 Transcript, #111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #19 MOTION for Extension of Time to Serve Complaint filed by David Floyd, Lalit Clarkson, #271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #300 Transcript, #190 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #161 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #339 Transcript, #326 Notice of Filing Transcript, #102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #244 Transcript,, #270 Stipulation and Order, #144 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #75 Order, Set Deadlines/Hearings, #38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #17 Endorsed Letter, Set Deadlines/Hearings, #346 Notice of Filing Transcript, #353 Transcript, #342 Notice of Filing Transcript, #66 Protective Order, #64 Protective Order, #183 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #238 Order, #332 Notice of Filing Transcript, #264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #229 Order, #281 Notice of Filing Transcript, #329 Transcript, #212 Endorsed Letter, #262 Endorsed Letter, Set Deadlines/Hearings, #162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #311 Transcript, #25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, #377 Memo Endorsement, #348 Notice of Filing Transcript, #343 Transcript, #160 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #267 Letter, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #254 Transcript, #265 Protective Order, #163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #231 Order, #204 Transcript, #105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #213 Transcript, #143 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #142 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Lu
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 381 Endorsed Letter, 384 Order, 385 Letter, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, 388 Notice of Appeal, filed by Sergeants Benevolent Association, 390 MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., 383 Notice of Appearance filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, 387 MOTION to Intervene filed by Sergeants Benevolent Association, 386 Endorsed Letter, 380 Endorsed Letter, 389 Notice of Appearance, filed by Patrolmens Benevolent Association of the City of New York, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., 382 Order, 250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, 248 Transcript, 310 Notice of Filing Transcript, 186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 374 Endorsed Letter, 184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 277 Order Referring Case to Magistrate Judge, 133 Order, 289 Notice of Filing Transcript, 214 Notice of Filing Transcript, 57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 49 Order on Motion to Withdraw as Attorney, 318 Notice of Filing Transcript, 27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, 54 Answer to Amended Complaint filed by Christopher Moran, 165 MOTION to Certify Class filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 126 Endorsed Letter, 221 Declaration in Opposition to Motion, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 312 Notice of Filing Transcript, 328 Notice of Filing Transcript, 331 Transcript, 296 Transcript, 44 Answer to Amended Complaint filed by Michael Cousin Hayes, 45 Memorandum & Opinion, 355 Transcript, 193 Declaration in Support of Motion, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 335 Transcript, 136 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, 349 Transcript, 168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 159 Memorandum of Law in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 50 Amended Complaint, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 330 Notice of Filing Transcript, 30 Memorandum of Law in Opposition to Motion filed by The City of New York, 130 Notice of Appearance filed by The City of New York, 309 Transcript, 340 Notice of Filing Transcript, 172 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 79 Order, 78 Endorsed Letter, 373 Memorandum & Opinion, 166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, 81 Set Deadlines/Hearings, 323 Transcript, 280 Transcript, 101 Declaration in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 357 Transcript, 299 Notice of Filing Transcript, 320 Notice of Filing Transcript, 188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 243 Endorsed Letter, 134 MOTION for Summary Judgment filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 55 Order, Set Deadlines/Hearings, 379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, 107 Endorsed Letter, Set Deadlines/Hearings, 23 MOTION to Compel Discovery filed by David Floyd, Lalit Clarkson, 333 Transcript, 224 Memorandum & Opinion, 375 Memorandum & Opinion, 43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, 367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 235 USCA Mandate, 295 Notice of Filing Transcript, 236 Transcript, 111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 19 MOTION for Extension of Time to Serve Complaint filed by David Floyd, Lalit Clarkson, 271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 300 Transcript, 190 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 161 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 339 Transcript, 326 Notice of Filing Transcript, 102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 244 Transcript,, 270 Stipulation and Order, 144 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 75 Order, Set Deadlines/Hearings, 38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 17 Endorsed Letter, Set Deadlines/Hearings, 346 Notice of Filing Transcript, 353 Transcript, 342 Notice of Filing Transcript, 66 Protective Order, 64 Protective Order, 183 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 238 Order, 332 Notice of Filing Transcript, 264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 229 Order, 281 Notice of Filing Transcript, 329 Transcript, 212 Endorsed Letter, 262 Endorsed Letter, Set Deadlines/Hearings, 162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 311 Transcript, 25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, 377 Memo Endorsement, 348 Notice of Filing Transcript, 343 Transcript, 160 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 267 Letter, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 254 Transcript, 265 Protective Order, 163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 231 Order, 204 Transcript, 105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 213 Transcript, 143 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 142 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 13 Scheduling Order, 180 Declaration in Support of Motion, filed by James K
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #391 Notice of Appeal. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #388 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #381 Endorsed Letter, #384 Order, #385 Letter, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, #388 Notice of Appeal, filed by Sergeants Benevolent Association, #390 MOTION to Intervene filed by Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., #383 Notice of Appearance filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht, #387 MOTION to Intervene filed by Sergeants Benevolent Association, #386 Endorsed Letter, #380 Endorsed Letter, #389 Notice of Appearance, filed by Patrolmens Benevolent Association of the City of New York, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., #382 Order, #250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, #248 Transcript, #310 Notice of Filing Transcript, #186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #374 Endorsed Letter, #184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #277 Order Referring Case to Magistrate Judge, #133 Order, #289 Notice of Filing Transcript, #214 Notice of Filing Transcript, #57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #49 Order on Motion to Withdraw as Attorney, #318 Notice of Filing Transcript, #27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, #54 Answer to Amended Complaint filed by Christopher Moran, #165 MOTION to Certify Class filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #126 Endorsed Letter, #221 Declaration in Opposition to Motion, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #312 Notice of Filing Transcript, #328 Notice of Filing Transcript, #331 Transcript, #296 Transcript, #44 Answer to Amended Complaint filed by Michael Cousin Hayes, #45 Memorandum & Opinion, #355 Transcript, #193 Declaration in Support of Motion, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #335 Transcript, #136 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, #349 Transcript, #168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #159 Memorandum of Law in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #50 Amended Complaint, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #330 Notice of Filing Transcript, #30 Memorandum of Law in Opposition to Motion filed by The City of New York, #130 Notice of Appearance filed by The City of New York, #309 Transcript, #340 Notice of Filing Transcript, #172 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #79 Order, #78 Endorsed Letter, #373 Memorandum & Opinion, #166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, #81 Set Deadlines/Hearings, #323 Transcript, #280 Transcript, #101 Declaration in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #357 Transcript, #299 Notice of Filing Transcript, #320 Notice of Filing Transcript, #188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #243 Endorsed Letter, #134 MOTION for Summary Judgment filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #55 Order, Set Deadlines/Hearings, #379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, #107 Endorsed Letter, Set Deadlines/Hearings, #23 MOTION to Compel Discovery filed by David Floyd, Lalit Clarkson, #333 Transcript, #224 Memorandum & Opinion, #375 Memorandum & Opinion, #43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, #367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #235 USCA Mandate, #295 Notice of Filing Transcript, #236 Transcript, #111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #19 MOTION for Extension of Time to Serve Complaint filed by David Floyd, Lalit Clarkson, #271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #300 Transcript, #190 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #161 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #339 Transcript, #326 Notice of Filing Transcript, #102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #244 Transcript,, #270 Stipulation and Order, #144 Rule 56.1 Statement, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #75 Order, Set Deadlines/Hearings, #38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #17 Endorsed Letter, Set Deadlines/Hearings, #346 Notice of Filing Transcript, #353 Transcript, #342 Notice of Filing Transcript, #66 Protective Order, #64 Protective Order, #183 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #238 Order, #332 Notice of Filing Transcript, #264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #229 Order, #281 Notice of Filing Transcript, #329 Transcript, #212 Endorsed Letter, #262 Endorsed Letter, Set Deadlines/Hearings, #162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #311 Transcript, #25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, #377 Memo Endorsement, #348 Notice of Filing Transcript, #343 Transcript, #160 Declaration in Opposition to Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #267 Letter, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #254 Transcript, #265 Protective Order, #163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #231 Order, #204 Transcript, #105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #213 Transcript, #143 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #142 Declaration in Support of Motion, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Lu
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Anthony Paul Coles to RE-FILE Document #387 MOTION to Intervene. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Filing 390
MOTION to Intervene. Document filed by Detectives' Endowment Association, Inc., Lieutenants Benevolent Association of the City of New York, Inc., NYPD Captains Endowment Association, Patrolmen's Benevolent Association of the City of New York, Inc..(McGuire, James)
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Filing 389
NOTICE OF APPEARANCE by James M. McGuire on behalf of Patrolmens Benevolent Association of the City of New York, Inc., Patrolmen's Benevolent Association of the City of New York, Inc., Detectives' Endowment Association, Inc., NYPD Captains Endowment Association, Lieutenants Benevolent Association of the City of New York, Inc.. (McGuire, James)
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Filing 388
NOTICE OF APPEAL from #372 Memorandum & Opinion, #373 Memorandum & Opinion,,,. Document filed by Sergeants Benevolent Association. Filing fee $ 455.00, receipt number 0208-8862070. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Coles, Anthony)
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Filing 387
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Intervene. Document filed by Sergeants Benevolent Association. (Attachments: #1 Memorandum Of Law In Support Of Motion To Intervene, #2 Affidavit Affidavit Of Edward D. Mullins, #3 Certificate of Service)(Coles, Anthony) Modified on 9/12/2013 (db).
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Filing 386
ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Steven R. Newmark and John Siegal, dated 9/6/2013, re: New York City Public Advocate Bill de Blasio (the "Public Advocate") requests leave to submit this letter brief as amicus curiae in opposition to the Defendant City of New York's request for a stay pending appeal of the Court's Remedies Opinion and Order, dated August 12, 2013 (the "Remedies Order", Floyd, ECF No. 372, Ligon, ECF No. 120), issued in conjunction with the Court's Liability Opinion in Floyd on the same date... For the foregoing reasons, on behalf of the Public Advocate for the City of New York, we respectfully request that the Court deny the City's request for a stay of the Remedies Order pending appeal. ENDORSEMENT: The Clerk of the Court is directed to docket this amicus letter brief. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 9/6/2013) (ja) Modified on 9/10/2013 (ja).
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Filing 385
LETTER addressed to Judge Shira A. Scheindlin from Jenn Rolnick Borchetta dated September 6, 2013 re: Defendant's Motion to Stay the Remedies Order. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Affidavit (Ourlicht), #2 Affidavit (Quinn), #3 Affidavit (Foster), #4 Affidavit (Jackson), #5 Affidavit (CPR))(Borchetta, Jennifer)
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Filing 384
SUPPLEMENTAL ORDER: This Order supplements the Remedies Opinion of August 12, 2013, which ordered the parties to engage in a community-based remedial process (the "Joint Remedial Process") to develop sustainable reforms to the stop and frisk practices of the New York City Police Department ("NYPD"). The Opinion stated that the Joint Remedial Process would be guided by a Facilitator to be named by the Court. I am now appointing Nicholas Turner, President and Director of the VERA Institute of Justice, as the Facilitator. After previously working at VERA for nine years, Mr. Turner was recently named as the Institute's fifth President... Based in New York City, the VERA Institute is widely recognized for its use of rigorous testing and broad-based collaboration to help governments plan, implement, and evaluate improvements to the justice system... VERA has a long history of working to improve public safety by strengthening the ties between police and the community. In the early 1980s, VERA partnered with the NYPD to develop the Community Patrol Officer Program, one of the first community policing programs in the country. A 1999 study of two police precincts in the South Bronx examined approaches to respectful and effective policing in minority communities. SO ORDERED. (See Order). (Signed by Judge Shira A. Scheindlin on 9/4/2013) (ja) Modified on 9/5/2013 (ja).
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Filing 383
NOTICE OF APPEARANCE by Chauniqua Danielle Young on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Young, Chauniqua)
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Filing 382
ORDER: On August 27, 2013, fifteen days after this Court issued the Remedies Opinion in Floyd and Ligon, the City of New York submitted to this Court a letter motion requesting a stay of the Opinion pending appeal. Plaintiffs in Floyd and Ligon promptly requested until September 6, 2013 to submit letters in opposition to the City's motion. The City opposed plaintiffs' requests, arguing that plaintiffs should be granted no more than three days to draft an opposition letter, because this is the time normally allotted for responses to pre-motion letters under this Court's Individual Rules. The City's stay request is a motion, not a pre-motion letter, and the City had fifteen days to prepare its motion. Plaintiffs will have ten days, including the Labor Day weekend, to prepare their opposition letter. Thus, plaintiffs' opposition will be due by September 6, 2013. The City's reply will be due by September 12, 2013, pursuant to the City's request. (Signed by Judge Shira A. Scheindlin on 8/29/2013) (rsh)
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Filing 381
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 8/28/2013 re: On behalf of Plaintiffs in the above-captioned action, I write to request that we be given until Friday, September 6, 2013, to respond to Defendants' request for a stay of the relief ordered in the Court's August 12, 2013 Remedies Opinion and Order. ENDORSEMENT: Plaintiffs' request is hereby granted. Plaintiffs have until September 6, 2013 to respond to the City's stay request. (Signed by Judge Shira A. Scheindlin on 8/28/2013) (rsh)
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Filing 380
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Heidi Grossman and Linda Donahue dated 8/27/2013 re: We write on behalf of defendants in the above-referenced cases to seek a stay of the injunctive relief ordered in this Court's Remedies Opinion and Order, dated August 12, 2013, (the "Remedies Order"; Floyd Dkt. 372; Ligon Dkt. 120), issued in conjunction with this Court's Liability Opinion in Floyd on the same date (the "Liability Order"; Floyd Dkt. 373), and the amended preliminary injunction Opinion in Ligon, issued on February 14, 2013 (Ligon Dkt. 105), collectively "the District Court Orders." ENDORSEMENT: The Clerk of the Court is directed to docket this letter. (Signed by Judge Shira A. Scheindlin on 8/27/2013) (tn)
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CASHIERS OFFICE REMARK in the amount of $200.00, paid on 03/12/2013, Receipt Number 465401062287. Payment Pro Hac Vice for Bruce O. Corey. (jd)
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CASHIERS OFFICE REMARK in the amount of $200.00, paid on 03/12/2013, Receipt Number 465401062287. Payment Pro Hac Vice for Bruce O. Corey. (jd)
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Filing 408
INTERNET CITATION NOTE: Material from decision with Internet citation re: #373 Memorandum & Opinion. (Attachments: #1 Internet Citation) (sj)
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USCA Appeal Fees received $ 455.00 receipt number 465401074872 on 8/19/2013 re: 379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. [USCA Case No. 13-3088-cv.] (nd)
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USCA Appeal Fees received $ 455.00 receipt number 465401074872 on 8/19/2013 re: #379 Notice of Appeal, filed by The City of New York, Michael Bloomberg, Raymond Kelly. [USCA Case No. 13-3088-cv.] (nd)
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Filing 379
NOTICE OF APPEAL from #372 Memorandum & Opinion, #373 Memorandum & Opinion,,,. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), The City of New York. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Cooke, Brenda)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 379 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, #248 Transcript,, #310 Notice of Filing Transcript, #186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #374 Endorsed Letter,, #184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #277 Order Referring Case to Magistrate Judge, #133 Order,, #289 Notice of Filing Transcript, #214 Notice of Filing Transcript,, #57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #49 Order on Motion to Withdraw as Attorney, #318 Notice of Filing Transcript, #27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, #54 Answer to Amended Complaint filed by Christopher Moran, #165 MOTION to Certify Class. filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #126 Endorsed Letter,,, #221 Declaration in Opposition to Motion,, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #312 Notice of Filing Transcript, #328 Notice of Filing Transcript, #331 Transcript,, #296 Transcript,, #44 Answer to Amended Complaint filed by Michael Cousin Hayes, #45 Memorandum & Opinion,, #355 Transcript,, #193 Declaration in Support of Motion,, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, #335 Transcript,, #136 Rule 56.1 Statement,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, #349 Transcript,, #168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #159 Memorandum of Law in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #50 Amended Complaint,, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #330 Notice of Filing Transcript, #30 Memorandum of Law in Opposition to Motion filed by The City of New York, #130 Notice of Appearance filed by The City of New York, #309 Transcript,, #340 Notice of Filing Transcript, #172 Notice of Appearance,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #79 Order, #78 Endorsed Letter, #373 Memorandum & Opinion,,, #166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, #81 Set Deadlines/Hearings,,,, #323 Transcript,, #280 Transcript,, #101 Declaration in Opposition to Motion,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #357 Transcript,, #299 Notice of Filing Transcript, #320 Notice of Filing Transcript, #188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #243 Endorsed Letter,,, #134 MOTION for Summary Judgment. filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #55 Order, Set Deadlines/Hearings,, #379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, #107 Endorsed Letter, Set Deadlines/Hearings,, #23 MOTION to Compel Discovery. filed by David Floyd, Lalit Clarkson, #333 Transcript,, #224 Memorandum & Opinion, #375 Memorandum & Opinion, #43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, #367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #235 USCA Mandate, #295 Notice of Filing Transcript, #236 Transcript,, #111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #19 MOTION for Extension of Time to Serve Complaint. filed by David Floyd, Lalit Clarkson, #271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #300 Transcript,, #190 Memorandum of Law in Opposition to Motion,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #161 Declaration in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #339 Transcript,, #326 Notice of Filing Transcript, #102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #244 Transcript,, #270 Stipulation and Order,,,,, #144 Rule 56.1 Statement,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #75 Order, Set Deadlines/Hearings,,,, #38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #17 Endorsed Letter, Set Deadlines/Hearings,, #346 Notice of Filing Transcript, #353 Transcript,, #342 Notice of Filing Transcript, #66 Protective Order, #64 Protective Order, #183 Declaration in Support of Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #238 Order,, #332 Notice of Filing Transcript, #264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #229 Order, #281 Notice of Filing Transcript, #329 Transcript,, #212 Endorsed Letter, #262 Endorsed Letter, Set Deadlines/Hearings,,,,,,,, #162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #311 Transcript,, #25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, #377 Memo Endorsement, #348 Notice of Filing Transcript, #343 Transcript,, #160 Declaration in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #267 Letter,,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #254 Transcript,, #265 Protective Order, #163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, #273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #231 Order, #204 Transcript,, #105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, #213 Transcript,, #143 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #142 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, #13 Scheduling Order, #180 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, #62 Scheduling Order,, #315 Transcript,, #242 Order, Set Deadlines,,,,,,,, #322 Notice of Filing Transcript, #251 Order, #234 Notice of Filing Transcript, #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain. filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, #20 Endorsed Letter,, #279 Memorandum & Opinion, #245 Notice of Filing Transcript,, #207 Memo Endorsement, #85 Declaration in Opposition to Motion, filed by The City of New York, #24 Memorandum of Law in
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #379 Notice of Appeal. (tp)
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Appeal Fee Due: for #379 Notice of Appeal. Appeal fee due by 8/30/2013. (tp)
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Appeal Fee Due: for 379 Notice of Appeal. Appeal fee due by 8/30/2013. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 250 Notice of Appearance, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo, 248 Transcript,, 310 Notice of Filing Transcript, 186 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 103 Reply Affirmation in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 374 Endorsed Letter,, 184 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 277 Order Referring Case to Magistrate Judge, 133 Order,, 289 Notice of Filing Transcript, 214 Notice of Filing Transcript,, 57 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 49 Order on Motion to Withdraw as Attorney, 318 Notice of Filing Transcript, 27 Affidavit of Service Complaints, filed by David Floyd, Lalit Clarkson, 54 Answer to Amended Complaint filed by Christopher Moran, 165 MOTION to Certify Class. filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 126 Endorsed Letter,,, 221 Declaration in Opposition to Motion,, filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 312 Notice of Filing Transcript, 328 Notice of Filing Transcript, 331 Transcript,, 296 Transcript,, 44 Answer to Amended Complaint filed by Michael Cousin Hayes, 45 Memorandum & Opinion,, 355 Transcript,, 193 Declaration in Support of Motion,, filed by James Kelly, The City of New York, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Luis Pichardo, Goodman, Rodriguez, 335 Transcript,, 136 Rule 56.1 Statement,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Rodriguez, Goodman, Luis Pichardo, 349 Transcript,, 168 Declaration in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 159 Memorandum of Law in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 50 Amended Complaint,, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 330 Notice of Filing Transcript, 30 Memorandum of Law in Opposition to Motion filed by The City of New York, 130 Notice of Appearance filed by The City of New York, 309 Transcript,, 340 Notice of Filing Transcript, 172 Notice of Appearance,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 83 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 269 Declaration in Support, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 225 Notice of Appearance, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 79 Order, 78 Endorsed Letter, 373 Memorandum & Opinion,,, 166 Memorandum of Law in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 35 Declaration in Support of Motion filed by David Floyd, Lalit Clarkson, Deon Dennis, 81 Set Deadlines/Hearings,,,, 323 Transcript,, 280 Transcript,, 101 Declaration in Opposition to Motion,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 357 Transcript,, 299 Notice of Filing Transcript, 320 Notice of Filing Transcript, 188 Declaration in Opposition to Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 243 Endorsed Letter,,, 134 MOTION for Summary Judgment. filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 55 Order, Set Deadlines/Hearings,, 379 Notice of Appeal, filed by Raymond Kelly, The City of New York, Michael Bloomberg, 107 Endorsed Letter, Set Deadlines/Hearings,, 23 MOTION to Compel Discovery. filed by David Floyd, Lalit Clarkson, 333 Transcript,, 224 Memorandum & Opinion, 375 Memorandum & Opinion, 43 Answer to Amended Complaint filed by James Kelly, Angelica Salmeron, Eric Hernandez, Cormac Joyce, Luis Pichardo, 367 Post Trial Memorandum filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 235 USCA Mandate, 295 Notice of Filing Transcript, 236 Transcript,, 111 Notice of Appearance, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 19 MOTION for Extension of Time to Serve Complaint. filed by David Floyd, Lalit Clarkson, 271 Joint Preliminary Trial Report, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 300 Transcript,, 190 Memorandum of Law in Opposition to Motion,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 161 Declaration in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 339 Transcript,, 326 Notice of Filing Transcript, 102 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 244 Transcript,, 270 Stipulation and Order,,,,, 144 Rule 56.1 Statement,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 75 Order, Set Deadlines/Hearings,,,, 38 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 17 Endorsed Letter, Set Deadlines/Hearings,, 346 Notice of Filing Transcript, 353 Transcript,, 342 Notice of Filing Transcript, 66 Protective Order, 64 Protective Order, 183 Declaration in Support of Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 238 Order,, 332 Notice of Filing Transcript, 264 Declaration in Support filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 229 Order, 281 Notice of Filing Transcript, 329 Transcript,, 212 Endorsed Letter, 262 Endorsed Letter, Set Deadlines/Hearings,,,,,,,, 162 Reply Memorandum of Law in Support of Motion filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 311 Transcript,, 25 Declaration in Support of Motion, filed by David Floyd, Lalit Clarkson, 377 Memo Endorsement, 348 Notice of Filing Transcript, 343 Transcript,, 160 Declaration in Opposition to Motion,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 267 Letter,,, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 254 Transcript,, 265 Protective Order, 163 Declaration in Support of Motion, filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 37 Affidavit of Service Complaints filed by David Floyd, Lalit Clarkson, Deon Dennis, 273 Notice of Appearance filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 231 Order, 204 Transcript,, 105 Memorandum of Law in Opposition to Motion, filed by James Kelly, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, 213 Transcript,, 143 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 142 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, John Does, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Jane Doe, John Doe #2, The City of New York, Michael Bloomberg, John Does #1 through 11, Luis Pichardo, Goodman, Rodriguez, 13 Scheduling Order, 180 Declaration in Support of Motion,,, filed by James Kelly, Michael Cousin Hayes, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, The City of New York, Michael Bloomberg, Luis Pichardo, Goodman, Rodriguez, 62 Scheduling Order,, 315 Transcript,, 242 Order, Set Deadlines,,,,,,,, 322 Notice of Filing Transcript, 251 Order, 234 Notice of Filing Transcript, 82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain. filed by David Floyd, David Ourlicht, Lalit Clarkson, Deon Dennis, 20 Endorsed Letter,, 279 Memorandum & Opinion, 245 Notice of Filing Transcript,, 207 Memo Endorsement, 85 Declaration in Opposition to Motion, filed by The City of New York, 24 Memorandum of Law in Support of Motion filed by David Floyd, Lalit Clarkson, 73 Endorsed Letter, Set Deadlines/Hearings,,,, 31 Order,, 247 Notice o
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***DELETED DOCUMENT. Deleted document number 376 Opinion and Order *(duplicative of 375). The document was incorrectly filed in this case. (tro)
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Filing 378
MEMO ENDORSEMENT re BRIEF OF AMICUS CURIE THE BLACK, LATINO AND ASIAN CAUCUS OF THE COUNCIL OF THE CITY OF NEW YORK IN FURTHER SUPPORT OF PLAINTIFFS' REQUEST TO INCLUDE THE COMMUNITY IN A COLLABORATIVE PROCESS TOWARDS REFORM. ENDORSEMENT: The Clerk of the Court is directed to docket this amicus brief. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/13/2013) (ja)
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Filing 377
MEMO ENDORSEMENT re AMICUS CURIAE BRIEF OF COMMUNITIES UNITED FOR POLICE REFORM (CPR)*. ENDORSEMENT: The Clerk of the Court is directed to docket this amicus brief. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/13/2013) (ja) Modified on 8/14/2013 (ja).
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Filing 375
OPINION AND ORDER #103469: On January 31, 2013, a joint conference was held in Floyd v. City of New York, No. 08 Civ. 1034; Ligon v. City of New York, No. 12 Civ. 2274; and Davis v. City of New York, No. 10 Civ. 0699. The transcript for the conference has been docketed in Davis at Dkt. No. 266. The Clerk of the Court is directed to docket the transcript of the conference in the Floyd and Ligon dockets as well. (Signed by Judge Shira A. Scheindlin on 8/13/2013) (ja) Modified on 8/16/2013 (tro).
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Filing 374
ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Darius Charney, dated 1/11/2013, re: response to Defendants' January 10, 2013 letter that seeks to preclude class member witness Clive Lino from testifying about a stop that occurred on or about August 3, 2008. We submit that permitting Mr. Lino to testify about this stop is consistent with the Court's previous ruling... ENDORSEMENT: The Clerk of the Court is directed to docket this letter. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/13/2013) (ja)
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Filing 373
OPINION AND ORDER: #103471 For the foregoing reasons, the City is liable for the violation of plaintiffs' Fourth and Fourteenth Amendment rights. In a separate opinion, I will order remedies, including immediate changes to the NYPD's policies, a joint-remedial process to consider further reforms, and the appointment of an independent monitor to oversee compliance with the remedies ordered in this case. I conclude with a particularly apt quote: "The idea of universal suspicion without individual evidence is what Americans find abhorrent and what black men in America must constantly fight. It is pervasive in policing policies like stop-and-frisk, and... neighborhood watch - regardless of the collateral damage done to the majority of innocents. It's like burning down a house to rid it of mice." (See Order). (Signed by Judge Shira A. Scheindlin on 8/12/2013) (ja) Modified on 8/14/2013 (ca).
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Filing 372
OPINION AND ORDER: #103482 The defendant in Floyd and the defendants in Ligon are ordered to comply with the remedial orders described herein. The Clerk of the Court is directed to close the Ligon defendants' motion regarding proposed remedies. [No. 12 Civ. 2274, Dkt. No. 112] (Signed by Judge Shira A. Scheindlin on 8/12/2013) (ja) Modified on 8/15/2013 (ca). (Main Document 372 replaced on 8/23/2013) (tro).
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Filing 371
ORDER granting #368 Motion to Withdraw as Attorney. Attorney Rachel Miriam Kleinman terminated. On motion of Rachel M. Kleinman to withdraw her appearance as counsel for Plaintiffs, IT IS ORDERED that the motion is GRANTED. The Clerk is directed to close Dkt. # 368.(Signed by Judge Shira A. Scheindlin on 7/19/2013) (ama)
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Filing 370
ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Sunita Patel, dated 7/10/2013, re: Plaintiffs write in response to the Court's request for letters from the parties explaining the effect, if any, of New York City Council bill Int. No. 1079's creation of an inspector general ("IG") for the New York Police Department ("NYPD") on the remedies sought in this action. In sum, the roles of the IG, a court-appointed monitor, and the Joint Remedial Process are distinct and would each serve as complementary and necessary pieces of a comprehensive reform process and independent oversight and accountability system for the NYPD. In the future, similar to the way DOJ consent decrees provide, when the IG and court monitor are hired or appointed, there may be a need to specify mechanisms for information-sharing and coordination of efforts... At that time, Plaintiffs can provide the Court with a sample order with such provisions after consulting with the court monitor, Defendants and the IG. ENDORSEMENT: The Clerk of the Court is directed to docket this letter. So Ordered. (Signed by Judge Shira A. Scheindlin on 7/12/2013) (ja)
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Filing 369
ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Heidi Grossman, dated 7/12/2013, re: in response to the Court's email request of the parties on June 27, 2013, to explain what, if any effect that the recent passage by the New York City Council of Int. No. 1079, a bill that would create an independent inspector general for the NYPD, would have on the parties' remedies arguments. Int. No. 1079 passed amid the public debate surrounding NYPD's stop, question and frisk practices. Defendants submit that Int. No. 1079, should it become effective, illustrates the confusion, redundancy and unwieldiness that defendants argued in their previous submissions would result and potentially compromise the public safety if NYPD is subjected to further oversight, including a federal monitor. For all of the above reasons, the Court should not appoint a monitor. ENDORSEMENT: The Clerk of Court is directed to docket the following two letters from the parties in this case, both dated July 10, 2013. (Signed by Judge Shira A. Scheindlin on 7/12/2013) (ja)
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Filing 368
MOTION for RACHEL M. KLEINMAN to Withdraw as Attorney. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Text of Proposed Order)(Kleinman, Rachel)
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Filing 367
POST TRIAL MEMORANDUM. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Martini, Kasey)
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Filing 366
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Martini, Kasey)
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Filing 365
BRIEF Statement of Interest. Document filed by United States of America.(Volek, Jude)
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Filing 364
POST TRIAL MEMORANDUM. Document filed by The City of New York.(Marutollo, Joseph)
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Filing 363
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by The City of New York.(Marutollo, Joseph)
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Filing 362
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/20/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 361
TRANSCRIPT of Proceedings re: Trial held on 5/20/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 360
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a corrected trial proceeding held on 5/17/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 359
TRANSCRIPT of Proceedings re: corrected trial held on 5/17/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 358
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/17/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 357
TRANSCRIPT of Proceedings re: Trial held on 5/17/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 356
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/16/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 355
TRANSCRIPT of Proceedings re: Trial held on 5/16/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 354
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/15/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 353
TRANSCRIPT of Proceedings re: Trial held on 5/15/2013 before Judge Leonard B. Sand. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 352
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/14/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 351
TRANSCRIPT of Proceedings re: Trial held on 5/14/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 350
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/13/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 349
TRANSCRIPT of Proceedings re: Trial held on 5/13/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 348
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/10/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 347
TRANSCRIPT of Proceedings re: Trial held on 5/10/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 346
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/9/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 345
TRANSCRIPT of Proceedings re: Trial held on 5/9/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 344
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/7/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 343
TRANSCRIPT of Proceedings re: Trial held on 5/7/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 342
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/6/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 341
TRANSCRIPT of Proceedings re: Trial held on 5/6/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 340
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/3/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 339
TRANSCRIPT of Proceedings re: Trial held on 5/3/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 338
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/2/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 337
TRANSCRIPT of Proceedings re: Trial held on 5/2/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 336
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 5/1/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 335
TRANSCRIPT of Proceedings re: Trial held on 5/1/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 334
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/30/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 333
TRANSCRIPT of Proceedings re: Trial held on 4/30/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 332
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/29/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 331
TRANSCRIPT of Proceedings re: Trial held on 4/29/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 330
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/25/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 329
TRANSCRIPT of Proceedings re: Trial held on 4/25/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 328
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/24/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 327
TRANSCRIPT of Proceedings re: Trial held on 4/24/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 326
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/23/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 325
TRANSCRIPT of Proceedings re: Trial held on 4/23/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 324
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/22/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 323
TRANSCRIPT of Proceedings re: Trial held on 4/22/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 322
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/19/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 321
TRANSCRIPT of Proceedings re: Trial held on 4/19/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 320
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/18/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 319
TRANSCRIPT of Proceedings re: Trial held on 4/18/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 318
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/17/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 317
TRANSCRIPT of Proceedings re: Trial held on 4/17/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 316
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/16/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 315
TRANSCRIPT of Proceedings re: Trial held on 4/16/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 314
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/15/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 313
TRANSCRIPT of Proceedings re: Trial held on 4/15/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 312
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/10/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 311
TRANSCRIPT of Proceedings re: Trial held on 4/10/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 310
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/9/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 309
TRANSCRIPT of Proceedings re: Trial held on 4/9/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 308
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/8/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 307
TRANSCRIPT of Proceedings re: Trial held on 4/8/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/28/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(McGuirk, Kelly)
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Filing 306
ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from Morgan D. Kunz, dated 5/30/2013, re: seek an Order from the Court on the extent to which Plaintiffs' Trial Exhibits 291 and 292, attached hereto in redacted form, were admitted into evidence during trial. Accordingly, Defendant asks that the copies of the documents enclosed with this letter be the final trial versions of these documents. ENDORSEMENT: Defendant's request for the admission of exhibits 291 and 292 as they appear in the attachment to defendant's letter is granted. The attached documents are the final trial versions of exhibits 291 and 292. In addition, the record should be corrected as follows: the references to exhibit 300 at trial transcript pages 2487:24, 2490:19, and 2491:8 should be replaced with references to exhibit 291. (Signed by Judge Shira A. Scheindlin on 5/31/2013) (ja) Modified on 6/3/2013 (ja).
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Filing 305
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/5/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 304
TRANSCRIPT of Proceedings re: Trial held on 4/5/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 303
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 4/4/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 302
TRANSCRIPT of Proceedings re: TRIAL held on 4/4/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 301
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/3/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 300
TRANSCRIPT of Proceedings re: Trial held on 4/3/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 299
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/2/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 298
TRANSCRIPT of Proceedings re: Trial held on 4/2/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 297
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 4/1/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 296
TRANSCRIPT of Proceedings re: Trial held on 4/1/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 295
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/29/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 294
TRANSCRIPT of Proceedings re: Trial held on 3/29/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 293
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/28/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 292
TRANSCRIPT of Proceedings re: Trial held on 3/28/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 291
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/27/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 290
TRANSCRIPT of Proceedings re: Trial held on 3/27/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 289
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/22/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 288
TRANSCRIPT of Proceedings re: Trial held on 3/22/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 287
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/21/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 286
TRANSCRIPT of Proceedings re: Trial held on 3/21/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 285
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/20/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 284
TRANSCRIPT of Proceedings re: Trial held on 3/20/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 283
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/19/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 282
TRANSCRIPT of Proceedings re: Trial held on 3/19/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Filing 281
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 3/18/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 280
TRANSCRIPT of Proceedings re: Trial held on 3/18/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 9/3/2013.(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial completed on 5/20/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/17/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/16/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/15/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/14/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/13/2013. (Reily, James)
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Filing 279
MEMORANDUM OPINION AND ORDER: #103189 For the reasons stated in this Memorandum Opinion and Order, the decision of the magistrate court is overruled and the Stewart Report is admissible. (Signed by Judge John F. Keenan in Part I on 5/13/2013). (rjm) Modified on 5/14/2013 (jab).
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/10/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/9/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/7/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/6/2013. (Reily, James)
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Filing 278
OPINION AND ORDER: #103176 Defendants' expert is precluded from testifying to the opinions set forth in his report dated April 15, 2013 except as follows: (1) defendants' expert may testify to the opinions expressed at pages 26-31 of his report; (2) defendants' expert may testify concerning his belief regarding New York City's compliance with the Daniels settlement agreement to the extent that belief is a predicate for his opinion concerning the need for a court-appointed monitor. (Signed by Magistrate Judge Henry B. Pitman on 5/6/2013) (ft) Modified on 5/8/2013 (jab).
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/3/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/2/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 5/1/2013. (Reily, James)
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Filing 277
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute.* Plaintiffs' request to preclude City's remedies expert Stewart from testifying at trial. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Shira A. Scheindlin on 5/1/2013) (ja)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/30/2013. (Reily, James)
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Filing 276
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #268 Memorandum of Law. Document filed by The City of New York. (Richardson, Lisa)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/29/2013. (Reily, James)
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Filing 275
ORDER: On April 24, 2013, the City of New York moved to exclude the testimony of plaintiffs' police practices expert, Lou Reiter. Under the Federal Rules of Evidence and related case law, the use of expert testimony must be "carefully circumscribed to assure that the expert does not usurp either the role of the trial judge in instructing the jury as to the applicable law or the role of the [trier of fact] in applying that law to the facts before it."... I have carefully reviewed Mr. Reiter's testimony. Large portions of the testimony consisted of legal conclusions, expert opinions lacking a sufficient foundation, non-expert observations regarding lay matters, and summaries of the trial testimony and exhibits. Such summaries are appropriate in the parties' summations, but may not be offered under the guise of expert opinion. Certain portions of Mr. Reiter's testimony, including his opinions regarding the NYPD's procedures for administrative investigations, rested on a reliable foundation and are admissible. But other portions, including Mr. Reiter's observations concerning general and best practices for recording stop and frisk activity, did not rest on a reliable foundation and are inadmissible. In addition, while Mr. Reiter established a general expertise regarding use-of-force reporting, he did not establish a sufficient foundation for his opinions regarding the NYPD's use-of-force reporting in relation to stop and frisk activity the only use-of-force reporting relevant to this case. As a result, his testimony regarding use-of-force reporting must be excluded. Based on these conclusions, all but the following portions of Mr. Reiter's testimony on direct and redirect examination are excluded: Tr. 4808: 13-4824:9, 4826:19-4831:17 (expert qualifications); 4834:1-4835:20, 4845:8-4846:1 (first level supervisors and operational policy); 4865:22-4866:5 (memo book deficiencies as choice rather than oversight); 4877:11-4878:6 (public pronouncements as notice); 4878:12-4893:21 (administrative investigations); 4956:23-4957:17 (quotas); 4963:19-4964:12 (callbacks). The City is directed to identify any portions of Mr. Reiter's cross-examination that it wishes to exclude based on the reasoning of this Order. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 4/29/2013) (ja)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/25/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/24/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/23/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/22/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/19/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/18/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/17/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/16/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/15/2013. (Reily, James)
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Filing 274
MEMORANDUM OF LAW in Opposition re: #268 Memorandum of Law. Document filed by The City of New York. (Richardson, Lisa)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/10/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/9/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/8/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/5/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/4/2013. (Reily, James)
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***DELETED ENTRY. Deleted Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/1/2013.. The document was incorrectly filed in this case. (tro)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/3/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/2/2013. (Reily, James)
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***DELETED DOCUMENT. Deleted document number #274 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/1/2013. The document was incorrectly filed in this case. (tro)
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***DELETED DOCUMENT. Deleted document number 274 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/1/2013. The document was incorrectly filed in this case. (tro)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 4/1/2013. (Reily, James)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/29/2013. Continued to next month. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/28/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/27/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/22/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/21/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/20/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial held on 3/19/2013. (pl)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Bench Trial begun on 3/18/2013. (pl)
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Filing 273
NOTICE OF APPEARANCE by Baher Azmy on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht (Azmy, Baher)
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Filing 272
JOINT PRELIMINARY TRIAL REPORT. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Martini, Kasey)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 3/14/2013. (mro)
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Filing 271
JOINT PRELIMINARY TRIAL REPORT. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A (Witnesses), #2 Exhibit B (Exhibits), #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Borchetta, Jennifer)
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Filing 270
STIPULATION AND ORDER OF WITHDRAWAL OF INDIVIDUAL DAMAGE CLAIMS: Plaintiffs Floyd, Clarkson, Dennis, and Ourlicht, through counsel, expressed their desire at the November 27, 2012 hearing in this action to withdraw their respective Individual Damage Claims and as a result the parties and the Court agreed at the November 27, 2012 hearing that this case must be tried to the Court. NOW THEREFORE, IT IS HEREBY STIPULATED, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), by and between the parties through their respective counsel of record, that: Plaintiffs agree to withdraw the Individual Damage Claims, with prejudice, against all defendants against whom such Claims were asserted or could have been asserted, including the individuals identified in the Second Amended Complaint as "JOHN DOES #1 through #11," and agree not to assert any other damages claim in this action. As further set forth herein Plaintiffs specifically withdraw the following paragraphs of their Second Amended Complaint. The Plaintiffs agree to withdraw all claims, with prejudice, against the following Defendants and to dismiss the following Defendants from the case. The parties also agree that the caption of the Second Amended Complaint shall be amended to omit any reference to the following defendants as set forth herein. (Signed by Judge Shira A. Scheindlin on 3/5/2013) (ja)
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Filing 269
DECLARATION of Sunita Patel in Support re: #268 Memorandum of Law. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Charney, Darius)
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Filing 268
MEMORANDUM OF LAW in Support of Plaintiffs' Request for Permanent Injunctive Relief. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Charney, Darius to RE-FILE Document 263 Brief. Use the event type Memorandum of Law (non-motion) found under the event list Other Answers. (ka)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Charney, Darius to RE-FILE Document #263 Brief. Use the event type Memorandum of Law (non-motion) found under the event list Other Answers. (ka)
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Filing 267
Letter addressed to Judge Shira A. Scheindlin, from Heidi Grossman, dated 3/4/2013, re: in response to plaintiffs' 2/28/2013 letter, and in advance of the court conference scheduled on 3/5/2013. In addition, defendants raise several additional issues that are set forth herein. Document filed by Michael Bloomberg (individually), Michael Bloomberg (in his official capacity), Goodman (in his official capacity), Eric Hernandez, Jane Doe (New York City, in her official capacity), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly (New York City Police, in his official capacity), Raymond Kelly (individually), Christopher Moran, Luis Pichardo, Rodriguez (New York City, in his official capacity), Angelica Salmeron, The City of New York.(ja)
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Filing 266
Letter addressed to Judge Shira A. Scheindlin, from Jonathan C. Moore, dated 2/28/2013, re: Plaintiffs raising matters that we seek to address at the March 5, 2013 conference with the Court: Joint Pretrial Order, Defendants' Newly Identified Witnesses, Newly Identified High-Level NYPD Witnesses, Newly Identified Witnesses Related to Pedro Serrano, Newly Identified Expert Witness and other matters that are set forth herein. Document filed by Lalit Clarkson, Deon Dennis, David Floyd.(ja)
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Filing 265
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Shira A. Scheindlin on 3/5/2013) (ft)
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Filing 264
DECLARATION of Sunita Patel in Support re: #263 Brief. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Charney, Darius)
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Filing 263
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - BRIEF In Support of Plaintiffs' Requested Injunctive Relief. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius) Modified on 3/6/2013 (ka).
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Filing 262
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Suzanna Rublicker dated 2/27/2013 re: Therefore, defendants ask that the Court permit the City to only produce the Command Conditions Reports for the 43rd, 73rd, 107th, and the 28th Precincts for February 2012. While defendants are making best efforts to comply with this last minute request for documents, so that the deposition of the 30(b)(6) witness regarding Quest for Excellence can proceed next week as ordered by the Court, we propose that we provide one command conditions report to plaintiffs so that the deposition can occur in compliance with this Court's order. Given that the Court has allotted 2 hours for the deposition, a sample of one command conditions report should allow plaintiffs an opportunity to ask questions of the witness. ENDORSEMENT: The City's request is Granted in part as follows: The City is ordered to produce Command Condition Reports for the 43rd, 73rd, 107th and 28th Precincts Patrol Unit B and Anti-Crime Units for the month of February 2012, as early as possible, and no later than March 1, 2013. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/27/2013) (ama)
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Filing 261
ORDER FOR ADMISSION PRO HAC VICE: Attorney Corey's application for admission to practice pro hac vice in the above captioned matter is GRANTED. (Signed by Judge Shira A. Scheindlin on 2/22/2013) (ft)
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Filing 260
ORDER: At the January 31, 2013 conference, I reserved judgment as to whether the City would be compelled to produce records of unsubstantiated Internal Affairs Bureau ("IAB") and Office of Chief of Department ("OCD") complaints of suspicionless stops involving police officers who are expected to testify at the upcoming trial. I ordered the submission of the summary records for in camera review, to determine which allegations in fact involved suspicionless stops. The City submitted for in camera review only the twenty summary records that it found not to be complaints of suspicionless stops, or that it found to be unclear, as well as a summary of its conclusions regarding those records. Based on my review of these twenty complaint records, I conclude that the following complaints sufficiently allege suspicionless stops by officers who are expected to testify: 08-15158, 08-04119, 09-02441, 09-52860, 11-06568, 05-09344, 09-36862, 07-09652, 08-53470, 09-14207, and 09-15511. For each of these complaints, the City is ordered to locate, redact, and produce the associated investigative file. The City is ordered to complete production of the eleven files it has already begun to locate by March 4, 2013, and to complete production of the eleven files listed above by March 8, 2013. (Signed by Judge Shira A. Scheindlin on 2/21/2013) (ja)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/31/2013. (cd)
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Filing 259
Letter addressed to Judge Shira A. Scheindlin from Suzanna Publicker dated 1/29/2013 re: Defendants write today in response to plaintiffs letter dated January 29, 2013, to respectfully request that the Court preclude plaintiffs from calling certain witnesses at trial, to produce certain expert materials. Document filed by Michael Bloomberg (individually), Michael Bloomberg (in his official capacity), Goodman (in his official capacity), Eric Hernandez, Jane Doe(New York City, in her official capacity), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly (New York City Police, in his official capacity), Raymond Kelly (individually), Christopher Moran, Luis Pichardo, Rodriguez (New York City, in his official capacity), Angelica Salmeron, The City of New York.(ft)
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Filing 258
Letter addressed to Judge Shira A. Scheindlin from Jenn Rolnick Borchetta and Jonathan C. Moore dated 1/29/2013 re: We write on behalf of Plaintiffs to raise certain discovery and evidentiary matters that we would like to address at the January 31, 2013 conference currently scheduled in this matter. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(ft)
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Filing 257
Letter addressed to Judge Shira A. Scheindlin from Jonathan C. Moore, Darius Charney, and Eric Hellerman dated 1/28/2013 re: Counsel requests the opportunity to discuss this proposal with the Court at the January 31 status conference currently scheduled in Ligon and Floyd. We also request that plaintiffs' counsel in Davis be permitted to attend and participate in that conference. Document filed by David Floyd.(ft)
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Filing 256
Letter addressed to Judge Shira A. Scheindlin from Brenda E. Cooke dated 1/28/2013 re: Defendants respectfully request an extension of time, until February 1, 2013, for service of defendants' rebuttal expert report. Document filed by Michael Bloomberg (individually), Michael Bloomberg (in his official capacity), Goodman (in his official capacity), Eric Hernandez, Jane Doe (New York City, in her official capacity), Cormac Joyce, James Kelly, Raymond Kelly (New York City Police, in his official capacity), Raymond Kelly (individually), Christopher Moran, Luis Pichardo, Rodriguez (New York City, in his official capacity), Angelica Salmeron, The City of New York.(ft)
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Filing 255
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/17/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 254
TRANSCRIPT of Proceedings re: CONFERENCE held on 1/17/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 2/25/2013. Redacted Transcript Deadline set for 3/7/2013. Release of Transcript Restriction set for 5/6/2013.(Rodriguez, Somari)
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Filing 253
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/4/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 252
TRANSCRIPT of Proceedings re: CONFERENCE held on 1/4/2013 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 2/25/2013. Redacted Transcript Deadline set for 3/7/2013. Release of Transcript Restriction set for 5/3/2013.(Rodriguez, Somari)
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Filing 251
OPINION AND ORDER: #102829 Defendants' request for a stay is granted pending a final decision regarding the appropriate scope of preliminary injunctive relief in Ligon. Defendants' request for a postponement of the Floyd trial is denied. (Signed by Judge Shira A. Scheindlin on 1/22/2013) (ago) Modified on 1/23/2013 (jab).
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/17/2013. (djc)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/4/2013. (djc)
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Filing 250
NOTICE OF APPEARANCE by Lisa Marie Richardson on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Richardson, Lisa)
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Filing 249
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/19/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 248
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/19/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 1/28/2013. Redacted Transcript Deadline set for 2/7/2013. Release of Transcript Restriction set for 4/8/2013.(Rodriguez, Somari)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 12/19/2012. (ft)
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Filing 247
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a SPEAKERPHONE CONFERENCE proceeding held on 12/11/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 246
TRANSCRIPT of Proceedings re: SPEAKERPHONE CONFERENCE held on 12/11/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 1/11/2013. Redacted Transcript Deadline set for 1/22/2013. Release of Transcript Restriction set for 3/21/2013.(Rodriguez, Somari)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 12/11/2012. (cd)
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Filing 245
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/27/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 244
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/27/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 1/2/2013. Redacted Transcript Deadline set for 1/10/2013. Release of Transcript Restriction set for 3/11/2013.(Rodriguez, Somari)
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Filing 243
ENDORSED LETTER addressed to Judge Shira Scheindlin from Kasey L. Martini dated 11/30/2012 re: Plaintiff's counsel writes to request that the Court terminate Daniel George from the docket, as he is no longer associated with Covington & Burling LLP and no longer represents Plaintiffs in this matter. Plaintiffs continue to be represented by Darius Charney and Sunita Patel of the Center for Constitutional Rights, Jonathan Moore and Jennifer Borchetta of Beldock Levine & Hoffman LLP, and Philip Irwin, Eric Hellerman, Gretchen Hoff Varner, and Kasey Martini of Covington & Burling, LLP. ENDORSEMENT: Plaintiff's request is granted. Docket is directed to remove attorney Daniel George from the docket, as he is no longer represents plaintiffs. So Ordered. (Signed by Judge Shira A. Scheindlin on 12/5/2012) (ago) Modified on 12/20/2012 (ago).
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Filing 242
ORDER: In accordance with my rulings at the conference held November 27, 2012, the following pretrial schedule is hereby ORDERED: Plaintiffs will submit their preliminary witness and exhibit lists by December 14, 2012, and defendants will submit theirs by December 21, 2012. Pre-motion letters concerning motions in limine and any other pre-trial motions will be due December 28, 2012, with each side limited to 10 double-spaced pages. A pre-motion conference to address proposed motions in limine and any other pre-trial motions will be held January 4, 2013 at 2:30 p.m. The moving briefs of any motions in limine will be due January 15, 2013, response briefs will be due January 24, 2013, and reply briefs will be due January 31, 2013. The joint pre-trial order with briefing, subject to any amendment necessitated by my rulings on the motions in limine, will be due February 19, 2013. ( Motions due by 1/15/2013., Pretrial Order due by 2/19/2013., Responses due by 1/24/2013, Replies due by 1/31/2013.) (Signed by Judge Shira A. Scheindlin on 12/3/2012) (mro)
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Set/Reset Hearings: Pre-Motion Conference set for 1/4/2013 at 02:30 PM before Judge Shira A. Scheindlin. (mro)
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Filing 241
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/16/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Filing 240
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/16/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/4/2013.(Rodriguez, Somari)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/27/2012. (js)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/16/2012. (js)
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Filing 239
NOTICE OF APPEARANCE by Joseph Anthony Marutollo on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Marutollo, Joseph)
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Filing 238
ORDER: Plaintiffs' request for a one-week extension of time - to November 16, 2012 - to identify potential trial witnesses is granted. Plaintiffs' request for a two-week extension to November 29, 2012 - to serve Professor Fagan's updated expert report is granted. Defendants may have whatever time they need to submit their expert report up to and including January 14, 2013. If this schedule is not acceptable to plaintiffs, then I adopt defendants' proposal that the Fagan supplemental report be made due November 21, 2012, and defendants must respond by December 21, 2012. (Signed by Judge Shira A. Scheindlin on 11/6/2012) (ft)
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Filing 237
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a telephone conference proceeding held on 9/20/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro)
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Filing 236
TRANSCRIPT of Proceedings re: telephone conference held on 9/20/2012 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. 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 it may be obtained through PACER. Redaction Request due 11/8/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013.(tro)
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Filing 235
MANDATE of USCA (Certified Copy) USCA Case Number 12-2206. Petitioners, through counsel, move, pursuant to Federal Rule of Civil Procedure 23(f) for leave to appeal the District Court's order granting Respondents' motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is DENIED because an immediate appeal is unwarranted. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/10/2012. (nd)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 9/20/2012. (mro)
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Filing 234
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 8/27/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 233
TRANSCRIPT of Proceedings re: CONFERNCE held on 8/27/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 10/4/2012. Redacted Transcript Deadline set for 10/15/2012. Release of Transcript Restriction set for 12/13/2012.(McGuirk, Kelly)
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Filing 232
MEMORANDUM OPINION AND ORDER #102343: PlaintiffS seek production of all documents related to the creation and implementation of the NYPD'S Operations Order No. 52, dated October 17, 2011 and two other related orders. In this instance, however, because plaintiffs have failed to demonstrate that the documents are issue are relevant and because the final Orders promulgated by the NYPD are as helpful to the plaintiffs as the draft Orders and cover memoranda, defendants' strong interest in encouraging deliberative candor carries their burden of persuasion. Accordingly, plaintiffs' request for these documents is DENIED (Signed by Judge Shira A. Scheindlin on 9/7/2012) (ago) Modified on 9/19/2012 (ft).
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Filing 231
ORDER: that the Clerk of the Court release to the custody of defendants' counsel, the sealed database stored in the vault (Dkt. #117), for the purposes and in accordance with the Stipulation and Order, dated August 29, 2012. (Signed by Judge Shira A. Scheindlin on 8/29/2012) (pl)
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Filing 230
STIPULATION AND ORDER: Unsealing of Database. The Court will order the Clerk of the Court to release the NYPD UF250 database to defendants' counsel for the purposes described herein, including identifying names, addresses and telephone numbers in the 2009 UF250 database limited to the UF250 forms identified in Exhibit A, annexed hereto. Additional relief as set forth in this Order. (Signed by Judge Shira A. Scheindlin on 8/29/2012) (pl)
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Filing 229
ORDER: Defendants are instructed to deliver for in camera review, by no later than August 31, 2012, the entire set of documents for which they are asserting the deliberative process privilege. (Signed by Judge Shira A. Scheindlin on 8/28/2012) (ja)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Conference held on 8/27/2012. (cd)
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Filing 228
SCHEDULING ORDER: The scheduling order is amended to reflect the following dates: Motions due by 1/11/2013. Responses due by 1/24/2013 Replies due by 1/31/2013. Status Conference set for 11/16/2012 at 04:00 PM before Judge Shira A. Scheindlin. Pretrial Order due by 1/11/2013. Ready for Trial by 3/18/2013.SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/27/2012) (ama)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 8/24/2012. (djc)
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Filing 227
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a confernce proceeding held on 8/9/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 226
TRANSCRIPT of Proceedings re: confernce held on 8/9/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 9/17/2012. Redacted Transcript Deadline set for 9/27/2012. Release of Transcript Restriction set for 11/26/2012.(McGuirk, Kelly)
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Filing 225
NOTICE OF APPEARANCE by Suzanna Hallie Publicker on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Publicker, Suzanna)
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Filing 224
OPINION AND ORDER: #102223 Plaintiffs motion is granted in part and denied in part. The Clerk of the Court is directed to close the motion [Docket No. 215]. A status conference is scheduled for August 27 at 3:30 p.m. Defendants are directed to make Robert Purtell available for deposition as soon as practicable. (Signed by Judge Shira A. Scheindlin on 8/17/2012) (js) Modified on 8/22/2012 (jab).
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 8/9/2012. (lmb)
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Filing 223
DECLARATION of Gretchen Hoff Varner in Support re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit 1)(Hoff Varner, Gretchen)
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Filing 222
REPLY MEMORANDUM OF LAW in Support re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 221
DECLARATION of Robert M. Purtell in Opposition re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Breslow, Stephanie)
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Filing 220
DECLARATION of Dennis C. Smith in Opposition re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Breslow, Stephanie)
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Filing 219
DECLARATION of Heidi Grossman in Opposition re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A)(Breslow, Stephanie)
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Filing 218
MEMORANDUM OF LAW in Opposition re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Breslow, Stephanie)
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CASHIERS OFFICE REMARK on 211 Order Admitting Attorney Pro Hac Vice, in the amount of $200.00, paid on 06/20/2012, Receipt Number 1041532. (jd)
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CASHIERS OFFICE REMARK on #211 Order Admitting Attorney Pro Hac Vice, in the amount of $200.00, paid on 06/20/2012, Receipt Number 1041532. (jd)
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Filing 217
DECLARATION of Darius Charney in Support re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2), #4 Exhibit C)(Hoff Varner, Gretchen)
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Filing 216
MEMORANDUM OF LAW in Support re: #215 MOTION to Exclude Certain Opinions of Defendants' Proposed Expert.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 215
MOTION to Exclude Certain Opinions of Defendants' Proposed Expert. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Hoff Varner, Gretchen)
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Filing 214
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 05/29/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 213
TRANSCRIPT of Proceedings re: Conference held on 5/29/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 7/20/2012. Redacted Transcript Deadline set for 7/30/2012. Release of Transcript Restriction set for 9/27/2012.(McGuirk, Kelly)
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Filing 212
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gretchen Hoff Varner dated 6/26/2012 re: I write pursuant to Your Honor's Individual Rules and Procedures to request leave to file two exhibits that exceed Your Honor's Rule IV(H) fifteen page limit for exhibits. ENDORSEMENT: Request granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/26/2012) (djc)
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Filing 210
NOTICE OF APPEARANCE by Kasey Lynn Martini on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht (Martini, Kasey)
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Mailed copy of docket sheet on 6/11/12. (rdz)
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Filing 211
ORDER FOR ADMISSION PRO HAC VICE. Attorney Daniel A. George for Lalit Clarkson,Daniel A. George for Deon Dennis,Daniel A. George for David Floyd,Daniel A. George for David Ourlicht admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 6/18/2012) (lmb)
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***DELETED DOCUMENT as per instructions from Chambers on 6/6/2012. Deleted document number #210 ORDER, which of #209 . (tro)
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***DELETED DOCUMENT as per instructions from Chambers on 6/6/2012. Deleted document number 210 ORDER, which of 209 . (tro)
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Filing 209
ORDER: Plaintiffs' request to extend the briefing schedule for their proposed Daubert motion challenging the methodology and/or qualifications of defendants' expert is denied. At the May 27 conference, plaintiffs stated that they would seek to expedite the remaining discovery and proceed to trial at the earliest possible time. This case is now four years old. A two month extension of the anticipated Daubert motion will cause further delay. A Daubert motion is not required and counsel should give careful thought to the need for such a motion. While counsel may disagree with the substance of an expert's testimony, that is not the standard for disqualification. Such motions are often made reflexively and with little chance of success. Nonetheless, should plaintiffs determine that a Daubert motion is absolutely necessary, they must make it on the schedule ordered during the May 27 conference. (Signed by Judge Shira A. Scheindlin on 6/4/2012) (laq) Modified on 6/6/2012 (tro).
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 5/29/2012. (pl)
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Filing 208
MEMO ENDORSEMENT MEMO ENDORSEMENT re: AMICUS CURIAE BRIEF of The Bronx Defenders, Brotherhood/Sister Sol, the Justice Committee, Picture the Homeless, and Streetwise and Safe in Support of Plaintiffs' Motion for Class Certification: ENDORSEMENT: The Clerk is directed to docket this amicus brief. So Ordered. (Signed by Judge Shira A. Scheindlin on 5/16/2012) (pl)
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Filing 207
MEMO ENDORSEMENT re: BRIEF OF AMICUS CURIAE THE BLACK, LATINO AND ASIAN CAUCUS OF THE COUNCIL OF THE CITY OF NEW YORK IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION: ENDORSEMENT: The Clerk is directed to docket this amicus brief. So Ordered. (Signed by Judge Shira A. Scheindlin on 5/16/2012) (pl)
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Filing 206
OPINION AND ORDER # 101802 re: #165 MOTION to Certify Class filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht. Because plaintiffs have satisfied the requirements of Rule 23, their motion for class certification is granted. The clerk is directed to close this motion [Docket No. 165] Status Conference set for 5/29/2012 at 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 5/16/2012) (tro) Modified on 5/17/2012 (ft).
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Filing 205
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/7/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 204
TRANSCRIPT of Proceedings re: CONFERNCE held on 2/7/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 6/8/2012. Redacted Transcript Deadline set for 6/18/2012. Release of Transcript Restriction set for 8/16/2012.(McGuirk, Kelly)
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Filing 203
ENDORSED LETTER addressed to Judge Shira A Scheindlin from Heidi Grossman dated 3/14/2012 re: Defendants write to address issues raised in the 3/8/2012 Daubert hearing. ENDORSEMENT: The Clerk of the Court is directed to docket this letter. (Signed by Judge Shira A. Scheindlin on 4/16/2012) (cd)
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Filing 202
ENDORSED LETTER addressed to Judge Shira A Scheindlin from Gretchen Hoff Varner dated 3/15/2012 re: Defendants' letter dated 3/14/2012. ENDORSEMENT: The Clerk of the Court is directed to docket this letter. (Signed by Judge Shira A. Scheindlin on 4/16/2012) (cd)
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Filing 201
OPINION AND ORDER: #101712 For the reasons explained above, defendants' motion is granted in part and denied in part. The Clerk of the Court is directed to close this motion [Docket No. 178]. re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN filed by James Kelly, The City of New York, Michael Cousin Hayes, Michael Bloomberg, Angelica Salmeron, Raymond Kelly, Christopher Moran, Eric Hernandez, Cormac Joyce, Rodriguez, Goodman, Luis Pichardo. (Signed by Judge Shira A. Scheindlin on 4/16/2012) (cd) Modified on 4/20/2012 (jab).
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Filing 200
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 199
TRANSCRIPT of Proceedings re: Conference held on 3/8/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 4/9/2012. Redacted Transcript Deadline set for 4/19/2012. Release of Transcript Restriction set for 6/18/2012.(McGuirk, Kelly)
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Filing 198
DECLARATION of Jeffrey Fagan in Opposition re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Final Pretrial Conference held on 3/8/2012. (jfe)
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Filing 197
ORDER: Plaintiffs have filed suit against the City of New York, Police Commissioner Raymond Kelly, Mayor Michael Bloomberg, and numerous police officers, alleging that the New York City Police Department has an unlawful practice of stops and frisks of City residents. To prove their case, plaintiffs seek to rely, in part, on the findings and testimony of Jeffrey Fagan, a criminologist and professor at Columbia University. Defendants have moved to exclude Fagan's expert reports, opinions, and testimony, arguing that they are irrelevant and unreliable. A hearing to consider defendants' motion is scheduled for Thursday, March 8 at 2:15 p.m. Set Deadlines/Hearing as to #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN:( Motion Hearing set for 3/8/2012 at 02:15 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 3/6/2012) (mro) Modified on 3/7/2012 (mro).
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Filing 196
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gretchen Hoff Varner dated 2/23/12 re: Counsel requests that Taylor Hoffman and Anna Lumelsky be terminated from the docket, as they no longer represent plaintiffs. ENDORSEMENT: Plaintiffs' request is granted. Docketing is directed to remove attorneys Taylor Hoffman and Anna Lumelsky from the docket. So ordered. (Signed by Judge Shira A. Scheindlin on 2/28/2012) (mro)
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Filing 195
NOTICE OF APPEARANCE by Judson Krebbs Vickers on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Vickers, Judson)
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Filing 194
DECLARATION of Robert M. Purtell in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A)(Publicker, Suzanna)
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Filing 193
DECLARATION of Dennis C. Smith in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Publicker, Suzanna)
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Filing 192
DECLARATION of Heidi Grossman in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Publicker, Suzanna)
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Filing 191
REPLY MEMORANDUM OF LAW in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Publicker, Suzanna)
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Filing 190
MEMORANDUM OF LAW in Opposition re: #165 MOTION to Certify Class. Defendants' Sur-Reply. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Silver, Cecilia)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Pre-Motion Conference held on 2/7/2012. (cd)
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Filing 189
DECLARATION of Jeffrey Fagan in Opposition re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hoff Varner, Gretchen)
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Filing 188
DECLARATION of Darius Charney in Opposition re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hoff Varner, Gretchen)
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Filing 187
MEMORANDUM OF LAW in Opposition re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 186
DECLARATION of Deon Dennis in Support re: #165 MOTION to Certify Class.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 185
DECLARATION of Gretchen Hoff Varner in Support re: #165 MOTION to Certify Class.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit 1)(Hoff Varner, Gretchen)
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Filing 184
REPLY MEMORANDUM OF LAW in Support re: #165 MOTION to Certify Class.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 183
DECLARATION of Heidi Grossman in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Breslow, Stephanie)
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Filing 181
DECLARATION of Dennis C. Smith in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Cooke, Brenda)
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Filing 180
DECLARATION of Heidi Grossman in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Cooke, Brenda)
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Filing 179
MEMORANDUM OF LAW in Support re: #178 MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Cooke, Brenda)
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Filing 178
MOTION in Limine TO EXCLUDE PLAINTIFFS PROPOSED EXPERT REPORTS, OPINIONS AND TESTIMONY OF JEFFREY FAGAN. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. Return Date set for 2/16/2012 at 05:00 PM.(Cooke, Brenda)
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Filing 177
DECLARATION of Heidi Grossman in Opposition re: #165 MOTION to Certify Class.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Silver, Cecilia)
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Filing 176
MEMORANDUM OF LAW in Opposition re: #165 MOTION to Certify Class.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Silver, Cecilia)
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Filing 175
NOTICE OF APPEARANCE by Brenda Elaine Cooke on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Cooke, Brenda)
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Filing 174
NOTICE OF APPEARANCE by Cecilia Ann Silver on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Silver, Cecilia)
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Filing 173
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Heidi Grossman dated 12/12/2011 re: counsel for defendants have made our best good faith efforts to confine our moving brief to the 15-page limit which Your Honor imposed during the conference; however, we believe that Defendants will be severely prejudiced by this constraint and respectfully request that the Court consider increasing the limit to 25 pages, commensurate with Your Honor's Individual Rules governing motion practice. ENDORSEMENT: Request denied. The Court addressed this precise question at the conference on September 23 and there is no reason to depart from the 15 page limit for this Daubert inquiry, which is restricted to addressing the relevancy and reliability of Fagans analytical methods. (Signed by Judge Shira A. Scheindlin on 12/14/2011) (pl)
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Filing 172
NOTICE OF APPEARANCE by Stephanie Marie Breslow on behalf of Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York (Breslow, Stephanie)
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Filing 171
OPINION AND ORDER re:#101065 #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht. For the reasons stated above, plaintiff's motion to reinstate Floyd's claims arising out of his February 27, 2008 stop and frisk is granted. (Signed by Judge Shira A. Scheindlin on 11/23/2011) (lmb) Modified on 11/30/2011 (jab).
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Filing 170
ORDER: The Law Office of Rankin and Taylor, PLLC, on behalf of their clients Bronx Defenders, Brotherhood/Sister Sol, the Justice Committee, Picture the Homeless, and Streetwise and Safe, has submitted a motion for leave to file a amicus brief in this case. Having consulted with plaintiffs and defendants, I grant the motion. Because defendants will not have the opportunity for discovery on any factual claims made by the amici, I will rely only on the legal arguments, and not the facts, that they raise in their brief. (Signed by Judge Shira A. Scheindlin on 11/18/2011) (cd)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/16/2011. (js)
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Filing 169
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 11/15/2011 re: I write pursuant to Rule I.D. of Your Honor's Individual Rules and Procedures to request a two-week extension of the deadline for Plaintiffs to submit both their opposition to Defendants' anticipated motion to exclude Plaintiffs' expert's testimony and their reply in further support of their own motion for class certification, both of which are currently due January 19, 2012. ENDORSEMENT: Request granted in part. Plaintiff's deadlines shall be extended by 14 days until February 2, 2012. Defendant's deadline to reply to plaintiff's Daubert opposition shall be also be extended 14 days, until February 16, 2012. Defendants have conveyed to the Court their reasons for requesting a four week extension, but those reasons are insufficient to justify further delay of this case. So Ordered. (Signed by Judge Shira A. Scheindlin on 11/15/2011) (rdz)
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Filing 168
DECLARATION of Jeffrey Fagan in Support re: #165 MOTION to Certify Class.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Hoff Varner, Gretchen)
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Filing 167
DECLARATION of Darius Charney in Support re: #165 MOTION to Certify Class.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Hoff Varner, Gretchen)
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Filing 166
MEMORANDUM OF LAW in Support re: #165 MOTION to Certify Class. Memorandum Of Law In Support of Plaintiffs' Motion For Class Certification. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Appendix Part 3)(Hoff Varner, Gretchen)
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Filing 165
MOTION to Certify Class. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Hoff Varner, Gretchen)
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Filing 164
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 11/1/11 re: Counsel for the plaintiffs requests permission to cite, rather than resubmit, deposition testimony, documents and other evidence previously submitted to the Court, particularly in connection with defendants' motion for summary judgment. If Your Honor permits this, counsel then requests leave to submit a total of twenty exhibits. ENDORSEMENT: Request granted. Plaintiffs may cite, rather than re-submit already submitted evidence and may submit up to twenty exhibits. So ordered. (Signed by Judge Shira A. Scheindlin on 11/2/2011) (mro)
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Filing 163
DECLARATION of Darius Charney in Support re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Attachments: #1 Exhibit Exhibit 1)(Charney, Darius)
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Filing 162
REPLY MEMORANDUM OF LAW in Support re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Filing 161
DECLARATION of Tracy S. Mulet in Opposition re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A-D)(Publicker, Suzanna)
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Filing 160
DECLARATION of Heidi Grossman in Opposition re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit A-L)(Publicker, Suzanna)
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Filing 159
MEMORANDUM OF LAW in Opposition re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Publicker, Suzanna)
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Filing 158
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/23/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 157
TRANSCRIPT of Proceedings re: Conference held on 9/23/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Guido Tascione, (212) 805-0300. 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 it may be obtained through PACER. Redaction Request due 11/4/2011. Redacted Transcript Deadline set for 11/14/2011. Release of Transcript Restriction set for 1/12/2012.(McGuirk, Kelly)
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Filing 156
AFFIDAVIT of Jeffrey Fagan in Support re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Filing 155
MEMORANDUM OF LAW in Support re: #154 MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,.. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht. (Charney, Darius)
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Filing 154
MOTION to Amend/Correct #153 Order on Motion for Summary Judgment,. Document filed by Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht.(Charney, Darius)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 9/23/2011. (mro)
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Filing 153
OPINION AND ORDER: that Defendants' motion for summary judgment is granted in part and denied in part. The Clerk of the Court is directed to close this motion [Docket No. 134]. A conference is scheduled for 9/23/2011 at 4 p.m. (Signed by Judge Shira A. Scheindlin on 8/31/2011) (ft)
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Set/Reset Hearings: Status Conference set for 9/23/2011 at 04:00 PM before Judge Shira A. Scheindlin. (ft)
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Filing 152
TRANSCRIPT of proceedings held on 1/26/2011 before Judge Shira A. Scheindlin. (ama)
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Filing 151
TRANSCRIPT of proceedings held on March 3, 2011 2:47 p.m. before Judge Shira A. Scheindlin. (ajc)
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***DELETED DOCUMENT. Deleted document number 151 Sealed Document. The document was incorrectly filed in this case. (mps)
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Filing 150
SEALED DOCUMENT placed in vault.(mps)
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Filing 149
DEFENDANTS' APPENDIX IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGEMENT (DEPOSITION EXCERPTS). Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Lalit Clarkson, Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (mbe)
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Filing 148
APPENDIX (4) IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Pursuant to Judge Shira A. Scheindlin's permission to filed hard copy is granted.). Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Jane Doe(New York City, in her official capacity), Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, David Ourlicht, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(mbe)
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Filing 147
APPENDIX (3) IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Pursuant to Judge Shira A. Scheindlin's permission to filed hard copy is granted.). Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(mbe)
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Filing 146
APPENDIX (2) IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Pursuant to Judge Shira A. Scheindlin's permission to filed hard copy is granted.). Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(mbe)
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Filing 145
APPENDIX (1) IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Pursuant to Judge Shira A. Scheindlin's permission to filed hard copy is granted.) Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his official capacity), Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(mbe)
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Filing 144
RULE 56.1 STATEMENT. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Appendix Non-confidential, #2 Appendix Confidential)(Donahue, Linda)
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Filing 143
DECLARATION of Santos Albino and Exhibit A in Support re: #134 MOTION for Summary Judgment.. Document filed by Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 142
DECLARATION of Heidi Grossman and Exhibits A to DD in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Donahue, Linda)
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Filing 141
REPLY MEMORANDUM OF LAW in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 140
DECLARATION of Julie Schwartz in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 139
DECLARATION of Joseph Esposito and Supporting Exhibit in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 138
DECLARATION of Santos Albino and Exhibits 1-3 in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 137
DECLARATION of Heidi Grossman in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit E- Part 1, #2 Exhibit E- Part 2, #3 Exhibit F-O, #4 Exhibit P-T)(Donahue, Linda)
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Filing 136
RULE 56.1 STATEMENT. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 135
MEMORANDUM OF LAW in Support re: #134 MOTION for Summary Judgment.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 134
MOTION for Summary Judgment. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Jane Doe, Jane Doe(in her individual capacity), Jane Doe(New York City, in her official capacity), John Doe #2, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), John Does #1 through 11, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(Donahue, Linda)
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Filing 133
ORDER re issue left open after the 2/8/11 conference, namely whether defendants need to produce the "facts and data" underlying Appendices D and E to the expert report of defendants' expert, Dr Dennis C. Smith: Accordingly, within ten days of the date of this Order, defendants are to either provide that facts and data underlying Appendices D and E to Dr. Smith's report or, if the facts and data have already been produced, identify with specificity, i. e., by serial number, where the facts and data can be found. (Signed by Magistrate Judge Henry B. Pitman on 2/18/11) Copies sent by Chambers(cd)
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Filing 132
SEALED DOCUMENT placed in vault.(nm)
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Filing 131
TRANSCRIPT of proceedings held on 1/26/2011 before Judge Shira A. Scheindlin. (ab)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 2/8/2011. (mro)
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Filing 130
NOTICE OF APPEARANCE by Arthur Gabriel Larkin, III on behalf of The City of New York (Larkin, Arthur)
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Filing 129
ORDER: It is hereby ordered that Defendants' Motion for Summary Judgment, as appears on the ECF docket sheet as entries 118-125, should be marked voluntarily withdrawn without prejudice and removed from the ECF docket. (Signed by Judge Shira A. Scheindlin on 2/4/2011) (jpo)
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Filing 128
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute, Letters February 2 through February 4, 2011. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Shira A. Scheindlin on 2/4/2011) (jpo)
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Filing 127
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Linda Donahue, dated 12/15/2010, re: Defendants write to request an extension of the January 31, 2011 expert discovery deadline to February 18, 2011. Defendants also request an extension to February 18, 2011 to complete the depositions of all of the experts. ENDORSEMENT: Defendants' request to extend expert discovery until Feb 18, 2011 is hereby granted. No more extensions will be given. SO ORDERED. (Discovery due by 2/18/2011) (Signed by Judge Shira A. Scheindlin on 12/16/2010) (lnl)
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Filing 126
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 12/16/2010 re: Counsel on behalf of Plaintiffs writes to update the Court on the status of the parties' meet-and-confer process regarding Defendants' summary judgment motion and to request a brief extension of the timeline for completion of that process. Plaintiffs request that the deadline for the parties to complete the meet-and-confer process be extended to January 31, 2011. Defendants consent to this request. ENDORSEMENT: Plaintiffs' request for an extension until January 31, 2011 to complete the meet-and-confer process is hereby granted. Plaintiffs are directed to submit their Monell facts to defendants by December 31, 2010. (Signed by Judge Shira A. Scheindlin on 12/16/2010) (lnl)
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Filing 125
RULE 56.1 STATEMENT. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 124
DECLARATION of Julie L. Schwartz in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 123
DECLARATION of Brian O'Gorman in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 122
DECLARATION of Joseph Esposito and Supporting Exhibit in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 121
DECLARATION of Santos J. Albino in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 120
DECLARATION of Heidi Grossman in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Donahue, Linda)
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Filing 119
MEMORANDUM OF LAW in Support re: #118 MOTION for Summary Judgment Notice Of Motion.. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York. (Donahue, Linda)
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Filing 118
MOTION for Summary Judgment Notice Of Motion. Document filed by Michael Bloomberg(individually), Michael Bloomberg(in his official capacity), Goodman(in his individual capacity), Goodman(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Rodriguez(in his individual capacity), Rodriguez(New York City, in his official capacity), Angelica Salmeron, The City of New York.(Donahue, Linda)
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Filing 117
SEALED DOCUMENT placed in vault.(cb)
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Filing 116
ORDER, after due consideration of the parties' submissions and in light of 2010 NY Laws 176, that defendants provide the Court with a sealed searchable version of the UF250 database from January 31, 2005 through July 16, 2010, which contains all the fields previously produced to the plaintiffs and adds the names and addresses of the individuals who were stopped to the extent that such information exists in the database. The Court shall maintain the database under seal for safekeeping. (Signed by Judge Shira A. Scheindlin on 11/1/2010) (lnl)
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Filing 115
TRANSCRIPT of proceedings held on 10/1/2010 before Judge Shira A. Scheindlin. (jw)
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Filing 114
NOTICE OF APPEARANCE by Gretchen Ann Hoff Varner on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht (Hoff Varner, Gretchen)
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Filing 113
TRANSCRIPT of proceedings held on August 10, 2010 3:00 p.m. before Judge Shira A. Scheindlin. (bw)
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***DELETED DOCUMENT. Deleted document number 113 ORDER EXTENDING DEADLINE FOR MOTION FOR CLASS CERTIFICATION. The document was incorrectly filed in this case. (jpo)
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Filing 112
ATTORNEY'S EYES ONLY STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Shira A. Scheindlin on 8/10/2010) (jpo) Modified on 8/11/2010 (jpo).
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Filing 111
NOTICE OF APPEARANCE by Prathyusha Bandi Reddy on behalf of Michael Bloomberg(in his official capacity), Michael Cousin Hayes, Eric Hernandez, Cormac Joyce, James Kelly, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Christopher Moran, Luis Pichardo, Angelica Salmeron, The City of New York (Reddy, Prathyusha)
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Filing 110
NOTICE OF APPEARANCE by Jennifer Rolnick Borchetta on behalf of Lalit Clarkson, Deon Dennis, David Floyd, David Ourlicht (Borchetta, Jennifer)
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Filing 109
TRANSCRIPT of proceedings held on June 14, 2010 3:20 p.m. before Judge Shira A. Scheindlin. (ajc)
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Filing 108
OPINION AND ORDER. #99108 Plaintiffs' motion to compel is granted. Defendants are ordered to disclose the documents listed on page 21 of this opinion and order. Because the IAB investigations are open and ongoing, defendants are ordered to continue making disclosures consistent with this Opinion and Order. For all documents ordered disclosed or to which the continuing obligation of disclosure attaches, defendants may redact information irrelevant to the issue of quotas, and may also apply to the Court for redaction of information that, upon careful reflection, is truly sensitive. All disclosures shall be subject to an attorneys' eyes only protective order negotiated by the parties or imposed by the Court. (Signed by Judge Shira A. Scheindlin on 6/24/10) (rjm) Modified on 6/30/2010 (ajc).
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Filing 107
ENDORSED LETTER addressed to Ruby J. Krajick, Clerk of Court from Taylor M. Hoffman dated 6/18/2010 re: Requesting that Plaintiffs' Motion for Sanctions (Docket No. 97) be withdrawn without prejudice. ENDORSEMENT: The Clerk of Court is hereby directed to close plaintiffs' motion for sanctions (docket number 97). This motion is withdrawn without prejudice to renewal. (Signed by Judge Shira A. Scheindlin on 6/24/2010) (jpo)
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Filing 106
NOTICE OF APPEARANCE by Rachel Miriam Kleinman on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Kleinman, Rachel)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 6/7/2010. (mro)
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Filing 105
MEMORANDUM OF LAW in Opposition re: #97 MOTION for Sanctions. Defendants' Sur-Reply. Document filed by Christopher Moran, The City of New York, Raymond Kelly(New York City Police, in his official capacity), Angelica Salmeron, Luis Pichardo, James Kelly, Cormac Joyce, Eric Hernandez, Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually). (Rossan, Jennifer)
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Filing 104
DECLARATION of Jennifer Rossan in Opposition re: #97 MOTION for Sanctions.. Document filed by Christopher Moran, The City of New York, Raymond Kelly(New York City Police, in his official capacity), Angelica Salmeron, Luis Pichardo, James Kelly, Cormac Joyce, Eric Hernandez, Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rossan, Jennifer)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 5/5/2010. Follow up call set for 4:30pm on 6/7/10. (mro)
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Filing 103
REPLY AFFIRMATION of Taylor M. Hoffman in Support re: #97 MOTION for Sanctions.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Attachments: #1 Exhibit 31, #2 Exhibit 32)(Hoffman, Taylor)
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Filing 102
REPLY MEMORANDUM OF LAW in Support re: #97 MOTION for Sanctions.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Hoffman, Taylor)
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Filing 101
DECLARATION of David M. Hazan in Opposition re: #97 MOTION for Sanctions.. Document filed by Christopher Moran, The City of New York, Raymond Kelly(New York City Police, in his official capacity), Angelica Salmeron, Luis Pichardo, James Kelly, Cormac Joyce, Eric Hernandez, Michael Bloomberg(in his official capacity). (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Exhibit "H", #9 Exhibit "I", #10 Exhibit "J")(Hazan, David)
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Filing 100
MEMORANDUM OF LAW in Opposition re: #97 MOTION for Sanctions.. Document filed by Christopher Moran, The City of New York, Raymond Kelly(New York City Police, in his official capacity), Angelica Salmeron, Luis Pichardo, James Kelly, Cormac Joyce, Eric Hernandez, Michael Bloomberg(in his official capacity). (Hazan, David)
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Filing 99
DECLARATION of Taylor Hoffman in Support re: #97 MOTION for Sanctions.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Errata 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Errata 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Errata 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30)(Hoffman, Taylor)
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Filing 98
MEMORANDUM OF LAW in Support re: #97 MOTION for Sanctions.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Hoffman, Taylor)
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Filing 97
MOTION for Sanctions. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson.(Hoffman, Taylor)
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Filing 96
TRANSCRIPT of proceedings held on February 11, 2010 4:40 p.m. before Judge Shira A. Scheindlin. (ajc)
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Filing 95
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 1/19/10 re: counsel for plaintiffs respectfully requests clarification and amendment of those portions of the Court's December 8, 2009 Order (Dkt #93) relating to the expert discovery deadlines in this case. ENDORSEMENT: Plaintiffs shall serve their expert report(s) on or before June 1, 2010. Defendants shall serve their rebuttal expert report(s) on or before July 1, 2010. Expert depositions shall be conducted between July 16 and August 16, 2010. So ordered. (Signed by Judge Shira A. Scheindlin on 1/19/10) (pl)
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Set/Reset Deadlines: Deposition due by 8/16/2010. (pl)
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Filing 94
TRANSCRIPT of proceedings held on December 2, 2009 at 5:41 pm before Judge Shira A. Scheindlin. (eef)
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Filing 93
ORDER granting #82 Motion for Reconsideration. Plaintiffs' motion to reconsider is granted. The Clerk of the Court is directed to close this motion (document number 82). Defendants' application for a protective order is granted in part as further set forth in this Order. The RAND Corporation is ordered to disclose to the parties all information in its possession identifying the fifteen (15) officers anonymously recognized in GREG RIDGEWAY, ANALYSIS OF RACIAL DISPARITIES IN THE NEW YORK POLICE DEPARTMENT'S STOP, QUESTION, AND FRISK PRACTICES (RAND Corporation 2007) as appearing to have stopped substantially more blacks or Hispanics than other officers when patrolling the same areas, at the same times, and with the same assignment. Plaintiffs' fourth request for an extension of discovery is granted. Fact discovery is extended to April 1, 2010. Expert discovery is extended to June 1,2010. No further extensions will be granted. A status and/or pre-motion conference is scheduled for April 5, 2010 at 4:30 p.m. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 12/8/2009) (tve)
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Filing 92
ORDER: RAND is hereby ordered to disclose to the parties all information in its possession identifying the fifteen officers recognized in the Report as appearing to overstop blacks and Hispanics. Such disclosures shall be subject to a protective order agreed to by RAND and the parties, or imposed by the Court. If RAND is unable to identify these officers, for reasons unrelated to the prohibitions imposed by federal regulations, it shall immediately notify the Court and the parties. In this event, RAND shall explain to the NYPD how it can identify these officers. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 12/8/2009) (tve)
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Set Deadlines/Hearings: Discovery due by 6/1/2010. Status Conference set for 4/5/2010 at 04:30 PM before Judge Shira A. Scheindlin. (tve)
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***DELETED DOCUMENT. Deleted document number 94 Order. The document was incorrectly filed in this case. (tve)
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Filing 91
STIPULATION AND PROTECTIVE ORDER FOR ATTORNEYS' AND EXPERTS' EYES ONLY: regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Shira A. Scheindlin on 11/24/09) (dle)
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Filing 90
REPLY AFFIDAVIT of Darius Charney in Support re: #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Charney, Darius)
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Filing 89
REPLY to Response to Motion re: #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Charney, Darius)
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Filing 88
STIPULATION AND PROTECTIVE ORDER RELATED TO THE PHOTO ARRAYS SHOWN TO PLAINTIFFS...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 11/19/2009) (jpo)
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Filing 87
MEMORANDUM OF LAW in Opposition re: #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain.. Document filed by The City of New York. (Rossan, Jennifer)
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Filing 85
DECLARATION of Jennifer Rossan in Opposition re: #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain.. Document filed by The City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rossan, Jennifer)
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Filing 86
TRANSCRIPT of proceedings held on October 23, 2009 before Judge Shira A. Scheindlin. (mro)
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Filing 83
DECLARATION of Darius Charney in Support re: #82 MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain.. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. (Charney, Darius)
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Filing 82
MOTION for Reconsideration of Court's October 23, 2009 Decision Granting Protective Order as to Deposition of NYPD Borough Impact Overtime Captain. Document filed by Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson. Return Date set for 11/20/2009 at 02:30 PM.(Charney, Darius)
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Filing 81
ORDER that at plaintiffs' request, the Court conducted an in camera review of the entire manual in unredacted form. The Court agrees with defendants that only chapters on and five contain information responsive to plaintiffs' discovery request. By ex parte communication, the Court will inform defendants of the portions that are responsive to plaintiffs' discovery request. Defendants shall either disclose those portions to plaintiffs or shall inform the Court on or before 11/6/09 whether they seek to prevent disclosure under the "investigatory privilege". Parties are directed to file simultaneous letter briefs addressing the applicability of the investigatory privilege, including whether this privilege applies to the CCRB as an independent civilian mayoral agency. The letter briefs shall no more than three pages in length and shall be submitted to chambers on 11/12/09 (Signed by Judge Shira A. Scheindlin on 11/4/09) (dle) Modified on 11/5/2009 (jmi). (jmi). Modified on 11/5/2009 (dle).
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Filing 84
TRANSCRIPT of proceedings held on 10/9/09 before Judge Shira A. Scheindlin. (ldi)
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Filing 80
ORDER: On August 21, 2009, Defendants produced to Plaintiffs redacted minutes from CompStat meetings of the New York City Police Department. At Plaintiffs' request, the Court conducted an in camera review of the unredacted minutes. The Court finds that Defendants' redactions are appropriate in light of Plaintiffs' discovery request. Discovery in this case is ordered to proceed according to the scheduling order. (Signed by Judge Shira A. Scheindlin on 10/14/09) (tro)
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Filing 79
ORDER....it is hereby ordered that FTI Consulting is appointed as the neutral expert. FTI has agreed to a rate of $300 per hour, the cost of which shall be borne by Defendants, subject to reallocation by the Court after receipt of the report. FTI may consult with any party or the expert retained by any party. Adam Cohen of FTI is the contact person on this assignment. He can be reached at his e-mail address. (Signed by Judge Shira A. Scheindlin on 10/13/09) (cd)
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Filing 78
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from David M. Hazan dated 10/1/2009 re: Requesting permission to file a four page response to plaintiffs' application. ENDORSEMENT: Request granted. So ordered. (Signed by Judge Shira A. Scheindlin on 10/1/2009) (jpo)
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Filing 77
TRANSCRIPT of proceedings held on 8/26/09 before Judge Shira A. Scheindlin. (ama)
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Filing 76
ENDORSED LETTER: addressed to Judge Shira A. Scheindlin from Linda Donahue dated 9/4/09 re: Counsel for defendants request an adjournment of the currently scheduled September 15, 2009, 4:30 p.m. conference before Your Honor due to a scheduling conflict. Plaintiffs consent to this request. Counsel are available for a rescheduled date the following week, except September 25, 2009, and the week of October 5, 2009. ENDORSEMENT: Defendants' request for an adjournment is hereby granted the conference is rescheduled for October 1, 2009 at 4:30 p.m. So Ordered. ( Status Conference set for 10/1/2009 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 9/4/09) (js)
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Filing 75
ORDER: It is ordered that the February 10, 2009 Amended Scheduling Order is modified as follows: 1. The deadline for completion of fact discovery is extended to december 1, 2009. 2. Plaintiffs shall serve their expert report(s)on or before February 1, 2010. 3. Defendants shall serve their rebuttal expert report(s) on or before March 1, 2010. 4. All expert depositions shall be conducted between March 16, 2010, and April 16, 2010. All other provisions as set forth in this order. So Ordered (Signed by Judge Shira A. Scheindlin on 9/1/09) (js)
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Filing 74
NOTICE OF APPEARANCE by Laura Marie Flahive Wu on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Flahive Wu, Laura)
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Filing 73
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jennifer Rossan dated 8/18/2009 re: Defendants respectfully request that they have until August 25, 2009, to respond to both of plaintiffs' letters dated August 17, 2009. ENDORSEMENT: Defendants' request for an extension of time and page limits is granted. Defendants shall submit their response by Monday, August 24, 2009. They are permitted to submit seven and nine page letters. If necessary. A pre-motion conference is scheduled for August 26, 2009 at 5 p.m. So Ordered. (Signed by Judge Shira A. Scheindlin on 8/19/2009) (jfe)
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Filing 72
NOTICE OF APPEARANCE by Taylor Hoffman on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Hoffman, Taylor)
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Filing 71
TRANSCRIPT of proceedings held on June 16, 2009 at 4:52 pm before Judge Shira A. Scheindlin. (eef)
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Filing 70
NOTICE OF APPEARANCE by Sunita Patel on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Patel, Sunita)
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Filing 69
ORDER: Having reviewed in camera original and redacted versions of the documents that appear in defendants' June 15, 2009 Second Log of Redacted Documents, defendants' redactions are found to be appropriate on the ground of relevancy, with a single exception. Defendants are ordered to produce document NYC_2_00000493 with paragraph "4. Program Deliverables" unredated. (Signed by Judge Shira A. Scheindlin on 6/25/2009) (jfe)
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Filing 68
TRANSCRIPT of proceedings held on 5/21/09 before Judge Shira A. Scheindlin. (ldi)
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Filing 67
ORDER: On May 21, 2009, defendants submitted a letter request for sanctions against named plaintiff David Ourlicht, based on allegations of spoliation and perjury. Plaintiffs responded by letter dated June 8, 2009. In order to address defendants' request, the Court requires access Ourlicht's Facebook page. Therefore, defendants are hereby ordered to produce to the Court and to plaintiffs' counsel copies of all records of Ourlicht' s Facebook page they presently maintain, including screen captures, print outs, and written notes. Plaintiffs are ordered to produce to the Court and to defendants' counsel a copy of Ourlicht's page as it currently exists. Plaintiffs' production must include Our1icht's "Wall" (including "Older Posts" as far back as are retrievable through Ourlicht's account) and "Info" pages but need not include "Photos," "Boxes," or any application-based pages. This production must be completed by the close of business on Friday, June 12, 2009 and may be faxed or hand-delivered to the Court. (Signed by Judge Shira A. Scheindlin on 6/9/2009) (jfe)
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Filing 66
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 6/8/2009) (jfe)
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Filing 65
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 5/26/09 re: Plaintiffs request that the deadline to identify expert witnesses in this case be extended to 7/1/09. ENDORSEMENT: Plaintiffs' request is hereby granted. Plaintiffs must identify their expert witnesses by 7/1/09. Defendants must identify their expert witnesses by 8/1/09. No further extensions will be granted. (Signed by Judge Shira A. Scheindlin on 5/26/09) (cd)
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Filing 64
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material....SO ORDERED (Signed by Judge Shira A. Scheindlin on 4/6/2009) (jmi)
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Filing 63
ORDER OF DISMISSAL PURSUANT TO FRCP 41(a)(2) that all of Plaintiffs' claims against Defendant New York City Police Officer Michael Cousin Hayes are dismissed without prejudice. (Signed by Judge Shira A. Scheindlin on 4/2/09) (cd)
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***DELETED DOCUMENT. Deleted document number #63 Amended Scheduling Order. The document was incorrectly filed in this case. (cd)
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***DELETED DOCUMENT. Deleted document number 63 Amended Scheduling Order. The document was incorrectly filed in this case. (cd)
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Filing 62
AMENDED SCHEDULING ORDER: Plaintiffs shall identify any expert witness on or before 6/1/09. Defendants shall identify any expert witness on or before 7/1/09. The parties shall complete factual discovery by 9/1/09. Plaintiffs shall serve their expert reports on or before 10/1/09. Expert depositions for both parties shall be completed by 1/15/2010. The Final Pretrial Conference set for 9/15/2009 at 04:30 PM before Judge Shira A. Scheindlin. This conference shall also serve as a pre-motion conference for any dispositive motions to be filed by either party. (Signed by Judge Shira A. Scheindlin on 2/10/09) (tro)
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Filing 61
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 1/12/2009) (jfe)
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Filing 60
TRANSCRIPT of proceedings held on September 25, 2008 before Judge Shira A. Scheindlin. (mro)
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Filing 59
NOTICE OF APPEARANCE by Eric Hellerman on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Hellerman, Eric)
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Filing 58
NOTICE OF APPEARANCE by Anna Esther Lumelsky on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Lumelsky, Anna)
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Filing 57
NOTICE OF APPEARANCE by Philip Alexander Irwin on behalf of Deon Dennis, David Ourlicht, David Floyd, Lalit Clarkson (Irwin, Philip)
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Filing 56
STIPULATION AND ORDER: Defendants will produce to plaintiffs a sampling consisting of one hundred fifty of the actual photographic images of the UF-250 forms. The photographic images only exist for the 3rd quarter of 2003, the entire year of 2004, and the entire year of 2005. Defendants will proportion the number of images to be selected from the three time periods according to the total number of records from that time period. For example, if one of the three time periods according to the total number or records from that time period. For example, if one of the three time periods has 40% of the total number of records, then defendants will produce sixty photographic images from that time period ($0% of 150). The photographic images are not numbered and will be selected randomly from DVD files. Defendants will redact from the photographic images the identifying information of individuals who were stopped and the names of the reporting and reviewing officers. The parties agree that if defendants inadvertently disclose to plaintiffs information or materials that could be withheld from plaintiffs, in accordance with this Court's Opinion and Order, dated 9/9/08, than plaintiffs' counsel will immediately return the information or material to counsel for defendants. The Clerk of the Court is directed to close this motion (No. 48). (Signed by Judge Shira A. Scheindlin on 11/25/08) (tro)
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Filing 55
ORDER: Fact Discovery due by 3/1/2009. Expert Deposition due by 5/1/2009. Final Pretrial Conference set for 3/19/2009 at 04:30 PM before Judge Shira A. Scheindlin. This conference shall also serve as a pre-motion conference for any dispositive motions to be filed by either party. (Signed by Judge Shira A. Scheindlin on 11/17/08) (tro)
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Filing 54
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Christopher Moran. Related document: #50 Amended Complaint,, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht.(Hazan, David)
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Filing 53
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Christopher Moran served on 10/28/2008, answer due 11/17/2008. Service was accepted by Ms. Hill-Principal. Document filed by Deon Dennis; David Ourlicht; David Floyd; Lalit Clarkson. (Charney, Darius)
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Filing 52
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 10/29/08) (tro)
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Filing 51
ANSWER to Amended Complaint with JURY DEMAND. Document filed by The City of New York, Michael Cousin Hayes, Raymond Kelly(New York City Police, in his official capacity), Angelica Salmeron, Luis Pichardo, James Kelly, Cormac Joyce, Eric Hernandez, Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually). Related document: #50 Amended Complaint,, filed by David Floyd, Lalit Clarkson, Deon Dennis, David Ourlicht.(Hazan, David)
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Filing 50
SECOND AMENDED COMPLAINT amending #11 Amended Complaint,, against Christopher Moran, Goodman(New York City, in his official capacity), Jane Doe(New York City, in her official capacity), The City of New York, Hayes, Raymond Kelly(New York City Police, in his official capacity), Salerno, Popichurdo, John Doe #1, Kelly, Joyce, Hernandez, Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually), Rodriguez(New York City, in his official capacity). Document filed by David Ourlicht, Deon Dennis, David Floyd, Lalit Clarkson. Related document: #11 Amended Complaint,, filed by David Floyd, Lalit Clarkson.(dle)
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Filing 49
MEMO ENDORSEMENT on #42 Motion to Withdraw as Attorney. ENDORSEMENT: Request granted. The Clerk of the Court is directed to close this motion (No. 42). So Ordered. (Signed by Judge Shira A. Scheindlin on 9/25/2008) (jpo)
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 48 HAS BEEN REJECTED. Note to Attorney David Hazan : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. REMINDER: When correctly re-filing Motion for Reconsideration, Supporting Documents are filed individually. Use event type Declaration in Support found under Replies, Oppositions, Supporting Documents. (jar)
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #48 HAS BEEN REJECTED. Note to Attorney David Hazan : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. REMINDER: When correctly re-filing Motion for Reconsideration, Supporting Documents are filed individually. Use event type Declaration in Support found under Replies, Oppositions, Supporting Documents. (jar)
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Filing 48
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Reconsideration re; #45 Memorandum & Opinion. Document filed by The City of New York. (Attachments: #1 Affidavit Declaration of Captain Joseph Pascarella)(Hazan, David) Modified on 9/26/2008 (jar).
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Filing 47
ORDER:Plaintiffs are granted leave to file a Second Amended Class Action Complaint. Plaintiffs are directed to file said Complaint by October 24, 2008. The Clerk of the Court is hereby directed to file plaintiffs' Second Amended Class Action Complaint upon receipt. SO ORDERED. ( Amended Pleadings due by 10/24/2008.) (Signed by Judge Shira A. Scheindlin on 9/23/2008) (tve)
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Filing 46
NOTICE OF CHANGE OF ADDRESS by Andrea Hope Costello on behalf of Deon Dennis, David Floyd, Lalit Clarkson. New Address: Florida Institutional Legal Services, 12921 S.W. 1st Road, Ste. 107, #346, Newberry, FL, United States 32669, 352-375-2494, ext. 1012. (Costello, Andrea)
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Filing 45
OPINION AND ORDER #96490: For the reasons described above, plaintiffs' motion is granted as to all data except the names and contact information of individuals who were stopped by the police and the names of the reporting and reviewing officers. Other personal identifying information in the database, or information in the database, or information that could lead to the disclosure of an individual's identity, must be produced but shall remain confidential under a protective order. The Clerk of the Court is directed to close this motion (docket #23). A conference is scheduled for September 25 at 4:00 p.m. So Ordered. (Signed by Judge Shira A. Scheindlin on 9/9/08) (js) Modified on 9/12/2008 (rw).
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Filing 44
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Hayes. Related document: #11 Amended Complaint,, filed by David Floyd, Lalit Clarkson.(Hazan, David)
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Filing 43
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Salerno, Popichurdo, Kelly, Joyce, Hernandez. Related document: #11 Amended Complaint,, filed by David Floyd, Lalit Clarkson.(Hazan, David)
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Filing 42
MOTION for Andrea Costello to Withdraw as Attorney. Document filed by Deon Dennis, David Floyd, Lalit Clarkson.(Costello, Andrea)
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Filing 41
AFFIDAVIT OF SERVICE. Kelly served on 7/30/2008, answer due 8/19/2008. Service was accepted by Officer Murray. Service was made by mail. Document filed by Deon Dennis; David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 40
AFFIDAVIT OF SERVICE. Joyce served on 7/30/2008, answer due 8/19/2008. Service was accepted by Officer Murray. Service was made by mail. Document filed by Deon Dennis; David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 39
AFFIDAVIT OF SERVICE. Hayes served on 7/29/2008, answer due 8/18/2008. Service was accepted by Officer Morales. Service was made by mail. Document filed by Deon Dennis; David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 38
AFFIDAVIT OF SERVICE. Popichurdo served on 7/29/2008, answer due 8/18/2008. Service was accepted by Officer Morales. Service was made by mail. Document filed by Deon Dennis; David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 37
AFFIDAVIT OF SERVICE. Salerno served on 7/29/2008, answer due 8/18/2008. Service was accepted by Officer Morales. Service was made by mail. Document filed by Deon Dennis; David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 36
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Andrea Costerllo dated 8/7/2008 re: Counsel respectfully request a conference with the Court to address the need for a protective order concerning the disclosure, maintenance and use of the certain sensitive personal identifying information. ENDORSEMENT: The plaintiff's request is hereby granted. A conference is hereby scheduled for 2:00 p.m., on Thursday August 14, 2008 in Courtroom 15C. So Ordered. (Signed by Judge Shira A. Scheindlin on 8/7/2008) (jfe)
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Filing 35
DECLARATION of Darius Charney in Support re: #23 MOTION to Compel Discovery.. Document filed by Deon Dennis, David Floyd, Lalit Clarkson. (Costello, Andrea)
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Filing 34
REPLY MEMORANDUM OF LAW in Support re: #23 MOTION to Compel Discovery. of UF-250 Data and Information Subject to the Protective Order in Daniels and Memorandum in Opposition to Defendants' Application for a Protective Order. Document filed by Deon Dennis, David Floyd, Lalit Clarkson. (Costello, Andrea)
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Filing 31
ORDER It is hereby ordered that the request is granted. Defendants shall file the unredacted memorandum of law in opposition to plaintiffs motion to compel discovery and the declaration of Jennifer Rossan with exhibits under seal. The clerk is hereby directed to accept for filing the redacted versions of the memorandum of law in opposition to plaintiffs motion to compel discovery and the declaration of Jennifer Rossan and exhibits under seal via the CM/ECF system in the above captioned action and to file, under seal, the unredacted versions of these documents. re: #30 Memorandum of Law in Opposition to Motion filed by The City of New York (Signed by Judge Shira A. Scheindlin on 6/27/08) (mme)
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Filing 30
MEMORANDUM OF LAW in Opposition re: #23 MOTION to Compel Discovery.. Document filed by The City of New York. (Hazan, David)
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Filing 29
DECLARATION of Jennifer Rossan in Opposition re: #23 MOTION to Compel Discovery.. Document filed by The City of New York. (Hazan, David)
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Filing 28
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually). Related document: #11 Amended Complaint,, filed by David Floyd, Lalit Clarkson.(Hazan, David)
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Minute Entry for proceedings held before Judge Shira A. Scheindlin: Interim Pretrial Conference held on 6/12/2008. (pl)
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Filing 27
AFFIDAVIT OF SERVICE. Raymond Kelly(New York City Police, in his official capacity) served on 5/29/2008, answer due 6/18/2008; Michael Bloomberg(individually) served on 5/29/2008, answer due 6/18/2008. Service was accepted by Amanda Gonzalez for Bloomberg and Tara Oupoli for Kelly. Service was made by Mail service also completed on 6/5/08. Document filed by David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 26
TRANSCRIPT of proceedings held on 5/19/2008 before Judge Shira A. Scheindlin. (ama)
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Filing 25
DECLARATION of Andrea Costello in Support re: #23 MOTION to Compel Discovery.. Document filed by David Floyd, Lalit Clarkson. (Attachments: #1 Exhibit 1, #2 Exhibit 2-3, #3 Exhibit 4, #4 Exhibit 5-9, #5 Exhibit 10A, #6 Exhibit 10B, #7 Exhibit 11-12, #8 Exhibit 13)(Charney, Darius)
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Filing 24
MEMORANDUM OF LAW in Support re: #23 MOTION to Compel Discovery.. Document filed by David Floyd, Lalit Clarkson. (Charney, Darius)
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Filing 23
MOTION to Compel Discovery. Document filed by David Floyd, Lalit Clarkson. Return Date set for 7/3/2008 at 11:00 AM.(Charney, Darius)
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Filing 21
ORDER: Now, therefore It is hereby ordered that the request is GRANTED. Plaintiffs shall file unredacted Memorandum of Law in Support of their Motion to Compel Discovery and exhibits to the Declaration of Andrea Costello under seal. The Clerk of the Court is hereby directed to accept for filing the redacted versions of the Memorandum of Law in Support of Plaintiffs' Motion to Compel Discovery and exhibits to the Declaration of Andrea Costello vis the CM/ECF system in the above captioned action and to file under seal, the unredacted versions of these documents. ENDORSEMENT: Plaintiffs may file their motion June 2, 2008. Defendants accordingly will have one extra business day to file their opposition. (Signed by Judge Shira A. Scheindlin on 5/29/08) (js)
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Filing 20
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Darius Charney dated 5/27/08 re: Plaintiffs request to have until 30 days from the date on which counsel for the City provides Plaintiffs with sufficient identifying information on (certain individual) defendants to effect service. Counsel for the City consents to this extension. ENDORSEMENT: Plaintiffs may have an extension of time in which to serve certain individual defendants until 30 days after the City provides identifying information. (Signed by Judge Shira A. Scheindlin on 5/27/08) (cd)
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 19 HAS BEEN REJECTED. Note to Attorney Darius Charney : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #19 HAS BEEN REJECTED. Note to Attorney Darius Charney : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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Filing 19
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time to Serve Complaint (LETTER). Document filed by David Floyd, Lalit Clarkson.(Charney, Darius) Modified on 5/19/2008 (jar).
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Filing 18
ANSWER to Amended Complaint with JURY DEMAND. Document filed by The City of New York. Related document: #11 Amended Complaint,, filed by David Floyd, Lalit Clarkson.(Hazan, David)
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Filing 17
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jonathan Moore dated 5/1/08 re: Counsel for plaintiff request that the hearing be adjourned to May 14, 2008, or any date thereafter which is convenient for the Court. ENDORSEMENT: Request granted Hearing adjourned to May 19 at 11:30 a.m. So Ordered. (Signed by Judge Shira A. Scheindlin on 5/1/08) (js)
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrea Costello, Jonathan Moore, Darius Charney for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document #11 Amended Complaint,, to: case_openings@nysd.uscourts.gov. (dle)
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrea Costello, Jonathan Moore, Darius Charney for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document 11 Amended Complaint,, to: case_openings@nysd.uscourts.gov. (dle)
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Filing 16
AFFIDAVIT OF SERVICE. The City of New York served on 2/29/2008, answer due 5/14/2008; Michael Bloomberg(in his official capacity) served on 2/28/2008, answer due 5/14/2008. Service was accepted by Tamekia Mendes-Gammons and Lisa Moore. Document filed by David Floyd; Lalit Clarkson. (Costello, Andrea)
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Filing 15
ORDER: It is hereby ordered that the request is GRANTED. Plaintiffs shall file their motion to compel by May 31, 2008; Defendants shall file and serve their opposition to Plaintiff's motion to compel by June 30, 2008; and Plaintiffs shall file their reply in further support of their motion to compel by July 15, 2008. Additionally a hearing on the proposed motion is scheduled for May 5, 2008 at 2:30 p.m. (Signed by Judge Shira A. Scheindlin on 4/21/2008) (jpo)
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Filing 14
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Shira A. Scheindlin on 4/16/08) (cd)
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Filing 13
SCHEDULING ORDER: Factual Discovery due by 1/16/2009. Final Pretrial Conference set for 2/2/2009 at 04:30 PM before Judge Shira A. Scheindlin. 3 week jury trial. (Signed by Judge Shira A. Scheindlin on 4/16/08) (cd)
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Filing 11
FIRST AMENDED COMPLAINT amending #1 Complaint,, against Hayes, Salerno, Popichurdo, John Doe #2, John Doe #1, Kelly, Joyce, Hernandez, Jane Doe, Goodman(in his official capacity), The City of New York, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually), Rodriguez(individually).Document filed by David Floyd, Lalit Clarkson. Related document: #1 Complaint,, filed by David Floyd, Lalit Clarkson.(dle) (dle).
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Filing 10
ORDER re plaintiffs' request to file the unredacted Amended Complaint in this case under seal, the request is granted. Plaintiffs shall file the unredacted Amended Complaint in this case with the Clerk of Court as soon as practicable. The Clerk of the Court is directed to accept for filing the redacted version plaintiffs' Amended Complaint via the CM/ECF system and the file under seal the unredacted version of the Amended Complaint. (Signed by Judge Shira A. Scheindlin on 4/11/08) (cd)
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Filing 9
ORDER, plaintiffs shall have until 4/14/08, to file an Amended Complaint on or before 5/14/08, and defendants shall have until 5/14/08, to file an Answer to the Amended Complaint, in lieu of filing an Answer to the pending Complaint. Goodman(New York City, in his official capacity) answer due 5/14/2008; Goodman(in his official capacity) answer due 5/14/2008; Jane Doe answer due 5/14/2008; Jane Doe answer due 5/14/2008; John Does(New York City, 1 and 2, in their official capacity) answer due 5/14/2008; John Does(1 and 2, individually) answer due 5/14/2008; The City of New York answer due 5/14/2008; Raymond Kelly(New York City Police, in his official capacity) answer due 5/14/2008; Raymond Kelly(individually) answer due 5/14/2008; Michael Bloomberg(in his official capacity) answer due 5/14/2008; Michael Bloomberg(individually) answer due 5/14/2008; Rodriguez(New York City, in his official capacity) answer due 5/14/2008; Rodriguez(individually) answer due 5/14/2008.( Amended Pleadings due by 4/14/2008.) (Signed by Judge Shira A. Scheindlin on 4/9/08) (cd)
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Filing 8
ORDER FOR ADJOURNMENT OF INITIAL CONFERENCE: The Initial Conference scheduled for 4/7/2008 at 4:30 PM is adjourned until 4/16/2008 at 4:00 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 4/4/08) (tro)
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Filing 7
TRANSCRIPT of proceedings held on 2/06/2008 before Judge Shira A. Scheindlin. (ama)
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Filing 6
ORDER RE INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/7/2008 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 3/3/08) (cd)
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Filing 5
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Linda Donahue dated 2/25/08 re: Request that City defendants time to respond to the complaint be extended to 4/10/08. ENDORSEMENT: Request granted. Defendant's time to move or answer is extended to 4/10/08. No further extensions. SO ORDERED. The City of New York answer due 4/10/2008. (Signed by Judge Shira A. Scheindlin on 2/26/08) (db)
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Filing 4
NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. (mbe)
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CASE ACCEPTED AS RELATED. Create association to 1:99-cv-01695-SAS-HBP. Notice of Assignment to follow. (mbe)
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Magistrate Judge Henry B. Pitman is so designated. (mbe)
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Filing 2
ORDER GRANTING PLAINTIFFS' EXPEDITED MOTION TO RETAIN DATA UNDER PROTECTIVE ORDER IN DANIELS, et al. v. THE CITY OF NEW YORK, et al. AND REQUEST FOR CONFERENCE: That that motion is GRANTED. Plaintiffs shall retain the UF-250 data, all information derived therefrom and all other materials in their possession and control which refer to such information, until, at least, such time as the Court has held a conference and rendered a ruling on a complete record concerning Plaintiffs' request that the UF-250 data produced under the Stipulation of Settlement in Daniels, should be retained by Plaintiffs' counsel and should not be subject to a protective order in this case. A conference is scheduled for Feb. 6, 2008 at 3:30pm. ( Status Conference set for 2/6/2008 at 03:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/31/08) (tro)
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Filing 1
COMPLAINT against Goodman(New York City, in his official capacity), Goodman(in his official capacity), Jane Doe, Jane Doe, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), The City of New York, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually), Rodriguez(New York City, in his official capacity), Rodriguez(individually). (Filing Fee $ 350.00, Receipt Number 640181)Document filed by David Floyd, Lalit Clarkson.(mbe) (jpo).
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Filing 1
COMPLAINT against Goodman(New York City, in his official capacity), Goodman(in his official capacity), Jane Doe, Jane Doe, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), The City of New York, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually), Rodriguez(New York City, in his official capacity), Rodriguez(individually). (Filing Fee $ 350.00, Receipt Number 640181)Document filed by David Floyd, Lalit Clarkson.(mbe) (jpo).
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SUMMONS ISSUED as to Goodman(New York City, in his official capacity), Goodman(in his official capacity), Jane Doe, Jane Doe, John Does(New York City, 1 and 2, in their official capacity), John Does(1 and 2, individually), The City of New York, Raymond Kelly(New York City Police, in his official capacity), Raymond Kelly(individually), Michael Bloomberg(in his official capacity), Michael Bloomberg(individually), Rodriguez(New York City, in his official capacity), Rodriguez(individually). (mbe)
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Case Designated ECF. (mbe)
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CASE REFERRED TO Judge Shira A. Scheindlin as possibly related to 1:99-cv-1695. (mbe)
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