Carias v. Drug Enforcement Administration et al
| Fernando Palma Carias |
| Drug Enforcement Administration, William Atwell, Lance Anthony, Michael Williams, D. Taylor, K. Manning and Attorney General Eric Holder |
| 5:2014ct03104 |
| April 28, 2014 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| WAKE |
| Louise Wood Flanagan |
| Prisoner: Civil Rights |
| 28 U.S.C. § 1331 Federal Question: Bivens Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 43 MANDATE of US Court of Appeals (certified copy) as to #40 Notice of Appeal filed by Fernando Palma Carias. (Indig, A.) |
| Filing 42 Appeal Remark regarding #40 Notice of Appeal: Record request. Record in case 5:13-CT-3264-FL received. Please transmit the record for case number 5:14-CT-3104-FL. (Castania, M.) |
| Filing 41 US Court of Appeals Case Number 17-6490 (Emily Musser, Case Manager) as to #40 Notice of Appeal filed by Fernando Palma Carias. (Castania, M.) |
| Assembled Electronic Record on Appeal transmitted to 4th Circuit Court of Appeals regarding #40 Notice of Appeal (Lead case 5:13-CT-3264-FL). (Castania, M.) |
| Filing 40 Notice of Appeal filed by Fernando Palma Carias as to #39 Clerk's Judgment. (Attachments: #1 Declaration, #2 Envelope) (Castania, M.) |
| Filing 39 CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED in accordance with the court's order entered this date, that said defendants' respective motions for summary judgment are granted and this action is hereby dismissed. Signed by Peter A. Moore, Jr., Clerk of Court on 3/27/2017. (Castania, M.) |
| Filing 38 MOTION to Compel Discovery filed by Fernando Palma Carias. (Attachments: #1 Brief in Support, #2 Exhibit in Support, #3 Envelope) (Blankenship, T.) |
| Filing 37 Notice of Appearance filed by Robert Edward Nunley on behalf of K. Manning. (Nunley, Robert) |
| Filing 36 Letter from Plaintiff. (Attachments: #1 Enclosure, #2 Envelope) (Copy of docket sheet mailed to plaintiff.) (Castania, M.) |
| Filing 35 Letter regarding obtaining a copy of the docket sheet of this case from Fernando Palma Carias. As a one time courtesy, a copy was sent via US Mail. (Attachments: #1 Response Letter, #2 Envelope) (Blankenship, T.) |
| Filing 34 Letter regarding obtaining a copy of the docket sheet of this case from Fernando Palma Carias. As a one time courtesy, a copy was sent via US Mail. (Attachments: #1 Response Letter, #2 Envelope) (Blankenship, T.) |
Filing 33
ORDER denying #29 Motion to Stay. Signed by District Judge Louise Wood Flanagan on 7/2/2015. (Copy served on plaintiff at address on file via US Mail.) (Castania, M.)
|
| Filing 32 REQUEST for Admissions by Fernando Palma Carias. (Attachment: #1 Envelope) (Blankenship, T.) |
|
Filing 31
ORDER denying as moot #15 Motion to Dismiss for Failure to State a Claim; granting #18 Motion to consolidate. All future filings shall bear both captions (5:13-CT-3264 and 5:14-CT-3104) and all future docket entries shall be docketed in the lead case, Carias v. Harrison, No. 5:13-CT-3264-FL. Signed by District Judge Louise Wood Flanagan on 5/11/2015. (Copy served on plaintiff at address on file via US Mail.) (Castania, M.) Modified on 5/11/2015. (Castania, M.)
|
|
Filing 30
ORDER REASSIGNING CASE - to the Honorable Louise W. Flanagan for trial and all further proceedings. All future pleadings should reflect the revised case number of: 5:14-CT-3104-FL. Signed by Jolie Skinner for Julie Richards Johnston, Clerk of Court on 5/11/2015. Copy mailed to plaintiff. (McDowell, G.) Modified on 5/11/2015 to add signer. (McDowell, G.).
|
| Filing 29 MOTION to Stay regarding #27 Interrogatories Propounded, #28 Request for Admissions by Lance Anthony, William Atwell, D. Taylor, Michael Williams. (Attachments: #1 Text of Proposed Order) (Moore, Kimberly) |
| Filing 28 REQUEST for Admissions by Fernando Palma Carias. (Attachment: #1 Envelope) (Blankenship, T.) |
| Filing 27 INTERROGATORIES - entitled "Plaintiff's Request for Documents and First Set of Interrogatories" by Fernando Palma Carias. (Attachment: #1 Envelope) (Blankenship, T.) |
| Filing 26 Memorandum in Support regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #16 Memorandum in Support, Supplemental filed by K. Manning. (Schmidlin, Walter) |
|
Filing 25
ORDER - granting #24 Motion to Withdraw as Attorney for Defendant Kennith Manning. Signed by US District Judge Terrence W. Boyle on 3/4/2015. Copy mailed to plaintiff. (McDowell, G.)
|
| Filing 24 MOTION to Withdraw as Attorney for Kennith Manning by Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Attachments: #1 Text of Proposed Order) (Moore, Kimberly) |
| Motion Submitted to US District Judge Terrence W. Boyle: #24 MOTION to Withdraw as Attorney for Kennith Manning. (McDowell, G.) |
| Filing 23 NOTICE of Appearance by Walter A. Schmidlin, III on behalf of K. Manning. (Schmidlin, Walter) |
| Filing 22 RESPONSE to Motion regarding #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Moore, Kimberly) |
| Filing 21 NOTICE of Related Case by Defendants Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Moore, Kimberly) |
|
Filing 20
ORDER - GRANTING #19 Motion for Extension of Time to File Response regarding #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim. Responses due by 2/16/2015. Signed by Jolie Skinner, Chief of Operations for Julie Richards Johnston, Clerk of Court on 2/5/2015. Copy sent via US Mail. (Indig, A.)
|
| Motion No Longer Submitted to United States District Judge Terrence W. Boyle regarding #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Blankenship, T.) |
| Motion Submitted to Julie Richards Johnston, Clerk of Court, regarding #19 MOTION for Extension of Time to File Response as to #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM |
| Filing 19 MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Attachments: #1 Text of Proposed Order) (Moore, Kimberly) |
| Filing 18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Fernando Palma Carias. (Attachments: #1 Exhibits in Support, #2 Envelope) (Blankenship, T.) |
| Motions Submitted to United States District Judge Terrence W. Boyle regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #18 MOTION to Join Parties and Response in Opposition to the Motion to Dismiss for Failure to State a Claim regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Blankenship, T.) |
| Filing fee: $ 49.40, receipt number RAL041732 - PAID IN FULL. (McDowell, G.) |
| Filing 17 Rule 12 Letter Issued to Fernando Palma Carias. Rule 12 Deadline of 1/12/2015. Copy sent via US Mail. (Indig, A.) |
| Filing 16 Memorandum in Support regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Attachments: #1 Exhibit 1 - Anthony Declaration, #2 Exhibit 2 - Carias Indictment, #3 Exhibit 3 - Judgment and Commitment) (Moore, Kimberly) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Moore, Kimberly) |
| Filing 14 NOTICE of Appearance by Kimberly A. Moore on behalf of Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams. (Moore, Kimberly) |
| Filing fee: $ 25.60, receipt number RAL041232. (McDowell, G.) |
| Filing 13 SUMMONS Returned Executed by certified mail as to Lance Anthony served on 11/13/2014, answer due 1/12/2015; William Atwell served on 11/13/2014, answer due 1/12/2015; Attorney General of the United States served on 11/12/2014, answer due 1/11/2015; K. Manning served on 11/13/2014, answer due 1/12/2015; D. Taylor served on 11/13/2014, answer due 1/12/2015; Michael Williams served on 11/13/2014, answer due 1/12/2015. (Blankenship, T.) |
| Filing fee: $ 5.60, receipt number RAL040911. (McDowell, G.) |
| Filing 12 SUMMONS Returned Executed by certified mail as to United States Attorney's Office served on 11/6/2014, answer due 1/5/2015. (Blankenship, T.) |
|
Filing 11
Order directing the U.S. Marshal to make service on behalf of plaintiff. Signed by US Magistrate Judge Robert B. Jones, Jr. on 10/28/2014. Copy mailed to plaintiff. (McDowell, G.)
|
| Filing 10 Summons Issued to US Marshal for service as to Lance Anthony, William Atwell, K. Manning, D. Taylor, Michael Williams, U.S. Attorney and U.S. Attorney General. Copy mailed to plaintiff with Magistrate Consent form. (McDowell, G.) |
|
Filing 9
ORDER - the complaint and amended complaint are ALLOWED to proceed [D.E. 1 and 8] against the four named agents, but Attorney General Eric Holder and the DEA are DISMISSED from suit. The Clerk is DIRECTED to maintain management of the action. Signed by US District Judge Terrence W. Boyle on 10/24/2014. Copy mailed to plaintiff. (McDowell, G.)
|
| Filing fee: $ 25.60, receipt number RAL040389. (McDowell, G.) |
| Filing fee: $ 47.00, receipt number RAL040394. (McDowell, G.) |
| Filing fee: $ 19.00, receipt number RAL039241. (McDowell, G.) |
| Filing 8 MOTION to Amend Claim and Add a Party by Fernando Palma Carias. (Attachment: #1 Envelope) (Indig, A.) |
| Motion Submitted to District Judge Terrence W. Boyle: #8 MOTION to to Amend Claim and Add a Party. (Indig, A.) |
| Filing fee: $ 177.80, receipt number RAL038832. (McDowell, G.) |
|
Filing 7
ORDER - granting #3 Motion to Proceed Without Prepayment of Fees. Signed by US Magistrate Judge Robert B. Jones, Jr. on 6/2/2014. Copy mailed to plaintiff and prison facility. (McDowell, G.)
|
| Case Submitted to US District Judge Terrence W. Boyle: complaint review. (McDowell, G.) |
| Filing 6 Prisoner Trust Fund Account Statement for Fernando Palma Carias. (McDowell, G.) |
| Filing 5 RESPONSE to Order (Complaint on the correct form) regarding #2 Order of Deficiency filed by Fernando Palma Carias. (Attachment: #1 Envelope) (Indig, A.) |
|
Filing 4
Order (Prisoner Litigation Reform Act). Response to Order due by 6/9/2014. Signed by Magistrate Judge Robert B. Jones, Jr. on 5/19/2014. Copy sent via US Mail. (Indig, A.)
|
| TRUST FUND INFORMATION REQUESTED. (Indig, A.) |
| Filing 3 MOTION to Proceed Without Prepayment of Fees by Fernando Palma Carias. (Attachment: #1 Envelope) (Indig, A.) |
|
Filing 2
ORDER regarding Notice of Deficiency; Response due 5/19/2014. Signed by US Magistrate Judge Robert B. Jones, Jr. on 4/28/2014. Copy mailed to plaintiff. (McDowell, G.)
|
| Filing 1 COMPLAINT against Lance Anthony, William Atwell, Drug Enforcement Administration, K. Manning, D. Taylor, and Michael Williams filed by Fernando Palma Carias. (Attachment: #1 Envelope) (McDowell, G.) |
| NOTICE OF DEFICIENCY regarding: #1 Complaint. (1) They are not on the forms prescribed for use by this court, (2) the number of copies furnished is insufficient, (3) the U.S. Marshal will be unable to effect service upon defendant due to insufficient address information and (4) an application to proceed without prepayment of fees and affidavit or filing fee was not received. (McDowell, G.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
