United States of America v. Locke
Petitioner: United States of America
Respondent: Donald Ray Locke
Case Number: 5:2018hc02183
Filed: July 18, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: GRANVILLE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Mandamus & Other
Cause of Action: 18 U.S.C. ยง 4248
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Filing 13 SEALED (Selected Participants Only)Forensic Report received as to Donald Ray Locke (available to: Respondent Donald Ray Locke, Petitioner United States of America). (Attachments: #1 (ADDENDUM Report by Dr. Mark E. Hastings, Petitioner's Expert)) (Renfer, Rudy) Modified on 9/10/2018 to remove the word "proposed" from the docket text. (Castania, M)
September 10, 2018 Filing 12 SEALED (Selected Participants Only)Forensic Report received as to Donald Ray Locke (available to: Respondent Donald Ray Locke, Petitioner United States of America). (Attachments: #1 (Forensic Report of Dr. Amy Phenix, Court-Selected Examiner), #2 (Confidentiality Agreement of Dr. Phenix), #3 (Curriculum Vitae of Dr. Phenix)) (Royster, Joshua) Modified on 9/10/2018 to remove the word "proposed" from the docket text. (Castania, M)
September 7, 2018 Filing 11 SEALED (Selected Participants Only)Forensic Report received as to Donald Ray Locke (available to: Respondent Donald Ray Locke, Petitioner United States of America). (Attachments: #1 (Evaluation Report by Dr. Mark E. Hastings, Petitioner's Expert), #2 (Confidentiality Agreement of Dr. Hastings), #3 (Curriculum Vitae of Dr. Hastings), #4 (Testimony List of Dr. Hastings)) (Renfer, Rudy) Modified on 9/10/2018 to remove the word "proposed" from the docket text. (Castania, M)
August 15, 2018 Opinion or Order Filing 10 ORDER granting #9 Motion to Appoint Expert. Signed by Magistrate Judge James E. Gates on 8/17/2018. Certified Copy served via US Mail: Joseph Julian Plaud, Ph.D., 12 Gloucester Street, Number Two, Boston, MA 02115-1700. (Castania, M)
August 14, 2018 Filing 9 MOTION to Appoint Expert Dr. Joseph Julian Plaud filed by Donald Ray Locke. (Attachments: #1 Curriculum Vitae of Dr. Joseph Plaud, #2 Text of Proposed Order) (DiLauro, Jaclyn)
August 14, 2018 Motion Referred to US Magistrate Judge James E. Gates: #9 MOTION to Appoint Expert Dr. Joseph Julian Plaud. (Castania, M)
July 26, 2018 Filing 8 SEALED (Selected Participants Only)Forensic Report received as to Donald Ray Locke (available to: Respondent Donald Ray Locke, Petitioner United States of America). (Attachments: #1 (Forensic Evaluation by Dr. Heather H. Ross, with the Sex Offender Certification Review Branch in FCC, Butner)) (Royster, Joshua) Modified on 7/26/2018 to remove the word "proposed" from the docket text. (Castania, M)
July 24, 2018 Filing 7 Notice of Appearance filed by Jaclyn Lee DiLauro on behalf of Donald Ray Locke. (DiLauro, Jaclyn)
July 19, 2018 Opinion or Order Filing 6 ORDER - The court hereby APPOINTS Amy Phenix, Ph.D., a licensed psychologist, as a mental health examiner pursuant to 18 U.S.C. 4247(b) and 4248(b) and 5(b) of Standing Order 13- SO-2. Signed by Magistrate Judge James E. Gates on 7/19/2018. Certified copy served via US Mail: Dr. Phenix, PMB 242, 630 Quintana Road, Morro Bay, CA 93442. (Love, L.)
July 18, 2018 Opinion or Order Filing 5 ORDER - This case is a proceeding by the government under 18 U.S.C. 4248 for the civil commitment of respondent as a sexually dangerous person. The court's Standing Order on such cases, No. 13-S0-2 (E.D.N.C. 21 Oct. 2013), shall govern proceedings in this case. The deadlines and other provisions that shall therefore apply in this case are included in this order. Signed by US Magistrate Judge James E. Gates on 7/18/2018. (Castania, M)
July 18, 2018 Filing 4 Notice of Appearance filed by Michael James on behalf of United States of America. (James, Michael)
July 18, 2018 Filing 3 Notice of Appearance filed by Rudy E. Renfer on behalf of United States of America. (Renfer, Rudy)
July 18, 2018 Filing 2 Notice of Appearance filed by Joshua B. Royster on behalf of United States of America. (Royster, Joshua)
July 18, 2018 Filing 1 Certificate of a Sexually Dangerous Person against Donald Ray Locke, filed by United States of America. (Attachments: #1 (Certification of a Sexually Dangerous Person by Dr. Trent H. Evans), #2 Text of Proposed Order) (Royster, Joshua)
July 18, 2018 Case referred to US Magistrate Judge James E. Gates. (Castania, M)

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Petitioner: United States of America
Represented By: Joshua B. Royster
Represented By: Michael James
Represented By: Rudy E. Renfer
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Respondent: Donald Ray Locke
Represented By: Jaclyn Lee DiLauro
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