Hallinan et al v. Scarantino et al
Plaintiff: George Riddick, Josean Kinard, Terrance Freeman, Quamain Jackson, William Brown, Anthony Butler, Charles Hallinan, Lasalle Waldrip, Jorge Luis Maldonado and Daryl Williams
Defendant: Jeffrey Allen, Warden Thomas Scarantino, Federal Bureau of Prisons and Michael Carvajal
Case Number: 5:2020ct03333
Filed: October 26, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Prisoner Petitions (Prison Condition)
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 44 Consent MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Certify Class filed by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams. (Attachments: #1 Text of Proposed Order) (Wilkerson, Jeffrey)
December 23, 2020 Filing 43 RESPONSE in Opposition regarding #24 MOTION to Certify Class filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Golden, Lauren)
December 23, 2020 Filing 42 Consent MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams. (Attachments: #1 Text of Proposed Order) (Wilkerson, Jeffrey)
December 23, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #42 Consent MOTION for Extension of Time to File Response as to #30 MOTION to Dismiss or in the alternative MOTION for Summary Judgment. (Indig, A.)
December 23, 2020 TEXT ORDER granting Plaintiffs' Unopposed Motion for Extension of Time #42 . For good cause shown, it is ordered that Plaintiffs have up to and including January 29, 2021, within which to respond to the Motion to Dismiss or in the alternative Motion for Summary Judgment #30 . Signed by Peter A. Moore, Jr., Clerk of Court on 12/23/2020. (Hockaday, A.)
December 18, 2020 Filing 41 MOTION for Leave to File Excess Pages filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Attachments: #1 Text of Proposed Order) (Bredenberg, Michael)
December 18, 2020 Filing 40 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Attachment 3 Administrative Remedy Generalized Retrieval, George Riddick, Reg. No. 72403-053 (Dec. 1, 2020), #2 Attachment 4 Administrative Remedy Generalized Retrieval, William Brown, Reg. No. 26720-045 (Dec. 1, 2020), #3 Attachment 5 Administrative Remedy Generalized Retrieval, Anthony Butler, Reg. No. 65583-056 (Nov. 30, 2020), #4 Attachment 6 Administrative Remedy Generalized Retrieval, Charles Hallinan, Reg. No. 75207-066 (Dec. 1, 2020), #5 Attachment 7 Administrative Remedy Generalized Retrieval, Josean Kinard, Reg. No. 33603-058 (Dec. 1, 2020), #6 Attachment 8 Administrative Remedy Generalized Retrieval, Jorge Maldonado, Reg. No. 63756-018 (Dec. 1, 2020), #7 Attachment 9 Administrative Remedy Generalized Retrieval, Lasalle Waldrip, Reg. No. 14525-047 (Dec. 1, 2020), #8 Attachment 10 Administrative Remedy Generalized Retrieval, Daryl Williams, Reg. No. 08283-082 (Nov. 30, 2020), #9 Declaration of Nihar Vora) (Bredenberg, Michael)
December 18, 2020 Filing 39 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Declaration of Kellie Harden, #2 Declaration of Luis Martinez, #3 Attachment 1 FCC Butner Complex Plan, Sanitation (Jan. 26, 2017), #4 Attachment 2 Memorandum for All FCC Staff from Complex Warden Scarantino regarding Cleaning and Disinfecting of Daily Equipment (Mar. 17, 2020), #5 Attachment 3 FMC COVID-19 Preventative Measures/Sanitation Tracking Sheet, #6 Attachment 4 FMC Cadre Sanitation Measures and Rotation Schedule, #7 Declaration of Christina Kelley, #8 Attachment 1 Administrative Remedy Generalized Retrieval, Terrance Freeman, Reg. No. 27135-058 (Dec. 1, 2020), #9 Attachment 2 Administrative Remedy Generalized Retrieval, Quamain Jackson, Reg. No. 22401-084 (Dec. 1, 2020)) (Bredenberg, Michael)
December 18, 2020 Filing 38 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Attachment 76 Memorandum for All Wardens, Mid-Atlantic Region, from J. C. Petrucci, Regional Director (July 23, 2020), #2 Attachment 77 E-mail to All Staff from Complex Warden Scarantino (July 24, 2020), #3 Attachment 78 Email to All Wardens and Associate Wardens, Mid-Atlantic Region, from Correctional Programs, Mid-Atlantic Regional Office (July 29, 2020), #4 Attachment 79 Memorandum for CO Emergency Operations Center from Complex Warden Scarantino (July 30, 2020), #5 Attachment 80 Memorandum for Chief Executive Officers from Andrew Matevousian, Assistant Director of the Correctional Programs Division (July 31, 2020), #6 Attachment 81 Email to LSCI Staff from LSCI Warden Lyn (Aug. 3, 2020), #7 Attachment 82 Memorandum to All Staff from Complex Warden Scarantino (Aug. 11, 2020), #8 Attachment 83 E-mail to all FMC Staff from Complex Warden Scarantino (Aug. 13, 2020), #9 Attachment 84 Email to All Staff from Complex Warden Scarantino (Aug. 27, 2020), #10 Attachment 85 E-mail and attachments to All Staff from Complex Warden Scarantino (Sept. 2, 2020), #11 Attachment 86 Modified Visitation for FMC Butner Due to COVID-19 (Sept. 30, 2020), #12 Attachment 87 Memorandum for Inmate Population from Complex Warden Scarantino (Sept. 30, 2020), #13 Attachment 88 E-mail to All Staff from Complex Warden Scarantino (Sept. 14, 2020), #14 Attachment 89 COVID Compliance Review Team Checklist for FCC Butner, 9/15/20-9/17/20, #15 Attachment 90 E-mail to FMC Staff from Complex Warden Scarantino (Oct. 21, 2020), #16 Attachment 91 E-mail to All Staff from Complex Warden Scarantino (Oct. 28, 2020), #17 Attachment 92 Memorandum for FMC Butner Inmate Population from Complex Warden Scarantino (Nov. 5, 2020), #18 Attachment 93 E-mail and attachments to All Staff from Complex Warden Scarantino (Nov. 10, 2020), #19 Attachment 94 Memorandum from Complex Warden Scarantino from J. C. Petrucci, Regional Director, Mid-Atlantic Regional Office, Assurance Statement COVID-19 Compliance Review, and attachments (Nov. 9, 2020)) (Bredenberg, Michael)
December 18, 2020 Filing 37 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Attachment 55 E-mail to LSCI Staff from LSCI Warden Lyn (Apr. 28, 2020), #2 Attachment 56 Memorandum from FCI Captain regarding Camp Modified Operations (May 1, 2020), #3 Attachment 57 Memo from FCI Captain regarding FCI I Modified Operations (May 1, 2020), #4 Attachment 58 E-mail to Complex Executive Assistant from Assistant Trust Fund Supervisor (May 1, 2020), #5 Attachment 59 E-mail to All Staff from Complex Warden Scarantino (May 4, 2020), #6 Attachment 60 E-mail to LSCI Staff from LSCI Warden Lyn (May 5, 2020), #7 Attachment 61 E-mail to FCI I Staff from FCI I Warden Sullivan (May 7, 2020), #8 Attachment 62 E-mail to All Staff from Complex Warden Scarantino (May 14, 2020), #9 Attachment 63 Memorandum for FCI II Inmate Population from FCI II Warden Leu (May 19, 2020), #10 Attachment 64 Memorandum for Inmate Population from Complex Warden Scarantino (May 19, 2020), #11 Attachment 65 Health Services Release Guidance during COVID-19 (May 22, 2020), #12 Attachment 66 E-mail to All Staff from Complex Warden Scarantino (June 1, 2020), #13 Attachment 67 Memorandum for Inmate Population from Complex Warden Scarantino (June 2, 2020), #14 Attachment 68 E-mail to All Staff from Complex Warden Scarantino (June 8, 2020), #15 Attachment 69 Memorandum for Chief Executive Officers from Andre Matevousian, Assistant Director of the Correctional Programs Division (June 19, 2020), #16 Attachment 70 Memorandum from R. Maldonado, Acting Regional Director, Mid-Atlantic Region (June 19, 2020), #17 Attachment 71 COVID-19 Guidance for inmates who are transferring or releasing from a BOP facility, and accompanying e-mail (June 19, 2020, and June 23, 2020), #18 Attachment 72 E-mail to All Staff from Complex Warden Scarantino and Phase 8 Action Plan (July 6, 2020), #19 Attachment 73 E-mail to All Staff from Complex Warden Scarantino (July 20, 2020), #20 Attachment 74 Guidance for Staff Returning to Work after COVID-19 Positive Test, July 2020, Version 2, #21 Attachment 75 Memorandum for Inmate Population from Complex Warden Scarantino (July 23, 2020)) (Bredenberg, Michael)
December 18, 2020 Filing 36 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Attachment 28 E-mail to all Staff from LSCI Warden Lyn (Mar. 31, 2020), #2 Attachment 29 Memorandum for Inmate Population from LSCI Warden Lyn (Mar. 31, 2020), #3 Attachment 30 Memorandum from Captain Leslie to LSCI Warden Lyn regarding COVID-19 Modified Operations at LSCI Butner (Apr. 1, 2020), #4 Attachment 31 Memorandum for FCI II Inmate Population from FCI II Warden Leu (Apr. 1, 2020), #5 Attachment 32 E-mail to All Staff from Complex Warden Scarantino (Apr. 1, 2020), #6 Attachment 33 E-mail to All Staff regarding Mobile Screening Site (Apr. 2, 2020), #7 Attachment 34 Email to All Staff regarding Mobile Screening Site Update (Apr. 2, 2020), #8 Attachment 35 E-mail to LSCI Staff from LSCI Warden Lyn (Apr. 2, 2020), #9 Attachment 36 LSCI Butner Modified Lockdown Plan (Apr. 3, 2020), #10 Attachment 37 E-mail to FCI I Staff from FCI I Warden Sullivan (Apr. 4, 2020), #11 Attachment 38 Memorandum for FCI II Staff from FCI II Warden Leu (Apr. 5, 2020), #12 Attachment 39 Unit Officers Plan for April 4-5, 2020, #13 Attachment 40 E-mail to LSCI Staff from LSCI Warden Lyn (Apr. 6, 2020), #14 Attachment 41 E-mail to All Staff from Complex Warden Scarantino (Apr. 6. 2020), #15 Attachment 42 FCC Butner COVID-19 Virus Prevention Measures and Complex Sanitation handout (April 2020), #16 Attachment 43 E-mail to FCI I Staff from FCI I Warden Sullivan (Apr. 7, 2020), #17 Attachment 44 E-mail to All Staff from Complex Warden Scarantino (Apr. 9, 2020), #18 Attachment 45 Memorandum to All Staff from Complex Warden Scarantino (Apr. 9, 2020), #19 Attachment 46 E-mail to FCI I Staff from FCI I Warden Sullivan (Apr. 12, 2020), #20 Attachment 47 E-mail to All Staff from Complex Warden Scarantino (Apr. 15, 2020), #21 Attachment 48 Memorandum for FCI/FPC Inmate Population from FCI I Warden Sullivan (Apr. 15, 2020), #22 Attachment 49 Memorandum for Inmate Population from LSCI Warden Lyn (Apr. 16, 2020), #23 Attachment 50 E-mail to All Staff from Warden Sullivan (Apr. 16, 2020), #24 Attachment 51 Memorandum to All Camp Staff regarding Camp Operations Through Monday, April 20, 2020, from Acting Captain M. Kemmerer, #25 Attachment 52 Memorandum regarding Islamic Ramadan Procedures from P. Hong, Staff Chaplain, to LSCI Warden Lyn (Apr. 16, 2020), #26 Attachment 53 E-mail from Acting Associate Warden with Inmate Schedule attached (Apr. 19, 2020 and Apr. 20, 2020), #27 Attachment 54 E-mail to All Staff from Complex Warden Scarantino (Apr. 20, 2020)) (Bredenberg, Michael)
December 18, 2020 Filing 35 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Declaration of Mary Strassel, Assistant Supervisor of Education, and Team Leader of the FCC Butner Planning Section Team, #2 Attachment 1 Coronavirus Disease 2019 (COVID-19) Inmate Screening Tool, Version 2.0 (February 2020), #3 Attachment 2 Memorandum to All Staff from Complex Warden T. Scarantino (March 4, 2020), #4 Attachment 3 Memorandum for LSCI Inmate Population from Food Service (Mar. 12, 2020), #5 Attachment 4 E-mail correspondence to All Staff from Complex Warden Scarantino (Mar. 13, 2020), #6 Attachment 5 Food Services Memo (Mar. 13, 2020), #7 Attachment 6 FCI II Education Department 30 Day Modified Schedule, beginning on March 14, 2020, #8 Attachment 7 Phase I FMC Butner Master Movement Schedule (Mar. 13, 2020), #9 Attachment 8 Memorandum for LSCI Inmate Population (Mar. 13, 2020), #10 Attachment 9 Memorandum for the Inmate Population from FCI I Warden Sullivan (Mar. 13, 2020), #11 Attachment 10 E-mail from FCI Butner Warden Sullivan (Mar. 17, 2020), #12 Attachment 11 Memorandum for D.J. Harmon, Regional Director Mid-Atlantic Region from FCI II Warden Leu (Mar. 18, 2020), #13 Attachment 12 E-mail to Staff from Complex Warden Scarantino and Modified Move Attachment (Mar. 20, 2020), #14 Attachment 13 E-mail to All Staff regarding the Staff Fitness Center (Mar. 24, 2020), #15 Attachment 14 Memorandum for Inmate Population from Complex Warden Scarantino (Mar. 26, 2020), #16 Attachment 15 E-mail from Complex Warden Scarantino to All Staff (Mar. 25, 2020), #17 Attachment 16 Coronavirus Information FCI I (Mar. 25, 2020), #18 Attachment 17 FMC Modified Move Plan (Mar. 26, 2020), #19 Attachment 18 Memorandum for Inmate Population, LSCI Laundry Procedures Memo (Mar. 26, 2020), #20 Attachment 19 Memorandum for Inmate Population from FCI II Warden Leu (Mar. 26, 2020), #21 Attachment 20 Memorandum for Inmate Population from Complex Warden Scarantino (Mar. 26, 2020), #22 Attachment 21 Email to Staff from FCI I Warden Sullivan (Mar. 27, 2020), #23 Attachment 22 E-mail to All Staff from Complex Warden Scarantino (Mar. 27, 2020), #24 Attachment 23 E-mail to All Staff regarding the Staff Center Showers (Mar. 27, 2020), #25 Attachment 24 Memorandum for Inmate Population from LSCI Warden Lyn (Mar. 27, 2020), #26 Attachment 25 E-mail to All Staff regarding Respirator Fit Test (Mar. 30, 2020), #27 Attachment 26 E-mail to All Staff from FCI I Warden Sullivan (Mar. 30, 2020), #28 Attachment 27 Phase IV COVID-19 Action Plan Memorandum for All Staff from FMC Captain (Mar. 31, 2020)) (Bredenberg, Michael)
December 18, 2020 Filing 34 Notice filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino regarding #33 Appendix to the Statement of Facts, Notice of Additional Filings. (Attachments: #1 Declaration of Phillip Clark, #2 Attachment 1 - Compassionate release request records related to Charles Hallinan, Register Number 75207-066, #3 Attachment 2 Compassionate release request records related to Josean Kinard, Register Number 33603-058, #4 Attachment 3 Compassionate release request records related to the March 27, 2020, request of Jorge Maldonado, Register Number 63756-018, #5 Attachment 4 Compassionate release request records related to the July 8, 2020, request of Jorge Maldonado, Register Number 63756-018, #6 Attachment 5 Compassionate release request records related to the October 27, 2016, request of William Brown, Register Number 27620-045, #7 Attachment 6 Compassionate release request records related to the September 12, 2019, request of William Brown, Register Number 27620-045, #8 Attachment 7 Compassionate release request records related to the March 23, 2020, request of William Brown, Register Number 26720-045, #9 Attachment 8 Compassionate release request records related Terrance Freeman, Register Number 27135-076, #10 Attachment 9 Compassionate release request records related Anthony Butler, Register Number 08283-084, #11 Attachment 10 Compassionate release request records related Daryl Williams, Register Number 08283-082, #12 Attachment 11 Compassionate release request records related Quamain Jackson, Register Number 22401-084, #13 Attachment 12 Compassionate release request records related Lasalle Waldrip, Register Number 14525-047, #14 Declaration of Andrew Stock, Clinical Director) (Bredenberg, Michael)
December 18, 2020 Filing 33 Appendix to the Statement of Facts regarding #30 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Bredenberg, Michael)
December 18, 2020 Filing 32 Statement of Material Facts regarding #30 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Bredenberg, Michael)
December 18, 2020 Filing 31 Memorandum in Support regarding #30 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Bredenberg, Michael)
December 18, 2020 Filing 30 MOTION to Dismiss or in the alternative, MOTION for Summary Judgment filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Bredenberg, Michael)
November 20, 2020 Filing 29 First MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Certify Class up to December 30, 2020 filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (Attachments: #1 Text of Proposed Order for Extension of Time) (Golden, Lauren)
November 20, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #29 First MOTION for Extension of Time to File Response to #24 MOTION to Certify Class up to December 30, 2020. (Castania, M)
November 20, 2020 TEXT ORDER granting Defendants' Motion for Extension of Time #29 . For good cause shown, it is ordered that Defendants have up to and including December 30, 2020 within which to respond to the Motion to Certify Class #24 . Signed by Peter A. Moore, Jr., Clerk of Court on 11/20/2020. (Hockaday, A.)
November 13, 2020 Filing 28 Notice of Appearance filed by Emily Elizabeth Seawell on behalf of All Plaintiffs. (Seawell, Emily)
November 9, 2020 Filing 27 Declaration regarding #24 MOTION to Certify Class by William Brown, Lasalle Waldrip, George Riddick, Terrance Freeman, Daryl Williams, Josean Kinard, Anthony Butler, Charles Hallinan, Quamain Jackson, Jorge Luis Maldonado filed by William Brown, Lasalle Waldrip, George Riddick, Terrance Freeman, Daryl Williams, Josean Kinard, Anthony Butler, Charles Hallinan, Quamain Jackson, Jorge Luis Maldonado. (Attachments: #1 Exhibit 1 - Declaration of Terrance Freeman, #2 Exhibit 2 - Declaration of George B. Riddick, #3 Exhibit 3 - Declaration of Lasalle Waldrip, #4 Exhibit 4 - Declaration of Daryl Williams, #5 Exhibit 5 - Declaration of Antonio Ross, #6 Exhibit 6 - Declaration of Charles Hallinan, #7 Exhibit 7 - Declaration of Lee Ayers, #8 Exhibit 8 - Declaration of Josean Kinard, #9 Exhibit 9 - Declaration of Quamain Jackson, #10 Exhibit 10 - Declaration of Anthony Butler, #11 Exhibit 11 - April 27, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #12 Exhibit 12 - May 31, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #13 Exhibit 13 - June 3, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #14 Exhibit 14 - June 15, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #15 Exhibit 15 - September 1, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #16 Exhibit 16 - October 14, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #17 Exhibit 17 - Declaration of William Brown, #18 Exhibit 18 - October 19, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #19 Exhibit 19 - October 23, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #20 Exhibit 20 - October 27, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #21 Exhibit 21 - November 2, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 Website, #22 Exhibit 22 - Declaration of Emily Seawell, #23 Exhibit 23 - Declaration of Maria Morris, #24 Exhibit 24 - Declaration of Jacqueline Kutnik- Bauder, #25 Exhibit 25 - Wilkerson Bio, #26 Exhibit 26 - Scavo Bio) (Wilkerson, Jeffrey)
November 9, 2020 Filing 26 Memorandum in Support regarding #24 MOTION to Certify Class by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams. (Wilkerson, Jeffrey)
November 9, 2020 Filing 25 Certificate of Service filed by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams regarding #24 MOTION to Certify Class . (Wilkerson, Jeffrey)
November 9, 2020 Filing 24 MOTION to Certify Class filed by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams. (Attachments: #1 Text of Proposed Order) (Wilkerson, Jeffrey)
November 9, 2020 Filing 23 Notice of Appearance filed by Jaclyn A. Maffetore on behalf of All Plaintiffs. (Maffetore, Jaclyn)
November 4, 2020 Filing 22 Notice of Related Case filed by Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino . (Golden, Lauren)
November 4, 2020 Filing 21 Notice of Appearance filed by Lauren A. Golden on behalf of All Defendants. (Golden, Lauren)
November 4, 2020 Filing 20 Notice of Appearance filed by Michael D. Bredenberg on behalf of All Defendants. (Bredenberg, Michael)
October 30, 2020 Filing 19 Notice of Appearance filed by Patrick A. Doerr on behalf of All Plaintiffs. (Doerr, Patrick)
October 30, 2020 Filing 18 Notice of Appearance filed by Elizabeth Jeanne Ireland on behalf of All Plaintiffs. (Ireland, Elizabeth)
October 30, 2020 Filing 17 Notice of Appearance filed by Gretchen Vetter Scavo on behalf of All Plaintiffs. (Scavo, Gretchen)
October 29, 2020 Opinion or Order Filing 16 ORDER - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division Prisoner Civil Rights case. The Honorable Richard E. Myers II United States District Judge, will remain the presiding judge. All future documents should reflect the new case number of 5:20-CT-3333-M. No further filing shall be made in 5:20-CV-563-M. Signed by Peter A. Moore, Jr., Clerk of Court on 10/28/2020. (Indig, A.)
October 28, 2020 Filing 15 Notice of Special Appearance for non-district by Maria V. Morris on behalf of William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams. (Morris, Maria)
October 27, 2020 Filing 14 Financial Disclosure Statement by Quamain Jackson (Wilkerson, Jeffrey)
October 27, 2020 Filing 13 Financial Disclosure Statement by Daryl Williams (Wilkerson, Jeffrey)
October 27, 2020 Filing 12 Financial Disclosure Statement by Lasalle Waldrip (Wilkerson, Jeffrey)
October 27, 2020 Filing 11 Summons Issued as to Jeffrey Allen, Michael Carvajal, Federal Bureau of Prisons, Thomas Scarantino. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
October 27, 2020 Filing 10 Notice of Related Case filed by William Brown, Anthony Butler, Terrance Freeman, Charles Hallinan, Quamain Jackson, Josean Kinard, Jorge Luis Maldonado, George Riddick, Lasalle Waldrip, Daryl Williams . (Wilkerson, Jeffrey)
October 27, 2020 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Quamain Jackson, Lasalle Waldrip, Daryl Williams. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
October 26, 2020 Filing 9 Financial Disclosure Statement by Anthony Butler (Wilkerson, Jeffrey)
October 26, 2020 Filing 8 Financial Disclosure Statement by Terrance Freeman (Wilkerson, Jeffrey)
October 26, 2020 Filing 7 Financial Disclosure Statement by William Brown (Wilkerson, Jeffrey)
October 26, 2020 Filing 6 Financial Disclosure Statement by Jorge Luis Maldonado (Wilkerson, Jeffrey)
October 26, 2020 Filing 5 Financial Disclosure Statement by George Riddick (Wilkerson, Jeffrey)
October 26, 2020 Filing 4 Financial Disclosure Statement by Josean Kinard (Wilkerson, Jeffrey)
October 26, 2020 Filing 3 Financial Disclosure Statement by Charles Hallinan (Wilkerson, Jeffrey)
October 26, 2020 Filing 2 Notice of Appearance filed by Jeffrey S. Wilkerson on behalf of All Plaintiffs. (Wilkerson, Jeffrey)
October 26, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5691596.), filed by William Brown, Lasalle Waldrip, George Riddick, Terrance Freeman, Daryl Williams, Josean Kinard, Anthony Butler, Charles Hallinan, Quamain Jackson, Jorge Luis Maldonado. (Attachments: #1 Declaration of Jeffrey S. Wilkerson, #2 Exhibit 1 - Response in Opposition Regarding Emergency Motion for Temporary Restraining Order, Preliminary Injunction, and Writ of Habeas Corpus, Hallinan v. Scarantino, No. 5:20-HC-2088-FL, #3 Exhibit 2 - June 3, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #4 Exhibit 3 - June 10, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #5 Exhibit 4 - July 6, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #6 Exhibit 5 - Federal Bureau of Prisons Press Releases on Inmate Deaths at FCC Butner, #7 Exhibit 6 - How Coronavirus Spreads, #8 Exhibit 7 - Assessing Risk Factors, #9 Exhibit 8 - Zhao Article, #10 Exhibit 9 - Age, Sex, Existing Conditions of COVID- 19 Cases and Deaths Chart, #11 Exhibit 10 - Older Adults, #12 Exhibit 11 - COVID-19 Hospitalization and Death by Age, #13 Exhibit 12 - Social Distancing, Quarantine, and Isolation, #14 Exhibit 13 - How to Protect Yourself & Others, #15 Exhibit 14 - COVID-19 in Correctional and Detention Facilities United States, February-April 2020, #16 Exhibit 15 - July 22, 2020 Edition of Interim Guidance on Management of Coronavirus Disease 2019 (COVID-19) in Correctional and Detention Facilities, #17 Exhibit 16 - March 30, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #18 Exhibit 17 - April 1, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #19 Exhibit 18 - April 6, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #20 Exhibit 19 - May 1, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #21 Exhibit 20 - May 31, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #22 Exhibit 21 - June 3, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #23 Exhibit 22 - June 7, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #24 Exhibit 23 - June 8, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #25 Exhibit 24 - June 9, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #26 Exhibit 25 - June 10, 2020 Screenshot of the Federal Bureau of Prisons COVID-19 website, #27 Exhibit 26 - April 3, 2020 Memorandum for Director of Bureau of Prisons, #28 Exhibit 27 - April 13, 2020 Memorandum for All Chief Executive Officers, #29 Exhibit 28 - Opinion and Order, United States v. Wesam El-Hanafi, No. 1:10-cr-00162-KMW, #30 Exhibit 29 - Declaration of Expert Chris Beyrer, #31 Civil Cover Sheet, #32 Proposed Summons, #33 Proposed Summons, #34 Proposed Summons, #35 Proposed Summons, #36 Proposed Summons, #37 Proposed Summons) (Wilkerson, Jeffrey)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Hallinan et al v. Scarantino et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Allen
Represented By: Lauren A. Golden
Represented By: Michael D. Bredenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Warden Thomas Scarantino
Represented By: Lauren A. Golden
Represented By: Michael D. Bredenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Federal Bureau of Prisons
Represented By: Lauren A. Golden
Represented By: Michael D. Bredenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Carvajal
Represented By: Lauren A. Golden
Represented By: Michael D. Bredenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: George Riddick
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Josean Kinard
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terrance Freeman
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Quamain Jackson
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Brown
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Butler
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles Hallinan
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lasalle Waldrip
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jorge Luis Maldonado
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daryl Williams
Represented By: Maria V. Morris
Represented By: Jeffrey S. Wilkerson
Represented By: Elizabeth Jeanne Ireland
Represented By: Emily Elizabeth Seawell
Represented By: Patrick A. Doerr
Represented By: Jaclyn A. Maffetore
Represented By: Gretchen Vetter Scavo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?