United States of America v. Lowe et al
Plaintiff: United States of America
Defendant: Jeffrey Lowe, Lauren Lowe, Tiger King, LLC and Greater Wynnewood Exotic Animal Park, LLC
Petitioner: People for the Ethical Treatment of Animals, Inc. and Carrie M. Leo
Case Number: 6:2020cv00423
Filed: November 19, 2020
Court: US District Court for the Eastern District of Oklahoma
Presiding Judge: John F Heil
Nature of Suit: Environmental Matters
Cause of Action: 16 U.S.C. § 1538 Endangered Species Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2022 Opinion or Order Filing 166 MANDATE letter from Circuit Court (Re: #150 Notice of Appeal - Interlocutory, #165 USCA Decision) (ndd, Deputy Clerk)
October 4, 2022 Opinion or Order Filing 165 DECISION from Circuit Court denying as moot the government's motion for judicial notice; granting Ms. Leo's motion to proceed on appeal without prepaying fees and costs; and dismissing the appeal (awaiting mandate) (Re: #150 Notice of Appeal - Interlocutory) (With attachments)(ndd, Deputy Clerk)
June 2, 2022 Opinion or Order Filing 164 OPINION AND ORDER by District Judge John F. Heil, III, requiring Defendants to pay civil contempt sanctions by July 5, 2022.(tlp, Chambers)
January 10, 2022 Opinion or Order Filing 163 TRANSCRIPT of Proceedings (Unredacted) of Preliminary Injunction and Motion for Temporary Restraining Order held on January 12, 2021, before District Judge John F. Heil, III (Court Reporter: Shelley Ottwell) (Pages: 83). A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or may view the transcript at the court public terminal. There is no charge to view the transcript at the court public terminal. (Re: #63 Minutes of Motion Hearing) (sdo, Court Reporter)
January 3, 2022 Opinion or Order Filing 162 MINUTE ORDER by District Judge John F. Heil, III granting #160 United States' Motion to Withdraw Motion for Costs. Accordingly, the United States' Motion for Costs is hereby deemed withdrawn (Re: #100 Motion for Costs). (ndd, Deputy Clerk)
December 29, 2021 Opinion or Order Filing 161 NOTICE of Dismissal, closing case, by United States of America (Flanagan, Devon)
December 29, 2021 Opinion or Order Filing 160 MOTION to Withdraw Document(s) (Re: #100 MOTION for Costs ) by United States of America Responses due by 1/12/2022(Flanagan, Devon)
December 28, 2021 Opinion or Order ***Remark: Per request of the 10th Circuit Court of Appeals, exhibit DVD's copied and mailed by certified mail, USPS tracking number 7020 2450 0000 4758 9597. Re: #12 MOTION for Leave to File, #29 MOTION for Leave to File, #26 Unopposed MOTION for Leave to File Leave to File Exhibit Conventionally ) (jls, Deputy Clerk)
December 23, 2021 Opinion or Order Filing 159 USCA Notice of Docketing Record on Appeal in USCA Case Number 21-7058 (Re: #150 Notice of Appeal - Interlocutory ) (jls, Deputy Clerk)
December 23, 2021 Opinion or Order Filing 158 DECLARATORY JUDGMENT AND DEFAULT JUDGMENT in favor of United States of America against Greater Wynnewood Exotic Animal Park, LLC and Tiger King, LLC. (ndd, Deputy Clerk)
December 23, 2021 Opinion or Order Filing 157 OPINION AND ORDER by District Judge John F. Heil, III granting #143 Motion for Default Judgment against Defendants by United States of America. (ndd, Deputy Clerk)
December 23, 2021 Opinion or Order Filing 156 ORDER by District Judge John F. Heil, III approving #155 Consent Decree. The United States shall move to dismiss all counts of the Complaint in this action against the Lowes no later than 1/6/2022, and shall move to withdraw its pending #100 Motion for Costs no later than 1/6/2022. (ndd, Deputy Clerk)
December 6, 2021 Opinion or Order Filing 155 Consent Decree as to Jeffrey and Lauren Lowe by United States of America (Strippoli, Briena)
November 24, 2021 Opinion or Order Filing 154 MINUTE ORDER by District Judge John F. Heil, III STRIKING #149 Joint STIPULATION Consent Decree as to Jeffrey and Lauren Lowe by United States of America. Parties are directed to submit a proposed order to the Court's intake at CM-ECFIntake_oked@oked.uscourts.gov (ndd, Deputy Clerk)
November 17, 2021 Opinion or Order Filing 152 NOTICE Regarding Consent Decree, Motion for Default Judgment, and Correspondence from Clayton Hughes about Skunks by United States of America (With attachments)(Strippoli, Briena)
November 15, 2021 Opinion or Order Filing 153 Transmission of Notice of Appeal and Docket Sheet to U.S. Court of Appeals (Re: #150 Notice of Appeal - Interlocutory ) (With attachments)(jcb, Deputy Clerk)
November 15, 2021 Opinion or Order Filing 151 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 21-7058 (Re: #150 Notice of Appeal - Interlocutory ) (jcb, Deputy Clerk)
November 10, 2021 Opinion or Order Filing 150 NOTICE OF APPEAL to Circuit Court (Interlocutory) (Re: #142 Ruling on Motion to Intervene) by Carrie M. Leo (With attachments) (ndd, Deputy Clerk)
November 10, 2021 Opinion or Order Filing 149 ***STRICKEN***Joint STIPULATION Consent Decree as to Jeffrey and Lauren Lowe by United States of America (Strippoli, Briena). Document stricken 11/24/2021 per (154) Minute Order (ndd, Deputy Clerk).
November 1, 2021 Opinion or Order Filing 148 Joint STATUS REPORT by United States of America (With attachments)(Strippoli, Briena)
October 20, 2021 Opinion or Order Filing 147 OPINION AND ORDER by District Judge John F. Heil, III DENYING #85 Motion to Intervene by People for the Ethical Treatment of Animals, Inc. (ndd, Deputy Clerk)
October 18, 2021 Opinion or Order Filing 146 OPINION AND ORDER by District Judge John F. Heil, III (Re: #137 NOTICE of Defendants' Continued Noncompliance). Parties directed to file a Joint Status Report no later than 11/1/2021. (ndd, Deputy Clerk)
October 18, 2021 Opinion or Order Filing 145 NOTICE of Data Loss by United States of America (Strippoli, Briena)
October 14, 2021 Opinion or Order Filing 144 RESPONSE (Re: #137 Notice of Continued Compliance) by Jeffrey Lowe, Lauren Lowe (May, Jason) Modified on 10/15/2021 to edit event and link (dma, Deputy Clerk).
October 13, 2021 Opinion or Order Filing 143 MOTION for Default Judgment against Defendants by United States of America (With attachments) Responses due by 10/27/2021(Flanagan, Devon)
October 6, 2021 Opinion or Order Filing 142 OPINION AND ORDER by District Judge John F. Heil, III DENYING #118 Motion to Intervene by Carrie M. Leo. Future submissions sent by email to the clerk by Leo, a non-party to this litigation, will not be filed in this case. (ndd, Deputy Clerk)
October 6, 2021 Opinion or Order Filing 141 MINUTE ORDER by District Judge John F. Heil, III STRIKING #140 Amended Motion to Intervene by Carrie M. Leo for failure to comply with the Court's 9/23/2021 order (Dkt. Entry No. (136)), which granted leave to file a reply. (ndd, Deputy Clerk)
October 4, 2021 Opinion or Order Filing 139 MINUTE ORDER by District Judge John F. Heil, III directing Defendants to respond to the United States' Notice of Defendants' Continued Noncompliance (Docket Entry No. #137 ) no later than October 14, 2021. (ndd, Deputy Clerk)
September 30, 2021 Opinion or Order Filing 140 Amended MOTION to Intervene by Carrie M. Leo (With attachments) (ndd, Deputy Clerk)
September 30, 2021 Opinion or Order Filing 138 ATTORNEY APPEARANCE by Jason D. May on behalf of Jeffrey Lowe, Lauren Lowe (May, Jason)
September 30, 2021 Opinion or Order Filing 137 NOTICE of Defendants' Continued Noncompliance by United States of America (With attachments)(Flanagan, Devon)
September 23, 2021 Opinion or Order Filing 136 MINUTE ORDER by District Judge John F. Heil, III granting #135 Motion for Extension of Time and Leave to File Reply. Accordingly, Carrie M. Leo may file a Reply in support of her motion to intervene, no later than 9/30/2021 (Re: #118 Motion to Intervene). (ndd, Deputy Clerk)
September 23, 2021 Opinion or Order Filing 135 MOTION for Extension of Time and Leave to File Reply to Plaintiff's #125 Response to Motion (Re: #118 MOTION to Intervene), by Carrie M. Leo. (ndd, Deputy Clerk)
September 16, 2021 Opinion or Order Filing 134 MINUTES of Proceedings held before District Judge John F. Heil, III: Show Cause Hearing held on 9/16/2021 (Re: #106 Notice of Defendants' Continued Noncompliance, #121 Sealed Motion to Withdraw Attorney, and #100 MOTION for Costs) (Court Reporter: Joanna Smith) (ndd, Deputy Clerk)
September 16, 2021 Opinion or Order Filing 133 MINUTE ORDER by District Judge John F. Heil, III directing the United States to provide Defendants with a list of outstanding documents to be provided pursuant to the Court's Orders #65 , #78 , and #97 . Defendants shall provide the outstanding documents to the United States within one business day of receiving the United States' notification. Defendants shall also respond to the United States' Notice of Defendants' Continued Noncompliance #106 no later than October 14, 2021. (ndd, Deputy Clerk)
September 16, 2021 Opinion or Order Filing 132 MINUTE ORDER by District Judge John F. Heil, III GRANTING #121 SEALED MOTION to Withdraw as Attorney of Record for Defendants Greater Wynnewood Exotic Animal Park, LLC, Tiger King LLC, Jeffery Lowe, and Lauren Lowe filed by Daniel J. Card, for the reasons stated on the record at the hearing held on September 16, 2021. Mr. Card is directed to accept service on behalf of Defendants and forward any documents to Defendants through September 30, 2021. Defendants may engage replacement counsel, who shall file an entry of appearance no later than September 30, 2021. If replacement counsel has not entered an appearance on behalf of Defendants Jeffery Lowe and Lauren Lowe by September 30, 2021, they will be deemed as proceeding pro se. If replacement counsel has not entered an appearance on behalf of Defendants Greater Wynnewood Exotic Animal Park, LLC and Tiger King LLC, by September 30, 2021, default judgment may be entered against them. (ndd, Deputy Clerk)
September 14, 2021 Opinion or Order Filing 130 SEALED DOCUMENT (Re: #121 SEALED MOTION ) by United States of America (Flanagan, Devon)
September 14, 2021 Opinion or Order Filing 129 MINUTE ORDER by District Judge John F. Heil, III GRANTING #127 United States' Motion for leave to File Response to Mr. Card's Third Motion to Withdraw Under Seal. The Court authorizes the electronic filing of documents under seal by counsel. The Clerk shall grant the ability to view sealed documents filed in this case to all counsel who have entered an appearance for any party in the case and whose appearance has not been terminated. (ndd, Deputy Clerk)
September 13, 2021 Opinion or Order Filing 128 CERTIFICATE of Service (Re: #121 SEALED MOTION ) by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC (With attachments)(Card, Daniel)
September 13, 2021 Opinion or Order Filing 127 Unopposed MOTION for Leave to File Sealed Response to Mr. Card's Third Motion to Withdraw by United States of America (With attachments) Responses due by 9/27/2021(Flanagan, Devon)
September 9, 2021 Opinion or Order Filing 126 CERTIFICATE of Service (Re: #125 Response to Motion ) by United States of America (Hollingsworth, Mary)
September 9, 2021 Opinion or Order Filing 125 RESPONSE to Motion (Re: #118 MOTION to Intervene ) by United States of America ; (With attachments)(Hollingsworth, Mary)
September 9, 2021 Opinion or Order Filing 124 CLERK'S ENTRY OF DEFAULT by Court Clerk granting #117 Motion for Entry of Default by Clerk against defendants Jeffrey Lowe, Lauren Lowe, Greater Wynnewood Exotic Animal Park, LLC and Tiger King LLC (dma, Deputy Clerk)
September 7, 2021 Opinion or Order Filing 123 MINUTE ORDER by District Judge John F. Heil, III: The Sealed Motion to Withdraw as Counsel of Record [Dkt. No. #121 ] is taken under advisement pending the certification by counsel that the motion has been served on Defendants Jeffrey Lowe, Lauren Lowe, Greater Wynnewood Exotic Animal Park, LLC, and Tiger King, LLC, pursuant to LCvR 83.5. (ndd, Deputy Clerk)
September 7, 2021 Opinion or Order Filing 122 AMENDED MINUTE ORDER by District Judge John F. Heil, III GRANTING #119 Defendants' Motion for Leave to File Sealed Motion to Withdraw. The Court authorizes the electronic filing of documents under seal by counsel. The Clerk shall grant the ability to view sealed documents filed in this case to all counsel who have entered an appearance for any party in the case and whose appearance has not been terminated. Defense counsel is further advised that he may file a supporting brief ex parte. (ndd, Deputy Clerk)
September 2, 2021 Opinion or Order Filing 121 SEALED MOTION to Withdraw as Attorney of Record by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC (Card, Daniel)
September 2, 2021 Opinion or Order Filing 120 MINUTE ORDER by District Judge John F. Heil, III GRANTING #119 Defendants' Motion for Leave to File Sealed Motion to Withdraw. The Court authorizes the electronic filing of documents under seal by counsel. The Clerk shall grant the ability to view sealed documents filed in this case to all attorneys who have entered an appearance in the case and whose appearance has not been terminated. Defense counsel is further advised that he may file a supporting brief ex parte (ndd, Deputy Clerk) Text modified on 9/2/2021 (ndd, Deputy Clerk).
September 1, 2021 Opinion or Order Filing 119 Unopposed MOTION for Leave to File Sealed Motion to Withdraw by All Defendants (With attachments) Responses due by 9/15/2021(Card, Daniel)
August 26, 2021 Opinion or Order Filing 118 MOTION to Intervene by Carrie M. Leo (With attachments). Responses due by 9/9/2021. (kdc, Deputy Clerk)
August 25, 2021 Opinion or Order Filing 117 MOTION for Entry of Default by Clerk against Jeffrey Lowe, Lauren Lowe, Greater Wynnewood Exotic Animal Park, LLC, Tiger King, LLC by United States of America (With attachments) Responses due by 9/8/2021(Hollingsworth, Mary)
August 23, 2021 Opinion or Order Filing 116 STATUS REPORT by United States of America (Flanagan, Devon)
August 16, 2021 Opinion or Order Filing 115 NOTICE of Abandonment of Remaining Animals by United States of America (With attachments)(Hollingsworth, Mary)
July 26, 2021 Opinion or Order Filing 114 OPINION AND ORDER by District Judge John F. Heil, III DENYING #73 Defendants' Corrected Partial Motion to Dismiss. (ndd, Deputy Clerk)
July 26, 2021 Opinion or Order Filing 113 ORDER by District Judge John F. Heil, III (Re: #77 MOTION to Withdraw Attorney, #102 MOTION to Withdraw Attorney, and #112 NOTICE of Non-Representation) (ndd, Deputy Clerk)
July 14, 2021 Opinion or Order Filing 112 NOTICE of Non-Representation by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC (Card, Daniel)
July 13, 2021 Opinion or Order Filing 111 MINUTE ORDER by District Judge John F. Heil, III setting Show Cause Hearing for 9/16/21 at 1:30 p.m. in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III. THIS IS AN IN-PERSON HEARING (Re: #106 Notice of Defendants' Continued Noncompliance and #100 MOTION for Costs) (dma, Deputy Clerk)
July 13, 2021 Opinion or Order Filing 110 MINUTE ORDER by District Judge John F. Heil, III denying without prejudice #102 Motion to Withdraw Attorney Daniel Card. The Court will entertain such a motion, upon the entry of appearance of new counsel for defendants (dma, Deputy Clerk)
July 13, 2021 Opinion or Order Filing 109 REPLY to Response to Motion (Re: #102 MOTION to Withdraw Attorney(s) ) by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC ;(Card, Daniel)
July 12, 2021 Opinion or Order Filing 108 LETTER to the Court from non-party (dma, Deputy Clerk) (Main Document 108 replaced on 8/27/2021 - paragraph 4 added to pg. 1) (ndd, Deputy Clerk).
June 25, 2021 Opinion or Order Filing 107 RESPONSE to Motion (Re: #102 MOTION to Withdraw Attorney(s) ) by United States of America ;(Strippoli, Briena)
June 18, 2021 Opinion or Order Filing 106 NOTICE of Defendants' Continued Noncompliance (Re: #97 Opinion and Order) by United States of America (With attachments) (Hollingsworth, Mary)
June 11, 2021 Opinion or Order Filing 105 MINUTE ORDER by District Judge John F. Heil, III GRANTING #104 Motion for Extension of Time to Respond to Motion. Accordingly, Defendants' Response to Plaintiff's Motion for Costs is due by 6/25/2021 (Re: #100 MOTION for Costs). (ndd, Deputy Clerk)
June 11, 2021 Opinion or Order Filing 104 Unopposed MOTION for Extension of Time to Respond to Motion (Re: #100 MOTION for Costs) by All Defendants; Responses due by 6/25/2021(Card, Daniel) Modified on 6/11/2021 to edit event and add link (dma, Deputy Clerk).
June 11, 2021 Opinion or Order Filing 103 Joint STATUS REPORT by United States of America (Hollingsworth, Mary)
June 11, 2021 Opinion or Order Filing 102 MOTION to Withdraw Attorney(s) by All Defendants Responses due by 6/25/2021(Card, Daniel)
June 10, 2021 Opinion or Order Filing 101 TRANSCRIPT of Proceedings (Unredacted) of Videoconference Show Cause Hearing held on May 12, 2021, before District Judge John F. Heil, III (Court Reporter: Shelley Ottwell) (Pages: 31). A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or may view the transcript at the court public terminal. There is no charge to view the transcript at the court public terminal. (Re: #94 Minutes of Show Cause Hearing ) (Ottwell, Shelley)
May 28, 2021 Opinion or Order Filing 100 MOTION for Costs by United States of America (With attachments) Responses due by 6/11/2021(Flanagan, Devon)
May 23, 2021 Opinion or Order Filing 99 AMENDED MINUTE ORDER by District Judge John F. Heil, III directing parties to file a Joint Status Report by 6/11/2021. The previous 5/28/2021 JSR deadline is stricken. (ndd, Deputy Clerk)
May 21, 2021 Opinion or Order Filing 98 MINUTE ORDER by District Judge John F. Heil, III directing parties to file a Joint Status Report by 5/28/2021. (ndd, Deputy Clerk)
May 14, 2021 Opinion or Order Filing 97 OPINION AND ORDER by District Judge John F. Heil, III. (ndd, Deputy Clerk)
May 14, 2021 Opinion or Order Filing 96 MINUTE ORDER by District Judge John F. Heil, III: Based on the record from the May 12, 2021 hearing, the parties stipulate to, and the Court approves, the transfer of the two referenced adult cougars from Defendants' custody to Center for Animal Research and Education in Bridgeport, Texas. The Court also approves the humane euthanasia of one referenced red fox as the parties may stipulate. (Re: #94 Minutes of Show Cause Hearing). (ndd, Deputy Clerk)
May 12, 2021 Opinion or Order Filing 95 LETTER/E-MAIL from Lauren Lowe (With attachments)(ndd, Deputy Clerk)
May 12, 2021 Opinion or Order Filing 94 MINUTES of Proceedings held before District Judge John F. Heil, III: Show Cause Hearing held on 5/12/2021 (Re: #65 Opinion and Order). (Court Reporter: Shelley Ottwell) (ndd, Deputy Clerk)
May 11, 2021 Opinion or Order Filing 93 NOTICE of Defendants' Continued Noncompliance (Re: #65 Ruling on Motion for Temporary Restraining Order, Ruling on Motion for Preliminary Injunction, #78 Ruling on Motion to Enforce, #80 Order) by United States of America (With attachments)(Strippoli, Briena)
May 7, 2021 Opinion or Order Filing 92 MINUTE ORDER by District Judge John F. Heil, III GRANTING #90 Plaintiff's Unopposed Motion to Appear Remotely at May 12, 2021 Hearing, and GRANTING #91 Defendants' Motion for Leave to Appear Remotely. Accordingly, the 5/12/2021 at 9:30 Show Cause Hearing shall be conducted by video conference. Parties will be provided dial-in information prior to the commencement of the hearing (Re: #78 Opinion and Order). (ndd, Deputy Clerk)
May 6, 2021 Opinion or Order Filing 91 Unopposed MOTION for Leave to Appear Remotely by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC Responses due by 5/20/2021(Card, Daniel)
May 6, 2021 Opinion or Order Filing 90 Unopposed MOTION to Appear Remotely at May 12, 2021 Hearing by United States of America Responses due by 5/20/2021(Flanagan, Devon)
May 6, 2021 Opinion or Order Filing 89 ATTORNEY APPEARANCE by Devon Lea Flanagan on behalf of United States of America (Flanagan, Devon)
May 5, 2021 Opinion or Order Filing 88 ATTORNEY APPEARANCE by Mark E. Hornbeek on behalf of People for the Ethical Treatment of Animals, Inc. (Hornbeek, Mark)
May 4, 2021 Opinion or Order Filing 87 ATTORNEY APPEARANCE by Thomas G. Wolfe on behalf of People for the Ethical Treatment of Animals, Inc. (Wolfe, Thomas)
April 28, 2021 Opinion or Order Filing 86 BRIEF in Support of Motion (Re: #85 MOTION to Intervene ) by People for the Ethical Treatment of Animals, Inc. ; (With attachments)(Hintz, Heather)
April 28, 2021 Opinion or Order Filing 85 MOTION to Intervene by People for the Ethical Treatment of Animals, Inc. [NOTE: Attorney Heather L. Hintz added to party People for the Ethical Treatment of Animals, Inc.(pty:movant)]. Responses due by 5/12/2021(Hintz, Heather) Modified on 5/4/2021 to edit party (dma, Deputy Clerk).
April 26, 2021 Opinion or Order Filing 84 MINUTE ORDER by Court Clerk, directing parties to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (ndd, Deputy Clerk)
April 12, 2021 Opinion or Order Filing 83 NOTICE of Defendants' Noncompliance (Re: #65 Ruling on Motion for Temporary Restraining Order, Ruling on Motion for Preliminary Injunction, #78 Ruling on Motion to Enforce, #80 Order) by United States of America (With attachments)(Strippoli, Briena)
March 30, 2021 Opinion or Order Filing 82 MINUTE ORDER by District Judge John F. Heil, III DENYING without prejudice #77 Motion to Withdraw Attorney Daniel J. Card. The Court will entertain such a motion, upon the entry of appearance of new counsel for defendants. (ndd, Deputy Clerk)
March 29, 2021 Opinion or Order Filing 81 RESPONSE to Motion (Re: #77 MOTION to Withdraw Attorney ) by United States of America ;(Strippoli, Briena)
March 26, 2021 Opinion or Order Filing 80 ORDER by District Judge John F. Heil, III: Defendants shall fully comply with the Court's 1/15/2021 Order (Re: #65 Opinion and Order), as directed by the Court's 3/22/2021 Order (Re: #78 Opinion and Order), no later than 4/2/2021. The show cause hearing previously set for 5/12/2021, remains scheduled. (ndd, Deputy Clerk)
March 23, 2021 Opinion or Order Filing 79 MINUTE ORDER by District Judge John F. Heil, III DENYING AS MOOT #76 Motion to Consider the United States' Motion to Enforce Confessed Under LCvR 7.1(d). (ndd, Deputy Clerk)
March 22, 2021 Opinion or Order Filing 78 OPINION AND ORDER by District Judge John F. Heil, III GRANTING #72 Motion to Enforce the Court's January 15, 2021 Order and the Parties' Stipulation. A Show Cause Hearing is now set for 5/12/2021 at 9:30 a.m. in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III. (ndd, Deputy Clerk)
March 17, 2021 Opinion or Order Filing 77 MOTION to Withdraw Attorney Daniel J. Card by All Defendants Responses due by 3/31/2021(Card, Daniel)
March 8, 2021 Opinion or Order Filing 76 MOTION to consider the United States' motion to enforce confessed under LCvR 7.1(d) (Re: #72 MOTION to Enforce ) by United States of America Responses due by 3/22/2021(Hollingsworth, Mary)
March 1, 2021 Opinion or Order Filing 75 RESPONSE to Motion (Re: #73 Corrected Partial MOTION to Dismiss Case for Failure to State a Claim) by United States of America (dma, Deputy Clerk)
February 16, 2021 Opinion or Order Filing 74 MINUTE ORDER by District Judge John F. Heil, III DENYING AS MOOT #69 Partial Motion to Dismiss Case for Failure to State a Claim. (ndd, Deputy Clerk)
February 15, 2021 Opinion or Order Filing 73 Corrected Partial MOTION to Dismiss Case for Failure to State a Claim by All Defendants Responses due by 3/1/2021(Card, Daniel)
February 12, 2021 Opinion or Order Filing 72 MOTION to Enforce the Court's January 15, 2021 Order and the Parties' Stipulation by United States of America (With attachments) Responses due by 2/26/2021(Hollingsworth, Mary)
February 12, 2021 Opinion or Order Filing 71 MINUTE ORDER by District Judge John F. Heil, III GRANTING #70 Unopposed MOTION to Amend Defendants' Partial Motion to Dismiss (Re: #69 Partial MOTION to Dismiss). (ndd, Deputy Clerk)
February 9, 2021 Opinion or Order Filing 70 Unopposed MOTION to Amend Defendants' Partial Motion to Dismiss by All Defendants Responses due by 2/23/2021(Card, Daniel)
February 8, 2021 Opinion or Order Filing 69 Partial MOTION to Dismiss Case for Failure to State a Claim by All Defendants Responses due by 2/22/2021(Card, Daniel)
February 1, 2021 Opinion or Order Filing 68 MINUTE ORDER by District Judge John F. Heil, III GRANTING #67 Motion to Withdraw Attorney(s). Accordingly, attorney Jonathan Brightbill is deemed withdrawn as counsel of record for Plaintiff. (ndd, Deputy Clerk)
January 29, 2021 Opinion or Order Filing 67 MOTION to Withdraw Attorney Jonathan D. Brightbill by United States of America Responses due by 2/12/2021(Brandon, Susan)
January 22, 2021 Opinion or Order Filing 66 MINUTE ORDER by District Judge John F. Heil, III directing parties to withdraw their respective exhibits, if they have not already done so, offered into evidence at the Motion Hearing held on 1/12/2021 (Re: #27 MOTION for Preliminary Injunction, AND #31 MOTION for Temporary Restraining Order). (ndd, Deputy Clerk)
January 15, 2021 Opinion or Order Filing 65 OPINION AND ORDER by District Judge John F. Heil, III GRANTING #27 Motion for Preliminary Injunction, and GRANTING #31 Motion for Temporary Restraining Order. (ndd, Deputy Clerk)
January 14, 2021 Opinion or Order Filing 62 REPLY to Response to Motion (Re: #27 MOTION for Preliminary Injunction , #31 MOTION for Temporary Restraining Order ) by United States of America ; (With attachments)(Strippoli, Briena)
January 13, 2021 Opinion or Order Filing 61 WAIVER of Service of Summons returned executed. Greater Wynnewood Exotic Animal Park, LLC received waiver on 12/8/2020, answer due 2/8/2021. Waiver filed by United States of America (Strippoli, Briena)
January 13, 2021 Opinion or Order Filing 60 WAIVER of Service of Summons returned executed. Tiger King, LLC received waiver on 12/8/2020, answer due 2/8/2021. Waiver filed by United States of America (Strippoli, Briena)
January 13, 2021 Opinion or Order Filing 59 WAIVER of Service of Summons returned executed. Lauren Lowe received waiver on 12/8/2020, answer due 2/8/2021. Waiver filed by United States of America (Strippoli, Briena)
January 13, 2021 Opinion or Order Filing 58 WAIVER of Service of Summons returned executed. Jeffrey Lowe received waiver on 12/8/2020, answer due 2/8/2021. Waiver filed by United States of America (Strippoli, Briena)
January 12, 2021 Opinion or Order Filing 64 MINUTE ORDER by District Judge John F. Heil, III: Based on the record of the motion hearing held 1/12/2021, #57 Plaintiff's Motion to File Additional Declarations is GRANTED. (ndd, Deputy Clerk)
January 12, 2021 Opinion or Order Filing 63 MINUTES of Proceedings held before District Judge John F. Heil, III: Motion Hearing held on 1/12/2021 (Re: #27 MOTION for Preliminary Injunction, AND #31 MOTION for Temporary Restraining Order). (Court Reporter: Shelley Ottwell) (ndd, Deputy Clerk)
January 12, 2021 Opinion or Order Filing 57 MOTION to Supplement with additional declarations (Re: #27 MOTION for Preliminary Injunction, #31 MOTION for Temporary Restraining Order) by United States of America (With attachments) Responses due by 1/26/2021(Strippoli, Briena)
January 12, 2021 Opinion or Order Filing 56 RESPONSE in Opposition to Motion (Re: #31 MOTION for Temporary Restraining Order ) by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC ; (With attachments)(Card, Daniel)
January 11, 2021 Opinion or Order Filing 55 RESPONSE in Opposition to Motion (Re: #27 MOTION for Preliminary Injunction ) by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC ; (With attachments)(Card, Daniel)
January 11, 2021 Opinion or Order Filing 54 STIPULATED Facts for Hearing (Re: 46 Ruling on Sealed Motion, Ruling on Motion to Amend) by United States of America (Strippoli, Briena)
January 11, 2021 Opinion or Order Filing 53 STIPULATION (Re: 46 Ruling on Sealed Motion, Ruling on Motion to Amend) by United States of America (Hollingsworth, Mary)
January 11, 2021 Opinion or Order Filing 52 Defendant's EXHIBIT LIST by Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC (Card, Daniel)
January 11, 2021 Opinion or Order Filing 51 EXHIBIT LIST by United States of America (Norway, Robert)
January 11, 2021 Opinion or Order Filing 50 TRANSCRIPT of Proceedings (Unredacted) of Telephonic Status Conference held on January 8, 2021 before District Judge John F. Heil, III (Court Reporter: Shelley Ottwell) (Pages: 1-39). A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or may view the transcript at the court public terminal. There is no charge to view the transcript at the court public terminal. (Re: #48 Minutes of Status Hearing ) (Ottwell, Shelley)
January 8, 2021 Opinion or Order Filing 49 MINUTE ORDER by District Judge John F. Heil, III RESETTING Motion Hearing from 1/12/2021 at 10:00 a.m. in Courtroom 1, to 1/12/2021 at 10:00 a.m. in Courtroom 2, Room 224, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III (COURTROOM CHANGE ONLY). The hearing shall be conducting by video conference. Parties will be provided dial-in information prior to the commencement of the hearing (Re: #27 MOTION for Preliminary Injunction, AND #31 MOTION for Temporary Restraining Order). (ndd, Deputy Clerk)
January 8, 2021 Opinion or Order Filing 48 MINUTES of Proceedings held before District Judge John F. Heil, III: Telephonic Status Conference held on 1/8/2021. (Court Reporter: Shelley Ottwell) (ndd, Deputy Clerk)
January 8, 2021 Opinion or Order Filing 47 MINUTE ORDER by District Judge John F. Heil, III: The parties shall submit Exhibit Lists for the January 12, 2021 evidentiary hearing no later than January 11, 2021 at 5:00 p.m. For exhibits not previously submitted, one original set of exhibits and two courtesy copies shall be submitted to the Court prior to the hearing. For exhibits previously submitted to the Court, one original set of exhibits shall be submitted to the Court prior to the hearing. Additional courtesy copies need not be provided. The docket and page number of each previously submitted exhibit must be included in the parties' Exhibit Lists. (ndd, Deputy Clerk)
January 8, 2021 Opinion or Order Filing 46 MINUTE ORDER by District Judge John F. Heil, III: Based on the record of the Telephonic Status Conference held on 1/8/2021, Defendants' Motion to Amend Stipulation (Dkt. No. #30 ) is DENIED. Defendants' Motion to File Response Out of Time (Dkt. No. #45 ) is GRANTED. Further, Defendants' responses to Plaintiff's Motion for Preliminary Injunction (Dkt. No. #27 ) and Motion for Temporary Restraining Order (Dkt. No. #31 ) are due no later than 1/11/2021. The parties are ORDERED to meet and confer and advise the opposing party as to the identity of any witnesses they plan to call in person at the 1/12/2021 hearing no later than 4:00 p.m. on 1/8/2021. The parties are also ORDERED to meet and confer and advise the Court as to the issues presented in Plaintiff's Motion for Preliminary Injunction (Dkt. No. #27 ) and Motion for Temporary Restraining Order (Dkt. No. #31 ) which can be agreed upon and which remain disputed for the Court to address at the 1/12/2021 hearing no later than 5:00 p.m. on 1/11/2021. The parties are further ORDERED to file witness lists for the 1/12/2021 hearing, identifying which witnesses will appear in person, which witnesses will appear by video conference, and which witnesses will be presented via affidavit, no later than 5:00 pm on 1/11/2021. (ndd, Deputy Clerk)
January 8, 2021 Opinion or Order Filing 45 SEALED MOTION to file out of time by Jeffrey Lowe (Card, Daniel)
January 7, 2021 Opinion or Order Filing 44 MINUTE ORDER by District Judge John F. Heil, III GRANTING #43 Motion to File Motion for Extension Under Seal. The Court authorizes the electronic filing of documents under seal by counsel. The Clerk shall grant the ability to view sealed documents filed in this case to all attorneys who have entered an appearance in the case and whose appearance has not been terminated. (ndd, Deputy Clerk)
January 7, 2021 Opinion or Order Filing 43 MOTION for Leave to File Sealed Motion for Extension by Jeffrey Lowe Responses due by 1/21/2021(Card, Daniel)
January 7, 2021 Opinion or Order Filing 42 RESPONSE in Opposition to Motion (Re: #30 MOTION to Amend ) by United States of America ; (With attachments)(Hollingsworth, Mary)
January 6, 2021 Opinion or Order Filing 41 ***Remark: Received four (4) DVD's (original set plus one copy - for a total of 8) of video exhibits relating to #28 BRIEF in Support of Motion (Re: #27 MOTION for Preliminary Injunction) by United States of America. (DVD's are titled as follows: "Cameo Exhibition Content", "OnlyFans Exhibition Content", "Videos of Nala", and "YouTube and Cameo Exhibition Content"). (ndd, Deputy Clerk)
January 6, 2021 Opinion or Order Filing 40 MINUTE ORDER by District Judge John F. Heil, III directing the Plaintiff to file an EXPEDITED Response to #30 MOTION to Amend Stipulation of Preliminary Injunction and Request for Expedited Briefing Schedule no later than 1/7/2021. (ndd, Deputy Clerk)
January 5, 2021 Opinion or Order Filing 39 ATTORNEY APPEARANCE by Jonathan Brightbill on behalf of United States of America (Brightbill, Jonathan)
January 4, 2021 Opinion or Order Filing 38 MINUTE ORDER by District Judge John F. Heil, III GRANTING #29 Unopposed MOTION for Authorization of Conventional Filing by United States of America. (ndd, Deputy Clerk)
January 4, 2021 Opinion or Order Filing 37 MINUTE ORDER by District Judge John F. Heil, III GRANTING #26 Unopposed MOTION for Leave to File Leave to File Exhibit Conventionally by Jeffrey Lowe. (ndd, Deputy Clerk)
January 4, 2021 Opinion or Order Filing 36 MINUTE ORDER by District Judge John F. Heil, III DENYING AS MOOT #9 Motion for Preliminary Injunction by United States of America. (ndd, Deputy Clerk)
December 31, 2020 Opinion or Order Filing 35 MINUTE ORDER by District Judge John F. Heil, III: Motion(s) Hearing set for 1/12/2021 at 10:00 AM in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III. (Re: #27 MOTION for Preliminary Injunction, AND #31 MOTION for Temporary Restraining Order) (tls, Deputy Clerk)
December 31, 2020 Opinion or Order Filing 34 MINUTE ORDER by District Judge John F. Heil, III: Telephonic Status Conference set for 1/8/2021 at 10:00 AM in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III. Counsel will be provided call-in information via e-mail prior to the commencement of the hearing. To ensure the quality of the record, the use of car phones, cellular phones, speaker phones, or phones in other public places is discouraged. Each time you speak, you must identify yourself for the record. Do not place the call on hold at any time. When the Judge informs the participants that the hearing is completed, you may disconnect. (tls, Deputy Clerk)
December 31, 2020 Opinion or Order Filing 33 MINUTE ORDER by District Judge John F. Heil, III directing the Defendants to file an EXPEDITED Response to #31 MOTION for Temporary Restraining Order no later than 1/6/2021. (tls, Deputy Clerk)
December 30, 2020 Opinion or Order Filing 32 BRIEF in Support of Motion (Re: #31 MOTION for Temporary Restraining Order ) by United States of America ; (With attachments)(Hollingsworth, Mary)
December 30, 2020 Opinion or Order Filing 31 MOTION for Temporary Restraining Order by United States of America Responses due by 1/13/2021(Hollingsworth, Mary)
December 28, 2020 Opinion or Order Filing 30 MOTION to Amend Stipulation of Preliminary Injunction and Request for Expedited Briefing Schedule (Re: #23 Stipulation) by Jeffrey Lowe, Lauren Lowe (With attachments) Responses due by 1/11/2021(Card, Daniel) Modified on 12/31/2020 to edit event and link (dma, Deputy Clerk).
December 24, 2020 Opinion or Order Filing 29 Unopposed MOTION for Authorization of Conventional Filing (Re: #27 MOTION for Preliminary Injunction) by United States of America Responses due by 1/7/2021(Strippoli, Briena)
December 23, 2020 Opinion or Order Filing 28 BRIEF in Support of Motion (Re: #27 MOTION for Preliminary Injunction ) by United States of America ; (With attachments)(Hollingsworth, Mary)
December 23, 2020 Opinion or Order Filing 27 MOTION for Preliminary Injunction by United States of America Responses due by 1/6/2021(Hollingsworth, Mary)
December 23, 2020 Opinion or Order Filing 26 Unopposed MOTION for Leave to File Leave to File Exhibit Conventionally by Jeffrey Lowe Responses due by 1/6/2021(Card, Daniel)
December 15, 2020 Opinion or Order Filing 25 MINUTE ORDER by District Judge John F. Heil, III approving the Stipulation filed in this case on 12/14/2020 (Re: #23 Stipulation). Accordingly, the Telephonic Status Conference previously set for 12/16/2020 at 9:30 a.m. is hereby STRICKEN. (ndd, Deputy Clerk)
December 14, 2020 Opinion or Order Filing 24 NOTICE of Supplemental Authority (Re: 19 Ruling on Motion for Leave to File Document(s)) by United States of America (With attachments)(Hollingsworth, Mary)
December 14, 2020 Opinion or Order Filing 23 STIPULATION (Re: #9 MOTION for Preliminary Injunction ) by United States of America (Hollingsworth, Mary)
December 9, 2020 Opinion or Order Filing 22 ATTORNEY APPEARANCE by Susan S. Brandon on behalf of United States of America (Brandon, Susan)
December 9, 2020 Opinion or Order Filing 21 ATTORNEY APPEARANCE by Michael J. O'Malley on behalf of United States of America (O'Malley, Michael)
December 8, 2020 Opinion or Order Filing 20 MINUTE ORDER by District Judge John F. Heil, III GRANTING #18 Unopposed Motion for Telephonic Status Conference. A Telephonic Status Conference is now set for 12/16/2020 at 9:30 a.m. in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III. Counsel will be provided call-in information via e-mail prior to the commencement of the hearing. To ensure the quality of the record, the use of car phones, cellular phones, speaker phones, or phones in other public places is discouraged. Each time you speak, you must identify yourself for the record. Do not place the call on hold at any time. When the Judge informs the participants that the hearing is completed, you may disconnect. Additionally, the Motion Hearing previously set for 12/16/2020 at 9:30 a.m. is hereby STRICKEN (Re: #9 MOTION for Preliminary Injunction). (ndd, Deputy Clerk)
December 8, 2020 Opinion or Order Filing 19 MINUTE ORDER by District Judge John F. Heil, III GRANTING #17 Unopposed MOTION for Leave to File Notice of Supplemental Authority (Re: #9 MOTION for Preliminary Injunction). (ndd, Deputy Clerk)
December 7, 2020 Opinion or Order Filing 18 Unopposed MOTION for Pre-Hearing Status Conference (Re: 14 Minute Order) by United States of America (With attachments) Responses due by 12/21/2020(Hollingsworth, Mary)
December 4, 2020 Opinion or Order Filing 17 Unopposed MOTION for Leave to File Notice of Supplemental Authority (Re: #9 MOTION for Preliminary Injunction ) by United States of America Responses due by 12/18/2020(Hollingsworth, Mary)
December 2, 2020 Opinion or Order ***Remark: Received DVD (original and one copy) of video exhibits relating to #10 BRIEF in Support of Motion (Re: #9 MOTION for Preliminary Injunction) from Plaintiff. (Disc contains Exhibit C, Attachment 1 - Cameo Exhibition Content; Exhibit D, Attachment 1 - OnlyFans Exhibition Content; Exhibit L, Attachments 2 & 3 - Nala Recordings). (ndd, Deputy Clerk)
December 1, 2020 Opinion or Order Filing 16 ATTORNEY APPEARANCE by Robert M. Norway on behalf of United States of America (Norway, Robert)
November 30, 2020 Opinion or Order Filing 15 ATTORNEY APPEARANCE by Daniel J. Card on behalf of All Defendants (Card, Daniel)
November 30, 2020 Opinion or Order Filing 14 MINUTE ORDER by District Judge John F. Heil, III setting Motion Hearing for 12/16/2020 at 9:30 a.m. in Courtroom 1, Room 230, US Courthouse, 5th & Okmulgee, Muskogee, OK before District Judge John F. Heil III (Re: #9 MOTION for Preliminary Injunction). (ndd, Deputy Clerk)
November 30, 2020 Opinion or Order Filing 13 MINUTE ORDER by District Judge John F. Heil, III GRANTING #12 Unopposed Motion for Authorization Conventional Filing (Re: #10 Brief in Support of Motion). Plaintiff directed to submit two (2) sets of DVD's to the Clerk of Court. (ndd, Deputy Clerk)
November 25, 2020 Opinion or Order Filing 12 Unopposed MOTION for Authorization Conventional Filing (Re: #10 Brief in Support of Motion) by United States of America Responses due by 12/9/2020(Strippoli, Briena)
November 25, 2020 Opinion or Order Filing 11 CERTIFICATE of Service (Re: #10 Brief in Support of Motion, #9 MOTION for Preliminary Injunction ) by United States of America (Hollingsworth, Mary)
November 25, 2020 Opinion or Order Filing 10 BRIEF in Support of Motion (Re: #9 MOTION for Preliminary Injunction ) by United States of America ; (With attachments)(Hollingsworth, Mary)
November 25, 2020 Opinion or Order Filing 9 MOTION for Preliminary Injunction by United States of America Responses due by 12/9/2020(Hollingsworth, Mary)
November 24, 2020 Opinion or Order Filing 8 ATTORNEY APPEARANCE by Briena Strippoli on behalf of United States of America (Strippoli, Briena)
November 19, 2020 Opinion or Order Filing 7 SUMMONS Issued by Court Clerk as to Tiger King, LLC (jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 6 SUMMONS Issued by Court Clerk as to Greater Wynnewood Exotic Animal Park, LLC (jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 5 SUMMONS Issued by Court Clerk as to Lauren Lowe (jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 4 SUMMONS Issued by Court Clerk as to Jeffrey Lowe (jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 3 MINUTE ORDER by Court Clerk. Civil Summons may be issued electronically. Prepare the summons using the court's PDF version and email it to CM-ECFIntake_OKED@oked.uscourts.gov. (jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 2 COMPLAINT For Declaratory and Injunctive Relief against Greater Wynnewood Exotic Animal Park, LLC, Jeffrey Lowe, Lauren Lowe, Tiger King, LLC by United States of America (With attachments)(jcb, Deputy Clerk)
November 19, 2020 Opinion or Order Filing 1 CIVIL COVER SHEET by United States of America (jcb, Deputy Clerk)

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Search for this case: United States of America v. Lowe et al
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Defendant: Jeffrey Lowe
Represented By: Daniel J. Card
Represented By: Jason D. May
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Defendant: Lauren Lowe
Represented By: Daniel J. Card
Represented By: Jason D. May
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Defendant: Tiger King, LLC
Represented By: Daniel J. Card
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Defendant: Greater Wynnewood Exotic Animal Park, LLC
Represented By: Daniel J. Card
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Plaintiff: United States of America
Represented By: Mary Hollingsworth
Represented By: Michael J. O'Malley
Represented By: Robert M. Norway
Represented By: Briena Strippoli
Represented By: Jonathan Brightbill
Represented By: Susan S. Brandon
Represented By: Devon Lea Flanagan
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Petitioner: People for the Ethical Treatment of Animals, Inc.
Represented By: Mark E. Hornbeek
Represented By: Heather L. Hintz
Represented By: Thomas G. Wolfe
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Petitioner: Carrie M. Leo
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