White v. USA
Plaintiff: William A. White
Defendant: USA
Case Number: 5:2020cv00141
Filed: February 18, 2020
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Joe Heaton
Nature of Suit: Prisoner: Civil Rights
Cause of Action: 28 U.S.C. § 1346
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Filing 89 DETAILS: Case transferred from Virginia Western has been opened in Western District of Oklahoma[LIVE] as case 5:20-cv-00141, filed 02/19/2020. (slt) [Transferred from Virginia Western on 2/20/2020.]
February 18, 2020 Filing 90 Case transferred in from District of Virginia Western; Case Number 7:20-cv-00101.
February 18, 2020 Opinion or Order Filing 88 Order transferring case to USDC Western District of Oklahoma. Signed by Senior Judge Glen E. Conrad on 2/18/2020. (Order mailed to Pro Se Party via US Mail)(tvt) [Transferred from Virginia Western on 2/20/2020.]
February 11, 2020 Opinion or Order Filing 87 ORDER granting #79 to the extent that this FTCA case, concerning Counts 37-38, 41-42, and 47-48 of the second amended complaint, ECF. No. 49, pursuant to Rule 21 of the Federal Rules of Civil Procedure, is hereby SEVERED into three cases.(See 720cv00100 and 720cv00101 for new cases.) Signed by Senior Judge Glen E. Conrad on 2/10/2020. (Order mailed to Pro Se Party via US Mail)(slt) [Transferred from Virginia Western on 2/20/2020.]
February 11, 2020 Filing 86 MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 2/10/2020. (Opinion mailed to Pro Se Party via US Mail)(slt) [Transferred from Virginia Western on 2/20/2020.]
September 6, 2019 Filing 85 REPLY to Response to Motion re #79 MOTION to Dismiss or Transfer Venue . filed by USA. (Lugar, Justin) [Transferred from Virginia Western on 2/20/2020.]
September 3, 2019 Opinion or Order Filing 84 MINUTE ORDER denying #83 Motion to Strike. Plaintiff was not prejudiced by failing to receive a copy of the motion, in that he received a copy of the memorandum in support of the motion and has filed his opposition to the motion. Signed by Magistrate Judge Pamela Meade Sargent on 09/03/19. (PMS) [Transferred from Virginia Western on 2/20/2020.]
August 30, 2019 Filing 83 MOTION to Strike #79 MOTION to Dismiss or Transfer Venue by William A. White. (tvt) [Transferred from Virginia Western on 2/20/2020.]
August 30, 2019 Filing 82 RESPONSE in Opposition re #79 MOTION to Dismiss or Transfer Venue. filed by William A. White. (Attachments: #1 Declaration in Support, #2 Exhibit D(n), #3 Exhibit H(f), #4 Exhibit H(g), #5 Exhibit L(c), #6 Envelope)(tvt) [Transferred from Virginia Western on 2/20/2020.]
August 16, 2019 Opinion or Order Filing 81 Order for Plaintiff to Respond to advise the court that he joins in the motion for transfer or to note any specific objection to that motion within 21 days from the entry of this order regarding #79 Motion to Transfer. Responses due by 9/9/2019. Signed by Senior Judge Glen E. Conrad on 8/16/2019. (slt) [Transferred from Virginia Western on 2/20/2020.]
August 14, 2019 Filing 80 Brief / Memorandum in Support re #79 MOTION to Dismiss or Transfer Venue . filed by USA. (Lugar, Justin) [Transferred from Virginia Western on 2/20/2020.]
August 14, 2019 Filing 79 MOTION to Dismiss or Transfer Venue by USA. (Lugar, Justin) [Transferred from Virginia Western on 2/20/2020.]
August 6, 2019 Filing 78 Certified Mail Return Receipt RETURNED/Endorsed regarding service documents sent to the United States Attorney's office in Roanoke, VA and the Office of the Attorney General in Washington, DC.(slt) [Transferred from Virginia Western on 2/20/2020.]
August 6, 2019 Filing 77 Sealed Document - SD/IL CCAM payment history (erf) [Transferred from Virginia Western on 2/20/2020.]
July 31, 2019 Filing 76 Certified Mail Return Receipt regarding service documents sent to the United States Attorney's office in Roanoke, VA and the Office of the Attorney General in Washington, DC.(slt) [Transferred from Virginia Western on 2/20/2020.]
July 31, 2019 Filing 75 Summons Issued as to USA, U.S. Attorney in Roanoke, VA and U.S. Attorney General in Washington, D.C. (Attachments: #1 Office of the Attorney General)(slt) [Transferred from Virginia Western on 2/20/2020.]
July 31, 2019 Opinion or Order Filing 74 Order entered Directing the Clerk to attempt service of process upon the named defendants USA re #49 Amended Complaint, filed by William A. White. Signed by Magistrate Judge Pamela Meade Sargent on 7/30/2019. (slt) [Transferred from Virginia Western on 2/20/2020.]
July 29, 2019 Filing 73 Case transferred in from District of Illinois Southern; Case Number 3:17-cv-00683. Original file certified copy of transfer order and docket sheet received. [Transferred from Virginia Western on 2/20/2020.]
July 24, 2019 Opinion or Order Filing 72 MEMORANDUM AND ORDER, The Court ADOPTS Magistrate Judge Beatty's Report as supplemented by this Order (ECF No. 70), GRANTS IN PART and DENIES IN PART the Government's motion to dismiss (ECF No. 57), DISMISSES WITH PREJUDICE Counts 1, 2, 3, 4, 5, 6, 7, 8, 13, 14, 19, 20, 26, and 27 as to the BOP as untimely, DISMISSES WITHOUT PREJUDICE all counts as to the United States Marshals Service as unexhausted and TRANSFERS Counts 37-38, 41-42, and 47-48 to the Western District of Virginia pursuant to 28 U.S.C. 1406(a). Signed by Judge J. Phil Gilbert on 7/24/2019. (jdh) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
May 7, 2019 Filing 71 OBJECTION to #70 Report and Recommendations by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 22, 2019 Filing 70 REPORT AND RECOMMENDATIONS re #57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6) filed by USA. Objections to R&R due by 5/9/2019. Signed by Magistrate Judge Mark A. Beatty on 4/22/2019. (Attachments: #1 Exhibit Notice)(jer) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 15, 2019 Filing 69 NOTICE OF CANCELLATION of Hearing: Due to the Final Pretrial Conference and Jury Trial being continued to 9/25/2019 and 10/7/2019, respectively, the Pretrial Conference set 5/16/2019 is cancelled and will be reset by further order of the Court. (arf)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
March 8, 2019 Opinion or Order Filing 68 ORDER GRANTING #67 MOTION for Extension of Time (Trial Date & Accompanying Deadlines). The Scheduling Order is AMENDED as follows: Expert Disclosures due by 3/29/2019, Discovery due by 4/1/2019, Dispositive Motions due by 5/1/2019, Final Pretrial Conference set for 9/25/2019 09:30 AM in Benton Courthouse before Judge J. Phil Gilbert, Jury Trial set for 10/7/2019 09:00 AM in Benton Courthouse before Judge J. Phil Gilbert. The parties are reminded that per Rule 29, interim discovery deadlines may be altered by stipulation so long as the extensions do not affect the overall discovery deadline. Signed by Magistrate Judge Mark A. Beatty on 3/8/2019. (jer)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
March 1, 2019 Filing 67 MOTION for Extension of Time (Trial Date & Accompanying Deadlines) by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
January 4, 2019 Set/Reset Hearings (reassigning Judge only): Pretrial Conference set for 5/16/2019 at 09:00 AM in East St. Louis Courthouse before Magistrate Judge Mark A. Beatty. (arf) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
January 2, 2019 Filing 66 Case Reassigned to Magistrate Judge Mark A. Beatty. Magistrate Judge Stephen C. Williams no longer assigned to the case. (dkd) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 14, 2018 Opinion or Order Filing 65 ORDER striking #63 Motion for Joinder. "[A] defendant who is represented by counsel does not have the right to file his own pro se submissions." United States v. Mosley, 353 Fed. App'x 49, 53 (7th Cir. 2009). William White is represented by counsel in this case, so he does not have the right to file his own pro se submissions. The Court DIRECTS the Clerk of Court to STRIKE his motion for joinder. (ECF No. 63.) Signed by Judge J. Phil Gilbert on 9/14/2018. (drs2) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 12, 2018 Filing 64 RESPONSE in Opposition re #63 MOTION for Joinder filed by USA. (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 4, 2018 Filing 63 STRICKEN PER ORDER AT DOC. 65. MOTION for Joinder by William A. White. (jsm2) Modified on 9/14/2018 (kls3). [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 17, 2018 Filing 62 RESPONSE in Opposition re #57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6) filed by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 28, 2018 Set/Reset Deadlines: Discovery due by 2/1/2019. (trb) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 28, 2018 Set/Reset Deadlines as to #57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6). Responses due by 8/20/2018 (trb) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 27, 2018 Opinion or Order Filing 61 ORDER granting #58 Motion for Extension of Time to File Response/Reply re #57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6). Responses due by 8/20/2018. Signed by Magistrate Judge Stephen C. Williams on 6/27/2018. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 27, 2018 Opinion or Order Filing 60 ORDER granting in part #59 Motion for Extension of Time. Expert disclosures due November 5, 2018. Discovery due February 1, 2019. Given current trial date, dispositive motions are due February 21, 2019. Signed by Magistrate Judge Stephen C. Williams on 6/27/2018. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 26, 2018 Filing 59 Joint MOTION for Extension of Time on Deadlines by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 22, 2018 Filing 58 MOTION for Extension of Time to File Response/Reply as to #57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6) by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 15, 2018 Filing 57 MOTION to Dismiss Pursuant to Fed.R.Civ.P 12(b)(3) & (6) by USA. Responses due by 7/19/2018 (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 15, 2018 Filing 56 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #55 Motion to Dismiss filed by USA. Received call from the filer requesting that document 55 be stricken. Docket entry 55 STRICKEN at e-filer's request. Document to be re-filed. (tkm)[Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 14, 2018 Filing 55 ENTRY STRICKEN - MOTION to Dismiss Counts 1 through 49 Pursuant to Fed.R.Civ.P. 12(b)(3) & (6) by USA. Responses due by 7/19/2018 (Garrison, Suzanne) Modified on 6/15/2018 (tkm). [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
May 31, 2018 Opinion or Order Filing 54 ORDER granting #53 Motion for Extension of Time to Answer. Answer due June 15, 2018. Signed by Magistrate Judge Stephen C. Williams on 5/31/2018. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
May 30, 2018 Filing 53 Second MOTION for Extension of Time to File Answer re #49 Amended Complaint, by USA. (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 20, 2018 Opinion or Order Filing 52 ORDER granting #51 Motion for Extension of Time to Answer. Answer due June 1, 2018. Signed by Magistrate Judge Stephen C. Williams on 4/20/2018. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 19, 2018 Filing 51 MOTION for Extension of Time to File Answer re #49 Amended Complaint, by USA. (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 5, 2018 Opinion or Order Filing 50 ORDER re #49 Amended Complaint, filed by William A. White. A party must first seek leave from the Court via motion before it can file a document under seal. The Clerk of Court is DIRECTED to unseal the exhibits at Docs. 49-5, 49-6, 49-7, & 49-8. If Plaintiff would like these documents sealed, he must file a motion explaining the basis for sealing them. Signed by Magistrate Judge Stephen C. Williams on 4/5/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 2, 2018 Filing 49 AMENDED COMPLAINT - Second against USA, filed by William A. White. (Attachments: #1 Exhibit A - BOP Administrative Claim Denial, #2 Exhibit B - BOP Administrative Claim Denial, #3 Exhibit C - BOP Administrative Claim Denial, #4 Exhibit D - USMS Administrative Claim Denial, #5 Exhibit E - Corcoran Report, #6 Exhibit F - Daum Report 1, #7 Exhibit G - Daum Report 2, #8 Exhibit H - Ostrov Report)(Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
April 2, 2018 Amended Pleadings due by 4/6/2018, per Order at Doc. 48. (kls3) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
March 30, 2018 Opinion or Order Filing 48 ORDER granting #47 Motion for Leave to File. Plaintiff's Motion for Leave to File a Second Amended Complaint is GRANTED. Plaintiff shall file his amended complaint instanter and no later than April 6, 2018. For purposes of merits review as required by 28 U.S.C. 1915A, the Court finds the proposed complaint passes an initial review, and the Court adopts the Counts pleaded by Plaintiff in the Second Amended Complaint. Signed by Magistrate Judge Stephen C. Williams on 3/30/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
February 23, 2018 Filing 47 MOTION for Leave to File to File Second Amended Complaint by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
February 20, 2018 Set/Reset Deadlines: Amended Pleadings due by 2/23/2018, per Order at Doc. 46. (kls3) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
February 16, 2018 Opinion or Order Filing 46 ORDER granting #45 Motion for Extension of Time to File. Any motion seeking leave to file an amended complaint shall be filed no later than February 23, 2018. Signed by Magistrate Judge Stephen C. Williams on 2/16/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
February 15, 2018 Filing 45 MOTION for Extension of Time to File Motion for Leave to Amend (Unopposed) by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
December 6, 2017 Action due by 2/20/2018, per Order at Doc. 44. (kls3) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
December 6, 2017 Opinion or Order Filing 44 ORDER granting #43 Motion for Extension of Time to Answer. Defendant shall file its Answer or other responsive pleading no later than 30 days after the filing of a Second Amended Complaint. As set forth in the Trial Practice Schedule, Plaintiff shall have up to and including February 20, 2018 to seek leave to amend his operative complaint. If no motion seeking leave to file an amended complaint is filed by February 20, 2018, then Defendant shall file its Answer or other pleading responsive to the current operative complaint no later than March 13, 2018. Signed by Magistrate Judge Stephen C. Williams on 12/6/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
December 6, 2017 Filing 43 Joint MOTION for Extension of Time to File Answer re #8 Amended Complaint by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 22, 2017 Filing 42 TRIAL PRACTICE SCHEDULE: Discovery due by 10/1/2018. Dispositive Motions due by 11/1/2018. Dispositive Motions re Exhaustion of Administrative Remedies due by 1/22/2019. Signed by Magistrate Judge Stephen C. Williams on 11/22/2017. (amv) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 20, 2017 Filing 41 NOTICE of Hearing: Final Pretrial Conference set for 6/5/2019 at 9:30 AM in Benton Courthouse before Judge J. Phil Gilbert. Jury Trial set for 6/17/2019 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Pretrial Conference set for 5/16/2019 at 9:00 AM in East St. Louis Courthouse before Magistrate Judge Stephen C. Williams. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 16, 2017 Filing 40 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 11/16/2017. Blane Osman for Plaintiff. Suzanne Garrison for Defendant. Court reviews discovery dispute procedures. Plaintiff's counsel is scheduled to meet with Plaintiff in order to attempt to streamline the issues and file an amended complaint. The Court will enter a trial practice schedule shortly. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 7, 2017 Opinion or Order Filing 39 ORDER granting #38 Motion for Extension of Time to Answer. Defendant United States of America shall file its Answer or other pleading responsive to Plaintiff's Complaint no later than December 7, 2017. Signed by Magistrate Judge Stephen C. Williams on 11/7/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 6, 2017 Filing 38 MOTION for Extension of Time to File Answer re #1 Complaint by USA. (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
November 2, 2017 Filing 37 NOTICE of Hearing: Status Conference set for 11/16/2017 at 3:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 18, 2017 Filing 36 Copy of Order at Doc. 35 emailed to PACER Service Center. (kls3) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 17, 2017 Opinion or Order Filing 35 ORDER granting #34 Motion for Exemption of PACER Fees. Signed by Magistrate Judge Stephen C. Williams on 10/17/2017. (rms2) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 16, 2017 Filing 34 MOTION for Exemption of PACER Fees by William A. White. (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 16, 2017 Filing 33 NOTICE of Appearance by Blane Osman on behalf of William A. White (Osman, Blane) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 12, 2017 Filing 32 NOTICE of Appearance by Suzanne M. Garrison on behalf of USA (Garrison, Suzanne) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 10, 2017 Filing fee: $ 60.00, receipt number 34625078472. (jsm2) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 2, 2017 Opinion or Order Filing 31 ORDER finding as moot #21 Motion to Amend/Correct. As Plaintiff White now proceeds represented by counsel, his Motion for Leave to Amend at Doc. 21 is MOOT. Signed by Magistrate Judge Stephen C. Williams on 10/2/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
October 2, 2017 Opinion or Order Filing 30 ORDER assigning Attorney Blane Osman for William A. White. Attorney Appearance due by 10/16/2017. Granting #12 Motion for Recruitment of Counsel. Appointed Blane Osman for William A. White Signed by Magistrate Judge Stephen C. Williams on 10/2/2017. (rms2) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 25, 2017 Filing 29 EXHIBIT by William A. White. Exhibit to #28 Notice (Other). (tkm) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 25, 2017 Filing 28 NOTICE of Ruling in Related Proceeding by William A. White (tkm) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 21, 2017 Filing 27 Consent Form - IFP Proceedings by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 19, 2017 Filing 26 Initial Prisoner Filing Fee: $ 93.69 received, receipt number 34625078041. (jsm2) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 14, 2017 Filing 25 SUMMONS Returned Executed USA served on 9/6/2017, answer due 11/6/2017. (tjk) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 14, 2017 Filing 24 SUMMONS Returned Executed as to USAO. (tjk) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 11, 2017 Opinion or Order Filing 23 ORDER Directing Monthly Payments be made from Prison Account of White, granting #9 MOTION for Leave to Proceed in forma pauperis filed by William A. White. Signed by Judge J. Phil Gilbert on 9/11/2017. (tjk) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 8, 2017 Filing 22 SUPPLEMENTAL BRIEF in Support re #12 MOTION for Recruitment of Counsel and Potential Damages filed by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 5, 2017 Filing 21 SECOND MOTION to Amend #8 Amended Complaint by William A. White. Proposed Amended Complaint received and under review. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
September 1, 2017 Filing 20 NOTICE of Completion of Administrative Remedy by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 31, 2017 Filing 19 NOTICE Pursuant to MD FL Local Rule 1.04(c) of Filing of Motion to Consolidate by William A. White (kek) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 31, 2017 Filing 18 Summons Issued as to USA. (tjk) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 28, 2017 Filing 17 Prisoner Trust Fund Account Statement. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 25, 2017 Opinion or Order Filing 16 ORDER REFERRING CASE to Magistrate Judge Stephen C. Williams. Signed by Judge J. Phil Gilbert on 8/25/2017. (tjk) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 24, 2017 Filing 15 SUPPLEMENTAL BRIEF in Support by William A. White to #8 Amended Complaint. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 21, 2017 Filing 14 NOTICE of Additional Authority as to Administrative Remedy by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 21, 2017 Filing 13 SECOND AFFIDAVIT as to Exhaustion of Administrative Remedy by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 21, 2017 Filing 12 MOTION for Recruitment of Counsel by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 16, 2017 Opinion or Order Filing 11 MEMORANDUM AND ORDER denying #2 Motion for Joinder; denying 3 Motion to Waive Filing Fee. Signed by Judge J. Phil Gilbert on 8/16/2017. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 16, 2017 Opinion or Order Filing 10 ORDER: Plaintiff has filed a Motion for Leave to Proceed In Forma Pauperis ("IFP") in this case (see Doc. #9 ), but has failed to provide the necessary prisoner trust fund account information as required by the PLRA to determine whether the inmate is entitled to proceed without prepaying fees and costs. Pursuant to 28 U.S.C. Section 1915(b)(1), the Court must review the prisoner trust fund account statement for the 6 month period immediately preceding the filing of this action. IT IS THEREFORE ORDERED that Plaintiff shall provide the Clerk of Court with the attached certification completed by the Trust Fund Officer at the facility and a copy of his/her trust fund account statement (or institutional equivalent) for the period 12/1/2016 to 6/30/2017 no later than 45 days from the date of this order. Failure to do so will result in dismissal of this action for failure to comply with an Order of this Court. Fed. R. Civ. P. 41(b). See generally Ladien v. Astrachan, 128 F.3d 1051 (7th Cir. 1997); Johnson v. Kamminga, 34 F.3d 466 (7th Cir. 1994). The Clerk is DIRECTED to mail a copy of this Order and the certification form to the Trust Fund Officer at U.S.P. Marion. Signed by Judge J. Phil Gilbert on 8/16/2017. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 14, 2017 Filing 9 MOTION for Leave to Proceed in forma pauperis by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 7, 2017 Filing 8 AMENDED COMPLAINT against USAfiled by William A. White. (Attachments: #1 Brief in Support)(jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 7, 2017 Opinion or Order Filing 7 ORDER GRANTING #5 motion to amend complaint. The Clerk is DIRECTED to file Plaintiffs proposed amended complaint and exhibits, received with his motion on August 3, 2017, as his First Amended Complaint. The Clerk is further DIRECTED to file Plaintiffs brief in support of the complaint. The amended complaint supersedes and replaces the original complaint (Doc. #1 ), rendering the original complaint void. See Flannery v. Recording Indus. Assn of Am., 354 F.3d 632, 638 n.1 (7th Cir. 2004). The First Amended Complaint is subject to preliminary review pursuant to 28 U.S.C. 1915A. A copy of the Court's order will be forwarded to Plaintiff as soon as this review is completed. Signed by Judge J. Phil Gilbert on 8/7/2017. (jaj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 3, 2017 Filing 6 NOTICE of Non-Delivery of Doc #4 by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
August 3, 2017 Filing 5 MOTION to Amend/Correct #1 Complaint by William A. White. (jaj) Proposed Amended Complaint and Brief in Support received and under review. [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 30, 2017 Filing 4 Letter from USDC/SDIL to Plaintiff informing him of case number and filing fee requirements. (Attachments: #1 Motion to Proceed IFP, #2 Consent to Magistrate Judge) (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 30, 2017 Filing 3 MOTION for Waiver of Filing Fees by William A. White. See Motion at #2 . (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 30, 2017 Filing 2 MOTION for Joinder by William A. White. (jaj) [Transferred from Illinois Southern on 7/29/2019.] [Transferred from Virginia Western on 2/20/2020.]
June 30, 2017 Filing 1 COMPLAINT against USA filed by William A. White. (Attachments: #1 Exhibits)(jaj) [Transferred from Illinois Southern on 7/29/2019.] (SEE DE#86 and 87 for Memorandum Opinion and Order severing this case from 7:19cv00531 regarding Counts 47 and 48, concerning conduct that occurred at FTC Oklahoma, located within the jurisdiction of the Western District of Oklahoma.) (slt). [Transferred from Virginia Western on 2/20/2020.]

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Plaintiff: William A. White
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Defendant: USA
Represented By: Justin Michael Lugar
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