Holloway v. Lynch et al
Holloway and Raymond Holloway, Jr. |
Lynch, Thomas E. Brandon, Loretta Lynch and James B. Comey |
1:2017cv00081 |
January 13, 2017 |
US District Court for the Middle District of Pennsylvania |
Harrisburg Office |
Cumberland |
Christopher C Conner |
Civil Rights: Other |
28 U.S.C. § 2201 |
None |
Docket Report
This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 90 JUDGMENT of USCA Reversing and Remanding Order/Judgment of the District Court as to #88 Notice of Appeal, filed by Loretta Lynch, James B. Comey, Thomas E. Brandon. ( Caitlyn) |
Filing 88 NOTICE OF APPEAL in NON-PRISONER Case as to #84 Order (memorandum filed previously as separate docket entry),,, Terminate Motions,, by Thomas E. Brandon, James B. Comey, Loretta Lynch. Filing Fee and Docket Fee NOT PAID. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Feldon, Gary) |
Filing 87 ORDER granting joint motion #86 to stay request for attorney fees & costs. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 10/3/18. (ki) |
Filing 86 Joint MOTION to Stay REQUEST FOR ATTORNEY FEES AND COSTS by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
Filing 85 JUDGMENT- SUMMARY JUDGMENT be & is hereby ENTERED in favor of pltf RAYMOND HOLLOWAY, JR., & against defts JEFFERSON B. SESSIONS, III, Attorney General of the United States, THOMAS E. BRANDON, Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, CHRISTOPHER A. WRAY, Director of the Federal Bureau of Investigation, and the UNITED STATES OF AMERICA; AND DECLARATORY JUDGMENT be & is hereby ENTERED in favor of pltf RAYMOND HOLLOWAY, JR., & against defts JEFFERSON B. SESSIONS, III, Attorney General of the United States, THOMAS E. BRANDON, Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, CHRISTOPHER A. WRAY, Director of the Federal Bureau of Investigation, & the UNITED STATES OF AMERICA, as follows: It is ORDERED and DECLARED that the felon-in-possession ban of 18 U.S.C. 922(g)(1) is unconstitutional as applied to plf Holloway, in violation of the 2nd Amendment to the U.S. Constitution. Defts, together with all those acting in concert w/ them are ENJOINED from enforcing, directing enforcement, or permitting enforcement of the felon-in-possession ban of 18 U.S.C. 922(g)(1) against Holloway, in acc w/ this courts memo & order Docs. #83 [84), dated 9/28/18. Signed by Deputy Clerk on 10/01/18. (ki) |
Filing 84 ORDER (Memorandum #83 filed previously as separate docket entry) GRANTING pltf's MSJ #58 , DENYING defts' MTD, etc. #60 , ORDERING & DECLARING that felon-in-possession ban of 18 USC 922(g)(1) is unconstitutional as applied to pltf in violation of 2nd Amend to US Constitution - Defts... ENJOINED from enforcing, directing enforcement, or permitting enforcement of said ban against pltf, directing Clrk of Ct to enter declaratory jdgmt in pltf's favor on 2nd Amendment Claim.... in acc w/ Para 3, & directing Clrk of Ct to CLOSE case thereafter. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 9/28/18. (ki) |
Filing 83 MEMORANDUM (Order to follow as separate docket entry) re: #58 Second MOTION for Summary Judgment filed by Raymond Holloway, Jr., #60 MOTION for Summary Judgment MOTION to Dismiss for Lack of Jurisdiction filed by Loretta Lynch, James B. Comey, Thomas E. Brandon (See memo for complete details.)Signed by Chief Judge Christopher C. Conner on 9/28/18. (ki) |
Filing 82 DOCUMENT SEALED - Defendant's Response to Plaintiff's Statement of Undisputed Material Facts in Support of Plaintiff's Second Motion for Summary Judgment. (ve) |
Filing 81 RESPONSE by Thomas E. Brandon, James B. Comey, Loretta Lynch to #59 Brief in Support of Motion for Summary Judgment Statement of Material Facts Not in Dispute. (Feldon, Gary) |
Filing 80 ORDER granting join motion #79 to stay scheduling order pending disposition of MSJs. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 4/16/18. (ki) |
Filing 79 Joint MOTION to Stay SCHEDULING ORDER PENDING DISPOSITION OF MOTIONS FOR SUMMARY JUDGMENT by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
Filing 78 REPLY BRIEF re #60 MOTION for Summary Judgment MOTION to Dismiss for Lack of Jurisdiction filed by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Declaration, #2 Certificate of Service)(Feldon, Gary) |
Filing 75 ORDER granting defts' motion #74 for ext of time & leave to exceed page limit for defts' reply in supp of MTD w/ reply due by 3/1/18 & reply br not to exceed 20 pp or 6,667 words. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 2/21/18. (ki) |
Filing 74 Consent MOTION for Extension of Time to Extension of Reply Brief Deadline, Consent MOTION to Exceed Page Limitation in Reply Brief by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Proposed Order C, #2 Certificate of Service)(Feldon, Gary) |
Filing 73 REPLY BRIEF re #58 Second MOTION for Summary Judgment filed by Raymond Holloway, Jr. (Attachments: #1 Exhibit(s) N-Q)(Kraut, Adam) |
Filing 72 BRIEF IN OPPOSITION re #60 MOTION for Summary Judgment MOTION to Dismiss for Lack of Jurisdiction filed by Raymond Holloway, Jr. (Attachments: #1 Exhibit(s) I-M, #2 Response to Defendants' Statement of Undisputed Material Facts, #3 Objections to Expert Report)(Kraut, Adam) |
Filing 71 BRIEF IN OPPOSITION re #58 Second MOTION for Summary Judgment filed by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Exhibit(s), #2 Certificate of Service)(Feldon, Gary) |
Filing 70 ORDER granting motion for ext of time #68 for pltf to file response to MSJ by 2/9/18. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 2/1/18. (ki) |
Filing 69 ORDER granting joint motion #67 for leave to file brief in excess of word & page limits. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 2/1/18. (ki) |
Filing 68 Unopposed MOTION for Extension of Time to File Response to Defendants' MSJ by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
Filing 67 Joint MOTION for Leave to File BRIEF IN EXCESS OF WORD AND PAGE LIMITS by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
Filing 66 ORDER granting joint motion #65 for leave to file briefs with incorporated references. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/30/18. (ki) |
Filing 65 Joint MOTION for Leave to File BRIEFS WITH INCORPORATED REFERENCES by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
Filing 64 DOCUMENT SEALED. (pjr) |
Filing 63 DOCUMENT SEALED. (pjr) |
Filing 62 NOTICE by Thomas E. Brandon, James B. Comey, Loretta Lynch re #61 Brief in Support of Motion for Summary Judgment, (Attachments: #1 Errata Redacted Exhibit Index)(Feldon, Gary) |
Filing 61 BRIEF IN SUPPORT re #60 MOTION for Summary Judgment MOTION to Dismiss for Lack of Jurisdiction filed by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Statement of Material Facts Not in Dispute, #2 Exhibit(s), #3 Exhibit(s), #4 Declaration, #5 Certificate of Service)(Feldon, Gary) |
Filing 60 MOTION for Summary Judgment , MOTION to Dismiss for Lack of Jurisdiction by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Certificate of Service)(Feldon, Gary) |
Filing 59 BRIEF IN SUPPORT re #58 Second MOTION for Summary Judgment filed by Raymond Holloway, Jr.(Kraut, Adam) |
Filing 58 Second MOTION for Summary Judgment by Raymond Holloway, Jr. (Attachments: #1 Proposed Order, #2 Declaration Redacted, #3 Redacted Statement of Material Facts, #4 Exhibit(s) A-H)(Kraut, Adam) |
Filing 57 ORDER granting defts' consent motion to exceed page limits #54 for their brief in supp of their MSJ. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/10/18. (ki) |
Filing 56 NOTICE by Thomas E. Brandon, James B. Comey, Loretta Lynch re #54 Consent MOTION to Exceed Page Limitation for Motion for Summary Judgment (Errata Statement) (Attachments: #1 Proposed Order)(Feldon, Gary) |
Filing 55 BRIEF IN SUPPORT re #54 Consent MOTION to Exceed Page Limitation for Motion for Summary Judgment filed by Thomas E. Brandon, James B. Comey, Loretta Lynch.(Feldon, Gary) |
Filing 54 Consent MOTION to Exceed Page Limitation for Motion for Summary Judgment by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Memo, #2 Proposed Order)(Feldon, Gary) |
Filing 53 ORDER granting pltf's motion #52 for leave to file br in excess of word & page limits in supp of his MSJ. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/9/18. (ki) |
Filing 52 MOTION for Leave to File Brief in Excess of Word and Page Limits by Raymond Holloway, Jr. (Attachments: #1 Proposed Order)(Kraut, Adam) |
DOCKET ANNOTATION: Counsel is advised to file the brief in support of Doc. 54 as a separate entry using the event: Civil Events Motions and Related Filings Responses and Replies (Briefs) - Brief in Support (Do not use for Summary Judgment Motions). (pjr) |
Filing 51 ORDER - Upon consideration of plaintiff's December 7, 2017 letter to the Court (doc. 50), IT IS ORDERED that the discovery conference call scheduled for December 11, 2017 at 9:00 a.m. is CANCELLED. Signed by Magistrate Judge Susan E. Schwab on 12/8/2017. (ktt) |
Filing 50 Letter from Plaintiff's Counsel re: discovery dispute resolved. (Prince, Joshua) |
Filing 49 SCHEDULING ORDER: Telephone Discovery Conference set for 12/11/2017 at 9:00 AM before Magistrate Judge Susan E. Schwab. Signed by Magistrate Judge Susan E. Schwab on 12/5/2017. (ktt) |
Filing 47 Letter from Plaintiff's Counsel re: Discovery Dispute . (Prince, Joshua) |
Filing 46 Letter from Defendants Re Discovery Disputes. (Feldon, Gary) |
Filing 45 SCHEDULING ORDER: Telephone Discovery Conference set for 12/4/2017 at 11:00 AM before Magistrate Judge Susan E. Schwab. Signed by Magistrate Judge Susan E. Schwab on 12/01/2017. (ktt) |
Filing 44 ORDER REFERRING discovery matter per letter #43 of 11/29/17 to Chief Magistrate Judge Susan E. Schwab for resolution. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 11/30/17. (ki) |
Filing 43 Letter dated 11/29/17 from Atty Kraut to Court re: discovery dispute. (ki) |
Filing 42 ORDER re: defts' motion #39 to modify case mgmt order, directing that dispositive motions w/ supp'ng brs due by 1/15/18. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 11/29/17. (ki) |
Filing 41 REPLY BRIEF re #39 Emergency MOTION for Extension of Time to File Dispositive Motions filed by Thomas E. Brandon, James B. Comey, Loretta Lynch.(Feldon, Gary) |
Filing 40 BRIEF IN OPPOSITION re #39 Emergency MOTION for Extension of Time to File Dispositive Motions filed by Raymond Holloway, Jr.(Kraut, Adam) |
Filing 39 Emergency MOTION for Extension of Time to File Dispositive Motions by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Memo, #2 Proposed Order)(Feldon, Gary) |
Filing 38 PROTECTIVE ORDER (stipulated #37 ) approved by the court. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 11/3/17. (ki) |
Filing 37 APPROVED (per 11/3/17 order #38 of court) - STIPULATION Protective Order by Raymond Holloway, Jr, filed by Raymond Holloway, Jr.(Kraut, Adam) Modified on 11/3/2017 (ki). |
Filing 36 ORDER extending fact discovery ddl to 12/15/2017, directing parties to meet & confer & file stipulated confidentiality agreement by 11/3/17, directing parties to supp discovery responses in timely manner following entry of protective order, directing all parties to produce privilege index in acc w/ Paras 4 & 5 of this order, & directing all parties to exchange privelege indices by 11/15/17. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 11/2/17. (ki) |
Filing 34 Letter from Counsel re: Documents 32 and 33. (Prince, Joshua) |
Filing 33 Emergency MOTION for Hearing , MOTION to Compel Discovery by Thomas E. Brandon, James B. Comey, Loretta Lynch.(Feldon, Gary) |
Filing 32 Letter from Counsel, dated 10/26/17, re: discovery dispute. (ki) |
DOCKET ANNOTATION: Doc #30 Memo REPLACED w/ doc correcting typo error in date parenthetical for Binderup cite Page 6; replacement doc re-NEF'd. (ki) |
Filing 31 ORDER (Memorandum #30 filed previously as separate docket entry) DENYING defts' MTD #4 , DENYING pltf's MSJ #11 as premature, & DENYING defts' motion #15 to strike pltf's sum jdgmt motion as MOOT. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 7/19/17. (ki) |
Filing 30 MEMORANDUM (Order to follow as separate docket entry) re: #11 MOTION for Summary Judgment filed by Raymond Holloway, Jr., #15 MOTION to Strike,, #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Loretta Lynch, James B. Comey, Thomas E. Brandon. (See memo for complete details.) Signed by Chief Judge Christopher C. Conner on 7/19/17. (ki) (Main Document 30 replaced on 7/21/2017) (ki). |
Filing 29 Plaintiff's SUR-REPLY to Defendant's REPLY Brief #26 re: Motion to Strike #15 , filed by Raymond Holloway, Jr. 5/25/17.(ki) |
Filing 28 ORDER granting pltf's motion #27 for leave to file sur-reply to deft's reply brief & directing Clrk of Ct to file Ex A of pltf's motion as pltf's sur-reply to deft's reply br #26 .(See order for complete details.) Signed by Chief Judge Christopher C. Conner on 5/25/17. (ki) |
Filing 27 MOTION for Leave to File Sur-Reply to Defendant's Reply Brief (Doc. 26) by Raymond Holloway, Jr. (Attachments: #1 Proposed Order, #2 Exhibit(s) A)(Kraut, Adam) |
Filing 26 REPLY BRIEF re #15 MOTION to Strike #11 MOTION for Summary Judgment as Premature filed by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Certificate of Service)(Feldon, Gary) |
Filing 25 CASE MANAGEMENT ORDER (COMPLEX TRACK) - Sets forth case management instructions, guidelines & pretrial/trial schedule, inc. - Fact Discovery due by 11/15/2017; Final Pretrial Conference set for 5/16/2018 @ 10:00 AM in Harrisburg Jury Room #2; Dispositive Motions due by 12/15/2017; Motions in Limine due by 4/2/18; Non-Jury Trial set for 5/21/2018 @ 09:30 AM in Harrisburg - Courtroom 2 before Chief Judge Christopher C. Conner; Pretrial Memos due by noon on 5/9/2018. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 5/15/17. (ki) |
Filing 23 CASE MANAGEMENT PLAN by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Certificate of Service)(Feldon, Gary) |
Filing 22 BRIEF IN OPPOSITION re #15 MOTION to Strike #11 MOTION for Summary Judgment as Premature filed by Raymond Holloway, Jr. (Attachments: #1 Exhibit(s) A-D)(Kraut, Adam) |
Filing 21 Plaintiff's SUR REPLY to Defendants' REPLY Brief #13 re: Defendants' MTD #4 , filed by plaintiff. (ki) |
Filing 20 ORDER granting pltf's motion #14 for leave to file sur-reply to defts' reply br & directing Clrk to file ex A of pltf's motion as pltf's sur-reply to deft's reply br. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 4/24/17. (ki) |
Filing 19 ORDER suspending briefing schedule for pltf's pending MSJ #11 pending disposition of defts' instant motion #15 to deny MSJ as premature or to stay same pending discovery, directing pltf to file br in resp to defts' motion #15 to 5/5/2017 & permitting defts to file reply brief by 5/19/2017. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 4/24/17. (ki) |
Filing 18 EXHIBIT Certificate of Service by Thomas E. Brandon, James B. Comey, Loretta Lynch re #16 Brief in Support. (Feldon, Gary) |
Filing 17 EXHIBIT Certificate of Service by Thomas E. Brandon, James B. Comey, Loretta Lynch re #15 MOTION to Strike #11 MOTION for Summary Judgment as Premature. (Feldon, Gary) |
DOCKET ANNOTATION: Counsel is advised to file certificates of service for Docs. 15 & 16. (pjr) |
Filing 16 BRIEF IN SUPPORT re #15 MOTION to Strike #11 MOTION for Summary Judgment as Premature, #11 MOTION for Summary Judgment filed by Thomas E. Brandon, James B. Comey, Loretta Lynch.(Feldon, Gary) |
Filing 15 MOTION to Strike #11 MOTION for Summary Judgment as Premature by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Proposed Order, #2 Proposed Order)(Feldon, Gary) |
Filing 14 MOTION for Leave to File Sur-Reply to Defendant's Reply Brief by Raymond Holloway, Jr. (Attachments: #1 Proposed Order, #2 Exhibit(s) Exhibit A Sur-Reply)(Kraut, Adam) |
Filing 13 REPLY BRIEF re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Thomas E. Brandon, James B. Comey, Loretta Lynch.(Feldon, Gary) |
Filing 12 BRIEF IN SUPPORT re #11 MOTION for Summary Judgment filed by Raymond Holloway, Jr.(Kraut, Adam) |
DOCKET ANNOTATION: Counsel is advised to file the Brief in Support of Document #11 as a separate entry using the event: Brief in Support. (ve) |
Filing 11 MOTION for Summary Judgment by Raymond Holloway, Jr. (Attachments: #1 Proposed Order, #2 Statement of Material Facts, #3 Declaration, #4 Brief in Support of Petitioner's Motion for Summary Judgment, #5 Exhibit(s) A-C)(Kraut, Adam) |
Filing 10 SCHEDULING ORDER: Initial Case Management Conference set for 5/15/2017 @ 11:00 AM - placement of the telephone conference call is the responsibility of the plaintiff. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 4/10/17. (ki) |
Filing 9 Plaintiff's AMENDED Exhibit Packet to Plaintiff's Brief #6 in opposition to defts' MTD #4 , filed by Raymond Holloway, Jr. (per 4/6/17 order #8 of court) (ki) |
Filing 8 ORDER granting pltf's motion #7 for leave to file amended exhibit packet for br in opp to deft's MTD & directing Clrk to file Ex A of pltf's motion as pltf's amended exhibit packet to his br in opp to MTD #6 . (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 4/6/17. (ki) |
Filing 7 MOTION for Leave to File AN AMENDED EXHIBITS PACKET FOR HIS BRIEF IN OPPOSITION OF DEFENDANTS MOTION TO DISMISS by Raymond Holloway, Jr. (Attachments: #1 Proposed Order, #2 Exhibit(s) Exhibit A to Motion w/ Exhibits Packet (Exhibits A-C))(Kraut, Adam) |
Filing 6 AMENDED EXHIBIT PACKET, SEE DOC. #9 (per 4/6/17 order #8 of court) BRIEF IN OPPOSITION re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Raymond Holloway, Jr. (Attachments: SEE AMENDED EXHIBIT PACKET AT DOC. #9 #1 Exhibit(s) Exhibits A-B)(Kraut, Adam) Modified on 4/6/2017 (ki). |
Filing 5 BRIEF IN SUPPORT re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Exhibit(s), #2 Proposed Order)(Feldon, Gary) |
DOCKET ANNOTATION: Counsel is advised to file the brief in support of Doc. 4 as a separate entry using the event: Civil Events Motions and Related Filings Responses and Replies (Briefs)-Brief in Support (Do not use for Summary Judgment Motions). PLEASE DO NOT REFILE THE MOTION (pjr) |
Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Thomas E. Brandon, James B. Comey, Loretta Lynch. (Attachments: #1 Memo, #2 Exhibit(s), #3 Proposed Order)(Feldon, Gary) |
Filing 3 ORDER - Letter to Counsel from Court Re: Case Assignment and Procedures. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/13/17. (ki) |
Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (ve) |
Filing 1 COMPLAINT against Thomas E. Brandon, James B. Comey, Loretta Lynch ( Filing fee $400, Receipt Number 0314-3976170) filed by Raymond Holloway, Jr. (Attachments: #1 Civil Cover Sheet, #2 Exhibit(s) A-C)(ve) |
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