Murdaugh v. Moye
| Richard Alexander Murdaugh |
| D. Shane Kitchens and Washava Moye |
| Marie Assa'ad-Faltas |
| American Civil Liberties Union Foundation of South Carolina |
| 3:2022cv00608 |
| February 28, 2022 |
| US District Court for the District of South Carolina |
| Cameron McGowan Currie |
| Other Statutory Actions |
| 18 U.S.C. § 2511 Wiretapping |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 76 MOTION for Leave to File Brief as Amicus Curiae by American Civil Liberties Union Foundation of South Carolina. Response to Motion due by 12/21/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Chaney, David) Modified to edit text on 12/8/2022 (cbru, ). |
| Filing 75 MOTION to Amend/Correct #1 Complaint, by Richard Alexander Murdaugh. Response to Motion due by 12/20/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A. Proposed Amended Complaint)No proposed order.(Barber, Phillip) |
| Filing 74 ADR STATEMENT/CERTIFICATION by Richard Alexander Murdaugh(Barber, Phillip) |
| Filing 73 ADR STATEMENT/CERTIFICATION by Washava Moye(Lindemann, Andrew) |
| Filing 72 REPLY to Response to Motion re #68 MOTION for Summary Judgment Response filed by Washava Moye. (Lindemann, Andrew) |
| Filing 71 RESPONSE in Opposition re #68 MOTION for Summary Judgment Response filed by Richard Alexander Murdaugh.Reply to Response to Motion due by 11/15/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A. Proposed Amended Complaint)(Barber, Phillip) |
| Filing 70 NOTICE of Appearance by Phillip Donald Barber on behalf of Richard Alexander Murdaugh (Barber, Phillip) |
| Filing 69 MOTION to Intervene by Marie Assa'ad-Faltas. Response to Motion due by 11/15/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents)No proposed order.(cbru, ) |
| Filing 68 MOTION for Summary Judgment by Washava Moye. Response to Motion due by 11/8/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)No proposed order.(Lindemann, Andrew) |
| Filing 67 ***DOCUMENT MAILED #66 Order on Motion to Substitute Party placed in U.S. Mail from Columbia Clerks Office to Marie Assa'ad-Faltas PO Box 9115 Columbia, SC 29290 (cbru, ) |
Filing 66
ORDER denying #65 Motion to Substitute Party. Signed by Honorable Cameron McGowan Currie on 7/13/2022.(cbru, )
|
| Filing 65 MOTION to Substitute Party by Marie Assa'ad-Faltas. Response to Motion due by 7/25/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Declaration, #2 SC Supreme Court filing)No proposed order.(cbru, ) |
| Filing 64 ***DOCUMENT MAILED #63 Order on Motion to Intervene placed in U.S. Mail from Columbia Clerks Office to Marie Assa'ad-Faltas PO Box 9115 Columbia, SC 29290 (mdea ) |
|
Filing 63
ORDER denying #62 Motion to Intervene. Signed by Honorable Cameron McGowan Currie on 6/21/2022.(mdea )
|
| Filing 62 MOTION to Intervene by Marie Assa'ad-Faltas. Response to Motion due by 6/30/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents)No proposed order.(cbru, ) |
|
Filing 61
ORDER denying #7 Motion for Preliminary Injunction. Signed by Honorable Cameron McGowan Currie on 6/1/2022.(cbru, )
|
|
Filing 60
ORDER granting #55 MOTION to Substitute Party. Signed by Honorable Cameron McGowan Currie on 6/1/2022. (cbru, )
|
| Filing 59 RESPONSE in Opposition re #55 MOTION to Substitute Party. Response filed by D. Shane Kitchens.Reply to Response to Motion due by 6/7/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 58 TEXT ORDER granting #56 Notice of Request for Protection from Court Appearance by Andrew F Lindemann for June 7-16, 2022 and October 10-18, 2022; granting #57 Notice of Request for Protection from Court Appearance by James Mixon Griffin for May 30, 2022 to June 10, 2022. Signed by Honorable Cameron McGowan Currie on 5/23/2022. (cbru, ) |
| Filing 57 NOTICE of Request for Protection from Court Appearance by James Mixon Griffin for May 30, 2022 to June 10, 2022 (Griffin, James) |
| Filing 56 NOTICE of Request for Protection from Court Appearance by Andrew F Lindemann for June 7-16, 2022 and October 10-18, 2022 (Lindemann, Andrew) |
| Filing 55 MOTION to Substitute Party by Richard Alexander Murdaugh. Response to Motion due by 5/31/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Griffin, James) |
| Filing 54 RESPONSE in Opposition re #7 MOTION for Preliminary Injunction (Supplemental Opposition Memorandum) Response filed by D. Shane Kitchens.Reply to Response to Motion due by 5/20/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Lindemann, Andrew) |
| Filing 53 SUPPLEMENT by Richard Alexander Murdaugh to #7 MOTION for Preliminary Injunction . (Attachments: #1 Exhibit A - Declaration of Daphne Greve, #2 Exhibit 1 - 2022-03-30_Jh to AmTel_Subpoena, #3 Exhibit 2 - 2022-03-30_Jh to CSA_Subpoena, #4 Exhibit 3 - AmTel Responses, #5 Exhibit 4 - CSA Responses, #6 Exhibit 5 - Copy of Alvin S Glenn Active Users Request, #7 Exhibit 6 - Activity Log, #8 Exhibit 7 - Activity Log) Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 52 CONFIDENTIALITY ORDER. Signed by Honorable Cameron McGowan Currie on 5/2/2022. (cbru, ) |
| Filing 51 Local Rule 26.03 Answers to Interrogatories by D. Shane Kitchens.(Lindemann, Andrew) |
| Filing 50 MOTION for Confidentiality Order by Richard Alexander Murdaugh. Response to Motion due by 5/11/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Redline of Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Griffin, James) Modified to edit text on 4/28/2022 (cbru, ). |
| Filing 49 Local Rule 26.03 Answers to Interrogatories by Richard Alexander Murdaugh.(Griffin, James) Modified to edit text on 4/28/2022 (cbru, ). |
| Filing 48 Joint Rule 26(f) Report by D. Shane Kitchens.(Lindemann, Andrew) |
| Filing 47 TEXT ORDER: The parties have requested supplemental briefing on Plaintiff's Motion for Preliminary Injunction (ECF No. #7 ). Plaintiff's supplemental brief shall be filed no later than May 3, 2022, with Defendant's response due on May 13, 2022, and Plaintiff's reply, if any, filed on or before May 20, 2022. IT IS SO ORDERED. (Brief due by 5/3/2022, Response due by 5/13/2022, Reply due by 5/20/2022) Signed by Honorable Cameron McGowan Currie on 4/22/2022. (cbru, ) |
| Filing 46 STATUS REPORT by Richard Alexander Murdaugh. (Griffin, James) |
| Filing 45 Letter from James M. Griffin. (Griffin, James) |
| Filing 44 TEXT ORDER: So that the Court may schedule a hearing, counsel shall consult and (1) inform the Court whether they intend to submit further briefing and (2) propose a date by which Plaintiff's Motion for Preliminary Injunction (ECF No. #7 ) will be fully briefed. Counsel shall file their reply to this Order no later than April 22, 2022. (Reply due by 4/22/2022) Signed by Honorable Cameron McGowan Currie on 4/19/2022. (cbru, ) |
| Filing 43 Letter from James M. Griffin. (Griffin, James) (Main Document 43 replaced on 4/5/2022) (cbru, ). |
| Filing 42 TEXT ORDER: As the court issued a Scheduling Order on March 23, 2022, the discovery period has opened. The pending Amended Motion for Leave to Serve Subpoena (ECF No. #32 ) is moot and Plaintiff may serve the subpoena if it has not already been served. Plaintiff shall advise the court of the return date on the subpoena and when the subpoenaed documents are received. The court will then either enter an order for supplemental briefing or schedule a hearing on Plaintiff's Motion for Preliminary Injunction (ECF. No. #7 ), or both, as appropriate. Signed by Honorable Cameron McGowan Currie on 3/29/2022.(cbru, ) |
| Filing 41 REPLY by D. Shane Kitchens to 37 Order,,, Set Deadlines,, . (Lindemann, Andrew) |
| Filing 40 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 4/27/2022, Motions to Amend Pleadings due by 6/21/2022, Plaintiffs ID of Expert Witness due by 7/19/2022, Defendants ID of Expert Witnesses Due by 8/16/2022, Records Custodian Affidavit due by 8/16/2022, Discovery due by 10/11/2022, Motion in Limine due by 2/13/2023, Motions due by 10/25/2022, Rule 26(a)(3) Disclosures due by 1/3/2023, Bench Trial Deadline 3/6/2023, ADR Statement due by 11/22/2022, Mediation Due by 12/20/2022. Signed by Honorable Cameron McGowan Currie on 3/23/2022. (cbru, ) (Main Document 40 replaced to add caption to pages 6 and 8 on 3/24/2022) (cbru, ). |
| Filing 39 ***DOCUMENT MAILED #38 Order on Motion for Reconsideration placed in U.S. Mail from to Marie Assa'ad-Faltas, PO Box 9115, Columbia, SC 29290 (cbru, ) |
|
Filing 38
ORDER denying #34 Motion for Reconsideration. Signed by Honorable Cameron McGowan Currie on 3/23/2022.(cbru, )
|
| Filing 37 TEXT ORDER: Plaintiff has filed an Amended Motion for Leave to Serve Subpoenas on AmTel and Customer Service of America ("CSA"), an AmTel subsidiary/affiliate, for various records related to their contracts with Richland County or Alvin S. Glenn Detention Center. ECF No. #32 . Defendant shall file either a response to the motion or a reply to this order informing the court he does not wish to do so, no later than Monday, March 28, 2022. (Response/Reply due by 3/28/2022) Signed by Honorable Cameron McGowan Currie on 3/23/2022. (cbru, ) |
| Filing 36 Local Rule 26.01 Answers to Interrogatories by D. Shane Kitchens.(Lindemann, Andrew) |
| Filing 35 ANSWER to #1 Complaint, by D. Shane Kitchens.(Lindemann, Andrew) |
| Filing 34 MOTION for Reconsideration re #28 Order on Motion to Intervene, Order on Motion for TRO by Marie Assa'ad-Faltas. Response to Motion due by 4/5/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents)No proposed order.(cbru, ) |
| Filing 32 Amended MOTION for Leave to Serve Subpoena by Richard Alexander Murdaugh. Response to Motion due by 4/5/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Proposed Subpoenas to AmTel and CSA)No proposed order.(Griffin, James) |
| Filing 31 REPLY to Response to Motion re #7 MOTION for Preliminary Injunction Response filed by Richard Alexander Murdaugh. (Attachments: #1 Exhibit 1 - FITSNews Article)(Griffin, James) |
| Filing 30 Letter from Marie Assa'ad-Faltas. (cbru, ) |
| Filing 29 ***DOCUMENT MAILED #28 Order on Motion to Intervene, Order on Motion for TRO placed in U.S. Mail from Columbia Clerks Office to Marie Assa'ad-Faltas, PO Box 9115, Columbia, SC 29290 (cbru, ) |
|
Filing 28
ORDER denying #24 Motion to Intervene; denying #24 Motion for TRO. Signed by Honorable Cameron McGowan Currie on 3/21/2022.(cbru, )
|
| Filing 27 ***DOCUMENT MAILED 26 Order,,, placed in U.S. Mail from Columbia Clerks Office to Marie Assa'ad-Faltas, PO Box 9115, Columbia, SC 29290 (cbru, ) |
| Filing 26 TEXT ORDER: Plaintiff has filed a motion for leave to serve a subpoena for certain records on Customer Service of America ("CSA"), a company he alleges contracts with Alvin S. Glenn Detention Center to process outgoing phone calls from inmates, and to create and store call detail records and recordings of such phone calls. ECF No. 14. However, Defendant has filed an affidavit stating Richland County contracted with AmTel for its inmate telephone system during the relevant time at issue in this action. ECF No. 23-1 at 1-2. The court directs the parties to confer and, if appropriate, Plaintiff shall file an amended motion for leave to serve subpoena directed to the proper entity no later than March 22, 2022. So Ordered. Signed by Honorable Cameron McGowan Currie on 3/18/2022. (cbru, ) |
| Filing 25 SUMMONS Returned Executed by Richard Alexander Murdaugh. D. Shane Kitchens served on 3/3/2022, answer due 3/24/2022. (Attachments: #1 Exhibit A - Certified Mail Receipt) Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 24 MOTION to Intervene, MOTION for Temporary Restraining Order (Response to Motion due by 3/29/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.) by Marie Assa'ad-Faltas. (Attachments: #1 Supporting Documents)No proposed order.(cbru, ) |
| Filing 23 RESPONSE in Opposition re #7 MOTION for Preliminary Injunction Response filed by D. Shane Kitchens.Reply to Response to Motion due by 3/22/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Affidavit of D. Shane Kitchen)(Lindemann, Andrew) |
| Filing 22 TEXT ORDER: This case was reassigned to the undersigned on March 14, 2022. Upon review, the court has determined that this case should more properly be coded and assigned as a statutory challenge under Title III of the Omnibus Crime Control and Safe Streets Act of 1968, rather than as a civil rights challenge. Therefore, the clerk of court shall recode this action accordingly and reassign it to the undersigned as a Columbia Division case. The reference to the magistrate judge is therefore withdrawn. Signed by Honorable Cameron McGowan Currie on 3/15/2022. (cbru, ) |
| Filing 20 Case Reassigned to Honorable Cameron McGowan Currie. Honorable J. Michelle Childs no longer assigned to the case. (bshr, ) |
|
Filing 19
ORDER granting #15 Motion for Recusal. Signed by Honorable J Michelle Childs on 3/14/2022.(asni, )
|
| Filing 16 REPLY by D. Shane Kitchens to #13 Order . (Lindemann, Andrew) Modified to edit text on 3/15/2022 (cbru, ). |
| Filing 15 MOTION for Recusal by Richard Alexander Murdaugh. Response to Motion due by 3/25/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Jacquelyn D Austin.(Harpootlian, Richard) |
| Filing 14 MOTION to Serve Subpoena by Richard Alexander Murdaugh. Response to Motion due by 3/25/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Customer Service of America Subpoena)No proposed order.Motions referred to Jacquelyn D Austin.(Harpootlian, Richard) |
|
Filing 13
ORDER addressing (1) posture of case after reassignment, (2) relevant judicial canon, and (3) deadline for any recusal request. Signed by Honorable J Michelle Childs on 03/08/2022. (vdou, )
|
| Filing 12 Case Reassigned to Honorable J. Michelle Childs. Honorable David C. Norton no longer assigned to the case. (bshr, ) |
| Filing 11 Case Reassigned to Honorable David C. Norton. Honorable Mary Geiger Lewis no longer assigned to the case. (bshr, ) |
| Filing 9 NOTICE of Appearance by Andrew F Lindemann on behalf of D. Shane Kitchens (Lindemann, Andrew) Modified to edit text on 3/15/2022 (cbru, ). |
| Filing 8 Case Reassigned to Honorable Mary Geiger Lewis. Honorable Bruce Howe Hendricks no longer assigned to the case. (bshr, ) |
| Filing 7 MOTION for Preliminary Injunction by Richard Alexander Murdaugh. Response to Motion due by 3/15/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Exhibit 1 - ACGDC Inmate Rules, #2 Exhibit Exhibit 2 - Murdaugh Murders Podcast Promo, #3 Exhibit Exhibit 3 - YouTube Promo)No proposed order.Motions referred to Jacquelyn D Austin.(Harpootlian, Richard) |
| Filing 5 TRUE DIVISION FOR TRIAL: COLUMBIA. (sgri) |
| Filing 4 Summons Issued as to D. Shane Kitchens . (sgri) Modified to edit text on 3/15/2022 (cbru, ). |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Richard Alexander Murdaugh. (sgri) |
| Filing 1 COMPLAINT against D. Shane Kitchens (Filing fee $402 receipt number BSCDC-10361051) filed by Richard Alexander Murdaugh. Service due by 5/31/2022 (Attachments: #1 Exhibit 1: ASCDS Inmate Rules) (sgri) Modified to edit text on 3/15/2022 (cbru, ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
