Oak Hill Hometown Pharmacy v. Dhillon et al
| Oak Hill Hometown Pharmacy |
| United States Drug Enforcment Administration and Uttam Dhillon |
| 2:2019cv00716 |
| October 2, 2019 |
| US District Court for the Southern District of West Virginia |
| Joseph R Goodwin |
| Forfeit/Penalty: Other |
| 49 U.S.C. § 781 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 ADMINISTRATIVE RECORD, SEALED, filed by Uttam Dhillon, United States Drug Enforcment Administration re: #20 MOTION by Uttam Dhillon, United States Drug Enforcment Administration to Amend #17 Memorandum & Opinion,, (Attachments: #1 Table of Contents, #2 Exhibit List, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41)(McGonigal, Alan) |
| Filing 21 MOTION by Uttam Dhillon, United States Drug Enforcment Administration to Seal Administrative Record. (Attachments: #1 Proposed Order)(McGonigal, Alan) |
| Filing 20 MOTION by Uttam Dhillon, United States Drug Enforcment Administration to Amend #17 Memorandum & Opinion,, (Attachments: #1 Memo in Support)(McGonigal, Alan) |
| Filing 19 MOTION by Uttam Dhillon to Vacate #18 Order and Notice. (Neil, Gregory) |
Filing 18
ORDER AND NOTICE: Rule 12(b) Motions 11/27/2019. Rule 26(f) Meeting 12/9/2019. Last day to file report of Rule 26(f) Meeting 12/16/2019. Scheduling Conference at 9:30 AM on 12/30/2019 in Charleston. Entry of Scheduling Order 1/6/2020. Last Day to make Rule 26(a)(1) disclosures 1/13/2020. Signed by Judge Joseph R. Goodwin on 11/6/2019. (cc: counsel of record; any unrepresented parties) (kew)
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Filing 17
MEMORANDUM OPINION AND ORDER The court FINDS that the DEA has not demonstrated that the immediate suspension of the Pharmacy's registration is necessary to prevent an "imminent danger to public health and safety," as more fully set forth herein. The court thus DISSOLVES the Immediate Suspension Order. This decision is limited to the dissolution of the ISO and is no part of the pending administrative proceeding. Signed by Judge Joseph R. Goodwin on 10/30/2019.(cc: counsel of record; any unrepresented party; court's website, www.wvsd.uscourts.gov) (ts)
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| Filing 16 TRANSCRIPT OF PROCEEDINGS of Temporary Restraining Order Hearing Volume II held on 10/24/2019, before Judge Joseph R. Goodwin. Court Reporter Kimberly Kaufman, Telephone number 304-347-3188. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due 11/7/2019. Redaction Request due 11/18/2019. Redacted Transcript Deadline set for 11/27/2019. Release of Transcript Restriction set for 1/27/2020. (klk) |
| Filing 15 TRANSCRIPT OF PROCEEDINGS of Temporary Restraining Order Hearing Volume I held on 10/23/2019, before Judge Joseph R. Goodwin. Court Reporter Kimberly Kaufman, Telephone number 304-347-3188. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due 11/7/2019. Redaction Request due 11/18/2019. Redacted Transcript Deadline set for 11/27/2019. Release of Transcript Restriction set for 1/27/2020. (klk) |
| Filing 14 POST-HEARING BRIEF by Oak Hill Hometown Pharmacy re: #4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order. (Forman, Isaac) |
| Filing 13 CLOSING STATEMENT by United States Drug Enforcment Administration in opposition to #4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order. (Westfall, Fred) |
| Filing 12 EXHIBIT LIST FROM TEMPORARY RESTRAINING ORDER HEARING HEARING held 10/23/2019 & 10/24/2019. (kew) |
| Filing 11 WITNESS LIST re: hearing held 10/23/2019 & 10/24/2019. (kew) |
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Filing 10
TEMPORARY RESTRAINING ORDER HEARING held by Judge Joseph R. Goodwin on 10/24/2019 re: #4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order Court Reporter: Kimberly Kaufman. (rac)
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Filing 9
TEMPORARY RESTRAINING ORDER HEARING held by Judge Joseph R. Goodwin on 10/23/2019 re: #4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order Court Reporter: Kimberly Kaufman. (rac)
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Filing 8
ORDER granting #7 MOTION by United States Drug Enforcement Administration to Exceed Page Limit in their Brief in Opposition. Signed by Judge Joseph R. Goodwin on 10/23/2019. (cc: counsel of record; any unrepresented party) (kew)
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| Filing 7 MOTION by United States Drug Enforcement Administration to Exceed Page Limit in their Brief in Opposition. (Attachments: #1 Exhibit 1, #2 Exhibit 1, 2, 3, 4, 5, 6)(McGonigal, Alan) |
| Filing 6 MEMORANDUM by Oak Hill Hometown Pharmacy in support of #4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order. (kew) |
| NOTICE OF DOCKET CORRECTION re: #4 Motion for Temporary Restraining Order. ERROR: Memorandum in support filed as attachment to motion. CORRECTION: Memorandum removed and filed an entry #6. (kew) |
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Filing 5
ORDER directing the Respondents to file a response to Oak Hill Hometown Pharmacy's #4 Motion for Temporary Restraining Order by 10/22/2019 at 3:00 pm; a hearing on this matter is SCHEDULED for 10/23/2019 at 1:30 pm. Signed by Judge Joseph R. Goodwin on 10/21/2019. (cc: counsel of record; any unrepresented party) (kew)
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| Filing 4 MOTION by Oak Hill Hometown Pharmacy for Temporary Restraining Order (Forman, Isaac) (Modified on 10/22/2019 to remove memorandum in support and file at entry #6) (kew). |
| CASE assigned to Judge Joseph R. Goodwin. (klc) |
| Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (lca) |
| Filing 2 ELECTRONIC SUMMONS ISSUED as to Uttam Dhillon, United States Drug Enforcment Administration, re: #1 Complaint. Summons returnable 60 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (lca) |
| Filing 1 PETITION FOR INJUNCTION TO DISSOLVE IMMEDIATE SUSPENSION ORDER. Filing Fee $400.00. Receipt # AWVSDC-7401604. (Attachments: #1 Exhibit 1 - Memorandum in Support, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Summons, #6 Civil Cover Sheet) (lca) |
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