2005-06-02
1
COMPLAINT against JAMES H. BILLINGTON (Filing fee $ 250) filed by DIANE J. SCHROER.(lc, ) (Entered: 06/03/2005)
Complaint
15
PDF CL 2005-07-05
2
NOTICE of Appearance by Julia Douds on behalf of JAMES H. BILLINGTON (Douds, Julia) (Entered: 07/05/2005)
Notice of Appearance
1
PDF CL 2005-07-20
3
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 06/02/2005. (Spitzer, Arthur) (Entered: 07/20/2005)
Summons Returned Executed as to Attorney General
1
PDF CL 2005-07-20
4
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. JAMES H. BILLINGTON served on 6/2/2005, answer due 8/1/2005 (Spitzer, Arthur) (Entered: 07/20/2005)
Summons Returned Executed as to US Attorney for DC
1
PDF CL 2005-07-20
5
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to (Spitzer, Arthur) (Entered: 07/20/2005)
Summons Returned Executed as to Federal Defendant
1
PDF CL 2005-07-20
6
MOTION for admission of additional counsel for plaintiff, pro hac vice by DIANE J. SCHROER. (Attachments: # 1 McGowan Declaration# 2 Choe Declaration)(Spitzer, Arthur) (Entered: 07/20/2005)
Motion for Miscellaneous Relief
1
PDF CL 2005-08-01
7
MOTION to Dismiss by JAMES H. BILLINGTON. (Attachments: # 1 Text of Proposed Order)(Douds, Julia) (Entered: 08/01/2005)
Motion to Dismiss
16
PDF CL + 1 attachment
7-1
Text of Proposed Order
1
PDF CL 2005-08-02
8
Joint MOTION for Extension of Time to File Response/Reply and to Establish Briefing Schedule Regarding Defendant's Motion to Dismiss by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 08/02/2005)
Motion for Extension of Time to File Response/Reply
3
PDF CL 2005-09-27
9
Memorandum in opposition to motion re 7 Defendant's motion to dismiss filed by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 09/27/2005)
Memorandum in Opposition
36
PDF CL 2005-10-21
10
REPLY to opposition to motion re 7 Defendant's Reply to Plaintiff's Motion in Opposition to Defendant's Motion to Dismiss filed by JAMES H. BILLINGTON. (Douds, Julia) (Entered: 10/21/2005)
Reply to opposition to Motion
12
PDF CL 2005-12-05
11
MOTION for Hearing re 7 MOTION to Dismiss by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 12/05/2005)
Motion for Hearing
3
PDF CL 2006-03-06
12
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by DIANE J. SCHROER (Attachments: # 1 Exhibit Exhibit A - City of Cincinnati v. Barnes# 2 Exhibit Exhibit B - Mitchell v. Axcan Scandipharm, Inc.)(McGowan, Sharon) (Entered: 03/06/2006)
NOTICE OF SUPPLEMENTAL AUTHORITY
3
PDF CL + 2 attachments
12-1
Exhibit Exhibit A - City of Cincinnati v. Barnes
1
PDF CL
12-2
Exhibit Exhibit B - Mitchell v. Axcan Scandipharm, Inc.
2
PDF CL 2006-03-31
13
MEMORANDUM ORDER denying defendant's motion to dismiss 7 . The Clerk is directed to set a status conference . Signed by Judge James Robertson on March 31, 2006. (MT)
Order on Motion to Dismiss
22
PDF CL 2006-04-14
14
NOTICE of Appearance by Beverly Marie Russell on behalf of JAMES H. BILLINGTON (Russell, Beverly) (Entered: 04/14/2006)
Notice of Appearance
2
PDF CL 2006-04-14
15
ANSWER to Complaint by JAMES H. BILLINGTON. Related document: 1 Complaint filed by DIANE J. SCHROER,.(Russell, Beverly) (Entered: 04/14/2006)
Answer to Complaint
13
PDF CL 2006-05-11
16
Unopposed MOTION to Continue May 17, 2006 Status Conference by JAMES H. BILLINGTON. (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 05/11/2006)
Motion to Continue
3
PDF CL + 1 attachment
16-1
Text of Proposed Order
2
PDF CL 2006-05-15
17
MOTION Set Deadline for Defendant to Seek Certification and to Set Discovery Schedule by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 05/15/2006)
Motion for Miscellaneous Relief
6
PDF CL 2006-05-15
18
ORDER granting plaintiff's motion to set deadline for defendant to seek certification and to set discovery schedule 17 . Signed by Judge James Robertson on May 15, 2006. (MT) (Entered: 05/15/2006)
Order on Motion for Miscellaneous Relief
1
PDF CL 2006-06-19
19
MOTION for Certification for interlocatory appeal and, MOTION to Stay (Opposed) by JAMES H. BILLINGTON. (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 06/19/2006)
Motion for Certification for interlocatory appeal
10
PDF CL + 1 attachment
19-1
Text of Proposed Order
2
PDF CL 2006-06-20
20
Memorandum in opposition to re 19 MOTION for Certification for interlocatory appeal and MOTION to Stay (Opposed) filed by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 06/20/2006)
Memorandum in Opposition
5
PDF CL 2006-06-22
21
ORDER denying defendant's motion for certificate of appealability and for a stay of discovery 19 . The parties are directed to meet and confer and file a proposed schedule. The status conference previously scheduled for June 29, 2006 is cancelled. Signed by Judge James Robertson on June 22, 2006. (MT) (Entered: 06/22/2006)
Order on Motion for Certification for Interlocatory Appeal
1
PDF CL 2006-07-21
22
MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(McGowan, Sharon) (Entered: 07/21/2006)
Meet and Confer Statement
3
PDF CL + 1 attachment
22-1
Text of Proposed Order Proposed Scheduling Order
2
PDF CL 2006-07-25
23
SCHEDULING ORDER. Signed by Judge James Robertson on 7/25/2006. (alr) (Entered: 07/25/2006)
Scheduling Order
2
PDF CL 2006-08-08
24
Unopposed MOTION for Protective Order by JAMES H. BILLINGTON. (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 08/08/2006)
Motion for Protective Order
3
PDF CL + 1 attachment
24-1
Text of Proposed Order
4
PDF CL 2006-08-18
25
PROTECTIVE ORDER signed by Judge James Robertson on August 17, 2006. setting forth procedures for handling confidential material; allowing designated material to be filed under seal (jwd) (Entered: 08/18/2006)
Protective Order
4
PDF CL 2006-09-25
26
Joint MOTION to Bifurcate by DIANE J. SCHROER. (Attachments: # 1 Text of Proposed Order)(McGowan, Sharon) (Entered: 09/25/2006)
Motion to Bifurcate
2
PDF CL + 1 attachment
26-1
Text of Proposed Order
1
PDF CL 2006-09-25
27
Consent MOTION for Protective Order by DIANE J. SCHROER. (Attachments: # 1 Text of Proposed Order)(McGowan, Sharon) (Entered: 09/25/2006)
Motion for Protective Order
1
PDF CL + 1 attachment
27-1
Text of Proposed Order
4
PDF CL 2006-10-23
28
Unopposed MOTION for Leave to File an Amended Answer and Memorandum in Support Thereof by JAMES H. BILLINGTON. (Attachments: # 1 First Amended Answer# 2 Text of Proposed Order)(Russell, Beverly) (Entered: 10/23/2006)
Motion for Leave to File
3
PDF CL + 2 attachments
28-1
First Amended Answer
12
PDF CL
28-2
Text of Proposed Order
2
PDF CL 2006-10-24
29
Amended ANSWER to Complaint by JAMES H. BILLINGTON. Related document: 1 Complaint filed by DIANE J. SCHROER,.(lc, ) (Entered: 10/24/2006)
Answer to Complaint
12
PDF CL 2007-04-26
30
MOTION to Dismiss and in the Alternative, MOTION for Judgment on the Pleadings by JAMES H. BILLINGTON (Attachments: # 1 Exhibit 1. Curriculum Vitae of Chester W. Schmidt, Jr., M.D.# 2 Exhibit 2. Expert Report of Chester W. Schmidt, Jr., M.D.# 3 Exhibit 3. Deposition of Chester Schmidt, M.D. (Feb. 21, 2007)# 4 Exhibit 4. Expert Report of Walter O. Bockting, Sept. 14, 2006# 5 Exhibit 5. Supplemental Report of Walter O. Bockting, PhD, Sept. 15, 2006# 6 Exhibit Expert Report of Martha L. Harris, Sept. 15, 2006# 7 Text of Proposed Order)(Russell, Beverly) (Entered: 04/26/2007)
Motion to Dismiss
16
PDF CL + 6 attachments
30-1
Exhibit 1. Curriculum Vitae of Chester W. Schmidt, Jr., M.D.
27
PDF CL
30-2
Exhibit 2. Expert Report of Chester W. Schmidt, Jr., M.D.
6
PDF CL
30-3
Exhibit 3. Deposition of Chester Schmidt, M.D. (Feb. 21, 2007)
Exhibit 3. Deposition of Chester Schmidt, M.D. (Feb. 21,
30
PDF CL
30-4
Exhibit 4. Expert Report of Walter O. Bockting, Sept. 14, 2006
Exhibit 4. Expert Report of Walter O. Bockting, Sept. 14,
23
PDF CL
30-5
Exhibit 5. Supplemental Report of Walter O. Bockting, PhD, Sept. 15, 2006
Exhibit 5. Supplemental Report of Walter O. Bockting, PhD, S
4
PDF CL
30-7
Text of Proposed Order
2
PDF CL 2007-05-09
31
ERRATA by JAMES H. BILLINGTON 30 MOTION to Dismiss and in the Alternative MOTION for Judgment on the Pleadings filed by JAMES H. BILLINGTON. (Attachments: # 1 Exhibit Expert Report of Martha L. Harris (redacted), September 15, 2006)(Russell, Beverly) (Entered: 05/09/2007)
Errata
2
PDF CL + 1 attachment
31-1
Exhibit Expert Report of Martha L. Harris (redacted), September 15, 2006
Exhibit Expert Report of Martha L. Harris (redacted), Septem
20
PDF CL 2007-05-29
32
NOTICE of Filing Document Under Seal by JAMES H. BILLINGTON (Russell, Beverly) (Entered: 05/29/2007)
Notice (Other)
2
PDF CL 2007-06-07
33
MOTION for Leave to File Amended Complaint by DIANE J. SCHROER (Attachments: # 1 Declaration of Sharon M. McGowan # 2 Proposed Amended Complaint# 3 Text of Proposed Order)(McGowan, Sharon) Modified on 6/8/2007 (lc, ). (Entered: 06/07/2007)
Motion for Leave to File
6
PDF CL + 3 attachments
33-1
Declaration
21
PDF CL
33-2
Proposed Amended Complaint
16
PDF CL
33-3
Text of Proposed Order
1
PDF CL 2007-06-11
34
Memorandum in opposition to re 30 MOTION to Dismiss and in the Alternative MOTION for Judgment on the Pleadings filed by DIANE J. SCHROER. (Attachments: # 1 Declaration of Sharon M. McGowan# 2 McGowan Decl. Attachment A (1 of 4)# 3 McGowan Decl Attachment A (2 of 4)# 4 McGowan Decl Attachment A (3 of 4)# 5 McGowan Decl Attachment A (4 of 4)# 6 McGowan Decl Attachment B# 7 McGowan Decl Attachment C (1 of 2)# 8 McGowan Decl Attachment C (2 of 2)# 9 McGowan Decl Attachment D# 10 McGowan Decl Attachment E# 11 McGowan Decl Attachment F# 12 McGowan Decl Attachment G# 13 McGowan Decl Attachment H# 14 McGowan Decl Attachment I# 15 McGowan Decl Attachment J# 16 McGowan Decl Attachment K# 17 McGowan Decl Attachment L# 18 McGowan Decl Attachment M# 19 McGowan Decl Attachment N# 20 Text of Proposed Order)(McGowan, Sharon) (Entered: 06/11/2007)
Memorandum in Opposition
46
PDF CL + 20 attachments
34-1
Declaration of Sharon M. McGowan
3
PDF CL
34-2
McGowan Decl. Attachment A (1 of 4)
24
PDF CL
34-3
McGowan Decl Attachment A (2 of 4)
57
PDF CL
34-4
McGowan Decl Attachment A (3 of 4)
9
PDF CL
34-5
McGowan Decl Attachment A (4 of 4)
18
PDF CL
34-6
McGowan Decl Attachment B
30
PDF CL
34-7
McGowan Decl Attachment C (1 of 2)
30
PDF CL
34-8
McGowan Decl Attachment C (2 of 2)
16
PDF CL
34-9
McGowan Decl Attachment D
7
PDF CL
34-10
McGowan Decl Attachment E
3
PDF CL
34-11
McGowan Decl Attachment F
3
PDF CL
34-12
McGowan Decl Attachment G
10
PDF CL
34-13
McGowan Decl Attachment H
6
PDF CL
34-14
McGowan Decl Attachment I
6
PDF CL
34-15
McGowan Decl Attachment J
7
PDF CL
34-16
McGowan Decl Attachment K
5
PDF CL
34-17
McGowan Decl Attachment L
12
PDF CL
34-18
McGowan Decl Attachment M
15
PDF CL
34-19
McGowan Decl Attachment N
12
PDF CL
34-20
Text of Proposed Order
1
PDF CL 2007-06-21
35
Memorandum in opposition to re 33 MOTION for Leave to File Amended Complaint filed by JAMES H. BILLINGTON. (Attachments: # 1 Exhibit Deposition of Charlotte Preece, Jan. 11, 2007# 2 Text of Proposed Order)(Russell, Beverly) (Entered: 06/21/2007)
Memorandum in Opposition
10
PDF CL + 2 attachments
35-1
Exhibit Deposition of Charlotte Preece, Jan. 11, 2007
Exhibit Deposition of Charlotte Preece, Jan. 11,
80
PDF CL
35-2
Text of Proposed Order
1
PDF CL 2007-06-25
36
REPLY to opposition to motion re 33 MOTION for Leave to File Amended Complaint filed by DIANE J. SCHROER. (Attachments: # 1 Supplemental Declaration of Sharon M. McGowan# 2 McGowan Supp. Decl. Exh. A# 3 McGowan Supp. Decl. Exh. B# 4 McGowan Supp. Decl. Exh. C# 5 McGowan Supp. Decl. Exh. D# 6 McGowan Supp. Decl. Exh. E# 7 McGowan Supp. Decl. Exh. F)(McGowan, Sharon) (Entered: 06/25/2007)
Reply to opposition to Motion
10
PDF CL + 6 attachments
36-2
McGowan Supp. Decl. Exh. A
7
PDF CL
36-3
McGowan Supp. Decl. Exh. B
22
PDF CL
36-4
McGowan Supp. Decl. Exh. C
38
PDF CL
36-5
McGowan Supp. Decl. Exh. D
12
PDF CL
36-6
McGowan Supp. Decl. Exh. E
20
PDF CL
36-7
McGowan Supp. Decl. Exh. F
3
PDF CL 2007-06-28
37
MOTION for Leave to File a Surreply to Plaintiff's Reply Memorandum in Support of 33 Plaintiff's Motion for Leave to Amend Her Complaint by JAMES H. BILLINGTON (Attachments: # 1 Text of Proposed Order # 2 Defendant's Surreply to Plaintiff's Reply Memorandum in Support of Plaintiff's Motion for Leave to Amend Her Complaint)(Russell, Beverly) Modified on 6/29/2007 (lc, ). (Entered: 06/28/2007)
Motion for Leave to File
3
PDF CL + 2 attachments
37-1
Text of Proposed Order
2
PDF CL
37-2
Defendant's Surreply to Plaintiff's Reply Memorandum in Support of Pl
Defendant's Surreply to Plaintiff's Reply Memorand
5
PDF CL 2007-06-29
38
SURREPLY to re 33 MOTION for Leave to File Amended Complaint filed by JAMES H. BILLINGTON. (lc, ) (Entered: 07/02/2007)
Surreply
5
PDF CL 2007-07-03
39
First AMENDED COMPLAINT against JAMES H. BILLINGTON filed by DIANE J. SCHROER.(zlc, ) (Entered: 07/05/2007)
Amended Complaint
16
PDF CL 2007-07-16
40
REPLY to opposition to motion re 30 MOTION to Dismiss and in the Alternative MOTION for Judgment on the Pleadings filed by JAMES H. BILLINGTON. (Attachments: # 1 Exhibit 7. Deposition of Chester W. Schmidt, Jr., M.D., March 13, 2007)(Russell, Beverly) (Entered: 07/16/2007)
Reply to opposition to Motion
10
PDF CL + 1 attachment
40-1
Exhibit 7. Deposition of Chester W. Schmidt, Jr., M.D., March 13, 2007
Exhibit 7. Deposition of Chester W. Schmidt, Jr., M.D., Marc
44
PDF CL 2007-08-06
41
MOTION to Dismiss by JAMES H. BILLINGTON (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 08/06/2007)
Motion to Dismiss
11
PDF CL + 1 attachment
41-1
Text of Proposed Order
1
PDF CL 2007-08-31
42
Memorandum in opposition to re 41 MOTION to Dismiss filed by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 08/31/2007)
Memorandum in Opposition
8
PDF CL 2007-09-21
43
REPLY to opposition to motion re 41 MOTION to Dismiss filed by JAMES H. BILLINGTON. (Russell, Beverly) (Entered: 09/21/2007)
Reply to opposition to Motion
4
PDF CL 2007-11-28
44
ORDER granting in part and denying in part the defendant's motions to dismiss 30 41 . The Clerk is directed to set a status conference, for the purpose of discussing and scheduling the next steps in this case. Signed by Judge James Robertson on November 28, 2007. (MT) (Entered: 11/28/2007)
Order on Motion to Dismiss
14
PDF CL 2007-12-17
45
MOTION to Continue January 3, 2008 Status Conference by JAMES H. BILLINGTON (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 12/17/2007)
Motion to Continue
3
PDF CL + 1 attachment
45-1
Text of Proposed Order
2
PDF CL 2007-12-20
46
Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by JAMES H. BILLINGTON (Attachments: # 1 Text of Proposed Order)(Russell, Beverly) (Entered: 12/20/2007)
Motion for Extension of Time to File Answer
4
PDF CL + 1 attachment
46-1
Text of Proposed Order
2
PDF CL 2008-01-11
47
ANSWER to Amended Complaint by JAMES H. BILLINGTON. Related document: 39 Amended Complaint filed by DIANE J. SCHROER.(Russell, Beverly) (Entered: 01/11/2008)
Answer to Amended Complaint
13
PDF CL 2008-05-14
48
MOTION for Summary Judgment by JAMES H. BILLINGTON (Attachments: # 1 Statement of Facts, # 2 Exhibit 1. Organizational Chart, # 3 Exhibit 2. Library of Congress Regulation, Functions and Organization of the Congressional Research Service, # 4 Exhibit 3. Notification of Personnel Action (Cronin, A.), # 5 Exhibit 4. PAR Justification for A. Cronin, # 6 Exhibit 5. Vacancy Announcement, Specialist in Terrorism and International Crime, # 7 Exhibit 6. Interview Referral List, Specialist in Terrorism and International Crime, # 8 Exhibit 7. Adjudicative Guidelines, # 9 Exhibit 8. Adjudicative Guidelines, Emotional, Mental and Personality Disorders, # 10 Exhibit 9. Recommendation of J. Rollins for Specialist in Terrorism and International Crime Position, # 11 Exhibit 10 Request for Personnel Action, # 12 Exhibit 11. Library of Congress Regulation, Investigative Requirements and Case Processing, # 13 Deposition of Charlotte P. Preece, Jan. 11, 2007, # 14 Deposition of Cynthia Wilkins, Sept. 20, 2006, # 15 Deposition of Daniel Mulhollan, March 13, 2008, # 16 Deposition of Diane J. Schroer, Feb. 20, 2007, # 17 Text of Proposed Order)(Russell, Beverly) (Entered: 05/14/2008)
Motion for Summary Judgment
24
PDF CL + 14 attachments
48-1
Statement of Facts
7
PDF CL
48-3
Exhibit 2. Library of Congress Regulation, Functions and Organization of the Co
Exhibit 2. Library of Congress Regulation, Functions and Org
8
PDF CL
48-6
Exhibit 5. Vacancy Announcement, Specialist in Terrorism and International Crim
Exhibit 5. Vacancy Announcement, Specialist in Terrorism and
5
PDF CL
48-7
Exhibit 6. Interview Referral List, Specialist in Terrorism and International C
Exhibit 6. Interview Referral List, Specialist in Terrorism
3
PDF CL
48-8
Exhibit 7. Adjudicative Guidelines
14
PDF CL
48-9
Exhibit 8. Adjudicative Guidelines, Emotional, Mental and Personality Disorders
Exhibit 8. Adjudicative Guidelines, Emotional, Mental and Pe
46
PDF CL
48-10
Exhibit 9. Recommendation of J. Rollins for Specialist in Terrorism and Interna
Exhibit 9. Recommendation of J. Rollins for Specialist in Te
3
PDF CL
48-11
Exhibit 10 Request for Personnel Action
3
PDF CL
48-12
Exhibit 11. Library of Congress Regulation, Investigative Requirements and Case
Exhibit 11. Library of Congress Regulation, Investigative Re
6
PDF CL
48-13
Deposition of Charlotte P. Preece, Jan. 11, 2007
Deposition of Charlotte P. Preece, Jan. 11,
33
PDF CL
48-14
Deposition of Cynthia Wilkins, Sept. 20, 2006
Deposition of Cynthia Wilkins, Sept. 20,
7
PDF CL
48-15
Deposition of Daniel Mulhollan, March 13, 2008
Deposition of Daniel Mulhollan, March 13,
6
PDF CL
48-16
Deposition of Diane J. Schroer, Feb. 20, 2007
Deposition of Diane J. Schroer, Feb. 20,
4
PDF CL
48-17
Text of Proposed Order
1
PDF CL 2008-06-18
49
Memorandum in opposition to re 48 MOTION for Summary Judgment filed by DIANE J. SCHROER. (Attachments: # 1 Statement of Facts Plaintiff's Rule 56.1 Statement, # 2 Declaration Schroer Declaration, # 3 Declaration Nelson Declaration, # 4 Declaration Bockting Decl, # 5 Exhibit Bockting Decl Ex A1, # 6 Exhibit Bockting Decl Ex A2, # 7 Exhibit Bockting Decl Ex A3, # 8 Exhibit Bockting Decl Ex A4, # 9 Exhibit Bockting Decl Ex B, # 10 Declaration Harris Decl, # 11 Declaration McGowan Decl, # 12 Exhibit McGowan Decl Ex A1, # 13 Exhibit McGowan Decl Ex A2, # 14 Exhibit McGowan Decl Ex B, # 15 Exhibit McGowan Decl Ex C, # 16 Exhibit McGowan Decl Ex D, # 17 Exhibit McGowan Decl Ex E, # 18 Exhibit McGowan Decl Ex F, # 19 Exhibit McGowan Decl Ex G, # 20 Exhibit McGowan Decl Ex H, # 21 Exhibit McGowan Decl Ex I, # 22 Exhibit McGowan Decl Ex J, # 23 Exhibit McGowan Decl Ex K, # 24 Exhibit McGowan Decl Ex L, # 25 Exhibit McGowan Decl Ex M, # 26 Exhibit McGowan Decl Ex N, # 27 Exhibit McGowan Decl Ex O, # 28 Exhibit McGowan Decl Ex P, # 29 Exhibit McGowan Decl Ex Q, # 30 Exhibit McGowan Decl Ex R, # 31 Exhibit McGowan Decl Ex S, # 32 Exhibit McGowan Decl Ex T, # 33 Exhibit McGowan Decl Ex U, # 34 Exhibit McGowan Decl Ex V, # 35 Exhibit McGowan Decl Ex W, # 36 Exhibit McGowan Decl Ex X, # 37 Exhibit McGowan Decl Ex Y, # 38 Text of Proposed Order Plaintiff''s Proposed Order)(McGowan, Sharon) (Exhibits 2, 3, 10, 29 and 31 FILED UNDER SEAL) Modified on 6/24/2008 (ztg, ). (Entered: 06/18/2008)
Memorandum in Opposition
47
PDF CL + 31 attachments
49-1
Statement of Facts Plaintiff's Rule 56.1 Statement
26
PDF CL
49-3
Declaration Nelson Declaration
30
PDF CL
49-5
Exhibit Bockting Decl Ex A1
24
PDF CL
49-6
Exhibit Bockting Decl Ex A2
57
PDF CL
49-7
Exhibit Bockting Decl Ex A3
9
PDF CL
49-8
Exhibit Bockting Decl Ex A4
18
PDF CL
49-9
Exhibit Bockting Decl Ex B
5
PDF CL
49-10
Declaration Harris Decl
51
PDF CL
49-11
Declaration McGowan Decl
4
PDF CL
49-12
Exhibit McGowan Decl Ex A1
29
PDF CL
49-13
Exhibit McGowan Decl Ex A2
30
PDF CL
49-14
Exhibit McGowan Decl Ex B
30
PDF CL
49-15
Exhibit McGowan Decl Ex C
24
PDF CL
49-16
Exhibit McGowan Decl Ex D
17
PDF CL
49-17
Exhibit McGowan Decl Ex E
13
PDF CL
49-19
Exhibit McGowan Decl Ex G
12
PDF CL
49-20
Exhibit McGowan Decl Ex H
19
PDF CL
49-21
Exhibit McGowan Decl Ex I
5
PDF CL
49-22
Exhibit McGowan Decl Ex J
8
PDF CL
49-25
Exhibit McGowan Decl Ex M
12
PDF CL
49-26
Exhibit McGowan Decl Ex N
6
PDF CL
49-27
Exhibit McGowan Decl Ex O
4
PDF CL
49-28
Exhibit McGowan Decl Ex P
3
PDF CL
49-30
Exhibit McGowan Decl Ex R
3
PDF CL
49-32
Exhibit McGowan Decl Ex T
18
PDF CL
49-33
Exhibit McGowan Decl Ex U
5
PDF CL
49-34
Exhibit McGowan Decl Ex V
5
PDF CL
49-35
Exhibit McGowan Decl Ex W
3
PDF CL
49-36
Exhibit McGowan Decl Ex X
9
PDF CL
49-37
Exhibit McGowan Decl Ex Y
9
49-38
Text of Proposed Order Plaintiff''s Proposed Order
1
PDF CL 2008-06-19
50
ENTERED IN ERROR.....NOTICE Redacted Declaration of Diane Schroer (Substitution) by DIANE J. SCHROER re 49 Memorandum in Opposition,,,,, (McGowan, Sharon) Modified on 6/20/2008 (nmw, ). (Entered: 06/19/2008)
Notice (Other)
30
PDF CL 2008-06-19
51
ENTERED IN ERROR.....NOTICE McGowan Decl. Exs. Q & S Redacted (Substitutions) by DIANE J. SCHROER re 49 Memorandum in Opposition,,,,, (Attachments: # 1 Exhibit McGowan Decl. Ex. Q Redacted (Substitution), # 2 Exhibit McGowan Decl Ex S Redacted (Substitution))(McGowan, Sharon) Modified on 6/20/2008 (nmw, ). (Entered: 06/19/2008)
Notice (Other)
4
PDF CL + 2 attachments
51-1
Exhibit McGowan Decl. Ex. Q Redacted (Substitution)
10
PDF CL
51-2
Exhibit McGowan Decl Ex S Redacted (Substitution)
4
PDF CL 2008-06-20
52
ERRATA by DIANE J. SCHROER 49 Memorandum in Opposition to Motion of Defendant for Summary Judgment filed by DIANE J. SCHROER. (Attachments: # 1 Schroer Declaration Redacted, # 2 McGowan Declaration -Exhibit Q Redacted, # 3 McGowan Declaration-Exhibit S Redacted)(jeb, ) (Entered: 06/24/2008)
Errata
2
PDF CL + 3 attachments
52-1
Schroer Declaration Redacted
30
PDF CL
52-2
McGowan Declaration -Exhibit Q Redacted
10
PDF CL
52-3
McGowan Declaration-Exhibit S Redacted
4
PDF CL 2008-07-02
53
REPLY to opposition to motion re 48 MOTION for Summary Judgment filed by JAMES H. BILLINGTON. (Attachments: # 1 Statement of Facts Defendant's Response to Plaintiff's Statement of Material Facts)(Douds, Julia) (Entered: 07/02/2008)
Reply to opposition to Motion
11
PDF CL + 1 attachment
53-1
Statement of Facts Defendant's Response to Plaintiff's Statement of Ma
Statement of Facts Defendant's Response to Plaintiff�
13
PDF CL 2008-07-03
54
ORDER denying defendant's motion for summary judgment 48 . Signed by Judge James Robertson on July 3, 2008. (MT) (Entered: 07/03/2008)
Order on Motion for Summary Judgment
1
PDF CL 2008-07-21
55
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James D. Esseks, :Firm- American Civil Liberties Union Foundation, :Address- 125 Broad Street, New York, NY 10004. Phone No. - [telephone number removed]. Fax No. - [telephone number removed] by DIANE J. SCHROER (Attachments: # 1 Declaration of James D. Esseks)(Spitzer, Arthur) (Entered: 07/21/2008)
Motion for Leave to Appear Pro Hac Vice
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PDF CL 2008-07-22
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ORDER granting only upon condition plaintiff's motion for pro hac vice appearance of James D. Esseks 55 . Signed by Judge James Robertson on July 22, 2008. (MT) (Entered: 07/22/2008)
Order on Motion for Leave to Appear Pro Hac Vice
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PDF CL 2008-07-25
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PRETRIAL STATEMENT by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 07/25/2008)
Pretrial Statement
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PDF CL 2008-07-28
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PRETRIAL STATEMENT by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 07/28/2008)
Pretrial Statement
32
PDF CL 2008-07-28
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AMENDED PRETRIAL STATEMENT by JAMES H. BILLINGTON. (Russell, Beverly) Modified on 7/29/2008 (nmw, ). Related Document: 58 Pretrial Statement. (Entered: 07/28/2008)
Pretrial Statement
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PDF CL 2008-07-28
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ERRATA by DIANE J. SCHROER 57 Pretrial Statement filed by DIANE J. SCHROER. (Attachments: # 1 Errata Plaintiff's Amended Pre-Trial Statement)(McGowan, Sharon) (Entered: 07/28/2008)
Errata
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PDF CL + 1 attachment
60-1
Errata Plaintiff's Amended Pre-Trial Statement
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PDF CL 2008-07-30
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ENTERED IN ERROR.....NOTICE of Appearance by Julia Douds on behalf of JAMES H. BILLINGTON (Douds, Julia) Modified on 7/31/2008 (nmw, ). (Entered: 07/30/2008)
Notice of Appearance
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PDF CL 2008-08-05
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MOTION in Limine by DIANE J. SCHROER (Attachments: # 1 Declaration McGowan Declaration, # 2 Text of Proposed Order Proposed Order)(McGowan, Sharon) (Entered: 08/05/2008)
Motion in Limine
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PDF CL + 2 attachments
62-1
Declaration McGowan Declaration
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PDF CL
62-2
Text of Proposed Order Proposed Order
1
PDF CL 2008-08-05
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MOTION in Limine by DIANE J. SCHROER (Attachments: # 1 Declaration McGowan Declaration, # 2 Text of Proposed Order Proposed Order)(McGowan, Sharon) (Entered: 08/05/2008)
Motion in Limine
6
PDF CL + 2 attachments
63-1
Declaration McGowan Declaration
58
PDF CL
63-2
Text of Proposed Order Proposed Order
1
PDF CL 2008-08-06
64
RESPONSE to Defendant's Pretrial Statement filed by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 08/06/2008)
Response to Document
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PDF CL 2008-08-18
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NOTICE of Appearance by Evelio Rubiella on behalf of JAMES H. BILLINGTON (Rubiella, Evelio) (Entered: 08/18/2008)
Notice of Appearance
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PDF CL 2008-08-27
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TRIAL BRIEF Plaintiff's Post-Trial Brief by DIANE J. SCHROER. (McGowan, Sharon) (Entered: 08/27/2008)
Trial Brief
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PDF CL 2008-08-28
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NOTICE of Filing Amended Deposition Designations by DIANE J. SCHROER re 57 Pretrial Statement, 58 Pretrial Statement, 60 Errata (Attachments: # 1 Declaration of Sharon M McGowan in Support of Notice of Filing Amended Deposition Designations)(McGowan, Sharon) (Entered: 08/28/2008)
Notice (Other)
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PDF CL + 1 attachment
68-1
Declaration of Sharon M McGowan in Support of Notice of Filing Amended Depositio
Declaration of Sharon M McGowan in Support of Notice of Fili
51
PDF CL 2008-08-29
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TRIAL BRIEF (Post-Trial Brief) by JAMES H. BILLINGTON. (Attachments: # 1 Starr/Strauss Article)(Russell, Beverly) (Entered: 08/29/2008)
Trial Brief
19
PDF CL + 1 attachment
69-1
Starr/Strauss Article
34
PDF CL 2008-09-19
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FINDINGS OF FACT AND CONCLUSIONS OF LAW. The Clerk is directed to set a conference to discuss and schedule the remedial phase of this case. Signed by Judge James Robertson on September 19, 2008. (MT)
Findings of Fact & Conclusions of Law
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PDF CL 2009-02-06
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Memorandum in opposition to re 71 MOTION Award of Legal and Equitable Relief for Plaintiff Pursuant to Court's Determination of Liability of Defendant (Rec. Doc. 70) re 70 Findings of Fact & Conclusions of Law MOTION Award of Legal and Equitable Relief for Plaintiff Pursuant to Court's Determination of Liability of Defendant (Rec. Doc. 70) re 70 Findings of Fact & Conclusions of Law MOTION Award of Legal and Equitable Relief for Plaintiff Pursuant to Court's Determination of Liability of Defendant (Rec. Doc. 70) re 70 Findings of Fact & Conclusions of Law filed by JAMES H. BILLINGTON. (Attachments: # 1 Exhibit 1. Expert Report of Martha L. Harris (Excerpt), # 2 Exhibit 2. Letters from Beverly Russell to Sharon McGowan, Oct. 14 and 28, 2008, # 3 Exhibit 3. Email from Beverly Russell to Sharon McGowan, Oct. 31, 2008, # 4 Exhibit 4. Plaintiff's Response to Defendant's Remedy Phase Discovery Requests (Excerpt), # 5 Exhibit 5. FERS Contribution Document)(Russell, Beverly) (Entered: 02/06/2009)
Memorandum in opposition to re 71 MOTION Award of Legal and
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PDF CL
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