Case: United States of America v. State of Delaware

United States v. State of Delaware

United States v. State of Delaware

United States v. State of Delaware

United States v. State of Delaware

United States v. Delaware

United States v. State of Delaware

COMPLAINT filed; Mag consent notice to pltf. (dab) (Entered: 01/10/2001)

No summons issued. (dab) (Entered: 01/10/2001)

MOTION by U.S.A. with Proposed Order for Michael Kirkpatrick and Stephen Curran to Appear Pro Hac Vice (dab) (Entered: 01/12/2001)

CASE assigned to Judge Roderick R. McKelvie . Notice to all parties. (gp) (Entered: 01/17/2001)

So Ordered granting [2-1] motion for Michael Kirkpatrick and Stephen Curran to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 01/19/2001)

ANSWER to Complaint by State of Delaware, Dept of Pub Safety, DE Div State Police (Attorney Rosemary K. Killian) (ntl) (Entered: 02/01/2001)

Letter from Judge McKelvie to counsel encl. draft proposed scheduling order. (ntl) (Entered: 03/06/2001)

Letter dated 3/28/01 from Michael Kirkpatrick, Esq. to Judge McKelvie re proposed scheduling order. (ntl) (Entered: 03/29/2001)

Letter from David Williams, Esq. to Judge McKelvie re request to postpone the 4/2/01 scheduling conference. (ntl) (Entered: 04/02/2001)

Tele-conference held; rprtr. K. Maurer (ntl) (Entered: 04/03/2001)

CERTIFICATE OF SERVICE by U.S.A. re 1st set of interrogs. to State dfts (nos. 1-23), 1st set of requests for admission to State dfts (nos. 1-48), and 1st set of requests for prod. of docs. to State dfts (nos. 1-39). (ntl) (Entered: 04/04/2001)

Steno Notes for 4/2/01; rprtr. K. Maurer (ntl) (Entered: 04/09/2001)

NOTICE of attorney appearance for State of Delaware, Dept of Pub Safety, DE Div State Police by David H. Williams (ntl) (Entered: 04/10/2001)

MOTION by State of Delaware, Dept of Pub Safety, DE Div State Police with Proposed Order for Wayne S. Flick, Esq., Robert J. Malionek, Esq. and Lisa Von Eschen, Esq. to Appear Pro Hac Vice (ntl) (Entered: 04/10/2001)

Letter from Wayne Flick, Esq. to Judge McKelvie re dfts' position on scheduling and related issues. (ntl) (Entered: 04/11/2001)

So Ordered granting [11-1] motion for Wayne S. Flick, Esq., Robert J. Malionek, Esq. and Lisa Von Eschen, Esq. to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 04/11/2001)

Tele-conference held; rprtr. K. Maurer (ntl) (Entered: 04/16/2001)

CERTIFICATE OF SERVICE by State of Delaware, Dept of Pub Safety, DE Div State Police re State Police's 1st set of requests for prod. of docs. to ptf (nos. 1-37); State Police's 1st set of requests for admission to ptf (nos. 1-60); State of Delaware's 1st set of interrogs. to ptf (nos. 1-13); and State Police's 1st set of interrogs. to ptf (nos. 1-16). (ntl) (Entered: 04/23/2001)

TRANSCRIPT filed [0-0] telephone conference for dates of 4/12/01 (ntl) (Entered: 05/03/2001)

NOTICE by State of Delaware to take deposition of United States of America on 5/18/01 (ntl) (Entered: 05/07/2001)

TRANSCRIPT filed [0-0] telephone conference for dates of 4/2/01 (ntl) (Entered: 05/17/2001)

TRIAL MANAGEMENT ORDER ( signed by Judge Roderick R. McKelvie ) copies to: cnsl. (ntl) (Entered: 05/23/2001)

SCHEDULING ORDER setting Status Report 1/10/02 Status Conference 4:30 1/17/02 Discovery cutoff 4/18/02 ; Deadline for filing dispositive motions 3/4/02 Pretrial conference for 4:30 6/3/02 ; Trial Date Deadline (10 day non-jury) 10:00 6/17/02 ; ( signed by Judge Roderick R. McKelvie ) copies to: cnsl. (ntl) (Entered: 05/23/2001)

ORDER, set Telephone Conference for 9:30 6/27/01 ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 05/23/2001)

Global Agreed Protective Order with proposed order (ntl) (Entered: 05/23/2001)

So Ordered granting [21-1] Global Agreed Protective Order ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 05/24/2001)

Letter from David Williams, Esq. to Judge McKelvie re rescheduling of trial. (ntl) (Entered: 05/29/2001)

CERTIFICATE OF SERVICE by DE Div State Police re response to ptf's 1st set of requests for prod. of docs. (nos. 1- 39), response to ptf's 1st set of requests for admissions (nos. 1- 48), and response to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 06/05/2001)

CERTIFICATE OF SERVICE by Dept of Pub Safety re response to ptf's 1st set of requests for prod. of docs. (nos. 1- 39), response to ptf's 1st set of requests for admissions (nos. 1- 48), and response to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 06/05/2001)

CERTIFICATE OF SERVICE by State of Delaware re response to ptf's 1st set of requests for prod. of docs. (nos. 1-39), response to ptf's 1st set of requests for admissions (nos. 1-48), and response to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 06/05/2001)

REVISED SCHEDULING ORDER setting Status Report 1/29/02 Status Conference 4:30 2/5/02 Discovery cutoff 4/8/02 ; Deadline for filing dispositive motions 4/22/02 Pretrial conference for 4:30 7/22/02 ; Trial Date Deadline (10 day non- jury) 10:00 8/5/02 ; ( signed by Judge Roderick R. McKelvie ) copies to: cnsl. (ntl) (Entered: 06/07/2001)

CERTIFICATE OF SERVICE by State of Delaware, Dept of Pub Safety, DE Div State Police re initial disclosures (ntl) (Entered: 06/27/2001)

CERTIFICATE OF SERVICE by U.S.A. re response to State Police's 1st set of requests for admission, response to State of DE and State Police's 1st set of interrogs., response to State of DE's notice of 30(B)(6) deposition, response to State Police's 1st set of requests for prod. of docs., and initial disclosures. (ntl) (Entered: 06/27/2001)

ORDER, set Mediation Conference for 10:00 10/18/01 (tentative) , conference statements due 10/9/01, and set Telephone Conference for 9:30 9/25/01 ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 06/28/2001)

MOTION by U.S.A. with Proposed Order for Sharon A. Seeley, Esq. to Appear Pro Hac Vice (ntl) (Entered: 06/29/2001)

Joint FRCP 26(f) Report (ntl) (Entered: 06/29/2001)

So Ordered granting [30-1] motion for Sharon A. Seeley, Esq. to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 07/02/2001)

CERTIFICATE OF SERVICE by Dept of Pub Safety re its amended resp. to pltf's 1st set of interrogs. (bkb) (Entered: 07/24/2001)

CERTIFICATE OF SERVICE by DE Div State Police re its 1st amended resp. to pltf's 1st set interrogs. (bkb) (Entered: 07/24/2001)

CERTIFICATE OF SERVICE by State of Delaware re its 1st amended resp to pltf's 1st set interrogs. (bkb) (Entered: 07/24/2001)

Tele-conference held; rprtr. B. Gaffigan (ntl) (Entered: 07/31/2001)

Steno Notes for 7/27/01; rprtr. K. Maurer (ntl) (Entered: 07/31/2001)

TRANSCRIPT filed [0-0] telephone conference for dates of 7/26/01 (ntl) (Entered: 07/31/2001)

Steno Notes for 7/26/01; rprtr. B. Gaffigan (ntl) (Entered: 08/01/2001)

TRANSCRIPT filed [0-0] telephone conference for dates of 7/27/01 (ntl) (Entered: 08/02/2001)

RESPONSE by State of Delaware, Dept of Pub Safety, DE Div State Police in opposition to subpoena served on Wollack & Associates, Inc. (ntl) (Entered: 09/05/2001)

MOTION by State of Delaware, Dept of Pub Safety, DE Div State Police with Proposed Order for Robert J. Schulze, Esq. to Appear Pro Hac Vice (ntl) (Entered: 09/10/2001)

So Ordered granting [40-1] motion for Robert J. Schulze, Esq. to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 09/11/2001)

CERTIFICATE OF SERVICE by DE Div State Police re 2nd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 10/17/2001)

ORDER, set continued Mediation Conference for 10:00 3/8/02 , no further submissions are necessary; ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 10/19/2001)

First REQUEST by U.S.A. for entry upon land. (ntl) (Entered: 11/05/2001)

CERTIFICATE OF SERVICE by U.S.A. re 2nd set of interrogs. to State defendants (no. 24), and 2nd set of requests for admission to State defendants (nos. 49-109). (ntl) (Entered: 11/15/2001)

CERTIFICATE OF SERVICE by U.S.A. re notice of rule 30(b)(6) deposition and rule 30(b)(5) request for prod. of docs. (ntl) (Entered: 11/19/2001)

CERTIFICATE OF SERVICE by State of Delaware re 2nd set of interrogs. to ptf (no. 14). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by Dept of Pub Safety re 1st amended response to ptf's 1st set of requests for admissions (nos. 1-48). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by State of Delaware re 1st amended response to ptf's 1st set of requests for admission (nos. 1-48). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by DE Div State Police re 1st amended response to ptf's 1st set of requests for admission (nos. 1-48). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by Dept of Pub Safety re 2nd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by DE Div State Police re 2nd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by State of Delaware re 2nd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 11/30/2001)

CERTIFICATE OF SERVICE by DE Div State Police re 2nd set of requests for admission to ptf (nos. 61-159). (ntl) (Entered: 12/04/2001)

MOTION by State of Delaware, Dept of Pub Safety, DE Div State Police with Proposed Order for Partial Summary Judgment re alternative employment practices Answer Brief due 12/20/01 re: [54-1] motion (ntl) (Entered: 12/06/2001)

Opening Brief Filed by State of Delaware, Dept of Pub Safety, DE Div State Police [54-1] motion for Partial Summary Judgment re alternative employment practices (ntl) (Entered: 12/06/2001)

AFFIDAVIT of John A. Dillman III Re: [54-1] motion for Partial Summary Judgment re alternative employment practices (ntl) (Entered: 12/06/2001)

NOTICE of Filing of Discovery Materials by State of Delaware, Dept of Pub Safety, DE Div State Police (ntl) (Entered: 12/06/2001)

CERTIFICATE OF SERVICE by U.S.A. re 1st amended response to State Police's 1st set of requests for admission; 1st amended response to State of Delaware and State Police 1st sets of interrogs. (ntl) (Entered: 12/07/2001)

Letter from counsel to Judge McKelvie re D.I. 59. (ntl) (Entered: 12/07/2001)

So Ordered granting [59-1] stipulation ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 12/12/2001)

Deadline updated; reset Scheduling Order Deadlines: Discovery deadline on 6/10/02 Deadline for filing dispositive motions by 6/24/02 Pretrial conference by 10:00 9/30/02 Trial Date Deadline (10 day non-jury) 10:00 10/28/02 (ntl) (Entered: 12/12/2001)

CERTIFICATE OF SERVICE by Dept of Pub Safety re 3rd amended response to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 12/17/2001)

CERTIFICATE OF SERVICE by DE Div State Police re 3rd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 12/17/2001)

CERTIFICATE OF SERVICE by State of Delaware re 3rd amended responses to ptf's 1st set of interrogs. (nos. 1-23). (ntl) (Entered: 12/17/2001)

CERTIFICATE OF SERVICE by State of Delaware re response to ptf's 2nd set of requests for admission (nos. 49-109). (ntl) (Entered: 12/17/2001)

STIPULATION: it is unnecessary for the Court to rule upon dfts' motion for partial summary judgment re alternative employment practices, and that motion is hereby withdrawn. (ntl) (Entered: 12/19/2001)

WITHDRAWAL of [54-1] motion for Partial Summary Judgment re alternative employment practices (ntl) (Entered: 12/19/2001)

MOTION by U.S.A. with Proposed Order to Compel interrogatory responses and document production Answer Brief due 1/3/02 re: [66-1] motion (ntl) (Entered: 12/20/2001)

Opening Brief Filed by U.S.A. [66-1] motion to Compel interrogatory responses and document production (ntl) (Entered: 12/20/2001)

Opening Brief Filed by U.S.A. [68-1] motion for relief from the Global Agreed Protective Order (ntl) (Entered: 12/20/2001)

Appendix to Brief Filed by U.S.A. Appending [69-1] opening brief, [67-1] opening brief (ntl) (Entered: 12/20/2001)

CERTIFICATE OF SERVICE by U.S.A. re response to State Police's 2nd set of requests for admission; and response to State of Delaware's 2nd set of interrogs. (ntl) (Entered: 12/20/2001)

CERTIFICATE OF SERVICE by State of Delaware re response to ptf's 2nd set of interrogs. (nos. 24). (ntl) (Entered: 12/20/2001)

Letter from Judge McKelvie to counsel re resignation. (ntl) (Entered: 01/08/2002)

Answer Brief Filed by State of Delaware, Dept of Pub Safety, DE Div State Police [68-1] motion for relief from the Global Agreed Protective Order - Reply Brief due 1/16/02 (ntl) (Entered: 01/10/2002)

Appendix to Brief Filed by State of Delaware, Dept of Pub Safety, DE Div State Police Appending [74-1] answer brief (ntl) (Entered: 01/10/2002)

Answer Brief Filed by State of Delaware, Dept of Pub Safety, DE Div State Police [66-1] motion to Compel interrogatory responses and document production - Reply Brief due 1/16/02 (ntl) (Entered: 01/10/2002)

Appendix to Brief Filed by State of Delaware, Dept of Pub Safety, DE Div State Police Appending [76-1] answer brief (ntl) (Entered: 01/10/2002)

NOTICE of filing of discovery materials by State of Delaware, Dept of Pub Safety, DE Div State Police (ntl) (Entered: 01/10/2002)

MOTION by State of Delaware, Dept of Pub Safety, DE Div State Police with Proposed Order for Blair G. Connelly, Esq. to Appear Pro Hac Vice (ntl) (Entered: 01/15/2002)

Reply Brief Filed by U.S.A. [68-1] motion for relief from the Global Agreed Protective Order (ntl) (Entered: 01/17/2002)

So Ordered granting [79-1] motion for Blair G. Connelly, Esq. to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 01/17/2002)

REQUEST by State of Delaware, Dept of Pub Safety, DE Div State Police for oral argument on ptf's motion to compel and motion for relief from the global agreed protective order. (ntl) (Entered: 01/23/2002)

CERTIFICATE OF SERVICE by U.S.A. re 3rd set of requests for prod. of docs. to State dfts. (nos. 48-68). (ntl) (Entered: 01/23/2002)

CERTIFICATE OF SERVICE by U.S.A. re requests for observation to State Defendants (nos. 48-68). (ntl) (Entered: 01/25/2002)

CERTIFICATE OF SERVICE by U.S.A. re 1st amended response to dft State Police's 2nd set of requests for admission (nos. 61-159). (ntl) (Entered: 01/25/2002)

Letter from Judith Kinney, Esq. to Judge McKelvie re matters for telephone conference on 2/5/02 at 4:30. (ntl) (Entered: 02/05/2002)

Tele-conference held; rprtr. Hawkins rptg. (ntl) (Entered: 02/06/2002)

CERTIFICATE OF SERVICE by DE Div State Police re 2nd set of requests for prod. of docs. to ptf (nos. 38-53). (ntl) (Entered: 02/07/2002)

CERTIFICATE OF SERVICE by U.S.A. re 4th set of requests for prod. of docs. to State dfts (no. 69). (ntl) (Entered: 02/08/2002)

CERTIFICATE OF SERVICE by U.S.A. re 2nd notice of rule 30(b)(6) deposition. (ntl) (Entered: 02/08/2002)

ORDER, set Telephone Conference for 11:00 5/3/02 , and reset (tentative) Mediation Conference for 9:30 6/3/02 , any supplemental submissions due 5/24/02; ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 02/15/2002)