Case: U.S. v. Kentucky

No Court

No Court

No Court

Attorney General Merrick Garland and Assoc. AG Vanita Gupta

COMPLAINT filed. Sv. to USA. (Summons(es) issued) (ARK) (Entered: 11/13/1995)

ANSWER by defendant KY Commonwealth of, defendant Brereton C. Jones, defendant Masten Childers II, defendant Peggy Wallace, defendant Elizabeth Wachtel, defendant Betty Shipp to [1-1] (ARK) (Entered: 11/13/1995)

JOINT MOTION by plaintiff, defendants ito enter Consent Decree as an order of the Court ; Consent Decree TENDERED. (ARK) (Entered: 11/13/1995)

FILE/DOCUMENT SUBMITTED to Judge Simpson (ARK) (Entered: 11/13/1995)

RETURN OF SERVICE executed upon defendant KY Commonwealth of, defendant Brereton C. Jones, defendant Masten Childers II, defendant Peggy Wallace, defendant Elizabeth Wachtel, defendant Betty Shipp on 11/13/95 (FCE) (Entered: 11/15/1995)

CONSENT DECREE by Chief Judge Charles R. Simpson III granting motion ito enter Consent Decree as an order of the Court [3-1], parties shall comply as set forth in order. terminating case (cc: all counsel) (ARK) (Entered: 12/04/1995)

FILE/DOCUMENT RETURNED (ARK) (Entered: 12/04/1995)

FIRST QUARTERLY STATUS REPORT by defendant KY Commonwealth of, defendant Peggy Wallace, defendant Elizabeth Wachtel, defendant Betty Shipp, defendant Viola P. Miller, defendant Paul Patton, defendant KY Cabinet for Famil (ARK) (Entered: 02/13/1996)

MOTION by plaintiff USA, defendant KY Commonwealth of for order appointing a monitor ; Memorandum in Support; order tendered (FCE) (Entered: 04/03/1996)

FILE/DOCUMENT SUBMITTED to CRS (NCS) (Entered: 04/25/1996)

ORDER by Chief Judge Charles R. Simpson III granting motion for order appointing a monitor [6-1]--Earl L. Dunlap, designated to oversee the implementation of the Consent Decree, parties shall comply as set forth in order. (cc: all counsel) (ARK) (Entered: 04/29/1996)

FILE/DOCUMENT RETURNED (ARK) (Entered: 04/29/1996)

SUBMISSION OF SECOND QUARTERLY STATUS REPORT by defendant KY Commonwealth of (FILED IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 05/14/1996)

MOTION by defendant KY Commonwealth of, et al. to enter an order of the Court expunging certain portions of the dft. status reports and substituting additional materials ; Attachments in Support; order tendered (ARK) Modified on 07/19/1996 (Entered: 05/29/1996)

FILE SUBMITTED to CRS (NCS) (Entered: 07/11/1996)

ORDER by Chief Judge Charles R. Simpson III granting motion to enter an order of the Court expunging certain portions of the dft. status reports and substituting additional materials [9-1]. The Ct. EXPUNGES that portion of the Status Rpt. filed by the Dft. on 2/13/96 entitled "Use of Isolation Room Rpt" and those portions of the Status Rpt. filed by the Dft. on 5/13/96 entitled "Use of Isolation Room Rpt." and "Facility Population Rpt." and substitutes the tendered materials therefore. (cc: all counsel) (ARK) (Entered: 07/19/1996)

SEALED documents by defendant KY Cabinet for Families-- EXPUNGED documents are sealed and in vault per #10 order. (ARK) (Entered: 07/19/1996)

SUPPLEMENTS added to pleadings #5 and #9 by defendant KY Cabinet for Famil re motion to enter an order of the Court expunging certain portions of the dft. status reports and substituting additional materials [9- 1] (ARK) (Entered: 07/19/1996)

MOTION by defendant KY Commonwealth of to extend time for filing of third quarterly status report ; order tendered (ARK) (Entered: 08/13/1996)

MONITORS REPORT filed. (FILED IN BROWN FOLDER DUE TO SIZE--FILED UNDER SEAL--IN VAULT) (ARK) Modified on 08/26/1996 (Entered: 08/20/1996)

SUBMISSION OF THIRD QUARTERLY STATUS REPORT by defendants KY Cabinet for Families, et al. (FILED IN BROWN FOLDER DUE TO SIZE) (ARK) Modified on 08/26/1996 (Entered: 08/23/1996)

ORDER by Chief Judge Charles R. Simpson III granting motion to extend time for filing of third quarterly status report [12-1] (cc: all counsel) (ARK) (Entered: 08/26/1996)

ORDER by Chief Judge Charles R. Simpson III, purs. to telephonic conf. held on 8/23/96, the Monitor's Report (#13) filed w/the Ct. on 8/20/96 regarding the consent decree is SEALED until further orders of the Ct. The Monitor--Earl L. Dunlap shall promptly file a redacted copy of the report to be placed in the publc record of the case. All names of the juveniles shall be redacted from the report. All FUTURE FILINGS, including the Monitor's Report, that include the names of juveniles shall be filed in duplicate. A copy containing the names of the juveniles shall be FILED UNDER SEAL. A redacted copy, shall be filed in the public record re [13-1] (cc: all counsel) and Mr. Earl L. Dunlap. (ARK) (Entered: 08/26/1996)

MONITORS REPORT by Earl L. Dunlap filed (FILED IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 08/28/1996)

OBJECTIONS by defendant to Report of Monitor [17-1] (FCE) (Entered: 09/13/1996)

MOTION by defendant KY Cabinet for Famil for entry of appearance ; order tendered (PAC) (Entered: 09/19/1996)

MOTION by defendants KY Cabinet for Famil, et al. to amend objections ; Amd. Objections tendered; order tendered (ARK) (Entered: 09/24/1996)

FILE SUBMITTED to CRS (NCS) (Entered: 10/22/1996)

ORDER by Chief Judge Charles R. Simpson III granting motion for entry of appearance [19-1] of Ms. Barbara Jones and Ms. Micah Guilfoil. (cc: all counsel) (FCE) (Entered: 10/23/1996)

ORDER by Chief Judge Charles R. Simpson III granting motion to amend objections [20-1] (cc: all counsel) (FCE) (Entered: 10/23/1996)

AMENDED OBJECTIONS by defendant to [18-1] (FCE) (Entered: 10/23/1996)

ORDER by Chief Judge Charles R. Simpson III that counsel are to report to the Court after meeting with the monitor regarding use of outdated information and parameters of the monitor's responsibility. (cc: all counsel) (FCE) (Entered: 10/23/1996)

FILE SUBMITTED to Andrea (NCS) (Entered: 10/23/1996)

FILE RETURNED (FCE) (Entered: 10/23/1996)

REMARK agreed order for extention of time for status report tend. (PAC) (Entered: 10/28/1996)

AGREED ORDER by Chief Judge Charles R. Simpson III; to extend time to 12/2/96 for monitor to file the next quarterly report (cc: all counsel) (MLG) (Entered: 10/29/1996)

MOTION by defendants KY Commonwealth of, et al. to extend time to file Fourth Quarterly Status Report to 11/22/96 ; order tendered --NO OBJECTION. (ARK) (Entered: 11/14/1996)

ORDER by Chief Judge Charles R. Simpson III granting the dfts. motion to extend time to file Fourth Quarterly Status Report to 11/22/96 [26-1] (cc: all counsel) (ARK) (Entered: 11/18/1996)

FOURTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families, et al. (FILED UNDER SEAL--IN VAULT) (ARK) (Entered: 11/22/1996)

FOURTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families--(FILED IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 11/22/1996)

MONITOR REPORT--STATEMENT by unknown--Court Monitor Earl L. Dunlap filed. (FILED IN BROWN FOLDER) (SEALED) (Entered: 12/03/1996)

REPORT TO COURT--STATEMENT by defendant, plaintiff (ARK) (Entered: 12/06/1996)

FILE SUBMITTED to CRS for review - Pleadings and Brn ev. # 29 and 30 (NCS) (Entered: 12/13/1996)

NOTICE to the Court-- by defendant KY Cabinet for Famil (ARK) (Entered: 12/23/1996)

FILE RETURNED (NCS) (Entered: 01/22/1997)

SUBMISSION OF FIFTH QUARTERLY STATUS REPORT by defendant, w/attachments filed in BROWN FOLDER DUE TO SIZE. (ARK) (Entered: 02/11/1997)

ATTACHMENTS filed by defendant in support of [33-1] --(SEALED COPY per Order of 8/26/96) in vault. (ARK) (Entered: 02/11/1997)

REMARK: Jefferson Circuit Ct. subpoena served on Clerk, Jefferson A. Apperson for 3/14/97 at 2:15 p.m. (ARK) (Entered: 02/28/1997)

NOTICE to the Court RE: Quarterly Report filed by defendant KY Commonwealth of (ARK) (Entered: 02/28/1997)

SIXTH QUARTERLY STATUS REPORT by defendant (FILE COPY) FILED IN BROWN FOLDER DUE TO SIZE (ARK) (Entered: 05/12/1997)

SEALED document by defendant re:#36. (FILED IN VAULT) (ARK) (Entered: 05/12/1997)

MOTION by defendant KY Cabinet for Famil to withdraw attorney Micah G. Guilfoil ; order tendered (MLG) (Entered: 05/19/1997)

ORDER by Chief Judge Charles R. Simpson III granting motion to withdraw attorney Micah G. Guilfoil [38-1] (cc: all counsel) (FCE) (Entered: 06/06/1997)

LETTER from unknown Earl L. Dunlap (ARK) (Entered: 06/20/1997)

MONITOR REPORT--(5th Quarterly Status Report)--STATEMENT by Earl L. Dunlap, filed. (IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 07/16/1997)

NOTICE OF AGREEMENT: SEVENTH QUARTERLY STATUS REPORT (ARK) (Entered: 08/15/1997)

SUBMISSION OF SEVENTH QUARTERLY STATUS REPORT by defendant KY Commonwealth of filed. (FILED IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 08/18/1997)

NOTICE of agreement of the eight quarterly status rpt. filed by unknown Earl L. Dunlap (ARK) (Entered: 11/07/1997)

REMARK: SEALED COPY FILED IN VAULT. (BROWN FOLDER) (ARK) (Entered: 11/21/1997)

MONITOR REPORT--STATEMENT by Earl L. Dunlap filed. (IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 12/10/1997)

NOTICE of Agreement RE: Monitor's response filed defendant, plaintiff --Monitor response shall be filed by no later than 3/31/98. (ARK) (Entered: 02/02/1998)

SUBMISSION NINTH QUARTERLY STATUS REPORT by defendant filed in brown folder due to size. (SEALED IN VAULT) (ARK) (Entered: 02/26/1998)

SUBMISSION OF NINTH QUARTERLY STATUS REPORT by defendant KY Commonwealth of. (IN BROWN FOLDER DUE TO SIZE) (REACTED COPY) (ARK) (Entered: 02/26/1998)

NINTH QUARTERLY STATUS REPORT by monitor Earl L. Dunlap (FILED IN BROWN FOLDER DUE TO SIZE) (ARK) (Entered: 04/01/1998)

ERRATA filed by unknown Earl L. Dunlap to be attached to [49-1]-- Ninth Quarterly Status Report as Attachment D. (ARK) (Entered: 04/03/1998)

SUBMISSION OF OBJECTIONS TO THE MONITOR'S REPORT by defendant (PAC) (Entered: 04/17/1998)

ATTORNEY SUBSTITUTION: substituting attorney Raymond R. Debolt Jr. (ARK) (Entered: 04/29/1998)

ERRATA by Monitor Earl L. Dunlap to [49-1], please attach documents as an addendum to the 3/31/98 monitor's rpt. (ARK) (Entered: 05/13/1998)

SUBMISSION OF TENTH QUARTERLY STATUS REPORT filed by defendants--REDACTED COPY, (FILED IN 4 BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 05/18/1998)

TENTH QUARTERLY STATUS REPORT filed by defendants -- SEALED COPY, (IN 4 BROWN FOLDER DUE TO SIZE) in vault. (ARK) (Entered: 05/18/1998)

AMENDMENT/LETTER by Monitor- Earl L. Dunlap to [50-1], to [49- 1] (ARK) (Entered: 06/29/1998)

NOTICE OF AGREEMENT RE: ELEVENTH QUARTERLY STATUS REPORT (PAC) (Entered: 08/07/1998)

MONITORS REPORT that responds to the Commonwealth of Kentucky Tenth Quarterly status report filed 5/12/998 by Earl L. Dunlap (PAC) (Entered: 08/07/1998)

SUBMISSION OF ELEVENTH QUARTERLY STATUS REPORT by defendant KY Commonwealth of, (FILED UNDER SEAL--IN VAULT), in 4 BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 08/28/1998)

ELEVENTH QUARTERLY STATUS REPORT by defendant KY Commonwealth of. REDACTED COPY. (FILED IN 4 BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 08/28/1998)

AMENDMENT to the Monitor's Rpt. filed by Earl L. Dunlap to [58-1] (ARK) (Entered: 09/18/1998)

ADDENDUM--AMENDMENT by Earl L. Dunlap to [58-1] (ARK) (Entered: 11/05/1998)

NOTICE OF AGREEMENT OF FILING TWELFTH QUARTERLY STATUS REPORT by defendant shall be filed by 12/4/98. (ARK) (Entered: 11/25/1998)

MONITOR'S REPORT--STATEMENT by Earl L. Dunlap filed. (ARK) (Entered: 11/30/1998)

NOTICE by Earl L. Dunlap of filing addendum to Nov. 25, 1998 report. (ARK) (Entered: 12/01/1998)

TWELFTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Family. (REACTED COPY) (FILED IN BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 12/07/1998)

TWELFTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Family. (SEALED COPY) (FILED IN BROWN FOLDERS) (ARK) (Entered: 12/07/1998)

FINAL REPORT--STATEMENT by Earl L. Dunlap (ARK) (Entered: 01/28/1999)

ORDER by Chief Judge Charles R. Simpson III, a letter date 2/15/9 by the Monitor will be treated as a motion to ext. time. IT IS ORDERED that the Monitor is granted an extension of time to 4/2/99 to resp. to the Twelfth Quarterly Status Rpt. The St. of KY is granted to 4/19/99 to file the Thirteenth Quarterly Status Rpt. IT IS FURTHER ORDERED that the record in this matter be RETAINED in the Clk. Office and NOT SHIPPED to the FRC until termination of the Consent Decree. (cc: all counsel), Beverly & Ann. (ARK) (Entered: 03/01/1999)

MONITOR REPORT--STATEMENT by Earl L. Dunlap (FILED IN BROWN FOLDER) (ARK) (Entered: 04/02/1999)

THIRTEENTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families, et al. (SEALED COPY) (IN BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 04/20/1999)

THIRTEENTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families. (REDACTED COPY) (FILED IN BROWN FOLDERS DUE TO SIZE) (ARK) (Entered: 04/20/1999)

SUPPLEMENT/ADDENDUM by unknown Earl L. Dunlap re statement [70-1] for (Review of Jacqueline Moore) (MLG) (Entered: 05/10/1999)

SUPPLEMENT/ADDENDUM by unknown Earl L. Dunlap re statement [70-1] (Review by Jana Ewing PhD) (MLG) (Entered: 05/10/1999)

SUPPLEMENT by defendant KY Commonwealth of re status [71-1] (MLG) (Entered: 05/17/1999)

ORDER by Chief Judge Charles R. Simpson III, IT IS ORDERED that the Monitor is granted until 9/3/99 to file resp. to Status Rpt. of 4/19/99. The State of KY is granted until 9/20/99 to file their Fourteenth Quarterly Status Rpt. This record will continue to be RETAINED IN THE OFFICE OF THE CLK & not shipped to the FRC until the Consent Decree is termed. (cc: all counsel) and Front Office--Bev & Ann. (ARK) (Entered: 07/26/1999)

LETTER from Monitor Earl L. Dunlap w/attachments. (ARK) (Entered: 08/17/1999)

THIRTEENTH QUARTERLY STATUS REPORT--STATEMENT by Earl L. Dunlap (FILED IN BROWN FOLDER) (ARK) (Entered: 09/07/1999)

SUBMISSION OF FOURTEENTH & FIFTHTEENTH QUARTERLY STATUS REPORT--STATEMENT filed. (ARK) (Entered: 09/23/1999)

FOURTEENTH & FIFTHTEENTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families. (SEALED COPY) (BROWN FOLDERS--IN VAULT) (ARK) (Entered: 09/27/1999)

FOURTEENTH & FIFTEENTH QUARTERLY STATUS REPORT by defendant KY Cabinet for Families. (FILED IN 10 BROWN FOLDERS) RE-DACTED COPY. (ARK) (Entered: 09/27/1999)

ATTACHMENT filed by Monitor Earl L. Dunlap to statement [77-1] (ARK) (Entered: 09/27/1999)

SIXTEENTH QUARTERLY STATUS REPORT by defendant KY Commonwealth (RE-DACTED COPY) (FILED IN BROWN FOLDERS DUE TO SIZE) (FIVE FOLDERS) (ARK) (Entered: 12/21/1999)

SIXTEENTH QUARTERLY STATUS REPORT by defendant KY Commonwealth (SEALED COPY IN VAULT) (IN BROWN FOLDERS DUE TO SIZE) (SIX BROWN FOLDERS) (ARK) (Entered: 12/21/1999)

ORDER by Chief Judge Charles R. Simpson III, purs. to the agreement of the parties, counsel shall comply as set forth in this order. ; Monitor's rpt ddl set for 4/30/00 (cc: all counsel & Federal Monitor) [Entry Date: 1/6/00] (ARK) (Entered: 01/06/2000)