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1
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July 31, 1997
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COMPLAINT; jury demand (Service: Summons issd, magistrate consent form issd) (13 pgs) (S,A A.) (Entered: 08/01/1997)
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2
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July 31, 1997
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CIS filed by pltfs. Recommended Track: Standard (2 pgs) (S,A A.) (Entered: 08/01/1997)
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RECAP
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July 31, 1997
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FILING FEE: on 7/31/97 in the amount of $ 150.00, receipt # 400836. (S,A A.)
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July 31, 1997
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Financial Transaction
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July 31, 1997
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ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule 1:2.4, Assignment of Cases. In the event of referral this case will be referred to Mag. Judge James D. Thomas . 1 pg (S,A A.)
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July 31, 1997
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Random Assignment of Magistrate Judge
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3
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Aug. 6, 1997
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MOTION by plaintiff class for preliminary injunction w/memo, afdt & exh. (177 pgs) (R,J A) (Entered: 08/06/1997)
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RECAP
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4
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Aug. 7, 1997
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NOTICE sched case management conference at 4:00 p.m. on 8/12/97 . (issued on 8/7/97) (1 pg) (R,J A) (Entered: 08/07/1997)
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5
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Aug. 12, 1997
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AFFIRMANCE under penalty of perjury of Jonathan M. Smith w/exh. (29 pgs) (R,J A) (Entered: 08/12/1997)
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6
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Aug. 13, 1997
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ORDER that stat conf held 8/12/97; pla to file mot re: class certification by 8/25/97; dft to resp by 9/9/97 & pla to reply by 9/15/97 . (issued on 8/13/97) (1 pg) Judge Sam H. Bell (R,J A) (Entered: 08/13/1997)
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7
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Aug. 25, 1997
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MOTION by plaintiffs for class certification w/memo, afdt & exh. (44 pgs) (R,J A) (Entered: 08/25/1997)
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8
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Aug. 29, 1997
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TRANSCRIPT of proceedings before Judge Sam H. Bell taken on 8/12/97 at 4:00 p.m. by court reporter Richard DelMonico. (53 pgs) (R,J A) (Entered: 08/29/1997)
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9
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Sept. 4, 1997
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ATTORNEY APPEARANCE on behalf of Corrections Corp, Willis Gibson, K Hughes, A Warfield, R Adams, M Perryman, A Sims, J Bass, S Senterfitt, B Goodrich, J Cerimele & Northeast Ohio Corr by atty Timothy James Bojanowski. (2 pgs) (M,F) (Entered: 09/04/1997)
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10
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Sept. 5, 1997
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MOTION by dfts Corrections Corp, Willis Gibson, K Hughes, A Warfield, R Adams, M Perryman, A Sims, J Bass, S Senterfitt, B Goodrich, J Cerimele & Northeast Ohio Corr for attorney Daniel P. Struck to appear pro hac vice w/memo & exh. (5 pgs) (M,F) (Entered: 09/05/1997)
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11
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Sept. 9, 1997
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MEMORANDUM (obj) by dfts in opposition to plas' motion for class certification w/exh. [7-1] (19 pgs) (M,F) (Entered: 09/09/1997)
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Sept. 9, 1997
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Order
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Sept. 9, 1997
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MARGINAL ENTRY ORDER: granting motion by dfts Corrections Corp, Willis Gibson, K Hughes, A Warfield, R Adams, M Perryman, A Sims, J Bass, S Senterfitt, B Goodrich, J Cerimele & Northeast Ohio Corr for attorney Daniel P. Struck to appear pro hac vice [10-1]. (Issd on 9/9/97) Judge Sam H. Bell (K,Chr)
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12
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Sept. 12, 1997
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NOTICE by defendants of filing affdvt in support of dfts' memo in opp to pltfs' motion for class certification ( 2pgs+4exh pgs) (S,R) (Entered: 09/15/1997)
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13
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Sept. 15, 1997
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MOTION by plaintiffs for temporary restraining order w/memo & afdt. (5 pgs) (R,J A) (Entered: 09/15/1997)
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14
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Sept. 15, 1997
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REPLY Memo by plaintiffs to dft CCA's obj to motion to certify class [7-1] w/afdt & exh. (63 pgs) (R,J A) (Entered: 09/15/1997)
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15
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Sept. 16, 1997
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ATTORNEY SUBSTITUTION terminating attys Michael Rauh & John Ray and substituting attys Timothy J. Bojanowski & Daniel P. Struck for dfts Corrections Corp of America, Northeast OH Correctional Ctr; Willis Gibson, K. Hughes, A. Warfield, R. Adams, M. Perryman, A. Sims, J. Bass, S. Senterfitt, B. Goodrich & J. Cerimele. (2 pgs) (R,J A) (Entered: 09/16/1997)
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16
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Sept. 16, 1997
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MOTION by defendants to quash subp as to Willis Gibson w/memo. (3 pgs) (R,J A) (Entered: 09/16/1997)
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17
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Sept. 18, 1997
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MOTION by defendants to set bond (FRCvP 65(c) w/memo & exh. (5 pgs) (R,J A) (Entered: 09/18/1997)
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18
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Sept. 18, 1997
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SUBPOENA returned. Issued on behalf of pla. Served by FAX & UPS, next day delivery on Willis Gibson on 9/15/97. No fees. (2 pgs) (R,J A) (Entered: 09/18/1997)
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19
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Sept. 18, 1997
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MINUTES of proceedings before Judge Sam H. Bell; Court reporter Richard DelMonico. Hearing held re: motion to quash [16-1] & temporary restraining order [13-1]. (1 pg) (R,J A) (Entered: 09/19/1997)
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20
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Sept. 18, 1997
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WITNESS list of parties. (1 pg) (R,J A) (Entered: 09/19/1997)
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RECAP
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Sept. 18, 1997
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Order
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Sept. 18, 1997
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MARGINAL ENTRY ORDER: granting in part & reserving in part dfts' motion to quash subp as to Willis Gibson [16-1] (see record of hrg on 9/18/97) (issued on 9/19/97) Judge Sam H. Bell (P,R)
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21
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Sept. 22, 1997
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NOTICE of hearing in room 530 before Hon. Sam H. Bell re: plas' motion for preliminary injunction [3-1] at 8:30 a.m. on 11/17/97. (issued on 9/22/97) (1 pg) (R,J A) (Entered: 09/22/1997)
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22
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Sept. 24, 1997
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NOTICE by defendants of receipt of medical records on 9/22/97. (2 pgs) (R,J A) (Entered: 09/24/1997)
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23
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Sept. 29, 1997
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TRANSCRIPT of TRO proceedings before Judge Sam H. Bell taken on 9/18/97 at 9:40 a.m. by court reporter Richard DelMonico. (220 pgs) (R,J A) (Entered: 09/29/1997)
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24
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Sept. 30, 1997
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ANSWER to Complaint by defendants Corrections Corp of America, Willis Gibson, K Hughes, A Warfield, R Adams, S Thomas, M Perryman, A Sims, J Bass, S Sinterfitt, B Goodrich, K Cerimele & Northeast OH Corectional Ctr; jury demand. (10 pgs) (R,J A) (Entered: 09/30/1997)
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25
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Oct. 6, 1997
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NOTICE OF WAIVER OF SUMMONS (14) returned executed upon defts Corrections Corp, Willis Gibson, K Hughes, A Warfield, R Adams, M Perryman, A Sims, J Bass, S Senterfitt, B Goodrich, J Cerimele & District of Columbia on 8/1/97. (15 pgs) (R,J A) (Entered: 10/06/1997)
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26
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Oct. 6, 1997
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ANSWER to Complaint by defendant District of Columbia; jury demand. (6 pgs) (R,J A) (Entered: 10/06/1997)
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27
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Oct. 14, 1997
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MOTION by plaintiffs for protective order . (2 pgs) (R,J A) (Entered: 10/14/1997)
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RECAP
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28
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Oct. 15, 1997
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ORDER: granting jt motion for protective order [27-1] (issued on 10/15/97) (1 pg) Judge Sam H. Bell (P,R) (Entered: 10/16/1997)
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29
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Oct. 20, 1997
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NOTICE OF SERVICE by dfts of dfts' 1st set of interr & 1st req for prodctn upon pla Eugene Busey on 10/7/97 by fax. ( 2 pgs) (M,F) (Entered: 10/21/1997)
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30
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Oct. 21, 1997
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ORDER: Hrg on mot by plas for class certification [7-1] will be held on 12/29/97 at 9:00 a.m.; FURTHER, hrg on mot by plas for preliminary injunction [3-1] is resched for 9:00 a.m. on 12/29/97; FURTHER, written disc to be completed by 11/15/97 ; Depo & inspection disc shall be completed prior to 12/15/97; Rpts of plas' witns will be made immediately available to dfts when recd by plas' counsel; Depos of witns may be taken by opposing counsel at any time convenient to the ptys but prior to 12/29/97. (issued on 10/21/97) (2 pgs) Judge Sam H. Bell (M,F) Modified on 10/22/1997 (Entered: 10/22/1997)
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31
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Oct. 21, 1997
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ORDER: granting provisional class certification (5 branches - see ord for details) [7-1]; FURTHER, hrg on plas' motion for class certification [7-1] sched for 9:00 a.m. on 12/29/97 w/notice attach. (issued on 10/21/97) (6 pgs) Judge Sam H. Bell (M,F) (Entered: 10/22/1997)
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32
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Nov. 3, 1997
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NOTICE OF SERVICE by defendant Corrections Corp of suppl resp to pla's first set interr & req to produce 10/15/97. (2 pgs) (R,J A) (Entered: 11/03/1997)
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RECAP
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33
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Nov. 3, 1997
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LETTER by party in interest Michael T Watkins for temporary restraining order or for preliminary injunction w/exh. (8 pgs) (R,J A) (Entered: 11/03/1997)
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RECAP
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34
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Nov. 3, 1997
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NOTICE by party in interest Carl Anthony Oden of class statement of inmate. (2 pgs) (R,J A) (Entered: 11/03/1997)
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RECAP
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35
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Nov. 3, 1997
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LETTER to from inmate Anthony Munson re: medical concerns. (3 pgs) (R,J A) (Entered: 11/03/1997)
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RECAP
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36
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Nov. 10, 1997
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NOTICE by plaintiffs of Rule 26 disclosures. (2 pgs) (R,J A) (Entered: 11/10/1997)
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RECAP
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37
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Nov. 17, 1997
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NOTICE OF SERVICE by defendant Corrections Corp of suppl resp to plas' req to produce 11/13/97. (2 pgs) (R,J A) (Entered: 11/17/1997)
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RECAP
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38
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Nov. 17, 1997
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NOTICE OF SERVICE by defendant Corrections Corp of suppl resp to pla's interr & req to produce 11/11/97. (2 pgs) (R,J A) (Entered: 11/17/1997)
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RECAP
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39
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Nov. 26, 1997
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NOTICE by defendant of taking deposition of Eugene Busey on 12/4/97 at 9:00 a.m. (2 pgs) (R,J A) (Entered: 11/26/1997)
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RECAP
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40
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Nov. 26, 1997
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NOTICE by defendants of taking deposition of Leon Richardson on 12/4/97 at 11:00 a.m. (2 pgs) (R,J A) (Entered: 11/26/1997)
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RECAP
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41
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Nov. 26, 1997
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NOTICE by defendants of taking deposition of James Neal on 12/4/97 at 1:00 p.m. (2 pgs) (R,J A) (Entered: 11/26/1997)
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RECAP
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42
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Dec. 8, 1997
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NOTICE by dfts of taking deposition of Joseph P. Fowlkes on 12/18/97 at 9:00 a.m. ( 2 pgs) (M,F) (Entered: 12/09/1997)
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RECAP
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43
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Dec. 8, 1997
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NOTICE by dfts of taking deposition of Joseph R. Rowan on 12/19/97 at 9:00 a.m. ( 2 pgs) (M,F) (Entered: 12/09/1997)
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RECAP
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44
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Dec. 12, 1997
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MOTION by dfts for attys Paul Klein & Jacques Lerner to appear pro hac vice for dft District of Columbia w/memo & exhs. (ord attach) (4 pgs) (M,F) (Entered: 12/16/1997)
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RECAP
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45
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Dec. 15, 1997
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ATTORNEY APPEARANCE on behalf of plas by atty Jonathan M. Smith. (2 pgs) (M,F) (Entered: 12/17/1997)
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RECAP
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46
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Dec. 18, 1997
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MOTION by plas for attorney Jonathan M. Smith to appear pro hac vice w/attach. (4 pgs) (M,F) (Entered: 12/18/1997)
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RECAP
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47
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Dec. 18, 1997
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MOTION by plas for writ of habeas corpus ad testificandum for plas to appear at hrg on 12/29/97 (ord & writ attach). (2 pgs) (M,F) (Entered: 12/18/1997)
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RECAP
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48
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Dec. 18, 1997
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AMENDED NOTICE by dfts of taking deposition of Joseph P. Fowlkes, MD, CCHP on 12/18/97 at 9:00 a.m. ( 2 pgs) (M,F) (Entered: 12/18/1997)
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RECAP
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Dec. 18, 1997
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Order
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Dec. 18, 1997
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MARGINAL ENTRY ORDER granting motion by dfts for attys Paul Klein & Jacques Lerner to appear pro hac vice for dft District of Columbia [44-1] (issued on 12/19/97) Judge Sam H. Bell (P,S)
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Dec. 19, 1997
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MARGINAL ENTRY ORDER: granting motion by plas for attorney Jonathan M. Smith to appear pro hac vice [46-1]. (issued on 12/19/97) Judge Sam H. Bell (M,F)
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Dec. 19, 1997
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Order
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49
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Dec. 22, 1997
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ORDER: granting motion by plas for writ of habeas corpus ad testificandum for plas to appear at hrg on 12/29/97 [47-1]; FURTHER, the clerk is to issue a writ of habeas corpus ad testificandum to Willis Gibson, or his designee, warden of the NE OH Corr Center, to bring Eugene Busey, James Neal & Leon Richardson before this court on 12/29/97 at 8:00 a.m. & each day thereafter as the court may direct until the conclusion of the hrg in this matter; FURTHER, each day after the hrg, the inmates shall be retn to the cust of the Corrections Corp of America Inc, operator of the NE OH Corr Center. (issued on 12/23/97) (Writ issd 12/22/97) (1 pg) Judge Sam H. Bell (M,F) (Entered: 12/23/1997)
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51
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Dec. 22, 1997
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LETTER to court from NOCC inmate William Oliver. (12 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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52
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Dwayne Mixon. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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53
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Dec. 22, 1997
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LETTER to court from NOCC inmate Elijah Davis. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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54
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Dec. 22, 1997
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LETTER to Court from NOCC inmate David Ashby-Bey. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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55
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Dec. 22, 1997
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LETTER to Court from NOCC inmate David A. Young. (3 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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56
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Carroll Montgomery. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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57
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Rico Sledge. (3 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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58
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Robert Nicholson. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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59
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Alvin Darrell Smith. (6 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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60
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Reginald Geither. (3 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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61
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Charles A. Hood. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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62
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Dec. 22, 1997
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LETTER to Court to NOCC inmate Patrick Johnson. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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63
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Dec. 22, 1997
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LETTER to court from NOCC inmate Charles E. Wiggins. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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64
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Dec. 22, 1997
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LETTER (second) to Court from NOCC inmate Alvin D. Smith. (7 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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65
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Steven D. Sledge. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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66
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Dec. 22, 1997
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LETTER to Court by NOCC inmate Marvin Swann, Sr. (4 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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67
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Maurice L. Field. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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68
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Steven Patton. (3 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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69
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Dec. 22, 1997
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LETTER to Court from NOCC inmate David Lee. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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70
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Ronald Davis. (1 pg) (L,T) (Entered: 12/24/1997)
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RECAP
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71
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Earl Robinson. (3 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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72
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Phillip Patterson. (1 pg) (L,T) (Entered: 12/24/1997)
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RECAP
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73
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Leonard F. King. (11 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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74
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Dec. 22, 1997
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LETTER to Court from NOCC inmate James Tate. (1 pg) (L,T) (Entered: 12/24/1997)
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RECAP
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75
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Howard Ivey Holland. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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76
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Anthony Metts. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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77
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Bernard A. Tensley-Bey. ( 2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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78
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Ortego Coles. (2 pgs) (L,T) (Entered: 12/24/1997)
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RECAP
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79
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Dec. 22, 1997
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LETTER to Court from NOCC inmate Tony Buchanan. (1 pg) (L,T) (Entered: 12/24/1997)
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RECAP
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50
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Dec. 23, 1997
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EXPEDITED MOTION by dft District of Columbia to certify a subclass of inmates who do not seek retn to the District's prisons & for appt of counsel to represent such subclass w/memo & exhs (ord attach). (19 pgs) (M,F) (Entered: 12/23/1997)
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RECAP
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80
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Dec. 29, 1997
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NOTICE by plas of filing of depos of Karen Young, Anthianette Sims, Mark Fellows, Robert Adams, Linda Page, Andrew Warfield, Valerie Bobbin, John Bass, Scott Senterfitt, Knezie Hughes, Margaret Hanzes, Robert Knight & Edmund Walsh & index of exhs. (4 pgs) (S,S) Modified on 12/29/1997 (Entered: 12/29/1997)
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RECAP
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81
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Dec. 29, 1997
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DEPOSITION of Karen Young taken on the following date(s): 12/4/97 on behalf of: plas. (86 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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82
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Dec. 29, 1997
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DEPOSITION of Anthianette Sims taken on the following date(s): 12/4/97 on behalf of: plas. (21 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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83
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Dec. 29, 1997
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DEPOSITION of Mark S. Fellows taken on the following date(s): 12/9/97 on behalf of: plas. (70 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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84
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Dec. 29, 1997
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DEPOSITION of Robert Adams taken on the following date(s): 12/4/97 on behalf of: plas. (97 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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85
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Dec. 29, 1997
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DEPOSITION of Linda Page taken on the following date(s): 12/3/97 on behalf of: plas. (92 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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86
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Dec. 29, 1997
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DEPOSITION of Andrew J. Warfield taken on the following date(s): 12/2/97 on behalf of: plas. (99 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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87
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Dec. 29, 1997
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DEPOSITION of Valerie Bobbin taken on the following date(s): 12/3/97 on behalf of: plas. (pgs 1-81) (81 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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88
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Dec. 29, 1997
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CONTINUED DEPOSITION of Valerie Bobbin taken on the following date(s): 12/4/97 on behalf of: plas. (pgs 82-134) (53 pgs) (S,S) (Entered: 12/29/1997)
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RECAP
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