Doc.
No. |
Dates |
Description |
| 1 |
| Filed & Entered: |
05/13/2005 |
|
Complaint |
| Docket Text: COMPLAINT FOR PERMANENT
INJUNCTION against John Baptist Kotmair, Jr, Save-A-Patriot Fellowship
, filed by United States of America. (Attachments: # (1) Civil Cover
Sheet)(raf, Deputy Clerk) |
| 2 |
| Filed & Entered: |
05/16/2005 |
| Terminated: |
05/16/2005 |
|
Motion to Appear Pro Hac Vice |
| Docket Text: MOTION for Anne Norris Graham
to Appear Pro Hac Vice by United States of America. (cag, Deputy Clerk)
|
| 3 |
| Filed & Entered: |
05/16/2005 |
|
Order on Motion to Appear Pro Hac Vice |
| Docket Text: MARGINAL ORDER granting [2]
Motion for Anne Norris Graham to Appear Pro Hac Vice (cag, Deputy
Clerk) |
| 4 |
| Filed & Entered: |
05/17/2005 |
|
Summons Issued |
| Docket Text: Summons Issued 20 days as to
John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. (raf, Deputy
Clerk) |
| 5 |
| Filed & Entered: |
06/17/2005 |
|
Affidavit of Service |
| Docket Text: AFFIDAVIT of Service for
Summons & Complaint served on John Baptist Kotmair, Jr., and
Save-a-Patriot Fellowship on 06/15/2005, filed by United States of
America. (Attachments: # (1) Affidavit Affadavit of Service - Kotmair#
(2) Affidavit Affadavit of Service - Save-A-Patriot Fellowship)(Graham,
Anne) |
| 6 |
| Filed & Entered: |
07/05/2005 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint for
Permanent Injunction by John Baptist Kotmair, Jr.(mcb, Deputy Clerk) |
| 7 |
| Filed & Entered: |
07/06/2005 |
|
Memorandum to Parties |
| Docket Text: MEMORANDUM to all
Counsel/Parties re: This case will remain subject to Electronic Filing
as therein set forth. Signed by Judge William M Nickerson on 7/5/05.
(c/m 7/6/05 mcb, Deputy Clerk) |
| 8 |
| Filed & Entered: |
07/14/2005 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by
Save-A-Patriot Fellowship.(Harp, George) |
| 9 |
| Filed & Entered: |
08/04/2005 |
|
Answer to Complaint |
| Docket Text: AMENDED ANSWER to Complaint
for Permanent Injunction, by John Baptist Kotmair, Jr. (Attachments: #
(1) Proposed Order)(mcb, Deputy Clerk) |
| 10 |
| Filed & Entered: |
08/08/2005 |
|
Amended Answer to Complaint |
| Docket Text: AMENDED ANSWER to by
Save-A-Patriot Fellowship. (Harp, George) |
| 11 |
| Filed & Entered: |
10/05/2005 |
|
Order |
| Docket Text: PAPERLESS ORDER Approving
filing of [9] Amended Answer to Complaint filed by John Baptist
Kotmair, Jr., [10] Amended Answer to Complaint filed by Save-A-Patriot
Fellowship,. Signed by Judge William M Nickerson on 10/6/05. (cae,
Chambers) |
| 12 |
| Filed & Entered: |
10/05/2005 |
|
Scheduling Order |
| Docket Text: SCHEDULING ORDER: Status
Report due by 2/17/2006. Signed by Judge William M Nickerson on
10/5/05. (mcb, Deputy Clerk) |
| 13 |
| Filed & Entered: |
12/30/2005 |
| Terminated: |
01/10/2006 |
|
Motion to Compel |
| Docket Text: (FILED IN ERROR - SHOULD HAVE
BEEN FILED AS A NOTICE OF SERVICE OF MOTION TO COMPEL - WILL REFILE)
MOTION to Compel Defendants' Discovery Responses by United
States of America. Responses due by 1/17/2006 (Attachments: # (1)
Memorandum in Support of Motion to Compel# (2) L.R. 104.7 Certificate
of Conference# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Exhibit
D# (7) Exhibit E# (8) Exhibit F# (9) Exhibit G# (10) Exhibit H)(Graham,
Anne) Modified on 1/10/2006 (mcb, Deputy Clerk). |
| 14 |
| Filed & Entered: |
01/03/2006 |
| Terminated: |
01/10/2006 |
|
Motion to Appear Pro Hac Vice |
| Docket Text: (FILED IN ERROR) MOTION to
Appear Pro Hac Vice by Thomas M. Newman by United States of
America. (Graham, Anne) Modified on 1/5/2006 (mcb, Deputy Clerk). |
| 15 |
| Filed & Entered: |
01/09/2006 |
|
Notice of Appearance |
| Docket Text: NOTICE of Appearance by
Thomas Matthew Newman on behalf of United States of America. (mcb,
Deputy Clerk) |
| 16 |
| Filed & Entered: |
01/10/2006 |
|
Notice of service of motion to compel discovery |
| Docket Text: NOTICE of service of motion
to compel discovery by United States of America (Attachments: # (1)
Motion to Compel# (2) Brief in Support of Motion to Compel# (3)
Certificate of Conference# (4) Exhibit A# (5) Exhibit B# (6) Exhibit C#
(7) Exhibit D# (8) Exhibit E# (9) Exhibit F# (10) Exhibit G# (11)
Exhibit H)(Graham, Anne) |
| 17 |
| Filed & Entered: |
01/17/2006 |
|
Notice of service of response to motion to compel discovery |
| Docket Text: NOTICE of service of response
to motion to compel discovery by John Baptist Kotmair, Jr re [16]
Notice of service of motion to compel discovery. (hml, Deputy Clerk) |
| 18 |
| Filed & Entered: |
01/18/2006 |
|
Memorandum to Parties |
| Docket Text: MEMORANDUM to Counsel/Parties
re Pro Se Party. Signed by Judge William M Nickerson on 1/18/06. (hml,
Deputy Clerk) |
| 19 |
| Filed & Entered: |
01/25/2006 |
|
Order Referring Case to Magistrate Judge |
| Docket Text: ORDER REFERRING CASE to
Magistrate Judge James K. Bredar for All discovery and related
scheduling matters. Signed by Judge William M Nickerson on 1/25/06.
(mcb, Deputy Clerk) |
| 20 |
| Filed & Entered: |
01/30/2006 |
|
Reply to Response to Motion |
| Docket Text: Notice of Service of REPLY to
Response to Motion re [16] MOTION to Compel Defendants' Discovery
Responses filed by John Baptist Kotmair, Jr. (Attachments: # (1) #
(2))(Newman, Thomas) Modified on 2/9/2006 (mcb, Deputy Clerk). |
| 21 |
| Filed & Entered: |
02/01/2006 |
|
Notice of service of response to motion to compel discovery |
| Docket Text: NOTICE of service of response
in Opposition to Motion to Compel discovery by Save-A-Patriot
Fellowship (Attachments: # (1) Response in Opposition to Motion to
Compel# (2) Memorandum in Support of Opposition) (Received via e-mail
in Clerk's Office on 1/27/06)(mcb, Deputy Clerk) |
| 22 |
| Filed & Entered: |
02/08/2006 |
|
Response |
| Docket Text: Notice of Service of REPLY to
Defendant SAPF's Notice of service of response to [16] Motion to Compel
discovery, filed by United States of America. (Attachments: # (1) # (2)
# (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit #
(8) Exhibit)(Newman, Thomas) Modified on 2/9/2006 (mcb, Deputy Clerk). |
| 23 |
| Filed: |
02/14/2006 |
| Entered: |
02/15/2006 |
|
Correspondence |
| Docket Text: Return pleading letter to
Defendant, John B. Kotmair, Jr. (c/m mcb, Deputy Clerk) Additional
attachment(s) added on 2/15/2006 (mcb, Deputy Clerk). |
| 24 |
| Filed & Entered: |
02/17/2006 |
|
Status Report |
| Docket Text: STATUS REPORT filed
by United States of America. (Attachments: # (1))(Newman, Thomas) |
| 25 |
| Filed & Entered: |
03/09/2006 |
|
Order |
| Docket Text: ORDER SETTING date for a
Telephone Status Conference. Signed by Judge William M Nickerson on
3/9/06. (mcb, Deputy Clerk) |
| 26 |
| Filed & Entered: |
03/22/2006 |
|
Scheduling Order |
| Docket Text: AMENDED SCHEDULING ORDER.
Signed by Judge William M Nickerson on 3/22/06. (mcb, Deputy Clerk) |
| 27 |
| Filed & Entered: |
04/03/2006 |
|
Motion to Compel |
| Docket Text: NOTICE of Service of MOTION
to Compel by Save-A-Patriot Fellowship. (Attachments: # (1) Memorandum
in Support of Motion to Compel Discovery# (2) Exhibit # (3) # (4)
Notice of Service)(Harp, George) Modified on 4/4/2006 (mcb, Deputy
Clerk). |
| 28 |
| Filed & Entered: |
04/10/2006 |
| Terminated: |
04/12/2006 |
|
Motion for Extension of Time to File Response/Reply |
| Docket Text: MOTION for Extension of Time
to File Response/Reply as to [27] MOTION to Compel by United States of
America. Responses due by 4/27/2006 (Newman, Thomas) |
| 29 |
| Filed & Entered: |
04/12/2006 |
|
Order on Motion for Extension of Time to File Response/Reply |
| Docket Text: PAPERLESS ORDER granting [28]
Motion for Extension of Time to File Response/Reply as to [27] MOTION
to Compel. Signed by Judge William M Nickerson on 4/12/06. (cae,
Chambers) |
| 30 |
| Filed & Entered: |
04/25/2006 |
| Terminated: |
05/16/2006 |
|
Motion to Compel |
| Docket Text: MOTION to Compel discovery
responses by United States of America. Responses due by 5/12/2006
(Newman, Thomas) |
| 31 |
| Filed & Entered: |
04/25/2006 |
|
Certificate of Counsel |
| Docket Text: CERTIFICATE of Counsel re
[30] MOTION to Compel discovery responses by Thomas Matthew
Newman on behalf of United States of America (Newman, Thomas) |
| 32 |
| Filed & Entered: |
05/08/2006 |
|
Notice of service of response to motion to compel discovery |
| Docket Text: NOTICE of service of response
to motion to compel discovery by United States of America re [27]
MOTION to Compel discovery (Attachments: # (1) response# (2)
declaration# (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit #
(7) Exhibit # (8) Exhibit # (9) Exhibit # (10) Exhibit # (11)
Exhibit)(Newman, Thomas) |
| 33 |
| Filed & Entered: |
05/16/2006 |
|
Order on Motion to Compel |
| Docket Text: ORDER granting in part and
denying in part [30] Motion to Compel. Signed by Judge James K. Bredar
on 5/12/06. (hml, Deputy Clerk) |
| 34 |
| Filed & Entered: |
05/24/2006 |
|
Appeal of Magistrate Judge Decision to District Court |
| Docket Text: APPEAL OF MAGISTRATE JUDGE
DECISION by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship re [33]
Order on Motion to Compel (Attachments: # (1) Memorandum in Support#
(2) Affidavit of John Baptist Kotmair, Jr.)(hml, Deputy Clerk) |
| 35 |
| Filed & Entered: |
05/24/2006 |
|
Motion to Stay |
| Docket Text: MOTION to Stay Pending
Determination by District Judge of Objection to Order of Magistrate
Judge by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Responses
due by 6/12/2006.(hml, Deputy Clerk) |
| 36 |
| Filed & Entered: |
05/24/2006 |
|
Motion for Summary Judgment |
| Docket Text: MOTION for Summary Judgment
by John Baptist Kotmair, Jr. Responses due by 6/12/2006. (Attachments:
# (1) Affidavit of John B. Kotmair, Jr.)(hml, Deputy Clerk) |
| 37 |
| Filed & Entered: |
05/30/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[35] MOTION to Stay order compelling discovery responses filed
by United States of America. Replies due by 6/13/2006. (Newman, Thomas)
|
| 38 |
| Filed & Entered: |
05/31/2006 |
|
Motion for Summary Judgment |
| Docket Text: MOTION for Summary Judgment
by Save-A-Patriot Fellowship. Responses due by 6/19/2006 (Attachments:
# (1) Memorandum in support of Motion for Summary Judgment# (2) Exhibit
Exhibit 1# (3) Exhibit Exhibit 2# (4) Exhibit Exhibit 3# (5) Exhibit
Exhibit 4# (6) Exhibit Exhibit 5# (7) Exhibit Exhibit 6# (8) Exhibit
Exhibit 7# (9) Exhibit Exhibit 8# (10) Exhibit Exhibit 9# (11) Exhibit
Exhibit 10# (12) Exhibit Exhibit 11# (13) Exhibit Exhibit 12# (14)
Exhibit Exhibit 13# (15) Exhibit Exhibit 14# (16) Exhibit Exhibit 15#
(17) Exhibit Exhibit 16# (18) Exhibit Exhibit 17# (19) Exhibit Exhibit
18# (20) Exhibit Exhibit 19)(Harp, George) |
| 39 |
| Filed & Entered: |
06/08/2006 |
|
Motion for Sanctions |
| Docket Text: MOTION for Sanctions for
discovery violations filed by United States of America. Responses
due by 6/26/2006 (Attachments: # (1) Affidavit # (2) Exhibit # (3)
Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8)
Exhibit # (9) Exhibit # (10) Exhibit # (11) Exhibit # (12) Exhibit #
(13) Exhibit # (14) Exhibit # (15) Exhibit # (16) Exhibit # (17)
Exhibit # (18) Exhibit # (19) Exhibit)(Newman, Thomas) |
| 40 |
| Filed & Entered: |
06/09/2006 |
| Terminated: |
07/19/2006 |
|
Motion for Extension of Time to File Response/Reply |
| Docket Text: MOTION for Extension of Time
to File Response/Reply as to [36] MOTION for Summary Judgment, [38]
MOTION for Summary Judgment filed by United States of America.
Responses due by 6/26/2006 (Newman, Thomas) |
| 41 |
| Filed & Entered: |
06/13/2006 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [35] MOTION to Stay Order to Compel Discovery filed by John
Baptist Kotmair, Jr, Save-A-Patriot Fellowship. (Attachments: # (1)
Exhibit)(Harp, George) |
| 42 |
| Filed & Entered: |
06/19/2006 |
|
Motion for Summary Judgment |
| Docket Text: MOTION for Summary Judgment filed
by United States of America. Responses due by 7/6/2006 (Attachments: #
(1) Supplement Brief in support of motion for summary judgment# (2)
Supplement Index of exhibit)(Newman, Thomas) |
| 43 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America.
(Attachments: # (1) Exhibit Exhibit 1A# (2) Exhibit Exhibit 1B# (3)
Exhibit Exhibit 2# (4) Exhibit Exhibit 3# (5) Exhibit Exhibit 3A# (6)
Exhibit Exhibit 4# (7) Exhibit Exhibit 5# (8) Exhibit Exhibit 6# (9)
Exhibit Exhibit 6A# (10) Exhibit Exhibit 6B# (11) Exhibit Exhibit 6C#
(12) Exhibit Exhibit 6D# (13) Exhibit Exhibit 6E# (14) Exhibit Exhibit
7# (15) Exhibit Exhibit 8# (16) Exhibit Exhibit 9# (17) Exhibit Exhibit
10# (18) Exhibit Exhibit 11# (19) Exhibit Exhibit 12# (20) Exhibit
Exhibit 13# (21) Exhibit Exhibit 13A# (22) Exhibit Exhibit 14# (23)
Exhibit Exhibit 15# (24) Exhibit Exhibit 16# (25) Exhibit Exhibit 17#
(26) Exhibit Exhibit 18# (27) Exhibit Exhibit 19# (28) Exhibit Exhibit
20# (29) Exhibit Exhibit 21# (30) Exhibit Exhibit 22# (31) Exhibit
Exhibit 23# (32) Exhibit Exhibit 24# (33) Exhibit Exhibit 25# (34)
Errata Exhibit 26# (35) Exhibit Exhibit 27# (36) Exhibit Exhibit 28#
(37) Exhibit Exhibit 29# (38) Exhibit Exhibit 30# (39) Exhibit Exhibit
31# (40) Exhibit Exhibit 32# (41) Exhibit Exhibit 33# (42) Exhibit
Exhibit 34# (43) Exhibit Exhibit 35)(Newman, Thomas) |
| 44 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America.
(Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2# (3)
Exhibit Exhibit 3# (4) Exhibit Exhibit 4# (5) Exhibit Exhibit 5# (6)
Exhibit Exhibit 6# (7) Exhibit Exhibit 7# (8) Exhibit Exhibit 8# (9)
Exhibit Exhibit 9# (10) Exhibit Exhibit 10# (11) Exhibit Exhibit 11#
(12) Exhibit Exhibit 12# (13) Exhibit Exhibit 13# (14) Errata Exhibit
14# (15) Exhibit Exhibit 15# (16) Exhibit Exhibit 16# (17) Exhibit
Exhibit 17# (18) Exhibit Exhibit 18# (19) Exhibit Exhibit 19# (20)
Exhibit Exhibit 20# (21) Exhibit Exhibit 21# (22) Exhibit Exhibit 22#
(23) Exhibit Exhibit 23# (24) Errata Exhibit 24# (25) Exhibit Exhibit
24# (26) Exhibit Exhibit 26# (27) Exhibit Exhibit 27# (28) Exhibit
Exhibit 28# (29) Exhibit Exhibit 29# (30) Exhibit Exhibit 30# (31)
Exhibit Exhibit 31# (32) Exhibit Exhibit 32# (33) Exhibit Exhibit 33A#
(34) Exhibit Exhibit 33B# (35) Exhibit Exhibit 33C# (36) Exhibit
Exhibit 33D# (37) Exhibit Exhibit 34# (38) Exhibit Exhibit 35# (39)
Exhibit Exhibit 36# (40) Exhibit Exhibit 37# (41) Exhibit Exhibit 38#
(42) Exhibit Exhibit 39# (43) Exhibit Exhibit 40# (44) Exhibit Exhibit
41# (45) Exhibit exhibit 42# (46) Exhibit Exhibit 43A# (47) Exhibit
Exhibit 43B# (48) Exhibit Exhibit 43C# (49) Exhibit Exhibit
43D)(Newman, Thomas) |
| 45 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America.
(Attachments: # (1) Exhibit Exhibit 1)(Newman, Thomas) |
| 46 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America. (Newman,
Thomas) |
| 47 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America. (Newman,
Thomas) |
| 48 |
| Filed & Entered: |
06/19/2006 |
|
Affidavit |
| Docket Text: AFFIDAVIT re [42] MOTION for
Summary Judgment filed by United States of America.
(Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2# (3)
Exhibit Exhibit 3# (4) Exhibit Exhibit 4# (5) Exhibit Exhibit 5# (6)
Exhibit Exhibit 6# (7) Exhibit Exhibit 7# (8) Exhibit Exhibit 8# (9)
Exhibit Exhibit 9# (10) Exhibit Exhibit 10# (11) Exhibit Exhibit 11#
(12) Exhibit Exhibit 12# (13) Exhibit Exhibit 13# (14) Exhibit Exhibit
14(1)# (15) Exhibit Exhibit 14(2)# (16) Exhibit Exhibit 14(3)# (17)
Exhibit Exhibit 15# (18) Exhibit Exhibit 16)(Newman, Thomas) |
| 49 |
| Filed & Entered: |
06/20/2006 |
|
Notice (Other) |
| Docket Text: NOTICE by United States of
America re [40] MOTION for Extension of Time to File Response/Reply as
to [36] MOTION for Summary Judgment, [38] MOTION for Summary Judgment filed
by the United states is Withdrawn (Newman, Thomas) |
| 50 |
| Filed & Entered: |
06/26/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[39] MOTION for Sanctions for discovery violations filed filed
by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Replies due by
7/10/2006. (Attachments: # (1) Memorandum in Support of Opposition# (2)
Exhibit # (3) Exhibit)(Harp, George) |
| 51 |
| Filed & Entered: |
06/27/2006 |
|
Supplemental |
| Docket Text: Supplement to [50] RESPONSE
in Opposition to [39] Motion of the United States for Sanctions for
Discovery Violations, filed by John Baptist Kotmair, Jr, Save-A-Patriot
Fellowship. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit #
(4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8)
Exhibit)(Harp, George) Modified on 6/27/2006 (mcb, Deputy Clerk). |
| 52 |
| Filed & Entered: |
06/28/2006 |
| Terminated: |
07/19/2006 |
|
Motion to Strike |
| Docket Text: MOTION to Strike [51]
Supplemental, untimely response filed by United States of
America. Responses due by 7/17/2006 (Newman, Thomas) |
| 53 |
| Filed & Entered: |
07/07/2006 |
|
Response |
| Docket Text: RESPONSE to [42] MOTION of
United States for Summary Judgment, filed by John Baptist Kotmair, Jr.
(Attachments: # (1) Exhibit 1)(mcb, Deputy Clerk) |
| 54 |
| Filed & Entered: |
07/07/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[42] MOTION for Summary Judgment filed filed by Save-A-Patriot
Fellowship. Replies due by 7/21/2006. (Attachments: # (1) # (2) Exhibit
# (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit #
(8) Exhibit # (9) Exhibit # (10) Exhibit # (11) Exhibit # (12) Exhibit
# (13) Exhibit # (14) Exhibit # (15) Exhibit # (16) Exhibit)(Harp,
George) |
| 55 |
| Filed & Entered: |
07/10/2006 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [39] MOTION for Sanctions for discovery violations filed
filed by United States of America. (Attachments: # (1) Exhibit #1# (2)
Exhibit #2# (3) Exhibit #3# (4) Exhibit #4# (5) Exhibit #5# (6) Exhibit
#6# (7) Exhibit #7)(Newman, Thomas) |
| 56 |
| Filed & Entered: |
07/14/2006 |
| Terminated: |
07/19/2006 |
|
Motion for Leave to File Excess Pages |
| Docket Text: MOTION for Leave to File
Excess Pages to respond to defendant Save-a-Patriot's reply to the
United States' motion for summary judgment filed by United States
of America. Responses due by 7/31/2006 (Newman, Thomas) |
| 57 |
| Filed & Entered: |
07/17/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[52] MOTION to Strike [51] Supplemental, untimely response filed
filed by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Replies
due by 7/31/2006. (Harp, George) |
| 58 |
| Filed & Entered: |
07/17/2006 |
| Terminated: |
07/19/2006 |
|
Motion to Strike |
| Docket Text: MOTION to Strike [55] Reply
to Response to Motion, by John Baptist Kotmair, Jr, Save-A-Patriot
Fellowship. Responses due by 8/3/2006 (Harp, George) |
| 59 |
| Filed & Entered: |
07/17/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[56] MOTION for Leave to File Excess Pages to respond to defendant
Save-a-Patriot's reply to the United States' motion for summary
judgment filed filed by Save-A-Patriot Fellowship. Replies due by
7/31/2006. (Harp, George) |
| 60 |
| Filed & Entered: |
07/19/2006 |
|
Order on Motion for Extension of Time to File Response/Reply |
| Docket Text: ORDER denying [40] Motion for
Extension of Time to File Response/Reply, denying [52] Motion to
Strike, denying [56] Motion for Leave to File Excess Pages, denying
[58] Motion to Strike. Signed by Judge William M Nickerson on
7/19/2006. (cae, Chambers) |
| 61 |
| Filed & Entered: |
07/21/2006 |
|
Response |
| Docket Text: REPLY to Defendant Kotmair's
Response in Opposition to [42] Motion for Summary Judgment filed by
United States of America. (Newman, Thomas) Modified on 7/24/2006 (mcb,
Deputy Clerk). |
| 62 |
| Filed & Entered: |
07/21/2006 |
|
Response |
| Docket Text: REPLY to SAPF's Response in
Opposition to [42] Motion for summary Judgment filed by United States
of America. (Attachments: # (1) Affidavit Second Declaration of Revenue
Agent Joan Rowe# (2) Exhibit 36# (3) Exhibit 37# (4) Exhibit 38# (5)
Exhibit 39# (6) Exhibit 40# (7) Exhibit 41# (8) Exhibit 42# (9) Exhibit
43# (10) Exhibit 44# (11) Exhibit 45# (12) Exhibit 46# (13) Exhibit 47#
(14) Exhibit 48# (15) Affidavit Second Declaration of Camille Nagy#
(16) Exhibit 1# (17) Exhibit 2# (18) Exhibit 3# (19) Exhibit 4# (20)
Affidavit Second Declaration of Joseph Nagy# (21) Exhibit 1# (22)
Exhibit 2# (23) Exhibit 3# (24) Exhibit 4# (25) Exhibit 5# (26) Exhibit
6# (27) Exhibit 7# (28) Exhibit 8# (29) Affidavit Declaration of Gary
Metcalfe# (30) Declaration of Thomas Newman# (31) Affidavit Second
Declaration of Nicholas Taflan# (32) Exhibit 1# (33) Exhibit 2# (34)
Exhibit 3# (35) Exhibit 4# (36) Exhibit 5# (37) Exhibit 6# (38) Exhibit
7# (39) Exhibit 8# (40) Exhibit 9)(Newman, Thomas) Modified on
7/24/2006 (mcb, Deputy Clerk). |
| 63 |
| Filed & Entered: |
07/31/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[58] MOTION to Strike [55] Reply to Response to Motion, filed by United
States of America. Replies due by 8/14/2006. (Newman, Thomas) |
| 64 |
| Filed & Entered: |
08/10/2006 |
|
Motion to Strike |
| Docket Text: MOTION to Strike [62]
Response,,,, to SAPF's Opposition to U.S.'s Motion for Summary
Judgment by Save-A-Patriot Fellowship. Responses due by 8/28/2006
(Attachments: # (1) Affidavit # (2) # (3) # (4) # (5))(Harp, George) |
| 65 |
| Filed & Entered: |
08/14/2006 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [58] MOTION to Strike [55] Reply to Response to Motion, filed by
John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. (Harp, George) |
| 66 |
| Filed & Entered: |
08/28/2006 |
|
Response |
| Docket Text: RESPONSE re [64] MOTION to
Strike [62] Response,,,, to SAPF's Opposition to U.S.'s Motion for
Summary Judgment filed by United States of America. (Newman, Thomas) |
| 67 |
| Filed & Entered: |
09/11/2006 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [64] MOTION to Strike [62] Response,,,, to SAPF's Opposition to
U.S.'s Motion for Summary Judgment filed by Save-A-Patriot
Fellowship. (Harp, George) |
| 68 |
| Filed & Entered: |
11/29/2006 |
|
Memorandum Opinion |
| Docket Text: MEMORANDUM. Signed by Judge
William M Nickerson on 11/29/06. (mcb, Deputy Clerk) |
| 69 |
| Filed & Entered: |
11/29/2006 |
|
Order on Motion for Summary Judgment |
| Docket Text: ORDER Denying [38] Motion of
Defendant for Summary Judgment; Denying as MOOT [39] Motion of United
States for Sanctions; Granting [42] Motion of United States for Summary
Judgment; Denying [64] Motion of Defendants to Strike; Overruling [34]
Objections of the Defendants to the Magistrate Judge Decision of May
16, 2006; Denying as Moot [35] Motion of Defendants to Stay; Denying
[36] Motion of Defendant for Summary Judgment. Signed by Judge William
M Nickerson on 11/29/06. (mcb, Deputy Clerk) |
| 70 |
| Filed & Entered: |
11/29/2006 |
|
Order |
| Docket Text: PERMANENT INJUNCTION ORDER.
Signed by Judge William M Nickerson on 11/29/06. (mcb, Deputy Clerk) |
| 71 |
| Filed & Entered: |
12/13/2006 |
|
Motion for New Trial |
| Docket Text: MOTION for New Trial by John
Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Responses due by
1/2/2007 (Attachments: # (1) Memorandum in Support of Motion for New
Trial# (2) Exhibit 1# (3) Exhibit 2)(Harp, George) |
| 72 |
| Filed & Entered: |
12/13/2006 |
|
Motion to Alter/Amend Judgment |
| Docket Text: MOTION to Alter/Amend
Judgment by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship.
Responses due by 1/2/2007 (Attachments: # (1) Memorandum in Support of
Motion for Modification of the Permanent Injunction Order# (2) Exhibit
1)(Harp, George) |
| 73 |
| Filed & Entered: |
12/14/2006 |
| Terminated: |
12/19/2006 |
|
Motion to Stay |
| Docket Text: MOTION to Stay re [70] Order
by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Responses due
by 1/2/2007 (Attachments: # (1) Memorandum in Support of Motion for
Stay Pending Resolution of Motion for Modification of Permanent
Injunction Order and Motion for New Trial)(Harp, George) |
| 74 |
| Filed & Entered: |
12/19/2006 |
|
Order on Motion to Stay |
| Docket Text: ORDER granting [73] Motion of
Defendants to Stay. Signed by Judge William M Nickerson on 12/19/06.
(c/m 12/19/06 mcb, Deputy Clerk) |
| 75 |
| Filed & Entered: |
12/29/2006 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition to
[71] MOTION for New Trial and [72] MOTION to Alter/Amend Judgment filed
by United States of America. Replies due by 1/12/2007. (Newman, Thomas)
|
| 76 |
| Filed & Entered: |
01/12/2007 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [71] MOTION for New Trial filed by John Baptist Kotmair, Jr,
Save-A-Patriot Fellowship. (Harp, George) |
| 77 |
| Filed & Entered: |
02/07/2007 |
|
Order on Motion for New Trial |
| Docket Text: ORDER DENYING [71] Motion for
New Trial; DENYING [72] Motion for Modification of the Permanent
Injunction Order; LIFTING the Stay on the 11/29/06 Injunction Order.
Signed by Judge William M Nickerson on 2/7/07. (hml, Deputy Clerk) |
| 78 |
| Filed & Entered: |
02/14/2007 |
|
Motion to Stay |
| Docket Text: Emergency MOTION to Stay re
[77] Order on Motion for New Trial, Order on Motion to Alter/Amend
Judgment pending Appeal by John Baptist Kotmair, Jr,
Save-A-Patriot Fellowship. Responses due by 3/5/2007 (Attachments: #
(1) Memorandum)(Harp, George) |
| 79 |
| Filed & Entered: |
02/16/2007 |
|
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re
[78] Emergency MOTION to Stay re [77] Order on Motion for New Trial,
Order on Motion to Alter/Amend Judgment pending AppealEmergency
MOTION to Stay re [77] Order on Motion for New Trial, Order on Motion
to Alter/Amend Judgment pending Appeal filed by United States
of America.Replies due by 3/2/2007. (Newman, Thomas) |
| 80 |
| Filed & Entered: |
02/16/2007 |
|
Notice of Appeal |
| Docket Text: NOTICE OF APPEAL as to [77]
Order on Motion for New Trial, Order on Motion to Alter/Amend Judgment,
[70] Order by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship.
Appeal Record due by 3/19/2007. (Harp, George) |
| 81 |
| Filed & Entered: |
02/20/2007 |
|
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion
re [78] Emergency MOTION to Stay re [77] Order on Motion for New Trial,
Order on Motion to Alter/Amend Judgment pending AppealEmergency
MOTION to Stay re [77] Order on Motion for New Trial, Order on Motion
to Alter/Amend Judgment pending Appeal filed by John Baptist
Kotmair, Jr, Save-A-Patriot Fellowship. (Harp, George) |
| 82 |
| Filed & Entered: |
02/21/2007 |
|
Transmission of Notice of Appeal and Docket Sheet to USCA |
| Docket Text: Transmission of Notice of
Appeal and Docket Sheet to US Court of Appeals re [80] Notice of
Appeal. IMPORTANT NOTICE: To access forms which you are required to
file with the United States Court of Appeals for the Fourth Circuit
please go to http://www.ca4.uscourts.gov and click on Forms &
Notices. (bmh, Deputy Clerk) |
| 83 |
| Filed & Entered: |
02/22/2007 |
|
Order on Motion to Stay |
| Docket Text: ORDER granting [78] Motion of
defendants to Stay. Signed by Judge William M Nickerson on 2/22/07.
(slf, Deputy Clerk) |
| -- |
| Filed & Entered: | 02/26/2007 | | Terminated: | 07/26/2007 | |
Record to 4cca |
| Docket Text: Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (sls, Deputy Clerk)
|
| -- |
| Filed & Entered: | 02/28/2007 | | Terminated: | 07/26/2007 | |
USCA Case Number |
| Docket Text: USCA Case Number 07-1156 for
[80] Notice of Appeal filed by Save-A-Patriot Fellowship, John Baptist
Kotmair, Jr. Case Manager - Jackie Brown (sls, Deputy Clerk) |
84
84-2
|
| Filed & Entered: | 03/05/2007 | | Terminated: | 07/26/2007 | |
Appeal Transcript Request |
| Docket Text: TRANSCRIPT REQUEST by John
Baptist Kotmair, Jr, Save-A-Patriot Fellowship re USCA Case Number,
[80] Notice of Appeal (Attachments: # (1) Certificate regarding
transcripts)(Harp, George) |
| 85 |
| Filed & Entered: | 07/26/2007 | | Terminated: | 11/30/2007 | |
USCA Judgment |
| Docket Text: JUDGMENT of USCA (certified
copy)"AFFIRMING" the judgment of the District Court as to [80] Notice
of Appeal filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr.
(sls, Deputy Clerk) |
| 86 |
| Filed & Entered: | 08/03/2007 | | Terminated: | 01/15/2008 | |
Motion for Miscellaneous Relief |
| Docket Text: MOTION Motion for an Order
Lifting Stay Pending Appeal re [85] USCA Judgment by United States of
America. Responses due by 8/20/2007 (Newman, Thomas) |
| 87 |
| Filed & Entered: | 08/17/2007 | |
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re [86]
MOTION Motion for an Order Lifting Stay Pending Appeal re [85] USCA
Judgment filed by John Baptist Kotmair, Jr, Save-A-Patriot
Fellowship.Replies due by 8/31/2007. (Harp, George) |
| 88 |
| Filed & Entered: | 08/20/2007 | |
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion re
[86] MOTION Motion for an Order Lifting Stay Pending Appeal re [85]
USCA Judgment filed by United States of America. (Newman, Thomas) |
| 89 |
| Filed: | 10/01/2007 |
| Entered: | 10/02/2007 |
| Terminated: | 11/30/2007 | |
USCA Order |
| Docket Text: ORDER of USCA "DENYING"
appellant's petitions for rehearing en banc as to [80] Notice of Appeal
filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr. (sls,
Deputy Clerk) |
| 90 |
| Filed: | 11/29/2007 |
| Entered: | 12/03/2007 |
|
Notice of Appearance |
| Docket Text: NOTICE of Appearance by Robert Eugene Fay on behalf of United States of America. (mcb, Deputy Clerk)
|
| 91 |
| Filed: | 11/30/2007 |
| Entered: | 12/03/2007 |
|
USCA Mandate |
| Docket Text: MANDATE of USCA as to [80] Notice of Appeal filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr. (sls, Deputy Clerk)
|
| 92 |
| Filed & Entered: | 12/03/2007 | | Terminated: | 01/15/2008 | |
Motion to Stay |
| Docket Text: MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay)
by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Responses due
by 12/20/2007 (Attachments: # (1) Exhibit 1)(Harp, George) |
| 93 |
| Filed & Entered: | 12/07/2007 | |
Response in Opposition to Motion |
| Docket Text: RESPONSE in Opposition re [92] MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay) filed by United States of America.Replies due by 12/21/2007. (Fay, Robert)
|
| 94 |
| Filed & Entered: | 12/21/2007 | |
Reply to Response to Motion |
| Docket Text: REPLY to Response to Motion re [92] MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay) filed by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. (Harp, George)
|
| 95 |
| Filed & Entered: | 01/15/2008 | |
Order on Motion for Miscellaneous Relief |
| Docket Text: MEMORANDUM & ORDER denying
as moot [86] Motion of USA for an Order Lifting Stay Pending Appeal;
denying [92] Motion of defendants to Extend or Reinstitute Stay Pending
Appeal as therein set forth. Signed by Judge William M Nickerson on
1/15/08. (C/M) (hml, Deputy Clerk) |
| 96 |
| Filed & Entered: | 01/15/2008 | |
Memorandum to Parties |
| Docket Text: ORDER RETURNING document to
Margarette S. McMahan. Signed by Judge William M Nickerson on 1/15/08.
(Attachments: # (1) Returned Document)(hml, Deputy Clerk) |