| Court: | vaed |
| Docket #: | 1:11-cv-00503 |
| Case Name: | Lane et al v. Holder et al |
| PACER case #: | 265997 |
| Date filed: | 2011-05-10 |
| Date terminated: | 2011-07-19 |
| Date of last filing: | 2011-08-12 |
| Assigned to: | District Judge Gerald Bruce Lee |
| Referred to: | Magistrate Judge Thomas Rawles Jones, Jr |
| Case Cause: | 28:2201 Declaratory Judgment |
| Nature of Suit: | 440 Civil Rights: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Michelle Lane Plaintiff |
Alan Gura |
| Second Amendment Foundation, Inc. Plaintiff |
Alan Gura |
| Eric Holder Defendant Attorney General of the United States |
Anna Elizabeth Cross Lauren A. Wetzler Stephen Obermeier |
| W. Steven Flaherty Defendant Superintendent, Virginia State Police |
Catherine Crooks Hill George Walerian Chabalewski |
| Welling Matthew Plaintiff |
Alan Gura |
| Amanda Welling Plaintiff |
Alan Gura |
| District of Columbia Defendant |
Thomas Louis Koger |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-05-10 | 1 | 0 | Complaint | COMPLAINT against W. Steven Flaherty, Eric Holder (Filing fee $ 350.00 receipt number 14683021431), filed by Michelle Lane, Second Amendment Foundation, Inc. (Attachments: # 1 Receipt, # 2 Civil Cover Sheet)(stas) (Entered: 05/13/2011) | 2011-05-13 12:30:45 | 647672474e137813061031cc8e4b5d708d8942b9 |
| 1 | 1 | Receipt | 2011-05-13 12:32:12 | 6a5883f966050df9034dd1e763cf3010c2031ced | ||
| 1 | 2 | Civil Cover Sheet | 2011-05-13 12:32:49 | 31fc7f8671a2082223dcaa93aa0f8efa078b5399 | ||
| 2011-05-10 | 2 | 0 | Financial Disclosure Statement | Financial Interest Disclosure Statement (Local Rule 7.1) by Second Amendment Foundation, Inc.. (stas) (Entered: 05/13/2011) | 2011-05-13 12:33:52 | f3639aa5dd3135a4a9e7e8c7ea4ed1f716ace450 |
| 2011-05-10 | 3 | 0 | Summons Issued as to USA | Summons Issued and given to atty for pltfs for service by certified mail as to Eric Holder. (stas) (Entered: 05/13/2011) | 2011-05-13 12:34:20 | 8e29e13427ada87362f69a25f573055841094cc9 |
| 2011-05-10 | 4 | 0 | Summons Issued as to USA | Summons Issued and given to atty for pltfs for service by SPS as to W. Steven Flaherty, and U.S. Attorney for the Eastern District of Virginia. (stas) (Entered: 05/13/2011) | 2011-05-13 12:36:11 | c61f87c38e0c475021e7cdff6ae0937bf1a4843b |
| 2011-05-24 | 5 | 0 | Notice of Appearance | NOTICE of Appearance by Anna Elizabeth Cross on behalf of Eric Holder (Cross, Anna) (Entered: 05/24/2011) | ||
| 2011-05-25 | 6 | 0 | Motion for Extension | Consent MOTION for Extension of time to file answer and motions by W. Steven Flaherty. (Attachments: # 1 Exhibit Proposed Order)(Hill, Catherine) (Entered: 05/25/2011) | 2011-05-25 18:59:09 | 0d1dc3c3c8c71e8e096f90b0da99bb510e1f2c22 |
| 6 | 1 | Exhibit Proposed Order | ||||
| 2011-05-26 | 7 | 0 | Order on Motion for Extension of Time to File | ORDER granting 6 Consent Motion for Extension of Time to File responsive pleadings. It is further ORDERED that deft W. Steven Flaherty shall file his Answer and any other motions with respect to the complaint by July 11, 2011.. Signed by Magistrate Judge John F. Anderson on 5/26/11. (nmck, ) (Entered: 05/26/2011) | ||
| 2011-05-27 | 8 | 0 | Amended Complaint | AMENDED COMPLAINT against W. Steven Flaherty, Eric Holder, District of Columbia, filed by Michelle Lane, Second Amendment Foundation, Inc., Welling Matthew, Amanda Welling.(Gura, Alan) (Entered: 05/27/2011) | 2011-06-20 21:57:23 | 7c99c4e782ae4983540172eac97f2a587f5799f2 |
| 2011-05-27 | 9 | 0 | Summons Issued | Amended Complaint Summons Issued as to District of Columbia and District of Columbia serve Mayor Vincent Gray. To be served by process server. (rban, ) (Entered: 05/27/2011) | ||
| 2011-06-03 | 10 | 0 | Notice of Appearance | NOTICE of Appearance by Lauren A. Wetzler on behalf of Eric Holder (Wetzler, Lauren) (Entered: 06/03/2011) | ||
| 2011-06-13 | 11 | 0 | Notice of Appearance | NOTICE of Appearance by Thomas Louis Koger on behalf of District of Columbia (Koger, Thomas) (Entered: 06/13/2011) | ||
| 2011-06-13 | 12 | 0 | Motion for Extension | Consent MOTION for Extension of Time for Filing of Answer or Dispositive Motion by District of Columbia. (Koger, Thomas) (Entered: 06/13/2011) | 2011-06-20 21:23:39 | 06367b1eea41fd37e22c8247471b0a6b9b781341 |
| 2011-06-09 | 13 | 0 | Scheduling Order | SCHEDULING ORDER: Initial Pretrial Conference set for 7/6/2011 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. Discovery due by 10/14/2011. Final Pretrial Conference set for 10/20/2011 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. Signed by District Judge Gerald Bruce Lee on 6/9/2011. (Attachments: # 1 Pretrial Notice, # 2 Alexandria Magistrate Judge Consent Form)(stas) (Entered: 06/14/2011) | ||
| 2011-06-14 | 14 | 0 | Order on Motion for Extension of Time to File | ORDER that the District of Columbia's 12 Consent Motion to Extend Time to Respond be, and hereby is, GRANTED, and it is FURTHER ORDERED, that the District's response to the First Amended Complaint is due on or before July 11, 2011. SO ORDERED. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 6/14/2011. (stas) (Entered: 06/14/2011) | 2011-06-20 21:18:09 | 91495a5515ec4df92d2f36004e2c587f9ec4eca8 |
| 2011-06-20 | 15 | 0 | Notice of Appearance | NOTICE of Appearance by George Walerian Chabalewski on behalf of W. Steven Flaherty (Chabalewski, George) (Entered: 06/20/2011) | ||
| 2011-06-20 | 16 | 0 | Motion for Preliminary Injunction | MOTION for Preliminary Injunction by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Attachments: # 1 Declaration of Michelle Lane, # 2 Declaration of Amanda Welling, # 3 Declaration of Matthew Welling, # 4 Declaration of Julieann Versnel, # 5 Proposed Order)(Gura, Alan) (Entered: 06/20/2011) | 2011-06-20 21:18:39 | e11b3360737434baac6facbc5c5cf8e41a35e037 |
| 16 | 1 | Declaration of Michelle Lane | 2011-06-20 21:18:59 | 9a5bf74c2f74ae2a5ed13b68e0d033f8806f341a | ||
| 16 | 2 | Declaration of Amanda Welling | 2011-06-20 21:19:14 | 9a88edd710927ce401b8a5946646c23184c3a4e8 | ||
| 16 | 3 | Declaration of Matthew Welling | 2011-06-20 21:19:43 | 51074811f902ff68f875aed5bc0bd08d63f7d6cd | ||
| 16 | 4 | Declaration of Julieann Versnel | 2011-06-20 21:20:09 | a7bdd97b02dac938575541e2e21a84870e354f9f | ||
| 16 | 5 | Proposed Order | 2011-06-20 21:20:36 | 0ab682109844cf2de75ea037e05b9a1060654268 | ||
| 2011-06-20 | 17 | 0 | Memorandum in Support | Memorandum in Support re 16 MOTION for Preliminary Injunction filed by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Gura, Alan) (Entered: 06/20/2011) | 2011-06-20 21:17:39 | 31492ae96eef8e2a2e1514fa622664a3d1ded0cb |
| 2011-06-20 | 18 | 0 | Notice of Hearing Date | Notice of Hearing Date set for July 15, 2011 re 16 MOTION for Preliminary Injunction (Gura, Alan) (Entered: 06/20/2011) | 2011-06-20 21:21:28 | fbefc476f21d104304ea628338d173349149a7e0 |
| 2011-06-20 | 19 | 0 | Declaration | Declaration re 16 MOTION for Preliminary Injunction of David Slack in Support of Motion by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Gura, Alan) (Entered: 06/20/2011) | 2011-06-20 21:21:49 | e60230468ea1ad969283c77d6f5772dc18ed5509 |
| 2011-06-21 | 20 | 0 | Motion to Vacate | Joint MOTION to Vacate 13 Scheduling Order, by Eric Holder. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 06/21/2011) | 2011-06-29 18:00:21 | df222e1c40e5f4343a65a827ebd114c3dd03b299 |
| 20 | 1 | Proposed Order | ||||
| 2011-06-21 | 21 | 0 | Motion for Miscellaneous Relief | Joint MOTION Set Briefing Schedule on Plaintiffs' Preliminary Injunction Motion by Eric Holder. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 06/21/2011) | 2011-06-30 01:47:46 | 991bad6eb4b9dd569ab257858b4dfe6d84414276 |
| 21 | 1 | Proposed Order | 2011-06-30 01:51:14 | 765360824cca0db60c44a9238ccd2e4659ac95d6 | ||
| 2011-06-29 | 22 | 0 | Discovery Plan | Discovery Plan by District of Columbia, W. Steven Flaherty, Eric Holder, Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling.(Wetzler, Lauren) (Entered: 06/29/2011) | 2011-06-29 17:48:15 | c153880e0bf3887d3959aae357b59a62bd2b1947 |
| 2011-07-05 | 23 | 0 | Order | ORDER The Rule 16(b) conference set for July 6, 2011 is hereby removed from the docket, and the parties' Rule 26(f) Report is taken under advisement. The magistrate judge will contact counsel for a telephone conference the week of July 11, 2011, if necessary, and will issue a Rule 16 order in due course. It is so ORDERED. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 7/5/2011. (stas) (Entered: 07/05/2011) | 2011-07-06 20:54:05 | b056bd51bc2dd8f09d3c8e9178ebbfbe1c94fac3 |
| 2011-07-06 | 24 | 0 | Answer to Complaint | ANSWER to Complaint (Amended Complaint) with Jury Demand by District of Columbia.(Koger, Thomas) (Entered: 07/06/2011) | 2011-07-06 20:54:19 | 3d7a04c1d26e54591e823dbd19ff1b2d5969b4c2 |
| 2011-07-06 | 25 | 0 | Motion to Sever | MOTION to Sever Plaintiffs' Fifth Claim And To Transfer Litigation Of Plaintiffs' Fifth Claim To United States District Court For The District Of Columbia by District of Columbia. (Koger, Thomas) (Entered: 07/06/2011) | 2011-07-06 20:54:29 | 39a6b93a3dbf4d396ec8bfb3216ef21c42af835b |
| 2011-07-06 | 26 | 0 | Memorandum in Support | Memorandum in Support re 25 MOTION to Sever Plaintiffs' Fifth Claim And To Transfer Litigation Of Plaintiffs' Fifth Claim To United States District Court For The District Of Columbia filed by District of Columbia. (Attachments: # 1 Proposed Order Proposed Order Severing Claim, # 2 Proposed Order Proposed Order Transferring Severed Claim)(Koger, Thomas) (Entered: 07/06/2011) | 2011-07-06 20:54:53 | 62f3fba80c4b0274b775557e2a36d1733ef55ff9 |
| 26 | 1 | Proposed Order Proposed Order Severing Claim | 2011-07-06 20:55:18 | 23ea76ce39b9c4e82ae9b5dec6d050a7689b9dd1 | ||
| 26 | 2 | Proposed Order Proposed Order Transferring Severed Claim | 2011-07-06 20:55:28 | bc680e1226d1edb9910aa2d5f6549e9f95cc79d1 | ||
| 2011-07-06 | 27 | 0 | Notice of Hearing Date | Notice of Hearing Date Set For July 15, 2011 re 25 MOTION to Sever Plaintiffs' Fifth Claim And To Transfer Litigation Of Plaintiffs' Fifth Claim To United States District Court For The District Of Columbia (Koger, Thomas) (Entered: 07/06/2011) | 2011-07-06 20:57:26 | 2c69b2a36ef62a0ea36176e5fde9a09c9ab88795 |
| 2011-07-08 | 28 | 0 | Opposition | Opposition to 16 MOTION for Preliminary Injunction filed by W. Steven Flaherty. (Attachments: # 1 Affidavit)(Hill, Catherine) (Entered: 07/08/2011) | 2011-07-11 04:03:52 | f39747a107bcfbfc773328d60e0b23f4d06205ed |
| 28 | 1 | Affidavit | 2011-07-11 04:07:50 | cd4a04eda70746f8c6846d75f4299c08a2989c4a | ||
| 2011-07-08 | 29 | 0 | Memorandum in Opposition | Memorandum in Opposition re 16 MOTION for Preliminary Injunction filed by District of Columbia. (Attachments: # 1 Proposed Order Proposed Order Denying PI Motion)(Koger, Thomas) (Entered: 07/08/2011) | 2011-07-11 04:21:23 | 9743c71e04ca33a0e07cb82980df51656a617e95 |
| 29 | 1 | Proposed Order Proposed Order Denying PI Motion | 2011-07-11 04:32:21 | d3e2fa315de8071ee8898d3b7a46b6ee02e3010c | ||
| 2011-07-08 | 30 | 0 | Memorandum in Opposition | Memorandum in Opposition re 16 MOTION for Preliminary Injunction filed by Eric Holder. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wetzler, Lauren) (Entered: 07/08/2011) | 2011-07-15 01:36:53 | 2aff9d703a1eed06b69f35071f5630e6fab1bf44 |
| 30 | 1 | Exhibit A | 2011-07-15 01:37:06 | e7b4f855e143cc612b0119d18f76eaa9b261870b | ||
| 30 | 2 | Exhibit B | 2011-07-15 01:39:17 | 9230d69c34c1dd1aca277bf68eda9de924a10833 | ||
| 2011-07-08 | 31 | 0 | Memorandum in Opposition | Memorandum in Opposition re 16 MOTION for Preliminary Injunction (CORRECTED) filed by Eric Holder. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wetzler, Lauren) (Entered: 07/08/2011) | 2011-07-11 04:32:54 | 115476a71c396aafc6dd44450b4fb24cc5b3cee2 |
| 31 | 1 | Exhibit A | 2011-07-11 04:33:07 | fd48bba12f4800fd2b6294623f49f0464c32ad33 | ||
| 31 | 2 | Exhibit B | 2011-07-11 04:36:20 | c2a9b7db4ee2b4fc97b5af9023833b19dd40ffa9 | ||
| 2011-07-11 | 32 | 0 | Notice of Appearance | NOTICE of Appearance by Stephen Obermeier on behalf of Eric Holder (Obermeier, Stephen) (Entered: 07/11/2011) | ||
| 2011-07-11 | 33 | 0 | Answer to Complaint | ANSWER to Complaint by Eric Holder.(Obermeier, Stephen) (Entered: 07/11/2011) | ||
| 2011-07-11 | 34 | 0 | Answer to Complaint | ANSWER to Complaint by W. Steven Flaherty.(Hill, Catherine) (Entered: 07/11/2011) | 2011-07-15 01:45:17 | 71c715aa90c6103507307f470515b091676e7298 |
| 2011-07-13 | 35 | 0 | Memorandum in Opposition | Memorandum in Opposition re 25 MOTION to Sever Plaintiffs' Fifth Claim And To Transfer Litigation Of Plaintiffs' Fifth Claim To United States District Court For The District Of Columbia filed by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Attachments: # 1 Exhibit A, # 2 Proposed Order, # 3 Proposed Order)(Gura, Alan) (Entered: 07/13/2011) | 2011-07-14 03:46:30 | 85bd23df8cfb04e3d1438e7aae9ab4fd6dd427a0 |
| 35 | 1 | Exhibit A | 2011-07-14 03:47:02 | 252a0bfb977dc2e1b944621455be32a6d6d551f6 | ||
| 35 | 2 | Proposed Order | 2011-07-14 03:47:43 | 043df65dd88d0524165d04677e5fc0e248cdee07 | ||
| 35 | 3 | Proposed Order | 2011-07-14 03:48:00 | 4eb1e5e1db56b7255d18d56b3569545a55d77fda | ||
| 2011-07-13 | 36 | 0 | Reply to Response to Motion | REPLY to Response to Motion re 16 MOTION for Preliminary Injunction filed by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Gura, Alan) (Entered: 07/13/2011) | 2011-07-14 03:51:20 | c1487171169cf6003da7f86afc4c2933393e91a2 |
| 2011-07-13 | 37 | 0 | Order Rule 16(b) Scheduling Order | Rule 16(b) Scheduling Order - 1. Upon consideration of the record, the court makes the following rulings: a. Parties shall deliver to my chambers (not to the Clerk's office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b. The Rule 26(f) report filed by the parties is approved. c. Any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion. d. Upon the parties' representations, discovery is closed. The parties shall obtain a summary judgment briefing schedule from Judge Lee. (see order for details) It is so ORDERED. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 7/13/2011. (stas) (Entered: 07/14/2011) | 2011-07-15 01:16:30 | 277fac7f1515f0b977b11b7b700666cdfae7972f |
| 2011-07-14 | 38 | 0 | NOTICE | NOTICE by District of Columbia Of Filing Of Declarations Reflecting Current Status Of District Government Efforts To Facilitate Handgun Transfers To Which Other Parties' Filings Have Referred (Koger, Thomas) (Entered: 07/14/2011) | 2011-07-15 01:18:20 | 3fe11e14c2d845d677a2833fd9f1216cd7533239 |
| 2011-07-15 | 39 | 0 | Motion Hearing | Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 7/15/2011 re: 16 MOTION for Preliminary Injunction filed by Second Amendment Foundation, Inc., Amanda Welling, Welling Matthew, Michelle Lane (heard, findings stated, and denied), 25 MOTION to Sever Plaintiffs' Fifth Claim And To Transfer Litigation Of Plaintiffs' Fifth Claim To United States District Court For The District Of Columbia filed by District of Columbia. Appearances: counsel for Pltff and gov't. (Court Reporter R. Wilson.) (tbul, ) (Entered: 07/19/2011) | 2011-07-20 14:51:19 | 2e78f0ea48f78b7731eb345a2067f0fd57926a92 |
| 2011-07-15 | 40 | 0 | Order on Motion for Preliminary Injunction | ORDER, for reasons stated in open court on 7/15/11, denying the 16 Motion of Plaintiffs Michelle Lane, Amanda Welling, Matthew Welling, and the Second Amendment Foundation for Preliminary Injunction, DISMISSING this matter and administratively closing this case, and denying as moot all other motions in this case: 20 Motion to Vacate; 21 Motion; 25] Motion to Sever. S/s/ by District Judge Gerald Bruce Lee on 7/15/11. (tbul, ) (Entered: 07/19/2011) | 2011-07-20 14:54:42 | 61ee39c84c291cfcd493b63a374a81facf9c7dff |
| 2011-07-29 | 41 | 0 | Notice of Appeal | NOTICE OF APPEAL as to 40 Order on Motion for Preliminary Injunction, Order on Motion to Vacate, Order on Motion for Miscellaneous Relief, Order on Motion to Sever,,,, by Michelle Lane, Welling Matthew, Second Amendment Foundation, Inc., Amanda Welling. (Gura, Alan) (Entered: 07/29/2011) | 2011-08-24 15:55:20 | f2c567bcbfe6efab895a6adda4c1716c607c8a19 |
| 2011-08-01 | 42 | 0 | USCA Appeal Fees | USCA Appeal Fees received $ 455 receipt number 14683023217 re 41 Notice of Appeal, filed by Second Amendment Foundation, Inc., Amanda Welling, Welling Matthew, Michelle Lane (klau, ) (Entered: 08/01/2011) | 2011-08-24 15:55:47 | 3f34f3d04756934720278c62f62aa0ea1247afaf |
| 2011-08-01 | 43 | 0 | Transmission of Notice of Appeal to 4CCA | Transmission of Notice of Appeal to US Court of Appeals re 41 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (klau, ) (Entered: 08/01/2011) | 2011-08-24 15:58:04 | ccdc76ba66e9db09c06dfa7432d832a216653ac1 |
| 2011-08-10 | 44 | 0 | USCA Case Number | USCA Case Number 11-1847 4th Circuit, case manager M. Radday for 41 Notice of Appeal, filed by Second Amendment Foundation, Inc., Amanda Welling, Welling Matthew, Michelle Lane. (nmck, ) (Entered: 08/11/2011) | 2011-08-24 15:56:09 | c7db30970a8eb028d38972c3b732b51d18e49bf4 |
| 2011-08-11 | 45 | 0 | Transcript | TRANSCRIPT of proceedings held on July 15, 2011 before Judge Gerald Bruce Lee re: 41 Notice of Appeal. Court Reporter/Transcriber Renecia Wilson, telephone number,703-501-1580. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2011. Redacted Transcript Deadline set for 10/11/2011. Release of Transcript Restriction set for 11/9/2011.(wilson, renecia) Modified on 8/12/2011 to correct docket text (stas). (Entered: 08/11/2011) | 2012-05-13 18:42:17 | 93df7440a9b1f510714ad2a3d99562ea9750d660 |
| 45 | 40 | |||||
| 2011-08-12 | 46 | 0 | Notice of Filing of Official Transcript | Notice of Filing of Official Transcript re: 45 Transcript.(stas) (Entered: 08/12/2011) | 2011-08-24 16:00:17 | da2b3fa67f233dad42757b418b5fe73e0890cb2b |