Free Letter re Appeal - District Court of Colorado - Colorado


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Date: December 31, 1969
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State: Colorado
Category: District Court of Colorado
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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

Filed 02/22/2007

Page 1 of 29 Page 1 of 29 APPEAL, NDISPO

U.S. District Court District of Colorado (Denver) CIVIL DOCKET FOR CASE #: 1:03-cv-01959-MSK-PAC Internal Use Only

Ajaj v. Hood, et al Assigned to: Judge Marcia S. Krieger Referred to: Magistrate Judge Patricia A. Coan Demand: $0 Cause: 42:1983 Prisoner Civil Rights Plaintiff Ahmed Mohammad Ajaj

Date Filed: 10/02/2003 Jury Demand: None Nature of Suit: 550 Prisoner: Civil Rights Jurisdiction: Federal Question

represented by Carmen Nicole Reilly Montgomery Little Soran & Murray, P.C. 5445 DTC Parkway #800 Greenwood Village, CO 80111-3053 303-773-8100 Fax: 303-220-0412 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John Robert Riley Montgomery Little Soran & Murray, P.C. 5445 DTC Parkway #800 Greenwood Village, CO 80111-3053 303-773-8100 Fax: 303-220-0412 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick Terrence O'Rourke Office of University Counsel-Litigation Department 1800 Grant Street Floor 7 Denver, CO 80203 303-860-5691 Fax: 303-860-5650 Email: [email protected] LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Katrina A. Skinner Montgomery Little Soran & Murray, P.C. 5445 DTC Parkway #800 Greenwood Village, CO 80111-3053 303-773-8100 Fax: 303-220-0412 Email: [email protected] ATTORNEY TO BE NOTICED V. Defendant Robert A. Hood represented by Michael E. Hegarty U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0404 Email: [email protected] TERMINATED: 01/31/2006 LEAD ATTORNEY Amanda Adams Rocque U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0404 Email: [email protected] ATTORNEY TO BE NOTICED Amy L. Padden U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0408 Email: [email protected] Elizabeth Ann Weishaupl U.S. Attorney's Office-Denver 1225 Seventeenth Street

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#700 Denver, CO 80202 303-454-0100 Fax: 303-454-0404 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Smith TERMINATED: 12/13/2004 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY

Defendant Braren TERMINATED: 12/13/2004 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY

Defendant USA TERMINATED: 12/22/2006 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY Amanda Adams Rocque (See above for address) ATTORNEY TO BE NOTICED Elizabeth Ann Weishaupl (See above for address) ATTORNEY TO BE NOTICED Defendant Kathleen Hawk TERMINATED: 12/13/2004 Defendant Harley G. Lappin TERMINATED: 12/13/2004 Defendant Hershberger TERMINATED: 12/13/2004 Defendant Kenneth Moritsugu TERMINATED: 12/13/2004 Defendant

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Robert William TERMINATED: 12/13/2004 Defendant Maximo Velasco TERMINATED: 12/13/2004 represented by Amanda Adams Rocque (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Kallidak Sundaram TERMINATED: 12/13/2004 Defendant Mark Glover TERMINATED: 12/13/2004 Defendant Joel Knowles TERMINATED: 12/13/2004 Defendant James E. Burrell TERMINATED: 12/22/2006 represented by Amanda Adams Rocque (See above for address) ATTORNEY TO BE NOTICED Amy L. Padden (See above for address) Elizabeth Ann Weishaupl (See above for address) ATTORNEY TO BE NOTICED Defendant David Duncan TERMINATED: 12/22/2006 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY Amanda Adams Rocque (See above for address) ATTORNEY TO BE NOTICED Amy L. Padden (See above for address) Elizabeth Ann Weishaupl (See above for address) ATTORNEY TO BE NOTICED

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Defendant Schiefelbein TERMINATED: 12/13/2004 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY

Defendant Bauer TERMINATED: 12/13/2004 represented by Michael E. Hegarty (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY

Defendant C. Chester TERMINATED: 12/22/2006 represented by Amanda Adams Rocque (See above for address) ATTORNEY TO BE NOTICED Amy L. Padden (See above for address) Elizabeth Ann Weishaupl (See above for address) ATTORNEY TO BE NOTICED Defendant J. C. Zuercher TERMINATED: 12/22/2006 represented by Amanda Adams Rocque (See above for address) ATTORNEY TO BE NOTICED Amy L. Padden (See above for address) ATTORNEY TO BE NOTICED Elizabeth Ann Weishaupl (See above for address) ATTORNEY TO BE NOTICED Defendant Michael Nalley represented by Amanda Adams Rocque (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Ann Weishaupl (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant

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Ron Wiley

represented by Amanda Adams Rocque (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Ann Weishaupl (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 09/22/2003 10/02/2003

#

Docket Text 1 MOTION by plaintiff to proceed Under 28 U.S.C. 1915 (bpm) (Entered: 10/03/2003) 2 ORDER by Magistrate Judge O. E. Schlatter directing clerk to commence civil action and granting motion to proceed Under 28 U.S.C. 1915 [1-1]. Pla shall be required to pay the full amount of the required $150 filing fee regardless of the outcome of this action. Pla shall pay an initial partial filing fee of $52 within 30 days from the date of this order or show cause why he has not assets and no means by which to pay the designated initial partial filing fee. After payment of initial partial filing fee pla shall be required to make monthly payments of 20% of the preceding month's income credited to his trust fund account or show cause each month why he has no assets and no means by which to make the monthly payment. (cc: all counsel) ; entry date : 10/3/03 (bpm) (Entered: 10/03/2003) 3 Prisoner COMPLAINT (bpm) (Entered: 10/03/2003) 4 Affidavit in support of MOTION by plaintiff Ahmed Mohammad Ajaj to waive being required to prepay the designated initial partial filing fee (pap) (Entered: 10/15/2003) 5 ORDER by Magistrate Judge O. E. Schlatter regarding [2-1] order, granting pla's motion to waive being required to prepay the designated initial partial filing fee [4-1]; allowing pla to proceed w/o payment of initial partial filing fee (cc: all counsel) ; entry date : 10/22/03 (pap) (Entered: 10/22/2003) 6 MEMORANDUM by Magistrate Judge O. E. Schlatter directing assignment of case to Judge Weinshienk and Magistrate Judge Coan as related. (bpm) (Entered: 11/04/2003) 7 LETTER from Clerk to pla re: Memorandum [6-1], re: Case reassigned to Judge Zita L. Weinshienk [0-0] (pap) (Entered: 11/07/2003) 8 Letter and Inmate Trust Fund Account STATEMENT by plaintiff Ahmed Mohammad Ajaj re: order [5-1] (pap) (Entered: 11/07/2003) 9 ORDER by Judge Zita L. Weinshienk directing reassignment by random draw to another judge (cc: all counsel) ; entry date : 11/17/03 (pap) (Entered: 11/17/2003)

10/02/2003 10/14/2003

10/21/2003

10/31/2003

11/06/2003 11/06/2003 11/13/2003

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10 LETTER to plaintiff from clerk advising of reassignment of case to Judge Marcia S. Krieger re: order [9-1] (pap) (Entered: 11/18/2003) 11 ORDER Granting Service by the United States Marshal by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 12/3/03 (erv) (Entered: 12/03/2003) 12 ORDER R16,stat,stlmt,pt,mtnrec.pto Case referred to Magistrate Judge Patricia A. Coan by Judge Marcia S. Krieger (cc: to counsel) (erv) (Entered: 12/08/2003) 13 PAYMENT received in amount of $ 10/00 Receipt number 248443 from Ahmed Mohammad Ajaj re: Initial Pmt (erv) (Entered: 12/17/2003) Tendered First Amd Cmp submitted by plaintiff Ahmed Mohammad Ajaj (erv) (Entered: 02/27/2004) 15 PAYMENT received in amount of $ 5.00 Receipt number 100 249236 from Ahmed Mohammad Ajaj re: complaint (dlb) (Entered: 01/27/2004) 16 ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by defendant "FNU" Smith signed on 2/4/04 ; by Leslie Smith (erv) (Entered: 02/12/2004) 17 Waiver OF SERVICE by defendant "FNU" Braren signed on 2/4/04 ; by Lisa Baren (gms) (Entered: 02/12/2004) 18 ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by defendant David Duncan signed on 2/4/04 (gms) (Entered: 02/12/2004) 19 Waiver/ Acknowledgement OF SERVICE by defendant Robert A. Hood signed on 2/9/04 by Robert A. Hood (pap) (Entered: 02/19/2004) 20 MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding Pla's First Amended [14-1] complaint date stamped and filed (cc: all counsel) ; entry date 2/20/04 (erv) (Entered: 02/20/2004) 14 First AMENDED COMPLAINT [3-1] by plaintiff Ahmed Mohammad Ajaj (erv) (Entered: 02/27/2004) 21 WAIVER OF SERVICE of Summons and Complaint by defendant "FNU" Bauer on 2/17/04 (dlb) (Entered: 02/23/2004) 22 WAIVER OF SERVICE of Summons and Complaint by defendant "FNU" Schiefelbein on 2/12/04 (dlb) (Entered: 02/23/2004) 23 ORDER Granting Service by the United States Marshal by Magistrate Judge Patricia A. Coan pursuant to minute order [20-1] filing First Amd Cmp (cc: all counsel) ; entry date : 2/27/04 (erv) (Entered: 02/27/2004) 24 ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by defendant US ATTY signed on 2/27/04 ; by Charisha Cruz (erv) (Entered: 03/02/2004) 25 RETURN OF SERVICE of Summons and Complaint UNEXECUTED -

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attempted as to defendant David Duncan, defendant James E. Burrell, defendant Robert William, defendant Joel Knowles (erv) (Entered: 03/05/2004) 03/08/2004 03/08/2004 03/08/2004 03/09/2004 03/10/2004 26 RETURN RECEIPT FOR CERTIFIED MAIL upon defendant Harley G. Lappin on 3/3/04 (erv) (Entered: 03/10/2004) 27 RETURN RECEIPT FOR CERTIFIED MAIL upon defendant Kathleen Hawk on 3/3/04 (erv) (Entered: 03/10/2004) 28 PAYMENT received in amount of $ 10.00 Receipt number 250242 from Ahmed Mohammad Ajaj re: fees (erv) (Entered: 03/10/2004) 29 RETURN RECEIPT FOR CERTIFIED MAIL United States Atty Gen USA on 3/4/04 (erv) (Entered: 03/10/2004) 30 ORDER Granting service by the United States Marshal by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 3/11/04 (erv) (Entered: 03/11/2004) 31 RETURN OF SERVICE of Summons and Complaint UNEXECUTED attempted as to defendant Kallidak Sundaram; No Longer with BOP (erv) (Entered: 03/11/2004) 32 RETURN RECEIPT FOR CERTIFIED MAIL upon defendant Hershberger on 3/10/04 (erv) (Entered: 03/15/2004) 33 RETURN OF SERVICE of Summons and Complaint upon defendant Mark Glover on 3/4/04 by leaving with: Dr Glover (erv) (Entered: 03/17/2004) 34 RETURN OF SERVICE of Summons and Complaint UNEXECUTED attempted as to defendant Maximo Velasco (erv) (Entered: 03/18/2004) 35 RETURN OF SERVICE of Summons and Complaint upon defendant James E. Burrell on 3/24/04 by leaving with: James Burrell (erv) (Entered: 03/31/2004) 36 RETURN OF SERVICE of Summons and Complaint upon defendant David Duncan on 3/26/04 by leaving with: David Duncan (erv) (Entered: 04/13/2004) 37 Amended CERTIFICATE MAILING BY CLERK OF order for service by the United States Marshal [30-1] (erv) (Entered: 04/14/2004) 38 MOTION by Dfts' Robert A. Hood, "FNU" Smith, "FNU" Braren, USA, David Duncan, "FNU" Schiefelbein, "FNU" Bauer to dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) for Failure to State a claim upon which relief can be granted (erv) (Entered: 04/28/2004) 39 MOTION by Dfts' Robert A. Hood, "FNU" Smith, "FNU" Braren, USA, David Duncan, "FNU" Schiefelbein, "FNU" Bauer to dismiss for lack of jurisdiction pursant to Fed.R.Civ.P. 12(b)(1) (erv) (Entered: 04/28/2004) 40 EXHIBITS by defendant Robert A. Hood, defendant "FNU" Smith,

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defendant "FNU" Braren, defendant USA, defendant David Duncan, defendant "FNU" Schiefelbein, defendant "FNU" Bauer to motion to dismiss for lack of jurisdiction pursant to Fed.R.Civ.P. 12(b)(1) [39-1] (Placed in an accordian file as oversized) (erv) (Entered: 04/28/2004) 05/03/2004 05/06/2004 41 PAYMENT received in amount of $ 5.00 Receipt number 251546 from Ahmed Mohammad Ajaj re: fees (erv) (Entered: 05/04/2004) 42 Emergency MOTION by plaintiff Ahmed Mohammad Ajaj for appointment of counsel for plaintiff Ahmed Mohammad Ajaj (erv) (Entered: 05/07/2004) 43 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the Emergency motion for appointment of counsel for plaintiff Ahmed Mohammad Ajaj [42-1] (erv) (Entered: 05/10/2004) 44 MINUTE ORDER : by Magistrate Judge Patricia A. Coan ; a preliminary scheduling conf set for 9:30 6/2/04 (cc: all counsel) ; entry date : 5/11/04 (erv) Modified on 05/11/2004 (Entered: 05/11/2004) 45 RETURN OF SERVICE of Summons and Complaint upon defendant Maximo Velasco on 4/30/04 by leaving with: Maximo Velasco (erv) (Entered: 05/11/2004) 46 MOTION by defendant James E. Burrell, defendant Mark Glover to dismiss First Amended Complaint pursuant to FRCP 12(b)(1) (erv) Modified on 05/21/2004 (Entered: 05/18/2004) 47 MOTION by defendant Mark Glover to dismiss for lack of jurisdiction pursuant to FRCP 12(b)(2) (erv) Modified on 05/21/2004 (Entered: 05/18/2004) 48 SUGGESTION of Death as to defendant Robert William (erv) (Entered: 05/18/2004) 49 MOTION by defendant Mark Glover, defendant James E. Burrell to dismiss pursuant to FRCP 12(b)(6) (erv) Modified on 05/24/2004 (Entered: 05/24/2004) 50 ORDER by Judge Marcia S. Krieger denying motion to dismiss pursuant to FRCP 12(b)(6) [49-1] with leave to refile within ten days (cc: all counsel) ; entry date : 5/24/04 (erv) (Entered: 05/24/2004) 51 MOTION by plaintiff Ahmed Mohammad Ajaj for appointment of counsel for plaintiff Ahmed Mohammad Ajaj (erv) (Entered: 05/26/2004) 53 MOTION by defendant Mark Glover, defendant James E. Burrell to clarify order of 5/18/04 [50-1] (erv) (Entered: 05/28/2004) 52 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Pla's motion for appointment of counsel for plaintiff Ahmed Mohammad Ajaj [51-1], [42-1]; the Clerk of the Court shall attempt to appoint volunteer counsel for Pla (cc: all counsel) ; entry date : 5/28/04 (erv) (Entered:

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05/28/2004) 05/28/2004 54 MOTION by defendant USA, defendant Robert A. Hood, defendant "FNU" Smith, defendant "FNU" Braren, defendant David Duncan, defendant "FNU" Schiefelbein, defendant "FNU" Bauer, defendant James E. Burrell, defendant Mark Glover to stay Discovery until the Court rules on Dfts Motion to Dismiss (erv) (Entered: 06/01/2004) 55 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to stay Discovery until the Court rules on Dfts Motion to Dismiss [54-1] (erv) (Entered: 06/02/2004) 56 COURTROOM MINUTES AND MINUTE ORDER by Magistrate Judge Patricia A. Coan ; status conf held 6/3/04 denying motion for appointment of counsel for plaintiff Ahmed Mohammad Ajaj [51-1] regarding Dfts' [38-1] motion to dismiss Pursuant to Fed.R.Civ.P. 12(b) (6) for Failure to State a claim upon which relief can be granted, [39-1] motion to dismiss for lack of jurisdiction pursant to Fed.R.Civ.P. 12(b) (1), [46-1] motion to dismiss First Amended Complaint pursuant to FRCP 12(b)(1), [47-1] to dismiss for lack of jurisdiction pursuant to FRCP 12(b)(2),; Pla shall have to and incl 7/19/04 to file a response to Dfts Motions CASE STAYED pending resolution of Dfts Motions to Dismiss ; entry date : 6/4/04 Court Reporter: FTR (cc: all counsel) (erv) (Entered: 06/04/2004) 57 ORDER by Judge Marcia S. Krieger granting motion to clarify order of 5/18/04 [50-1] [53-1]; the Dft may refile their Rule 12(b)(6) motion within 10 days of the date of this Order (cc: all counsel) ; entry date : 6/7/04 (erv) (Entered: 06/07/2004) 58 MOTION by plaintiff Ahmed Mohammad Ajaj for leave to conduct limited discovery (erv) (Entered: 06/08/2004) 59 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion for leave to conduct limited discovery [58-1] (erv) (Entered: 06/08/2004) 60 MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying as Moot, Dfts' motion to stay Discovery until the Court rules on Dfts Motion to Dismiss [54-1] (cc: all counsel) ; entry date : 6/8/04 (erv) (Entered: 06/08/2004) 61 MOTION by defendants' to dismiss Pla's First Amd Cmp (erv) (Entered: 06/15/2004) 62 MOTION by plaintiff Ahmed Mohammad Ajaj for order to have the court intervene (erv) (Entered: 06/23/2004) 63 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion for order to have the court intervene [62-1] (erv) (Entered: 06/24/2004) 64 MOTION by defendant Maximo Velasco to extend time to Answer Complaint extended to: 7/29/04 (erv) (Entered: 07/01/2004)

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65 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to Answer Complaint extended to: 7/29/04 [64-1] (erv) (Entered: 07/01/2004) 66 RESPONSE by defendants' to Pla's motion for order to have the court intervene [62-1] (erv) (Entered: 07/02/2004) 67 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to extend time to Answer Complaint extended to: 7/29/04 [64-1] (cc: all counsel) ; entry date : 7/2/04 (erv) (Entered: 07/02/2004) 68 MOTION by plaintiff Ahmed Mohammad Ajaj for entry of default against Hershberger, Harley G. Lappin, Kathleen Hawk, Kenneth Moritsugu (erv) (Entered: 07/07/2004) 69 MOTION by plaintiff Ahmed Mohammad Ajaj for default judgment against Kathleen Hawk, Harley G. Lappin, Hershberger, Kenneth Moritsugu (erv) (Entered: 07/07/2004) 70 MOTION by plaintiff Ahmed Mohammad Ajaj to extend time to file a reply to Dfts Resp to Pla's Motion for Courts intervention (erv) (Entered: 07/12/2004) 71 ORDER by Judge Marcia S. Krieger denying motion for default judgment against Kathleen Hawk, Harley G. Lappin, Hershberger, Kenneth Moritsugu [69-1], denying motion for entry of default against Hershberger, Harley G. Lappin, Kathleen Hawk, Kenneth Moritsugu [681] (cc: all counsel) ; entry date : 7/13/04 (erv) (Entered: 07/13/2004) 72 MOTION by plaintiff Ahmed Mohammad Ajaj to extend time to file answer to Dfts Motion to Dismiss (erv) (Entered: 07/13/2004) 73 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to file answer to Dfts Motion to Dismiss [72-1] (erv) (Entered: 07/13/2004) 74 RESPONSE by defendant USA to Pla's motion to extend time to file a reply to Dfts Resp to Pla's Motion for Courts [70-1] (erv) (Entered: 07/15/2004) 75 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to file a reply to Dfts Resp to Pla's Motion for Courts intervention [70-1] (erv) (Entered: 07/16/2004) 76 RESPONSE by Dfts' USA, Robert A. Hood, "FNU" Smith, "FNU" Braren, David Duncan, Harley G. Lappin, "FNU" Bauer, James E. Burrell, Mark Glover to motion to extend time to file answer to Dfts Motion to Dismiss [72-1] (erv) (Entered: 07/16/2004) 77 MOTION by plaintiff Ahmed Mohammad Ajaj for order to advise the Administration to refrain from hindering Pla's ability to do legal work (erv) (Entered: 07/21/2004) 78 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate

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Judge Patricia A. Coan the motion for order to advise the Administration to refrain from hindering Pla's ability to do legal work [77-1] (erv) (Entered: 07/23/2004) 07/27/2004 79 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Pla's motion to extend time to file a reply to Dfts to Pla's Motion for Courts intervention to and incl 8/13/04 [70-1] granting motion to extend time to file answer to Dfts Motion to Dismiss [72-1] to and incl 8/13/04 (cc: all counsel) ; entry date : 7/28/04 (erv) (Entered: 07/28/2004) 80 REPLY by plaintiff Ahmed Mohammad Ajaj to response to motion for order to have the court intervene [62-1] (erv) (Entered: 07/28/2004) 81 MOTION by defendant Maximo Velasco to dismiss for lack of jurisdiction (erv) (Entered: 07/30/2004) 83 MOTION by defendant Maximo Velasco to dismiss pursuant to FRCP 12 (b)(1) (erv) (Entered: 08/05/2004) 84 MOTION by defendant Maximo Velasco to dismiss for lack of jurisdiction (erv) (Entered: 08/05/2004) 82 LETTER to court from plaintiff Ahmed Mohammad Ajaj (erv) (Entered: 08/03/2004) 85 MOTION by plaintiff Ahmed Mohammad Ajaj to extend time to file response to Dfts Motions (erv) (Entered: 08/10/2004) 86 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend time to file response to Dfts Motions [85-1] (erv) (Entered: 08/12/2004) 87 RESPONSE in Opposition by defendants' to motion to extend time to file response to Dfts Motions to Dismiss [85-1] (erv) (Entered: 08/16/2004) 88 REPLY by plaintiff Ahmed Mohammad Ajaj to response to motion to extend time to file response to Dfts Motions [85-1] (erv) (Entered: 08/27/2004) 89 ORDER directing Pla to make monthly filing fee pmt or sow cause why they cannot by Magistrate Judge Patricia A. Coan (cc: all counsel) ; entry date : 9/7/04 (erv) (Entered: 09/07/2004) 95 MAGISTRATE'S RECOMMENDATION that Pla's Motion for the Court's intervention, which the court construes, in part, as a motion for peliminary injunctive relief under FRCP 65, be DENIED by Magistrate Judge Patricia A. Coan concerning motion for order to have the court intervene [62-1] ; (cc: all counsel) ; entry date : 10/4/04 (erv) (Entered: 10/04/2004) 90 MOTION by plaintiff Ahmed Mohammad Ajaj for order to have his legal items returned to him (erv) (Entered: 09/09/2004) 91 AFFIDAVIT of Ahmed M. Ajaj showing that he has no assets or means to make filing fee pmt (erv) (Entered: 09/13/2004)

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2/22/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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92 MOTION by defendants' to strike motion for order to have his legal items returned to him [90-1] (erv) (Entered: 09/27/2004) 93 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to strike motion for order to have his legal items returned to him [90-1] [92-1] (erv) (Entered: 09/28/2004) 94 ATTORNEY APPEARANCE for plaintiff Ahmed Mohammad Ajaj by Patrick Terrence O'Rourke (pap) (Entered: 09/30/2004) 94 REQUEST by plaintiff Ahmed Mohammad Ajaj for status conference (pap) (Entered: 09/30/2004) 95 ORDER by Magistrate Judge Patricia A. Coan granting Pla's motion to extend time to file response to Dfts Motions [85-1]; Pla's responses to Dfts Motion s to Dismiss are ude on or before 12/1/04 ; status conf set for 11:30 10/15/04 (cc: all counsel) ; entry date : 10/4/04 (erv) (Entered: 10/04/2004) 96 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to strike motion for order to have his legal items returned to him [90-1] [92-1] motion for order to have his legal items returned to him [90-1] (cc: all counsel) ; entry date : 10/4/04 (erv) (Entered: 10/04/2004) 98 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the request [94-1] for Status Conf (erv) (Entered: 10/06/2004) 97 Objection RESPONSE by plaintiff Ahmed Mohammad Ajaj to motion to strike motion for order to have his legal items returned him [90-1] [92-1] (erv) (Entered: 10/05/2004) 99 MAGISTRATE'S RECOMMENDATION Dft Bauer, et al Motions to Dismiss for Lack Juris; Dft Glover, et al M/Dism Amd Cmp; Dft Velasco, et al M/Dism Lack Juris, M/Dism FRCP 12(b)(1)be DENIED WITHOUT PREJUDICE by Magistrate Judge Patricia A. Coan concerning motion to dismiss for lack of jurisdiction [84-1], motion to dismiss pursuant to FRCP 12(b)(1) [83-1], motion to dismiss for lack of jurisdiction [81-1], motion to dismiss Pla's First Amd Cmp [61-1], to dismiss for lack of jurisdiction pursuant to FRCP 12(b)(2) [47-1], motion to dismiss First Amended Complaint pursuant to FRCP 12(b)(1) [46-1], motion to dismiss for of jurisdiction pursant to Fed.R.Civ.P. 12(b)(1) [391], motion to dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) for Failure to State a claim upon which relief can be granted [38-1] ; (cc: all counsel) ; entry date : 10/19/04 (erv) (Entered: 10/19/2004) 100 MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying motion for leave to conduct limited discovery [58-1], denying motion for order to have the court intervene [62-1], vacating MAGISTRATE'S RECOMMENDATION that Pla's Motion for the Court's intervention, which the court construes, in part, as a motion for peliminary injunctive relief under FRCP 65, be DENIED [95-1] (cc: all counsel) ; entry date : 10/19/04 (erv) (Entered: 10/19/2004)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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101 COURTROOM MINUTES of Status/Scheduling Conf by Magistrate Judge Patricia A. Coan, Dfts csl is to provide a medical release to Pla's csl by 10/18/04. Pla's csl will send the release to Pla's to sign and return to Dfts csl no later than 10/28/04; Dfts csl will make available Pla's medical records and the central report and any grievance materials to pla's csl by 11/4/04. This information will be reviewed by Pla's csl by 11/22/04. An Amended cmp will be filed by 12/1/04; Dfts answer is due 12/30/04 ; status conf set for 9:00 1/4/05 ; entry date : 10/20/04 Court Reporter: FTR (erv) (Entered: 10/20/2004) 102 PAYMENT received in amount of $ 10.00 Receipt number 255373 from Ahmed Mohammad Ajaj re: fees (erv) (Entered: 10/22/2004) 103 ORDER denying Without Prejudice Dfts' Motions to Dismiss[38], [39], [46], [47], [61], [81], [83], [84], adopting Report and Recommendations [99] . Signed by Judge Marcia S. Krieger on 11/2/04. (erv, ) (Entered: 11/04/2004) 104 Stipulated MOTION for Protective Order re: production of documents by Plaintiff Ahmed Mohammad Ajaj, Defendants "FNU" Bauer, "FNU" Braren, James E. Burrell, David Duncan, Mark Glover, Robert A. Hood, "FNU" Schiefelbein, "FNU" Smith, USA, Maximo Velasco. (gms, ) (Entered: 11/16/2004) 105 MEMORANDUM referring to Patricia A. Coan, Magistrate Judge [104] Stipulated MOTION for Protective Order filed by USA, David Duncan, Mark Glover, Robert A. Hood, Ahmed Mohammad Ajaj, "FNU" Smith, "FNU" Braren, Maximo Velasco, James E. Burrell, "FNU" Schiefelbein, "FNU" Bauer by Judge Marcia S. Krieger on 11/15/04. (erv, ) (Entered: 11/18/2004) 106 ORDER granting Stipulated [104] Motion for Protective Order, by Magistrate Judge Patricia A. Coan on 11/16/04. (gms, ) (Entered: 11/19/2004) PROTECTIVE ORDER re: production of medical records. Signed by Magistrate Judge Patricia A. Coan on 11/16/04. (gms, ) (Entered: 11/19/2004) 107 Unopposed MOTION for Extension of Time to Amend [14] First Amended Complaint up to and including 12/13/04 by Plaintiff Ahmed Mohammad Ajaj. (pap, ) (Entered: 12/01/2004) 108 ORDER granting [107] Motion for Extension of Time to Amend complaint to and incl 12/13/04 . Signed by Judge Marcia S. Krieger on 12/2/04. (erv, ) (Entered: 12/03/2004) 109 SECOND AMENDED COMPLAINT against C. Chester, J. C. Zuercher, James E. Burrell, David Duncan, Robert A. Hood, USA , filed by Ahmed Mohammad Ajaj.(pap, ) (Entered: 12/14/2004) 110 Unopposed MOTION for Extension of Time to File Answer re [109] Amended Complaint by Defendants James E. Burrell, David Duncan,

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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Robert A. Hood, C. Chester, J. C. Zuercher, USA. (erv, ) (Entered: 12/22/2004) 12/21/2004 111 ORDER denying w/o prejudice Unopposed [110] Motion for Extension of Time to Answer or Otherwise Plead. Signed by Judge Marcia S. Krieger on 12/21/04. (gms, ) (Entered: 12/27/2004) 112 Unopposed MOTION for Extension of Time to File Answer re [3] Complaint by Defendants James E. Burrell, David Duncan, Robert A. Hood, USA. (erv, ) (Entered: 12/27/2004) 113 ORDER granting [112] Dfts Motion for Extension of Time to Answer re [112] Complaint to and incl 1/20/05 . Signed by Judge Marcia S. Krieger on 12/28/04. (erv, ) (Entered: 12/30/2004) 114 ORDER Granting service by the United States Marshall. Signed by Magistrate Judge Patricia A. Coan on 12/29/04. (erv, ) (Entered: 01/03/2005) 115 ACKNOWLEDGEMENT OF SERVICE Executed as to [109] Second Amended Complaint Acknowledgement filed by USA. (erv, ) (Entered: 01/04/2005) 116 Minute Entry for proceedings held before Judge Patricia A. Coan : Settlement Conference held on 1/4/2005. No settlement was reached. No record made. Hearing concluded. (pap, ) (Entered: 01/05/2005) 117 Minute Entry for proceedings held before Magistrate Judge Patricia A. Coan : Scheduling Conference held on 1/4/2005 Discovery due by 7/5/2005. Dispositive Motions due by 8/8/2005. Pla's motion for order is Denied as Moot [77](Court Reporter FTR.) (erv, ) (Entered: 01/06/2005) ORDER finding as moot [77] Motion for Order pursuant to minutes of 1/4/05 staus conf/scheduling conf by Magistrate Judge Patricia A. Coan on 1/4/05. (erv, ) (Entered: 01/06/2005) 118 Trial Prep ORDER, Set Hearings:Five Day Bench Trial set for 7/11/2006 09:00 AM, on a trailing docket in third position, in Courtroom A 901 before Judge Marcia S. Krieger. Trial Preparation Conference set for 6/14/2006 at 08:00 AM in Courtroom A 901 before Judge Marcia S. Krieger.. Signed by Judge Marcia S. Krieger on 1/5/05. (erv, ) (Entered: 01/07/2005) 119 ACKNOWLEDGEMENT OF SERVICE Executed as to [3] Complaint Acknowledgement filed by C. Chester. (erv, ) (Entered: 01/13/2005) 120 ACKNOWLEDGEMENT OF SERVICE Executed as to [3] Complaint Acknowledgement filed by J. C. Zuercher. (erv, ) (Entered: 01/13/2005) 121 SCHEDULING ORDER: Discovery due by 7/5/2005. Dispositive Motions due by 8/8/2005.. Signed by Magistrate Judge Patricia A. Coan on 1/18/05. (dlb, ) (Entered: 01/24/2005) 122 MOTION to Dismiss Pursuant to FRCP 12(b)(1) and FRCP 12(b)(6) by

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2/22/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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Page 16 of 29 Page 16 of 29

Defendants James E. Burrell, David Duncan, C. Chester, J. C. Zuercher, USA. (erv, ) (Entered: 01/25/2005) 01/20/2005 01/28/2005 123 MOTION to Dismiss Second Amended Complaint pursuant to FRCP 12 (b)(1) by Defendant USA. (erv, ) (Entered: 01/25/2005) 124 Unopposed MOTION to Stay Discovery by Defendants David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, Braren, USA. (erv, ) (Entered: 02/02/2005) 125 MEMORANDUM referring to Magistrate Judge Coan : [124] Unopposed MOTION to Stay Discovery filed by Dfts, by Judge Marcia S. Krieger on 1/31/05. (erv, ) (Entered: 02/04/2005) 126 ORDER granting [124] Unopposed Motion to Stay Discovery pending resolution of Dft USA's Motion to Dismiss Second Amended Complaint. Signed by Magistrate Judge Patricia A. Coan on 2/1/05. (erv, ) (Entered: 02/04/2005) 127 Unopposed MOTION for Extension of Time to File Response as to [122] Federal Officer's MOTION to Dismiss, and [123] United States of America MOTION to Dismiss Second Amended Complaint. by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 02/09/2005) 128 ORDER granting Unopposed [127] Motion for Extension of Time to File Response to Federal Officer's [122] MOTION to Dismiss and USA's [123] MOTION to Dismiss to 3/7/05. Signed by Judge Marcia S. Krieger on 2/8/05. (gms, ) (Entered: 02/11/2005) 129 MOTION to Extend time to file Certificate of Review by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 02/15/2005) 130 ORDER denying without prejudice [129] Pla's Motion to Extend time to file a Certificate of Review. Signed by Judge Marcia S. Krieger on 2/15/05. (erv, ) (Entered: 02/17/2005) 131 Unopposed MOTION for Extension of Time to File a Certificate of Review, by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 02/22/2005) 132 ORDER granting [131] Unopposed Motion for Extension of Time to File Certificate of Review. Signed by Judge Marcia S. Krieger on 2/24/05. (erv, ) (Entered: 02/25/2005) 133 MOTION for Extension of Time to File Response as to [122] Federal Officers MOTION to Dismiss, [123] United States MOTION to Dismiss Second Amended Complaint by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 03/08/2005) 134 ORDER denying [133] Unopposed Motion for Extension of Time to File Response with leave to refile within ten days. Signed by Judge Marcia S. Krieger on 3/9/05. (erv, ) (Entered: 03/11/2005) 135 RESPONSE to [123] Dft United States of America's MOTION to

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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Page 17 of 29 Page 17 of 29

Dismiss Second Amended Complaint pursuant to FRCP 12(b)(1), filed by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 03/14/2005) 03/11/2005 136 RESPONSE to [122] Federal Dfts MOTION to Dismiss Pla's Second Amended Complaint pursuant to FRCP 12(b)(1) and FRCP 12(b)(6), filed by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 03/14/2005) 137 Unopposed MOTION for Extension of Time to File Response as to [122] Federal Offiscer's MOTION to Dismiss Pla's Second Amended Complaint, [123] and United States of America's MOTION to Dismiss Pla's Second Amended Complaint by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 03/14/2005) 138 ORDER Directing the Pla to make monthly filing fee pmt or to Show Cause why he cannot. Signed by Magistrate Judge Patricia A. Coan on 3/14/05. (erv, ) (Entered: 03/16/2005) 139 ORDER granting [137] Unopposed Motion for Extension of Time to File Response to Federal Officers Motion to Dismiss and United States Motion to Dismiss Second Amended Complaint, Responses due by 3/11/2005. Signed by Judge Marcia S. Krieger on 3/14/05. (erv, ) (Entered: 03/16/2005) 140 Unopposed MOTION For Extension of Time to make monthly filing fee payment or to Show Cause by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 03/25/2005) 141 Unopposed MOTION for Extension of Time to File Reply as to [123] Dfts MOTION to Dismiss Pla's Second Amended Complaint, by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA. (erv, ) (Entered: 03/30/2005) 142 ORDER granting Pla's Unopposed [140] Motion for Extension of Time to make monthly filing fee payment or to show cause to 4/15/05. Signed by Judge Marcia S. Krieger on 3/28/05. (gms, ) (Entered: 03/31/2005) 143 ORDER granting [141] Motion for Extension of Time to File Reply. Replies due by 4/1/2005.. Signed by Judge Marcia S. Krieger on 3/31/05. (erv, ) (Entered: 03/31/2005) 144 REPLY in Support of Federal Officers' [122] MOTION to Dismiss filed by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (gms, ) (Entered: 04/04/2005) 145 REPLY in Support of [123] MOTION to Dismiss 2nd Amended Complaint filed by Defendant USA. (gms, ) (Entered: 04/04/2005) 146 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 10.00; Receipt Number 259227; Monthly Payment. (pap, ) (Entered: 04/05/2005) 147 SUPPLEMENT to [136] Pla's Response to Federal Officers Motion to Dismiss Second Amended Complaint pursuant to FRCP 12(b)(6)and FRCP 12(b)(1), by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered:

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2/22/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

Filed 02/22/2007

Page 18 of 29 Page 18 of 29

04/07/2005) 04/11/2005 148 MOTION for Leave to respond to Pla's Supplement to Pla's Response to the Federal Oficer's Motion to Dismiss Second Amended Complaint. by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA. (erv, ) (Entered: 04/12/2005) 149 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 20.00; Receipt Number 259484; Monthly Payment. (pap2, ) (Entered: 04/15/2005) 150 Prisoner Trust Fund Account Statement by Ahmed Mohammad Ajaj. (erv, ) (Entered: 04/18/2005) 151 BRIEF in Opposition re [148] MOTION for Leave to Respond to Pla's Supplement to Pla's Response to Federal Officers Motion to Dismiss Second Amended Complaint, filed by Plaintiff Ahmed Mohammad Ajaj. (erv, ) (Entered: 04/20/2005) 152 ORDER granting [148] Dfts Motion for Leave to Respond to Pla's Supplement to Pla's Response to Federal Officers Motion to Dismiss Second Amended Complaint, on or before 5/20/05, not exceeding 10 pages in length. Signed by Judge Marcia S. Krieger on 5/10/05. (erv, ) (Entered: 05/12/2005) 153 RESPONSE to [147]Pla's Supplement to Pla's Response to Federal Officers' Motion to Dismiss Second Amended Complaint, by Defendants James E. Burrell, David Duncan, C. Chester, J. C. Zuercher, USA. (erv, ) (Entered: 05/16/2005) 154 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 5.00; Receipt Number 260205; Monthly Payment. (pap, ) (Entered: 05/17/2005) 155 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 5.00; Receipt Number 260757; Monthly Payment. (pap, ) (Entered: 06/13/2005) 156 NOTICE re [153] Response by Plaintiff Ahmed Mohammad Ajaj (Attachments: # 1 Exhibit Attached Wilkinson v. Austin)(Reilly, Carmen) (Entered: 08/08/2005) 157 Prisoner Trust Fund Account Statement by Ahmed Mohammad Ajaj, showing that he is indigent and has no means to make the monthly filing fee pmt (erv, ) (Entered: 08/09/2005) 158 ORDER denying [122] Motion to Dismiss, denying [123] Motion to Dismiss; On or before October 17, 2005, the Plaintiff shall file a Third Amended Complaintthat complies with the provisions of this Order. Pursuant to Fed. R. Civ. P. 15(a), the Defendants shall file either an Answer or motion(s) to dismiss within 10 days of service of the Third Amended Complaint. Signed by Judge Marcia S. Krieger on 9/27/05. (erv, ) (Entered: 09/27/2005)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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159 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 263242; Monthly Payment. (erv, ) (Entered: 10/04/2005) 160 AMENDED COMPLAINT Third against all defendants, filed by Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Reilly, Carmen) (Entered: 10/17/2005) 161 Unopposed MOTION for Leave to File Excess Pages by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Proposed Order (PDF Only) Order)(Rocque, Amanda) (Entered: 10/26/2005) 162 MOTION to Dismiss for Lack of Jurisdiction Claim One of Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) by Defendant USA. (Attachments: # 1 Exhibit 1)(Rocque, Amanda) (Entered: 10/31/2005) 163 MOTION to Dismiss Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and Fed. R. Civ. P. 12(b)(6) by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2# 3 Exhibit A-3# 4 Exhibit A-4# 5 Exhibit A-5# 6 Exhibit A-6)(Rocque, Amanda) (Entered: 10/31/2005) 164 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 100264111; monthly Payment. (erv, ) (Entered: 11/08/2005) 165 MOTION for Ruling ReFile Third Amended Complaint by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Reilly, Carmen) (Entered: 11/16/2005) 187 Revised Third AMENDED COMPLAINT against James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA , filed by Ahmed Mohammad Ajaj.(erv, ) (Entered: 05/11/2006) 166 MOTION for Extension of Time to File Response/Reply Federal Officers' Motion to Dismiss and United States of America's Motion to Dismiss Third Amended Complaint by Plaintiff Ahmed Mohammad Ajaj. (Reilly, Carmen) (Entered: 11/17/2005) 167 MEMORANDUM referring to Magistrate Judge Coan : 166 MOTION for Extension of Time to File Response/Reply Federal Officers' Motion to Dismiss and United States of America's Motion to Dismiss Third Amended Complaint filed by Ahmed Mohammad Ajaj,, 165 MOTION for Ruling ReFile Third Amended Complaint filed by Ahmed Mohammad Ajaj, (Text Only Entry - No Document Attached) by Judge Marcia S. Krieger on 11/17/05. (erv, ) (Entered: 11/18/2005) 168 ORDER granting 166 MOTION for Extension of Time to File Response to Federal Officers' Motion to Dismiss and United States of America's Motion to Dismiss Third Amended Complaint, Responses due by

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2/22/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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12/5/2005.Signed by Judge Marcia S. Krieger on 11/21/05. (erv, ) (Entered: 11/21/2005) 12/05/2005 169 RESPONSE to Motion re 162 MOTION to Dismiss for Lack of Jurisdiction Claim One of Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) Plaintiff's Response to United States of America's Motion to Dismiss Third Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(1) filed by Plaintiff Ahmed Mohammad Ajaj. (Reilly, Carmen) (Entered: 12/05/2005) 170 RESPONSE to Motion re 163 MOTION to Dismiss Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and Fed. R. Civ. P. 12(b) (6) Plaintiff's Response to Federal Officers' Motion to Dismiss Third Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Reilly, Carmen) (Entered: 12/05/2005) 171 Unopposed MOTION for Leave to File Excess Pages in His Response to Federal Officers' Motion to Dismiss by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only))(Reilly, Carmen) (Entered: 12/06/2005) 172 ORDER granting 171 Pla's Unopposed Motion for Leave to File Excess Pages in Response to Federal Officer's Motion to Dismiss. Signed by Judge Marcia S. Krieger on 12/9/05. (erv, ) (Entered: 12/09/2005) 173 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 264842; monthly Payment. (erv, ) (Entered: 12/14/2005) 174 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 264918; Monthly Payment. (erv, ) (Entered: 12/19/2005) 175 REPLY to Response to Motion re 162 MOTION to Dismiss for Lack of Jurisdiction Claim One of Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) filed by Defendant USA. (Rocque, Amanda) (Entered: 12/20/2005) 176 Unopposed MOTION for Leave to File Excess Pages by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Proposed Order (PDF Only))(Rocque, Amanda) (Entered: 12/20/2005) 177 REPLY to Response to Motion re 163 MOTION to Dismiss Third Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and Fed. R. Civ. P. 12(b)(6) filed by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Exhibit A7# 2 Exhibit A-8# 3 Exhibit A-9# 4 Exhibit A-10)(Rocque, Amanda) (Entered: 12/20/2005) 178 ORDER granting 176 Unopposed Motion for Leave to File Excess Pages; The Federal Officer Defendants may file a 15 page Reply in Support of

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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Motion to Third Amended Complaint. Signed by Judge Marcia S. Krieger on 12/21/05. (erv, ) (Entered: 12/21/2005) 12/21/2005 01/17/2006 179 ORDER granting 161 Motion for Leave to File Excess Pages . Signed by Judge Marcia S. Krieger on 12/21/05. (erv, ) (Entered: 12/21/2005) 180 MOTION to Withdraw as Attorney by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA. (Hegarty, Michael) (Entered: 01/17/2006) 181 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 265618; monthly Payment. (erv, ) (Entered: 01/25/2006) 182 ORDER granting 180 Motion to Withdraw as Attorney. Attorney Michael E. Hegarty terminated . Signed by Judge Marcia S. Krieger on 1/31/06. (erv, ) (Entered: 01/31/2006) 183 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 266993; monthly Payment. (erv, ) (Entered: 03/28/2006) 184 Joint MOTION to Vacate and Re-Set Trial Date by Plaintiff Ahmed Mohammad Ajaj. (Reilly, Carmen) (Entered: 05/10/2006) 185 Amended MOTION to Amend/Correct/Modify 184 Joint MOTION to Vacate and Re-Set Trial Date by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only) Order Granting Joint Motion to Vacate and Re-Set Trial Date)(Reilly, Carmen) (Entered: 05/10/2006) 186 ORDER denying 162 The United States Motion to Dismiss for Lack of Jurisdiction, granting in part and denying in part 163 The Federal Officers Motion to Dismiss, granting in part and denying in part 165 Motion for Ruling The Plaintiff's revised Third Amended Complaint, attached to the motion, shall be accepted for filing effective November 16, 2005. Signed by Judge Marcia S. Krieger on 5/11/06. (erv, ) Correct pdf added on 5/11/2006 (gms, ). Modified on 5/11/2006 to add correct pdf.(gms, ). (Entered: 05/11/2006) 188 Docket Annotation re: 186 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion for Ruling, the wrong Main Document was attached and has been corrected. The Correct PDF Main document is now attached. Text only entry - no document attached. (erv, ) (Entered: 05/11/2006) 189 ORDER denying 185 Joint Motion to Vacate and Re-set Trial Date, the Stay on Discovery is lifted. Signed by Judge Marcia S. Krieger on 5/12/06. (erv, ) (Entered: 05/12/2006) 190 Joint MOTION for Reconsideration of Order Denying Joint Motion to Vacate and Re-Set Trial Date and Request for Scheduling Hearing by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only))(Reilly, Carmen) (Entered: 05/15/2006)

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191 MINUTE ORDER : Status/Scheduling Conference set for 5/24/2006 01:00 PM in Courtroom A 501 before Magistrate Judge Patricia A. Coan, by Magistrate Judge Patricia A. Coan on 5/16/06. (gms, ) (Entered: 05/16/2006) 192 ORDER re: 190 Joint MOTION for Reconsideration of Order Denying Joint Motion to Vacate and Re-Set Trial Date and Request for Scheduling Hearing, Set Hearings:Law and Motion Hearing set for 5/22/2006 02:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. The reference of the case to Magistrate Judge Coan is withdrawn. Signed by Judge Marcia S. Krieger on 5/17/06. (erv, ) (Entered: 05/17/2006) 193 MINUTE ORDER the Scheduling Conference set for May 24, 2006 at1:00 p.m. is vacated., by Magistrate Judge Patricia A. Coan on 5/17/06. (erv, ) (Entered: 05/17/2006) 194 ORDER REFERRING CASE to Magistrate Judge Patricia A. Coan, to convene suchsettlement conferences as may facilitate resolution of this case, by Judge Krieger. (erv, ) (Entered: 05/22/2006) 195 Minute Entry for proceedings held before Judge Marcia S. Krieger : Motion Hearing held on 5/22/2006. Joint MOTION for Reconsideration of Order Denying Joint Motion to Vacate and Re-Set Trial Date and Request for Scheduling Hearing is granted. Final Pretrial Conference reset for 7/14/2006 at 4:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. (Court Reporter Paul Zuckerman.) (mskcd, ) (Entered: 05/22/2006) 196 ORDER granting 190 Motion for Reconsideration pursuant to the minutes by Judge Marcia S. Krieger on 5/22/2006. (Text Only Entry - No Document Attached) (mskcd, ) (Entered: 05/22/2006) 197 NOTICE of Entry of Appearance by John Robert Riley on behalf of Ahmed Mohammad Ajaj (Riley, John) (Entered: 05/22/2006) 198 MINUTE ORDER, Set Hearings: Settlement Conference set for 5/30/2006 10:30 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan., by Magistrate Judge Patricia A. Coan on 5/22/06. (erv, ) (Entered: 05/23/2006) 199 ANSWER to Amended Complaint (Third) by James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA.(Rocque, Amanda) (Entered: 05/25/2006) 200 NOTICE of Entry of Appearance and Request for Notices by Elizabeth Ann Weishaupl on behalf of James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA (Weishaupl, Elizabeth) (Entered: 05/25/2006) 201 Minute Entry for proceedings held before Magistrate Judge Patricia A. Coan : Settlement Conference held on 5/30/2006 (erv, ) (Entered: 05/31/2006) 202 First MOTION for Leave to Take Deposition of Plaintiff Ajaj by

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:03-cv-01959-MSK-PAC Document 269-3

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Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Proposed Order (PDF Only) proposed order)(Weishaupl, Elizabeth) (Entered: 05/31/2006) 05/31/2006 203 ORDER granting 202 Motion for Leave Pursuant to Rule 30(a)(1) to Take Deposition of Mr. Ajaj on 6/15/06 at the ADX facility and continuing thereon until completed. Signed by Judge Marcia S. Krieger on 5/31/06. (erv, ) (Entered: 06/01/2006) 204 TRANSCRIPT of Hearing on Joint Motion for Reconsideration of Order Denying Joint Motion to Vacate Trial and Reset Trial Date and Request for Scheduling Hearing held on May 22, 2006 before Judge Marcia S. Krieger. Prepared by: Paul Zuckerman. Pages: 1-21. (certified copy) Text Only Entry - Per statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (erv, ) (Entered: 06/01/2006) 205 ORDER DIRECTING PLAINTIFF TO MAKE MONTHLY FILING FEE PAYMENT OR TO SHOW CAUSE why he has no assests to do so for the months of April and May. Signed by Judge Marcia S. Krieger on 6/1/06. (erv, ) (Entered: 06/01/2006) 206 Stipulated MOTION for Protective Order by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA, Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only) Proposed Amended Protective Order)(Rocque, Amanda) (Entered: 06/07/2006) 207 PROTECTIVE ORDER. Signed by Judge Marcia S. Krieger on 6/7/06. (erv, ) (Entered: 06/07/2006) 208 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 100 268890; Monthly Payment. (erv, ) (Entered: 06/12/2006) 209 Unopposed MOTION For Extension of Time to Make Monthly Filing Fee Payments and Plaintiff's Inmate Statement Demonstrating Payment of Monthly Filing Fee by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit)(Reilly, Carmen) (Entered: 06/14/2006) 210 ORDER granting 209 Motion for Extension of Time to make monthly filing fee payments . Signed by Judge Marcia S. Krieger on 6/16/06. (erv, ) (Entered: 06/16/2006) 211 Courtroom Minutes/Minute Order for proceedings held before Magistrate Judge Patricia A. Coan. Telephonic Discovery Hearing held on 6/21/2006: Plaintiff's counsel cannot ask Duncan to identify prisoners in protective custody by name. (Court Reporter FTR - Ben Van Dyke) (paccd) (Entered: 06/22/2006) 212 Minute Entry for proceedings held before Magistrate Judge Patricia A.

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Coan : Discovery Hearing held on 6/22/2006 (Court Reporter FTR/Shelley L Moore.) (erv, ) (Entered: 06/22/2006) 06/26/2006 213 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 5.00; Receipt Number 100269209; monthly Payment. (rlp, ) (Entered: 06/26/2006) 214 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 5.00; Receipt Number 100269210; Monthly Payment. (rlp, ) (Entered: 06/26/2006) 215 MOTION For Extension of Time to Designate an Expert Due to Development of a Conflict of Interest by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only))(Reilly, Carmen) (Entered: 06/28/2006) 216 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 100 269278; Monthly Payment. (erv, ) (Entered: 06/30/2006) 217 STATEMENT Demonstrating Payment of Monthly Filing Fee by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit Receipts) (Reilly, Carmen) (Entered: 06/30/2006) 218 Proposed Pretrial Order by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA, Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit 1# 2 Deposition Excerpts 2) (Rocque, Amanda) (Entered: 07/07/2006) 219 ORDER Rescheduling Hearing, Reset Hearings: Final Pretrial Conference Reset for 7/19/2006 09:30 AM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 7/10/06. (erv, ) (Entered: 07/10/2006) 220 MOTION for Leave to Amend the Complaint to Dismiss Third Claim for Relief Against Defendant Zuercher and Motion to Join the Bureau of Prisons for Injunctive Relief Only by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C Fourth Amended Complaint)(Reilly, Carmen) (Entered: 07/10/2006) 221 Unopposed MOTION for Leave to File a Motion For Summary Judgment in Excess of 15 Pages by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA. (Attachments: # 1 Proposed Order (PDF Only))(Weishaupl, Elizabeth) (Entered: 07/17/2006) 222 MOTION for Leave to File Summary Judgment by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA. (Attachments: # 1 Tendered Federal Officers' Motion for Summary Judgment# 2 Exhibit A-1# 3 Exhibit A-2# 4 Exhibit A-3# 5 Exhibit A-4# 6 Exhibit A-5# 7 Exhibit A-6# 8 Exhibit A-7# 9 Exhibit A-8# 10 Exhibit A-9# 11 Exhibit A-10# 12 Exhibit A-11# 13 Exhibit A-12 Part 1# 14 Exhibit A-12 Part 2# 15 Exhibit A-13# 16 Exhibit A-14# 17 Exhibit A-

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15# 18 Exhibit A-16# 19 Exhibit A-17# 20 Exhibit A-18# 21 Exhibit A19# 22 Exhibit A-20# 23 Exhibit A-21# 24 Exhibit A-22# 25 Exhibit A23# 26 Exhibit A-24# 27 Exhibit A-25# 28 Exhibit A-26# 29 Exhibit A27# 30 Exhibit A-28# 31 Exhibit A-29)(Rocque, Amanda) (Entered: 07/17/2006) 07/18/2006 07/18/2006 223 Witness List Supplemental May Call Witnesses by Plaintiff Ahmed Mohammad Ajaj. (Reilly, Carmen) (Entered: 07/18/2006) 224 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 100 269718; Monthly Payment. (erv, ) (Entered: 07/18/2006) 225 Minute Entry for proceedings held before Judge Marcia S. Krieger : Final Pretrial Conference held on 7/19/2006 ; GRANTING 215 Pla's MOTION For Extension of Time to Designate an Expert Due to Development of a Conflict of Interest, GRANTING IN PART AND DENYING IN PART 220 Pla's MOTION for Leave to Amend the Complaint to Dismiss Third Claim for Relief Against Defendant Zuercher and Motion to Join the Bureau of Prisons for Injunctive Relief Only, GRANTING is limited to ONLY Qualified Immunity 222 Dfts Unopposed MOTION for Leave to File Summary Judgment, DENYING 221 Dfts Unopposed MOTION for Leave to File a Motion For Summary Judgment in Excess of 15 Pages, Revised Pretrial Order due by 8/23/2006. (Court Reporter Paul Zuckerman.) (erv, ) (Entered: 07/19/2006) 226 MINUTE ORDER, Set Hearings: Settlement Conference set for 8/9/2006 01:30 PM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. by Magistrate Judge Patricia A. Coan on 7/19/06. (erv, ) (Entered: 07/19/2006) 230 GRANTING 215 Motion for Extension of Time to Designate an Expert due to Development of a Conflict of Interest, GRANTING in part and DENYING in part 220 Motion for Leave to Amend the Complaint, DENYING 221 Unopposed Motion for Leave to File a Motion for Summary Judgment in Excess, GRANTING 222 Motion for Leave to File Summary Judgment limited only to qualified immunityText Only Entry - No Document Attached on 7/19/06. (erv, ) (Entered: 08/04/2006) 237 ORDER Directing Submission of Final Pre-Trial Order and Revised Witness and Exhibit Lists. Proposed Pretrial Order due by 8/23/2006. Signed by Judge Marcia S. Krieger on 7/19/06. (Not entered on docket until 8/25/06)(gms, ) (Entered: 08/25/2006) 227 Stipulated MOTION for Protective Order by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA, Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only) Protective Order)(Rocque, Amanda) (Entered: 07/25/2006) 228 PROTECTIVE ORDER re: Discovery. Signed by Judge Marcia S. Krieger on 7/25/06. (gms, ) (Entered: 07/25/2006)

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229 MOTION for Summary Judgment by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order# 2 Exhibit A-1# 3 Exhibit A-2# 4 Exhibit A-3# 5 Exhibit A-4# 6 Exhibit A-5# 7 Exhibit A-6, Part One# 8 Exhibit A-6, Part Two# 9 Exhibit A-7# 10 Exhibit A-8# 11 Exhibit A-9# 12 Exhibit A-10# 13 Exhibit A-11# 14 Exhibit A-12# 15 Exhibit A-13# 16 Exhibit A-14# 17 Exhibit A-15# 18 Exhibit A-16# 19 Exhibit A-17# 20 Exhibit A-18# 21 Exhibit A-19# 22 Exhibit A-20) (Rocque, Amanda) (Entered: 07/28/2006) 231 Minute Entry for proceedings held before Magistrate Judge Patricia A. Coan : Settlement Conference held on 8/9/2006 (erv, ) (Entered: 08/10/2006) 232 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 270284; Monthly Payment. (erv, ) (Entered: 08/11/2006) 233 Unopposed MOTION for Extension of Time to File Response/Reply to Federal Officers' Motion for Summary Judgment by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Proposed Order (PDF Only))(Reilly, Carmen) (Entered: 08/17/2006) 234 NOTICE of Addition of Official Capacity Parties for Injunctive Relief Only by Plaintiff Ahmed Mohammad Ajaj (Reilly, Carmen) (Entered: 08/18/2006) 235 ORDER granting 233 Unopposed MOTION for Extension of Time to File Response/Reply to Federal Officers' Motion for Summary Judgment Responses due by 8/28/2006. Signed by Judge Marcia S. Krieger on 8/21/06. (erv, ) (Entered: 08/21/2006) 236 Proposed Pretrial Order by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher, USA, Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2) (Rocque, Amanda) (Entered: 08/23/2006) 238 Renwed ORDER Directing Submission of Final Pre-Trial Order and Revised Witness and Exhibit Lists. Proposed Pretrial Order due by 9/25/2006. Signed by Judge Marcia S. Krieger on 8/25/06. (gms, ) (Entered: 08/25/2006) 239 RESPONSE to Motion re 229 MOTION for Summary Judgment filed by Plaintiff Ahmed Mohammad Ajaj. (Attachments: # 1 Exhibit B-1# 2 Exhibit B-2# 3 Exhibit B-3# 4 Exhibit B-4# 5 Exhibit B-5# 6 Exhibit B6# 7 Exhibit B-7# 8 Exhibit B-8# 9 Exhibit B-9# 10 Exhibit B-10# 11 Exhibit B-11# 12 Deposition Excerpts B-12# 13 Exhibit B-13# 14 Deposition Excerpts B-14# 15 Deposition Excerpts B-15# 16 Exhibit B16# 17 Exhibit B-17# 18 Exhibit B-18# 19 Exhibit B-19# 20 Exhibit B20# 21 Exhibit B-21# 22 Exhibit B-22# 23 Exhibit B-23# 24 Exhibit B24# 25 Exhibit B-25# 26 Exhibit B-26# 27 Exhibit B-27)(Reilly, Carmen) (Entered: 08/28/2006)

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240 PAYMENT RECEIVED from Ahmed Mohammad Ajaj in the amount of $ 3.00; Receipt Number 270667; monthly Payment. (erv, ) (Entered: 09/01/2006) 241 UNOPPOSED MOTION For Extension of Time to File Reply in Support of Motion for Summary Judgment by Defendants James E. Burrell, David Duncan, Robert A. Hood, C. Chester, J. C. Zuercher. (Attachments: # 1 Proposed Order (PDF Only) Order)(Rocque, Amanda) (Modified on 9/12/2006 to