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U.S. District Court
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:00-cv-04599-WHO
Allen, et al v. City of Oakland, et al
Assigned to: Judge William H. Orrick
Referred to: Magistrate Judge Nathanael M. Cousins
(Settlement)
Demand: $0
Relate Case Case: 3:11-cv-02867-TEH
Case in other court: U.S. Court of Appeals for the
Ninth Circuit, 19-16332
Cause: 42:1983 Civil Rights Act
Date Filed: 12/07/2000
Jury Demand: Both
Nature of Suit: 440 Civil Rights:
Other
Jurisdiction: Federal Question
Special Master
Christy Lopez
TERMINATED: 01/24/2014
represented by Christy E. Lopez
Independent Monitoring Team
1330 Broadway
Suite 426
Oakland, CA 94612
510-268-0130
Fax: 510-268-0129
Email: clopez@opdimt.net
TERMINATED: 01/24/2014
Special Master
Kelli M. Evans
TERMINATED: 01/24/2014
represented by Kelli M. Evans
OPD Monitor
1330 Broadway
Suite 426
Oakland, CA 94612
510-268-0129
Fax: 510-268-0131
Email: kevans@opdimt.net
TERMINATED: 01/24/2014
Special Master
Robert S. Warshaw represented by Robert S. Warshaw
Police Performance Solutions, LLC
P.O. Box 396
Dover, NH 03821-0396
(510) 268-0130
Email: rochtopcop@aol.com
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?243515
PRO SE
Robert S. Warshaw
Monitoring Team
1330 Broadway
Suite 1020
Oakland, CA 92612
510-501-8600
Email: rochtopcop@aol.com
ATTORNEY TO BE NOTICED
Special Master
Thomas C. Frazier
Compliance Director
TERMINATED: 01/24/2014
represented by Thomas C. Frazier
Office of the Compliance Director
Golden West Tower Building
1970 Broadway Avenue, Suite 930
Oakland, CA 94612
(510) 238-4459
Email:
oaklandcompliancedirector@gmail.com
PRO SE
Ronald Yank
5598 Lawton Avenue
Oakland, CA 94618
(415) 860-9547
Email: ronaldyank@sbcglobal.net
TERMINATED: 01/24/2014
Plaintiff
Delphine Allen represented by John L. Burris
The Law Offices of John L. Burris
Airport Corporate Centre
7677 Oakport Street, Suite 1120
Oakland, CA 94621
(510) 839-5200
Fax: (510) 839-3882
Email: john.burris@johnburrislaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
Scott Law Firm
1388 Sutter Street, Suite 715
San Francisco, CA 94109
(415) 561-9601
Fax: (415) 561-9609
Email: john@scottlawfirm.net
LEAD ATTORNEY
James B. Chanin
Law Offices of James B. Chanin
3050 Shattuck Avenue
Berkeley, CA 94705
(510) 848-4752
Fax: (510) 848-5819
Email: jbcofc@aol.com
ATTORNEY TO BE NOTICED
Julie M. Houk
Lawyers Committee for Civil Rights
Under Law
Voting Rights Project
1401 New York Avenue NW
Suite 400
Washington, DC 20005
202-662-8391
Fax: 202-783-0857
Email: jhouk@lawyerscommittee.org
ATTORNEY TO BE NOTICED
Matthew W Kumin
The Law Office of Matthew Kumin
38 Mason Street
San Francisco, CA 94102
415-655-7494
Fax: 415-655-6478
Email: matt@mattkuminlaw.com
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Paul Jones represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Matthew Watson
a minor, by and through his
guardian ad litem
represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Jabaree Highsmith represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Kenneth Soriano represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Bobby Jackson represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Ronald Robinson represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
James A. Wheeler represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Bobby Pree represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Damien Rudd represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Jason Robinson represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
Calvin R. Edwards represented by John L. Burris
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Houston Scott
(See above for address)
LEAD ATTORNEY
James B. Chanin
(See above for address)
ATTORNEY TO BE NOTICED
Julie M. Houk
(See above for address)
ATTORNEY TO BE NOTICED
Matthew W Kumin
(See above for address)
TERMINATED: 03/26/2001
ATTORNEY TO BE NOTICED
Plaintiff
John Hargraves represented by Aimee G. Hamoy
Burnham Brown, A Professional Law
Corporation
1901 Harrison Street , Suite 1300
P.O. Box 119
Oakland, CA 94604
(510) 444-6800
Fax: (510) 835-6666
Email: ahamoy@burnhambrown.com
ATTORNEY TO BE NOTICED
Plaintiff
Clifford Wong represented by Aimee G. Hamoy
(See above for address)
ATTORNEY TO BE NOTICED
V.
Petitioner
Francisco Negrete represented by Harry S. Stern
Rains Lucia Stern St. Phalle & Silver,
PC
220 Montgomery Street, 15th Floor
San Francisco, CA 94104
(415) 341-9341
Fax: (925) 609-1690
Email: hstern@rlslawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Petitioner
William Berger represented by Harry S. Stern
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Petitioner
Brandon Hraiz represented by Harry S. Stern
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Petitioner
Josef Phillips represented by Harry S. Stern
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Petitioner
Craig Tanaka represented by Harry S. Stern
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
City of Oakland represented by Christopher Andrew Kee
13014 Whitepine Place
Hornbrook, CA 96044
530-340-0171
Email: chriskee@sisqtel.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gina Marie Roccanova
Jackson Lewis P.C.
50 California Street, 9th Floor
San Francisco, CA 94111-4615
415-394-9400
Fax: 415-394-9401
Email:
gina.roccanova@jacksonlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kenneth Dominic Simoncini
Simoncini & Associates
1694 The Alameda
San Jose, CA 95126-2219
408/280 7711
Fax: 408 280 1330
Email: kds@simoncini-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Otis McGee , Jr.
City Attorney's Office
City of Oakland
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
510-238-6520
Fax: 510-238-6500
Email:
omcgeejr@oaklandcityattorney.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Randolph W. Hall
City Attorney's Office
City of Oakland
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 238-7686
Fax: (510) 238-6500
Email: rwhall@oaklandcityattorney.org
TERMINATED: 08/15/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Barbara J. Parker
Office of the City Attorney
for the City of Oakland
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 238-3815
Fax: (510) 238-6500
Email:
bjparker@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Cedric C. Chao
Chao ADR, PC
One Market Street
Spear Tower
36th Floor
San Francisco, CA 94105
415293-8088
Email: cedric.chao@chao-adr.com
ATTORNEY TO BE NOTICED
David Alejandro Pereda
Office of The Oakland City Attorney
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 235-6520
Fax: (510) 238-6500
Email:
dpereda@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Deborah E. McCrimmon
DLA Piper LLP (US)
555 Mission Street, Suite 2400
San Francisco, CA 94105-2933
415-836-2526
Fax: 415-836-2501
Email:
deborah.mccrimmon@dlapiper.com
ATTORNEY TO BE NOTICED
Edwin Joshua Wilson , Jr.
Law Office of Edwin J. Wilson, Jr.
2381 Mariner Square Drive
Suite 280
Alameda, CA 94501
(510) 836-4500
Fax: (510) 649-5170
Email: ed@wilsonjrlaw.com
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
Bertrand, Fox, Elliot, Osman & Wenzel
The Waterfront Building
2749 Hyde Street
San Francisco, CA 94109
(415) 353-0999
Fax: (415) 353-0990
Email: gfox@bfesf.com
ATTORNEY TO BE NOTICED
Jamilah A Jefferson
Oakland City Attorney's Office
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 238-7686
Fax: (510) 238-6500
Email:
jjefferson@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Kerri Anne Johnson ,
Simoncini and Associates
1694 The Alameda
San Jose, CA 95126
408-280-7711
Fax: 408-280-1330
Email: kds@simoncini-law.com
ATTORNEY TO BE NOTICED
Kimberly Bliss
City Attorney's Office
One Frank H. Ogawa Plaza
6th Floor
Oakland, CA 94612
510-238-4921
Fax: 510-238-6500
Email: kbliss@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Kimberly E. Colwell
Meyers Nave Riback Silver & Wilson
555 12th Street, Suite 1500
Oakland, CA 94607
510-808-2000
Fax: 510-444-1108
Email: kcolwell@meyersnave.com
TERMINATED: 02/25/2005
ATTORNEY TO BE NOTICED
Nancy A. Huneke
Bertrand Fox & Elliot
The Waterfront Building
2749 Hyde Street
San Francisco, CA 94109
415/353-0999
Fax: 415/353-0990
ATTORNEY TO BE NOTICED
Paul Brian Mello
Hanson Bridgett LLP
425 Market Street, 26th Floor
San Francisco, CA 94105
(415) 777-3200
Fax: (415) 541-9366
Email: pmello@hansonbridgett.com
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Rocio V. Fierro
Office of the City Attorney
City of Oakland
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 238-7686
Fax: (510) 238-6500
Email:
rvfierro@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Samantha D. Wolff
Hanson Bridgett LLP
425 Market Street, 26th Floor
San Francisco, CA 94105
(415) 777-3200
Fax: (415) 541-9366
Email: swolff@hansonbridgett.com
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Stephen Q. Rowell
City Attorney's Office
City of Oakland
One Frank H. Ogawa Plaza, 6th Floor
Oakland, CA 94612
(510) 238-6520
Fax: (510) 238-6500
Email:
SQRowell@oaklandcityattorney.org
TERMINATED: 11/27/2012
ATTORNEY TO BE NOTICED
Terence J. Cassidy
Porter I Scott
A Professional Corporation
350 University Avenue, Suite 200
Sacramento, CA 95865
(916) 929-1481
Fax: (916) 927-3706
Email: tcassidy@porterscott.com
TERMINATED: 12/15/2010
Tricia L. Hynes
Office of the City Attorney
1 Frank H. Ogawa Plaza
6th Floor
Oakland, CA 94612
510-238-3184
Fax: 510-238-6500
Email: thynes@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Walter Raymond Schneider
Hanson Bridgett LLP
425 Market Street, 26th Floor
San Francisco, CA 94105
(415) 777-3200
Fax: (415) 541-9366
Email:
wschneider@hansonbridgett.com
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Defendant
Richard Word
individually and in his capacity as
represented by Christopher Andrew Kee
(See above for address)
LEAD ATTORNEY
Chief of Police for the City of
Oakland
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Francisco Vazquez
individually and in his capacity as
a police officer for the City of
Oakland
Defendant
Clarence Mabanag
individually and in his capacity as
a police officer for the City of
Oakland
represented by Michael Logan Rains
Rains Lucia Stern, P.C.
2300 Contra Costa Blvd.
Suite 230
Pleasant Hill, CA 94523
925-609-1699
Fax: (925) 609-1690
Email: mrains@rlslawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Jude Siapno
individually and in his capacity as
a police officer for the City of
Oakland
represented by William R. Rapoport
Law Offices of William R. Rapoport
643 Bair Island Road
Suite 400
Redwood City, CA 94063
(650) 340-7107
Fax: (650) 572 1857
Email: williamrapoport@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Matthew Hornung
individually and in his capacity as
a police officer for the City of
Oakland
represented by Alison Berry Wilkinson
Berry Wilkinson Law Group
165 North Redwood Drive, Suite 206
San Rafael, CA 94903
415.259.6638
Fax: 877.259.3762
Email: alison@berrywilkinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Edward Marc Fishman
Law Offices of Edward Marc
Fishmman
P.O. Box 688
Petaluma, CA 94953
707/762-9510
TERMINATED: 10/16/2019
LEAD ATTORNEY
Defendant
Sgt. Hayter
individually and in his capacity as
a police supervisor for the City of
Oakland
represented by John Jeffrey Verber
Burnham Brown
1901 Harrison Street
14th Floor
Oakland, CA 94612
510 444 6800 6817
Fax: 510 835 6666
Email: jverber@burnhambrown.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
S. Hewison represented by Gregory Mellon Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Officer Ortiz
individually and in his capacity as
a police officer for the City of
Oakland
Defendant
City of Oakland represented by David Alejandro Pereda
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gina Marie Roccanova
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brigid S. Martin
Office of Oakland City Attorney
Barbara J. Parker
One Frank Ogawa Plaza, Sixth Floor
Oakland, CA 94612
510-238-3751
Fax: 510-238-6500
Email:
bmartin@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Defendant
Police Commission of the City of
Oakland
represented by Gina Marie Roccanova
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Movant
Reginald Oliver
Plaintiff in Case No. C08-04914
SBA moving to relate cases
represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
The Estate of Jerry A. Amaro III
Movant
represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Geraldine Montoya represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Stephanie Montoya represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Nicole White
Law Offices of James B. Chanin
3050 Shattuck Avenue
Berkeley, CA 94705
501-848-4752, Ex. 2
Movant re related cases
represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Patricia Wilson
Movant re related cases
represented by Julie M. Houk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Rachel Lederman
Spalding plaintiffs
represented by Rachel Lederman
ALEXSIS C. BEACH & RACHEL
LEDERMAN, Attorneys
P.O. Box 40339
San Francisco, CA 94140-0339
415-282-9300
Email: rachel@beachledermanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Attorney Yolanda Huang represented by Yolanda Huang
Law Offices of Yolanda Huang
528 Grand Avenue
Oakland, CA 94610
(510) 329-2140
Fax: (510) 580-9410
Email: yhuang.law@gmail.com
ATTORNEY TO BE NOTICED
Miscellaneous
Edward Swanson
Court Investigator
represented by Edward W. Swanson
Swanson & McNamara LLP
300 Montgomery St.
Suite 1100
San Francisco, CA 94104
(415) 477 3800
Fax: (415) 477 9010
Email: ed@smllp.law
ATTORNEY TO BE NOTICED
V.
Intervenor
Oakland Police Officers
Association
represented by Michael Logan Rains
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Rockne Anthony Lucia , Jr.
Rains Lucia & Wilkinson
2300 Contra Costa Blvd., Ste. 230
Pleasant Hill, CA 94523
(925) 609-1699
Fax: (925)609-1690
Email: rlucia@rlslawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor
Coalition for Police
Accountabiilty
represented by Pamela Yvette Price
Law Offices of Pamela Y. Price
P.O. Box 5843
Oakland, CA 94605
510-452-0292
Fax: 510-452-5625
Email: pamela@pypesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross-claimant
Clarence Mabanag represented by Michael Logan Rains
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Cross-defendant
City of Oakland represented by Christopher Andrew Kee
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Randolph W. Hall
(See above for address)
TERMINATED: 08/15/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Barbara J. Parker
Oakland City Attorney's Office
One Frank H. Ogawa Plaza, 6th Fl.
Oakland, CA 94612-1999
(510)238-3815
Email:
bjparker@oaklandcityattorney.org
ATTORNEY TO BE NOTICED
Brigid S. Martin
(See above for address)
ATTORNEY TO BE NOTICED
David Alejandro Pereda
(See above for address)
ATTORNEY TO BE NOTICED
Jamilah A Jefferson
(See above for address)
ATTORNEY TO BE NOTICED
Rocio V. Fierro
(See above for address)
ATTORNEY TO BE NOTICED
Samantha D. Wolff
(See above for address)
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Cross-claimant
Matthew Hornung represented by Alison Berry Wilkinson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Edward Marc Fishman
(See above for address)
TERMINATED: 10/16/2019
LEAD ATTORNEY
V.
Cross-defendant
City of Oakland represented by Christopher Andrew Kee
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jamilah A Jefferson
(See above for address)
ATTORNEY TO BE NOTICED
Rocio V. Fierro
(See above for address)
ATTORNEY TO BE NOTICED
Samantha D. Wolff
(See above for address)
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Cross-claimant
Jude Siapno represented by William R. Rapoport
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Cross-defendant
City of Oakland represented by Christopher Andrew Kee
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jamilah A Jefferson
(See above for address)
ATTORNEY TO BE NOTICED
Rocio V. Fierro
(See above for address)
ATTORNEY TO BE NOTICED
Samantha D. Wolff
(See above for address)
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
Cross-claimant
City of Oakland represented by Christopher Andrew Kee
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Barbara J. Parker
(See above for address)
ATTORNEY TO BE NOTICED
Gregory Mellon Fox
(See above for address)
ATTORNEY TO BE NOTICED
Jamilah A Jefferson
(See above for address)
ATTORNEY TO BE NOTICED
Kimberly E. Colwell
(See above for address)
TERMINATED: 02/25/2005
ATTORNEY TO BE NOTICED
Nancy A. Huneke
(See above for address)
ATTORNEY TO BE NOTICED
Rocio V. Fierro
(See above for address)
ATTORNEY TO BE NOTICED
Samantha D. Wolff
(See above for address)
TERMINATED: 09/05/2013
ATTORNEY TO BE NOTICED
V.
Cross-defendant
Francisco Vazquez
Cross-defendant
Clarence Mabanag represented by Michael Logan Rains
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross-defendant
Jude Siapno represented by William R. Rapoport
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross-defendant
Matthew Hornung represented by Alison Berry Wilkinson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Edward Marc Fishman
(See above for address)
TERMINATED: 10/16/2019
LEAD ATTORNEY
Cross-claimant
Clarence Mabanag represented by Michael Logan Rains
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
12/07/2000 1 COMPLAINT Fee status pd entered on 12/7/00 in the amount of $
150.00 ( Receipt No. 4402752); jury demand [3:00-cv-04599] (mcl,
COURT STAFF) (tnS, ). (Additional attachment(s) added on
10/25/2013: # 1 Complaint) (tnS, ). (Entered: 12/11/2000)
12/07/2000 2 ORDER RE COURT PROCEDURE and SCHEDULE (ADR Multi-
Option) by Mag. Judge Bernard Zimmerman : counsels' case
management statement to be filed by 4/16/01 ; initial case management
conference will be held 4:00 4/23/01 . (cc: all counsel) [3:00-cv-
04599] (mcl, COURT STAFF) (Entered: 12/11/2000)
12/07/2000 3 EX-PARTE APPLICATION before Mag. Judge Bernard Zimmerman
by Plaintiffs for appointment of Rhonda Bryant as guardian ad litem
for Matthew Watson , a minor [3:00-cv-04599] (mcl, COURT STAFF)
(Entered: 12/11/2000)
12/07/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for appointment of
Rhonda Bryant as guardian ad litem for Matthew Watson , a minor [3-
1] [3:00-cv-04599] (mcl, COURT STAFF) (Entered: 12/11/2000)
12/07/2000 4 NOTICE by Plaintiff of related case(s) C-00-4073 BZ [3:00-cv-04599]
(mcl, COURT STAFF) (Entered: 12/11/2000)
12/11/2000 5 RETURN OF SERVICE executed upon defendant City of Oakland on
12/8/00 by serving agent, Bobbie Webb. [3:00-cv-04599] (mcl,
COURT STAFF) (Entered: 12/11/2000)
12/15/2000 6 DECLINATION to proceed before magistrate by defendant City of
Oakland, defendant Richard Word [3:00-cv-04599] (mcl, COURT
STAFF) (Entered: 12/15/2000)
12/18/2000 7 CLERK'S NOTICE of impending reassignment to a United States
District Judge , The Case Management Conference set for 4/23/01 at
4:00 pm will NOT be held [3:00-cv-04599] (mcl, COURT STAFF)
(Entered: 12/19/2000)
https://ecf.cand.uscourts.gov/doc1/035011111830https://ecf.cand.uscourts.gov/doc1/035111111831
12/22/2000 8 ORDER by Executive Committee Case reassigned to Judge Charles A.
Legge referred to Judge Charles A. Legge the motion for appointment
of Rhonda Bryant as guardian ad litem for Matthew Watson , a minor
[3-1] ( Date Entered: 12/26/00) (cc: all counsel) [3:00-cv-04599] (mcl,
COURT STAFF) (Entered: 12/26/2000)
12/28/2000 9 NOTICE OF MOTION AND MOTION before Judge Charles A.
Legge by defendants City of Oakland and Richard Word to dismiss
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/02/2001)
12/28/2000 10 MEMORANDUM of points and authorities by defendants City of
Oakland and Richard Word in support of their motion to dismiss [9-1]
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/02/2001)
12/28/2000 11 REQUEST FOR JUDICIAL NOTICE by defendants City of Oakland
and Richard Word re motion to dismiss [9-1] [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 01/02/2001)
12/28/2000 12 MOTION before Judge Charles A. Legge by defendants City of
Oakland and Richard Word to deny class certification [3:00-cv-04599]
(tn, COURT STAFF) (Entered: 01/02/2001)
12/28/2000 13 MEMORANDUM of points and authorities by defendants City of
Oakland and Richard Word in support of their motion to deny class
certification [12-1] [3:00-cv-04599] (tn, COURT STAFF) (Entered:
01/02/2001)
01/04/2001 14 EX-PARTE APPLICATION before Judge Charles A. Legge by
Plaintiff for order shortening time for hearing on plaintiffs' motion for
leave to commence discovery and for a stay on defendants' motion to
deny class certification [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 01/09/2001)
01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' ex-parte application
for an order shortening time for hearing on plaintiffs' motion for leave
to commence discovery and for a stay on defendants' motion to deny
class certification [14-1] [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 01/09/2001)
01/04/2001 15 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF
POINTS AND AUTHORITIES before Judge Charles A. Legge by
Plaintiffs for leave to commence discovery , and for a stay of
defendants' motion to deny class certification pending completion of
discovery on the class certification issues [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 01/09/2001)
01/04/2001 16 DECLARATION of plaintiffs' counsel on behalf of Plaintiffs in
support of their motion for leave to commence discovery [15-1], and
for a stay of defendants' motion to deny class pending completion of
discovery on the class certification issues [15-2] [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 01/09/2001)
01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' motion for leave to
commence discovery [15-1], and for a stay of defendants' motion to
deny class certification pending completion of discovery on the class
certification issues [15-2] [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 01/09/2001)
01/04/2001 17 PROOF OF SERVICE by Plaintiffs of declaration [16-1], order
received [0-0], motion for leave to commence discovery [15-1], motion
for a stay of defendants' motion to deny class certification pending
completion of discovery on the class certification issues [15-2], order
received [0-0], motion for order shortening time for hearing on
plaintiffs' motion for leave to commence discovery and for a stay on
defendants' motion to deny class certification [14-1] [3:00-cv-04599]
(tn, COURT STAFF) (Entered: 01/09/2001)
01/05/2001 20 RETURN OF SERVICE executed upon defendant Sgt. Hayter on
1/3/01 [3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/17/2001)
01/09/2001 18 NOTICE by Plaintiffs of association of attorney Matthew Kumin
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/10/2001)
01/09/2001 19 AMENDED PROOF OF SERVICE by Plaintiffs of declaration [16-1],
order received [0-0], motion for leave to commence discovery [15-1],
motion for a stay of defendants' motion to deny class certification
pending completion of discovery on the class certification issues [15-
2], order received [0-0], motion for order shortening time for hearing
on plaintiffs' motion for leave to commence discovery and for a stay on
defendants' motion to deny class certification [14-1] [3:00-cv-04599]
(tn, COURT STAFF) (Entered: 01/10/2001)
01/10/2001 21 CLERK'S NOTICE Case Management Statement is due 1/12/01;
Initial Case Management Conference set for 2:00 p.m. on 1/17/01
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/17/2001)
01/16/2001 22 JOINT CASE MANAGEMENT STATEMENT and PROPOSED
ORDER filed. [3:00-cv-04599] (tn, COURT STAFF) (Entered:
01/19/2001)
01/17/2001 23 MINUTES: (C/R Not Reported) ( Hearing Date: 1/17/01) Case
management conference -- Held ; the possibility of two other related
cases was brought to the court's attention: C-00-4073-CRB & C-01-
0080-WHO [3:00-cv-04599] (tn, COURT STAFF) (Entered:
01/19/2001)
01/19/2001 24 AMENDED NOTICE by Plaintiffs of related case(s) C-00-4073-CRB
& C-01-0080-WHO [3:00-cv-04599] (tn, COURT STAFF) (Entered:
01/24/2001)
01/26/2001 25 OBJECTIONS by defendant City of Oakland to related case notice
[24-1] [3:00-cv-04599] (mcl, COURT STAFF) (Entered: 01/29/2001)
01/29/2001 26 Plaintiffs' position re related cases [24-1] [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 02/05/2001)
02/15/2001 28 ANSWER to plaintiffs' complaint [1-1], and CROSSCLAIM; jury
demand by defendant Matthew Hornung against defendants [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 02/20/2001)
02/15/2001 29 SCHEDULING ORDER by Judge Charles A. Legge Further Case
Management Conference set for 11:00 a.m. on 5/18/01 (cc: all counsel)
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 02/21/2001)
02/16/2001 27 ANSWER to complaint [1-1] AND CROSSCLAIM; jury demand by
defendant Clarence Mabanag against defendant City of Oakland [3:00-
cv-04599] (mcl, COURT STAFF) (Entered: 02/20/2001)
02/16/2001 30 ANSWER to plaintiffs' complaint [1-1] and CROSSCLAIM; jury
demand by defendant Jude Siapno against defendants [3:00-cv-04599]
(tn, COURT STAFF) (Entered: 02/21/2001)
02/20/2001 31 CERTIFICATION OF INTERESTED PARTIES by Plaintiffs [3:00-
cv-04599] (tn, COURT STAFF) (Entered: 02/23/2001)
02/21/2001 32 NOTICE by Plaintiffs of related case(s) C-01-0727-VRW [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 02/23/2001)
02/21/2001 33 NOTICE OF JOINDER by Defendant/Cross-claimant Matthew
Hornung to defendant City of Oakland's objection to related case
notice [32-1] [3:00-cv-04599] (tn, COURT STAFF) (Entered:
02/23/2001)
02/21/2001 34 NOTICE OF JOINDER by defendant Clarence Mabanag to defendant
City of Oakland's objection to notice of related cases [3:00-cv-04599]
(tn, COURT STAFF) (Entered: 02/23/2001)
02/22/2001 35 NOTICE OF JOINDER by defendant Jude Siapno in defendant City of
Oakland's objection to notice of related cases [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 02/27/2001)
02/27/2001 36 MINUTES: (C/R Not Reported) (Hearing Date: 2/26/01) referring case
for settlement conference to Magistrate Judge James Larson [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 03/05/2001)
02/27/2001 37 NOTICE AND ORDER by Magistrate Judge James Larson: Settlement
conference set for 10:00 a.m. on 5/8/01 (cc: all counsel) [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 03/05/2001)
03/02/2001 39 NOTICE by defendants City of Oakland & Oakland Police Chief
Joseph Samuels of association of attorneys Gregory M. Fox, Kimberly
E. Colwell & Nancy A. Huneke [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 03/07/2001)
03/06/2001 38 SUPPLEMENTAL PROOF OF SERVICE by defendant Clarence
Mabanag of join/joinder [34-1] [3:00-cv-04599] (mcl, COURT
STAFF) (Entered: 03/07/2001)
03/09/2001 40 AMENDED NOTICE OF ASSOCIATION OF ATTORNEYS by
defendants [3:00-cv-04599] (tn, COURT STAFF) (Entered:
03/14/2001)
03/13/2001 41 STIPULATION and ORDER by Judge Charles A. Legge that
defendants & cross-defendants City of Oakland and Richard Word's
time within which to answer any and all cross-claims in the case is
extended until 3/26/01 (cc: all counsel) [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 03/16/2001)
03/14/2001 RECEIVED Stipulation and [Proposed] Order re: documents produced
and made available for duplication by the Alameda County District
Attorney's Office [3:00-cv-04599] (tn, COURT STAFF) (Entered:
03/16/2001)
03/15/2001 42 STIPULATION and ORDER by Judge Charles A. Legge re documents
produced and made available for duplication by the Alameda County
District Attorney's Office (cc: all counsel) [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 03/20/2001)
03/26/2001 43 NOITCE AND ORDER by Judge Charles A. Legge of substitution of
associated counsel: withdrawing attorney Matthew Kumin for
plaintiffs and substituting attorney John Houston Scott (cc: all counsel)
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/26/2001 44 STIPULATION and ORDER by Judge Charles A. Legge:
consolidating cases 3:00-cv-4599 with member cases 3:00-cv-4073 &
3:01-cv-80 for all pretrial purposes including discovery, motions and
settlement (cc: all counsel) [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 04/02/2001)
03/27/2001 46 CROSSCLAIM by defendant & cross-claimant City of Oakland in
3:00-cv-04599 against defendants Francisco Vazquez, Clarence
Mabanag, Jude Siapno & Matthew Hornung [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 04/02/2001)
03/27/2001 47 ANSWER/REPLY TO CROSSCLAIM [30-2] by Defendant/ Cross-
defendant City of Oakland [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 04/02/2001)
03/27/2001 48 ANSWER by defendants City of Oakland and S. Hewison to complaint
of Rodney Mack originally filed 11/3/00 as C-00-4073-CAL [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 49 ANSWER/REPLY TO CROSSCLAIM [27-2] by Defendants & Cross-
defendants City of Oakland and Oakland Police Chief Richard Word
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 50 ANSWER by defendants City of Oakland & Oakland Police Chief
Richard Word to complaint of Delphine Allen, et al. originally filed as
C-00-4599-CAL [3:00-cv-04599] (tn, COURT STAFF) (Entered:
04/02/2001)
03/27/2001 51 ANSWER/REPLY TO CROSSCLAIM [30-2] by Defendants/ Cross-
defendants City of Oakland and Police Chief Richard Word [3:00-cv-
04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 52 ANSWER/REPLY TO CROSSCLAIM [28-2] by Defendants / Cross-
defendants City of Oakland and Oakland Police Chief Richard Word
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 53 ANSWER/REPLY TO CROSSCLAIM [27-2] by Defendants/ Cross-
defendants City of Oakland & Oakland Police Chief Richard Word
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 54 ANSWER/REPLY TO CROSSCLAIM of Clarence Mabanag
originally filed on 2/16/01 to C-01-0080-CAL submitted by
Defendants & Cross-defendant City of Oakland and Oakland Police
Chief Richard Word [3:00-cv-04599] (tn, COURT STAFF) (Entered:
04/02/2001)
03/27/2001 55 ANSWER/REPLY TO CROSSCLAIM of Jude Siapno originally filed
to C-01-0080-CAL submitted by Defendant/Cross-defendant City of
Oakland [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/27/2001 56 ANSWER by defendants City of Oakland, Oakland Police Chief
Richard Word and S. Hewison to complaint of Michael Higgs, et al.
filed in C-01-0080-CAL [3:00-cv-04599] (tn, COURT STAFF)
(Entered: 04/02/2001)
03/27/2001 57 ANSWER/REPLY TO CROSSCLAIM of Matthew Hornung
originally filed in C-01-0080-CAL submitted by Defendants & Cross-
defendant City of Oakland and Oakland Police Chief Richard Word
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/28/2001 45 EX-PARTE APPLICATION before Judge Charles A. Legge by
Plaintiffs in 3:00-cv-04599 for an order granting plaintiffs leave to
serve defendant Francisco Vazquez via publications of summons
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)
03/28/2001 RECEIVED [Proposed] Order Plaintiffs' ex-parte application for an
order granting plaintiffs leave to serve defendant Francisco Vazquez
via publications of summons [45-1] [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 04/02/2001)
03/28/2001 58 ORDER by Judge Charles A. Legge granting plaintiffs' ex-parte
application for an order granting plaintiffs leave to serve defendant
Francisco Vazquez via publications of summons [45-1] (cc: all
counsel) [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/05/2001)
04/05/2001 59 PROOF OF SERVICE by Plaintiffs in 3:00-cv-04599 of order [58-1]
[3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/09/2001)
04/05/2001 60 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C-01-1252-
TEH [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/09/2001)
04/05/2001 61 LETTER from John L. Burris, Esq. dated 4/3/01 to Clerk regarding
rescheduling of case management conference to 5/25/01 at 11:00 a.m.
[3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080] (tn, COURT STAFF)
(Entered: 04/10/2001)
04/05/2001 Docket Modification (Administrative) Case Management Statement is
due 5/18/01, and Case Management Conference re-set for 11:00 a.m.
on 5/25/01 [3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080] (tn,
COURT STAFF) (Entered: 04/10/2001)
04/18/2001 62 ANSWER/REPLY TO CROSSCLAIM [46-1] by Defendand/ Cross-
defendant Matthew Hornung in 3:00-cv-04599 [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 04/23/2001)
04/19/2001 63 ANSWER/REPLY TO CROSSCLAIM [46-1] by Defendant/ Cross-
defendant Jude Siapno in 3:00-cv-04599 [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 05/01/2001)
04/19/2001 64 ANSWER/REPLY TO CROSSCLAIM [46-1] by Defendant/ Cross-
defendant Jude Siapno in 3:00-cv-04599 [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 05/01/2001)
04/20/2001 65 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C-00-4817-
VRW [3:00-cv-04599] (tn, COURT STAFF) (Entered: 05/01/2001)
04/23/2001 66 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C-01-1458-
CW [3:00-cv-04599] (tn, COURT STAFF) (Entered: 05/01/2001)
05/04/2001 67 REPLY by Plaintiffs to defendants' objections to plaintiffs' notice of
related case [3:00-cv-04599] (tn, COURT STAFF) (Entered:
05/14/2001)
05/07/2001 68 ANSWER/REPLY TO CROSSCLAIM [46-1] by Defendant/ Cross-
defendant Clarence Mabanag in 3:00-cv-04599 [3:00-cv-04599] (tn,
COURT STAFF) (Entered: 05/14/2001)
05/08/2001 69 SETTLEMENT CONFERENCE MINUTES: Before Mag. Judge
Larson (C/R Not Reported) (Hearing Date: 5/8/01) Settlement
conference -- held , case did not settle, and matter continued for further
conference on 7/12/01 at 10:00 a.m. [3:00-cv-04599] (tn, COURT
STAFF) (Entered: 05/14/2001)
05/24/2001 70 LETTER from John L. Burris, Esq., dated 5/23/01 to Clerk regarding
vacation of case management conference scheduled for 5/25/01 at
11:00 a.m. pending reassignment of the case [3:00-cv-04599, 3:00-cv-
04073, 3:01-cv-00080, 3:01-cv-00727] (tn, COURT STAFF) (Entered:
05/25/2001)
05/24/2001 Docket Modification (Administrative) vacating case management
conference scheduled for 5/25/01 [3:00-cv-04599, 3:00-cv-04073,
3:01-cv-00080, 3:01-cv-00727] (tn, COURT STAFF) (Entered:
05/25/2001)
06/06/2001 71 ORDER, by Judge Saundra B. Armstrong, DENYING related case
notice. Case IS NOT related to C00-1558 SBA. ( Date Entered: June 6,
2001) (cc: all counsel) [3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080,
3:01-cv-00727] (rl, COURT STAFF) (Entered: 06/06/2001)
06/11/2001 72 ORDER by Executive Committee Case reassigned to Judge Thelton E.
Henderson referred to Judge Thelton E. Henderson the motion for
leave to commence discovery [15-1], referred to Judge Thelton E.
Henderson the motion for a stay of defendants' motion to deny class
certification pending completion of discovery on the class certification
issues [15-2], referred to Judge Thelton E. Henderson the motion for
order shortening time for hearing on plaintiffs' motion for leave to
commence discovery and for a stay on defendants' motion to deny
class certification [14-1], referred to Judge Thelton E. Henderson the
motion to deny class certification [12-1], referred to Judge Thelton E.
Henderson the motion to dismiss [9-1], referred to Judge Thelton E.
Henderson the motion for appointment of Rhonda Bryant as guardian
ad litem for Matthew Watson , a minor [3-1] ( Date Entered: 6/13/01)
(cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
06/13/2001)
06/19/2001 73 CLERK'S NOTICE Status conference set for 1:30 7/30/01 ; [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 06/21/2001)
06/19/2001 74 FURTHER NOTICE by Plaintiff in 3:00-cv-04599 of related case(s)
C01-1458 CW; C01-2317 MMC; C00-4817 VRW; C01-1906 MMC;
C01-1753 TEH [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
06/26/2001)
06/29/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation
granting plaintiffs leave to file amended complaints in case numbers
C00-4599, C01-0080, C01-0727, C00-4073 [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/02/2001)
06/29/2001 RECEIVED first amended complaint submitted by Plaintiff in 3:00-cv-
04599 [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/02/2001)
07/11/2001 75 STIPULATION and ORDER by Judge Thelton E. Henderson :
granting plaintiffs leave to file amended complaint (cc: all counsel)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/12/2001)
07/11/2001 86 AMENDED COMPLAINT [1-1] by Plaintiff in 3:00-cv-04599; jury
demand [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 08/24/2001)
07/17/2001 76 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 of Proof of
Publication (for related 4 related cases) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 07/20/2001)
07/18/2001 77 ORDER by Judge Thelton E. Henderson relating cases C01-1753
TEH; C01-1458 CW and C01-2317 MMC ( Date Entered: 7/20/01)
(cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
07/20/2001)
07/19/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation re
related cases [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
07/20/2001)
07/20/2001 78 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 (dft Richard
Word) [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/24/2001)
07/20/2001 79 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 (dft C. Yanke)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/24/2001)
07/20/2001 80 RETURN OF SERVICE executed upon defendant Richard Word in
3:00-cv-04599 on 7/12/01 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 07/24/2001)
07/20/2001 81 RETURN OF SERVICE executed upon defendant City of Oakland in
3:00-cv-04599 on 7/12/01 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 07/24/2001)
07/26/2001 82 LETTER dated 7/25/01 from Gregory M. Fox in 3:00-cv-04599 and all
related cases moving the 7/30/01 Status Conference to 11/5/01 [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 07/31/2001)
07/26/2001 Docket Modification (Administrative) to letter [82-1] Status
conference set for 1:30 11/5/01 ; [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 07/31/2001)
07/30/2001 83 RETURN OF SERVICE executed upon defendant Hayter in 3:00-cv-
04599 on 7/26/01 [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
08/01/2001)
07/31/2001 84 ANSWER to plaintiff's first amended complaint AND CROSSCLAIM
for defense and indemnity; jury demand by defendant Clarence
Mabanag in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 08/02/2001)
08/13/2001 85 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to first
amended complaint [1-1] and cross-claim; jury demand [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 08/15/2001)
09/05/2001 87 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C01-3148
JCS [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 09/06/2001)
09/13/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation re
related case notice (C01-3148 JCS) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 09/18/2001)
09/18/2001 88 ORDER by Judge Thelton E. Henderson relating cases C01-3148 JCS;
( Date Entered: 9/20/01) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 09/20/2001)
09/19/2001 89 ORDER by Judge Thelton E. Henderson: vacating any pending
motions; vacating [15-1] motion for leave to commence discovery,
vacating [15-2] motion for a stay of defendants' motion to deny class
certification pending completion of discovery on the class certification
issues, vacating [14-1] motion for order shortening time for hearing on
plaintiffs' motion for leave to commence discovery and for a stay on
defendants' motion to deny class certification, vacating [12-1] motion
to deny class certification, vacating [9-1] motion to dismiss, vacating
[3-1] motion for appointment of Rhonda Bryant as guardian ad litem
for Matthew Watson , a minor ( Date Entered: 9/24/01) (cc: all
counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
09/24/2001)
09/24/2001 90 LETTER dated 9/19/01 from Gregory M. Fox to Judge Larson re
related cases in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 09/25/2001)
09/25/2001 91 ORDER by Judge Thelton E. Henderson relating cases C00-4817
VRW and C01-1906 MMC; ( Date Entered: 9/27/01) (cc: all counsel)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 09/27/2001)
10/01/2001 92 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:
10/1/01) Settlement conf. (Mag) at 2:00 11/16/01 ; [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 10/04/2001)
10/02/2001 93 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at
2:00 11/16/01 ; ( Date Entered: 10/5/01) (cc: all counsel) [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 10/05/2001)
10/09/2001 RECEIVED Proposed Order ( ) stipulation re related cases [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 10/12/2001)
10/09/2001 94 CLERK'S NOTICE Status conference set for 1:30 1/9/02 ; [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 10/12/2001)
11/16/2001 95 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at
2:00 12/20/01 ; ( Date Entered: 11/21/01) (cc: all counsel) [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 11/21/2001)
12/10/2001 96 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C01-3116
CRB [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 12/13/2001)
12/11/2001 97 ORDER by Judge Thelton E. Henderson granting related case notice
[96-1]; case related to C01-3116 CRB ( Date Entered: 12/13/01) (cc:
all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
12/13/2001)
12/11/2001 98 STIPULATION and ORDER by Judge Thelton E. Henderson : re
internal affairs interviews; see document for details (cc: all counsel)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 12/13/2001)
12/14/2001 99 NOTICE of related case(s) C01-4840 PJH [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 12/18/2001)
12/18/2001 103 ATTORNEY SUBSTITUTION: terminating as counsel for by
defendant City of Oakland in 3:00-cv-04599 and substituting attorney
Kenneth D. Simoncini, Kerri A. Johnson [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 01/04/2002)
12/18/2001 104 NOTICE of association of attorney by defendant City of Oakland in
3:00-cv-04599 [3:00-cv-04599] (far, COURT StafF) (Entered:
01/07/2002)
12/20/2001 100 ORDER by Judge Thelton E. Henderson granting permission to
plaintiffs to undertake settlement discussions and/or settle individual
cases ( Date Entered: 12/27/01) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 12/27/2001)
12/20/2001 101 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:
12/20/01) before Mag. Judge Larson Settlement conference held ; case
did not settle [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
12/27/2001)
12/26/2001 102 ANSWER by defendant Hayter in 3:00-cv-04599 to complaint [86-1],
complaint [1-1]; jury demand [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 01/02/2002)
12/27/2001 105 ORDER by Judge Thelton E. Henderson relating case C01-4840 CW (
Date Entered: 1/8/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/08/2002)
01/03/2002 106 CLERK'S NOTICE Status conference set for 1:30 3/11/02 ; [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 01/09/2002)
01/29/2002 107 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:
1/29/02) before Mag. Judge Larson did not settle, further conference
ordered , Settlement conf. (Mag) at 9:00 1/30/02 ; [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 01/31/2002)
01/29/2002 108 STIPULATION and ORDER by Magistrate Judge James Larson : re
confidential settlement proceedings (cc: all counsel) [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 01/31/2002)
01/29/2002 172 MINUTES: ( C/R not reported) ( Hearing Date: 1/29/03) before Mag.
Judge Larson FILED UNDER SEAL [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 02/06/2003)
01/30/2002 109 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:
1/30/02) before Mag. Judge Larson; Settlement conference held ,
Settlement conf. (Mag) at 9:30 2/4/02 ; did not settle [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 02/01/2002)
02/04/2002 110 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:
2/4/02) before Mag. Judge Larson; Settlement conference held ; did
not settle, parties will continue settlement negotiations [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 02/06/2002)
02/19/2002 111 STIPULATION and ORDER by Magistrate Judge James Larson : re
confidential settlement negotiations; see document for details (cc: all
counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
02/22/2002)
03/04/2002 112 CLERK'S NOTICE Case Management Conference set for 1:30 4/15/02
; [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 03/07/2002)
03/22/2002 113 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C02-0706 JL
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 03/27/2002)
03/27/2002 114 STIPULATION and PROTECTIVE ORDER by Judge Thelton E.
Henderson : re non-disclosure of confidential documents (cc: all
counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
04/01/2002)
04/01/2002 115 ORDER by Judge Thelton E. Henderson relating cases C02-706 JL; (
Date Entered: 4/9/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 04/09/2002)
04/11/2002 116 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 4/11/02) ; case did not
settle; further settlement conference ordered [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 04/15/2002)
04/12/2002 117 CASE MANAGEMENT CONFERENCE STATEMENT [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 04/15/2002)
04/12/2002 118 Plaintiffs' Further CASE MANAGEMENT STATEMENT [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 04/15/2002)
04/15/2002 119 MINUTES: ( C/R not reported) ( Hearing Date: 4/15/02) Case
Management Conference - held; Further Case Management Conference
set for 1:30 5/20/02 ; stay on discovery to be lifted in 30 days (5/15/02)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 04/16/2002)
04/24/2002 120 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 4/24/02) before Mag. Judge Larson case did not settle;
parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 05/02/2002)
04/25/2002 121 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 4/25/02) before Mag. Judge Larson; case did not settle;
parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 05/02/2002)
05/03/2002 122 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 5/2/02) before Mag. Judge Larson; case did not settle;
the parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 05/08/2002)
05/09/2002 123 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 5/9/02) before Mag. Judge Larson; case did not settle;
the parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 05/13/2002)
06/05/2002 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) granting
plaintiff Rodney Mack leave to file second amended complaint [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 06/06/2002)
06/06/2002 124 ORDER by Judge Thelton E. Henderson GRANTING plaintiff Rodney
Mack (C00-4073) leave to file a second amended complaint ( Date
Entered: 6/7/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 06/07/2002)
06/06/2002 125 SECOND AMENDED COMPLAINT [86-1]; jury demand; adding
Ortiz to case(s) 3:00-cv-04599, [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 06/07/2002)
06/10/2002 126 NOTICE of related case(s) to C02-2550 JCS filed [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 06/14/2002)
06/17/2002 127 Plaintiff's Further CASE MANAGEMENT STATEMENT [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 06/20/2002)
06/24/2002 128 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 6/24/02) case did not settle;
parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) Modified on 06/28/2002 (Entered: 06/28/2002)
06/24/2002 129 MINUTES: ( C/R not reported) ( Hearing Date: 6/24/02) Case
Management Conference held; Pretrial conference set for 3:00 1/6/03 ;
Trial will be held 8:30 1/14/03 ; , All motions will be heard by 10:00
11/25/02 ; Discovery is lifted as of today; three different blocks of date
set for trial: 1/14/03, 6/10/03 and 11/4/03 for a total of 4-6 weeks;
plaintiffs waive trial by jury; first PTC on 1/6/03 at 3:00 p.m.; motions
to be filed by 10/21/02 and noticed for 11/25/02 at 10:00 a.m.; PT
statements filed by 12/16/02 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 06/28/2002)
06/26/2002 130 ORDER by Judge Thelton E. Henderson relating case C02-2550 JCS (
Date Entered: 7/1/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 07/01/2002)
07/10/2002 131 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to complaint
[125-1] and cross-claim; jury demand [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 07/12/2002)
07/15/2002 132 NOTICE OF MOTION AND MOTION before Judge Thelton E.
Henderson by defendant in 3:00-cv-04599 to bifurcate issue of monell
liability with Notice set for 8/19/02 10:00 [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/23/2002)
07/23/2002 133 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 7/23/02) ; case did not
settle, parties to continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/29/2002)
07/24/2002 134 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 7/24/02) case did not settle;
parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/30/2002)
07/24/2002 135 MEMORANDUM of points and authorities by Plaintiff in 3:00-cv-
04599 in opposition to motion to bifurcate issue of monell liability
[132-1] [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/30/2002)
07/24/2002 136 DECLARATION by plaintiffs' counsel on behalf of Plaintiff in 3:00-
cv-04599 in opposition to motion to bifurcate issue of monell liability
[132-1] [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/30/2002)
07/26/2002 137 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 7/26/02) case did not settle;
parties will continue settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/30/2002)
07/29/2002 138 MEMORANDUM of points and authorities by defendant Clarence
Mabanag in 3:00-cv-04599, defendant Jude Siapno in 3:00-cv-04599,
defendant Matthew Hornung in 3:00-cv-04599 in opposition to motion
to bifurcate issue of monell liability [132-1] [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/31/2002)
07/29/2002 139 DECLARATION by William R. Rapoport on behalf of defendant
Clarence Mabanag in 3:00-cv-04599, defendant Jude Siapno in 3:00-
cv-04599, defendant Matthew Hornung in 3:00-cv-04599 in opposition
to motion to bifurcate issue of monell liability [132-1] [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 07/31/2002)
07/29/2002 140 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C02-3501
JCS [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/31/2002)
08/01/2002 141 ANSWER by defendant City of Oakland in 3:00-cv-04599, defendant
Richard Word in 3:00-cv-04599, defendant S. Hewison in 3:00-cv-
04599 to complaint [86-1] [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 08/12/2002)
08/01/2002 142 ANSWER by defendant City of Oakland in 3:00-cv-04599, defendant
Richard Word in 3:00-cv-04599 to complaint [86-1] [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 08/12/2002)
08/05/2002 143 REPLY by defendant in 3:00-cv-04599 re opposition memorandum
[138-1], re opposition memorandum [135-1] [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 08/13/2002)
08/09/2002 144 STIPULATION and PROTECTIVE ORDER by Magistrate Judge
James Larson: re non-disclosure of confidential documents
(PriceWaterhouseCoopers, Altheimer & Gray, Carroll Buracker &
Associates, Relman & Associates, Doar, Rieck & Mack, Executive
Services Network, Inc., MGT of America, Inc., DeWitt and Roberts,
LLP and Aaronson Law Offices) (cc: all counsel) [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 08/15/2002)
08/13/2002 145 ORDER by Judge Thelton E. Henderson relating cases C02-3501 JCS
( Date Entered: 8/19/02) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 08/19/2002)
08/19/2002 146 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 8/19/02) , Settlement conf.
(Mag) at 10:00 9/20/02 ; case did not settle; parties to continue
settlement negotiations [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 08/27/2002)
08/19/2002 147 MINUTES: ( C/R Jim Yeomans) ( Hearing Date: 8/19/02) that the
motion to bifurcate issue of monell liability [132-1] is submitted
Further Case Management Conference set for 1:30 9/30/02 ; parties to
meet and confer to set dates after the 30-day stay expires [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 08/27/2002)
08/20/2002 148 ORDER by Judge Thelton E. Henderson relating cases C02-1953 JL (
Date Entered: 8/27/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 08/27/2002)
08/21/2002 149 STIPULATION and PROTECTIVE ORDER by Magistrate Judge
James Larson : re non-disclosure of confidential documents (Kroll
Associates and Police Assessment Resource Center) (cc: all counsel)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 08/27/2002)
08/22/2002 150 NOTICE by Plaintiff in 3:00-cv-04599 of change of address and
unavailability of counsel [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 08/28/2002)
09/06/2002 151 STIPULATION and ORDER by Judge Thelton E. Henderson :
Deadline for filing motion for class certification is 1/11/03 ; the motion
for class certification will be heard at 10:00 a.m. on 2/18/03 ; (cc: all
counsel) [3:00-cv-04599] (rcs, COURT STAFF) (Entered: 09/10/2002)
09/06/2002 152 STIPULATION and ORDER by Judge Thelton E. Henderson : for
leave to file third amended complaint (cc: all counsel) [3:00-cv-04599]
(rcs, COURT STAFF) (Entered: 09/10/2002)
09/06/2002 153 THIRD AMENDED COMPLAINT by Plaintiffs in 3:00-cv-04599;
jury demand [3:00-cv-04599] (rcs, COURT STAFF) (Entered:
09/10/2002)
09/13/2002 154 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to complaint
[153-1]; jury demand [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 09/19/2002)
09/26/2002 155 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 9/23/02) before Mag. Judge Larson Settlement
conference held ; case did not settle; parties to continue settlement
negotiations [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
10/02/2002)
10/01/2002 156 ANSWER by defendant Clarence Mabanag in 3:00-cv-04599 to
complaint [153-1]; jury demand [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 10/04/2002)
10/07/2002 157 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 10/4/02) before Mag. Judge Larson case did not settle;
parties are continuing settlement negotiations [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 10/09/2002)
12/30/2002 158 EX-PARTE APPLICATION before Judge Thelton E. Henderson by
Plaintiff Delphine Allen in 3:00-cv-04599 for order granting leave to
file CMC statement under seal [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 12/31/2002)
01/07/2003 159 ORDER by Judge Thelton E. Henderson granting motion for order
granting leave to file CMC statement under seal [158-1] ( Date
Entered: 1/13/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/13/2003)
01/07/2003 160 Plaintiffs' FURTHER CASE MANAGEMENT STATEMENT [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 01/13/2003)
01/13/2003 161 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (
Hearing Date: 1/13/03) before Mag. Judge Larson [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 01/16/2003)
01/13/2003 162 MINUTES: ( C/R not reported) ( Hearing Date: 1/13/03); further CMC
held [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 01/16/2003)
01/13/2003 163 Defendants' Further CASE MANAGEMENT CONFERENCE
STATEMENT FILED UNDER SEAL [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/16/2003)
01/17/2003 164 SETTLEMENT CONFERENCE MINUTES: ( C/R ) ( Hearing Date:
10/4/02) before Mag. Judge Larson FILED UNDER SEAL [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 01/22/2003)
01/21/2003 165 REPORTER'S TRANSCRIPT; Date of proceedings: 10/4/02 ()
settlement minutes [164-1] FILED UNDER SEAL [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 01/24/2003)
01/22/2003 166 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date
Entered: 1/27/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/27/2003)
01/22/2003 167 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date
Entered: 1/27/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/27/2003)
01/22/2003 168 STIPULATION and ORDER by Judge Thelton E. Henderson : FILED
UNDER SEAL (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/27/2003)
01/22/2003 169 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL
*unsealed on 1/8/04* ( Date Entered: 1/27/03) (cc: all counsel) [3:00-
cv-04599] (rbe, COURT STAFF) Modified on 01/09/2004 (Entered:
01/27/2003)
01/27/2003 170 ORDER by Magistrate Judge James Larson compelling notarization
and return of settlement agreement by Deuel Vocational Institution (
Date Entered: 1/29/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 01/29/2003)
01/27/2003 171 ORDER by Magistrate Judge James Larson compelling notarization
and return of settlement agreement by CA Substance Abuse Treatment
Facility ( Date Entered: 1/29/03) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 01/29/2003)
02/03/2003 173 NOTICE by Plaintiff Delphine Allen in 3:00-cv-04599 of related
case(s) C02-4935 SBA [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 02/07/2003)
02/03/2003 RECEIVED Proposed Order ( Plaintiff Delphine Allen in 3:00-cv-
04599) re: related case notice [173-1] [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 02/07/2003)
02/06/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation
for substitution re successors in interest [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 02/12/2003)
02/07/2003 174 ORDER by Magistrate Judge James Larson compelling notarization
and return of settlement agreement/release by Sierra Conservation
Center ( Date Entered: 2/12/03) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 02/12/2003)
02/07/2003 175 ORDER by Judge Thelton E. Henderson for substitution of successors
( Date Entered: 2/12/03) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 02/12/2003)
02/11/2003 176 STIPULATION and ORDER by Judge Thelton E. Henderson : relating
cases C02-4935 SBA (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 02/19/2003)
02/25/2003 177 LETTER dated 2/13/03 from Robert Bloom to Judge Henderson [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 02/26/2003)
02/25/2003 178 LETTER dated 2/13/03 from William R. Rapoport in 3:00-cv-04599 to
Judge Henderson [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
02/26/2003)
02/26/2003 179 PETITION for approval of compromise of claims of Eric Spencer, Jr.
by Plaintiff in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 02/27/2003)
02/26/2003 180 PETITION for approval of compromise of claims of Erica Spencer,
Ariana Spencer and Asia Spencer by Plaintiff in 3:00-cv-04599 [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 02/27/2003)
02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) re: petition
[179-1] [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 02/27/2003)
02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) re: petition
[180-1] [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 02/27/2003)
03/04/2003 181 ORDER approving compromise of clams of Erica Spencer, Ariana
Spencer and Asia Spencer by Judge Thelton E. Henderson ( Date
Entered: 3/6/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT
STAFF) (Entered: 03/06/2003)
03/04/2003 182 ORDER approving compromise of claims of Eric Spencer, Jr. by Judge
Thelton E. Henderson ( Date Entered: 3/6/03) (cc: all counsel) [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 03/06/2003)
03/06/2003 183 LETTER dated 2/14/03 from Gregory M. Fox in 3:00-cv-04599 [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 03/07/2003)
03/06/2003 184 LETTER dated 2/18/03 by Mag. Judge Larson to Mr. Rapoport [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 03/07/2003)
03/06/2003 185 LETTER dated 2/18/03 from Gregory M. Fox to Judge Henderson in
3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
03/07/2003)
03/10/2003 186 LETTER dated 2/18/03 from James B. Chanin and John L. Burris in
3:00-cv-04599 to Judge Henderson re Robert Bloom's letter [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 03/11/2003)
03/14/2003 187 STIPULATION and ORDER by Judge Thelton E. Henderson : for
approval of settlement and for dismissal of the claims by the
Plaintiffs/putative class members (cc: all counsel) [3:00-cv-04599]
(rcs, COURT STAFF) (Entered: 03/17/2003)
03/14/2003 Docket Modification (Administrative) to order [187-1] terminating
case (3:00-cv-04599 3:00-cv-04073 3:00-cv-04599 3:00-cv-04817
3:01-cv-00080 3:00-cv-04073 3:00-cv-04073) ; appeal filing ddl
5/18/03 [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 04/18/2003)
03/21/2003 188 NOTICE by Plaintiff in 3:00-cv-04599 of withdrawal of lien re
attorneys fees and costs [3:00-cv-04599] (rcs, COURT STAFF)
(Entered: 03/24/2003)
04/10/2003 189 Receipt and Acknowledgment of Order approving compromise of
claims of minor Erica Spencer by Plaintiff in 3:00-cv-04599 [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 04/15/2003)
04/10/2003 190 Receipt and Acknowledgment of Order approving compromise of
claims of minor, Ariana Spencer by Plaintiff in 3:00-cv-04599 [3:00-
cv-04599] (rbe, COURT STAFF) (Entered: 04/15/2003)
04/10/2003 191 Receipt and Acknowledgment of Order approving compromise of
claims of minor, Asia Spencer by Plaintiff in 3:00-cv-04599 [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 04/15/2003)
04/10/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) amended
order approving compromise of claims of minor, Eric Spencer, Jr.
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 04/15/2003)
04/10/2003 192 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge
Larson ( C/R not reported) ( Hearing Date: 4/10/03) finalizing the
settlement [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
04/16/2003)
04/15/2003 193 AMENDED ORDER by Judge Thelton E. Henderson approving
compromise of claims of minor, Eric Sencer, Jr. ( Date Entered:
4/17/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF)
Modified on 05/28/2003 (Entered: 04/17/2003)
04/24/2003 194 STIPULATION and ORDER by Judge Thelton E. Henderson : for the
limited intervention of the Oakland Police Officers' Association (cc: all
counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
04/25/2003)
05/02/2003 195 PROOF OF SERVICE [3:00-cv-04599] (rbe, COURT STAFF)
(Entered: 05/07/2003)
05/22/2003 196 NOTICE of entry by Plaintiff of [193-1] order [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 05/28/2003)
07/02/2003 197 NOTICE of related case(s) C03-2961 MMC [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 07/14/2003)
07/24/2003 198 (Correspondence) LETTERS dated March and April 2003 [3:00-cv-
04599] (rbe, COURT STAFF) (Entered: 07/28/2003)
08/11/2003 199 ORDER by Judge Thelton E. Henderson relating cases C03-2961
MMC and C03-2962 MJJ ( Date Entered: 8/15/03) (cc: all counsel)
[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 08/15/2003)
08/20/2003 200 STIPULATION and ORDER by Judge Thelton E. Henderson : re
appointment of independent monitor (cc: all counsel) [3:00-cv-04599]
(rbe, COURT STAFF) (Entered: 08/21/2003)
09/05/2003 201 NOTICE of related case(s) C03-4063 JCS [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 10/07/2003)
10/02/2003 202 ORDER by Judge Thelton E. Henderson relating cases C03-4063 JCS
( Date Entered: 10/7/03) (cc: all counsel) [3:00-cv-04599] (rbe,
COURT STAFF) (Entered: 10/07/2003)
12/22/2003 203 NOTICE by Independent Monitoring Team, of First Quarterly Report
of the Independent Monitor, Delphine Allen, et al. v City of Oakland,
et al. [3:00-cv-04599] (db, COURT STAFF) (Entered: 12/23/2003)
01/06/2004 204 NOTICE by defendant City of Oakland of related case(s) 03 4063 TEH
to 03 4063 TEH and 03 1141 MMC [3:00-cv-04599] (db, COURT
STAFF) (Entered: 01/08/2004)
01/08/2004 205 ORDER by Judge Thelton E. Henderson unsealing settlement
agreement filed on 1/22/03 re [169-1] ( Date Entered: 1/9/04) (cc: all
counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:
01/09/2004)
01/08/2004 206 ORDER by Judge Thelton E. Henderson Pursuant to the terms of the
stipulation between the parties, the stipulation shall amend and become
part of the Settlement Agreement in this action that was approved by
this court on 1/21/03 ( Date Entered: 1/13/04) (cc: all counsel) [3:00-
cv-04599] (db, COURT STAFF) (Entered: 01/13/2004)
01/14/2004 207 NOTICE of Entry of Order by Plaintiffs [3:00-cv-04599] (db, COURT
STAFF) (Entered: 01/15/2004)
01/22/2004 208 ORDER by Judge Thelton E. Henderson granting related case notice
[204-1] for C03 1141 only. ( Date Entered: 1/23/04) (cc: all counsel)
[3:00-cv-04599] (db, COURT STAFF) (Entered: 01/23/2004)
02/24/2004 209 NOTICE of Oakland Police Department Negotiated Settlement
Agreement Second Semi-Annual Report by Cross-defendant City of
Oakland [3:00-cv-04599] (db, COURT STAFF) (Entered: 02/24/2004)
03/16/2004 210 NOTICE by Independent Monitoring Team, Division Chief Rachel
Burgess, Kelli M. Evans, Charles A. Gruber and Christy E. Lopez, on
2nd Quarterly Report. [3:00-cv-04599] (db, COURT STAFF)
(Entered: 03/17/2004)
05/27/2004 211 NOTICE: 3rd Quarterly report of the Independent Monitor. [3:00-cv-
04599] (db, COURT STAFF) (Entered: 05/27/2004)
06/22/2004 RECEIVED Proposed Order & Stipulation re modification to
settlement agreement ( Plaintiff, defendant) [3:00-cv-04599] (db,
COURT STAFF) (Entered: 06/23/2004)
06/24/2004 212 STIPULATION and ORDER re modification to settlement agreement
by Judge Thelton E. Henderson : (cc: all counsel) [3:00-cv-04599] (db,
COURT STAFF) (Entered: 06/24/2004)
10/28/2004 213 STIPULATION and ORDER by Judge Thelton E. Henderson : to the
terms of the stipulation between the parties, the duties of the
Independent Monitor appointed by this Court shall be transferred to the
Center for Dispute Settlement in Washington, D.C. (cc: all counsel)
[3:00-cv-04599] (db, COURT STAFF) (Entered: 10/28/2004)
11/03/2004 214 Negotiated Settlement Agreement, 3rd Semi-Annual Report, by
defendant [3:00-cv-04599] (db, COURT STAFF) (Entered:
11/04/2004)
12/13/2004 215 PROTECTIVE ORDER by Judge Thelton E. Henderson : Pursuant to
Section X111.H.3 and X111.H.5 of the Settlement Agreement in the
above captioned case, it is ordered that the Independent Monitoring
Team's confidential written evaluation regarding internal investigations
is filed under seal (cc: all counsel) [3:00-cv-04599] (db, COURT
STAFF) (Entered: 12/14/2004)
12/13/2004 216 NOTICE [215-1] order Independent Monitoring Team's Written
Evaluation UNDER SEAL.(A Court Order is required to view this
document) [3:00-cv-04599] (db, COURT STAFF) (Entered:
12/14/2004)
12/21/2004 217 Combined Fourth and Fifth Quarterly Report fo the Independent
Monitor, 12/17/04 [3:00-cv-04599] (db, COURT STAFF) (Entered:
12/27/2004)
02/03/2005 218 STATUS REPORT with exhibit by Plaintiffs [3:00-cv-04599] (db,
COURT STAFF) (Entered: 02/03/2005)
02/14/2005 219 MINUTES: ( C/R Sahar McVickar) ( Hearing Date: 2/14/05) Status
conference held and reset for 3:00 PM on 4/25/05 ; Notes After
Hearing: Parties discussed the settlement agreement. The following
people present in Court: the Independent Monitoring Team, Deborah
Edgerly, Wayne Tucker, Peter Dunbar and Ronald Davis. Parties to
file a joint status conference statement 7 days prior to the next hearing.
[3:00-cv-04599] (db, COURT STAFF) (Entered: 02/15/2005)
02/24/2005 220 ORDER by Judge Thelton E. Henderson re: joint statement for 2/14/05
status conference. Is is ordered that the City shall file and serve
detailed declarations or other adequate documentation that Mayor
Brown personally attended police lineups as represented in the joint
status statement. The City's declarations in response to this order shall
be filed and served no later than Monday, March 21, 2005. No
extensions shall be granted under any circumstances ( Date Entered:
2/25/05) (cc: all counsel) [3:00-cv-04599] (db, COURT STAFF)
(Entered: 02/25/2005)
03/21/2005 221 RESPONSE by Plaintiff re Scheduling order re: joint statement for
2/14/05 status conference. Is is ordered that the City shall file and
serve detailed declarations or other adequate documentation that
Mayor Brown personally attended police lineups as represented in the
joint status statement. The City's declarations in response to this order
shall be filed and served no later than Monday, March 21, 2005. No
extensions shall be granted under any circumstances [220-1] [3:00-cv-
04599] (db, COURT STAFF) (Entered: 03/21/2005)
03/21/2005 222 RESPONSE by defendants City of Oakland, Oakland Police Chief
Richard Word and Officer defendants re order [220-2] of 2/24/05 re
joint statement for 2/14/05 status conference. [3:00-cv-04599] (db,
COURT STAFF) (Entered: 03/22/2005)
03/21/2005 223 DECLARATION by Ronald Davis on behalf of defendant re order
[220-2] [3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)
03/21/2005 224 DECLARATION by Charles E. Vose on behalf of defendant re order
[220-2] [3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)
03/21/2005 225 DECLARATION by Peter W. Dunbar on behalf of defendant re order
[220-2] [3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)
03/21/2005 226 DECLARATION by Gregory M. Fox on behalf of defendant re order
[220-2] [3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)
03/21/2005 227 PROOF OF SERVICE by defendant of response [221-1], declaration
[226-1], declaration [225-1], declaration [224-1], declaration [223-1]
[3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)
03/23/2005 228 ORDER by Judge Thelton E. Henderson granting plaintiffs' request to
file a reply by 4/1/05 ( Date Entered: 3/23/05) (cc: all counsel) [3:00-
cv-04599] (db, COURT STAFF) (Entered: 03/23/2005)
04/06/2005 229 CLERK'S NOTICE Status conference reset for 10:00 am on 5/18/05 ;
Not less than 7 days prior, counsel shall submit a joint case
management conference statement. [3:00-cv-04599] (db, COURT
STAFF) (Entered: 04/06/2005)
04/13/2005 230 ORDER by Judge Thelton E. Henderson re: Defendants' misstatement
in joint statement for 2/14/05 status conference.The court does not find
it necessary to impose sanctions against defendants or their counsel at
this time. ( Date Entered: 4/14/05) (cc: all counsel) [3:00-cv-04599]
(db, COURT STAFF) (Entered: 04/14/2005)
04/25/2005 RECEIVED Proposed Order ( Plaintiffs, defendants) re chamges to
languare in section V.E. of the settlement agreement. [3:00-cv-04599]
(db, COURT STAFF) (Entered: 04/25/2005)
05/02/2005 231 REPORTER'S TRANSCRIPT; Date of proceedings: 2/14/05 ( C/R:
Sahar McVickar) [3:00-cv-04599] (db, COURT STAFF) (Entered:
05/02/2005)
05/09/2005 232 ORDER by Judge Thelton E. Henderson modifying Section V.E. of
Settlement Agreement ( Date Entered: 5/10/05) (cc: all counsel) [3:00-
cv-04599] (db, COURT STAFF) (Entered: 05/10/2005)
05/15/2005 234 NOTICE by Independent Monitoring Team of Sixth Report of the
Independent Monitor [3:00-cv-04599] (db, COURT STAFF) (Entered:
05/17/2005)
05/16/2005 233 JOINT STATUS REPORT by Plaintiffs re non-monetary settlement
issues for 5/18/05 at 10 am [3:00-cv-04599] (db, COURT STAFF)
(Entered: 05/16/2005)
05/18/2005 235 MINUTES: ( C/R Rosita Flores) ( Hearing Date: 5/18/05) Status
conference continued to 10:00 AM on 8/31/05 ; Summary: Chief
Wayne Tucker, Ron Davis, Howard Jordan & Mike Johnson addressed
the Court. The court monitors were present as well as other officials in
the Oakland Police Department [3:00-cv-04599] (db, COURT STAFF)
(Entered: 05/20/2005)
05/19/2005 236 NOTICE by Plaintiff of change of address [3:00-cv-04599] (db,
COURT STAFF) (Entered: 05/20/2005)
05/24/2005 RECEIVED Stipulation & Proposed Order ( Plaintiffs, defendants) re
changes to Languare in section III M of the settlement agreement.
[3:00-cv-04599] (db, COURT STAFF) (Entered: 05/27/2005)
05/26/2005 237 STIPULATION and ORDER by Judge Thelton E. Henderson : re:
Changes to Languare in Section III.M of the Settlement Agreement
(cc: all counsel) [3:00-cv-04599] (db, COURT STAFF) (Entered:
05/26/2005)
05/31/2005 238 ORDER: requiring Report on Uninvestigater Citizen Complaints by
Judge Thelton E. Henderson defendants shall produce the above report
to the IMT by 6/17/05. ( Date Entered: 5/31/05) (cc: all counsel) [3:00-
cv-04599] (db, COURT ST
Recommended