1:05-cv-01297-WMN United States of America v. Kotmair et al
William M Nickerson, presiding
James K. Bredar, referral
Date filed: 05/13/2005
Date terminated: 11/29/2006 Date of last filing: 01/15/2008

History

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

84-2
Filed & Entered:  03/05/2007
Terminated: 07/26/2007
Appeal Transcript Request
Docket Text: TRANSCRIPT REQUEST by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship re USCA Case Number, [80] Notice of Appeal (Attachments: # (1) Certificate regarding transcripts)(Harp, George)
85
Filed & Entered:  07/26/2007
Terminated: 11/30/2007
USCA Judgment
Docket Text: JUDGMENT of USCA (certified copy)"AFFIRMING" the judgment of the District Court as to [80] Notice of Appeal filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr. (sls, Deputy Clerk)
86
Filed & Entered:  08/03/2007
Terminated: 01/15/2008
Motion for Miscellaneous Relief
Docket Text: MOTION Motion for an Order Lifting Stay Pending Appeal re [85] USCA Judgment by United States of America. Responses due by 8/20/2007 (Newman, Thomas)
87
Filed & Entered:  08/17/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [86] MOTION Motion for an Order Lifting Stay Pending Appeal re [85] USCA Judgment filed by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship.Replies due by 8/31/2007. (Harp, George)
88
Filed & Entered:  08/20/2007
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re [86] MOTION Motion for an Order Lifting Stay Pending Appeal re [85] USCA Judgment filed by United States of America. (Newman, Thomas)
89
Filed: 10/01/2007
Entered: 10/02/2007
Terminated: 11/30/2007
USCA Order
Docket Text: ORDER of USCA "DENYING" appellant's petitions for rehearing en banc as to [80] Notice of Appeal filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr. (sls, Deputy Clerk)
90
Filed: 11/29/2007
Entered: 12/03/2007
Notice of Appearance
Docket Text: NOTICE of Appearance by Robert Eugene Fay on behalf of United States of America. (mcb, Deputy Clerk)
91
Filed: 11/30/2007
Entered: 12/03/2007
USCA Mandate
Docket Text: MANDATE of USCA as to [80] Notice of Appeal filed by Save-A-Patriot Fellowship, John Baptist Kotmair, Jr. (sls, Deputy Clerk)
92
Filed & Entered:  12/03/2007
Terminated: 01/15/2008
Motion to Stay
Docket Text: MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay) by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. Responses due by 12/20/2007 (Attachments: # (1) Exhibit 1)(Harp, George)
93
Filed & Entered:  12/07/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [92] MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay) filed by United States of America.Replies due by 12/21/2007. (Fay, Robert)
94
Filed & Entered:  12/21/2007
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re [92] MOTION to Stay re [83] Order on Motion to Stay (Extend or Reinstitute Stay) filed by John Baptist Kotmair, Jr, Save-A-Patriot Fellowship. (Harp, George)
95
Filed & Entered:  01/15/2008
Order on Motion for Miscellaneous Relief
Docket Text: MEMORANDUM & ORDER denying as moot [86] Motion of USA for an Order Lifting Stay Pending Appeal; denying [92] Motion of defendants to Extend or Reinstitute Stay Pending Appeal as therein set forth. Signed by Judge William M Nickerson on 1/15/08. (C/M) (hml, Deputy Clerk)
96
Filed & Entered:  01/15/2008
Memorandum to Parties
Docket Text: ORDER RETURNING document to Margarette S. McMahan. Signed by Judge William M Nickerson on 1/15/08. (Attachments: # (1) Returned Document)(hml, Deputy Clerk)