C I V I L D O C K E T F O R C A S E #: 5: 99- c v- 2089 5- JF C al i f … · 1999. 6. 3. · C I V...

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https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?503856219207312-L_1_0-1 1/38

CLOSED,REFDIS

U.S. District Court California Northern District (San Jose)

CIVIL DOCKET FOR CASE #: 5:99-cv-20895-JF

Rodriguez, et al v. CA Highway Patrol, et al

Assigned to: Judge Jeremy Fogel Referred to: Magistrate Judge Howard R. Lloyd

Demand: $0 Case in other court:

Cause: 42:1983 Civil Rights Act

Date Filed: 06/03/1999

Date Terminated: 06/03/2003 Jury Demand: Both

Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question

PlaintiffCurtis V. Rodriguez

TERMINATED: 11/30/1999represented by Alan Lawrence Schlosser

ACLU Foundation of Northern California,Inc. 39 Drumm Street San Francisco, CA 94111 415-621-2493 Fax: 415-255-8437 Email: [email protected]

TERMINATED: 11/30/1999 LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Jon Burgess Streeter Keker & Van Nest LLP 633 Battery Street San Francisco, CA 94111-1809 415-391-5400 Fax: 415-397-7188 Email: [email protected]



Jon Steven Tigar Keker & Van Nest, LLP 710 Sansome Street San Francisco, CA 94111 (415) 391-5400 Email: [email protected]



Michelle L. Alexander Saperstein Goldstein Demchak & Baller 300 Lakeside Dr Suite 1000 Oakland, CA 94612

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(510) 763-9800 TERMINATED: 11/30/1999

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rebecca K. Sullivan Keker & Van Nest LLP 710 Sansome St San Francisco, CA 94111-1704 (415) 391-5400 TERMINATED: 11/30/1999


PlaintiffJose Lopez represented by Alan Lawrence Schlosser

(See above for address) LEAD ATTORNEY


Jon Burgess Streeter (See above for address)


Jon Steven Tigar (See above for address)


Michelle L. Alexander (See above for address)


PlaintiffMacArthur Washington represented by Alan Lawrence Schlosser








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PlaintiffCalifornia Branches of the NAACP represented by Alan Lawrence Schlosser









PlaintiffThe California League of United LatinAmerican Citizens

individually and on behalf of all otherssimilarly situated

represented by Alan Lawrence Schlosser (See above for address)








V.

DefendantCalifornia Highway Patrol

TERMINATED: 07/30/2002represented by Bill Lockyer

CA State Attorney General's Office 455 Golden Gate Ave Suite 11000 San Francisco, CA 94102-7004

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415-703-5853 TERMINATED: 07/30/2002


Craig Modlin CA Attorney General's Office 1515 Clay St 20th Flr Oakland, CA 94612-1413 510-622-2100 TERMINATED: 07/30/2002


Michelle Inan CA Attorney General's Office 1515 Clay St 20th Flr Oakland, CA 94612-1413 510-622-2100 TERMINATED: 07/30/2002


S. Michele Inan State of California Office of the Attorney General 455 Golden Gate Avenue, Suite 11000 San Francisco, CA 94102-7004 (415) 510-3802 Fax: 415-703-5480 Email: [email protected]



Tyler Bruce Pon , Esq. CA State Attorney General's Office 455 Golden Gate Ave Suite 11000 San Francisco, CA 94102-7004 415-703-5853 Email: [email protected]



Tyler Bruce Pon , Esq. California State Attorney General Office 455 Golden Gate Avenue, Suite 1100 San Francisco, CA 94102 (415) 703-5934 Email: [email protected]

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Craig Modlin CA State Attorney General's Office 455 Golden Gate Ave Suite 11000 San Francisco, CA 94102-7004 415-703-5853 TERMINATED: 07/30/2002


DefendantBureau of Narcotic Enforcement represented by Bill Lockyer



Craig Modlin (See above for address)


Michelle Inan (See above for address)


S. Michele Inan (See above for address)


Tyler Bruce Pon , Esq. (See above for address)


DefendantDwight O. Helmick

CA Highway Patrol Commissioner TERMINATED: 07/30/2002

represented by Bill Lockyer (See above for address)







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TERMINATED: 07/30/2002 ATTORNEY TO BE NOTICED

DefendantJoe Doane

Bureau of Narcotics Enforcement Chiefrepresented by Bill Lockyer











Defendant

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Lance Sandri Bureau Of Narcotics Enforcement Officer

represented by Bill Lockyer (See above for address)






Tyler Bruce Pon , Esq. 1515 Clay Street Suite 2000 Oakland, CA 94612 510-622-2121 Email: [email protected]


DefendantMichael J. Arpaia

California Highway Patrol Officerrepresented by Bill Lockyer













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DefendantJohn Columbet

Bureau Of Narcotics Enforcement Officerrepresented by Bill Lockyer









DefendantFrank Romano










DefendantSteve C. Woisin






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DefendantJoseph Nardil














DefendantRobert J. Woods

Bureau Of Narcotics Enforcement Officerrepresented by Bill Lockyer



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IntervenorUSA represented by Jocelyn Burton

Burton Employment Law 1939 Harrison Street, Suite 400 Oakland, CA 94612 (510) 350-7025 Fax: (510) 473-3672 Email: [email protected] ATTORNEY


David William Shapiro Boersch Shapiro LLP 1611 Telegraph Ave Suite 806 Oakland, CA 94612 415-500-6640 Fax: 415-9068897 Email: [email protected]


Date Filed # Docket Text

06/03/1999 1 COMPLAINT Summons(es) issued; Fee status pd entered on 6/3/99 in the amount of $150.00 ( Receipt No. 3301521); jury demand [3:99-cv-02623] (ab, COURT STAFF)(Entered: 06/03/1999)

06/03/1999 2 ORDER RE COURT PROCEDURE and SCHEDULE (ADR Multi-Option) by

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Magistrate Judge James Larson : Proof of service to be filed by 7/19/99 ; counsels' casemanagement statement to be filed by 9/27/99 ; initial case management conference willbe held 10:30 10/6/99 . (cc: all counsel) [3:99-cv-02623] (ab, COURT STAFF) (Entered:06/03/1999)

06/29/1999 3 RETURN OF SERVICE of summons and complaint executed upon defendant Joe Doaneon 6/18/99 [3:99-cv-02623] (ab, COURT STAFF) (Entered: 06/29/1999)

06/29/1999 4 RETURN OF SERVICE of summons and complaint executed upon defendant Joe Doaneon 6/18/99 [3:99-cv-02623] (ab, COURT STAFF) (Entered: 06/29/1999)

06/29/1999 5 RETURN OF SERVICE of summons and complaint executed upon defendant CAHighway Patrol on 6/17/99 [3:99-cv-02623] (ab, COURT STAFF) (Entered: 06/29/1999)

06/29/1999 6 RETURN OF SERVICE of summons and complaint executed upon defendant Bureau ofNarcotic on 6/16/99 [3:99-cv-02623] (ab, COURT STAFF) (Entered: 06/29/1999)

06/29/1999 7 RETURN OF SERVICE of summons and complaint executed upon defendant CAHighway Patrol on 6/16/99 [3:99-cv-02623] (ab, COURT STAFF) (Entered: 06/29/1999)

06/29/1999 8 RETURN OF SERVICE of summons [3:99-cv-02623] (ab, COURT STAFF) (Entered:06/29/1999)

07/20/1999 10 MOTION with memorandum in support before Magistrate Judge James Larson bydefendant to change venue to San Jose Division with Notice set for 9/1/99 9 a.m. [3:99-cv-02623] (ab, COURT STAFF) (Entered: 07/23/1999)

07/20/1999 12 Request for reassignment to a U.S. District Judge for trial and disposition by defendant(ab, COURT STAFF) (Entered: 07/29/1999)

07/21/1999 9 CLERK'S NOTICE of impending reassignment to a United States District Judge [3:99-cv-02623] (ab, COURT STAFF) (Entered: 07/23/1999)

07/23/1999 11 ORDER by Assignment Committee Case reassigned to Judge Charles A. Legge referredto Judge Charles A. Legge the motion to change venue to San Jose Division [10-1] ( DateEntered: 7/26/99) (cc: all counsel) [3:99-cv-02623] (ab, COURT STAFF) (Entered:07/26/1999)

08/09/1999 13 CLERK'S NOTICE re-setting hearing on motion to change venue to San Jose Division[10-1], Case Management Statement is due 8/20/99; and Case Management Conferenceon 8/27/99 at 9:30 a.m. [3:99-cv-02623] (tn, COURT STAFF) (Entered: 08/16/1999)

08/17/1999 14 LETTER from Rebecca K Sullivan, Esq., dated 8/16/99, to Court Clerk regardingdefendant's motion to transfer and prepartion of proposed stipulation & order [3:99-cv-02623] (tn, COURT STAFF) (Entered: 08/19/1999)

08/26/1999 15 STIPULATION and ORDER by Judge Charles A. Legge GRANTING motion to changevenue to San Jose Division [10-1], therefore, this action is transferred to this Court's SanJose Division, and the defendants answer or other response to the complaint will be due30 days after the date of the notice of transfer or the date of the notice of entry of thisorder, whichever comes first (Date Entered: 9/1/99) (cc: all counsel) [3:99-cv-02623] (tn,COURT STAFF) Modified on 09/10/1999 (Entered: 09/01/1999)

09/09/1999 16 ORDER by Assignment Committee Case reassigned to Judge Jeremy Fogel (cc: allcounsel) [3:99-cv-02623] (tn, COURT STAFF) (Entered: 09/10/1999)

09/10/1999 17 NOTICE by Plaintiff of entry of stipulation and order [15-1] [5:99-cv-20895] (tn,COURT STAFF) (Entered: 09/10/1999)

09/16/1999 18 CLERK'S NOTICE Case Management Conference set for 10:30 11/1/99 ; [5:99-cv-

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20895] (cm, COURT STAFF) (Entered: 09/20/1999)

09/22/1999 19 NOTICE by Plaintiff Curtis V. Rodriguez [18-2] clerk notice [5:99-cv-20895] (ri,COURT STAFF) (Entered: 09/30/1999)

10/07/1999 20 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant todismiss plaintiff's complaint with Notice set for 11/22/99 at 9:00 am. [5:99-cv-20895](cm, COURT STAFF) (Entered: 10/08/1999)

10/07/1999 21 MEMORANDUM by defendant in support of motion to dismiss plaintiff's complaint [20-1] [5:99-cv-20895] (cm, COURT STAFF) (Entered: 10/08/1999)

10/07/1999 RECEIVED Proposed Order ( defendant) re: motion to dismiss plaintiff's complaint [20-1] [5:99-cv-20895] (cm, COURT STAFF) (Entered: 10/08/1999)

10/21/1999 22 JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895] (cm, COURT STAFF) (Entered: 10/22/1999)

10/22/1999 23 JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895] (cm, COURT STAFF) (Entered: 10/22/1999)

11/09/1999 24 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. Further case management conference set for 10:30 1/10/00 ; law and motionhearing will be held 9:00 12/6/99 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered:11/15/1999)

11/12/1999 25 ORDER by Judge Jeremy Fogel adopting case management order Further casemanagement conference set for 10:30 1/10/00 ; law and motion hearing will be held 9:0012/6/99 ; [24-1], adopting case management minutes [24-2] ( Date Entered: 11/15/99)(cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 11/15/1999)

11/30/1999 27 AMENDED COMPLAINT [1-1] by Plaintiff Curtis V. Rodriguez; jury demandterminating Plaintiff Curtis V. Rodriguez; adding Jose Lopez, MacArthur Washington,California Branches, The CA League [5:99-cv-20895] (cm, COURT STAFF) (Entered:12/03/1999)

12/01/1999 26 ERRATA by Plaintiff Curtis V. Rodriguez [5:99-cv-20895] (cm, COURT STAFF)(Entered: 12/03/1999)

12/28/1999 28 CLERK'S NOTICE Case Management Conference set for 10:30 1/11/00 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/28/1999)

12/29/1999 29 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant CAHighway Patrol, defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendantJoe Doane to sever plaintiffs and/or strike class action allegations from the First amendedocmplaint with Notice set for 2/7/00 at 9:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/03/2000)

12/29/1999 30 MEMORANDUM by defendant CA Highway Patrol, defendant Bureau of Narcotic,defendant Dwight O. Helmick, defendant Joe Doane in support of motion to severplaintiffs and/or strike class action allegations from the First amended ocmplaint [29-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/03/2000)

12/29/1999 RECEIVED Proposed Order ( defendant CA Highway Patrol, defendant Bureau ofNarcotic, defendant Dwight O. Helmick, defendant Joe Doane ) re: motion to severplaintiffs and/or strike class action allegations from the First amended ocmplaint [29-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/03/2000)

12/29/1999 31 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant CAHighway Patrol, defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendant

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Joe Doane to dismiss plaintiffs' First Amended Complaint with Notice set for 2/7/00 at9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/03/2000)

12/29/1999 32 MEMORANDUM by defendant CA Highway Patrol, defendant Bureau of Narcotic,defendant Dwight O. Helmick, defendant Joe Doane in support of motion to dismissplaintiffs' First Amended Complaint [31-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/03/2000)

12/29/1999 RECEIVED Proposed Order ( defendant CA Highway Patrol, defendant Bureau ofNarcotic, defendant Dwight O. Helmick, defendant Joe Doane ) re: motion to dismissplaintiffs' First Amended Complaint [31-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/03/2000)

12/29/1999 33 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant CAHighway Patrol, defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendantJoe Doane to strike potions of pleading with Notice set for 2/7/00 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 01/03/2000)

12/29/1999 34 MEMORANDUM by defendant CA Highway Patrol, defendant Bureau of Narcotic,defendant Dwight O. Helmick, defendant Joe Doane in support of motion to strikepotions of pleading [33-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/03/2000)

12/29/1999 RECEIVED Proposed Order ( defendant CA Highway Patrol, defendant Bureau ofNarcotic, defendant Dwight O. Helmick, defendant Joe Doane ) re: motion to strikepotions of pleading [33-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/03/2000)

01/14/2000 35 MEMORANDUM by defendant in support of motion to dismiss plaintiffs' First AmendedComplaint [31-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/19/2000)

01/14/2000 36 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. In court law and motion hearing will be held 10:00 2/18/00 ; [5:99-cv-20895](gm, COURT STAFF) (Entered: 01/20/2000)

01/21/2000 37 ORDER by Judge Jeremy Fogel re [36-1], re [36-2] ( Date Entered: 1/25/00) (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/25/2000)

01/26/2000 RECEIVED Proposed Order request for five additional pages ( Plaintiff) [5:99-cv-20895](gm, COURT STAFF) (Entered: 01/28/2000)

01/27/2000 38 MEMORANDUM by Plaintiff in opposition to motion to dismiss plaintiffs' FirstAmended Complaint [31-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/01/2000)

01/27/2000 39 MEMORANDUM by Plaintiff in opposition to motion to strike potions of pleading [33-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/01/2000)

01/27/2000 40 MEMORANDUM by Plaintiff in opposition to motion to sever plaintiffs and/or strikeclass action allegations from the First amended ocmplaint [29-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/01/2000)

01/27/2000 41 STIPULATION and ORDER that plaintiffs' opposition to defendatns' motion to dismissmay be five pages overt the limit by Judge Jeremy Fogel : (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/01/2000)

01/28/2000 42 NOTICE by Plaintiff [41-1] order [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/01/2000)

02/10/2000 43 REPLY by defendant CA Highway Patrol, defendant Bureau of Narcotic, defendantDwight O. Helmick, defendant Joe Doane re opposition memorandum [40-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/15/2000)

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02/18/2000 46 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 2/18/00) Case ManagementConference set for 1:30 3/20/00 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/23/2000)

02/23/2000 47 REPORTER'S TRANSCRIPT; Date of proceedings: 2/18/00 ( C/R: Peter Torreano)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/24/2000)

03/13/2000 48 ORDER by Judge Jeremy Fogel denying motion to strike potions of pleading [33-1],granting in part and denying in part motion to dismiss plaintiffs' First AmendedComplaint [31-1], denying motion to sever plaintiffs and/or strike class action allegationsfrom the First amended ocmplaint [29-1] ( Date Entered: 3/16/00) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/16/2000)

03/16/2000 49 SUPPLEMENTAL JOINT CASE MANAGEMENT STATEMENT and PROPOSEDORDER filed. [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/21/2000)

03/21/2000 50 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. Further case management conference set for 1:30 5/12/00 ; [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/24/2000)

03/21/2000 51 ORDER after CMC by Judge Jeremy Fogel ( Date Entered: 3/24/00) (cc: all counsel)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/24/2000)

04/13/2000 52 ANSWER by defendant CA Highway Patrol, defendant Bureau of Narcotic, defendantDwight O. Helmick, defendant Joe Doane to complaint [27-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/13/2000)

04/27/2000 53 STIPULATION continuing CMC and Filing date for simyltaneous briefs [5:99-cv-20895](gm, COURT STAFF) (Entered: 05/02/2000)

04/28/2000 54 ORDER by Judge Jeremy Fogel Case Management Conference set for 10:30 6/26/00 ; (Date Entered: 5/2/00) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:05/02/2000)

06/15/2000 55 MOTION before Judge Jeremy Fogel by Plaintiff for attorney Roy L. Austin, Jr. toappear pro hac vice . Fee status paid. [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/16/2000)

06/15/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for attorney Roy L. Austin, Jr. toappear pro hac vice . Fee status paid. [55-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 06/16/2000)

06/15/2000 56 MEMORANDUM by Plaintiff in support of permitting discovery of defendants'statistical and other data prior to plaintffs' motion for class certification [5:99-cv-20895](gm, COURT STAFF) (Entered: 06/16/2000)

06/15/2000 57 DECLARATION by Rebecca K. Sullivan on behalf of Plaintiff in support ofmemorandum [56-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/16/2000)

06/15/2000 58 BRIEF FILED by Plaintiff addressing relevance of statistical data for pre-certificationdiscovery [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/16/2000)

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06/20/2000 59 ORDER by Judge Jeremy Fogel granting motion for attorney Roy L. Austin, Jr. to appearpro hac vice . Fee status paid. [55-1] ( Date Entered: 6/22/00) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/22/2000)

06/23/2000 60 EX-PARTE APPLICATION before Judge Jeremy Fogel by Plaintiff for leave to file aReply memorandum in support of permitting discovery of defendants' statistical and otherdata [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/26/2000)

06/23/2000 61 DECLARATION by Rebecca K. Sullivan on behalf of Plaintiff in support of motion forleave to file a Reply memorandum in support of permitting discovery of defendants'statistical and other data [60-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/26/2000)

06/23/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for leave to file a Reply memorandumin support of permitting discovery of defendants' statistical and other data [60-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/26/2000)


06/27/2000 63 STIPULATION to continue CMC to 7/24/00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 06/29/2000)

06/27/2000 RECEIVED Stipulated Ex Parte request to Amend Complaint to name Doe defenantssubmitted by Plaintiff [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/29/2000)

06/28/2000 64 STIPULATION and ORDER by Judge Jeremy Fogel : granting request to amendcomplaint to name Doe defendants (cc: all counsel) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 06/29/2000)

06/28/2000 65 STIPULATION and ORDER by Judge Jeremy Fogel : Case Management Conference setfor 10:30 7/24/00 ; (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/29/2000)

06/28/2000 66 ORDER by Judge Jeremy Fogel granting motion for leave to file a Reply memorandumin support of permitting discovery of defendants' statistical and other data [60-1] ( DateEntered: 6/29/00) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/29/2000)

07/05/2000 68 REPLY memo by Plaintiff in support of permitting discovery of dft's statistical and otherdata [5:99-cv-20895] (dhm, COURT STAFF) (Entered: 07/10/2000)


07/07/2000 RECEIVED Proposed Protective Order ( Plaintiff) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 07/10/2000)

07/10/2000 69 REPLY BRIEF addressing relevance of statistical data for precertification discovery bydefendant [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/10/2000)

07/10/2000 70 STIPULATION and PROTECTIVE ORDER by Judge Jeremy Fogel : (cc: all counsel)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/11/2000)

07/13/2000 71 SECOND AMENDED COMPLAINT [27-1] by Plaintiff; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 07/14/2000)

07/14/2000 SUMMONS issued as to defendant CA Highway Patrol, defendant Bureau of Narcotic,defendant Dwight O. Helmick, defendant Joe Doane [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 07/14/2000)

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07/14/2000 72 JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/14/2000)

07/24/2000 74 MINUTES: ( C/R Perter Torrano) INITIAL CASE MANAGEMENT CONFERENCEHELD. In court law and motion hearing will be held 9:00 11/30/00 ; Further casemanagement conference set for 1:30 10/23/00 ; [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/26/2000)


07/25/2000 75 ORDER after CMC by Judge Jeremy Fogel ( Date Entered: 7/26/00) (cc: all counsel)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/26/2000)

07/26/2000 76 EX-PARTE APPLICATION before Judge Jeremy Fogel by defendant CA HighwayPatrol, defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendant JoeDoane for leave to supplement oral argument and to request additional pre-certificationdiscovery [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/31/2000)

07/26/2000 77 DECLARATION by Clare N. Frank on behalf of defendant CA Highway Patrol,defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendant Joe Doane insupport of motion for leave to supplement oral argument and to request additional pre-certification discovery [76-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/31/2000)


08/02/2000 79 MEMORANDUM IN REPLY by Plaintiff to defendants' post-hearing brief regardingpre-certification discovery [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2000)

08/07/2000 80 ORDER by Judge Jeremy Fogel granting motion for leave to supplement oral argumentand to request additional pre-certification discovery [76-1] ( Date Entered: 8/8/00) (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/08/2000)

09/06/2000 81 STIPULATION and ORDER by Judge Jeremy Fogel : In court certification hearing willbe held 9:00 12/15/00 ; (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:09/08/2000)

09/07/2000 82 ANSWER by defendant CA Highway Patrol, defendant Bureau of Narcotic, defendantDwight O. Helmick, defendant Joe Doane to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 83 ANSWER by defendant Robert J. Woods to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 84 ANSWER by defendant Joseph Nardil to complaint [71-1]; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 85 ANSWER by defendant Steve C. Woisin to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 86 ANSWER by defendant Frank Romano to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 87 ANSWER by defendant John Columbet to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

09/07/2000 88 ANSWER by defendant Michael J. Arpaia to complaint [71-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/08/2000)

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09/07/2000 89 ANSWER by defendant Lance Sandri to complaint [71-1]; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 09/08/2000)

09/26/2000 90 NOTICE by Plaintiff, [81-2] order [5:99-cv-20895] (gm, COURT STAFF) (Entered:09/27/2000)


10/11/2000 92 PROOF OF SERVICE by Plaintiff of statement case mangement [91-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 10/18/2000)

10/20/2000 93 SUPPLEMENTAL CASE MANAGEMENT STATEMENT and PROPOSED ORDERfiled. [5:99-cv-20895] (gm, COURT STAFF) (Entered: 10/23/2000)

10/31/2000 94 ORDER after CMC by Judge Jeremy Fogel; hearing on plaintiffs' motion for calsscertification is set for 1/26/01 at 9:00 ( Date Entered: 11/6/00) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 11/06/2000)


11/03/2000 96 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. In court law and motion hearing will be held 9:00 1/26/01 ; [5:99-cv-20895] (gm,COURT STAFF) (Entered: 11/07/2000)

11/13/2000 RECEIVED Proposed Order to continye class certification hearing ( defendant CAHighway Patrol, defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendantJoe Doane ) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 11/16/2000)

11/15/2000 97 STIPULATION and ORDER by Judge Jeremy Fogel : hearing for motion for classcertification 2/9/01 at 9:00 (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 11/16/2000)

11/16/2000 98 DECLARATION by Joe R. Ortiz regarding CHP efforts to ocmply with Court Orderdated 7/24/00 on behalf of defendant CA Highway Patrol, defendant Bureau of Narcotic,defendant Dwight O. Helmick, defendant Joe Doane [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 11/17/2000)

11/30/2000 99 NOTICE by defendant CA Highway Patrol [97-1] order [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/01/2000)

12/14/2000 100 STIPULATION and ORDER by Judge Jeremy Fogel : granting additional pages inmotion for class certification and opposition to motion for class certification (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 101 MOTION with memorandum in support before Judge Jeremy Fogel by Plaintiff to unsealmotion for class certification, to unseal this motion, and to declassify discovery materialswith Notice set for 1/22/01 at 9:00 [5:99-cv-20895] (FILED UNDER SEAL) (gm,COURT STAFF) Modified on 12/19/2000 (Entered: 12/19/2000)

12/15/2000 102 DECLARATION by Michelle Alexander on behalf of Plaintiff in support of motion tounseal motion for class certification, to unseal this motion, and to declassify discoverymaterials [101-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/19/2000)

12/15/2000 103 DECLARATION by Kenneth A. Sugarman on behalf of Plaintiff in support of motion tounseal motion for class certification, to unseal this motion, and to declassify discoverymaterials [101-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/19/2000)

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12/15/2000 104 MOTION with points and authorities filed before Judge Jeremy Fogel by Plaintiff forleave to file Third Amended Complaint with Notice set for 2/9/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 105 DECLARATION by Rebecca K. Sullivan on behalf of Plaintiff in support of motion forleave to file Third Amended Complaint [104-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/19/2000)

12/15/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for leave to file Third AmendedComplaint [104-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 106 MOTION before Judge Jeremy Fogel by defendant Frank Romano, defendant JosephNardil for partial summary judgment with Notice set for 2/9/01 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 107 NOTICE of hearing by defendant Frank Romano, defendant Joseph Nardil setting motionfor partial summary judgment [106-1] ; hearing set for 9:00 2/9/01 [5:99-cv-20895] (gm,COURT STAFF) (Entered: 12/19/2000)

12/15/2000 108 STATEMENT of facts by defendant Frank Romano, defendant Joseph Nardil in supportof motion for partial summary judgment [106-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/19/2000)

12/15/2000 109 APPENDIX filed by defendant Frank Romano, defendant Joseph Nardil re motion forpartial summary judgment [106-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:12/19/2000)

12/15/2000 110 AFFIDAVIT of Tyler Pon regarding motion for partial summary judgment [106-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 111 MOTION before Judge Jeremy Fogel by defendant Michael J. Arpaia for partialsummary judgment with Notice set for 2/9/01 at 9:00 [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/19/2000)

12/15/2000 112 NOTICE of hearing by defendant Michael J. Arpaia setting motion for partial summaryjudgment [111-1] ; hearing set for 9:00 2/9/01 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/19/2000)

12/15/2000 113 STATEMENT of facts by defendant Michael J. Arpaia in support of motion for partialsummary judgment [111-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:12/19/2000)

12/15/2000 114 APPENDIX filed by defendant Michael J. Arpaia re motion for partial summaryjudgment [111-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)


12/15/2000 116 MOTION before Judge Jeremy Fogel by defendant Steve C. Woisin, defendant Robert J.Woods for partial summary judgment with Notice set for 2/9/01 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 117 NOTICE of hearing by defendant Steve C. Woisin, defendant Robert J. Woods settingmotion for partial summary judgment [116-1] ; hearing set for 9:00 2/9/01 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 118 STATEMENT of facts by defendant Steve C. Woisin, defendant Robert J. Woods insupport of motion for partial summary judgment [116-1] [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/19/2000)

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12/15/2000 119 APPENDIX filed by defendant Steve C. Woisin, defendant Robert J. Woods re motion forpartial summary judgment [116-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:12/19/2000)


12/15/2000 121 MOTION before Judge Jeremy Fogel by defendant Bureau of Narcotic, defendant JoeDoane, defendant Lance Sandri, defendant John Columbet for partial summary judgmentwith Notice set for 2/9/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered:12/19/2000)

12/15/2000 122 NOTICE of hearing by defendant Bureau of Narcotic, defendant Joe Doane, defendantLance Sandri, defendant John Columbet setting motion for partial summary judgment[121-1] ; hearing set for 9:00 2/9/01 [5:99-cv-20895] (gm, COURT STAFF) (Entered:12/19/2000)

12/15/2000 123 STATEMENT of facts by defendant Bureau of Narcotic, defendant Joe Doane, defendantLance Sandri, defendant John Columbet in support of motion for partial summaryjudgment [121-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)

12/15/2000 124 APPENDIX filed by defendant Bureau of Narcotic, defendant Joe Doane, defendantLance Sandri, defendant John Columbet re motion for partial summary judgment [121-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/19/2000)


12/15/2000 126 MOTION with memorandum in support before Judge Jeremy Fogel by Plaintiff to certifyclass action with Notice set for 2/9/01 at 9:00 (FILED UNDER SEAL) [5:99-cv-20895](gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 127 DECLARATION by William T. Bielby on behalf of Plaintiff in support of motion tocertify class action [126-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/20/2000)

12/15/2000 128 DECLARATION by Rebecca K. Sullivan on behalf of Plaintiff in support of motion tocertify class action [126-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/20/2000)

12/15/2000 129 DECLARATION by Rebecca K. Sullivan on behalf of Plaintiff in support of motion tocertify class action [126-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/20/2000)

12/15/2000 130 DECLARATION by Jon B. Streeter on behalf of Plaintiff in support of motion to certifyclass action [126-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 131 DECLARATION by Michelle Alexander on behalf of Plaintiff in support of motion tocertify class action [126-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 132 DECLARATION by Christa M. Anderson on behalf of Plaintiff in support of motion tocertify class action [126-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 133 APPENDIX filed by Plaintiff in support of motion to certify class action [126-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 RECEIVED Proposed Order ( Plaintiff) re: motion to certify class action [126-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/15/2000 RECEIVED Proposed Order ( Plaintiff) re: motion to unseal motion for class

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certification, to unseal this motion, and to declassify discovery materials [101-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/01/2001)

12/15/2000 RECEIVED Proposed Order ( defendant Steve C. Woisin, defendant Robert J. Woods )re: motion for partial summary judgment [116-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 03/01/2001)

12/15/2000 RECEIVED Proposed Order ( defendant Joe Doane, defendant Lance Sandri, defendantJohn Columbet ) re: motion for partial summary judgment [121-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/01/2001)

12/15/2000 RECEIVED Proposed Order ( defendant Michael J. Arpaia ) re: motion for partialsummary judgment [111-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/01/2001)

12/15/2000 RECEIVED Proposed Order ( defendant Frank Romano, defendant Joseph Nardil ) re:motion for partial summary judgment [106-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 03/01/2001)

12/19/2000 134 ERRATA by defendant CA Highway Patrol, defendant Bureau of Narcotic, defendantDwight O. Helmick, defendant Joe Doane to [121-1], to [116-1], to [111-1], to [106-1](FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 12/20/2000)

12/19/2000 135 DECLARATION by Clare N. Frank on behalf of defendant CA Highway Patrol,defendant Bureau of Narcotic, defendant Dwight O. Helmick, defendant Joe Doane insupport of errata [134-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 12/20/2000)

01/03/2001 136 CORRECTED VERSION MOTION with memorandum in support before Judge JeremyFogel by Plaintiff to certify class action with Notice set for 2/9/01 at 9:00 (FILEDUNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/04/2001)

01/03/2001 137 DECLARATION by Christa M. Anderson on behalf of Plaintiff in support of motion tocertify class action [136-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 01/04/2001)

01/03/2001 138 ERRATA by Plaintiff to [136-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:01/04/2001)

01/04/2001 139 STIPULATION and ORDER by Judge Jeremy Fogel : setting hearing on motion tounseal motion for class certification, to unseal this motion, and to declassify discoverymaterials [101-1] 9:00 2/9/01 and modifying briefing schedule (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/05/2001)

01/09/2001 140 PROOF OF SERVICE by defendant of order [139-1] [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 01/10/2001)

01/23/2001 141 MOTION before Judge Jeremy Fogel by Plaintiff to exceed page limitation [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/23/2001)

01/23/2001 RECEIVED Proposed Order ( Plaintiff) re: motion to exceed page limitation [141-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/23/2001)

01/24/2001 142 ORDER by Judge Jeremy Fogel granting motion to exceed page limitation [141-1] ( DateEntered: 1/25/01) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:01/25/2001)

01/26/2001 143 OPPOSITION by defendant to motion for leave to file Third Amended Complaint [104-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

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01/26/2001 144 DECLARATION by Reginald Chappelle on behalf of defendant in support of opposition[143-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 145 OBJECTIONS by defendant to evidence in motion to certify class action [136-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 146 DECLARATION by Gary Dominguez on behalf of defendant in support of objection[145-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 147 DECLARATION by Michael P. Ward on behalf of defendant in support of objection[145-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 148 DECLARATION by Reginald Chapelle on behalf of defendant in support of objection[145-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 149 MOTION before Judge Jeremy Fogel by Plaintiff to strike, statement [118-1] with Noticeset for 2/9/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/29/2001)

01/26/2001 150 APPENDIX filed by Plaintiff in opposition to motion for partial summary judgment[121-1], in opposition to motion for partial summary judgment [116-1], in opposition tomotion for partial summary judgment [111-1], in opposition to motion for partialsummary judgment [106-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:01/29/2001)

01/26/2001 151 DECLARATION by Arturo Hernandez in support of opposition to motions for partialsummary judgment on behalf of Plaintiff [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/29/2001)

01/26/2001 152 DECLARATION by Curtis V. Rodriguez in support of opposition to motions for partialsummary judgment on behalf of Plaintiff [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/29/2001)

01/26/2001 RECEIVED Proposed Order ( Plaintiff) re: motion for partial summary judgment [121-1], re: motion for partial summary judgment [116-1], re: motion for partial summaryjudgment [111-1], re: motion for partial summary judgment [106-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 01/29/2001)

01/26/2001 169 MEMORANDUM by Plaintiff in opposition to motion for partial summary judgment[121-1], motion for partial summary judgment [116-1], motion for partial summaryjudgment [111-1], motion for partial summary judgment [106-1] (FILED UNDER SEAL)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

01/26/2001 170 DECLARATION by Christa M. Anderson on behalf of Plaintiff in opposition to motionfor partial summary judgment [121-1], in opposition to motion for partial summaryjudgment [116-1], in opposition to motion for partial summary judgment [111-1], inopposition to motion for partial summary judgment [106-1] (FILED UNDER SEAL)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

01/26/2001 171 DECLARATION by Jon B. Streeter on behalf of Plaintiff (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

01/26/2001 172 OPPOSITION by defendant to motion to unseal motion for class certification, to unsealthis motion, and to declassify discovery materials [101-1], motion to certify class action[126-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/27/2001)

01/26/2001 173 OPPOSITION by defendant to motion to certify class action [136-1] (FILED UNDERSEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

01/26/2001 174 DECLARATION by Tyler B. Pon on behalf of defendant in support of opposition [173-1]

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(FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/02/2001 153 REPLY by defendant re opposiiton to motions for partial summary judgment [150-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/06/2001)

02/02/2001 154 DECLARATION by Michael P. Ward, Ph.D. on behalf of defendant in support of reply[153-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/06/2001)

02/02/2001 155 OPPOSITION by Plaintiff to objection [145-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/06/2001)

02/02/2001 156 OBJECTIONS by Plaintiff to evidence submitted in opposition to documents [150-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/06/2001)

02/02/2001 157 MOTION before Judge Jeremy Fogel by Plaintiff to exceed page limitation [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/06/2001)


02/02/2001 163 REPLY MOTION by Plaintiff to defendants' opposition to motion to unseal motion forclass certification, to unseal this motion, and to declassify discovery materials (FILEDUNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/02/2001 164 DECLARATION by Roy L. Austin on behalf of Plaintiff in support of reply [163-1](FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/02/2001 165 REPLY by Plaintiff to defendants' opposition to motion for class certification (FILEDUNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/02/2001 166 DECLARATION by Jon B. Streeter in reply to defendants' opposition to plaintiffs'motion for class certification on behalf of Plaintiff (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/02/2001 167 REPLY by Plaintiff in support of motion for leave to file Third Amended Complaint[104-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/27/2001)

02/02/2001 168 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion for leaveto file Third Amended Complaint [104-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/27/2001)

02/05/2001 175 CORRECTED VERSION REPLY by Plaintiff to opposition [173-1] (FILED UNDERSEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

02/05/2001 176 ERRATA by Plaintiff to [175-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/27/2001)

02/12/2001 158 MINUTES: Parties are scheduled a second private meditation session on 3/6/01 ( C/RPeter Torreano) ( Hearing Date: 2/9/01) [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/13/2001)

02/15/2001 159 REPORTER'S TRANSCRIPT; Date of proceedings: 2/9/01 ( C/R: Peter Torreano) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/21/2001)

03/01/2001 160 SUPPLEMENTAL BRIEFING FILED in support of defining class by division andbifurcation by Plaintiff [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/05/2001)

03/01/2001 161 BRIEF FILED re bifurcation of title VI claim for injunctive relief by defendant [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/05/2001)

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03/01/2001 162 BRIEF FILED regarding "415" and "estat" databases by defendant [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/05/2001)

03/01/2001 177 DECLARATION by Roy L. Austin on behalf of Plaintiff in support of brief [160-1](FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/27/2001)

03/26/2001 178 ORDER granting request to file documents under seal by Judge Jeremy Fogel ( DateEntered: 3/27/01) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/27/2001)

04/20/2001 179 SUPPLEMENTAL DECLARATION by Jon B. Streeter on behalf of Plaintiff in supportof motion to certify class action [136-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/26/2001)

05/11/2001 180 ORDER by Judge Jeremy Fogel granting motion for leave to file Third AmendedComplaint [104-1] ( Date Entered: 5/15/01) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 05/15/2001)

05/11/2001 181 ORDER by Judge Jeremy Fogel granting motion to certify class action [136-1] ( DateEntered: 5/15/01) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:05/15/2001)

05/25/2001 182 MOTION with memorandum in support before Judge Jeremy Fogel by Plaintiff for leaveto file Fourth Amended Complaint with Notice set for 7/9/01 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 06/04/2001)

05/25/2001 183 MOTION with memorandum in support before Judge Jeremy Fogel by Plaintiff JoseLopez, Plaintiff MacArthur Washington, Plaintiff California Branches, Plaintiff The CALeague to voluntarily dismiss First cause of action with Notice set for 7/9/01 at 9:00[5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2001)

06/01/2001 184 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by Plaintiff for leaveto to serve in excess of 25 interrogatories with Notice set for 7/9/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/06/2001)

06/01/2001 185 DECLARATION by Roy L. Austin on behalf of Plaintiff in support of motion for leaveto to serve in excess of 25 interrogatories [184-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 06/06/2001)

06/01/2001 RECEIVED Proposed Order ( Plaintiff) re: motion for leave to to serve in excess of 25interrogatories [184-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/06/2001)

06/01/2001 186 PROOF OF SERVICE by Plaintiff of order received [0-0], declaration [185-1], motionfor leave to to serve in excess of 25 interrogatories [184-1] [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 06/06/2001)

06/01/2001 187 EX-PARTE APPLICATION before Judge Jeremy Fogel by Plaintiff for a CMC [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/06/2001)

06/08/2001 188 THIRD AMENDED COMPLAINT [71-1] by Plaintiff; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 06/11/2001)

06/15/2001 189 CLERK'S NOTICE Case Management Conference set for 10:30 7/9/01 ; [5:99-cv-20895](gm, COURT STAFF) (Entered: 06/21/2001)

06/18/2001 190 MOTION before Mag. Judge Edward A. Infante by Plaintiff to compel production ofdocuments with Notice set for 7/23/01 at 2:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 06/21/2001)

06/18/2001 191 STATEMENT of conditional nonopposition by defendant to motion for leave to file

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Fourth Amended Complaint [182-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/21/2001)

06/18/2001 192 STATEMENT of conditional non-opposition by defendant to motion for leave to to servein excess of 25 interrogatories [184-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/21/2001)

06/18/2001 RECEIVED Declaration of Roy L. Austin, submitted by Plaintiff re: [190-1] (FILEDUNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/21/2001)

06/19/2001 193 MOTION before Mag. Judge Edward A. Infante by Plaintiff to compel production ofdocuments with Notice set for 7/23/01 at 2:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 06/27/2001)

06/19/2001 RECEIVED Declaration of Roy L. Austin, Jr. submitted by Plaintiff in support of: [193-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/27/2001)

06/19/2001 RECEIVED Declaration of Roy L. Austin, Jr. submitted by Plaintiff in support of: [193-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/27/2001)


06/27/2001 195 RESPONSE by Plaintiff re statement [192-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/03/2001)

07/03/2001 196 OPPOSITION by defendant CA Highway Patrol to motion to compel production ofdocuments [193-1], motion to compel production of documents [190-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 07/05/2001)

07/09/2001 197 MOTION before Mag. Judge Edward A. Infante by Plaintiff for order extending time torespond with Notice set for 7/23/01 at 2:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/09/2001)


07/12/2001 199 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 7/9/01) Case Management Conferenceset for 10:30 10/8/01 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/13/2001)

07/12/2001 200 SUPPLEMENTAL OPPOSITION by defendant CA Highway Patrol to motion to compelproduction of documents [193-1], motion to compel production of documents [190-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/13/2001)

07/16/2001 RECEIVED Proposed Order and request to file under seal designation re: declaration tomotion to compel ( Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/20/2001)

07/16/2001 201 REPLY BRIEF by Plaintiff in support of motion to compel production of documents[193-1], in support of motion to compel production of documents [190-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/20/2001)

07/16/2001 202 DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support of motion tocompel production of documents [193-1], in support of motion to compel production ofdocuments [190-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/20/2001)

07/16/2001 203 DECLARATION by Jon B. Streeter on behalf of Plaintiff in reply to opposition [200-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/20/2001)

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07/16/2001 204 PROOF OF SERVICE by Plaintiff of declaration [202-1], order received [0-0] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/20/2001)

07/16/2001 213 DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support of motion tocompel production of documents [193-1], in support of motion to compel production ofdocuments [190-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/15/2001)

07/18/2001 205 AMENDED MINUTES: ( C/R Peter Torreano) ( Hearing Date: 7/9/01) CaseManagement Conference set for 10:30 10/15/01 ; [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/27/2001)

07/19/2001 206 LETTER dated 7/18/01 from S. Michele Inan [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/27/2001)

07/20/2001 207 ORDER by Mag. Judge Edward A. Infante denying motion to compel production ofdocuments [193-1] ( Date Entered: 7/27/01) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 07/27/2001)

07/20/2001 208 ORDER by Judge Jeremy Fogel granting motion for leave to to serve in excess of 25interrogatories [184-1] ( Date Entered: 7/27/01) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 07/27/2001)

07/23/2001 209 MINUTES: ( C/R Melissa Peralta) ( Hearing Date: 7/23/01) granting motion to compelproduction of documents [193-1], granting motion to compel production of documents[190-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/31/2001)

07/23/2001 210 ORDER by Mag. Judge Edward A. Infante granting motion to compel production ofdocuments [193-1] ( Date Entered: 7/31/01) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 07/31/2001)

08/01/2001 211 ORDER by Judge Jeremy Fogel granting in part and denying in part motion for partialsummary judgment [121-1], granting in part and denying in part motion for partialsummary judgment [116-1], granting in part and denying in part motion for partialsummary judgment [111-1], granting in part and denying in part motion for partialsummary judgment [106-1] ( Date Entered: 8/7/01) (cc: all counsel) [5:99-cv-20895](gm, COURT STAFF) (Entered: 08/07/2001)

08/06/2001 212 ORDER by Judge Jeremy Fogel granting motion to voluntarily dismiss First cause ofaction [183-1], granting motion for leave to file Fourth Amended Complaint [182-1] (Date Entered: 8/7/01) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:08/07/2001)

08/13/2001 214 FOURTH AMENDED COMPLAINT [188-1] by Plaintiff; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 08/16/2001)

09/07/2001 215 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant todismiss the First cause of action of plaintiffs' Fourth Amended Complaint with Notice setfor 10/15/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/14/2001)

09/07/2001 216 MEMORANDUM by defendant in support of motion to dismiss the First cause of actionof plaintiffs' Fourth Amended Complaint [215-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 09/14/2001)

09/07/2001 RECEIVED Proposed Order ( defendant) re: motion to dismiss the First cause of actionof plaintiffs' Fourth Amended Complaint [215-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 09/14/2001)

09/21/2001 217 STIPULATION to continue motion to dismiss and CMC to 10/22/01 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 09/24/2001)

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10/10/2001 218 OPPOSITION by Plaintiff to motion to dismiss the First cause of action of plaintiffs'Fourth Amended Complaint [215-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:10/12/2001)

10/10/2001 219 MOTION with memorandum in support before Judge Jeremy Fogel by Plaintiff for leaveto to file Fifth Amended Complain with Notice set for 10/22/01 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 10/12/2001)

10/10/2001 RECEIVED Proposed Order ( Plaintiff Jose Lopez, Plaintiff MacArthur Washington,Plaintiff California Branches, Plaintiff The CA League ) re: motion for leave to to fileFifth Amended Complain [219-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:10/12/2001)

10/29/2001 220 OPPOSITION by defendant to motion for leave to to file Fifth Amended Complain [219-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 10/31/2001)

10/29/2001 221 REPLY by defendant re opposition [218-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 10/31/2001)

11/01/2001 222 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 10/29/01) setting hearing on motionfor leave to to file Fifth Amended Complain [219-1] 10:00 11/13/01, setting hearing onmotion to dismiss the First cause of action of plaintiffs' Fourth Amended Complaint [215-1] 10:00 11/13/01 Case Management Conference set for 10:00 11/13/01 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered: 11/05/2001)

11/07/2001 RECEIVED Ex Parte request for additional time to file reply to plaintiffs' moiton forleave to file Fifth Amended Complaint submitted by Plaintiff [5:99-cv-20895] (gm,COURT STAFF) (Entered: 11/09/2001)

11/07/2001 223 REPLY by Plaintiff in support of Ex Parte document received [0-0] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 11/09/2001)

11/08/2001 224 ORDER by Judge Jeremy Fogel extending timeto 11/13/01 at 10:00 to answer ( DateEntered: 11/9/01) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:11/09/2001)

11/14/2001 225 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 11/13/01) letter briefs are due by11/21/01 ; Case Management Conference set for 10:30 12/17/01 ; [5:99-cv-20895] (gm,COURT STAFF) (Entered: 11/16/2001)


11/21/2001 227 STATEMENT of facts by Plaintiff re selection of mediator and swquence of bifurcatedtrail proceedings [5:99-cv-20895] (gm, COURT STAFF) (Entered: 11/26/2001)

11/21/2001 232 LETTER dated 11/21/01 from Tyler B. Pon [5:99-cv-20895] (gm, COURT STAFF)(Entered: 12/14/2001)

11/26/2001 228 NOTICE by defendant of change of address [5:99-cv-20895] (gm, COURT STAFF)(Entered: 11/27/2001)

11/29/2001 229 ORDER by Judge Jeremy Fogel granting motion for leave to to file Fifth AmendedComplain [219-1] ( Date Entered: 11/30/01) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 11/30/2001)

12/05/2001 230 FIFTH AMENDED COMPLAINT [214-1] by Plaintiff; jury demand [5:99-cv-20895](gm, COURT STAFF) (Entered: 12/06/2001)

12/07/2001 231 BRIEF FILED re bifurcation by Plaintiff [5:99-cv-20895] (gm, COURT STAFF)

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(Entered: 12/10/2001)

12/17/2001 235 MINUTES: ( C/R P. Torreano) ( Hearing Date: 12/17/01) Case Management Conferenceset for 10:30 1/28/02 ; , Parties have agreed to the appointment of Judge Jensen tomediate the matter. [5:99-cv-20895] (cv, COURT STAFF) (Entered: 12/19/2001)

12/19/2001 233 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant CAHighway Patrol to dismiss 1st cause of action of 5th amended complaint with Notice setfor 1/28/02 at 9:00 [5:99-cv-20895] (cv, COURT STAFF) (Entered: 12/19/2001)

12/19/2001 234 MEMORANDUM by defendant CA Highway Patrol in support of motion to dismiss 1stcause of action of 5th amended complaint [233-1] [5:99-cv-20895] (cv, COURT STAFF)(Entered: 12/19/2001)

12/21/2001 236 LETTER re: trail date dated 12/20/01 from The CA League, Lance Sandri, Michael J.Arpaia, John Columbet, Frank Romano, Steve C. Woisin, Joseph Nardil, Robert J. Woods[5:99-cv-20895] (lrb, COURT STAFF) (Entered: 12/28/2001)

12/21/2001 RECEIVED Plaintiff class proposed trial submitted by Plaintiff [5:99-cv-20895] (lrb,COURT STAFF) (Entered: 12/28/2001)

01/03/2002 237 MEMORANDUM by defendant in support of motion to dismiss 1st cause of action of 5thamended complaint [233-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:01/07/2002)

01/04/2002 238 REPLY by Plaintiff re document received [0-0] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/07/2002)

01/09/2002 RECEIVED Proposed Order to continue hearing on moiton to dismiss to 2/11/02 (Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/10/2002)

01/10/2002 239 STIPULATION and ORDER by Judge Jeremy Fogel : setting hearing on motion todismiss 1st cause of action of 5th amended complaint [233-1] 9:00 2/11/02 (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/11/2002)


01/18/2002 241 OPPOSITION by Plaintiff to motion to dismiss 1st cause of action of 5th amendedcomplaint [233-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/23/2002)

01/22/2002 242 AMENDED TABLE OF AUTHORITIES by Plaintiff to opposition [241-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 01/23/2002)

01/28/2002 243 REPLY by defendant re opposition [241-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 01/28/2002)

02/04/2002 244 MOTION before Mag. Judge Edward A. Infante by Plaintiff to exceed page limitationwith Notice set for 3/11/02 at 11:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/05/2002)

02/04/2002 245 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion toexceed page limitation [244-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:02/05/2002)


02/04/2002 246 MOTION with points and authorities filed before Mag. Judge Edward A. Infante byPlaintiff to strike discovery responses and second motion to compel production of

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documents with Notice set for 3/11/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/05/2002)

02/04/2002 247 DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support of motion tostrike discovery responses and second motion to compel production of documents [246-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/05/2002)

02/04/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to strike discovery responses andsecond motion to compel production of documents [246-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/05/2002)

02/04/2002 248 MOTION with points and authorities filed before Mag. Judge Edward A. Infante byPlaintiff to compel production of documents responsive to first request for production ofdocuments with Notice set for 3/11/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/05/2002)

02/04/2002 249 DECLARATION by Rovert A. Bonta on behalf of Plaintiff in support of motion tocompel production of documents responsive to first request for production of documents[248-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/05/2002)

02/04/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to compel production of documentsresponsive to first request for production of documents [248-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/05/2002)

02/04/2002 RECEIVED Request and Proposed Order to file exhibits H & J under seal submitted byPlaintiff [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/05/2002)

02/04/2002 RECEIVED Application and Porposed Order to file under seal exhibits P,Q, R, U, W &X attached to the declaration of Robert A. Bonta in support of plaintiffs' motion tocompel production of documents responsive to first request for production of documentssubmitted by Plaintiff [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/05/2002)

02/08/2002 250 ORDER by Mag. Judge Edward A. Infante granting motion to exceed page limitation[244-1] ( Date Entered: 2/11/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/11/2002)

02/08/2002 251 ORDER by Mag. Judge Edward A. Infante granting application to file under seal exhibitsP,Q,R,U,W, and X ( Date Entered: 2/11/02) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/11/2002)

02/08/2002 252 EXHIBITS P,Q,R,R,W & X to declaration [249-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/11/2002)

02/08/2002 253 ORDER granting Request to file exhibits H & J under seal by Mag. Judge Edward A.Infante ( Date Entered: 2/11/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/11/2002)

02/08/2002 254 EXHIBITS H & J to declaration [247-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/11/2002)

02/13/2002 255 MINUTES: ( C/R not reported) INITIAL CASE MANAGEMENT CONFERENCEHELD. Discovery cutoff 8/15/02 ; deadline for discovery from experts is 9/15/02 ; Allmotions will be filed by 10/21/02 ; Trial set for 11/12/02 ; All dismissal motions hearingdate 9:00 3/11/02 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/13/2002)

02/14/2002 256 MOTION with memorandum in support before Mag. Judge Edward A. Infante bydefendant to quash or for protective order with Notice set for 3/25/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/14/2002)

02/14/2002 257 DECLARATION by Robert Jimenez on behalf of defendant [5:99-cv-20895] (gm,

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COURT STAFF) (Entered: 02/14/2002)

02/14/2002 258 DECLARATION by S. Michele Inan on behalf of defendant [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/14/2002)

02/14/2002 RECEIVED Proposed Order ( defendant) re: motion to quash or for protective order[256-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/14/2002)

02/14/2002 259 CLERK'S NOTICE setting hearing on motion to quash or for protective order [256-1]10:00 4/1/02 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/15/2002)

02/21/2002 RECEIVED Proposed Order to continue hearing on motion to strike and compel (defendant) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/25/2002)

02/21/2002 260 PROOF OF SERVICE by defendant of order received [0-0] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 02/25/2002)

02/25/2002 261 MAIL [259-1] addressed to S. Michele Inan defendant returned from Post Office [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/26/2002)

03/08/2002 262 STIPULATION and ORDER by Mag. Judge Edward A. Infante : setting hearing onmotion to compel production of documents responsive to first request for production ofdocuments [248-1] 10:00 4/1/02, setting hearing on motion to strike discovery responsesand second motion to compel production of documents [246-1] 10:00 4/1/02 (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/12/2002)

03/11/2002 263 DECLARATION by Joseph D. Keefe in support of defendant's Response to plaintiffMacarthur Washington's First set of Requests for production [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/13/2002)

03/11/2002 264 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS ANDAUTHORITIES before Mag. Judge Edward A. Infante by defendant to intervene withNotice set for 4/1/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/14/2002)

03/11/2002 RECEIVED Proposed Order ( Intervenor) re: motion to intervene [264-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/14/2002)

03/11/2002 265 MEMORANDUM by Plaintiff in opposition to motion to quash or for protective order[256-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/14/2002)

03/11/2002 266 DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in opposition to motion toquash or for protective order [256-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/14/2002)

03/11/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to quash or for protective order [256-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/14/2002)

03/12/2002 267 OPPOSITION by defendant to motion to compel production of documents responsive tofirst request for production of documents [248-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 03/15/2002)

03/12/2002 268 DECLARATION by S. Michele Inan on behalf of defendant in support of opposition[267-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/15/2002)

03/12/2002 269 OPPOSITION by defendant to motion to strike discovery responses and second motion tocompel production of documents [246-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 03/15/2002)


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03/15/2002 272 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 3/14/02) that the motion to dismiss 1stcause of action of 5th amended complaint [233-1] is submitted [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/20/2002)

03/18/2002 274 REPLY MEMORANDUM by Plaintiff in support of motion to strike discovery responsesand second motion to compel production of documents [246-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 03/20/2002)

03/18/2002 276 REPLY DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support ofmemorandum [274-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/20/2002)

03/18/2002 277 PROOF OF SERVICE by Plaintiff of declaration [276-1], declaration [275-1],memorandum [274-1], reply [273-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:03/20/2002)

03/18/2002 278 REPLY by defendant CA Highway Patrol in support of motion to quash or for protectiveorder [256-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/20/2002)

03/18/2002 273 REPLY by Plaintiff re opposition [267-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 03/25/2002)

03/18/2002 275 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of reply [273-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/25/2002)



03/25/2002 281 OPPOSITION by Plaintiff to motion to intervene [264-1] [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 03/28/2002)

03/29/2002 RECEIVED Application and Proposed Order to file under seal exhibits D,E,F,G,H, and Iattached to the Amended Declaration of Robert A. Bonta ( Plaintiff) [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/01/2002)

03/29/2002 282 AMENDED DECLARATION by Robert A. Bonta on behalf of Plaintiff re memorandum[274-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/01/2002)

03/29/2002 283 AMENDED DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support ofmemorandum [274-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/02/2002)

03/29/2002 284 AMENDED DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in opposition tomotion to intervene [264-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/02/2002)

04/01/2002 285 ORDER granting Application to file exhibits under seal by Mag. Judge Edward A.Infante ( Date Entered: 4/4/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/04/2002)

04/01/2002 286 EXHIBITS D through I to declaration [282-1] (FILED UNDER SEAL) [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/04/2002)

04/01/2002 287 ORDER by Mag. Judge Edward A. Infante denying motion to quash or for protectiveorder [256-1] ( Date Entered: 4/4/02) (cc: all counsel) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 04/04/2002)

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04/02/2002 288 CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/04/2002)

04/03/2002 289 AMENDED JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDERfiled. [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/04/2002)

04/04/2002 290 MINUTES: ( C/R Linda Monroe) ( Hearing Date: 4/1/02) granting motion to intervene[264-1], denying motion to quash or for protective order [256-1], granting in part anddenying in part motion to compel production of documents responsive to first request forproduction of documents [248-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/08/2002)

04/04/2002 291 ORDER by Judge Jeremy Fogel denying motion to dismiss 1st cause of action of 5thamended complaint [233-1] ( Date Entered: 4/8/02) (cc: all counsel) [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/08/2002)

04/08/2002 292 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS ANDAUTHORITIES before Mag. Judge Edward A. Infante by Plaintiff to compel Michael P.Ward's compliance with deposition subpoena with Notice set for 5/13/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 293 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion tocompel Michael P. Ward's compliance with deposition subpoena [292-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 294 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion tocompel Michael P. Ward's compliance with deposition subpoena [292-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to compel Michael P. Ward'scompliance with deposition subpoena [292-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/11/2002)

04/08/2002 295 MOTION before Mag. Judge Edward A. Infante by Plaintiff for order to shorten time forhearing on motion to compel Michael P. Ward's compliance with deposition subpoena[292-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 RECEIVED Proposed Order ( Plaintiff) re: motion for order to shorten time for hearingon motion to compel Michael P. Ward's compliance with deposition subpoena [292-1][295-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 296 PROOF OF SERVICE by Plaintiff of order received [0-0], motion for order to shortentime for hearing on motion to compel Michael P. Ward's compliance with depositionsubpoena [292-1] [295-1], order received [0-0], declaration [294-1], declaration [293-1],motion to compel Michael P. Ward's compliance with deposition subpoena [292-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/11/2002)

04/08/2002 297 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. Trial set for 1/21/03 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/11/2002)

04/11/2002 298 ORDER by Mag. Judge Edward A. Infante granting in part and denying in part motion tocompel production of documents responsive to first request for production of documents[248-1] ( Date Entered: 4/12/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/12/2002)

04/11/2002 299 ORDER by Mag. Judge Edward A. Infante granting in part and denying in part motion tointervene [264-1], granting in part and denying in part motion to strike discovery

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responses and second motion to compel production of documents [246-1] ( Date Entered:4/12/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/12/2002)

04/15/2002 300 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant fororder certifying orders for interlocutory appeal and request for stay with Notice set for5/20/02 at 9:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/17/2002)

04/15/2002 301 MEMORANDUM by defendant in support of motion for order certifying orders forinterlocutory appeal and request for stay [300-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/17/2002)

04/18/2002 302 ORDER by Mag. Judge Edward A. Infante denying motion for order to shorten time forhearing on motion to compel Michael P. Ward's compliance with deposition subpoena[292-1] [295-1] ( Date Entered: 4/22/02) (cc: all counsel) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 04/22/2002)


04/19/2002 304 ORDER by Mag. Judge Edward A. Infante granting motion to compel production ofdocuments responsive to first request for production of documents [248-1] ( DateEntered: 4/22/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/22/2002)

04/22/2002 305 MEMORANDUM by defendant CA Highway Patrol in opposition to motion to compelMichael P. Ward's compliance with deposition subpoena [292-1] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 04/26/2002)

04/29/2002 306 REPLY by Plaintiff in support of motion to compel Michael P. Ward's compliance withdeposition subpoena [292-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/30/2002)

04/29/2002 307 OPPOSITION by Plaintiff to motion for order certifying orders for interlocutory appealand request for stay [300-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:04/30/2002)

04/29/2002 308 DECLARATION by Roy L. Austin on behalf of Plaintiff in support of opposition [307-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/30/2002)

05/02/2002 309 CLERK'S NOTICE setting hearing on motion for order certifying orders for interlocutoryappeal and request for stay [300-1] 9:00 5/21/02 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 05/03/2002)

05/06/2002 310 REPLY BRIEF by defendant in support of motion for order certifying orders forinterlocutory appeal and request for stay [300-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 05/07/2002)

05/07/2002 RECEIVED Decalration of Roy L. Austin, Jr. re production of mask 50 database andProposed Order ( Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/08/2002)

05/07/2002 311 ORDER by Mag. Judge Edward A. Infante denying motion to compel Michael P. Ward'scompliance with deposition subpoena [292-1] ( Date Entered: 5/8/02) (cc: all counsel)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/08/2002)

05/16/2002 312 ORDER that the defendants will produce a copy of the Mask 50 database to plaintiffs'ocunsel no later than 5/10/02 by Mag. Judge Edward A. Infante ( Date Entered: 5/17/02)(cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/17/2002)

05/21/2002 313 MINUTES: ( C/R Lee-Anne Shrtridge) ( Hearing Date: 5/21/02) that the motion for ordercertifying orders for interlocutory appeal and request for stay [300-1] is submitted [5:99-

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cv-20895] (gm, COURT STAFF) (Entered: 05/22/2002)


05/29/2002 315 ORDER by Judge Jeremy Fogel denying motion for order certifying orders forinterlocutory appeal and request for stay [300-1] ( Date Entered: 5/29/02) (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/29/2002)

05/29/2002 316 EX-PARTE APPLICATION before Judge Jeremy Fogel by Plaintiff for order dismissingplaintiff class' claims for compensatory and punitive damages against defendants CHPand Helmick [5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/31/2002)

05/29/2002 317 DECLARATION by Roy L. Austin, Jr. on behalf of Plaintiff in support of motion fororder dismissing plaintiff class' claims for compensatory and punitive damages againstdefendants CHP and Helmick [316-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:05/31/2002)

05/29/2002 RECEIVED Proposed Order ( Plaintiff) re: motion for order dismissing plaintiff class'claims for compensatory and punitive damages against defendants CHP and Helmick[316-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/31/2002)

05/31/2002 318 ANSWER by defendant CA Highway Patrol, defendant Dwight O. Helmick to complaint[230-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 319 ANSWER by defendant CA Highway Patrol, defendant Michael J. Arpaia to complaint[230-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 320 ANSWER by defendant CA Highway Patrol, defendant Joseph Nardil to complaint [230-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 321 ANSWER by defendant CA Highway Patrol, defendant Robert J. Woods to complaint[230-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 322 ANSWER by defendant CA Highway Patrol, defendant Steve C. Woisin to complaint[230-1]; jury demand [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 323 OPPOSITION by defendant to motion for order dismissing plaintiff class' claims forcompensatory and punitive damages against defendants CHP and Helmick [316-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

05/31/2002 324 DECLARATION by Tyler Pon on behalf of defendant in opposition to motion for orderdismissing plaintiff class' claims for compensatory and punitive damages againstdefendants CHP and Helmick [316-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/04/2002)

05/31/2002 RECEIVED Proposed Order ( defendant) re: motion for order dismissing plaintiff class'claims for compensatory and punitive damages against defendants CHP and Helmick[316-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2002)

06/03/2002 325 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant to setorder of trial , to vacate bench trial with Notice set for 7/8/02 at 9:00 [5:99-cv-20895](gm, COURT STAFF) (Entered: 06/06/2002)

06/03/2002 326 DECLARATION by Amy Lo on behalf of defendant in support of motion to set order oftrial [325-1], in support of motion to vacate bench trial [325-2] [5:99-cv-20895] (gm,COURT STAFF) (Entered: 06/06/2002)

06/03/2002 RECEIVED Proposed Order ( defendant) re: motion to set order of trial [325-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/06/2002)

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06/03/2002 RECEIVED Proposed Order ( defendant) re: motion to vacate bench trial [325-2] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/06/2002)

06/05/2002 327 REPORTER'S TRANSCRIPT; Date of proceedings: 4/1/02 ( C/R: Linda Monroe) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/10/2002)

06/13/2002 RECEIVED Proposed Order extending time to file opposition and reply briefs relating tomotion to set order of trial, and in the alternative, to vacate bench trial ( Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/17/2002)

06/13/2002 328 DECLARATION by Robert A. Bonta on behalf of Plaintiff re order received [0-0] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/17/2002)

06/14/2002 Docket Modification (Administrative) to referring case for discovery to Judge Howard R.Lloyd [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/14/2002)

06/17/2002 329 ORDER by Judge Jeremy Fogel granting in part and denying in part motion for orderdismissing plaintiff class' claims for compensatory and punitive damages againstdefendants CHP and Helmick [316-1] ( Date Entered: 6/18/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/18/2002)

06/19/2002 330 OPPOSITION by Plaintiff to motion to set order of trial [325-1], motion to vacate benchtrial [325-2] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/20/2002)

06/19/2002 331 DECLARATION by Robert A. Bonta on behalf of Plaintiff in opposition to motion to setorder of trial [325-1], in opposition to motion to vacate bench trial [325-2] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/20/2002)

06/24/2002 332 STIPULATION and ORDER by Judge Jeremy Fogel : dismissing NAACP and LULACwith prejudice as party plaintiffs from the above-captioned lawsuit (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/25/2002)

06/27/2002 333 NOTICE by Plaintiff, [332-2] order [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/01/2002)

06/28/2002 334 REPLY BRIEF by defendant in support of motion to set order of trial [325-1], re motionto vacate bench trial [325-2] [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/01/2002)

06/28/2002 335 STIPULATION and ORDER by Judge Jeremy Fogel : extending time to file Oppositionand Reply Briefs by 6/28/02 (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/01/2002)

07/08/2002 336 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 7/8/02) that the motion to set order oftrial [325-1] is submitted, that the motion to vacate bench trial [325-2] is submitted [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/09/2002)



07/16/2002 339 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS ANDAUTHORITIES before Judge Howard R. Lloyd by Plaintiff to compel production ofdocuments with Notice set for 8/20/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/17/2002)

07/16/2002 340 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion tocompel production of documents [339-1] [5:99-cv-20895] (gm, COURT STAFF)

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(Entered: 07/17/2002)

07/16/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to compel production of documents[339-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/17/2002)

07/18/2002 341 ORDER by Judge Jeremy Fogel denying motion to vacate bench trial [325-2] ( DateEntered: 7/19/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/19/2002)

07/19/2002 342 MOTION before Judge Jeremy Fogel by defendant for leave to file a motion forreconsideration of the Court's 4/4/02, Order [5:99-cv-20895] (gm, COURT STAFF)(Entered: 07/23/2002)

07/19/2002 RECEIVED Motion for Reconsideration submitted by defendant [5:99-cv-20895] (gm,COURT STAFF) (Entered: 07/23/2002)

07/23/2002 343 NOTICE OF MOTION AND MOTION before Judge Howard R. Lloyd by Plaintiff tocompel production of documents responsive to palintiffs' second and third requests forproduction of documents with Notice set for 8/27/02 at 10:00 [5:99-cv-20895] (gm,COURT STAFF) (Entered: 07/26/2002)

07/23/2002 344 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion tocompel production of documents responsive to palintiffs' second and third requests forproduction of documents [343-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:07/26/2002)

07/23/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to compel production of documentsresponsive to palintiffs' second and third requests for production of documents [343-1][5:99-cv-20895] (gm, COURT STAFF) (Entered: 07/26/2002)

07/30/2002 345 ORDER by Judge Jeremy Fogel dismissing plaintiffs' claims for money damages againstdefendants Dwight O. Helmick, party CA Highway Patrol ( Date Entered: 8/2/02) (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2002)

07/30/2002 346 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS ANDAUTHORITIES before Judge Howard R. Lloyd by Plaintiff to compel further responsesto plaintiffs' first set of interrogatories with Notice set for 9/3/02 at 10:00 [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2002)

07/30/2002 347 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion tocompel further responses to plaintiffs' first set of interrogatories [346-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 08/02/2002)

07/30/2002 RECEIVED Proposed Order ( Plaintiff) re: motion to compel further responses toplaintiffs' first set of interrogatories [346-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 08/02/2002)

07/30/2002 348 MOTION before Judge Howard R. Lloyd by Plaintiff to exceed page limitation [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2002)

07/30/2002 349 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion toexceed page limitation [348-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered:08/02/2002)

07/30/2002 RECEIVED Proposed Order ( Plaintiff) to file under seal exhibits L and O to declaration[347-1] of Robert A. Bonta in support of Motion to compel further responses to first setof interrogatories [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2002)

07/30/2002 RECEIVED Exhibits L & O filed under seal submitted by Plaintiff re: [347-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/02/2002)

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07/31/2002 350 ORDER by Judge Howard R. Lloyd granting motion to exceed page limitation [348-1] (Date Entered: 8/2/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:08/02/2002)

08/01/2002 351 OPPOSITION by defendant to motion to compel production of documents responsive topalintiffs' second and third requests for production of documents [343-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 08/02/2002)


08/05/2002 353 ORDER re: request to file documents under seal by Judge Howard R. Lloyd ( DateEntered: 8/8/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered:08/08/2002)

08/05/2002 354 EXHIBITS L & O to declaration [347-1] (FILED UNDER SEAL) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 08/08/2002)

08/06/2002 355 REPLY BRIEF by Plaintiff re motion to compel production of documents [339-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/08/2002)

08/06/2002 356 OPPOSITION by defendant to motion to compel production of documents responsive topalintiffs' second and third requests for production of documents [343-1] [5:99-cv-20895](gm, COURT STAFF) (Entered: 08/08/2002)


08/13/2002 358 REPLY by Plaintiff in support of motion to compel production of documents responsiveto palintiffs' second and third requests for production of documents [343-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/16/2002)

08/13/2002 RECEIVED Reply in support of Motion to Compel second and third requests forproduction of documents submitted by Plaintiff re: [343-1] (FILED UNDER SEAL)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/16/2002)

08/14/2002 359 OPPOSITION by defendant to motion to compel further responses to plaintiffs' first setof interrogatories [346-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/16/2002)

08/14/2002 360 DECLARATION by Craig Modlin on behalf of defendant in support of opposition [359-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/16/2002)

08/15/2002 361 ORDER by Judge Jeremy Fogel granting motion for leave to file a motion forreconsideration of the Court's 4/4/02, Order [342-1] ( Date Entered: 8/19/02) (cc: allcounsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/19/2002)

08/20/2002 362 REPLY by Plaintiff in support of motion to compel further responses to plaintiffs' first setof interrogatories [346-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/23/2002)

08/20/2002 363 REPLY DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motionto compel further responses to plaintiffs' first set of interrogatories [346-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/23/2002)

08/20/2002 364 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 8/20/02) setting hearing on motion tocompel production of documents responsive to palintiffs' second and third requests forproduction of documents [343-1] 10:00 9/3/02, setting hearing on motion to compelproduction of documents [339-1] 10:00 9/3/02 [5:99-cv-20895] (gm, COURT STAFF)(Entered: 08/23/2002)

08/20/2002 365 ORDER by Judge Howard R. Lloyd granting in part and denying in part motion to

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compel production of documents [339-1] ( Date Entered: 8/29/02) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/29/2002)

08/26/2002 366 ORDER by Judge Howard R. Lloyd vacating hearing re motion to compel furtherresponses to plaintiffs' first set of interrogatories [346-1], vacating hearing re motion tocompel production of documents responsive to palintiffs' second and third requests forproduction of documents [343-1], vacating hearing re motion to compel production ofdocuments [339-1] ( Date Entered: 8/29/02) (cc: all counsel) [5:99-cv-20895] (gm,COURT STAFF) (Entered: 08/29/2002)

08/29/2002 RECEIVED Joint Application and Proposed Order to file Stipulation re stay under seal (Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 08/30/2002)

08/29/2002 RECEIVED Stipulation and Proposed Order staying action pending continued mediation(FILED UNDER SEAL) ( Plaintiff) [5:99-cv-20895] (gm, COURT STAFF) (Entered:08/30/2002)

09/09/2002 367 CLERK'S NOTICE Status conference set for 10:30 10/21/02 ; [5:99-cv-20895] (gm,COURT STAFF) (Entered: 09/12/2002)

09/09/2002 368 JOINT APPLICATION AND ORDER to file Stipulation re stay under seal by JudgeJeremy Fogel ( Date Entered: 9/12/02) (cc: all counsel) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 09/12/2002)

09/09/2002 369 STIPULATION and ORDER by Judge Jeremy Fogel : staying action pending continuedmediation (FILED UNDER SEAL) (cc: all counsel) [5:99-cv-20895] (gm, COURTSTAFF) (Entered: 09/12/2002)

10/11/2002 370 CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895](cv, COURT STAFF) (Entered: 10/17/2002)

10/23/2002 371 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 10/21/02) Case ManagementConference set for 10:30 1/13/03 ; [5:99-cv-20895] (gm, COURT STAFF) (Entered:10/28/2002)


01/14/2003 373 MINUTES: ( C/R Peter Torreano) INITIAL CASE MANAGEMENT CONFERENCEHELD. Further case management conference set for 9:00 2/13/03 ; [5:99-cv-20895] (gm,COURT STAFF) (Entered: 01/16/2003)

02/07/2003 374 CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-20895](gm, COURT STAFF) (Entered: 02/07/2003)

02/14/2003 375 MINUTES: ( C/R Irene Rodriguez) INITIAL CASE MANAGEMENT CONFERENCEHELD. In court hearing will be held 9:00 4/7/03 for approval of settlement; [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/18/2003)

02/27/2003 376 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by Plaintiff forapproval of settlement agreement with Notice set for 4/7/03 at 10:30 [5:99-cv-20895](gm, COURT STAFF) (Entered: 02/27/2003)

02/27/2003 377 MEMORANDUM by Plaintiff in support of motion for approval of settlement agreement[376-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/27/2003)

02/27/2003 378 DECLARATION by Robert A. Bonta on behalf of Plaintiff in support of motion forapproval of settlement agreement [376-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 02/27/2003)

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02/27/2003 RECEIVED Proposed Order ( Plaintiff) re: motion for approval of settlement agreement[376-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 02/27/2003)

03/17/2003 379 RESPONSE and JOINDER by defendant to motion for approval of settlement agreement[376-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/18/2003)

03/24/2003 380 REPLY MEMORANDUM by Plaintiff in support of motion for approval of settlementagreement [376-1] [5:99-cv-20895] (gm, COURT STAFF) (Entered: 03/25/2003)

04/07/2003 381 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 4/7/03) that the motion for approval ofsettlement agreement [376-1] is submitted [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/08/2003)

04/09/2003 382 ORDER by Judge Jeremy Fogel granting motion for preliminary approval of settlementagreement and approval of class notice [376-1] ( Date Entered: 4/9/03) (cc: all counsel)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/09/2003)

04/17/2003 383 RESPONSE by defendant re order [382-1] [5:99-cv-20895] (gm, COURT STAFF)(Entered: 04/21/2003)

04/21/2003 384 ORDER re publication of class notice by Judge Jeremy Fogel granting motion forapproval of settlement agreement [376-1] ( Date Entered: 4/23/03) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 04/23/2003)

05/05/2003 385 TERMS and Conditions of Settlement Agreement by defendant, Plaintiff, defendant[5:99-cv-20895] (gm, COURT STAFF) (Entered: 05/06/2003)

05/30/2003 386 DECLARATION by Robert A. Bonta regarding Plaintiffs' compliance with class noticerequirements on behalf of Plaintiff [5:99-cv-20895] (gm, COURT STAFF) (Entered:06/02/2003)

06/03/2003 387 MINUTES: ( C/R Peter Torreano) ( Hearing Date: 6/2/03 before Judge Jeremy Fogel)granting motion for approval of settlement agreement [376-1] [5:99-cv-20895] (scu,COURT STAFF) (Entered: 06/03/2003)

06/03/2003 388 ORDER by Judge Jeremy Fogel dismissing action with prejudice . ( Date Entered:6/4/03) (cc: all counsel) [5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/04/2003)

06/12/2003 389 REPORTER'S TRANSCRIPT filed; Date of proceedings: 6/3/03 ( C/R: Peter Torreano)[5:99-cv-20895] (gm, COURT STAFF) (Entered: 06/16/2003)

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