U.S. District Court United States District Court for the ... · Devin T Theriot-Orr OPEN SKY LAW...

U.S. District Court

United States District Court for the Western District of Washington (Tacoma)

CIVIL DOCKET FOR CASE #: 3:17-cv-05769-RJB

Nwauzor et al v. The GEO Group Inc

Assigned to: Judge Robert J. Bryan

Case in other court: 9th CCA, 18-35753

Cause: 28:1332 Diversity

Date Filed: 09/26/2017

Jury Demand: Defendant

Nature of Suit: 790 Labor: Other

Jurisdiction: Diversity

Plaintiff

Chao Chen

individually and on behalf of all

those similarly situated

TERMINATED: 06/13/2018

represented by Adam J Berger

SCHROETER GOLDMARK &

BENDER

810 3RD AVE

STE 500

SEATTLE, WA 98104

206-622-8000

Fax: 206-682-2305

Email: [email protected]

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Devin T Theriot-Orr

OPEN SKY LAW PLLC

20415 72ND AVE S STE 110

KENT, WA 98032

206-962-5052

Fax: 206-681-9663


LEAD ATTORNEY


Jamal N Whitehead


BENDER

810 3RD AVE

STE 500

SEATTLE, WA 98104

206-622-8000


LEAD ATTORNEY


Lindsay Halm


BENDER

810 3RD AVE

STE 500

SEATTLE, WA 98104

206-622-8000

Fax: 206-682-2305


LEAD ATTORNEY


R Andrew Free

LAW OFFICE OF R. ANDREW FREE

PO BOX 90568

NASHVILLE, TN 37209

844-321-3221

Email:

[email protected]

PRO HAC VICE


Plaintiff

Ugochukwu Goodluck Nwauzor represented by Devin T Theriot-Orr

(See above for address)

LEAD ATTORNEY


Jamal N Whitehead


LEAD ATTORNEY


Adam J Berger



Lindsay Halm



Meena Pallipamu Menter

MENTER IMMIGRATION LAW PLLC

8201 164TH AVENUE NE, STE 200

SEATTLE, WA 98052

206-419-7332

Fax: 206-407-2594



R Andrew Free


PRO HAC VICE


Rebecca Jane Roe


BENDER

810 3RD AVE

STE 500

SEATTLE, WA 98104

206-622-8000

Fax: 206-682-2305



Plaintiff

Fernando Aguirre-Urbina

individually, and on behalf of all


represented by Devin T Theriot-Orr


LEAD ATTORNEY


Jamal N Whitehead


LEAD ATTORNEY


Adam J Berger



Lindsay Halm



R Andrew Free


PRO HAC VICE


Rebecca Jane Roe



V.

Defendant

The GEO Group Inc

a Florida corporation

represented by Adrienne Scheffey

AKERMAN LLP (CO)

1900 SIXTEENTH ST STE 1700

DENVER, CO 80202

303-260-7712


LEAD ATTORNEY

PRO HAC VICE


Allison N Angel

AKERMAN LLP (CO)


DENVER, CO 80202

303-260-7712


LEAD ATTORNEY

PRO HAC VICE


Ashley E Calhoun

AKERMAN LLP (CO)


DENVER, CO 80202

303-260-7712


LEAD ATTORNEY

PRO HAC VICE


Christopher J Eby

AKERMAN LLP (CO)


DENVER, CO 80202

303-260-7712


LEAD ATTORNEY

PRO HAC VICE


Colin L Barnacle

AKERMAN LLP (CO)


DENVER, CO 80202

303-260-7712


LEAD ATTORNEY

PRO HAC VICE


Joan K Mell

III BRANCHES LAW PLLC

1019 REGENTS BLVD STE 204

FIRCREST, WA 98466

253-566-2510


LEAD ATTORNEY


Andrea D'Ambra

NORTON ROSE FULBRIGHT US LLP

(NY)

1301 AVENUE OF THE AMERICAS

NEW YORK, NY 10019

212-318-3015

Email:

[email protected]


PRO HAC VICE

Carolyn Short

HOLLAND & KNIGHT LLP (PA)

CIRCA CENTER

2929 ARCH ST STE 800

PHILADELPHIA, PA 19104

215-252-9553



PRO HAC VICE

Charles A Deacon


(SAN ANTONIO)

300 CONVENT ST

STE 2100

SAN ANTONIO, TX 78205

210-270-7133

Email:

[email protected]


PRO HAC VICE

Dawn A Ellison

GREENBERG TRAURIG LLP (DC)

2101 L ST NW, STE 1000

WASHINGTON, DC 20037

202-331-3159



PRO HAC VICE

Douglas Edward Smith

LITTLER MENDELSON (WA)

ONE UNION SQUARE

600 UNIVERSITY STREET

SUITE 3200

SEATTLE, WA 98101-3122

206-623-3300

Fax: 206-447-6965



J Matthew Donohue

HOLLAND & KNIGHT (OR)

2300 US BANCORP TOWER

111 SW FIFTH AVE

PORTLAND, OR 97204

503-243-2300

Fax: 503-241-8014



Jerry Stouck


2101 L ST NW, STE 1000


202-331-3173



PRO HAC VICE

Kristin Mariko Asai



111 SW FIFTH AVE

PORTLAND, OR 97204

503-243-2300



Mark Emery


(DC)

799 9TH STREET

STE 1000


202-662-0210

Fax: 202-662-4643

Email:

[email protected]


PRO HAC VICE

Michael Pusateri


2101 L ST NW, STE 1000


202-533-2354



PRO HAC VICE

Scott A Schipma


2101 L ST NW, STE 1000


202-331-3141



PRO HAC VICE

Shannon Lea Armstrong



111 SW FIFTH AVE

PORTLAND, OR 97204

503-243-2300

Fax: 503-241-8014



William J Kim

LITTLER MENDELSON (WA)

ONE UNION SQUARE

600 UNIVERSITY ST

STE 3200

SEATTLE, WA 98101-3122

206-623-3300

Fax: 206-260-3055



V.

Interested Party

United States of America represented by Christopher M Lynch

US DEPT OF JUSTICE

CIVIL DIVISION

1100 L STREET NW


202-353-4537



Amicus

Immigration Reform Law

Institute

V.

Movant

State of Washington represented by State of Washington

PRO SE

Counter Claimant

The GEO Group Inc




LEAD ATTORNEY

PRO HAC VICE


Allison N Angel


LEAD ATTORNEY

PRO HAC VICE


Ashley E Calhoun


LEAD ATTORNEY

PRO HAC VICE


Christopher J Eby


LEAD ATTORNEY

PRO HAC VICE


Colin L Barnacle


LEAD ATTORNEY

PRO HAC VICE


Joan K Mell


LEAD ATTORNEY


Andrea D'Ambra



PRO HAC VICE

Carolyn Short



PRO HAC VICE

Charles A Deacon



PRO HAC VICE

Dawn A Ellison



PRO HAC VICE




J Matthew Donohue



Jerry Stouck



PRO HAC VICE

Kristin Mariko Asai



Mark Emery



PRO HAC VICE

Michael Pusateri



PRO HAC VICE

Scott A Schipma



PRO HAC VICE




William J Kim



V.

Counter Defendant

Chao Chen

individually and on behalf of all


represented by Adam J Berger


LEAD ATTORNEY


Devin T Theriot-Orr


LEAD ATTORNEY


Jamal N Whitehead


LEAD ATTORNEY


Lindsay Halm


LEAD ATTORNEY


R Andrew Free


PRO HAC VICE


Counter Claimant

The GEO Group Inc




LEAD ATTORNEY

PRO HAC VICE


Allison N Angel


LEAD ATTORNEY

PRO HAC VICE


Ashley E Calhoun


LEAD ATTORNEY

PRO HAC VICE


Christopher J Eby


LEAD ATTORNEY

PRO HAC VICE


Colin L Barnacle


LEAD ATTORNEY

PRO HAC VICE


Joan K Mell


LEAD ATTORNEY


Andrea D'Ambra



PRO HAC VICE

Carolyn Short



PRO HAC VICE

Charles A Deacon



PRO HAC VICE

Dawn A Ellison



PRO HAC VICE




J Matthew Donohue



Jerry Stouck



PRO HAC VICE

Kristin Mariko Asai



Mark Emery



PRO HAC VICE

Michael Pusateri



PRO HAC VICE

Scott A Schipma



PRO HAC VICE




William J Kim



V.

Counter Defendant

Fernando Aguirre-Urbina

individually, and on behalf of all


represented by Devin T Theriot-Orr


LEAD ATTORNEY


Jamal N Whitehead


LEAD ATTORNEY


Adam J Berger



Lindsay Halm



R Andrew Free



Counter Defendant

Ugochukwu Goodluck Nwauzor represented by Devin T Theriot-Orr


LEAD ATTORNEY


Jamal N Whitehead


LEAD ATTORNEY


Adam J Berger



Lindsay Halm



Meena Pallipamu Menter



R Andrew Free



Date Filed # Docket Text

09/26/2017 1 COMPLAINT against defendant The GEO Group Inc (Receipt # 0981-

5031071), filed by Chao Chen. (Attachments: # 1 Summons, # 2 Civil

Cover Sheet)(Whitehead, Jamal) Modified on 9/28/2017 (GMR).

(Entered: 09/26/2017)

09/28/2017 Judge Robert J. Bryan added. (GMR) (Entered: 09/28/2017)

https://ecf.wawd.uscourts.gov/doc1/19707664669



09/28/2017 2 Summons(es) Electronically Issued as to defendant(s) The GEO Group

Inc. (GMR) (Entered: 09/28/2017)

09/28/2017 3 ORDER REGARDING DISCOVERY AND DEPOSITIONS.

Authorized by Judge Robert J. Bryan. (JL) (Entered: 09/28/2017)

09/28/2017 4 ORDER REGARDING INITIAL DISCLOSURES AND JOINT

STATUS REPORT. FRCP 26f Conference Deadline is 12/13/2017,

Initial Disclosure Deadline is 12/20/2017, Joint Status Report due by

12/27/2017. Authorized by Judge Robert J. Bryan. (JL) (Entered:

09/28/2017)

09/28/2017 JSR due 12/27/2017. (JL) (Entered: 09/28/2017)

09/28/2017 5 NOTICE of Appearance by attorney Joan K Mell on behalf of

Defendant The GEO Group Inc. (Mell, Joan) (Entered: 09/28/2017)

09/29/2017 6 APPLICATION OF ATTORNEY R. ANDREW FREE FOR LEAVE

TO APPEAR PRO HAC VICE for Plaintiff Chao Chen (Fee Paid)

Receipt No. 0981-5035434 (Berger, Adam) (Entered: 09/29/2017)

09/29/2017 7 ORDER on the 6 Application for Leave to Appear Pro Hac Vice. The

Court ADMITS Attorney R Andrew Free for Chao Chen, by Clerk

William M McCool. (No document associated with this docket entry,

text only.)

NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be

prepared to handle the matter, including the trial thereof, in the event

the applicant is unable to be present on any date scheduled by the

court, pursuant to LCR 83.1(d).(CMG) (Entered: 09/29/2017)

10/09/2017 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed

by Defendant The GEO Group Inc. Oral Argument Requested.

(Attachments: # 1 Proposed Order) Noting Date 11/3/2017, (Mell,

Joan) (Entered: 10/09/2017)

10/09/2017 9 STATEMENT OF RELATED CASE by Defendant The GEO Group Inc

(Mell, Joan) (Entered: 10/09/2017)

10/11/2017 10 APPLICATION OF ATTORNEY Charles A. Deacon FOR LEAVE TO

APPEAR PRO HAC VICE for Defendant The GEO Group Inc (Fee

Paid) Receipt No. 0981-5049153 (Mell, Joan) (Entered: 10/11/2017)

10/11/2017 11 APPLICATION OF ATTORNEY Mark Emery FOR LEAVE TO















Court ADMITS Attorney Charles A Deacon for The GEO Group Inc,

by Clerk William M McCool. No document associated with this docket

entry, text only.




court, pursuant to LCR 83.1(d).(GMR) (Entered: 10/11/2017)


Court ADMITS Attorney Mark Emery for The GEO Group Inc, by

Clerk William M McCool. No document associated with this docket

entry, text only.





10/12/2017 14 DEMAND for JURY TRIAL by Defendant The GEO Group Inc (Mell,


10/30/2017 15 RESPONSE, by Plaintiff Chao Chen, to 8 MOTION TO DISMISS

FOR FAILURE TO STATE A CLAIM . (Whitehead, Jamal) (Entered:

10/30/2017)

11/03/2017 16 REPLY, filed by Defendant The GEO Group Inc, TO RESPONSE

to 8 MOTION TO DISMISS FOR FAILURE TO STATE A

CLAIM (Mell, Joan) (Entered: 11/03/2017)

11/07/2017 17 ORDER Setting Hearing on Motion 8 MOTION TO DISMISS FOR

FAILURE TO STATE A CLAIM : Motion Hearing set for 11/20/2017

at 11:00 AM in Courtroom A before Judge Robert J. Bryan.Signed by

Judge Robert J. Bryan. (JL) (Entered: 11/07/2017)

11/15/2017 18 WAIVER OF SERVICE of summons upon defendant The GEO Group

Inc mailed on 10/13/2017 (Whitehead, Jamal) (Entered: 11/15/2017)

11/17/2017 19 DECLARATION OF JOAN K. MELL ATTACHING GEO-ICE

CONTRACT WITH LIMITED TRADE SECRET REDACTIONS by

Defendant The GEO Group Inc (Mell, Joan) (Entered: 11/17/2017)

11/17/2017 20 MOTION to Seal LIMITED REDACTED PAGES OF THE GEO-ICE

CONTRACT, filed by Defendant The GEO Group Inc. (Attachments:

# 1 Proposed Order) Noting Date 11/17/2017, (Mell, Joan) (Entered:

11/17/2017)














11/20/2017 21 MINUTE ENTRY for proceedings held before Judge Robert J. Bryan-

Dep Clerk: Tyler Campbell; Pla Counsel: Ptf Chen: Andrew Free,

Adam Berger, Jamal Whitehead, Devin Theriot-Orr, Lindsay Halm; Ptf

State of WA: Marsha Chien, La Rond Baker; Def Counsel: Joan Mell,

Charles Deacon, Mark Emery; CR: Angela Nicolavo; Motion

Hearing held on 11/20/2017 re 8 MOTION TO DISMISS FOR

FAILURE TO STATE A CLAIM filed by The GEO Group Inc.

Argument by parties. Order to be issued. (TC) Modified on 11/21/2017

(SP). (Entered: 11/20/2017)

11/21/2017 22 MINUTE ORDER. Pursuant to Western District of Washington Local

Civil Rule 7(d)(2), the MOTION to Seal LIMITED REDACTED

PAGES OF THE GEO-ICE CONTRACT (Dkt. 20 ) is hereby renoted to

12/1/2017. Authorized by Judge Robert J. Bryan. (JL) (Entered:

11/21/2017)

11/29/2017 23 RESPONSE, by Plaintiff Chao Chen, to 20 MOTION to Seal LIMITED

REDACTED PAGES OF THE GEO-ICE CONTRACT. Oral Argument

Requested. (Attachments: # 1 Exhibit A - Venturella Supplemental

Declaration)(Free, R) (Entered: 11/29/2017)

11/30/2017 24 DECLARATION OF JOAN K. MELL ATTACHING GEO-ICE

AMENDMENTS TO THE 2015 CONTRACT by Defendant The GEO

Group Inc (Mell, Joan) (Entered: 11/30/2017)


to 20 MOTION to Seal LIMITED REDACTED PAGES OF THE GEO-

ICE CONTRACT (Mell, Joan) (Entered: 12/01/2017)

12/01/2017 26 DECLARATION of DAVID VENTURELLA IN SUPPORT OF

GEO'S MOTION TO FILE LIMITED REDACTED PAGES IN

CAMERA AND UNDER SEAL filed by Defendant The GEO Group

Inc re 20 MOTION to Seal LIMITED REDACTED PAGES OF THE

GEO-ICE CONTRACT (Mell, Joan) (Entered: 12/01/2017)

12/01/2017 27 NOTICE OF INTENT TO FILE

SURREPLY re 26 Declaration, 25 Reply to Response to Motion ; filed

by Plaintiff Chao Chen. (Free, R) (Entered: 12/01/2017)

12/06/2017 28 ORDER ON DEFENDANT THE GEO GROUP, INC.'S MOTION TO

DISMISS CLASS ACTION COMPLAINT FOR DAMAGES,

denying 8 . Signed by Judge Robert J. Bryan. (JL) (Entered:

12/06/2017)

12/06/2017 29 NOTICE regarding sur-reply by Plaintiff under LCR

7(g)(1) re 26 Declaration, 25 Reply to Response to Motion ; filed by

Plaintiff Chao Chen. (Free, R) (Entered: 12/06/2017)



















12/11/2017 30 ORDER granting in part and denying in part 20 Motion to Seal. Signed

by Judge Robert J. Bryan. (JL) (Entered: 12/11/2017)

12/11/2017 31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Example-

Motion Hearing held on 11/20/2017 before Judge Robert J. Bryan.

Parties have seven (7) calendar days to file with the court a Notice of

Intent to Request Redaction of this transcript. If no such Notice is filed,

the transcript may be made remotely electronically available to the

public without redaction after 90 calendar days.

Transcript may be viewed at the court public terminal or purchased

through the Court Reporter/Transcriber before the deadline for Release

of Transcript Restriction. After that date it may be obtained through

PACER. Information regarding the policy can be found on the court's

website at www.wawd.uscourts.gov.

To purchase a copy of the transcript, contact court reporter Angela

Nicolavo, [email protected], 253-882-3832.

Release of Transcript Restriction set for 3/12/2018, (AN) (Entered:

12/11/2017)

12/19/2017 32 CORPORATE DISCLOSURE STATEMENT identifying Other

Affiliate Vanguard Group, Inc., Other Affiliate BlackRock Fund

Advisors for The GEO Group Inc. Filed pursuant to Fed.R.Civ.P 7.1.

Filed by The GEO Group Inc (Mell, Joan) (Entered: 12/19/2017)

12/20/2017 33 ANSWER to 1 Complaint , COUNTERCLAIM against plaintiff Chao

Chen by The GEO Group Inc.(Mell, Joan) (Entered: 12/20/2017)

12/28/2017 34 JOINT STATUS REPORT signed by all parties estimated Trial Days:

15. Filed by Plaintiff Chao Chen.(Free, R) (Entered: 12/28/2017)

12/29/2017 35 MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES;

Length of Trial: *FIFTEEN DAYS*. Jury Trial is set for 3/4/2019 at

09:30 AM in Courtroom A before Judge Robert J. Bryan. Joinder of

Parties due by 3/30/2018, Expert Witness Disclosure/Reports under

FRCP 26(a)(2) due by 9/5/2018, Motions due by 10/15/2018,

Discovery completed by 11/5/2018, Dispositive motions due by

12/4/2018, Motions in Limine due by 2/4/2019, Pretrial Order due by

2/15/2019, Pretrial Conference set for 2/22/2019 at 08:30 AM in

Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted

by 2/22/2019, Proposed voir dire/jury instructions due by 2/22/2019.

s/Tyler Campbell, as directed by Judge Robert J. Bryan. (TC) (Entered:

12/29/2017)




http://www.wawd.uscourts.gov/






01/05/2018 36 AMENDED MINUTE ORDER SETTING TRIAL AND PRETRIAL

DATES: Added Deadline for FILING motion for class certification -

March 25, 2018. s/Tyler Campbell, as directed by Judge Robert J.

Bryan. (TC) (Entered: 01/05/2018)

01/10/2018 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed

by Plaintiff Chao Chen. Oral Argument Requested. (Attachments:

# 1 Proposed Order) Noting Date 2/2/2018, (Whitehead, Jamal)

(Entered: 01/10/2018)

01/29/2018 38 RESPONSE, by Defendant The GEO Group Inc, to 37 MOTION TO

DISMISS FOR FAILURE TO STATE A CLAIM . Oral Argument

Requested. (Mell, Joan) (Entered: 01/29/2018)

02/02/2018 39 REPLY, filed by Plaintiff Chao Chen, TO RESPONSE to 37 MOTION

TO DISMISS FOR FAILURE TO STATE A CLAIM (Whitehead,

Jamal) (Entered: 02/02/2018)

02/28/2018 40 ORDER ON PLAINTIFF'S MOTION TO DISMISS OR STRIKE

DEFENDANT'S COUNTERCLAIMS AND AFFIRMATIVE

DEFENSES, granting in part and denying in part 37 Motion. Signed by


03/12/2018 41 APPLICATION OF ATTORNEY D'Ambra, Andrea FOR LEAVE TO




Court ADMITS Attorney Andrea D'Ambra for The GEO Group Inc, by

Clerk William M McCool. (No document associated with this docket

entry, text only.)





03/14/2018 43 ANSWER to 33 Answer to Complaint, Counterclaim by Chao

Chen.(Theriot-Orr, Devin) (Entered: 03/14/2018)

03/23/2018 44 MOTION to Certify Class , filed by Counter Defendant Chao Chen,

Plaintiff Chao Chen. Oral Argument Requested. (Attachments:


(Entered: 03/23/2018)

03/23/2018 45 DECLARATION of JAMAL N. WHITEHEAD filed by Counter

Defendant Chao Chen, Plaintiff Chao Chen re 44 MOTION to Certify


















Class (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3,

# 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Whitehead, Jamal) (Entered:

03/23/2018)

03/23/2018 46 DECLARATION of DEVIN THERIOT-ORR filed by Counter


Class (Whitehead, Jamal) (Entered: 03/23/2018)

03/23/2018 47 DECLARATION of ANDREW FREE filed by Counter Defendant

Chao Chen, Plaintiff Chao Chen re 44 MOTION to Certify


03/23/2018 48 PLEASE Disregard DECLARATION of CHAO CHEN filed by

Counter Defendant Chao Chen, Plaintiff Chao Chen re 44 MOTION to

Certify Class (Whitehead, Jamal) Modified on 3/26/2018: document

stricken at the request of filer; re-filed with exhibits as ECF #49.

(CMG). (Entered: 03/23/2018)

03/23/2018 49 DECLARATION of CHAO CHEN W EXHIBITS filed by Counter


Class (Attachments: # 1 Exhibit 1, SEALED # 2 Exhibit

2, SEALED # 3 Exhibit 3, SEALED # 4 Exhibit 4)(Whitehead, Jamal)

Modified on 3/30/2018: exhibits sealed as they contain personal

identifiers (CMG). (Entered: 03/23/2018)

03/26/2018 NOTICE of Docket Text Modification re 48 Declaration of Chao Chen:

document stricken at the request of filer; re-filed with exhibits as ECF

#49 (CMG) (Entered: 03/26/2018)

03/26/2018 50 REDACTED DOCUMENT: Exhibits 2, 3, 4 to the PRAECIPE to

attach document (Praecipe re exhibits) to the 49 Declaration by Counter

Defendant Chao Chen, Plaintiff Chao Chen (Attachments: # 1 Exhibit

3, # 2 Exhibit 4)(Whitehead, Jamal) Modified on 3/30/2018: At filers

request, text language edited to correct the description (CMG).

(Entered: 03/26/2018)

03/29/2018 51 MOTION to Dismiss Based on Plaintiff's Failure to Join Required

Government Parties, filed by Defendant The GEO Group Inc. Oral

Argument Requested. Noting Date 4/20/2018, (Mell, Joan) (Entered:

03/29/2018)

03/29/2018 52 DECLARATION of Joan K. Mell filed by Defendant The GEO Group

Inc re 51 MOTION to Dismiss Based on Plaintiff's Failure to Join

Required Government Parties (Mell, Joan) (Entered: 03/29/2018)

03/30/2018 NOTICE TO FILER re Exhibits 2, 3, 4 attached to the 49 Declaration

of Chao Chen. These documents contain personal identifiers that must




























be redacted pursuant to Local Civil Rule 5.2 and FRCP 5.2. You are

required to re-file a redacted version of your document using the event

"Redacted Document" located in the Other Documents category. This

event will allow you to link back to your original filing and will not

affect your original filing date. Pursuant to LCR 5.2 and FRCP 5.2, the

document(s) have been administratively sealed by the Court. (CMG)

(Entered: 03/30/2018)

03/30/2018 NOTICE of Docket Text Modification re 50 Praecipe to Attach

Document: at the filer's request, text language edited to correct the

description. (CMG) (Entered: 03/30/2018)

04/04/2018 53 PRAECIPE re 51 MOTION to Dismiss Based on Plaintiff's Failure to

Join Required Government Parties SIGNED SIGNATURE PAGE by

Defendant The GEO Group Inc (Mell, Joan) (Entered: 04/04/2018)

04/05/2018 54 MOTION For Relief From Deadline, filed by Defendant The GEO

Group Inc. Noting Date 4/13/2018, (Mell, Joan) Modified on 4/6/2018

(SP). (Entered: 04/05/2018)


Inc re 54 MOTION for Relief For Relief From Deadline (Mell, Joan)

(Entered: 04/05/2018)

04/11/2018 56 RESPONSE, by Counter Defendant Chao Chen, Plaintiff Chao Chen,

to 54 MOTION for Relief For Relief From Deadline. (Whitehead,


04/11/2018 57 DECLARATION of JAMAL N. WHITEHEAD filed by Counter

Defendant Chao Chen, Plaintiff Chao Chen re 54 MOTION for

Relief For Relief From Deadline (Whitehead, Jamal) (Entered:

04/11/2018)


to 54 MOTION for Relief For Relief From Deadline (Mell, Joan)

(Entered: 04/13/2018)

04/13/2018 59 Second DECLARATION of Joan K. Mell filed by Defendant The GEO

Group Inc re 54 MOTION for Relief For Relief From Deadline (Mell,


04/13/2018 60 ORDER ON DEFENDANT THE GEO GROUP INC.'S MOTION FOR

RELIEF FROM DEADLINE; ORDER SETTING DEADLINES AND

ORAL ARGUMENT, denying 54 Motion for Relief; Setting Oral

Argument on 51 MOTION to Dismiss for 4/24/18 at 9:00 a.m.;

renoting 44 MOTION to Certify Class to 5/7/18. Signed by Judge

Robert J. Bryan. (JL) (Entered: 04/13/2018)



















04/13/2018 61 Amended DECLARATION of Joan K. Mell filed by Defendant The

GEO Group Inc re 54 MOTION for Relief For Relief From

Deadline (Mell, Joan) (Entered: 04/13/2018)

04/16/2018 62 RESPONSE, by Plaintiff Chao Chen, to 51 MOTION to Dismiss Based

on Plaintiff's Failure to Join Required Government Parties. Oral

Argument Requested. (Whitehead, Jamal) (Entered: 04/16/2018)

04/16/2018 63 DECLARATION of Jamal Whitehead filed by Plaintiff Chao Chen

re 51 MOTION to Dismiss Based on Plaintiff's Failure to Join

Required Government Parties (Whitehead, Jamal) (Entered:

04/16/2018)


to 51 MOTION to Dismiss Based on Plaintiff's Failure to Join

Required Government Parties (Mell, Joan) (Entered: 04/20/2018)


Dep Clerk: Tyler Campbell; Pla Counsel: Jamal Whitehead, Andrew

Free, Adam Berger, Lindsay Halm, Devin Theriot-Orr; Def

Counsel: Joan Mell, Charles Deacon; CR: Debbie Zurn; Time of

Hearing: 9:00; Courtroom: A; Motion Hearing held on 4/24/2018

re 51 MOTION to Dismiss Based on Plaintiff's Failure to Join

Required Government Parties filed by The GEO Group Inc. Argument

by Defendant, Plaintiff State of Washington, and Plaintiff Chen.

Rebuttal by Defendant. Order(s) to be issued at a later date. (Motion

hearing held in conjunction with related case C17-5806.) (TC)

(Entered: 04/24/2018)



Free; Def Counsel: Joan Mell, Charles Deacon; Time of Hearing: 1:00

pm; Telephone Conference held on 4/25/2018. Plaintiff's counsel

brings issue to Court of scope of inquiry to Plaintiff at deposition. Court

rules that Defendants may ask questions inquired about. (TC) (Entered:

04/25/2018)

04/26/2018 67 ORDER on 51 Defendant The GEO Group Inc.'s Motion for Order of

Dismissal Based on Plaintiff's Failure to Join Required Government

Parties by Judge Robert J. Bryan. (TC) (Entered: 04/26/2018)

04/27/2018 68 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion

Hearing held on 4/24/2018 before Judge Robert J. Bryan.






















To purchase a copy of the transcript, contact court reporter Debbie

Zurn, [email protected], 206-370-8504.

Release of Transcript Restriction set for 7/26/2018, (DZ) (Entered:

04/27/2018)

04/30/2018 69 MOTION To Deny Class Certification With Prejudice , filed by

Defendant The GEO Group Inc. Oral Argument Requested. Noting

Date 5/25/2018, (Mell, Joan) (Entered: 04/30/2018)

04/30/2018 70 DECLARATION of Michael Heye filed by Defendant The GEO Group

Inc re 69 MOTION To Deny Class Certification With Prejudice (Mell,



Inc re 69 MOTION To Deny Class Certification With Prejudice (Mell,


05/01/2018 72 NOTICE to Withdraw Pending Motion re 44 MOTION to Certify

Class ; by Plaintiff Chao Chen. (Whitehead, Jamal) (Entered:

05/01/2018)

05/01/2018 73 MOTION for Relief from Deadlines and for status Conference, filed by

Plaintiff Chao Chen. (Attachments: # 1 Proposed Order) Noting Date

5/11/2018, (Whitehead, Jamal) (Entered: 05/01/2018)

05/01/2018 74 DECLARATION of Jamal Whitehead in Support of Plaintiff's Motion

for Relief from Deadlines and for Status Conference filed by Plaintiff

Chao Chen re 73 MOTION for Relief from Deadlines and for status

Conference (Whitehead, Jamal) (Entered: 05/01/2018)

05/09/2018 75 RESPONSE, by Defendant The GEO Group Inc, to 73 MOTION for

Relief from Deadlines and for status Conference. (Mell, Joan) (Entered:

05/09/2018)

05/11/2018 76 REPLY, filed by Counter Defendant Chao Chen, Plaintiff Chao Chen,

TO RESPONSE to 73 MOTION for Relief from Deadlines and for

status Conference (Whitehead, Jamal) (Entered: 05/11/2018)

















05/15/2018 77 ORDER ON PLAINTIFF'S MOTION FOR RELIEF FROM

DEADLINES AND FOR STATUS CONFERENCE, granting in part

and denying in part 73 Motion for Relief, renoting 69 MOTION To

Deny Class Certification With Prejudice to 7/13/2018. Signed by Judge


05/24/2018 78 MOTION to Amend 1 Complaint,, filed by Counter Defendant Chao

Chen, Plaintiff Chao Chen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2,


(Entered: 05/24/2018)

06/04/2018 79 RESPONSE, by Defendant The GEO Group Inc, to 78 MOTION to

Amend 1 Complaint,. (Mell, Joan) (Entered: 06/04/2018)


Inc re 78 MOTION to Amend 1 Complaint, (Mell, Joan) (Entered:

06/04/2018)

06/05/2018 81 Supplemental DECLARATION of Joan K. Mell filed by Defendant

The GEO Group Inc re 78 MOTION to Amend 1 Complaint, (Mell,


06/08/2018 82 REPLY, filed by Counter Defendant Chao Chen, Plaintiff Chao Chen,

TO RESPONSE to 78 MOTION to Amend 1 Complaint, (Attachments:

# 1 Exhibit 3, # 2 Exhibit 4)(Whitehead, Jamal) (Entered: 06/08/2018)

06/13/2018 83 ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO AMEND

CLASS ACTION COMPLAINT, granting 78 Motion to Amend.

Counsel is directed to e-file their Amended Complaint (Dkt. [82-1]).

Signed by Judge Robert J. Bryan.(JL) (Entered: 06/13/2018)

06/13/2018 84 AMENDED COMPLAINT against defendant(s) The GEO Group Inc,

filed by Ugochukwu Goodluck Nwauzor and Fernando Aguirre-

Urbina Chao Chen.(Whitehead, Jamal) Modified on 6/19/2018:

corrected the filer names (CMG). (Entered: 06/13/2018)

06/13/2018 Party Ugochukwu Goodluck Nwauzor and Fernando Aguirre-Urbina

added pursuant to the First Amended Class Action Complaint for

Damages. (ECF #84) (CMG) (Entered: 06/19/2018)

06/13/2018 NOTICE TO PARIES: the case name has updated as follows: Nwauzor

et al v. The GEO Group Inc. (GMR) (Entered: 06/27/2018)

06/18/2018 85 NOTICE of Appearance by attorney Meena Pallipamu Menter on

behalf of Counter Defendant Chao Chen, Plaintiff Ugochukwu

Goodluck Nwauzor Chao Chen. (Menter, Meena) Modified on



























6/19/2018: corrected the party being represented (CMG). (Entered:

06/18/2018)

06/19/2018 NOTICE of Docket Text Modification re 85 Notice of Appearance :

corrected the name of the party being represented by counsel. (CMG)

(Entered: 06/19/2018)

06/19/2018 NOTICE of Docket Text Modification re 84 Amended Complaint :

corrected the filer names (CMG) (Entered: 06/19/2018)

06/21/2018 86 MOTION to Certify Class , filed by Plaintiffs Fernando Aguirre-

Urbina, Chao Chen, Ugochukwu Goodluck Nwauzor, Counter

Defendant Chao Chen. Oral Argument Requested. (Attachments:


(Entered: 06/21/2018)

06/21/2018 87 DECLARATION of JAMAL N. WHITEHEAD filed by Plaintiffs

Fernando Aguirre-Urbina, Chao Chen, Ugochukwu Goodluck

Nwauzor, Counter Defendant Chao Chen re 86 MOTION to Certify

Class (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3,

# 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit

8)(Whitehead, Jamal) (Entered: 06/21/2018)

06/21/2018 88 DECLARATION of UGOCHUKWU GOODLUCK NWAUZOR filed

by Plaintiffs Fernando Aguirre-Urbina, Chao Chen, Ugochukwu

Goodluck Nwauzor, Counter Defendant Chao Chen re 86 MOTION to

Certify Class (Whitehead, Jamal) (Entered: 06/21/2018)

06/21/2018 89 DECLARATION of FERNANDO AGUIRRE-URBINA filed by

Plaintiffs Fernando Aguirre-Urbina, Chao Chen, Ugochukwu Goodluck

Nwauzor, Counter Defendant Chao Chen re 86 MOTION to Certify


06/21/2018 90 DECLARATION of Meena Menter filed by Plaintiffs Fernando

Aguirre-Urbina, Ugochukwu Goodluck Nwauzor re 86 MOTION to

Certify Class (Whitehead, Jamal) (Entered: 06/21/2018)

06/27/2018 91 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FOR

LACK OF SUBJECT MATTER JURISDICTION, AND FOR FAILURE

TO JOIN PARTIES, filed by Defendant The GEO Group Inc, Counter

Claimant The GEO Group Inc. Oral Argument Requested.

(Attachments: # 1 Proposed Order) Noting Date 7/20/2018, (Mell,


06/27/2018 92 ANSWER to 84 Amended Complaint with JURY DEMAND,

COUNTERCLAIM against plaintiff Fernando Aguirre-Urbina,

























Ugochukwu Goodluck Nwauzor by The GEO Group Inc.(Mell, Joan)

(Entered: 06/27/2018)

07/05/2018 93 NOTICE of Filing Video deposition of Fernando Aguirre-Urbina in

Paper or Physical Form with the Clerk's Office by Plaintiffs Fernando

Aguirre-Urbina, Ugochukwu Goodluck Nwauzor, Counter Defendants

Fernando Aguirre-Urbina, Chao Chen, Ugochukwu Goodluck

Nwauzor. inre 87 Declaration, 86 Motion to Certify Class,.

(Attachments: # 1 Exhibit)(Berger, Adam) (Entered: 07/05/2018)

07/05/2018 RECEIPT of Disc containing Video deposition of Fernando Aguirre-

Urbina re 87 Declaration of Jamal N Whitehead (Exhibit 8)

and 93 Notice of Filing Paper or Physical Materials, both

re 86 MOTION to Certify Class. Disc placed on shelf in Clerk's Office.

(GMR) (Entered: 07/05/2018)

07/09/2018 94 RESPONSE, by Plaintiff Ugochukwu Goodluck Nwauzor,

to 69 MOTION To Deny Class Certification With Prejudice .

(Whitehead, Jamal) (Entered: 07/09/2018)


Certify Class . Oral Argument Requested. (Mell, Joan) (Entered:

07/09/2018)


Inc re 86 MOTION to Certify Class (Mell, Joan) (Entered: 07/09/2018)

07/09/2018 97 DECLARATION of Ryan Kimble filed by Defendant The GEO Group

Inc re 86 MOTION to Certify Class (Mell, Joan) (Entered: 07/09/2018)

07/10/2018 98 NOTICE of Hearing on Motion re 86 MOTION to Certify

Class , 91 MOTION TO DISMISS FOR FAILURE TO STATE A

CLAIM , FOR LACK OF SUBJECT MATTER JURISDICTION, AND

FOR FAILURE TO JOIN PARTIES, 69 MOTION To Deny Class

Certification With Prejudice : Motion Hearing set for 8/2/2018 at 09:30

AM in Courtroom A before Judge Robert J. Bryan. (TC) (Entered:

07/10/2018)


to 69 MOTION To Deny Class Certification With Prejudice (Mell,


07/13/2018 100 REPLY, filed by Plaintiffs Fernando Aguirre-Urbina, Chao Chen,

Ugochukwu Goodluck Nwauzor, Counter Defendants Fernando

Aguirre-Urbina, Chao Chen, Ugochukwu Goodluck Nwauzor, TO

RESPONSE to 86 MOTION to Certify Class (Whitehead, Jamal)

(Entered: 07/13/2018)























07/16/2018 101 RESPONSE, by Plaintiffs Fernando Aguirre-Urbina, Ugochukwu

Goodluck Nwauzor, to 91 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM , FOR LACK OF SUBJECT MATTER

JURISDICTION, AND FOR FAILURE TO JOIN PARTIES. Oral

Argument Requested. (Attachments: # 1 Exhibit A - GEO RFA

Response, # 2 Exhibit B - GEO SoTex FOIA Invoices, # 3 Exhibit C -

GEO LaSalle DF Handbook, # 4 Exhibit D - Apr. 24, 2018 Hrg

Tr)(Free, R) (Entered: 07/16/2018)

07/18/2018 102 DECLARATION of R. Andrew Free filed by Plaintiffs Fernando

Aguirre-Urbina, Ugochukwu Goodluck Nwauzor re 91 MOTION TO

DISMISS FOR FAILURE TO STATE A CLAIM , FOR LACK OF

SUBJECT MATTER JURISDICTION, AND FOR FAILURE TO JOIN

PARTIES (Free, R) (Entered: 07/18/2018)

07/18/2018 103 ANSWER to 92 Answer to Amended Complaint, Counterclaim by

Fernando Aguirre-Urbina, Ugochukwu Goodluck Nwauzor.(Theriot-

Orr, Devin) (Entered: 07/18/2018)


to 91 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ,

FOR LACK OF SUBJECT MATTER JURISDICTION, AND FOR

FAILURE TO JOIN PARTIES (Mell, Joan) (Entered: 07/20/2018)

07/20/2018 105 DECLARATION of Tracey Valerio filed by Defendant The GEO

Group Inc re 91 MOTION TO DISMISS FOR FAILURE TO STATE

A CLAIM , FOR LACK OF SUBJECT MATTER JURISDICTION,

AND FOR FAILURE TO JOIN PARTIES (Mell, Joan) (Entered:

07/20/2018)

07/24/2018 106 MINUTE ORDER re: 98 Notice of Hearing on Motions. At the August

2, 2018, hearing for oral argument on three pending motions

(Dkts. 69 , 86 , 91 ), Plaintiffs and Defendant shall each be given

twenty (20) minutes total for oral argument. Entered at the direction of


07/26/2018 107 Stipulated MOTION To File Roberto Valdez's Report Under Seal, filed

by Defendant The GEO Group Inc. (Attachments: # 1 Proposed Order

[Proposed] Order) Noting Date 7/26/2018, (Mell, Joan) (Entered:

07/26/2018)

07/30/2018 108 SEALED DOCUMENT Dr. Roberto Valdez's Report by Defendant The

GEO Group Inc in support of Defendant Geo Group's 95 Response to

the 86 Motion to Certify Class; and 107 Stipulated MOTION To File

Roberto Valdez's Report Under Seal (Mell, Joan) Modified on

7/30/2018: to correct document relationship and modify language

(CMG). (Entered: 07/30/2018)
























07/30/2018 109 ORDER GRANTING STIPULATED MOTION TO FILE MENTAL

HEALTH RECORDS UNDER SEAL, granting 107 Stipulated Motion.

Signed by Judge Robert J. Bryan. (JL) (Entered: 07/30/2018)

07/30/2018 NOTICE of Docket Text Modification re 108 Sealed Document: Dr.

Roberto Valdez's Report: corrected document relationship and modified

text language (CMG) (Entered: 07/30/2018)

08/01/2018 110 NOTICE of Supplemental Authority re 104 Reply to Response to

Motion, 105 Declaration of Tracey Valerio by Plaintiffs Fernando

Aguirre-Urbina, Ugochukwu Goodluck Nwauzor (Attachments:

# 1 Exhibit August 1, 2018 ICE Touhy Letter)(Free, R) (Entered:

08/01/2018)

08/02/2018 111 Supplemental DECLARATION of Joan K. Mell filed by Defendant

The GEO Group Inc re 91 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM , FOR LACK OF SUBJECT MATTER

JURISDICTION, AND FOR FAILURE TO JOIN PARTIES (Mell, Joan)

(Entered: 08/02/2018)


Dep Clerk: Rhonda Miller; Pla Counsel: Jamal Whitehead, Adam

Berger, Andrew Free; Def Counsel: Joan Mell, Mark Emery;

CR: Barry Fanning; Motion Hearing held on 8/2/2018 69 MOTION

To Deny Class Certification With Prejudice filed by The GEO Group

Inc, 91 MOTION TO DISMISS FOR FAILURE TO STATE A

CLAIM , FOR LACK OF SUBJECT MATTER JURISDICTION, AND

FOR FAILURE TO JOIN PARTIES filed by The GEO Group

Inc, 86 MOTION to Certify Class filed by Fernando Aguirre-Urbina,

Ugochukwu Goodluck Nwauzor, Chao Chen. Oral argument presented.

Court will issue written order. (RM) (Entered: 08/02/2018)

08/06/2018 113 ORDER ON DEFENDANT THE GEO GROUP, INC.'S MOTION TO

DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT,

denying 91 Motion to Dismiss for Failure to State a Claim. Signed by


08/06/2018 114 ORDER ON PLAINTIFFS' MOTION FOR CLASS CERTIFICATION

AND DEFENDANT'S MOTION TO DENY CLASS

CERTIFICATION, denying 69 Motion to Deny Class Certification ;

granting 86 Motion to Certify Class. Signed by Judge Robert J. Bryan.

(JL) (Entered: 08/06/2018)






























To purchase a copy of the transcript, contact court reporter Barry

Fanning, [email protected], 253-882-3833.

Release of Transcript Restriction set for 11/6/2018, (BF) (Entered:

08/08/2018)

08/21/2018 116 LETTER from USCA re receipt of (18-80095) Petition for Permission

to Appeal under 23(f). (SP) (Entered: 08/21/2018)

08/22/2018 117 APPLICATION OF ATTORNEY Scott Schipma FOR LEAVE TO




Court ADMITS Attorney Scott A Schipma for The GEO Group Inc, by


entry, text only.

NOTE TO COUNSEL: Local counsel agrees to sign all filings and to

be prepared to handle the matter, including the trial thereof, in the

event the applicant is unable to be present on any date scheduled by the


08/29/2018 119 STIPULATION AND PROPOSED ORDER MODIFYING

SCHEDULING ORDER by parties re 35 Minute Order Setting Trial

and Pretrial Dates,, (Whitehead, Jamal) (Entered: 08/29/2018)

08/30/2018 120 ORDER MODIFYING SCHEDULING ORDER,

granting 119 Stipulation (Motion) filed by Fernando Aguirre-Urbina,

Ugochukwu Goodluck Nwauzor. The Clerk will enter a new

Scheduling Order based upon the trial date of September 3, 2019.










08/30/2018 121 MINUTE ORDER RESETTING TRIAL AND PRETRIAL DATES;

Length of Trial: *FIFTEEN DAYS*. Jury Trial is set for 9/3/2019 at

09:30 AM in Courtroom A before Judge Robert J. Bryan. Proposed

Class Notice and Notice Plan submitted by 10/8/2018, Expert Witness

Disclosure/Reports under FRCP 26(a)(2) due by 3/4/2019, Motions due

by 4/15/2019, Discovery completed by 5/6/2019, Dispositive motions

due by 6/3/2019, Motions in Limine due by 8/5/2019, Pretrial Order

due by 8/16/2019, Pretrial Conference set for 8/23/2019 at 08:30 AM in

Courtroom A before Judge Robert J. Bryan. Trial briefs to be submitted

by 8/23/2019, Proposed voir dire/jury instructions due by 8/23/2019.

s/Tyler Campbell, as directed by Judge Robert J. Bryan. (TC) (Entered:

08/30/2018)

09/05/2018 122 NOTICE OF APPEAL (18-35753) to Ninth Circuit re 113 Order on

Motion to Dismiss for Failure to State a Claim by Defendant The GEO

Group Inc. Filing Fee $505, Receipt number 0981-5459541.

(Attachments: # 1 Exhibit Representation Statement)(Mell, Joan)

Modified on 9/10/2018: CCA # added (CMG). (Entered: 09/05/2018)

09/07/2018 123 USCA Case Number 18-35753 and Time Schedule Order as

to 122 Notice of Appeal filed by The GEO Group Inc.: (CMG)

(Entered: 09/10/2018)

09/13/2018 124 CERTIFICATE of No Transcripts Ordered by Defendant The GEO

Group Inc (Mell, Joan) (Entered: 09/13/2018)












To purchase a copy of the transcript, contact court reporter Barry

Fanning, [email protected], 253-882-3833.

Release of Transcript Restriction set for 12/27/2018, (BF) (Entered:

09/28/2018)










10/08/2018 126 STIPULATED MOTION* FOR RELIEF FROM CLASS NOTICE

PLAN DEADLINE by parties re 120 Stipulation and Order, (Berger,

Adam) *Modified to reflect correct event type on 10/9/2018 (TC).

(Entered: 10/08/2018)

10/09/2018 127 ORDER granting 126 Stipulated Motion for relief from Class Notice

Plan Deadline signed by Judge Robert J. Bryan. Deadline for Proposed

Class Notice and Notice Plan: 11/07/2018. (TC) (Entered: 10/09/2018)

10/10/2018 128 NOTICE of Appearance by attorney Douglas Edward Smith on behalf

of Defendant The GEO Group Inc, Counter Claimants The GEO Group

Inc, The GEO Group Inc. (Smith, Douglas) (Entered: 10/10/2018)

10/15/2018 129 APPLICATION OF ATTORNEY Dawn A. Ellison FOR LEAVE TO

APPEAR PRO HAC VICE for Defendant The GEO Group Inc,

Counter Claimants The GEO Group Inc, The GEO Group Inc (Fee

Paid) Receipt No. 0981-5508411 (Smith, Douglas) (Entered:

10/15/2018)


Court ADMITS Attorney Dawn A Ellison for The GEO Group Inc, by


entry, text only.)





10/16/2018 131 APPLICATION OF ATTORNEY Jerry Stouck FOR LEAVE TO



Paid) Receipt No. 0981-5509127 (Smith, Douglas) (Entered:

10/16/2018)


Court ADMITS Attorney Jerry Stouck for The GEO Group Inc, by


entry, text only.)














11/06/2018 133 STIPULATION AND PROPOSED ORDER FOR RELIEF FROM

CLASS NOTICE PLAN DEADLINE by parties re 127 Order on

Stipulated Motion (Whitehead, Jamal) (Entered: 11/06/2018)

11/07/2018 134 SECOND STIPULATED MOTION FOR RELIEF FROM CLASS

NOTICE PLAN DEADLINE. The deadline for submitting a proposed

Class Notice and Notice Plan to the Court is extended to 1/8/19. Signed


11/08/2018 135 ORDER of USCA (18-80095) as to the 116 Petition for Permission to

Appeal under 23(f). Petitioner's motion for leave to file a reply in

support of its petition (Docket Entry No. 8) is granted. The Clerk shall

file the reply attached as an exhibit to Docket Entry No. 8. The court, in

its discretion, denies the petition for permission to appeal the district

court's August 6, 2018 order granting class action certification. See Fed.

R. Civ. P. 23(f); Chamberlan v. Ford Motor Co., 402 F.3d 952 (9th Cir.

2005). (SP) (Entered: 11/09/2018)

12/10/2018 136 MANDATE OF USCA (18-35753) as to the 122 Notice of Appeal filed

by The GEO Group Inc. Appellant's motion to dismiss this appeal

voluntarily (docket #13) is granted. Fed. R. App. P. 42(b). This order

served on the district court shall act as and for the mandate of this court.

(GMR) (Entered: 12/12/2018)

12/17/2018 Proposed Class Notice and Notice Plan due 1/8/2019. (JL) (Entered:

12/17/2018)

01/08/2019 137 PROPOSED ORDER (Unsigned) re: Plaintiffs' Proposed Notice

Plan (Whitehead, Jamal) (Entered: 01/08/2019)

01/09/2019 138 PLAINTIFFS' PROPOSED NOTICE PLAN AND ORDER, re 137 .


01/09/2019 Class Notice documents re 138 due on 1/29/2019. (JL) (Entered:

01/09/2019)

01/23/2019 139 APPLICATION OF ATTORNEY Michael Pusateri FOR LEAVE TO


Counter Claimant The GEO Group Inc (Fee Paid) Receipt No. 0981-

5624049 (Smith, Douglas) (Entered: 01/23/2019)

01/23/2019 140 ORDER re 139 Application for Leave to Appear Pro Hac Vice. The

Court ADMITS Attorney Michael Pusateri for The GEO Group Inc by


entry, text only.

















court, pursuant to LCR 83.1(d).(CDA) (Entered: 01/23/2019)

02/01/2019 141 STIPULATION AND PROPOSED ORDER RE LONG FORM CLASS

NOTICE by parties re 138 Order (Attachments: # 1 Exhibit

A)(Whitehead, Jamal) (Entered: 02/01/2019)

02/05/2019 142 STIPULATION AND ORDER REGARDING LONG FORM CLASS

NOTICE (including Exhibit A, proposed long form notice). Signed by


02/05/2019 Deadline for parties to file proposed protective order regarding class list

- 2/8/2019. (JL) (Entered: 02/05/2019)

02/15/2019 143 ORDER SETTING DEADLINE. Deadline for parties to file protective

order approved by government regarding class list extended to

3/22/2019. Signed by Judge Robert J. Bryan. (JL) (Entered:

02/15/2019)

02/28/2019 144 STIPULATION to Extend Case Deadlines by parties (Attachments:

# 1 Proposed Order)(Kim, William) Modified on 3/1/2019 to change to

motion (JL). (Entered: 02/28/2019)

03/01/2019 145 ORDER RESETTING DEADLINES, granting 144 Stipulated Motion

to Extend Case Deadlines. The Clerk is directed to issue a new

scheduling order, setting trial to begin on March 2, 2020, and resetting

all deadlines not passed. Signed by Judge Robert J. Bryan. (JL)

(Entered: 03/01/2019)

03/01/2019 146 MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES;

Length of Trial: *FIFTEEN DAYS*. Jury Trial is RESET for 3/2/2020

at 09:30 AM in Courtroom A before Judge Robert J. Bryan. Expert

Witness Disclosure/Reports under FRCP 26(a)(2) due by 9/4/2019,

Motions due by 10/15/2019, Discovery completed by 11/6/2019,

Dispositive motions due by 12/3/2019, Motions in Limine due by

2/5/2020, Pretrial Order due by 2/14/2020, Pretrial Conference set for

2/21/2020 at 08:30 AM in Courtroom A before Judge Robert J. Bryan.

Trial briefs to be submitted by 2/21/2020, Proposed voir dire/jury

instructions due by 2/21/2020. Entered as directed by Judge Robert J.

Bryan. (TC) (Entered: 03/01/2019)

03/07/2019 147 NOTICE of Appearance by attorney Kristin Mariko Asai on behalf of

Defendant The GEO Group Inc, Counter Claimants The GEO Group

Inc, The GEO Group Inc. (Asai, Kristin) (Entered: 03/07/2019)












03/07/2019 148 MOTION for Protective Order , filed by Plaintiffs Fernando Aguirre-

Urbina, Ugochukwu Goodluck Nwauzor. (Attachments: # 1 Proposed

Order) Noting Date 3/15/2019, (Whitehead, Jamal) (Entered:

03/07/2019)

03/07/2019 149 DECLARATION of JAMAL N. WHITEHEAD filed by Plaintiff

Fernando Aguirre-Urbina, Counter Defendant Ugochukwu Goodluck

Nwauzor re 148 MOTION for Protective Order (Attachments:

# 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Whitehead,


03/07/2019 Attorneys J Matthew Donohue and Shannon Lea Armstrong added for

The GEO Group Inc per 147 Notice of Appearance. (ERA) (Entered:

03/08/2019)

03/08/2019 150 PRAECIPE re 149 Declaration, OF JAMAL N. WHITEHEAD by

Plaintiffs Fernando Aguirre-Urbina, Ugochukwu Goodluck Nwauzor

(Attachments: # 1 Exhibit 1)(Whitehead, Jamal) (Entered: 03/08/2019)

03/08/2019 151 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Andrea

D'Ambra for Defendant The GEO Group Inc, Counter Claimant The

GEO Group Inc. (D'Ambra, Andrea) (Entered: 03/08/2019)

03/08/2019 152 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney William J

Kim and Douglas Edward Smith for Defendant The GEO Group Inc,

Counter Claimants The GEO Group Inc, The GEO Group Inc. (Smith,

Douglas) (Entered: 03/08/2019)

03/08/2019 153 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Mark Emery

for Defendant The GEO Group Inc, Counter Claimant The GEO Group

Inc. (Emery, Mark) (Entered: 03/08/2019)

03/11/2019 154 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Scott A

Schipma; Jerry Stouck; Dawn A Ellison and Michael Pusateri for

Defendant The GEO Group Inc, Counter Claimants The GEO Group

Inc, The GEO Group Inc. (Ellison, Dawn) (Entered: 03/11/2019)

03/13/2019 155 RESPONSE, by Defendant The GEO Group Inc, Counter Claimant The

GEO Group Inc, to 148 MOTION for Protective Order . Oral Argument

Requested. (Asai, Kristin) Modified on 3/20/2019 to change to motion

for protective order (JL). (Entered: 03/13/2019)

03/13/2019 156 DECLARATION of Kristin Asai filed by Defendant The GEO Group

Inc, Counter Claimant The GEO Group Inc re 148 MOTION for

Protective Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit

3)(Asai, Kristin) (Entered: 03/13/2019)
























03/15/2019 157 REPLY, filed by Plaintiff Ugochukwu Goodluck Nwauzor, TO

RESPONSE to 148 MOTION for Protective Order (Whitehead, Jamal)

(Entered: 03/15/2019)

03/15/2019 158 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Charles A

Deacon for Defendant The GEO Group Inc. (Deacon, Charles)

(Entered: 03/15/2019)

03/18/2019 159 Unopposed MOTION to Waive Geographic Requirement in LCR 83.1 ,

filed by Defendant The GEO Group Inc, Counter Claimant The GEO

Group Inc. (Attachments: # 1 Proposed Order) Noting Date 3/18/2019,

(Asai, Kristin) (Entered: 03/18/2019)

03/20/2019 160 ORDER ON DEFENDANT/COUNTER CLAIMANT'S UNOPPOSED

MOTION TO WAIVE GEOGRAPHIC REQUIREMENT IN LCR

83.1, granting 159 Motion. Signed by Judge Robert J. Bryan. (JL)

(Entered: 03/20/2019)

03/20/2019 161 ORDER ON MOTIONS FOR A PROTECTIVE ORDER,

granting 148 Motion for Protective Order; denying 155 Motion for

Protective Order. Signed by Judge Robert J. Bryan. (JL) (Entered:

03/20/2019)

03/22/2019 162 APPLICATION OF ATTORNEY Carolyn Short FOR LEAVE TO


Counter Claimant The GEO Group Inc (Fee Paid) Receipt No. 0981-

5698927 (Attachments: # 1 Exhibit Order from Judge

Bryan)(Armstrong, Shannon) (Entered: 03/22/2019)

03/25/2019 163 PROTECTIVE ORDER. Signed by Judge Robert J. Bryan. (JL)

(Entered: 03/25/2019)

03/25/2019 164 ORDER re 162 Application for Leave to Appear Pro Hac Vice,. The

Court ADMITS Attorney Carolyn Short for The GEO Group Inc by


entry, text only.





04/05/2019 165 Joint STATUS REPORT by Defendant The GEO Group Inc, Counter

Claimants The GEO Group Inc, The GEO Group Inc (Asai, Kristin)

(Entered: 04/05/2019)
















04/08/2019 166 ORDER ON JOINT STATUS REPORT, re 165 Status Report filed by

The GEO Group Inc. Defendant ordered to produce the class list by

4/12/19; supplements to the class list due 4/29/19. Signed by Judge


04/08/2019 Defendant ordered to produce class list by 4/12/2019. (JL) (Entered:

04/08/2019)

05/02/2019 167 MOTION to Dismiss, Stay or Consolidate Related Litigation , filed

by Defendant The GEO Group Inc. Oral Argument Requested.

(Attachments: # 1 Proposed Order) Noting Date 5/24/2019,

(Armstrong, Shannon) Modified on 5/3/2019 (GMR). (Entered:

05/02/2019)

05/14/2019 168 MINUTE ORDER Setting Hearing on 167 Motion to Dismiss, Stay or

Consolidate Related Litigation: Motion Hearing set for 5/28/2019 at

10:00 AM in Courtroom A before Judge Robert J. Bryan. Entered as

directed by Judge Robert J. Bryan. (TC) (Entered: 05/14/2019)


to 167 MOTION to Dismiss, Stay or Consolidate Related Litigation.


05/22/2019 170 NOTICE TO COUNSEL re 168 Order Setting Hearing on Motion for

5/28/19 at 10:00 a.m. Authorized by Judge Robert J. Bryan. (JL)

(Entered: 05/22/2019)


to 167 MOTION to Dismiss, Stay or Consolidate Related Litigation

(Armstrong, Shannon) Filed in this case in error, counsel will re-file in

correct case Modified on 5/24/2019 (JF). (Entered: 05/24/2019)

05/24/2019 NOTICE of Docket Text Modification re 171 Reply to Response to

Motion, : Document filed in wrong case in error, please disregard

filing. (JF) (Entered: 05/24/2019)


to 167 MOTION to Dismiss, Stay or Consolidate Related Litigation

(Armstrong, Shannon) (Entered: 05/24/2019)

05/24/2019 173 DECLARATION of Kristin Asai filed by Defendant The GEO Group

Inc re 167 MOTION to Dismiss, Stay or Consolidate Related Litigation

(Attachments: # 1 Exhibit 1)(Armstrong, Shannon) (Entered:

05/24/2019)



















Free, Devin Theriot-Orr, Marsha Chien, La Rond Baker, Andrea

Brenneke, Lane Polozola; Def Counsel: Shannon Armstrong, Matt

Donohue; CR: Barry Fanning; Time of Hearing: 10:00;

Courtroom: A; Motion Hearing held on 5/28/2019 re 167 MOTION to

Dismiss, Stay or Consolidate Related Litigation. Argument by counsel.

Recess. Oral ruling: C17-5769RJB and C17-5806RJB to be

consolidated for issues of liability as stated on the record. Trial date,

pretrial conference, motions in limine, pretrial order, trial briefs, and

proposed voir dire deadlines in C17-5806RJB to be reset to dates in

C17-5769RJB. All other deadlines remain unchanged. 167 Motion is

DENIED with respect to dismissing or staying the case, GRANTED

with respect to consolidating with C17-5806RJB for liability only. (TC)

(Entered: 05/28/2019)

05/28/2019 175 SUPPLEMENT TO ORAL RULING, re 174 Motion Hearing. Signed


06/20/2019 176 ORDER regarding the inspection of the defendant's facility by Judge

Theresa L Fricke. See order for details.(TW) (Entered: 06/20/2019)

08/01/2019 177 APPLICATION OF ATTORNEY Ashley Calhoun FOR LEAVE TO




08/01/2019 178 APPLICATION OF ATTORNEY Christopher Eby FOR LEAVE TO




08/01/2019 179 APPLICATION OF ATTORNEY Colin Barnacle FOR LEAVE TO




08/01/2019 180 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney J Matthew

Donohue; Carolyn Short; Shannon Lea Armstrong and Kristin Mariko

Asai for Defendant The GEO Group Inc, Counter Claimants The GEO

Group Inc, The GEO Group Inc. (Asai, Kristin) (Entered: 08/01/2019)


Court ADMITS Ashley E Calhoun for The GEO Group Inc, by Clerk

William M McCool. (No document associated with this docket entry,

text only.)













court, pursuant to LCR 83.1(d). (GMR) (Entered: 08/02/2019)


Court ADMITS Attorney Christopher J Eby for The GEO Group Inc,

by Clerk William M McCool. (No document associated with this

docket entry, text only.)






Court ADMITS Attorney Colin L Barnacle for The GEO Group Inc, by


entry, text only.)




court, pursuant to LCR 83.1(d). (GMR) (Entered: 08/02/2019)

08/22/2019 184 MEMORANDUM to File by Judge Robert J. Bryan. (TC) (Entered:

08/22/2019)

08/22/2019 185 STATEMENT of Interest by United States of America. (TC) (Entered:

08/22/2019)

08/28/2019 186 Stipulated MOTION for Extension of Expert Disclosure Deadlines,

filed by Defendant The GEO Group Inc. Noting Date 8/29/2019,

(Barnacle, Colin) (Entered: 08/28/2019)

08/29/2019 187 ORDER granting 186 Stipulated Motion. Expert Witness

Disclosure/Reports due by 9/11/2019. Signed by Judge Robert J. Bryan.

(JL) (Entered: 08/29/2019)

09/11/2019 188 DISCLOSURE OF EXPERT WITNESSES Filed by Plaintiff

Ugochukwu Goodluck Nwauzor. (Attachments: # 1 Exhibit A,

# 2 Exhibit B)(Whitehead, Jamal) Modified on 9/11/2019 (SP).

(Entered: 09/11/2019)

09/11/2019 NOTICE of Docket Text Modification re 188 Disclosure of Expert

Witnesses: stricken per phone call from counsel/filed in error. (SP)

(Entered: 09/11/2019)












10/04/2019 189 NOTICE regarding Proposed Order in State of Washington v. The

GEO Group, Inc (ECF 306-1) ; filed by Plaintiffs Fernando Aguirre-

Urbina, Ugochukwu Goodluck Nwauzor, Counter Defendants Fernando

Aguirre-Urbina, Ugochukwu Goodluck Nwauzor. (Attachments:

# 1 Exhibit A - Email from ICE Associate Legal Advisor dated June 20,

2017, ICE FOIA Response 2018-ICLI-00052-3034-36, # 2 Exhibit B -

Email from ICE Associate Legal Advisor dated July 24, 2017, ICE

FOIA Response 2018-ICLI-00052-5439, # 3 Exhibit C - Email from

ICE Associate Legal Advisor dated June 6, 2018, ICE FOIA Response

2018-ICLI-00052-2739, # 4 Exhibit D - Email from ICE Associate

Legal Advisor dated September 12, 2018, with attachments Statements

of Government Interest in Wash v. GEO et al. (1.24.18).pdf and VWP

Factual Background (July 2018).docx, ICE FOIA Response 2018-ICLI-

00052-3040, # 5 Exhibit E - Letter from GEO Executive David

Venturella to Acting ICE Director Thomas Homan dated February 14,

2018, ICE FOIA Response 2018-ICLI-00052-2751-55, # 6 Exhibit F -

Email from ICE Associate Legal Advisor dated July 23, 2018 with

attachments, ICE FOIA Response 2018-ICLI-00052-6053-61,

# 7 Exhibit G - Letter from GEO CEO George Zoley to ICE Acting

Deputy Director Peter Edge dated May 30, 2018, ICE FOIA Response

2018-ICLI-00052-3404, # 8 Exhibit H - Letter from ICE Acting Deputy

Director Peter Edge to GEO CEO George Zoley dated July 9, 2018,

ICE FOIA Response 2018-ICLI-00052-6062)(Free, R) (Entered:

10/04/2019)

10/04/2019 190 DECLARATION of R. Andrew Free re 189 Notice regarding Proposed

Order in State of Washington v. The GEO Group, Inc (ECF 306-1) by

Plaintiffs Fernando Aguirre-Urbina, Ugochukwu Goodluck Nwauzor,

Counter Defendants Fernando Aguirre-Urbina, Ugochukwu Goodluck

Nwauzor (Free, R) (Entered: 10/04/2019)

10/11/2019 191 Joint Stipulated MOTION for Extension of Pretrial Deadlines, filed by

Defendant The GEO Group Inc. (Attachments: # 1 Proposed Order)

Noting Date 10/11/2019, (Barnacle, Colin) (Entered: 10/11/2019)

10/11/2019 192 ORDER granting 191 Stipulated Motion for Extension of Pretrial

Deadlines. Discovery Motions due by 10/31/2019, Discovery

completed by 11/22/2019, Dispositive motions due by 12/16/2019

(adjusted to next court day, stipulation is to 12/15/19), Rebuttal Expert

Disclosure/Reports due by 10/31/2019. Signed by Judge Robert J.

Bryan. (JL) (Entered: 10/11/2019)

10/21/2019 193 LETTER from Judge Robert J. Bryan to all counsel regarding

scheduling a Preliminary Pretrial Conference on 1/24/20. (JL) (Entered:

10/21/2019)

















10/25/2019 194 NOTICE of Hearing: Preliminary Pretrial Conference set for 1/10/2020

at 10:30 AM in Courtroom A before Judge Robert J. Bryan. (TC)

(Entered: 10/25/2019)

10/31/2019 195 MOTION to Quash Subpoenas for Deposition, filed by Movant State of

Washington. (Attachments: # 1 Proposed Order) Noting Date

11/8/2019, (Chien, Marsha) (Entered: 10/31/2019)

10/31/2019 196 DECLARATION of Marsha Chien filed by Movant State of

Washington re 195 MOTION to Quash Subpoenas for

Deposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C,

# 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Chien, Marsha) (Entered:

10/31/2019)

11/06/2019 197 RESPONSE, by Defendant The GEO Group Inc, Counter Claimants

The GEO Group Inc, The GEO Group Inc, to 195 MOTION to

Quash Subpoenas for Deposition. (Mell, Joan) (Entered: 11/06/2019)

11/06/2019 198 DECLARATION of Colin Barnacle filed by Defendant The GEO

Group Inc, Counter Claimants The GEO Group Inc, The GEO Group

Inc re 195 MOTION to Quash Subpoenas for Deposition (Mell, Joan)

(Entered: 11/06/2019)

11/07/2019 199 APPLICATION OF ATTORNEY Adrienne Scheffey FOR LEAVE TO





Court ADMITS Attorney Adrienne Scheffey for The GEO Group Inc,

by Clerk William M McCool. No document associated with this docket

entry, text only.





11/07/2019 201 APPLICATION OF ATTORNEY Allison Angel FOR LEAVE TO





Court ADMITS Attorney Allison N Angel for The GEO Group Inc, by


entry, text only.























11/08/2019 203 REPLY, filed by Movant State of Washington, TO RESPONSE

to 195 MOTION to Quash Subpoenas for Deposition (Polozola, Lane)

(Entered: 11/08/2019)

11/08/2019 204 DECLARATION of Lane Polozola filed by Movant State of

Washington re 195 MOTION to Quash Subpoenas for

Deposition (Attachments: # 1 Exhibit A)(Polozola, Lane) (Entered:

11/08/2019)

11/14/2019 205 ORDER ON STATE'S MOTION FOR PROTECTIVE ORDER

QUASHING SUBPOENAS FOR DEPOSITION, granting in part and

denying in part 195 Motion to Quash. Signed by Judge Robert J. Bryan.

(JL) (Entered: 11/14/2019)

11/18/2019 206 NOTICE of Appearance by attorney Rebecca Jane Roe on behalf of

Plaintiffs Fernando Aguirre-Urbina, Ugochukwu Goodluck Nwauzor.

(Roe, Rebecca) (Entered: 11/18/2019)

11/22/2019 207 Stipulated MOTION for Relief from Discovery Deadline, filed by

Defendant The GEO Group Inc. (Attachments: # 1 Proposed Order)


11/25/2019 208 ORDER GRANTING STIPULATED MOTION FOR RELIEF OF

DISCOVERY DEADLINE, granting 207 Motion for Relief.

Dispositive motions due by 1/2/2020. Signed by Judge Robert J. Bryan.

(JL) (Entered: 11/25/2019)

12/12/2019 209 MOTION to Amend 138 Order, RE NOTICE PLAN, filed by Plaintiff

Ugochukwu Goodluck Nwauzor. Noting Date 12/27/2019, (Whitehead,


12/12/2019 210 DECLARATION of JAMAL N. WHITEHEAD filed by Plaintiff

Ugochukwu Goodluck Nwauzor re 209 MOTION to

Amend 138 Order, RE NOTICE PLAN (Attachments: # 1 Exhibit

1)(Whitehead, Jamal) (Entered: 12/12/2019)

12/12/2019 211 PROPOSED ORDER (Unsigned) re 209 MOTION to

Amend 138 Order, RE NOTICE PLAN (Whitehead, Jamal) (Entered:

12/12/2019)






















12/23/2019 212 MINUTE ORDER. The Court will hear brief oral argument on

Plaintiff's Motion to Strike Jury Demand (pending in C17-5806RJB,

State v GEO, Dkt. 342 ) at the Pretrial Conference set for Friday,

January 10, 2020. Authorized by Judge Robert J. Bryan. (JL) (Entered:

12/23/2019)


Amend 138 Order, RE NOTICE PLAN. (Barnacle, Colin) (Entered:

12/23/2019)

12/27/2019 214 REPLY, filed by Plaintiffs Fernando Aguirre-Urbina, Ugochukwu

Goodluck Nwauzor, TO RESPONSE to 209 MOTION to

Amend 138 Order, RE NOTICE PLAN (Whitehead, Jamal) (Entered:

12/27/2019)

12/27/2019 215 Second DECLARATION of JAMAL N. WHITEHEAD filed by

Plaintiffs Fernando Aguirre-Urbina, Ugochukwu Goodluck Nwauzor

re 209 MOTION to Amend 138 Order, RE NOTICE

PLAN (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4,

# 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9,

# 9 Exhibit 10)(Whitehead, Jamal) (Entered: 12/27/2019)

12/31/2019 216 ORDER REGARDING 209 MOTION to Amend 138 Order, RE

NOTICE PLAN; by Judge Robert J. Bryan. Motion re-noted to

1/10/2020. (TC) (Entered: 12/31/2019)

01/02/2020 217 MOTION to Exclude Expert Testimony of Jeffrey Munson, filed by

Defendant The GEO Group Inc. Noting Date 1/17/2020, (Barnacle,

Colin) (Entered: 01/02/2020)

01/02/2020 218 DECLARATION of Colin L. Barnacle filed by Defendant The GEO

Group Inc re 217 MOTION to Exclude Expert Testimony of Jeffrey

Munson (Attachments: # 1 Exhibit A - Excerpts of Munson Deposition,

# 2 Exhibit B - Expert Report of Munson, # 3 Exhibit C - Excerpts of

Kimble Deposition)(Barnacle, Colin) (Entered: 01/02/2020)

01/02/2020 219 MOTION to Exclude Expert Testimony of Christopher Strawn, filed by

Defendant The GEO Group Inc. Noting Date 1/17/2020, (Barnacle,


01/02/2020 220 DECLARATION of Colin L. Barnacle filed by Defendant The GEO

Group Inc re 219 MOTION to Exclude Expert Testimony of

Christopher Strawn (Attachments: # 1 Exhibit A - Expert Report of

Strawn, # 2 Exhibit B - Excerpts of Strawn Deposition)(Barnacle,


































01/02/2020 221 MOTION for Summary Judgment , filed by Plaintiff Ugochukwu

Goodluck Nwauzor. Oral Argument Requested. (Attachments:


Modified on 1/6/2020, sealed per filers request due to personal

identifiers, to be re-filed properly (ERA). (Entered: 01/02/2020)

01/02/2020 222 Stipulated MOTION to Seal , filed by Plaintiff Ugochukwu Goodluck

Nwauzor. Noting Date 1/2/2020, (Whitehead, Jamal) (Entered:

01/02/2020)

01/02/2020 223 DECLARATION of Jamal N. Whitehead filed by Plaintiff Ugochukwu

Goodluck Nwauzor re 221 MOTION for Summary

Judgment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C,

# 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit

H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L,

# 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P,

# 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T,

# 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X,

# 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB,

# 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF,

# 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II)(Whitehead, Jamal)

(Entered: 01/02/2020)

01/02/2020 224 SEALED DOCUMENT In Support of Plaintiffs' Motion for Summary

Judgment by Plaintiff Ugochukwu Goodluck Nwauzor

re 222 Stipulated MOTION to Seal , 221 MOTION for Summary

Judgment (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit J,

# 4 Exhibit O, # 5 Exhibit P, # 6 Exhibit Q, # 7 Exhibit T, # 8 Exhibit

W, # 9 Exhibit Z, # 10 Exhibit AA, # 11 Exhibit BB, # 12 Exhibit CC,

# 13 Exhibit DD, # 14 Exhibit EE, # 15 Exhibit FF)(Whitehead, Jamal)

(Entered: 01/02/2020)

01/02/2020 225 PROPOSED ORDER (Unsigned) re 217 MOTION to Exclude Expert

Testimony of Jeffrey Munson (Barnacle, Colin) (Entered: 01/02/2020)

01/02/2020 226 PROPOSED ORDER (Unsigned) re 219 MOTION to Exclude Expert

Testimony of Christopher Strawn (Barnacle, Colin) (Entered:

01/02/2020)

01/02/2020 227 MOTION for Summary Judgment , filed by Defendant The GEO Group

Inc. Oral Argument Requested. (Attachments: # 1 Proposed Order)


01/02/2020 228 DECLARATION of Bruce Scott filed by Defendant The GEO Group

Inc re 227 MOTION for Summary Judgment (Barnacle, Colin)

(Entered: 01/02/2020)



































































01/02/2020 229 DECLARATION of Colin Barnacle filed by Defendant The GEO

Group Inc re 227 MOTION for Summary Judgment (Attachments:

# 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit

F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J,

# 10 Exhibit K, # 11 Exhibit L)(Barnacle, Colin) (Entered: 01/02/2020)

01/02/2020 230 SEALED DOCUMENT Exhibits A and M to Declaration of Colin

Barnacle ISO GEO's Motion for Summary Judgment by Defendant The

GEO Group Inc re 222 Stipulated MOTION to Seal , 227 MOTION for

Summary Judgment , 229 Declaration, (Attachments: # 1 Exhibit A-1,

# 2 Exhibit A-2, # 3 Exhibit M)(Barnacle, Colin) (Entered: 01/02/2020)

01/06/2020 231 ORDER granting 222 Motion to Seal. Signed by Judge Robert J. Bryan.

(JL) (Entered: 01/06/2020)

01/07/2020 232 PROPOSED AGENDA FOR 10 JANUARY 2020 CONFERENCE.

signed by Judge Robert J. Bryan. (JL) (Entered: 01/07/2020)

01/07/2020 233 Redacted MOTION for Summary Judgment , filed by Plaintiff

Ugochukwu Goodluck Nwauzor. Oral Argument Requested. Noting

Date 1/24/2020, (Whitehead, Jamal) (Entered: 01/07/2020)


Dep Clerk: Tyler Campbell; Pla Counsel: Marsha Chien, Andrea

Brenneke, Lane Polozola, Jamal Whitehead, Devin Theriot-Orr,

Andrew Free; Def Counsel: Colin Barnacle, Andrienne Scheffey, Joan

Mell; CR: Angela Nicolavo; Time of Hearing: 10:30;

Courtroom: A;Preliminary Pretrial Conference held on 1/10/2020.

Discussion of claims. Trial procedures discussed. Oral argument on 342

in C17-5806. Discussion re 209 Motion. Plaintiffs' counsel to submit

proposed order re 209 Motion. Discovery issues discussed. Cross-

posted in C17-5806. (TC) (Entered: 01/10/2020)

01/13/2020 235 MINUTE ORDER. On January 13, 2020, Plaintiffs sent the attached

"Proposed Order Granting Plaintiffs' Motion to Amend Notice Plan" to

the Court's Proposed Orders email box. Responses or objections, if any,

should be filed in CM/ECF by 12:00 p.m. on Wednesday, January 15,

2020. Authorized by Judge Robert J. Bryan. (JL) (Entered: 01/13/2020)

01/13/2020 236 RESPONSE, by Plaintiffs Fernando Aguirre-Urbina, Ugochukwu

Goodluck Nwauzor, to 219 MOTION to Exclude Expert Testimony of

Christopher Strawn. (Theriot-Orr, Devin) (Entered: 01/13/2020)


to 217 MOTION to Exclude Expert Testimony of Jeffrey Munson.

































01/13/2020 238 DECLARATION of Jamal N. Whitehead filed by Plaintiff Ugochukwu

Goodluck Nwauzor re 217 MOTION to Exclude Expert Testimony of

Jeffrey Munson (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit

3, # 4 Exhibit 4)(Whitehead, Jamal) (Entered: 01/13/2020)

01/15/2020 239 RESPONSE by Defendant The GEO Group Inc re 235 Minute

Order, Defendant The GEO Group, Inc.'s Objections to Plaintiffs'

Proposed Amended Notice Plan (Barnacle, Colin) (Entered:

01/15/2020)

01/15/2020 240 DECLARATION of Colin L. Barnacle re 239 Response (non motion)

by Defendant The GEO Group Inc (Attachments: # 1 Exhibit A -

TRAC March 2016, # 2 Exhibit B - TRAC September 2017, # 3 Exhibit

A - TRAC February 2018)(Barnacle, Colin) (Entered: 01/15/2020)

01/15/2020 241 ORDER on 209 Motion to Amend Notice Plan and Renoting Motions

for Summary Judgment signed by Judge Robert J. Bryan.

Motions 221 , 227 , and 233 renoted for 2/7/2020. (TC) (Entered:

01/15/2020)

01/15/2020 242 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary

Pretrial Conference held on 1/10/2020 before Judge Robert J. Bryan.










To purchase a copy of the transcript, contact court reporter Angela

Nicolavo, [email protected], 253-882-3832.

Release of Transcript Restriction set for 4/14/2020, (AN) (Entered:

01/15/2020)

01/15/2020 243 MOTION Leave to File Amicus Brief re 227 MOTION for Summary

Judgment , filed by Amicus Immigration Reform Law Institute.

(Attachments: # 1 Exhibit Proposed Amicus Brief, # 2 Proposed Order)

Noting Date 1/31/2020, (Stephens, Richard) (Entered: 01/15/2020)

























01/16/2020 244 NOTICE of Hearing: Telephone Conference set for 1/21/2020 at 09:15

AM before Judge Robert J. Bryan. (TC) (Entered: 01/16/2020)

01/17/2020 245 ORDER DENYING MOTION OF IMMIGRATION REFORM LAW

INSTITUTE FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE,

denying 243 Motion. Signed by Judge Robert J. Bryan. (JL) (Entered:

01/17/2020)


to 217 MOTION to Exclude Expert Testimony of Jeffrey

Munson (Barnacle, Colin) (Entered: 01/17/2020)


to 219 MOTION to Exclude Expert Testimony of Christopher

Strawn (Barnacle, Colin) (Entered: 01/17/2020)


Dep Clerk: Tyler Campbell; Pla Counsel: Jamal Whitehead, Marsha

Chien; Def Counsel: Colin Barnacle, Joan Mell, Adrienne Scheffey;

CR: Nickie Drury; Time of Hearing: 9:15; Telephone Conference held

on 1/21/2020. Class notice, trial schedules, and de-consolidation of

cases discussed. Order to be issued. Cross-posted to C17-5806. (TC)

(Entered: 01/21/2020)

01/21/2020 249 ORDER RESETTING TRIAL DATE AND OTHER DEADLINES,

renoting 227 MOTION for Summary Judgment , 233 Redacted

MOTION for Summary Judgment , 221 MOTION for Summary

Judgment to 4/1/20. Jury Trial is set for 4/13/2020 at 09:30 AM in

Courtroom A before Judge Robert J. Bryan. Motions in Limine due by

3/16/2020, Pretrial Order due by 3/27/2020, Pretrial Conference set for

4/3/2020 at 08:30 AM in Courtroom A before Judge Robert J. Bryan.

Trial briefs to be submitted by 4/3/2020, Proposed voir dire/jury

instructions due by 4/3/2020, Signed by Judge Robert J. Bryan. Copy of

this Order also posted in State v GEO, 17-5806RJB. (JL) (Entered:

01/21/2020)

01/21/2020 250 ORDER (copy of ORDER ON STATE'S MOTION TO STRIKE

GEO'S JURY DEMAND AND PROCEDURAL ORDER, granting in

part and denying in part Motion to Strike in case State v GEO, 17-

5806RJB, Dkt. 342) Signed by Judge Robert J. Bryan. (JL) (Entered:

01/21/2020)

01/24/2020 251 ORDER DENYING DEFENDANT THE GEO GROUP, INC.'S

MOTION TO EXCLUDE EXPERT TESTIMONY OF JEFFREY

MUNSON, denying 217 Motion to Exclude. Signed by Judge Robert J.

Bryan. (JL) (Entered: 01/24/2020)














01/24/2020 252 ORDER DENYING WITHOUT PREJUDICE DEFENDANT THE

GEO GROUP, INC.'S MOTION TO EXCLUDE EXPERT

TESTIMONY OF CHRISTOPHER STRAWN, denying 219 Motion to

Exclude. Signed by Judge Robert J. Bryan. (JL) (Entered: 01/24/2020)

01/27/2020 253 Stipulated MOTION Re Amended Notice Plan and Class Notices, filed

by Plaintiff Ugochukwu Goodluck Nwauzor. (Attachments: # 1 Exhibit

A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) Noting

Date 1/27/2020, (Whitehead, Jamal) (Entered: 01/27/2020)

01/30/2020 254 STIPULATION AND ORDER REGARDING AMENDED NOTICE

PLAN AND CLASS NOTICES, granting 253 Stipulated Motion.


02/03/2020 255 MINUTE ORDER RESETTING DEADLINE. Motions in Limine due

by 3/12/2020. Authorized by Judge Robert J. Bryan. (JL) (Entered:

02/03/2020)












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