graves v. arpaio - docket [pacer]

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https://ecf.azd.uscourts.gov/cgi-bin/DktRpt.pl?825199339671623-L_1_1-1 1/171

CLOSED,PROTO,STD

U.S. District CourtDISTRICT OF ARIZONA (Phoenix Division)

CIVIL DOCKET FOR CASE #: 2:77-cv-00479-NVW

Graves, et al v. Penzone, et alAssigned to: Senior Judge Neil V WakeDemand: $0Related Case: 2:14-cv-00832-SPL--JZBCase in other court: Ninth Circuit, 08-17601

Ninth Circuit Court of Appeals, 08-17604U.S. Court of Appeals for the Ninth Circuit,09-16032Ninth Circuit, 09-16081Ninth Circuit, 11-1758198-1612798-1692298-16995

Cause: 42:1983 Prisoner Civil Rights

Date Filed: 06/16/1977Date Terminated: 10/22/2008Jury Demand: NoneNature of Suit: 550 Prisoner: Civil RightsJurisdiction: Federal Question

PlaintiffFred Graves represented by Craig Alan Morgan

Stinson Leonard Street LLP - Phoenix, AZ 1850 N Central Ave., Ste. 2100 Phoenix, AZ 85004-4584 602-279-1600 Fax: 602-240-6925 Email: [email protected] TERMINATED: 03/08/2016 LEAD ATTORNEY

Debra Ann Hill Osborn Maledon PA PO Box 36379 Phoenix, AZ 85067-6379 602-640-9000 Fax: 602-640-6065 Email: [email protected] TERMINATED: 06/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Duff Lyall ACLU - Phoenix, AZ 3707 N. 7th St., Ste. 235 Phoenix, AZ 85014 602-650-1854 Fax: 602-650-1376 Email: [email protected] TERMINATED: 08/04/2016

https://ecf.azd.uscourts.gov/cgi-bin/DktRpt.pl?857376

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LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jennifer Linda Allen Stinson Leonard Street LLP - Phoenix, AZ 1850 N Central Ave., Ste. 2100 Phoenix, AZ 85004-4584 602-212-8521 Fax: 602-586-5201 Email: [email protected]

TERMINATED: 09/10/2015 LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Kelly Joyce Flood ASU Alumni Law Group 111 E Taylor, Ste. 120 Phoenix, AZ 85004-4467 602-251-3620 Fax: 602-251-8055 Email: [email protected]



Larry A Hammond Osborn Maledon PA P.O. Box 36379 Phoenix, AZ 85067-6379 602-640-9000 Fax: 602-640-9050 Email: [email protected]



Lawrence J Wulkan Stinson Leonard Street LLP - Phoenix, AZ 1850 N Central Ave., Ste. 2100 Phoenix, AZ 85004-4584 602-212-8511 Fax: 602-240-6925 Email: [email protected]



Margaret Winter ACLU - Washington DC 915 15th St. NW, 7th Fl. Washington, DC 20005 202-548-6605 Fax: 202-393-4931 Email: [email protected]

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Sharad H Desai Osborn Maledon PA P.O. Box 36379 Phoenix, AZ 85067-6379 602-640-9384 Fax: 602-640-9050 Email: [email protected]



Theodore C Jarvi Law Offices of Theodore Jarvi 1050 E Southern Ave Ste G3 Tempe, AZ 85282 480-838-6566 Fax: 480-838-8810 Email: [email protected]


Anne Lai University of California Irvine School ofLaw Immigrants Rights Clinic 401 E Peltrason Dr., Ste. 3500 Irvine, CA 92697 949-824-9894 Fax: 949-824-0066 Email: [email protected]

TERMINATED: 07/07/2011 ATTORNEY TO BE NOTICED

Daniel Joseph Pochoda ACLU - Phoenix, AZ P.O. Box 17148 Phoenix, AZ 85011 602-650-1854 Fax: 602-650-1376 Email: [email protected]

TERMINATED: 04/04/2017

Eric Balaban ACLU - Washington DC 915 15th St. NW, 7th Fl. Washington, DC 20005 202-393-4930 Fax: 202-393-4931 Email: [email protected]


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Gabriel Eber ACLU - Washington DC 915 15th St. NW, 7th Fl. Washington, DC 20005 202-393-4930 Fax: 202-393-4931 Email: [email protected]


Hanh Nguyen ACLU - Washington DC 915 15th St. NW, 7th Fl. Washington, DC 20005 202-393-4930 Fax: 202-393-4931 Email: [email protected]


Kathleen E Brody ACLU - Phoenix, AZ P.O. Box 17148 Phoenix, AZ 85011 602-650-1854 Fax: 602-650-1376 Email: [email protected]


Christina Claire Rubalcava Osborn Maledon PA P.O. Box 36379 Phoenix, AZ 85067-6379 602-640-9347 Fax: 602-640-9050 Email: [email protected]


PlaintiffIsaac Popoca represented by Craig Alan Morgan

(See above for address) TERMINATED: 03/08/2016 LEAD ATTORNEY

Debra Ann Hill (See above for address) TERMINATED: 06/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Hanh Nguyen (See above for address) TERMINATED: 09/09/2009 LEAD ATTORNEY

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James Duff Lyall (See above for address)



Jennifer Linda Allen (See above for address)



Kelly Joyce Flood (See above for address)



Larry A Hammond (See above for address)



Lawrence J Wulkan (See above for address)



Margaret Winter (See above for address)


Sharad H Desai (See above for address)



Theodore C Jarvi (See above for address)


Daniel Joseph Pochoda (See above for address)


Eric Balaban

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(See above for address) ATTORNEY TO BE NOTICED

Gabriel Eber (See above for address)


Kathleen E Brody (See above for address)


Christina Claire Rubalcava (See above for address)


PlaintiffDamian Hart TERMINATED: 05/20/2008

represented by David Cyrus Fathi ACLU - Washington DC 915 15th St. NW, 7th Fl. Washington, DC 20005 202-548-6609 Fax: 202-393-4931 Email: [email protected] TERMINATED: 09/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

David B Rosenbaum Osborn Maledon PA P.O. Box 36379 Phoenix, AZ 85067-6379 602-640-9000 Fax: 602-640-9050 Email: [email protected] TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane M Meyers Osborn Maledon PA PO Box 36379 Phoenix, AZ 85012-6379 602-640-9000 Fax: 602-664-2054 Email: [email protected] TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Duff Lyall (See above for address) TERMINATED: 08/04/2016 LEAD ATTORNEY

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Jason J Romero Osborn Maledon PA P.O. Box 36379 Phoenix, AZ 85067-6379 602-640-9373 Fax: 602-640-9050 Email: [email protected]














Patti June Shelton , Cooley & Robbins LLC - 10211 W Thunderbird Blvd Ste 201 Sun City, AZ 85351 623-977-1900 Fax: 623-977-2600 Email: [email protected]





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Alice Loeb Bendheim Alice L Bendheim PC 3626 E Coolidge St. Phoenix, AZ 85018 602-955-7561 Fax: 602-241-9555 Email: [email protected]


Debra Ann Hill (See above for address)


Eric Balaban (See above for address)






PlaintiffMichael G McKane TERMINATED: 05/20/2008

represented by Daniel Joseph Pochoda ACLU - Phoenix, AZ 3707 N. 7th St., Ste. 235 Phoenix, AZ 85014 602-650-1854 Fax: 602-650-1376 Email: [email protected] TERMINATED: 04/04/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Cyrus Fathi (See above for address) TERMINATED: 09/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

David B Rosenbaum (See above for address) TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane M Meyers (See above for address) TERMINATED: 03/28/2008

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James Duff Lyall (See above for address)



Jason J Romero (See above for address)














Patti June Shelton , (See above for address)





Alice Loeb Bendheim (See above for address)


Debra Ann Hill

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(See above for address) TERMINATED: 06/16/2010








PlaintiffBartholomew L Trumble TERMINATED: 05/20/2008

represented by Daniel Joseph Pochoda (See above for address) TERMINATED: 04/04/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Cyrus Fathi (See above for address) TERMINATED: 09/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

David B Rosenbaum (See above for address) TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane M Meyers (See above for address) TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Duff Lyall (See above for address) TERMINATED: 08/04/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason J Romero (See above for address) TERMINATED: 03/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Patti June Shelton , (See above for address)





Alice Loeb Bendheim (See above for address)


Debra Ann Hill (See above for address)







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V.DefendantPaul Penzone Sheriff of Maricopa County

represented by Michele Marie Iafrate Iafrate & Associates 649 N 2nd Ave. Phoenix, AZ 85003 602-234-9775 Fax: 602-234-9733 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sherle Rubin Flaggman Maricopa County Attorneys Office - CivilServices Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantBill Gates Maricopa County Supervisor, District 3

represented by Michele Marie Iafrate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sherle Rubin Flaggman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantSteve Gallardo Maricopa County Supervisor, District 5



DefendantDenny Barney Maricopa County Supervisor, District 1


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Thomas P Liddy Maricopa County Attorneys Office - CivilServices Division 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Fax: 602-506-8567 Email: [email protected]



DefendantSteve Chucri Maricopa County Supervisor, District 2


Thomas P Liddy (See above for address) TERMINATED: 08/23/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantClint L Hickman Maricopa County Supervisor, District 4



DefendantGeorge Campbell TERMINATED: 11/02/2005

represented by Mary Collins Cronin Maricopa County Attorneys Office 222 N Central Ave., Ste. 1100 Phoenix, AZ 85004 602-506-8541 Email: [email protected] TERMINATED: 08/17/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary L Birnbaum Dickinson Wright PLLC 1850 N Central Ave., Ste. 1400 Phoenix, AZ 85004 602-285-5000

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Fax: 602-285-5100 Email: [email protected]


John A Micheaels Beale Micheaels & Slack PC 7012 N 18th St Phoenix, AZ 85020 602-650-2465 Fax: 602-285-1516 Email: [email protected]


Phillip Weeks Mariscal Weeks McIntyre & Friedlander PA2901 N Central Ave Ste 200 Phoenix, AZ 85012-2705 (602)285-5000 TERMINATED: 04/23/2003

DefendantHawley Atkinson TERMINATED: 11/02/2005

represented by Mary Collins Cronin (See above for address) TERMINATED: 08/17/1992 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary L Birnbaum (See above for address) TERMINATED: 11/02/2005

John A Micheaels (See above for address) TERMINATED: 09/03/2004

Phillip Weeks (See above for address) TERMINATED: 04/23/2003

DefendantEd Pastor TERMINATED: 11/02/2005


Andrew L Pringle Dickinson Wright PLLC 1850 N Central Ave., Ste. 1400 Phoenix, AZ 85004 602-285-5000 Fax: 602-285-5100 Email: [email protected]

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Email: [email protected] TERMINATED: 11/02/2005

Dennis Ira Wilenchik Wilenchik & Bartness PC 2810 N 3rd St., Ste. 103 Phoenix, AZ 85004 602-606-2810 Fax: 602-606-2811 Email: [email protected]


Gary L Birnbaum (See above for address)


John A Micheaels (See above for address)


Phillip Weeks (See above for address)


DefendantTom Agnos the duly Elected Sheriff of Maricopa CountyTERMINATED: 05/19/2008


Adam S Polson Hornstein Law Firm PLLC 7160 N Via De La Campana Scottsdale, AZ 85258 602-385-7836 Fax: 602-385-1051 Email: [email protected] TERMINATED: 10/26/2009

Dennis Ira Wilenchik (See above for address) TERMINATED: 10/26/2009




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DefendantHenry H Haws TERMINATED: 05/19/2008


Adam S Polson (See above for address) TERMINATED: 10/26/2009





DefendantBob Corbin TERMINATED: 05/19/2008







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DefendantMaricopa County Sheriff's Office TERMINATED: 05/19/2008

represented by Brian Kaven Burch & Cracchiolo PA PO Box 16882 Phoenix, AZ 85011-6882 602-274-7611 Fax: 602-234-0341 Email: [email protected] TERMINATED: 04/17/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michele Marie Iafrate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Norman Glenn Hall Beale Micheaels & Slack PC 1440 E Missouri Ave Ste C-150 Phoenix, AZ 85014 (602)285-1444 TERMINATED: 09/03/2004 LEAD ATTORNEY


Jessica Ann Conaway Burch & Cracchiolo PA 702 E Osborn Rd., Ste. 200 Phoenix, AZ 85014 602-234-9916 Fax: 602-234-0341 Email: [email protected] TERMINATED: 04/17/2008 ATTORNEY TO BE NOTICED


DefendantMaricopa County Board of Supervisors TERMINATED: 05/19/2008

represented by Adam S Polson (See above for address) TERMINATED: 10/26/2009

Andrew L Pringle (See above for address) TERMINATED: 11/02/2005

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Dennis Ira Wilenchik (See above for address)


Gary L Birnbaum (See above for address)


Jorge Franco Jennings Haug & Cunningham LLP 2800 N Central Ave Ste 1800 Phoenix, AZ 85004-1049 602-234-7810 Fax: 602-277-5595 Email: [email protected]


DefendantFulton Brock Maricopa County Supervisor, District 1 TERMINATED: 02/20/2014

represented by Larry Jay Crown Jennings Haug & Cunningham LLP 2800 N Central Ave., Ste. 1800 Phoenix, AZ 85004-1049 602-234-7822 Fax: 602-277-5595 Email: [email protected] LEAD ATTORNEY




William F Begley Jennings Haug & Cunningham LLP 2800 N Central Ave., Ste. 1800 Phoenix, AZ 85004-1049 602-234-7800 Fax: 602-277-5595 Email: [email protected] TERMINATED: 05/17/2012 LEAD ATTORNEY

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Adam S Polson (See above for address)




Jorge Franco (See above for address)


Thomas E Lordan Wilenchik & Bartness PC 2810 N 3rd St Ste 103 Phoenix, AZ 85004 602-606-2810 Fax: 602-606-2811 Email: [email protected]


DefendantDon Stapley Maricopa County Supervisor, District 2 TERMINATED: 02/20/2014

represented by Larry Jay Crown (See above for address) TERMINATED: 03/27/2013 LEAD ATTORNEY


Sherle Rubin Flaggman (See above for address) TERMINATED: 11/27/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED


William F Begley (See above for address) TERMINATED: 05/17/2012 LEAD ATTORNEY


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Thomas E Lordan (See above for address)


DefendantMax W Wilson Maricopa County Supervisor, District 4 TERMINATED: 02/20/2014








Jorge Franco (See above for address) TERMINATED: 03/27/2013

Thomas E Lordan

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DefendantJoseph M Arpaio Sheriff of Maricopa County TERMINATED: 01/11/2017



Courtney Rachel Glynn Pinal County Attorneys Office P.O. Box 887 Florence, AZ 85132 520-866-6271 TERMINATED: 05/30/2014 ATTORNEY TO BE NOTICED


DefendantAndrew W Kunasek Maricopa County Supervisor, District 3 TERMINATED: 01/11/2017






Adam S Polson (See above for address)

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Thomas E Lordan (See above for address)


DefendantMary Rose Wilcox Maricopa County Supervisor, District 5 TERMINATED: 01/11/2017








Jorge Franco (See above for address) TERMINATED: 03/27/2013

Thomas E Lordan

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MovantTodd Wilcox Dr

represented by Stephen C Clark , Jones Waldo Holbrook & McDonough 170 S Main St Ste 1500 Salt Lake City, UT 84101 801-534-7437 Fax: 801-328-0537 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge Franco (See above for address) TERMINATED: 03/27/2013 ATTORNEY TO BE NOTICED

MovantRalph John Chapa TERMINATED: 04/05/2013

represented by Ralph John Chapa P862126 PHOENIX-AZ-MCSO-FOURTH AVE. SMU.61 MARICOPA COUNTY SO - FOURTHAVENUE JAIL 201 S 4TH AVE. PHOENIX, AZ 85003 PRO SE

MovantNaeem Copeland TERMINATED: 04/05/2013

represented by Naeem Copeland # 275103 FLORENCE-AZ-FLORENCE-ASPC-NORTH NORTH UNIT P.O. BOX 7000 FLORENCE, AZ 85132 PRO SE

MovantJeffrey R Waller TERMINATED: 04/15/2013 also known asJeffery R Weller

represented by Jeffrey R Waller P896952 PHOENIX-AZ-MCSO-FOURTH AVE. 2C127 MARICOPA COUNTY SO - FOURTHAVENUE JAIL 201 S 4TH AVE. PHOENIX, AZ 85003 PRO SE

Movant

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Allan S MacDonald TERMINATED: 08/27/1998

represented by Allan S MacDonald 3660 E 3rd Street, Apt. # A-24

TUCSON, AZ 85716 PRO SE

MovantWinfred Brown TERMINATED: 01/27/2005

represented by Winfred Brown 73706 ASPC-Winslow-AU Apache Unit PO Box 3240 St Johns, AZ 85936 PRO SE

MovantTheodore Chester Kulas TERMINATED: 01/27/2005

represented by Theodore Chester Kulas P.O. Box 862 Tucson, AZ 85702-0862 PRO SE

MovantJames Anthony Sanchez TERMINATED: 01/27/2005

IntervenorGary St Hilaire TERMINATED: 01/31/1997

IntervenorErineo Cano TERMINATED: 01/31/1997

represented by Erineo Cano T007985 PHOENIX-AZ-MCSO-FOURTH AVE. MARICOPA COUNTY SO - FOURTHAVENUE JAIL 201 S 4TH AVE. PHOENIX, AZ 85003 PRO SE

IntervenorNathaniel Hearns TERMINATED: 01/07/2004

Date Filed # Docket Text

02/26/1991 RETURNED MAIL addressed to: Chris Thornton (re: jgm of 3/31/81) [rcvd in ouroffice on 2/26/91] "no longer in custody" (ALL) Modified on 06/02/1992 (Entered:05/27/1992)

11/14/1991 499 NOTICE by plas of svc of dscvy (APJ) (Entered: 04/13/1992)

12/13/1991 500 OBJECTIONS by dfts to pla's notice of dscvy [499-1] (APJ) (Entered: 04/13/1992)

01/27/1992 502 REPLY by dfts to plas' response to objections to interrogatories [501-1] (APJ) (Entered:

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04/13/1992)

01/27/1992 508 RPLY to pla's resp to dfts' obj to pla's svc of dscvry papers upon dfts [STR] (rcvd5/18/92) (ALL) (Entered: 05/18/1992)

02/09/1992 501 RESPONSE by plas to dfts' objection to svc of discovery [500-1] (APJ) (Entered:04/13/1992)

03/23/1992 503 4TH QUARTERLY REPORT by dfts (APJ) (Entered: 04/13/1992)

04/09/1992 504 MOTION for order to show cause re contempt for violation of consent order by plas[504-1] (APJ) (Entered: 04/13/1992)

04/09/1992 505 MEMORANDUM IN SUPPORT by plas motion for order to show cause re contemptfor violation of consent order by plas [504-1] (APJ) (Entered: 04/13/1992)

04/09/1992 506 MOTION for discovery conference purs to R 56 FRCP by plas [506-1] (APJ) (Entered:04/13/1992)

04/09/1992 507 NOTICE OF HEARING by plas setting motion for discovery conference purs to R 56FRCP by plas [506-1] & motion for order to show cause re contempt for violation ofconsent order by plas [504-1] at 9:00 5/18/92 (APJ) (Entered: 04/13/1992)

05/15/1992 509 RESPONSE by defendants to motion for order to show cause (re contempt for violationof consent order) by plas [504-1] (ALL) (Entered: 05/18/1992)

05/15/1992 510 MEMORANDUM OF P/A IN SUPPORT by defendants in sprt of dfts' response [509-1]to plas' mtn to show cause (ALL) (Entered: 05/18/1992)

05/15/1992 511 RESPONSE by defendants to motion for discovery conference purs to R 26 FRCP byplas [506-1] (ALL) (Entered: 05/18/1992)

05/20/1992 512 NOTICE by pla OF TAKING DEPO OF Internal Monitor Linda Upton on the followingdate(s): 5/22/92 pur to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 513 NOTICE by pla OF TAKING DEPO OF Estrella Jail Commander David Wilson on thefollowing date(s): 5/23/92 purs to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 514 NOTICE by pla OF TAKING DEPO OF Durango Jail Commander David Alster on thefollowing date(s): 5/23/92 purs to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 515 NOTICE by pla OF TAKING DEPO OF Towers Jail Commander Bill Karowski on thefollowing date(s): 5/23/92 purs to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 516 NOTICE by pla OF TAKING DEPO OF Training Commander Capt Moose on thefollowing date(s): 5/23/92 (ALL) (Entered: 05/21/1992)

05/20/1992 517 NOTICE by pla OF TAKING DEPO OF Madison Street Jail Commander FranklinWaelde on the following date(s): 5/25/92 (ALL) (Entered: 05/21/1992)

05/20/1992 518 NOTICE by pla OF TAKING DEPO OF Inmate Legal Services Division SupervisorCatherine Agra on the following date(s): 5/25/92 purs to crt O (ALL) (Entered:05/21/1992)

05/20/1992 519 NOTICE by pla OF TAKING DEPO OF Chief Medical Officer, Leonardo Garcia-Buneul & Clinical Director for Medicine, Gail Steinhauser on the following date(s):5/25/92 (ALL) (Entered: 05/21/1992)

05/20/1992 520 NOTICE by pla OF TAKING DEPO OF 1st Ave Jail Commander Jerry W Swatzel onthe following date(s): 5/25/92 purs to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 521 NOTICE by pla OF TAKING DEPO OF Detention Sprt Bureau Commander Edward

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Cassidy on the following date(s): 5/27/92 purs to crt O (ALL) (Entered: 05/21/1992)

05/20/1992 522 NOTICE by pla OF TAKING DEPO OF Detentions Operations Bureau CommanderRobert Kornegay on the following date(s): 5/27/92 purs to crt O (ALL) (Entered:05/21/1992)

05/20/1992 523 MOTION for R 42(D) pretrial cnfrnc by pla [523-1] (ALL) (Entered: 05/21/1992)

05/21/1992 CLERK'S MINUTES Judge Inits: EHC Crt Rptr: J Moll, re: telephonic cnfrnc, re:dscvry mtrs. ORDERED: pla's atty may depose any prsns that dft's cnsl has submitted anafdt for. Depos to be taken prior to the 6/9/92 hrg, but not to be set on Saturday orSundays. Crt is adjourned in this mtr (cc: all counsel) (re: minute entry [0-0] (ALL)(Entered: 05/27/1992)

05/26/1992 524 NOTICE by pla OF TAKING DEPO OF Detention Sprt Bureau Commander EdwardCassidy on the following date(s): 5/28/92 purs to crt O (ALL) (Entered: 05/27/1992)

05/26/1992 525 NOTICE by pla OF TAKING DEPO OF Detentions Operations Bureau CommanderRobert Kornegay on the following date(s): 5/29/92 (ALL) (Entered: 05/27/1992)

05/27/1992 Case was archived after entry of doc #498 on 10/25/89. Case rtnd to active file, re:consent jgm entered earlier in this action has not been met. All archived entries havebeen re-entered and the archived docket destroyed as discussed w/DQA S.D. (ALL)(Entered: 05/27/1992)

05/27/1992 526 NTC OF FILING Mcpa Cnty Sheriff's Office STATUS REPORT of 5/27/92 by dfts(ALL) (Entered: 05/27/1992)

05/27/1992 527 MEMORANDUM by pla detailing alleged & admitted violations of cnsnt decree (ALL)(Entered: 05/27/1992)

05/27/1992 528 ADDENDUM (SUPPLEMENT) by dfts to plas' mtn to show cause & mtn formodification of consent decree [504-1] (ALL) (Entered: 05/27/1992)

05/27/1992 529 MEMORANDUM OF P/A by dfts re in sprt of addendum [528-1] to dfts' resp to plas'mtn to show cause & mtn for modification of cnsnt decree (ALL) (Entered: 05/27/1992)

05/28/1992 530 MOTION to continue filing of depo transcrpts & 6/9/92 show cause hrg by dfts [530-1](ALL) (Entered: 06/01/1992)

05/28/1992 531 MEMORANDUM OF P/A IN SUPPORT by dft of motion to continue filing of depotranscrpts & 6/9/92 show cause hrg by dfts [530-1] (ALL) (Entered: 06/01/1992)

06/01/1992 532 NTC OF FILING ERRATA by dft to ntc of filing Mcpa Cnty Sheriff's Office statusreport of 5/27/92 [526-1] (ALL) (Entered: 06/02/1992)

06/02/1992 533 NOTICE of 45th quarterly report by dfts (ALL) (Entered: 06/02/1992)

06/03/1992 534 ORDER by Judge Earl H. Carroll granting motion to continue filing of depo transcrpts& 6/9/92 show cause hrg by dfts [530-1]; FUR the parties mtn for cont the ddl for filingthe depo transcripts & the 6/9/92 hrg is gr; FUR the parties will file w/the crt copies ofthe transcripts from the depos of Drctr Kornegay, Drctr Cassidy, Catherine Agra...w/thecrt NLT 6/19/92; FUR show cause hearing set for 6/26/92 @ 3:00 (cc: all counsel)(ALL) (Entered: 06/03/1992)

06/05/1992 535 DEPO OF Edward Cassidy on the following date(s): 5/28/92 (ok to file per LC S.C.)(ALL) (Entered: 06/05/1992)

06/09/1992 536 NOTICE by pla OF TAKING DEPO OF Franklin Waelde on the following date(s):6/12/92 purs to crt O (ALL) (Entered: 06/11/1992)

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06/09/1992 537 NOTICE by pla OF TAKING DEPO OF Jerry W Swatzel on the following date(s):6/12/92 purs to crt O (ALL) (Entered: 06/11/1992)

06/09/1992 538 NOTICE by pla OF TAKING DEPO OF Bill Karowski on the following date(s): 6/12/92purs to crt O (ALL) (Entered: 06/11/1992)

06/16/1992 539 RESPONSE by plas to motion for modification of consent decree (re: order to showcause re contempt for violation of consent order by plas [504-1]) (ALL) (Entered:06/17/1992)

06/19/1992 540 NOTICE by dfts of filing original depo transcripts of Franklin R. Waelde (540a), RobertG. Kornegay (540b), Catherine Agra (540c), David Alster (540d), David Wilson (540e),and Jerry W. Swatzell (540f) (ALL) Modified on 07/11/2001 (Entered: 06/19/1992)

06/23/1992 541 AMENDMENT by pla to memorandum detailing alleged & admitted violations ofconsent decree [527-1] (ALL) (Entered: 06/24/1992)

06/23/1992 542 HRG MEMORANDUM by pla on OSC (ALL) (Entered: 06/24/1992)

06/25/1992 543 HEARING MEMORANDUM by dfts (APJ) (Entered: 06/30/1992)

06/26/1992 CLERK'S MINUTES Judge Inits: EHC Crt Rptr: B Brittan: IT IS ORDERED that thecnty submit to the Crt a plan for management of the jails to contain the following: 1)how to meet the criteria of the consent decree; 2) & meet the constitutional requiremntsw/respect to conditions of confinement; FUR the Board of Supervisors indvdly tour thejails @ Madison Central & Durango; FUR show cause hearing hld 6/26/92; OSC hrg setfor 9/15/92 9:00 (ALL) (Entered: 06/30/1992)

06/29/1992 CLERK'S MINUTES Judge Inits: EHC show cause hearing reset for 9/18/92 @ 1:00(ALL) (Entered: 06/30/1992)

07/15/1992 544 TRANSCRIPT of OSC proceedings by Court Reporter: B Brittan for the followingdate(s): 6/26/92 (ALL) (Entered: 07/16/1992)

07/31/1992 545 NOTICE by dfts of dfts' use of the security override provision & emergency exceptionsset 4th in the 3/16/81 consent decree (ALL) (Entered: 08/03/1992)

08/14/1992 546 APPL (MOTION) for substitution of cnsl (attorney John A Micheaels, Jennings,Strouss, et al., in place of Mary F Collins) by dfts [546-1] (ALL) (Entered: 08/17/1992)

08/14/1992 547 MOTION to substitute attorney (cnsl Phillip Weeks, Mariscal, Weeks, et al., in place ofMary F Collins) by dfts [547-1] (ALL) (Entered: 08/17/1992)

08/14/1992 548 NOTICE by dfts of dfts' use of the security override provision & emergency exceptionsset 4th in the 3/16/81 consent decree (ALL) (Entered: 08/17/1992)

08/14/1992 549 CERTIFICATE of cnsl purs to R 8(b) Rules of Practice of the USDC of AZ by dfts (re:that P Weeks w/Mariscal, Weeks, et al., is aware of the 9/18/92 hrg date & the requireddates for filing pleadings) (ALL) (Entered: 08/17/1992)

08/17/1992 550 ORDER by Judge Earl H. Carroll granting motion to substitute attorney (cnsl PhillipWeeks, Mariscal, Weeks, et al., in place of Mary F Collins) by dfts [547-1] (cc: allcounsel) (ALL) (Entered: 08/17/1992)

08/31/1992 551 NOTICE by dft Tom Agnos of report of dft Maricopa Cnty (Tom Agnos) re:overcrowding @ the Mcpa Cnty Jail Facilities (ALL) (Entered: 09/01/1992)

08/31/1992 552 HRG MEMORANDUM by dft Maricopa Cnty Sheriff's Office (Tom Agnos) (ALL)(Entered: 09/03/1992)

09/02/1992 553 SUPPL MEMORANDUM by pla, re: paragraphs 57-60 of the crt's 3/27/81 jgm &

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amdmnts thereto (ALL) (Entered: 09/03/1992)

09/10/1992 554 SUPPLEMENTAL MEMO by pla re para 61-72 of court's 03-27-81 jgm & amendments(APJ) (Entered: 09/11/1992)

09/10/1992 555 SUPPLEMENTAL MEMO by plas re para 84-86 of court's 03-27-81 jgm &amendments thereto (APJ) (Entered: 09/11/1992)

09/10/1992 556 RESPONSE by plas to dfts' proposals to reduce overcrowding (APJ) (Entered:09/11/1992)

09/14/1992 557 NOTICE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) of filing 46th quarterly reportprepared by internal monitor (ALL) (Entered: 09/15/1992)

09/18/1992 CLERK'S MINUTES Crt Rptr: Jean Moll show cause hearing held. ORDERED Dft. tosubmit a written report in response to the 3 issues raised by the pltf. specifically themedical issues. A further hearing to be set if a specific request is made by one of theparties. FURTHER setting a hearing in 4 months, counsel to contact court for that date,which is to be included in the stipulation submitted by the parties to the court. (BAH)(Entered: 09/18/1992)

09/21/1992 558 NOTICE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) of submission of revisedinmate housing facilities appendix to hrg memo of Mcpa Cnty Sheriff's Office (ALL)(Entered: 09/22/1992)

09/23/1992 559 APPL (MOTION) to substitute attorney (John A Micheaels in place of M Collin) by dftTom Agnos [559-1] (ALL) (Entered: 09/23/1992)

09/23/1992 560 ORDER by Judge Earl H. Carroll granting motion to substitute attorney (John AMicheaels in place of M Collin) by dft Tom Agnos [559-1] and substituting attorneyJohn A Micheaels (cc: all counsel) (ALL) (Entered: 09/23/1992)

09/30/1992 561 TRANSCRIPT of mtns proceedings by Court Reporter: J Moll for the following date(s):9/18/92 (ALL) (Entered: 10/01/1992)

10/05/1992 562 PTN (MOTION) (for order) for interim award of attys fees & csts by pla [562-1] (ALL)(Entered: 10/05/1992)

10/05/1992 563 AFFIDAVIT of Theodore C Jarvi in sprt of ptn for interim award of attys fees (ALL)(Entered: 10/05/1992)

10/19/1992 CLERK'S MINUTES Crt Rptr: B.Brittan - Telephonic status call heard. ORDERED thatall confidential prisoner correspondence maintained by the library staff, be sealed andnot disclosed pending further order of the Court. Further that the records be maintainedpending further order of the court. (BAH) (Entered: 10/19/1992)

10/19/1992 564 RESPONSE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) to plas' suppl memo, re:recreation (ALL) (Entered: 10/20/1992)

10/19/1992 565 RESPONSE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) to plas' suppl memo, re:Law Library (ALL) (Entered: 10/20/1992)

10/19/1992 566 REPORT (NOTICE) by dft Mcpa Cnty (Tom Agnos), re: Medical care for inmatesincarcerated in the Mcpa Cnty Jails (ALL) (Entered: 10/20/1992)

10/21/1992 567 ORDER by Judge Earl H. Carroll that the Crt being advised that the County LawLibrary staff has maintained copies of prisoner material xeroxed by the library on behalfof prisoners; IT IS ORDERED that these materials be stored and not otherwise disclosedto anyone other than the named prisoner, w/o an O of crt (cc: all counsel) (re: order[567-1] (ALL) (Entered: 10/21/1992)

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12/03/1992 568 REQ (MOTION) for hearing on Medical care for inmates by pla [568-1] (ALL)(Entered: 12/04/1992)

12/10/1992 569 REPLY by plas to Mcpa Cnty Sheriff's Office report (response [565-1]), re: Law Library(in accordance w/O (M/E) dtd 9/18/92) (ALL) (Entered: 12/14/1992)

12/11/1992 570 NOTICE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) of filing 47th Quarterly reportprepared by internal monitor (ALL) (Entered: 12/14/1992)

12/15/1992 CLERK'S MINUTES Judge Inits: EHC granting motion for hearing on Medical care forinmates by pla [568-1] in court hearing set for 1/14/93 @ 4:00, re: medical care forinmates (cc: all cnsl) (ALL) Modified on 12/16/1992 (Entered: 12/16/1992)

12/15/1992 571 OBJECTIONS by Maricopa County to motion for hearing on Medical care for inmatesby pla [568-1] (ALL) (Entered: 12/16/1992)

12/23/1992 572 OBJECTIONS by dft Mcpa Cnty Sheriff's Office (Tom Agnos) to pla's req for anevidentiary hrg, re: law library (ALL) (Entered: 12/28/1992)

01/04/1993 573 SUPPL AFFIDAVIT of Dr Leonardo Garcia-Bunuel (ALL) (Entered: 01/04/1993)

01/04/1993 574 SUPPLEMENTAL REPORT by dft Mcpa Cnty (Tom Agnos), re: medical care forinmates incarcerated in the Mcpa Cnty jails (ALL) (Entered: 01/04/1993)

01/13/1993 575 STIPULATION & O vac hrg setting, re: medical care for inmates (ALL) (Entered:01/14/1993)

01/14/1993 576 NOTICE by dft Mcpa Cnty (Tom Agnos) of report of dft Mcpa Cnty to the the USDCfor the Dist of AZ re: inmate population @ the Mcpa Cnty Jails (ALL) (Entered:01/14/1993)

01/20/1993 577 ORDER by Judge Earl H. Carroll granting stipulation in court hearing set for 1/14/93 isvac 1/20/93 ; FUR the crt fur gives leave to the Parties to rqst a resetting of this hrg @such tm as they are prepared to enter into a stip or need to present evidence on contestedmtrs (cc: all counsel) (ALL) (Entered: 01/20/1993)

02/01/1993 578 NOTICE by dft Mcpa Cnty Sheriff's Office (Tom Agnos) of report of dft Mcpa CntySheriff's Office (ALL) (Entered: 02/02/1993)

02/26/1993 CLERK'S MINUTES setting motion (for order) for interim award of attys fees & csts bypla [562-1] at 11:30 3/15/93 (BAH) (Entered: 02/26/1993)

03/05/1993 579 MOTION to withdraw mtn for attorneys' fees by plas [579-1] (APJ) (Entered:03/08/1993)

03/10/1993 580 AMENDED Applc (MOTION) to withdraw mtn for atty fees (& vacate hrg of 3/15/93)by pla [580-1] (former emp) (Entered: 03/11/1993)

03/15/1993 581 ORDER by Judge Earl H. Carroll vacating hearing re motion to withdraw mtn for attyfees by pla [580-1] & for interim award of attys fees & csts by pla [562-1] (cc: allcounsel) (former emp) (Entered: 03/15/1993)

03/24/1993 582 Dft's Notice of filing 48th quarterly REPORT prepared by Internal Monitor (formeremp) (Entered: 03/26/1993)

06/08/1993 583 NOTICE by dft Maricopa County Sheriff's Office of filing security overrides (CDE)(Entered: 06/09/1993)

06/11/1993 584 NOTICE OF FILING Fourty-ninth quarterly report prepared by internal monitor. (CDE)(Entered: 06/14/1993)

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09/17/1993 585 STATUS REPORT filed by Maricopa Co Sheriffs Office (CDE) (Entered: 09/20/1993)

12/01/1993 586 NOTICE by dft Maricopa Co Sheriff's Office of late filing of 51st quarterly reportprepared by internal monitor (former emp) (Entered: 12/02/1993)

12/06/1993 587 Contempt of court filed by Preston Dickson. (CDE) (Entered: 12/07/1993)

12/06/1993 588 PROOF OF MAILING of Contempt of Court filed by Preston Dickson. (CDE) (Entered:12/07/1993)

12/07/1993 589 STATUS REPORT filed by Maricopa County Sheriff's Office. (CDE) (Entered:12/08/1993)

02/10/1994 590 NOTICE OF FILING 52ND Quarterly report prepared by internal monitor. (CDE)(Entered: 02/10/1994)

03/25/1994 591 MOTION for appointment of co-counsel by all plas [591-1] and to accelerate motion forappointment of co-counsel by all plas. (APJ) (Entered: 03/28/1994)

03/25/1994 592 NOTICE OF HEARING by pla setting motion for appointment of co-counsel by all plas[591-1] at 9:30 3/29/94, setting motion to accelerate motion for appointment of co-counsel by all plas. at 9:30 3/29/94 (former emp) Modified on 03/29/1994 (Entered:03/29/1994)

03/28/1994 593 Expedited MOTION to accept re-filing of photocopy (re petn for appt of co-cnsl) by pla[594-1] (Note: original petns hvng bn found, mtn denied as moot per law clk) (formeremp) Modified on 03/29/1994 (Entered: 03/29/1994)

03/30/1994 594 MINUTE ENTRY Judge Inits: EHC Crt Rptr: B. Brittan taking under advisement on3/29/94 the motion for appointment of co-counsel by all plas [591-1], granting motion toaccelerate motion for appointment of co-counsel by all plas. [594-1] (BAH) (Entered:03/30/1994)

04/13/1994 599 MOTION to compel compliance with consent decree by Erineo Cano [599-1] (CDE)(Entered: 05/16/1994)

04/29/1994 595 Stipulation and joint MOTION for entry of amended judgment [595-1] (CDE) (Entered:05/02/1994)

05/04/1994 597 MINUTE ENTRY Judge Inits: EHC Crt Rptr: Bridget Brittan - In court hearing held re:approval of Amended Judgment and Notice to Class - Appearances: T. Jarvi & G.Birnbaum [597-2] (BAH) (Entered: 05/05/1994)

05/05/1994 596 MINUTE ORDER In court hearing re: scheduling set for 10:00 5/5/94 (cc: all counsel)[596-2] (BAH) (Entered: 05/05/1994)

05/12/1994 598 MOTION for interpleader by Richard L. Thompson [598-1] (CDE) (Entered:05/16/1994)

05/13/1994 600 APPLICATION/AFDT for contempt by Eric Haywood Weinstein [600-1] (CDE)(Entered: 05/16/1994)

05/19/1994 601 ORDER by Judge Earl H. Carroll; referring the attached to Theodore C Jarvi cnsl forclass. Clerk shl mail copy of htis order and attchd docs to Jarvi. (cc: all counsel/attchddocs) (re: order [601-1] (CDE) (Entered: 05/19/1994)

05/20/1994 602 Notice of filing 53rd Quarterly REPORT prepared by internal monitor submitted by dftMaricopa Co Sheriff's Office (former emp) (Entered: 05/23/1994)

05/27/1994 603 MOTION for order to show cause by Erineo Cano [603-1] (CDE) (Entered: 06/01/1994)

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05/27/1994 604 OBJECTION to Double Bunking Stipulation by Erineo Cano. (CDE) (Entered:06/01/1994)

06/02/1994 605 ORDER by Judge Earl H. Carroll denying motion for interpleader by Richard L.Thompson [598-1] (cc: all counsel) (CDE) (Entered: 06/02/1994)

06/06/1994 606 NOTICE of approval of stipulation and proposed amended judgment by the MaricopaCounty of Supervisers. (CDE) (Entered: 06/07/1994)

06/08/1994 607 OBJECTION by to double banking stipulation filed by Daniel A Rogowski. (CDE)(Entered: 06/08/1994)

06/08/1994 608 MOTION for order to show cause by Daniel A Rogowski [608-1] (CDE) (Entered:06/08/1994)

06/08/1994 609 AFFIDAVIT of Daniel A Rogowski in support of motion for order to show cause byDaniel A Rogowski [608-1]. (CDE) (Entered: 06/08/1994)

06/08/1994 610 AFFIDAVIT of Erineo Cano in support of motion for order to show cause by ErineoCano [603-1] [603-1] (CDE) (Entered: 06/08/1994)

06/16/1994 611 ORDER RE PRELIM APPRVL OF AMND JDMT & NTC TO CLASS by Judge EarlH. Carroll: on or b/4 6/27/94 ntc (attchmnt A attchd hereto) be made available by dfts;objectns be fld 8/1/94; hrg on final apprvl of stip & jnt motion for entry of amendedjudgment [595-1] set at 9:00 8/31/94 (see doc for full details) (cc: all counsel) (formeremp) (Entered: 06/16/1994)

06/21/1994 612 ORDER by Judge Earl H. Carroll: referring attached (re motion for order to show causeby Daniel A Rogowski [608-1], affdvt in supprt, objectn to double bunking stipulation;motion for order to show cause by Erineo Cano [603-1], affdvt in supprt, objectn todouble bunking stipulation) to Theodore C Jarvi, cnsl for class, for his considertn & anyactn he deems appropriate; FUR clk of crt mail cy of this order & attached docs to Mr.Jarvi at (addrss set frth herein) (cc: all counsel/Jarvi w/cys of docs) (former emp)(Entered: 06/21/1994)

07/05/1994 613 OBJECTION Form and notice to appear filed by Charlie Ross (str - not a party). (CDE)(Entered: 07/07/1994)

07/05/1994 614 OBJECTION Form and Notice of intention to appear filed by Charles Ransier (not aparty) (CDE) (Entered: 07/07/1994)

07/05/1994 615 OBJECTION Form and Notice of intention to appear filed by Christpher Brodhecker(not a party) (CDE) (Entered: 07/07/1994)

07/05/1994 616 OBJECTION FORM and notice of intention to appear filed by Christopher Allen Specht(not a party) (CDE) (Entered: 07/07/1994)

07/11/1994 617 OBJECTION Form and notice to appear filed by Swayne Anthony Parana (CDE)(Entered: 07/12/1994)

07/15/1994 618 OBJECTION by Michael Archangelo De Filippo and intent to appear. (CDE) (Entered:07/19/1994)

07/15/1994 619 OBJECTION and ntc of intent to appear filed by Steven Fleener (CDE) (Entered:07/19/1994)

07/15/1994 620 OBJECTION and ntc of intent to appear by Rick Don Peterson. (CDE) (Entered:07/19/1994)

07/15/1994 621 OBJECTION and ntc of intent to appear by James Collins (CDE) (Entered: 07/19/1994)

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07/15/1994 622 OBJECTION and ntc of intent to appear by Andrew Dolfini (CDE) (Entered:07/19/1994)

07/15/1994 623 OBJECTION and ntc of intent to appear by Cornelius Long (CDE) (Entered:07/19/1994)

07/15/1994 624 OBJECTION and ntc of intent to appear by Shawn Michael Homeo (CDE) (Entered:07/19/1994)

07/15/1994 625 OBJECTION and ntc of intent to appear by Archie Jones. (CDE) (Entered: 07/19/1994)

07/15/1994 626 OBJECTION and ntc of intent to appear by Leslie James Brown (CDE) (Entered:07/19/1994)

07/15/1994 627 OBJECTION and ntc of intent to appear by Frank Racer (CDE) (Entered: 07/19/1994)

07/15/1994 628 OBJECTION and ntc of intent to appear by Kendall Odom (CDE) (Entered: 07/19/1994)

07/15/1994 629 OBJECTION and ntc of intent to appear by Robert Pollard (CDE) (Entered: 07/19/1994)

07/15/1994 630 OBJECTION and ntc of intent to appear by Erineo Cano aka Robert Trevino (CDE)(Entered: 07/19/1994)

07/15/1994 631 OBJECTION and ntc to appear by William H Manle (CDE) (Entered: 07/19/1994)

07/15/1994 632 OBJECTION and ntc of intent to appear by Thomas G Charity (CDE) (Entered:07/19/1994)

07/15/1994 633 OBJECTION and ntc of intent to appear by Gary W Ching (CDE) (Entered: 07/19/1994)

07/15/1994 634 OBJECTION and ntc of intention to appear by Erieo Cano aka Robert Trevino. (CDE)(Entered: 07/19/1994)

07/18/1994 635 OBJECTION and notice of intent to appear filed by Andrew Dolfini and Randy Bailey.(CDE) (Entered: 07/19/1994)

07/19/1994 636 OBJECTION & notice of intention to appear by James Glatz (former emp) (Entered:07/21/1994)

07/19/1994 637 OBJECTION & notice of intention to appear by Tony Franiclt (former emp) (Entered:07/21/1994)

07/19/1994 638 OBJECTION & notice of intention to appear by Benny Carvajal, Jr (former emp)(Entered: 07/21/1994)

07/19/1994 639 OBJECTION & notice of intention to appear by James A. Tucker (former emp)(Entered: 07/21/1994)

07/19/1994 640 OBJECTION & notice of intention to appear by James C. Fisher (former emp) (Entered:07/21/1994)

07/19/1994 641 OBJECTION & notice of intention to appear by Erineo Cano aka Robert Trevino(former emp) (Entered: 07/21/1994)

07/19/1994 642 OBJECTION & notice of intention to appear by Manuel Thomas Robinson (formeremp) (Entered: 07/21/1994)

07/19/1994 643 OBJECTION & notice of intention to appear by Roy C. Marable (former emp) (Entered:07/21/1994)

07/19/1994 644 OBJECTION & notice of intention to appear by James Glatz (former emp) (Entered:07/21/1994)

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07/19/1994 645 OBJECTION & notice of intention to apper by Kimberly Dawn Lackman (former emp)(Entered: 07/21/1994)

07/20/1994 646 OBJECTION and ntc of intent to appear by George Ken Titus. (CDE) (Entered:07/22/1994)

07/20/1994 647 OBJECTION and ntc of intent to appear by John Louis Polaniec. (CDE) (Entered:07/22/1994)

07/20/1994 648 OBJECTION and ntc of intent to appear by Daniel Robert Duke. (CDE) (Entered:07/22/1994)

07/20/1994 649 OBJECTION and notice of intent to appear filed by Carlos Poul Montoya. (CDE)(Entered: 07/22/1994)

07/20/1994 650 OBJECTION and ntc of intent to appear by Roger Echols. (CDE) (Entered: 07/22/1994)

07/20/1994 651 OBJECTION and ntc of intent to appear by Brad Farabough (CDE) (Entered:07/22/1994)

07/20/1994 652 OBJECTION and ntc of intent to appear by David Laney. (CDE) (Entered: 07/22/1994)

07/20/1994 653 OBJECTION and ntc of intent to appear filed by Lewis James Hollaway. (CDE)(Entered: 07/22/1994)

07/20/1994 654 OBJECTION and ntc of intent to appear filed by Terry Williamson. (CDE) (Entered:07/22/1994)

07/20/1994 656 OBJECTION and ntc of intent to appear by Corey M Hackley. (CDE) (Entered:07/22/1994)

07/20/1994 657 OBJECTION and ntc of intent to appear by Michael Adam Prostka. (CDE) (Entered:07/22/1994)

07/20/1994 658 OBJECTION and ntc of intent to appear by Luis M Gonzalez (CDE) (Entered:07/22/1994)

07/20/1994 659 OBJECTION and ntc of intent to appear by Johnny Edward Peralta. (CDE) (Entered:07/22/1994)

07/20/1994 660 OBJECTION and ntc of intent to appear by Erineo Cano aka Robert Trevino. (CDE)(Entered: 07/22/1994)

07/20/1994 661 OBJECTION and ntc of intent to appear by Kenneth Barton (CDE) (Entered:07/22/1994)

07/20/1994 662 OBJECTION and ntc of intent to appear by Jerry Marshall. (CDE) (Entered:07/22/1994)

07/20/1994 663 OBJECTION and ntc of intent to appear by Kendall Lee. (CDE) (Entered: 07/22/1994)

07/20/1994 664 OBJECTION and ntc of intent to appear by Joanne Hernandez. (CDE) (Entered:07/22/1994)

07/20/1994 665 OBJECTION and ntc of intent to appear by Jyna E McGarry (CDE) (Entered:07/22/1994)

07/22/1994 655 OBJECTION and ntc of intent to appear by Richard Ogden Weiss. (CDE) (Entered:07/22/1994)

07/22/1994 666 OBJECTION and notice of intent to appear by Edward Calhoun. (CDE) (Entered:07/25/1994)

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07/25/1994 667 OBJECTION and notice of intent to appear by Robert A Hoke (CDE) (Entered:07/25/1994)

07/26/1994 668 OBJECTION and notice of intent to appear by Gregory L Foley. (CDE) (Entered:07/26/1994)

07/26/1994 669 OBJECTION and ntc of intent to appear by David Laney (CDE) (Entered: 07/26/1994)

07/26/1994 670 OBJECTION and intent to appear by Darrel Pandeli. (CDE) (Entered: 07/26/1994)

07/27/1994 671 OBJECTION and notice of intention to appear by Candy C Brandt. (CDE) (Entered:07/27/1994)

07/27/1994 672 OBJECTION and notice of intent to appear by Erineo Cano aka Robert Trevino. (CDE)(Entered: 07/27/1994)

07/27/1994 673 OBJECTION and notice of intent to appear by Erineo Cano. (CDE) (Entered:07/27/1994)

07/27/1994 674 OBJECTION and notice of intent to appear by Joe M Assyd. (CDE) (Entered:07/27/1994)

07/29/1994 675 OBJECTION and notice of intent to appear by Tina M Baldino (CDE) (Entered:07/29/1994)

07/29/1994 676 OBJECTION form notice of intention to appear by Robert Craig Shepardson (formeremp) (Entered: 08/01/1994)

07/29/1994 677 OBJECTION form notice of intention to appear by Larry Neff Jarvis (former emp)(Entered: 08/01/1994)

08/01/1994 678 OBJECTION form notice of intention to appear by Winfred Edward Brown (formeremp) (Entered: 08/01/1994)

08/02/1994 679 OBJECTION form notice of intention to appear by Erineo Cano aka Robert Trevino(former emp) (Entered: 08/03/1994)

08/02/1994 680 OBJECTION form notice of intention to appear by Erineo Cano aka Robert Trevino(former emp) (Entered: 08/03/1994)

08/02/1994 681 OBJECTION form notice of intention to appear by Sam Lee Tafoya (former emp)(Entered: 08/03/1994)

08/02/1994 682 OBJECTION form notice of intention to appear by Dario Bravo (former emp) (Entered:08/03/1994)

08/04/1994 683 OBJECTION and notice of intent to appear by Benny Chruajal Jr. (CDE) (Entered:08/08/1994)

08/04/1994 684 OBJECTION and Notice of Intent to Appear by Oren Killin. (CDE) (Entered:08/08/1994)

08/04/1994 685 OBJECTION and notice of intent to appear by Jenny Lynn Duckworth. (CDE) (Entered:08/08/1994)

08/08/1994 686 OBJECTION by Eric Weinstein and notice of intent to appear (CDE) (Entered:08/09/1994)

08/09/1994 687 OBJECTION by Tony Winn and notice of intention to appear. (CDE) (Entered:08/10/1994)

08/11/1994 688 OBJECTION by Roberta Dominquez and notice of intention to appear. (CDE) (Entered:

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08/12/1994)

08/12/1994 689 MOTION to file delayed objections and objections lack of notice by Avant Tripati [689-1] (CDE) Modified on 08/16/1994 (Entered: 08/16/1994)

08/12/1994 690 Notice of filing Fifty Fourth Quarterly Report prepared by Internal Monitor (CDE)(Entered: 08/16/1994)

08/18/1994 691 OBJECTION and notice of intent to appear filed by Eduardo G Hernandez. (CDE)(Entered: 08/19/1994)

08/19/1994 692 NOTICE of change of address by A K Tripati, #102081, Box 8200, Florence AZ 85232.(CDE) (Entered: 08/19/1994)

08/25/1994 693 MOTION for order requiring appearance by class members by pla [693-1] (CDE)(Entered: 08/26/1994)

08/29/1994 695 HEARING MEMORANDUM by pla for approval of amended judgment. (CDE)(Entered: 08/30/1994)

08/29/1994 696 JOINT PRE-HEARING MEMORANDUM insuprt of parties stip and joint motion forentry of amended jgmt. (CDE) (Entered: 08/30/1994)

08/30/1994 694 ORDER by Judge Earl H. Carroll granting motion for order requiring appearance byclass members (Tony Franich, Erineo Cano, Judy McCarty, Manual Robison) by pla[693-1] (cc: all counsel) (CDE) (Entered: 08/30/1994)

08/31/1994 697 MINUTE ENTRY Judge Inits: EHC Crt Rptr: Bridget Brittan - Parties present formotion hearing. Following members of class address the Court: Erineo Cano, EmmanuelRobinson, Julia McCarty & Tony Franich. Taking under advisement on 8/31/94 themotion for entry of amended judgment [595-1] [697-1] Further that any filing re:concerns or suggestions be filed with the Court no later then 9/7/94. Appearances: TedJarvi on behalf of pltf. Gary Brinbaum and John Michaels on behalf of dft's. (BAH)Modified on 08/31/1994 (Entered: 08/31/1994)

09/22/1994 698 OBJECTION by Erineo Cano to amended judgment. (CDE) (Entered: 09/22/1994)

10/11/1994 699 OBJECTION to awarded judgment by Erineo Cano (oral arg requested) (CDE) (Entered:10/11/1994)

10/14/1994 700 RETURNED MAIL addressed to: Erineo Cano No longer in custody. (Obj to Awardedjgmt, o/a reqst). (CDE) (Entered: 10/19/1994)

12/01/1994 701 Notice of filing 55th Quarterly REPORT prepared by Internal Monitor submitted by dft(former emp) (Entered: 12/02/1994)

12/20/1994 702 NOTICE by Maricopa County Board of Supervisors of lodging of amended judgment(CDE) (Entered: 12/21/1994)

12/21/1994 703 TRANSCRIPT of Entry of Amd Jgmt Hrg by Court Reporter: Bridget Brittan for thefollowing date(s): 8/31/94 (CDE) (Entered: 12/23/1994)

01/05/1995 704 ORDER by Judge Earl H. Carroll Denying as moot the motion for appointment of co-counsel by all plas 591 (cc: all counsel) (CDE) (Entered: 01/05/1995)

01/10/1995 705 AMENDED JUDGMENT: by Judge Earl H. Carroll: per stip 595 , supersede initial jgmtent on or about 3/27/81. (see doc for details) (cc: all counsel) (CDE) (Entered:01/10/1995)

06/08/1995 706 Copyf of ORDER by Judge Broomfield (original filed in case M-95-064 PHX RCB)appointing Mag Judge Sitver to act as mediator in connection with dispute re scope and

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meaning of amended judgment. Copy of this order filed in the instant case in accordancewith the order. (cc: all counsel/MS) re: order [706-1] (APJ) (Entered: 06/08/1995)

06/30/1995 707 ORDER ; informal meeting set for 8:30 7/14/95 , before Mag Judge Morton Sitver (cc:all counsel) (REW) (Entered: 06/30/1995)

09/08/1995 708 STIPULATION for substitution of counsel for dft Maricopa County Sheriff's Office(MAP) (Entered: 09/11/1995)

09/12/1995 709 ORDER by Mag Judge Morton Sitver granting stipulation that John A Micheaels issubstituted as counsel for dft Maricopa County Sheriff's Office (cc: all counsel) (TCA)(Entered: 09/12/1995)

10/03/1995 710 TRANSCRIPT of motions proceedings before Judge Carroll by Court Reporter: BridgetBrittan for the following date(s): 3/30/94 (TCA) (Entered: 10/04/1995)

10/12/1995 711 Petition for Civil Contempt Proceedings by Jonathan D Mauro [711-1] (TCA) (Entered:10/16/1995)

12/12/1995 712 MINUTE ENTRY mediation conference conducted; mediation conference set for 1:301/16/96 before Mag Judge Sitver [cc: all counsel [712-2] (TCA) (Entered: 12/18/1995)

03/27/1996 713 MOTION (APPLICATION) for interim award of attorney's fees by all plas [713-1](LAD) (Entered: 03/28/1996)

03/27/1996 790 MEMORANDUM OF FACTS AND LAW ON ATTORNEY'S FEES by all plas, re:motion for attorneys' fees [713-1] (original found in chambers and forwarded todocketing 4/10/00) (REW) (Entered: 04/11/2000)

04/12/1996 714 RESPONSE by Maricopa County Board of Supervisors to motion for interim award ofattorney's fees by all plas [713-1] (MAP) (Entered: 04/17/1996)

06/25/1996 715 MOTION to intervene by Gary St Hilaire [715-1] (TCA) (Entered: 06/27/1996)

06/25/1996 716 COMPLAINT of Intervenor (TCA) (Entered: 06/27/1996)

08/14/1996 717 MOTION to intervene by Erineo Cano [717-1] (TCA) (Entered: 08/16/1996)

08/14/1996 718 AFFIDAVIT of Erineo Cano in support of motion to intervene by Erineo Cano [717-1][717-1] (TCA) (Entered: 08/16/1996)

12/06/1996 719 MOTION for withdraw of counsel (atty Jarvi, no other atty listed for substitution) byplas [719-1] (MAP) (Entered: 12/09/1996)

12/11/1996 720 MOTION for hearing re motion to withdraw cnsl by pla Damian Hart [720-1] (TCA)(Entered: 12/13/1996)

12/24/1996 721 MINUTE ENTRY Judge Inits: EHC Crt Rptr: Bridget Brittan Telephonic heairng held.IT IS ORDERED granting motion for withdraw of counsel (atty Jarvi, no other attylisted for substitution) by plas [719-1] attorney Theodore C Jarvi for Bartholomew LTrumble, attorney Theodore C Jarvi for Michael G McKane, attorney Theodore C Jarvifor Damian Hart, granting motion for hearing re motion to withdraw cnsl by pla DamianHart [720-1] Mr. Jarvi to provide to the Court, in writing, where he will be locatedduring the next six month period. Telephonic appearances: Theodore Jarvi, pla - GaryBirnbaum, John Micheaels and Captain Swatzell [721-1] (BAH) Modified on12/24/1996 (Entered: 12/24/1996)

12/30/1996 722 JOINT STATUS REPORT by dfts (MAP) (Entered: 12/31/1996)

12/31/1996 723 ORDER by Judge Earl H. Carroll granting motion for withdraw of counsel by plas [719-1]. Withdrawing atty Jarvi; substitution cnsl will be appointed if necessary by further

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order of the Court (cc: all counsel) (MAP) (Entered: 12/31/1996)

01/03/1997 724 RESUBMISSION of the fee application and memo by pla (MAP) (Entered: 01/06/1997)

01/23/1997 725 RESPONSE by dft Maricopa County Bd of Supervisors to plas resubmission of feeapplication [724-1] (TCA) (Entered: 01/24/1997)

01/31/1997 726 ORDER by Judge Earl H. Carroll: referring the Resubmission of the fee Application andMemorandum filed 1/3/97 to Mag Judge Sitver;referring this matter to Mag Judge Sitverfor mediation to resolve the status of continued proceedings; denying motion tointervene by Erineo Cano [717-1],, denying motion to intervene by Gary St Hilaire [715-1] (cc: all counsel) (TCA) (Entered: 01/31/1997)

02/04/1997 727 NOTICE , ; in court hearing set for 10:00 2/6/97 , before Mag Judge Morton Sitver (cc:all counsel) [727-4] (TCA) (Entered: 02/04/1997)

03/07/1997 728 MOTION for award of attorney's fees and related non-taxable expenses by Plaintiffs[728-1] (MAP) (Entered: 03/10/1997)

03/07/1997 729 MEMORANDUM IN SUPPORT by pla of motion for award of attorney's fees andrelated non-taxable expenses by Plaintiffs [728-1] (MAP) (Entered: 03/10/1997)

03/24/1997 730 RESPONSE by Maricopa County Boar to motion for award of attorney's fees andrelated non-taxable expenses by Plaintiffs [728-1] (TCA) (Entered: 03/26/1997)

04/03/1997 731 REPLY by plas to response to motion for award of attorney's fees and related non-taxable expenses by Plaintiffs [728-1] (TCA) (Entered: 04/04/1997)

04/16/1997 732 Notice of Willingness to Appear as Successor Counsel for pla Damian Hart, pla MichaelG McKane, pla Bartholomew L Trumble by Patti June Shelton (TCA) (Entered:04/17/1997)

05/29/1997 733 MOTION for judgment of contempt and remedial fines by Allan S MacDonald(not partyto action) [733-1] (TCA) (Entered: 05/30/1997)

06/17/1997 734 MOTION for appointment of a non-binding mediator in the Class Action ConsentDecree by intervenor Allan S MacDonald [734-1] (MAP) (Entered: 06/17/1997)

06/17/1997 735 MOTION for judgment of contempt by intervenor Allan S MacDonald [735-1] (MAP)(Entered: 06/17/1997)

06/17/1997 736 MOTION for judgment of contempt and award of compensatory damages by intervenorAllan S MacDonald [736-1] (MAP) (Entered: 06/17/1997)

06/17/1997 737 MOTION for judgment of contempt and compensatory damage award by intervenorAllan S MacDonald [737-1] (MAP) (Entered: 06/17/1997)

06/17/1997 738 MOTION for judgment of contempt and remedial fines by intervenor Allan SMacDonald [738-1] (MAP) (Entered: 06/17/1997)

06/17/1997 739 MOTION for judgment of contempt and compensatory damages by intervenor Allan SMacDonald [739-1] (MAP) (Entered: 06/17/1997)

08/25/1997 740 ORDER by Judge Earl H. Carroll denying motion for judgment of contempt andremedial fines by Allan S MacDonald(not party to action) [733-1], denying motion forjudgment of contempt by intervenor Allan S MacDonald [735-1], denying motion forjudgment of contempt and award of compensatory damages by intervenor Allan SMacDonald [736-1], denying motion for judgment of contempt and compensatorydamage award by intervenor Allan S MacDonald [737-1], denying motion for judgmentof contempt and remedial fines by intervenor Allan S MacDonald [738-1], denyingmotion for judgment of contempt and compensatory damages by intervenor Allan S

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MacDonald [739-1], denying motion for appointment of a non-binding mediator in theClass Action Consent Decree by intervenor Allan S MacDonald [734-1] (cc: all counsel)(TCA) (Entered: 08/25/1997)

09/15/1997 741 MOTION in opposition to any and all possible pending motions seeking to terminate theHart v MCSO consent decree by intervenor Allan S MacDonald [741-1] (TCA)(Entered: 09/17/1997)

09/15/1997 742 MOTION for appointment of counsel by intervenor Allan S MacDonald [742-1] (TCA)(Entered: 09/17/1997)

09/15/1997 743 MOTION in opposition to this courts order of 8/25/97 by intervenor Allan S MacDonald[743-1] , for reconsideration of this courts order of 8/25/97 by intervenor Allan SMacDonald [743-2] , requesting a nunc pro tunc ruling on plas motions dkt#733,734,735,736,737,738, and 739 with regard to the above case by intervenor Allan SMacDonald [743-3] (TCA) (Entered: 09/17/1997)

11/20/1997 744 NOTICE by intervenor Allan S MacDonald of service of all motions and complaint todfts in the above listed case (TCA) (Entered: 11/24/1997)

11/20/1997 745 MOTION requesting that pending motions filed on 9/15/97 in the above listed action beruled on by intervenor Allan S MacDonald [745-1] (TCA) (Entered: 11/24/1997)

02/11/1998 746 REPORT AND RECOMMENDATION by Mag Judge Morton Sitver recommendingthat the Pltfs' motion for award of Atty's Fees and related Non-Taxable Expenses begranted and that Pltfs' cnsl be awarded fees in amt of $14,537.89 FUR REC that allpending applications for atty's fees and costs be denied as moot (cc: all counsel) (MAP)(Entered: 02/11/1998)

02/23/1998 747 RESPONSE (Comments) by plas Damian Hart, Michael G McKane and Bartholomew LTrumble to REPORT AND RECOMMENDATION [746-1] by Magistrate Judge MortonSitver (KMG) (Entered: 02/23/1998)

02/27/1998 748 MOTION to amend all plt MacDonalds' pending contempt motions into one action byintervenor Allan S MacDonald [748-1] , and for leave (permission) to proceed pro seuntil such time as counsel is appointed by intervenor Allan S MacDonald [748-2](KMG) (Entered: 03/02/1998)

02/27/1998 749 MOTION for ruling on MacDonald's pending motions by intervenor Allan SMacDonald [749-1] (KMG) (Entered: 03/02/1998)

02/27/1998 750 OBJECTIONS TO REPORT AND RECOMMENDATION in re: attorneys' fees [746-1]by all dfts (Maricopa County Board of Supervisors) (KMG) (Entered: 03/04/1998)

03/04/1998 751 REPLY by all plas to objection to report & recommendation in re: attorneys fees filed bythe court appointed mediator [750-1] (KMG) (Entered: 03/04/1998)

03/10/1998 752 RESPONSE to plts comments (reply) on Magistrate Judge Morton Sitver's report andrecommendation re: attorneys fees by all dfts [751-1] (KMG) (Entered: 03/11/1998)

03/12/1998 753 ORDER by Judge Earl H. Carroll setting a hearing to discuss the appointment ofsuccessor counsel to represent plt class ; in court hearing set for 10:00 4/13/98 (cc: allcounsel) (KMG) (Entered: 03/12/1998)

03/17/1998 754 ORDER by Judge Earl H. Carroll adopting the Report and recommendation of theMagistrate Judge filed 2/11/98 FO granting motion for award of attorney's fees andrelated non-taxable expenses by Plaintiffs [728-1], in amt of $14,537.89, plus interestfrom 12/24/96 until paid at the rate of 5.047%, pur to 28 USC 1961 FO denying as moot

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all other pending applications for attys' fees and costs (cc: all counsel) (MAP) (Entered:03/17/1998)

04/08/1998 755 MOTION dismiss (termination) case by all County dfts and MCSO [755-1] (KMG)(Entered: 04/15/1998)

04/08/1998 755 Joint Status Conference MEMORANDUM by County dfts and Maricopa CountySheriff's Office (MCSO) (KMG) (Entered: 04/15/1998)

04/13/1998 756 MINUTE ENTRY Judge Inits: EHC Crt Rptr: ECR Jennifer Van Rosmalen Hearing heldre: appt of cnsl for pla class. IT IS ORDERED the lawfirm of Robbins, Shumway andForeman shall file notice no later than 4/27/98, indicating their position as to the termsset by the court addressing compensation. Appearances: Patti Shelton & John JeffreyBouma for Robbins Shumway, Gary Birnbaum & Andrew Pringll for dfts [756-2](BAH) (Entered: 04/13/1998)

04/20/1998 757 NOTICE by intervenor Allan S MacDonald of change of address: #59721, ASPC -Tucson- Cimarron unit, PO Box 24408, 10,016 S. Wilmot Rd, Tucosn, AZ 85734-4408(KMG) (Entered: 04/20/1998)

04/22/1998 758 NOTICE by the law firm of Robbins, Shumway aned Foreman of withdrawal ofwillingness to appear as successor counsel to plaintiff-class (KMG) (Entered:04/23/1998)

05/13/1998 759 MOTION (Request) for ruling on all of plt, MacDonald's pending motions by intervenorAllan S MacDonald [759-1] (KMG) (Entered: 05/14/1998)

05/18/1998 760 TRANSCRIPT of motion hearing before Judge Carroll : for the following date(s):4/13/98 (KMG) (Entered: 05/19/1998)

06/11/1998 761 NOTICE OF APPEAL by intervenor Allan S MacDonald from District Court order[740-1] (cc: 9CCA/All Counsel/EHC) (REW) (Entered: 06/15/1998)

06/15/1998 REMARK; beginning of docket (prior to 1989) to be sent at later date (after retrievalfrom archives) (REW) (Entered: 06/15/1998)

06/30/1998 Notification by 9CCA of Appellate Docket Number 98-16127 (REW) (Entered:06/30/1998)

07/15/1998 Transmittal of Excerpts of Record to intervenor Allan S MacDonald [761-1] purs toCircuit Rule 30-3. (Copy of cover notice re: excerpts of record, sent to 9CCA) (REW)(Entered: 07/15/1998)

07/15/1998 762 Transcript Designation and Ordering Form; no transcripts ordered (REW) (Entered:07/21/1998)

07/16/1998 Certificate of Record Transmitted to 9CCA [761-1] (REW) (Entered: 07/21/1998)

08/03/1998 763 ORDER by Judge Earl H. Carroll setting a hearing for 8/17/98 at 10:00 am to discusslimited appointment of Ted Jarvi to represent pla class and terms and conditions of suchappointment ; in court hearing set for 10:00 8/17/98 (cc: all counsel) (REW) (Entered:08/03/1998)

08/07/1998 764 NOTICE by (Maricopa County Supervisor) dfts of lodging of amended order (REW)(Entered: 08/11/1998)

08/11/1998 765 ORDER by Judge Earl H. Carroll re: order [763-2] ; in court hearing reet for 4:008/24/98, re: limited appointment of Ted Jarvi to represent pla class and terms andconditions of such appointment , before Judge Earl H. Carroll (cc: all counsel) (REW)(Entered: 08/11/1998)

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08/11/1998 766 MOTION requesting that intervenor Allan MacDonald be allowed to participate bytelephone at hearing of 8/17/98 by intervenor Allan S MacDonald [766-1] (REW)(Entered: 08/13/1998)

08/24/1998 767 MINUTE ENTRY Judge Inits: EHC Crt Rptr: BBrittan Appearances: Gary Birnbaumfor Dfts, Thomas Dixon for the Sheriffs Ofc; Ted Jarvi for apptmt as counsel for PlaHart class. In- court hearing held; Class in case does not have legal representation. TedJarvi may be appointed on a limited baasis to respond to defendant's motion and appeal.Further hearing is set for 9/8/98 at 4pm. [cc: CD/EHC [767-3] (PHR) (Entered:08/25/1998)

08/27/1998 768 ORDER by Judge Earl H. Carroll denying motion in opposition to any and all possiblepending motions seeking to terminate the Hart v MCSO consent decree by intervenorAllan S MacDonald [741-1], denying motion for appointment of counsel by intervenorAllan S MacDonald [742-1], denying motion in opposition to this courts order of8/25/97 by intervenor Allan S MacDonald [743-1], denying motion for reconsiderationof this courts order of 8/25/97 by intervenor Allan S MacDonald [743-2], denyingmotion requesting a nunc pro tunc ruling on plas motions dkt#733,734,735,736,737,738, and 739 with regard to the above case by intervenor Allan SMacDonald [743-3], denying as moot motion requesting that pending motions filed on9/15/97 in the above listed action be ruled on by intervenor Allan S MacDonald [745-1],denying as moot motion to amend all MacDonald's pending contempt motions into oneaction by intervenor Allan S MacDonald [748-1], denying as moot motion for leave(permission) to proceed pro se until such time as counsel is appointed by intervenorAllan S MacDonald [748-2], denying as moot motion for ruling on MacDonald'spending motions by intervenor Allan S MacDonald [749-1], denying as moot motion forruling on all of MacDonald's pending motions by intervenor Allan S MacDonald [759-1], denying motion requesting that intervenor Allan MacDonald be allowed toparticipate by telephone at hearing of 8/17/98 by intervenor Allan S MacDonald [766-1];clerk shall terminate MacDonald from this action terminating party Allan S MacDonald(cc: all counsel) (REW) (Entered: 08/27/1998)

08/31/1998 769 CERTIFIED COPY of 9CCA Mandate dismissing the appeal for lack of jurisdiction, re:98-16127 (cc: all counsel/EHC) (REW) (Entered: 08/31/1998)

09/08/1998 770 MINUTE ENTRY Judge Inits: EHC Crt Rptr: Bridget Brittan Counsel tender a writtenstipulation and lodged orders to the Court. Orders signed, to be filed by the Clerk andissued. Appearances: Ted Jarvi for class, Gary Birnbaum & Andrew Pringle forMaricopa Co Board of Supervisors, Thomas Dixon for Sheriff's office. held [770-2](BAH) (Entered: 09/08/1998)

09/09/1998 771 STIPULATION regarding appointment of Theodore C Jarvi to represent pla-class forcertain limited purposes (REW) (Entered: 09/10/1998)

09/09/1998 772 STIPULATION regarding appropriate disposition of dfts' pending motion fortermination (REW) (Entered: 09/10/1998)

09/10/1998 773 ORDER by Judge Earl H. Carroll granting stipulation appointing Theodore C Jarvi torepresent pla-class for certain limited purposes, re: consent decree termination issues;directing County to pay Mr Jarvi's fees for services only as and to extent specified instipulation (cc: all counsel) (REW) (Entered: 09/10/1998)

09/10/1998 774 ORDER by Judge Earl H. Carroll granting stipulation, denying motion to dismiss (fortermination) case by all County dfts and MCSO [755-1]; court finds that this orderinvolves controlling question of law as to which there is substantial ground fordifference of opinion and that an immediate appeal from the order may materially

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advance the ultimate termination of this litigation (cc: all counsel) (REW) (Entered:09/10/1998)

09/23/1998 775 Copy of 9CCA Order; petition for writ of mandamus denied as moot because review ofrecord shows that the district court ruled on the motion for reconsideration on 8/27/98,re: 98-80539 (cc: EHC) [775-1] (REW) (Entered: 09/23/1998)

09/23/1998 776 NOTICE OF APPEAL by movant Allan S MacDonald from District Court order [768-2](cc: 9CCA/All Counsel/EHC) (REW) (Entered: 09/30/1998)

10/08/1998 777 NOTICE OF APPEAL by dft Ed Pastor, dft Hawley Atkinson, dft Tom Agnos, dftHenry H Haws, dft George Campbell, dft Bob Corbin from District Court order [774-1](cc: 9CCA/All Counsel/EHC) (REW) (Entered: 10/20/1998)

10/08/1998 Received $105.00 appeal fee (REW) (Entered: 10/20/1998)

10/20/1998 REMARK; CADS forwarded to Ninth Circuit this date (REW) (Entered: 10/20/1998)

10/20/1998 Notification by 9CCA of Appellate Docket Number 98-16922 (MacDonald's appeal)(REW) (Entered: 10/20/1998)

10/20/1998 778 Certified Copy of 9CCA Order; petition of Joseph Arpaio for permission to appeal pursto 28:1292(b) denied, re: 98-80591 (cc: all counsel/EHC) [778-1] (REW) (Entered:10/20/1998)

11/12/1998 779 NOTICE by movant Allan S MacDonald of change of address; #59721, ASPC-Florence-South Unit, PO Box 8400, Florence AZ 85232 (REW) (Entered: 11/23/1998)

11/23/1998 Notification by 9CCA of Appellate Docket Number 98-16995 (REW) (Entered:11/23/1998)

01/26/1999 780 CERTIFIED COPY of 9CCA Mandate dismissing the appeal for lack of jurisdictionbecause order challenged is not final or appealable, re: 98-16922 (cc: all counsel/EHC)(REW) (Entered: 01/26/1999)

02/01/1999 781 MOTION to exceed the page limit by movant Allan S MacDonald [781-1], re: motionrequesting judgment of contempt and remedial fines against dfts (lodged documentsplaced on left side of file) (REW) Modified on 05/04/1999 (Entered: 04/22/1999)

02/01/1999 782 MOTION for appointment of counsel by movant Allan S MacDonald [782-1] (REW)(Entered: 04/22/1999)

02/01/1999 783 AFFIDAVIT of Allan S MacDonald in support of motion for appointment of counsel bymovant Allan S MacDonald [782-1] [782-1] (REW) (Entered: 04/22/1999)

02/01/1999 784 MOTION seeking appointment of court appointed non-binding mediator by movantAllan S MacDonald [784-1] (REW) (Entered: 04/22/1999)

02/01/1999 785 EXHIBITS 1-14 (do not specify which motion the exhibits support) re: motions [781-1],[782-1], [784-1] (REW) (Entered: 04/22/1999)

02/01/1999 786 CERTIFICATE of service by movant Allan S MacDonald, re: motion to exceed pagelimit, motion requesting judgment of contempt, motion for mediator, motion forappointment of counsel, affidavits and exhibits (REW) (Entered: 04/22/1999)

05/04/1999 787 ORDER by Judge Earl H. Carroll denying all pending motions filed by MacDonald ashe still does not have standing to file motions in this case; denying motion to exceed thepage limit by movant Allan S MacDonald [781-1], re: motion requesting judgment ofcontempt and remedial fines against dfts, denying motion for appointment of counsel bymovant Allan S MacDonald [782-1], denying motion seeking appointment of court

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appointed non-binding mediator by movant Allan S MacDonald [784-1] (cc: allcounsel/9CCA) (REW) (Entered: 05/04/1999)

06/04/1999 788 Certified Copy of 9CCA Order; petitioner Adam McAdams' document entitled "noticeof appeal" construed as a petition for writ of mandamus and denied; no motions forreconsideration, rehearing, modification, clarification, stay of the mandate or otherfilings shall be accepted in this closed docket, re: 99-80073 (cc: EHC) [788-1] (REW)(Entered: 06/04/1999)

01/05/2000 789 Copy of 9CCA Order; order filed 11/16/99 submitting case on briefs and records withoutoral argument vacated; submission deferred pending decisions of this court in Gilmorevs California (98-15198) and Thompson vs Enomoto (98-15160), re: 98-16995 [777-1](cc: EHC) (REW) (Entered: 01/05/2000)

09/12/2000 791 MOTION to collect judgment by movant Winfred Brown [791-1] (REW) (Entered:09/13/2000)

09/19/2000 792 MOTION to collect judgment by movant Theodore Chester Kulas [792-1] (REW)(Entered: 09/26/2000)

12/04/2000 793 MOTION for injunctive relief by movant James A Sanchez [793-1] (REW) (Entered:12/19/2000)

01/22/2001 794 MOTION for status by movant Winfred Brown [794-1] (REW) Modified on 02/28/2001(Entered: 01/26/2001)

01/31/2001 795 NOTICE by movant James A Sanchez of change of address; #A016611, 951 E SawmillRoad, Flagstaff AZ 86001 (REW) (Entered: 02/05/2001)

01/31/2001 796 MOTION for non-mooted standing for injunctive relief by movant James A Sanchez[796-1] (REW) (Entered: 02/05/2001)

02/02/2001 797 NOTICE by movant James Anthony Sanchez of change of address # A016611; 225 WMadison, Phoenix AZ 85003 (REW) (Entered: 02/12/2001)

02/21/2001 798 AMENDED (Resubmitted) MOTION for injunctive relief by movant James AnthonySanchez, re: actions of Maricopa County Sheriff's Office in violation of amendedjudgment [798-1] (REW) (Entered: 02/21/2001)

02/28/2001 799 CERTIFIED COPY of 9CCA Mandate reversing and remanding the decision of theDistrict Court; we reverse the district court's order and remand for further proceedingsconsistent with "Gilmore v. California", re: 98-16995 [Appeal [777-1] (cc: allcounsel/EHC) (REW) (Entered: 02/28/2001)

03/14/2001 800 MOTION to collect monetary settlement by movant Winfred Brown [800-1] (MAP)(Entered: 03/14/2001)

03/26/2001 801 MOTION for settlement by movant Theodore Chester Kulas [801-1] (MAP) (Entered:03/28/2001)

04/03/2001 802 MOTION for ruling on Sanchez's motion for injunctive relief by movant James AnthonySanchez [802-1] (MAP) (Entered: 04/05/2001)

04/03/2001 803 MOTION to clarification of minute entry dated 2/16/01 by movant James AnthonySanchez [803-1] (MAP) (Entered: 04/05/2001)

04/03/2001 804 NOTICE by movant James Anthony Sanchez of change of address(PO Box 867Florence, AZ 85232) (MAP) (Entered: 04/05/2001)

04/09/2001 805 MOTION for ac opy of the amended judgment (w/out fee) by movant Alan Claisse[805-1] (Claisse's address: Towers Jail (#A598997) 3127 W Gibson Ln Phoenix, AZ

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85009) (MAP) (Entered: 04/10/2001)

04/18/2001 806 NOTICE by movant James Anthony Sanchez of change of address (PO Box 867Florence, AZ 85232) (MAP) (Entered: 04/20/2001)

04/18/2001 807 MOTION for ruling re pending motion for ijunctive relief by movant James AnthonySanchez [807-1] (MAP) (Entered: 04/20/2001)

04/18/2001 808 RESUBMITTED MOTION for clarification re minute entry dated 2/16/01 by movantJames Anthony Sanchez [808-1] (MAP) (Entered: 04/20/2001)

05/24/2001 809 NOTICE by movant Winfred Brown of change of address (ASPC-Douglas/Gila Unit POBox 5003 Douglas, AZ 85608-5003) (MAP) (Entered: 05/29/2001)

08/15/2001 810 ORDER by Judge Earl H. Carroll that Dfts file a memo w/in 20 days of the date of thisOrder, addressing whether the Amended Judgment exceeds the constitutional minimumand whether current practices do not constitute on-going violations of Federal rights.Plaintiffs shall file a response w/in 15 days of the date Dfts' memo is filed. The Courtwill set a hearing after the memo and response have been filed FURTHER ORDEREDdenying motion to collect judgment by movant Winfred Brown [791-1], denying motionto collect monetary settlement by movant Winfred Brown [800-1], granting motion forstatus by movant Winfred Brown [794-1] FURTHER ORDERED denying motion tocollect judgment by movant Theodore Chester Kulas [792-1], denying motion forsettlement by movant Theodore Chester Kulas [801-1] FURTHER ORDERED denyingmotion for a copy of the amended judgment (w/out fee) by movant Alan Claisse [805-1]FURTHER ORDERED denying motion for injunctive relief by movant James ASanchez [793-1] and motion for injunctive relief by movant James Anthony Sanchez, re:actions of Maricopa County Sheriff's Office in violation of amended judgment [798-1],denying as moot motion for non-mooted standing for injunctive relief by movant JamesA Sanchez [796-1], motion for ruling on Sanchez's motion for injunctive relief bymovant James Anthony Sanchez [802-1] and motion for ruling re pending motion forijunctive relief by movant James Anthony Sanchez [807-1]; granting motion forclarification re minute entry dated 2/16/01 by movant James Anthony Sanchez [808-1],granting motion to clarification of minute entry dated 2/16/01 by movant James AnthonySanchez [803-1] (cc: all counsel) (MAP) (Entered: 08/15/2001)

08/24/2001 811 RETURNED MAIL addressed to: Alan Claisse re order filed [810-1] (NOTE: Returnedto Sender - Released) (KMG) (Entered: 08/27/2001)

08/27/2001 812 MOTION for order to determine scope and terms of Representation for pla's counsel(Atty Theodore C. Jarvi) by plas (all) [812-1] (KMG) (Entered: 08/28/2001)

08/27/2001 813 MOTION to Accelerate/Expedite Ruling on plas Motion for Order to Determine Scopeand terms of Representation for pla's counsel (Atty Theodore C. Jarvi) plas (all) [812-1]by pla [813-1] (KMG) (Entered: 08/28/2001)

08/28/2001 814 MOTION/NOTICE by movant James Anthony Sanchez #61919 of change of address:PO Box 4000, Florence, AZ 85232 (KMG) (Entered: 08/29/2001)

08/30/2001 815 STIPULATION/MOTION to extend time for Dfts to file and serve memo pursuant toOrder dated 8/14/01 by dfts, plas [815-1] (MAP) (Entered: 09/01/2001)

09/04/2001 816 ORDER by Judge Earl H. Carroll granting motion to extend time for Dfts to file andserve memo pursuant to Order dated 8/14/01 by dfts, plas [815-1] FURTHERORDERED granting motion to Accelerate/Expedite Ruling on plas Motion for Order toDetermine Scope and terms of Representation for pla's counsel (Atty Theodore C. Jarvi)plas (all) [812-1] by pla [813-1] FURTHER ORDERED setting motion for order todetermine scope and terms of Representation for pla's counsel (Atty Theodore C. Jarvi)

https://ecf.azd.uscourts.gov/doc1/025111025137

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by plas (all) [812-1] at 8:30 9/10/01 (cc: all counsel) (MAP) (ADI-ICMS, ). (Entered:09/04/2001)

09/06/2001 817 RESPONSE by Dft Maricopa County Board of Supervisors to motion for order todetermine scope and terms of Representation for pla's counsel (Atty Theodore C. Jarvi)by plas (all) [812-1] (MAP) (Entered: 09/07/2001)

09/07/2001 818 MOTION for order for Dfts to comply w/the Consent Decree by Pla David Johnson[818-1] (MAP) (Entered: 09/10/2001)

09/10/2001 819 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Bridget Brittan. Hearing held,IT IS ORDERED taking under advisement on 9/10/01 the motion for order to determinescope and terms of Representation for pla's counsel (Atty Theodore C. Jarvi) by plas(all) [812-1] [819-1] (BAH) (Entered: 09/10/2001)

09/12/2001 820 ORDER by Judge Earl H. Carroll granting motion for order to determine scope andterms of Representation for pla's counsel (Atty Theodore C. Jarvi) by plas (all) [812-1]FURTHER ORDERED a that Plas' Counsel shall be compensated in accordance w/the9/10/98 [773-1], for work on the current proceedings and denying counsel's request toraise the hourly rate to $200 per hour, without prejudice to re-urging in the future forgood cause (cc: all counsel) (MAP) (ADI-ICMS, ). (Entered: 09/12/2001)

09/25/2001 821 JOINT MEMO AND MOTION JOINT MEMORANDUM of Maricopa County Boardof Supervisors and Maricopa County Sheriff's Office AND RENEWED MOTION toterminate/dismiss case by dfts [821-1] (KMG) (Entered: 09/26/2001)

09/25/2001 822 AFFIDAVIT of Bill Williams in support of JOINT RENEWED MOTION toterminate/dismiss case by dfts [821-1] [821-1] by dfts (KMG) (Entered: 09/26/2001)

10/02/2001 823 MOTION to extend time for plas to file and serve their memorandum purs to Orderdated 8/14/01 by plas [823-1] (former emp) (Entered: 10/03/2001)

10/02/2001 824 MOTION for authorization to conduct discovery by plas [824-1] (former emp) (Entered:10/03/2001)

10/02/2001 825 MOTION to accelerate ruling on motion to extend time for plas to file and serve theirmemorandum purs to Order dated 8/14/01 by plas [823-1], motion for authorization toconduct discovery by plas [824-1] by plas [825-1] (former emp) (Entered: 10/03/2001)

10/04/2001 826 RESPONSE by movant James Anthony Sanchez to motion JOINT MEMORANDUM ofMaricopa County Board of Supervisors and Maricopa County Sheriff's Office ANDRENEWED MOTION to terminate/dismiss case by dfts [821-1] (DMT) (Entered:10/05/2001)

10/11/2001 828 RESPONSE by dfts, Maricopa County Board of Supervisors (not a party to this case),Maricopa County Sheriff's Office (not a party to this case) to motion to extend time forplas to file and serve their memorandum purs to Order dated 8/14/01 by plas [823-1](former emp) (Entered: 10/12/2001)

10/12/2001 827 ORDER by Judge Earl H. Carroll granting motion to accelerate ruling on motion toextend time for plas to file and serve their memorandum purs to Order dated 8/14/01 byplas [823-1], AND on motion for authorization to conduct discovery by plas [824-1] byplas [825-1], FURTHER ORDERED granting motion to time for plas to file and servetheir memorandum purs to Order dated 8/14/01 by plas [823-1], FURTHER ORDEREDsetting motion for authorization to conduct discovery by plas [824-1] at 11:00 a.m. on10/29/01 (cc: all counsel) (former emp) Modified on 10/12/2001 (ADI-ICMS, ).(Entered: 10/12/2001)

10/12/2001 829 RESPONSE by dfts Maricopa County Board of Supervisors and Maricopa County



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Sheriff's Office (parties are not a party to this case) to motion for authorization toconduct discovery by plas [824-1] (former emp) (Entered: 10/15/2001)

10/22/2001 830 REPLY by plas to response to motion for authorization to conduct discovery by plas[824-1] (KMG) (Entered: 10/24/2001)

10/29/2001 831 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: B.Brittan. Hearing held, IT ISORDERED taking under advisement on 10/29/01 the motion for authorization toconduct discovery by plas [824-1]. Written order to issue. [831-1] (BAH) (Entered:10/29/2001)

11/28/2001 832 MEMORANDUM by Maricopa Cty Sher Of, Maricopa Cty Supv Bd, Joe Arpaio inResponse to the Court's Directive of 10/29/01 re minute entry [831-1] (KMG) (Entered:11/29/2001)

12/21/2001 833 RESPONSE by pla to dft's Memorandum [832-1] pursuant to Court's 10/29/01 Order inOpen Court (KMG) (Entered: 12/27/2001)

01/08/2002 834 JOINT REPLY by dfts in Support of dfts' Memorandum [832-1] pursuant to the Court's10/29/01 Order (KMG) (Entered: 01/10/2002)

01/15/2002 835 ORDER by Judge Earl H. Carroll that the attached Order dated 10/29/01, be filed nuncpro tunc. (cc: all counsel) re: order filed [835-1] (KMG) (ADI-ICMS, ). (Entered:01/15/2002)

01/15/2002 836 ORDER (filed nunc pro tunc 10/29/01) by Judge Earl H. Carroll that dfts shall file amemo with the Court addressing the constitutionally mandated provisions of theAmended Judgment and their current policies and practices in those areas by 11/30/01.Plas shall file a responsive memo by 12/31/01. Any reply by dfts shall be filed by1/15/02. FURTHER ORDERED denying, without prejudice, pla's motion forauthorization to conduct discovery [824-1] to being reurged after briefing is complete.(cc: counsel) (KMG) (ADI-ICMS, ). (Entered: 01/15/2002)

01/28/2002 837 ORDER by Judge Earl H. Carroll denying Motion to Collect Judgment by movantWinfred Brown [791-1] (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 01/28/2002)

02/01/2002 838 CROSS-MOTION to Strike pla David Johnson's motion for order for Dfts to complyw/the Consent Decree by Pla David Johnson [818-1] dfts Maricopa County Sheriff'sOffice and Maricopa County Board of Supervisors [838-1] and RESPONSE to Motionfor order for Dfts to comply w/the Consent Decree by Pla David Johnson [818-1] by dftsMaricopa County Sheriff's Office and Maricopa County Board of Supervisors (KMG)(Entered: 02/06/2002)

08/05/2002 839 NOTICE by intervenor Erineo Cano of dfts Non-compliance with Amended Judgement.(KMG) (Entered: 08/07/2002)

09/12/2002 840 ORDER by Judge Earl H. Carroll that David Johnson's "Motion for order for DftsCompliance w/the Consent Decree" [818-1] is Denied. FURTHER ORDERED that dfts'Motion to Strike pla David Johnson's "Motion for order for Dfts Compliance with theConsent Decree Hart v. Hill" [838-1] is Granted to the extent that Johnson's Motion isDenied. FURTHER ORDERED that Erineo Cano's requst for name, address, andtelephone number of counsel for the pla-class [doc.#839] is Granted. Counsel for thepla-class is Theodore C. Jarvi, Southwest Business Center, 4500 S. Lakeshore Dr., Ste550, Tempe, AZ 85282; A copy of this information shall be sent to Erineo Cano,#769401, Madison Jail. FURTHER ORDERED that dfts' RENEWED MOTION toterminate/dismiss case by dfts [821-1] is Denied without prejudice subject to findings tobe entered following an Evidentiary Hearing. FURTHER ORDERED that plas shallhave until 11/1/02, to conduct the depositions of Bill Williams, Trina Lambert, and an





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employee at the Maricopa County Sheriff's Office who may have similar access toinformation as Trina Lambert, and file a report with the Court as to whether pla seekfurther discovery and their position re: termination of the consent decree (AmendedJudgment). (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 09/12/2002)

10/10/2002 841 MOTION for change of appointment of counsel by intervenor Erineo Cano [841-1](KMG) (Entered: 10/11/2002)

10/10/2002 842 RESPONSE (entitled "Declaration in Opposition to dfts' Renewed Motion to TerminateAmended Judgment") by Erineo Cano to JOINT MEMORANDUM of Maricopa CountyBoard of Supervisors and Maricopa County Sheriff's Office AND RENEWED MOTIONto terminate/dismiss case by dfts [821-1] (KMG) (Entered: 10/30/2002)

10/15/2002 843 MOTION for Order and Injunction against the dfts for Violating Fire and Safety Codesby plas [843-1] (KMG) (Entered: 10/17/2002)

10/15/2002 844 DECLARATION in Opposition to dfts' Remewed Motion to Terminate AmendedJudgment by Erineo Cano (KMG) (Entered: 10/17/2002)

10/21/2002 845 MOTION for Reconsideration of Sanchez' Motion filed 12/2000 for injunctive relief(doc.#793) by plas [845-1] , That the Court enter the Exhibits into Evidence by pla [845-2] , for Reconsideration of pla Johnson's Motion filed 8/2001 (doc.#818) for Order forDfts to comply w/the Consent Decree (due to it containing several signatures by othermembers of the class whom are still in custody) by plas [845-3] , for Evidentiary hearingregarding these issues by plas [845-4] , for Order Directing pla's Attorney Theodore C.Jarvi to Conduct Discovery in these areas by plas [845-5] (KMG) (Entered: 10/22/2002)

10/23/2002 846 MOTION for Special Order determining whether the required use of Post Cards formailing correspondence (rather than using paper, and envelope) is a violation of thisCourt's Ruling re Federal Rights under procedures established in the Amended Judgmentby plas [846-1] (KMG) (Entered: 10/28/2002)

10/25/2002 847 CROSS-MOTION to Strike Motion (filed by Eleven Inmates) for Order and Injunctionagainst the dfts for Violating Fire and Safety Codes doc.#843 by dfts Maricopa CountyBoard of Supervisors and the Maricopa County Sheriff's Office [847-1] and JOINTRESPONSE of dfts Maricopa County Board of Supervisors and the Maricopa CountySheriff's Office to Motion for Order and Injunction against the dfts for Violating FireSafety Codes by plas [843-1] by dfts Maricopa County Board of Supervisors and theMaricopa County Sheriff's Office (KMG) (Entered: 10/28/2002)

10/28/2002 848 JOINT RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to ErineoCano's Declaration [844-1] in Opposition and Motion to Strike [842-1] (KMG) (Entered:10/30/2002)

10/28/2002 849 MOTION for Order of Compliance with Access to Law Library/Legal Materials and theCourts by plas [849-1] (KMG) Modified on 10/30/2002 (Entered: 10/30/2002)

10/30/2002 850 MOTION for a Prohibitory Injunction Order Against (MCSO) dfts and the County byplas [850-1] (KMG) (Entered: 11/04/2002)

10/31/2002 851 MOTION for Order to Correct the Violations in Question regarding prisoner mail andpost cards being provided rather than envelopes and paper by plas [851-1] (KMG)(Entered: 11/04/2002)

11/01/2002 852 REPORT by plas Pursuant to Court Order of 9/12/02. (NOTE: Exhibit "E" Video ofSheriff Arpaio's Interview with Local NBC affiliate (KPNX) is located with Bulkydocuments as doc.#852A) (KMG) Modified on 11/04/2002 (Entered: 11/04/2002)

11/01/2002 852 MOTION for Evidentiary Hearing regarding the following issues: Population; Medical

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Care; Living Conditions; Access to Legal Materials, Court, Counsel; and Privileges byplas [852-1] (KMG) (Entered: 11/04/2002)

11/14/2002 853 MOTION to Enforce 1995 Amended Judgment by pla Merwin Hill [853-1] (KMG)(Entered: 11/15/2002)

11/14/2002 854 CROSS-MOTION to Strike all Additional Inmates Filings by dfts Maricopa CountyBoard of Supervisors and The Maricopa County Sheriff's Office [854-1] and JOINTOMNIBUS RESPONSE to Additional Inmates Filings: MOTION to Enforce 1995Amended Judgment by pla Merwin Hill [853-1] [853-1]; MOTION for EvidentiaryHearing regarding the following issues: Population; Medical Care; Living Conditions;Access to Legal Materials, Court, Counsel; and Privileges by plas [852-1] [852-1];MOTION for Order to Correct the Violations in Question regarding prisoner mail andpost cards being provided rather than envelopes and paper by plas [851-1] [851-1];MOTION for a Prohibitory Injunction Order Against (MCSO) dfts and the County byplas [850-1] [850-1]; MOTION for Order of Compliance with Access to LawLibrary/Legal Materials and the Courts by plas [849-1] [849-1]; MOTION for SpecialOrder determining whether the required use of Post Cards for mailing correspondence(rather than using paper, and envelope) is a violation of this Court's Ruling re FederalRights under procedures established in the Amended Judgment by plas [846-1] [846-1];MOTION for Reconsideration of Sanchez' Motion filed 12/2000 for injunctive relief(doc.#793) by plas [845-1] [845-1]; MOTION That the Court enter the Exhibits intoEvidence by pla [845-2] [845-2]; MOTION for Reconsideration of pla Johnson's Motionfiled 8/2001 (doc.#818) for Order for Dfts to comply w/the Consent (due to it containingseveral signatures by other members the class whom are still in custody) by plas [845-3][845-3]; MOTION for Evidentiary hearing regarding these issues by plas [845-4] [845-4]; MOTION for Order Directing pla's Attorney Theodore C. Jarvi to ConductDiscovery in these areas by plas [845-5] [845-5]; MOTION for Order and Injunctionagainst the dfts for Violating Fire and Safety Codes by plas [843-1] [843-1]; MOTIONfor change of appointment of counsel by intervenor Erineo Cano [841-1] [841-1] by dfts(KMG) (Entered: 11/15/2002)

11/22/2002 855 JOINT RESPONSE by dfts Maricopa County Board of Supervisors and the MaricopaCounty Sheriff's Office to pla's Report [852-1] to the Court pursuant to Order of 9/12/02.(KMG) (Entered: 11/25/2002)

12/04/2002 856 STIPULATION to extend time )thru 12/27/02) for filing a Reply to Dft's Joint Responseto Pla's Report to the Court by plas, dfts (MAP) (Entered: 12/07/2002)

12/04/2002 857 JOINT RESPONSE by Maricopa County Dfts to motion to Enforce 1995 AmendedJudgment by pla Merwin Hill [853-1] (MAP) (Entered: 12/07/2002)

12/04/2002 859 RESPONSE (titled "Declaration In Opposition to dfts Renewed Motion to Terminate theAmended Judgment") by Erineo Cano to Motion to Strike all Additional Inmates Filingsby dfts Maricopa County Board of and The Maricopa County Sheriff's Office [854-1](KMG) (Entered: 12/09/2002)

12/05/2002 858 REPLY by pla to dfts Joint Response to (pla's Declaration In Opposition?) Motion toEnforce 1995 Amended Judgment by pla Merwin Hill [853-1] (KMG) (Entered:12/09/2002)

12/09/2002 860 ORDER by Judge Earl H. Carroll granting stipulation to extend time thru 12/27/02 forplas to file a Reply to Dft's Joint Response to Pla's Report to the Court by plas, dfts (cc:all counsel) (KMG) (ADI-ICMS, ). (Entered: 12/09/2002)

12/12/2002 861 REPLY by Merwin Hill to Joint Response to motion to Enforce 1995 AmendedJudgment by pla Merwin Hill [853-1] (KMG) (Entered: 12/13/2002)


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12/13/2002 862 SUPPLEMENTAL Declaration In Opposition to dfts' Renewed Motion to TerminateAmended Judgment by Erineo Cano (Supplemental Declaration to Docket #842) (KMG)(Entered: 12/16/2002)

12/13/2002 863 JOINT RESPONSE by Maricopa Cty Sher Of, Maricopa Cty Supv Bd to Erineo Cano'sDeclaration /Supplement [862-1] in Opposition to dfts' Renewed Motion to Terminatethe Amended Judgment (KMG) (Entered: 12/16/2002)

12/13/2002 863 MOTION to Strike Erineo Cano's Declaration/Supplement in Opposition to dfts'Renewed Motion to Terminate the Amended Judgment [862-1] by Maricopa Cty SherOf, Maricopa Cty Supv Bd [863-1] (KMG) (Entered: 12/16/2002)

12/16/2002 864 SUPPLEMENTAL DECLARATION (in Opposition) by Erineo Cano to RenewedMotion to Terminate Amended Judgment (KMG) (Entered: 12/17/2002)

12/18/2002 865 SUPPLEMENTAL DECLARATION by Erineo Cano in opposition to to RenewedMotion to Terminate Amended Judgment 864 ,[862-1] (MAP) (Entered: 12/19/2002)

12/20/2002 866 SECOND SUPPLEMENTAL AFFIDAVIT of Bill Williams by Maricopa Cty Sher Of,and Maricopa Cty Supv Bd to Affidavit [822-1] in support of JOINT RENEWEDMOTION to terminate/dismiss case by dfts [821-1] [821-1] by dfts (KMG) (Entered:12/30/2002)

12/26/2002 867 REPLY by plas to Joint Response [863-1] of dfts' Maricopa County Board ofSupervisors and the Maricopa County Sheriff's Office to pla's Report to the Courtpursuant to Order of 9/12/02. (KMG) (Entered: 12/30/2002)

01/24/2003 868 SUPPLEMENTAL Declaration in Opposition to dfts' Renewed Motion to TerminateAmended Judgment by intervenor Erineo Cano to response [842-1] (KMG) (Entered:01/27/2003)

02/05/2003 869 REPLY by plas to Joint Response filed by dfts Maricopa County Sheriffs Office to plasMotion for Order and Injunction re: Fire and Safety Code Violations and to Motion toStrike Erineo Cano's Declaration/Supplement in Opposition to dfts' Renewed toTerminate the Amended Judgment [862-1] by Maricopa Cty Sher Of, Maricopa CtySupv Bd [863-1] (KMG) (Entered: 02/06/2003)

02/13/2003 870 SUPPLEMENTAL Declaration in Opposition to dfts' Renewed Motion to TerminateAmended Judgment by pla Erineo Cano (Supplement to response [842-1]) (KMG)(Entered: 02/14/2003)

02/20/2003 871 SUPPLEMENTAL MOTION by intervenor Erineo Cano to Motion for Change ofAppointment of Counsel by intervenor Erineo Cano [841-1] (KMG) (Entered:02/24/2003)

03/04/2003 872 ORDER by Judge Earl H. Carroll setting oral argument on dfts' RENEWED MOTIONto terminate/dismiss (amended judgment) by dfts [821-1] at 3:00 4/14/03 re: order filed[840-1] (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 03/04/2003)

03/04/2003 873 MOTION for Non-Binding Mediation Hearing by movant Allan S MacDonald [873-1] ,and for Order Appointing Mediator by Chief Judge of the Federal Disrict Court bymovant Allan S MacDonald [873-2] (KMG) (Entered: 03/05/2003)

03/17/2003 874 MOTION for Appointment of Counsel by Chief Judge for Purposes of Non-BindingMediation in Class Action Consent Decree by movant Allan S MacDonald [874-1](KMG) (Entered: 03/19/2003)

03/24/2003 875 DECLARATION of Erineo Cano In Opposition to dfts' Renewed Motion to Terminatethe Amended Judgment by intervenor Erineo Cano (KMG) (Entered: 03/25/2003)


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03/24/2003 875 MOTION for Remedial Order by intervenor Erineo Cano [875-1] (KMG) (Entered:03/25/2003)

04/14/2003 876 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Hearing held,IT IS ORDERED taking under advisement on 4/14/03 the motion JOINTMEMORANDUM of Maricopa County Board of Supervisors and Maricopa CountySheriff's Office AND RENEWED MOTION to terminate/dismiss case by dfts [821-1].Parties are advised that the Court is considering the appointment of a Special Master inthis matter. Further hearing to be set by the court after the parties provide the court withan agreed on date convenient to the parties. directed to meet, reach a date convenient forthe purpose of agreeing on a convenient date [876-1] (BAH) (Entered: 04/15/2003)

04/23/2003 REMARK as to Phillip Weeks, counsel for dfts: attorney Weeks terminated this date perletter from Mariscal Weeks which advises that Phillip Weeks is deceased. Dfts continueto be represented by Gary Birnbaum and John Micheaels. (APJ) (Entered: 04/23/2003)

06/02/2003 877 ORDER by Judge Earl H. Carroll that the Motions filed by the pretrial detainees[Dkts.841, 843, 845, 846, 849, 850, 851, 853, 873, 874, 875] are Denied withoutprejudice to any actions by individuals alleging claims for violations of theirconstitutional rights. FURTHER ORDERED that dfts' Motions to Strike [Dkts.847, 854,863] are Denied. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 06/02/2003)

07/16/2003 878 MOTION to appt special master (Stephen H. Scott a former Maricopa County SuperiorCourt Judge) by plas Damian Hart, Michael G McKane, and Bartholomew L Trumble[878-1] (KMG) (Entered: 07/21/2003)

07/25/2003 879 NOTICE by intervenor Erineo Cano #44306 of change of address: ASPC - Eyman, B-3100, Rynning Unit, Florence, AZ 85232 (KMG) (Entered: 07/25/2003)

07/29/2003 880 Certified Copy of 9th Circuit Order; petitioner MacDonald seeks a writ of mandamusfrom this court directing the district court to rule on petitioner's motion filed in thedistrict court 3/4/03; the district court denied that motion 6/2/03; accordingly, petitiondenied, re: 03-72208 (cc: judge/cnsl) [880-1] (REW) (Entered: 07/29/2003)

07/29/2003 REMARK as to Allan S MacDonald; copy of order #877 mailed to MacDonald withcopy of Ninth Circuit order #880 this date (REW) (Entered: 07/29/2003)

08/01/2003 881 CROSS-MOTION to Appt Special Master Stephen H. Scott by Maricopa Cty Sher Of,and Maricopa Cty Supv Bd [881-1] and RESPONSE to Motion to appt special master(Stephen H. Scott a former Maricopa County Superior Court Judge) by plas DamianHart, Michael G McKane, and Bartholomew L Trumble [878-1] [878-1] by MaricopaCty Sher Of, Maricopa Cty Supv Bd (KMG) (Entered: 08/04/2003)

08/13/2003 882 REPLY by plas to response to motion to appt special master (Stephen H. Scott a formerMaricopa County Superior Court Judge) by plas Damian Hart, Michael G McKane, andBartholomew L Trumble [878-1] (KMG) (Entered: 08/14/2003)

08/13/2003 882 OBJECTION by plas to Form of Order regarding the Appointment of Special MasterMr. Stephen H Scott (in paragraphs 3,5,7 and 10) (KMG) (Entered: 08/14/2003)

08/14/2003 883 ORDER by Judge Earl H. Carroll setting a hearing on the parties' Cross-Motion(s) toAppt Special Master Stephen H. Scott by Maricopa Cty Sher Of, Maricopa Cty Supv Bd[881-1] at 3:30 9/2/03, and on Motion to appt special master (Stephen H. Scott a formerMaricopa County Superior Court Judge) by plas Damian Hart, Michael G McKane, andBartholomew L Trumble [878-1] at 3:30 9/2/03 (cc: all counsel) (KMG) (ADI-ICMS, ).(Entered: 08/14/2003)

08/25/2003 884 REPLY by Maricopa Cty Supv Bd, and Maricopa Cty Sher Of to Objections [882-1] ofPlaintiff-Class to Proposed Order Appointing a Special Master (KMG) (Entered:



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08/27/2003)

09/02/2003 885 MINUTE ENTRY before Judge Earl H. Carroll. Crt Rptr: Candy Potter. Appearances:Theodore Jarvi for Plaintiffs and Norman Hall and Gary Birnbaum for defendants.Motion hearing is held regarding the pending motions to appoint a special master. IT ISORDERED taking under advisement the motion to Appt Special Master Stephen H.Scott by Maricopa Cty Sher Of, Maricopa Cty Supv Bd [881-1], taking underadvisement the motion to appt special master (Stephen H. Scott a former MaricopaCounty Superior Court Judge) by plas Damian Hart, Michael G McKane, andBartholomew L Trumble [878-1]. The Court indicates that it is not inclined to grant themotions and will instead set an evidentiary hearing in October or November before thisCourt. Counsel are to check their calendar availability and notify the Court of dates toset the hearing in this matter. The Court has proposed 10/30-10/31/03 or 11/5-11/6/03.Defendants are to provide the requested information to plaintiff's counsel as discussedon the record. Once a date is set, a separate order will issue that sets forth a briefingschedule. [cc: EHC, bh] [885-1] (SJF) (Entered: 09/04/2003)

09/08/2003 886 Transcript Designation and Ordering Form by plas re Hearing on Cross-Motion forSpecial Master held on 9/2/03 (KMG) (Entered: 09/09/2003)

09/08/2003 887 Transcript Designation and Ordering Form by dfts re Pre-Trial Proceeding held on9/2/03 - Court's Comments Only (KMG) (Entered: 09/09/2003)

09/11/2003 888 TRANSCRIPT of Motion Hearing by Court Reporter: Candy L. Potter for the followingdate(s): 9/2/03 (KMG) (Entered: 09/15/2003)

09/25/2003 889 ORDER by Judge Earl H. Carroll that plas' Motion for Evidentiary Hearing is Granted,and is set for 11/25/03, and 11/26/03 at 9:00 a.m. [852-1]. FURTHER ORDERED thatany motions or notices, with respect to issues to be addressed at the Evidentiary Hearing,be filed by 10/24/03, with any responses thereto to be filed by 11/7/03, and with anyreplies thereto to be filed by 11/19/03. FURTHER ORDERED that the plas' Motion toappt special master (Stephen H. Scott a former Maricopa County Superior Court Judge)[878-1] is Denied. FURTHER ORDERED that the dfts' Motion to Appt Special MasterStephen H. Scott [881-1] is Denied. Evidentiary Hearing set for 9:00 11/25/03continuing on 11/26/03 at 9:00 a.m. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:09/25/2003)

09/29/2003 890 MOTION for Name(s) of Appointed Special Master by movant James Anthony Sanchez[890-1] (KMG) (Entered: 09/30/2003)

09/29/2003 891 NOTICE by movant James Anthony Sanchez #974785 of change of address: 225 W.Madison Street, Phoenix, AZ 85003 (KMG) (Entered: 09/30/2003)

10/07/2003 892 ORDER by Judge Earl H. Carroll that Movant Sanchez's Request/Motion for Name(s) ofAppointed Special Master [890-1] is Denied as moot. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 10/07/2003)

10/23/2003 893 MOTION for Order to Allow plas to file pleading and to allow issues raised to be heardat the Evidentiary Hearing regarding Access to Law Library/Legal Materials and Accessto the Courts by Members of plas class James Taylor Sheffield, Jessie Cabana, BradHarshman, Albert Diaz and movant James Anthony Sanchez [893-1] (KMG) (Entered:10/27/2003)

10/23/2003 894 MOTION for Order Allowing Movant to File Pleadings for Members of the PlaintiffsClass and to allow Issues to be Addressed at Evidentiary Hearing by movant JamesAnthony Sanchez [894-1] (KMG) (Entered: 10/27/2003)

10/29/2003 895 MOTION for Court Order for Appointment of an Expert Witness Under Federal Rule of



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Evidence 706 by plas Damian Hart, Michael G McKane, Bartholomew L Trumble [895-1] (KMG) (Entered: 10/31/2003)

10/29/2003 896 MOTION for Hearing on Motion for Appointment of Expert Witness Under FederalRule of Evidence 706 and Hearing on Discovery Issues by plas [896-1] (KMG)(Entered: 10/31/2003)

10/29/2003 897 MEMORANDUM IN SUPPORT by plas of Motion for Court Order for Appointment ofan Expert Witness Under Federal Rule of Evidence 706 by plas Damian Hart, Michael GMcKane, Bartholomew L Trumble [895-1] [895-1] (KMG) (Entered: 10/31/2003)

11/03/2003 898 MOTION to continue hearing dates of 11/25/03 and 11/26/03 to March 2004 by plas[898-1] (former emp) (Entered: 11/05/2003)

11/06/2003 899 ORDER by Judge Earl H. Carroll setting a hearing for Friday, 11/7/03 at 9:00 a.m. (theparties to appear telephonically) as to Motion to continue hearing dates of 11/25/03 and11/26/03 to March 2004 by [898-1] at 9:00 11/7/03, setting motion for Hearing onMotion for Appointment of Expert Witness Under Federal Rule of Evidence 706 andHearing on Discovery Issues by plas [896-1] at 9:00 11/7/03, setting motion for CourtOrder for Appointment of an Expert Witness Under Federal Rule of Evidence 706 byplas Damian Hart, Michael G McKane, Bartholomew L Trumble [895-1] at 9:00 11/7/03(cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 11/06/2003)

11/10/2003 900 ORDER by Judge Earl H. Carroll: this action does not provide for the filing of prisonercivil rights claims; denying motion for Order Allowing Movant to File Pleadings forMembers of the Plaintiffs Class and to allow Issues to be Addressed at EvidentiaryHearing by movant James Anthony Sanchez [894-1]; denying motion for Order to Allowplas to file pleading and to allow issues raised to be heard at the Evidentiary Hearingregarding Access to Law Library/Legal Materials and Access to the Courts by Membersof plas class James Taylor Sheffield, Jessie Cabana, Brad Harshman, Albert Diaz andmovant James Anthony Sanchez [893-1]; inmate Nathaniel Hearns letter to the Courtdated 10/24/03 is of no force or effect as the letter does not constitute a proper filingwith the US District Court (cc: all counsel) (former emp) (ADI-ICMS, ). (Entered:11/10/2003)

11/10/2003 901 ORDER by Judge Earl H. Carroll granting motion for Hearing on Motion forAppointment of Expert Witness Under Federal Rule of Evidence 706 and Hearing onDiscovery Issues by plas [896-1]; setting motion for Court Order for Appointment of anExpert Witness Under Federal Rule of Evidence 706 by plas Damian Hart, Michael GMcKane, Bartholomew L Trumble [895-1] at 10:00 11/12/03; setting motion to continuehearing dates of 11/25/03 and 11/26/03 to March 2004 by plas [898-1] at 10:0011/12/03; counsel for the parties are to appear personally instead of telephonically (cc:all counsel) (former emp) (ADI-ICMS, ). (Entered: 11/10/2003)

11/10/2003 902 COMBINED RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to1) Motion to continue hearing dates of 11/25/03 and 11/26/03 to March 2004 by plas[898-1], 2) Motion for Court Order for Appointment of an Expert Witness Under FederalRule of Evidence 706 by plas Damian Hart, Michael G McKane, Bartholomew LTrumble [895-1] and 3) Request (doc.#896 - ruled on at doc.#901) for Hearing onDiscovery Issues (KMG) (Entered: 11/13/2003)

11/12/2003 904 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter.APPEARANCES: Theodore Jarvi, Phillip Noland on behalf of plaintiffs, GaryBirnbaum, John Micheaels on behalf of defendants. Status conference held, writtenorder to issue. [904-2] (BAH) Modified on 11/14/2003 (Entered: 11/14/2003)

11/13/2003 903 Transcript Designation and Ordering Form by attorney Ted Jarvi (pla Damian Hart) re




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Entire Hearing held on 11/12/03 (KMG) (Entered: 11/14/2003)

11/14/2003 906 RENEWED MOTION Pre-Hearing MEMORANDUM and RENEWED MOTION for(Order) to Terminate the Amended Judgment by dfts Maricopa Cty Sher Of, andMaricopa Cty Supv Bd [906-1] (KMG) (Entered: 11/18/2003)

11/17/2003 905 ORDER by Judge Earl H. Carroll that plas' Motion to continue Hearing dates is Grantedin part and Denied in part [898-1]. FURTHER ORDERED that plas' Motion to ContinueHearing Date is Granted w/respect to plas' evidence and witnesses, but Denied w/respectto dfts' evidence and witnesses. FURTHER ORDERED that dfts shall forthwith file a listof witnesses fot the evidentiary hearing and a summary of each witness' testimony.FURTHER ORDERED that dfts shall file a memorandum of law by 11/21/03, 4:00 p.m.FURTHER ORDERED that plas shall file a memorandum listing plas' specificallegations and dfts' constitutional violations, notwithstanding the letter dated 10/30/03,which fails to address same in a manner necessary to notiify dfts of the claims againstthem by 11/21/03, at 4:00 p.m. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:11/17/2003)

11/17/2003 909 TRANSCRIPT of Motion hearing by Court Reporter: Candy L. Potter for the followingdate(s): 11/12/03 (KMG) (Entered: 11/19/2003)

11/18/2003 907 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter.TELECONFERENCE APPEARANCES: Theodore Jarvi on behalf of plaintiff, JackMcIntyre on behalf of dft. Sheriff's office, et al. Teleconference held on Plaintiff'semergency motion re: permission to take photographs in the jail. Counsel are at the jail,plaintiff's counsel request permission to photograph IT IS ORDERED that plaintiff'scounsel, Theodore Jarvi, point out what he wants photographed and IT IS FURTHERORDERED that the County, or the jail, sheriff, take those pictures and provide them toMr. Jarvi for review. If after review Mr. Javi is of the opinion that there is something inthe picture -- that he saw that aren't in the pictures, then the Court will discuss it further.[907-1]. re: minute entry [907-1] (BAH) Modified on 11/18/2003 (Entered: 11/18/2003)

11/19/2003 908 MINUTE ORDER Upon motion of the Court, IT IS ORDERED resetting the time of theevidentiary hearing for 10:15 AM (cc: all counsel) [908-3] (BAH) (Entered: 11/19/2003)

11/19/2003 910 SUPPLEMENTAL Evidence by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bdto RENEWED MOTION for (Order) to Terminate the Amended Judgment by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv Bd [906-1] (KMG) (Entered:11/20/2003)

11/19/2003 911 EXHIBITS (Volume II) to Supplemental [910-1] Evidence in Support of RenewedMotion to Terminate Amended Judgment by dfts (KMG) Modified on 11/20/2003(Entered: 11/20/2003)

11/19/2003 912 EXHIBITS (Volume III) [911-1] to Supplemental [910-1] Evidence in Support ofRenewed Motion to Terminate Amended Judgment by dfts Maricopa Cty Sher Of, andMaricopa Cty Supv Bd (KMG) Modified on 11/20/2003 (Entered: 11/20/2003)

11/20/2003 913 ORDER by Judge Earl H. Carroll that the prison officials or dfts' counsel photograph thematters that plas' counsel seeks to photograph. FURTHER ORDERED that the prisonofficials or dfts' counsel develop the photographs, and provide plas' counsel with anyand all of the photographs that do not pose a substantial sucurity risk. (cc: all counsel)re: order filed [913-1] (KMG) (ADI-ICMS, ). (Entered: 11/20/2003)

11/20/2003 914 RETURNED MAIL addressed to: Winfred Brown re order filed [900-1] (research wasconducted and no other address was found) (TLJ) (Entered: 11/21/2003)

11/20/2003 915 RETURNED MAIL addressed to: Winfred Brown re order filed [901-1] (research was



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conducted and no other address was found) (TLJ) (Entered: 11/21/2003)

11/20/2003 916 Transcript Designation and Ordering Form by dft Ed Pastor, dft Maricopa Cty Supv Bd;orderin transcript for hearing of 11/12/03 (REW) (Entered: 11/24/2003)

11/21/2003 919 MOTION to Intervene as a Plaintiff by Nathaniel Hearns [919-1] (KMG) (Entered:11/26/2003)

11/21/2003 920 MEMORANDUM IN RESPONSE by plas' re Court Order filed at docket #905 dated11/14/03. (KMG) (Entered: 11/26/2003)

11/21/2003 921 WITNESS and EXHIBITS LIST by dfts Maricopa Cty Sher Of, and Maricopa Cty SupvBd (KMG) (Entered: 11/26/2003)


11/25/2003 918 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter.APPEARANCES: Theodore Jarvi and Stephen U'Ren on behalf of plaintiffs, GaryBirnbaum, Andrew Pringle, Maxine Becker and John Micheaels on behalf of defendants.Evidentiary hearing concerning conditions of jail issues for pretrial detainees held. Dr.Gale Steinhauser and Bill Williams sworn and examined. Following exhibits admitted:1-20, 22 and 23. Formal order to issue. (BAH) (Entered: 11/25/2003)


12/01/2003 922 RETURNED MAIL addressed to: Norman Glenn Hall re order filed [913-1] (NOTE:Return to Sender - Not at this Address) (KMG) (Entered: 12/03/2003)

12/01/2003 923 Transcript Designation and Ordering Form by dfts re 11/25/03 proceeding (KMG)(Entered: 12/03/2003)

12/02/2003 924 TRANSCRIPT of Evidentiary Hearing by Court Reporter: Candy L. Potter for thefollowing date(s): 11/25/03 (KMG) (Entered: 12/03/2003)

12/04/2003 926 MOTION for admission pro hac vice as to David C. Fathi, atty for plas [926-1] (KMG)(Entered: 12/05/2003)

12/04/2003 927 NOTICE OF ATTORNEY APPEARANCE (Co-Counsel for plas) for pla by Alice LoebBendheim (KMG) (Entered: 12/05/2003)

12/05/2003 Pro Hac Vice $25 Fee Paid as to David Cyrus Fathi (BAS) (Entered: 12/05/2003)

12/09/2003 928 ORDER by Judge Earl H. Carroll granting motion for admission pro hac vice as toDavid C. Fathi, atty for plas [926-1] (cc: all counsel) (MAP) (ADI-ICMS, ). (Entered:12/09/2003)

12/09/2003 929 RETURNED MAIL addressed to: Winfred Brown re order (minute) [908-3] (researchwas conducted and no other address was found) (TLJ) (Entered: 12/10/2003)

12/12/2003 930 MOTION for Order for Appointment of Experts Pursuant to Fed.R.Evid. 706 by plas[930-1] (KMG) (Entered: 12/16/2003)

12/22/2003 931 JOINT RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd toMotion to Intervene as a Plaintiff by Nathaniel Hearns [919-1] (KMG) (Entered:12/29/2003)

12/31/2003 932 JOINT RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to12/11/03 Motion for Order for Appointment of Experts Pursuant to Fed.R.Evid. 706 byplas [930-1] (KMG) (Entered: 01/05/2004)


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01/07/2004 933 ORDER by Judge Earl H. Carroll setting a hearing on plas Motion for Order forAppointment of Experts Pursuant to Fed.R.Evid. 706 [930-1] at 9:00 a.m. on 1/14/04.FURTHER ORDERED that plas' Emergency Motion for Court Order for Appointmentof an Expert Witness [895-1] is Denied. FURTHER ORDERED setting a hearing asfollows: In Court Hearing set for 1:00 p.m. on 1/22/04 to for plas to cross-examine dfts'witnesses. FURTHER ORDERED that Nathaniel Hearns' Motion to Intervene as aPlaintiff [919-1] is Denied without prejudice. (cc: all counsel) (KMG) (ADI-ICMS, ).(Entered: 01/07/2004)

01/08/2004 934 REPLY by plas' to response to motion for Order for Appointment of Experts Pursuant toFed.R.Evid. 706 by plas [930-1] (KMG) (Entered: 01/09/2004)

01/13/2004 936 NOTICE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd of ProposedAgenda for 1/14/04 Hearing (KMG) (Entered: 01/15/2004)

01/14/2004 935 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter.APPEARANCES: Theodore Jarvi, Alice Bendheim and telephonically, David Fathi forplaintiff. Gary Burnbaum, Andrew Pringle and John Micheaels for defendants. Hearingheld, IT IS ORDERED taking under advisement on 1/14/04 the motion for Order forAppointment of Experts Pursuant to Fed.R.Evid. 706 by plas [930-1]. [935-1] (BAH)Modified on 01/14/2004 (Entered: 01/14/2004)

01/16/2004 937 RETURNED MAIL addressed to: Winfred Brown re order filed [933-3] (researchconducted per DOC website Brown released on 11/03/03 no other address available)(ESH) (Entered: 01/21/2004)

01/21/2004 938 ORDER by Judge Earl H. Carroll that plas' Motion for Order for Appointment ofExperts Pursuant to Fed.R.Evid. 706 by plas [930-1] is taken under advisement pendingfurther order of the Court. FURTHER ORDERED that plas file an outline of the specificconcerns plas claims are at issue regarding the conditions in, and conduct at, the jails inquestion, and how any condition or conduct rises to a constitutional violaiton, withinthirty days of the date of this Order. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:01/21/2004)

01/22/2004 939 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter.APPEARANCES: Theodore Jarvi, David Fathi on behalf of plaintiffs, John Micheaels,Gary Birnbaum and Andrew Pringle on behalf of defendants. Continued evidentiaryhearing held. Gale Steinhouser and Bill Williams testify. Order to issue. [939-3] (BAH)(Entered: 01/22/2004)

01/26/2004 943 RETURNED MAIL addressed to: Winfred Brown re order filed [938-1] (researchconducted per DOC website Brown released on 11/03/03 no other address available)(ESH) (Entered: 02/04/2004)

01/28/2004 940 Transcript Designation and Ordering Form by dft Maricopa County re EvidentiaryHearing on 1/22/04 (MAP) (Entered: 01/29/2004)

01/28/2004 941 TRANSCRIPT of Evidentiary Hearing by Court Reporter: Candy L Potter for thefollowing date(s): 1/22/04 (MAP) (Entered: 01/29/2004)

01/30/2004 942 Transcript Designation and Ordering Form by plas re hearing held on 1/22/04. (KMG)(Entered: 02/02/2004)

02/12/2004 944 MEMORANDUM by plas re Current and Ongoing Constitutional Violations at theMaricopa County Jail (KMG) (Entered: 02/13/2004)

02/12/2004 945 DECLARATION of Theodore C. Jarvi re memorandum [944-1] by plas (KMG)(Entered: 02/13/2004)



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03/31/2004 946 MOTION for Partial Judgment pursuant to Fed.R.Civ.P. 52(c) by plas [946-1] (KMG)(Entered: 04/01/2004)

04/02/2004 947 NOTICE of service of discovery by plas serving; Request for Production of Documents;Request for Entry Upon Land for Inspection and Other Purposes - Terry Kupers, M.D.,M.S.P.; Request for Entry Upon Land for Inspection and Other Purposes - Toni V. Bair .(KMG) (Entered: 04/05/2004)

04/16/2004 948 STIPULATION to Extend Time for dfts to Respond to plas' Motion for Partial Judgmentpursuant to Fed.R.Civ.P. 52(c) by plas [946-1] by plas and dfts Maricopa Cty Sher Of,Maricopa Cty Supv Bd (KMG) (Entered: 04/20/2004)

04/20/2004 949 ORDER by Judge Earl H. Carroll granting stipulation to Extend Time until 4/26/04 fordfts to Respond to plas' Motion for Partial Judgment pursuant to Fed.R.Civ.P. 52(c) byplas [946-1] by plas and dfts Maricopa Cty Sher Of, Maricopa Cty Supv Bd (cc: allcounsel) (KMG) (ADI-ICMS, ). (Entered: 04/20/2004)

04/21/2004 950 MOTION to Compel Compliance w/the Court's 1/21/04 Order and to RequireSpecification of All Alleged Current and Ongoing Constitutional Violations (if any) inthe Maricopa County Jails by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd[950-1] (KMG) (Entered: 04/26/2004)

04/21/2004 951 DECLARATION of Andrew L. Pringle in Support of Motion to Compel Compliancew/the Court's 1/21/04 Order and to Require Specification of All Alleged Current andOngoing Constitutional Violations (if any) in the Maricopa County Jails by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv [950-1] [950-1] by dft Maricopa CtySher Of, dft Maricopa Cty Supv Bd (KMG) (Entered: 04/26/2004)

04/26/2004 952 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to motion forPartial Judgment pursuant to Fed.R.Civ.P. 52(c) by plas [946-1] (KMG) (Entered:04/28/2004)

05/03/2004 953 RETURNED MAIL addressed to: Winfred Brown re order filed [949-1] (released fromcustody) (TLJ) (Entered: 05/04/2004)

05/03/2004 954 STIPULATION to Extend Time for plas to file a Response to dfts' Motion to CompelCompliance w/the Court's 1/21/04 Order and to Require Specification of All AllegedCurrent and Ongoing Constitutional Violations (if any) in the Maricopa County Jails bydfts Maricopa Cty Sher Of, and Maricopa Cty Supv [950-1] [950-1] by plas, and dfts(KMG) (Entered: 05/06/2004)

05/04/2004 955 MOTION to Hold Dfts in Contempt for Violation of Court Order, Amended Judgmentby (pro se) intervenor Nathaniel Hearns [955-1] (KMG) Modified on 05/06/2004(Entered: 05/06/2004)

05/06/2004 956 ORDER by Judge Earl H. Carroll granting stipulation to Extend Time until 5/21/04 forplas to file a Response to dfts' Motion to Compel Compliance w/the Court's 1/21/04Order and to Specification of All Alleged Current and Ongoing Constitutional Violations(if any) in the Maricopa County Jails by dfts Maricopa Cty Sher Of, and Maricopa CtySupv [950-1] [950-1] by plas, and dfts (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:05/06/2004)

05/06/2004 957 REPLY MEMORANDUM by plas to response to motion for Partial Judgment pursuantto Fed.R.Civ.P. 52(c) by plas [946-1] (KMG) (Entered: 05/11/2004)

05/14/2004 958 MOTION Pursuant to Fed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow ExpertInspection by plas [958-1] (KMG) (Entered: 05/18/2004)

05/14/2004 959 DECLARATION of David C. Fathi in support of Motion Pursuant to Fed.R.Civ.P 37(a)



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(2)(B) to Compel Dfts to Allow Expert Inspection by plas [958-1] [958-1] by plas(KMG) (Entered: 05/18/2004)

05/14/2004 960 DECLARATION of Toni V. Bair in Support of Motion Pursuant to Fed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow Expert Inspection by plas [958-1] [958-1] by plas (KMG)(Entered: 05/18/2004)

05/14/2004 961 DECLARATION of Terry A. Kupers, M.D., M.S.P. in Support of Motion Pursuant toFed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow Expert Inspection by plas [958-1][958-1] by plas (KMG) (Entered: 05/18/2004)

05/14/2004 962 STATEMENT Pursuant to D.Ariz.L.R. 1.10(k) by plas in Support of Motion Pursuant toFed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow Expert Inspection by plas [958-1][958-1] (KMG) (Entered: 05/18/2004)

05/18/2004 963 NOTICE by plas of supplemental authority in support of plas' motion for partialjudgment pursuant to Federal Rule of Civil Procedure 52(e) (LAD) (Entered:05/20/2004)

05/20/2004 964 SUPPLEMENTAL EVIDENCE by dfts Maricopa Cty Sher Of, and Maricopa Cty SupvBd regarding RENEWED MOTION for (Order) to Terminate the Amended Judgment bydfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd [906-1] (KMG) (Entered:05/24/2004)

05/20/2004 965 SUPPLEMENTAL DECLARATION of Dr. Gale Steinhauser MD, CCHP reSupplemental Evidence [964-1] in support of renewed motion to terminate by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv Bd (KMG) (Entered: 05/24/2004)

05/20/2004 966 SUPPLEMENTAL DECLARATION of Bill Williams regarding Supplement Evidence[964-1] in support of renewed motion to terminate by dfts Maricopa Cty Sher Of, andMaricopa Cty Supv Bd (KMG) (Entered: 05/24/2004)

05/20/2004 970 RETURNED MAIL addressed to: Winfred Brown re order filed [956-1] per DOCinmate released 11/03/03 address update has not been file no other address available(ESH) (Entered: 06/02/2004)

05/21/2004 967 MEMORANDUM IN RESPONSE by plas to Motion (pursuant to Fed.R.Civ.P 37(a)(2)(B)) to Compel Compliance w/the Court's 1/21/04 Order and to Require Specification ofAll Alleged Current and Ongoing Constitutional Violations (if any) in the MaricopaCounty Jails by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd [950-1] (KMG)(Entered: 06/08/2004)

05/21/2004 968 DECLARATION of David C. Fathi re Memorandum in Response to Motion [967-1] toCompel Compliance with the Court's 1/21/04 Order by plas (KMG) (Entered:06/08/2004)

05/27/2004 969 MOTION to Exclude 'Supplemental Evidence' Submitted by dfts by plas [969-1] (KMG)Modified on 12/07/2004 (Entered: 05/28/2004)

06/01/2004 971 DECLARATION of Bill Williams Regarding Certain Matters Relating to Plaintiffs'Request for Additional Jail Tours by dft Maricopa Cty Sher Of, dft Maricopa Cty SupvBd (SAT) (Entered: 06/02/2004)

06/01/2004 972 DECLARATION of Dr Gale Steinhauser MD, CCHP Regarding Certain MattersRelating to Plaintiffs' Request for Additional Jail Tours by dft Maricopa Cty Sher Of, dftMaricopa Cty Supv Bd (SAT) (Entered: 06/02/2004)

06/01/2004 973 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to motionPursuant to Fed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow Expert Inspection by plas

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[958-1] (KMG) (Entered: 06/08/2004)

06/04/2004 974 NOTICE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd OF TAKINGDEPO OF Terry A. Kupers, M.D., M.S.P. on the following date(s): 6/30/04 (KMG)(Entered: 06/08/2004)

06/04/2004 975 NOTICE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd OF TAKINGDEPO OF Toni V. Bair on the following date(s): 6/25/04 (KMG) (Entered: 06/08/2004)

06/04/2004 976 REPLY by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to response to motionto Compel Compliance w/the Court's 1/21/04 Order and to Require Specification of AllAlleged Current and Ongoing Constitutional Violations (if any) in the Maricopa CountyJails by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd [950-1] (KMG)(Entered: 06/08/2004)

06/10/2004 977 REPLY MEMORANDUM by plas to response to motion Pursuant to Fed.R.Civ.P 37(a)(2)(B) to Compel Dfts to Allow Expert Inspection by plas [958-1] (KMG) (Entered:06/14/2004)

06/14/2004 978 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Motion toExclude "Supplemental Evidence" Submitted by dfts by plas [969-1] (KMG) (Entered:06/15/2004)

06/16/2004 979 MOTION Pursuant to Fed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce RelevantDocuments by plas [979-1] (KMG) (Entered: 06/18/2004)

06/16/2004 980 STATEMENT Pursuant to D.Ariz.L.R. 1.10(k) by plas to Motion Pursuant toFed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce Relevant Documents by plas [979-1] [979-1] (KMG) (Entered: 06/18/2004)

06/18/2004 981 MOTION for Protective Order by plas [981-1] , and to Quash Deposition Subpoenas byplas [981-2] (KMG) (Entered: 06/22/2004)

06/24/2004 982 REPLY MEMORANDUM by plas to response to motion to Exclude "SupplementalEvidence" Submitted by dfts by plas [969-1] (KMG) (Entered: 06/28/2004)

07/06/2004 983 NOTICE OF SUPPLEMENTAL Authority by plas in Support of their Motion for PartialJudgment pursuant to Fed.R.Civ.P. 52(c) by plas [946-1] (KMG) (Entered: 07/09/2004)

07/06/2004 984 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Motion forProtective Order by plas [981-1], and to Motion to Quash Deposition Subpoenas by plas[981-2] (KMG) (Entered: 07/09/2004)

07/06/2004 985 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to MotionPursuant to Fed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce Relevant Documentsby plas [979-1] (KMG) Modified on 07/09/2004 (Entered: 07/09/2004)

07/06/2004 986 DECLARATION of Bill Williams in Support of Response to Motion [985-1] Pursuant toFed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce Relevant documents by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv Bd (KMG) (Entered: 07/09/2004)

07/08/2004 987 DECLARATION of Sharon Anthony re Document Production... in Support of Responseto Motion [985-1] to Compel Dfts to Produce Relevant Documents by dfts Maricopa CtySher Of, and Maricopa Cty Supv Bd (KMG) (Entered: 07/12/2004)

07/09/2004 988 NOTICE by plas of Filing Corrected Motion Pursuant to Fed.R.Civ.P. 37(A)(2)(B) toCompel Dfts to Produce Relevant Documents to Correct Typographical and CopyingErrors and Point Size. (KMG) (Entered: 07/13/2004)

07/09/2004 989 AMENDED MOTION Pursuant to Fed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce

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Relevant Documents by plas [989-1] (KMG) (Entered: 07/13/2004)

07/09/2004 990 DECLARATION of John MacIntyre in Support of Response to Motion [985-1] toCompel Document Production by dfts Maricopa Cty Sher Of, and Maricopa Cty SupvBd (KMG) (Entered: 07/13/2004)

07/09/2004 991 MOTION for a Status Conference/Hearing by plas [991-1] , or, in the alternative forOrder for Appointment of Magistrate Judge by plas [991-2] (KMG) (Entered:07/13/2004)

07/09/2004 992 DECLARATION of Terry A. Kupers, M.D., M.S.P. in Support of Motion Pursuant toFed.R.Civ.P. 37(A)(2)(B) to Compel Dfts pla (KMG) (Entered: 07/13/2004)

07/15/2004 993 MEMORANDUM OF LAW AND MOTION for Temporary Restraining Order as to dftsregarding overcrowding by intervenor Nathaniel Hearns [993-1] , and for PreliminaryInjunction by intervenor Nathaniel Hearns [993-2] (KMG) (Entered: 07/19/2004)

07/15/2004 994 DECLARATION of Nathaniel Hearn in Support of Motion for Temporary RestrainingOrder as to dfts regarding overcrowding by intervenor Nathaniel Hearns [993-1], remotion for Preliminary Injunction by intervenor Nathaniel Hearns [993-2] by intervenorNathaniel Hearns (KMG) (Entered: 07/19/2004)

07/15/2004 LODGED Temporary Restraining Order by intervenor Nathaniel Hearns (KMG)(Entered: 07/19/2004)

07/16/2004 995 STIPULATION to Extend Time for plas to Reply to dfts Response to their MotionPursuant to Fed.R.Civ.P. 37(A)(2)(B) to Compel Dfts to Produce Relevant Documentsby plas [989-1] [989-1] by plas and dfts Maricopa Cty Sher Of, and Maricopa Cty Supv(KMG) (Entered: 07/19/2004)

07/22/2004 996 REPLY MEMORANDUM by plas to response to Motion for Protective Order by plas[981-1], and Motion to Quash Deposition Subpoenas by plas [981-2] (KMG) Modifiedon 12/07/2004 (Entered: 07/23/2004)

07/23/2004 998 CROSS-MOTION for Entry of Scheduing Order by dfts Maricopa Cty Sher Of, andMaricopa Cty Supv Bd [998-1] and RESPONSE to Motion for a Status Conference or,in the alternative, For Order for Appointment of Magistrate Judge by plas [991-2] bydfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd (KMG) (Entered: 07/26/2004)

07/23/2004 999 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Notice [988-1] of Filing Corrected Motion to Compel dfts to produce relevant documents. (KMG)(Entered: 07/26/2004)

07/23/2004 1000 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Motion toHold Dfts in Contempt for Violation of Court Order, Amended Judgment by (pro se)intervenor Nathaniel Hearns [955-1] (KMG) (Entered: 07/26/2004)

07/26/2004 997 ORDER by Judge Earl H. Carroll granting motion for a Status Conference/Hearing byplas [991-1]. FURTHER ORDERED Status hearing set for 3:15 8/16/04 (cc: all counsel)(KMG) (ADI-ICMS, ). (Entered: 07/26/2004)

07/28/2004 1001 ORDER by Judge Earl H. Carroll granting stipulation to Extend Time until 7/30/04 forplas to Reply to dfts Response to their Motion Pursuant to Fed.R.Civ.P. 37(A)(2)(B) toCompel Dfts to Produce Relevant Documents [989-1] and to file their Reply to dfts'Response to plas' Motion for Protective Order and to Quash Deposition Subpoenas. (cc:all counsel) (KMG) (ADI-ICMS, ). (Entered: 07/28/2004)

07/28/2004 1002 REPLY by intervenor Nathaniel Hearns to response to motion to Hold Dfts in Contemptfor Violation of Court Order, Amended Judgment by (pro se) intervenor Nathaniel



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Hearns [955-1] (KMG) (Entered: 07/30/2004)

07/30/2004 1003 MOTION to Exceed the Page Limit on their Reply Brief in Support of plas' Motionpursuant to Fed.R.Civ.P. 37(a)(2)(B) to Compel dfts to Produce Relevant Documents byplas [1003-1] (NOTE: LODGED Reply Memorandum in Support of their Motion toCompel dfts to Produce Relevant documents as well as LODGED Affidavits for David J.Don, Esq., Terry A. Kupers, M.D., M.S.P., Toni V. Bair, David C. Fathi are being held atdocket clerk's desk) (KMG) (Entered: 08/03/2004)

07/30/2004 LODGED Reply Memorandum to Motion to Compel dfts to Produce Relevantdocuments and 4 Affidavits by plas (KMG) (Entered: 08/03/2004)

08/04/2004 1006 RETURNED MAIL addressed to: Winfred Brown re order filed [997-2] (research wasconducted and no other address was found) (JIR) (Entered: 08/11/2004)

08/06/2004 1004 NOTICE by plas of Filing Original Signature Pages to the Declarations of Terry A.Kupers, M.D., M.S.P. and Toni V. Bair in Support of plas' Reply Memorandum inSupport of Motion pursuant to Fed.R.Civ.Pl. 37(a)(2)(B) to Compel dfts to ProduceRelevant Documents (KMG) (Entered: 08/09/2004)

08/06/2004 1005 NOTICE by plas of Pending Motion Pursuant to D.Ariz.L.R. 1.10(o) (for More than 180Days) - Plas' Motion for Appointment of Experts pursuant to Fed.R.Evid. 706 (KMG)(Entered: 08/09/2004)

08/09/2004 1007 RESPONSE/OPPOSITION by plas to Motion for Entry of Scheduing Order by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv [998-1] (KMG) (Entered: 08/11/2004)

08/09/2004 1008 RETURNED MAIL addressed to: Winfred Brown re order filed [1001-1] (research wasconducted and no other address was found) (JIR) (Entered: 08/11/2004)

08/16/2004 1009 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Appearances:David C. Fathi, Theodore Jarvi, Stphen U'ren and Alice Bendheim on behalf of theplaintiffs, Gary Birnbaum, Tracy Cromer and Andrew Pringle on behalf of thedefendants. Status hearing held. [1009-2] (BAH) (Entered: 08/16/2004)

08/23/2004 1010 MOTION to Substitute Attorney Michele M Iafrate replacing Norman Hall and JohnMicheaels for dft Maricopa Cty Sher Of [1010-1] (KMG) (Entered: 08/24/2004)

08/27/2004 1011 NOTICE OF SUPPLEMENTAL Authority in Support of plas Motion for PartialJudgment pursuant to Fed.R.Civ.P. 52(c) by plas [946-1] (KMG) (Entered: 08/31/2004)

08/31/2004 1012 Transcript Designation and Ordering Form by pla re Status Conference held on 8/16/04(KMG) (Entered: 09/03/2004)

09/03/2004 1013 ORDER by Judge Earl H. Carroll granting motion to Substitute Attorney Michele MIafrate replacing Norman Hall and John Micheaels for dft Maricopa Cty Sher Of [1010-1]. Terminating attorneys Norman Glenn Hall and John A Micheaels for Maricopa CtySher Of and substituting attorney Michele Marie Iafrate. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 09/03/2004)

09/07/2004 1014 TRANSCRIPT of Status Hearing by Court Reporter: Candy L. Potter for the followingdate(s): 8/16/04 (KMG) (Entered: 09/13/2004)

09/07/2004 1015 NOTICE OF SUPPLEMENTAL AUTHORITY by plas in Support of plas' DiscoveryMotions [989-1], [958-1] (KMG) (Entered: 09/13/2004)

09/16/2004 1016 NOTICE by plas of Transcription Errors - Transcript of 8/16/04 Status Hearing (atdocket #1014) (KMG) (Entered: 09/20/2004)

09/21/2004 1017 MOTION for Evidentiary Hearing by (Members of the plas Class - Ralph J Chapa and


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Robert Alexander Mora) [1017-1] , For Court to Determine counsel oral argument forthis Honorable Court to Determine the rights, responsibilities, and obligations betweenthe plas and pla's counsel or record [1017-2] by Members of the plas class - Ralph J.Chapa and Robert Alexander Mora , for Order for Court Appointment of an ExpertWitness under Federal Rule of Evidence 706 [1017-3] by Members of the plas class -Ralph J. Chapa and Robert Alexander Mora , for Appointment of Counsel - MichaelTerribile [1017-4] by Members of the plas class - Ralph J. Chapa and Robert AlexanderMora (KMG) (Entered: 09/22/2004)

09/21/2004 1018 MOTION for Court Orders, Permission to file Motions to Supplement Discovery, andRelief that only this Court can grant in a timely manner and/or expedited hearing due tolife threatening factors by (Members of this pla class - Ralph John Chapa) [1018-1](KMG) (Entered: 09/23/2004)

09/27/2004 1019 MOTION for an Order Requiring Dfts to Allow Class Counsel Access to ClassMembers by plas [1019-1] (KMG) (Entered: 09/29/2004)

09/27/2004 1020 DECLARATION of David C. Fathi in Support of plas Motion for an Order RequiringDfts to Allow Class Counsel Access to Class Members by plas [1019-1] (KMG)(Entered: 09/29/2004)

10/01/2004 1021 RETURNED MAIL addressed to: Winfred Brown re order filed [1013-1](researchconducted no address found, inmate released 11/03) (MRB) (Entered: 10/04/2004)

10/06/2004 1022 NOTICE of service of discovery by plas. (KMG) (Entered: 10/08/2004)

10/15/2004 1023 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Motion for anOrder Requiring Dfts to Allow Class Counsel Access to Class Members by plas [1019-1] (KMG) (Entered: 10/20/2004)

10/26/2004 1024 REPLY by pla to response to motion for an Order Requiring Dfts to Allow ClassCounsel Access to Class Members by plas [1019-1] (KMG) (Entered: 10/29/2004)

10/26/2004 1025 DECLARATION of David C. Fathi in Support of plas' Reply to Motion for an OrderRequiring dfts to allow class counsel access to class members [1024-1] by plas (KMG)(Entered: 10/29/2004)

11/03/2004 1026 MOTION for Leave To File Declarations of Class Members and Former Class Membersby plas [1026-1] (NOTE: The Following Declarations are LODGED at the docket clerk'sdesk: Declaration of Cindy Lukens; of Bryan Green; of Margie Castarina; of MaylynnHughes; of Mark Barnes and; of John Kueneman) (KMG) (Entered: 11/09/2004)

11/05/2004 1027 MOTION for Leave to File Supplemental Response to Address Certain Matters FirstRaised in Plas' Reply (re to allow class counsel access to class members) by dftsMaricopa Cty Sher Of, and Maricopa Cty Supv Bd [1027-1] (NOTE: SignedSupplemental Response has been detached from this motion ((copy in its place)) and isbeing held at docket clerk's desk) (KMG) (Entered: 11/12/2004)

11/09/2004 1028 RESPONSE /OPPOSITION by plas to Motion for Leave to File Supplemental Response(Sur-Reply Brief in Opposition) to Address Certain Matters First Raised in Plas' Reply(re to allow class counsel access to class members) dfts Maricopa Cty Sher Of, andMaricopa Cty Supv Bd (NOTE: Signed Supplemental Response has been detached fromthis motion ((copy in its place)) and is being held at docket clerk's desk) (KMG)(Entered: 11/15/2004)

11/15/2004 1029 MOTION for Injunctive Relief by (Members of pla's class) Ralph John Chapa, andRobert Alexander Mora [1029-1] (KMG) (Entered: 11/18/2004)

11/18/2004 1030 MOTION For an Order Referring Case to Magistrate Judge for Mediation by plas

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[1030-1] (KMG) (Entered: 11/23/2004)

11/22/2004 1031 RESPONSE by dft Maricopa Cty Sher Of, dft Maricopa Cty Supv Bd to motion forLeave To File Declarations of Class Members and Former Class Members by plas[1026-1] (NOTE: The Following Declarations are LODGED at the docket clerk's desk:Declaration of Cindy Lukens; of Bryan Green; of Margie Castarina; of MaylynnHughes; of Mark Barnes and; of John Kueneman) (SRB) (Entered: 11/24/2004)

11/23/2004 1032 NOTICE by plas of filing declarations of class members and former class members(SRB) (Entered: 11/24/2004)

11/23/2004 1033 DECLARATION of Craig Charles Rose (SRB) (Entered: 11/24/2004)

11/23/2004 1034 DECLARATION of Antonio Samaniejo re notice [1032-1] by plas (SRB) (Entered:11/24/2004)

11/23/2004 1035 DECLARATION of Mark Karmolinski re notice [1032-1] by plas (SRB) (Entered:11/24/2004)

11/23/2004 1036 DECLARATION of Brendan Goldberg re notice [1032-1] by plas (SRB) (Entered:11/24/2004)

11/23/2004 1037 DECLARATION of Ralph John Chapa re notice [1032-1] by plas (SRB) (Entered:11/24/2004)

11/23/2004 1038 DECLARATION of Barbara Aragon re notice [1032-1] by plas (SRB) (Entered:11/24/2004)

11/23/2004 1039 MOTION for Contempt as to Sheriff Joseph Arpaio re writing materials and postage byMichael Anderson (Member of the Class ((?)) #DO71922, Durango Jail B Pod, 3225Gibson Lane, Phx., AZ 85009) [1039-1] (KMG) (Entered: 11/29/2004)

11/30/2004 1040 REPLY MEMORANDUM by plas to response to motion for Leave To File Declarationsof Class Members and Former Class Members by plas [1026-1] (NOTE: The FollowingDeclarations are LODGED at the docket clerk's desk: Declaration of Cindy Lukens; ofBryan Green; of Margie Castarina; of Maylynn Hughes; of Mark Barnes and; of JohnKueneman) (KMG) (Entered: 12/02/2004)

12/01/2004 1041 NOTICE by dft Maricopa Cty Sher Of of Firm Name Change - from Iafrate & Rai,P.L.C. to Iafrate & Associates (KMG) (Entered: 12/02/2004)

12/01/2004 1042 JOINT RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd toMotion for Injunctive Relief by (Members of pla's class) Ralph John Chapa, and RobertAlexander Mora [1029-1] (KMG) (Entered: 12/02/2004)

12/06/2004 1043 RESPONSE by dft Maricopa Cty Sher Of, dft Maricopa Cty Supv Bd to motion For anOrder Referring Case to Magistrate Judge for Mediation by plas [1030-1] (SRB)(Entered: 12/07/2004)

12/08/2004 1044 Pending Motions Notification Pursuant to D.Ariz.L.R.Civ. 7.2(I) by plas (docs 930, 946,and 958) (KMG) (Entered: 12/09/2004)

12/13/2004 1046 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Notice ofFiling Additional Declarations (NOTE: No Notice to file addtional declarations found onthe docket) (KMG) Modified on 12/21/2004 (Entered: 12/21/2004)

12/15/2004 1045 MINUTE ORDER IT IS ORDERED setting a status hearing for Thursday, January 5,2005 at 4:00 p.m. Out of state counsel may appear telephonically. The parties shallarrange a joint conference call, contacting the court at 602-322-7530 once all parties arepresent on the line. (cc: all counsel) [1045-2] (BAH) (Entered: 12/15/2004)

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12/16/2004 1048 NOTICE by plas of Filing of Declarations of Class Members and Former ClassMembers (note: Response to this Notice was filed prior to this filing on 12/13/04 -doc.#1046) (KMG) Modified on 12/21/2004 (Entered: 12/21/2004)

12/16/2004 1049 DECLARATION of Marcus Nelson re notice [1048-1] by plas (KMG) (Entered:12/21/2004)

12/16/2004 1050 DECLARATION of Tommy Ross Blakney re notice [1048-1] by pla (KMG) (Entered:12/21/2004)

12/16/2004 1051 DECLARATION of John Martin re notice [1048-1] by plas (KMG) (Entered:12/21/2004)

12/16/2004 1052 DECLARATION of Dewayne Warren re notice [1048-1] by plas (KMG) (Entered:12/21/2004)

12/20/2004 1047 MINUTE ORDER This is to clarify an earlier minute order setting this matter for astatus hearing. The correct day for the status hearing is Wednesday, January 5, 2005 at4:00 p.m. (cc: all counsel) [1047-2] (BAH) (Entered: 12/20/2004)

01/05/2005 1053 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Appearanes:Alice Bendheim, David Fathi and Theodore Jarvi on behalf of plaintiffs. GaryBirmbaum, Andrew Pringle, Michele Iafrate present for defendants. Status hearing held.Discussion takes place regarding possible appointment of a special master. IT ISORDERED that a transcript of todays proceeding be prepared at the County's expense.[1053-2] (BAH) (Entered: 01/06/2005)

01/05/2005 1056 NOTICE by plas of Filing Declarations of Class Members and Former Class Members(KMG) (Entered: 01/10/2005)

01/05/2005 1057 DECLARATION of Lawrence Lamont Shouse in Support of plas' Notice [1056-1] offiling declarations of Class Members and Former Class Members by plas (KMG)(Entered: 01/10/2005)

01/05/2005 1058 DECLARATION of Gerry Comer in Support of plas' Notice [1056-1] of Filing ofDeclarations of Class Members and Former Class Members by plas (KMG) (Entered:01/10/2005)

01/06/2005 1054 RETURNED MAIL addressed to: Winfred Brown re order (minute) [1045-2] (researchwas conducted and no other address was found) (JIR) (Entered: 01/07/2005)

01/06/2005 1055 RETURNED MAIL addressed to: Winfred Brown re order (minute) [1047-2] (researchwas conducted and no other address was found) (JIR) (Entered: 01/07/2005)

01/06/2005 1059 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Plas' Notice[1056-1] of Filing a Third Set of Declarations (KMG) (Entered: 01/10/2005)

01/18/2005 1060 Transcript Designation and Ordering Form by dfts re Status Hearing held on 1/5/05(KMG) (Entered: 01/21/2005)

01/18/2005 1061 TRANSCRIPT of Status Hearing by Court Reporter: Candy L. Potter for the followingdate(s): 1/5/05 (KMG) (Entered: 01/21/2005)

01/24/2005 1062 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Notice [1056-1] of Filing Two Additional Declarations (Gary Comer and Lawrence Lamont Shouse)(KMG) (Entered: 01/26/2005)

01/26/2005 1063 ORDER by Judge Earl H. Carroll denying pla's Motion For an Order Referring Case toMagistrate Judge for Mediation [1030-1]; FURTHER ORDERED this case is referred toMag Judge Morton Sitver pursuant to L.R.Civ. 72.2(a)(1) to hear and determine


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procedureal or discovery motions or other pretrial matters, other than the motionsspecified in 28 U.S.C. 636(b)(1)(A); FURTHER ORDRERED that the Magistrate Judgesubmit to the Court, a report containing proposed findings of fact and a recommendationfor disposition by this Court; FURTHER ORDERED that this Court will enter an Orderor Orders dismissing all motions filed by pretrial detainees alleging claims under theConsent Decrees filed in this case. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:01/26/2005)

01/27/2005 1064 ORDER by Judge Earl H. Carroll that Nathaniel Hearn's "Motion to Hold Dfts inContempt for Violation of Court Order, Amended Judgment" [955-1] is Denied.FURTHER ORDERED that Nathaniel Hearn's Motion for Temporary Restraining Order[993-1] and motion for Preliminary Injunction [993-2] are Denied. FURTHERORDERED that Robert Alexander Mora's Motions for an Evidentiary Hearing [1017-1],"to Determine counsel oral argument for this Honorable Court to Determine the rights,responsibilities, and obligations between the plas and pla's counsel or record" [1017-2],for Court Appointment of an Expert Witness [1017-3], and for Appointment of Counsel- Michael Terribile as plas' counsel [1017-4] are Denied. FURTHER ORDERED thatRalph John Chapa's Motions for permission to file Motions and other Relief [1018-1] areDenied. FURTHER ORDERED that Robert Alexander Mora's Motion for InjunctiveRelief [1029-1] is Denied. FURTHER ORDERED that Michael Anderson's Motion forContempt [1039-1] is Denied. FURTHER ORDERED that the Clerk shall place theattached letter from Ralph John Chapa on the left side of the file. FURTHERORDERED that teh Clerk shall terminate the following movants from the above-entitledaction: terminating movants James Anthony Sanchez, Theodore Chester Kulas, andWinfred Brownl. FURTHER ORDERED that the following movants are not parties inthe above-entitled action and may not make any further filings: Daniel A. Rogowski[Dks. 607-609], Charlie Ross [Dk. 613], Charles Ransier [Dk. 614], ChristopherBrodhecker [Dk. 615], Christopher Allen Specht [Dk. 616], Swayne Antony Parana [Dk.617], Michael Archangelo De Filippo [Dk. 618], Steven Fleener [Dk. 619], Rick DonPeterson [Dk. 620], James Collins [Dk. 621], Andrew Dolfini [Dk. 622], Cornelius Long[Dk. 623], Shawn Michael Homeo [Dk. 624], Archie Jones [Dk. 625], Leslie JamesBrown [Dk. 626], Frank Racer [Dk. 627], Kendall Odom [Dk. 628], Robert Pollard [Dk.629], William H. Manle [Dk. 631], Thomas G. Charity [Dk. 632], Gary W. Ching [Dk.633], Andrew Dolfini [Dk. 635], Randy Bailey [Dk. 635], James Glatz [Dk. 636], TonyFranclit 637], Benny Carvajal, Jr. [Dk. 638], James A. Tucker [Dk. 639], James C.Fisher [Dk. 640], Manuel Thomas Robinson [Dk. 642], Roy C. Marable [Dk. 643],Kimberly Dawn Lackman [Dk. 645], George Ken Titus [Dk. 646], John Louis Polaniec[Dk. 647], Daniel Robert Duke [Dk. 648], Carlos Paul Montoya [Dk. 649], RogerEchols [Dk. 650], Brad Farabough [Dk. 651], David Laney [Dk. 652], Lewis JamesHollaway [Dk. 653], Terry Williamson [Dk. 654], Corey M. Hackley [Dk. 656], MichaelAdam Prostka [Dk. 657], Luis M. Gonzalez [Dk. 658], Johnny Edward Peralta [Dk.659], Kenneth Barton [Dk. 661], Jerry Marshall [Dk. 662], Kendall Lee [Dk. 663],Joanne Hernandez [Dk. 664], Jyna E. McGarry [Dk. 665], Richard Ogden Weiss [Dk.655], Edward Calhoun [Dk. 666], Robert A. Hoke [Dk. 667], Gregory L. Foley [Dk.668], David Laney [Dk. 669], Darrel Pandeli [Dk. 670], Candy C. Bradt [Dk. 671], JoeM. Assyd [Dk. 674], Tina M. Baldino [Dk. 675], Robert Craig Shepardson [Dk. 676],Larry Neff Jarvis [Dk. 677], Winfred Edward Brown [Dk. 678], Sam Lee Tafoya [Dk.681], Dario Bravo [Dk. 682], Benny Chruajal [Dk. 683], Oren Killin [Dk. 684], JennyLynn Duckworth [Dk. 685], Eric Weinstein [Dk. 686], Tony Winn [Dk. 687], RobertaDominguez [Dk. 688], Avant Tripati 689], Eduardo G. Hernandez [Dk. 691], JonathanD. Mauro [Dk. 711], Merwin Hill [Dk. 853], James Taylor Sheffield [Dk. 893], JessieCabana [Dk. 893], Brad Harshman [Dk. 893], Albert Diaz [Dk. 893], Nathaniel Hearns[Dk. 955], Ralph John Chapa [Dk. 1018], Robert Alexander Mora [Dk. 1029], and


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Michael Anderson [Dk. 1039]. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:01/27/2005)

01/28/2005 1065 NOTICE by plas of Pending Motions Pursuant to D.Ariz.L.R. 7.2(I) (KMG) (Entered:01/31/2005)

02/03/2005 1074 MOTION For Case Status by Ralph John Chapa, and Robert Alexander Mora [1074-1](KMG) (Entered: 02/15/2005)

02/04/2005 1066 MOTION (Emergency) for Order For Access to Witnesses to the 1/24/05 Death of ClassMember Deborah Ann Braillard by plas [1066-1] (KMG) (Entered: 02/08/2005)

02/04/2005 1067 MEMORANDUM IN SUPPORT by plas of Motion (Emergency) for Order For Accessto Witnesses to the 1/24/05 Death of Class Deborah Ann Braillard by plas [1066-1](KMG) (Entered: 02/08/2005)

02/04/2005 1068 RETURNED MAIL addressed to: Winfred Brown re order filed [1063-2] (research wasconducted and no other address was found) (MRB) (Entered: 02/10/2005)

02/04/2005 1069 RETURNED MAIL addressed to: Winfred Brown re order filed [1064-2](researchconducted no other address found) (MRB) (Entered: 02/10/2005)

02/10/2005 1070 MINUTE ORDER setting motion (Emergency) for Order For Access to Witnesses to the1/24/05 Death of Class Member Deborah Ann Braillard by plas [1066-1] at 3:00 2/16/05(cc: all counsel) [1070-1] (MAP) (ADI-ICMS, ). (Entered: 02/10/2005)

02/14/2005 1071 NOTICE by plas of Filing of Declarations of Class Members and Former ClassMembers (Donald Allen Guadagni and Thomas Doerfler) (KMG) (Entered: 02/15/2005)

02/14/2005 1072 DECLARATION of Donald Allen Guadagni re notice [1071-1] by plas (KMG)(Entered: 02/15/2005)

02/14/2005 1073 DECLARATION of Thomas Doerfler re notice [1071-1] by plas (KMG) (Entered:02/15/2005)

02/15/2005 1075 ORDER by Mag Judge Morton Sitver the Clerk shall file the letter received from RalphChapa and Robert Mora regarding the status of a Motion filed on 9/21/04. IT ISORDERED the Clerk shall file the aforementioned letter as a "Motion for Status."However, the Clerk shall return to Mr. Chapa, with a copy of this Order, his copy of the9/21/04 document that is attached to the 2/7/05 letter. The 2/7/05 letter, which the Courthas construed as a Motion for Status by Ralph John Chapa, and Robert Alexander Mora[1074-1] and is Denied as Moot. The Clerk shall send a copy of this Order to Mssrs.Chapa and Mora at the address listed on the letter. (cc: all counsel) (KMG) (ADI-ICMS,). (Entered: 02/15/2005)

02/15/2005 1076 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Motion(Emergency) for Order For Access to Witnesses to the 1/24/05 Death of Class MemberDeborah Ann Braillard by plas [1066-1] (KMG) (Entered: 02/18/2005)

02/16/2005 1077 MINUTE ENTRY before Mag Judge Morton Sitver. Crt Rptr: Courtsmart. Oralargument held re Motion (Emergency) for Order for Access to Witnesses to the 1/24/05Death of Class Member Deborah Ann Braillard by plas [1066-1] - Matter taken underadvisement. [1077-1] (KMG) (ADI-ICMS, ). (Entered: 02/18/2005)

02/18/2005 1083 RETURNED MAIL addressed to: Ralph Chapa re order filed [1075-1] (NOTE:Returned to Sender - Not Deliverable As Addressed, Unable to Forward) (KMG)(Entered: 02/24/2005)

02/22/2005 1078 REPLY MEMORNADUM by plas to response to motion (Emergency) for Order ForAccess to Witnesses to the 1/24/05 Death of Class Member Deborah Ann Braillard by




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plas [1066-1] (KMG) (Entered: 02/23/2005)

02/22/2005 1079 NOTICE by plas of Filing of Declarations of Class Members and Former ClassMembers (Ryan Reagan and Michael Francis) (KMG) (Entered: 02/23/2005)

02/22/2005 1080 DECLARATION of Michael Francis re notice [1079-1] by plas (KMG) (Entered:02/23/2005)

02/22/2005 1081 DECLARATION of Ryan Reagan re notice [1079-1] by plas (KMG) (Entered:02/23/2005)

02/23/2005 1082 ORDER by Mag Judge Morton Sitver granting in part plas' Motion (Emergency) forOrder For Access to Witnesses to the Death of Class Member Deborah Ann Braillard[1066-1]. Accordingly, Dfts shall provide the requested information concerning pretrialdetainees who were housed in the unit with Deborah Ann Braillard on and after 1/24/05within ten days of the filing of this Order. Further, counsel for plas may select, visit andinterview three of these detainees who remain confined in the Maricopa County Jailsystem, with respect to each jail unit in which Deborah Ann Braillard was housed on1/24/05 and thereafter. Plas shall communicate their selection to dfts within ten days ofreceiving the information required by this Order. All requested interviews permitted bythis Order shall be completed by 3/31/05. In all other respects plas' motion is denied.(cc: all counsel) (KMG) (ADI-ICMS, ). (Entered: 02/23/2005)

02/28/2005 1084 ORDER by Mag Judge Morton Sitver pla's "Motion to Modify the Court's Order of2/22/05" faxed to chambers on 2/23/05 is Granted. In place of the date 1/24/05 on lines13 and 14 on page 3 of the Court's Order dated 2/22/05 the following is substituted: "...the date of her booking into the Maricopa County Jail in January 2005." (cc: all counsel)re: order filed [1084-1] (KMG) (ADI-ICMS, ). (Entered: 02/28/2005)

02/28/2005 1085 MOTION for Order to Modify the Court's Order of 2/22/05 by plas [1085-1] (KMG)(Entered: 03/02/2005)

03/03/2005 1086 RESPONSE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd to Plas' TwoAddition Notices of Filing Declaration [1081-1], [1080-1] (KMG) (Entered: 03/08/2005)

03/08/2005 1087 NOTICE by dfts Maricopa Cty Sher Of, and Maricopa Cty Supv Bd of Compliance (reProviding Names of those Inmates housed in the unit with Deborah Ann Braillard)(KMG) (Entered: 03/10/2005)

03/09/2005 1088 NOTICE by plas of change of address for counsel David C. Fathi: David C. Fathi,ACLU National Prison Project, 915 15th St. N.W., 7th Floor, Washington, DC 20005,(202) 393-4930, (202) 393-4931 fax (KMG) (Entered: 03/10/2005)

03/10/2005 1089 ORDER by Mag Judge Morton Sitver before the Court is dfts "Response to plas' TwoAdditional Notices of Filing Declarations" filed 3/3/05 (doc.#1086). Several motions arepending before the Court that relate to the scope of the claims in this case, and the extentto which plas will receive further discovery, if any. The Court, therefore, willtemporarily suspend the filing of declarations, such as those recently filed by plas, untilthe Court issues a ruling that will govern, both substantively and procedurally, theprsentation of evidence to the Court. (cc: all counsel) (KMG) (ADI-ICMS, ). (Entered:03/10/2005)

03/11/2005 1090 NOTICE OF SUPPLEMENTAL AUTHORITY by plas to Motion for Leave To FileDeclarations of Class Members and Former Class Members by plas [1026-1] (NOTE:The Following Declarations are LODGED at the docket clerk's desk: Declaration ofCindy Lukens; of Bryan Green; of Margie Castarina; of Maylynn Hughes; of MarkBarnes and; of John Kueneman) [1026-1] (KMG) (Entered: 03/15/2005)

05/02/2005 1091 NOTICE OF ADDITIONAL AUTHORITY by plas re motion for Order for




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Appointment of Experts Pursuant to Fed.R.Evid. 706 by plas [930-1] (MAP) (Entered:05/04/2005)

05/04/2005 1092 NOTICE of additional authority by plas to motion Pursuant to Fed.R.Civ.P. 37(A)(2)(B)to Compel Dfts to Produce Relevant Documents by plas [989-1] (DMT) (Entered:05/05/2005)

05/04/2005 1093 MOTION for an Order Requiring Defendants to Allow Class Counsel Access to ClassMembers by plas [1093-1] (SAT) (Entered: 05/05/2005)

05/04/2005 1094 DECLARATION of Stephen A U'Ren by plas (SAT) (Entered: 05/05/2005)

05/05/2005 1095 Re-filing of DECLARATION of Stephen A U'Ren re motion for an Order RequiringDefendants to Allow Class Counsel Access to Class Members by plas [1093-1] [1093-1]by plas (SRB) (Entered: 05/06/2005)

05/06/2005 1096 NOTICE by intervenor Nathaniel Hearns of change of address (ASPC Eyman PO Box3300 Florence, AZ 85232) (MAP) (Entered: 05/09/2005)

05/20/2005 1097 RESPONSE by dft Maricopa Cty Sher Of to motion for an Order Requiring Defendantsto Allow Class Counsel Access to Class Members by plas [1093-1] (CMM) (Entered:05/23/2005)

05/23/2005 1098 JOINDER by dft Maricopa Cty Supv Bd in Maricopa County Sheriff's Office's Responseto Motion for Order requiring Dfts to allow class counsel access to class members[1097-1] (MAP) (Entered: 05/25/2005)

05/26/2005 1099 REPLY by pla to response to motion for an Order Requiring Defendants to Allow ClassCounsel Access to Class Members by plas [1093-1] (SRB) (Entered: 05/27/2005)

05/26/2005 1100 DECLARATION of Stephen A U'Ren re reply to response to motion [1099-1] by plas(SRB) (Entered: 05/27/2005)

06/06/2005 1101 NOTICE OF CORRECTION by plas to Reply Memo un Support of Motion for an OrderRequiring Dfts to Allow Class Counsel Access to Class Members [1099-1] (MAP)(Entered: 06/07/2005)

06/27/2005 1102 NOTICE OF SUPPLEMENTAL AUTHORITY by plas re pla's motions for an orderrequiring dfts to allow class counsel acess to class members (SRB) (Entered:06/27/2005)

07/29/2005 1103 Notice re Pending Motions Pursuant to LRCivP 7.2(l) by Damian Hart, Michael GMcKane, Bartholomew L Trumble (LSP) (Entered: 08/10/2005)

09/27/2005 1104 RESPONSE to Motion re 930 Motion for Miscellaneous Relief filed by Damian Hart.(Attachments: # 1)(Jarvi, Theodore) (Entered: 09/27/2005)

09/30/2005 1105 ORDER denying w/out prejudice the following: Motion 930 for Appt of Experts;Motion 958 to Compel; Motion 989 to Copmpel; Motion 1019 to Allow Class CounselAccess; Motion 1093 to ALlow Class Counsel Access FURTHER ORDERED denyingMotion 969 to Exclude Supplemental Evidence FURTHER ORDERED granting Motion981 for Protective Order FURTHER ORDERED granting Motion [981-2] to QuashFURTHER ORDERED denying as moot Motion 998 to enter SchedulingOrderFURTHER ORDERED granting Motion 1003 to Exceed the Page Limit FURTHERORDERED granting to the extent contained herein 1026 Motion for leave to fileDeclarations FURTHER ORDERED granting 1027 Motion for leave to fileSupplemental Response FURTHER ORDERED granting Motion 950 to CompelComplaince w/Court's 1/21/04 Order...see document for details . Signed by JudgeMorton Sitver on 9/30/05. (MAP, ) (Entered: 09/30/2005)





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10/04/2005 Copy of document number 1105, mailed to Alice Bendheim on this date. (DNH, )(Entered: 10/04/2005)

10/06/2005 1106 OBJECTION re 1105 Order on Motion for Miscellaneous Relief,,,, Order on Motion toCompel,,,,,,,,,,,, Order on Motion for Protective Order,,,, Order on Motion toQuash,,,,,,,,,,,, Order on Motion for Leave to File Excess Pages,,,,,,,,,,,,,,,,,,, by PlaintiffDamian Hart. (Jarvi, Theodore) (Entered: 10/06/2005)

10/17/2005 1107 NOTICE of Attorney Substitution by Dennis Ira Wilenchik (Attachments: # 1)(Wilenchik, Dennis) FILING (attachment #1) IS NOT IN COMPLIANCE WITH THEADMINISTRATIVE POLICIES AND PROCEDURES MANUAL OF THIS COURT(PROPOSED ORDERS ARE NOT E-FILED) Modified on 10/19/2005 (FMP).(Entered: 10/17/2005)

10/17/2005 1108 MOTION for Protective Order and Objection to 9/30/05 Report and Recommendationand Request to Set Hearing/Oral Argument on Motion to Terminate by Maricopa CountySupervisors, Board of. (Attachments: # 1 Exhibit ONE# 2 Exhibit TWO# 3 ExhibitTHREE# 4 Exhibit FOUR)(Wilenchik, Dennis) (Entered: 10/17/2005)

10/19/2005 1109 MOTION for Hearing by Maricopa County Supervisors, Board of. (Wilenchik, Dennis)(Entered: 10/19/2005)

10/19/2005 1110 NOTICE TO FILER OF DEFICIENCY re 1107 Notice of Attorney Substitution filed byMaricopa County Supervisors, Board of,. Description of deficiency: Filing (Attachment# 1) is not in compliance with the Administrative Policies and Procedures Manual of thisCourt (Proposed Orders are not e-filed). (FMP) (Entered: 10/19/2005)

10/20/2005 1111 MOTION for Preliminary Injunction Requiring Defendants to Allow Class CounselAccess to Class Members by Damian Hart. (Jarvi, Theodore) (Entered: 10/20/2005)

10/24/2005 1112 RESPONSE to Motion re 1108 MOTION for Protective Order and Objection to 9/30/05Report and Recommendation and Request to Set Hearing/Oral Argument on Motion toTerminate filed by Damian Hart. (Jarvi, Theodore) (Entered: 10/24/2005)

10/24/2005 1113 MOTION to Enforce Magistrate Judge's September 30, 2005 Order by Damian Hart.(Attachments: # 1)(Jarvi, Theodore) (Entered: 10/24/2005)

10/24/2005 1114 Response to Objection to 746 Report and Recommendations Dated September 30, 2005filed by Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of.(Attachments: # 1 Exhibit Exhibit One)(Wilenchik, Dennis) Modified on 10/24/2005(KCS). INCORRECT DOCUMENT TYPE SELECTED. CORRECT ENTRY IS ARESPONSE TO OBJECTION. (Entered: 10/24/2005)

10/24/2005 1115 NOTICE TO FILER OF DEFICIENCY re 1114 Objection to Report andRecommendations filed by Maricopa County Sheriffs Office, Maricopa CountySupervisors, Board of. Description of deficiency: Incorrect document type selected.(KCS) (Entered: 10/24/2005)

10/26/2005 1116 MOTION for Hearing (Emergency) and Motion to Stay the September 30, 2005 Orderand Response to Plaintiffs' Motion to Enforce Magistrate Judge's September 30, 2005Order by Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of.(Wilenchik, Dennis) (Entered: 10/26/2005)

11/02/2005 1117 ORDER re 1107 NOTICE of Attorney Substitution filed by Maricopa CountySupervisors, Board of; Fulton Brock, and Don Stapley, and Andrew Kunasek, and MaxW Wilson, and Mary Rose Wilcox added. Ed Pastor; Hawley Atkinson and GeorgeCampbell terminated. Attorney Dennis Ira Wilenchik for Ed Pastor added. AttorneyGary L Birnbaum and Andrew L Pringle terminated. Signed by Judge Earl H Carroll onOctober 27th, 2005. (KCS) (Entered: 11/02/2005)

























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11/02/2005 1118 RESPONSE to Motion re 1111 MOTION for Preliminary Injunction RequiringDefendants to Allow Class Counsel Access to Class Members filed by Maricopa CountySheriffs Office, Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered:11/02/2005)

11/04/2005 1119 RESPONSE in Support re 1111 MOTION for Preliminary Injunction RequiringDefendants to Allow Class Counsel Access to Class Members filed by Damian Hart.(Jarvi, Theodore) (Entered: 11/04/2005)

11/10/2005 1120 ORDER granting Dfts' Motion 1116 for a stay of the Magistrate Judge's 9/30/05 Orderand Raeport & Recommendation 1105 pending this Court's review of the Objections ofthat Order FURTHER ORDERED denying 1116 Motion for Hearing . Signed by JudgeEarl H Carroll on 11/9/05. (MAP, ) (Entered: 11/10/2005)

12/07/2005 1121 Notice re Change of Fax Number by Maricopa County Sheriffs Office (Iafrate, Michele)(Entered: 12/07/2005)

12/09/2005 1122 Miscellaneous Document: Change of address for non-party Javier Rojel (John Doe)from Javier Rojel (John Doe). (KCS, ) (Entered: 12/13/2005)

01/06/2006 1123 ORDER re 1108 MOTION for Protective Order, 1109 MOTION for Hearing, 1111MOTION for Preliminary Injunction Requiring Defendants to Allow Class CounselAccess to Class Members by Damian Hart. (Jarvi, Theodore) filed by Damian Hart and1113 MOTION to Enforce Magistrate Judge's September 30, 2005 Order by DamianHart. (Attachments: # 1)(Jarvi, Theodore) filed by Damian Hart, Motions No LongerReferred. Signed by Judge Earl H Carroll on 1/3/2006. (LAD) Modified on 1/10/2006(SBU, ). (Entered: 01/06/2006)

01/10/2006 1124 Notice re Unavailability of Counsel by Damian Hart (Jarvi, Theodore) (Entered:01/10/2006)

02/02/2006 1125 NOTICE of Appearance by Debra Ann Hill on behalf of all plaintiffs (Hill, Debra)(Entered: 02/02/2006)

02/02/2006 1126 REQUEST re: Request for Rule 16 Status Conference by Plaintiffs Damian Hart,Michael G McKane, Bartholomew L Trumble. (Hill, Debra) (Entered: 02/02/2006)

02/06/2006 1127 ORDER setting a status hearing: Status hearing set for 3/13/2006 10:30 AM beforeJudge Earl H Carroll. Signed by Judge Earl H Carroll on 02/06/06. (DNH, ) (Entered:02/06/2006)

03/08/2006 1128 WITHDRAWAL OF DOCUMENT re 1111 MOTION for Preliminary InjunctionRequiring Defendants to Allow Class Counsel Access to Class Members by PlaintiffsDamian Hart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra) (Entered:03/08/2006)

03/08/2006 1129 STATUS REPORT Plaintiffs' Status Conference Brief by Damian Hart, Michael GMcKane, Bartholomew L Trumble. (Hill, Debra) (Entered: 03/08/2006)

03/13/2006 1130 Minute Entry for proceedings held before Judge Earl H Carroll : Appearances: AliceBendheim, David Fathi, Debra Hill for plaintiffs, Dennis Wilenchik, Adam Poison andMichele Iafrate for defendants.Status Conference held on 3/13/06. Order to follow. (Thisis a TEXT ONLY ENTRY. There is no.pdf document associated with this entry.)(CourtReporter Candy Potter.) (BAH) (Entered: 03/13/2006)

03/16/2006 1131 TRANSCRIPT DESIGNATION AND ORDER FORM by Damian Hart for proceedingsheld on 3/13/06 before Judge Earl H Carroll. (BAS, ) (Entered: 03/17/2006)

03/20/2006 1132 TRANSCRIPT of Status Conference Proceedings held on 3/13/06 before Judge Earl H

























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Carroll. Court Reporter: Candy L Potter. (BAS, ) (Entered: 03/21/2006)

03/29/2006 1133 BRIEF Post Status Conference Brief by Plaintiffs Damian Hart, Damian Hart filed byDamian Hart, Damian Hart. (Hammond, Larry) (Entered: 03/29/2006)

04/06/2006 1134 Notice re Defendant's Response to Plaintiff's Post-Status Conference Brief by MaricopaCounty Sheriffs Office, Maricopa County Supervisors, Board of (Wilenchik, Dennis)(Entered: 04/06/2006)

04/10/2006 1135 Notice re Availability of Independent Experts by Damian Hart, Michael G McKane,Bartholomew L Trumble (Hill, Debra) (Entered: 04/10/2006)

04/13/2006 1136 Notice re (Response to Plaintiff's Notice of Availability of Independent Experts andMotion to Strike) by Maricopa County Sheriffs Office, Maricopa County Supervisors,Board of (Wilenchik, Dennis) (Entered: 04/13/2006)

04/14/2006 1137 RESPONSE re 1136 Other Notice Opposition to Defendants' Motion to Strike byPlaintiffs Damian Hart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra)(Entered: 04/14/2006)

04/24/2006 1138 Reply in Support of Motion to Strike by Defendants Maricopa County Sheriffs Office,Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered: 04/24/2006)

05/09/2006 1139 TRANSCRIPT DESIGNATION AND ORDER FORM by Maricopa CountySupervisors, Board of for proceedings held on 3-13-06 before Judge Carroll. (Wilenchik,Dennis) (Entered: 05/09/2006)

05/25/2006 1140 Notice re Notice of Filing Plaintiffs' Reply Memorandum in Support of Motion toCompel Defendants to Produce Relevant Documents by Damian Hart, Michael GMcKane, Bartholomew L Trumble (Attachments: # 1 Exhibit A-D# 2 Exhibit E-1# 3Exhibit E-2# 4 Exhibit E-3)(Hill, Debra) (Entered: 05/25/2006)

05/30/2006 1141 MOTION for Leave to File Excess Pages for Omnibus Motion by Damian Hart, MichaelG McKane, Bartholomew L Trumble. (Attachments: # 1 Text of Proposed Orderproposed order)(Hill, Debra) (Entered: 05/30/2006)

05/30/2006 1142 MOTION for Omnibus Motion by Damian Hart, Michael G McKane, Bartholomew LTrumble. (Attachments: # 1 Exhibit Index of Exhibits and Exs. A - C# 2 Exhibit D# 3Exhibit E (pt. 1)# 4 Exhibit E (pt. 2)# 5 Exhibit E (pt. 3)# 6 Exhibit E (pt. 4)# 7 ExhibitE (pt. 5)# 8 Exhibit E (pt. 6)# 9 Exhibit E (pt. 7)# 10 Exhibit E (pt. 8))(Hill, Debra)(Entered: 05/30/2006)

05/30/2006 1143 Additional Attachments to Main Document re 1142 MOTION for Omnibus Motion Ex.E (pt. 9) by Plaintiffs Damian Hart, Michael G McKane, Bartholomew L Trumble.(Attachments: # 1 Exhibit E (pt. 10)# 2 Exhibit E (pt. 11)# 3 Exhibit E (pt. 12)# 4Exhibit E (pt. 13)# 5 Exhibit E (pt. 14)# 6 Exhibit F)(Hill, Debra) (Entered: 05/30/2006)

05/30/2006 1144 Notice re Notice of Filing Declarations of Class Members and Former Class Membersby Damian Hart, Michael G McKane, Bartholomew L Trumble (Attachments: # 1Exhibit 1-8# 2 Exhibit 9-15# 3 Exhibit 16-26# 4 Exhibit 27-37)(Hill, Debra) (Entered:05/30/2006)

05/31/2006 1145 Notice re Service of Plaintiffs' Second Set of Requests for Production by Damian Hart,Michael G McKane, Bartholomew L Trumble (Hill, Debra) (Entered: 05/31/2006)

06/01/2006 1146 OBJECTION to the Respresentation of the Plaintiff Class by the Osborn Maledon LawFirm by Defendants Maricopa County Sheriffs Office, Maricopa County Supervisors,Board of. (Wilenchik, Dennis) (Entered: 06/01/2006)

06/01/2006 1147 OBJECTION to Plaintiffs' Notice of Filing Their Reply Memorandum in Support of











































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Their Motion to Compel by Defendants Maricopa County Sheriffs Office, MaricopaCounty Supervisors, Board of. (Wilenchik, Dennis) (Entered: 06/01/2006)

06/01/2006 1148 MOTION for Extension of Time in Which to Respond to Plaintiffs' Omnibus Motion andMotion for Clarification by Maricopa County Sheriffs Office, Maricopa CountySupervisors, Board of. (Wilenchik, Dennis) (Entered: 06/01/2006)

06/06/2006 1149 ERRATA re 1144 Other Notice of Filing Declarations of Class Members and FormerClass Members by Plaintiffs Damian Hart, Michael G McKane, Bartholomew LTrumble. (Attachments: # 1 Exhibit 33 (Declaration of John Waller))(Meyers, Diane)(Entered: 06/06/2006)

06/09/2006 1150 Reply re 1140 Other Notice,, 1147 Objection Reply in Support of Notice of Filing ReplyMemorandum in Support of Motion to Compel Defendants to Produce RelevantDocuments by Plaintiffs Damian Hart, Michael G McKane, Bartholomew L Trumble.(Attachments: # 1 Exhibit 1)(Meyers, Diane) (Entered: 06/09/2006)

06/09/2006 1151 ORDER granting 1141 Motion for Leave to File Excess Pages for Omnibus MotionFURTHER ORDERED granting 1148 Motion for Extension of Time to Respond to Pla'sOmnibus Motion. Dfts have until 9/12/06 to file a Response FURTHER ORDEREDdenying Motion 1136 to strike FURTHER ORDERED that the reference to MagistrateJudge Morton Sitver is withdrawn for all matters pending further Order of the Court.The Court will rule on pending Objections to Judge Sitver's 9/30/05 Report andRecommendation. Signed by Judge Earl H Carroll on 6/9/06. (MAP, ) (Entered:06/09/2006)

06/19/2006 1152 RESPONSE re 1146 Objection to the Representation of the Plaintiff Class by the OsbornMaledon Law Firm by Plaintiffs Damian Hart, Michael G McKane, Bartholomew LTrumble. (Attachments: # 1 Exhibit 1 - Jarvi Declaration# 2 Exhibit 2 - Hill Declaration)(Meyers, Diane) (Entered: 06/19/2006)

06/21/2006 1153 MOTION to Withdraw as Attorney for Plaintiffs by Damian Hart, Michael G McKane,Bartholomew L Trumble. (Attachments: # 1 Exhibit 1 - Certification of AliceBendheim# 2 Text of Proposed Order)(Bendheim, Alice) (Entered: 06/21/2006)

06/23/2006 1154 MOTION for Reconsideration of Order Granting Defendants' Motion for Extension toRespond to Omnibus Motion by Damian Hart, Michael G McKane, Bartholomew LTrumble. (Attachments: # 1 Exhibit 1)(Meyers, Diane) (Entered: 06/23/2006)

06/23/2006 1155 NOTICE of Change of Address by Michele Marie Iafrate (Iafrate, Michele) (Entered:06/23/2006)

07/05/2006 1156 REPLY in Support of Objection 1146 to the Representation of the Plaintiff Class by theOsborn Maledon Law Firm by Defendants Maricopa County Sheriffs Office, MaricopaCounty Supervisors, Board of, (Wilenchik, Dennis) Modified on 7/6/2006INCORRRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM"OBJECTION" TO "REPLY"; LINKAGE ADDED (REW, ). (Entered: 07/05/2006)

07/06/2006 1157 NOTICE TO FILER OF DEFICIENCY re 1156 Objection, filed by Maricopa CountySheriffs Office, Maricopa County Supervisors, Board of. Description of deficiency:Incorrect Document Type Selected. (REW, ) (Entered: 07/06/2006)

09/12/2006 1158 RESPONSE to Motion re 1142 MOTION for Omnibus Motion filed by MaricopaCounty Sheriffs Office, Maricopa County Supervisors, Board of. (Attachments: # 1 # 2 #3 # 4 # 5 Declaration of Todd Wilcox# 6 Declaration of Bill Williams# 7 Exhibit A# 8Exhibit A Part 2# 9 Exhibit A part 2# 10 Exhibit A Part 4# 11 Exhibit A Prt 5# 12Exhibit A part 6# 13 Exhibit B# 14 Exhibit C# 15 Exhibit C Part 2# 16 Exhibit C part 3)(Iafrate, Michele) (Entered: 09/12/2006)













































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09/13/2006 1159 Joint MOTION for Leave to File Excess Pages Maricopa County Board of Supervisorsand by Maricopa County Sheriffs Office. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 09/13/2006)

09/15/2006 1160 MOTION for Extension of Time to File Reply in Support of Omnibus Motion byDamian Hart, Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 Text ofProposed Order)(Meyers, Diane) (Entered: 09/15/2006)

09/15/2006 1161 RESPONSE in Opposition re 1160 MOTION for Extension of Time to File Reply inSupport of Omnibus Motion filed by Maricopa County Sheriffs Office, Maricopa CountySupervisors, Board of. (Wilenchik, Dennis) (Entered: 09/15/2006)

09/18/2006 1162 REPLY in Support re 1160 MOTION for Extension of Time to File Reply in Support ofOmnibus Motion filed by Damian Hart, Michael G McKane, Bartholomew L Trumble.(Meyers, Diane) (Entered: 09/18/2006)

09/20/2006 1163 ORDER granting 1160 Motion for Extension of Time. Pla's reply in support of theirOmnibus Motion shall be filed on or before 10/13/06 . Signed by Judge Earl H Carrollon 9/19/06. (LSP) (Entered: 09/20/2006)

09/29/2006 1164 ORDER that the stay 1120 on Magistrate Judge Sitver's R&R/Order 1105 is LIFTED.FURTHER ORDERED that Dfts produce the documents outlined in Judge Sitver'sOrder 1105 within 40 days of the filing date of this Order. FURTHER ORDEREDDenying without prejudice Dfts' Motion for a Protective Order 1108 . FURTHERORDERED that the parties are to submit a Stipulated Proposed Protective Order within20 days of the filing date of this Order, if the parties determine a protective order isnecessary. FURTHER ORDERED Denying Plas' Motion for Partial Judgment 946 .Pursuant to Rule 52(c), the Court "decline[s] to render any judgment until the close of allthe evidence." FURTHER ORDERED Denying as moot Plas' Motion to Enforce CourtOrder. 1113 . FURTHER ORDERED Denying Dfts' Motion for Hearing on Objectionsto Magistrate Judge Sitver's Report and Recommendation. 1109 . FURTHERORDERED Granting Alice Bendheim's Motion to Withdraw as Counsel of Record. 1153. FURTHER ORDERED Denying Plas' Motion for Reconsideration of this Court's OrderGranting an Extension of Time. 1154 FURTHER ORDERED Granting Dfts' Motion forLeave to File Excess Pages 1159 . FURTHER ORDERED that the Court will rule onPlas' Omnibus Discovery Motion by separate order. In that order, the Court will set aschedule for further proceedings. Signed by Judge Earl H Carroll on 9/28/06. (KMG, )(Entered: 09/29/2006)

10/10/2006 1165 MOTION to Compel Production of Documents by Damian Hart, Michael G McKane,Bartholomew L Trumble. (Attachments: # 1 Exhibit Index & Ex. A, pt. 1# 2 Exhibit Ex.A, pt. 2# 3 Exhibit Ex. A, pt. 3# 4 Exhibit Ex. B - D# 5 Text of Proposed Orderproposed order)(Hill, Debra) (Entered: 10/10/2006)

10/13/2006 1166 REPLY in Support re 1142 MOTION for Omnibus Motion filed by Damian Hart,Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 Exhibit Index and Ex.A, pt. 1# 2 Exhibit A, pt. 2)(Hill, Debra) (Entered: 10/13/2006)

10/13/2006 1167 Notice re Notice of Filing Declarations of Class Members and Former Class Membersby Damian Hart, Michael G McKane, Bartholomew L Trumble (Attachments: # 1Exhibit 38-43)(Hill, Debra) (Entered: 10/13/2006)

10/19/2006 1168 STIPULATION of the Parties for a Protective Order by Maricopa County SheriffsOffice, Maricopa County Supervisors, Board of, Damian Hart, Michael G McKane,Bartholomew L Trumble. (Attachments: # 1 Protective Order# 2 Acknowledgement ofProtective Order)(Wilenchik, Dennis) (Entered: 10/19/2006)

10/23/2006 1169 STIPULATION (Amended) of the Parties for a Protective Order by Maricopa County





































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Sheriffs Office, Maricopa County Supervisors, Board of, Tom Agnos, Henry H Haws,Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, BobCorbin. (Attachments: # 1 Acknowledgement of Protective Order# 2 Protective Order)(Wilenchik, Dennis) (Entered: 10/23/2006)

10/27/2006 1170 RESPONSE in Opposition re 1165 MOTION to Compel Production of Documents filedby Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of, TomAgnos, Henry H Haws, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox, Bob Corbin. (Wilenchik, Dennis) (Entered: 10/27/2006)

10/27/2006 1171 Notice re Court's Order Filed on September 29, 2006 by Maricopa County SheriffsOffice, Maricopa County Supervisors, Board of, Tom Agnos, Henry H Haws, FultonBrock, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Bob Corbin (Wilenchik,Dennis) (Entered: 10/27/2006)

10/27/2006 1172 Notice re Withdrawal (Docket No. 1170) by Maricopa County Sheriffs Office, MaricopaCounty Supervisors, Board of, Tom Agnos, Henry H Haws, Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Bob Corbin re 1170 Response inOpposition to Motion, (Wilenchik, Dennis) (Entered: 10/27/2006)

10/27/2006 1173 RESPONSE in Opposition re 1165 MOTION to Compel Production of Documents filedby Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of, TomAgnos, Henry H Haws, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox, Bob Corbin. (Wilenchik, Dennis) (Entered: 10/27/2006)

11/06/2006 1174 REPLY in Support re 1165 MOTION to Compel Production of Documents filed byDamian Hart, Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 ExhibitA - Hill Declaration)(Hill, Debra) (Entered: 11/06/2006)

11/08/2006 1176 NOTICE TO FILER OF DEFICIENCY re 1175 filed by dfts. Description of deficiency:A production of documents with confidential information was erroneously e-filed. (APJ,) (Entered: 11/08/2006)

11/14/2006 1177 NOTICE of Change of Address by Theodore C Jarvi (Jarvi, Theodore) (Entered:11/14/2006)

11/21/2006 1178 MOTION for Sanctions against Defendants and Their Counsel by Damian Hart, MichaelG McKane, Bartholomew L Trumble. (Attachments: # 1 Exhibit Index & Exs. A-E)(Hill, Debra) (Entered: 11/21/2006)

11/21/2006 1179 REQUEST re: Request for Oral Argument on Motion to Compel by Plaintiffs DamianHart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra) (Entered: 11/21/2006)

11/21/2006 1180 REQUEST re: Request for Status Conference by Plaintiffs Damian Hart, Michael GMcKane, Bartholomew L Trumble. (Hill, Debra) (Entered: 11/21/2006)

11/30/2006 1181 MOTION to Compel Supplemental Responses to First Request for Production ofDocuments by Damian Hart, Michael G McKane, Bartholomew L Trumble.(Attachments: # 1 Exhibit Index and Exs. A-D)(Hill, Debra) (Entered: 11/30/2006)

12/11/2006 1182 RESPONSE to Motion re 1178 MOTION for Sanctions against Defendants and TheirCounsel, 1181 MOTION to Compel Supplemental Responses to First Request forProduction of Documents filed by Maricopa County Sheriffs Office, Maricopa CountySupervisors, Board of. (Wilenchik, Dennis) (Entered: 12/11/2006)

12/19/2006 1183 REPLY in Support re 1178 MOTION for Sanctions against Defendants and TheirCounsel, 1181 MOTION to Compel Supplemental Responses to First Request forProduction of Documents filed by Damian Hart, Michael G McKane, Bartholomew L



























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Trumble. (Attachments: # 1 Exhibit Index and Ex. A)(Hill, Debra) (Entered:12/19/2006)

01/22/2007 1184 MOTION for Plaintiffs' Motion to Refer Discovery Matters to Magistrate Judge byDamian Hart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra) (Entered:01/22/2007)

02/07/2007 1185 RESPONSE to Motion re 1184 MOTION for Plaintiffs' Motion to Refer DiscoveryMatters to Magistrate Judge filed by Maricopa County Sheriffs Office, Maricopa CountySupervisors, Board of. (Wilenchik, Dennis) (Entered: 02/07/2007)

02/14/2007 1186 REPLY in Support re 1184 MOTION for Plaintiffs' Motion to Refer Discovery Mattersto Magistrate Judge filed by Damian Hart, Michael G McKane, Bartholomew LTrumble. (Hill, Debra) (Entered: 02/14/2007)

04/11/2007 1187 Notice re Pending Motions Pursuant to LRCiv 7.2(l) by Maricopa County SheriffsOffice, Maricopa County Supervisors, Board of (Iafrate, Michele) (Entered: 04/11/2007)

05/10/2007 1188 Notice re Pending Motions by Damian Hart, Michael G McKane, Bartholomew LTrumble (Hill, Debra) (Entered: 05/10/2007)

06/21/2007 1189 Notice re Pending Motions (Second Notice) by Damian Hart, Michael G McKane,Bartholomew L Trumble re 1179 Request, 1183 Reply in Support of Motion, 1178MOTION for Sanctions against Defendants and Their Counsel, 1180 Request, 1182Response to Motion, 1181 MOTION to Compel Supplemental Responses to FirstRequest for Production of Documents (Hill, Debra) (Entered: 06/21/2007)

07/30/2007 1190 Notice re Pending Motions (Third Notice) by Damian Hart, Michael G McKane,Bartholomew L Trumble re 1184 MOTION for Plaintiffs' Motion to Refer DiscoveryMatters to Magistrate Judge, 1185 Response to Motion, 1186 Reply in Support ofMotion (Hill, Debra) (Entered: 07/30/2007)

08/24/2007 1191 Minute Order - IT IS ORDERED setting a Status Conference for Tuesday, 8/28/200709:00 AM (MST) re: Docket 1180 before Judge Earl H. Carroll. FURTHER ORDEREDthat out of state parties may appear telephonically by arranging a joint conference call,contacting the court at 602-322-7530 once all parties are present on the line. This is aTEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH)(Entered: 08/24/2007)

08/28/2007 1192 Minute Order - re: Docket 1180 - Based on the parties scheduling conflicts, IT ISORDERED vacating the 8/28/2007 Status Conference and resetting the matter for9/14/07 at 2:00 p.m. (MST) before Judge Earl H. Carroll. FURTHER ORDERED thatout of state parties may appear telephonically by arranging a joint conference call,contacting the court at 602-322-7530 once all parties are present on the line. This is aTEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH)(Entered: 08/28/2007)

09/12/2007 1193 NOTICE of Attorney Substitution by Debra Ann Hill (Hill, Debra) (Entered:09/12/2007)

09/14/2007 1194 Minute Entry. Proceedings held before Judge Earl H. Carroll : PLAINTIFF COUNSEL:Theodore C. Jarvi & Stephen Uren. DEFENSE COUNSEL: Dennis Wilenchik andAdam Polson on behalf of the Maricopa County Board of Supervisors, Michele Iafrateon behalf of the Maricopa County Sheriffs Office. TELEPHONIC APPEARANCES:David C. Fathi and Margaret Winter on behalf of ACLU National Prison Project. Alsopresent is Debra Hill and Larry Hammond.Status Conference held on 9/14/2007. (CourtReporter Candy Potter.) This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (BAH) (Entered: 09/14/2007)





















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09/19/2007 1195 MOTION for Admission Pro Hac Vice as to attorney Margaret Winter on behalf of theplaintiffs Damian Hart, Michael G McKane, and Bartholomew L Trumble. (BAS, )(Entered: 09/19/2007)

09/19/2007 PRO HAC VICE FEE PAID. $ 100, receipt number PHX062496 as to Margaret Winter.(BAS, ) (Entered: 09/19/2007)

09/19/2007 1196 ORDER pursuant to General Order 05-25 granting 1195 Motion for Admission Pro HacVice.Per the Court's Administrative Policies and Procedures Manual, applicant has five(5) days in which to register as a user of the Electronic Filing System. Registration to beaccomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXTENTRY ONLY. There is no.pdf document associated with this entry.) (Entered:09/19/2007)

09/20/2007 1197 OBJECTION to the Representation of the Plaintiff Class by Margaret Winter byDefendants Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of.(Wilenchik, Dennis) (Entered: 09/20/2007)

09/24/2007 1198 TRANSCRIPT DESIGNATION AND ORDER FORM by Damian Hart for proceedingsheld on 9/14/2007 before Judge E. Carroll. (Hill, Debra) (Entered: 09/24/2007)

09/27/2007 1199 TRANSCRIPT of Status Conference Proceedings held on 9/14/07 before Judge Earl HCarroll. Court Reporter: Candy L Potter. (BAS, ) (Entered: 09/28/2007)

10/09/2007 1200 RESPONSE re 1197 Objection to Representation of Plaintiff Class by Margaret Winterby Plaintiffs Damian Hart, Michael G McKane, Bartholomew L Trumble. (Attachments:# 1 Exhibit Index and Exhibits A and B)(Hill, Debra) (Entered: 10/09/2007)

10/19/2007 1201 Reply in Support of Objection to the Representation of the Plaintiff Class by MargaretWinter by Defendants Maricopa County Sheriffs Office, Maricopa County Supervisors,Board of. (Wilenchik, Dennis) (Entered: 10/19/2007)

11/06/2007 1202 MEMORANDUM re: Realignment of Counsel (Supplemental) by Plaintiffs DamianHart, Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 Exhibit A - JarviDeclaration)(Hill, Debra) (Entered: 11/06/2007)

11/13/2007 1203 Notice re of Defendants' Response to Supplemental Memorandum 1202 Re:Realignment of Counsel by Maricopa County Supervisors, Board of re 1193 Notice ofAttorney Substitution (Wilenchik, Dennis) Modified on 11/14/2007 (DMT, ). LINKAGETO #1202 ADDED. (Entered: 11/13/2007)

11/28/2007 1204 Notice re Pending Motions (Fourth Notice) by Damian Hart, Michael G McKane,Bartholomew L Trumble re 1143 Additional Attachments to Main Document, 1170Response in Opposition to Motion, 1165 MOTION to Compel Production ofDocuments, 1179 Request, 1183 Reply in Support of Motion, 1184 MOTION forPlaintiffs' Motion to Refer Discovery Matters to Magistrate Judge, 1178 MOTION forSanctions against Defendants and Their Counsel, 1174 Reply in Support of Motion,1185 Response to Motion, 1158 Response to Motion, 1166 Reply in Support of Motion,1142 MOTION for Omnibus Motion, 1186 Reply in Support of Motion, 1180 Request,1182 Response to Motion, 1181 MOTION to Compel Supplemental Responses to FirstRequest for Production of Documents (Hill, Debra) (Entered: 11/28/2007)

01/04/2008 1211 Notice re Letter from Terry Peltz telling of conditions at Towers Jail in Phoenix (DMT, )(Entered: 03/19/2008)

01/15/2008 1205 ORDER In-Court Hearing set for 1/24/2008 09:30 AM before Judge Earl H Carroll re:1146 1197 OBJECTION to the Respresentation of the Plaintiff Class by the OsbornMaledon Law Firm. Signed by Judge Earl H Carroll on 1/14/08. (DMT, ) (Entered:01/15/2008)




































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01/24/2008 1206 Minute Entry. Proceedings held before Judge Earl H. Carroll: APPEARANCES: DebraAnn Hill, Shared Desai, Theodore Jarvi and Stephen URen on behalf of plaintiffs.Margaret Winter on behalf of ACLU National Prison Project.Adam S. Poison forDefendant Maricopa County Board of Supervisors,. Michele Iafrate on behalf ofMaricopa County Sheriffs Office, Defendants.In-Court Hearing held on 1/24/08 re:objections to representation of plaintiff class by Osborn Maledon and Winter of ACLUNational Prison Project. Matter is taken under advisement. (Court Reporter CandyPotter.) This is a TEXT ENTRY ONLY. There is no PDF document associated with thisentry. (BAH) (Entered: 01/24/2008)

01/29/2008 1207 TRANSCRIPT DESIGNATION AND ORDER FORM by Damian Hart for proceedingsheld on 01-24-08 before Judge Earl H. Carroll. (Hill, Debra) (Entered: 01/29/2008)

02/08/2008 1208 TRANSCRIPT of Proceedings re: In-Court Hearing held on 1/24/08 before Judge Earl HCarroll. Court Reporter: Candy L Potter. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 2/29/2008. Redacted Transcript Deadline set for 3/10/2008.Release of Transcript Restriction set for 5/8/2008. (BAS, ) (Entered: 02/08/2008)

02/08/2008 1209 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 02/08/2008)

02/25/2008 1210 Notice re Pending Motions (Fifth Notice) by Damian Hart, Michael G McKane,Bartholomew L Trumble re 1143 Additional Attachments to Main Document, 1170Response in Opposition to Motion, 1165 MOTION to Compel Production ofDocuments, 1179 Request, 1183 Reply in Support of Motion, 1184 MOTION forPlaintiffs' Motion to Refer Discovery Matters to Magistrate Judge, 1178 MOTION forSanctions against Defendants and Their Counsel, 1174 Reply in Support of Motion,1185 Response to Motion, 1158 Response to Motion, 1166 Reply in Support of Motion,1142 MOTION for Omnibus Motion, 1186 Reply in Support of Motion, 1180 Request,1182 Response to Motion, 1181 MOTION to Compel Supplemental Responses to FirstRequest for Production of Documents (Hill, Debra) (Entered: 02/25/2008)

03/19/2008 1212 MOTION to Appoint Counsel Debra Hill and Margaret Winter as Class Counsel byDamian Hart, Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 ExhibitIndex and Exhibits A and B, # 2 Text of Proposed Order)(Hill, Debra) (Entered:03/19/2008)

03/19/2008 1213 MOTION to Expedite Consideration of Motion for Appointment of Class Counsel andConsideration of All Pending Motions by Damian Hart, Michael G McKane,Bartholomew L Trumble. (Attachments: # 1 Text of Proposed Order)(Hill, Debra)(Entered: 03/19/2008)

03/19/2008 1214 MOTION for Prior Notice and Other Procedural Safeguards in the Event of a CourtViewing of the Maricopa County Jail Premises by Plaintiffs Damian Hart, Michael GMcKane, Bartholomew L Trumble. (Attachments: # 1 Text of Proposed Order)(Hill,Debra) Modified on 3/20/2008 (DMT, ). INCORRECT EVENT TYPE SELECTED.THIS ENTRY HAS BEEN MODIFIED FROM REQUEST TO MOTION. (Entered:03/19/2008)

03/19/2008 1215 MOTION to Consolidate Cases, MOTION to Reassign Case by Damian Hart, MichaelG McKane, Bartholomew L Trumble. (Attachments: # 1 Text of Proposed Order)(Hill,Debra) (Entered: 03/19/2008)

03/25/2008 1216 ORDER that pla shall file with the Clerk and serve on opposing counsel a responsivememorandum to the 1215 MOTION to Consolidate Cases, MOTION to Transfer
































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Consolidate Cases no later than 4/7/08. Signed by Judge Susan R Bolton on 3/25/2008.(LAD) (Entered: 03/25/2008)

03/26/2008 1217 NOTICE of Appearance by Jessica Ann Conaway on behalf of Maricopa CountySheriffs Office (Conaway, Jessica) (Entered: 03/26/2008)

03/26/2008 1218 RESPONSE to Motion re 1215 MOTION to Consolidate Cases MOTION to ReassignCase filed by Maricopa County Sheriffs Office. (Attachments: # 1 Exhibit AttachmentA, # 2 Exhibit Attachment B, # 3 Exhibit Attachment C, # 4 Exhibit Attachment D1, # 5Exhibit Attachment D2)(Conaway, Jessica) (Entered: 03/26/2008)

03/28/2008 1219 NOTICE of Attorney Substitution by Debra Ann Hill, Sharad H Desai adding Sharad HDesai and Debra Ann Hill for Damian Hart, Michael G McKane and Bartholomew LTrumble (Hill, Debra) (Entered: 03/28/2008)

04/01/2008 1220 ORDER re 906 RENEWED MOTION Pre-Hearing MEMORANDUM and RENEWEDMOTION for (Order) to Terminate the Amended Judgment - that within thirty (30) daysof this Order Defendants shall produce to counsel for the Plaintiff Class the reportsspecified in the Amended Judgment to the extent not previously provided.. Signed byJudge Earl H Carroll on 3/28/08. (DMT, ) (Entered: 04/01/2008)

04/01/2008 1221 ORDER granting 1212 Motion to Appoint Counsel. That the representation by TheodoreC. Jarvi as Counsel for the Plaintiff Class is terminated. That the Motion forAppointment of attorney Debra Hill of Osborn Maledon, P.A., and attorney MargaretWinter of the ACLU National PrisonProject as Class Counsel (Dkt. 1212) is granted.That Class Counsel Debra Hill of Osborn Maledon, P.A., and Margaret Winter of theACLU National Prison Project may request reimbursement of fees pending furtherOrder of the Court at an hourly rate no greater than that set by the Prison LitigationReform Act (150% of the prevailing CJA rate at the time the work is done).. Signed byJudge Earl H Carroll on 3/31/08.(DMT, ) (Entered: 04/01/2008)

04/03/2008 1222 ORDER that the undersigned hereby recuses himself from further participation in theabove-entitled case.. Signed by Judge Earl H Carroll on 4/3/08. (By random draw JudgeH Russel Holland added). Judge Earl H Carroll no longer assigned to case.(DMT, )(Entered: 04/03/2008)

04/03/2008 1223 RESPONSE to Motion re 1215 MOTION to Consolidate Cases MOTION to ReassignCase /Defendants' Response to Plaintiffs' Motion to Consolidate and Motion to TransferConsolidated Case and Joinder filed by Maricopa County Sheriffs Office, MaricopaCounty Supervisors, Board of. (Wilenchik, Dennis) (Entered: 04/03/2008)

04/03/2008 1224 MOTION to Strike /Defendants' Motion to Strike by Maricopa County Sheriffs Office,Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered: 04/03/2008)

04/03/2008 1225 RESPONSE to Motion re 1214 MOTION for prior notice /Defendants' Response toPlaintiffs' Motion for Prior Notice and Other Procedural Safeguards in the Event of aCourt Viewing of the Maricopa County Jail Premises filed by Maricopa County SheriffsOffice, Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered:04/03/2008)

04/03/2008 1226 Notice re Notice that the Popoca Defendants Join in the Hart Defendants' Response toMotion to Consolidate and Motion to Transfer by Maricopa County Sheriffs Office re1215 MOTION to Consolidate Cases MOTION to Reassign Case, 1223 Response toMotion, (Conaway, Jessica) (Entered: 04/03/2008)

04/04/2008 1227 ORDER REASSIGNING CASE. Reassigning this case to the Honorable Michelle H.Burns for all further proceedings. All future pleadings shall bear the following case























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caption: CV 77-479-PHX-MHB. Signed by Judge H Russel Holland on 4/3/08.(Attachments: #(1) Instructions, #(2) Consent Form)(MAP) (Entered: 04/04/2008)

04/04/2008 Magistrate Election Form Deadline (MAP) (Entered: 04/04/2008)

04/07/2008 1228 Notice by Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of/Defendants' Notice of Filing (Wilenchik, Dennis) (Entered: 04/07/2008)

04/07/2008 1229 REPLY to Response to Motion re 1214 MOTION for prior notice and Other ProceduralSafeguards in Event of a Court Viewing of the Maricopa County Jail Premises filed byDamian Hart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra) (Entered:04/07/2008)

04/07/2008 1230 REPLY in Support re 1215 MOTION to Consolidate Cases MOTION to Reassign Casefiled by Damian Hart, Michael G McKane, Bartholomew L Trumble. (Hill, Debra)(Entered: 04/07/2008)

04/08/2008 1231 MOTION for Reconsideration /Defendants' Motion to Reconsider Order AppointingDebra Hill and Margaret Winter as Class Counsel by Maricopa County Sheriffs Office,Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered: 04/08/2008)

04/08/2008 1233 Party Elects Assignment of Case to District Judge Jurisdiction. TEXT ONLY ENTRY,NO PDF DOCUMENT ATTACHED. (MAP) (Entered: 04/10/2008)

04/09/2008 1232 ORDER denying 1215 Motion to Consolidate Cases; denying 1215 Motion to ReassignCase.. Signed by Judge Susan R Bolton on 4/9/08.(DMT, ) (Entered: 04/09/2008)

04/10/2008 1234 Minute Order Pursuant to Local Rule 3.8(a), a request has been received for a randomreassignment of this case to a District Judge FURTHER ORDERED Case reassigned byrandom draw to Judge Neil V. Wake. All further pleadings/papers should now list thefollowing COMPLETE case number: CV 77-479-PHX-NVW. (MAP) (Entered:04/10/2008)

04/14/2008 1235 Notice by Maricopa County Sheriffs Office, Maricopa County Supervisors, Board of/Defendants' Notice of Filing (Wilenchik, Dennis) (Entered: 04/14/2008)

04/16/2008 1236 MOTION to Withdraw as Attorney by Maricopa County Sheriffs Office. (Attachments:# 1 Text of Proposed Order Proposed Order)(Kaven, Brian) (Entered: 04/16/2008)

04/16/2008 1237 MOTION (Request) for Status Conference by Plaintiffs Damian Hart, Michael GMcKane, Bartholomew L Trumble. (Hill, Debra) Modified on 4/18/2008 (LAD).INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIEDFROM REQUEST TO MOTION. (Entered: 04/16/2008)

04/17/2008 1238 ORDER granting 1236 Motion to Withdraw as Attorney. Attorney Jessica Ann Conawayand Brian Kaven are withdrawn as counsel from this matter and terminated. Signed byJudge Neil V Wake on 4/16/08.(DMT, ) (Entered: 04/17/2008)

04/17/2008 1239 ORDER granting 1231 Motion for Reconsideration to the extent that the court hasprovided Defendants opportunity to be heard on Plaintiffs Motion for Appointment ofDebra Hill and Margaret Winter as Class Counsel (doc. # 1212) and denied in all otherrespects.IT IS FURTHER ORDERED that the order of April 1, 2008 (doc.# 1221) isreaffirmed, as clarified by this order. Signed by Judge Neil V Wake on 4/16/08.(DMT, )(Entered: 04/17/2008)

04/24/2008 1240 MOTION for Addition of Fred Graves as a Class Representative by Damian Hart,Michael G McKane, Bartholomew L Trumble. (Attachments: # 1 Declaration of FredGraves, # 2 Text of Proposed Order)(Desai, Sharad) (Entered: 04/24/2008)

04/25/2008 1241 ORDER; denying 1213 Motion to Expedite Consideration of Motion for Appointment of
























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Class Counsel and Consideration of All Pending Motions; denying Plaintiffs' 1214Motion for Prior Notice and Other Procedural Safeguards in the Event of a CourtViewing of the Maricopa County Jail Premises; granting Defendants' 1224 Motion toStrike; denying Plaintiffs' 1184 Motion to Refer Discovery Matters to Magistrate Judge;granting in part and denying in part Plaintiffs' 1142 Omnibus Motion as outlined in thisorder (Plaintiffs' motion to compel within their Omnibus Motion is denied withoutprejudice); denying without prejudice Plaintiffs' 1165 Motion to Compel Production ofDocuments; denying without prejudice Plaintiffs' 1178 Motion for Sanctions AgainstDefendants and Their Counsel; denying without prejudice Plaintiffs' 1181 Motion toCompel Supplemental Responses to First Request for Production of Document; denyingwithout prejudice Plaintiffs' 1179 Motion for Oral Argument on Motion to Compel;granting Plaintiffs' 1180 , 1237 Requests for Status Conference. Case ManagementReport due by 5/15/08. A Case Management Conference be held 5/19/08 at 3:00 p.m.The parties shall exchange drafts of the Proposed Final Pre-Hearing Order by 7/28/08and shall jointly prepare a Proposed Final Pre-Hearing Order and lodge it with the courtby 7/30/08. A Final Pre-Hearing Conference be held on 8/4/08 at 1:30 p.m. Theevidentiary hearing on Defendants' motion to terminate the Amended Judgment set for8/12/08 at 9:00 a.m. Signed by Judge Neil V Wake on 4/24/08.(REW, ) (Entered:04/25/2008)

04/30/2008 1242 MOTION to Continue Case Management Conference & Final Pre-Hearing Conferenceby Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered: 04/30/2008)

04/30/2008 1243 Additional Attachments to Main Document re 1242 MOTION to Continue CaseManagement Conference & Final Pre-Hearing Conference (Exhibit 1 - Final AmendedScheduling Order - CV 06-1268-PHX-ROS) by Defendant Maricopa CountySupervisors, Board of. (Wilenchik, Dennis) (Entered: 04/30/2008)

04/30/2008 1244 Additional Attachments to Main Document re 1242 MOTION to Continue CaseManagement Conference & Final Pre-Hearing Conference (Exhibit 2 - Jury Trial Setting- CV 2006-004871) by Defendant Maricopa County Supervisors, Board of. (Wilenchik,Dennis) (Entered: 04/30/2008)

04/30/2008 1245 Additional Attachments to Main Document re 1242 MOTION to Continue CaseManagement Conference & Final Pre-Hearing Conference (PROPOSED ORDER) byDefendant Maricopa County Supervisors, Board of. (Wilenchik, Dennis) Modified on5/1/2008 (DMT, ). DOCUMENT FILED IN ERROR, ATTORNEY REFILED WITHCORRECT PDF DOCUMENT AT 1246 (Entered: 04/30/2008)

04/30/2008 1246 Additional Attachments to Main Document ( 1242 CORRECT PROPOSED ORDER) byDefendant Maricopa County Supervisors, Board of. (Wilenchik, Dennis) (Entered:04/30/2008)

05/01/2008 1247 ORDER re 1240 MOTION for Addition of Fred Graves as a Class Representative : thatPlaintiffs may have until May 15, 2008, to meet and confer with Defendants regardingany motion or stipulation to add class representatives and to file such motion orstipulation.. Signed by Judge Neil V Wake on 5/1/08. (DMT, ) (Entered: 05/01/2008)

05/01/2008 1248 ORDER denying 1242 Motion to Continue. See text of attached order for full details.Signed by Judge Neil V Wake on 5/1/08.(SJF) (Entered: 05/01/2008)

05/07/2008 1249 Notice re Service of Plaintiffs' First Set of Interrogatories and Third Set of Requests forProduction by Damian Hart, Michael G McKane, Bartholomew L Trumble (Hill, Debra)(Entered: 05/07/2008)

05/09/2008 1250 ORDER that counsel confer and submit to the court in advance of the May 19, 2008case management conference a proposed order substituting the current parties defendant



























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in accordance with Fed. R. Civ. P. 25(d).. Signed by Judge Neil V Wake on 5/9/08.(DMT, ) (Entered: 05/09/2008)

05/12/2008 1251 Notice re Service of Plaintiffs' Fourth Set of Requests for Production by Damian Hart,Michael G McKane, Bartholomew L Trumble (Hill, Debra) (Entered: 05/12/2008)

05/15/2008 1252 MOTION to Substitute Party: substituting Fred Graves and Isaac Popoca in place ofPlaintiffs' class representatives Damian Hart, Michael G. McKane and Bartholomew L.Trumble by Damian Hart, Michael G McKane, Bartholomew L Trumble. (Attachments:# 1 Exhibit Index and Exhibits A through C, # 2 Text of Proposed Order)(Desai, Sharad)(Entered: 05/15/2008)

05/15/2008 1253 REPORT of Case Management by Defendants Maricopa County Sheriffs Office,Maricopa County Supervisors, Board of. (Attachments: # 1 Case Management Report, #2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D - Part 1, # 6 Exhibit D - Part 2)(Wilenchik, Dennis) (Entered: 05/15/2008)

05/16/2008 1254 MOTION to Produce All Medical, Mental Health and Dental Records of PretrialDetainees -and- Entry of Protective Order by Damian Hart, Michael G McKane,Bartholomew L Trumble. (Attachments: # 1 Exhibit Index and Exhibits A and B, # 2Text of Proposed Order)(Hill, Debra) (Entered: 05/16/2008)

05/16/2008 1255 STIPULATION of the Parties Pursuant to Fed.R.Civ.P. 25(d) by Maricopa CountySupervisors, Board of. (Attachments: # 1 Exhibit Proposed order)(Wilenchik, Dennis)(Entered: 05/16/2008)

05/19/2008 1256 ORDER re 1250 order, Substituting Joseph Arpaio in place of Tom Agnos, rep by AdamS Polson, Dennis Ira Wilenchik added. Henry H Haws; Maricopa County SheriffsOffice; Maricopa County Supervisors, Board of; Tom Agnos and Bob Corbin terminatedfrom this action. That Fulton Brock (District 1), Don Stapley (District 2), AndrewKunasek (District 3), Max W. Wilson (District 4), and Mary Rose Wilcox.(District 5)shall continue to serve as Defendants in their respective capacities as members of theMaricopa County Board of Supervisors.. Signed by Judge Neil V Wake on 5/19/08.(DMT, ) (Entered: 05/19/2008)

05/19/2008 1257 Minute Entry. Proceedings held before Judge Neil V Wake: Scheduling Conference heldon 5/19/2008. Court directs the Clerks Office to amend the docket to reflect an updatedcaption of Hart, et. al. v. Arpaio, et. al. Status Hearing set for 5/23/2008 03:00 PMbefore Judge Neil V Wake re discovery requests for Plaintiffs and the remainingdefendants (by Mr.Wilenchik). Status Conference set for 5/22/2008 04:00 PM beforeJudge Neil V Wake re discovery requests for Plaintiffs and Defendant Arpaios Office(by Ms.Iafrate). (Court Reporter Laurie Adams/Vicki Reger.)(DMT, ) (Entered:05/20/2008)

05/20/2008 1258 ORDER that 1240 Motion is rendered moot by this order ; granting 1252 Motion toSubstitute Party. Fred Graves and Isaac Popoca are substituted as plaintiffs' classrepresentative for Hart, McKane and Trumble; rep by Larry A Hammond, Debra AnnHill, Margaret Winter, Sharad H Desai, Theodore C Jarvi. Clerk's Office directed toamend the docket accordingly. Bartholomew L Trumble; Damian Hart and Michael GMcKane terminated. Signed by Judge Neil V Wake on 5/19/08.(DMT, ) (Entered:05/20/2008)

05/21/2008 1259 ORDER that the Court has considered the proposed stipulated Protective Order, whichprovidesin paragraph 10 that the p arties are authorized in advance to file with the Courtunder seal documents that any party has designated as confidential. This is contrary tothe practice of the court, which is to allow filing of documents under seal only uponspecific order of the court after specific application demonstrating the justification for
























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filing under seal. The parties may submit a revised form of stipulated Protective Orderthat so provides.. Signed by Judge Neil V Wake on 5/21/08. (DMT, ) (Entered:05/21/2008)

05/22/2008 1260 Notice re Filing Proposed Discovery Scheduling Order by Fred Graves, Isaac Popoca(Attachments: # 1 Exhibit A - proposed Discovery Scheduling Order)(Hill, Debra)(Entered: 05/22/2008)

05/22/2008 1262 Minute Entry. Proceedings held before Judge Neil V Wake: Status Conference rediscovery dispute held on 5/22/2008. As stated on the record, the parties are givendirection for resolution by the Court. The Courts Order filed 4/25/08, is modified toreflect that each party shall lodge proposed findings of fact and conclusions of law withthe Proposed Final Pre-Hearing Order no later than July 30, 2008 (rather than July 28,2008).Upon advice of Plaintiffs counsel, status conference set 5/23/08 is vacated. (CourtReporter Laurie Adams.)(SJF) (Entered: 05/23/2008)

05/23/2008 1261 STIPULATION of the Parties by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox, Joseph Arpaio. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wilenchik, Dennis) (Entered: 05/23/2008)

05/23/2008 1263 QUALIFIED PROTECTIVE ORDER re 1261 Stipulation re: Production of allinstitutional medical, mental health and dental records. See order for full details.. Signedby Judge Neil V Wake on 5/23/08. (DMT, ) (Entered: 05/23/2008)

05/23/2008 1264 PROTECTIVE ORDER re 1261 Stipulation. See order for full details. Signed by JudgeNeil V Wake on 5/23/08. (DMT, ) (Entered: 05/23/2008)

05/23/2008 1265 Notice re Service of Rule 26(a)(3) Disclosure Statement by Joseph Arpaio (Iafrate,Michele) (Entered: 05/23/2008)

05/23/2008 1266 Notice re Service of Plaintiffs' Initial Rule 26 Disclosure Statement by Fred Graves,Isaac Popoca (Hill, Debra) (Entered: 05/23/2008)

05/23/2008 1267 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 5-19-08 before Judge Neil Wake. (Hill, Debra) Modified on5/27/2008 (DMT, ).DOCUMENT FILED WITH NO CASE CAPTION. (Entered:05/23/2008)

05/23/2008 1268 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 5-22-08 before Judge Neil Wake. (Hill, Debra) Modified on5/27/2008 (DMT, ). DOCUMENT FILED WITH NO CASE CAPTION. (Entered:05/23/2008)

05/27/2008 1269 Notice by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox Regarding Exchange of Rule 26(a)(3) Disclosure (Wilenchik, Dennis) (Entered:05/27/2008)

05/27/2008 1270 OBJECTION to Proposed Discovery Scheduling Order by Defendants Fulton Brock,Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik,Dennis) (Entered: 05/27/2008)

05/28/2008 1271 TRANSCRIPT DESIGNATION AND ORDER FORM by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings held on 5/19/08before Judge Neil V. Wake. (Wilenchik, Dennis) (Entered: 05/28/2008)

05/28/2008 1272 Reply re 1270 Objection, 1260 Other Notice in Support of Proposed DiscoveryScheduling Order by Plaintiffs Fred Graves, Isaac Popoca. (Hill, Debra) (Entered:05/28/2008)





















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05/29/2008 1273 TEXT-ONLY Minute Order: The Court anticipates being in a jury trial on the scheduledpretrial conference date of 8/4/08. Therefore, on court's motion, pretrial conference isreset from 1:30 PM to 4:00 PM on 8/4/08. Counsel are hereby notified that theconference may start late due to the court's jury selection and may run after 5:00 PM.This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.(SJF) (Entered: 05/29/2008)

05/29/2008 1274 Notice re Filing Exhibit A to Plaintiffs' Reply in Support of Proposed DiscoveryScheduling Order by Fred Graves, Isaac Popoca re 1272 Reply (Attachments: # 1Omitted Ex. A from Dkt. 1272)(Hill, Debra) (Entered: 05/29/2008)

05/29/2008 1275 ORDER re 1272 , 1270 , 1260 , 1253 ; setting discovery schedule. See same for alldetails. Signed by Judge Neil V Wake on 5/29/08. (DMT, ) (Entered: 05/29/2008)

05/30/2008 1276 Notice re Service of Plaintiffs' Revised Discovery Requests by Fred Graves, IsaacPopoca (Hill, Debra) (Entered: 05/30/2008)

06/02/2008 1277 STATEMENT of Discovery Dispute by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit A - revised form of order)(Hill, Debra) (Entered: 06/02/2008)

06/02/2008 1278 STATEMENT of Joe Arpaio, et al. Regarding Discovery Dispute by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, JosephArpaio. (Wilenchik, Dennis) (Entered: 06/02/2008)

06/02/2008 1279 NOTICE of Appearance by Dennis Ira Wilenchik on behalf of Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Joseph Arpaio(Wilenchik, Dennis) (Entered: 06/02/2008)

06/02/2008 1283 TEXT-ONLY Minute Entry. Proceedings held before Judge Neil V Wake: StatusConference re discovery dispute held on 6/2/2008. Debra Hill is present for Plaintiffs.Adam Polson and Tom Lordan are present for Defendants. Counsel advise the Court thatthey have resolved the issue and place their stipulation on the record. The Court willsign and file the proposed order lodged as document 1277-2. (Court Reporter LaurieAdams.) This is a TEXT ENTRY ONLY. There is no PDF document associated with thisentry. (SJF) (Entered: 06/04/2008)

06/03/2008 1280 Notice re Arpaio's Response to Pltf's' First Set of Interrogatories by Joseph Arpaio(Iafrate, Michele) (Entered: 06/03/2008)

06/03/2008 1281 Notice re Arpaio's Response to Pltfs' Revised Third Set of Production of Documents byJoseph Arpaio (Iafrate, Michele) (Entered: 06/03/2008)

06/03/2008 1282 Notice re Arpaio's Response to Pltfs' Revised Fourth Set of Request for Production ofDocuments by Joseph Arpaio (Iafrate, Michele) (Entered: 06/03/2008)

06/04/2008 1284 Notice re of Service by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox Notice of Service of Defendants' Response to Plaintiffs' First Set ofInterrogatories (Wilenchik, Dennis) (Entered: 06/04/2008)

06/04/2008 1285 Notice re Service by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox Notice of Service of Defendants' Response to Plaintiffs' RevisedThird Set of Requests for Production (Wilenchik, Dennis) (Entered: 06/04/2008)

06/04/2008 1286 AMENDED ORDER pursuant to 1261 Stipulation : for production of all institutionalmedical, mental health and dental records, Qualified Protective Order. See order fordetails. Signed by Judge Neil V Wake on 6/4/08. (DMT, ) (Entered: 06/04/2008)

06/06/2008 1287 STATEMENT of Discovery Dispute by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit A - proposed order, # 2 Text of Proposed Order)(Hill, Debra)
























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(Entered: 06/06/2008)

06/06/2008 1288 CASE MANAGEMENT ORDER re 1275 ORDER: Dismissal for Failure to MeetDeadlines of this Order or of the Rules. The parties are warned that failure to meet anydeadlines in this order or in the Federal Rules of Civil Procedure without substantialjustification may result in sanctions, including dismissal of the action or entry of default.Requirement for Paper Courtesy Copies - If courtesy copies are not delivered within 3days of the file date, the court may strike the pleading summarily for failure to followcourt rules and this order. (See order for full details). Signed by Judge Neil V Wake on6/6/2008. (LAD) (Entered: 06/06/2008)

06/06/2008 1289 ORDER granting 1287 STATEMENT of Discovery Dispute. FURTHER ORDEREDthat dfts permit plas' psychiatric expert, Dr. Pablo Stewart, to conduct interviews of anumber of pretrial detainees in a confidential setting during his tour of the jails, whichwill occur on 6/9-13, 2008. Signed by Judge Neil V Wake on 6/6/2008. (LAD) (Entered:06/06/2008)

06/06/2008 1290 Notice re Service of Notices of Deposition by Fred Graves, Isaac Popoca (Hill, Debra)(Entered: 06/06/2008)

06/09/2008 1291 TRANSCRIPT of Proceedings re: Scheduling Conference held on 5/19/08 before JudgeNeil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/30/2008. Redacted Transcript Deadline set for 7/10/2008.Release of Transcript Restriction set for 9/8/2008. (BAS, ) (Entered: 06/09/2008)


06/09/2008 1293 Minute Entry. TEXT-ONLY Minute Entry. Proceedings held before Judge Neil V Wake:Telephonic Status Conference re discovery dispute held on 6/9/2008. Margaret Winter ispresent for Plaintiffs. Adam Polson on behalf of individual members of the board, andMichele Iafrate on behalf of Joe Arpaio. Discussion held. Order to follow. (CourtReporter Laurie Adams.) This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (Entered: 06/09/2008) (BAH) (Entered: 06/09/2008)

06/09/2008 1294 *** AMENDED MINUTE ENTRY - TEXT-ONLY - Proceedings held before JudgeNeil V. Wake. Court Reporter: Laurie Adams. Telephonic Status Conference rediscovery dispute held on 6/9/2008. Margaret Winter is present for Plaintiffs. AdamPolson on behalf of individual members of the board, and Michele Iafrate on behalf ofJoe Arpaio. Discussion held. IT IS ORDERED in that Plaintiff supply Defendants withstatement of areas concerning which Dr. Stewart wishes to ask background questions ofDefendants before 6/11/08, and Defendants will make best efforts to supplyknowledgeable person on 6/11/08. No written order to follow. (Court Reporter LaurieAdams.) This is a TEXT ENTRY ONLY. There is no PDF document associated with thisentry. (Entered: 06/09/2008 and AMENDED on 6/10/08 to include order of Court.(BAH) (Entered: 06/10/2008)

06/10/2008 1295 TRANSCRIPT of Proceedings re: Discovery Dispute held on 5/22/08 before Judge NeilV Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 7/1/2008. Redacted Transcript Deadline set for 7/11/2008.Release of Transcript Restriction set for 9/8/2008. (BAS, ) (Entered: 06/10/2008)


06/12/2008 1297 Notice re Service of Notice of Deposition and Discovery Requests by Fred Graves, Isaac











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Popoca (Hill, Debra) (Entered: 06/12/2008)

06/12/2008 1298 TEXT-ONLY Minute Entry for proceedings held before Judge Neil V Wake.Appearances: Margaret Winter for plaintiff; Jeffrey McLerran for defendant Sheriff JoeArpaio. Telephonic discovery dispute hearing held on 6/12/2008. THE COURTORDERS that the defendants make available selected inmates for interview in aconfidential setting and specifically, in the inmate's cell where Dr. Stewart and theinmate have oral privacy. (Court Reporter Laurie Adams.) This is a TEXT ENTRYONLY. There is no PDF document associated with this entry. (KFZ) (Entered:06/12/2008)

06/13/2008 1299 Notice re Service of Plaintiffs' Response to Defendant Arpaio's Request for Productionof Documents [First Set] by Fred Graves, Isaac Popoca (Desai, Sharad) (Entered:06/13/2008)

06/16/2008 1300 Notice by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox Regarding exchanging of supplemental rule 26 (a)(3) disclosure (Wilenchik,Dennis) (Entered: 06/16/2008)

06/16/2008 1301 Notice re Notice of Service of First Supplemental Disclosure Statement by JosephArpaio (Iafrate, Michele) (Entered: 06/16/2008)

06/17/2008 1302 Notice re Service of Defendant Sheriff Joseph Arpaio's Second Supplemental DisclosureStatement by Joseph Arpaio (Iafrate, Michele) Modified on 6/18/2008 (DMT, ).DOCKET TEXT MODIFIED TO REFLECT SECOND AND NOT FIRST (Entered:06/17/2008)

06/19/2008 1303 Notice re Service of Third Supplemental Disclosure Statement by Joseph Arpaio(Iafrate, Michele) (Entered: 06/19/2008)

06/19/2008 1304 RESPONSE to Plaintiff's Statement Regarding Discovery Dispute by Defendant JosephArpaio. (Iafrate, Michele) (Entered: 06/19/2008)

06/19/2008 1305 TEXT-ONLY Minute Order. IT IS ORDERED setting a Telephonic Hearing onPlaintiffs' discovery dispute for 6/19/2008 at 04:30 PM before Judge Neil V Wake. Thisis a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)(Entered: 06/19/2008)

06/19/2008 1306 TEXT-ONLY Minute Entry for proceedings held before Judge Neil V Wake.Appearances: Margaret Winter for plaintiff; Jeffrey McLerran for defendant Sheriff JoeArpaio. Telephonic discovery dispute hearing held on 6/19/2008. Having considered theparties' statements of the discovery dispute and the oral presentation of the parties, IT ISORDERED that the relief sought by plaintiff is granted. IT IS FURTHER ORDEREDthat at the June 23 through June 25, 2008 on site visits of plaintiff's expert Dr.Goldenson and his assistants, that they may divide into two (2) groups, and that thedefendants shall provide to each group the security assistance that the defendantotherwise thinks appropriate. However, in no event may the defendants prevent orinterfere with Dr. Goldenson's visit as described in the plaintiff's description ofdiscovery dispute filed this day. (Court Reporter Laurie Adams) This is a TEXT ENTRYONLY. There is no PDF document associated with this entry. (KFZ) (Entered:06/19/2008)

06/19/2008 1307 Notice re Service of Notices of Deposition by Fred Graves, Isaac Popoca (Hill, Debra)(Entered: 06/19/2008)

06/20/2008 1308 STIPULATION of the Parties by Joseph Arpaio. (Attachments: # 1 Exhibit AmendedProtective Order)(Wilenchik, Dennis) (Entered: 06/20/2008)

06/20/2008 1309 Notice re Service of Response to Plaintiffs' Fifth Set of Requests for Production of











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Documents by Joseph Arpaio (Iafrate, Michele) (Entered: 06/20/2008)

06/20/2008 1310 ORDER - The proposed protective order, attached to 1308 STIPULATION, in paragraph12 refers to filing sealed documents in sealed envelopes. Under the Court's mandatoryelectronic filing system, sealed documents may be filed electronically, not in anenvelope. The parties may submit a revised stipulated order that conforms to the Court'selectronic filing system in this respect. Signed by Judge Neil V Wake on 6/20/08. (SAT)(Entered: 06/20/2008)

06/24/2008 1311 Notice re Service of Plaintiffs' Seventh Set of Requests for Production by Fred Graves,Isaac Popoca (Desai, Sharad) (Entered: 06/24/2008)

06/25/2008 1312 Notice re Notice of Service of Defendant's Supplemental Response to Plaintiffs' RevisedThird Set of Requests of Production by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox, Joseph Arpaio (Wilenchik, Dennis) (Entered:06/25/2008)

06/25/2008 1313 Notice re Defendants' Notice of Exchanging Second Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox, Joseph Arpaio (Wilenchik, Dennis) (Entered: 06/25/2008)

06/25/2008 1314 Notice re Service of Plaintiffs' Eighth Set of Requests for Production by Fred Graves,Isaac Popoca (Desai, Sharad) (Entered: 06/25/2008)

06/25/2008 1315 Notice re of Service of Defendants' Response to Plaintiffs' Sixth Set of Requests forProduction by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox, Joseph Arpaio (Wilenchik, Dennis) (Entered: 06/25/2008)

06/25/2008 1316 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 6-19-08 before Judge Neil Wake. (Hammond, Larry) (Entered:06/25/2008)

06/25/2008 1317 TEXT-ONLY Minute Entry for proceedings held before Judge Neil V Wake. Telephonicdiscovery dispute hearing held on 6/25/2008. APPEARANCES BY TELEPHONE:Margaret Winter for Plaintiffs; Adam Polson for the Board of Supervisor Defendants;and Jeffrey McLerran for Defendant Arpaio. Having considered the parties' statementsof the discovery dispute, IT IS ORDERED that Defendants may continue with theirinvestigation this day without having to take a break for lunch and if the particularsuggestion the Court made should turn out to create a problem while one of the attorneysis absent, the other attorney can call them by cell phone or call the Court if necessary.(Court Reporter Laurie Adams.)(This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry.) (KAR) (Entered: 06/25/2008)

06/25/2008 1318 Notice re Notice of Service by Fred Graves Plaintiffs' Second Set of Interrogatories andEighth Set of Requests for Production (Winter, Margaret) (Entered: 06/25/2008)

06/25/2008 1319 Notice re Notice of Service by Fred Graves Plaintiffs' Third Set of Interrogatories andNinth Set of Requests for Production (Winter, Margaret) (Entered: 06/25/2008)

06/26/2008 1320 Notice re Notice of Service by Fred Graves re 1318 Other Notice, 1319 Other NoticeNotice of Service of Plaintiffs' Third Set of Interrogatories and Corrected Ninth Set ofRequests for Production (Winter, Margaret) (Entered: 06/26/2008)

06/26/2008 1321 NOTICE of Deposition of Dr. Robert Powitz, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 06/26/2008)

06/26/2008 1322 NOTICE of Deposition of Jim Aiken, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 06/26/2008)
















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06/26/2008 1323 Notice re Service of Response to Sixth Request for Production of Documents by JosephArpaio (Iafrate, Michele) (Entered: 06/26/2008)

06/26/2008 1324 NOTICE of Deposition of Chris McAbee (Amended), filed by Fred Graves, IsaacPopoca. (Hill, Debra) (Entered: 06/26/2008)

06/26/2008 1325 NOTICE of Deposition of Chief Mike Olson, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1326 NOTICE of Deposition of Ray Tucker, filed by Fred Graves, Isaac Popoca. (Hill, Debra)(Entered: 06/26/2008)

06/26/2008 1327 NOTICE of Deposition of Lt. Donna Hudson, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1328 NOTICE of Deposition of Captain Robert Barcelo, filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 06/26/2008)

06/26/2008 1329 NOTICE of Deposition of Bill Williams, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1330 NOTICE of Deposition of Sgt. Susan Fisher, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1331 NOTICE of Deposition of Lt. Craig Kaiser, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1332 NOTICE of Deposition of Captain Steve Clifton, filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 06/26/2008)

06/26/2008 1333 NOTICE of Deposition of Lt. Wayne Harmon, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1334 NOTICE of Deposition of Lt. Lisa Lamoreaux, filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 06/26/2008)

06/26/2008 1335 NOTICE of Deposition of Laura A. Belcourt, filed by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 06/26/2008)

06/26/2008 1336 NOTICE of Deposition of Captain Don Marchand, filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 06/26/2008)

06/26/2008 1337 NOTICE of Deposition of Captain Henry Dean, filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 06/26/2008)

06/27/2008 1338 Notice re Notice Of Service Of Defendants' Response to Plaintiffs' Seventh Set ofRequests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 06/27/2008)

06/27/2008 1339 Notice re Service of Response to Seventh Set of Request for Production by JosephArpaio (Iafrate, Michele) (Entered: 06/27/2008)

06/27/2008 1340 Notice re Service of Response to Eighth Set of Request for Production by Joseph Arpaio(Iafrate, Michele) (Entered: 06/27/2008)

06/27/2008 1341 Notice re Service of Plaintiffs' Discovery Requests by Fred Graves, Isaac Popoca (Hill,Debra) (Entered: 06/27/2008)

06/27/2008 1343 TRANSCRIPT of Proceedings re: Telephonic Discovery Dispute held on 6/19/08 beforeJudge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at thecourt public terminal or purchased through the Court Reporter/Transcriber before the





















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deadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 7/18/2008. Redacted Transcript Deadline set for7/28/2008. Release of Transcript Restriction set for 9/25/2008. (BAS, ) (Entered:06/30/2008)

06/30/2008 1342 NOTICE of Deposition of Captain Don Marchand (Amended), filed by Fred Graves,Isaac Popoca. (Hill, Debra) (Entered: 06/30/2008)


06/30/2008 1345 Notice re Service of Plaintiffs' Eleventh Set of Requests for Production by Fred Graves,Isaac Popoca (Desai, Sharad) (Entered: 06/30/2008)

07/01/2008 1346 MOTION for Admission Pro Hac Vice as to attorney Hanh Nguyen on behalf ofplaintiffs Fred Graves, and Isaac Popoca. (BAS, ) (Entered: 07/01/2008)

07/01/2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX072846 as to Hanh Nguyen.(BAS, ) (Entered: 07/01/2008)


07/01/2008 1348 Notice re Service of Defendant Joseph Arpaio's Second Request for Production ofDocuments to Plaintiffs by Joseph Arpaio (McLerran, Jeffrey) (Entered: 07/01/2008)

07/01/2008 1349 Notice re Service of Defendant Joseph Arpaio's Requests for Admission by JosephArpaio (McLerran, Jeffrey) (Entered: 07/01/2008)

07/01/2008 1350 Notice re Service of Plaintiffs' Twelfth Set of Requests for Production by Fred Graves,Isaac Popoca (Desai, Sharad) (Entered: 07/01/2008)

07/02/2008 1351 NOTICE of Deposition of Dr. Joe Goldenson, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/02/2008)

07/02/2008 1352 NOTICE of Deposition of Dr. Pablo Stewart, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/02/2008)

07/02/2008 1353 NOTICE of Deposition of Isaac Popoca, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/02/2008)

07/02/2008 1354 NOTICE of Deposition of Jackie Clark, filed by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/02/2008)

07/02/2008 1355 Notice re Notice of Service of Plaintiffs' Fourteenth Set of Requests for Production byFred Graves (Winter, Margaret) (Entered: 07/02/2008)

07/02/2008 1356 Notice re Service of Plaintiffs' Thirteenth Set of Requests for Production by FredGraves, Isaac Popoca (Desai, Sharad) (Entered: 07/02/2008)

07/02/2008 1357 STIPULATION OF THE PARTIES by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit Protective Order, # 2Exhibit Acknowledgment of Protective Order)(Wilenchik, Dennis) (Entered:07/02/2008)


















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07/02/2008 1358 AMENDED DOCUMENT by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. Amendment to 1357 Stipulation OF THE PARTIES.(Wilenchik, Dennis) (Entered: 07/02/2008)

07/02/2008 1359 Notice re Service of Plaintiffs' Fifteenth Set of Requests for Production by Fred Graves,Isaac Popoca (Hill, Debra) (Entered: 07/02/2008)

07/02/2008 1360 NOTICE of Deposition of Fred Graves, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/02/2008)

07/02/2008 1361 Notice re Service of Defendant Arpaio's Fourth Supplemental Disclosure Statement byJoseph Arpaio (Iafrate, Michele) (Entered: 07/02/2008)

07/02/2008 1362 Notice re Service of Defendant Arpaio's Response to Plaintiffs' Ninth Set of Request forProduction by Joseph Arpaio (Iafrate, Michele) (Entered: 07/02/2008)

07/02/2008 1363 Notice re Service of Defendant Arapio's Response to Plaintiffs' Tenth Set of Request forProduction by Joseph Arpaio (Iafrate, Michele) (Entered: 07/02/2008)

07/02/2008 1374 SEALED Minute Entry. Proceedings held before Judge Neil V Wake: Ex Parte and Non-Ex Parte Telephone Conference held on 7/2/2008. (Court Reporter Laurie Adams.) (cc:All Cnsl)(MAP) (Entered: 07/07/2008)

07/03/2008 1364 *SUPPLEMENTED by order 2424 * AMENDED PROTECTIVE ORDER re 1357Stipulation, 1358 Amended Document. See same for details. Signed by Judge Neil VWake on 7/3/08. (DMT, ) *Modified on 9/21/2017 (SLQ). (Entered: 07/03/2008)

07/03/2008 1365 Notice re Defedants' Notice of Exchanging Third Supplemental Rule 26(a)(3) Disclosureby Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox(Wilenchik, Dennis) (Entered: 07/03/2008)

07/03/2008 1366 Notice re of Service of Defendants' Response To Plaintiffs' Third Set of Interrogatoriesby Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox(Wilenchik, Dennis) (Entered: 07/03/2008)

07/03/2008 1367 Notice re Notice of Service Of Defendants' Response To Plaintiffs' Ninth Set ofRequests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/03/2008)

07/03/2008 1368 Notice re Notice of Service Of Defendants' Response To Plaintiffs' Twelfth Set ofRequests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/03/2008)

07/03/2008 1369 Notice re Notice of Service of Defendants' Response To Plaintiffs' Tenth Set of RequestsFor Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, MaryRose Wilcox (Wilenchik, Dennis) (Entered: 07/03/2008)

07/03/2008 1370 Notice re Notice of Service by Fred Graves Service of Dr. Pablo Stewart's Report(Winter, Margaret) (Entered: 07/03/2008)

07/03/2008 1371 Notice re Service of Defendant Arpaio's Response to Plaintiffs' Second Set ofInterrogatories by Joseph Arpaio (Iafrate, Michele) (Entered: 07/03/2008)

07/03/2008 1372 Notice re Service of Discovery Responses by Fred Graves, Isaac Popoca (Hill, Debra)(Entered: 07/03/2008)

07/07/2008 1373 Notice re Notice of Service by Fred Graves Goldenson Report (Winter, Margaret)(Entered: 07/07/2008)

07/07/2008 1375 Notice re Defendants' Notice of Exchanging Fourth Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose























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Wilcox (Wilenchik, Dennis) (Entered: 07/07/2008)

07/07/2008 1376 Notice re Service of Arpaio's Supplemental Response to Plaintiffs' Corrected Ninth Setof Request for Production of Documents, No. 2 by Joseph Arpaio (Iafrate, Michele)(Entered: 07/07/2008)

07/07/2008 1377 Witness List by Joseph Arpaio. (Iafrate, Michele) (Entered: 07/07/2008)

07/08/2008 1378 Notice re Service of Arpaio's Supplemental Response to Plaintiffs' Second Set ofInterrogatories, Interrogatory No. 1 by Joseph Arpaio (Iafrate, Michele) (Entered:07/08/2008)

07/08/2008 1379 Notice re Service of Plaintiffs' Fifth Set of Interrogatories to Defendants by Fred Graves,Isaac Popoca (Hill, Debra) (Entered: 07/08/2008)

07/08/2008 1380 Notice re Service of Plaintiffs' Second Supplemental Rule 26 Disclosure Statement byFred Graves, Isaac Popoca (Hill, Debra) (Entered: 07/08/2008)

07/10/2008 1381 NOTICE of Appearance by Daniel Joseph Pochoda on behalf of Fred Graves, IsaacPopoca (Pochoda, Daniel) (Entered: 07/10/2008)

07/10/2008 1382 Notice re Service of Arpaio's Supplemental Response to Plaintiffs' Tenth Set of Requestfor Production of Documents, No. 2 by Joseph Arpaio (Iafrate, Michele) (Entered:07/10/2008)

07/10/2008 1383 NOTICE of Deposition of Dr. Kathryn A. Burns, filed by all plaintiffs. (Hill, Debra)(Entered: 07/10/2008)

07/10/2008 1384 NOTICE of Deposition of Dr. Donald C. Kern, filed by all plaintiffs. (Hill, Debra)(Entered: 07/10/2008)

07/10/2008 1385 NOTICE of Deposition of Peter Pilat (Continued), filed by all plaintiffs. (Hill, Debra)(Entered: 07/10/2008)

07/10/2008 1386 NOTICE of Deposition of Commander of Fourth Avenue Jail, Maricopa CountySheriff's Office, filed by all plaintiffs. (Hill, Debra) (Entered: 07/10/2008)

07/10/2008 1387 NOTICE of Deposition of Rule 30(b)(6) to Maricopa County Sheriff's Office, filed by allplaintiffs. (Attachments: # 1 Exhibit Index and Exhibits A - C)(Hill, Debra) (Entered:07/10/2008)

07/11/2008 1388 Notice re Service of Arpaio's Response to Plaintiffs' Eleventh Set of Request forProduction of Documents by Joseph Arpaio (Iafrate, Michele) (Entered: 07/11/2008)

07/14/2008 1389 NOTICE of Deposition of Commander of Estrella Jail, Maricopa County Sheriff'sOffice, filed by all plaintiffs. (Hill, Debra) (Entered: 07/14/2008)

07/14/2008 1390 NOTICE of Deposition of Commander of Towers Jail, Maricopa County Sheriff'sOffice, filed by all plaintiffs. (Hill, Debra) (Entered: 07/14/2008)

07/14/2008 1391 NOTICE of Appearance by Courtney Rachel Cloman on behalf of Joseph Arpaio(Cloman, Courtney) (Entered: 07/14/2008)

07/14/2008 1392 NOTICE of Deposition of Kevin Conners, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1393 NOTICE of Deposition of Carlos Mungia, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1394 NOTICE of Deposition of Albert Acosta, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)





















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07/14/2008 1395 NOTICE of Deposition of Donald Cook, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1396 NOTICE of Deposition of Clark A. Fish, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1397 NOTICE of Deposition of Eddie Rose, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1398 NOTICE of Deposition of Richard Trujillo, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1399 NOTICE of Deposition of Robert Banda, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1400 NOTICE of Deposition of Jeff Taylor, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1401 NOTICE of Deposition of Kevin Brownell, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1402 NOTICE of Deposition of Bradley Dickherber, filed by Joseph Arpaio. (Iafrate,Michele) (Entered: 07/14/2008)

07/14/2008 1403 NOTICE of Deposition of Brian Oleski, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1404 NOTICE of Deposition of Charity Hill, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1405 NOTICE of Deposition of Michele Pewe, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/14/2008 1406 NOTICE of Deposition of Shannon Richter, filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/14/2008)

07/15/2008 1407 NOTICE of Deposition of Michael Stacy, filed by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1408 NOTICE of Deposition of Jeremy Chelgren, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1409 NOTICE of Deposition of Jeannie K. Smith, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1410 NOTICE of Deposition of Jack Lee Noble, filed by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1411 NOTICE of Deposition of Kevin Augustiniak, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1412 NOTICE of Deposition of Jimmy Hodge, filed by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/15/2008 1413 NOTICE of Deposition of Jerry McFarland, filed by Fulton Brock, Don Stapley, Andrew




















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Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/15/2008)

07/16/2008 1414 Notice re Notice of Service of Defendants' Response to Plaintiffs' 11th Set of RequestsFor Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, MaryRose Wilcox (Wilenchik, Dennis) (Entered: 07/16/2008)

07/17/2008 1415 Notice re Notice of Service of Defendants' Response to Plaintiffs' Thirteenth Set ofRequests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/17/2008)

07/17/2008 1416 Notice re Notice of Service of Defendants' Response to Plaintiffs' Fourteenth Set ofRequests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/17/2008)

07/17/2008 1417 Notice re Notice Of Service Of Defendants' Supplemental Response to Plaintiffs' NinthSet of Requests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, MaxW Wilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/17/2008)

07/17/2008 1418 Notice re Of Service Of Defendants' Supplemental Response To Plaintiffs' Twelfth Setof Requests For Production by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/17/2008)

07/17/2008 1419 Minute Entry. Proceedings held before Judge Neil V Wake: Telephone Conference rediscovery dispute held on 7/17/2008. See text of minute entry for details. (CourtReporter Laurie Adams.)(SJF) (Entered: 07/17/2008)

07/18/2008 1420 Notice re Service of Arpaio's 5th Supplemental Disclosure Statement by Joseph Arpaio(Iafrate, Michele) (Entered: 07/18/2008)

07/21/2008 1421 Notice re Defendants' Notice of Exchanging Fifth Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox (Wilenchik, Dennis) (Entered: 07/21/2008)

07/23/2008 1422 Notice re Notice of Service of Stewart's Supplemental Report by Fred Graves (Winter,Margaret) (Entered: 07/23/2008)

07/23/2008 1423 Notice re Service of Arpaio's Sixth Supplemental Disclosure Statement by JosephArpaio (Iafrate, Michele) (Entered: 07/23/2008)

07/23/2008 1424 Notice re Service of Plaintiffs' Final Rule 26(a)(3) Disclosure Statement by Fred Graves,Isaac Popoca (Hill, Debra) (Entered: 07/23/2008)

07/24/2008 1425 Notice re Defendants' Notice of Exchanging Sixth Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox (Wilenchik, Dennis) (Entered: 07/24/2008)

07/25/2008 1426 MOTION for Reconsideration re Ruling on Requested Length of Stay Information byFred Graves, Isaac Popoca. (Attachments: # 1 Exhibit Index and Exhibits A - F, # 2 Textof Proposed Order)(Hill, Debra) (Entered: 07/25/2008)

07/25/2008 1427 STATEMENT of Discovery Dispute by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit Index and Exhibits A - B)(Desai, Sharad) (Entered:07/25/2008)

07/25/2008 1428 ORDER: IT IS ORDERED that Defendants may file a response to Plaintiffs Motion toReconsider Ruling on Requested Length of Stay Information (doc. #1426) no later than2:00 p.m., Monday, July 28, 2008. IT IS FURTHER ORDERED that the Joint StatementRegarding Discovery Dispute filed July 25, 2008 (doc. #1427) is set for hearing at 4:00



















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p.m., August 4, 2008.. Signed by Judge Neil V Wake on 7/25/2008. (TCA, ) (Entered:07/25/2008)

07/25/2008 1429 Notice re Defendants' Notice of Exchanging Seventh Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox (Wilenchik, Dennis) (Entered: 07/25/2008)

07/25/2008 1430 Notice re Notice of Service of Defendants' Second Supplemental Response To Plaintiffs'Twelfth Set of Requests For Production by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox (Wilenchik, Dennis) (Entered:07/25/2008)

07/25/2008 1431 Notice re Notice of Service of Defendants' Supplemental Response To Plaintiffs' ThirdSet Of Interrogatories by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox (Wilenchik, Dennis) (Entered: 07/25/2008)

07/28/2008 1432 RESPONSE in Opposition re 1426 MOTION for Reconsideration re Ruling onRequested Length of Stay Information filed by Joseph Arpaio. (Iafrate, Michele)(Entered: 07/28/2008)

07/29/2008 1433 NOTICE of Deposition of Dr. Pablo Stewart, filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/29/2008)

07/29/2008 1434 ORDERED that Plaintiffs Motion to Reconsider Ruling on Requested Length of StayInformation (doc. 1426) is denied. See text of attached order for full details. Signed byJudge Neil V Wake on 7/29/08.(SJF) (Entered: 07/29/2008)

07/30/2008 1435 NOTICE of Deposition of Dr. Donald Kern, filed by Fred Graves. (Winter, Margaret)(Entered: 07/30/2008)

07/30/2008 1436 Notice re Defendants' Notice of Exchanging Eighth Supplemental Rule 26(a)(3)Disclosure by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox (Wilenchik, Dennis) (Entered: 07/30/2008)

07/30/2008 1437 NOTICE of Deposition of Dr. Lauro Amezcua-Patino, filed by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1Subpoena)(Wilenchik, Dennis) (Entered: 07/30/2008)

07/30/2008 1438 PROPOSED FINDINGS OF FACT And Conclusions of Law by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik,Dennis) (Entered: 07/30/2008)

07/30/2008 1439 TEXT-ONLY Minute Order: Pretrial conference and discovery dispute hearing are resetfrom 4:00 PM to 2:00 PM on Monday, August 4, 2008 before Judge Neil V. Wake.Please note: this is a time change only. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (SJF) (Entered: 07/30/2008)

07/30/2008 1440 PROPOSED FINDINGS OF FACT and Conclusions of Law by Defendant JosephArpaio. (Iafrate, Michele) (Entered: 07/30/2008)

07/30/2008 1441 BRIEF - Pretrial Brief by Plaintiffs Fred Graves, Isaac Popoca. (Hill, Debra) (Entered:07/30/2008)

07/30/2008 1442 PROPOSED FINDINGS OF FACT and Conclusions of Law Filed by Fred Graves, IsaacPopoca. (Hill, Debra) Modified on 7/31/2008 (DMT, ). INCORRECTE EVENTSELECTED. THIS ENTRY HAS BEEN MODIFIED FROM LODGE DOCUMENTTO PROPOSED FINDINGS (Entered: 07/30/2008)

07/30/2008 1443 LODGED Proposed Proposed Final Pretrial Order. Document to be filed by Clerk if

















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Motion to Leave to File or Amend is granted. Filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1 Civil CoverSheet Coversheet)(Wilenchik, Dennis) (Entered: 07/30/2008)

07/30/2008 1444 TRIAL BRIEF Regarding Contested Issues of Law by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:07/30/2008)

07/31/2008 1445 STATEMENT of Joint Statement Regarding Discovery Dispute with Defendant CHS byPlaintiffs Fred Graves, Isaac Popoca. (Winter, Margaret) (Entered: 07/31/2008)

07/31/2008 1446 SUPPLEMENT of Supplement to Proposed Final Pre-Hearing Order re 1443 LodgedProposed Document, by Defendants Fulton Brock, Don Stapley, Andrew Kunasek, MaxW Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 07/31/2008)

08/01/2008 1447 STATEMENT of Discovery Dispute (Joint) by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit Index and Exhibits A and B)(Desai, Sharad) (Entered:08/01/2008)

08/01/2008 1448 ORDER re 1445 Joint Statement of Discovery Dispute: ORDERED that the JointStatement, which is treated as a motion to compel discovery by Defendant CHS, isgranted. Plaintiff is ordered to produce Dr. Amezcua-Patino for a brief deposition byAugust 8, 2008. Signed by Judge Neil V Wake on 8/1/08. See attached order for details.(SJF) (Entered: 08/01/2008)

08/01/2008 1449 ORDER re 1447 Discovery Dispute (Joint): ORDERED that the Joint Statement, whichis treated as a motion to compel discovery by Plaintiffs, is granted. Defendant is orderedto produce or allow inspection of the autopsy report and other records concerning thedeath of inmate Juan Mendoza-Farias forthwith. Signed by Judge Neil V Wake on8/1/08. (SJF) (Entered: 08/01/2008)

08/01/2008 1450 RESPONSE re 1446 Supplement to Proposed Final Pre-Hearing Order by PlaintiffsFred Graves, Isaac Popoca. (Hill, Debra) (Entered: 08/01/2008)

08/01/2008 1451 Reply In Support of 1446 Supplement To Proposed Final Pre-Hearing Order byDefendants Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox. (Wilenchik, Dennis) Modified on 8/4/2008 TO ADD LINKAGE (REW, ).(Entered: 08/01/2008)

08/04/2008 1452 MOTION for Exclusion of Trial Exhibits for Failure to Timely Supplement Rule 26(a)Disclosure Statement by Fred Graves, Isaac Popoca. (Attachments: # 1 Exhibit Indexand Exhibits A and B)(Hill, Debra) (Entered: 08/04/2008)

08/04/2008 1453 Minute Entry. Proceedings held before Judge Neil V Wake: Final Pretrial Conferenceheld on 8/4/2008. See minute entry for full details. (Court Reporter Laurie Adams.)(KFZ) (Entered: 08/04/2008)

08/05/2008 1454 ORDER re 1427 STATEMENT of Discovery Dispute: ORDERED that the JointStatement Regarding Discovery Dispute, which is treated as a motion to compeldiscovery by Plaintiffs, is granted. Defendants are ordered to produce the requestedweekly reports of K.S. Reddy in their entirety by 5:00 p.m. today. See text of attachedorder for details. Signed by Judge Neil V Wake on 8/5/08. (SJF) (Entered: 08/05/2008)

08/05/2008 1455 SUPPLEMENT of Supplemental Proposed Final Pretrial Order by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik,Dennis) (Entered: 08/05/2008)

08/06/2008 1456 RESPONSE in Opposition re 1452 MOTION for Exclusion of Trial Exhibits for Failureto Timely Supplement Rule 26(a) Disclosure Statement filed by Fulton Brock, Don
























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Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Joseph Arpaio. (Iafrate,Michele) (Entered: 08/06/2008)

08/06/2008 1457 MOTION to Compel Dr. Wilcox to Comply with Subpoena Ad Testificandum, and forExpedited Consideration Oral Argument Requested by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit A, # 2Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wilenchik, Dennis) (Entered: 08/06/2008)

08/06/2008 1461 PETITION for Writ of Habeas Corpus Ad Prosequendum by Plaintiff Isaac Popoca.(NOTE: Order/Writ Issued at doc.#1460)(KMG) (Entered: 08/08/2008)

08/07/2008 1458 FINAL PRE-HEARING ORDER - that the Proposed Final Pretrial Order jointlysubmitted by the parties as amended herein is hereby APPROVED and ADOPTED asthe official Final Pre-Hearing Order of this Court. Signed by Judge Neil V Wake on8/6/08. (KMG) (Entered: 08/07/2008)

08/07/2008 1459 Notice re Service of Plaintiffs' Second Supplemental Response to Defendant Arpaio'sRequest for Production of Documents [First Set] by Fred Graves, Isaac Popoca (Desai,Sharad) (Entered: 08/07/2008)

08/08/2008 1460 ORDER FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM and WRIT ofWrit of Habeas Corpus Ad Prosequendum issued as to Isaac V. Popoca. Signed by JudgeNeil V Wake on 8/7/08. (KMG) (Entered: 08/08/2008)

08/08/2008 1462 REPLY in Support re 1452 MOTION for Exclusion of Trial Exhibits for Failure toTimely Supplement Rule 26(a) Disclosure Statement filed by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 08/08/2008)

08/08/2008 1463 ORDER: denying 1452 Motion to exclude trial exhibits for failure to timely supplementRule 26(a) disclosure statement.Signed by Judge Neil V Wake on 8/8/2008.(TCA, )(Entered: 08/08/2008)

08/08/2008 1464 RESPONSE to Motion re 1457 MOTION to Compel Dr. Wilcox to Comply withSubpoena Ad Testificandum, and for Expedited Consideration Oral Argument Requestedfiled by Fred Graves, Isaac Popoca. (Attachments: # 1 Exhibit Index and Exhibits A - D)(Hill, Debra) (Entered: 08/08/2008)

08/08/2008 1465 MOTION for Exemption of Expert Witnesses From Fed. R. Evid. 615 by Fred Graves,Isaac Popoca. (Hill, Debra) (Entered: 08/08/2008)

08/11/2008 1466 RESPONSE to Motion re 1465 MOTION for Exemption of Expert Witnesses From Fed.R. Evid. 615 filed by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 08/11/2008)

08/11/2008 1467 MOTION in Limine re: Exclude Any Opinion or Conclusion by Plaintiffs' ExpertWitnesses Dr. Robert Powitz and James Aiken Suggesting that Jail Facility ConditionsDo Not Meet Minimum Constitution Standards by Joseph Arpaio. (Attachments: # 1Exhibit Cover, 1-2)(Iafrate, Michele) (Entered: 08/11/2008)

08/11/2008 1468 MOTION for Admission Pro Hac Vice as to attorney Stephen C Clark on behalf of ToddWilcox. (BAS, ) (Entered: 08/11/2008)

08/11/2008 PRO HAC VICE FEE PAID. $ 100, receipt number PHX074381 as to Stephen C Clark.(BAS, ) (Entered: 08/11/2008)

08/11/2008 1469 ORDER pursuant to General Order 05-25 granting 1468 Motion for Admission Pro HacVice.Per the Court's Administrative Policies and Procedures Manual, applicant has five(5) days in which to register as a user of the Electronic Filing System. Registration to beaccomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT
























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ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered:08/11/2008)

08/11/2008 1470 First MOTION in Limine re: Limit the Issue of the evidentiary hearing by Fulton Brock,Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1Exhibit Exhibt A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, #5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H,# 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K)(Wilenchik, Dennis)(Entered: 08/11/2008)

08/11/2008 1471 ORDER granting 1465 Motion to Exempt Expert Witnesses from Fed. R. Evid isgranted. FURTHER ORDERED that Defendants' Motion to Strike [doc. 1466] is denied.See text of attached order for full details. Signed by Judge Neil V Wake on 8/11/08.(SJF)(Entered: 08/11/2008)

08/11/2008 1474 MOTION to Quash Subpoena AD Testificandum by Todd Wilcox. (TLJ) (Entered:08/12/2008)

08/11/2008 1475 AFFIDAVIT of Dr. Todd Wilcox in Support of 1474 MOTION to Quash Subpoena andin Opposition to Motion to Compel 1457 (TLJ) (Entered: 08/12/2008)

08/11/2008 1476 MEMORANDUM in Support of Motion to Quash and in Opposition to Motion toCompel re 1457 and 1474 by Todd Wilcox. (TLJ) (Entered: 08/12/2008)

08/12/2008 1472 REPLY in Support re 1457 MOTION to Compel Dr. Wilcox to Comply with SubpoenaAd Testificandum, and for Expedited Consideration Oral Argument Requested filed byFulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox.(Attachments: # 1 Exhibit Affidavit)(Wilenchik, Dennis) (Entered: 08/12/2008)

08/12/2008 1473 MOTION to Quash Subpoena ad Testificandum by Todd Wilcox. (Clark, Stephen)Modified on 8/13/2008, DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(C).ATTORNEY NOTICED, (LSP). (Entered: 08/12/2008)

08/12/2008 1477 MEMORANDUM re: Opposition to Motion to Compel and in Support of Motion toQuash re 1473 MOTION to Quash Subpoena ad Testificandum by Movant Todd Wilcox.(Clark, Stephen) Modified on 8/13/2008, DOCUMENT NOT IN COMPLIANCE WIHTLRCiv 7.1(c). ATTORNEY NOTICE, (LSP). (Entered: 08/12/2008)

08/12/2008 1478 AFFIDAVIT in Support re 1473 MOTION to Quash Subpoena ad Testificandum. (Clark,Stephen) (Entered: 08/12/2008)

08/12/2008 1479 Errata by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox (Attachments: # 1 Exhibit Affidavit)(Wilenchik, Dennis) Modified on 8/13/2008,INCORRECT EVENT TYPE SELECTED. THIS ENRY HAS BEEN MODIFIEDFROM "Notice" TO "Errata", (LSP). (Entered: 08/12/2008)

08/12/2008 1480 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on8/12/2008. Day One. See text of minute entry for details. (Court Reporter LaurieAdams.)(SJF) (Entered: 08/12/2008)

08/13/2008 1481 Reply re 1474 MOTION to Quash Subpoena Memorandum in Support of Motion toQuash by Movant Todd Wilcox. (Clark, Stephen) Modified on 8/14/2008, DOCUMENTNOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED, (LSP).(Entered: 08/13/2008)

08/13/2008 1482 TRANSCRIPT DESIGNATION AND ORDER FORM by David LaSpaluto forproceedings held on 1/28/04. (LaSpaluto, David) (Entered: 08/13/2008)

08/13/2008 1483 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing (Day 2)





































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held on 8/13/2008. See text of attached minutes for details. (Court Reporter LaurieAdams.)(SJF) (Entered: 08/13/2008)

08/13/2008 1487 MOTION for Issuance of Writ of Habeas Corpus Ad Testificanum by Plaintiffs. (LSP)(Entered: 08/18/2008)

08/13/2008 1488 ORDER granting 1487 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumfor Michael Stacy. Signed by Judge Neil V Wake on 8/13/8.(LSP) (Entered: 08/18/2008)

08/13/2008 1489 WRIT of Writ of Habeas Corpus Ad Testificandum issued as to Michael Stacy. (LSP)(Entered: 08/18/2008)

08/13/2008 1490 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to CornelioMungia by Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1491 ORDER granting 1490 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Cornelio Mungia. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered:08/18/2008)

08/13/2008 1492 WRIT of Habeas Corpus Ad Testificandum issued as to Cornelio Mungia. (LSP)(Entered: 08/18/2008)

08/13/2008 1493 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Dale Ellis, Srby Fred Graves. (LSP) (Entered: 08/18/2008)

08/13/2008 1494 ORDER granting 1493 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Dale Ellis, Sr. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered: 08/18/2008)

08/13/2008 1495 WRIT of Habeas Corpus Ad Testificandum issued as to Dale Ellis Sr. (LSP) (Entered:08/18/2008)

08/13/2008 1496 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum by Plaintiffs. (LSP)(Entered: 08/18/2008)

08/13/2008 1497 ORDER granting 1496 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Michael Coleman. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered:08/18/2008)

08/13/2008 1498 WRIT of Habeas Corpus Ad Testificandum issued as to Michael Coleman. (LSP)(Entered: 08/18/2008)

08/13/2008 1499 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Jeffrey Hughesby Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1500 ORDER granting 1499 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Jeffrey Hughes. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered:08/18/2008)

08/13/2008 1501 WRIT of Habeas Corpus Ad Testificandum issued as to Jeffrey Hughes. (LSP) (Entered:08/18/2008)

08/13/2008 1502 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Arthur Floresby Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1503 ORDER granting 1502 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Arthur Flores. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered: 08/18/2008)

08/13/2008 1504 WRIT of Habeas Corpus Ad Testificandum issued as to Arthur Flores. (LSP) (Entered:08/18/2008)

08/13/2008 1505 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Nathan Akins


























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by Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1506 ORDER granting 1505 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Nathan Akins. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered: 08/18/2008)

08/13/2008 1507 WRIT of Habeas Corpus Ad Testificandum issued as to Nathan Akins. (LSP) (Entered:08/18/2008)

08/13/2008 1508 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Robert Bandaby Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1509 ORDER granting 1508 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Robert Banda. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered: 08/18/2008)

08/13/2008 1510 WRIT of Habeas Corpus Ad Testificandum issued as to Robert Banda. (LSP) (Entered:08/18/2008)

08/13/2008 1511 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Jeff Taylor byPlaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1512 ORDER granting 1511 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Jeff Taylor. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered: 08/18/2008)

08/13/2008 1513 WRIT of Habeas Corpus Ad Testificandum issued as to Jeff Taylor. (LSP) (Entered:08/18/2008)

08/13/2008 1514 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Reynaldo Diazby Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1515 ORDER granting 1514 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Reynaldo Diaz. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered:08/18/2008)

08/13/2008 1516 WRIT of Habeas Corpus Ad Testificandum issued as to Reynaldo Diaz. (LSP) (Entered:08/18/2008)

08/13/2008 1517 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to KevinBrownell by Plaintiffs. (LSP) (Entered: 08/18/2008)

08/13/2008 1518 ORDER granting 1517 Motion for Issuance Writ of Habeas Corpus Ad Testificandum asto Kevin Brownell. Signed by Judge Neil V Wake on 8/13/08.(LSP) (Entered:08/18/2008)

08/13/2008 1519 WRIT of Habeas Corpus Ad Testificandum issued as to Kevin Brownell. (LSP)(Entered: 08/18/2008)

08/13/2008 1522 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to JeremyChelgren, Plaintiffs. (ESL) (Entered: 08/18/2008)

08/13/2008 1523 ORDER granting 1522 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Jeremy Chelgren. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1524 WRIT of Habeas Corpus Ad Testificandum issued as to Jeremy Chelgren (ESL, )(Entered: 08/18/2008)

08/13/2008 1525 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Clark Fish, byPlaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1526 ORDER granting 1525 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Clark Fish. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:



























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08/18/2008)

08/13/2008 1527 WRIT of Habeas Corpus Ad Testificandum issued as to Clark Fish (ESL) (Entered:08/18/2008)

08/13/2008 1528 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Michelle Pewe,by Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1529 ORDER granting 1528 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Michelle Pewe. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1530 WRIT of Habeas Corpus Ad Testificandum issued as to Michelle Pewe (ESL, ) (Entered:08/18/2008)

08/13/2008 1531 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Tia Jelinek byPlaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1532 ORDER granting 1531 Motion for Issuance of Habeas Corpus Ad Testificandum as toTia Jelinek. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered: 08/18/2008)

08/13/2008 1533 WRIT of Habeas Corpus Ad Testificandum issued as to Tia Jelinek (ESL) (Entered:08/18/2008)

08/13/2008 1534 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Kevin Brownby Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1535 ORDER granting 1534 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Kevin Brown. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1536 WRIT of Habeas Corpus Ad Testificandum issued as to Kevin Brown (ESL) (Entered:08/18/2008)

08/13/2008 1537 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to AprilMcClellan, by Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1538 ORDER granting 1537 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to April McClellan. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1539 WRIT of Habeas Corpus Ad Testificandum issued as to April McClellan (ESL, )(Entered: 08/18/2008)

08/13/2008 1540 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to JosephDescheen, by Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1541 ORDER granting 1540 Motion for Issuance of Habeas Corpus Ad Testificandum as toJoseph DeScheen. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1542 WRIT of Habeas Corpus Ad Testificandum issued as to Joseph DeScheen (ESL, )(Entered: 08/18/2008)

08/13/2008 1543 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Jimmy Hodge,by Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1544 ORDER granting 1543 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Jimmy Hodge. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

























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08/13/2008 1545 WRIT of Habeas Corpus Ad Testificandum issued as to Jimmy Hodge (ESL, ) (Entered:08/18/2008)

08/13/2008 1546 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to AntoinetteRamirez, by Plaintiffs. (ESL, ) (Entered: 08/18/2008)

08/13/2008 1547 ORDER granting 1546 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Antoinette Ramirez. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1548 WRIT of Habeas Corpus Ad Testificandum issued as to Antoinette Ramirez (ESL)(Entered: 08/18/2008)

08/13/2008 1549 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to John Stuart byPlaintiffs.(ESL, ) (Entered: 08/18/2008)

08/13/2008 1550 ORDER granting 1549 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to John Stuart. Signed by Judge Neil V Wake on 08/13/08.(ESL, ) (Entered:08/18/2008)

08/13/2008 1551 WRIT of Habeas Corpus Ad Testificandum issued as to John Stuart (ESL, ) (Entered:08/18/2008)

08/14/2008 1484 Minute Entry. Proceedings held before Judge Neil V Wake, Evidentiary Hearing Held on8/14/08: Day 3. Motion to Quash Subpoena [docs. 1473 and 1474] as to Dr. Wilcox isrendered moot. See minutes for full details. (Court Reporter Laurie Adams.)(SJF)(Entered: 08/14/2008)

08/15/2008 1485 SUPPLEMENT of Proposed Final Pretrial Order re 1443 Lodged Proposed Document,by Plaintiffs Fred Graves, Isaac Popoca. (Winter, Margaret) (Entered: 08/15/2008)

08/15/2008 1486 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on8/15/2008 (Day Four) Court denies 1467 Motion in Limine and denies 1470 Motion inLimine. See text of minute entry for full details. (Court Reporter Laurie Adams/GaryMoll.)(SJF) (Entered: 08/15/2008)

08/15/2008 1552 ORDER for Issuance of Writ of Habeas Corpus Ad Testificandum as to BradleyDickherber. Signed by Judge Neil V Wake on 08/15/08. (ESL, ) (Entered: 08/19/2008)

08/15/2008 1553 WRIT of Habeas Corpus Ad Testificandum issued as to Bradley Dickherber (ESL, )(Entered: 08/19/2008)

08/18/2008 1520 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves for proceedingsheld on 08/13/08, 08/14/08 before Judge NVW. (Hill, Debra) (Entered: 08/18/2008)

08/18/2008 1521 TRIAL BRIEF Concerning Remedies Available at Conclusion of Evidentiary Hearingby Fred Graves, Isaac Popoca. (Hill, Debra) (Entered: 08/18/2008)

08/19/2008 1554 MOTION for Attorney Fees by Todd Wilcox. (Clark, Stephen) (Entered: 08/19/2008)

08/19/2008 1555 AFFIDAVIT in Support re 1554 MOTION for Attorney Fees. (Clark, Stephen) (Entered:08/19/2008)

08/19/2008 1556 MEMORANDUM re: Memorandum of Law in Support re 1554 MOTION for AttorneyFees by Movant Todd Wilcox. (Clark, Stephen) (Entered: 08/19/2008)

08/19/2008 1557 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing (Day 5)held on 8/19/2008. See attached minutes for further details. (Court Reporter LaurieAdams.)(CLB) (Entered: 08/20/2008)

08/20/2008 1558 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on



























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8/20/2008. Day 6. See text of minute entry for details. (Court Reporter Laurie Adams.)(SJF) (Entered: 08/20/2008)

08/20/2008 1559 AMENDED Minute Entry. Proceedings held before Judge Neil V Wake: EvidentiaryHearing held on 8/20/08. Reason for Amendment: Incorrect hearing date on page two.(Court Reporter Laurie Adams.)(SJF) (Entered: 08/21/2008)

08/20/2008 1561 MOTION for Issuance of Writ of Habeas Corpus Ad Testificandum as to Jeannie K.Smith, by plaintiffs. (ESL, ) (Entered: 08/21/2008)

08/20/2008 1562 ORDER granting 1561 Motion for Issuance of Writ of Habeas Corpus Ad Testificandumas to Jeannie K. Smith. Signed by Judge Neil V Wake on 08/20/08.(ESL, ) (Entered:08/21/2008)

08/20/2008 1563 WRIT of Habeas Corpus Ad Testificandum issued as to Jeannie K. Smith (ESL, )(Entered: 08/21/2008)

08/21/2008 1560 First MOTION for Defendants' Motion to Exempt Exclude Designated DepositionTranscript Portions of Dr. Burns and Dr. Kern by Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:08/21/2008)

08/21/2008 1564 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on8/21/2008. Day 7. See text of minute entry for details. (Court Reporter Laurie Adams.)(SJF) (Entered: 08/21/2008)

08/22/2008 1565 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves for proceedingsheld on 08/20/08 before Judge NVW. (Hill, Debra) (Entered: 08/22/2008)


08/22/2008 1567 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on8/22/2008. Day 8. See text of minute entry for details. (Court Reporter Laurie Adams.)(SJF) Modified on 8/25/2008 (DMT, ). MINUTES HAVE DATE OF 8/21/08 - E-MAILSENT TO SJF. (Entered: 08/22/2008)

08/22/2008 1570 AMENDED Minute Entry. Proceedings held before Judge Neil V Wake: Amending theEvidentiary Hearing minute entry held 8/22/08. Reason for Amendment: Text of minutesshowed incorrect hearing date. (Court Reporter Laurie Adams.)(SJF) (Entered:08/25/2008)

08/25/2008 1568 SUPPLEMENT of Third Supplemental Proposed Final Pretrial Order by Plaintiffs FredGraves, Isaac Popoca. (Hill, Debra) (Entered: 08/25/2008)

08/25/2008 1569 SUPPLEMENT of Proposed Final Pretrial Order re 1458 Pretrial Order by DefendantJoseph Arpaio. (Iafrate, Michele) (Entered: 08/25/2008)

08/25/2008 1571 ORDER denying 1560 Motion to Exempt Exclude Designated Deposition TranscriptPortions of Dr. Burns and Dr.Kern. Signed by Judge Neil V Wake on 08/25/08.(DNH)(Entered: 08/25/2008)

08/25/2008 1572 TRANSCRIPT DESIGNATION AND ORDER FORM by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings held on 8-14-08before Judge Wake. (Wilenchik, Dennis) (Entered: 08/25/2008)

08/25/2008 1573 TRANSCRIPT DESIGNATION AND ORDER FORM by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings held on 8-19-08before Judge Wake. (Wilenchik, Dennis) (Entered: 08/25/2008)



















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08/27/2008 1575 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves for proceedingsheld on 08/20/08; 08/21/08 before Judge NVW. (Hill, Debra) (Entered: 08/27/2008)

08/27/2008 1576 RESPONSE to re 1521 Trial Brief Defendant's Response by Defendant Joseph Arpaiofiled by Joseph Arpaio. (Iafrate, Michele) Modified on 8/28/2008 (DMT, ).INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROMBRIEF TO RESPONSE. (Entered: 08/27/2008)


08/29/2008 1578 ORDER FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM: Clerk to issue aWrit of Habeas Corpus ad Testificandum to bring Michael W. Coleman to evidentiaryhearing on 08/12/08. Signed by Judge Neil V Wake on 08/28/08. (DNH) (Entered:08/29/2008)

08/29/2008 1579 WRIT of of Habeas Corpus ad Testificandum issued as to Michael W. Coleman (DNH)(Entered: 08/29/2008)

08/29/2008 1580 PETITION for Writ of Habeas Corpus Ad Testificandum by Fred Graves. (DNH)(Entered: 08/29/2008)


08/29/2008 1582 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 3 Cross Examination of Dr.Kern held on 8/14/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 9/19/2008. RedactedTranscript Deadline set for 9/29/2008. Release of Transcript Restriction set for11/28/2008. (BAS, ) (Entered: 09/02/2008)


08/29/2008 1584 EXCERPTED TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 5 TranscriptCross Examination of Donna Hudson held on 8/19/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release ofTranscript Restriction set for 11/28/2008. (BAS, ) (Entered: 09/02/2008)


08/29/2008 1586 EXCERPTED TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 6 CrossExamination of Donna Hudson Continued held on 8/20/08 before Judge Neil V Wake.Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release ofTranscript Restriction set for 11/28/2008. (BAS, ) (Entered: 09/02/2008)

















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08/29/2008 1588 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 6- Excerpt only ofTestimony of Lisa Lamoureux held on 8/20/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release ofTranscript Restriction set for 11/28/2008. (BAS, ) (Entered: 09/02/2008)


08/29/2008 1590 EXCERPTED TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 7 CrossExamination of Susan Fisher held on 8/21/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release ofTranscript Restriction set for 11/28/2008. (BAS, ) (Entered: 09/02/2008)


08/29/2008 1592 EXCERPTED TRANSCRIPT of Proceedings re: Evidentiary Hearing - Day 8 -Testimony of Arthur Flores held on 8/22/08 before Judge Neil V Wake. Court Reporter:Laurie A Adams. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request due9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release of TranscriptRestriction set for 11/28/2008. (BAS, ) (Entered: 09/02/2008)


09/02/2008 1594 Reply re 1521 Trial Brief Concerning Remedies Available at Conclusion of EvidentiaryHearing by Plaintiffs Fred Graves, Isaac Popoca. (Hill, Debra) (Entered: 09/02/2008)

09/02/2008 1595 RESPONSE to Motion re 1554 MOTION for Attorney Fees filed by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis)(Entered: 09/02/2008)

09/03/2008 1597 Minute Entry. Proceedings held before Judge Neil V Wake: Evidentiary Hearing held on9/3/2008. See text of minute entry for details. (Court Reporter Laurie Adams.)(LMR, )(Entered: 09/04/2008)

09/04/2008 1596 SUPPLEMENT of Board Defendants' Supplemental Cross-Examination of Dr.Goldenson by Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 09/04/2008)

09/04/2008 1598 Minute Entry for proceedings held before Judge Neil V Wake. Evidentiary Hearing heldon 9/4/2008. Day 12. See text of minute entry for details. (Court Reporter LaurieAdams.)(KFZ) (Entered: 09/04/2008)

09/05/2008 1599 REPLY in Support re 1554 MOTION for Attorney Fees filed by Todd Wilcox. (Clark,Stephen) (Entered: 09/05/2008)

09/05/2008 1600 Minute Entry for proceedings held before Judge Neil V Wake. Court Reporter: LaurieAdams. Evidentiary Hearing, day 13, held on 9/5/2008. (KSP) (Entered: 09/05/2008)

09/05/2008 ORAL ORDER - taking under advisement 906 Motion (KSP) (Entered: 09/05/2008)

09/05/2008 1601 Witness List by Joseph Arpaio. (DNH) (Entered: 09/08/2008)

09/05/2008 1602 Witness List by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary



















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Rose Wilcox. (DNH) (Entered: 09/08/2008)

09/05/2008 1603 Witness List by Fred Graves. (DNH) (Entered: 09/08/2008)

09/05/2008 1604 Exhibit List by Joseph Arpaio.. (DNH) (Entered: 09/08/2008)

09/05/2008 1605 Exhibit List by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, MaryRose Wilcox. (DNH) (Entered: 09/08/2008)

09/05/2008 1606 Exhibit List by Fred Graves.. (DNH) (Entered: 09/08/2008)

09/08/2008 1607 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 9/5/2008 (excerpts as discussed with court reporter ofDefendants' closing arguments) before Judge Neil V. Wake. (Hill, Debra) (Entered:09/08/2008)

09/09/2008 1608 Minute Order: Exhibits marked and/or admitted for Evidentiary Hearing are returned tocounsel. (KSP) (Entered: 09/09/2008)

09/09/2008 1609 PARTIAL TRANSCRIPT of Proceedings re: Evidentiary Hearing - Day 13 - Excerpts ofDefendants' Closing Arguments held on 9/5/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/30/2008. Redacted Transcript Deadline set for 10/10/2008. Release ofTranscript Restriction set for 12/8/2008. (BAS, ) (Entered: 09/10/2008)


09/10/2008 1611 BRIEF in Support of Evidentiary Hearing Closing by Defendant Joseph Arpaio. (Iafrate,Michele) (Entered: 09/10/2008)

09/10/2008 1612 TRIAL BRIEF by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, MaryRose Wilcox. (Attachments: # 1 Appendix Re: Dr. Goldson, # 2 Appendix Re: Dr.Stewart, # 3 Appendix Re: Dong, # 4 Appendix Re: Inmate Witnesses)(Wilenchik,Dennis) (Entered: 09/10/2008)

09/10/2008 1613 Proposed Findings of Fact by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 09/10/2008)

09/10/2008 1614 Proposed Findings of Fact by Fred Graves, Isaac Popoca. (Hill, Debra) (Entered:09/10/2008)

09/12/2008 1615 Notice re Recent District Court Ruling in Related Matter by Joseph Arpaio(Attachments: # 1 Exhibit Cover, # 2 Exhibit 1)(Iafrate, Michele) (Entered: 09/12/2008)

09/30/2008 1616 Notice by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox Of Filing And Serving Affidavit Of Betty J. Adams, Director, Correctional HealthServices, Maricopa County, Arizona (Attachments: # 1 Affidavit Betty J. Adams, # 2Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Wilenchik, Dennis) (Entered: 09/30/2008)

10/10/2008 1617 TRANSCRIPT DESIGNATION AND ORDER FORM Direct and Redirect Testimony ofD. Kern by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox for proceedings held on 8/14/08 before Judge Wake. (Wilenchik, Dennis)Modified on 10/14/2008 TO REFLECT CORRECT DATE OF HEARINGREQUESTED. (REW, ). (Entered: 10/10/2008)

10/10/2008 1618 TRANSCRIPT DESIGNATION AND ORDER FORM for Testimony of J. Goldensonby Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for


























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proceedings held on 9/04/08 before Judge Wake. (Wilenchik, Dennis) (Entered:10/10/2008)

10/10/2008 1619 TRANSCRIPT DESIGNATION AND ORDER FORM for Testimony of M. Green (all)by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox forproceedings held on 8/12/08 AND 8/13/08 before Judge Wake. (Wilenchik, Dennis)Modified on 10/14/2008 TO REFLECT BOTH HEARING DATES REQUESTED(REW, ). (Entered: 10/10/2008)

10/14/2008 1620 Notice by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox Regarding Filing and Serving Letter of Betty J. Adams, Director, CorrectionalHealth Services, Maricopa County, Arizona (Attachments: # 1 Exhibit)(Wilenchik,Dennis) (Entered: 10/14/2008)

10/16/2008 1621 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves for proceedingsheld on 08/12/08 - 08/13/08 before Judge Neil Wake. (Hill, Debra) (Entered:10/16/2008)

10/16/2008 1622 Notice re Board Defendants' Notice of Filing and Serving Affidavit of Betty J. Adams,Director, Correctional Health Services, Maricopa County, Arizona by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox (Attachments: # 1Affidavit, # 2 Exhibit)(Wilenchik, Dennis) (Entered: 10/16/2008)

10/20/2008 1623 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 1 - Testimony of MargaretGreen held on 8/12/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 11/10/2008. RedactedTranscript Deadline set for 11/20/2008. Release of Transcript Restriction set for1/20/2009. (BAS, ) (Entered: 10/20/2008)


10/20/2008 1625 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 2 - Testimony of MargaretGreen held on 8/13/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 11/10/2008. RedactedTranscript Deadline set for 11/20/2008. Release of Transcript Restriction set for1/20/2009. (BAS, ) (Entered: 10/20/2008)


10/20/2008 1627 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 3 - Direct and RedirectExamination of Dr Kern held on 8/14/08 before Judge Neil V Wake. Court Reporter:Laurie A Adams. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request due11/10/2008. Redacted Transcript Deadline set for 11/20/2008. Release of TranscriptRestriction set for 1/20/2009. (BAS, ) (Entered: 10/20/2008)


10/20/2008 1629 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 12 Testimony of DrGoldenson held on 9/4/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 11/10/2008. Redacted















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Transcript Deadline set for 11/20/2008. Release of Transcript Restriction set for1/20/2009. (BAS, ) (Entered: 10/20/2008)


10/21/2008 1631 TRANSCRIPT DESIGNATION AND ORDER FORM Daily Transcript by FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, JosephArpaio for proceedings held on 8/20/08 before Judge Neil Wake. (Brandon, Maria)Modified on 10/21/2008 INCORRECT EVENT SELECTED. THIS ENTRY HASBEEN MODIFIED FROM (Trial Brief) TO (Transcript Designation and Order Form)(KMG). (Entered: 10/21/2008)

10/22/2008 1632 ORDER granting 1554 Dr. Todd Wilcox's Motion for Attorney Fees. That the Clerkenter judgment in the amount of $3,310.06 in favor of Dr. Todd Wilcox againstDefendants Fulton Brock, Don Stapley, Andrew Kunasek, Max W. Wilson, and MaryRose Wilcox, jointly and severally and in their official capacities as Maricopa CountySupervisors. Signed by Judge Neil V Wake on 10/22/08.(DMT, ) (Entered: 10/22/2008)

10/22/2008 1633 JUDGMENT on Attorney Fees; pursuant to the Courts order of Oct. 22, 2008, grantingDr. Todd Wilcoxs Motion for Attorney Fees; that judgment is entered in the amount of$3,310.06 in favor of Dr. Todd Wilcox against Defendants Fulton Brock, Don Stapley,Andrew Kunasek, Max W. Wilson, and Mary Rose Wilcox, jointly and severally and intheir official capacities as Maricopa County Supervisors. (DMT, ) (Entered: 10/22/2008)

10/22/2008 1634 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER granting in partand denying in part 906 Motion to Terminate the Amended Judgment; granted as toparagraphs 1-8, 16-22, 24-45, 48-55, 58-60, 62-70, 73-83, 86-94, 96-101, 103, 105-113,and 115-116 and denied as to paragraphs 9- 15, 23, 46-47, 56-57, 61, 71-72, 84-85, 95,102, 104, and 114. For the convenience of the parties, those provisions of the AmendedJudgment that remain in effect, as originally written or as modified by this order, arerestated in the Second Amended Judgment entered this day. Setting a hearing onDecember 5, 2008 at 11:00 a.m. to address contemplated enforcement proceedings. Theparties shall file written status reports by December 2, 2008. This order does notpreclude any party from commencing enforcement proceedings at an earlier time.Signed by Judge Neil V Wake on 10/22/08.(DMT, ) (Entered: 10/22/2008)

10/22/2008 1635 AMENDED by (Doc. 2094) - SECOND AMENDED JUDGMENT - The AmendedJudgment 705 is vacated as to future effect, except that the terms of this SecondAmended Judgment have continuing effect. Defendants will maintain records of theircompliance with this Second Amended Judgment and will provide quarterly summariesof those records to Plaintiffs counsel. (AJ 114). (see judgment for full details). Signed byJudge Neil V Wake on 10/22/08. (DMT, ) Modified on 5/24/2012 (DMT). (Entered:10/22/2008)

10/27/2008 1636 TRANSCRIPT of Proceedings re: Evidentiary Hearing - Day 8 - Testimony of LauraBelcourt held on 8/22/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 11/17/2008. RedactedTranscript Deadline set for 11/28/2008. Release of Transcript Restriction set for1/26/2009. (BAS, ) (Entered: 10/28/2008)


10/28/2008 1638 TRANSCRIPT of Proceedings re: Evidentiary Hearing - Day 6 - Testimony of RobertBarcelo, Testimony of Steven Clifton held on 8/20/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal or











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purchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 11/18/2008. Redacted Transcript Deadline set for 11/28/2008. Release ofTranscript Restriction set for 1/26/2009. (BAS, ) (Entered: 10/28/2008)


10/28/2008 1640 MOTION for Attorney Fees and Non-Taxable Costs by Fred Graves, Isaac Popoca.(Hill, Debra) (Entered: 10/28/2008)

10/31/2008 1641 BILL OF COSTS by Fred Graves, Isaac Popoca. (Hill, Debra) (Entered: 10/31/2008)

10/31/2008 1642 MEMORANDUM re: Bill of Costs by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit Index and Exhibits A - C)(Hill, Debra) (Entered: 10/31/2008)

11/07/2008 1643 First MOTION to Amend/Correct re Motion to Amend Motion Atty Fees and Non-Taxable Costs by Fred Graves. (Winter, Margaret) (Entered: 11/07/2008)

11/10/2008 1644 ORDER granting 1643 Motion to Amend/Correct Plaintiffs' Motion for Attorneys' Feesand Non-Taxable Costs. Signed by Judge Neil V Wake on 11/10/08.(DNH) (Entered:11/10/2008)

11/11/2008 1645 TRANSCRIPT DESIGNATION AND ORDER FORM Betty Adams and Dr. PamelaDrapeau by Joseph Arpaio for proceedings held on 8/13/2008 before Judge Neil Wake.(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1646 TRANSCRIPT DESIGNATION AND ORDER FORM Tracy Haggard and Henry Deanby Joseph Arpaio for proceedings held on 8/14/2008-8/15/2008 before Judge Neil Wake.(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1647 TRANSCRIPT DESIGNATION AND ORDER FORM Donna Hudson by JosephArpaio for proceedings held on 8/15/2008-8/20/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/11/2008 1648 TRANSCRIPT DESIGNATION AND ORDER FORM Lisa Lamoureux and K. SekharReddy by Joseph Arpaio for proceedings held on 8/20/08-8/22/08 before Judge NeilWake. (Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1649 TRANSCRIPT DESIGNATION AND ORDER FORM Bradley Dickherber and ScottFrye by Joseph Arpaio for proceedings held on 8/21/2008 before Judge Neil Wake.(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1650 TRANSCRIPT DESIGNATION AND ORDER FORM Ansel Harmon and Clark Fishby Joseph Arpaio for proceedings held on 8/22/08 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/11/2008 1651 TRANSCRIPT DESIGNATION AND ORDER FORM Arthur Flores and Tia Jelinek byJoseph Arpaio for proceedings held on 8/22/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/11/2008 1652 TRANSCRIPT DESIGNATION AND ORDER FORM Jeffery Taylor and RaynaldoDiaz by Joseph Arpaio for proceedings held on 8/22/2008 before Judge Neil Wake.(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1653 TRANSCRIPT DESIGNATION AND ORDER FORM Dr. Pablo Stewart and JeanieSmith by Joseph Arpaio for proceedings held on 8/28/08-8/29/2008 before Judge NeilWake. (Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1654 TRANSCRIPT DESIGNATION AND ORDER FORM Joseph DeScheen and JohnStuart by Joseph Arpaio for proceedings held on 8/29/2008 before Judge Neil Wake.



















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(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1655 TRANSCRIPT DESIGNATION AND ORDER FORM James Aiken and MichaelColeman by Joseph Arpaio for proceedings held on 9/3/2008 before Judge Neil Wake.(Iafrate, Michele) (Entered: 11/11/2008)

11/11/2008 1656 TRANSCRIPT DESIGNATION AND ORDER FORM Kevin Brown and Michele Peweby Joseph Arpaio for proceedings held on 9/3/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/11/2008 1657 TRANSCRIPT DESIGNATION AND ORDER FORM Nathan Akins and Dale Ellis byJoseph Arpaio for proceedings held on 9/3/2008 before Judge Neil Wake. (Iafrate,Michele) Modified on 11/12/2008 INCORRECT PDF DOCUMENT ATTACHED;ATTORNEY NOTICED TO FILE CORRECT PDF DOCUMENT. (REW, ). (Entered:11/11/2008)

11/11/2008 1658 TRANSCRIPT DESIGNATION AND ORDER FORM McClellan and Kevin Brownellby Joseph Arpaio for proceedings held on 9/4/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/11/2008 1659 TRANSCRIPT DESIGNATION AND ORDER FORM Jimmy Hodge and Isaac Popocaby Joseph Arpaio for proceedings held on 9/4/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/11/2008)

11/12/2008 1660 NOTICE TO FILER OF DEFICIENCY re 1657 Transcript Order Form, re: Akins andEllis, filed by Joseph Arpaio. Description of deficiency: Wrong PDF document attached.Attorney noticed to Re-file Correct PDF document. (REW, ) (Entered: 11/12/2008)

11/12/2008 1661 TRANSCRIPT DESIGNATION AND ORDER FORM Nathan Akins and Dale Ellis byJoseph Arpaio for proceedings held on 9/3/2008 before Judge Neil Wake. (Iafrate,Michele) (Entered: 11/12/2008)

11/19/2008 1662 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 2 Testimony of BettyAdams held on 8/13/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 12/10/2008. RedactedTranscript Deadline set for 12/22/2008. Release of Transcript Restriction set for2/17/2009. (BAS, ) (Entered: 11/19/2008)


11/19/2008 1664 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 4 - Complete Day -Testimony of Tracy Haggard and Henry Dean held on 8/15/08 before Judge Neil VWake. Court Reporter: Laurie A Adams and Gary Moll. Transcript may be viewed at thecourt public terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 12/10/2008. Redacted Transcript Deadline set for12/22/2008. Release of Transcript Restriction set for 2/17/2009. (BAS, ) (Entered:11/19/2008)


11/19/2008 1666 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 7 - Testimony of K SekharReddy held on 8/21/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 12/10/2008. Redacted














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Transcript Deadline set for 12/22/2008. Release of Transcript Restriction set for2/17/2009. (BAS, ) (Entered: 11/19/2008)


11/19/2008 1668 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 8 - Testimony (Cont'd) of KSekhar Reddy held on 8/22/08 before Judge Neil V Wake. Court Reporter: Laurie AAdams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due 12/10/2008.Redacted Transcript Deadline set for 12/22/2008. Release of Transcript Restriction setfor 2/17/2009. (BAS, ) (Entered: 11/19/2008)


11/19/2008 1670 TRANSCRIPT DESIGNATION AND ORDER FORM For Dr. Gregorio and TriciaColpitts by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox for proceedings held on 08-13-08 before Judge Neil Wake. (Wilenchik, Dennis)(Entered: 11/19/2008)

11/19/2008 1671 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 11 - Testimony of JamesAiken and Testimony of Michael Coleman held on 9/3/08 before Judge Neil V Wake.Court Reporter: Laurie Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 12/10/2008. Redacted Transcript Deadline set for 12/22/2008. Release ofTranscript Restriction set for 2/17/2009. (BAS, ) (Entered: 11/19/2008)


11/19/2008 1673 TRANSCRIPT DESIGNATION AND ORDER FORM Wanda echols and Gina Drewby Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox forproceedings held on 08/13/08 before Judge Neil Wake. (Wilenchik, Dennis) (Entered:11/19/2008)

11/19/2008 1674 TRANSCRIPT DESIGNATION AND ORDER FORM Dr. Noble by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings held on8/13/08-8/14/08 before Judge Neil Wake. (Wilenchik, Dennis) (Entered: 11/19/2008)

11/19/2008 1675 TRANSCRIPT DESIGNATION AND ORDER FORM Micahel Stacy by Fulton Brock,Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings heldon 8/21/08 before Judge Neil Wake. (Wilenchik, Dennis) (Entered: 11/19/2008)

11/19/2008 1676 TRANSCRIPT DESIGNATION AND ORDER FORM Jeremy Chelgren by FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox forproceedings held on 09/03/08 before Judge Neil Wake. (Wilenchik, Dennis) (Entered:11/19/2008)

11/19/2008 1677 TRANSCRIPT DESIGNATION AND ORDER FORM Dr. Burns by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox for proceedings held on8/19/08 before Judge Neil Wake. (Wilenchik, Dennis) (Entered: 11/19/2008)

11/20/2008 1678 TRANSCRIPT of Proceedings re: Hearing re Discovery held on 10/29/08 before JudgeJames A Teilborg. Court Reporter: David C German. Transcript may be viewed at thecourt public terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 12/11/2008. Redacted Transcript Deadline set for12/22/2008. Release of Transcript Restriction set for 2/18/2009. (BAS, ) DOCUMENT













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FILED IN ERROR, DOCUMENT REFILED IN CORRECT CASE BY THE CLERKON 11/20/2008 (ALR). (Entered: 11/20/2008)

11/20/2008 1679 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) DOCUMENT FILED INERROR, DOCUMENT REFILED IN CORRECT CASE BY THE CLERK ON11/20/2008 (ALR). (Entered: 11/20/2008)

11/20/2008 1680 NOTICE OF CORRECTION BY THE CLERK re 1679 Notice of Filing of OfficialTranscript, 1678 Transcript. Description of deficiency: Document entered in wrong case.Follow up by Clerks Office: The deficiency indicated above has been addressed by theClerk. Court use only: BAS. (ALR) (Entered: 11/20/2008)

11/20/2008 1681 MOTION for Protective Order by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 ExhibitThree, # 4 Exhibit Four, # 5 Exhibit Five, # 6 Exhibit Six, # 7 Exhibit Seven)(Wilenchik,Dennis) (Entered: 11/20/2008)

11/20/2008 1682 OBJECTION/ANSWER/RESPONSE to BILL OF COSTS Board Defendants' Responseto Memorandum of Bill of Costs by Fulton Brock, Don Stapley, Andrew Kunasek, MaxW Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 11/20/2008)

11/20/2008 1683 RESPONSE in Opposition re 1681 MOTION for Protective Order filed by Fred Graves.(Attachments: # 1 Affidavit Declaration in opposition of request for protective order(Hanh Nguyen), # 2 Appendix Exhibit A to Hanh Nguyen Declaration, # 3 AppendixExhibit B to Hanh Nguyen Declaration)(Winter, Margaret) (Entered: 11/20/2008)

11/21/2008 1684 RESPONSE in Opposition re 1681 MOTION for Protective Order (Plaintiffs'Supplemental Brief) filed by Fred Graves. (Winter, Margaret) (Entered: 11/21/2008)

11/21/2008 1685 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 8 - Testimony of Scott Frye,Testimony of Ansel Harmon and Testimony of Clark Fish held on 8/22/08 before JudgeNeil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 12/12/2008. Redacted Transcript Deadline set for 12/22/2008.Release of Transcript Restriction set for 2/19/2009. (BAS, ) (Entered: 11/21/2008)


11/21/2008 1687 NOTICE OF APPEAL to 9th Circuit, as to 1635 Judgment, 1634 Order on Motion forMiscellaneous Relief,,, by Joseph Arpaio. Filing fee received: $ 455.00, receipt number09700000000002386730. (Iafrate, Michele) (Entered: 11/21/2008)

11/21/2008 1688 ORDER denying 1681 Motion for Protective Order. See text of attached order fordetails. Signed by Judge Neil V Wake on 11/21/08.(SJF) (Entered: 11/21/2008)

11/21/2008 1689 Appeal Document by Joseph Arpaio re 1687 Notice of Appeal Civil Appeals DocketingStatement (Attachments: # 1 Exhibit Second Amended Judgment, # 2 Exhibit Findingsof Fact and Conclusions of Law)(Iafrate, Michele) (Entered: 11/21/2008)

11/21/2008 1690 RESPONSE in Opposition re 1640 MOTION for Attorney Fees and Non-Taxable Costs,1643 First MOTION to Amend/Correct re Motion to Amend Motion Atty Fees and Non-Taxable Costs filed by Joseph Arpaio. (Attachments: # 1 Exhibit Cover, A-B)(Iafrate,Michele) (Entered: 11/21/2008)

11/21/2008 1691 Representation Statement by Joseph Arpaio re 1687 Notice of Appeal (Iafrate, Michele)(Entered: 11/21/2008)

11/21/2008 1692 VACATED per ORDER 1702 - Taxation of Costs in the amount of $25,161.23 against







































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Defendants. Signed by Chief Deputy Clerk Michael O'Brien on 11/21/08. (BAR, )Modified on 11/26/2008 (DMT, ). (Entered: 11/21/2008)

11/21/2008 1693 NOTICE OF APPEAL to 9th Circuit, as to 1635 Judgment, 1634 Order by FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. Filing feereceived: $ 455.00, receipt number 09700000000002387989. (Attachments: # 1 CivilAppeals Docketing Statement, # 2 Service List, # 3 Second Amended Judgment, # 4Findings of Fact and Conclusions of Law and Order)(Wilenchik, Dennis) Modified on11/24/2008 TO INCLUDE LINKAGE (KMG). (Entered: 11/21/2008)

11/24/2008 1694 MOTION for Reconsideration re Motion for Clarification by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:11/24/2008)

11/24/2008 1695 MOTION for Extension of Time Defendant Arpaio's Response to Plaintiffs'Memorandum of Bill of Costs or in the Alternative Motion for Reconsideration byJoseph Arpaio. (Attachments: # 1 Text of Proposed Order)(Cloman, Courtney) (Entered:11/24/2008)

11/25/2008 1696 APPEAL PROCESSED to Ninth Circuit re: 1687 Notice of Appeal filed by JosephArpaio. Filed dates for: Notice of Appeal *11/21/2008*, *Complaint* *6/16/1977*,Appealed Order *10/22/08*, Appealed Judgment *10/22/08*. Court Reporter *BridgetBrittan, Candy Potter (602) 322-7246, Laurie Adams (602) 322-7256, Gary Moll (602)322-7248, Vicki Reger (602) 322-7261* Fee Status: *Paid on 11/21/2008 in the amountof $455.00*.************. Appellant Attorney: *Michele Marie Iafrate* *(ret)**[email protected]*. Appellee Attorney: *Debra Ann Hill* *(ret)**[email protected]*** (KMG, ) (Entered: 11/25/2008)

11/25/2008 1697 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 2 Testimony of Dr.Gregorio, Tricia Colpitts, Wanda Echols, Gina Drew, Dr. Pamela Drapeau, and AllanNoble held on 8/13/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 12/16/2008. RedactedTranscript Deadline set for 12/26/2008. Release of Transcript Restriction set for2/23/2009. (BAS, ) (Entered: 11/25/2008)


11/25/2008 1699 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 9 (complete day) held on8/28/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may beviewed at the court public terminal or purchased through the Court Reporter/Transcriberbefore the deadline for Release of Transcript Restriction. After that date it may beobtained through PACER. Redaction Request due 12/16/2008. Redacted TranscriptDeadline set for 12/26/2008. Release of Transcript Restriction set for 2/23/2009. (BAS, )(Entered: 11/26/2008)


11/26/2008 1701 APPEAL PROCESSED to Ninth Circuit re: 1693 Notice of Appeal, filed by DonStapley, Fulton Brock, Andrew Kunasek, Mary Rose Wilcox, Max W Wilson. Fileddates for: Notice of Appeal *11/21/2008*, *Complaint* *6/16/1977*, Appealed Order*10/22/08*, Appealed Judgment *10/22/08*. Court Reporter *Bridget Brittan, CandyPotter (602) 322-7246, Laurie Adams (602) 322-7256, Gary Moll (602) 322-7248, VickiReger (602) 322-7261* Fee Status: *Paid on 11/21/2008 in the amount of$455.00*.************. Appellant Attorney: *Dennis Ira Wilenchik* *(ret)*



















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*[email protected]*. Appellee Attorney: *Debra Ann Hill* *(ret)**[email protected]*** (KMG, ) (Entered: 11/26/2008)

11/26/2008 1702 ORDER granting the Board Defendants' 1694 Motion for Reconsideration orClarification. The Taxation of Costs 1692 is vacated. Plaintiffs may file a reply to theResponse by December 10, 2008, after which the Clerk shall retax costs. Signed byJudge Neil V Wake on 11/25/08.(DMT, ) (Entered: 11/26/2008)

11/26/2008 1703 ORDER that Defendant Arpaio's Motion for Extension of Time, etc. 1695 is granted.The Taxation of Costs 1692 has been ordered vacated. Plaintiffs may file a reply byDecember 10, 2008, after which the Clerk will retax costs. Signed by Judge Neil VWake on 11/25/08.(DMT, ) (Entered: 11/26/2008)

11/26/2008 1704 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 7 Testimony of MichaelStacey and Bradley Dickherber held on 8/21/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 12/17/2008. Redacted Transcript Deadline set for 12/29/2008. Release ofTranscript Restriction set for 2/24/2009. (BAS, ) (Entered: 12/01/2008)

11/26/2008 1706 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 10 Complete Day held on8/29/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may beviewed at the court public terminal or purchased through the Court Reporter/Transcriberbefore the deadline for Release of Transcript Restriction. After that date it may beobtained through PACER. Redaction Request due 12/17/2008. Redacted TranscriptDeadline set for 12/29/2008. Release of Transcript Restriction set for 2/24/2009. (BAS, )(Entered: 12/01/2008)



12/01/2008 1708 CADS Sent re 1687 Notice of Appeal : Civil Appeals Docketing Statement sent to 9thCircuit on this date. (DMT, ) (Entered: 12/01/2008)

12/01/2008 1709 Appeal Document by Joseph Arpaio Statement of Issues to be Presented on Appealpursuant to FRAP Rule 10(b)(3) and Transcripts Ordered (Attachments: # 1 ExhibitCover, A)(Iafrate, Michele) (Entered: 12/01/2008)

12/02/2008 CADS Sent re 1693 Notice of Appeal, : Civil Appeals Docketing Statement sent to 9thCircuit on this date. (DMT, ) (Entered: 12/02/2008)

12/02/2008 1710 STATUS REPORT filed jointly by Defendant CHS and Plaintiffs by Fred Graves.(Attachments: # 1 Exhibit Exhibit A to Joint Status Report of Plaintiffs and DefendantCHS, # 2 Exhibit Exhibit B to Joine Status Report of Plaintiffs and Defendant CHS, # 3Exhibit Exhibit C to Joint Status Report of Plaintiffs and Defendant CHS)(Winter,Margaret) (Entered: 12/02/2008)

12/02/2008 1711 STATUS REPORT on Anticipated Enforcement Proceedings With Respect toOvercrowding, Sanitation, Food, Temperature and Recreation Issues by Fred Graves,Isaac Popoca. (Attachments: # 1 Exhibit A - Nov. 21, 2008 letter from Michele Iafrate)(Hill, Debra) (Entered: 12/02/2008)

12/02/2008 1712 STATUS REPORT by Joseph Arpaio. (Attachments: # 1 Exhibit 1-11)(Iafrate, Michele)(Entered: 12/02/2008)

12/02/2008 1713 Notice re Filing Under Seal by Joseph Arpaio re 1712 Status Report Exhibits 7-9(Iafrate, Michele) (Entered: 12/02/2008)

























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12/02/2008 1714 MOTION to Seal Document re Joseph Arpaio's Status Report (Doc. #1712) Exhibits 7,8, and 9 by Joseph Arpaio. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele)(Entered: 12/02/2008)

12/02/2008 1715 SEALED LODGED Proposed Exhibits 7, 8, 9 to Joseph Arpaio's Status Report (Doc.#1712) re: 1714 MOTION to Seal Document re Joseph Arpaio's Status Report (Doc.#1712) Exhibits 7, 8, and 9. Document to be filed by Clerk if Motion to Seal is granted.Filed by Joseph Arpaio. (Iafrate, Michele) (Entered: 12/02/2008)

12/03/2008 1716 ORDER granting 1714 Defendant Arpaio's Motion File Exhibits 7, 8, and 9 Under Seal.Signed by Judge Neil V Wake on 12/3/08.(MAP) (Entered: 12/03/2008)

12/03/2008 1717 STATUS REPORT (Supplemental) on Anticipated Enforcement Proceedings WithRespect to Overcrowding, Sanitation, Food, Temperature and Recreation Issues by FredGraves, Isaac Popoca. (Hill, Debra) (Entered: 12/03/2008)

12/03/2008 1718 SEALED EXHIBITS re 1712 filed by Joseph Arpaio. (MAP) (Entered: 12/03/2008)

12/03/2008 1719 Ninth Circuit Court of Appeals Case Number 08-17604 for 1693 Notice of Appeal.(LAD) (Entered: 12/03/2008)

12/03/2008 1720 AMENDED TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 4 - CompleteDay - Testimony of Tracy Haggard, Henry Dean and Donna Hudson held on 8/15/08before Judge Neil V Wake. Court Reporter: Laurie A Adams and Gary Moll. Transcriptmay be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 12/24/2008. RedactedTranscript Deadline set for 1/5/2009. Release of Transcript Restriction set for 3/3/2009.(BAS, ) (Entered: 12/03/2008)


12/03/2008 1722 Mail Returned as Undeliverable. Mail sent to James Anthony Sanchez. Reason forreturn: Not Deliverable as Addressed. Document number 1696, 1701. (KMG, ) (Entered:12/04/2008)

12/05/2008 1723 Minute Entry. Proceedings held before Judge Neil V Wake: Hearing held on 12/5/2008.In-Court Hearing set for 1/9/2009 at 02:00 PM before Judge Neil V Wake. See text ofattached minute entry. (Court Reporter Laurie Adams.)(SJF) (Entered: 12/05/2008)

12/09/2008 1724 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 5 - Direct/RedirectExamination of Dr Kathryn Burns, Recross-Examination of Dr Kathryn Burns, DirectExamination Resumed of Donna Hudson held on 8/19/08 before Judge Neil V Wake.Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 12/30/2008. Redacted Transcript Deadline set for 1/9/2009. Release ofTranscript Restriction set for 3/9/2009. (BAS, ) (Entered: 12/09/2008)


12/09/2008 1726 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 11 - Testimony of JeremyChelgren, Kevin Brown, Michelle Pewe Nathan Akins and Dale Ellis held on 9/3/08before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewedat the court public terminal or purchased through the Court Reporter/Transcriber beforethe deadline for Release of Transcript Restriction. After that date it may be obtainedthrough PACER. Redaction Request due 12/30/2008. Redacted Transcript Deadline setfor 1/9/2009. Release of Transcript Restriction set for 3/9/2009. (BAS, ) (Entered:12/09/2008)



















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12/09/2008 1728 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 3 Direct Examination ofTracy Haggard held on 8/14/08 before Judge Neil V Wake. Court Reporter: Laurie AAdams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due 12/30/2008.Redacted Transcript Deadline set for 1/9/2009. Release of Transcript Restriction set for3/9/2009. (BAS, ) (Entered: 12/09/2008)


12/09/2008 1730 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 6 - Testimony of LisaLamoureux held on 8/20/08 before Judge Neil V Wake. Court Reporter: Laurie AAdams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due 12/30/2008.Redacted Transcript Deadline set for 1/9/2009. Release of Transcript Restriction set for3/9/2009. (BAS, ) (Entered: 12/09/2008)


12/09/2008 1732 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 8 Testimony of Tia Jelinek,Jeffrey Taylor and Raynaldo Diaz held on 8/22/08 before Judge Neil V Wake. CourtReporter: Laurie A Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 12/30/2008. Redacted Transcript Deadline set for 1/9/2009. Release ofTranscript Restriction set for 3/9/2009. (BAS, ) (Entered: 12/09/2008)


12/10/2008 1734 Notice re STIPULATION ON FORM OF ORDER by Isaac Popoca re 1710 StatusReport, (Attachments: # 1 Exhibit PROPOSED FORM OF ORDER)(Winter, Margaret)(Entered: 12/10/2008)

12/10/2008 1735 ORDER that the parties shall attempt to agree upon the selection of an independentexpert or experts to evaluate the delivery of medical and mental health care at MaricopaCounty Jails. On 01/06/09, if the parties have not reached agreement on the selection ofthe independent expert or experts, each of the parties shall submit to the Court a list ofthe candidates with the parties' views as to each candidate's qualifications for theposition. The parties shall appear at In-Court Hearing set for 1/9/2009 02:00 PM beforeJudge Neil V Wake for argument on the selection of the independent expert. Signed byJudge Neil V Wake on 12/10/08. (DNH) (Entered: 12/10/2008)

12/10/2008 1736 STIPULATION re Proposed Form of Order by Fred Graves, Isaac Popoca.(Attachments: # 1 Text of Proposed Order)(Hill, Debra) (Entered: 12/10/2008)

12/10/2008 1737 Reply re 1642 Memorandum of Bill of Costs by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit A - County's Risk Management Annual Report for fiscal yearending June 30, 2007)(Hill, Debra) (Entered: 12/10/2008)

12/11/2008 1738 ORDER pursuant to 1736 Stipulation re Order Concerning the Status of Dft Arpaio'sCompliance with the Second Amended Judgment: Status Conference set for 1/9/200902:00 PM before Judge Neil V Wake.. Signed by Judge Neil V Wake on 12/11/08.(DNH) (Entered: 12/11/2008)

12/11/2008 1739 Mail Returned as Undeliverable. Mail sent to Winfred Brown. Reason for return: Return




















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to Sender, Not in Custody. Document number 1696 and 1701. (REK) (Entered:12/12/2008)

12/12/2008 1740 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 7 Testimony of LisaLamoureux cont'd held on 8/21/08 before Judge Neil V Wake. Court Reporter: Laurie AAdams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due 1/2/2009.Redacted Transcript Deadline set for 1/12/2009. Release of Transcript Restriction set for3/12/2009. (BAS, ) (Entered: 12/12/2008)


12/12/2008 1742 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 12, Testimony of AprilMcClellan, Kevin Brownell, Jimmy Hodge and Isaac Popoca held on 9/4/08 beforeJudge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at thecourt public terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 1/2/2009. Redacted Transcript Deadline set for1/12/2009. Release of Transcript Restriction set for 3/12/2009. (BAS, ) (Entered:12/12/2008)


12/15/2008 1744 TRANSCRIPT of Proceedings re: Evidentiary Hearing Day 6 - Redirect Examination ofDonna Hudson, Recross-Examination of Donna Hudson held on 8/20/08 before JudgeNeil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 1/5/2009. Redacted Transcript Deadline set for 1/15/2009.Release of Transcript Restriction set for 3/16/2009. (BAS, ) (Entered: 12/15/2008)


12/18/2008 1746 Taxation of Costs in amount of $25,161.23 against Defendants. Signed by Chief DeputyClerk Michael O'Brien on 12/18/08. (BAR, ) (Entered: 12/18/2008)

12/19/2008 1747 MEMORANDUM re: Points and Authorities in Support of Application for Attorneys'Fees and Related Non-Taxable Expenses by Plaintiffs Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit Index and Ex A and A1, pt. 1, # 2 Exhibit A1 - pt. 2, # 3Exhibit A2 - pt. 1, # 4 Exhibit A2 - pt. 2, # 5 Exhibit A2 - pt. 3, # 6 Exhibit B and B1, #7 Exhibit B2 - pt. 1, # 8 Exhibit B2 - pt. 2, # 9 Exhibit B2 - pt. 3, # 10 Exhibit B2 - pt. 4thru Ex F)(Hill, Debra) (Entered: 12/19/2008)

12/22/2008 1748 MOTION for Reconsideration re Defendant Arpaio's Motion for Review of Taxation ofCosts Order Filed on December 18, 2008 by Joseph Arpaio. (Cloman, Courtney)(Entered: 12/22/2008)

12/22/2008 1749 Errata by Joseph Arpaio re 1748 MOTION for Reconsideration re Defendant Arpaio'sMotion for Review of Taxation of Costs Order Filed on December 18, 2008(Attachments: # 1 Exhibit Defendant Arpaio's Motion for Review of Taxation of CostsOrder Filed on December 18, 2008)(Cloman, Courtney) Modified on 12/23/2008 (LAD).INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROMNOTICE TO ERRATA. (Entered: 12/22/2008)

12/23/2008 1750 First MOTION for Motion for Review by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 12/23/2008)

12/29/2008 1751 STIPULATION by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary

























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Rose Wilcox. (Attachments: # 1 Exhibit Attached Order)(Wilenchik, Dennis) (Entered:12/29/2008)

12/29/2008 1752 SATISFACTION OF JUDGMENT JgmPtyText by Todd Wilcox. (Clark, Stephen)(Entered: 12/29/2008)

12/30/2008 1753 ORDER based upon the 1751 Stipulation and good cause, Dfts shall file their Responseto Plas' 1747 Memorandum of Points and Authorities in Support of Application forAttorneys' Fees and Related Non-Taxable Expenses on or before 01/29/09; that Plasshall file their Reply in support of their 1747 Memorandum of Points and Authorities inSupport of Application for Attorneys' Fees and Related Non-Taxable Expenses on orbefore 02/13/09. Signed by Judge Neil V Wake on 12/30/08. (ESL) (Entered:12/30/2008)

12/31/2008 1754 RESPONSE to Motion re 1748 MOTION for Reconsideration re Defendant Arpaio'sMotion for Review of Taxation of Costs Order Filed on December 18, 2008, 1750 FirstMOTION for Motion for Review filed by Fred Graves, Isaac Popoca. (Hill, Debra)(Entered: 12/31/2008)

01/06/2009 1755 MOTION to Seal Document re Motion to Seal Status Report by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis)AMENDED MOTION FILED AT 1757 WITH PROPOSED ORDER ATTACHED.MODIFIED ON 1/7/2009 (ALR). (Entered: 01/06/2009)

01/06/2009 1756 SEALED LODGED Proposed Proposed Status Report re 1757 Motion to Seal.Document to be filed by Clerk if Motion to Seal is granted. Filed by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Wilenchik, Dennis) MODIFIED TEXT TO REFLECT DOCUMENT LINKAGE ON1/7/2009 (ALR). (Entered: 01/06/2009)

01/06/2009 1757 MOTION to Seal Document re Motion to Seal Status Report by Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox, Joseph Arpaio. (Attachments: # 1 ExhibitOrder)(Wilenchik, Dennis) (Entered: 01/06/2009)

01/06/2009 1758 MOTION to Seal Document re Plaintiffs' Report on Parties' Candidates to Serve asIndependent Experts by Fred Graves. (Attachments: # 1 Text of Proposed Order)(Winter,Margaret) (Entered: 01/06/2009)

01/06/2009 1759 SEALED LODGED Proposed Plaintiffs' Report on the Parties' Candidates to Serve asIndependent Experts. Document to be filed by Clerk if Motion to Seal is granted. Filedby Fred Graves. (Attachments: # 1 Exhibit CVs of Expert Candidates)(Winter, Margaret)(Entered: 01/06/2009)

01/07/2009 1760 ORDER that Dft Arpaio's 1748 Motion for Review of Taxation of Costs Order Filed onDecember 18, 2008 and the Board Dfts' Motion for Review 1750 are denied. Signed byJudge Neil V Wake on 1/6/09.(KMG) (Entered: 01/07/2009)

01/08/2009 1761 ORDER denying 1757 Motion to Seal Status Report and 1758 Motion to Seal PlaintiffsReport on the Parties Candidates to Serve as Independent Experts. The parties may filethe same or revised reports in open court by noon on 1/9/09. Signed by Judge Neil VWake on 1/8/09.(MAP) (Entered: 01/08/2009)

01/09/2009 1762 REPORT of Plaintiffs' Report on the Parties' Candidates to Serve as Independent Expertsby Plaintiff Fred Graves. (Attachments: # 1 Exhibit Expert CVs)(Winter, Margaret)(Entered: 01/09/2009)

01/09/2009 1763 STATUS REPORT To the Court by Fulton Brock, Don Stapley, Andrew Kunasek, MaxW Wilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit



































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2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Wilenchik, Dennis) (Entered:01/09/2009)

01/09/2009 1764 Minute Entry. Proceedings held before Judge Neil V Wake: Hearing held on 1/9/2009.Discussion held. Pursuant to the agreement of the parties, the parties are to meet andconfer by 1/23/09 and submit a written statement of their plan for studyingrecommendations of remedial measures and selection of team leaders for the plan.Hearing is set 2/3/09 at 9:30 a.m. for selection of team leaders and finalization of theplan if the parties have not reached agreement by 1/23/09. Regarding CHS, the quarterlyreports required by the 2nd Amended Judgment are suspended until a time certain is set.See minute entry for full details. (Court Reporter Elizabeth Lemke.)(SJF) (Entered:01/12/2009)

01/20/2009 1765 Notice re Lodging Proposed Order by Fred Graves, Isaac Popoca (Attachments: # 1 Textof Proposed Order)(Hill, Debra) (Entered: 01/20/2009)

01/21/2009 1766 ORDER that Defendant Arpaio shall provide to Plaintiffs' counsel by January 24, 2009,the cell name, cell number, maximum population cap and total square footage for theholding tanks, cells and safe cells in Intake that were listed in Ex. 2 to DefendantArpaio's Status Report (the Status Report) 1712 and for the 18 holding tanks and 8dayrooms in Madison Street Jail, discussed on page 4 of the status report. That ifDefendant Arpaio intends to use additional holding tanks, cells, safe cells or dayroomsat either Intake or Madison during the pendency of the Second Amended Judgment inthis case, and the information listed above has not previously been provided to Plaintiffs'counsel, that Defendant Arpaio shall provide that information to Plaintiffs' counselbefore the holding tanks, cells, safe cells or dayrooms are put into use.. Signed by JudgeNeil V Wake on 1/20/09. (DMT, ) (Entered: 01/21/2009)

01/23/2009 1767 REPORT of Plaintiffs' Report on Status of Plan for Independent Experts (pursuant to theminute order of 1/9/09) by Plaintiff Fred Graves. (Winter, Margaret) (Entered:01/23/2009)

01/23/2009 1768 STATUS REPORT TO THE COURT by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 01/23/2009)

01/28/2009 1769 ORDER upon stipulation of the parties, that medical expert Dr. Lambert King andmental health expert Dr. Kathryn Burns are appointed to serve as independent evaluatorsof the Dfts' compliance with the medical and mental health provisions of the SecondAmended Judgment and to be compensated by Dfts for their services. The hearing setfor 02/03/09, at 9:30 a.m. is vacated. Signed by Judge Neil V Wake on 1/28/09. (NOTE:See attached pdf for full details. (ESL) (Entered: 01/28/2009)

01/29/2009 1770 OBJECTION re 1747 Memorandum, Oral Argument Requested filed by Fulton Brock,Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Joseph Arpaio.(Attachments: # 1 Exhibit Cover, 1 App A-B, # 2 Exhibit 1 App B II, # 3 Exhibit 1 AppC I, # 4 Exhibit 1 App C II, # 5 Exhibit 1 App D I, # 6 Exhibit 1 App D II, # 7 Exhibit 1App E-F I and II, # 8 Exhibit 1 App G, # 9 Exhibit 1 App H, # 10 Exhibit 2)(Cloman,Courtney) (Entered: 01/29/2009)

01/29/2009 1771 MOTION for Leave to File Excess Pages for Defendants' Objections to Plaintiffs'Application for Attorneys' Fees and Non-Taxable Costs by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, Joseph Arpaio. (Attachments: # 1Text of Proposed Order)(Cloman, Courtney) (Entered: 01/29/2009)

01/30/2009 1772 ORDER granting Defendants' 1771 Motion for Leave to File Excess Pages; Defendants'Response may exceed the 17 page limit established by Local Rule 7.2(e). Signed byJudge Neil V Wake on 1/30/09.(REW, ) (Entered: 01/30/2009)



























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01/30/2009 1773 STIPULATION Amended Stipulation by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox, Joseph Arpaio, Fred Graves, Isaac Popoca. (Winter,Margaret) (Entered: 01/30/2009)

02/02/2009 1774 TEXT-ONLY ORDER pursuant to 1773 Stipulation: THE COURT HEREBY ORDERSthat Plaintiffs shall file their Reply to Defendants' Objections to Plaintiffs' Memorandumof Points and Authorities in Support of Application for Attorney Fees and Non-TaxableCosts [doc. 1770] on or before 2/20/09. This is a TEXT ENTRY ONLY. There is noPDF document associated with this entry. (SJF) (Entered: 02/02/2009)

02/20/2009 1775 MOTION for Leave to File Excess Pages for PLAINTIFFS' REPLY BRIEF INSUPPORT OF APPLICATION FOR ATTORNEYS FEES AND RELATED NON-TAXABLE EXPENSES by Fred Graves. (Winter, Margaret) (Entered: 02/20/2009)

02/20/2009 1776 LODGED Proposed PLAINTIFFS REPLY BRIEF IN SUPPORT OF APPLICATIONFOR ATTORNEYS FEES AND RELATED NON-TAXABLE EXPENSES re: 1775MOTION for Leave to File Excess Pages for PLAINTIFFS' REPLY BRIEF INSUPPORT OF APPLICATION FOR ATTORNEYS FEES AND RELATED NON-TAXABLE EXPENSES. Document to be filed by Clerk if Motion to Leave to File orAmend is granted. Filed by Fred Graves. (Attachments: # 1 Exhibits A - E)(Winter,Margaret) (Entered: 02/20/2009)

02/23/2009 1777 ORDER - IT IS ORDERED granting Pla's 1775 Motion to Exceed Page Limits for itsReply Brief in Support of Application for Attorney's Fees and Related Non- TaxableExpenses and the Clerk is directed to file the Lodged Proposed Reply Brief. Signed byJudge Neil V Wake on 2/20/09. (SAT) (Entered: 02/23/2009)

02/23/2009 1778 REPLY Brief to Response to Motion in Support of 1640 MOTION/Application forAttorney Fees and Non-Taxable Costs filed by Fred Graves, Isaac Popoca. (Attachments:# 1 Exhibits A - E)(SAT) (Entered: 02/23/2009)

03/05/2009 1779 ORDER of 9th Circuit; motion for extension of time constured as a motion to stayproceedings granted, apppeal is stayed until 6/8/09; remaining briefing schedule reset, reappeal case number 08-17604, as to 1693 Notice of Appeal. (LSP) (Entered:03/05/2009)

03/06/2009 1780 First MOTION for Court Order to Require Defendants to Post Notice of SecondAmended Judgment by Fred Graves. (Winter, Margaret) (Entered: 03/06/2009)

03/11/2009 1781 ORDER of 9th Circuit, The court sua sponte consolidates Nos. 08-17601 and 08- 17604.Appellant's for an extension of time until September 1, 2009 is construed as a motion tostay proceedings and so construed, is granted. On or before September 1, 2009,appellant Arpaio shall file for appropriate relief and file another motion or file theopening brief. The answering brief is due October 1, 2009. The optional reply brief isdue 14 days after service of the answering brief; appeal case number 08-17601 and 08-17604, as to 1687 Notice of Appeal filed by Joseph Arpaio, 1693 Notice of Appeal, filedby Don Stapley, Fulton Brock, Andrew Kunasek, Mary Rose Wilcox, Max W Wilson(DMT, ) (Entered: 03/11/2009)

03/13/2009 1782 Notice re Serving Quarterly Report to Plaintiffs by Joseph Arpaio (Iafrate, Michele)(Entered: 03/13/2009)

03/16/2009 1783 ORDER That oral argument on Plaintiffs Application for Attorneys Fees and RelatedNon-Taxable Expenses 1640 and Plaintiffs Motion for Notice to Class Pursuant to Rule23(d)(1)(B) Regarding the Second Amended Judgment 1780 is set for 1:30 p.m., 4/2/09.Signed by Judge Neil V Wake on 3/16/09. (MAP) (Entered: 03/16/2009)

03/17/2009 1784 MOTION to Continue Oral Argument by Fulton Brock, Don Stapley, Andrew Kunasek,























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Max W Wilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit Order)(Wilenchik,Dennis) (Entered: 03/17/2009)

03/17/2009 1785 RESPONSE to Motion re 1784 MOTION to Continue Oral Argument filed by FredGraves. (Winter, Margaret) (Entered: 03/17/2009)

03/19/2009 1786 TEXT-ONLY ORDER granting 1784 Motion to Continue, in part. The oral argument set4/2/09 is hereby reset to Friday, March 27, 2009 at 3:00 p.m. This is a TEXT ENTRYONLY. There is no PDF document associated with this entry. (SJF) (Entered:03/19/2009)

03/20/2009 1787 RESPONSE in Opposition re 1780 First MOTION for Court Order to RequireDefendants to Post Notice of Second Amended Judgment filed by Joseph Arpaio.(Iafrate, Michele) (Entered: 03/20/2009)

03/23/2009 1788 RESPONSE to Motion re 1780 First MOTION for Court Order to Require Defendantsto Post Notice of Second Amended Judgment filed by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:03/23/2009)

03/23/2009 1789 REPLY in Support re 1780 First MOTION for Court Order to Require Defendants toPost Notice of Second Amended Judgment Reply in Suppport of Motion for Notice toClass Pursuant to Rule 23(d)(1)(B) Regarding the Second Amended Judgment filed byFred Graves. (Attachments: # 1 Exhibit Order Compelling Class Notice, Hadix v.Caruso)(Winter, Margaret) (Entered: 03/23/2009)

03/24/2009 1790 Supplemental REPLY re 1778 Reply to 1770 Objection to 1747 Memorandum inSupport re 1640 Motion for Attorney Fees and Non-Taxable Costs by Plaintiffs FredGraves, Isaac Popoca. (Attachments: # 1 Exhibit Index and Exhibit A)(Hill, Debra)Modified on 3/25/2009 (SAT). DOCKET TEXT MODIFIED TO CORRECTDOCUMENT LINKAGE. (Entered: 03/24/2009)

03/27/2009 1791 Minute Entry. Proceedings held before Judge Neil V Wake: Motion Hearing held on3/27/2009 re 1780 First MOTION for Court Order to Require Defendants to Post Noticeof Second Amended Judgment and 1640 MOTION for Attorney Fees and Non-TaxableCosts. Both motions taken under advisement. THE COURT ORDERS defendants toprovide to plaintiffs counsel, by April 10, 2009, their proposal for one or more methodsof communicating the information to the pretrial detainee class members. THE COURTFURTHER ORDERS that the parties report to the Court, by April 17, 2009, either aproposed agreed implementation of the Courts disposition or their respective positions ifthey cannot agree. Regarding Plaintiffs Motion for Attorneys Fees and Costs [doc.1640]. If desired, defendants may file a brief regarding the legislative issue, by April 3,2009. Plaintiffs response, if any, is due by April 10, 2009. See attached minute entry forfull details. (Court Reporter Laurie Adams.)(SJF) (Entered: 03/30/2009)

04/03/2009 1792 BRIEF Defendants' Brief Regarding 42 U.S.C. § 1997e(d)(1) by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox.(Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Wilenchik, Dennis) (Entered: 04/03/2009)

04/08/2009 1793 RESPONSE to Defendants' Brief Regarding 42 U.S.C. 1997e(d)(1) by Isaac Popoca.(Winter, Margaret) Modified on 4/8/2009 (LAD). INCORRECT EVENT SELECTED.THIS ENTRY HAS BEEN MODIFIED FROM MOTION TO RESPONSE. (Entered:04/08/2009)

04/08/2009 1794 SUPPLEMENT re 1792 Brief (Non Appeal), Brief (Non Appeal) by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox.(Attachments: # 1 Exhibit "A")(Wilenchik, Dennis) (Entered: 04/08/2009)





























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04/13/2009 1795 Notice re Plaintiff's Intention to File a Response by Fred Graves re 1794 Supplement(Winter, Margaret) (Entered: 04/13/2009)

04/17/2009 1796 REPORT of Posting Notice of Second Amende Judgment by Defendant Joseph Arpaio.(Attachments: # 1 Exhibit Cover, 1-2)(Iafrate, Michele) (Entered: 04/17/2009)

04/17/2009 1797 REPORT ON PLAINTIFFS' PROPOSED NOTICE TO CLASS by Isaac Popoca re1796 Report (Attachments: # 1 Exhibit 1, Plaintiffs' Proposed Notice to the Class, # 2Exhibit 2, Chart for Plaintiffs' Proposed Notice, # 3 Exhibit 3, DEFENDANTS'PROPOSED NOTICE TO CLASS)(Winter, Margaret) Modified on 4/24/2009INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEENMODIFIED FROM (Notice) TO (Report) (REW, ). (Entered: 04/17/2009)

04/20/2009 1798 Reply To Defendants' Report On Notice Of Second Amended Judgment by Plaintiff FredGraves. (Winter, Margaret) (Entered: 04/20/2009)

04/20/2009 1799 ORDER granting 1640 Motion for Attorney Fees: ORDERED that Plaintiffs Motion forAttorneys Fees and Non-taxable Costs (doc. #1640) is granted in the amount of$1,239,491.63 and nontaxable costs in the amount of $123,221.77. Additional fees andexpenses accrued since December 5, 2008, may be claimed by May 6, 2009. Defendantsmay file a response within the time permitted by LRCiv 7.2(c). No reply may be filedunless invited by the Court. The Court will then direct entry of judgment in the totalamount awarded, with interest from October 22, 2008. See text of attached order for fulldetails. Signed by Judge Neil V Wake on 4/20/09.(SJF) (Entered: 04/20/2009)

04/23/2009 1800 ORDER granting in part and denying in part 1780 Motion for Notice to Class Pursuantto Rule 23(d)(1)(B) Regarding the Second Amended Judgment. See text of attachedorder for details. Signed by Judge Neil V Wake on 4/23/09.(SJF) (Entered: 04/23/2009)

05/06/2009 1801 MOTION for Attorney Fees and Related Non-Taxable Expenses for Work PerformedDecember 6, 2008 Through April 30, 2009 by Fred Graves, Isaac Popoca. (Attachments:# 1 Exhibit Index and Exhibit A, # 2 Exhibit B - part 1, # 3 Exhibit B - part 2, # 4Exhibit C)(Hill, Debra) (Entered: 05/06/2009)

05/13/2009 1802 NOTICE OF APPEAL to 9th Circuit, as to 1799 Order on Motion for Attorney Fees,, byJoseph Arpaio. Filing fee received: $ 455.00, receipt number 09700000000002817430.(Iafrate, Michele) (Entered: 05/13/2009)

05/15/2009 1803 APPEAL PROCESSED to Ninth Circuit re: 1802 Notice of Appeal filed by JosephArpaio. Filed dates for: Notice of Appeal *5/13/2009*, *Complaint* *6/16/1977*,Appealed Order *4/20/09***. Court Reporter *Jean Moll; Bridget Brittan; Jennifer VanRosmalen; Candy Potter 602-322-7246; Laurie Adams 602-322-7256; Vicki Reger 602-322-7261; Gary Moll 602-322-7263; Elizabeth Lemke 602-322-7247; Courtsmart* FeeStatus: *Paid on 5/13/2009 in the amount of $455.00*.************. AppellantAttorney: *Michele Marie Iafrate, Courtney Rachel Cloman* *(ret)**[email protected], [email protected]*. Appellee Attorney: *Debra AnnHill, Hanh Nguyen, Larry A. Hammond, Sharad H. Desai, Theodore C. Jarvi, DanielJoseph Pochoda* *(ret)* *[email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected]***. Copies sent to all parties and 9thCircuit. (LAD) (Entered: 05/15/2009)

05/19/2009 1804 NOTICE OF APPEAL to 9th Circuit re 1799 Order, by Fulton Brock, Don Stapley,Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. Filing fee received: $ 455.00,receipt number 09700000000002834815. (Wilenchik, Dennis) Modified on 5/20/2009(TLJ). DOCKET TEXT MODIFIED TO REFLECT DOCUMENT LINKAGE.(Entered: 05/19/2009)


























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05/19/2009 1805 Representation Statement by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox re 1804 Notice of Appeal (Wilenchik, Dennis) (Entered:05/19/2009)

05/19/2009 1806 Appeal Document by Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson,Mary Rose Wilcox Docketing Statement (Wilenchik, Dennis) (Entered: 05/19/2009)

05/20/2009 1807 APPEAL PROCESSED to Ninth Circuit re: 1804 Notice of Appeal, filed by DonStapley, Fulton Brock, Andrew Kunasek, Mary Rose Wilcox, Max W Wilson. Fileddates for: Notice of Appeal *5/19/2009*, *Complaint* *6/16/1977*****. CourtReporter *Jean Moll; Bridget Brittan; Jennifer Van Rosmalen; Candy Potter 602-322-7246; Laurie Adams 602-322-7256; Vicki Reger 602-322-7261; Gary Moll 602-322-7263; Elizabeth Lemke 602-322-7247; Courtsmart* Fee Status: *Paid on 5/19/2009 inthe amount of $455.00*.************. Appellant Attorney: *Adam Polson, DennisWilenchik, Thomas Lordan* *(ret)* *[email protected], [email protected] [email protected]*. Appellee Attorney: *Larry Hammond, Margaret Winter, TheodoreJarvi, Debra Hill, Sharad Desai, Hanh Nguyen and Daniel Pochoda* *(ret)**[email protected], [email protected], [email protected],[email protected], [email protected], [email protected] [email protected]***. Copies sent to all parties and 9th Circuit. (TLJ) (Entered:05/20/2009)

05/20/2009 CADS and Representation Statement sent to the Ninth Circuit Court of Appeals this datere 1804 Notice of Appeal. (TLJ) (Entered: 05/20/2009)

05/20/2009 1808 U.S. Court of Appeals for the Ninth Circuit Case Number 09-16032 for 1802 Notice ofAppeal. (TLJ) (Entered: 05/20/2009)

05/26/2009 1809 RESPONSE re 1801 MOTION for Attorney Fees and Related Non-Taxable Expensesfor Work Performed December 6, 2008 Through April 30, 2009 by Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox, JosephArpaio. (Attachments: # 1 Exhibit Exhibit A)(Cloman, Courtney) (Entered: 05/26/2009)

05/27/2009 Ninth Circuit Case Number 08-17601 (per Ninth Circuit order) for 1687 Notice ofAppeal. (REW, ) (Entered: 05/27/2009)

05/27/2009 1810 ORDER of 9th Circuit, appellant's (in 08-17604) motion for clarification is construed inpart as a motion to stay proceedings in 08-17604 and granted; proceedings for theseconsolidated appeals are stayed until 9/1/09; remaining briefing schedule rest, re: 08-17601, 07-17604 1687 , 1693 Notices of Appeal (REW, ) (Entered: 05/27/2009)

05/28/2009 1811 ERRATA re 1809 Response, by Defendants Fulton Brock, Don Stapley, AndrewKunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered:05/28/2009)

05/28/2009 1812 TRANSCRIPT DESIGNATION AND ORDER FORM Oral Argument on 3-27-09 byFulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson for proceedings held on03-27-09 before Judge Wake. (Wilenchik, Dennis) (Entered: 05/28/2009)

05/29/2009 1813 Ninth Circuit Case Number 09-16081 for 1804 Notice of Appeal. (REW, ) (Entered:05/29/2009)

06/05/2009 1814 MOTION to Seal Document by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Attachments: # 1 Text of Proposed Order Order)(Wilenchik, Dennis) (Entered: 06/05/2009)

06/05/2009 1815 Notice re Lodging Reports by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox re 1814 MOTION to Seal Document (Wilenchik, Dennis)(Entered: 06/05/2009)

























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06/05/2009 1816 SEALED LODGED Proposed Report by Dr. King (6/1/09) and Report by Dr. Burns(6/1/09) re: 1814 MOTION to Seal Document. Document to be filed by Clerk if Motionto Seal is granted. Filed by Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 06/05/2009)

06/09/2009 1817 RESPONSE in Opposition re 1814 MOTION to Seal Document by Board Defendantsfiled by Fred Graves. (Winter, Margaret) (Entered: 06/09/2009)

06/16/2009 1818 REPLY in Support re 1814 MOTION to Seal Document filed by Fulton Brock, DonStapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis)(Entered: 06/16/2009)

06/18/2009 1819 ORDER denying 1814 Motion to Seal Reports FURTHER ORDERED that the Clerkshall file the lodged documents 1816 unsealed. Signed by Judge Neil V Wake on6/18/09. (MAP) (Entered: 06/18/2009)

06/18/2009 1820 FIRST REPORT on Medical Compliance with Second Amended Judgment byDefendants Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary RoseWilcox. (MAP) (Entered: 06/18/2009)

06/19/2009 1821 ORDER re 1801 MOTION for Attorney Fees and Related Non-Taxable Expenses:ORDERED that Plaintiffs may file a reply in support of Plaintiffs Application forAttorneys Fees and Related Non-taxable Expenses for Work Performed December 6,2008 Through April 30, 2009 (doc. #1801) in response to Defendants objections (doc.#1809) by June 26, 2009. Signed by Judge Neil V Wake on 6/19/09. (SJF) (Entered:06/19/2009)

06/25/2009 1822 REPLY in Support re 1801 MOTION for Attorney Fees and Related Non-TaxableExpenses for Work Performed December 6, 2008 Through April 30, 2009 filed by FredGraves. (Attachments: # 1 Exhibit 1 to Fees Reply Brief)(Winter, Margaret) (Entered:06/25/2009)

06/29/2009 1823 ORDER issued: ORDERED that no later than July 9, 2009, Plaintiffs may file anamendment to their application for attorneys fees and related non-taxable expenses forwork performed December 6, 2008, through April 30, 2009, that is based on an hourlyrate of $177 effective January 1, 2009. See order for further details. Signed by JudgeNeil V Wake on 6/29/09. (SJF) (Entered: 06/29/2009)

06/30/2009 1824 TRANSCRIPT filed for hearing on Scheduling Conference for dates of 3/27/09 beforeJudge Neil V Wake. Court Reporter: Laurie A Adams. Re 1804 Notice of Appeal, 1802Notice of Appeal Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request due7/21/2009. Redacted Transcript Deadline set for 7/31/2009. Release of TranscriptRestriction set for 9/28/2009. (BAS, ) (Entered: 06/30/2009)

06/30/2009 1825 NOTICE OF FILING OF OFFICIAL TRANSCRIPT 1824 (BAS, ) (Entered:06/30/2009)

07/01/2009 1826 AMENDED MOTION for Attorney Fees Plaintiffs' Amended Application for AttorneyFees and Related Non-Taxable Expenses for Work Performed December 6, 2008 throughApril 30, 2009 by Fred Graves. (Attachments: # 1 Exhibit Declaration of H. Nguyen andExhibit, # 2 Exhibit Declaration of D. Hill and Exhibit)(Winter, Margaret) (Entered:07/01/2009)

07/02/2009 1827 ORDER granting 1826 Amended Motion for Attorney Fees. ORDERED that the Clerkenter judgment pursuant to Fed.R.Civ.P. 54(d) and LRCiv 54.2 in favor of plas againstdfts in the amount of $1,239,491,63 for attorneys' fees and $123,221.77 for non-taxable



























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costs plus interest at the federal rate from 10/22/08 until paid. FURTHER ORDEREDthat the Clerk enter judgment pursuant to Fed.R.Civ.P. 54(d) and LRCiv 54.2 in favor ofplas against dfts in the amount of $97,029.55 for attorneys' fees and $4,970.52 for non-taxable costs plus interest at the federal rate from the date of this order until paid. Signedby Judge Neil V Wake on 7/1/2009.(LAD) (Entered: 07/02/2009)

07/02/2009 1828 JUDGMENT On Attorneys' Fees: IT IS THEREFORE ORDERED AND ADJUDGEDthat the Court having granted the Plaintiffs Amended Motion for Attorneys Fees andRelated Non-taxable Expenses for Work Performed December 6, 2008 through 4/30/09,Judgment is hereby entered as follows: Judgment is entered pursuant to Fed.R.Civ.P.54(d) and LRCiv 54.2 in favor of Plaintiffs against Defendants in the amount of$1,239,491.63 for attorneys fees and $123,221.77 for non-taxable costs plus interest atthe federal rate from October 22, 2008 until paid. Judgment is entered pursuant toFed.R.Civ.P. 54(d) and LRCiv 54.2 in favor of Plaintiffs against Defendants in theamount of $97,029.55 for attorneys fees and $4,970.52 for non-taxable costs plusinterest at the federal rate from the date of the Courts Order filed July 2, 2009 until paid.(LAD) (Entered: 07/02/2009)

07/06/2009 1829 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 1/9/2009 before Judge Neil V. Wake. (Hill, Debra) (Entered:07/06/2009)

07/06/2009 1830 MOTION for For Rule 60 Relief by Fulton Brock, Don Stapley, Andrew Kunasek, MaxW Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 07/06/2009)

07/06/2009 1831 MOTION for Judgment for Taxable Costs by Fred Graves, Isaac Popoca. (Hill, Debra)(Entered: 07/06/2009)

07/09/2009 1832 ORDER re 1830 MOTION for For Rule 60 Relief: Plaintiffs shall file a response toDefendants Motion that includes a calculation of attorneys fees and non-taxable costsincurred (a) before October 22, 2008, (b) October 22, 2008, through December 5, 2008,and (c) December 6, 2008, through April 30, 2009. ORDERED that Plaintiffs file aresponse to Defendants Motion for Rule 60 Relief (doc. #1830) no later than noon,Friday, July 17, 2009. Signed by Judge Neil V Wake on 7/9/09. (SJF) (Entered:07/09/2009)

07/09/2009 1833 ORDER denying 1831 Plaintiffs' Motion for Entry of Judgment for Taxable Costs.Signed by Judge Neil V Wake on 7/9/09.(TLJ) (Entered: 07/09/2009)

07/15/2009 1834 RESPONSE to Motion re 1830 MOTION for For Rule 60 Relief filed by Fred Graves,Isaac Popoca. (Attachments: # 1 Exhibit Index and Exhibits A - C)(Hill, Debra)(Entered: 07/15/2009)

07/15/2009 1835 MOTION for Rule 60 Relief by Fred Graves, Isaac Popoca. (Attachments: # 1 ExhibitIndex and Exhibits A - C)(Hill, Debra) (Entered: 07/15/2009)

07/15/2009 1836 TEXT-ONLY ORDER: THE COURT HEREBY ORDERS Defendant(s) to file aResponse re 1835 Plaintiff's MOTION for Rule 60 Relief by 7/29/09 and Defendant tofile a Reply re 1830 Defendant's MOTION For Rule 60 Relief by 7/29/09. This is aTEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)(Entered: 07/15/2009)

07/20/2009 1837 TRANSCRIPT of Proceedings re: In-Court Hearing held on 1/9/09 before Judge Neil VWake. Court Reporter: Elizabeth A Lemke. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 8/10/2009. Redacted Transcript Deadline set for 8/20/2009.Release of Transcript Restriction set for 10/19/2009. (BAS, ) (Entered: 07/20/2009)

















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07/20/2009 1838 NOTICE OF FILING OF OFFICIAL TRANSCRIPT 1837 (BAS, ) (Entered:07/20/2009)

07/24/2009 1839 STATEMENT of Plaintiffs' Statement Regarding Discovery Dispute with CountyDefendants, with Request for Expedited Consideration by Plaintiff Fred Graves.(Attachments: # 1 Exhibit 1)(Winter, Margaret) (Entered: 07/24/2009)

07/24/2009 1840 TEXT ONLY Order: IT IS ORDERED that a hearing on the parties' discovery dispute(doc. #1839)is scheduled for 4:00 p.m. on July 28, 2009, in Courtroom 504, 401 WestWashington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXTENTRY ONLY. There is no PDF document associated with this entry. (TCA, ) (Entered:07/24/2009)

07/28/2009 1841 RESPONSE re 1839 Statement Defendants' Response to Plaintiffs' Statement RegardingDiscovery Dispute by Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max WWilson, Mary Rose Wilcox. (Attachments: # 1 Exhibit Exhibit 1)(Wilenchik, Dennis)(Entered: 07/28/2009)

07/28/2009 1843 Minute Entry. Proceedings held before Judge Neil V Wake: Discovery Hearing held on7/28/2009. ORDERED that counsel shall meet and confer and conclude their conferenceby no later than August 6, 2009 to address the matters that the Court has raised and todetermine what they can agree upon and the extent of their disagreements. ORDEREDthat either party may file a further discovery motion with respect to matters that remainin dispute. Regarding the proposed visitation dates, the Court orders the visitation to beheld 8/17-8/20/09. The Arizona ACLU may have one visitation day at least the weekprior. Defendant CHS has two days from today to file a motion for reconsideration, withjustification. (Court Reporter Laurie Adams.)(SJF) (Entered: 07/29/2009)

07/29/2009 1842 RESPONSE to Motion re 1835 MOTION for Rule 60 Relief and Reply in Support ofTheir Motion for Rule 60 Relief filed by Fulton Brock, Don Stapley, Andrew Kunasek,Max W Wilson, Mary Rose Wilcox. (Wilenchik, Dennis) (Entered: 07/29/2009)

07/29/2009 1844 REPLY in Support re 1835 MOTION for Rule 60 Relief filed by Fred Graves, IsaacPopoca. (Hill, Debra) (Entered: 07/29/2009)

07/30/2009 1845 ORDER that Dfts' 1830 Motion for Rule 60 Relief and Plas' 1835 Motion for Rule 60Relief are granted. The 07/02/09 1828 Judgment on attys' fees is vacated. It is furtherordered that the Clerk enter a corrected judgment pursuant to Fed. R. Civ. P. 54(d) andLRCiv 54.2 in favor of Plaintiffs against Defendants. Signed by Judge Neil V Wake on07/30/09. (NOTE: See attached pdf for full details. (ESL) (Entered: 07/30/2009)

07/30/2009 1846 CORRECTED JUDGMENT on Attorney Fees. Judgment is entered pursuant to Fed. R.Civ. P. 54(d) and LRCiv 54.2 in favor of Plas against Dfts in the amount of$1,193,815.03 for attys' fees and $121,154.91 for non-taxable costs plus interest at thefederal rate from 10/22/08, until paid. Judgment is entered pursuant to Fed. R. Civ. P.54(d) and LRCiv 54.2 in favor of Plas against Dfts in the amount of $45,676.60 for attys'fees and $2,066.86 for non-taxable costs plus interest at the federal rate from 04/20/09,until paid. Judgment is entered pursuant to Fed. R. Civ. P. 54(d) and LRCiv 54.2 in favorof Plas against Dfts in the amount of $104,634.25 for attys' fees and $4,970.52 for non-taxable costs plus interest at the federal rate from 07/02/09, until paid. (ESL) (Entered:07/30/2009)

07/30/2009 1847 MOTION for Admission Pro Hac Vice as to attorney Gabriel Eber on behalf of plaintiffsFred Graves, and Isaac Popoca. (BAS, ) (Entered: 07/30/2009)

07/30/2009 PRO HAC VICE FEE PAID. $ 50, receipt number PHX086947 as to Gabriel Eber.(BAS, ) (Entered: 07/30/2009)



















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08/03/2009 1849 NOTICE of Appearance by Gabriel Eber on behalf of Fred Graves, Isaac Popoca (Eber,Gabriel) (Entered: 08/03/2009)

08/12/2009 1850 Joint MOTION to Amend/Correct re Minute Order by Joseph Arpaio, Fulton Brock,Fred Graves, Andrew Kunasek, Isaac Popoca, Don Stapley, Mary Rose Wilcox, Max WWilson. (Attachments: # 1 Text of Proposed Order)(Eber, Gabriel) (Entered: 08/12/2009)

08/12/2009 1851 TEXT-ONLY ORDER re 1850 Joint MOTION to Amend/Correct re Minute Order:Pursuant to the parties' agreement, the Court orders the Plaintiffs' counsel's visit to theJail will be conducted from August 31, 2009 to September 4, 2009, instead of the datespreviously ordered [doc. 1843]. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (SJF) (Entered: 08/12/2009)

08/26/2009 1852 MOTION for Admission Pro Hac Vice as to attorney Eric Balaban on behalf of FredGraves, Damian Hart, Michael G McKane, Isaac Popoca, and Bartholomew L Trumble.(BAS) (Entered: 08/26/2009)

08/26/2009 PRO HAC VICE FEE PAID. $ 50, receipt number PHX087797 as to Eric Balaban.(BAS) (Entered: 08/26/2009)

08/26/2009 1853 ORDER pursuant to General Order 05-25 granting 1852 Motion for Admission Pro HacVice.Per the Court's Administrative Policies and Procedures Manual, applicant has five(5) days in which to register as a user of the Electronic Filing System. Registration to beaccomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXTENTRY ONLY. There is no.pdf document associated with this entry.) (Entered:08/26/2009)

08/27/2009 1854 NOTICE of Appearance by Eric Balaban on behalf of Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble (Balaban, Eric) (Entered:08/27/2009)

08/31/2009 1943 MANDATE of USCA; appellant's motion for voluntary dismissal of this appeal granted;appeal dismissed, re: 09-16032 1802 Notice of Appeal (mandate not received whenissued 8/31/09) (REW) (Entered: 02/08/2011)

09/03/2009 1855 MANDATE of 9th Circuit (Certified Copy) as to 1693 Notice of Appeal, appeal casenumber 08-17604, filed by Don Stapley, Fulton Brock, Andrew Kunasek, Mary RoseWilcox, Max W Wilson. Appellants Fulton Brock, Don Stapley, Andrew Kunasek, MaxWilson, and Mary Rose Wilcox's motion for voluntary dismissal of No. 08-17604 underFed. R. App. P. 42(b) is granted. Appeal No. 08-17601 shall proceed as follows: theopening brief is due 10/05/09. The answering brief is due 11/04/09, and the optionalreply brief is due 14 days after service of the answering brief. (Attachments: # 1 NDA)(ESL) (Entered: 09/03/2009)

09/03/2009 1856 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves, Isaac Popocafor proceedings held on 7/28/2009 before Judge Neil V. Wake. (Hill, Debra) (Entered:09/03/2009)

09/04/2009 1857 MANDATE of 9th Circuit (Certified Copy) re appeal case number 09-16081, as to 1804Notice of Appeal, filed by Don Stapley, Fulton Brock, Andrew Kunasek, Mary RoseWilcox, Max W Wilson. The appellants' motion under Federal Rule of Appellate

















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Procedure 42(b) for voluntary dismissal is granted. (Attachments: # 1 NDA)(ESL)(Entered: 09/04/2009)

09/08/2009 1858 MOTION to Withdraw as Attorney by Isaac Popoca as to attorney Hanh Nguyen.(Winter, Margaret) Modified on 9/9/2009 (TLJ). DOCKET TEXT MODIFIED TOREFLECT ATTORNEY. (Entered: 09/08/2009)

09/09/2009 1859 ORDER granting 1858 Motion to Withdraw as Attorney; Attorney Hanh Nguyen, only,is withdrawn as counsel for plaintiffs. Signed by Judge Neil V Wake on 9/8/09.(REW, )(Entered: 09/09/2009)

09/09/2009 1860 EXCERPTED TRANSCRIPT of Proceedings re: Evidentiary Hearing- Day 5- Cross-Examination of Kathryn Burns held on 08/19/08 before Judge Neil V. Wake. CourtReporter: Laurie A. Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 9/30/2009. Redacted Transcript Deadline set for 10/13/2009. Release ofTranscript Restriction set for 12/8/2009. (Cady, Elizabeth) (Entered: 09/09/2009)

09/09/2009 1861 NOTICE OF FILING OF OFFICIAL TRANSCRIPT 1860 . (Cady, Elizabeth) (Entered:09/09/2009)

09/10/2009 1862 TRANSCRIPT DESIGNATION AND ORDER FORM Cross Examination of Dr.Kathryn Burns by Fred Graves, Isaac Popoca for proceedings held on 8/19/2008 beforeJudge Neil V. Wake. (Hill, Debra) (Entered: 09/10/2009)

09/10/2009 1863 Notice re The Board Defendants' Notice of Lodging Reports by Fulton Brock, AndrewKunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson (Attachments: # 1 Exhibit A,# 2 Exhibit B)(Wilenchik, Dennis) (Entered: 09/10/2009)

09/15/2009 1864 Notice re Serving Quarterly Report to Plaintiffs by Joseph Arpaio (Iafrate, Michele)(Entered: 09/15/2009)

09/17/2009 1865 TRANSCRIPT of Proceedings re: Discovery Dispute held on 07/28/09 before JudgeNeil V. Wake. Court Reporter: Laurie A. Adams. Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 10/8/2009. Redacted Transcript Deadline set for 10/19/2009.Release of Transcript Restriction set for 12/16/2009. (Cady, Elizabeth) (Entered:09/17/2009)


10/02/2009 1867 TRANSCRIPT DESIGNATION AND ORDER FORM by Fred Graves for proceedingsheld on 9/5/2008 before Judge Neil V. Wake. (Winter, Margaret) (Entered: 10/02/2009)

10/02/2009 1868 MOTION to Substitute Attorney: for substitution of Jennings, Haug & Cunningham inplace of Wilenchik & Bartness by Fulton Brock, Andrew Kunasek, Maricopa CountySupervisors, Board of, Don Stapley, Mary Rose Wilcox, Todd Wilcox, Max W Wilson.(Attachments: # 1 Text of Proposed Order)(Franco, Jorge) (Entered: 10/02/2009)

10/05/2009 1869 ORDER granting 1868 Motion to Substitute Attorney. Attorneys Jorge Franco Jr, Larry JCrown and William F Begley are substituted as counsel of record for Defendants FultonBrock, Don Stapley, Andrew Kunasek, Max Wilson and Mary Rose Wilcox in place ofthe attorneys from Wilenchik & Bartness PC (Dennis Ira Wilenchik; Thomas E Lordanand Adam S Polson terminated). Signed by Judge Neil V Wake on 10/5/09.(REW, )(Entered: 10/05/2009)





















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10/07/2009 1870 TRANSCRIPT DESIGNATION AND ORDER FORM by Joseph Arpaio forproceedings held on 9-5-08 before Judge Neil Wake. (Iafrate, Michele) (Entered:10/07/2009)

10/20/2009 1871 SATISFACTION OF JUDGMENT JgmPtyText by Fred Graves, Isaac Popoca. (Hill,Debra) (Entered: 10/20/2009)

10/23/2009 1872 AMENDED PARTIAL TRANSCRIPT of Proceedings re: Evidentiary Hearing- Day 13(Excerpts of Defendants' Closing Arguments) held on 09/05/08 before Judge Neil V.Wake. Court Reporter: Laurie A. Adams. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 11/13/2009. Redacted Transcript Deadline set for 11/23/2009.Release of Transcript Restriction set for 1/21/2010. (Cady, Elizabeth) (Entered:10/23/2009)


10/26/2009 1874 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Adam S Polson, counsel forDefendants Fulton Brock, Andrew Kunasek, Don Stapley, Max W Wilson (Wilenchik,Dennis) (Entered: 10/26/2009)

11/10/2009 1875 FINAL AMENDED TRANSCRIPT of Proceedings re: Evidentiary Hearing- Day 13(Entire Day) held on 09/05/08 before Judge Neil V. Wake. Court Reporter: Laurie A.Adams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due 12/1/2009.Redacted Transcript Deadline set for 12/11/2009. Release of Transcript Restriction setfor 2/8/2010. (Cady, Elizabeth) (Entered: 11/10/2009)


02/11/2010 1877 Transmitted Record on Appeal to 9th Circuit re 1687 Notice of Appeal. Number ofVolumes of Clerks Records: 37; Number of Bulky Documents: 46; Docket Numbers ofBulky Documents: 31, 31a, 34-36, 38-41, 41a, 42-44, 95 a/b, 120-126, 148, 165, 275,297, 298, 300, 487, 505, 526, 574, 582, 584, 585, 589, 690, 701, 852, 852a, 910-912,986, 1029, 1 envelope marked "exhibits to 111-119," 1 expando of affidavits ofinmates/exhibits; Number of Transcripts: 45; Docket Numbers of Transcripts: 88, 93, 93,105, 152, 158, 173, 197, 201, 212, 224, 238, 256, 269, 320, 335-342, 392, 404, 535,540a, 54b (parts 1 and 2), 540c, 540d, 540e, 540f, 7903, 710, 760, 888, 909, 924, 941,1014, 1061, 1132, 1199, deposition of J. Robert Kahl (2/2/82); Number of Expandos: 16;Other: All other documents available electronically through PACER. (LAD) (Entered:02/11/2010)

02/19/2010 1878 Acknowledgment of Receipt of Record on Appeal from 9th Circuit re 1687 Notice ofAppeal, 1802 Notice of Appeal (DMT) (Entered: 02/19/2010)

03/01/2010 1879 Notice re Plaintiffs' Notice of Filing Experts' Reports by Fred Graves (Attachments: # 1Exhibit Burns' Report, # 2 Exhibit King's Report)(Balaban, Eric) (Entered: 03/01/2010)

04/07/2010 1880 ORDER that the parties meet and confer to develop a proposed procedure and schedule.The Parties shall jointly file a report explaining their proposed procedure by 06/11/10. ITIS FURTHER ORDERED setting a hearing on the parties' proposed procedure forachieving Defendants' complete compliance with the Second Amended Judgment June24, 2010 at 1:30 p.m.. Signed by Judge Neil V Wake on 04/07/10. (NOTE: See attachedpdf for complete details) (ESL) (Entered: 04/07/2010)



















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04/14/2010 1881 Notice re of Scheduling Conflict and MOTION to Continue June 24, 2010 StatusHearing by Fulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson (Attachments: # 1 Text of Proposed Order)(Franco, Jorge) Modified on4/15/2010 TO INCLUDE MOTION (KMG). (Entered: 04/14/2010)

04/15/2010 1882 ORDER granting 1881 Motion to Continue. Status Hearing re-set for 7/23/2010 02:00PM before Judge Neil V Wake. Signed by Judge Neil V Wake on 4/14/10.(DMT)(Entered: 04/15/2010)

04/27/2010 1883 MOTION for Extension of Time joint motion to modify date for submission of jointreport on compliance by Fred Graves. (Winter, Margaret) Modified on 4/27/2010 RE-FILED AS ENTRY #1884 TO INCLUDE PROPOSED ORDER (REW). (Entered:04/27/2010)

04/27/2010 1884 MOTION for Extension of Time proposed order on joint motion (dkt. 1883) by FredGraves. (Attachments: # 1 Text of Proposed Order proposed order)(Winter, Margaret)(Entered: 04/27/2010)

04/27/2010 1885 ORDER - The Court, having considered the 1884 Joint Motion To Modify Deadline ForSubmission Of Joint Report On Compliance With Respect to Health Care Remedies, ITIS ORDERED that Plas and the County Dfts will submit their joint report by 7/16/2010.Signed by Judge Neil V Wake on 4/27/10. (SAT) (Entered: 04/27/2010)

06/10/2010 1886 Notice re Notice of Filing Fourth Reports of Dr. Lambert N. King and Dr. Kathryn A.Burns by Fulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson (Franco, Jorge) (Entered: 06/10/2010)

06/10/2010 1887 Joint MOTION for Extension of Time to Modify Deadline for Submission of JointReport by Defendant Arpaio and Plaintiffs by Fred Graves, Isaac Popoca. (Attachments:# 1 Text of Proposed Order)(Desai, Sharad) (Entered: 06/10/2010)

06/11/2010 1888 TEXT-ONLY ORDER granting 1887 Joint Motion for Extension of Time: ORDEREDthat Plaintiffs' and Defendant Joseph Arpaio's Joint Motion to Modify Deadline forSubmission of Joint Report is GRANTED; FURTHER ORDERED that Plaintiffs andDefendant Joseph Arpaio will submit their joint report on compliance with regard to thenonmedical provisions of the Second Amended Judgment by June 18, 2010. This is aTEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)(Entered: 06/11/2010)

06/15/2010 1889 MOTION to Withdraw as Attorney, MOTION to Substitute Attorney: for substitution ofChristina C. Rubalcava in place of Debra A. Hill by Fred Graves, Isaac Popoca.(Attachments: # 1 Text of Proposed Order)(Hill, Debra) (Entered: 06/15/2010)

06/16/2010 1890 ORDER granting 1889 Motion to Withdraw as Attorney. Attorney Debra Ann Hillterminated; granting 1889 Motion to Substitute Attorney. Attorney Christina Rubalcavais substituted as counsel for plaintiffs. Signed by Judge Neil V Wake on 6/16/10.(DMT)(Entered: 06/16/2010)

06/17/2010 1891 NOTICE of Appearance by Christina Claire Rubalcava on behalf of Fred Graves, IsaacPopoca (Rubalcava, Christina) (Entered: 06/17/2010)

06/18/2010 1892 REPORT of Defendant Arpaio's compliance with the nonmedical portions of the SecondAmended Judgment (Joint Report) by Plaintiffs Fred Graves, Isaac Popoca. (Desai,Sharad) (Entered: 06/18/2010)

07/16/2010 1893 Consent MOTION for Extension of Time Submission of Joint Report as filed ConsentMotion by All Parties to Modify the Deadline for the Submission of the Joint Report on






















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Compliance with the Second Amended Judgment by Fred Graves. (Attachments: # 1 Textof Proposed Order)(Eber, Gabriel) (Entered: 07/16/2010)

07/16/2010 1894 ORDER Status Hearing reset for 8/27/2010 01:30 PM before Judge Neil V Wake. JointReport extended to 7/30/10 (see order for details). Signed by Judge Neil V Wake on7/15/10. (TLJ) (Entered: 07/16/2010)

07/30/2010 1895 REPORT of Joint Report Re Medical/Mental Health Provisions of Second AmendedJudgment by Defendants Joseph Arpaio, Fulton Brock, Andrew Kunasek, MaricopaCounty Board of Supervisors, Maricopa County Sheriff's Office, Don Stapley, MaryRose Wilcox, Max W Wilson, Plaintiff Fred Graves. (Franco, Jorge) (Entered:07/30/2010)

07/30/2010 1896 REPORT of Regarding Nonmedical Provisions of Second Amended Judgment byDefendant Joseph Arpaio. (Attachments: # 1 Affidavit Declaration of Laura Belcourt)(Cloman, Courtney) (Entered: 07/30/2010)

07/30/2010 1897 Notice re Notice of Evidence by Fred Graves re 1895 Report, (Attachments: # 1Proposed Remedial Medical Plan, # 2 Proposed Remedial Mental Health Plan, # 3Declaration of Balaban, # 4 Exhibit EX A part 1, # 5 Exhibit EX A part 2, # 6 ExhibitEx A part 3)(Winter, Margaret) Modified on 8/2/2010 (DMT). DOCUMENT is illegible,Attorney to refile. (Entered: 07/30/2010)

08/02/2010 1898 NOTICE TO FILER OF DEFICIENCY re 1897 Notice (Other), Notice (Other) filed byFred Graves. Description of deficiency: Document is illegible (attachment 3). (DMT)(Entered: 08/02/2010)

08/02/2010 1899 NOTICE re of Errata by Fred Graves re 1897 Notice (Other), Notice (Other). (Winter,Margaret) (Entered: 08/02/2010)

08/02/2010 1900 NOTICE re of Evidence-Corrected by Fred Graves re 1897 Notice (Other), Notice(Other), 1899 Notice (Other). (Winter, Margaret) (Entered: 08/02/2010)

08/02/2010 1901 Additional Attachments to Main Document re 1897 , 1900 Notice (Other), Notice(Other) by Plaintiff Fred Graves. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part2, # 3 Exhibit A part 3)(Balaban, Eric) Modified on 8/2/2010 (DMT). CORRECTED asto linkage. (Entered: 08/02/2010)

08/24/2010 1902 OBJECTION to Plaintiffs' Notice of Evidence Supporting Plaintiffs' Contentions intheJoint Report Re: Medical/Mental Health Provisions; And Plaintiffs' Proposals forRemedies to Achieve Compliance and Objection to Declaration of Eric Balaban inSupport of Plaintiffs' Notice of Evidence by Defendants Fulton Brock, Andrew Kunasek,Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Exhibit Exhibit a)(Franco, Jorge) (Entered: 08/24/2010)

08/24/2010 1903 NOTICE of Change of Address by Daniel Joseph Pochoda (Pochoda, Daniel) (Entered:08/24/2010)

08/25/2010 1904 NOTICE of Appearance by Anne Lai on behalf of Fred Graves (Lai, Anne) (Entered:08/25/2010)

08/25/2010 1905 NOTICE re Plaintiffs' Notice of Filing of Experts' Reports by Fred Graves.(Attachments: # 1 Exhibit A Burns Report, # 2 Exhibit B King Report)(Balaban, Eric)(Entered: 08/25/2010)

08/27/2010 1906 TEXT ONLY Minute Entry for proceedings held before Judge Neil V Wake:Appearances: Eric Balaban, Sharad Desai, Gabriel Eber, Christina Rubalcava, andMargaret Winter for Plaintiff's, Jorge Franco, Courtney Cloman, and Michele Iafrate forDefendant's. Status Conference held on 8/27/2010. Discussion is held. The Court


































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amends page 16-paragraph 4 of the parties' Joint Report Re: Medical/Mental HealthProvisions of Second Amended Judgment filed on 07/30/10 (Doc. 1895) to reflectNovember 5, 2010 in place of September 9, 2010. IT IS ORDERED setting a StatusConference/Scheduling Conference on 12/10/10 at 1:30 p.m.. IT IS FURTHERORDERED that the parties shall submit a proposed case manaagement schedule to theCourt by 12/07/10. (Court Reporter Laurie Adams.) This is a TEXT ENTRY ONLY.There is no PDF document associated with this entry. (NKS) (Entered: 08/27/2010)

09/14/2010 1907 TRANSCRIPT REQUEST of status hearing by Fred Graves for proceedings held on8/27/2010 before Judge Neil V. Wake.. (Desai, Sharad) (Entered: 09/14/2010)

09/28/2010 1908 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedingsheld on 08/27/2010, before Judge Neil V Wake. Court Reporter Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER.. Redaction Request due 10/19/2010. RedactedTranscript Deadline set for 10/29/2010. Release of Transcript Restriction set for12/27/2010. (BAS) (Entered: 09/28/2010)

10/11/2010 1909 BRIEF to the Court Regarding Jurisdiction Over Proposed Motion to Terminate byDefendant Joseph M Arpaio. (Iafrate, Michele) (Entered: 10/11/2010)

10/22/2010 1910 Response re 1909 Brief (Non Appeal) Plaintiffs' Response to Defendant Joseph Arpaio'sBrief Regarding Jurisdiction Over Proposed Motion to Terminate by Plaintiff FredGraves. (Attachments: # 1 Exhibit Email)(Winter, Margaret) Modified on 10/22/2010(DMT). CORRECTED from reply. (Entered: 10/22/2010)

10/27/2010 1911 MOTION for Leave to File Excess Pages for Motion to Terminate by Joseph M Arpaio.(Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 10/27/2010)

10/27/2010 1913 Additional Attachments to Main Document re 1912 Motion to Terminate, by DefendantJoseph M Arpaio. (Attachments: # 1 Exhibit 3 A, # 2 Exhibit 3 A Continued, # 3 Exhibit3 A Continued, # 4 Exhibit 3 A Continued, # 5 Exhibit 3 A-4, # 6 Exhibit 5, # 7 Exhibit5 Continued)(Iafrate, Michele) Modified on 10/28/2010 (DMT). (Entered: 10/27/2010)

10/27/2010 1914 MOTION to Seal Document 1912 Lodged Proposed Document, Exhibit M by Joseph MArpaio. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered:10/27/2010)

10/27/2010 1915 SEALED LODGED Proposed Exhibit M to Declaration of Sergeant Seibert to Motion toTerminate re: 1914 MOTION to Seal Document 1912 Lodged Proposed Document,Exhibit M. Document to be filed by Clerk if Motion to Seal is granted. Filed by JosephM Arpaio. (Iafrate, Michele) (Entered: 10/27/2010)

10/28/2010 1912 Motion to Terminate the prospective relief this Court ordered in the Second AmendedJudgment (Doc. #1635) and to discontinue the Court's supervision over the MaricopaCounty jail system, Filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Cover, 1 A-K,# 2 Exhibit 1 L, # 3 Exhibit 1 L Continued, # 4 Exhibit 1 M-O, # 5 Exhibit 1 OContinued, # 6 Exhibit 1 O Continued, # 7 Exhibit 1 O Continued, # 8 Exhibit 1 OContinued)(Iafrate, Michele) Modified on 10/28/2010 (DMT). CHANGED to a fileddocument per order of 10/28/10. (Attachment 3 replaced on 10/29/2010) (JMO).Modified on 10/29/2010 CORRECTION: Exhibit 1L-part 2 exceeds the allowable pagelimit. Attorney noticed to re-file in smaller increments. NOTE: Exhibit 1L-part 2 will beremoved from this entry.(REW). Modified on 10/29/2010 (DMT). (Entered: 10/27/2010)

10/28/2010 1916 SEALED LODGED Proposed Exhibit J to Sergeant James Seibert's Declaration toMotion to Terminate to be filed under seal. Doc. 1915 was in error since it is Exhibit Jnot Exhibit M to be filed under seal. re: 1914 MOTION to Seal Document 1912 Lodged




































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Proposed Document, Exhibit M. Document to be filed by Clerk if Motion to Seal isgranted. Filed by Joseph M Arpaio. (Iafrate, Michele) (Entered: 10/28/2010)

10/28/2010 1917 ORDER granting 1911 Defendant Arpaio's Motion for Leave to File Excess Pages.Directing the Clerk to change in Defendant Arpaio's lodged documents (Doc. 1912,1913) to filed documents. Signed by Judge Neil V Wake on 10/28/10.(DMT) (Entered:10/28/2010)

10/28/2010 1918 ORDER granting 1914 Motion to Seal. ORDERED directing the Clerk to file DefendantArpaio's lodged Proposed Exhibit J 1916 under seal. Signed by Judge Neil V Wake on10/28/10.(MAP) (Entered: 10/28/2010)

10/28/2010 1919 Sealed Exhibit re 1912 filed by Joseph M Arpaio. (MAP) (Entered: 10/28/2010)

10/29/2010 1920 NOTICE TO FILER OF DEFICIENCY re (Attachment 3 - Exhibit 1L-part2) to 1912MOTION to Terminate Prospective Relief filed by Joseph M Arpaio. Description ofdeficiency: Document exceeds the page limit. Attorney noticed to re-file Exhibit insmaller increments. (REW) (Entered: 10/29/2010)

10/29/2010 1921 Additional Attachments to Main Document re 1912 MOTION to Terminate ProspectiveRelief ordered in Second Amended Judgment (Doc. 1635)MOTION to TerminateProspective Relief ordered in Second Amended Judgment (Doc. 1635)MOTION toTerminate Prospective Relief ordered in Second Amended Judgment (Doc.1635)MOTION to Terminate Prospective Relief ordered in Second Amended Judgment(Doc. 1635) by Defendant Joseph M Arpaio. (Attachments: # 1 Exhibit 1 L pt 3)(Iafrate,Michele) (Main Document 1921 replaced on 11/1/2010) (DBGE). (Attachment 1replaced on 11/1/2010) (DBGE). (Entered: 10/29/2010)

10/29/2010 1922 MOTION to File Exhibit L to Exhibit 1 of Motion to Terminate Non-Electronically re1912 MOTION to Terminate Prospective Relief ordered in Second Amended Judgment(Doc. 1635)MOTION to Terminate Prospective Relief ordered in Second AmendedJudgment (Doc. 1635)MOTION to Terminate Prospective Relief ordered in SecondAmended Judgment (Doc. 1635)MOTION to Terminate Prospective Relief ordered inSecond Amended Judgment (Doc. 1635) by Joseph M Arpaio. (Attachments: # 1 Text ofProposed Order)(Iafrate, Michele) (Entered: 10/29/2010)

11/01/2010 1923 Reply re 1909 Brief (Non Appeal) regarding Jurisdiction by Defendant Joseph MArpaio. (Iafrate, Michele) (Entered: 11/01/2010)

11/02/2010 1924 TEXT-ONLY ORDER finding as moot 1922 Motion to File Non-Electronically:Previously, the Court had notified defense counsel that document 1921 was corrupt andwas unable to be opened in the Court's docket system. The Court's Systems departmenthas been able to "repair" the document and document 1921 is now fully functional.Therefore, the Motion to File Non-Electronically is rendered moot. This is a TEXTENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered:11/02/2010)

11/05/2010 1925 NOTICE re Non-Objection by Fred Graves re 1905 Notice (Other) Plaintiffs' Notice ofNon-Objection to the Experts' Proposed Remedies. (Balaban, Eric) (Entered:11/05/2010)

11/05/2010 1926 RESPONSE re 1905 Notice (Other) Objecting to Reports by Defendant Joseph MArpaio. (Attachments: # 1 Exhibit Cover, A-C)(Iafrate, Michele) (Entered: 11/05/2010)

11/05/2010 1927 NOTICE re Notice of Filing BOS Defendant's Responses to Experts' ComplianceReports by Fulton Brock, Andrew Kunasek, Maricopa County Board of Supervisors,Don Stapley, Mary Rose Wilcox, Max W Wilson. (Franco, Jorge) (Entered: 11/05/2010)

11/08/2010 1928 MOTION Clarification Motion for Clarification by Fred Graves, Isaac Popoca.


























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(Attachments: # 1 Exhibit A, Part 1, # 2 Exhibit A, Part 2)(Rubalcava, Christina)(Entered: 11/08/2010)

11/08/2010 1929 TEXT-ONLY ORDER: THE COURT ORDERS that the deadline for Plaintiff'sResponse to Defendant Arpaio's Motion to Terminate 1912 is stayed pending furtherOrder of the Court. Plaintiff's 1928 Motion for Clarification is rendered moot by thisOrder. This is a TEXT ENTRY ONLY. There is no PDF document associated with thisentry. (SJF) (Entered: 11/08/2010)

11/17/2010 1930 ORDER that 1912 Motion to terminate is denied for lack of jurisdiction withoutprejudice to refiling it after the Court of Appeals' mandate issues and jurisdiction isrevested in this Court. Signed by Judge Neil V Wake on 11/16/10.(DMT) (Entered:11/17/2010)

11/18/2010 1931 ORDER continuing the Status Hearing from December 10, 2010, to January 21, 2011 at3:00 p.m. The deadline for filing the previously ordered joint report regarding aproposed timeline for discovery and remaining proceedings in this case is extended fromDecember 7, 2010, to January 18, 2011. Status Conference is set for 1/21/2011 03:00PM before Judge Neil V Wake. Signed by Judge Neil V Wake on 11/18/10. (DMT)(Entered: 11/18/2010)

01/03/2011 1932 NOTICE re Notice of Filing Fifth Report of Dr. Lambert N. King by Fulton Brock,Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Franco, Jorge)(Entered: 01/03/2011)

01/04/2011 1933 WITHDRAWN by (Doc. 1935) - NOTICE re of Request for Authorization for Retentionof Correctional Nursing Specialist by Fred Graves. (Winter, Margaret) Modified on1/10/2011 (DMT). (Entered: 01/04/2011)

01/04/2011 1934 NOTICE re of Filing Expert's Report by Fred Graves. (Winter, Margaret) (Entered:01/04/2011)

01/07/2011 1935 NOTICE re Withdrawal of Request for Authorization for Retention of CorrectionalNursing Specialist by Fred Graves re 1933 Notice (Other). (Balaban, Eric) (Entered:01/07/2011)

01/07/2011 1936 ORDER: re 1935 Notice of Withdrawal of Request for Authorization for Retention ofCorrectional Nursing Specialist. ORDERED that Plaintiffs withdrawal of their request toretain a correctional nursing specialist 1935 is granted and the request 1933 is denied aswithdrawn. Signed by Judge Neil V Wake on 01/07/11. (NKS) (Entered: 01/07/2011)

01/10/2011 1937 MOTION for Extension of Time Filing of Joint Case Management Plan and Notice ofPotential Personal Conflict with the Juanuary 21, 2011 Status/Scheduling Conference byFulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson.(Franco, Jorge) (Entered: 01/10/2011)

01/11/2011 1938 TEXT ONLY ORDER: The Court having reviewed the Defendants 1937 Motion toExtend Filing of Joint Case Management Plan, ORDERED granting the aforementioned1937 motion. FURTHER ORDERED extending the deadline for the parties to file theJoint Case Management Plan from 01/18/11 to 01/20/11. The 01/21/11 Status Hearing at3:00 PM is affirmed at this time. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NKS) (Entered: 01/11/2011)

01/20/2011 1939 REPORT of Rule 26(f) Planning Meeting Joint Case Management Plan by Fred Graves.(Balaban, Eric) Modified on 1/20/2011 (DMT). DOCUMENT changed from statusreport. (Entered: 01/20/2011)

01/21/2011 1940 TEXT ONLY Minute Entry for proceedings held before Judge Neil V Wake: StatusConference held on 1/21/2011. Appearances: Margaret Winter, Gabriel Eber, and Sharad





















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Desai for Plaintiffs; Jorge Franco, Michele Iafrate, and Courtney Cloman forDefendants. Discussion is held. Separate Order to issue outlining the proposed schedulediscussed during today's proceedings. (Court Reporter Laurie Adams.) This is a TEXTENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered:01/24/2011)

01/24/2011 1941 ORDER: Evidentiary Hearing set for 6/14/2011 at 9:00 AM in Courtroom 504, 401 WestWashington Street, Phoenix, AZ 85003 before Judge Neil V Wake. FURTHERORDERED that by 02/18/11 the parties will file a joint proposed schedule related to the06/14/11 hearing on "physician staffing" issues that proposes deadlines for disclosure,discovery, and submission of a final prehearing statement identifying contested issues,witnesses, exhibits, and estimated time needed. FURTHER ORDERED that DefendantArpaio will file his opening brief regarding "detention staff training" issues by 02/25/11,Plaintiffs will file their response brief by 03/11/11, and Defendant Arpaio will file hisreply brief by 04/01/11. See order for details. Signed by Judge Neil V Wake on 01/24/11.(NKS) (Entered: 01/24/2011)

02/08/2011 1942 TRANSCRIPT REQUEST for status conference by Fred Graves for proceedings held on1/21/2011 before Judge Neil V. Wake.. (Desai, Sharad) (Entered: 02/08/2011)

02/16/2011 1944 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedingsheld on 01/21/2011, before Judge Neil V Wake. Court Reporter Laurie A Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER.. Redaction Request due 3/9/2011. RedactedTranscript Deadline set for 3/21/2011. Release of Transcript Restriction set for5/17/2011. (BAS) (Entered: 02/16/2011)

02/18/2011 1945 Proposed Pretrial Order Regarding Health Care Hearing by Fred Graves. (Balaban,Eric) (Entered: 02/18/2011)

02/23/2011 1946 ORDER: Adopting the parties 1945 Joint Proposed Scheduling Order Regarding HealthCare Hearing. FURTHER ORDERED that the parties shall adhere to the followingschedule: 03/31/11 - Identify expert witnesses, 04/22/11 - Identify all witnesses andproduce all expert reports, 05/24/11 - Close of discovery, 06/07/11 - Submit pre-hearingstatements, 06/14/11 - Evidentiary Hearing. See order for details. Signed by Judge NeilV Wake on 02/23/11. (NKS) (Entered: 02/23/2011)

02/24/2011 1947 TRANSCRIPT REQUEST by Fulton Brock, Andrew Kunasek, Don Stapley, Mary RoseWilcox, Max W Wilson for proceedings held on 1-21-11 before Judge Neil V. Wake..(Franco, Jorge) (Entered: 02/24/2011)

02/25/2011 1948 NOTICE re Expert Report by Fred Graves Notice of Filing Expert's Report.(Attachments: # 1 Exhibit Dr. Burns 5th Report)(Balaban, Eric) (Entered: 02/25/2011)

02/25/2011 1949 MOTION Defendant Arpaio's Motion Regarding Detention Staff Training Relating toMental Health Issues re 1941 Order, Set/Reset Hearings,,,,,, by Joseph M Arpaio.(Cloman, Courtney) (Entered: 02/25/2011)

03/01/2011 1950 MOTION for Extension of Time to File Response/Reply as to 1949 MOTIONDefendant Arpaio's Motion Regarding Detention Staff Training Relating to MentalHealth Issues re 1941 Order, Set/Reset Hearings,,,,,, by Fred Graves. (Attachments: # 1Text of Proposed Order)(Balaban, Eric) (Entered: 03/01/2011)

03/01/2011 1951 TEXT ONLY ORDER: The Court having reviewed the Plaintiffs' Unopposed Motion forExtension of Time, with no objection from defendant's counsel, ORDERED granting theaforementioned motion. FURTHER ORDERED that Plaintiffs shall file their response toDefendant Arpaio's Motion Regarding Detention Staff Training Relating to Mental
















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Health Issues on or before 03/18/11. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NKS) (Entered: 03/01/2011)

03/08/2011 1952 TRANSCRIPT REQUEST by Joseph M Arpaio for proceedings held on 8/27/2010before Judge Neil V. Wake.. (Iafrate, Michele) (Entered: 03/08/2011)

03/09/2011 1953 *STATEMENT re: discovery dispute PLAINTIFFS' STATEMENT OF DISCOVERYDISPUTE MARCH 9, 2011 by Fred Graves. (Winter, Margaret) *Modified incorrectevent of motion on 3/10/2011 (DMT)*. (Entered: 03/09/2011)

03/10/2011 1954 STATEMENT of Defendant Maricopa County Board of Supervisors Statement Re:Discovery Dispute by Defendant Maricopa County Board of Supervisors. (Franco,Jorge) (Entered: 03/10/2011)

03/10/2011 1955 STATEMENT of Defendant Arpaio regarding Discovery Dispute by Defendant JosephM Arpaio. (Cloman, Courtney) (Entered: 03/10/2011)

03/10/2011 1956 ORDER: Plaintiffs may file a response to Defendants' submissions by March 18, 2011.See order for details. Signed by Judge Neil V Wake on 03/10/11. (NKS) (Entered:03/10/2011)

03/18/2011 1957 *RESPONSE to 1954 , 1955 , Defendants' Statement re Discovery Dispute filed by FredGraves. (Attachments: # 1 Exhibit Jan 2011 transcript, # 2 Exhibit Aug 2010 transcript,# 3 Exhibit Eber email to King, # 4 Exhibit King email to Eber, # 5 Exhibit Balabanemail to Franco, # 6 Exhibit Franco Email to Winter, # 7 Exhibit Winter email to Franco,# 8 Exhibit Winter email to Franco, # 9 Exhibit King email to parties, # 10 ExhibitFranco email to Winter)(Winter, Margaret) *Modified on 3/21/2011 from Reply toResponse, to Response, and linkage added. (DMT). (Entered: 03/18/2011)

03/18/2011 1958 *RESPONSE to Motion re 1949 MOTION Defendant Arpaio's Motion RegardingDetention Staff Training Relating to Mental Health Issues re 1941 Order, Set/ResetHearings,,,,,, filed by Fred Graves. (Balaban, Eric) *Modified on 3/21/2011, documentnot text searchable* (DMT). (Entered: 03/18/2011)

03/18/2011 1959 First MOTION to Vacate June 14, 2011 Evidentiary Hearing by Maricopa County Boardof Supervisors. (Franco, Jorge) (Entered: 03/18/2011)

04/01/2011 1960 REPLY to Response to Motion re 1949 MOTION Defendant Arpaio's Motion RegardingDetention Staff Training Relating to Mental Health Issues re 1941 Order, Set/ResetHearings,,,,,, filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Cover, 1-4)(Cloman,Courtney) (Entered: 04/01/2011)

04/04/2011 1961 WITHDRAWN by (Doc. 1962) - NOTICE by Fred Graves as written Plaintiffs' Motionfor an Order Adopting the Unopposed Recommended Remedies of the Court's Experts.(Attachments: # 1 Exhibit King Report)(Winter, Margaret) Modified on 4/5/2011(DMT). (Entered: 04/04/2011)

04/04/2011 1962 ERRATA re 1961 Notice (Other) by Plaintiff Fred Graves. (Winter, Margaret) (Entered:04/04/2011)

04/04/2011 1963 *MOTION by Fred Graves as Filed Plaintiffs' Motion for an Order Adopting theUnopposed Recommended Remedies of the Court's Experts. (Attachments: # 1 Exhibit, #2 Text of Proposed Order)(Winter, Margaret) *Modified on 4/5/2011 from Notice toMotion (DMT). (Entered: 04/04/2011)

04/04/2011 1964 RESPONSE to Motion re 1959 First MOTION to Vacate June 14, 2011 EvidentiaryHearing filed by Fred Graves. (Winter, Margaret) (Entered: 04/04/2011)

04/04/2011 1965 MANDATE of USCA as to 1687 Notice of Appeal, Appeal case number 08-17601 filed






































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by Joseph M Arpaio. The second amended judgment is AFFIRMED. (Attachments: # 1Order, # 2 Opinion, # 3 NDA)(ESL) (Entered: 04/04/2011)

04/06/2011 1966 NOTICE re Notice of Filing Sixth Reports of Dr. Lambert King and Dr. Kathryn Burnsby Fulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson.(Franco, Jorge) (Entered: 04/06/2011)

04/08/2011 1967 First MOTION for Extension of Time to File Response/Reply as to 1963 MOTION foran Order Adopting the Unopposed Recommended Remedies of the Court's Experts,1964 Response to Motion to Vacate June 14, 2011 Evidentiary Hearing, First MOTIONfor Extension of Time Reply and Response by Maricopa County Board of Supervisors.(Attachments: # 1 Text of Proposed Order Extension of Time)(Franco, Jorge) (Entered:04/08/2011)

04/08/2011 1968 TEXT ONLY ORDER: The Court having reviewed Defendant Maricopa County Boardof Supervisor's Motion for Extension of Time, with no objection from opposing counsel,ORDERED granting the aforementioned motion. FURTHER ORDERED that DefendantMaricopa County Board of Supervisors shall up to and including 05/06/11 to file theirReply to Plaintiffs' Response to Defendants' Motion to Vacate 06/14/11 EvidentiaryHearing (Doc. 1964) and their Response to Plaintiffs' Motion for an Order Adopting theUnopposed Recommended Remedies of the Court's Experts (Doc. 1963). This is aTEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)(Entered: 04/08/2011)

05/06/2011 1969 RESPONSE in Opposition re 1963 MOTION for an Order Adopting the UnopposedRecommended Remedies of the Court's Experts and Reply Re: Their Motion to Vacatethe June 14, 2011 Evidentiary Hearing filed by Maricopa County Board of Supervisors.(Attachments: # 1 Exhibit 1: NCCHC "Technical Assistant Report")(Franco, Jorge)(Entered: 05/06/2011)

05/12/2011 1970 REPLY to Response to Motion re 1963 MOTION for an Order Adopting the UnopposedRecommended Remedies of the Court's Experts Reply to Response to Motion for anOrder Adopting the Unopposed Recmmended Remedies of the Court's Experts filed byIsaac Popoca. (Winter, Margaret) (Entered: 05/12/2011)

05/12/2011 1971 REPLY to Response to Motion re 1963 MOTION for an Order Adopting the UnopposedRecommended Remedies of the Court's Experts as Filed: Plaintiffs' Reply in Support ofTheir Motion for an Order Adopting the Unopposed Recommended Remedies of theCourt's Experts filed by Fred Graves. (Winter, Margaret) (This entry is a duplicate of1970 ) Modified on 5/13/2011 (SJF). (Entered: 05/12/2011)

05/16/2011 1972 ORDER: 1949 Defendant Arpaio's Motion Regarding Detention Staff Training Relatingto Mental Health Issues is denied, 1959 Defendant Maricopa County Board ofSupervisors' Motion to Vacate June 14, 2011 Evidentiary Hearing is granted withoutprejudice, and 1963 Plaintiffs' Motion for an Order Adopting the UnopposedRecommended Remedies of the Courts Experts is denied. FURTHER ORDEREDgranting 1953 Plaintiffs' discovery request for counsel and their medical expert to tourthe Maricopa County Jails facilities, speak with pretrial detainees and staff, and reviewrecords on-site, upon reasonable notice to Defendants. FURTHER ORDERED vacatingthe evidentiary hearing set for 06/14/11. FURTHER ORDERED setting a statusconference for 9:30 a.m., 06/14/11. By 06/07/11, the parties shall file a joint casemanagement report stating (1) whether there is need for an evidentiary hearing regardingnursing and/or physician staffing and (2) whether there is need for an evidentiaryhearing on any other matter at this time. See order for details. Signed by Judge Neil VWake on 05/16/11. (NKS) (Entered: 05/16/2011)

06/07/2011 1973 *REPORT of Rule 26(f) Planning Meeting, Joint Case Management Report re 1972 by
























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Defendants Fulton Brock, Andrew Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson. (Begley, William) *Modified to correct Report type on 6/8/2011* (REW).(Entered: 06/07/2011)


06/07/2011 1975 *LODGED Proposed Motion to Terminate re: 1974 MOTION for Leave to File ExcessPages for Motion to Terminate. Document to be filed by Clerk if Motion to Leave to Fileor Amend is granted. Filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Cover, Ex. 1,A-K, # 2 Exhibit 1, L, # 3 Exhibit 1, M-O, # 4 Exhibit 1, O pt 1, # 5 Exhibit 1, O pt 2, #6 Exhibit 1, O pt 3, # 7 Exhibit 1, O pt 4-Ex. P)(Iafrate, Michele) (Attachment 2replaced on 6/8/2011) (SAT). *Modified to replace PDF document for Exhibit 1,L, on6/8/2011 (SAT). (Entered: 06/07/2011)

06/07/2011 1976 Additional Attachments to Main Document re 1975 Lodged Proposed Document, byDefendant Joseph M Arpaio. (Attachments: # 1 Exhibit 3, A pt 1, # 2 Exhibit 3, A pt 2, #3 Exhibit 3, A pt 3, # 4 Exhibit 3, A pt 4, # 5 Exhibit 3, A pt 5, Ex. 4, # 6 Exhibit 5 pt 1,# 7 Exhibit 5 pt 2, # 8 Exhibit 6)(Iafrate, Michele) (Entered: 06/07/2011)

06/08/2011 1977 ORDER granting 1974 Defendant Arpaio's Motion to Exceed Page Limit. ORDERdirecting the Clerk of the Court to file Defendant Arpaio's Motion to Terminate and it'sadditional attachments. Signed by Judge Neil V Wake on 6/8/11.(TLJ) (Entered:06/08/2011)

06/08/2011 1978 MOTION for Attorney Fees by Fred Graves. (Winter, Margaret) (Entered: 06/08/2011)

06/08/2011 1979 *MEMORANDUM in Support of Plaintiffs' 1978 Motion for Attorneys' Fees and Non-taxable Costs by Fred Graves. (Attachments: # 1 Affidavit Declaration of M. Winter, # 2Exhibit 1 to Winter Declaration, # 3 Exhibit 2 to Winter Declaration, # 4 Exhibit 3 toWinter Declaration, # 5 Affidavit and Ex to Hammond Declaration)(Winter, Margaret)*Modified from (Motion) to (Memorandum); document number/link added on 6/8/2011*(REW). (Entered: 06/08/2011)

06/08/2011 1980 MOTION to terminate the prospective relief this Court ordered in the Second AmendedJudgment (Doc. # 1635) and to discontinue the Court's supervision over the MaricopaCounty jail system by Joseph M Arpaio. (Attachments: # 1 attachment 1, # 2 attachment2, # 3 attachment 3, # 4 attachment 4, # 5 attachment 4-1, # 6 attachment 4-2, # 7attachment 4-3)(DMT) (Entered: 06/08/2011)

06/08/2011 1981 Additional Attachments to Main Document re 1980 MOTION to terminate byDefendant Joseph M Arpaio. (Attachments: # 1 attachment 5 cont., # 2 attachment 6, # 3attachment 6 cont., # 4 attachment 7, # 5 attachment 7 cont, # 6 attachment 8, # 7attachment 9)(DMT) (Entered: 06/09/2011)

06/08/2011 1982 Additional Attachments to Main Document re 1980 MOTION to terminate byDefendant Joseph M Arpaio. (Attachments: # 1 attachment 11, # 2 attachment 12, # 3attachment 13, # 4 attachment 14, # 5 attachment 15)(DMT) (Entered: 06/09/2011)

06/14/2011 1983 TEXT ONLY Minute Entry for proceedings held before Judge Neil V Wake: StatusConference held on 6/14/2011. Appearances: Eric Balaban, Sharad Desai, Gabriel Eber,and Christina Rubalcava for Plaintiffs; Jorge Franco and Michele Iafrate for Defendants.Discussion is held regarding 1980 Defendant Arpaio's Motion to Terminate. Medicalissues discussed. The Court will hold a Scheduling Conference on 6/30/2011 at 2:00 PMin Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge NeilV Wake to develop a case management schedule that specifically addresses 1980Defendant Arpaio's Motion to Terminate. (Court Reporter Laurie Adams.) This is a


























































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TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)(Entered: 06/14/2011)

06/23/2011 1984 ORDER: The Scheduling Conference regarding 1980 Defendant Arpaio's Motion toTerminate is continued from 2:00 p.m., 06/30/11, to 2:00 p.m., 07/06/11. Counsel mayappear telephonically if necessary. FURTHER ORDERED that the parties file a jointproposed scheduling order regarding 1980 Defendant Arpaio's Motion to Terminate by10:00 a.m. (Arizona time), 06/29/11. Signed by Judge Neil V Wake on 6/23/11. (NKS)(Entered: 06/23/2011)

06/27/2011 1985 RESPONSE to Motion re 1980 MOTION to terminate Plaintiffs' Response to DefendantArpaio's Motion to Terminate filed by Fred Graves, Damian Hart, Michael G McKane,Isaac Popoca, Bartholomew L Trumble. (Rubalcava, Christina) (Entered: 06/27/2011)

06/29/2011 1986 *REPORT of Rule 26(f) Planning Meeting -Joint Case Management Report by PlaintiffFred Graves. (Rubalcava, Christina) *Modified on 6/30/2011 from Report*(DMT).(Entered: 06/29/2011)

07/05/2011 1987 MOTION to Withdraw as Attorney Anne Lai by Fred Graves. (Attachments: # 1 Text ofProposed Order)(Lai, Anne) (Entered: 07/05/2011)

07/06/2011 1988 TEXT ONLY Minute Entry for proceedings held before Judge Neil V Wake: SchedulingConference regarding 1980 Defendant Arpaio's Motion to Terminate held on 7/6/2011.Appearances: Sharad Desai, Christina Rubalcava, and Margaret Winter (telephonically)for Plaintiffs; Courtney Cloman and Jorge Franco (telephonically) for Defendants.Discussion is held. Counsel are directed to submit a stipulation for a continuance of theinjunction on or before Friday, 07/15/11. Evidentiary Hearing regarding 1980Defendant's Arpaio's Motion to Terminate set for 10/18/11 at 9:00 AM in Courtroom504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.Separate order outlining the deadlines discussed at today's hearing to follow. (CourtReporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (NKS) (Entered: 07/06/2011)

07/07/2011 1989 ORDER granting 1987 Motion to Withdraw as Counsel. FURTHER ORDERED thatattorney Anne Lai is withdrawn as counsel of record for Plaintiffs in the above-entitledaction. Signed by Judge Neil V Wake on 7/7/11. (NKS) (Entered: 07/07/2011)

07/08/2011 1990 ORDER: As previously ordered at the Scheduling Conference, the parties are directed toadhere to the following schedule in preparation of the Evidentiary Hearing. See order forcomplete details. Signed by Judge Neil V Wake on 7/8/11. (NKS) (Entered: 07/08/2011)

07/11/2011 1991 NOTICE re Service of Discovery Requests by Fred Graves. (Desai, Sharad) (Entered:07/11/2011)

07/12/2011 1992 STIPULATION regarding Automatic Stay by Joseph M Arpaio. (Attachments: # 1 Textof Proposed Order)(Cloman, Courtney) (Entered: 07/12/2011)

07/12/2011 1993 ORDER: Upon finding of good cause, the effective date of the automatic stay under 18U.S.C. § 3626(e)(2) of those provisions of the Second Amended Judgment subject toDefendant Arpaios Motion to Terminate is postponed to 09/06/11, as provided by 18U.S.C. § 3626(e)(3). FURTHER ORDERED that the 1992 Stipulation RegardingAutomatic Stay is denied without prejudice. FURTHER ORDERED that the parties haveuntil 5:00 p.m., 07/18/11, to file a new stipulation if they wish to waive the automaticstay that would otherwise be imposed by 18 U.S.C. § 3626(e)(2) as herein postponedunder § 3626(e)(3). See order for complete details. Signed by Judge Neil V Wake on7/12/11. (NKS) (Entered: 07/12/2011)

07/15/2011 1994 STIPULATION Waiving Automatic Stay by Joseph M Arpaio. (Attachments: # 1 Text of





















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Proposed Order)(Cloman, Courtney) (Entered: 07/15/2011)

07/15/2011 1995 ORDER granting 1978 Motion for Attorney Fees and Cost in Connection withDefendant Arpaio's Appeal (Doc. 1978). That the Clerk enter judgment pursuant to Fed.R. Civ. P. 54(d) and LRCiv 54.2 in favor of Plaintiffs against Defendants in the amountof $42,441.30 for attorneys' fees and $1,643.36 for non-taxable costs payable to theACLU National Prison Project and $12,113.85 for attorneys' fees and $1,127.94 for non-taxable costs payable to Osborn Maledon, P.A., plus interest at the federal rate from thedate of this Order until paid. Signed by Judge Neil V Wake on 7/15/11.(DMT) (Entered:07/15/2011)

07/15/2011 1996 JUDGMENT on Attorney Fees - Pursuant to the Order dated July 15, 2011, and pursuantto Fed. R. Civ. P. 54(d) and LRCiv 54.2 judgment is entered in favor of Plaintiffs andagainst Defendants in the amount of $42,441.30 for attorneys' fees and $1,643.36 fornon-taxable costs payable to the ACLU National Prison Project and $12,113.85 forattorneys' fees and $1,127.94 for non-taxable costs payable to Osborn Maledon, P.A.,plus interest at the federal rate from the date of this Order until paid. (DMT) (Entered:07/15/2011)

07/15/2011 1997 ORDER granting the parties' 1994 Stipulation Waiving Automatic Stay. FURTHERORDERED that the 09/06/11 automatic stay imposed by section 3626(e)(2) is waived toenable the parties to present their evidence to the Court and to allow the Court sufficienttime to rule. Signed by Judge Neil V Wake on 7/15/11. (NKS) (Entered: 07/15/2011)

07/19/2011 1998 NOTICE re Service of Defendant Arpaio's First Request for Production of Documentsby Joseph M Arpaio. (Iafrate, Michele) (Entered: 07/19/2011)

07/25/2011 1999 Appeal Record Returned for 08-17601 as to 1687 Notice of Appeal: Number of Volumesof Clerk's Records: 37, Number of Bulky Documents: 46, Docket numbers of BulkyDocument:#31, 31A, 34-36, 38-41, 41A, 42-44, 95A/B, 120-126, 148, 165, 275, 297,298, 300, 487, 505, 526, 570, 574, 582, 584, 585, 589, 690, 701, 852, 852A, 910-912,986, 1029, and 1 Envelope marked "Exhibits to 111-119" and Affidavits ofinmates/exhibits. Number of Transcripts: 45, Docket numbers of Transcripts:#88, 93, 98,105, 152, 158, 173, 197, 201, 212, 224, 238, 256, 269, 320, 335-342, 392, 404, 535,540A, 540B(Parts 1 & 2), 540C-F, 703, 710, 760, 888, 909, 924, 941, 1014, 1061, 1132,1199, and Deposition of 2/2/82. Number of Expandos: 16. (LSP) (Entered: 07/26/2011)

08/05/2011 2000 NOTICE re Service of Defendant Sheriff Arpaio's 26(a)(2) Expert Disclosure by JosephM Arpaio. (Iafrate, Michele) (Entered: 08/05/2011)

08/09/2011 2001 NOTICE re Notice of Filing Seventh Report of Dr. Kathryn A. Burns by Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Franco, Jorge)(Entered: 08/09/2011)

08/15/2011 2002 NOTICE re Service of Arpaio's 26(a)(1) Disclosure by Joseph M Arpaio. (Iafrate,Michele) (Entered: 08/15/2011)

08/15/2011 2003 NOTICE re Service of Arpaio's Responses to Plaintiffs' First Request for Production ofDocuments by Joseph M Arpaio. (Iafrate, Michele) (Entered: 08/15/2011)

08/19/2011 2004 NOTICE re Service of Defendant Arpaio's First Supplemental Disclosure by Joseph MArpaio. (Iafrate, Michele) (Entered: 08/19/2011)

08/19/2011 2005 NOTICE re Service of Defendant Arpaio's Responses to Plaintiff's First Set ofInterrogatories by Joseph M Arpaio. (Iafrate, Michele) (Entered: 08/19/2011)

08/23/2011 2006 NOTICE re Service of Plaintiffs' Response to Defendant Arpaio's First Request forProduction of Documents by Fred Graves. (Desai, Sharad) (Entered: 08/23/2011)
















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08/24/2011 2007 NOTICE re Notice of Filing Seventh Report of Dr. Lambert N. King by Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Franco, Jorge)(Entered: 08/24/2011)

08/29/2011 2008 MOTION to terminate amended judgment order dated 10/22/08, MOTION for OralHearing, MOTION for Sanctions against Defendants, MOTION for Judgment as aMatter of Law, MOTION to Substitute Party: substituting Ralph John Chapa in place oforiginal plaintiff class representative by Ralph John Chapa P754325 201 S. 4th Avenue,Phoenix, AZ 85003. (DMT) (Entered: 08/30/2011)

08/30/2011 2009 NOTICE re Documents Submitted by Ralph John Chapa by Fred Graves, Isaac Popocare 2008 MOTION to terminate amended judgment order dated 10/22/08 MOTION forHearing or Conference re: oral MOTION for Sanctions MOTION for Judgment as aMatter of Law MOTION to Substitute Party: substituting Ralph John Chapa in place ofplaitniff. (Eber, Gabriel) (Entered: 08/30/2011)

08/30/2011 2010 RESPONSE to Motion re 2008 MOTION to terminate amended judgment order dated10/22/08 MOTION for Hearing or Conference re: oral MOTION for SanctionsMOTION for Judgment as a Matter of Law MOTION to Substitute Party: substitutingRalph John Chapa in place of plaitniff filed by Fulton Brock, Andrew W Kunasek, DonStapley, Mary Rose Wilcox, Max W Wilson. (Franco, Jorge) (Entered: 08/30/2011)

08/30/2011 2011 NOTICE re Documents Filed by Ralph Chapa by Joseph M Arpaio re 2008 MOTION toterminate amended judgment order dated 10/22/08 MOTION for Hearing or Conferencere: oral MOTION for Sanctions MOTION for Judgment as a Matter of Law MOTION toSubstitute Party: substituting Ralph John Chapa in place of plaitniff. (Cloman, Courtney)(Entered: 08/30/2011)

08/30/2011 2012 NOTICE re Service of Plaintiffs Second Request for Production of Documents andSecond Set of Interrogatories to Defendant Arpaio by Fred Graves. (Desai, Sharad)(Entered: 08/30/2011)

09/06/2011 2013 ORDER: Ralph John Chapa's 2008 Motion to Terminate Amended Judgment is deniedin all respects. See order for details. Signed by Judge Neil V Wake on 9/6/11. (NKS)(Entered: 09/06/2011)

09/13/2011 2014 NOTICE of Deposition of Michelle Dudash, filed by Fred Graves. (Desai, Sharad)(Entered: 09/13/2011)

09/13/2011 2015 NOTICE of Deposition of Sergeant Jonathan Knapp, filed by Fred Graves. (Desai,Sharad) (Entered: 09/13/2011)

09/13/2011 2016 NOTICE of Deposition of Sergeant James Seibert, filed by Fred Graves. (Desai, Sharad)(Entered: 09/13/2011)

09/13/2011 2017 NOTICE of Deposition of Bill Williams, filed by Fred Graves. (Desai, Sharad) (Entered:09/13/2011)

09/16/2011 2018 NOTICE of Deposition of Pedro Chavez, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/16/2011)

09/16/2011 2019 NOTICE of Deposition of Thomas Lee, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/16/2011)

09/16/2011 2020 NOTICE of Deposition of Lewis Martinez, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/16/2011)

09/16/2011 2021 NOTICE of Deposition of Michael Douglas, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/16/2011)




















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09/16/2011 2022 NOTICE of Deposition of Julian Hackett, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/16/2011)

09/16/2011 2023 NOTICE of Deposition of Matt Yantis, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/16/2011)

09/16/2011 2024 NOTICE of Deposition of Raymond Federico, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/16/2011)

09/16/2011 2025 NOTICE of Deposition of James Kemp, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/16/2011)

09/20/2011 2026 NOTICE of Deposition of Tonya Delgado, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2027 NOTICE of Deposition of Sonia Mata, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/20/2011)

09/20/2011 2028 NOTICE of Deposition of Miranda Sunderland, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2029 NOTICE of Deposition of Rochelle Holeman, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2030 NOTICE of Deposition of Alison Whang, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2031 NOTICE of Deposition of Shonna Lavalley, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2032 NOTICE of Deposition of Michelle Garcia, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2033 NOTICE of Deposition of Malinda Moore, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2034 NOTICE of Deposition of Warren Braithwaite, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2035 NOTICE of Deposition of Jason Blaylock, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2036 NOTICE of Deposition of David Ortega, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/20/2011)

09/20/2011 2037 NOTICE of Deposition of David Estrada Munoz, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/20/2011)

09/20/2011 2038 NOTICE of Deposition of Brian Martin, filed by Joseph M Arpaio. (Cloman, Courtney)(Entered: 09/20/2011)

09/20/2011 2039 NOTICE of Deposition of Lt. Don Marchand, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/20/2011)

09/20/2011 2040 NOTICE of Deposition of Sgt. Brittney Armstrong, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/20/2011)

09/20/2011 2041 NOTICE of Deposition of Lt. Michael Winks, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/20/2011)

09/20/2011 2042 NOTICE of Deposition of Lt. Edward Cesolini, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/20/2011)






















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09/20/2011 2043 NOTICE of Deposition of Lt. Hazel Blain, filed by Fred Graves. (Rubalcava, Christina)(Entered: 09/20/2011)

09/20/2011 2044 NOTICE re Notice of Service by Fred Graves Notice of Service of Plaintiffs' Disclosureof James Kemp Declaration. (Rubalcava, Christina) (Entered: 09/20/2011)

09/21/2011 2045 AMENDED DOCUMENT by Fred Graves. Amendment to 2040 Notice of DepositionAmended Notice of Deposition of Sgt. Brianna Armstrong. (Rubalcava, Christina)(Entered: 09/21/2011)

09/22/2011 2046 NOTICE of Deposition of Dr. Kathryn Burns, filed by Joseph M Arpaio. (Cloman,Courtney) (Entered: 09/22/2011)

09/22/2011 2047 NOTICE of Deposition of Laura Belcourt, filed by Fred Graves. (Rubalcava, Christina)(Entered: 09/22/2011)

09/22/2011 2048 NOTICE of Deposition of Sgt. Selethia Down, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/22/2011)

09/22/2011 2049 NOTICE of Deposition of Lt. Kimberly Thompson, filed by Fred Graves. (Rubalcava,Christina) (Entered: 09/22/2011)

09/27/2011 2050 NOTICE re Service by Fred Graves Notice of Service of Plaintiffs' Disclosure ofKathryn Burns' Declaration. (Rubalcava, Christina) (Entered: 09/27/2011)

09/28/2011 2051 NOTICE re Service of Arpaio's Second Supplemental Disclosure by Joseph M Arpaio .(Iafrate, Michele) (Entered: 09/28/2011)

09/28/2011 2052 NOTICE re Service of Arpaio's Responses to Second Set of Interrogatories by Joseph MArpaio . (Iafrate, Michele) (Entered: 09/28/2011)

09/28/2011 2053 NOTICE re Service of Arpaio's Responses to Second Request for Production ofDocuments by Joseph M Arpaio . (Iafrate, Michele) (Entered: 09/28/2011)

09/28/2011 2054 NOTICE re Service of Defendant Arpaio's Initial Witness Disclosure by Joseph MArpaio . (Iafrate, Michele) (Entered: 09/28/2011)

09/29/2011 2055 NOTICE re Service by Fred Graves Notice of Service of Plaintiffs' Rule 26(a)(3)Pretrial Disclosures. (Rubalcava, Christina) (Entered: 09/29/2011)

09/29/2011 2056 NOTICE of Deposition of Carl Hayes, filed by Fred Graves. (Rubalcava, Christina)(Entered: 09/29/2011)

09/30/2011 2057 AMENDED DOCUMENT by Fred Graves. Amendment to 2056 Notice of DepositionAmended Notice of Deposition of Carl Hayes. (Rubalcava, Christina) (Entered:09/30/2011)

09/30/2011 2058 NOTICE of Deposition of Dr. Alvarez, filed by Fred Graves. (Rubalcava, Christina)(Entered: 09/30/2011)

10/04/2011 2059 NOTICE re Notice of Filing Dr. Burns' Notice of Unavailability by Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Franco, Jorge)(Entered: 10/04/2011)

10/07/2011 2060 MOTION to Strike Dr. Kathryn Burns' Declaration by Joseph M Arpaio. (Attachments:# 1 Exhibit Cover, A-D, # 2 Exhibit E, # 3 Text of Proposed Order Proposed Order)(Cloman, Courtney) (Entered: 10/07/2011)

10/07/2011 2061 Proposed Pretrial Order by Joseph M Arpaio. (Iafrate, Michele) (Entered: 10/07/2011)

10/07/2011 2062 *Plaintiffs' Proposed Pretrial Findings of Fact and Conclusions of Law by Fred Graves,


























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(Desai, Sharad). *Modified on 10/12/2011 from "Notice of Filing Proposed PretrialOrder", (LSP).* (Entered: 10/07/2011)

10/10/2011 2063 PROPOSED FINDINGS OF FACT and Conclusions of Law by Defendant Joseph MArpaio. (Iafrate, Michele) (Entered: 10/10/2011)

10/12/2011 2064 STIPULATION re 1980 MOTION to terminate by Joseph M Arpaio. (Attachments: # 1Exhibit A, # 2 Text of Proposed Order)(Iafrate, Michele) (Entered: 10/12/2011)

10/13/2011 2065 ORDER granting the parties' 2064 Stipulation Re Defendant Arpaio's June 7, 2011Motion to Terminate. Signed by Judge Neil V Wake on 10/13/11. (NKS) (Entered:10/13/2011)

10/13/2011 2066 TEXT ONLY ORDER: Pursuant to the 2064 Stipulation Re Defendant Arpaio's June 7,2011 Motion to Terminate, IT IS ORDERED that 1980 Defendant Arpaio's Motion toTerminate is denied, except as granted in the 2065 Order filed this date. IT IS FURTHERORDERED that 2060 Defendant Arpaio's Motion to Strike Dr. Kathryn Burns'Declaration is denied as moot. IT IS FURTHER ORDERED that the hearing set forOctober 18, 2011, is vacated. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NKS) (Entered: 10/13/2011)

10/13/2011 2067 MOTION to determine counsel, MOTION to Appoint New Counsel for plaintiff class byRalph John Chapa. (DMT) (Entered: 10/13/2011)

10/17/2011 2068 RESPONSE to Motion re 2067 MOTION to determine counsel MOTION to AppointCounsel filed by Fred Graves, Isaac Popoca. (Eber, Gabriel) (Entered: 10/17/2011)

10/17/2011 2069 ORDER: The 2067 Motion to Determine Counsel/Motion to Appoint New Counsel forPlaintiff Class is denied. See order for details. Signed by Judge Neil V Wake on10/17/11. (NKS) (Entered: 10/17/2011)

10/26/2011 2070 NOTICE OF APPEAL to 9th Circuit, as to 2069 Order by Ralph John Chapa. (DMT)(Entered: 10/27/2011)

10/27/2011 2071 Ninth Circuit Case Number 11-17581 for 2070 Notice of Appeal. (ESL) (Entered:10/27/2011)

12/08/2011 2072 MANDATE of USCA re 11-17581 dismissing the appeal as to 2070 Notice of Appealfiled by Ralph John Chapa. (Attachments: # 1 Order, # 2 NDA). (LSP) (Entered:12/08/2011)

01/03/2012 2073 NOTICE re Notice of Filing Brief Medical and Mental Health Update Re CorrectionalHealth Services Dated January 3, 2012 by Fulton Brock, Andrew W Kunasek, DonStapley, Mary Rose Wilcox, Max W Wilson . (Franco, Jorge) (Entered: 01/03/2012)

01/09/2012 2074 NOTICE of Appearance by James Duff Lyall on behalf of Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble (Lyall, James) (Entered:01/09/2012)

03/05/2012 2075 MOTION to Join Class Action Lawsuit by Naeem Copeland. (REW) (Entered:03/06/2012)

03/06/2012 2076 ORDER: The 2075 Motion to Join Class Action Lawsuit by Naeem Copeland is deniedas unnecessary. Signed by Judge Neil V Wake on 3/6/12. (NKS) (Entered: 03/06/2012)


04/23/2012 2078 LODGED Proposed Motion to Terminate re: 2077 MOTION for Leave to File ExcessPages for Motion to Terminate . Document to be filed by Clerk if Motion to Leave to


































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File or Amend is granted. Filed by Joseph M Arpaio. (Attachments: # 1 Exhibit Cover,1, A-F, # 2 Exhibit G prt 1, # 3 Exhibit G prt 2, # 4 Exhibit H-N, 2-3)(Iafrate, Michele)(Entered: 04/23/2012)

04/24/2012 2079 ORDER granting 2077 Defendant Joseph Arpaio's Motion to Exceed Page Limit.FURTHER ORDERED directing Defendant Arpaio to file the lodged Motion toTerminate with accompanying exhibits. Signed by Judge Neil V Wake on 4/24/12.(NKS) (Entered: 04/24/2012)

04/24/2012 2080 MOTION to terminate the prospective relief this Court ordered in the Second AmendedJudgment (Doc. #1635) and to discontinue the Court's supervision over the MaricopaCounty jail system by Joseph M Arpaio. (Attachments: # 1 Exhibit Cover, 1, A-F, # 2Exhibit G prt 1, # 3 Exhibit G prt 2, # 4 Exhibit H-N, 2-3)(Iafrate, Michele) (Entered:04/24/2012)

04/24/2012 2081 ORDER: Setting a final evidentiary hearing and oral argument on 2080 DefendantArpaio's Motion to Terminate at 9:30 a.m., July 10, 2012. FURTHER ORDERED thatthe parties confer and file a proposed discovery and briefing schedule for DefendantArpaio's Motion to Terminate by 5:00 p.m., April 27, 2012. If the parties are unable toreach agreement on a proposed schedule, the joint filing should state each party'sposition on each area of disagreement. See order for details. Signed by Judge Neil VWake on 4/24/12. (NKS) (Entered: 04/24/2012)

04/27/2012 2082 NOTICE re Joint Proposed Discovery and Briefing Schedule by Fred Graves . (Desai,Sharad) (Entered: 04/27/2012)

04/30/2012 2083 ORDER: The parties are directed to adhere to the following schedule in preparation ofthe final evidentiary hearing: Plaintiffs' Response to 2080 Motion to Terminate due05/16/12; Close of fact discovery shall be 06/18/12; Joint Proposed Final PretrialStatement due 06/29/12. See order for all deadlines. Signed by Judge Neil V Wake on4/30/12. (NKS) (Entered: 04/30/2012)

05/10/2012 2084 NOTICE of Appearance by Kelly Joyce Flood on behalf of Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble. (Flood, Kelly) (Entered:05/10/2012)

05/11/2012 2085 Mail Returned as Undeliverable. Mail sent to Ralph John Chapa. Reason for return: NoLonger in Custody. Document number 2083. (LSP) (Entered: 05/11/2012)

05/14/2012 2086 ORDER: Upon finding of good cause, the effective date of the automatic stay under 18U.S.C. § 3626(e)(2) of those provisions of the Second Amended Judgment subject toDefendant Arpaio's Motion to Terminate is postponed to July 23, 2012, as provided by18 U.S.C. § 3626(e)(3). See order for details. Signed by Judge Neil V Wake on 5/14/12.(NKS) (Entered: 05/14/2012)

05/14/2012 2087 Mail Returned as Undeliverable. Mail sent to Ralph Chapa. Reason for return: no longerin custody, unable to forward. Document number 2079, 2081. (Attachments: # 1returned mail)(DMT) (Entered: 05/15/2012)

05/16/2012 2088 NOTICE re Notice of Filing Ninth Reports of Dr. Lambert N. King and Dr. Kathryn A.Burns by Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson . (Franco, Jorge) (Entered: 05/16/2012)

05/16/2012 2089 RESPONSE to Motion re 2080 MOTION to terminate the prospective relief this Courtordered in the Second Amended Judgment (Doc. #1635) and to discontinue the Court'ssupervision over the Maricopa County jail system filed by Fred Graves. (Desai, Sharad)(Entered: 05/16/2012)

05/17/2012 2090 ORDER: By 05/24/12, the parties jointly submit a proposed order granting 2080



























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Defendant Arpaio's Motion to Terminate and identifying the provisions of the SecondAmended Judgment being terminated. If the parties are unable to agree on the proposedorder, they shall jointly file a statement setting forth each party's position. Signed byJudge Neil V Wake on 5/17/12. (NKS) (Entered: 05/17/2012)

05/17/2012 2091 *NOTICE OF WAIVER OF ELECTRONIC SERVICE by Defendants Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. REQUEST re:Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max Wilson and Mary RoseWilcox Request to Remove William F. Begley From Court Service-E-Mail DistributionList . (Franco, Jorge) *Modified to correct event type on 5/17/2012 (CMAL). (Entered:05/17/2012)

05/24/2012 2092 NOTICE re Lodging Order Jointly by Joseph M Arpaio re 2080 MOTION to terminatethe prospective relief this Court ordered in the Second Amended Judgment (Doc. #1635)and to discontinue the Court's supervision over the Maricopa County jail system .(Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 05/24/2012)

05/24/2012 2093 ORDER: 2080 Defendant Arpaio's Motion to Terminate is granted. For the convenienceof the parties, those provisions of the Second Amended Judgment that remain in effectare restated in the Third Amended Judgment entered this day. FURTHER ORDEREDvacating the final evidentiary hearing and oral argument set at 9:30 a.m., July 10, 2012.Signed by Judge Neil V Wake on 5/24/12. (NKS) (Entered: 05/24/2012)

05/24/2012 2094 ** VACATED AS TO FUTURE EFFECT PER FOURTH AMENDED JUDGMENT2284 ** THIRD AMENDED JUDGMENT - The Second Amended Judgment (Doc.1635) is vacated as to future effect, except that the terms of this Third AmendedJudgment have continuing effect. Defendants will maintain records of their compliancewith this Third Amended Judgment and will provide quarterly summaries of thoserecords to Plaintiffs' counsel. Signed by Judge Neil V Wake on 5/24/12. (see judgmentfor full details)(DMT) Modified on 9/30/2014 (LAD). (Entered: 05/24/2012)

06/12/2012 2095 Mail Returned as Undeliverable. Mail sent to Ralph J. Chapa. Reason for return: nolonger in custody. Document number 2090. (DMT) (Entered: 06/12/2012)

06/29/2012 2096 Mail Returned as Undeliverable. Mail sent to R. Chapa. Reason for return: no longer incustody. Document number 2086. (DMT) (Entered: 06/29/2012)

08/06/2012 2097 Mail Returned as Undeliverable. Mail sent to Ralph John Chapa. Reason for return:Refused, no longer in custody. Document number 2093. (BAH) (Entered: 08/07/2012)

08/06/2012 2098 Mail Returned as Undeliverable. Mail sent to Ralph John Chapa. Reason for return:Refused, no longer in custody. Document number 2094. (BAH) (Entered: 08/07/2012)

01/17/2013 2099 NOTICE re Notice of Filing Tenth Reports of Dr. Lambert N. King and Dr. Kathryn A.Burns by Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson . (Franco, Jorge) (Entered: 01/17/2013)

02/25/2013 2100 ORDER that Defendants file a status report by March 29, 2013, stating their views andintentions with respect to the recommendations of Dr. King and Dr. Burns. ThatPlaintiffs may file a response to Defendants' status report, if they wish, by April 12,2013. Signed by Judge Neil V Wake on 2/25/13. (DMT) (Entered: 02/25/2013)

03/21/2013 2101 First MOTION for Extension of Time to File Defendants Joint Status Report by FultonBrock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Franco,Jorge) (Entered: 03/21/2013)

03/21/2013 2102 ORDER granting the Motion to Extend Filing of Defendants Joint Status Report for 30days (Doc. 2101 ). FURTHER ORDERED that Defendants shall file their Joint Status


















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Report by 04/30/13, and Plaintiffs' Response, if any, shall be filed by 05/14/13. Signedby Judge Neil V. Wake on 3/21/13. (NKS) (Entered: 03/21/2013)

03/21/2013 2103 Mail Returned as Undeliverable. Mail sent to Naeem Copeland. Reason for return: NoLonger in Custody. Document number 2100. (BAH) (Entered: 03/25/2013)

03/26/2013 2104 MOTION to Substitute Attorney by Fulton Brock, Andrew W Kunasek, Don Stapley,Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Iafrate,Michele) (Entered: 03/26/2013)

03/27/2013 2105 NOTICE re Service of Plaintiffs' Requests for Production of Documents to DefendantArpaio by Fred Graves, Isaac Popoca . (Eber, Gabriel) (Entered: 03/27/2013)

03/27/2013 2106 NOTICE re Service of Plaintiffs' Interrogatories to Defendant Arpaio by Fred Graves,Isaac Popoca . (Eber, Gabriel) (Entered: 03/27/2013)

03/27/2013 2107 ORDER granting 2104 Motion to Substitute Attorney. IT IS FURTHER ORDERED thatthe firm Iafrate & Associates and the Maricopa County Attorney's Office be substitutedin place of Jorge Franco, Jr. of Jennings, Haug & Cunningham, LLP, as counsel ofrecord for Defendants on behalf of Correctional Health Services. Signed by Judge NeilV Wake on 3/27/13. (LAD) (Entered: 03/27/2013)

03/28/2013 2108 Mail Returned as Undeliverable. Mail sent to Naeem Copeland. Reason for return: NoLonger in Custody. Document number 2102. (BAH) (Entered: 03/28/2013)

03/29/2013 2109 MOTION for clarification of Court orders, MOTION to Supplement Court Record, andMotion for Court orders. by Ralph John Chapa. (22 pages) (BAH) (Entered: 03/29/2013)

04/02/2013 2110 ORDER - IT IS THEREFORE ORDERED that Ralph Chapa's consolidated motion(Doc. 2109 ) is denied in part and granted in part as stated herein. (See document forfurther details). Signed by Judge Neil V Wake on 4/1/13. (LAD) (Entered: 04/02/2013)

04/03/2013 2111 ** DOCUMENT STRICKEN PER ORDER 2112 ** SEALED MOTION by Ralph JohnChapa. (Best Possible Scan) (MAP) Modified on 4/4/2013 (LAD). (Entered:04/04/2013)

04/04/2013 2112 ORDER - IT IS ORDERED striking Mr. Chapa's Submittal 2111 . Signed by Judge NeilV Wake on 4/4/13. (LAD) (Entered: 04/04/2013)

04/09/2013 2115 ** DOCUMENT STRICKEN PER ORDER 2121 ** MOTION to Enforce Judgment byJeffery R Weller. (3 pages) (REW) Modified on 4/15/2013 (LAD). (Entered:04/12/2013)

04/09/2013 2116 ** DOCUMENT STRICKEN PER ORDER 2121 ** NOTICE of Direct Complaint ofViolation of Second Amended Judgment by Jeffery R Weller. (5 pages) (REW) Modifiedon 4/15/2013 (LAD). (Entered: 04/12/2013)

04/09/2013 2117 ** DOCUMENT STRICKEN PER ORDER 2121 ** NOTICE of Direct Complaint ofViolation of Second Amended Judgment by Jeffery R Weller. (5 pages) (REW) Modifiedon 4/15/2013 (LAD). (Entered: 04/12/2013)

04/09/2013 2118 ** DOCUMENT STRICKEN PER ORDER 2121 ** MOTION for Sanctions by JefferyR Weller. (4 pages) (REW) Modified on 4/15/2013 (LAD). (Entered: 04/12/2013)

04/11/2013 2113 NOTICE re of Discovery Dispute and request for Expedited Consideration by FredGraves . (Attachments: # 1 Affidavit)(Balaban, Eric) (Entered: 04/11/2013)

04/11/2013 2114 TEXT ONLY ORDER: ORDERED that Defendants shall have until 12:00 p.m. onMonday, 4/15/13 to file a written response to the Joint Notice of Discovery Dispute(Doc. 2113). The Court anticipates that a ruling will be issued soon thereafter. This is a


























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TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NRB)(Entered: 04/11/2013)

04/15/2013 2119 RESPONSE re 2113 Notice (Other) by Defendants Joseph M Arpaio, Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Iafrate,Michele) (Entered: 04/15/2013)

04/15/2013 2120 * Reply in Support of Joint Notice of Discovery Dispute and Request for ExpeditedConsideration 2119 by Fred Graves. (Balaban, Eric) * Modified to correct event on4/18/2013 (LAD). (Entered: 04/15/2013)

04/15/2013 2121 ORDER - Mr. Weller is a member of the Plaintiff class. Therefore, his motions should bedirected through Plaintiffs' counsel: Margaret Winter, Eric Balaban, Gabriel Eber, ACLUNational Prison Project, 915 15th Street, N.W., 7th Floor, Washington, D.C. 20005;Larry Hammond, Sharad Desai, Christina Rubalcava, Osborn Maledon, PA, P.O. Box36379, Phoenix, AZ 85067-6379. IT IS HEREBY ORDERED striking Mr. Weller'smotions (Docs. 2115 , 2116 , 2117 , and 2118 ). Signed by Judge Neil V Wake on4/15/13. (LAD) (Entered: 04/15/2013)

04/15/2013 2122 ORDER regarding Notice of Discovery Dispute [Doc. 2113]. See order for details.Signed by Judge Neil V. Wake on 4-15-13. (NRB) (Entered: 04/15/2013)

04/29/2013 2123 MOTION to Supplement Rule 60(b) Motion filed by Ralph J. Chapa on or about 4/9/13For Cause by Ralph John Chapa. (LAD) (Entered: 04/29/2013)

04/30/2013 2124 ORDER denying 2123 Motion to Supplement. IT IS FURTHER ORDERED that theClerk file no further papers from Mr. Chapa unless a Judge of this Court has first enteredan order allowing the paper to be filed. Signed by Judge Neil V Wake on 4/30/13. (LAD)(Entered: 04/30/2013)

05/06/2013 2125 Mail Returned as Undeliverable. Mail sent to Ralph John Chapa. Reason for return: CKBking #, No Longer in Custody. Document number 2124 . (LAD) (Entered: 05/08/2013)

05/06/2013 2126 Mail Returned as Undeliverable. Mail sent to Naeem Copeland. Reason for return: NoLonger in Custody. Document number 2107 . (LAD) (Entered: 05/08/2013)

05/31/2013 2127 ORDER - Prisoner Ralph Chapa has mailed to the Clerk of the Court yet another packetof papers for filing in this case, even though he has been warned previously that he maynot file documents in this case, as he is not a party. (Doc. 2124 .) Construing the letterand documents as a motion for leave to file in this case, it will be denied. He shows nobasis for filing the request in this case. IT IS THEREFORE ORDERED that the letter ofRalph Chapa, construed as a motion for leave to file in this case, is denied. Moreover,Mr. Chapa is responsible for his own communications with the attorneys in this case.The Clerk is directed to return the papers to Mr. Chapa. Signed by Judge Neil V Wakeon 5/30/13. (LAD) (Entered: 05/31/2013)

06/13/2013 2131 MOTION for Reconsideration of Partial Court Order 2127 , Lines 19-22, Federal Rulesof Civil Procedure 70 and 71 Motion; MOTION for Leave to File Pursuant to Court'sOrder 4/30/13 Court Orders by Ralph John Chapa. (LAD) (13 pages) (Entered:06/18/2013)

06/14/2013 2128 REPORT of Status Regarding Dr. King and Dr. Burns's Tenth Reports re 2100 byDefendants Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley, MaryRose Wilcox, Max W Wilson. (Attachments: # 1 Exhibit Cover, 1-6, # 2 Exhibit 7-20, #3 Exhibit 21-29, # 4 Exhibit 30-34)(Iafrate, Michele) (Entered: 06/14/2013)

06/18/2013 2129 NOTICE re Service of Response to Plaintiffs' Interrogatories by Joseph M Arpaio .(Iafrate, Michele) (Entered: 06/18/2013)





























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06/18/2013 2130 NOTICE re Service of Response to Plaintiffs' Requests for Production of Documents byJoseph M Arpaio . (Iafrate, Michele) (Entered: 06/18/2013)

06/18/2013 2132 ORDER - Before the Court is the Motion for Reconsideration of Partial Court OrderDocument 2127 Lines 19-22 and Motion for Leave to File Pursuant to Courts OrderApril 30, 2013 (Doc. 2131 ) filed by Ralph Chapa on June 13, 2013. IT IS ORDEREDgranting leave for Mr. Chapa to file said Motion. The Court will issue a separate rulingregarding the requested reconsideration. Signed by Judge Neil V Wake on 6/18/13.(LAD) (Entered: 06/18/2013)

06/18/2013 2133 ORDER - IT IS THEREFORE ORDERED that Ralph Chapas Motion forReconsideration (Doc. 2131 ) of the Court's May 31, 2013 Order (Doc. 2127 ) is denied.IT IS FURTHER ORDERED affirming the Court's April 30, 2013 Order that the Clerkfile no further papers from Mr. Chapa in Graves v. Arpaio, CV-77-00479, unless a Judgeof this Court has first entered an order allowing the paper to be filed. Signed by JudgeNeil V Wake on 6/18/13.(LAD) (Entered: 06/18/2013)

06/19/2013 2134 MOTION for Extension of Time to File Response/Reply to Defendants' Status Report byFred Graves, Isaac Popoca. (Eber, Gabriel) (Entered: 06/19/2013)

06/19/2013 2135 ORDER that Plaintiffs' Motion is granted and Plaintiffs shall file their response, if any,to Defendants' Status Report by July 29, 2013. Signed by Judge Neil V. Wake on6/19/13. (NKS) (Entered: 06/19/2013)

06/28/2013 2136 MOTION (REQUEST) for Recertification by Jeffery R Weller. (LAD) (4 pages)(Entered: 06/28/2013)

07/02/2013 2137 ORDER denying Jeffery R. Waller's 2136 Motion (Request) for Recertification. Signedby Judge Neil V Wake on 7/2/13. (LAD) (Entered: 07/02/2013)

07/29/2013 2138 RESPONSE re 2128 Report, Plaintiffs' Response to Defendants' Joint Status ReportRegarding Dr. King's and Dr. Burns' Tenth Reports by Plaintiff Fred Graves.(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit,# 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Balaban, Eric) (Entered:07/29/2013)

08/08/2013 2139 MOTION for Leave to File Excess Pages for Defendants' Motion to Terminate on behalfof Correctional Health Services by Fulton Brock, Andrew W Kunasek, Don Stapley,Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Iafrate,Michele) (Entered: 08/08/2013)

08/08/2013 2140 (Filed at doc.#2142) LODGED Proposed Motion to Terminate re: 2139 MOTION forLeave to File Excess Pages for Defendants' Motion to Terminate on behalf ofCorrectional Health Services . Document to be filed by Clerk if Motion or Stipulationfor Leave to File or Amend is granted. Filed by Fulton Brock, Andrew W Kunasek, DonStapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Exhibit Cover, 1-9, # 2Exhibit 10, # 3 Exhibit 11-28)(Iafrate, Michele) Modified on 8/9/2013 (KMG). (Entered:08/08/2013)

08/08/2013 2141 TEXT ONLY ORDER: ORDERED granting Defendants' Motion for Leave to FileExcess Pages (Doc. 2139 ). This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (NVW, nb) (Entered: 08/08/2013)

08/09/2013 2142 MOTION to Terminate/Vacate Third Amended Judgment on Behalf of CorrectionalHealth Services by Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley,Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Exhibits, # 2 Exhibits cont, # 3Exh cont)(KMG) (Entered: 08/09/2013)

08/16/2013 2143 TEXT ONLY ORDER: As to Defendants' Status Report to Court Regarding Dr. King






































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and Dr. Burns's Tenth Reports(Doc. 2128 ), ORDERED setting a Status Conference for8/27/2013 at 01:30 PM before Judge Neil V. Wake. As to Defendants' Motion toTerminate Third Amended Judgment on Behalf of Correctional Health Services (Doc.2142 ), ORDERED setting a Scheduling Conference for 8/27/2013 at 01:30 PM beforeJudge Neil V. Wake. Out of state counsel may appear telephonically. All partiesappearing telephonically shall call the court at 602-322-7640 on one conjoinedtelephone line approximately 5 minutes to the time set for hearing. This is a TEXTENTRY ONLY. There is no PDF document associated with this entry. (NVW, nb)(Entered: 08/16/2013)

08/22/2013 2144 MOTION for Extension of Time by Fred Graves. (Attachments: # 1 Text of ProposedOrder)(Balaban, Eric) (Entered: 08/22/2013)

08/22/2013 2145 ORDER granting in part Plaintiff's Unopposed Motion for Extension of Time toRespond to Motion to Terminate (Doc. 2144 ). See order for details. Signed by JudgeNeil V. Wake on 8-22-13. (NVW, nb) (Entered: 08/22/2013)

08/27/2013 2146 TEXT ONLY MINUTE ENTRY for proceedings held before Judge Neil V Wake:Status/Scheduling Conference held on 8/27/2013. Status of case discussed. Plaintiffs'counsel indicates they will oppose the Defendants' Motion to Terminate Third AmendedJudgment on Behalf of Correctional Health Services (Doc. 2142 ). Stay deadlinediscussed. Defendants' counsel suggests the Court allow the parties until the end of theweek to have a telephonic conference to work out a proposed schedule/stipulation. TheCourt requests that the schedule also include proposed findings of fact and conclusionsof law from each side. The Court will allow counsel until the end of business on Friday,August 30, 2013, to file a mutually agreed upon schedule. If the parties can not agree onsomething specific to be included in the proposed schedule, the parties shall lay out theirpoints of difference for the Court to review.

APPEARANCES: Kelly Flood, Eric Balaban (by phone), Gabriel Eber (by phone), andMargaret Winter (by phone) for Plaintiffs. Michele Iafrate and Thomas Liddy forDefendants. (Court Reporter Laurie Adams.) Hearing held 1:30 p.m. to 1:59 p.m. This isa TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)(Entered: 08/27/2013)

08/28/2013 2147 TRANSCRIPT REQUEST by Fulton Brock, Andrew W Kunasek, Don Stapley, MaryRose Wilcox for proceedings held on 08/27/2013 before Judge Neil V. Wake.. (Iafrate,Michele) (Entered: 08/28/2013)

08/28/2013 2148 TRANSCRIPT REQUEST by Fred Graves for proceedings held on August 27, 2013before Judge Neil V. Wake.. (Balaban, Eric) (Entered: 08/28/2013)

08/30/2013 2149 STIPULATION Waiving Automatic Stay by Fulton Brock, Andrew W Kunasek, DonStapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 08/30/2013)

08/30/2013 2150 REPORT of Proposed Schedule by Defendants Fulton Brock, Andrew W Kunasek, DonStapley, Max W Wilson, Movant Todd Wilcox. (Attachments: # 1 Text of ProposedOrder)(Iafrate, Michele) (Entered: 08/30/2013)

08/30/2013 2151 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Scheduling/Status ConferenceProceedings held on 8/27/2013, before Judge Wake. Court Reporter Laurie Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After thatdate it may be obtained through PACER. Redaction Request due 9/20/2013. RedactedTranscript Deadline set for 9/30/2013. Release of Transcript Restriction set for11/29/2013. (VPB) (Entered: 09/03/2013)















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09/04/2013 2152 NOTICE re of Discovery Dispute by Fred Graves . (Balaban, Eric) (Entered:09/04/2013)

09/04/2013 2153 ORDER pursuant to the parties' Stipulation Waiving Automatic Stay (Doc. 2149 ),ORDERED granting the parties' Stipulation. FURTHER ORDERED that the automaticstay imposed by section 3626(e)(2) is waived to enable the parties to present theirevidence to the Court and to allow the Court sufficient time to rule. Signed by JudgeNeil V. Wake on 9-4-13. (NVW, nb) (Entered: 09/04/2013)

09/09/2013 2154 * NOTICE re Service of Plaintiffs' First Interrogatories to All Defendants by FredGraves. (Balaban, Eric) * Attorney noticed regarding new Notice of Service ofDiscovery event on 9/10/2013 (LAD). (Entered: 09/09/2013)

09/09/2013 2155 * NOTICE re Service of Plaintiffs' First Requests for Production of Documents to AllDefendants by Fred Graves. (Balaban, Eric) * Attorney noticed regarding new Notice ofService of Discovery event on 9/10/2013 (LAD). (Entered: 09/09/2013)

09/10/2013 2156 ORDER: Before the Court is the Joint Proposed Schedule (Doc. 2150 ) and the JointNotice of Discovery Dispute and Request for Expedited Consideration (Doc. 2152 )regarding discovery and briefing related to Defendants Motion to Terminate ThirdAmended Judgment on Behalf of Correctional Health Services (Doc. 2142 ).ORDERED that the parties complete discovery and briefing regarding DefendantsMotion to Terminate Third Amended Judgment on Behalf of Correctional HealthServices (Doc. 2142) as follows: Discovery due by 11/13/2013. Response to Defendant'sMotion to Terminate due by 11/27/13. Reply to Defendant's Motion to Terminate due by12/6/13. Motion Hearing set for 12/18/2013 at 10:00 AM in Courtroom 504, 401 WestWashington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. See order for details.Signed by Judge Neil V. Wake on 9-10-13. (NVW, nb) (Entered: 09/10/2013)

09/17/2013 2157 NOTICE of Service of Discovery filed by Fred Graves, Damian Hart, Michael GMcKane, Isaac Popoca, Bartholomew L Trumble. (Flood, Kelly) (Entered: 09/17/2013)

09/23/2013 2158 STATEMENT of Facts re 2142 MOTION to Vacate Third Amended Judgment byDefendants Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, MaxW Wilson. (Attachments: # 1 Exhibit Cover A pt 1, # 2 Exhibit A pt 2, # 3 Exhibit A pt3, # 4 Exhibit A pt 4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D)(Iafrate, Michele)(Entered: 09/23/2013)

09/26/2013 2159 * NOTICE re Notice of Service by Fred Graves Notice of Service of Plaintiffs' ThirdRequests for Production of Documents to All Defendants. (Balaban, Eric) * Counselnoticed regarding new Notice of Service of Discovery event on 9/26/2013 (LAD).(Entered: 09/26/2013)

09/30/2013 2160 * NOTICE of Service of Discovery by Fred Graves (Notice of Service of Plaintiffs'Fourth Requests for Production of Documents and Second Set of Interrogatories to AllDefendants). (Balaban, Eric) * Modified to correct event on 9/30/2013 (LAD). (Entered:09/30/2013)

10/02/2013 2161 NOTICE of Service of Discovery filed by Joseph M Arpaio, Fulton Brock, Andrew WKunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Iafrate, Michele) (Entered:10/02/2013)

10/04/2013 2162 * NOTICE re Plaintiffs' Notice of Service of Plaintiffs' Fifth Requests for Production toall Defendants by Fred Graves, Damian Hart, Michael G McKane, Isaac Popoca,Bartholomew L Trumble. (Flood, Kelly) * Attorney noticed regarding new Notice ofService of Discovery event on 10/7/2013 (LAD). (Entered: 10/04/2013)

10/11/2013 2163 NOTICE of Service of Discovery filed by Joseph M Arpaio, Fulton Brock, Andrew W

























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Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Iafrate, Michele) (Entered:10/11/2013)



11/05/2013 2166 NOTICE of Service of Discovery filed by Fulton Brock, Andrew W Kunasek, DonStapley, Mary Rose Wilcox, Max W Wilson. (Iafrate, Michele) (Entered: 11/05/2013)



11/07/2013 2169 NOTICE re of Discovery Dispute by Fred Graves . (Balaban, Eric) (Entered:11/07/2013)


11/12/2013 2171 ORDER that the parties Request for Expedited Consideration (Doc. 2169 ) is granted.FURTHER ORDERED that Joint Notice of Discovery Disputes (Doc. 2169 ), construedas a motion to compel production, is granted. FURTHER ORDERED that Defendantsproduce (1) use of force reports for all facilities except the Mental Health Unit for theperiod May 9-August 9, 2013, and (2) the prisoner roster for each unit in the MHU forApril 1, May 1, June 3, July 1, and August 1, 2013, no later than November 14, 2013, at5:00 p.m. See order for details. Signed by Judge Neil V. Wake on 11/12/13. (NKS)(Entered: 11/12/2013)



11/19/2013 2174 NOTICE of Service of Discovery filed by Fred Graves. (Balaban, Eric) (Entered:11/19/2013)

11/25/2013 2175 REQUEST to be Removed from ECF System for this Case by Defendant Fulton Brock.(Franco, Jorge) (Entered: 11/25/2013)

11/27/2013 2176 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Sherle Rubin Flaggman,counsel for Defendant Fulton Brock. (Franco, Jorge) (Entered: 11/27/2013)

11/27/2013 2177 *Proposed Findings of Fact re 2178 Response to Motion re 2142 Motion to Vacated byFred Graves. (Attachments: # 1 Affidavit Stewart Afidavit, # 2 Affidavit Stewart Report,# 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Affidavit BalabanDeclaration, # 8 Exhibit A, # 9 Exhibit B, # 10 Exhibit C, # 11 Exhibit D, # 12 ExhibitE, # 13 Exhibit F, # 14 Affidavit Burns Affidavit, # 15 Exhibit 1, # 16 Exhibit 2, # 17Errata 3, # 18 Exhibit 4, # 19 Exhibit 5, # 20 Exhibit 6, # 21 Exhibit 7, # 22 Exhibit 8, #23 Exhibit 9, # 24 Exhibit 10, # 25 Affidavit Vail Declaration, # 26 Exhibit 1, # 27Exhibit 2, # 28 Exhibit 3, # 29 Affidavit Vail Declaration, # 30 Exhibit Cohen Report, #31 Affidavit King Declaration, # 32 Exhibit 1, # 33 Exhibit 2, # 34 Exhibit 3, # 35






















































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Exhibit 4, # 36 Exhibit 5, # 37 Exhibit 6, # 38 Exhibit 7, # 39 Exhibit 8, # 40 Exhibit 9,# 41 Exhibit 10, # 42 Affidavit Eber Declaration, # 43 Exhibit 1, # 44 Exhibit 2, # 45Exhibit 3, # 46 Exhibit 4, # 47 Exhibit 5, # 48 Exhibit 6, # 49 Exhibit 7, # 50 Exhibit 8,# 51 Exhibit 9, # 52 Exhibit 10, # 53 Exhibit 11)(Balaban, Eric) *Modified to adddocument number on 12/2/2013 (LSP). (Entered: 11/27/2013)

11/27/2013 2178 RESPONSE to Motion re 2142 MOTION to Vacate Plaintiffs' Brief in Response toDefendants' Motion to Terminate the Third Amended Judgment filed by Fred Graves.(Balaban, Eric) (Entered: 11/27/2013)

11/27/2013 2179 *RESPONSE re 2142 Defendants' STATEMENT of Facts by Plaintiff Fred Graves.(Balaban, Eric) *Modified to correct event type and to add document number on12/2/2013 (LSP). (Entered: 11/27/2013)

12/05/2013 2180 NOTICE of Service of Discovery filed by Fred Graves. (Balaban, Eric) (Entered:12/05/2013)

12/06/2013 2181 MOTION for Hearing or Conference re: Evidentiary to Set by Fulton Brock, Andrew WKunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text ofProposed Order)(Iafrate, Michele) (Entered: 12/06/2013)

12/06/2013 2182 REPLY to Response to Motion re 2142 MOTION to Vacate filed by Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: #1 Exhibit Cover A-G)(Iafrate, Michele) (Entered: 12/06/2013)

12/06/2013 2183 STATEMENT of Controverting Statement of Facts re 2177 Proposed Findings ofFact,,,,, by Defendants Fulton Brock, Andrew W Kunasek, Don Stapley, Mary RoseWilcox, Max W Wilson. (Iafrate, Michele) (Entered: 12/06/2013)

12/06/2013 2184 PROPOSED FINDINGS OF FACT by Defendants Fulton Brock, Andrew W Kunasek,Don Stapley, Mary Rose Wilcox, Max W Wilson. (Iafrate, Michele) (Entered:12/06/2013)

12/12/2013 2185 ORDER that Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max Wilson andMary Rose Wilcoxs Motion to Set Evidentiary Hearing (Doc. 2181 ) is granted. Oralargument on Defendants' Motion to Terminate Third Amended Judgment on Behalf ofCorrectional Health Services (Doc. 2142 ) previously set for 12/18/13, at 10:00 AM isvacated. The portion of the 09/10/13 Order (Doc. 2156 at 3) requiring parties to file ajoint statement of the factual issues for hearing and list of witnesses and exhibits by12/16/13, is amended. An evidentiary hearing for Defendants' Motion to TerminateThird Amended Judgment on Behalf of Correctional Health Services (Doc. 2142 ) is setfor 02/18/14, at 8:45 AM. A final prehearing conference is set for 02/07/14, at 1:30 PM.The parties jointly shall prepare a proposed final prehearing order and shall lodge it withthe Court no later than 4:00 PM on 01/24/14. See order for complete details. Signed byJudge Neil V. Wake on 12/12/13. (NKS) (Entered: 12/12/2013)

12/19/2013 2186 MOTION for Order to Show Cause by Fred Graves. (Attachments: # 1 Text of ProposedOrder)(Eber, Gabriel) (Entered: 12/19/2013)

12/19/2013 2187 DECLARATION of Gabriel B. Eber re 2186 MOTION for Order to Show Cause byPlaintiff Fred Graves. (Attachments: # 1 Exhibit Exhibits 1-3)(Eber, Gabriel) (Entered:12/19/2013)

12/20/2013 2188 MOTION in Limine re: to Exclude Evidence by Fred Graves. (Attachments: # 1Affidavit, # 2 Text of Proposed Order)(Balaban, Eric) (Entered: 12/20/2013)

01/03/2014 2189 First MOTION to Continue Evidentiary Hearing by Fulton Brock, Andrew W Kunasek,Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Exhibit 1, # 2 Textof Proposed Order)(Iafrate, Michele) (Entered: 01/03/2014)
















































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01/06/2014 2190 RESPONSE in Opposition re 2186 MOTION for Order to Show Cause filed by JosephM Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max WWilson. (Attachments: # 1 Exhibit Cover 1-2)(Iafrate, Michele) (Entered: 01/06/2014)

01/06/2014 2191 RESPONSE in Opposition re 2188 MOTION in Limine re: to Exclude Evidence filed byJoseph M Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox,Max W Wilson. (Attachments: # 1 Exhibit Cover 1-5)(Iafrate, Michele) (Entered:01/06/2014)

01/07/2014 2192 ORDER that Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max Wilson andMary Rose Wilcox's Motion to Extend Time to Conduct Evidentiary Hearing (Doc. 2189) is granted. FURTHER ORDERED that the evidentiary hearing for Defendants' Motionto Terminate Third Amended Judgment on Behalf of Correctional Health Services (Doc.2142 ) previously set for 02/18/14, at 8:45 AM, is continued to 02/25/14, at 9:00 AM.Signed by Judge Neil V. Wake on 1/7/14. (NKS) (Entered: 01/07/2014)

01/10/2014 2193 ORDER that Plaintiffs' Motion for Order to Show Cause (Doc. 2186 ) is denied as moot.Signed by Judge Neil V. Wake on 1/9/14. (NKS) (Entered: 01/10/2014)

01/13/2014 2194 ORDER that by 01/31/14, Plaintiffs file a statement concisely identifying specificallywhat actions, in Plaintiffs' opinion, Defendants must take to correct any and all currentand ongoing systemic constitutional violations within the scope of the Third AmendedJudgment and deadlines by which Defendants reasonably can and should complete all ofthe corrective actions. See order for details. Signed by Judge Neil V. Wake on 1/13/14.(NKS) (Entered: 01/13/2014)

01/14/2014 NOTICE of request for e-notices by Larry J. Wulkan. (Wulkan, Lawrence) (Entered:01/14/2014)

01/16/2014 2195 REPLY to Response to Motion re 2188 MOTION in Limine re: to Exclude EvidencePlaintiffs' Reply in Support of Their Motion in Limine to Exclude Evidence filed by FredGraves. (Balaban, Eric) (Entered: 01/16/2014)

01/17/2014 2196 MOTION to Enforce "Compliance with Amended Judgment and Permanent Injunction"by Erineo Cano. (9 pages). (LSP) (Entered: 01/17/2014)

01/17/2014 2197 MOTION to Withdraw as Attorney Kelly J. Flood by Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble. (Attachments: # 1 Text ofProposed Order)(Flood, Kelly) (Entered: 01/17/2014)

01/17/2014 2198 ORDER: Due to a scheduling conflict, with no objection from counsel, ORDEREDresetting the Final Prehearing Conference from 02/07/14 to 01/31/14 at 2:30 PM inCourtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V.Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with thisentry. (NKS) (Entered: 01/17/2014)

01/17/2014 2199 ORDER granting the Plaintiffs' Motion to Withdraw as Counsel (Doc. 2197 ).FURTHER ORDERED that Kelly J. Flood is withdrawn as counsel of record for thePlaintiffs in the above-entitled action, effective immediately. Signed by Judge Neil V.Wake on 1/17/14. (NKS) (Entered: 01/17/2014)

01/21/2014 2200 ORDER that Motion to Enforce Compliance With Amended Judgment/PermanentInjunction (Doc. 2196 ) filed by Erineo Cano is denied. Signed by Judge Neil V. Wakeon 1/21/14. (NKS) (Entered: 01/21/2014)

01/21/2014 2201 NOTICE re Plaintiff's Non-Compliance by Joseph M Arpaio, Fulton Brock, Andrew WKunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson re 2185 Order on Motion forHearing . (Attachments: # 1 Exhibit Cover 1-4)(Iafrate, Michele) (Entered: 01/21/2014)

























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01/23/2014 2202 ORDER: Due to a scheduling conflict, ORDERED resetting the Final PrehearingConference from 01/31/14 to 01/30/14 at 2:30 PM (1 DAY EARLIER) in Courtroom504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. Thisis a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)(Entered: 01/23/2014)

01/24/2014 2203 NOTICE re Proposed Final Prehearing Order by Joseph M Arpaio, Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Iafrate,Michele) (Entered: 01/24/2014)

01/24/2014 2204 WITHDRAWN by Doc. 2206 NOTICE of Filing - Proposed Pretrial Order filed byJoseph M Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley, Mary Rose Wilcox,Max W Wilson . (Iafrate, Michele) Modified on 1/28/2014 (LFIG). (Entered:01/24/2014)

01/27/2014 2205 MOTION to Strike 2204 Notice of Filing - Proposed Pretrial Order by Fred Graves.(Attachments: # 1 Exhibit, # 2 Exhibit)(Balaban, Eric) (Entered: 01/27/2014)

01/27/2014 2206 WITHDRAWAL OF DOCUMENT re 2204 Notice of Filing - Proposed Pretrial Orderby Defendants Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Don Stapley, MaryRose Wilcox, Max W Wilson. (Iafrate, Michele) (Entered: 01/27/2014)

01/27/2014 2207 NOTICE of Filing - Proposed Pretrial Order filed by Joseph M Arpaio, Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Attachments: #1 Text of Proposed Order)(Iafrate, Michele) (Entered: 01/27/2014)

01/29/2014 2208 ORDER denying the Plaintiffs' Motion to Strike Proposed Pretrial Order (Doc. 2205 ) asmoot. Signed by Judge Neil V. Wake on 1/29/14. (NKS) (Entered: 01/29/2014)

01/30/2014 2209 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Final PrehearingConference held on 1/30/2014. Defendants' counsel indicates she will be filing apleading to amend the case caption. Potential issues at the evidentiary hearing discussed.Potential length of the evidentiary hearing discussed. The Court AFFIRMS the currentdate for the evidentiary hearing of February 25, 2014. Discussion is held regarding waysthe hearing on February 25th could proceed in a more efficient fashion. The Court grants(in part) the Plaintiffs' Motion in Limine to Exclude Evidence (Doc. 2188 ) to the extentthat defendants are ordered to produce to plaintiffs by February 13, 2014, any underlyingfiles about which defendants wish to cross-examine or otherwise challenge any ofplaintiffs' witnesses in question here. By February 13, 2014, the parties shall also advisethe Court of their collective revision of estimated trial times.

APPEARANCES: Gabriel Eber and Margaret Winter (both by phone) for Plaintiffs.Michele Iafrate and Thomas Liddy for Defendants. (Court Reporter Laurie Adams.)Hearing held 2:31 p.m. to 3:18 p.m. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NKS) (Entered: 01/30/2014)

01/31/2014 2210 NOTICE re: Filing of Plaintiffs' Statement of Corrective Actions by Fred Graves .(Attachments: # 1 Exhibit Plaintiffs' Statement of Proposed Corrective Actions)(Eber,Gabriel) (Entered: 01/31/2014)

02/04/2014 2211 ORDER that by 02/13/14, the parties lodge a revised Proposed Final Prehearing Orderwith revised estimated trial times and incorporating Plaintiffs' Statement of ProposedCorrective Actions in the issues to be decided. The parties shall also email a MicrosoftWord version of the lodged Proposed Final Prehearing Order [email protected]. Signed by Judge Neil V. Wake on 2/4/14. (NKS)(Entered: 02/04/2014)

02/06/2014 2212 TRANSCRIPT REQUEST Pre-trial Hearing Conference by Fred Graves for



















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proceedings held on January 30, 2014, Judge Neil V Wake hearing judge(s).. (Eber,Gabriel) (Entered: 02/06/2014)

02/12/2014 2213 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Final Prehearing ConferenceProceedings held on 1/30/2014, before Judge Wake. Court Reporter Laurie Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber by filing a Transcript Order Form on the docket before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 3/5/2014. Redacted Transcript Deadline set for 3/17/2014.Release of Transcript Restriction set for 5/13/2014. (VPB) (Entered: 02/13/2014)

02/13/2014 2214 NOTICE of Filing - Proposed Pretrial Order filed by Joseph M Arpaio, Fulton Brock,Andrew W Kunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson (Attachments: #1 Text of Proposed Order, # 2 Exhibit A)(Iafrate, Michele) (Entered: 02/13/2014)

02/14/2014 2215 NOTICE re: Expert Report by Fred Graves PLAINTIFFS NOTICE OF FILINGEXPERT REPORT. (Attachments: # 1 Exhibit Burns Report)(Balaban, Eric) (Entered:02/14/2014)

02/14/2014 2216 * MOTION (Request) for Status Conference by Fred Graves. (Eber, Gabriel) * Modifiedto correct event on 2/18/2014 (LAD). (Entered: 02/14/2014)

02/18/2014 2217 MOTION to Amend/Correct Caption by Joseph M Arpaio, Fulton Brock, Andrew WKunasek, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text ofProposed Order)(Iafrate, Michele) (Entered: 02/18/2014)

02/19/2014 2218 FINAL PREHEARING ORDER: The following are the material issues of fact to bedecided. See order for complete details. Signed by Judge Neil V. Wake on 2/19/14.(NKS) (Entered: 02/19/2014)

02/19/2014 2219 ORDER that Plaintiffs' request for status conference (Doc. 2216 ) is denied as moot. Seeorder for details. Signed by Judge Neil V. Wake on 2/19/14. (NKS) (Entered:02/19/2014)

02/19/2014 2220 MOTION for additional trial time by Fred Graves. (Attachments: # 1 Text of ProposedOrder)(Balaban, Eric) (Entered: 02/19/2014)

02/20/2014 2221 ORDER granting Defendants' 2217 Motion to Amend the Case Caption. IT ISFURTHER ORDERED that the following defendants shall be added to the case caption:1) Denny Barney, Maricopa County Supervisor, District 1; 2) Steve Chucri, MaricopaCounty Supervisor, District 2; and 3) Clint L. Hickman, Maricopa County Supervisor,District 4. IT IS FURTHER ORDERED that Defendants Fulton Brock, Don Stapley andMax W. Wilson are terminated from this action. Sheriff Joseph Arpaio, Andrew W.Kunasek and Mary Rose Wilcox are currently listed on the case caption. Signed byJudge Neil V Wake on 2/19/14. (LAD) (Entered: 02/20/2014)

02/20/2014 2222 ORDER that Plaintiffs' Motion for Additional Time to Present Case (Doc. 2220 ) isgranted in part and denied in part. FURTHER ORDERED that the Final PrehearingOrder (Doc. 2218 ) is amended as follows: Defendants may have a total of 22 hours topresent their case, including cross-examination of Plaintiffs' witnesses and rebuttal.Plaintiffs may have 16 hours to present their case and cross-examine Defendants'witnesses. Signed by Judge Neil V. Wake on 2/20/14. (NKS) (Entered: 02/20/2014)

02/24/2014 2223 ORDER that the Final Prehearing Order (Doc. 2218 ), as amended on February 20, 2014(Doc. 2222 ), is further amended as follows. See order for complete details. Signed byJudge Neil V. Wake on 2/24/14. (NKS) (Entered: 02/24/2014)

02/25/2014 2224 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day One) held on 2/25/2014. See minutes for details. (Court Reporter Laurie Adams.)
























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Hearing held 9:04 a.m. to 4:09 p.m. (NKS) (Entered: 02/25/2014)

02/25/2014 2225 TRIAL BRIEF regarding Maricopa County's Medical Copayment by Denny Barney,Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Attachments:# 1 Exhibit Cover, 1-4)(Iafrate, Michele) (Entered: 02/25/2014)

02/26/2014 2226 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day Two) held on 2/26/2014. See minutes for details. (Court Reporter Laurie Adams.)Hearing held 9:07 a.m. to 4:58 p.m. (NKS) (Entered: 02/26/2014)

02/27/2014 2227 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day Three) held on 2/27/2014. See minutes for details. (Court Reporter Laurie Adams.)Hearing held 9:02 a.m. to 2:42 p.m. (NKS) (Entered: 02/27/2014)

03/04/2014 2228 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day Four) held on 3/4/2014. See minutes for details. (Court Reporter Laurie Adams.)Hearing held 9:50 a.m. to 5:03 p.m. (NKS) (Entered: 03/04/2014)

03/05/2014 2229 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day Five) held on 3/5/2014. See minutes for details. (Court Reporter Laurie Adams.)Hearing held 9:09 a.m. to 3:57 p.m. (NKS) (Entered: 03/06/2014)

03/06/2014 2230 AMENDED by Doc 2237 TRANSCRIPT REQUEST by Joseph M Arpaio, DennyBarney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox forproceedings held on 03/04/2014, Judge Neil V Wake hearing judge(s). (Iafrate, Michele)Modified on 3/11/2014 (VPB). (Entered: 03/06/2014)

03/06/2014 2231 MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Evidentiary Hearing(Day Six) completed on 3/6/2014. The Court takes the matter (Doc. 2142 ) underadvisement. See minutes for details. (Court Reporter Laurie Adams.) Hearing held 9:50a.m. to 3:37 p.m. (NKS) (Entered: 03/06/2014)

03/06/2014 2232 Witness List by Fred Graves & Isaac Popoca. (NKS) (Entered: 03/06/2014)

03/06/2014 2233 Witness List by Joseph M. Arpaio, Denny Barney, Steve Chucri, Clint L. Hickman,Andrew W. Kunasek, & Mary Rose Wilcox. (NKS) (Entered: 03/06/2014)

03/06/2014 2234 Exhibit List by Fred Graves & Isaac Popoca. (NKS) (Entered: 03/06/2014)

03/06/2014 2235 Exhibit List by Joseph M. Arpaio, Denny Barney, Steve Chucri, Clint L. Hickman,Andrew W. Kunasek, & Mary Rose Wilcox. (NKS) (Entered: 03/06/2014)

03/10/2014 2236 AMENDED by Doc. 2237 TRANSCRIPT REQUEST Amended by Joseph M Arpaio,Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcoxfor proceedings held on 03/04/2014, Judge Neil V Wake hearing judge(s). (Iafrate,Michele) Modified on 3/11/2014 (VPB). (Entered: 03/10/2014)

03/10/2014 2237 TRANSCRIPT REQUEST Second Amended by Joseph M Arpaio, Denny Barney, SteveChucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox for proceedings heldon 03/04/2014, Judge Neil V Wake hearing judge(s). (Iafrate, Michele) (Entered:03/10/2014)

03/13/2014 2238 TRANSCRIPT REQUEST by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox for proceedings held on03/05/2014;03/06/2014, Judge Neil V Wake hearing judge(s). (Flaggman, Sherle)(Entered: 03/13/2014)

03/25/2014 2239 TRANSCRIPT REQUEST by Timothy Bojanowski for proceedings held on 3/4/2014,Judge Neil V Wake hearing judge. (VPB) (Entered: 03/25/2014)


















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03/25/2014 2240 TRANSCRIPT REQUEST by Timothy Bojanowski for proceedings held on 3/5/2014and 3/6/2014, Judge Neil V Wake hearing judge. (VPB) (Entered: 03/25/2014)

03/27/2014 2241 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 3/4/2014, Judge NeilV Wake hearing judge(s). (Balaban, Eric) Cancelled -- blank document - Modified on3/27/2014 (VPB). (Entered: 03/27/2014)

03/27/2014 2242 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 3/4/2014, Judge NeilV Wake hearing judge(s). (Balaban, Eric) (Entered: 03/27/2014)

03/27/2014 2243 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 3/5/2014, Judge NeilV Wake hearing judge(s). (Balaban, Eric) Modified on 3/27/2014 to correct hearing date(VPB). (Entered: 03/27/2014)


03/28/2014 2245 TRANSCRIPT REQUEST by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox for proceedings held on 03/06/2014,Judge Neil V Wake hearing judge(s). (Iafrate, Michele) (Entered: 03/28/2014)

04/01/2014 2246 TRANSCRIPT REQUEST by Larry J Wulkan for proceedings held on 2/26/2014-2/27/2014, Judge Neil V Wake hearing judge(s). (Wulkan, Lawrence) (Entered:04/01/2014)

04/01/2014 2247 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing - PretrialTranscript - Testimony of Dr. Robert L. Cohen held on 3/4/2014, before Judge Wake.Court Reporter Laurie Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber by filing a Transcript Order Form onthe docket before the deadline for Release of Transcript Restriction. After that date itmay be obtained through PACER. Redaction Request due 4/22/2014. RedactedTranscript Deadline set for 5/2/2014. Release of Transcript Restriction set for 6/30/2014.(VPB) (Entered: 04/02/2014)

04/03/2014 2248 NOTICE OF FILING OF EXCERPTED OFFICIAL TRANSCRIPT of EvidentiaryHearing Day 5 - Testimony of Dr. Kathryn Burns held on 3/5/2014, before Judge Wake.Court Reporter Laurie Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber by filing a Transcript Order Form onthe docket before the deadline for Release of Transcript Restriction. After that date itmay be obtained through PACER. Redaction Request due 4/24/2014. RedactedTranscript Deadline set for 5/5/2014. Release of Transcript Restriction set for 7/2/2014.(VPB) (Entered: 04/04/2014)

04/03/2014 2249 NOTICE OF FILING OF EXCERPTED OFFICIAL TRANSCRIPT of EvidentiaryHearing - Day 6 - Testimony of Dr. Pablo Stewart held on 3/6/2014, before Judge Wake.Court Reporter Laurie Adams. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber by filing a Transcript Order Form onthe docket before the deadline for Release of Transcript Restriction. After that date itmay be obtained through PACER. Redaction Request due 4/24/2014. RedactedTranscript Deadline set for 5/5/2014. Release of Transcript Restriction set for 7/2/2014.(VPB) (Entered: 04/04/2014)


04/07/2014 2251 NOTICE OF FILING OF EXCERPTED OFFICIAL TRANSCRIPT of EvidentiaryHearing - Day 5 - Testimony of Eldon Vail Proceedings held on 3/5/3014, before JudgeWake. Court Reporter/Transcriber Laurie Adams. Transcript may be viewed at the court













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public terminal or purchased through the Court Reporter/Transcriber by filing aTranscript Order Form on the docket before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request due4/28/2014. Redacted Transcript Deadline set for 5/8/2014. Release of TranscriptRestriction set for 7/7/2014. (VPB) (Entered: 04/08/2014)




04/09/2014 2255 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 2/25-26/14, JudgeNeil V Wake hearing judge(s). (Balaban, Eric) (Entered: 04/09/2014)


04/09/2014 2257 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 2/26-27/14, JudgeNeil V Wake hearing judge(s). (Balaban, Eric) (Entered: 04/09/2014)


04/09/2014 2259 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 3/6/14, Judge Neil VWake hearing judge(s). (Balaban, Eric) (Entered: 04/09/2014)

04/15/2014 2260 NOTICE re: Notice of Death of Expert by Fred Graves PLAINTIFFS NOTICE TO THECOURT. (Balaban, Eric) (Entered: 04/15/2014)

04/18/2014 2261 BRIEF re: 2142 MOTION to Vacate by Defendants Joseph M Arpaio, Denny Barney,Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Attachments:# 1 Exhibit Cover 1-6)(Iafrate, Michele) (Entered: 04/18/2014)

04/23/2014 2262 NOTICE OF FILING OF PARTIAL OFFICIAL TRANSCRIPT of Evidentiary HearingDay 1 Proceedings held on 2/25/2014, before Judge Wake. Court Reporter LaurieAdams. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber by filing a Transcript Order Form on the docket before thedeadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/14/2014. Redacted Transcript Deadline set for5/27/2014. Release of Transcript Restriction set for 7/22/2014. (VPB) (Entered:04/23/2014)

04/23/2014 2263 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing Day 2Proceedings held on 2/26/2014, before Judge Wake. Court Reporter Laurie Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber by filing a Transcript Order Form on the docket before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 5/14/2014. Redacted Transcript Deadline set for 5/27/2014.Release of Transcript Restriction set for 7/22/2014. (VPB) (Entered: 04/23/2014)

04/23/2014 2264 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing Day 3Proceedings held on 2/27/2014, before Judge Wake. Court Reporter Laurie Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber by filing a Transcript Order Form on the docket before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.
















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Redaction Request due 5/14/2014. Redacted Transcript Deadline set for 5/27/2014.Release of Transcript Restriction set for 7/22/2014. (VPB) (Entered: 04/24/2014)

04/24/2014 2265 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing - Day 6held on 3/6/2014, before Judge Wake. Court Reporter Laurie Adams. Transcript may beviewed at the court public terminal or purchased through the Court Reporter/Transcriberby filing a Transcript Order Form on the docket before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. RedactionRequest due 5/15/2014. Redacted Transcript Deadline set for 5/27/2014. Release ofTranscript Restriction set for 7/23/2014. (VPB) (Entered: 04/24/2014)

05/07/2014 2266 MOTION for Extension of Time To File Post-Trial Brief by Fred Graves. (Attachments:# 1 Text of Proposed Order)(Balaban, Eric) (Entered: 05/07/2014)

05/07/2014 2267 ORDER: The Court having reviewed the Plaintiffs' Motion for Extension of Time to FilePost-Trial Brief (Doc. 2266 ), ORDERED granting the Motion. FURTHER ORDEREDextending the deadline for Plaintiffs to file their post-trial brief from 05/02/14 to05/08/14. This is a TEXT ENTRY ONLY. There is no PDF document associated withthis entry. (NKS) (Entered: 05/07/2014)

05/08/2014 2268 MEMORANDUM Plaintiffs Remedies Brief as Filed: PLAINTIFFS MEMORANDUMREGARDING REMEDIES by Plaintiff Fred Graves. (Attachments: # 1 Affidavit A.Quereshi Declaration, # 2 Exhibit A Carty Order, # 3 Exhibit B Presley consent Decree -Med, # 4 Exhibit C Presley Consent Decree - MH, # 5 Exhibit D Jones El Order, # 6Exhibit E Reynolds Consent Decree, # 7 Exhibit F Jones Consent Decree, # 8 ExhibitFlynn Agreement, # 9 Exhibit H Coleman Order, # 10 Exhibit I Program Guide)(Balaban, Eric) (Entered: 05/08/2014)

05/08/2014 2269 Proposed Findings of Fact by Fred Graves. (Balaban, Eric) (Entered: 05/08/2014)

05/13/2014 2270 TRANSCRIPT REQUEST by Denny Barney, Steve Chucri, Clint L Hickman, AndrewW Kunasek, Mary Rose Wilcox for proceedings held on 03/06/14, Judge Neil V Wakehearing judge(s). (Iafrate, Michele) (Entered: 05/13/2014)

05/14/2014 2271 TRANSCRIPT REQUEST by Denny Barney, Steve Chucri, Clint L Hickman, AndrewW Kunasek, Mary Rose Wilcox for proceedings held on 03/05/2014, Judge Neil V Wakehearing judge(s). (Iafrate, Michele) (Entered: 05/14/2014)

05/15/2014 2272 MOTION Expert Payment as written: Plaintiffs' Motion for Expert Payment by FredGraves. (Attachments: # 1 Affidavit E Balaban Declaration, # 2 Exhibit EX A BurnsInvoice, # 3 Text of Proposed Order)(Balaban, Eric) (Entered: 05/15/2014)

05/16/2014 2277 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary HearingProceedings held on 3/5/2014, before Judge Wake. Court Reporter Laurie Adams.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber by filing a Transcript Order Form on the docket before the deadlinefor Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/6/2014. Redacted Transcript Deadline set for 6/16/2014.Release of Transcript Restriction set for 8/14/2014. (VPB) (Entered: 05/27/2014)

05/20/2014 2273 RESPONSE in Opposition re: 2272 MOTION Expert Payment as written: Plaintiffs'Motion for Expert Payment filed by Joseph M Arpaio, Denny Barney, Steve Chucri,Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Attachments: # 1 Exhibit 1)(Iafrate, Michele) (Entered: 05/20/2014)

05/21/2014 2274 NOTICE of Errata re: 2261 Brief (Non Appeal) by Defendants Joseph M Arpaio, DennyBarney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox..(Attachments: # 1 Exhibit 7)(Iafrate, Michele) (Entered: 05/21/2014)






























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05/21/2014 2275 REPLY to Response to Motion re: 2272 MOTION Expert Payment as written: Plaintiffs'Motion for Expert Payment filed by Fred Graves. (Eber, Gabriel) (Entered: 05/21/2014)

05/21/2014 2276 DECLARATION of Eric Balaban re: 2275 Reply to Response to Motion for ExpertPayment by Plaintiff Fred Graves. (Attachments: # 1 Exhibit Email correspondence)(Eber, Gabriel) (Entered: 05/21/2014)

05/29/2014 2278 ORDER that Plaintiffs' Motion for Expert Payment (Doc. 2272 ) is granted. Signed byJudge Neil V. Wake on 5/29/14. (NKS) (Entered: 05/29/2014)

05/29/2014 2279 MOTION to Withdraw as Attorney Courtney R. Cloman by Joseph M Arpaio, DennyBarney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox.(Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) (Entered: 05/29/2014)

05/30/2014 2280 ORDER: IT IS ORDERED that Defendants present a form of order on the Motion toWithdraw Counsel (Doc. 2279 ) that is not on law firm stationery, as required by theLocal Rules. This is a TEXT ENTRY ONLY. There is no PDF document associated withthis entry. (NKS) (Entered: 05/30/2014)

05/30/2014 2281 Additional Attachments to Main Document re: 2279 MOTION to Withdraw as AttorneyCourtney R. Cloman by Defendants Joseph M Arpaio, Denny Barney, Steve Chucri,Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered:05/30/2014)

05/30/2014 2282 ORDER granting the Motion (Doc. 2279 ). FURTHER ORDERED that Courtney R.Cloman is withdrawn as counsel of record for Defendants. Signed by Judge Neil V.Wake on 5/30/14. (NKS) (Entered: 05/30/2014)

09/30/2014 2283 FINDINGS OF FACT AND CONCLUSIONS OF LAW and Order - IT IS ORDEREDthat Defendants Fulton Brock, Don Stapley, Andrew Kunasek, Max Wilson and MaryRose Wilcoxs Motion to Terminate Third Amended Judgment on Behalf of CorrectionalHealth Services (Doc. 2142 ) is denied. By December 1, 2014, Defendants will adoptpolicies and procedures or amend existing policies and procedures. By December 16,2014, Defendants will file with the Court a copy of each policy adopted or amended tocomply with this Order and identify the specific policy provisions that demonstratecompliance. By February 27, 2015, Defendants will fully implement each of the policiesordered herein, including hiring additional staff, providing training, and making facilitymodifications, as needed. By March 16, 2015, Defendants will file with the Court asummary of actions taken to implement each of the policies. Beginning March 2, 2015,Defendants will collect and summarize data for a period of 180 days that shows theextent to which Defendants are complying with this Order. On September 15, 2015,Defendants will file with the Court a report of the data collected and summarized incompliance with this Order. IT IS FURTHER ORDERED that, for the convenience ofthe parties, those provisions of the Third Amended Judgment that remain in effect andthe additional prospective relief granted by this Order are restated in the FourthAmended Judgment entered this day. (See document for full details). Signed by JudgeNeil V Wake on 9/30/14. (LAD) (Entered: 09/30/2014)

09/30/2014 2284 **** SUPERSEDED by Doc. 2299 - FOURTH AMENDED JUDGMENT - The ThirdAmended Judgment (Doc. 2094 ) is vacated as to future effect, except that the terms ofthis Fourth Amended Judgment have continuing effect. Defendants shall provide areceiving screening of each pretrial detainee, prior to placement of any pretrial detaineein the general population. The screening will be sufficient to identify and beginnecessary segregation, and treatment of those with mental or physical illness and injury;to provide necessary medication without interruption; to recognize, segregate, and treatthose with communicable diseases; to provide medically necessary special diets; and torecognize and provide necessary services to the physically handicapped. All pretrial




















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detainees confined in the jails shall have ready access to care to meet their seriousmedical and mental health needs. Defendants shall ensure that the pretrial detainees'prescription medications are provided without interruption where medically prescribedby correctional medical staff. By December 1, 2014, Defendants will adopt policies andprocedures or amend existing policies and procedures. By December 16, 2014,Defendants will file with the Court a copy of each policy adopted or amended to complywith this Order and identify the specific policy provisions that demonstrate compliance.By February 27, 2015, Defendants will fully implement each of the policies orderedherein, including hiring additional staff, providing training, and making facilitymodifications, as needed. By March 16, 2015, Defendants will file with the Court asummary of actions taken to implement each of the policies. Beginning March 2, 2015,Defendants will collect and summarize data for a period of 180 days that shows theextent to which Defendants are complying with this Order. On September 15, 2015,Defendants will file with the Court a report of the data collected and summarized incompliance with this Order. (See document for further details). Signed by Judge Neil VWake on 9/30/14. (LAD) Modified on 12/10/2014 (NKS). (Entered: 09/30/2014)

10/08/2014 2285 MOTION for Extension of Time To file Motion for Attorney's Fees and Bill of Costs byFred Graves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric) (Entered:10/08/2014)

10/08/2014 2286 ORDER granting 2285 Unopposed Motion for Extension of Time. Plaintiffs shall filetheir Motion for Attorney's Fees and Bill of Costs by November 14, 2014. Signed byJudge Neil V Wake on 10/8/14. (LAD) (Entered: 10/08/2014)

10/14/2014 2287 MOTION for Reconsideration Plaintiffs' Motion for Recondsideration by Fred Graves.(Attachments: # 1 Text of Proposed Order)(Balaban, Eric) (Entered: 10/14/2014)

10/20/2014 2288 ORDER: IT IS ORDERED that Defendants file by October 31, 2014, a response toPlaintiffs' Motion for Reconsideration (Doc. 2287 ); Plaintiffs may file a reply within tendays of service of the response. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NKS) (Entered: 10/20/2014)

10/31/2014 2289 RESPONSE in Opposition re: 2287 MOTION for Reconsideration Plaintiffs' Motion forRecondsideration filed by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox. (Attachments: # 1 Exhibit 1)(Iafrate,Michele) (Entered: 10/31/2014)

11/13/2014 2290 *REPLY to Response to Motion re 2287 Motion for Reconsideration by Plaintiff FredGraves. (Attachments: # 1 Exhibit)(Balaban, Eric) *Modified event/document linkageon 11/13/2014 (LFIG). (Entered: 11/13/2014)

11/14/2014 2291 MOTION for Attorney Fees by Fred Graves. (Attachments: # 1 Memo in Support, # 2Exhibit Ex A Balaban Declaration, # 3 Exhibit Ex 1 - 3 to Balaban Declaration, # 4Exhibit Ex 4 part 1 to Balaban Declaration, # 5 Exhibit Ex 4 part 2 to BalabanDeclaration, # 6 Exhibit Ex 4 part 3 to Balaban Declaration, # 7 Exhibit Ex 4 part 4 toBalaban Declaration, # 8 Exhibit Ex 4 part 5 to Balaban Declaration, # 9 Exhibit Ex 4part 6 to Balaban Declaration, # 10 Exhibit Ex 5 to Balaban Declaration, # 11 Exhibit ExB Lopez Declaration, # 12 Exhibit Ex C Hammond Declaration, # 13 Exhibit Ex DStatement of Consultation, # 14 Exhibit Ex E Fee Agreemanet, # 15 Text of ProposedOrder)(Balaban, Eric) (Entered: 11/14/2014)

11/14/2014 2292 BILL OF COSTS by Fred Graves. (Attachments: # 1 Memo in Support, # 2 Exhibit ExA to Memo in Support, # 3 Exhibit Ex B to Memo in Support)(Balaban, Eric) (Entered:11/14/2014)

12/02/2014 2293 *** STRICKEN by Doc. 2302 - RESPONSE in Opposition re: 2291 MOTION for





































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Attorney Fees filed by Denny Barney, Steve Chucri, Clint L Hickman, Andrew WKunasek, Mary Rose Wilcox. (Attachments: # 1 Exhibit Cover, 1-6)(Iafrate, Michele)Modified on 2/12/2015 (NKS). (Entered: 12/02/2014)

12/08/2014 2294 MOTION for Extension of Time to File Response/Reply by Fred Graves. (Attachments:# 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Eber, Gabriel) (Entered:12/08/2014)

12/08/2014 2295 MOTION to Expedite Consideration of Motion for Extension of Time for Fees Reply(Doc. 2294) by Fred Graves. (Attachments: # 1 Text of Proposed Order)(Eber, Gabriel)(Entered: 12/08/2014)

12/09/2014 2296 ORDER that Plaintiffs' Motion for Expedited Consideration, etc. (Doc. 2295 ) isgranted. FURTHER ORDERED that Plaintiffs' Motion for Extension of Time to FileReply in Support of Motion for Attorneys Fees (Doc. 2294 ) is granted. Plaintiffs' timeto file a reply is extended to 01/16/15. Signed by Judge Neil V. Wake on 12/8/14. (NKS)(Entered: 12/09/2014)

12/09/2014 2297 *** DISCHARGED by Doc. 2302 - ORDER: IT IS ORDERED that Plaitniffs showcause by noon on December 12, 2014, why the parties should not be required to havesubstantial consultation pursuant to LRCiv. 54.2(d) on Plaintiffs' claim for attorneys feesbefore further briefing on the Motion for Attorneys Fees (Doc. 2291 ). See Order for fulldetails. Show Cause Response due by noon on 12/12/2014. Signed by Judge Neil VWake on December 9, 2014. (NVW, vg) Modified on 12/11/2014 (NKS). (Entered:12/09/2014)

12/10/2014 2298 ORDER that Plaintiffs' Motion for Reconsideration (Doc. 2287 ) is granted in part.FURTHER ORDERED that the Revised Fourth Amended Judgment (Doc. 2299 ) filedconcurrently with this Order shall supersede the Fourth Amended Judgment (Doc. 2284) and have continuing effect. See order for complete details. Signed by Judge Neil V.Wake on 12/10/14. (NKS) (Entered: 12/10/2014)

12/10/2014 2299 REVISED FOURTH AMENDED JUDGMENT: IT IS THEREFORE ORDERED,ADJUDGED, AND DECREED as follows: The 2284 Fourth Amended Judgment isvacated as to future effect, except that the terms of this Revised Fourth AmendedJudgment have continuing effect. Defendants shall provide a receiving screening of eachpretrial detainee, prior to placement of any pretrial detainee in the general population.All pretrial detainees confined in the jails shall have ready access to care to meet theirserious medical and mental health needs. By December 1, 2014, Defendants will adoptpolicies and procedures or amend existing policies and procedures. By December 16,2014, Defendants will file with the Court a copy of each policy adopted or amended tocomply with this Order and identify the specific policy provisions that demonstratecompliance. By February 27, 2015, Defendants will fully implement each of thepolicies ordered herein, including hiring additional staff, providing training, and makingfacility modifications, as needed. By March 16, 2015, Defendants will file with theCourt a summary of actions taken to implement each of the policies. Beginning March2, 2015, Defendants will collect and summarize data for a period of 180 days that showsthe extent to which Defendants are complying with this Order. On September 15, 2015,Defendants will file with the Court a report of the data collected and summarized incompliance with this Order. Signed by Judge Neil V Wake on 12/10/2014. (SeeJudgment for details.)(LFIG) (Entered: 12/10/2014)

12/10/2014 2300 RESPONSE TO ORDER TO SHOW CAUSE re: 2297 Order, Set Deadlines by PlaintiffFred Graves. (Eber, Gabriel) (Entered: 12/10/2014)

12/10/2014 2301 DECLARATION of Gabriel Eber re: 2300 Response to Order to Show Cause byPlaintiff Fred Graves. (Attachments: # 1 Exhibit Exhibits Cover, Exhibits A through D)

























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(Eber, Gabriel) (Entered: 12/10/2014)

12/11/2014 2302 ORDER that the order to show cause (Doc. 2297 ) is discharged. FURTHER ORDEREDthat the parties personally meet and confer regarding Plaintiffs' motion for attorneys' feesand non-taxable expenses (Doc. 2291 ) by 01/30/15. FURTHER ORDERED thatDefendants' response in opposition to Plaintiffs' fee motion (Doc. 2293 ) is stricken.FURTHER ORDERED that Defendants file a response to Plaintiffs' fee motion by02/20/15. FURTHER ORDERED that Plaintiffs file a reply in support of their feemotion by 03/13/15. See order for complete details. Signed by Judge Neil V. Wake on12/11/14. (NKS) (Entered: 12/11/2014)

12/12/2014 2303 Taxation Judgment in amount of $11,674.87. against defendants. Signed by ChiefDeputy Clerk Michael O'Brien on 12/12/14. (CSL) (Entered: 12/12/2014)

12/16/2014 2304 NOTICE re: Compliance by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox re: 2299 Judgment Revised FourthAmended. (Attachments: # 1 Exhibit Cover 1-31)(Iafrate, Michele) (Entered:12/16/2014)

01/06/2015 2305 NOTICE re: Further Revision to CHS's Segregation Procedure by Denny Barney, SteveChucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox re: 2304 Notice(Other) . (Attachments: # 1 Exhibit Cover, 1-2)(Iafrate, Michele) (Entered: 01/06/2015)

01/16/2015 2306 NOTICE of Errata re: 2304 Notice (Other) Exhibit 18 by Defendants Denny Barney,Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox.. (Attachments:# 1 Exhibit 18)(Iafrate, Michele) (Entered: 01/16/2015)

01/22/2015 2307 NOTICE re: Joint Statement of Discovery Dispute by Fred Graves . (Eber, Gabriel)(Entered: 01/22/2015)

01/22/2015 2308 NOTICE re: Amended Filing of Joint Notice of Discovery Dispute by Fred Graves re:2307 Notice (Other) . (Attachments: # 1 Joint Notice of Discovery Dispute, # 2 Exhibit1 to Defendants' Statement of Discovery Dispute)(Eber, Gabriel) (Entered: 01/22/2015)

01/22/2015 2309 ORDER: that upon reasonable notice to the Defendants, Plaintiffs' counsel may tour theMaricopa County Jail facilities, speak with pretrial detainees and staff, and reviewrecords onsite, and Defendants will provide copies of records to Plaintiffs' counsel foroff-site review upon reasonable request. FURTHER ORDERED that counsel for bothparties discuss in person or by telephone any specific document requests (Doc. 2308 -2)that Defendants believe pose an undue burden. See order for complete details. Signed byJudge Neil V. Wake on 1/22/15. (NKS) (Entered: 01/22/2015)

02/23/2015 2310 NOTICE re: Further Revision to CHS's Psychotropic Medication ManagementProcedure by Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, MaryRose Wilcox re: 2304 Notice (Other) . (Attachments: # 1 Exhibit Cover, 1-2)(Iafrate,Michele) (Entered: 02/23/2015)

03/02/2015 2311 STIPULATION regarding Costs and Attorneys' Fees for ACLU of Arizona by Joseph MArpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox. (Attachments: # 1 Text of Proposed Order Order)(Iafrate, Michele) (Entered:03/02/2015)

03/03/2015 2312 ORDER granting the parties' Stipulation (Doc. 2311 ). FURTHER ORDERED thatDefendants pay to the ACLU of Arizona $11,992.80. Signed by Judge Neil V. Wake on3/3/15. (NKS) (Entered: 03/03/2015)

03/04/2015 2313 STIPULATION regarding Attorneys' Fees and Costs of the National Prison Project ofthe ACLU by Fred Graves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric)(Entered: 03/04/2015)































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03/04/2015 2314 ORDER granting the parties' Stipulation (Doc. 2313 ). FURTHER ORDERED thatDefendants pay to the National Prison Project of the ACLU $700,000. In light of theparties' Stipulations (Docs. 2311 , 2313 ) and the granting of same, this now termsPlaintiffs' Motion for Attorneys' Fees and Non-Taxable Costs (Doc. 2291 ). Signed byJudge Neil V. Wake on 3/4/15. (NKS) (Entered: 03/04/2015)

03/06/2015 2315 NOTICE of Service of Discovery filed by Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered:03/06/2015)

03/09/2015 2316 NOTICE re: Further Revision of Maricopa County Sheriff's Office Policy by Joseph MArpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox re: 2304 Notice (Other) . (Attachments: # 1 Exhibit 1)(Iafrate, Michele)(Entered: 03/09/2015)

03/16/2015 2317 NOTICE re: Summary of Actions to Implement Policies by Denny Barney, SteveChucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox . (Iafrate, Michele)(Entered: 03/16/2015)

03/20/2015 2318 AMENDED DOCUMENT by Denny Barney, Steve Chucri, Clint L Hickman, AndrewW Kunasek, Mary Rose Wilcox. Amendment to 2317 Notice (Other) RegardingSummary of Actions to Implement Policies. (Iafrate, Michele) (Entered: 03/20/2015)

07/02/2015 2319 NOTICE of Appearance by Lawrence J Wulkan on behalf of Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble. (Wulkan, Lawrence)(Entered: 07/02/2015)

07/07/2015 2320 NOTICE of Appearance by Lawrence J Wulkan on behalf of Fred Graves. (Wulkan,Lawrence) (Entered: 07/07/2015)

07/09/2015 2321 MOTION to Withdraw as Attorney (Motion of Osborn Maledon to Withdraw as Counselfor Plaintiffs) by Fred Graves. (Attachments: # 1 Exhibit Exhibit A - Certification ofSharad Desai, # 2 Text of Proposed Order)(Desai, Sharad) (Entered: 07/09/2015)

07/23/2015 2322 ORDER that the Motion of Osborn Maledon, P.A. to Withdraw as Counsel of Record forPlaintiffs (Doc. 2321 ) is denied. See order for complete details. Signed by Judge Neil V.Wake on 7/23/15. (NKS) (Entered: 07/23/2015)

07/24/2015 2323 MOTION to Withdraw as Attorney (Sharad H. Desai) by Fred Graves. (Attachments: #1 Text of Proposed Order)(Desai, Sharad) (Entered: 07/24/2015)

07/24/2015 2324 ORDER granting 2323 Motion to Withdraw as Attorney. It is further ordered that SharadH. Desai, only, is withdrawn as counsel for Plaintiffs. Signed by Judge Neil V Wake on7/24/2015. (ACL) (Entered: 07/24/2015)

07/31/2015 2325 RESPONSE re: 2319 Notice of Appearance/Association of Counsel by DefendantsJoseph M Arpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek,Mary Rose Wilcox. (Iafrate, Michele) (Entered: 07/31/2015)

08/13/2015 2326 *MOTION for Substitution of Counsel by Plaintiff Fred Graves. (Attachments: # 1Exhibit A & B, # 2 Text of Proposed Order Proposed Order)(Hammond, Larry)*Modified to correct event type on 8/14/2015 (ACL). (Entered: 08/13/2015)

08/13/2015 2327 ORDER that Defendants Joseph Arpaio, Denny Barney, Steve Chucri, Andrew Kunasek,Clint L. Hickman, and Mary Rose Wilcoxs Objection to Notice of Appearance byStinson Leonard, LLC (Doc. 2325), construed as a motion for clarification, is granted. ITIS FURTHER ORDERED that Osborn Maledon, P.A., and the ACLU National PrisonProject are the only court-appointed class counsel for Plaintiffs. Signed by Judge Neil VWake on 8/13/2015. (ACL) (Entered: 08/13/2015)






























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08/14/2015 2328 NOTICE of Service of Discovery filed by Joseph M Arpaio, Denny Barney, SteveChucri, Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele)(Entered: 08/14/2015)

08/24/2015 2329 RESPONSE in Opposition re: 2326 MOTION to Substitute Counsel filed by Joseph MArpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox. (Iafrate, Michele) (Entered: 08/24/2015)

09/03/2015 2330 REPLY to Response to Motion re: 2326 MOTION to Substitute Counsel filed by FredGraves. (Hammond, Larry) (Entered: 09/03/2015)

09/10/2015 2331 ORDER - IT IS THEREFORE ORDERED that Plaintiffs' Application for Substitutionof Counsel (Doc. 2326 ) is granted as to Osborn Maledon, P.A.'s motion to withdraw ascounsel for the Plaintiff class and denied as to the motion to appoint Stinson LeonardStreet LLP as co-counsel for the Plaintiff class. (See document for further details).Signed by Judge Neil V Wake on 9/9/15. (LAD) (Entered: 09/10/2015)

09/14/2015 2332 ORDER clarifying the 12/10/14 Order (Doc. 2299 ) that on 09/15/15, Defendants shallfile with the Court a report about their compliance with the Revised Fourth AmendedJudgment, which includes a summary of their evidence showing compliance with eachof the 31 subparagraphs of Paragraph 5(a). FURTHER ORDERED that Defendants maynot lodge or file with the Court any exhibits or attachments to their 09/15/15 compliancereport. See order for details. Signed by Judge Neil V. Wake on 9/14/15. (NKS) (Entered:09/14/2015)

09/15/2015 2333 REPORT of Data Collected and Summarized re: 2299 by Defendants Joseph M Arpaio,Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox. (Iafrate, Michele) (Entered: 09/15/2015)

09/16/2015 2334 ORDER: Before the Court is Defendants' Report of Data Collected and Summarized2333 . Defendants shall file a brief supplemental report regarding subparagraphs 5(a)(6),(8), (15), (18), (20), (29), and (31) of the Revised Fourth Amended Judgment by9/25/2015. Plaintiffs may file a statement by 9/25/2015, regarding whether a deadline of10/30/2015, for their response to Defendants' reports will provide sufficient time. Seeorder for additional details. Signed by Judge Neil V Wake on 9/16/2015. (LMR)(Entered: 09/16/2015)

09/25/2015 2335 *RESPONSE Plaintiffs' Statement in Response to 2334 Order Dated September 16,2015 by Plaintiff Fred Graves. (Eber, Gabriel) *Modified to add document linkage on9/28/2015 (ATD). (Entered: 09/25/2015)

09/25/2015 2336 REPORT of Supplemental Report of Data Collected and Summarized re: 2334 , 2299 byDefendants Joseph M Arpaio, Denny Barney, Steve Chucri, Clint L Hickman, AndrewW Kunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered: 09/25/2015)



10/05/2015 2339 ORDER: On September 25, 2015, Plaintiffs requested that the Court set January 15,2016, as the deadline for Plaintiffs to file a response to Defendants' compliance reports(Docs. 2333 and 2336 ). (Doc. 2335 .) IT IS ORDERED that Defendants file a briefresponse to Plaintiffs' request stating their objection or lack of objection to Plaintiffs'
























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requested deadline by October 8, 2015. This is a TEXT ENTRY ONLY. There is no PDFdocument associated with this entry. (NVW, vg) (Entered: 10/05/2015)

10/05/2015 2340 *OBJECTION to Plaintiff's 2335 Statement in Response to 2334 Order DatedSeptember 16, 2015 by Defendants Denny Barney, Steve Chucri, Clint L Hickman,Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele) *Modified to correct eventon 10/6/2015 (ATD). (Entered: 10/05/2015)

10/07/2015 2341 *Plaintiffs' MOTION for Leave to File Reply to 2340 Objection by Plaintiff FredGraves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric) *Modified to correctevent; attorney notified on 10/8/2015 (ATD). (Entered: 10/07/2015)

10/08/2015 2342 ORDER - granting Plaintiffs' Motion (Doc. 2341 ). FURTHER ORDERED Plaintiffsshall file a reply to Defendants' Objection to Plaintiffs' Statement (Doc. 2340 ) byOctober 9, 2015. Signed by Judge Neil V. Wake on 10/8/15. (NKS) (Entered:10/08/2015)

10/09/2015 2343 REPLY re: 2340 Response to Plaintiffs' Statement in Response to Order DatedSeptember 16, 2015 by Plaintiff Fred Graves. (Attachments: # 1 Exhibit A, # 2 ExhibitB, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 ExhibitH)(Eber, Gabriel) (Entered: 10/09/2015)

10/15/2015 2344 ORDER that Plaintiffs file their response to Defendants' compliance reports (Docs. 2333, 2336 ) by 01/15/16. FURTHER ORDERED that Plaintiffs' response to Defendants'compliance reports will address only whether Defendants have demonstrated compliancewith the 31 subparagraphs of Paragraph 5(a) of the Revised Fourth Amended Judgment.See order for complete details. Signed by Judge Neil V. Wake on 10/15/15. (NKS)(Entered: 10/15/2015)

10/29/2015 2345 MOTION for Reconsideration re: 2344 Order by Fred Graves, Isaac Popoca.(Attachments: # 1 Exhibit Exhibits 1-3, # 2 Text of Proposed Order)(Eber, Gabriel)(Entered: 10/29/2015)

11/13/2015 2346 ORDER that Defendants file a response to Plaintiffs' Motion for Reconsideration (Doc.2345 ) by 11/20/15. Signed by Judge Neil V. Wake on 11/12/15. (NKS) (Entered:11/13/2015)

11/20/2015 2347 RESPONSE in Opposition re: 2345 MOTION for Reconsideration re: 2344 Order filedby Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox. (Iafrate, Michele) (Entered: 11/20/2015)

11/20/2015 2348 MOTION for Leave to File Reply by Fred Graves, Isaac Popoca. (Attachments: # 1 Textof Proposed Order)(Eber, Gabriel) (Entered: 11/20/2015)

11/20/2015 2349 * Filed at (Doc. 2351 ) LODGED Proposed Reply re: 2348 MOTION for Leave to FileReply. Document to be filed by Clerk if Motion or Stipulation for Leave to File orAmend is granted. Filed by Fred Graves, Isaac Popoca. (Eber, Gabriel) Modified on11/23/2015 (EJA). (Entered: 11/20/2015)

11/23/2015 2350 ORDER granting 2348 Plaintiff's Motion for Leave to File Reply. The Clerk is to filePlaintiff's Lodged Reply. Signed by Judge Neil V Wake on 11/23/15.(EJA) (Entered:11/23/2015)

11/23/2015 2351 REPLY to Response to Motion re: 2345 Plaintiff's MOTION for Reconsideration filedby Fred Graves. (EJA) (Entered: 11/23/2015)

11/25/2015 2352 ORDER that Plaintiffs' Motion for Reconsideration of the Court's Order of 10/15/15(Doc. 2345 ) is granted to the extent that Plaintiffs' counsel and their medical expertswill be permitted to review individual medical records onsite within the limitations











































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stated in this order. FURTHER ORDERED that Plaintiffs will identify which recordsthey want to review in advance of the site visit, and Defendants may produce papercopies of some of the requested individual medical records for offsite review.FURTHER ORDERED that Plaintiffs' review of individual medical records will focuson the accuracy of Defendants' compliance reports and the significance of any lack ofcompliance. FURTHER ORDERED that Plaintiffs' time to file a response to Defendants'compliance reports is extended to 02/26/16. See order for details. Signed by Judge NeilV. Wake on 11/25/15. (NKS) (Entered: 11/25/2015)


01/12/2016 2354 NOTICE re: Joint Notice of Discovery Dispute by Fred Graves, Isaac Popoca . (Eber,Gabriel) (Entered: 01/12/2016)

01/12/2016 2355 ORDER that Plaintiffs' motion to compel discovery (Doc. 2354 ) is granted. See orderfor details. Signed by Judge Neil V. Wake on 1/12/16. (NKS) (Entered: 01/12/2016)


02/11/2016 2357 *First MOTION to Enforce January 12, 2016 Order Compelling Discovery and toExtend the Deadline for Plaintiffs' Brief on Compliance by Fred Graves. (Attachments: #1 Text of Proposed Order)(Balaban, Eric). *Added MOTION for Extension of Time on2/12/2016 (ATD). (Entered: 02/11/2016)

02/11/2016 2358 MOTION to Expedite Consideration of Motion to Enforce January 12, 2016 OrderCompelling Discovery and to Extend the Deadline for Plaintiffs' Brief on Compliance byFred Graves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric) (Entered:02/11/2016)

02/11/2016 2359 ORDER granting 2358 Motion to Expedite Consideration of Motion to Enforce Jan. 12,2016 Order Compelling Discovery and to Extend the Deadline for Plaintiffs' Brief onCompliance. Defendants shall file a response to Plaintiffs' 2357 Motion to Enforce Jan.12, 2016 Order Compelling Discovery and to Extend the Deadline for Plaintiffs' Brief onCompliance by February 16, 2016. Signed by Judge Neil V Wake on 02/11/2016. (ATD)(Entered: 02/11/2016)

02/11/2016 2360 NOTICE re: of Supplemental Authority by Fred Graves re: 2357 First MOTION toEnforce January 12, 2016 Order Compelling Discovery and to Extend the Deadline forPlaintiffs' Brief on Compliance . (Attachments: # 1 Exhibit)(Eber, Gabriel) (Entered:02/11/2016)

02/16/2016 2361 RESPONSE to Motion re: 2357 First MOTION to Enforce January 12, 2016 OrderCompelling Discovery MOTION for Extension of Time Deadline for Plaintiffs' Brief onCompliance filed by Denny Barney, Steve Chucri, Clint L Hickman, Andrew WKunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered: 02/16/2016)

02/16/2016 2362 RESPONSE re: 2360 Notice (Other) by Defendants Denny Barney, Steve Chucri, ClintL Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered:02/16/2016)

02/16/2016 2363 *REPLY to Response to Motion re: 2357 First MOTION to Enforce January 12, 2016Order Compelling Discovery and to Extend the Deadline for Plaintiffs' Brief onCompliance filed by Fred Graves. (Eber, Gabriel) *Modified to correct documentnumber on 2/17/2016 (EJA). (Entered: 02/16/2016)






















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02/17/2016 2364 ORDER granting Plaintiffs' Motion (Doc. 2357 ). FURTHER ORDERED that Plaintiffs'shall have until 03/11/16 to file their response to Defendants' compliance reports. (Doc.2333 , 2336 ). Signed by Judge Neil V. Wake on 2/17/16. (NKS) (Entered: 02/17/2016)

03/01/2016 2365 *MOTION to Expedite Consideration of 2366 Motion to Enforce January 12, 2016Order Compelling Discovery and to Extend the Deadline for Plaintiffs' Brief onCompliance by Fred Graves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric)*Modified to add document linkage on 3/2/2016 (ATD). (Entered: 03/01/2016)

03/01/2016 2366 *MOTION to Enforce 2355 January 12, 2016 and 2364 February 16, 2016 Order andFor an Extenstion of Time to File Response to Compliance Reports , MOTION forExtension of Time to File Response/Reply by Fred Graves. (Attachments: # 1 Text ofProposed Order)(Balaban, Eric) *Modified to add document linkage on 3/2/2016 (ATD).(Entered: 03/01/2016)

03/01/2016 2367 ORDER (TEXT ONLY): IT IS ORDERED that Plaintiffs' Motion to ExpediteConsideration of Motion to Enforce Jan. 12, 2016 Order Compelling Discovery and toExtend the Deadline for Plaintiffs' Brief on Compliance (Doc. 2365 ) is GRANTED.Defendants shall have until 5:00 p.m., March 3, 2016, to file their response to Plaintiffs'Motion (Doc. 2366 ). This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (NKS) (Entered: 03/01/2016)

03/03/2016 2368 *RESPONSE in Opposition re: 2366 MOTION to Enforce January 12, 2016 andFebruary 16, 2016 Order and For an Extenstion of Time to File Response to ComplianceReports MOTION for Extension of Time to File Response/Reply filed by Joseph Arpaio,Denny Barney, Steve Chucri, Clint L Hickman, Andrew W Kunasek, Mary RoseWilcox. (Attachments: # 1 Exhibit 1-4)(Iafrate, Michele) *Modified to add filer on3/4/2016 (REK). (Entered: 03/03/2016)

03/04/2016 2369 REPLY to Response to Motion re: 2366 MOTION to Enforce January 12, 2016 andFebruary 16, 2016 Order and For an Extenstion of Time to File Response to ComplianceReports MOTION for Extension of Time to File Response/Reply as Filed PLAINTIFFSREPLY IN SUPPORT OF EXPEDITED MOTION TO ENFORCE JAN. 12, 2016 ANDFEB. 16, 2016 ORDERS AND FOR AN EXTENSION OF TIME TO FILE RESPONSETO COMPLIANCE REPORTS filed by Fred Graves. (Attachments: # 1 Exhibit A, # 2Exhibit B, # 3 Exhibit C)(Balaban, Eric) (Entered: 03/04/2016)

03/07/2016 2370 ORDER that Plaintiffs' request (Doc. 2366 ) for extension of time to file their responseto Defendants' compliance reports (Docs. 2333 , 2336 ) is extended to 04/01/16. Seeorder for details. Signed by Judge Neil V. Wake on 3/7/16. (NKS) (Entered: 03/07/2016)

03/08/2016 2371 *NOTICE of Attorney Withdrawal and Request for Removal from the Court's Matrixand Request to Stop Electronic Notices by Craig A Morgan . (Morgan, Craig) *Modifiedto correct event type on 3/9/2016 (LSP). (Entered: 03/08/2016)

04/01/2016 2372 *Response to REPORT of Compliance re: 2336 , 2333 by Plaintiff Fred Graves.(Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit)(Eber, Gabriel) *Modified tocorrect event type on 4/4/2016 (EJA). (Entered: 04/01/2016)

04/01/2016 2373 MOTION to Enforce Fourth Amended Judgment and for Further Relief by Fred Graves.(Attachments: # 1 Text of Proposed Order)(Eber, Gabriel) (Entered: 04/01/2016)

04/18/2016 2374 MOTION for Leave to File Excess Pages for Reply in Support of Notice of Complianceby Joseph M Arpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew WKunasek, Mary Rose Wilcox. (Attachments: # 1 Text of Proposed Order)(Iafrate,Michele) (Entered: 04/18/2016)

04/18/2016 2375 ***FILED at (Doc. 2378 )--LODGED Proposed Reply in Support of Notice of







































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Compliance re: 2374 MOTION for Leave to File Excess Pages for Reply in Support ofNotice of Compliance . Document to be filed by Clerk if Motion or Stipulation for Leaveto File or Amend is granted. Filed by Joseph M Arpaio, Denny Barney, Steve Chucri,Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox. (Attachments: # 1 ExhibitCover, 1-2)(Iafrate, Michele) Modified on 4/20/2016 (ATD). (Entered: 04/18/2016)

04/18/2016 2376 RESPONSE in Opposition re: 2373 MOTION to Enforce Fourth Amended Judgmentand for Further Relief filed by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint LHickman, Andrew W Kunasek, Mary Rose Wilcox. (Iafrate, Michele) (Entered:04/18/2016)

04/20/2016 2377 ORDER granting Defendants 2374 Motion to Exceed Page Limit. The Clerk's office isdirected to file Defendants' 2375 lodged Reply. Signed by Judge Neil V Wake on4/20/2016. (ATD) (Entered: 04/20/2016)

04/20/2016 2378 REPLY to 2372 Response to REPORT of Compliance and in Support of NOTICE ofCompliance (Docs. 2333 and 2336 ) by Defendants Joseph M Arpaio, Denny Barney,Steve Chucri, Clint L Hickman, Andrew W Kunasek and Mary Rose Wilcox.(Attachments: # 1 Exhibits) (ATD) (Entered: 04/20/2016)

04/28/2016 2379 REPLY to Response to Motion re: 2373 MOTION to Enforce Fourth AmendedJudgment and for Further Relief filed by Fred Graves. (Eber, Gabriel) (Entered:04/28/2016)

08/02/2016 2380 * MOTION for Hearing or Conference re: Evidentiary by Fred Graves, Isaac Popoca.(Attachments: # 1 Text of Proposed Order)(Eber, Gabriel) * Modified to add additionalfiler; attorney noticed on 8/3/2016 (LAD). (Entered: 08/02/2016)

08/03/2016 2381 MOTION to Withdraw James Duff Lyall as counsel for the Plaintiffs by Fred Graves,Damian Hart, Michael G McKane, Isaac Popoca, Bartholomew L Trumble.(Attachments: # 1 Text of Proposed Order)(Pochoda, Daniel) (Entered: 08/03/2016)

08/04/2016 2382 NOTICE of Appearance by Kathleen E Brody on behalf of Fred Graves, Damian Hart,Michael G McKane, Isaac Popoca, Bartholomew L Trumble. (Brody, Kathleen)(Entered: 08/04/2016)

08/04/2016 2383 ORDER granting Plaintiffs' Motion (Doc. 2381 ). FURTHER ORDERED removingJames Duff Lyall as counsel of record for the Plaintiffs. Signed by Senior Judge Neil V.Wake on 8/4/16. (NKS) (Entered: 08/04/2016)

08/18/2016 2384 *RESPONSE in Opposition re: 2380 MOTION for Hearing or Conference re:Evidentiary filed by Denny Barney, Steve Chucri, Clint L Hickman, Andrew WKunasek, Mary Rose Wilcox and Joseph Arpaio. (Iafrate, Michele) *Modified to addadditional filer on 8/19/2016 (ATD). (Entered: 08/18/2016)

08/18/2016 2385 *MOTION to Withdraw as Attorney Thomas P. Liddy by Denny Barney, Steve Chucri,Clint L Hickman, Andrew W Kunasek, Mary Rose Wilcox and Joseph M Arpaio.(Attachments: # 1 Text of Proposed Order)(Iafrate, Michele) *Modified to add additionalfiler on 8/19/2016 (ATD). (Entered: 08/18/2016)

08/23/2016 2386 ORDER granting Defendants' Motion (Doc. 2385 ). FURTHER ORDERED removingThomas P. Liddy as co-counsel of record for Defendants. Signed by Senior Judge Neil V.Wake on 8/23/16. (NKS) (Entered: 08/23/2016)

08/28/2016 2387 MOTION for Extension of Time to File Response/Reply as to 2384 Response inOpposition to Motion, 2380 MOTION for Hearing or Conference re: Evidentiary byFred Graves. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric) (Entered:08/28/2016)
































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08/30/2016 2388 ORDER granting Plaintiffs' Unopposed Motion (Doc. 2387 ). FURTHER ORDEREDthat Plaintiffs shall have until 09/02/16 to file their reply in support of Motion forEvidentiary Hearing (Doc. 2380 ). Signed by Senior Judge Neil V. Wake on 8/30/16.(NKS) (Entered: 08/30/2016)

09/02/2016 2389 * REPLY to Response to Motion re: 2380 MOTION for Hearing or Conference re:Evidentiary filed by Fred Graves, Isaac Popoca. (Balaban, Eric) * Modified to addadditional filer on 9/6/2016 (LAD). (Entered: 09/02/2016)

10/28/2016 2390 *** STRICKEN by Doc. 2391 - NOTICE re: non-compliance of Court Order by MCSOfiled by non-party David Ruben Contreras (2 pages). (KGM) Modified on 11/2/2016(NKS). (Entered: 10/31/2016)

11/02/2016 2391 ORDER striking Mr. Contreras' Notice (Doc. 2390 ). Signed by Senior Judge Neil V.Wake on 11/2/16. (NKS) (Entered: 11/02/2016)

11/21/2016 2392 ORDER setting oral argument on 12/19/16, at 1:30 PM, regarding Plaintiffs' Motion toEnforce Fourth Amended Judgment and for Additional Relief (Doc. 2373 ), Plaintiffs'Motion for Evidentiary Hearing (Doc. 2380 ), and the parties' reports and responsesregarding Defendants' compliance with Paragraph 5 of the Revised Fourth AmendedJudgment (Docs. 2333 , 2336 , 2372 , 2378 ). Counsel should plan to be in court until5:00 PM, if necessary. A further order will identify the specific issues counsel should beprepared to address. Signed by Senior Judge Neil V. Wake on 11/21/16. (NKS) (Entered:11/21/2016)

11/23/2016 2393 MOTION to Continue Hearing by Fred Graves. (Attachments: # 1 Text of ProposedOrder)(Balaban, Eric) (Entered: 11/23/2016)

11/28/2016 2394 ORDER granting Plaintiffs' Motion (Doc. 2393 ). FURTHER ORDERED resetting oralargument regarding Plaintiffs' Motion to Enforce Fourth Amended Judgment and forAdditional Relief (Doc. 2373 ), Plaintiffs' Motion for Evidentiary Hearing (Doc. 2380 ),and the parties' reports and responses regarding Defendants' compliance with Paragraph5 of the Revised Fourth Amended Judgment (Docs. 2333 , 2336 , 2372 , 2378 ) from12/19/16 at 1:30 PM to 01/17/17 at 9:00 AM. Signed by Senior Judge Neil V. Wake on11/28/16. (NKS) (Entered: 11/28/2016)

01/05/2017 2395 ORDER that counsel be prepared to specifically address Defendants' compliance withthe following subparagraphs of Paragraph 5(a) of the Revised Fourth AmendedJudgment: (17), (20), (22), (23), (24), (25), (26), (27), (28), and (29). Signed by SeniorJudge Neil V. Wake on 1/5/17. (NKS) (Entered: 01/05/2017)

01/09/2017 2396 First MOTION to Continue Oral Argument set for January 17, 2017 at 9:00 a.m (Doc.2394) by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint L Hickman, Andrew WKunasek, Mary Rose Wilcox. (Attachments: # 1 Text of Proposed Order)(Iafrate,Michele) (Entered: 01/09/2017)

01/11/2017 2397 NOTICE re: Substitution of Sheriff Paul Penzone and Supervisors Steve Gallardo andBill Gates by Joseph M Arpaio, Denny Barney, Steve Chucri, Clint L Hickman, AndrewW Kunasek, Mary Rose Wilcox . (Iafrate, Michele) (Entered: 01/11/2017)

01/12/2017 2398 ORDER granting 2396 Motion to Continue Oral Argument. Oral argument regardingPlaintiffs' Motion to Enforce Fourth Amended Judgment for Additional Relief 2373 ,Plaintiffs' Motion for Evidentiary Hearing 2380 , and the parties' reports and responsesregarding Defendants' compliance with Paragraph 5 of the Revised Fourth AmendedJudgment (Docs. 2333 , 2336 , 2372 , 2378 ) is reset from 1/17/2017 to 2/15/2017 at1:30 p.m. Counsel shall be prepared to address the issues identified in the Court's1/5/2017 Order 2395 except for those issues the parties resolve in the interim. Signed bySenior Judge Neil V Wake on 1/12/2017.(LMR) (Entered: 01/12/2017)








































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02/08/2017 2399 MOTION to Appear Telephonically by Fred Graves. (Attachments: # 1 Text of ProposedOrder)(Eber, Gabriel) (Entered: 02/08/2017)

02/09/2017 2400 ORDER granting 2399 Plaintiffs' Unopposed Motion to Appear Telephonically: GabrielB. Eber, counsel for Plaintiffs, shall be permitted to appear telephonically at the hearingin this matter scheduled for 2/15/2017 at 1:30 p.m. See order for additional details.Signed by Senior Judge Neil V Wake on 2/9/2017.(LMR) (Entered: 02/09/2017)

02/15/2017 2401 MINUTE ENTRY for proceedings held before Senior Judge Neil V Wake: Hearing onpending motions held on 2/15/2017. Argument is presented. Motion for EvidentiaryHearing 2380 and Motion to Enforce Fourth Amended Judgment and for AdditionalRelief 2373 are taken under advisement.

APPEARANCES: Eric Balaban, Gabriel Eber (telephonically) and Daniel Pochoda forPlaintiffs. Michele Iafrate and Sherle Flaggman for Defendants. (Court Reporter LaurieAdams.) Hearing held 1:41 PM to 4:08 PM. This is a TEXT ENTRY ONLY. There is noPDF document associated with this entry. (LMR) (Entered: 02/15/2017)

02/17/2017 2402 TRANSCRIPT REQUEST by Denny Barney, Steve Chucri, Steve Gallardo, Bill Gates,Clint L Hickman, Paul Penzone for proceedings held on 02/15/2017, Judge Neil V Wakehearing judge(s). (Iafrate, Michele) (Entered: 02/17/2017)

02/21/2017 2403 TRANSCRIPT REQUEST by Fred Graves for proceedings held on 02/15/2017, JudgeNeil V Wake hearing judge(s). (Balaban, Eric) (Entered: 02/21/2017)

02/28/2017 2405 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing proceedingsheld on 02/15/2017, before Judge Neil V. Wake. (Court Reporter: Laurie A. Adams).The ordering party will have electronic access to the transcript immediately. All othersmay view the transcript at the court public terminal or it may be purchased through theCourt Reporter/Transcriber by filing a Transcript Order Form on the docket before thedeadline for Release of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 3/21/2017. Redacted Transcript Deadline set for3/31/2017. Release of Transcript Restriction set for 5/30/2017. (RAP) (Entered:03/03/2017)

03/01/2017 2404 ** AMENDED BY DOC. 2411 ** ORDER: Plaintiffs' Motion to Enforce FourthAmended Judgment and for Additional Relief 2373 is denied. Plaintiffs' Motion forEvidentiary Hearing 2380 is denied. By 3/17/2017, Defendants will meet and conferwith Plaintiffs regarding Defendants' plan for collecting and summarizing data to showcompliance. Defendants will collect and summarize data for the months of April, May,and June 2017. During April, May, and June 2017, Plaintiffs' counsel and experts maytour the Maricopa County Jails facilities, speak with pretrial detainees and staff, andreview records on-site. By 7/28/2017, Defendants shall file with the Court a report oftheir corrective actions, compliance data collection procedures, and compliance datasummaries for April, May, and June 2017. Beginning 8/1/2017, Defendants shall makeavailable to Plaintiffs the raw data summarized in Defendants' compliance report.Plaintiffs shall file a response to Defendants' compliance report by 9/1/2017. Defendants'reply in support of their compliance report is due 9/22/2017. See order for details.Signed by Senior Judge Neil V Wake on 3/1/2017.(LMR) Modified on 3/27/2017(LMR). (Entered: 03/01/2017)

03/15/2017 2406 *MOTION for Reconsideration re: 2404 Order on Motion to Enforce, Order on Motionfor Hearing by Fred Graves, Isaac Popoca. (Attachments: # 1 Text of Proposed Order)(Balaban, Eric) *Modified to add filer on 3/16/2017 (DXD). (Entered: 03/15/2017)

03/16/2017 2407 ORDER (TEXT ONLY): Before the Court is Plaintiffs' Motion for Reconsideration(Doc. 2406 ), which seeks three revisions to the March 1, 2017 Order (Doc. 2404 ). The



















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Motion does not indicate whether Plaintiffs conferred with Defendants before filing theMotion. IT IS THEREFORE ORDERED that by March 24, 2017, the parties conferregarding Plaintiffs' Motion for Reconsideration (Doc. 2406 ) and file a joint statementsetting forth areas of agreement and respective positions if there are any areas ofdisagreement. IT IS FURTHER ORDERED that, if the parties agree on any proposedrevisions to the March 1, 2017 Order, they file a stipulation by March 24, 2017. Orderedby Senior Judge Neil V Wake on 3/16/2017. This is a TEXT ENTRY ONLY. There is noPDF document associated with this entry. (LMR) (Entered: 03/16/2017)

03/23/2017 2408 NOTICE re: Compliance to Meet and Confer re: 2404 Order by Denny Barney, SteveChucri, Steve Gallardo, Bill Gates, Clint L Hickman, Paul Penzone (Iafrate, Michele)*Modified text on 3/24/2017 (DXD). (Entered: 03/23/2017)

03/24/2017 2409 STIPULATION re: 2407 Order re Plaintiffs' Motion for Reconsideration by DennyBarney, Steve Chucri, Steve Gallardo, Bill Gates, Clint L Hickman, Paul Penzone.(Iafrate, Michele) (Entered: 03/24/2017)

03/24/2017 2410 STATEMENT of Meet and Confer re Plaintiffs' Motion for Reconsideration re: 2407Order by Defendants Denny Barney, Steve Chucri, Steve Gallardo, Bill Gates, Clint LHickman, Paul Penzone. (Attachments: # 1 Exhibit A)(Iafrate, Michele) (Entered:03/24/2017)

03/27/2017 2411 ORDER: Plaintiffs' Motion for Reconsideration 2406 is granted. The March 1, 2017Order 2404 is amended: Upon reasonable notice to Defendants, through October 2017,Plaintiffs' counsel and experts may tour the Maricopa County Jails facilities, speak withpretrial detainees and staff, and review records on-site. Plaintiffs are entitled to conductdocument reviews off-site in order to prepare their response to Defendants' compliancereport. Plaintiffs shall have until 11/1/2017, to file their response to Defendants'compliance report. Defendants shall have until 11/22/2017, to file a reply in support oftheir compliance report. The March 1, 2017 Order 2404 is otherwise affirmed. Signed bySenior Judge Neil V Wake on 3/27/2017.(LMR) (Entered: 03/27/2017)

04/04/2017 2412 NOTICE of Attorney Withdrawal Daniel J. Pochoda filed by Kathleen E Brody. (Brody,Kathleen) (Entered: 04/04/2017)

05/16/2017 2413 MINUTE ENTRY for proceedings held before Senior Judge Neil V Wake: TelephonicDiscovery Hearing held on 5/16/2017. Plaintiffs' request for rosters is argued and deniedas untimely made.

APPEARANCES: Kathleen Brody and Gabriel Eber telephonically for Plaintiffs.Michele Iafrate telephonically for Defendants. (Court Reporter Laurie Adams.) Hearingheld 4:38 PM to 4:55 PM. This is a TEXT ENTRY ONLY. There is no PDF documentassociated with this entry. (LMR) (Entered: 05/16/2017)

06/01/2017 2414 *MOTION to Compel/NOTICE re: Expedited Joint Notice of Discovery Dispute byFred Graves, Damian Hart, Nathaniel Hearns, Theodore Chester Kulas, DavidLaSpaluto, Allan S MacDonald, Michael G McKane, Craig A Morgan, Isaac Popoca,James Anthony Sanchez, Gary St Hilaire, Bartholomew L Trumble, Jeffrey R Waller,Todd Wilcox, Larry J Wulkan . (Attachments: # 1 Exhibit, # 2 Exhibit)(Balaban, Eric)*Modified on 6/6/2017 to change to a pending Motion (ATD). (Entered: 06/01/2017)

06/06/2017 2415 ORDER - Plaintiffs' 2414 request for housing rosters is denied; however, upon Plaintiffs'request, jail staff will provide the names and identification numbers of pretrial detaineeswho are interviewed by Plaintiffs' expert or counsel and do not provide their names andidentification numbers. FURTHER ORDERED that Plaintiffs' request that their expertbe allowed to interview selected detainees in an office, in addition to his cell-side

















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interviews, is denied for the reasons stated by Defendants. Signed by Senior Judge NeilV Wake on 6/6/2017. (ATD) (Entered: 06/06/2017)

07/11/2017 2416 NOTICE of Service of Discovery filed by Fred Graves, Damian Hart, Michael GMcKane, Isaac Popoca, Bartholomew L Trumble. (Balaban, Eric) (Entered: 07/11/2017)

07/28/2017 2417 REPORT of Corrective Actions, Compliance Data Collection Procedures andCompliance Data Summaries for April, May, and June 2017 re: 2404 by DefendantsDenny Barney, Steve Chucri, Steve Gallardo, Bill Gates, Clint L Hickman, PaulPenzone. (Attachments: # 1 Exhibit Cover, 1-21)(Iafrate, Michele) (Entered:07/28/2017)

07/31/2017 2418 NOTICE of Service of Discovery filed by Denny Barney, Steve Chucri, Steve Gallardo,Bill Gates, Clint L Hickman, Paul Penzone. (Iafrate, Michele) (Entered: 07/31/2017)

08/02/2017 2419 NOTICE re: Service of Raw Data to Plaintiffs by Denny Barney, Steve Chucri, SteveGallardo, Bill Gates, Clint L Hickman, Paul Penzone re: 2404 Order on Motion toEnforce, Order on Motion for Hearing . (Iafrate, Michele) (Entered: 08/02/2017)

09/08/2017 2420 NOTICE re: Service of Supplement of Raw Data to Plaintiffs by Denny Barney, SteveChucri, Steve Gallardo, Bill Gates, Clint L Hickman, Paul Penzone re: 2404 Order onMotion to Enforce, Order on Motion for Hearing . (Iafrate, Michele) (Entered:09/08/2017)

09/11/2017 2421 NOTICE re: Joint Notice of Discovery Dispute by Fred Graves, Damian Hart, MichaelG McKane, Isaac Popoca, Bartholomew L Trumble . (Attachments: # 1 AffidavitBalaban Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Balaban, Eric) (Entered: 09/11/2017)

09/15/2017 2422 ORDER re: 2421 Joint Notice of Discovery Dispute. IT IS ORDERED that the JointNotice of Discovery Dispute construed as Plaintiffs' motion to compel discovery, isdenied. See attached Order for additional information. Signed by Senior Judge Neil V.Wake on 9/15/2017. (RMW) (Entered: 09/15/2017)

09/20/2017 2423 MOTION for Protective Order stipulated by the parties by Denny Barney, Steve Chucri,Steve Gallardo, Bill Gates, Clint L Hickman, Paul Penzone. (Attachments: # 1 Text ofProposed Order)(Iafrate, Michele) (Entered: 09/20/2017)

09/21/2017 2424 ORDER - IT IS HEREBY ORDERED granting the parties' Stipulation for aSupplemental Protective Order (Doc. 2423 ). IT IS FURTHER ORDERED: This Ordershall supplement, not supersede, Doc. 1364 . The provisions of the Amended ProtectiveOrder are incorporated. (See document for complete details). Signed by Senior JudgeNeil V Wake on 9/21/17.(SLQ) (Entered: 09/21/2017)

09/29/2017 2425 REPORT of Supplement of Corrective Actions, Compliance Data Collection Proceduresand Compliance Data Summaries for April, May, and June 2017 re: 2417 by DefendantsDenny Barney, Steve Chucri, Steve Gallardo, Bill Gates, Clint L Hickman, PaulPenzone. (Attachments: # 1 Exhibit Cover, A-C)(Iafrate, Michele) (Entered: 09/29/2017)

09/29/2017 2426 NOTICE re: Second Supplement of Raw Data by Denny Barney, Steve Chucri, SteveGallardo, Bill Gates, Clint L Hickman, Paul Penzone re: 2404 Order on Motion toEnforce, Order on Motion for Hearing . (Iafrate, Michele) (Entered: 09/29/2017)

10/05/2017 2427 Second MOTION for Extension of Time to File Response/Reply as to 2417 Report -Other, 2425 Report - Other by Fred Graves, Damian Hart, Michael G McKane, IsaacPopoca, Bartholomew L Trumble. (Attachments: # 1 Text of Proposed Order)(Balaban,Eric) (Entered: 10/05/2017)

10/06/2017 2428 ORDER granting 2427 Plaintiffs' Unopposed Motion for Extension of Time. IT IS


































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FURTHER ORDERED Plaintiffs shall have until 12/1/2017 to file their response toDefendants' compliance report. Defendants shall have until 12/22/2017 to file their replyin support of their compliance report. Signed by Senior Judge Neil V. Wake on10/6/2017. (RMW) (Entered: 10/06/2017)

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