E−Filing,ProSe,REFDIS,REFSET−NC,RELATE,REOPEN U.S ......Damien Rudd represented by John L. Burris (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Houston Scott

U.S. District Court

California Northern District (San Francisco)

CIVIL DOCKET FOR CASE #: 3:00-cv-04599-WHO

Allen, et al v. City of Oakland, et al

Assigned to: Judge William H. Orrick

Referred to: Magistrate Judge Nathanael M. Cousins

(Settlement)

Demand: $0

Relate Case Case: 3:11-cv-02867-TEH

Case in other court: U.S. Court of Appeals for the

Ninth Circuit, 19-16332

Cause: 42:1983 Civil Rights Act

Date Filed: 12/07/2000

Jury Demand: Both

Nature of Suit: 440 Civil Rights:

Other

Jurisdiction: Federal Question

Special Master

Christy Lopez

TERMINATED: 01/24/2014

represented by Christy E. Lopez

Independent Monitoring Team

1330 Broadway

Suite 426

Oakland, CA 94612

510-268-0130

Fax: 510-268-0129

Email: [email protected]


Special Master

Kelli M. Evans


represented by Kelli M. Evans

OPD Monitor

1330 Broadway

Suite 426

Oakland, CA 94612

510-268-0129

Fax: 510-268-0131



Special Master

Robert S. Warshaw represented by Robert S. Warshaw

Police Performance Solutions, LLC

P.O. Box 396

Dover, NH 03821-0396

(510) 268-0130


https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?243515

PRO SE

Robert S. Warshaw

Monitoring Team

1330 Broadway

Suite 1020

Oakland, CA 92612

510-501-8600


ATTORNEY TO BE NOTICED

Special Master

Thomas C. Frazier

Compliance Director


represented by Thomas C. Frazier

Office of the Compliance Director

Golden West Tower Building

1970 Broadway Avenue, Suite 930

Oakland, CA 94612

(510) 238-4459

Email:

[email protected]

PRO SE

Ronald Yank

5598 Lawton Avenue

Oakland, CA 94618

(415) 860-9547



Plaintiff

Delphine Allen represented by John L. Burris

The Law Offices of John L. Burris

Airport Corporate Centre

7677 Oakport Street, Suite 1120

Oakland, CA 94621

(510) 839-5200

Fax: (510) 839-3882


LEAD ATTORNEY


John Houston Scott

Scott Law Firm

1388 Sutter Street, Suite 715

San Francisco, CA 94109

(415) 561-9601

Fax: (415) 561-9609


LEAD ATTORNEY

James B. Chanin

Law Offices of James B. Chanin

3050 Shattuck Avenue

Berkeley, CA 94705

(510) 848-4752

Fax: (510) 848-5819



Julie M. Houk

Lawyers Committee for Civil Rights

Under Law

Voting Rights Project

1401 New York Avenue NW

Suite 400

Washington, DC 20005

202-662-8391

Fax: 202-783-0857



Matthew W Kumin

The Law Office of Matthew Kumin

38 Mason Street


415-655-7494

Fax: 415-655-6478




Plaintiff

Paul Jones represented by John L. Burris

(See above for address)

LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Matthew Watson

a minor, by and through his

guardian ad litem

represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Jabaree Highsmith represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Kenneth Soriano represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Bobby Jackson represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Ronald Robinson represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

James A. Wheeler represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Bobby Pree represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Damien Rudd represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Jason Robinson represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

Calvin R. Edwards represented by John L. Burris


LEAD ATTORNEY


John Houston Scott


LEAD ATTORNEY

James B. Chanin



Julie M. Houk



Matthew W Kumin




Plaintiff

John Hargraves represented by Aimee G. Hamoy

Burnham Brown, A Professional Law

Corporation

1901 Harrison Street , Suite 1300

P.O. Box 119

Oakland, CA 94604

(510) 444-6800

Fax: (510) 835-6666



Plaintiff

Clifford Wong represented by Aimee G. Hamoy



V.

Petitioner

Francisco Negrete represented by Harry S. Stern

Rains Lucia Stern St. Phalle & Silver,

PC

220 Montgomery Street, 15th Floor


(415) 341-9341

Fax: (925) 609-1690


LEAD ATTORNEY


Petitioner

William Berger represented by Harry S. Stern


LEAD ATTORNEY


Petitioner

Brandon Hraiz represented by Harry S. Stern


LEAD ATTORNEY


Petitioner

Josef Phillips represented by Harry S. Stern


LEAD ATTORNEY


Petitioner

Craig Tanaka represented by Harry S. Stern


LEAD ATTORNEY


V.

Defendant

City of Oakland represented by Christopher Andrew Kee

13014 Whitepine Place

Hornbrook, CA 96044

530-340-0171


LEAD ATTORNEY


Gina Marie Roccanova

Jackson Lewis P.C.

50 California Street, 9th Floor

San Francisco, CA 94111-4615

415-394-9400

Fax: 415-394-9401

Email:

[email protected]

LEAD ATTORNEY


Kenneth Dominic Simoncini

Simoncini & Associates

1694 The Alameda

San Jose, CA 95126-2219

408/280 7711

Fax: 408 280 1330


LEAD ATTORNEY


Otis McGee , Jr.

City Attorney's Office

City of Oakland

One Frank H. Ogawa Plaza, 6th Floor

Oakland, CA 94612

510-238-6520

Fax: 510-238-6500

Email:

[email protected]

LEAD ATTORNEY


Randolph W. Hall


City of Oakland


Oakland, CA 94612

(510) 238-7686

Fax: (510) 238-6500



LEAD ATTORNEY


Barbara J. Parker

Office of the City Attorney

for the City of Oakland


Oakland, CA 94612

(510) 238-3815

Fax: (510) 238-6500

Email:

[email protected]


Cedric C. Chao

Chao ADR, PC

One Market Street

Spear Tower

36th Floor


415293-8088



David Alejandro Pereda

Office of The Oakland City Attorney


Oakland, CA 94612

(510) 235-6520

Fax: (510) 238-6500

Email:

[email protected]


Deborah E. McCrimmon

DLA Piper LLP (US)

555 Mission Street, Suite 2400


415-836-2526

Fax: 415-836-2501

Email:

[email protected]


Edwin Joshua Wilson , Jr.

Law Office of Edwin J. Wilson, Jr.

2381 Mariner Square Drive

Suite 280

Alameda, CA 94501

(510) 836-4500

Fax: (510) 649-5170



Gregory Mellon Fox

Bertrand, Fox, Elliot, Osman & Wenzel

The Waterfront Building

2749 Hyde Street


(415) 353-0999

Fax: (415) 353-0990



Jamilah A Jefferson

Oakland City Attorney's Office


Oakland, CA 94612

(510) 238-7686

Fax: (510) 238-6500

Email:

[email protected]


Kerri Anne Johnson ,

Simoncini and Associates

1694 The Alameda

San Jose, CA 95126

408-280-7711

Fax: 408-280-1330



Kimberly Bliss


One Frank H. Ogawa Plaza

6th Floor

Oakland, CA 94612

510-238-4921

Fax: 510-238-6500



Kimberly E. Colwell

Meyers Nave Riback Silver & Wilson

555 12th Street, Suite 1500

Oakland, CA 94607

510-808-2000

Fax: 510-444-1108




Nancy A. Huneke

Bertrand Fox & Elliot

The Waterfront Building

2749 Hyde Street


415/353-0999

Fax: 415/353-0990


Paul Brian Mello

Hanson Bridgett LLP

425 Market Street, 26th Floor


(415) 777-3200

Fax: (415) 541-9366




Rocio V. Fierro


City of Oakland


Oakland, CA 94612

(510) 238-7686

Fax: (510) 238-6500

Email:

[email protected]


Samantha D. Wolff

Hanson Bridgett LLP



(415) 777-3200

Fax: (415) 541-9366




Stephen Q. Rowell


City of Oakland


Oakland, CA 94612

(510) 238-6520

Fax: (510) 238-6500

Email:

[email protected]



Terence J. Cassidy

Porter I Scott

A Professional Corporation

350 University Avenue, Suite 200

Sacramento, CA 95865

(916) 929-1481

Fax: (916) 927-3706



Tricia L. Hynes


1 Frank H. Ogawa Plaza

6th Floor

Oakland, CA 94612

510-238-3184

Fax: 510-238-6500



Walter Raymond Schneider

Hanson Bridgett LLP



(415) 777-3200

Fax: (415) 541-9366

Email:

[email protected]



Defendant

Richard Word

individually and in his capacity as

represented by Christopher Andrew Kee


LEAD ATTORNEY

Chief of Police for the City of

Oakland


Gregory Mellon Fox


LEAD ATTORNEY


Defendant

Francisco Vazquez


a police officer for the City of

Oakland

Defendant

Clarence Mabanag



Oakland

represented by Michael Logan Rains

Rains Lucia Stern, P.C.

2300 Contra Costa Blvd.

Suite 230

Pleasant Hill, CA 94523

925-609-1699

Fax: (925) 609-1690


LEAD ATTORNEY


Defendant

Jude Siapno



Oakland

represented by William R. Rapoport

Law Offices of William R. Rapoport

643 Bair Island Road

Suite 400

Redwood City, CA 94063

(650) 340-7107

Fax: (650) 572 1857


LEAD ATTORNEY


Defendant

Matthew Hornung



Oakland

represented by Alison Berry Wilkinson

Berry Wilkinson Law Group

165 North Redwood Drive, Suite 206

San Rafael, CA 94903

415.259.6638

Fax: 877.259.3762


LEAD ATTORNEY


Edward Marc Fishman

Law Offices of Edward Marc

Fishmman

P.O. Box 688

Petaluma, CA 94953

707/762-9510


LEAD ATTORNEY

Defendant

Sgt. Hayter


a police supervisor for the City of

Oakland

represented by John Jeffrey Verber

Burnham Brown

1901 Harrison Street

14th Floor

Oakland, CA 94612

510 444 6800 6817

Fax: 510 835 6666


LEAD ATTORNEY


Defendant

S. Hewison represented by Gregory Mellon Fox


LEAD ATTORNEY


Defendant

Officer Ortiz



Oakland

Defendant

City of Oakland represented by David Alejandro Pereda


LEAD ATTORNEY


Gina Marie Roccanova


LEAD ATTORNEY


Brigid S. Martin

Office of Oakland City Attorney

Barbara J. Parker

One Frank Ogawa Plaza, Sixth Floor

Oakland, CA 94612

510-238-3751

Fax: 510-238-6500

Email:

[email protected]


Defendant

Police Commission of the City of

Oakland

represented by Gina Marie Roccanova


LEAD ATTORNEY


V.

Movant

Reginald Oliver

Plaintiff in Case No. C08-04914

SBA moving to relate cases

represented by Julie M. Houk


LEAD ATTORNEY


Movant

The Estate of Jerry A. Amaro III

Movant



LEAD ATTORNEY


Movant

Geraldine Montoya represented by Julie M. Houk


LEAD ATTORNEY


Movant

Stephanie Montoya represented by Julie M. Houk


LEAD ATTORNEY


Movant

Nicole White

Law Offices of James B. Chanin

3050 Shattuck Avenue

Berkeley, CA 94705

501-848-4752, Ex. 2

Movant re related cases



LEAD ATTORNEY


Movant

Patricia Wilson

Movant re related cases



LEAD ATTORNEY


Movant

Rachel Lederman

Spalding plaintiffs

represented by Rachel Lederman

ALEXSIS C. BEACH & RACHEL

LEDERMAN, Attorneys

P.O. Box 40339


415-282-9300


LEAD ATTORNEY


Movant

Attorney Yolanda Huang represented by Yolanda Huang

Law Offices of Yolanda Huang

528 Grand Avenue

Oakland, CA 94610

(510) 329-2140

Fax: (510) 580-9410



Miscellaneous

Edward Swanson

Court Investigator

represented by Edward W. Swanson

Swanson & McNamara LLP

300 Montgomery St.

Suite 1100


(415) 477 3800

Fax: (415) 477 9010



V.

Intervenor

Oakland Police Officers

Association

represented by Michael Logan Rains


LEAD ATTORNEY


Rockne Anthony Lucia , Jr.

Rains Lucia & Wilkinson

2300 Contra Costa Blvd., Ste. 230

Pleasant Hill, CA 94523

(925) 609-1699

Fax: (925)609-1690


LEAD ATTORNEY


Intervenor

Coalition for Police

Accountabiilty

represented by Pamela Yvette Price

Law Offices of Pamela Y. Price

P.O. Box 5843

Oakland, CA 94605

510-452-0292

Fax: 510-452-5625


LEAD ATTORNEY


Cross-claimant

Clarence Mabanag represented by Michael Logan Rains


LEAD ATTORNEY


V.

Cross-defendant



LEAD ATTORNEY


Gregory Mellon Fox


LEAD ATTORNEY


Randolph W. Hall



LEAD ATTORNEY


Barbara J. Parker

Oakland City Attorney's Office

One Frank H. Ogawa Plaza, 6th Fl.

Oakland, CA 94612-1999

(510)238-3815

Email:

[email protected]


Brigid S. Martin



David Alejandro Pereda



Jamilah A Jefferson



Rocio V. Fierro



Samantha D. Wolff




Cross-claimant

Matthew Hornung represented by Alison Berry Wilkinson


LEAD ATTORNEY


Edward Marc Fishman



LEAD ATTORNEY

V.

Cross-defendant



LEAD ATTORNEY


Gregory Mellon Fox


LEAD ATTORNEY


Jamilah A Jefferson



Rocio V. Fierro



Samantha D. Wolff




Cross-claimant

Jude Siapno represented by William R. Rapoport


LEAD ATTORNEY


V.

Cross-defendant



LEAD ATTORNEY


Gregory Mellon Fox


LEAD ATTORNEY


Jamilah A Jefferson



Rocio V. Fierro



Samantha D. Wolff




Cross-claimant



LEAD ATTORNEY


Barbara J. Parker



Gregory Mellon Fox



Jamilah A Jefferson



Kimberly E. Colwell




Nancy A. Huneke



Rocio V. Fierro



Samantha D. Wolff




V.

Cross-defendant

Francisco Vazquez

Cross-defendant



LEAD ATTORNEY


Cross-defendant

Jude Siapno represented by William R. Rapoport


LEAD ATTORNEY


Cross-defendant

Matthew Hornung represented by Alison Berry Wilkinson


LEAD ATTORNEY


Edward Marc Fishman



LEAD ATTORNEY

Cross-claimant



LEAD ATTORNEY


Date Filed # Docket Text

12/07/2000 1 COMPLAINT Fee status pd entered on 12/7/00 in the amount of $

150.00 ( Receipt No. 4402752); jury demand [3:00-cv-04599] (mcl,

COURT STAFF) (tnS, ). (Additional attachment(s) added on

10/25/2013: # 1 Complaint) (tnS, ). (Entered: 12/11/2000)

12/07/2000 2 ORDER RE COURT PROCEDURE and SCHEDULE (ADR Multi-

Option) by Mag. Judge Bernard Zimmerman : counsels' case

management statement to be filed by 4/16/01 ; initial case management

conference will be held 4:00 4/23/01 . (cc: all counsel) [3:00-cv-

04599] (mcl, COURT STAFF) (Entered: 12/11/2000)

12/07/2000 3 EX-PARTE APPLICATION before Mag. Judge Bernard Zimmerman

by Plaintiffs for appointment of Rhonda Bryant as guardian ad litem

for Matthew Watson , a minor [3:00-cv-04599] (mcl, COURT STAFF)

(Entered: 12/11/2000)

12/07/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for appointment of

Rhonda Bryant as guardian ad litem for Matthew Watson , a minor [3-

1] [3:00-cv-04599] (mcl, COURT STAFF) (Entered: 12/11/2000)

12/07/2000 4 NOTICE by Plaintiff of related case(s) C-00-4073 BZ [3:00-cv-04599]

(mcl, COURT STAFF) (Entered: 12/11/2000)

12/11/2000 5 RETURN OF SERVICE executed upon defendant City of Oakland on

12/8/00 by serving agent, Bobbie Webb. [3:00-cv-04599] (mcl,

COURT STAFF) (Entered: 12/11/2000)

12/15/2000 6 DECLINATION to proceed before magistrate by defendant City of

Oakland, defendant Richard Word [3:00-cv-04599] (mcl, COURT

STAFF) (Entered: 12/15/2000)

12/18/2000 7 CLERK'S NOTICE of impending reassignment to a United States

District Judge , The Case Management Conference set for 4/23/01 at

4:00 pm will NOT be held [3:00-cv-04599] (mcl, COURT STAFF)

(Entered: 12/19/2000)

https://ecf.cand.uscourts.gov/doc1/035011111830https://ecf.cand.uscourts.gov/doc1/035111111831

12/22/2000 8 ORDER by Executive Committee Case reassigned to Judge Charles A.

Legge referred to Judge Charles A. Legge the motion for appointment

of Rhonda Bryant as guardian ad litem for Matthew Watson , a minor

[3-1] ( Date Entered: 12/26/00) (cc: all counsel) [3:00-cv-04599] (mcl,


12/28/2000 9 NOTICE OF MOTION AND MOTION before Judge Charles A.

Legge by defendants City of Oakland and Richard Word to dismiss

[3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/02/2001)

12/28/2000 10 MEMORANDUM of points and authorities by defendants City of

Oakland and Richard Word in support of their motion to dismiss [9-1]


12/28/2000 11 REQUEST FOR JUDICIAL NOTICE by defendants City of Oakland

and Richard Word re motion to dismiss [9-1] [3:00-cv-04599] (tn,


12/28/2000 12 MOTION before Judge Charles A. Legge by defendants City of

Oakland and Richard Word to deny class certification [3:00-cv-04599]

(tn, COURT STAFF) (Entered: 01/02/2001)

12/28/2000 13 MEMORANDUM of points and authorities by defendants City of

Oakland and Richard Word in support of their motion to deny class

certification [12-1] [3:00-cv-04599] (tn, COURT STAFF) (Entered:

01/02/2001)

01/04/2001 14 EX-PARTE APPLICATION before Judge Charles A. Legge by

Plaintiff for order shortening time for hearing on plaintiffs' motion for

leave to commence discovery and for a stay on defendants' motion to

deny class certification [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 01/09/2001)

01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' ex-parte application

for an order shortening time for hearing on plaintiffs' motion for leave

to commence discovery and for a stay on defendants' motion to deny

class certification [14-1] [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 01/09/2001)

01/04/2001 15 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF

POINTS AND AUTHORITIES before Judge Charles A. Legge by

Plaintiffs for leave to commence discovery , and for a stay of

defendants' motion to deny class certification pending completion of

discovery on the class certification issues [3:00-cv-04599] (tn, COURT


01/04/2001 16 DECLARATION of plaintiffs' counsel on behalf of Plaintiffs in

support of their motion for leave to commence discovery [15-1], and

for a stay of defendants' motion to deny class pending completion of

discovery on the class certification issues [15-2] [3:00-cv-04599] (tn,


01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' motion for leave to

commence discovery [15-1], and for a stay of defendants' motion to

deny class certification pending completion of discovery on the class

certification issues [15-2] [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 01/09/2001)

01/04/2001 17 PROOF OF SERVICE by Plaintiffs of declaration [16-1], order

received [0-0], motion for leave to commence discovery [15-1], motion

for a stay of defendants' motion to deny class certification pending

completion of discovery on the class certification issues [15-2], order

received [0-0], motion for order shortening time for hearing on

plaintiffs' motion for leave to commence discovery and for a stay on

defendants' motion to deny class certification [14-1] [3:00-cv-04599]


01/05/2001 20 RETURN OF SERVICE executed upon defendant Sgt. Hayter on

1/3/01 [3:00-cv-04599] (tn, COURT STAFF) (Entered: 01/17/2001)

01/09/2001 18 NOTICE by Plaintiffs of association of attorney Matthew Kumin


01/09/2001 19 AMENDED PROOF OF SERVICE by Plaintiffs of declaration [16-1],

order received [0-0], motion for leave to commence discovery [15-1],

motion for a stay of defendants' motion to deny class certification

pending completion of discovery on the class certification issues [15-

2], order received [0-0], motion for order shortening time for hearing

on plaintiffs' motion for leave to commence discovery and for a stay on

defendants' motion to deny class certification [14-1] [3:00-cv-04599]


01/10/2001 21 CLERK'S NOTICE Case Management Statement is due 1/12/01;

Initial Case Management Conference set for 2:00 p.m. on 1/17/01


01/16/2001 22 JOINT CASE MANAGEMENT STATEMENT and PROPOSED

ORDER filed. [3:00-cv-04599] (tn, COURT STAFF) (Entered:

01/19/2001)

01/17/2001 23 MINUTES: (C/R Not Reported) ( Hearing Date: 1/17/01) Case

management conference -- Held ; the possibility of two other related

cases was brought to the court's attention: C-00-4073-CRB & C-01-

0080-WHO [3:00-cv-04599] (tn, COURT STAFF) (Entered:

01/19/2001)

01/19/2001 24 AMENDED NOTICE by Plaintiffs of related case(s) C-00-4073-CRB

& C-01-0080-WHO [3:00-cv-04599] (tn, COURT STAFF) (Entered:

01/24/2001)

01/26/2001 25 OBJECTIONS by defendant City of Oakland to related case notice

[24-1] [3:00-cv-04599] (mcl, COURT STAFF) (Entered: 01/29/2001)

01/29/2001 26 Plaintiffs' position re related cases [24-1] [3:00-cv-04599] (tn, COURT


02/15/2001 28 ANSWER to plaintiffs' complaint [1-1], and CROSSCLAIM; jury

demand by defendant Matthew Hornung against defendants [3:00-cv-

04599] (tn, COURT STAFF) (Entered: 02/20/2001)

02/15/2001 29 SCHEDULING ORDER by Judge Charles A. Legge Further Case

Management Conference set for 11:00 a.m. on 5/18/01 (cc: all counsel)


02/16/2001 27 ANSWER to complaint [1-1] AND CROSSCLAIM; jury demand by

defendant Clarence Mabanag against defendant City of Oakland [3:00-

cv-04599] (mcl, COURT STAFF) (Entered: 02/20/2001)

02/16/2001 30 ANSWER to plaintiffs' complaint [1-1] and CROSSCLAIM; jury

demand by defendant Jude Siapno against defendants [3:00-cv-04599]


02/20/2001 31 CERTIFICATION OF INTERESTED PARTIES by Plaintiffs [3:00-

cv-04599] (tn, COURT STAFF) (Entered: 02/23/2001)

02/21/2001 32 NOTICE by Plaintiffs of related case(s) C-01-0727-VRW [3:00-cv-


02/21/2001 33 NOTICE OF JOINDER by Defendant/Cross-claimant Matthew

Hornung to defendant City of Oakland's objection to related case

notice [32-1] [3:00-cv-04599] (tn, COURT STAFF) (Entered:

02/23/2001)

02/21/2001 34 NOTICE OF JOINDER by defendant Clarence Mabanag to defendant

City of Oakland's objection to notice of related cases [3:00-cv-04599]


02/22/2001 35 NOTICE OF JOINDER by defendant Jude Siapno in defendant City of

Oakland's objection to notice of related cases [3:00-cv-04599] (tn,


02/27/2001 36 MINUTES: (C/R Not Reported) (Hearing Date: 2/26/01) referring case

for settlement conference to Magistrate Judge James Larson [3:00-cv-


02/27/2001 37 NOTICE AND ORDER by Magistrate Judge James Larson: Settlement

conference set for 10:00 a.m. on 5/8/01 (cc: all counsel) [3:00-cv-


03/02/2001 39 NOTICE by defendants City of Oakland & Oakland Police Chief

Joseph Samuels of association of attorneys Gregory M. Fox, Kimberly

E. Colwell & Nancy A. Huneke [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 03/07/2001)

03/06/2001 38 SUPPLEMENTAL PROOF OF SERVICE by defendant Clarence

Mabanag of join/joinder [34-1] [3:00-cv-04599] (mcl, COURT


03/09/2001 40 AMENDED NOTICE OF ASSOCIATION OF ATTORNEYS by

defendants [3:00-cv-04599] (tn, COURT STAFF) (Entered:

03/14/2001)

03/13/2001 41 STIPULATION and ORDER by Judge Charles A. Legge that

defendants & cross-defendants City of Oakland and Richard Word's

time within which to answer any and all cross-claims in the case is

extended until 3/26/01 (cc: all counsel) [3:00-cv-04599] (tn, COURT


03/14/2001 RECEIVED Stipulation and [Proposed] Order re: documents produced

and made available for duplication by the Alameda County District

Attorney's Office [3:00-cv-04599] (tn, COURT STAFF) (Entered:

03/16/2001)

03/15/2001 42 STIPULATION and ORDER by Judge Charles A. Legge re documents

produced and made available for duplication by the Alameda County

District Attorney's Office (cc: all counsel) [3:00-cv-04599] (tn,


03/26/2001 43 NOITCE AND ORDER by Judge Charles A. Legge of substitution of

associated counsel: withdrawing attorney Matthew Kumin for

plaintiffs and substituting attorney John Houston Scott (cc: all counsel)


03/26/2001 44 STIPULATION and ORDER by Judge Charles A. Legge:

consolidating cases 3:00-cv-4599 with member cases 3:00-cv-4073 &

3:01-cv-80 for all pretrial purposes including discovery, motions and

settlement (cc: all counsel) [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 04/02/2001)

03/27/2001 46 CROSSCLAIM by defendant & cross-claimant City of Oakland in

3:00-cv-04599 against defendants Francisco Vazquez, Clarence

Mabanag, Jude Siapno & Matthew Hornung [3:00-cv-04599] (tn,


03/27/2001 47 ANSWER/REPLY TO CROSSCLAIM [30-2] by Defendant/ Cross-

defendant City of Oakland [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 04/02/2001)

03/27/2001 48 ANSWER by defendants City of Oakland and S. Hewison to complaint

of Rodney Mack originally filed 11/3/00 as C-00-4073-CAL [3:00-cv-


03/27/2001 49 ANSWER/REPLY TO CROSSCLAIM [27-2] by Defendants & Cross-

defendants City of Oakland and Oakland Police Chief Richard Word


03/27/2001 50 ANSWER by defendants City of Oakland & Oakland Police Chief

Richard Word to complaint of Delphine Allen, et al. originally filed as

C-00-4599-CAL [3:00-cv-04599] (tn, COURT STAFF) (Entered:

04/02/2001)

03/27/2001 51 ANSWER/REPLY TO CROSSCLAIM [30-2] by Defendants/ Cross-

defendants City of Oakland and Police Chief Richard Word [3:00-cv-


03/27/2001 52 ANSWER/REPLY TO CROSSCLAIM [28-2] by Defendants / Cross-

defendants City of Oakland and Oakland Police Chief Richard Word


03/27/2001 53 ANSWER/REPLY TO CROSSCLAIM [27-2] by Defendants/ Cross-

defendants City of Oakland & Oakland Police Chief Richard Word


03/27/2001 54 ANSWER/REPLY TO CROSSCLAIM of Clarence Mabanag

originally filed on 2/16/01 to C-01-0080-CAL submitted by

Defendants & Cross-defendant City of Oakland and Oakland Police

Chief Richard Word [3:00-cv-04599] (tn, COURT STAFF) (Entered:

04/02/2001)

03/27/2001 55 ANSWER/REPLY TO CROSSCLAIM of Jude Siapno originally filed

to C-01-0080-CAL submitted by Defendant/Cross-defendant City of

Oakland [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 56 ANSWER by defendants City of Oakland, Oakland Police Chief

Richard Word and S. Hewison to complaint of Michael Higgs, et al.

filed in C-01-0080-CAL [3:00-cv-04599] (tn, COURT STAFF)

(Entered: 04/02/2001)

03/27/2001 57 ANSWER/REPLY TO CROSSCLAIM of Matthew Hornung

originally filed in C-01-0080-CAL submitted by Defendants & Cross-

defendant City of Oakland and Oakland Police Chief Richard Word


03/28/2001 45 EX-PARTE APPLICATION before Judge Charles A. Legge by

Plaintiffs in 3:00-cv-04599 for an order granting plaintiffs leave to

serve defendant Francisco Vazquez via publications of summons


03/28/2001 RECEIVED [Proposed] Order Plaintiffs' ex-parte application for an

order granting plaintiffs leave to serve defendant Francisco Vazquez

via publications of summons [45-1] [3:00-cv-04599] (tn, COURT


03/28/2001 58 ORDER by Judge Charles A. Legge granting plaintiffs' ex-parte

application for an order granting plaintiffs leave to serve defendant

Francisco Vazquez via publications of summons [45-1] (cc: all

counsel) [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/05/2001)

04/05/2001 59 PROOF OF SERVICE by Plaintiffs in 3:00-cv-04599 of order [58-1]


04/05/2001 60 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C-01-1252-

TEH [3:00-cv-04599] (tn, COURT STAFF) (Entered: 04/09/2001)

04/05/2001 61 LETTER from John L. Burris, Esq. dated 4/3/01 to Clerk regarding

rescheduling of case management conference to 5/25/01 at 11:00 a.m.

[3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080] (tn, COURT STAFF)

(Entered: 04/10/2001)

04/05/2001 Docket Modification (Administrative) Case Management Statement is

due 5/18/01, and Case Management Conference re-set for 11:00 a.m.

on 5/25/01 [3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080] (tn,


04/18/2001 62 ANSWER/REPLY TO CROSSCLAIM [46-1] by Defendand/ Cross-

defendant Matthew Hornung in 3:00-cv-04599 [3:00-cv-04599] (tn,



defendant Jude Siapno in 3:00-cv-04599 [3:00-cv-04599] (tn, COURT



defendant Jude Siapno in 3:00-cv-04599 [3:00-cv-04599] (tn, COURT



VRW [3:00-cv-04599] (tn, COURT STAFF) (Entered: 05/01/2001)


CW [3:00-cv-04599] (tn, COURT STAFF) (Entered: 05/01/2001)

05/04/2001 67 REPLY by Plaintiffs to defendants' objections to plaintiffs' notice of

related case [3:00-cv-04599] (tn, COURT STAFF) (Entered:

05/14/2001)


defendant Clarence Mabanag in 3:00-cv-04599 [3:00-cv-04599] (tn,


05/08/2001 69 SETTLEMENT CONFERENCE MINUTES: Before Mag. Judge

Larson (C/R Not Reported) (Hearing Date: 5/8/01) Settlement

conference -- held , case did not settle, and matter continued for further

conference on 7/12/01 at 10:00 a.m. [3:00-cv-04599] (tn, COURT


05/24/2001 70 LETTER from John L. Burris, Esq., dated 5/23/01 to Clerk regarding

vacation of case management conference scheduled for 5/25/01 at

11:00 a.m. pending reassignment of the case [3:00-cv-04599, 3:00-cv-

04073, 3:01-cv-00080, 3:01-cv-00727] (tn, COURT STAFF) (Entered:

05/25/2001)

05/24/2001 Docket Modification (Administrative) vacating case management

conference scheduled for 5/25/01 [3:00-cv-04599, 3:00-cv-04073,

3:01-cv-00080, 3:01-cv-00727] (tn, COURT STAFF) (Entered:

05/25/2001)

06/06/2001 71 ORDER, by Judge Saundra B. Armstrong, DENYING related case

notice. Case IS NOT related to C00-1558 SBA. ( Date Entered: June 6,

2001) (cc: all counsel) [3:00-cv-04599, 3:00-cv-04073, 3:01-cv-00080,

3:01-cv-00727] (rl, COURT STAFF) (Entered: 06/06/2001)

06/11/2001 72 ORDER by Executive Committee Case reassigned to Judge Thelton E.

Henderson referred to Judge Thelton E. Henderson the motion for

leave to commence discovery [15-1], referred to Judge Thelton E.

Henderson the motion for a stay of defendants' motion to deny class

certification pending completion of discovery on the class certification

issues [15-2], referred to Judge Thelton E. Henderson the motion for

order shortening time for hearing on plaintiffs' motion for leave to

commence discovery and for a stay on defendants' motion to deny

class certification [14-1], referred to Judge Thelton E. Henderson the

motion to deny class certification [12-1], referred to Judge Thelton E.

Henderson the motion to dismiss [9-1], referred to Judge Thelton E.

Henderson the motion for appointment of Rhonda Bryant as guardian

ad litem for Matthew Watson , a minor [3-1] ( Date Entered: 6/13/01)

(cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

06/13/2001)

06/19/2001 73 CLERK'S NOTICE Status conference set for 1:30 7/30/01 ; [3:00-cv-

04599] (rbe, COURT STAFF) (Entered: 06/21/2001)

06/19/2001 74 FURTHER NOTICE by Plaintiff in 3:00-cv-04599 of related case(s)

C01-1458 CW; C01-2317 MMC; C00-4817 VRW; C01-1906 MMC;

C01-1753 TEH [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

06/26/2001)

06/29/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation

granting plaintiffs leave to file amended complaints in case numbers

C00-4599, C01-0080, C01-0727, C00-4073 [3:00-cv-04599] (rbe,


06/29/2001 RECEIVED first amended complaint submitted by Plaintiff in 3:00-cv-

04599 [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/02/2001)

07/11/2001 75 STIPULATION and ORDER by Judge Thelton E. Henderson :

granting plaintiffs leave to file amended complaint (cc: all counsel)

[3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/12/2001)

07/11/2001 86 AMENDED COMPLAINT [1-1] by Plaintiff in 3:00-cv-04599; jury

demand [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 08/24/2001)

07/17/2001 76 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 of Proof of

Publication (for related 4 related cases) [3:00-cv-04599] (rbe, COURT


07/18/2001 77 ORDER by Judge Thelton E. Henderson relating cases C01-1753

TEH; C01-1458 CW and C01-2317 MMC ( Date Entered: 7/20/01)

(cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

07/20/2001)

07/19/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation re

related cases [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

07/20/2001)

07/20/2001 78 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 (dft Richard

Word) [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/24/2001)

07/20/2001 79 PROOF OF SERVICE by Plaintiff in 3:00-cv-04599 (dft C. Yanke)


07/20/2001 80 RETURN OF SERVICE executed upon defendant Richard Word in

3:00-cv-04599 on 7/12/01 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 07/24/2001)

07/20/2001 81 RETURN OF SERVICE executed upon defendant City of Oakland in

3:00-cv-04599 on 7/12/01 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 07/24/2001)

07/26/2001 82 LETTER dated 7/25/01 from Gregory M. Fox in 3:00-cv-04599 and all

related cases moving the 7/30/01 Status Conference to 11/5/01 [3:00-

cv-04599] (rbe, COURT STAFF) (Entered: 07/31/2001)

07/26/2001 Docket Modification (Administrative) to letter [82-1] Status

conference set for 1:30 11/5/01 ; [3:00-cv-04599] (rbe, COURT


07/30/2001 83 RETURN OF SERVICE executed upon defendant Hayter in 3:00-cv-

04599 on 7/26/01 [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

08/01/2001)

07/31/2001 84 ANSWER to plaintiff's first amended complaint AND CROSSCLAIM

for defense and indemnity; jury demand by defendant Clarence

Mabanag in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 08/02/2001)

08/13/2001 85 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to first

amended complaint [1-1] and cross-claim; jury demand [3:00-cv-


09/05/2001 87 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C01-3148

JCS [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 09/06/2001)

09/13/2001 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation re

related case notice (C01-3148 JCS) [3:00-cv-04599] (rbe, COURT


09/18/2001 88 ORDER by Judge Thelton E. Henderson relating cases C01-3148 JCS;

( Date Entered: 9/20/01) (cc: all counsel) [3:00-cv-04599] (rbe,


09/19/2001 89 ORDER by Judge Thelton E. Henderson: vacating any pending

motions; vacating [15-1] motion for leave to commence discovery,

vacating [15-2] motion for a stay of defendants' motion to deny class

certification pending completion of discovery on the class certification

issues, vacating [14-1] motion for order shortening time for hearing on

plaintiffs' motion for leave to commence discovery and for a stay on

defendants' motion to deny class certification, vacating [12-1] motion

to deny class certification, vacating [9-1] motion to dismiss, vacating

[3-1] motion for appointment of Rhonda Bryant as guardian ad litem

for Matthew Watson , a minor ( Date Entered: 9/24/01) (cc: all

counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

09/24/2001)

09/24/2001 90 LETTER dated 9/19/01 from Gregory M. Fox to Judge Larson re

related cases in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 09/25/2001)


VRW and C01-1906 MMC; ( Date Entered: 9/27/01) (cc: all counsel)


10/01/2001 92 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date:

10/1/01) Settlement conf. (Mag) at 2:00 11/16/01 ; [3:00-cv-04599]

(rbe, COURT STAFF) (Entered: 10/04/2001)

10/02/2001 93 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at

2:00 11/16/01 ; ( Date Entered: 10/5/01) (cc: all counsel) [3:00-cv-


10/09/2001 RECEIVED Proposed Order ( ) stipulation re related cases [3:00-cv-




11/16/2001 95 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at

2:00 12/20/01 ; ( Date Entered: 11/21/01) (cc: all counsel) [3:00-cv-



CRB [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 12/13/2001)

12/11/2001 97 ORDER by Judge Thelton E. Henderson granting related case notice

[96-1]; case related to C01-3116 CRB ( Date Entered: 12/13/01) (cc:

all counsel) [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

12/13/2001)

12/11/2001 98 STIPULATION and ORDER by Judge Thelton E. Henderson : re

internal affairs interviews; see document for details (cc: all counsel)


12/14/2001 99 NOTICE of related case(s) C01-4840 PJH [3:00-cv-04599] (rbe,


12/18/2001 103 ATTORNEY SUBSTITUTION: terminating as counsel for by

defendant City of Oakland in 3:00-cv-04599 and substituting attorney

Kenneth D. Simoncini, Kerri A. Johnson [3:00-cv-04599] (rbe,


12/18/2001 104 NOTICE of association of attorney by defendant City of Oakland in

3:00-cv-04599 [3:00-cv-04599] (far, COURT StafF) (Entered:

01/07/2002)

12/20/2001 100 ORDER by Judge Thelton E. Henderson granting permission to

plaintiffs to undertake settlement discussions and/or settle individual

cases ( Date Entered: 12/27/01) (cc: all counsel) [3:00-cv-04599] (rbe,



12/20/01) before Mag. Judge Larson Settlement conference held ; case

did not settle [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

12/27/2001)

12/26/2001 102 ANSWER by defendant Hayter in 3:00-cv-04599 to complaint [86-1],

complaint [1-1]; jury demand [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 01/02/2002)

12/27/2001 105 ORDER by Judge Thelton E. Henderson relating case C01-4840 CW (

Date Entered: 1/8/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT





1/29/02) before Mag. Judge Larson did not settle, further conference

ordered , Settlement conf. (Mag) at 9:00 1/30/02 ; [3:00-cv-04599]


01/29/2002 108 STIPULATION and ORDER by Magistrate Judge James Larson : re

confidential settlement proceedings (cc: all counsel) [3:00-cv-04599]


01/29/2002 172 MINUTES: ( C/R not reported) ( Hearing Date: 1/29/03) before Mag.

Judge Larson FILED UNDER SEAL [3:00-cv-04599] (rbe, COURT



1/30/02) before Mag. Judge Larson; Settlement conference held ,

Settlement conf. (Mag) at 9:30 2/4/02 ; did not settle [3:00-cv-04599]



2/4/02) before Mag. Judge Larson; Settlement conference held ; did

not settle, parties will continue settlement negotiations [3:00-cv-04599]


02/19/2002 111 STIPULATION and ORDER by Magistrate Judge James Larson : re

confidential settlement negotiations; see document for details (cc: all


02/22/2002)

03/04/2002 112 CLERK'S NOTICE Case Management Conference set for 1:30 4/15/02

; [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 03/07/2002)

03/22/2002 113 NOTICE by Plaintiff in 3:00-cv-04599 of related case(s) C02-0706 JL


03/27/2002 114 STIPULATION and PROTECTIVE ORDER by Judge Thelton E.

Henderson : re non-disclosure of confidential documents (cc: all


04/01/2002)

04/01/2002 115 ORDER by Judge Thelton E. Henderson relating cases C02-706 JL; (



04/11/2002 116 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge

Larson ( C/R not reported) ( Hearing Date: 4/11/02) ; case did not

settle; further settlement conference ordered [3:00-cv-04599] (rbe,


04/12/2002 117 CASE MANAGEMENT CONFERENCE STATEMENT [3:00-cv-


04/12/2002 118 Plaintiffs' Further CASE MANAGEMENT STATEMENT [3:00-cv-


04/15/2002 119 MINUTES: ( C/R not reported) ( Hearing Date: 4/15/02) Case

Management Conference - held; Further Case Management Conference

set for 1:30 5/20/02 ; stay on discovery to be lifted in 30 days (5/15/02)


04/24/2002 120 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) (

Hearing Date: 4/24/02) before Mag. Judge Larson case did not settle;

parties will continue settlement negotiations [3:00-cv-04599] (rbe,



Hearing Date: 4/25/02) before Mag. Judge Larson; case did not settle;





the parties will continue settlement negotiations [3:00-cv-04599] (rbe,




the parties will continue settlement negotiations [3:00-cv-04599] (rbe,


06/05/2002 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) granting

plaintiff Rodney Mack leave to file second amended complaint [3:00-


06/06/2002 124 ORDER by Judge Thelton E. Henderson GRANTING plaintiff Rodney

Mack (C00-4073) leave to file a second amended complaint ( Date

Entered: 6/7/02) (cc: all counsel) [3:00-cv-04599] (rbe, COURT


06/06/2002 125 SECOND AMENDED COMPLAINT [86-1]; jury demand; adding

Ortiz to case(s) 3:00-cv-04599, [3:00-cv-04599] (rbe, COURT


06/10/2002 126 NOTICE of related case(s) to C02-2550 JCS filed [3:00-cv-04599]


06/17/2002 127 Plaintiff's Further CASE MANAGEMENT STATEMENT [3:00-cv-



Larson ( C/R not reported) ( Hearing Date: 6/24/02) case did not settle;


COURT STAFF) Modified on 06/28/2002 (Entered: 06/28/2002)

06/24/2002 129 MINUTES: ( C/R not reported) ( Hearing Date: 6/24/02) Case

Management Conference held; Pretrial conference set for 3:00 1/6/03 ;

Trial will be held 8:30 1/14/03 ; , All motions will be heard by 10:00

11/25/02 ; Discovery is lifted as of today; three different blocks of date

set for trial: 1/14/03, 6/10/03 and 11/4/03 for a total of 4-6 weeks;

plaintiffs waive trial by jury; first PTC on 1/6/03 at 3:00 p.m.; motions

to be filed by 10/21/02 and noticed for 11/25/02 at 10:00 a.m.; PT

statements filed by 12/16/02 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 06/28/2002)

06/26/2002 130 ORDER by Judge Thelton E. Henderson relating case C02-2550 JCS (



07/10/2002 131 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to complaint

[125-1] and cross-claim; jury demand [3:00-cv-04599] (rbe, COURT


07/15/2002 132 NOTICE OF MOTION AND MOTION before Judge Thelton E.

Henderson by defendant in 3:00-cv-04599 to bifurcate issue of monell

liability with Notice set for 8/19/02 10:00 [3:00-cv-04599] (rbe,



Larson ( C/R not reported) ( Hearing Date: 7/23/02) ; case did not

settle, parties to continue settlement negotiations [3:00-cv-04599] (rbe,






07/24/2002 135 MEMORANDUM of points and authorities by Plaintiff in 3:00-cv-

04599 in opposition to motion to bifurcate issue of monell liability

[132-1] [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/30/2002)

07/24/2002 136 DECLARATION by plaintiffs' counsel on behalf of Plaintiff in 3:00-

cv-04599 in opposition to motion to bifurcate issue of monell liability






07/29/2002 138 MEMORANDUM of points and authorities by defendant Clarence

Mabanag in 3:00-cv-04599, defendant Jude Siapno in 3:00-cv-04599,

defendant Matthew Hornung in 3:00-cv-04599 in opposition to motion

to bifurcate issue of monell liability [132-1] [3:00-cv-04599] (rbe,


07/29/2002 139 DECLARATION by William R. Rapoport on behalf of defendant

Clarence Mabanag in 3:00-cv-04599, defendant Jude Siapno in 3:00-

cv-04599, defendant Matthew Hornung in 3:00-cv-04599 in opposition

to motion to bifurcate issue of monell liability [132-1] [3:00-cv-04599]



JCS [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 07/31/2002)

08/01/2002 141 ANSWER by defendant City of Oakland in 3:00-cv-04599, defendant

Richard Word in 3:00-cv-04599, defendant S. Hewison in 3:00-cv-

04599 to complaint [86-1] [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 08/12/2002)

08/01/2002 142 ANSWER by defendant City of Oakland in 3:00-cv-04599, defendant

Richard Word in 3:00-cv-04599 to complaint [86-1] [3:00-cv-04599]


08/05/2002 143 REPLY by defendant in 3:00-cv-04599 re opposition memorandum

[138-1], re opposition memorandum [135-1] [3:00-cv-04599] (rbe,


08/09/2002 144 STIPULATION and PROTECTIVE ORDER by Magistrate Judge

James Larson: re non-disclosure of confidential documents

(PriceWaterhouseCoopers, Altheimer & Gray, Carroll Buracker &

Associates, Relman & Associates, Doar, Rieck & Mack, Executive

Services Network, Inc., MGT of America, Inc., DeWitt and Roberts,

LLP and Aaronson Law Offices) (cc: all counsel) [3:00-cv-04599]


08/13/2002 145 ORDER by Judge Thelton E. Henderson relating cases C02-3501 JCS




Larson ( C/R not reported) ( Hearing Date: 8/19/02) , Settlement conf.

(Mag) at 10:00 9/20/02 ; case did not settle; parties to continue

settlement negotiations [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 08/27/2002)

08/19/2002 147 MINUTES: ( C/R Jim Yeomans) ( Hearing Date: 8/19/02) that the

motion to bifurcate issue of monell liability [132-1] is submitted

Further Case Management Conference set for 1:30 9/30/02 ; parties to

meet and confer to set dates after the 30-day stay expires [3:00-cv-


08/20/2002 148 ORDER by Judge Thelton E. Henderson relating cases C02-1953 JL (



08/21/2002 149 STIPULATION and PROTECTIVE ORDER by Magistrate Judge

James Larson : re non-disclosure of confidential documents (Kroll

Associates and Police Assessment Resource Center) (cc: all counsel)


08/22/2002 150 NOTICE by Plaintiff in 3:00-cv-04599 of change of address and

unavailability of counsel [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 08/28/2002)

09/06/2002 151 STIPULATION and ORDER by Judge Thelton E. Henderson :

Deadline for filing motion for class certification is 1/11/03 ; the motion

for class certification will be heard at 10:00 a.m. on 2/18/03 ; (cc: all

counsel) [3:00-cv-04599] (rcs, COURT STAFF) (Entered: 09/10/2002)

09/06/2002 152 STIPULATION and ORDER by Judge Thelton E. Henderson : for

leave to file third amended complaint (cc: all counsel) [3:00-cv-04599]

(rcs, COURT STAFF) (Entered: 09/10/2002)

09/06/2002 153 THIRD AMENDED COMPLAINT by Plaintiffs in 3:00-cv-04599;

jury demand [3:00-cv-04599] (rcs, COURT STAFF) (Entered:

09/10/2002)

09/13/2002 154 ANSWER by defendant Jude Siapno in 3:00-cv-04599 to complaint

[153-1]; jury demand [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 09/19/2002)


Hearing Date: 9/23/02) before Mag. Judge Larson Settlement

conference held ; case did not settle; parties to continue settlement

negotiations [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

10/02/2002)

10/01/2002 156 ANSWER by defendant Clarence Mabanag in 3:00-cv-04599 to

complaint [153-1]; jury demand [3:00-cv-04599] (rbe, COURT



Hearing Date: 10/4/02) before Mag. Judge Larson case did not settle;

parties are continuing settlement negotiations [3:00-cv-04599] (rbe,


12/30/2002 158 EX-PARTE APPLICATION before Judge Thelton E. Henderson by

Plaintiff Delphine Allen in 3:00-cv-04599 for order granting leave to

file CMC statement under seal [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 12/31/2002)

01/07/2003 159 ORDER by Judge Thelton E. Henderson granting motion for order

granting leave to file CMC statement under seal [158-1] ( Date



01/07/2003 160 Plaintiffs' FURTHER CASE MANAGEMENT STATEMENT [3:00-



Hearing Date: 1/13/03) before Mag. Judge Larson [3:00-cv-04599]


01/13/2003 162 MINUTES: ( C/R not reported) ( Hearing Date: 1/13/03); further CMC

held [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 01/16/2003)

01/13/2003 163 Defendants' Further CASE MANAGEMENT CONFERENCE

STATEMENT FILED UNDER SEAL [3:00-cv-04599] (rbe, COURT


01/17/2003 164 SETTLEMENT CONFERENCE MINUTES: ( C/R ) ( Hearing Date:

10/4/02) before Mag. Judge Larson FILED UNDER SEAL [3:00-cv-


01/21/2003 165 REPORTER'S TRANSCRIPT; Date of proceedings: 10/4/02 ()

settlement minutes [164-1] FILED UNDER SEAL [3:00-cv-04599]


01/22/2003 166 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date



01/22/2003 167 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date



01/22/2003 168 STIPULATION and ORDER by Judge Thelton E. Henderson : FILED

UNDER SEAL (cc: all counsel) [3:00-cv-04599] (rbe, COURT


01/22/2003 169 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL

*unsealed on 1/8/04* ( Date Entered: 1/27/03) (cc: all counsel) [3:00-

cv-04599] (rbe, COURT STAFF) Modified on 01/09/2004 (Entered:

01/27/2003)

01/27/2003 170 ORDER by Magistrate Judge James Larson compelling notarization

and return of settlement agreement by Deuel Vocational Institution (




and return of settlement agreement by CA Substance Abuse Treatment

Facility ( Date Entered: 1/29/03) (cc: all counsel) [3:00-cv-04599] (rbe,


02/03/2003 173 NOTICE by Plaintiff Delphine Allen in 3:00-cv-04599 of related

case(s) C02-4935 SBA [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 02/07/2003)

02/03/2003 RECEIVED Proposed Order ( Plaintiff Delphine Allen in 3:00-cv-

04599) re: related case notice [173-1] [3:00-cv-04599] (rbe, COURT


02/06/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) stipulation

for substitution re successors in interest [3:00-cv-04599] (rbe, COURT



and return of settlement agreement/release by Sierra Conservation

Center ( Date Entered: 2/12/03) (cc: all counsel) [3:00-cv-04599] (rbe,


02/07/2003 175 ORDER by Judge Thelton E. Henderson for substitution of successors



02/11/2003 176 STIPULATION and ORDER by Judge Thelton E. Henderson : relating

cases C02-4935 SBA (cc: all counsel) [3:00-cv-04599] (rbe, COURT


02/25/2003 177 LETTER dated 2/13/03 from Robert Bloom to Judge Henderson [3:00-


02/25/2003 178 LETTER dated 2/13/03 from William R. Rapoport in 3:00-cv-04599 to

Judge Henderson [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

02/26/2003)

02/26/2003 179 PETITION for approval of compromise of claims of Eric Spencer, Jr.

by Plaintiff in 3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 02/27/2003)

02/26/2003 180 PETITION for approval of compromise of claims of Erica Spencer,

Ariana Spencer and Asia Spencer by Plaintiff in 3:00-cv-04599 [3:00-


02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) re: petition


02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) re: petition


03/04/2003 181 ORDER approving compromise of clams of Erica Spencer, Ariana

Spencer and Asia Spencer by Judge Thelton E. Henderson ( Date



03/04/2003 182 ORDER approving compromise of claims of Eric Spencer, Jr. by Judge

Thelton E. Henderson ( Date Entered: 3/6/03) (cc: all counsel) [3:00-


03/06/2003 183 LETTER dated 2/14/03 from Gregory M. Fox in 3:00-cv-04599 [3:00-


03/06/2003 184 LETTER dated 2/18/03 by Mag. Judge Larson to Mr. Rapoport [3:00-


03/06/2003 185 LETTER dated 2/18/03 from Gregory M. Fox to Judge Henderson in

3:00-cv-04599 [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

03/07/2003)

03/10/2003 186 LETTER dated 2/18/03 from James B. Chanin and John L. Burris in

3:00-cv-04599 to Judge Henderson re Robert Bloom's letter [3:00-cv-


03/14/2003 187 STIPULATION and ORDER by Judge Thelton E. Henderson : for

approval of settlement and for dismissal of the claims by the

Plaintiffs/putative class members (cc: all counsel) [3:00-cv-04599]

(rcs, COURT STAFF) (Entered: 03/17/2003)

03/14/2003 Docket Modification (Administrative) to order [187-1] terminating

case (3:00-cv-04599 3:00-cv-04073 3:00-cv-04599 3:00-cv-04817

3:01-cv-00080 3:00-cv-04073 3:00-cv-04073) ; appeal filing ddl

5/18/03 [3:00-cv-04599] (rbe, COURT STAFF) (Entered: 04/18/2003)

03/21/2003 188 NOTICE by Plaintiff in 3:00-cv-04599 of withdrawal of lien re

attorneys fees and costs [3:00-cv-04599] (rcs, COURT STAFF)

(Entered: 03/24/2003)

04/10/2003 189 Receipt and Acknowledgment of Order approving compromise of

claims of minor Erica Spencer by Plaintiff in 3:00-cv-04599 [3:00-cv-



claims of minor, Ariana Spencer by Plaintiff in 3:00-cv-04599 [3:00-



claims of minor, Asia Spencer by Plaintiff in 3:00-cv-04599 [3:00-cv-


04/10/2003 RECEIVED Proposed Order ( Plaintiff in 3:00-cv-04599) amended

order approving compromise of claims of minor, Eric Spencer, Jr.



Larson ( C/R not reported) ( Hearing Date: 4/10/03) finalizing the

settlement [3:00-cv-04599] (rbe, COURT STAFF) (Entered:

04/16/2003)

04/15/2003 193 AMENDED ORDER by Judge Thelton E. Henderson approving

compromise of claims of minor, Eric Sencer, Jr. ( Date Entered:

4/17/03) (cc: all counsel) [3:00-cv-04599] (rbe, COURT STAFF)

Modified on 05/28/2003 (Entered: 04/17/2003)

04/24/2003 194 STIPULATION and ORDER by Judge Thelton E. Henderson : for the

limited intervention of the Oakland Police Officers' Association (cc: all


04/25/2003)

05/02/2003 195 PROOF OF SERVICE [3:00-cv-04599] (rbe, COURT STAFF)

(Entered: 05/07/2003)

05/22/2003 196 NOTICE of entry by Plaintiff of [193-1] order [3:00-cv-04599] (rbe,


07/02/2003 197 NOTICE of related case(s) C03-2961 MMC [3:00-cv-04599] (rbe,


07/24/2003 198 (Correspondence) LETTERS dated March and April 2003 [3:00-cv-



MMC and C03-2962 MJJ ( Date Entered: 8/15/03) (cc: all counsel)


08/20/2003 200 STIPULATION and ORDER by Judge Thelton E. Henderson : re

appointment of independent monitor (cc: all counsel) [3:00-cv-04599]


09/05/2003 201 NOTICE of related case(s) C03-4063 JCS [3:00-cv-04599] (rbe,


10/02/2003 202 ORDER by Judge Thelton E. Henderson relating cases C03-4063 JCS



12/22/2003 203 NOTICE by Independent Monitoring Team, of First Quarterly Report

of the Independent Monitor, Delphine Allen, et al. v City of Oakland,

et al. [3:00-cv-04599] (db, COURT STAFF) (Entered: 12/23/2003)

01/06/2004 204 NOTICE by defendant City of Oakland of related case(s) 03 4063 TEH

to 03 4063 TEH and 03 1141 MMC [3:00-cv-04599] (db, COURT


01/08/2004 205 ORDER by Judge Thelton E. Henderson unsealing settlement

agreement filed on 1/22/03 re [169-1] ( Date Entered: 1/9/04) (cc: all


01/09/2004)

01/08/2004 206 ORDER by Judge Thelton E. Henderson Pursuant to the terms of the

stipulation between the parties, the stipulation shall amend and become

part of the Settlement Agreement in this action that was approved by

this court on 1/21/03 ( Date Entered: 1/13/04) (cc: all counsel) [3:00-

cv-04599] (db, COURT STAFF) (Entered: 01/13/2004)

01/14/2004 207 NOTICE of Entry of Order by Plaintiffs [3:00-cv-04599] (db, COURT


01/22/2004 208 ORDER by Judge Thelton E. Henderson granting related case notice

[204-1] for C03 1141 only. ( Date Entered: 1/23/04) (cc: all counsel)

[3:00-cv-04599] (db, COURT STAFF) (Entered: 01/23/2004)

02/24/2004 209 NOTICE of Oakland Police Department Negotiated Settlement

Agreement Second Semi-Annual Report by Cross-defendant City of

Oakland [3:00-cv-04599] (db, COURT STAFF) (Entered: 02/24/2004)

03/16/2004 210 NOTICE by Independent Monitoring Team, Division Chief Rachel

Burgess, Kelli M. Evans, Charles A. Gruber and Christy E. Lopez, on

2nd Quarterly Report. [3:00-cv-04599] (db, COURT STAFF)

(Entered: 03/17/2004)

05/27/2004 211 NOTICE: 3rd Quarterly report of the Independent Monitor. [3:00-cv-

04599] (db, COURT STAFF) (Entered: 05/27/2004)

06/22/2004 RECEIVED Proposed Order & Stipulation re modification to

settlement agreement ( Plaintiff, defendant) [3:00-cv-04599] (db,


06/24/2004 212 STIPULATION and ORDER re modification to settlement agreement

by Judge Thelton E. Henderson : (cc: all counsel) [3:00-cv-04599] (db,


10/28/2004 213 STIPULATION and ORDER by Judge Thelton E. Henderson : to the

terms of the stipulation between the parties, the duties of the

Independent Monitor appointed by this Court shall be transferred to the

Center for Dispute Settlement in Washington, D.C. (cc: all counsel)


11/03/2004 214 Negotiated Settlement Agreement, 3rd Semi-Annual Report, by

defendant [3:00-cv-04599] (db, COURT STAFF) (Entered:

11/04/2004)

12/13/2004 215 PROTECTIVE ORDER by Judge Thelton E. Henderson : Pursuant to

Section X111.H.3 and X111.H.5 of the Settlement Agreement in the

above captioned case, it is ordered that the Independent Monitoring

Team's confidential written evaluation regarding internal investigations

is filed under seal (cc: all counsel) [3:00-cv-04599] (db, COURT


12/13/2004 216 NOTICE [215-1] order Independent Monitoring Team's Written

Evaluation UNDER SEAL.(A Court Order is required to view this

document) [3:00-cv-04599] (db, COURT STAFF) (Entered:

12/14/2004)

12/21/2004 217 Combined Fourth and Fifth Quarterly Report fo the Independent

Monitor, 12/17/04 [3:00-cv-04599] (db, COURT STAFF) (Entered:

12/27/2004)

02/03/2005 218 STATUS REPORT with exhibit by Plaintiffs [3:00-cv-04599] (db,


02/14/2005 219 MINUTES: ( C/R Sahar McVickar) ( Hearing Date: 2/14/05) Status

conference held and reset for 3:00 PM on 4/25/05 ; Notes After

Hearing: Parties discussed the settlement agreement. The following

people present in Court: the Independent Monitoring Team, Deborah

Edgerly, Wayne Tucker, Peter Dunbar and Ronald Davis. Parties to

file a joint status conference statement 7 days prior to the next hearing.


02/24/2005 220 ORDER by Judge Thelton E. Henderson re: joint statement for 2/14/05

status conference. Is is ordered that the City shall file and serve

detailed declarations or other adequate documentation that Mayor

Brown personally attended police lineups as represented in the joint

status statement. The City's declarations in response to this order shall

be filed and served no later than Monday, March 21, 2005. No

extensions shall be granted under any circumstances ( Date Entered:

2/25/05) (cc: all counsel) [3:00-cv-04599] (db, COURT STAFF)

(Entered: 02/25/2005)

03/21/2005 221 RESPONSE by Plaintiff re Scheduling order re: joint statement for

2/14/05 status conference. Is is ordered that the City shall file and

serve detailed declarations or other adequate documentation that

Mayor Brown personally attended police lineups as represented in the

joint status statement. The City's declarations in response to this order

shall be filed and served no later than Monday, March 21, 2005. No

extensions shall be granted under any circumstances [220-1] [3:00-cv-

04599] (db, COURT STAFF) (Entered: 03/21/2005)

03/21/2005 222 RESPONSE by defendants City of Oakland, Oakland Police Chief

Richard Word and Officer defendants re order [220-2] of 2/24/05 re

joint statement for 2/14/05 status conference. [3:00-cv-04599] (db,


03/21/2005 223 DECLARATION by Ronald Davis on behalf of defendant re order

[220-2] [3:00-cv-04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 224 DECLARATION by Charles E. Vose on behalf of defendant re order


03/21/2005 225 DECLARATION by Peter W. Dunbar on behalf of defendant re order


03/21/2005 226 DECLARATION by Gregory M. Fox on behalf of defendant re order


03/21/2005 227 PROOF OF SERVICE by defendant of response [221-1], declaration

[226-1], declaration [225-1], declaration [224-1], declaration [223-1]


03/23/2005 228 ORDER by Judge Thelton E. Henderson granting plaintiffs' request to

file a reply by 4/1/05 ( Date Entered: 3/23/05) (cc: all counsel) [3:00-


04/06/2005 229 CLERK'S NOTICE Status conference reset for 10:00 am on 5/18/05 ;

Not less than 7 days prior, counsel shall submit a joint case

management conference statement. [3:00-cv-04599] (db, COURT


04/13/2005 230 ORDER by Judge Thelton E. Henderson re: Defendants' misstatement

in joint statement for 2/14/05 status conference.The court does not find

it necessary to impose sanctions against defendants or their counsel at

this time. ( Date Entered: 4/14/05) (cc: all counsel) [3:00-cv-04599]

(db, COURT STAFF) (Entered: 04/14/2005)

04/25/2005 RECEIVED Proposed Order ( Plaintiffs, defendants) re chamges to

languare in section V.E. of the settlement agreement. [3:00-cv-04599]

(db, COURT STAFF) (Entered: 04/25/2005)

05/02/2005 231 REPORTER'S TRANSCRIPT; Date of proceedings: 2/14/05 ( C/R:

Sahar McVickar) [3:00-cv-04599] (db, COURT STAFF) (Entered:

05/02/2005)

05/09/2005 232 ORDER by Judge Thelton E. Henderson modifying Section V.E. of

Settlement Agreement ( Date Entered: 5/10/05) (cc: all counsel) [3:00-


05/15/2005 234 NOTICE by Independent Monitoring Team of Sixth Report of the

Independent Monitor [3:00-cv-04599] (db, COURT STAFF) (Entered:

05/17/2005)

05/16/2005 233 JOINT STATUS REPORT by Plaintiffs re non-monetary settlement

issues for 5/18/05 at 10 am [3:00-cv-04599] (db, COURT STAFF)

(Entered: 05/16/2005)

05/18/2005 235 MINUTES: ( C/R Rosita Flores) ( Hearing Date: 5/18/05) Status

conference continued to 10:00 AM on 8/31/05 ; Summary: Chief

Wayne Tucker, Ron Davis, Howard Jordan & Mike Johnson addressed

the Court. The court monitors were present as well as other officials in

the Oakland Police Department [3:00-cv-04599] (db, COURT STAFF)

(Entered: 05/20/2005)

05/19/2005 236 NOTICE by Plaintiff of change of address [3:00-cv-04599] (db,


05/24/2005 RECEIVED Stipulation & Proposed Order ( Plaintiffs, defendants) re

changes to Languare in section III M of the settlement agreement.


05/26/2005 237 STIPULATION and ORDER by Judge Thelton E. Henderson : re:

Changes to Languare in Section III.M of the Settlement Agreement

(cc: all counsel) [3:00-cv-04599] (db, COURT STAFF) (Entered:

05/26/2005)

05/31/2005 238 ORDER: requiring Report on Uninvestigater Citizen Complaints by

Judge Thelton E. Henderson defendants shall produce the above report

to the IMT by 6/17/05. ( Date Entered: 5/31/05) (cc: all counsel) [3:00-

cv-04599] (db, COURT ST

Documents

E−Filing,ProSe,REFDIS,REFSET−NC,RELATE,REOPEN U.S ......Damien Rudd represented by John L. Burris (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Houston Scott