0-montgomery v etreppid docket.docx

8/20/2019 0-Montgomery v eTreppid DOCKET.docx

1/180

Montgomery et al v eTreppid Technologies et al. No. 3:06-cv-00056 (D. Nev.)RECAP: http://ia601406.us.achive.o!/"6/ite#s/!ov.uscouts.$v%.4664"/!ov.uscouts.$v%.4664".%oc&et.ht#'

Date Filed ECF Scribd Docket Text

United States District CourtDistrict of Nevada (Reno)

CIVI D!C"ET F!R C#SE $% &%'cv'''*+,+V+C

,ont-o.er/ et al v0 eTre11id Tec2nolo-ies et al#ssi-ned to% 3ud-e +2ili1 ,0 +roReferred to% ,a-istrate 3ud-e Valerie +0 CookeDe.and% 45*6''' Cases% &%'7cv''899+,+R#,

&%'cv'':8*+,+V+C

;;; 9'';

Case in ot2er court% 7t2 Circuit6 '7:*:&8

7t2 Circuit6 :':*7*>

7t2 Circuit6 :':*7'

Cause% :5%*'8 Co1/ri-2t Infrin-e.ent

Date i'e%: 01/31/"006Date e#i$ate%: 0"/1*/"00*

+u, De#a$%: P'ai$ti Natue o uit: "0 Cop,i!ht

+uis%ictio$: e%ea' uestio$

01/31/"006 1 C2PAN for Copyright Infringment; Copy Right Infringement by DistributionDeclaratory Judgment;etal a!ai$st a'' %ee$%a$ts (i'i$! ee "50 eceipt $u#7e *651)8 9'e% 7, De$$is o$t!o#e,.Ceti9cate o $teeste% Paties %ue 7, "/10/"006. (Attach#e$ts: 1 Civi' Cove heet)(o!a8 Ro$a'%)(E$tee%: 01/31/"006)

0"/01/"006 Case assi!$e% to +u%!e ;ia$ E. a$%ova' a$% 2N ssue% as to D8 ?ae$ epp. (A8 ) (E$tee%: 0"/0"/"006)

0"/03/"006 4 AC@N2?ED=EEN 2 ER


2/180



0"/03/"006 6 CERCAE 2 ER2N to 7e issue% to Department of Defense8 9'e% 7, P'ai$ti De$$is o$t!o#e,.(o!a8 Ro$a'%) (E$tee%: 0"/"1/"006)

0"/"1/"006 * ist


3/180



0"/"/"006 1* 1 DE=NA2N o oca' Cou$se' as to Phi'ip . ti''#a$8 'oca' c$s' o P'ai$tis8 is APPR2


4/180



03/0"/"006 " CERCAE 2 ER


5/180



04/10/"006 4" N>E 2RDER N CA;ER o the o$oa7'e


6/180



06/0"/"006 54 REP2NE to 50 ist 22N to Co$so'i%ate Cases 66678 and 6697F 9'e% 7, Dee$%a$t >.. Dee$se8Depat#e$t 2. Rep'ies %ue 7, 6/16/"006. (?e''s8 Ca'otta) (E$tee%: 06/0"/"006)

06/14/"006 55 REPM to Respo$se to 50 ist 22N to Co$so'i%ate Cases 66678 and 6697F 9'e% 7, P'ai$tis De$$iso$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 06/14/"006)

06/"1/"006 56 22N to Dis#iss 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2. Respo$ses %ue 7, /*/"006.(Attach#e$ts: 1 Ehi7it 1)(?e''s8 Ca'otta) (E$tee%: 06/"1/"006)

06/"6/"006 5 ist 22N to Co$ti$ue #tatus Conference :unopposed 2 to submit draft 1rotective 3rders 7,Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp. Respo$ses %ue 7, /14/"006. ($,%e8 +e,) (E$tee%:06/"6/"006)

06/"/"006 5 N>E 2RDER N CA;ER o the o$oa7'e N2PP2ED 22N Ete$sio$ o i#e to a$% i$c'u%i$! Au!ust 148 "006 e 56 22N to Dis#iss7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 0/1"/"006)

0/1*/"006 6" 2RDER e 61 ist >N2PP2ED 22N Ete$sio$ o i#e to a$% i$c'u%i$! Au!ust 148 "006: 2%ee%

that De$$is o$t!o#e,Gs u$oppose% #otio$ to 9'e oppositio$s to the Depat#e$t o Dee$seGs #otio$to %is# i$ the a7ove captio$e% cases o$ o 7e /14/068 sha'' 7e !a$te%. i!$e% 7, +u%!e ;ia$ E.a$%ova' o$ /1*/06. (?+8 ) (E$tee%: 0/"0/"006)

0/"6/"006 63 P>A2N 3rder 'llo$ing Transcript of 67//68 hearing to be prepared under seal 7, P'ai$tisDe$$is o$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 0/"6/"006)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=184&dm_id=3109037&doc_num=54&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501065622https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=187&dm_id=3121728&doc_num=55&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501065622https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=190&dm_id=3129183&doc_num=56&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511167279https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=192&dm_id=3134043&doc_num=57&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=194&dm_id=3135666&doc_num=58&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=199&dm_id=3136293&doc_num=59&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=201&dm_id=3148406&doc_num=60&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=204&dm_id=3150012&doc_num=61&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=207&dm_id=3158492&doc_num=62&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151369467https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=214&dm_id=3164843&doc_num=63&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=184&dm_id=3109037&doc_num=54&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501065622https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=187&dm_id=3121728&doc_num=55&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501065622https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=190&dm_id=3129183&doc_num=56&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511167279https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=192&dm_id=3134043&doc_num=57&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=194&dm_id=3135666&doc_num=58&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=199&dm_id=3136293&doc_num=59&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=201&dm_id=3148406&doc_num=60&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=204&dm_id=3150012&doc_num=61&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=207&dm_id=3158492&doc_num=62&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151369467https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=214&dm_id=3164843&doc_num=63&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


7/180



0/"/"006 64 2RDER 2N P>A2N e 63 popose% tipu'atio$: Ps a$% Ds a$% D DoD8 that the ta$scipt o5/11/068 heai$! o$ eeppi%Gs #t$ o potective o%e a$% to sea' p'ea%i$!s a$% eco%s8 sha'' 7e

pepae% u$%e sea'. i!$e% 7, +u%!e cv>

6697 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. Respo$ses %ue 7, 10//"006. (o!a8Ro$a'%) (E$tee%: 0*/1*/"006)

0*/1*/"006 4 22N o Potective 2%e $ith *@hibits > A 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp.(Attach#e$ts: 1 Ehi7it 1 - to Eteppi% o. o Potective 2%e " Ehi7it 1 - to Eteppi% o. oPotective 2%e 3 Ehi7it " - to Eteppi% o. o Potective 2%e 4 Ehi7it 3 - to Eteppi% o. oPotective 2%e 5 Ehi7it 4 - to Eteppi% o. o Potective 2%e 6 Ehi7it 5 - to Eteppi% o. oPotective 2%e Ehi7it 6 - to Eteppi% o. o Potective 2%e Ehi7it - to Eteppi% o. oPotective 2%e)($,%e8 +e,) (E$tee%: 0*/1*/"006)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=216&dm_id=3168955&doc_num=64&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511113023https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=223&dm_id=3176015&doc_num=65&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151348418https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=227&dm_id=3180195&doc_num=66&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151333219https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=241&dm_id=3207802&doc_num=69&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=265&dm_id=3222250&doc_num=73&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=269&dm_id=3222791&doc_num=74&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511208980https://ecf.nvd.uscourts.gov/doc1/11511208749https://ecf.nvd.uscourts.gov/doc1/11511209196https://ecf.nvd.uscourts.gov/doc1/11511209146https://ecf.nvd.uscourts.gov/doc1/11511208873https://ecf.nvd.uscourts.gov/doc1/11511209373https://ecf.nvd.uscourts.gov/doc1/11511208944https://ecf.nvd.uscourts.gov/doc1/11511209007https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=216&dm_id=3168955&doc_num=64&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511113023https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=223&dm_id=3176015&doc_num=65&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151348418https://ecf.nvd.uscourts.gov/doc1/11501062536https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=227&dm_id=3180195&doc_num=66&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151333219https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=241&dm_id=3207802&doc_num=69&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=265&dm_id=3222250&doc_num=73&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=269&dm_id=3222791&doc_num=74&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511208980https://ecf.nvd.uscourts.gov/doc1/11511208749https://ecf.nvd.uscourts.gov/doc1/11511209196https://ecf.nvd.uscourts.gov/doc1/11511209146https://ecf.nvd.uscourts.gov/doc1/11511208873https://ecf.nvd.uscourts.gov/doc1/11511209373https://ecf.nvd.uscourts.gov/doc1/11511208944https://ecf.nvd.uscourts.gov/doc1/11511209007http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


8/180



0*/"0/"006 5 ADA


9/180



10/1*/"006 *0 N2CE 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust e * 22N to Ete$% i#ee!a%i$! %ispositive #atte e 3 22N o Potective 2%e. 5otice of !ithdra$al of Motion (o!a8

Ro$a'%) (E$tee%: 10/1*/"006)10/1*/"006 *1 EK PARE 22N &3R *4T*5#I35 3& TIM* 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust.

(o!a8 Ro$a'%) (E$tee%: 10/1*/"006)

10/"0/"006 *" 2RDER: o$t!o#e, e pate #t$ *1 o a et$ o ti#e to 9'e oppositio$s to DoDs #t$ o potectiveo%e 3 a$% D8 Eteppi% #t$ o potective o%e 4 7, 11/1/06 is !a$te%. i!$e% 7, +u%!e


10/180



11/06/"006 101 N>E 2RDER N CA;ER o the o$oa7'e po$ evieB o thepatiesG papes8 the cout Bi'' %eci%e Bhethe to set a heai$! o to %ee# the #otio$ su7#itte% o%ecisio$. (DN8 ) (E$tee%: 11/06/"006)

11/13/"006 10" REP2NE to * E#e!e$c, 22N to $teve$e and to "nseal Court RecordsF 9'e% 7, Dee$%a$t >..Dee$se8 Depat#e$t 2. Rep'ies %ue 7, 11/"/"006. (?e''s8 Ca'otta) (E$tee%: 11/13/"006)

11/13/"006 103 REP2NE to * E#e!e$c, 22N to $teve$e and to "nseal Court RecordsF 9'e% 7, Dee$%a$ts

eeppi% ech$o'o!ies8 ?ae$ epp. 3pposition by *treppid and !arren Trepp to 5 #tate Democratic1arty0s *mergency Motion to Intervene and to "nseal Court Records Rep'ies %ue 7, 11/"/"006.($,%e8 +e,) (E$tee%: 11/13/"006)

11/13/"006 104 N2CE 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp e 103 Respo$se to otio$8. R*B"*#T &3R J"DICI' 53TIC* by *treppid and !arren Trepp (Attach#e$ts: 1 Ehi7it A - Pa!e 1 o 'oa$


11/180



11/"/"006 10* REPM to Respo$se to * E#e!e$c, 22N to $teve$e and to "nseal Court RecordsF 9'e% 7,$teve$o Neva%a tate De#ocatic Pat,. (e!e7'o#8 Richa%) (E$tee%: 11/"/"006)

9''5

01/30/"00 110 .. Distict +u%!e o$ "/"3/"00. ;,Deput, C'e&: ia =iL$. 2RDERED that this case is eassi!$e% to +u%!e Phi'ip . Po o a'' uthepocee%i$!s. +u%!e a, R. ic&s $o 'o$!e assi!$e% to case. A'' uthe %ocu#e$ts #ust 7ea thecoect case $u#7e 3:06-cv-0056-PP-


12/180



03/05/"00 11 ,!TI!N Disclosures b/ +laintiBs Dennis ,ont-o.er/8 o$t!o#e, a#i', ust. Respo$ses %ue7, 3/"3/"00. (Attach#e$ts: 1 Ehi7it 1-)(o!a8 Ro$a'%) (E$tee%: 03/05/"00)

03/05/"00 11* u7#issio$ o PR2P2ED 2RDER o$ 11 22N Disc'osuesF 9'e% 7, P'ai$tis De$$is o$t!o#e,8o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 03/05/"00)

03/13/"00 1"0 22N to $teve$e. Respo$ses %ue 7, 3/31/"00. (cE'o,8 Davi%) (E$tee%: 03/13/"00)

03/13/"00 1"1 A> REP2R #T'T*M*5T 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp. ($,%e8 +e,)(E$tee%: 03/13/"00)

03/13/"00 Reope$ Docu#e$t 1"0 22N to $teve$e. otio$ is N2 te#i$ate%. otio$ eope$e% pe PPCha#7es. (=E?) (E$tee%: 03/"6/"00)

03/14/"00 1"" A> REP2R 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (Attach#e$ts: 1 Ehi7it

1-4)(o!a8 Ro$a'%) A%%itio$a' attach#e$t(s) a%%e% o$ 6/14/"00 (+e$se$8 C,$thia). (E$tee%:03/14/"00)

03/15/"00 1"3 N>E 2 PR2CEEDN= - tatus Co$ee$ce a$% otio$ eai$! he'% o$ 3/15/"00 7eoe +u%!ePhi'ip . Po a$% a!istate +u%!e


13/180



03/1*/"00 1"5 !RDER attac2ed 2ereto is a co1/ of t2e order entered in case &'cv9&0 Counsel aredirected to co.1l/ it2 t2e reuire.ents of t2is order and arran-e to revie t2e sealed

case ?le and ?le an/ ob=ections to t2e unsealin- it2in 9: da/s. i!$e% 7, +u%!e Phi'ip . Poo$ 03/1*/0. Attache% 2%e:2RDER 27Oectio$s to >+ 2%e ae oveu'e% a$% the 2%e 6 isaL#e%. ?ithi$ "0 %a,s >A sha'' etu$ to o$t!o#e, a'' #ateia' seiQe% pusua$t to the seachBaa$ts eecute% 03/01/06 J 03/03/06. Popet, etu$e% as e'ate% to 3-06-cv-56 a$% 3-06-cv-145e#ai$s su7Oect to the Pe'i#i$a, $Ou$ctio$ i$ those cases. A'' 9'i$!s ecept the %ec'aatio$ oo$t!o#e, 115 sha'' 7e u$sea'e% ate cou$se' o the paties i$ the e'ate% actio$s sha'' have "1 %a,sto evieB this sea'e% 9'e a$% to 9'e a$, o7Oectio$ to the u$sea'i$! o a$, potio$. Cou$se' oo$t!o#e,8 eeppi% a$% the >A sha'' co$tact C,$thia +e$se$ 0"-464-54 to o7tai$ 'i#ite% accessto the 9'e. i!$e% 7, +u%!e Phi'ip . Po o$ 03/1*/0. (=) o%i9e% o$ 3/"6/"00 to coect e$t,(=E?). (E$tee%: 03/1*/"00)

1"6 o# */5 eai$!: E C2>R: A'' i!ht. +ust o the eco%8 havi$! co$ee% Bith ,r0 o.e8 the

Cout is !oi$! to !o ahea% a$% u$sea' %oc&et $u#7e 1"6 o$', Bith espect to %oc&et 1"6-5 as it sta$%so$ the %oc&et8 a$% thatGs a'' that Bi'' 7e u$sea'e%.

1"

03/1*/"00 1" 2RDER DENMN= otio$ o Dee$%a$ts a$% Cou$tec'ai#a$ts o +u%!#e$t (Doc&et "4 Case 3:06-cv-00145). i!$e% 7, +u%!e Phi'ip . Po o$ 3/1*/0. (+? ) (E$tee%: 03/"0/"00)

03/1*/"00 1"* 2RDER DENMN= " otio$ Reuest o +u%icia' Notice8 DENMN= 6 otio$ Reuest o +u%icia' Notice8DENMN= 104 Reuest o +u%icia' Notice8 a$% DENMN= 106 otio$ Reuest o +u%icia' Notice. >RER2RDERED that C'e& sha'' sea' ehi7its co$tai$i$! socia' secuit, $u#7e (see o%e). >RER2RDERED that > Dept o Dee$se sha'' 9'e e%acte% copies o ehi7its 7, 4/3/0. i!$e% 7, +u%!e

Phi'ip . Po o$ 3/1*/0. (+? ) o%i9e% o$ 3/"0/"00 to c'ai, (+? ). (E$tee%: 03/"0/"00)

03/"0/"00 130 N>E 2RDER N CA;ER o the o$oa7'e Phi'ip . Po8 >.. Distict +u%!e o$ 3/"0/"00. ;,Deput, C'e&: C,$thia +e$se$. $ co$Ou$ctio$ Bith this CoutGs o%e (1"5) e$tee% 3/1*/"008 2RDERED that a!istate +u%!e


14/180



03/"0/"00 131 2RDER eeppi%Gs otio$ to Dis#iss Cou$tec'ai# (3-06-cv-01458 Doc. 168 E. 3) is DENED as 22.otio$ to Dis#iss A#e$%e% Cou$tec'ai# (3-06-cv-01458 Doc. 168 E. 1") 7, eeppi% a$% epp is

=RANED. Cou$t " o o$t!o#e, J o$t!o#e, a#i', ustsGs ist A#e$%e% Cou$tec'ai# (3-06-cv-01458 Doc. 18 E. 1) is DED Bith peOu%ice as to Cou$te%ee$%a$ts eeppi% a$% epp. i!$e% 7, +u%!e Phi'ip . Po o$ 03/"0/0. (=) (E$tee%: 03/"1/"00)

03/"0/"00 13" 2RDER otio$ to Dis#iss ist A#e$%e% Co#p'ai$t o ac& o u7Oect atte +uis%ictio$ (3-06-cv-01458Doc. 168 E. 1) is DENED. i!$e% 7, +u%!e Phi'ip . Po o$ 03/"0/0. (=) (E$tee%: 03/"1/"00)

03/"1/"00 133 E.er-enc/ ,!TI!N for District 3ud-e to Reconsider !rder e 1"5 2%e8888 7, Dee$%a$t >..Dee$se8 Depat#e$t 2. Respo$ses %ue 7, 4//"00. (?e''s8 Ca'otta) (E$tee%: 03/"1/"00)

03/"1/"00 134 2RDER o$!o#e, sha'' seve o$ DoD copies o the sea'e% 9'i$!s a$% i$ ca#ea su7#issio$s #a%e o$10/31/068 11/03/068 11/"/06 7, 03/30/0F %ocs sha'' e#ai$ u$%e sea's. Respo$se to otio$ oPotective 2%e (3-06-cv-0568 Doc. 3 a$% 3-06-cv-1458 Doc 51) %ue 04/03/0F ep'ies %ue 7, 4/"3/"00.i!$e% 7, +u%!e Phi'ip . Po o$ 03/"1/0. (=) (E$tee%: 03/"1/"00)

03/"1/"00 2RDER eeppi%sGs App'icatio$ o a e#poa, Restai$i$! 2%e (3-06-cv-01458 Doc. 3 4) isDENED. 27Oectio$s o the o$t!o#e,s 1" ae DENED. i!$e% 7, +u%!e Phi'ip . Po o$ 03/"1/0.(=) o%i9e% o$ 3/""/"00 RED2C@EED A 136 2 C2RRECM AAC D2C>EN AND PR2EN N>;ER (=). (E$tee%: 03/""/"00)

03/"1/"00 136 2RDER eeppi%sGs App'icatio$ o a e#poa, Restai$i$! 2%e (3-06-cv-01458 Doc. 3 4) isDENED. 27Oectio$s o the o$t!o#e,s 1" ae DENED. i!$e% 7, +u%!e Phi'ip . Po o$ 03/"1/0.(=) (E$tee%: 03/""/"00)

03/""/"00 135 N>E 2RDER N CA;ER o the o$oa7'e Phi'ip . Po8 >.. Distict +u%!e o$ 3/""/"00 7, Deput,C'e&: Do$$a A$%eBs. RE: 133 E#e!e$c, 22N o Distict +u%!e to Reco$si%e 2%e 1"5 7, >$ite%tates. 2RDERED a e'epho$ic heai$! is set o 3/"3/"00 at 10:00 A 7eoe +u%!e Phi'ip . Po.Cou$se' Ca'otta ?e''s sha'' i$itiate the co$ee$ce ca'' Bith opposi$! cou$se' a$% the$ co$tact theCout at 0"-464-55*.(no i.a-e attac2ed) (DA) (E$tee%: 03/""/"00)

03/""/"00 13 N2CE o Appeaa$ce 7, atto$e, =e!o, ?. A%%i$!to$ o$ 7eha' o Dee$%a$t >.. Dee$se8Depat#e$t 2. (A%%i$!to$8 =e!o,) (E$tee%: 03/""/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=452&dm_id=3394963&doc_num=131&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=454&dm_id=3394978&doc_num=132&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=459&dm_id=3396186&doc_num=133&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=462&dm_id=3396446&doc_num=134&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151510298https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=473&dm_id=3396764&doc_num=136&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=475&dm_id=3397049&doc_num=137&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=452&dm_id=3394963&doc_num=131&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=454&dm_id=3394978&doc_num=132&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=459&dm_id=3396186&doc_num=133&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=462&dm_id=3396446&doc_num=134&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151510298https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=473&dm_id=3396764&doc_num=136&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=475&dm_id=3397049&doc_num=137&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


15/180



03/""/"00 13 RES+!NSE to :&& E.er-enc/ ,!TI!N for District 3ud-e to Reconsider !rder re :9* !rder6666@?led b/ +laintiBs Dennis ,ont-o.er/8 o$t!o#e, a#i', ust. Rep'ies %ue 7, 4/5/"00. (o!a8

Ro$a'%) A%%itio$a' attach#e$t(s) a%%e% o$ 6/14/"00 (+e$se$8 C,$thia). o%i9e% o$ 6/14/"00 (+e$se$8C,$thia). (E$tee%: 03/""/"00)

03/""/"00 13* 22N o Potective 2%e to 1rotect 'ccess to #eiFed 1roperty 1er &RC1 Rule 9 :- and to Modify1reliminary Inunction 7, Dee$%a$t eeppi% ech$o'o!ies. ($,%e8 +e,) (E$tee%: 03/""/"00)

03/""/"00 140 DECARA2N o ?ae$ epp e 13* 22N o Potective 2%e to 1rotect 'ccess to #eiFed 1roperty1er &RC1 Rule 9 :- and to Modify 1reliminary Inunction F 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies.($,%e8 +e,) (E$tee%: 03/""/"00)

03/""/"00 141 u7#issio$ o PR2P2ED 2RDER o$ 140 Dec'aatio$8 13* 22N o Potective 2%e to 1rotect 'ccess to #eiFed 1roperty 1er &RC1 Rule 9 :- and to Modify 1reliminary InunctionF 9'e% 7, Dee$%a$teeppi% ech$o'o!ies. ($,%e8 +e,) (E$tee%: 03/""/"00)

03/"3/"00 14" !RDER 1arties s2all 2ave until '8G95G'5 to SH!< C#USE 2/ ?lin-s s2ould not be unsealed.Cou$se' have o$', to i%e$ti, peti$e$t sea'e% 9'i$! at issue. 2theBise8 paties sha'' state a't 7asisBhich Baa$ts co$ti$ue% sea'i$! o ite#s. i!$e% 7, +u%!e Phi'ip . Po o$ 03/"3/0. (=) (E$tee%:03/"3/"00)

03/"3/"00 143 N>E 2 PR2CEEDN= - otio$ eai$! he'% o$ 3/"3/"00 7eoe +u%!e Phi'ip . Po. Ct#A%#i$istato: Donna 'ndre$sF P'a Cou$se': Michael James &lynn) Carla DimareF De Cou$se': JeErey #.Ross) J.#. 1ee() Carlotta 1. !ells) -reg 'ddington F Cout Repote/R : *rin #mithF i#e o eai$!:6?67 a.m. RE: 133 E#e!e$c, 22N o Distict +u%!e to Reco$si%e 2%e e 1"5 9'e% 7, >..Depat#e$t o Dee$se. 2RDERED the =ove$#e$tGs otio$ is !a$te% as state% o$ the eco%.

(ee attache% #i$utes). (DA) (E$tee%: 03/"6/"00)03/"6/"00 144 REP2NE to 11 22N Disc'osuesF 9'e% 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp.

Rep'ies %ue 7, 4/*/"00. ($,%e8 +e,) (E$tee%: 03/"6/"00)

03/"/"00 145 REP2NE to 11 22N Disc'osuesF 9'e% 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2. Rep'ies %ue 7,4/10/"00. (A%%i$!to$8 =e!o,) (E$tee%: 03/"/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=478&dm_id=3478799&doc_num=138&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=481&dm_id=3397761&doc_num=139&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=483&dm_id=3397770&doc_num=140&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=486&dm_id=3397780&doc_num=141&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151510236https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=490&dm_id=3399530&doc_num=142&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=495&dm_id=3400805&doc_num=143&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=498&dm_id=3401255&doc_num=144&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=501&dm_id=3402081&doc_num=145&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=478&dm_id=3478799&doc_num=138&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=481&dm_id=3397761&doc_num=139&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=483&dm_id=3397770&doc_num=140&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=486&dm_id=3397780&doc_num=141&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151510236https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=490&dm_id=3399530&doc_num=142&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=495&dm_id=3400805&doc_num=143&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151509424https://ecf.nvd.uscourts.gov/doc1/11511165850https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=498&dm_id=3401255&doc_num=144&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=501&dm_id=3402081&doc_num=145&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


16/180



03/30/"00 146 RANCRP o Pocee%i$!s: 143 eai$! o$ E#e!e$c, otio$ o Reco$si%eatio$ 7, the >$ite%tates he'% o$ 3/"3/0 7eoe +u%!e Phi'ip . Po a$% +u%!e po$ eso'utio$ o a$, uthe

o7Oectio$s 7, the paties 9'e% $ot 'ate that$ Api' "08 "008 the e%acte% each ?aa$t case 9'e83:06-cv-00"63-PP-RER 2RDERED that Cou$se' o Dee$%a$t DoD sha'' othBith co$su't Bith=ove$#e$t cou$se' appeai$! i$ e'ate% pocee%i$!s to i$sue that a'' epese$ti$! the >$ite% tatesu$%esta$% thei o7'i!atio$s Bith espect to the potectio$ o #ateia' su7Oect to a c'ai# o #i'ita, a$%

state secets pivi'e!e.ee 2%e o %etai's a$% speci9cs. i!$e% 7, +u%!e Phi'ip . Po o$ 4/"/0. eeactua' o%e o speci9cs a$% %etai's. (DR8 ) (E$tee%: 04/0"/"00)

04/03/"00 14* RES+!NSE to >& ,!TI!N for +rotective !rder@ ?led b/ Defendant eTre11id Tec2nolo-ies.(Attach#e$ts: 1 Ehi7it A - e%'i$e vesio$ o >..G Popose% Potective 2%e " Ehi7it ; - Popose%>..Gs Potective 2%e Bith eeppi%Gs eueste% #o%i9catio$s)($,%e8 +e,) (E$tee%: 04/03/"00)

04/05/"00 150 A2 1"1 Cop,i!ht o# (DR8 ) (E$tee%: 04/05/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/doc1/11511176538https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=507&dm_id=3408018&doc_num=147&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=512&dm_id=3409701&doc_num=149&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501212719https://ecf.nvd.uscourts.gov/doc1/11511209451https://ecf.nvd.uscourts.gov/doc1/11511208517https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=515&dm_id=3411207&doc_num=150&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511176538https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=507&dm_id=3408018&doc_num=147&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=512&dm_id=3409701&doc_num=149&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501212719https://ecf.nvd.uscourts.gov/doc1/11511209451https://ecf.nvd.uscourts.gov/doc1/11511208517https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=515&dm_id=3411207&doc_num=150&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


17/180



04/05/"00 151 RANCRP o Pocee%i$!s: 1"3 otio$ eai$!8 he'% o$ 3/15/0 7eoe +u%!es Phi'ip . Po J G'5 US De1t0 of Defense ?les substitution (redacted) co1iesof ex2ibits0 (;=). (E$tee%: 04/"/"00)

04/"/"00 161 P>A2N Relating to *@tension of Deadlines 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2. (?e''s8Ca'otta) (E$tee%: 04/"/"00)

04/"/"00 16" 2RDER #o%i,i$! %ea%'i$es pevious', set i$ 14 2%e. 27O/Resp o paties to =ove$#e$tGs e%actio$s

%ue 5/11/0. =ovtGs esp to o7O/esp %ue 5/16/0. CoutGs o%e 14 pec'u%i$! the 9'i$! o #t$s8 u$'essotheBise euie% u$%e the u'es o sepaate 2%e o Cout8 sha'' 7e ete$%e% u$ti' 5/"3/0. =ovGtsha'' povi%e cou$se' o eeppi% e%acte% cop, o o$t!o#e,Gs opp to =ovtGs t$ o Pot 2%e o$ o7eoe 4/"/0. i!$e% 7, +u%!e Phi'ip . Po o$ 4/"/0. (+? ) (E$tee%: 04/"/"00)

04/30/"00 163 2RDER 2N P>A2N e 161 tipu'atio$ ete$%i$! %ea%'i$es. i!$e% 7, +u%!e Phi'ip . Po o$ 4/30/.(=) (E$tee%: 04/30/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/doc1/1151505365https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=522&dm_id=3413269&doc_num=153&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=532&dm_id=3414348&doc_num=157&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=535&dm_id=3422440&doc_num=158&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=537&dm_id=3424092&doc_num=159&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151508901https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=540&dm_id=3433434&doc_num=160&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151528871https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=544&dm_id=3433443&doc_num=161&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=548&dm_id=3433623&doc_num=162&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151517132https://ecf.nvd.uscourts.gov/doc1/1151517132https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=551&dm_id=3433839&doc_num=163&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511255435https://ecf.nvd.uscourts.gov/doc1/1151505365https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=522&dm_id=3413269&doc_num=153&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=532&dm_id=3414348&doc_num=157&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501157595https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=535&dm_id=3422440&doc_num=158&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=537&dm_id=3424092&doc_num=159&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151508901https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=540&dm_id=3433434&doc_num=160&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151528871https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=544&dm_id=3433443&doc_num=161&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=548&dm_id=3433623&doc_num=162&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151517132https://ecf.nvd.uscourts.gov/doc1/1151517132https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=551&dm_id=3433839&doc_num=163&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511255435http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


18/180



05/11/"00 164 P>A2N Relating to *@tension of Deadlines 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 05/11/"00)

05/11/"00 165 2RDER 2N P>A2N e 164 tipu'atio$ ete$%i$! %ea%'i$es. Rep'ies %ue 7, 5/1/"00. Respo$ses%ue 7, 5/15/"00. i!$e% 7, +u%!e Phi'ip . Po o$ 05/11/"00. (@ ) (E$tee%: 05/11/"00)

05/15/"00 166 2;+EC2N to 16" 2%e888 164 tipu'atio$8 165 2%e o$ tipu'atio$8 et/Reset Dea%'i$es J eai$!sF3,J*CTI35# T3 "5#*'I5- 3& M'T*RI'# I5 ,"CGTH3R5* '5* 1R3C**DI5-) C'#* 53. ?68>C>6=8>1M1>1C 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies. ($,%e8 +e,) (E$tee%: 05/15/"00)

05/15/"00 16 ADA


19/180



05/""/"00 14 2RDER =RANN= t$ to i'e A#e$%e% Co#p'ai$tF t$ o 2%e hote$i$! i#e (Docket $5' inCase $&%'cv'':8*). eeppi% sha'' 9'e a#e$%e% co#p'ai$t Bithi$ "0 %a,s o this o%e. A#e$%e%Co#p'ai$t %ea%'i$e: 6/1"/"00. i!$e% 7, +u%!e Phi'ip . Po o$ 5/""/0. (+? ) (E$tee%: 05/"3/"00)

05/""/"00 16 !RDER DENIN ::> ,otion for Disclosures. Re a'so Doc&et 1 i$ Case 3:06-cv-00145. i!$e%7, +u%!e Phi'ip . Po o$ 5/""/0. (+? ) (E$tee%: 05/"3/"00)

05/"3/"00 15 2RDER DENMN= A 22 3 otio$ Reuest o Ru'i$! o$ oB to a$%'e ea'e% Case i$ 2ppositio$s.8DENMN= A 22 15" E Pate otio$.8 DENMN= A 22 153 otio$ $stuctio$s o$ hoB to

eat/i'e e$sitive ateia'. i!$e% 7, +u%!e Phi'ip . Po o$ 5/""/"00. (@) (E$tee%: 05/"3/"00)

05/"4/"00 1 2RDER !a$ti$! 56 otio$ to Dis#issF Cou$ts 18"84810 o the a#e$%e% co#p'ai$t ae %is#isse% as toDoD. otio$ to %is#iss (3* i$ 3-06-cv-145) is !a$te%F Cou$t 1 o the a$sBe a$% 9st a#e$%e%cou$tec'ai# (1 i$ 3-06-cv-145) is %is#isse%. i!$e% 7, +u%!e Phi'ip . Po o$ 05/"4/0. (=) (E$tee%:05/"4/"00)

05/"*/"00 1 N>E 2RDER N CA;ER o the o$oa7'e Phi'ip . Po8 >.. Distict +u%!e8 o$ 5/"*/"00 7,Deput, C'e&: Do$$a A$%eBs. RE: 3 otio$ o Potective 2%e 7, >$ite% tatesF 166 27Oectio$s oEteppi%8 C to >$sea'i$! o ateia's i$ ;uc&tho$e a$e Pocee%i$!8 Case No. 3:06-C


20/180



06/01/"00 1" REPM to 166 27Oectio$ to Docu#e$t8 F Reply In #upport of 3bection :doc. 88 Re+uest to RedactInformation 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies. ($,%e8 +e,) (E$tee%: 06/01/"00)

06/0/"00 13 REP2NE to 10 22N to Co#pe'F 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust.Montgomery0s 3pposition to *treppid0s etter Motion to Compel Rep'ies %ue 7, 6/""/"00. (o!a8Ro$a'%) (E$tee%: 06/0/"00)

06/0/"00 14 REP2NE to 10 22N to Co#pe'F 9'e% 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2. Rep'ies %ue 7,6/""/"00. (A%%i$!to$8 =e!o,) (E$tee%: 06/0/"00)

06/11/"00 15 N2CE o Coecte% #a!e/Docu#e$t e 13 Respo$se to otio$ to Co#pe' 7, P'ai$tis De$$iso$t!o#e,8 o$t!o#e, a#i', ust. (evice o coecte% i#a!e is attache%). (o!a8 Ro$a'%)(E$tee%: 06/11/"00)

06/11/"00 16 AENDED C2PAN :#econd 'mended of eTreppid Technologies) ..C. a!ai$st De$$is o$t!o#e,8

o$t!o#e, a#i', ust8 9'e% 7, eeppi% ech$o'o!ies. No cha$!es to paties. Poo o sevice %ue 7,10/*/"00.($,%e8 +e,) o%i9e% o$ 1//"00 RC@EN pe o%e 3 (=). (E$tee%: 06/11/"00)

06/11/"00 1 REPM to Respo$se to 10 22N to Co#pe'F 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies. :eTreppid0sReply In #upport of etter Motion to Compel Compliance $ith Minute 3rder ($,%e8 +e,) (E$tee%:06/11/"00)

06/1"/"00 1 N>E 2 PR2CEEDN= - otio$ eai$! he'% o$ 6/1"/"00 7eoe +u%!e Phi'ip . Po a$% +u%!e !b=ections to desi-nation of state secrets in case &'cv9&0 Res1onses todeclaration of ,ont-o.er/ in o11osition to DoDAs .otion for 1rotective order >& due it2in:' da/s0 Co1/ of revised 1ro1osed 1rotective order due to t2e court it2in :' da/s. heCout ta&es these #attes u$%e su7#issio$. (=) (E$tee%: 06/13/"00)

06/14/"00 1*


21/180



06/14/"00 1*0 .. Dee$se8 Depat#e$t 2 &iling of &inal 1roposed 1rotective 3rder (?e''s8Ca'otta) (E$tee%: 06/"1/"00)

06/""/"00 1* N2CE 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2 5otice of &iling re? June =) =66A Hearing (?e''s8

Ca'otta) (E$tee%: 06/""/"00)

06/""/"00 1* N2CE 7, Dee$%a$t eeppi% ech$o'o!ies 5otice of 3bection to the 1ublic &iling of a FabricatedDocument by Dennis Montgomery ($,%e8 +e,) (E$tee%: 06/""/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=627&dm_id=3479748&doc_num=190&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=629&dm_id=3479763&doc_num=191&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=637&dm_id=3481003&doc_num=192&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151606564https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=639&dm_id=3481026&doc_num=193&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151606732https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=641&dm_id=3481040&doc_num=194&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511276845https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=643&dm_id=3482214&doc_num=195&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=645&dm_id=3486551&doc_num=196&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=647&dm_id=3487468&doc_num=197&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=649&dm_id=3487531&doc_num=198&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=627&dm_id=3479748&doc_num=190&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=629&dm_id=3479763&doc_num=191&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=637&dm_id=3481003&doc_num=192&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151606564https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=639&dm_id=3481026&doc_num=193&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151606732https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=641&dm_id=3481040&doc_num=194&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511276845https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=643&dm_id=3482214&doc_num=195&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=645&dm_id=3486551&doc_num=196&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=647&dm_id=3487468&doc_num=197&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=649&dm_id=3487531&doc_num=198&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


22/180



06/""/"00 1** 1** DECARA2N o +o$atha$ @ach#e $ uppot o eeppi%Gs 1* 27Oectio$ to the Pu7'ic i'i$! o aa7icate% Docu#e$t 7, De$$is o$t!o#e, 7, Dee$%a$t eeppi% ech$o'o!ies. (Attach#e$ts: 1 Ehi7it A to Dec'aatio$ o @ach#e " Ehi7it ; to Dec'aatio$ o @ach#e 3 Ehi7it C toDec'aatio$ o @ach#e 4 Ehi7it D to Dec'aatio$ o @ach#e)($,%e8 +e,) o%i9e% o$ 6/"5/"00to a%% 'i$& to %oc 1* (?+). (E$tee%: 06/""/"00)

06/""/"00 "00 N2CE 7, Dee$%a$t eeppi% ech$o'o!ies of 3bections to the 1ublic &iling of Irrelevant) 1reudicial)and 1remature Documents by Dennis Montgomery ($,%e8 +e,) (E$tee%: 06/""/"00)

06/""/"00 "01 !J3ECTI!N TO DEPARTMET OF DEFE!E!" 1#6 MOT$O FOR A PROTECT$%E ORDER 9'e% 7,P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) o%i9e% o$ 6/"5/"00 a%% 'i$&to %oc 7ei$! o7Oecte% to (?+). (E$tee%: 06/""/"00)

06/"/"00 "0" 2RDER - No 'ate tha$ ues%a,8 +u', 38 "00 at 5:00 p.#. P.D..8 . Raphae' =o#eQ sha'' $oti, the2Lcia' Cout Repote o the popose% e%actio$s to the ta$scipt o the +u$e 1"8 "00 heai$!. i!$e%7, +u%!e


23/180



0/16/"00 "0* SD2DT REP2NE to "04 22N to ?ith%aB as Atto$e, 7, ichae' ',$$.8 "03 22N to ?ith%aBas Atto$e, 7, ichae' ',$$. F 9'e% 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2. (?e''s8 Ca'otta)(E$tee%: 0/16/"00)

0/1/"00 "10 REPM to Respo$se to "03 22N to ?ith%aB as Atto$e, 7, ichae' ',$$. F 9'e% 7, P'ai$tis De$$iso$t!o#e,8 o$t!o#e, a#i', ust. Reply to -overnment Response (o!a8 Ro$a'%) (E$tee%:0/1/"00)

0/1/"00 "11 RANCRP o Pocee%i$!s: 1 otio$ eai$!8 he'% o$ 6/1"/"00 7eoe +u%!e PP . PR2. CoutRepote: @ARMN . RENC. (no i.a-e attac2ed) (DR) (E$tee%: 0/1/"00)

0/"6/"00 "13 REP2NE to "06 22N to ?ith%aB as Atto$e, DiMare Declaration re !ithdra$al 7, ichae' ',$$.8"05 22N to ?ith%aB as Atto$e, &lynn Declaration re !ithdra$al 7, ichae' ',$$. F 9'e% 7,P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (o!a8 Ro$a'%) (E$tee%: 0/"6/"00)

0/30/"00 "14 REPM to Respo$se to "04 22N to ?ith%aB as Atto$e, 7, ichae' ',$$. F Reply to response ofMontgomery (o!a8 Ro$a'%) (E$tee%: 0/30/"00)

"15 &lynn Declaration under #eal

"16 &lynn Declaration under #eal

0/30/"00 "1 !RDER R#NTIN IN +#RT #ND DENIN IN +#RT 5 ,otion to Dis.iss0 T2e .otion is-ranted it2 res1ect to Dennis ,ont-o.er/ and t2e ,ont-o.er/ Fa.il/ TrustAs co1/ri-2tclai.s in t2e First #.ended Co.1laint onl/ to t2e extent t2ose clai.s are based on an/alle-ations eTre11id and Tre11 infrin-ed t2e novel as1ects of t2e Derivative


24/180



0/31/"00 "1 N>E 2RDER N CA;ER o the o$oa7'e E 2RDER N CA;ER o the o$oa7'e Phi'ip . Po8 >.. Distict +u%!e8 o$ /31/"00. ;,Deput, C'e&: @. =oetsch. RE: "04 22N to ?ith%aB as Atto$e, 7, ichae' ',$$. 2RDEREDthat a Tele12onic otio$ eai$! is set o i%a,8 /1/"00 10:00 A i$ < Coutoo# D 7eoe

+u%!e Phi'ip . Po. A'' cou$se' ae %iecte% to co$tact Do$$a A$%eBs8 Coutoo# Deput,8 at (0") 464-54"6 pio to the %ate o the sche%u'e% heai$! o i$stuctio$s o$ hoB to co$$ect Bith the Cout o thete'epho$e co$ee$ce.(no i.a-e attac2ed) (Copies have 7ee$ %isti7ute% pusua$t to the NE - @K=)(E$tee%: 0/31/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=701&dm_id=3522967&doc_num=218&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=703&dm_id=3522981&doc_num=219&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=706&dm_id=3523015&doc_num=220&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=708&dm_id=3523046&doc_num=221&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501208871https://ecf.nvd.uscourts.gov/doc1/1151613354https://ecf.nvd.uscourts.gov/doc1/1151613191https://ecf.nvd.uscourts.gov/doc1/1151612743https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=711&dm_id=3523058&doc_num=222&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501212719https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=701&dm_id=3522967&doc_num=218&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=703&dm_id=3522981&doc_num=219&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=706&dm_id=3523015&doc_num=220&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=708&dm_id=3523046&doc_num=221&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501208871https://ecf.nvd.uscourts.gov/doc1/1151613354https://ecf.nvd.uscourts.gov/doc1/1151613191https://ecf.nvd.uscourts.gov/doc1/1151612743https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=711&dm_id=3523058&doc_num=222&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501212719https://ecf.nvd.uscourts.gov/doc1/11511303314https://ecf.nvd.uscourts.gov/doc1/1151570448http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


25/180



0/31/"00 ""4 2RDER !a$ti$! "03 otio$ o a$ 2%e to hote$ i#e to i'e A$ E Pate otio$ to ?ith%aB asCou$se' o o$t!o#e,. i!$e% 7, +u%!e Phi'ip . Po o$ 0/31/0. (Copies have 7ee$ %isti7ute%pusua$t to the NE - =) (E$tee%: 0/01/"00)

0/31/"00 ""5 2RDER %e$,i$! 10 eeppi%Gs ette otio$ to Co#pe' the =ove$#e$t to po%uce copies ophoto!aphs Bhich is atache% to this CoutGs 2%e. i!$e% 7, +u%!e Phi'ip . Po o$ 0/31/0. (Copieshave 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%: 0/01/"00)

0/31/"00 ""6 2RDER RE 11 otio$ o the >.. to Reuie evice o o$t!o#e,Gs 2ppositio$s to =ove$#e$tGsotio$s to Dis#iss: P'ai$ti o$t!o#e, sha'' seve upo$ >.. Dpt o Dee$se a cop, o the oppositio$to the #otio$ to %is#iss 7, 0/"/0. >.. Dpt o Dee$se sha'' co$tact Chie Deput, C'e& C,$thia

+e$so$ (0"-464-54) Bith a$, %iLcu'ties e!a%i$! the CoutGs e'ecto$ic case 9'i$! s,ste#. i!$e%7, +u%!e Phi'ip . Po o$ 0/31/0. (Copies have 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%:0/01/"00)

0/01/"00 "" N2CE o Cha$!e o Atto$e, o$ 7eha' o P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust.(o!a8 Ro$a'%) (E$tee%: 0/01/"00)

0/0"/"00 "30 2RDER %e$,i$! otio$ to o%i, Pe'i#i$a, $Ou$ctio$ (Doc 168 Eh i$ 3-06-cv-0145). 2RDER%e$,i$! otio$ to ..Depat#e$t o Dee$seGs otio$ to Dis#iss 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust.(o!a8 Ro$a'%) (E$tee%: 0/0/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=716&dm_id=3524084&doc_num=224&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511283608https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=718&dm_id=3524101&doc_num=225&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151555429https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=720&dm_id=3524129&doc_num=226&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511337238https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=722&dm_id=3525608&doc_num=227&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=731&dm_id=3528567&doc_num=230&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=724&dm_id=3527382&doc_num=228&pdf_header=2https://www.scribd.com/doc/277361190/Montgomery-v-eTreppid-228-Oct-30-2006-Montgomery-Declarationhttps://ecf.nvd.uscourts.gov/doc1/1150613354https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=727&dm_id=3527604&doc_num=229&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=733&dm_id=3530902&doc_num=231&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=716&dm_id=3524084&doc_num=224&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511283608https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=718&dm_id=3524101&doc_num=225&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151555429https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=720&dm_id=3524129&doc_num=226&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511337238https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=722&dm_id=3525608&doc_num=227&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=731&dm_id=3528567&doc_num=230&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511170730https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=724&dm_id=3527382&doc_num=228&pdf_header=2https://www.scribd.com/doc/277361190/Montgomery-v-eTreppid-228-Oct-30-2006-Montgomery-Declarationhttps://ecf.nvd.uscourts.gov/doc1/1150613354https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=727&dm_id=3527604&doc_num=229&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=733&dm_id=3530902&doc_num=231&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


26/180



0/10/"00 "3" N>E 2RDER N CA;ER o the o$oa7'e


27/180



0/14/"00 "3* 2RDER !a$ti$! "34 E 2 PR2CEEDN= - otio$ eai$! he'% o$ /1/"00 7eoe +u%!e Phi'ip . Po. Ct#A%#i$istato: Donna 'ndre$sF P'a Cou$se': Michael J. &lynn) Carla Dimare) Ronald J.ogar) *ric '.1ulver) Teri 1ham) Deborah Glar F De Cou$se': J.#. 1ee() -reg 'ddingtonF Cout Repote/R : 'aron,laFevichF i#e o eai$!: 6?7 a.m. RE: otio$ to ?ith%aB as Atto$e, 7, ichae' ',$$ "04 . heCout heas the a!u#e$ts o cou$se'. s. @'a a%vises the Cout the, have $o o7Oectio$ to ite#s 1 J "

o the =ove$#e$tGs Respo$se to the otio$ to ?ith%aB "0* 8 7ut %o o7Oect to ite#s 3 J 4. he Cout9$%s the oto$ to ?ith%aB as Atto$e, 7, ichae' ',$$ "04 sta$%s su7#itte%. (no i.a-e attac2ed)(Copies have 7ee$ %isti7ute% pusua$t to the NE - DA) (E$tee%: 0/"0/"00)

0/"0/"00 "46 N2CE 7, $teeste% Pat, ichae' +. ',$$ 'M*5D*D 5otice of ien (',$$8 ichae') (E$tee%:0/"0/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=754&dm_id=3539652&doc_num=239&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511320218https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=758&dm_id=3540813&doc_num=240&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511283608https://ecf.nvd.uscourts.gov/doc1/11511320752https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=761&dm_id=3542619&doc_num=241&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501320741https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=764&dm_id=3544254&doc_num=242&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511278948https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=766&dm_id=3544304&doc_num=243&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=768&dm_id=3544310&doc_num=244&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=770&dm_id=3544364&doc_num=245&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/doc1/1151591889https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=772&dm_id=3545086&doc_num=246&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=754&dm_id=3539652&doc_num=239&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511320218https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=758&dm_id=3540813&doc_num=240&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511283608https://ecf.nvd.uscourts.gov/doc1/11511320752https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=761&dm_id=3542619&doc_num=241&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501320741https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=764&dm_id=3544254&doc_num=242&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511278948https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=766&dm_id=3544304&doc_num=243&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=768&dm_id=3544310&doc_num=244&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=770&dm_id=3544364&doc_num=245&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/doc1/1151591889https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=772&dm_id=3545086&doc_num=246&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


28/180



0/"1/"00 "4 22N o Atto$e, ees 5otice of Motion and Motion &or 'ttorneys &ees and Costs 7, $teeste% Pat,ichae' +. ',$$.Respo$ses %ue 7, *//"00. (',$$8 ichae') o%i9e% o$ /""/"00 to shoB 'i$&s toothe %ocu#e$t e'ate% to this e$t, (+u'ia$8 ?a,$e). (E$tee%: 0/"1/"00)

0/"1/"00 "4* ,!TI!N for #ttorne/ Fees Declaration of Michael J. &lynn in su11ort of 98> .tn for attorne/fees 7, $teeste% Pat, ichae' +. ',$$.Respo$ses %ue 7, *//"00. (',$$8 ichae') o%i9e% o$/""/"00 to shoB this is a %ec'aatio$ (+u'ia$8 ?a,$e). (E$tee%: 0/"1/"00)

0/"1/"00 "50 ,!TI!N for #ttorne/ Fees 1roposed 3rder re 98> .otion for attorne/ fees 7, $teeste% Pat,ichae' +. ',$$.Respo$ses %ue 7, *//"00. (',$$8 ichae') o%i9e% o$ /""/"00 to shoB this is apopose% o%e (+u'ia$8 ?a,$e). (E$tee%: 0/"1/"00)

0/"1/"00 "51 ,!TI!N for #ttorne/ Fees 1roof of service re 98> .tn for attorne/ fees 7, $teeste% Pat,ichae' +. ',$$.Respo$ses %ue 7, *//"00. (',$$8 ichae') o%i9e% o$ /""/"00 to shoB it is pooo sevice (+u'ia$8 ?a,$e). (E$tee%: 0/"1/"00)

0/"*/"00 "5" 2RDER !a$ti$! 3 (a$% Doc. 51 i$ 3-06-cv-145) otio$ o Potective 2%e. i!$e% 7, +u%!e Phi'ip .Po o$ 0/"*/0. (Copies have 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%: 0/"*/"00)

0/"*/"00 "53 "53 PR2EC


29/180



0*/04/"00 "56 2RDER !a$ti$! "04 8 "05 8 "06 otio$ to ?ith%aB as Atto$e,. Ca'a Di#ae a$% ichae' +a#es ',$$Bith%aB$ o# the case su7Oect to co$%itio$s o$e a$% tBo as 'iste% i$ this o%e. Popose% co$%itio$sthee a$% ou as 'iste% i$ this o%e ae eOecte%. ee o%e o speci9cs e!a%i$! ete$t that theo$t!o#e, P'ai$tis sue$%e thei c'ie$t 9'e. i!$e% 7, +u%!e Phi'ip . Po o$ 0*/04/0. (Copieshave 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%: 0*/04/"00)

0*/0/"00 "5 N2CE o Appeaa$ce 7, atto$e, Ca'otta P ?e''s o$ 7eha' o Dee$%a$t >.. Dee$se8 Depat#e$t2. for Raphael 3. -omeF (?e''s8 Ca'otta) (E$tee%: 0*/0/"00)

0*/0/"00 "5 22N to Co$so'i%ate Cases 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. Respo$ses%ue 7, */"5/"00. (api$e8 R,a$) (E$tee%: 0*/0/"00)

0*/0/"00 "5* N2CE 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust e "5 22N to Co$so'i%ateCases. (Attach#e$ts: 1 Ehi7it Ehi7it 1 to Re o +u%icia' Notice " Ehi7it E " Re o +u%icia'Notice 3 Ehi7it E-3 Re o +u%icia' Notice 4 Ehi7it E-4 Re o +u%icia' Notice)(api$e8 R,a$)

(E$tee%: 0*/0/"00)

0*/10/"00 "60 u7#issio$ o PR2P2ED 2RDER 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies 1roposed 1rotective 3rder .($,%e8 +e,) (E$tee%: 0*/10/"00)

0*/10/"00 "61 REP2NE to "4 22N o Atto$e, ees 5otice of Motion and Motion &or 'ttorneys &ees and Costs F9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. Rep'ies %ue 7, */"4/"00. (api$e8R,a$) (E$tee%: 0*/10/"00)

0*/10/"00 "6" N2CE 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust e "61 Respo$se to otio$ oAtto$e, ees. Re+uest for Judicial 5otice (Attach#e$ts: 1 Ehi7it EK-1 R+N " Ehi7it EK-" R+N 3 Ehi7it EK-3 R+N)(api$e8 R,a$) (E$tee%: 0*/10/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=805&dm_id=3560632&doc_num=256&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/doc1/11511283342https://ecf.nvd.uscourts.gov/doc1/11511283550https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=811&dm_id=3564884&doc_num=257&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=813&dm_id=3565893&doc_num=258&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=815&dm_id=3565942&doc_num=259&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511273961https://ecf.nvd.uscourts.gov/doc1/1151600570https://ecf.nvd.uscourts.gov/doc1/1151595124https://ecf.nvd.uscourts.gov/doc1/1151600382https://ecf.nvd.uscourts.gov/doc1/1151600599https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=818&dm_id=3567958&doc_num=260&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=820&dm_id=3568337&doc_num=261&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151634040https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=823&dm_id=3568363&doc_num=262&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511284127https://ecf.nvd.uscourts.gov/doc1/11511283059https://ecf.nvd.uscourts.gov/doc1/11511285294https://ecf.nvd.uscourts.gov/doc1/11511284238https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=805&dm_id=3560632&doc_num=256&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151570448https://ecf.nvd.uscourts.gov/doc1/11511283342https://ecf.nvd.uscourts.gov/doc1/11511283550https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=811&dm_id=3564884&doc_num=257&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=813&dm_id=3565893&doc_num=258&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=815&dm_id=3565942&doc_num=259&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511273961https://ecf.nvd.uscourts.gov/doc1/1151600570https://ecf.nvd.uscourts.gov/doc1/1151595124https://ecf.nvd.uscourts.gov/doc1/1151600382https://ecf.nvd.uscourts.gov/doc1/1151600599https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=818&dm_id=3567958&doc_num=260&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=820&dm_id=3568337&doc_num=261&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151634040https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=823&dm_id=3568363&doc_num=262&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11511284127https://ecf.nvd.uscourts.gov/doc1/11511283059https://ecf.nvd.uscourts.gov/doc1/11511285294https://ecf.nvd.uscourts.gov/doc1/11511284238http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


30/180



0*/10/"00 "66 N>E 2 PR2CEEDN= - otio$ eai$! he'% o$ */10/"00 7eoe +u%!e


31/180



0*/1"/"00 "65 N>E 2RDER N CA;ER o the o$oa7'e


32/180



0*/1/"00 "6* N2CE P>R>AN 2 2CA R>E ; "-": $ acco%a$ce Bith " >C U 636(c) a$% RCP 38 the patiesi$ this actio$ ae povi%e% Bith a 'i$& to the A2 5 Notice o Avai'a7i'it,8 Co$se$t8 a$% 2%e oReee$ce - Eecise o +uis%ictio$ 7, a >.. a!istate +u%!e o# o$ the CoutGs Be7site - 'i$&.

Consent for.s s2ould N!T be electronicall/ ?led0 >po$ co$se$t o a'' paties8 cou$se' ae a%vise%to #a$ua'', 9'e the o# Bith the C'e&Gs 2Lce. (no i.a-e attac2ed) (DR) (E$tee%: 0*/1/"00)

'7G:5G9''5

"0 !RDER to Unseal Case &'cv'9& it2 t2e exce1tion of Docu.ent $5' and Ex2ibit $&'2ic2 s2all re.ain sealed in accord it2 t2e 1rior !rders of t2e Court0 Si-ned b/ 3ud-e+2ili1 ,0 +ro on '7G:5G'50 (Co1ies 2ave been distributed 1ursuant to t2e NEF ) (Entered%'7G:>G9''5)

0*/1/"00 "1 2RDER %e$,i$! as #oot * otio$ to $teve$eF %e$,i$! as #oot 1"0 otio$ to $teve$eF %e$,i$! as#oot (1"0 i$ case 3-06-cv-"63) otio$ to $teve$e. i!$e% 7, +u%!e Phi'ip . Po o$ 0*/1/0.(Copies have 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%: 0*/1/"00)

"" S*/14 eai$!T o# ": RANCRP o Pocee%i$!s: "" isce''a$eous eai$!8 he'% o$ */14/"007eoe +u%!e


33/180



0*/"4/"00 " REPM to Respo$se to "4 22N o Atto$e, ees 5otice of Motion and Motion &or 'ttorneys &eesand Costs F 9'e% 7, $teeste% Pat, ichae' +. ',$$. (Attach#e$ts: 1 Ehi7it Po ac


34/180



0*/"/"00 " 2RDER !a$ti$! "6 otio$ to u7stitute Atto$e,. Atto$e, a& . =u$%eso$ o De$$is o$t!o#e,a$% o$t!o#e, a#i', ust su7stitute% o Atto$e, Ro$a'% + o!a a$% Eic A. Pu've. i!$e% 7, +u%!e REP2R J3I5T #T'T"# R*13RT R* C'#* M'5'-*M*5T C35&*R*5C* 7, P'ai$tis De$$iso$t!o#e,8 o$t!o#e, a#i', ust. (@'a8 De7oah) (E$tee%: 0*/"/"00)

10/03/"00 "*0 N>E 2RDER N CA;ER o the o$oa7'e


35/180



10/11/"00 "*5 2RDER o$ stipu'atio$ - this actio$ is %is#isse% Bithout peOu%ice as to the >$ite% tates. i!$e% 7, +u%!e Phi'ip . Po o$ 10/11/0. (Copies have 7ee$ %isti7ute% pusua$t to the NE - =) (E$tee%:10/11/"00)

10/11/"00 "* N>E 2 PR2CEEDN= - eai$! e Case a$a!e#e$t Co$ee$ce he'% o$ 10/11/"00 7eoe +u%!e ?A?=F i#e o eai$!: 6?= a.m.F Coutoo#: F he Cout a$% thepaties %iscuss the patiesG popose% %iscove, p'a$ a$% sche%u'i$! o%e "*" . 2RDERED that thepaties sha'' have u$ti' $o 'ate tha$ 11/"/"00 to co#p', Bith e%.R.Civ.P. "6(a)F the paties sha'' #eeta$% co$e a$% 9'e a case #a$a!e#e$t p'a$ a$% epot o$ thei poposa' o Bitte$ %iscove, a$%%epositio$s $o 'ate tha$ 11/*/"00F cou$se' o the >.. sha'' 9'e a stipu'atio$ o epot e!a%i$! thepotoco' co$ce$i$! the echa$!e o %iscove, 7etBee$ the paties $o 'ate tha$ 11/*/"00F aDiscove, tatus Co$ee$ce is set o 11/15/"00 10:00 A i$ Re$o Coutoo# 1 7eoe a!istate

+u%!e


36/180



10/""/"00 301 RANCRP o Pocee%i$!s: "* Case a$a!e#e$t Co$ee$ce8 he'% o$ 10/11/"00 7eoe +u%!e


37/180



10/"*/"00 30 REP2NE to "4 22N o Atto$e, ees 5otice of Motion and Motion &or 'ttorneys &ees and Costs F9'e% 7, $teeste% Pat, ichae' +. ',$$. DiMare *@1arte 'pp. to &ile declaration in 3pposition toMontgomery e@ parte Motion to Redact (',$$8 ichae') (E$tee%: 10/"*/"00)

10/"*/"00 30* N>E 2RDER N CA;ER o the o$oa7'e


38/180



11/05/"00 3"" u7#issio$ o PR2P2ED 2RDER o$ 3"1 22N P'ai$tisG Notice o otio$ a$% otio$ to E$oceRi!ht to $spectio$ o Reco%sF e#o o Pts. J Auths.F uppoti$! Dec's. o De$$is o$t!o#e,8 ichas'. pi$%'e8 =e! =i'7et F 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (@'a8

De7oah) (E$tee%: 11/05/"00)

11/0/"00 3"3 N2CE 7, $teeste% Pat, ichae' +. ',$$ e "56 2%e o$ otio$ to ?ith%aB as Atto$e,888888888 "*6 2%e888 et/Reset otio$ a$% RJR Dea%'i$es/eai$!s88. 5otice of odgement) Transcript) part ) of '#upr. Ct. Hearing 6.L.=66A (',$$8 ichae') (E$tee%: 11/0/"00)

11/0/"00 3"4 N2CE 7, $teeste% Pat, ichae' +. ',$$ e "56 2%e o$ otio$ to ?ith%aB as Atto$e,888888888 "*6 2%e888 et/Reset otio$ a$% RJR Dea%'i$es/eai$!s88. 5otice of odgement) Transcript part =) ' #up.Ct. Hearing 6.L.=66A (',$$8 ichae') (E$tee%: 11/0/"00)

11/0/"00 3"5 22N Notice o otio$ a$% otio$ o +u%!#e$t o$ the P'ea%i$!s Re: Eteppi%Gs No$-tatuto, a%eecet ot C'ai#s 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. Respo$ses %ue 7,

11/"6/"00. (@'a8 De7oah) (E$tee%: 11/0/"00)

11/0*/"00 3"6 PR2P2ED Discove, P'a$/che%u'i$! 2%e 9'e% 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp&3R !RITT*5 DI#C3*RK '5D D*13#ITI35#. ($,%e8 +e,) (E$tee%: 11/0*/"00)

11/0*/"00 3" N2CE 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2 ".#. 1roposed 1rotocols (Attach#e$ts: 1 Appe$%i>$ite% tates Popose% Potoco's)(=o#eQ8 Raphae') (E$tee%: 11/0*/"00)

11/0*/"00 3" PR2P2ED Discove, P'a$/che%u'i$! 2%e 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust TH* M35T-3M*RK 1'RTI*#0 R*13RT '5D 1R313#' R* DI#C3*RK #T'-I5-. (@'a8 De7oah)(E$tee%: 11/0*/"00)

http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.htmlhttps://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1016&dm_id=3629516&doc_num=322&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501357844https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1028&dm_id=3631925&doc_num=323&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151645884https://ecf.nvd.uscourts.gov/doc1/1151586859https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1037&dm_id=3631947&doc_num=324&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151645884https://ecf.nvd.uscourts.gov/doc1/1151586859https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1055&dm_id=3634020&doc_num=325&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1057&dm_id=3635792&doc_num=326&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1059&dm_id=3635796&doc_num=327&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151657074https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1061&dm_id=3635945&doc_num=328&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1016&dm_id=3629516&doc_num=322&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/11501357844https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1028&dm_id=3631925&doc_num=323&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151645884https://ecf.nvd.uscourts.gov/doc1/1151586859https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1037&dm_id=3631947&doc_num=324&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151645884https://ecf.nvd.uscourts.gov/doc1/1151586859https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1055&dm_id=3634020&doc_num=325&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1057&dm_id=3635792&doc_num=326&pdf_header=2https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1059&dm_id=3635796&doc_num=327&pdf_header=2https://ecf.nvd.uscourts.gov/doc1/1151657074https://ecf.nvd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=46642&de_seq_num=1061&dm_id=3635945&doc_num=328&pdf_header=2http://ia601406.us.archive.org/26/items/gov.uscourts.nvd.46642/gov.uscourts.nvd.46642.docket.html


39/180



11/0*/"00 331 N>E 2 PR2CEEDN= - e'epho$ic eai$! 11/*/"00 7eoe +u%!e


40/180



11/15/"00 335 N>E 2 PR2CEEDN= - Discove, tatus Co$ee$ce he'% o$ 11/15/"00 7eoe +u%!e


41/180



11/"/"00 33* REPM to Respo$se to 303 22N to A#e$%/Coect Co#p'ai$t Motion to &ile Third 'mendedComplaint F 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies. ($,%e8 +e,) (E$tee%: 11/"/"00)

11/"/"00 340 RANCRP o Pocee%i$!s: 335 Discove, tatus Co$ee$ce8 he'% o$ 11/15/0 7eoe +u%!e


42/180



11/"*/"00 346 DECARA2N o Dou! ,e i$ 2ppositio$ to o$t!o#e,Gs otio$ to E$oce $spectio$ Ri!hts a$% i$uppot o eeppi%Gs otio$ o !anctions e 343 22N o !anctions eTreppid Technologies) Cand !arren Trepp0s Motion for !anctions F 9'e% 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp.

(Attach#e$ts: 1 Ehi7it 1 " Ehi7it "-10 3 Ehi7it 11-14 4 Ehi7it 15 5 Ehi7it 16-1)($,%e8 +e,) (E$tee%: 11/"*/"00)

11/30/"00 34 ;RE e 335 Discove, eai$!88888 F 9'e% 7, Dee$%a$ts eeppi% ech$o'o!ies8 ?ae$ epp. *TR*11IDT*CH533-I*#) ..C. '5D !'RR*5 TR*110# ,RI*& R*-'RDI5- DI#C3*RK 1R3T3C3# ($,%e8

+e,) (E$tee%: 11/30/"00)

11/30/"00 34 AN?ERN= ;RE Response of the Montgomery 1arties to the 1rotocols 1roposed by the -overnmentto &acilitate the ".#. 1rotective 3rder and 1roposedN 1rotocols to &acilitate the ".#. 1rotective 3rder e335 Discove, eai$!88888 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (@'a8 De7oah)(E$tee%: 11/30/"00)

11/30/"00 34* N2CE 7, Dee$%a$t >.. Dee$se8 Depat#e$t 2 "nited #tates0 Memorandum In #upport 3f 1roposed1rotocols (=o#eQ8 Raphae') (E$tee%: 11/30/"00)

11/30/"00 350 22N o Potective 2%e *nforcement of ".#. 1rotective 3rder !ith Respect to 'ttorney &iles 7,Dee$%a$t >.. Dee$se8 Depat#e$t 2. (?e''s8 Ca'otta) (E$tee%: 11/30/"00)

1"/06/"00 356 N>E 2RDER N CA;ER o the o$oa7'e


43/180



1"/0/"00 35 REP2NE to 9'e% 7, $teeste% Pat, ichae' +. ',$$. Declaration of Michael &lynn in response to -ovMotion to Compel Rep'ies %ue 7, 1"/"1/"00. (',$$8 ichae') (E$tee%: 1"/0/"00)

1"/0/"00 35* REP2NE to 350 22N o Potective 2%e *nforcement of ".#. 1rotective 3rder !ith Respect to 'ttorney &iles F 9'e% 7, $teeste% Pat, ichae' +. ',$$. Declaration of Carla DiMare in Response to-ov. Motion to *nforce 3rders Rep'ies %ue 7, 1"/"1/"00. (',$$8 ichae') (E$tee%: 1"/0/"00)

1"/10/"00 360 22N 2 REA=N E PARE 7, Dee$%a$t eeppi% ech$o'o!ies. Respo$ses %ue 7, 1"/"/"00.($,%e8 +e,) (E$tee%: 1"/10/"00)

1"/10/"00 361 REPM to Respo$se to 3"5 22N Notice o otio$ a$% otio$ o +u%!#e$t o$ the P'ea%i$!s Re:Eteppi%Gs No$-tatuto, a%e ecet ot C'ai#s F 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e,a#i', ust. The Montgomery 1arties0 Reply To eTreppid0s Response To Motion &or Judgment 3n The1leadings Re? eTreppid0s 5on>#tatutory Trade #ecret Tort Claims; 'ppendi@ of 5on>&ederal 'uthorities (Attach#e$ts: 1 Appe$%i Appe$%i o No$-e%ea' Authoities " Ehi7it Appe$%i Ehi7it 1-" 3

Ehi7it Appe$%i Ehi7its 3-5)(@'a8 De7oah) (E$tee%: 1"/10/"00)

1"/10/"00 36" REPM to Respo$se to 3"1 22N P'ai$tisG Notice o otio$ a$% otio$ to E$oce Ri!ht to $spectio$o Reco%sF e#o o Pts. J Auths.F uppoti$! Dec's. o De$$is o$t!o#e,8 ichas' . pi$%'e8 =e!=i'7et F 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. 1laintiEs0 Reply ,rief in#upport of Their Motion to *nforce Right to Inspection of Records (@'a8 De7oah) (E$tee%: 1"/10/"00)

1"/10/"00 363 2;+EC2N to 34" Respo$se to otio$8 F 1laintiEs0 3bections to *vidence #ubmitted in 3pposition totheir = Motion to *nforce Right to Inspection of Records 9'e% 7, P'ai$tis De$$is o$t!o#e,8o$t!o#e, a#i', ust. (@'a8 De7oah) o%i9e% o$ 1"/11/"00 a%% 'i$& to #t$ (+u'ia$8 ?a,$e).(E$tee%: 1"/10/"00)

1"/11/"00 364 P>A2N e 343 22N o !anctions eTreppid Technologies) C and !arren Trepp0s Motion for!anctions F #tipulation and 1roposedN 3rder to *nlarge Time to Respond to Defendants0 Motion for!anctions 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust8 Dee$%a$ts eeppi%

ech$o'o!ies8 ?ae$ epp. (@'a8 De7oah) (E$tee%: 1"/11/"00)

1"/11/"00 365 2RDER the cout appoves the >..Gs popose% potoco's (attache%) a$% a'' peso$s sha'' co#p', Biththese %iscove, potoco's i$ this pocee%i$!. i!$e% 7, +u%!e


44/180



1"/1"/"00 366 2RDER o$ tipu'atio$ e 343 22N o !anctions eTreppid Technologies) C and !arren Trepp0sMotion for !anctions 9'e% 7, eeppi% ech$o'o!ies8 ?ae$ epp Respo$ses %ue 7, 1"/"6/"00.i!$e% 7, +u%!e A2N e 350 22N o Potective 2%e *nforcement of ".#. 1rotective 3rder !ithRespect to 'ttorney &iles. Respo$ses %ue 7, 1"/"/"00. i!$e% 7, +u%!e 2N to 7e issue% Michael #andoval8 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies.($,%e8 +e,) o%i9e% o$ 1"/1/"00 to eect Su..ons Issued on :9G:>G'5 (2!%e$8 @atie).o%i9e% o$ 1//"00


45/180



1"/1/"00 34 PR2P2ED >2N to 7e issue% *dra ,li@seth8 9'e% 7, Dee$%a$t eeppi% ech$o'o!ies. ($,%e8 +e,) o%i9e% o$ 1"/1/"00 to eect Su..ons Issued on :9G:>G'5 (2!%e$8 @atie). o%i9e% o$1//"00 E 2 PR2CEEDN= - Discove, tatus a$% otio$ eai$! he'% o$ 1"/1/"00 7eoe +u%!e ?6=?LF i#e o eai$!: 6?6La.m.F Coutoo#: F 2RDERED that eeppi%Gs #otio$ to 9'e thi% a#e$%e% co#p'ai$t 303 is=RANED. ?ith e!a% to the patiesG stipu'atio$ e!a%i$! the o$t!o#e, patiesG espo$se to #otio$o e$oce#e$t o >.. potective o%e Bith espect to atto$e, 9'es 36 8 2RDERED that thep'ai$tis sha'' have u$ti' 1"/"/"00 to espo$% to the #otio$. o the ete$t thee ae issues co$ce$i$!po%uctio$ o %ocu#e$ts pusua$t to the %iscove, p'a$8 the paties ae %iecte% to su7#it 7ies $o'ate tha$ 1/16/"00. o acco##o%ate p'ai$tisG cou$se'8 a'' e#ai$i$! %iscove, status co$ee$cessha'' co##e$ce at 10:30 a.#. he $et Discove, tatus Co$ee$ce is set o 1/""/"00 10:30 A i$Re$o Coutoo# 1 7eoe a!istate +u%!e A2N #tipulation and 1roposedN 3rder imiting #cope 3f eTreppid0s #ubpoenas &or

Montgomery0s oan Documents 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. (Chiso'#8 u$ee$) (E$tee%: 1"/"1/"00)

1"/"/"00 3* 2RDER 2N P>A2N e 3 tipu'atio$8. Respo$ses to #otio$ o !anctions %ue 7, 1/11/"00.i!$e% 7, +u%!e


46/180



1"/"/"00 30 2RDER 2N P>A2N e 3 tipu'atio$ 'i#iti$! scope o su7poe$a. i!$e% 7, +u%!e .. Potective 2%e Bith espect to atto$e, 9'es 9'e% 7, P'ai$tisDe$$is o$t!o#e,8 o$t!o#e, a#i', ust.(@'a8 De7oah) Modi%ed on /=/=66L to line throughresponse 2 add lin(s. (=o7et8 ;e$%a). (E$tee%: 1"/"/"00)

9''>01/03/"00 33 RANCRP o Pocee%i$!s: 35 Discove, tatus Co$ee$ce a$% otio$ eai$! he'% o$ 1"/1/"00

7eoe +u%!e


47/180



01/0/"00 3 2RDER %e$,i$! 360 otio$ to ea'i!$ the paties. he opeative co#p'ai$t i$ this actio$ is . he c'e&sha'' R@E eepi%Gs "$% a$% 3% a#e$%e% co#p'ai$ts 16 8 30 a$% .. Dee$se8 Depat#e$t 2. (?e''s8 Ca'otta) (E$tee%:01/10/"00)

01/10/"00 3*0 REP2NE to 350 22N o Potective 2%e *nforcement of ".#. 1rotective 3rder !ith Respect to 'ttorney &iles F 9'e% 7, P'ai$tis De$$is o$t!o#e,8 o$t!o#e, a#i', ust. 1'I5TI&*ID*5TI'RK 3,J*CTI35# T3 ? : D*C. 3& MICH'* &K55 I5 R*#1. T3 -3*R5M*5T M3T. T3C3M1* *5&3RC*M*5T 3& 1R3T*CTI*