'f' °..1': ~ .'+ '.". NUMBERMO. DAyoY~AR oJ ~fN/. 1,0 Pt'0" on ""~~~~,t';~~OTHER._'1.'- "DI~:' \¥R~~NUM8! ,~,8: 0 ~,=,,-- . , 0" NEARESTS1.000 nii ." r. i c 1 J 1 21-CIV- 05 06 80 4 320 1 999~+ 3C24 p 80 112l':'CIV- :;.,::, 1 J' -JWK ~ JWK ~' . j. PLAINTIFFS DEFENDANTS (: :: j' H~T, .Eo HOWARD,JR. I I \l:MARCHETTI, VICTOR L. and I ~: -, a D.C. Corp. \ ~ ); \

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CAUSE ASSAULT, LIBEL AND SLANDER: .1{ Suit to collect for false and}; malicious statements written by deft. ,:.. 28 U.S.C. 1332 ::

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ATTORNEYS

ELLIS R IN '1'l':'B'J:-;,'1',~~~IG~1 & B~_A~LEY 265 NE 6th Terr. -2n1 ~1~~, N~~1nn~1 R~nk Rl fig. Miami, Fl. 33137 2~ tJ4a~ ~, ~g' 4~ ~~~pet Tel: 576-5600 H~A_~I, mOPIDA 33130 '£e] 371..-1712 OBER, K.Z'LER, GRIM&S & SHRIVER .. By: William A. Snyder, Jr., Es~lire FLEMING LEE ~. Kevin A. Dunne, Esquire 300 INdependence Avenue, SE . 1600 Mc"":-ryland National BanJ< Bldg. Washington,DC 20003 ..' Dal'ciri'Ore, MD 21202 : , ~'el: 301 685-1120 J

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~ I, "' 0 CHECK FlUNG FEES PAID STATISTICAL CARDS IF CASEHEREWAS E CD. NUMBER CARD DATEMAILED FILEDIN CCA JS-S ~':'Y t~so FORMA DC [. JS.6 PAUPERIS UNITED STATES DISTRICT COURT DOCKE"" OC-1111-.1n81

'C"" , ,.1". i" i - nU-lt~J J. IW... .1S-5 .:.. AT! HR, PROCEEDINGS "\ -Cnrds ' I .='I---;-',.~ . Hay 6 COMPLAINT. ($3,500,000.00+) 1 ~~ . 6 Summonsissued to deft-~~rchetti. Copy to file. 2 6 Summonsissued to deft-Liberty Lobby. Copy to file. ..3 20 Summonsret'd exec. 5/12/80 as to Liberty Lobby. 4 June 2 Letter regarding: Copy of stp. of extension of time. 5 ~ 2 Stipulation allowing the Deft. time to respond to complaint is extended untill 6/11/80. (Liberty Lobby) 6 4 Petition for limited appearance. (Fleming Lee) 7 4 Stipulation allowing deft time to respond to compo 9 ORDER:(both-parties) ~-rant~ng Petition for limited appearance of 8 Fleming Lee. (6/9/80/JWK) 9 11 Motion to dismiss compalint (Deft. Libert Lobby) 10 11 Affidavit of Fleming Lee 11 :', 11 Affidavitof Anne Cronin 12 f~;~:i.'\ 11 Affidavit of Bernard DeRemer 13 ...;.,,-,- 11 Memoof law in support of Deft. Libert Lobby Inc. Motion to ., dismiss. (Deft) 14 JULY 9 Summonsissued to Marchetti retd exec on 6/18/80, 15 15 Motion of Deft Victor Marchetti to Dismiss the Cp1t. 16 15 Affidavit of Victor L. Marchetti. 17 15 Memoof Law in support of Motion of Deft Victor L. Marcheti to dismiss the complaint. -18, IOV 6 ORDER Case is DISMISSED for lack of Jurisdiction. JWK --5 ~,-flv :\ 11/6/80 MC 11/7/80. 19 ~ ~/7 6 ORDER Motion of Fleming to Appear is GRANTED. , 11/6/80 JWK. 20 " 11 Summonsissued to Liberty Lobby. Copy to file. 21 11 Amended Complaint for Libel (Pltf). 22 1981 JAN 7 23 LETTER from atty LEE re receipt of AMENDEDCOMPLAINT FOR LIBEL. JT =, 9 24 S~~10NS issued to Liberty Lobby retd exec by serving Mr. DeRemer Sec of Corp. on 1/2 /80. JT 15 25 ~10TIONfor ext of time in which to respond to amended complaint and incorporated memo of law in support therefore. (DEFTS). JT 21 26 ORDER(JLK) granting ext. of time to respond to amended complaint to 1/30/81. (EOD-l/23/8l-CCAP) rw ,";: 30 27 MOTIONof Victor Marchetti and Liberty Loppy to strike, or in the alternative to Dismiss, the Amended complaint. rw -FES 23 28 M~10 of law in opposition to Defts Motion to strike or dismiss amended comp and Pltfs Motion for default. (pJ.tf). JT MAR 2 29 MEMOof law in Opposition to Pltfs Motion for Default. by Defts. JT Jun 29 30 ORDER(J\-lK) on mot to strike or to dismiss, defts mot to strike is i- denied, and deft's mot to dismisse is granted. The -, amended complaint is dismissed without prejudice as to deft Marchetti. Deft Liberty Lobby has 20 days from date of order in which to file its answer to the amended complt, this cause is set for trial immediately upon the filing of deft's answer. (EOD-7/7/8l-CCAP). cs', ,~:j J:u1 15 31 MOTIONfor stay of proceedings pending disposition of petition for writ "... ~ ::r; of mandamus. by deft's. cs ,...J ~'i\"O"'i ; ; i~,t~:-,,'.-CONTINUED ~~:!!f:;~i~i ... .~S;,...,..\- ~.."~,..., , ";:o.:~:r-.

.'.-- .,'U--.-: I .

Ii '"d.i... , III ,,"C;,I .. ~ - ..". 1;7S! o~. . CIVIL DOCKET CONTINUATION SHEET, ' .. PLAINTIFF DEFENDANT 80-ll::>'1-C~-J\~ DOCKET NO. .0_- I . PAGE_OF_PAGE,s DATE NR. PROCEEDINGS '- 1981 . OCT 27 56 MOTIONto shorten time, by pltf. sj 27 57 NOTlCE of taking dep of 1iillis A. Castro, Treasurer Of Liberty Lobby,lnc. on 11/5/81 at 1:00. sj 27 58 NOTlCE of taking dep of James Paul Tucker on 11/5/81 at 3:00. sj 27 59 RE-NOTlCEof taking dep of Barnard DeRemer, Sec of Liberty Lobby, Inc. on 11/6/81 at 9:00. sj 27 60 RE-NOTlCEof taking dep of Fleming Lee, Esq. Gen Counsel of ;~!- 27 61 RE-NOTlCELibertyof takingLobby, dep Inc. of Eictoron 11/6/81 Marchetti at 11:00. on 11/5/81 at 10:00. sjsj ~:'::.:-j',° : 30 62 OBJECTIONSto pltf's mot to shorten time, by deft. sj ~ NOV 03 63 ANSWERSto interrogs propounded by deft, by E. Howard Hunt Jr. sj 03 64 CERlFlCATE of compliance, by pltf. sj 05 65 OBJECTlONto pltf's request for production, by deft Liberty Lobby, Inc. sj 09 66 EMERGENCYverified motion for protective order, by deft Liberty Lobby. f 09 67 RENOTlCEof tkg depo of E. Howard Hunt 11/4/81 @ 1:00 PM, by deft. fw 09 68 ORDER(JWK) both pty's mot to shorten time Denied. Discovery may continue until day of trial. (EOD11/12/81-CCAP) f~ 13 69 DEPOSlTIONof E. Howard Hunt, Jr. sJ 16 70 RESPONSEto pltf's request for production, by deft. sj 30 71 MOTlONto compel def to respond to interrogs, by pltf. pk DEC 04 72 AFFlDAVIT of 'Willis A. Carto. 041 73 AFFlDAVlT of James P. Tucker. 04 74 AFFIDAVIT of Victor L. Marchetti. 04 75 AFFIDAVlT of Bernard R. DeRemer. 04 76 Mot for S/J and mot to declare E. Howard.Hunt a public official or a public figure, by deft Liberty Lobby Inc. 04 77 MEMOin supp of above mot, by E. Howard Hunt, Jr. 04 78 OBJECTlONto pltf's mot to compel, by deft Liberty Lobby, Inc. 04 79 MEMOin opp to pltf's mot to compel, by deft. 02 80 MOTIONto withdraw as counsel is deneid. (EOD-12/7/81-CCAP) sj 07 81 SUPPLEMENTALanswers to interrogs, by p1tf. s 8 82 LETTERfrom Ellis Rubin to Fleming Lee re: agreement between parties to take depos of Willis A. Carto, Bernard DeRemer, & James Paul Tucker on 12/7/81 at 12:00 noon, by p1tf. P 10 83 OBJECTlONto notice of taking dep and memo, by deft Liberty Lobby. s 11 84 LETTER from Ellis S. Rubin to Fleming Lee, Esq re; confirm agreemnet made to depose w/o necessity of a re~notice of taking dep. .

14 85 DEPOSlTlON of Willis A. Carto.on 12/7/81. 14 86 DEPOSlTlONof James P. Turner, Jr. on 12/7/81. 14 87 EXPERTSfrom deposition of Willis A. Carto on 12/7/81. 14 88 DEPOSITlONof Bernard R. DeRemer on 12/7/81. 14 9089 DEPOSITIONNOTlCE of takingof Walter dep P.of KuzmukEdwf.rd onDunn 12/7/g1. on 12/11/81 at 10 :00. ,-

IS --Jury 'rr'ial Corm1encedand continued. gf 16 --Jury 'rr'ial resumed. gf 17 --Jury Trial resuemj and concluded, Verdict reached, Frank Legow ~w,...... r-O"1;;person. gf (Cont~ued) .

fij,~., ""d"",'" ""'c.~IU ",. .oc.lllA .," '

l~oY. 1:751 ... ~- " ...' CIVIL. DOCKET CONTINUATION SHEET 80...ll2l~CIV-JWK

.C;-::-;::-LAINTIFF DEFENDANT .1 DOCKET NO. /- 'E. HOWARDHUNT, JR. VICTOR L. MARCHETTI, et al PAGE-- OF PAGES

..,. DATE NR. PROCEEDINGS 1981 32 ORDER (~{K) denying mot for stay of proceedings. (EOD-7/28/8l~CCAP). cs A1JC 7 33 .!:J.~SWER to amended complt, by deft. sj 10 34 ~OTICE OF APPEAL by Deft-Liberty Lobby, Inc. from Order entitled Order Denying Motion for Stay of Proceedings ent. 7/28/81. (Copies to USCA, Ct Rept & all counsel

of record) ai ,', 'c/O' 12 35 ORDER (~-1K) setting cause for trial commencing week of 11/16/81. ,~;',:< (EOD-8/17/8l-CCAP) .C", 18 36 LETTER from Brenda Hauck, deputy clerk, Atlanta Georgia, 5th / Circuit ct, to JIBogard, Clerk, re: enclosures of cert copies of court's orders denying writ of mandamus cs 18 37 COpy of writ of Mandamus being denied, by Circuit Judges Hill, Vance and Henderson, from u.s. Court of appeals for the 5th circuit. cs 17 38 ORDER(JWK): Deft is given 20 days from date of this service to answer all above and foregoing interrogs, or to file appropriate objections. (EOD-9/18/81-CCAP) s SEPT 2 39 NOTICE of taking dep of E. Howard Hunt Jr. on 10/28/81 at 10:00. sj 28 40 REQUESTfor production, by deft. sj 28 41 NOTICE of appearance of Talburt, Kubicki & Bradley as counsel. for deft Liberty Lobby. s 28 42 INTERROGATORIESto E. Howard Hunt, by deft Liberty Lobby. s

OCT 08 43 ANSWERSto interrogs, by dfet Liberty Lobby. s 08 44 MOTION to shorten time, by deft. t. sj 14 45 REQUESTfor admissions, by pltf. s 14 46 NOTICE of taking dep of James Paul Tucker, managing editor of The Spotlite on 10/28/81 at 5:00. s 14 47 NOTICE of taking dep of Barnard DeRemer on 10/29/81 at 9:00. : 14 48 NOTICE of taking dep of Fleming Lee, Esq. on 10/29/81 at 11:00. 14 49 NOTICE og taking dep of Victor Marchetti on 10/28/81 at 1:00. 14 50 NOTICE of taking dep of Willis A. Carto on 10/28/81 at 3:00. 14 51 REQUESTto produce, by pltf. 23 52 EMERGENCYverified mot for protective order, by deft.

2? .53 LETTER f~~m Miles A.. McGrane to Ellis S Rubin, Esq. re; notice of dep. s 23 54 MEMOin supp pf deft's mot for protective order, by pltf. s 26 55 AGREEDORDER (JLK): Deft's mot to enter protective orders quashing pltf's notice to take deps of Fleming Lee, Esq.,Bernard DeRemar, Willis A. Carto and James Paul Tucker is granted .and pltf's notices of taking deps of above is quashed. ,- . (EOD-IO/26/81-CCAP) SJ

cont'd ,.

t.- '/" ~.

"'""""""."-'~ "DC IliA' , (P'- v r 75) CIVIL DOCKET CONTINUATION SHEET r PLAINTIFF DEFENDANT I DOCKET NO. 80-1121- E. HOWARDHUNT LIBER1Y LOBBY PAGE -OF_PAGES

l~HE NR, PROCEEDINGS

I)e;c. 17 91 JURY VERDIcr: For the Plaintiff, and assess danBges in the .amt. of $100,000 Compensatory, and $550,000 Punitive. gf 15 92 MOTIONto compel and memoin supp, by pltf. sj 22 93 RESPONSEto deft's objection to notice of taking dep and memo in supp,by pltf. sj 22 94 MOTIONfor S/J, by pltf. sj 22 95 NOTICE to produce, by ptlf. sj 17 96 COURTSinstructions to jury. (Pgs 1 to 8) sj 17 97 REQUESTEDjury instruction, by deft Liberty Lobby, Inc. sj 24 98 FINAL JUDGMENT(JWK): Pltf E. Howard Hunt, Jr. recover of deft Liberty Lobby, Inc. sum of $650,000.00 with int at rate provided by law and costs of action. . (EOD-12/28/81-CCAP-M) J.I' ~ JI sj 29 99 RENWEALof deft's M/TD for lack of jurisdiction, by deft Liber{YI"~t Inc. ., sj 29 100 MOTIONfor judgment notwithstanding verdict, mot for new trial and mot to amend. sj 29 101 MOTIONto amend judgment, by deft Liberty Lobby Inc. sj 20 102 MEMOin supp of post trial mots, by deft. sj 1982 . JAiIO1 103 SUPPLEMENTto memo in supp of deft's post trial mots, by deft. SJ Jan 11 104 COpy of letter by Dennis I. Holober to Miles A. McGrane re confirmation of agreement to allow 20 day extension to respond to post-trial motion. br Janl1 105 STIPULATION and motion to extemtime by pltf to respon to the following motion. br 15 106 ORDER(JWK): Pltf shall have an additional period not exceedin~ 20 days from date of this order to respond to deft s s C' ..post-trial mt;s. .(EOD-1/18/82-CCAP) j Feb 02 101 MEMOin opp to def's Post trial mots, by deft. sj 18 108 MEMOin response to pltf's memo in opp to deft's post-trial mots, by deft. .sj 18 109 OlillER (JWK) denying deft's post trial mots. (EOD-2/22/82-CCAP) sj MAR 8 110 NOTICE of Appeal by Liberty Lobby, Inc.. deft.", fron! final judg- ment entered-:12/24/81 , o1.-der entered in open court denying , defts. mot. for summary judgment & oral renewal of mot. for summary ju~ent on 12/16/81, order entered in ope~ court on! 12/17/81 den~ defts. mot. for directed verdict and order i entered 2/18/82 denying defts. post-trijil motions for judg- ment NOV, for a new trial, to amend ju~ent and dismiss for lack of jurisdiction. (cc: USCA, ct. rep., Miles A. McGrane, Ellis Rubin & Fleming Lee) gc 23 III MOTIONto stay proceedings pending appeal. (Deft) gc 23 112 MEMOof law in support of above motion. (Deft) gc 30 113 ORDER(JWK)-Denyingw/o Prejudice to reapply by giving a supersedeas bond purs. to FRCP 62(d), deft's Motion to stay proceedings " pendingon an arrangement appeal, or forin alternative,substitute security.to condo stay(EOD-4/5/82) of judgment a:

CONTINUED

! DC IlIA (Rev. 1/75) CIVIL DOCKET CONTINUATION SHEET PLAINTIFF DEFENDANT DOCKET NO. RO-] 1 ?]- E. HOWARDHUNT LIBERTY LOBBY PAGE_OF_PAG

~~ NR. PROCEEDINGS

May 20 114 TRANSC. of trial before Judge Kehoe on 12/15/81, pgs 2-176. 20 115 TRANSC. of trial before Judge Kehoe on 12/16/81, pgs 177-441. **1981 116 TRANSC. of trial before Judge Kehoe on 12/17/81, pgs 442-527. Sept 15 11 INTERROGATORIESpropounded to defts. by p1tf. 15 11 MOT. to shorten the time to anwer interrogatories directed to the deft. by the p1tf. Dec 2 11 MOT. to withdraw as counsel for deft. **1982** June 22 --RECORD on appeal transmitted to USCA consisting of 2-vo1s plead., 3-vo1s trans., 1 folder dep. & 1 folder exh. 28 120 'STIPULATION & ORDER(JWK) for substitution of counsel. FLEMING LEE, ESQ. 300 Independence Avenue, SE Washington, DC 20003, to be substituted for counsel. EOD 6/29/82 6/28/82-JWK. Oct. 6 121 NOTICE of Document retd -Motion to Tax Costs. (P1tf) 8 122 MOTION to Tax Costs. (P1tf) 15 123 OPPOSITION to m/to tax costs & Memo by deft. 1984 Jan. 11 124 APPLICATION for limited appearance of William A. Snyder, JR., and Kevin A. Dunne on behalf of ~ltf. E. Howard Hunt, Jr. FEB. 8 125 ORDER (JWK 2-8-84): GRANTING application for limited appearance of William A. Snyder, Jr. and Kevin A. Dunne GRANTED. (EOD 2-8-84-CCAP)

1.6 126 MANDATEOFUSCA: 2-13-84: Judgment of District Court AFFIRMED in part and REVERSEDin part; and cause hereby REMANDEDto District Court in~' accordance w/opinion of this court. Each party bear own costs on appeal to be taxed by c1k of this court. (EOD 2-l7-84-CCAP) 24 127 NOTICE that cause is set for tria! wk of 4/16/84. Mar 22 128 l'mICE of tkg dep of Director, ArreJ:ican Program Bureau, by deft. 22 129 I\K:>TICEof tkg dep of Scott t'-Eredith,by deft. 22 130 I\K:>TlCEof tkg dep of Walter P. Kuzmuk, by deft. 22 131 r..K)TICEof tkg dep of Dc.vid Phillips, by deft. 22 132 NOTICE of tkg dep of E. H~~ard Hunt, by deft. 28 133 L~l~ to JWK from p1tf's counsel, re: suggesting status conf to resolve SOIre problem issues. 30 134 l'-1:YrIONfor ext of tilre to conduct disc & for cont of trial date, by deft. 30 135 MEMOin supp of mot for ext of tilre, etc., by deft. Apr 3 136 ANSWERto deft I s mot for a con"t, by p1 tf. 5 137 MOTION to w/draw original court document for use in retrial of this case, by pltf. 5 138 MOTION for a prot order, by pltf. 5 139 MEMO In supp of mot, by pltf. ..~ 5 140 MOTION to req deft to divulge info re: its corp entlty & memo., by pitT. 6 141 MOTION to compel disclosure of info as to Victor L. Marchettl, by pltf. 6 142 MEMO in supp of above.m~t, by pltf. ( 6 143 MOTION for TRO & prel lnJ, by pltf. \ 6 144 MEMO in supp of above mot, by pltf. " ,i DC IlIA (Rev I IS) .

CIVIL DOCKET CONTINUATION SHEET PLAINTIFF DEFENDANT DOCKETNo80-1121-C

L E. HOWARD HUNT, JR. LIBERTYLOBBY, INC. ,PAGE_OF_PAGES

DATE NR. PROCEEDINGS -- 1984 A:PI{ILl"l 145 MEMORANDUMinoppo to mot of for admission to the bar of this court prohac vi ce, by pltf. 10 146 PETITION for limited appearance, by Mark Lane for deft. 10 147 NOTICE resetting cause for trial for 6/16/84. 10 148 ORDER (JWK 4/10/84) granting ext of time to conduct discovery & continuance of trial date to further notice. (EOD 4/16/84 CCAP). 19 149 OPPOSITION to Motion for TRO & Prel/Injucntion, by deft. 19 150 OPPOSITION to Motion to compel disclosure of info as to .Victor L. Marchetti claims a Journalistic Privilege, by deft. 19 151 OPPOSITION to Motion for Protective Order, by deft. . 19 152 OPPOSITION to Motion requesting Ct to bar Mark Lane,Esq from rep deft in this cause, by deft. 19 153 OPPOSITION to Motion to require deft to divulge info regarding its corporate entity, by deft. 20 154 ORDER (JWK 4/20/84) Petition for limited appearance is GRANTED & Mark Lane, Esq. is approved as co-counsel rep Liberty Lobby,Inc for purposes of this action only. (EOD 4/24/84-CCAP). May 22 155 NOTICE of oral dep of Richard M. Helms at Ring Building in Washington, DC on 5/31/84, by pltf. 23 156 NOTICE of oral depo of James mcMann in Washington, DC on 5/31/84, by pltf. 23 157 NOTICE of tkg oral depo of Stansfield Turner in Washington, DC on 5/30/84, by pltf. 23 15g NOITCE of tkg oral depo of Victor L. marchetti in Washington, DC on 5/30/84, by pltf. 29 159 RENOTICEof tkg oral depo of in Washington DC on 6/1/84, by pltf. 29 160 REVISED notice of tkg oral depo of John McMahan in Washington DC , on 6/1/84, by pltf. 29 161 MOTIONto ext time for completion of disc, by deft Liberty Lobby. 31 162 MOTIONto tax reasonable atty's fees + expenses on deft + memo, by pltf. 31 163 AFFIDAVIT of Kevin A. Dunne, by pltf. 31 164 OPPOSITIONto deft's 2nd m/ext time for completion of disc, by pltf. Jun 4 165 ORDER: (JWK-6/4/84) granting deft's m/ext of time for completion of disc until + incl 7/9/84. (EOD-6/6/84-CCAP). I 13 16.3 ORDER(JWK-6/13/84) denying pltf's m/protective order but ordering that depos of Hunt + Kuzmuk not be conducted for purposes of harrassment or repetition. (EOD-6/15/84-CCAP). 13 167 ORDER(JWK-6/13/84) granting pltf's m/order to compel disc re corporate identity of Liberty Lobby. (EOD-6/15/84-CCAP). 18 ~8 CERTIFICATEof Mark Lane, atty for Liberty Lobby. 18 ~9 I OPPOSITIONto m/tax reasonable atty's fees + expense~ on deft #2 for its failure to attend and/or to serve subpoena ln depo of Scott Meredith, by deft #2. 20 110 ORDER(JWK-6/20/84) denying pltf's m/compel disclosure of info of Victor Marchetti, a witness. (EOD-6/25/84-CCAP).

continued

."L" DC IlIA (Rev. 1(75) CIVIL DOCKET CONTINUATION SHEET PLAINTIFF DEFENDANT -11?1-Civ-JWK D~O CKET ~O.

PAGE _OF_PAG

DATE NR. PROCEEDINGS

1984 June 27 171 EMERGENCYMOTION in limine to preclude deft from withdrawing to stip, by p1t Jul 2 172 NOTICE of oral depo of corporate designee of Liberty Lobby in Washington DC on 7/9/84. 9 173 OPPOSITIONto p1tf's emergency m/in limine to preclude deft from w/drawing stip, by deft. 9 17-4 CERTIFICATEof Fleming Lee. 9 ,75 JOINT m/ext of time to conduct disc + for advance notice of trial date, by parties. 17 176 ORDER(JWK-7/17/84) that Clerk w/draw Document No. 46(b)--FBI affidavits--. + retain possession until further notice of ct. Documents shall not be released directly to the p1tf. (EOD-7/18/84-CCAP). Aug 1 1 ~ EMERGENCYMOTION to hold the deft, its counsel + Willis A. Carto in contempt of ct, by pltf. . 7 178 OPPOSITIONto p1tf's emergency m/ho1d deft + counsel + Carto in contempt of ct + m/temporari1y suspend proceedings, by deft. 10 179 ORDER(JWK-8/10/84) that deft immediately arrange for cont of disc in compliance w/Ct order of 6/13/84. Ct will reserve ruling on sanctions agst deft, counsel + Carto at conclusion of litigation. (EOD-8/15/84-CCAP). 14 180 ORDER(JWK-8/14/84) removing cause from trial calendar until deft's co~.counse1 is sufficiently recovered frm surgery. (EOD-8/16/84-CCAP).

Sep 20 181 MOTIONto set trial date, by parties. 25 182 RESPONSEto deft's motion to set trial date, by pltf. 28 183 ORDER:(JWK/9/28/84) denying mot. of deft. Liberty Lobby & pltf. to set a trial date certain. (EOD/~O/4/84/CCAP) DEC 3 184 EMERCENCYMOTION to compel production of documents by deft Liberty. 14 l.85 MOTIONfor protective order by James P. Tucker, Jr. 1985 JAN 21 186 EMERGENCYmot in limine to exc1 certain material fr trial by deft. 28 187 MOTIONto compel deponent to answer certain questions propoundE. at her deposition on 1/11/85 & memo in support thereof, by p1tf. 28 188 MINUTESof jury tiral commenced 1/28/85, jury impaneled & sworn trial continL to 1/29/85 @ 9:30AM. 29 189 MINUTES jury trial dated 1/29/85; cont'd. 30 190 MINUTES jury trial dated 1/30/85; cont'd. 31 191 MINUTES jury trial dated 1/31/85; cont'd.

FEB 1 192 \ REQUESTEDjury instructions by p1tf. 1 193 MINUTES jury trial dated 2/1/85; day 115; cont' d. 4 194 I MINUTES jury trial dated 2/4/85; day 116; cont'd. 4 195 REQUESTEDjury instructions re punitive damages by p1tf. 4 196 REQUESTEDjury instructions by deft. S 191 STIPULATIONre extension of time to reply to pltf's mot to enforce a final judgment by ptys. ~t' 5 a~rrr t1)-ffi1Lt.a-.-t~-~-cos.is- ~d-e"ft-;. .. .;P I' , ."- ;- [:1"" --c"~:',' .-

.I' ..i;:"j: '. ..'" QC 1t1A ' .-: -'_!~ev; 1..'1~).' .',.: .. " '. .. CIVIL DOCKET CONTINUATION SHEET

PLA-INTIFF ' .\ DEFENDANT , , , t , .; I. DOCKET NO. 80-1-l-2-J ~ : E. HOWARDHUNT, JR. ; LIBERTY LOBBY, INC PAGE~WlbF PA(

..DATE NR... PROCEEDINGS =""""--==-- --=--=-== , -1985 ~ FEB '5 19'3 MINUTES civil j4rY trial dated 2/5/85; day 117; closing argtlments; cont'd. i 6 199 MINUTES civil jury trial dated 2/6/85; day 118; verdict favor deft. j 6 200 COURT"S i~lstruction to the jltry. 6 201 NOTICE of; exhibit location. ,,'.;.': 6 202 VERDICT; jury finds for deft Libert)' Lobby. ~:';'".,.,{.,'

12 ' 203 JUDGMENTon 'jury, verdicr the,t the pltf take nothing, that the action be dism & that the deft Liberty Lobb) recover of pltf their ccosts of action, ' 19 2(y.. MOTION for new trial by pltf. : L, 19 .2ffi ! MEMORANDilli in supp of mot for new trial. ':5::-"1

22 2ffi APPLICATION under rule l6G by Mark Lane to interview jurors.' ..I 25 2~ MJ~ORANDUMiin opp to pltf's mot for a new trial by deft. Apr 1 208 MOTION to tax co~ts w/copies of pldgs by deft. 5 209 REPLY to deft's m/to tax costs by pltf. 11 2~J ORDER(JWK 4/11/85) that the court's rlJling on the deft's mot shall be reserv( pending the submission of an addendlJm which contains a breakdown of cost~ incurred. (EOD 4/12/85 CCAP). I 11 211 .ORDER(JEK 4/11/85) denying pltf's m./for a new trial. (EOO 4/12/85 CCAP). 11 212 RESPONSEto pltfls reply to deft's m/to tax costs bX. deft. May 2 213 NOTICE of filing its exhs to deft'£ addendum to m/to tax costs by deft. 2 214 ADDENDUMTo m/to tax costs by deft 10 215 NOTICE OF AP~by pltf from judgment entered on 2-12-85, & order denyinc p. mjfor new trial, entered on 4-11-85.(copies to all atty's 0: re'cord, USCA) 16 216 CLERK1S Reciept # 1.7864 in the sum of $70.00 rec'd from Ober, Kaler, Grimes & Shriver. 21 217 SECO}!D reply of p1tf to deft mot to tax costs. 23 --LETTER from USCAask. receipt of NOA (USCA #5400) Nov 8 218 TRAr~SCRIPT of trial before Judge Kehoe & jury on 1/28/85. (Vol. 1) 8 219, Tf!,'\tJSCRIPT of trial before Judge Kehoe & jury on 1/29/85. (Vol. 2) --8 220, TI:Ar~SCRIPT of trial before Judge Kehoe & jury on 1/30/85. (Vol 3 ) [:>. 2z"J Tf~A~JSCRIPTof trial before Judge Kerhoe on 1/30/85. (Vol III) 8 222 Tf{,l\NSCRIPT of proceedings before Judge Kehoe & jury on 2/1/85. 8 223 Tf~ANSCRIPT of proceedings before Judge Kehoe on 2/4/85. . 8 224 TRANSCRIPT of proceedings before Judge Kehoe & jury on 2/5/85. 21 225 ORDER (JWK-11/21/85) awarding deft's. $6,846.88 as costs. ~;OD-11/25/85- CCAP-M). Dec 19 ---RECORD on appeal transrn to USCA. 12 Vols., ( 5 plds & 7 transc.) USCA #85-5401 ...

, Dec 19 226 l'mICE OF APPEAL, by P1tf iran too Order awarding costs in too arnt of $6' ~6 .I on 11/2:J./85 to Deft. (Copies to USCAand Atty's of Rec.),.

_:.. 1986 , T.Jan 7 227 RECEIPT5/10/85. from USCA(USCA for case cc no.of 1st85-6078). NOA & other notices of 8/7/81, 3/8/81 & Iij , .. I Jan 3 to USCA. USCA # 85-6078. 1 Vol. Only consJ.st1n~;., .; ~ ',' .~I , \ . iil..idc"'" .j~, ,,' .col.' ,. --

--, ..:' I: llA .1/761 : r CIVIL DOCKET CONTINUATION SHEET .. LAINTIFF DEFEN':'ANT ... DOCKET NO. -:.--

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D~"'E NR. PROCEEDINGS - 1986 . Jan 24 228 MOTIONfor correction or modification of the record & memo i/supp thereof. /' "by pltf. eb 7 : RECEIPTof USCAfor cert 1st Supplm ROAconsisting of 1 doc entry (#226) 'c,

on ly. (85-6078). ,i~';; ' May 13. 229 ERRATASheet for procs be for JWK by Paul Haferling. 13 ---SECOND'SUPP ROA transm to USCA. (1 Vol. Docket # 229) 20 ---RECEIPT of cert ROAconsisiting of 1 vol pldgs & SR #2, vol I dkt #229. (85-5400). . jd 987 --I ~PT. 15 230 I MANDATE-USCAAFFRIMED judgm't of USDC .Pltf-appellant pa~' deft-appellee, cost i on appeal to be taxed by Clk of Court. (issd. 9/11/87) Case #85-5400 ,: I & 6078. Copy of Opinion w/ROA returned at later date. (EOD 10/13/8~1 ))' I CCAPM) copy to judge. Jr~ 29 231 1 MANDA1~-USCA Previously issd 9/11/87, BILL of COS~' issd in ~t re~ested . , $850.66 Court allow's $90.34. AFFIRMED cos.ts clallred mcurred In (' :'~ appeals. Issd 9/10/87) Case n 85- 5400 & 6078. (EOD 10/13/87CCP~-~1 . ;,:~: copy to judge. ,.,7.. ocrr 2) ---RETURNED ROA from USCA 14 voJ_s ¥~f materials, Case :lt85-5400,

I #85-6078. .. I NOV 4 232 MOTION to tax costs of report's Transcript as costs on Appeal taxable purs to F.R.A.P. Rule 39(e) & Title 28 1920 USCr by Deft/Appellee. 4 233 MEMO in supp iof M/tax costs of report's transcript as costs on Appeal, by Deft/appelle. 18 --LEETER ta Clki rei self-explanatory carresp to csl for Pltf, by Mark Lane. 20 23 RESPONSEto appelle's M/tax costs of reporter's transcript as costs/Appeal by Appellant.

25 23 REPLY to resp to M/tax costs of reporter's transcript as costs on Appeal'r by pltf/appellant. 1988 Feb 29 23 ~TATEMENTof points & authorities in supp of motn for entry of judgment in accordance w/order awarding costs, by deft. 29 237 ~IOTIONfor entry of judgment. by deft, 29 238 NOTICE of taking dep duces tecum in aid of exec of E. HowaM Hunt on 3/17/88 Mar 17 239 AFFIDAVIT of Mark LAne for order holding pltf in contempt. 25 240 MEMO in opp to Affidavit for order of contempt by E. Howard Hun 30. 241 MonON, refusal for san-ctionsto attend agstdep t pltf,by deft.his csl &-law firm of Ober, Kaler, ect., " fol 30 242 REPLYto pltf's memo in opp to aff for an order of contemp~t by deft. !\p:-: 22 243 RESPONSE to deft's reply to pltf's memo in opp to aff for an orde~ of contempt, by pltf. ~~2 244 OPPOSITION to motn for sanctions agst p1tf for refusa1 to ,I' ;: attend a depo, by pltf. c , ,...: (CONT'D~...)"

~Wll,_" "".f~ijl~...I:.:).."...jljufj4jj b;1.,. L_,.", , i ~ ~ I.' . . f 111,l -~v. 1,.J5) .' :.. .:". .CIVIL DOCKET CONTINUATIONSHEET 80-1121-CIV-JWK---'..;... PLATN1[IFF.DEFENDANT HUNT:,I' HOWARDE., JR. MARCHETTI, VI CTOR L., et a1 PAGE_OF__PAGESDOCKETNO.

1 ! ... DATE NR. PROCEEDINGS 9980May;{j"2 245 MOTIONto strike p1tf's opp to defts motn for sanctions agst p1tf & his cs1, :. by deft Liberty Lobby. j< ' I ~O2 246 MOTIONto strike p1tf's resp & for sanctions agst p1tf, by deft Liberty Lobby. jc 12 247 RESPONSEto deft's motn to strike p1tf's resp & for sanctions, by pltf. jd 12 248 OPPOSIT~ON to deft's motn to strike p1tf's opp to motn for sanctions agst p1tf I,:; r & h1S attys for refusua1 to attend dep, by p1tf. jd:'~.: 16 ~W MOTIONto strike deft's mot's for sanctions agst p1tf & his attys, by pltf. jc 23 250 REPLYto p1tf's resp to deft's motn to strike, by deft. jd 23 251 REPLYto p1tf's opp to deft's motn to strike, by deft. j. 24.252 OPPOSITIONto pltf's motn to strike deft's motn for sanctions agst pltf & his attys', by deft. jd~UN 01 53 REPLYto Opp to M/Strike, by P1tf. j1\I:JL 27 254 ORDER(JWK-7 /27/88) granti ng deft I s mot to enter judgment. Judgment is entered, for deft against ~ltf in amount of $6,846.88 + interes at rate of 12% i from 11/21/85 until time of payment of that sum by p1tf to deft. ' I (EOD-8/1 O/88-CCAP) .ei ..IG 3 255 .NOTICEof filing aff of csl, by deft. ecI 3 256 AFFIDAVIT of ~1ark Lane. ecI 8 257 RESPONSEto aff of Mark Lane, by pl tf. eCl.' 10 258 REPLY to pltf's resp. to affid. of Mark Lane, by deft. cs 'pt. 26 259 I ORDER(JWK-9/26/88) GRANTINGm/sanctions ~gst. Hunt & Liberty Lobby I is AWARDEDcosts & attys. fees in6'the amt. of $3,890.98. Liberty Lobbys req. for recovery of paralegal fees is DENIED. L. Lobbys m/santions agst. cns1.. for Hunt is DENIED. (EOD-10/3/88- CCAP) nj" 29 260 ORDER(JWK-9/29/88)DENYING m/ho1d p1tf. 1n com tempt of ct. DENYING Hunts m/tax attys. fees & costs for L. Lobbys failure to attend the depo. of S. Meredith or serve subpoena. DENYINGhunts m/sanctions agst. L. Lobby its cnsl. & Cheif Exec. Officer for failing to comply w/Ct's. order of June 13, 1984. GRANTINGL. Lobbys m/tax costs of the Ct. rep. tranc. as costs on appeal, L. Lobby SHALL SUBMIT .an aff. of costs w/i 10 days of the date of this order. (EOD-10/4/88-CCAP) :T 7 261 AFFIDAVIT of costs, by Mark Lane dc 1989 ~ 2 263262 MOTIONSTATEMENTfor ofhrg/applic points andof authscsl forin pltf/withdraw,supp of M/hrg onby applicdeft. of csl for pltf/ cc- withdraw, by deft. c< 13 264 MOTIONto withdraw/csl, by csl/pltf. C9 15 265 OPPOSITION to mot to withdraw csi, by deft. el tAR 2.266 MOTION for leave to file suppl memo in opp to pltf's mot' to w/draw

as csl, by Pltf. ~l lay 25 267 ORDER (JWK 5/25/89) AWARDING Liberty Lobby costs in surri of $698.01. (EOD 5/30/89-CCAP). pi 31 268 ORDER (JWK 5/31/89) DENYING Pitf's csl's mot to withdraw. (EOD 6/2/89-CCAP). ,. .pf I .U9 14 269 ORDER (JWK 8/14/89) DENYING pty's stip & proposed order 'of ., confidentiality. (EOD 8/15/89-CCAP). I pi . OVER ~.. .. .

.-., ." , , ."" "' ,. . _ c_'" ~ .' ~'" DC lllA (Rev. 1/75) CIVIL DOCKET CONTINUATION SHEET . ';LAINTIFF DEFENDANT .

DOCKET NO. --

,. .PAGE -OF -PAGE~ r DATE NR. PROCEEDINGS -:-- ~---~ 1989 O~2 270 MOTION for Sanctions agst Pltf & Csl & M/Compel Pltf to Resp to resp to Disc Requests, by Deft. .' 12 271 MEMO of law in Supp of M/Sanctions & M/Compel, by Deft. 25 272 RESPOl"SE to Deft's m/sancts against E. Howard Hunt, Jr. and His ~~:, CsI & m/compel PIt f to resp to dsic req, by Plt f. t.:.' 31 273 REPLY to Pltf's resp to Deft's m/sancts against E. Howard Hunt & .his csl & m/comple Hunt to resp to disc req, by Defts. p Nov 8 274 MOTION to strike Pltf's Sur reply to Deft's reply & for sancts against Pltf, William Snyder, Jr., Kevin Dunne & Law Firm of Ober, Kaler, Grimes & Shricer, by Deft. p * 7 275 1 SUR REPLY to Deft's replr, by Pltf. .1.4 276 RESPONSE to Deft's m/strlke & req for leave of Court to dile I memo, by Pltf. 21 I 277 REPLY to Pltf's resp to deft's m/strj_ke & req for ]_eave of court

I I to file memo, by Deft. -1990 I . .nJN 14 I; 278; I STIPULATION of dism, by Ptys. I 21 i 27Y i ORDER (JWK 6/21/90) DIs..1ISSIl'K; actio!) w/prej according to terms & conditjons , I ! ' I set in agreement to satisfy jdmt for costs dated 3/22/90 & exec by i ptys & csl. (EOD 6/25/90-CCAP-M). I I t. i I , I I ! i I I , ; i i I ; I i.I I : I I i t I : I I ..1 , , . I .-

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