DOCKET for CASE #: 4:01−Cv−00071−JG

Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 1 of 86

Cat03,ClassAction,Complex,LC1,Limbert,Protect,Termed U.S. District Court Northern District of Ohio (Youngstown) CIVIL DOCKET FOR CASE #: 4:01−cv−00071−JG

Austin et al v. Wilkinson et al Date Filed: 01/09/2001 Assigned to: Judge James S. Gwin Date Terminated: 03/26/2002 Case in other court: 6th Circuit, 07−04371 Jury Demand: None Cause: 42:1983 Prisoner Civil Rights Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Plaintiff Charles E. Austin represented by Alice Lynd Law Office of Staughton & Alice Lynd 1694 Timbers Court Niles, OH 44446−3941 330−652−9635 Fax: 330−652−0171 Email: [email protected] ATTORNEY TO BE NOTICED Bill Goodman Center for Constitutional Rights 666 Broadway 7th Floor New York, NY 10012 212−614−6427 ATTORNEY TO BE NOTICED Jeffrey M. Gamso Ste. 200 310 Lakeside Avenue Cleveland, OH 44113 216−443−3669 Fax: 216−443−3632 Email: [email protected] ATTORNEY TO BE NOTICED Jillian S. Davis Office of the Federal Public Defender − Cleveland Northern District of Ohio 750 Skylight Office Tower 1660 West Second Street Cleveland, OH 44113 216−522−1950 Fax: 216−522−1951 Email: [email protected] TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel 3900 Forbes Avenue Pittsburgh, PA 15260 412−648−1375 Fax: 412−648−2649 Email: [email protected] ATTORNEY TO BE NOTICED Michael J. Benza 17850 Geauga Lake Road Chagrin Falls, OH 44023 216−319−1247 Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 2 of 86

Fax: 440−708−2626 Email: [email protected] ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. Berkman, Gordon, Murray & DeVan 2200 Illuminating Bldg. 55 Public Square Cleveland, OH 44113 216−781−5245 Fax: 216−781−8207 Email: [email protected] TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd Law Office of Staughton & Alice Lynd 1694 Timbers Court Niles, OH 44446−3941 330−652−9635 Fax: 330−652−0171 Email: [email protected] ATTORNEY TO BE NOTICED Terry H. Gilbert Friedman & Gilbert Ste. 1055 55 Public Square Cleveland, OH 44113 216−241−1430 Fax: 216−621−0427 Email: tgilbert@f−glaw.com ATTORNEY TO BE NOTICED

Plaintiff Michael Benge represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 3 of 86

Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Alonzo L. Bonner represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED

Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff August Cassano represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 4 of 86

ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff David Clark represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Roy D. Donald represented by Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 5 of 86

Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff David Easley represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 6 of 86

Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Brian K. Eskridge represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED

Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Roger Lee Hall represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 7 of 86

Plaintiff Edward O. Hodge represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 8 of 86

ATTORNEY TO BE NOTICED

Plaintiff Stacy Lane represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Kunta Kenyatta represented by Alice Lynd also known as (See above for address) Jerome E. Lennon ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 9 of 86

(See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff James D. Mitchell represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED

Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff John W. Perotti represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 10 of 86

Plaintiff Lamar Preston represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 11 of 86

Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Jason H. Robb represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Richard Siggers represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 12 of 86

ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Eric Swofford represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Lahray Thompson represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 13 of 86

(See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Edward A. Tilley represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 14 of 86

Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Mark Trawick represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A208−653 Kevin B. Roe represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 15 of 86

Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A206−453 Emanuel B. Newell represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A304−050 Orsino Iacovone represented by Alice Lynd (See above for address) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 16 of 86

ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A170−799 Daryl Heard represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 17 of 86

TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A316−641 Frederick O. Harris, Jr. represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A149−278 Keith Gardner represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 18 of 86

(See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

Plaintiff #A275−295 James DeJarnette represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 19 of 86

Plaintiff #A310−983 Robert Baksi represented by Alice Lynd (See above for address) ATTORNEY TO BE NOTICED Bill Goodman (See above for address) ATTORNEY TO BE NOTICED Jeffrey M. Gamso (See above for address) ATTORNEY TO BE NOTICED Jillian S. Davis (See above for address) TERMINATED: 04/23/2003 ATTORNEY TO BE NOTICED Jules L. Lobel (See above for address) ATTORNEY TO BE NOTICED Michael J. Benza (See above for address) ATTORNEY TO BE NOTICED Raymond V. Vasvari , Jr. (See above for address) TERMINATED: 11/20/2003 ATTORNEY TO BE NOTICED Staughton Lynd (See above for address) ATTORNEY TO BE NOTICED Terry H. Gilbert (See above for address) ATTORNEY TO BE NOTICED

V. Defendant Reginald Wilkinson represented by Jeffrey A. Stankunas Isaac, Brant, Ledman & Teetor Ste. 900 250 East Broad Street Columbus, OH 43215−3742 614−221−2121 Fax: 614−365−9516 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast City of Columbus Department of Law Ste. 200 90 West Broad Street Columbus, OH 43215 614−645−7385 Fax: 614−645−6949 Email: [email protected] TERMINATED: 01/31/2008 Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 20 of 86

ATTORNEY TO BE NOTICED Mary Anne Reese Office of the Attorney General − Cincinnati State of Ohio 1600 Carew Tower 441 Vine Street Cincinnati, OH 45202 513−852−3497 Fax: 513−852−3484 Email: [email protected] ATTORNEY TO BE NOTICED Carol H. O'Brien INVALID − Office of the Attorney General State of Ohio Corrections Litigation Section 140 East Town Street, 14th Floor Columbus, OH 43215 614−644−7233 Fax: 614−728−9327 ATTORNEY TO BE NOTICED Charissa D. Payer Office of the Attorney General − Health & Human Services State of Ohio 26th Floor 30 East Broad Street Columbus, OH 43215 614−466−8162 Fax: 614−466−6090 Email: [email protected] ATTORNEY TO BE NOTICED James Eric Holloway INVALID ADDRESS − Office of the Attorney General State of Ohio 16th Floor 150 East Gay Street Columbus, OH 43215 614−644−7233 Fax: 866−459−6675 Email: [email protected] ATTORNEY TO BE NOTICED Joseph M. Mancini Office of the Attorney General State of Ohio Corrections Litigation Section 150 East Gay Street, 16th Floor Columbus, OH 43215 614−644−7233 Fax: 614−728−9327 Email: [email protected] ATTORNEY TO BE NOTICED Marianne Pressman INVALID ADDRESS − Office of the Attorney General State of Ohio Corrections Litigation Section 441 Vine Street, Ste. 1600 Cincinnati, OH 45202−2809 Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 21 of 86

513−852−3497 Fax: 513−852−3484 ATTORNEY TO BE NOTICED Mark D. Landes Isaac Wiles Burkholder & Teetor − Columbus Ste. 700 Two Miranova Place Columbus, OH 43215 614−221−2121 Fax: 614−365−9516 Email: [email protected] ATTORNEY TO BE NOTICED Robert C. Angell Ste. 190 167 South State Street Westerville, OH 43081 614−890−0400 Fax: 614−890−0401 Email: [email protected] ATTORNEY TO BE NOTICED Todd R. Marti Office of the Attorney General − Education Section State of Ohio 16th Floor 30 East Broad Street Columbus, OH 43215 614−466−9577 Fax: 866−524−1226 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Stephen J Huffman represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 22 of 86

(See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant Bernard J. Ryznar represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 23 of 86

ATTORNEY TO BE NOTICED

Defendant Todd E. Ishee represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED

Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant M.D. Bruce A. Martin represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 24 of 86

Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant Deborah Nixon Hughes represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 25 of 86

(See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant Cheryl Jorgensen−Martinez represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant M.D. Manish B. Joshi represented by Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 26 of 86

Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant PH.D. Patrick F. Biggs represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 27 of 86

Defendant R.N. Audrey Sandor Nietzel represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 28 of 86

Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Defendant Matthew Meyer represented by Jeffrey A. Stankunas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janet Hill Arbogast (See above for address) TERMINATED: 01/31/2008 ATTORNEY TO BE NOTICED Mary Anne Reese (See above for address) ATTORNEY TO BE NOTICED Carol H. O'Brien (See above for address) ATTORNEY TO BE NOTICED Charissa D. Payer (See above for address) ATTORNEY TO BE NOTICED James Eric Holloway (See above for address) ATTORNEY TO BE NOTICED Joseph M. Mancini (See above for address) ATTORNEY TO BE NOTICED Marianne Pressman (See above for address) ATTORNEY TO BE NOTICED Mark D. Landes (See above for address) ATTORNEY TO BE NOTICED Robert C. Angell (See above for address) ATTORNEY TO BE NOTICED Todd R. Marti (See above for address) ATTORNEY TO BE NOTICED

Movant Dave Easley represented by Dave Easley #306−400 Box 45699 Lucasville, OH 45699 Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 29 of 86

PRO SE

Movant Eugene Groves represented by Eugene Groves A144−869 Unknown PRO SE

Movant James T. Thomas represented by James T. Thomas #249−731 P. O. Box 45699 Lucasville, OH 45699 PRO SE

Movant Daniel Wilson represented by Daniel Wilson #A260−074 OSP 878 Coitsville Hubbard Road Youngstown, OH 44505 PRO SE

Movant Anthony C Apanovitch represented by Anthony C Apanovitch 182−824 OSP Ohio State Penitentiary 878 Coitsville−Hubbard Road Youngstown, OH 44505 (419) 525 4455 PRO SE

Interested Party Anthony M. Hoepf represented by Anthony M. Hoepf 259−692 Southern Ohio Correctional Facility Unit J4 Cell 1 P.O. Box 85699 Lucasville, OH 45699 PRO SE

Interested Party Raymond Mefford

Interested Party Derrick Scott Newmann represented by Derrick Scott Newmann #308−502 #308−502 PRO SE

Interested Party Alphonse Gerhardstein represented by Alphonse A. Gerhardstein Gerhardstein & Branch Ste. 400 432 Walnut Street Cincinnati, OH 45202 513−621−9100 Fax: 513−345−5543 Email: [email protected] Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 30 of 86

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party David Singleton represented by David A. Singleton Ohio Justice & Policy Center Ste. 601 215 East Ninth Street Cincinnati, OH 45202 513−421−1108 Fax: 513−562−3200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text 01/09/2001 1 Complaint for declatory judgment and injunctive relief. Complete document on file in the Clerk's Office (54 pages + 114 pages of Exhibits). against Patrick F. Biggs, Stephen J Huffman, Deborah Nixon Hughes, Todd E. Ishee, Manish B. Joshi, Cheryl Jprgensen−Martinez, Bruce A. Martin, Matthew Meyer, Audrey Sandor Nietzel, Bernard J. Ryznar, Reginald Wilkinson filed by Raymond V. Vasvari Jr. on behalf of Charles E. Austin, Michael Benge, Alonzo L. Bonner, August Cassano, David Clark, Roy D. Donald, David Easley, Brian K. Eskridge, Roger Lee Hall, Edward O. Hodge, Kunta Kenyatta, Stacy Lane, James D. Mitchell, John W. Perotti, Lamar Preston, Jason H. Robb, Richard Siggers, Eric Swofford, Lahray Thompson, Edward A. Tilley, Mark Trawick. Filing fee collected, receipt #622480. (Attachments: # 1 Civil Cover Sheet)(B, B) Modified on 1/11/2001 (B, B). Modified on 1/12/2001 (B, B). Modified on 1/25/2005 (S, T). (Entered: 01/11/2001) 01/09/2001 2 Random Assignment of Magistrate Judge Limbert .(B, B) (Entered: 01/11/2001) 01/09/2001 3 Case Information Statement with Complex Track recommendation filed by Raymond V. Vasvari Jr. of American Civil Liberties Union of Ohio on behalf of all plaintiffs.(B, B) (Entered: 01/11/2001) 01/09/2001 4 Notice of Placement of case in the CM/ECF Docketing System .(B, B) (Entered: 01/11/2001) 01/16/2001 5 Motion for order permitting access to prisoners (oral hearing requested) filed by Terry H. Gilbert of Friedman & Gilbert on behalf of all plaintiffs. (Attachments: # 1 Memorandum in Support# 2 Declaration by Alice Lynd# 3 Re: Stuart Grassian, M.D.)(M, EJ) Modified text correcting typographical error on 1/18/2001 (R, J A). (Entered: 01/17/2001) 01/26/2001 6 Response to Plaintiffs' Motion for Order Permitting Access to Prisoners filed by Joseph M. Mancini of Office Of The Ohio Attorney General on behalf of all defendants. (Related motion(s) 5 ) (Mancini, Joseph) (Entered: 01/26/2001) 01/30/2001 7 Order signed by Judge James S. Gwin on 1/30/01 that this case is to be entered into the Court's electronic filing system. All further documents, notices and orders in this matter are to be filed electronically rather than on paper (attachment). (A, V) (Entered: 01/30/2001) 01/30/2001 8 Marginal Order signed by Judge James S. Gwin on 1/30/01 that the parties are to confer to see if they can agree upon a proposed order setting out the plaintiffs' visitation privileges during the pendency of this action. If able to reach such an agreement, the parties shall submit the proposed order to the Court. If unable to agree, the parties shall each file a proposed order incorporating its requested visitation schedule, along with any supporting memorandum. (Related Doc # 5 ) (A, V) (Entered: 01/30/2001) 02/26/2001 9 Motion to consolidate cases 4:01cv71 and 4:99cv2658; with memorandum in support, filed by Raymond V. Vasvari Jr. of American Civil Liberties Union of Ohio on behalf of all plaintiffs. (Attachments: # 1 Cases)(M, EJ) (Entered: 02/27/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 31 of 86 03/07/2001 10 Order signed by Judge James S. Gwin on 3/7/01 regarding visitation guidelines during the pendency of this lawsuit (related document(s) 8 ) .(A, V) (Entered: 03/07/2001) 03/08/2001 11 Motion for extension of time to answer complaint (related document(s) 1 ) filed by Joseph M. Mancini of Office Of The Ohio Attorney General on behalf of all defendants.(Mancini, Joseph) (Entered: 03/08/2001) 03/09/2001 12 Marginal Order signed by Judge James S. Gwin on 3/9/01 granting defendants' motion for extension of time until 4/2/01 to answer complaint(Related Doc # 11 ) (A, V) (Entered: 03/09/2001) 03/09/2001 13 Opposition to Plaintiffs' Motion to Consolidate filed by Joseph M. Mancini of Office Of The Ohio Attorney General on behalf of all defendants. (Attachments: # 1 Exhibit A) (Related motion(s) 9 ) (Mancini, Joseph) Modified text adding description for attachment on 3/12/2001 (R, J A). (Entered: 03/09/2001) 03/15/2001 14 Reply Brief in Support of Their Motion to Consolidate Cases filed by Jules Lobel, Raymond V. Vasvari Jr. on behalf of all plaintiffs. (Related motion(s) 9 ) (Other related filing(s) 9 ) (M, P) Modified text removing party type on 3/19/2001 (R, J A). (Entered: 03/16/2001) 03/27/2001 15 Marginal Order signed by Judge James S. Gwin on 3/27/01 denying plaintiffs' motion to consolidate this case with case 4:99cv2658 (Related Doc # 9 ) (A, V) (Entered: 03/27/2001) 03/29/2001 16 Waiver of Summons Returned as to defendants Stephen J. Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer & Reginald Wilkinson. Waivers were issued on 1/9/2001 and received on 3/8/2001. (B.B.) Modified text on 3/30/2001 (B, B). (Entered: 03/30/2001) 03/30/2001 17 Answer to Complaint (Related Doc # 1 ) filed by Joseph M. Mancini of Office Of The Ohio Attorney General on behalf of Patrick F. Biggs, Stephen J Huffman, Deborah Nixon Hughes, Todd E. Ishee, Cheryl Jorgensen−Martinez, Manish B. Joshi, Bruce A. Martin, Matthew Meyer, Audrey Sandor Nietzel, Bernard J. Ryznar, Reginald Wilkinson.(Mancini, Joseph) (Entered: 03/30/2001) 04/05/2001 18 Proposed Stipulation Consenting to the Filing of a First Amended Complaint & Class Certification Motion filed by Joseph M. Mancini, Raymond V. Vasvari Jr. of Office Of The Ohio Attorney General on behalf of all parties.(Vasvari, Raymond) Modified text on 4/6/2001 (R, J A). Modified text adding proposed on 4/10/2001 (R, J A). (Entered: 04/05/2001) 04/09/2001 19 First Amended complaint Adding New Parties Plaintiff against Patrick F. Biggs, Stephen J Huffman, Deborah Nixon Hughes, Todd E. Ishee, Cheryl Jorgensen−Martinez, Manish B. Joshi, Bruce A. Martin, Matthew Meyer, Audrey Sandor Nietzel, Bernard J. Ryznar, Reginald Wilkinson. filed by Raymond V. Vasvari Jr. of American Civil Liberties Union of Ohio on behalf of Kevin B. Roe, Emanuel B. Newell, Orsino Iacovone, Daryl Heard, Frederick O. Harris Jr., Keith Gardner, James DeJarnette, Robert Baksi, Charles E. Austin, Michael Benge, Alonzo L. Bonner, August Cassano, David Clark, Roy D. Donald, David Easley, Brian K. Eskridge, Roger Lee Hall, Edward O. Hodge, Kunta Kenyatta, Stacy Lane, James D. Mitchell, John W. Perotti, Lamar Preston, Jason H. Robb, Richard Siggers, Eric Swofford, Lahray Thompson, Edward A. Tilley, Mark Trawick. (Attachments: # 1 Index List of Exhibits# 2 Index Index of Exhibits# 3 Exhibit Exhibit I−A# 4 Exhibit Exhibit I−B# 5 Exhibit Exhibit I−C# 6 Exhibit Exhibit I−D# 7 Exhibit Exhibit I−E# 8 Exhibit Exhibit I−F# 9 Exhibit Exhibit I−G# 10 Exhibit Exhibit I−H# 11 Exhibit Exhibit I−I# 12 Exhibit Exhibit I−J# 13 Exhibit Exhibit I−K# 14 Exhibit Exhibit I−L# 15 Exhibit Exhibit II−A# 16 Exhibit Exhibit II−B# 17 Exhibit Exhibit II−C# 18 Exhibit Exhibit II−D# 19 Exhibit Exhibit II−E# 20 Exhibit Exhibit III−A# 21 Exhibit Exhibit III−B# 22 Exhibit Exhibit III−C# 23 Exhibit Exhibit III−D# 24 Exhibit Exhibit III−E# 25 Exhibit Exhibit III−F# 26 Exhibit Exhibit III−G# 27 Exhibit Exhibit III−H# 28 Exhibit Exhibit IV−A# 29 Exhibit Exhibit IV−B# 30 Exhibit Exhibit IV−C# 31 Exhibit Exhibit IV−D# 32 Exhibit Exhibit IV−E# 33 Exhibit Exhibit IV−F# 34 Exhibit Exhibit V)(Vasvari, Raymond) (DOCUMENT FILED IN ERROR−−SEE DOCUMENT 20 ) Modified text regarding filing error on 4/9/2001 (R, J A). (Entered: 04/09/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 32 of 86 04/09/2001 20 First Amended complaint Adding New Party Plaintiffs Kevin B. Roe, Emanuel B. Newell, Orsino Iacovone, Daryl Heard, Frederick O. Harris, Jr., Keith Gardner, James DeJarnette & Robert Baski against Patrick F. Biggs, Stephen J Huffman, Deborah Nixon Hughes, Todd E. Ishee, Cheryl Jorgensen−Martinez, Manish B. Joshi, Bruce A. Martin, Matthew Meyer, Audrey Sandor Nietzel, Bernard J. Ryznar, Reginald Wilkinson filed by Raymond V. Vasvari Jr. of American Civil Liberties Union of Ohio on behalf of Kevin B. Roe, Emanuel B. Newell, Orsino Iacovone, Daryl Heard, Frederick O. Harris Jr., Keith Gardner, James DeJarnette, Robert Baksi, Charles E. Austin, Michael Benge, Alonzo L. Bonner, August Cassano, David Clark, Roy D. Donald, David Easley, Brian K. Eskridge, Roger Lee Hall, Edward O. Hodge, Kunta Kenyatta, Stacy Lane, James D. Mitchell, John W. Perotti, Lamar Preston, Jason H. Robb, Richard Siggers, Eric Swofford, Lahray Thompson, Edward A. Tilley, Mark Trawick. (Attachments: # 1 Index List of Exhibits# 2 Index of Exhibits# 3 Exhibit I−A# 4 Exhibit I−B# 5 Exhibit I−C# 6 Exhibit I−D# 7 Exhibit I−E# 8 Exhibit I−F# 9 Exhibit I−G# 10 Exhibit I−H# 11 Exhibit I−I# 12 Exhibit I−J# 13 Exhibit I−K# 14 Exhibit I−L# 15Exhibit II−A# 16 Exhibit II−B# 17 Exhibit II−C# 18 Exhibit II−D# 19 Exhibit II−E# 20 Exhibit III−A# 21 Exhibit III−B# 22 Exhibit III−C# 23 Exhibit III−D# 24 Exhibit III−E# 25 Exhibit III−F# 26 Exhibit III−G# (TO BE SUBMITTED TO COURT BECAUSE OF SIZE) (27) Exhibit III−H# 28 Exhibit IV−A# 29 Exhibit IV−B# 30 Exhibit IV−C# (PAGE 7 IS NOTHING) (31) Exhibit IV−D# 32 Exhibit IV−E# 33 Exhibit IV−F# 34 Exhibit V)(Vasvari, Raymond) Modified text regarding attachments on 4/9/2001 (R, J A). (Entered: 04/09/2001) 04/12/2001 21 Exhibit III−G to Amended Complaint (related document(s) 20 ) filed by Raymond V. Vasvari Jr. of American Civil Liberties Union of Ohio on behalf of all plaintiffs.(M, J) (Entered: 04/12/2001) 04/18/2001 22 Motion for extension of time to answer amended complaint until 5/14/01 with Memorandum in Support (related document(s) 20 ) filed by Carol H. O'Brien of Ohio Attorney General's Office on behalf of all defendants.(O'Brien, Carol) Modified text adding date and memorandum on 4/19/2001 (R, J A). (Entered: 04/18/2001) 04/20/2001 23 Marginal Order signed by Judge James S. Gwin on 4/20/01 granting defendants' motion for extension of time until 5/14/01 to answer amended complaint (Related Doc # 22 ) (A, V) (Entered: 04/20/2001) 05/08/2001 24 Case Management Conference Scheduling Order signed by Judge James S. Gwin. Case management conference to be held on 5/24/01 at 10:30 a.m. (attachments) (A, V) (Entered: 05/08/2001) 05/08/2001 25 Order signed by Judge James S. Gwin on 5/8/01 that the plaintiffs are to select one plaintiff to participate in the case management conference. Said plaintiff will serve as the spokesperson for all the plaintiffs and must possess full settlement authority. The Court will then have the warden at the Ohio State Penitentiary make that plaintiff available to participate in the case management conference by way of video conferencing. (A, V) (Entered: 05/08/2001) 05/08/2001 26 Order signed by Judge James S. Gwin on 5/8/01 that this Court contacted the Secretary to the Warden to make arrangements to have one of the plaintiffs participate in the case management conference by way of video−conference. A representative at said institution shall place the video−conference thirty minutes prior to the time of said conference. (A, V) (Entered: 05/08/2001) 05/10/2001 27 Answer to Amended Complaint (Related Doc # 20 ) (related document(s) 20 ) filed by Patrick F. Biggs, Stephen J Huffman, Deborah Nixon Hughes, Todd E. Ishee, Cheryl Jorgensen−Martinez, Manish B. Joshi, Bruce A. Martin, Matthew Meyer, Audrey Sandor Nietzel, Bernard J. Ryznar, Reginald Wilkinson.(Mancini, Joseph) (Entered: 05/10/2001) 05/16/2001 28 Motion for reconsideration of 5/8/01 Court Order (related document(s) 25 ) filed by all plaintiffs.(Gilbert, Terry) Modified adding text on 5/16/2001 (R, J A). (Entered: 05/16/2001) 05/17/2001 29 Position Statement re: CMC Agenda filed by all defendants.(O'Brien, Carol) (Entered: 05/17/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 33 of 86 05/21/2001 30 Marginal Order signed by Judge James S. Gwin on 5/21/01 denying plaintiffs' motion for reconsideration of this Court's order wherein counsel were to select one plaintiff to participate in the case management conference (Related Doc # 28 ) (A, V) (Entered: 05/21/2001) 05/21/2001 31 Report of Parties Planning Meeting filed by all defendants.(O'Brien, Carol) (Entered: 05/21/2001) 05/21/2001 32 Report of Parties Planning Meeting filed by all plaintiffs.(Vasvari, Raymond) Modified text on 5/22/2001 (R, J A). (Entered: 05/21/2001) 05/21/2001 33 Notice of Designation of Plaintiff Spokesman and Motion to Allow Presense of Counsel filed by all plaintiffs.(Vasvari, Raymond) (Motion filed separately−−see document #34) Modified text regarding motion on 5/22/2001 (R, J A). (Entered: 05/21/2001) 05/22/2001 34 Motion for order Allowing Presence of Counsel with Inmate Spokesman During Case Management Conference filed by all plaintiffs.(Vasvari, Raymond) (Entered: 05/22/2001) 05/23/2001 35 Marginal Order signed by Judge James S. Gwin on 5/23/01 denying plaintiff's motion for an order allowing presence of counsel with inmate spokesman during case management conference. Counsel to participate via video−conference from U.S. District Court, 575 Federal Building, 2 South Main Street, Akron, Ohio. (Related Doc # 34 ) (A, V) (Entered: 05/23/2001) 05/24/2001 36 Minutes of Proceedings. Case Management Conference held before Judge James S. Gwin on 5/24/01. Court Reporter: none. (A, V) (Entered: 05/24/2001) 05/24/2001 37 Estimate of Fees and Costs to be Incurred by Plaintiff's counsel filed by plaintiffs. (L, T) (Entered: 05/24/2001) 05/24/2001 38 Case Management Conference Plan/Order signed by Judge James S. Gwin. Case assigned to the Complex Track. Preliminary discovery due by 10/1/01 with all discovery due by 12/24/01, Parties to be Joined and Pleading Amendments due by 5/24/01, Dispositive Motions due by 10/15/01, with responses by 10/29/01 and replies by 11/5/01. Final Pre−Trial Conference set for 1/2/02 at 4:00 p.m. Jury Trial set on a two−week standby basis beginning 1/7/02 at 8:00 a.m. (A, V) (Entered: 05/24/2001) 05/24/2001 39 Order signed by Judge James S. Gwin on 5/24/01 scheduling status conferences on 8/3/01 at 10:00 a.m. and 11/2/01 at 12:00 noon. The plaintiff is to identify their experts by 7/2/01 and defendants by 7/31/01. (A, V) (Entered: 05/24/2001) 05/24/2001 40 Order signed by Judge James S. Gwin on 5/24/01 that discovery with regard to the class certification issue is to be completed on or before 7/23/01. Plaintiffs' motion for class certification is to be filed on or before 7/30/01, with a response to said motion to be filed on or before 8/13/01, and reply brief to be filed on or before 8/21/01. (A, V) (Entered: 05/24/2001) 06/06/2001 41 Motion for reconsideration of Order entered 5/24/01 assigning case to the Complex Track and motion requesting this case be assigned to the inactive track with Memorandum in Support and Exhibit A (related document(s) 38 ) filed by all defendants.(O'Brien, Carol) Modified text adding text on 6/7/2001 (R, J A). (Entered: 06/06/2001) 06/07/2001 42 Motion for order assigning case to the inactive case track filed by all defendants.(O'Brien, Carol) (Entered: 06/07/2001) 06/08/2001 43 Opposition to Defendants' motion for reconsideration filed by all plaintiffs. (Related motion(s) 41 ) (M, P) Modified text removing filer name on 6/11/2001 (R, J A). (Entered: 06/08/2001) 06/12/2001 44 Attorney Appearance by Marianne Pressman filed by all defendants.(Pressman, Marianne) (Entered: 06/12/2001) 06/15/2001 45 Reply to Plaintiffs' Memorandum in Opposition to Defendants' Motion for Reconsideration filed by all defendants. (Related motion(s) 41 , 42 ) (Other related filing(s) 41 , 42 ) (Mancini, Joseph) (Entered: 06/15/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 34 of 86 06/15/2001 46 Order signed by Judge James S. Gwin on 6/15/01 that defendants' motion for reconsideration is denied. Defendants made the same argument in their "Proposed Agenda of Matters to be Discussed at the Case Management Conference" [Doc. 29]. The Court considered and rejected Defendants' argument, as reflected in the Court's 5/24/01 Case Management Order. The Court finds no justification for altering this order. (Related Doc # 41 & 42 ) (A, V) (Entered: 06/15/2001) 07/11/2001 47 Motion for preliminary injunction, Motion for temporary restraining order with memorandum in support filed by John W. Perotti. (P, G) (Entered: 07/11/2001) 07/18/2001 48 Address Change Notice by Jillian S. Davis and by Raymond V. Vasvari Jr. filed by Raymond V. Vasvari Jr. on behalf of all plaintiffs. (M, EJ) (Entered: 07/19/2001) 07/19/2001 49 Opposition (Related Motion(s) 47 ) to Inmate Perotti's motion for a temporary restraining order and preliminary injunction filed by Carol H. O'Brien on behalf of all defendants. (O'Brien, Carol) (Entered: 07/19/2001) 07/24/2001 50 Order signed by Judge James S. Gwin on 7/24/01 denying, without prejudice, plaintiff John Perotti's motion for temporary restraining order and preliminary injunction (Related Doc # 47 ); plaintiff is free to re−file his request for a temporary restraining order as a separate law suit. (S, S) (Entered: 07/24/2001) 07/24/2001 51 Exhibits (Related Doc. 47 )in support of temporary restraining order/permanent injunction filed by John W. Perotti. (Attachments: # 1 Attachments)(R, J A) Modified to add document link on 7/25/2001 (R, J A). (Entered: 07/25/2001) 07/27/2001 52 Motion for appearance pro hac vice of Jules Lobel filed by all plaintiffs. (Attachments: # 1 Exhibit Curriculum Vitae of Jules Lobel)(Vasvari, Raymond) (Entered: 07/27/2001) 07/27/2001 53 Motion for order to Designate Jason Robb as Plaintiff Representative by Video Conference at the Case Status Conference to be held August 3, 2001 filed by all plaintiffs. (Vasvari, Raymond) (Entered: 07/27/2001) 07/27/2001 54 Motion to compel discovery (the Production of Documents) filed by all plaintiffs. (Attachments: # 1 Exhibit A, Defendants' Amended Response to Plaintiffs' First Request for Production of Documents# 2 Exhibit B, Letter dated 7/26/01# 3 Exhibit C, Copy of Opinion)(A, J) Modified text on 10/10/01 (A, V). (Entered: 07/27/2001) 07/27/2001 55 Motion for class certification filed by all plaintiffs. (Attachments: # 1 Memorandum in Support of Plaintiffs' Motion for Class Certification with Exhibits)(A, J) Modified text adding exhibits on 7/30/2001 (R, J A). (Entered: 07/27/2001) 07/31/2001 56 Marginal Order signed by Judge James S. Gwin on 7/31/01 granting plaintiffs' motion for Professor Jules Lobel to appear pro hac vice; Professor Jules L. Lobel for Michael Benge; Alonzo L. Bonner; August Cassano; David Clark; James DeJarnette; Roy D. Donald; David Easley; Brian K. Eskridge; Keith Gardner; Roger Lee Hall; Frederick O. Harris; Daryl Heard; Edward O. Hodge; Orsino Iacovone; Kunta Kenyatta; Stacy Lane; James D. Mitchell; Emanuel B. Newell; John W. Perotti; Lamar Preston; Jason H. Robb; Kevin B. Roe; Richard Siggers; Eric Swofford; Lahray Thompson; Edward A. Tilley; Mark Trawick; Charles E. Austin and Robert Baksi added to case. (Related Doc # 52 ) (S, S) (Entered: 07/31/2001) 07/31/2001 57 Marginal Order signed by Judge James S. Gwin on 7/31/01 granting plaintiffs' motion to designate Jason Robb as the plaintiff representative to attend the 8/3/01 case management conference via video conference (Related Doc # 53 ). (S, S) (Entered: 07/31/2001) 08/01/2001 58 Motion for preliminary injunction and Temporary Restraining Order filed by all plaintiffs. (Attachments: # 1 Brief in Support)(Gilbert, Terry) (Entered: 08/01/2001) 08/01/2001 59 Notice of Manual Filing of Exhibits 1−7 filed by all plaintiffs. (Gilbert, Terry) Modified adding text on 8/2/2001 (R, J A). (Entered: 08/01/2001) 08/01/2001 60 Order signed by Judge James S. Gwin on 8/1/01 referring this matter to Magistrate Judge George J. Limbert to conduct a telephone conference with regard to a discovery dispute that has arisen between the parties. (Related document(s) 54 ) (S, S) (Entered: 08/01/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 35 of 86 08/02/2001 61 Exhibits filed by all plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Related document(s) 59 ) (R, J A) (Entered: 08/02/2001) 08/02/2001 62 Notice of rescheduling status conference. The status conference scheduled for 8/3/01 at 10:00 a.m is rescheduled for 8/3/01 at 12:30 p.m. (S, S) (Entered: 08/02/2001) 08/02/2001 63 Motion for appearance pro hac vice of William Goodman filed by all plaintiffs. (Vasvari, Raymond) (Entered: 08/02/2001) 08/02/2001 64 Opposition (Related Motion(s) 55 ) to Plaintiffs' Motion for Class Certification filed by all defendants. (Attachments: # 1 Exhibit)(O'Brien, Carol) (Entered: 08/02/2001) 08/03/2001 65 Minutes of Proceedings. Status conference held before Judge James S. Gwin on 8/3/01. Court Reporter: none. (S, S) (Entered: 08/03/2001) 08/06/2001 66 Reply (Related Motion(s) 55 ) in Support of Plaintiffs Motion for Class Certification filed by all plaintiffs. (Vasvari, Raymond) (Entered: 08/06/2001) 08/07/2001 67 Notice of evidentiary hearing to be held before Judge James S. Gwin on 8/27/01 at 9:00 a.m. (A, V) (Entered: 08/07/2001) 08/07/2001 68 Order: A telephonic conference call is scheduled on plaintiffs' motion to compel production of documents on 8/16/01 at 1:30 p.m. (Related document(s) 54 ); plaintiffs' counsel is responsible for placing this call. Magistrate Judge George J. Limbert.(S, A) (Entered: 08/07/2001) 08/09/2001 69 Order: Attorney Lobel's oral request to continue the telephone conference on plaintiffs' motion to compel production is granted; the telephone conference is rescheduled for 8/21/01 at 2:30 p.m.; plaintiffs' counsel is responsible for placing the call. Magistrate Judge George J. Limbert.(S, A) (Entered: 08/09/2001) 08/10/2001 70 Opposition (Related Motion(s) 54 ) to Plaintiffs' Motion to Compel filed by all defendants. (Attachments: # 1 Exhibit Affidavit w/ attachment)(O'Brien, Carol) (Entered: 08/10/2001) 08/13/2001 71 Order entered on 8/13/01 by Judge James S. Gwin granting motion of William Goodman to appear pro hac vice (Related Doc # 63 ) (A, V) (Entered: 08/13/2001) 08/15/2001 72 Opposition (Related Motion(s) 58 ) to Plaintiffs' Motion for Preliminary Injunction and Temporary Restraining Order filed by all defendants. (Mancini, Joseph) Replaced scanned main document with document directly converted to pdf on 11/13/2001 (P, S). (Entered: 08/15/2001) 08/22/2001 73 Motion for order Regarding the Conduct of the Preliminary Injunction Hearing to be Held August 27, 2001 filed by all plaintiffs. (Vasvari, Raymond) (Entered: 08/22/2001) 08/23/2001 74 Opposition (Related Motion(s) 58 ) Memorandum (Supplemental) to Plaintiffs' Motion for Preliminary Injunction filed by all defendants. (Attachments: # 1 Affidavit of Fred Cohen, LL.B., LL.M# 2 Attachment 1)(R, J A) (Entered: 08/23/2001) 08/24/2001 75 Order entered on 8/24/01 by Judge James S. Gwin. granting Plaintiffs' motion concerning the conduct of the preliminary injunction hearing. Defendants are to arrange for plaintiffs David Easley #306−400, Frederick Harris #316−641, James Mitchell #238−630, Emanuel Newell #206−453, and Jason Robb #308−919 to testify at the hearing via video conference. A representative at said institution shall place the video−conference fifteen minutes prior to the time of said hearing. Plaintiffs' request that the hearing be allowed to resume for a second day of testimony is granted. Said hearing is scheduled and will take place on 9/11/01 at 9:00 a.m. (Related Doc # 73 ) (A, V) (Entered: 08/24/2001) 08/24/2001 76 Order: A telephone conference was held on 8/21/01 regarding plaintiffs' motion to compel producction of documents (Related document(s) 54 ); defts are ordered to comply with the requests as sest forth in this Order; FURTHER, an in−camera inspection of documents responsive to request 2(e) shall take place on 9/14/01 at 9:00 a.m.; the parties are ordered to file brief summaries of their claims, defenses, positions, & theories relating to the case & the relevance of the materials requested no later than 9/7/01. Magistrate Judge George J. Limbert.(S, A) (Entered: 08/24/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 36 of 86 08/27/2001 77 Minutes of Proceedings. Evidentiary Hearing held before Judge James S. Gwin on 8/27/01. Court Reporter: Sue Trischan Time: 3 hrs (A, V) (Entered: 08/27/2001) 08/31/2001 78 Motion to compel discovery (production of documents) filed by all plaintiffs. (Attachments: # 1 Exhibit (Declaration of Jules Lobe unsigned))(R, N) Modified text regarding declaration on 9/4/2001 (R, J A). Modified termed date on 10/10/2001 (A, V). (Entered: 08/31/2001) 09/05/2001 79 Order: A telephonic conference is scheduled on 9/6/01 at 1:30 p.m. regarding plantiffs' motion to compel production of documents (Related document(s) 78 ); plainitffs' counsel to initiate call. Magistrate Judge George J. Limbert.(S, A) (Entered: 09/05/2001) 09/06/2001 80 Response to Order of Magistrate Limbert re Production of Documents filed by all plaintiffs. (Related document(s) 76 ) (A, J) (Entered: 09/06/2001) 09/06/2001 81 Minute Sheet of telephonic hearing on plaintiffs' motion to compel held by Magistrate Judge Limbert (M, P) Related Motion # 78 Modified adding document link on 9/7/2001 (P, S). (Entered: 09/06/2001) 09/06/2001 82 Order that pursuant to the agreement of the parties the affidavit of Matthew Meyer shall be sealed. George J. Limbert, Magistrate Judge (M, P) (Entered: 09/06/2001) 09/06/2001 83 Transcript of proceedings of Preliminary Injunction Hearing of 8/27/01 before Judge James S. Gwin. Complete document on file in the Clerk's Office. (R, J A) (Entered: 09/07/2001) 09/07/2001 84 Order signed by Judge James S. Gwin on 9/7/01 referring this matter to Magistrate Judge George J. Limbert to conduct a telephone conference with regard to a discovery dispute that has arisen between the parties.(Related Doc # 78 ) (A, V) (Entered: 09/07/2001) 09/07/2001 85 Supplemental Opposition (Related Motion(s) 58 ) Memorandum to Injunctive Relief filed by all defendants. (O'Brien, Carol) Modified text on 9/10/2001 (R, J A). Replaced scanned main document with document directly converted to pdf on 11/13/2001 (P, S). (Entered: 09/07/2001) 09/07/2001 86 Memorandum In Support (Related Motion(s) 54 ) Of Objections to production request filed by all defendants. (Attachments: # 1 Exhibit Affidavit of Matthew Meyer, under seal pursuant to court order)(O'Brien, Carol) (Entered: 09/07/2001) 09/07/2001 87 Notice of manual filing of affidavit of Matthew Meyer filed by all defendants. (Related document(s) 86 ) (O'Brien, Carol) Modified text adding description of manual filing on 9/10/2001 (R, J A). (Entered: 09/07/2001) 09/07/2001 88 Order; supplemental request 1: defendants shall comply with this request by providing a chart showing the transfer and placement history for each of the 14 inmates. Defendants shall comply with this request no later than 9/10/01; Supplemental Request 3: Defendants shall comply with this request in full no later than 9/10/01; Supplemental Request 4: Defendants shall comply with this request in full no later than 9/10/01; Magistrate Judge George J. Limbert (R, N) (Entered: 09/07/2001) 09/07/2001 89 Exhibit (affidavit of Matthew Meyer) to memorandum in support of objections to production request filed under seal pursuant to order dated 9/6/01 filed by all defendants. (Related document(s) 82 , 86 , 87 ) (R, N)(FILED UNDER SEAL #3057) Modified text on 9/10/2001 (P, S). Modified on 9/11/2001 (R, J A). Modified text adding seal number on 9/17/2001 (R, J A). (Entered: 09/10/2001) 09/12/2001 90 Minutes of Proceedings. Evidentiary hearing held before Judge James S. Gwin on 9/11/01. Time: 4 hours. Court Reporter: Richard DelMonico (A, V) (Entered: 09/12/2001) 09/12/2001 91 Notice of evidentiary hearing to be held on 9/24/01 at 8:00 a.m. before Judge James S. Gwin. (A, V) (Entered: 09/12/2001) 09/12/2001 92 Exhibit list of plaintiffs' exhibits admitted at evidentiary hearing with regard to motion for preliminary injunction held before Judge James S. Gwin on 9/11/01. (A, V) (Entered: 09/12/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 37 of 86 09/14/2001 93 Response to Defendants' Memorandum in Support of Objection filed by all plaintiffs. (Attachments: # 1 Case Law)(Related document(s) 54 ) (A, J) Modified document link on 9/17/2001 (R, J A). (Entered: 09/14/2001) 09/18/2001 94 Order: In−camera inspection scheduled to be held on 9/14/01; in lieu of proceeding with the in−camera inspection, the parties agreed to, & the Court approved, an alternative to releasing the documents in the Security Threat Group files, as outlined in this Order. Magistrate Judge George J. Limbert. (S, A) (Entered: 09/18/2001) 09/21/2001 95 Transcript of proceedings of Evidentiary Hearing before the Hon. James S. Gwin taken 9/11/01 at 8:15 a.m. (Complete document on file in the Clerk's Office.) Court reporter: Richard DelMonico (R, J A) (Entered: 09/21/2001) 09/24/2001 96 Minutes of Proceedings. Evidentiary hearing held regarding preliminary injunction before Judge James S. Gwin on 9/24/01. Court Reporter: Lori Klinger (A, V) (Entered: 09/25/2001) 09/25/2001 97 Minutes of Proceedings. Evidentiary hearing held regarding preliminary injunction before Judge James S. Gwin on 9/25/01. Court Reporter: Lori Klinger (A, V) (Entered: 09/25/2001) 09/26/2001 98 Exhibit list of defendants' exhibits admitted at evidentiary hearing with regard to motion for preliminary injunction held before Judge James S. Gwin on 9/24/01 and 9/25/01. (A, V) (Entered: 09/26/2001) 09/26/2001 99 Exhibit list of plaintiffs' exhibits admitted at evidentiary hearing with regard to motion for preliminary injunction held before Judge James S. Gwin on 9/24/01 and 9/25/01. (A, V) (Entered: 09/26/2001) 09/26/2001 100 Exhibits DRC−25 filed by all plaintiffs. (Attachments: # 1 Dunn Consent Decree)(R, N) (Entered: 09/26/2001) 09/28/2001 101 Order signed by Judge James S. Gwin on 9/28/01 that the previously assigned date for submission of post−hearing briefs with regard to the preliminary injunction is extended. Briefs shall be filed by all parties on or before 10/9/01. (A, V) (Entered: 09/28/2001) 10/02/2001 102 Motion for order to Prohibit the Experts for the Proposed Plaintiff Class from Testifying at the Trial with Memorandum in Support filed by all defendants. (Mancini, Joseph) Modified text adding memorandum on 10/3/2001 (R, J A). (Entered: 10/02/2001) 10/03/2001 103 Notice of Defendants' Suggestion to the Court that the Issues Raised in the Motion of the Proposed Plaintiff Class for Preliminary Injunction are Moot filed by all defendants. (Related document(s) 58 ) (Mancini, Joseph) Replaced scanned main document with document directly converted to pdf on 11/13/2001 (P, S). (Entered: 10/03/2001) 10/04/2001 104 Motion for extension of time to permit both parties to file the reports of their respective expert witnesses 60 days before trial, on November 8, 2001 filed by all plaintiffs. (Attachments: # 1 Memorandum in Support)(M, P) (Entered: 10/04/2001) 10/04/2001 107 Transcript of proceedings on 9/24/01 commencing at 8:00 AM before Judge James S. Gwin of preliminary injunction hearing. Court Reporter: Lori Ann Callahan. Complete document on file in the Clerk's Office. (Related documents(s) 96 ) (M, EJ) Modified adding text on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/04/2001 108 Transcript of proceedings on 9/24/01 commencing at 12:20 PM before Judge James S. Gwin of preliminary injunction hearing. Court Reporter: Lori Ann Callahan. Complete document on file in the Clerk's Office. (Related documents(s) 96 ) (M, EJ) Modified adding text on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/04/2001 109 Transcript of proceedings on 9/25/01 commencing at 8:00 a.m. before Judge James S. Gwin of preliminary injunction hearing. Court Reporter: Lori Ann Callahan. Complete document on file in the Clerk's Office. (Related documents(s) 97 ) (M, EJ) Modified adding text on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/05/2001 105 Order signed by Judge James S. Gwin on 10/5/01 granting plaintiffs' motion for class certification and denying defendants' motion to strike plaintiffs' exhibits filed in Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 38 of 86

support of their motion (Related Doc # 55 ). The Court certifies the following class: All persons who were confined at the Ohio State Penitentiary as of January 9, 2001, or who have come to be confined there since that date, or who may be confined there during the pendency of this litigation, membership in the class once thus established to continue during the pendency of the litigation. The named plaintiffs at the OSP on January 9, 2001, but who have since been transferred to other facilities, may continue to serve as class representatives. (Related documents(s) 64 ) (S, S) (Entered: 10/05/2001) 10/05/2001 106 Reply (Related Motion(s) 104 ) to Plaintiffs' Motion Pursuant to FRCP 26(2)(c) to Permit Both Parties to File the Reports of their Respective Expert Witnesses 60 Days Before Trial on November 8, 2001 filed by all defendants. (Mancini, Joseph) Modified text on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/05/2001 110 Reply (Related Motion(s) 58 ) to Defendants' Suggestion of Mootness in motion of proposed plaintiff class for preliminary injunction filed by all plaintiffs. (M, P) Modified adding text on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/05/2001 111 Amended Motion for order pursuant to FRCP 26(2)(C) filed by all plaintiffs. (Attachments: # 1 Exhibit A, Email from O'Brien to Lynd dated 10/4/01# 2 Exhibit B, Letter from Mancini to Vasvari dated 8/10/01# 3 Exhibit C, Email from Lynd to Mancini dated 10/5/01)(Related document(s) 104 ) (M, P) Modified text regarding Exhibit B on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/05/2001 112 Stipulated Protective Order (5 branch) signed on 10/3/01 by George J. Limbert, Magistrate Judge (M, P) Modified adding date on 10/9/2001 (R, J A). (Entered: 10/05/2001) 10/05/2001 113 Notice of Manual Filing of Security Threat Group Document Summaries Filed Under Seal filed by all defendants. (O'Brien, Carol) (Entered: 10/05/2001) 10/05/2001 114 Notice of Security Threat Group File Summaries of STG Coordinator Matt Meyer FILED UNDER SEAL #3059 filed by all defendants. (Related document(s) 113 ) (R, J A) Modified text on 10/9/2001 (R, J A). Modified text adding seal number on 10/10/2001 (R, J A). (Entered: 10/09/2001) 10/09/2001 115 Response (Related Motion(s) 58 ) (Post−Evidentiary Hearing Memorandum) to Motion for Preliminary Injunction filed by all defendants. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Mancini, Joseph) Modified on 10/10/2001 (R, J A). Replaced scanned main document with document directly converted to pdf on 11/13/2001 (P, S). (Entered: 10/09/2001) 10/09/2001 116 Post Hearing Brief filed by all plaintiffs.(R, N) (Entered: 10/10/2001) 10/12/2001 117 Marginal Order entered on 10/12/01 denying defendants'motion for order to prohibit the experts for the proposed plaintiff class from testifying at the trial (Related Doc # 102 ) (A, V) (Entered: 10/12/2001) 10/12/2001 118 Marginal Order entered on 10/12/01 by Judge James S. Gwin denying as moot plaintiffs' motion for extension of time to permit both parties to file the reports of their respective expert witnesses 60 days before trial (Related Doc # 104 ) (A, V) (Entered: 10/12/2001) 10/12/2001 119 Marginal Order entered on 10/12/01 by Judge James S. Gwin denying as moot plaintiffs' amended motion for order pursuant to FRCP 26(2)(C) (Related Doc # 111 ) (A, V) (Entered: 10/12/2001) 10/12/2001 120 Brief (Post Hearing) Reply filed by all plaintiffs. (Related Document(s) 58 )(Gilbert, Terry) Modified text on 10/12/2001 (R, J A). Modified text adding document link on 10/15/2001 (R, J A). (Entered: 10/12/2001) 10/12/2001 121 Response (Related Motion(s) 58 ) (Second Post−Evidentiary Hearing Memorandum) to Motion for Preliminary Injunction filed by all defendants. (Mancini, Joseph) Replaced scanned main document with document directly converted to pdf on 11/13/2001 (P, S). (Entered: 10/12/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 39 of 86 10/22/2001 122 Motion to alter/amend judgment and to dismiss the claims of all class members that are not presently incarcerated at OSP for want of subject matter jurisdiction with Memorandum in Support filed by all defendants. (Related document(s) 105 ) (O'Brien, Carol) Modified adding text on 10/23/2001 (R, J A). (Entered: 10/22/2001) 10/29/2001 123 Response to Defendants' Motion to Alter or Amend and for Partial Dismissal (Related Motion(s) 122 ) filed by all plaintiffs. (Lynd, Staughton) Modified adding text on 10/30/2001 (R, J A). (Entered: 10/29/2001) 10/30/2001 124 Notice of rescheduling the time for the status conference. The status conference will be held on 11/2/01 at 9:00 a.m. (Related documents(s) 39 ) (A, V) (Entered: 10/30/2001) 11/05/2001 125 Minutes of proceedings before Judge James S. Gwin. Status conference held on 11/2/01. Court Reporter: none. (A, V) (Entered: 11/05/2001) 11/05/2001 126 Reply (Related Motion(s) 122 ) to Plaintiffs' Response to Defendants' Motion to Alter or Amend filed by all defendants. (Attachments: # 1 Affidavit of Stephen Dillon)(O'Brien, Carol) (Entered: 11/05/2001) 11/05/2001 127 Order: Upon review of the summaries drafted by the Security Threat Group Coordinator for the Ohio Department of Rehabilitation & Corrections, it is found that the summaries represent accurate descriptions of the materials presented in the actual Security Threat Group file documents; FURTHER, it is found that, based upon the materials presented, credible evidence exists to support defendants' conclusions of gang affiliations of the named plaintiffs (Related document(s) 94 ). Magistrate Judge George J. Limbert. (S, A) (Entered: 11/06/2001) 11/06/2001 128 Certificate of Service to Motion for leave 2001 U.S. Dist. LEXIS 16360 (W.D.Wis., Oct. 10, 2001 filed by all plaintiffs. (Attachments: # 1 Jones et al. v. Berge et al.# 2)(Related document(s) 120 , 58 ) (Lynd, Staughton) (FILING ERROR. Per co−counsel, Alice Lynd, motion refiled − see document #129; attachment #2 inadvertently filed) Modified text regarding refiling on 11/7/2001 (R, J A). Modified text on 11/9/2001 (P, S). (Entered: 11/06/2001) 11/07/2001 129 Motion for leave to file new case law; Jones et al. v. Berge et al. in support of plaintiffs' motion for preliminary injunction filed by all plaintiffs. (Related document(s) 120 , 58 ) (Lynd, Staughton) (New Case Law is Attachment #1 in document #128) Modified text regarding Jones v Berge on 11/7/2001 (R, J A). Modified text on 11/9/2001 (L, T). (Entered: 11/07/2001) 11/13/2001 130 Response (Related Motion(s) 129 , 58 ) to Plaintiffs' Motion for Leave to File New Case Law filed by all defendants. (Mancini, Joseph) (Entered: 11/13/2001) 11/16/2001 131 Reply (Related Motion(s) 129 ) In Support of Motion to File New Case Law filed by all plaintiffs. (Vasvari, Raymond) Modified text on 11/16/2001 (R, J). (Entered: 11/16/2001) 11/16/2001 132 Motion for order to Bar Dr. Stuart Grassian's Testimony at the Trial in this Action filed by all defendants. (Attachments: # 1 Exhibit A − Anticipated Testimony of Stuart Grassian, M.D.)(Mancini, Joseph) Modified text describing attachment on 11/16/2001 (R, J). (Entered: 11/16/2001) 11/20/2001 133 Marginal Order entered on 11/20/01 by Judge James S. Gwin granting plaintiffs' motion for leave to file new case law; Jones et al. v. Berge et al. in support of plaintiffs' motion for preliminary injunction (Related Doc # 129 ) (A, V) (Entered: 11/20/2001) 11/21/2001 134 Order entered on 11/21/01 by Judge James S. Gwin that the Court denies plaintiffs' motion for a preliminary injunction preventing seriously mentally ill inmates from being housed in the Southern Ohio Correctional Facility's J−4 administrative control block and grants the preventing defendants from returning seriously mentally ill inmates to the Ohio State Penitentiary. Defendants are enjoined from returning any of the seriously mentally ill class members to the Ohio State Penitentiary. This preliminary injunction will remain in effect until 2/19/02, approximately a month and a half after the trial on the merits begins on 1/7/02 or until a permanent injunction order replaces the current injunction. After reviewing all of the testimony and evidence, the Court holds that the plaintiffs need not post a security bond. (Related Doc # 58 ) (A, V) (A, V) (Entered: 11/21/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 40 of 86 11/28/2001 135 Response (Related Motion(s) 132 ) to Defendants' Motion to Bar Dr. Stuart Grassian's Testimony at the Trial in This Action filed by all plaintiffs. (Lynd, Staughton) Modified text deleting duplicate wording on 11/28/2001 (R, J). (Entered: 11/28/2001) 11/28/2001 136 Notice of Service of Supplemental Interrogatories and Request for Production of Documents upon Defendants' counsel filed by all plaintiffs. (Gilbert, Terry) Modified text adding description on 11/28/2001 (R, J). (Entered: 11/28/2001) 11/29/2001 137 Reply (Related Motion(s) 132 ) in Support of Motion to Bar Dr. Stuart Grassian's Testimony at Trial filed by all defendants. (Attachments: # 1 Exhibit A − Report of Dr. Grassian Submitted in Austin# 2 Exhibit B − Portion of Madrid v. Gomez# 3 Exhibit C − Declaration of Dr. Grassian Submitted in Coleman)(Mancini, Joseph) (Entered: 11/29/2001) 12/10/2001 138 Motion for extension of time to 12/24/01 to File Pretrial Statement filed by all plaintiffs. (Lynd, Staughton) Modified text adding date on 12/10/2001 (R, J). (Entered: 12/10/2001) 12/10/2001 139 Marginal Order entered on 12/10/01 by Judge James S. Gwin granting plaintiff's motion for extension of time until 12/24/01 to file Pretrial Statement (Related Doc # 138 ) (A, V) (Entered: 12/10/2001) 12/18/2001 140 Attorney Appearance of Mark Landes and Jeffrey A. Stankunas by Mark Landes filed by on behalf of all defendants. (Document to be re−filed per Attorney Landes) (Landes, Mark) Modified text on 12/19/2001 (R, J). (Entered: 12/18/2001) 12/19/2001 141 Amended Attorney Appearance Mark Landes and Jeffrey A. Stankunas by Mark Landes filed by on behalf of all defendants. (Landes, Mark) (Entered: 12/19/2001) 12/19/2001 142 Address Change Notice for Jeffrey A. Stankunas by Mark Landes filed by on behalf of all defendants. (Landes, Mark) (Entered: 12/19/2001) 12/24/2001 143 Motion for order concerning public trial filed by all plaintiffs. (Lynd, Staughton) (Entered: 12/24/2001) 12/26/2001 144 Notice of rescheduling the time of the final pretrial conference. The final pretrial conference is rescheduled to 1/2/02 at 10:00 a.m. (A, V) (Entered: 12/26/2001) 12/28/2001 145 Proposed Final Pretrial Order filed by all plaintiffs. (Lynd, Staughton) Modified text on 12/28/2001 (L, T). (Entered: 12/28/2001) 12/28/2001 146 Notice of the Filing of Proposed Final Pretrial Order filed by all defendants. (Attachments: # 1 Defendants' Final Pretrial Order)(O'Brien, Carol) Modified text on 12/28/2001 (L, T). (Entered: 12/28/2001) 12/28/2001 147 Motion to excuse appearance of Defendants at Final Pretrial with Memorandum in Support filed by all defendants. (O'Brien, Carol) Modified text adding memorandum on 12/28/2001 (R, J). (Entered: 12/28/2001) 12/31/2001 148 Notice Of Filing Amendments To Exhibit List filed by all defendants. (Related Doc. 146 ) (Landes, Mark) Modified adding document link on 1/4/2002 (R, J). (Entered: 12/31/2001) 12/31/2001 149 Trial Brief and Motions in Limine filed by all defendants. (Landes, Mark) (Document inadvertently filed without attachments−−see Doc. #150) Modified text on 1/2/2002 (R, J). (Entered: 12/31/2001) 12/31/2001 150 Amended Trial Brief and Motions in Limine regarding past transfers, legitimacy of defendants' prior disciplinary findings and testimony of attorney Jamie Fellner with Proposed Order filed by all defendants. (Attachments: # 1 Attachment 1 # 2 Attachment 2 # 3 Attachment 3 # 4 Attachment 4 # 5 Memorandum and Opinion of Judge Nugent # 6 Attachment 6 # 7 Attachment 7)(Landes, Mark) Modified text and describing attachments on 1/2/2002 (R, J). Modified attachment links on 1/4/2002 (P, S). (Entered: 12/31/2001) 12/31/2001 151 Proposed Findings of Fact and Conclusions of Law filed by all defendants. (Landes, Mark) (Entered: 12/31/2001) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 41 of 86 01/01/2002 152 Amendment to Proposed Final Pretrial Order filed by all plaintiffs. (Related document(s) 145 ) (Lynd, Alice) Modified text on 1/2/2002 (R, J). (Entered: 01/01/2002) 01/02/2002 153 Marginal Entry Order entered on 1/2/02 by Judge James S. Gwin denying defendants' motion to excuse appearance at the final pretrial conference (Related Doc # 147 ) (A, V) (Entered: 01/02/2002) 01/02/2002 154 Order signed by Judge James S. Gwin The parties are to file by 1/4/02 proposed findings of facts and conclusions of law. The defendant, if they wish, are granted leave until 1/4//02 to supplement their previously filed proposed finding of facts and conclusions of law. The parties are to file amended proposed finding of facts and conclusions of law one week after the close of testimony (A, V) (Entered: 01/02/2002) 01/02/2002 155 Response (Related Motion(s) 143 ) Memo Concerning Plaintiffs' Motion for a Public Trial and Motion to Prohibit Plaintiffs' Physical Presence at Trial filed by all defendants. (Landes, Mark) Modified text on 1/3/2002 (R, J). (Entered: 01/02/2002) 01/02/2002 156 Marginal Order entered on 1/2/02 by Judge James S. Gwin denying defendants' motion for order to bar Dr. Stuart Grassian's testimony at trial. The plaintiffs are to supplement Dr. Grassian's report by 1/4/02. (Related Doc # 132 ) (A, V) (Entered: 01/02/2002) 01/02/2002 157 Marginal Order entered on 1/2/02 by Judge James S. Gwin denying defendants' motion to alter/amend judgment and to dismiss the claims of all class members that are not presently incarcerated at OSP (Related Doc # 122 ) (A, V) (Entered: 01/02/2002) 01/02/2002 158 Order signed by Judge James S. Gwin that this case is set for trial on 1/7/02 at 8:00 a.m. The Court allocates to plaintiffs and defendants 800 minutes each for the presentation of their respective cases. (A, V) (Entered: 01/02/2002) 01/02/2002 159 Minutes of proceedings before Judge James S. Gwin. A final pretrial conference was held on 1/2/02. Court Reporter: none. (A, V) (Entered: 01/02/2002) 01/02/2002 160 Marginal Order signed by Judge James S. Gwin on 1/2/02 that the ruling on defendants' motion in limine to stop testimony of Jamie Fellner is deferred until the time of trial.(Related document(s) 150 ) (A, V) (Entered: 01/02/2002) 01/02/2002 161 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Charles E. Austin, 206−996, to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ)(A, V) (Entered: 01/02/2002) 01/02/2002 162 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Stacy Lane, 143−066, to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 163 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Kevin Tolliver, 370−500, to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 164 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Daryl Heard to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 165 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Michael Benge to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 42 of 86

effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 166 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of James DeJarnette to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 167 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Keith Gardner to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 168 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Edward Tilley to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 169 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of David Clark to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 170 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Lahray Thompson to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 171 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Kevin Roe to testify as a witness in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 172 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Jason Robb to attend as a party plaintiff in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 173 Order signed by Judge James S. Gwin on 1/2/02 that the court commands the Warden, of the Ohio State Penitentiary to produce the body of Brian Eskridge to attend as a party plaintiff in a bench trial on 1/2/02 at 8:00 a.m. This writ will remain in full force and effect, and shall serve as the document to return the plaintiff to appear before this court on subsequent dates. The original writ was issued by regular mail to the Warden. (Attachments: # 1 Writ of Habeas Corpus)(A, V) (Entered: 01/02/2002) 01/02/2002 174 Objection to proposed settlement and voluntary dismissal per Rule 41(B) on the medical, mental health and outside recreation due to lack of representation for Mr. Perotti with attached memorandum in support filed by John W. Perotti. (R, N) (Entered: 01/03/2002) 01/03/2002 175 Order signed by Judge James S. Gwin on 1/3/02 amending Orders entered on 1/2/02 (Document Nos. 161 through 173) to reflect the correct trial date of January 7, 2002. Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 43 of 86

(Related document(s) 165 , 166 , 167 , 168 , 169 , 170 , 161 , 171 , 162 , 172 , 163 , 173 , 164 ) (S, S) (Entered: 01/03/2002) 01/04/2002 176 Proposed Findings of Fact and Conclusions of Law filed by all plaintiffs. (Lynd, Staughton) (Entered: 01/04/2002) 01/07/2002 177 Proposed Stipulation /Protective Order filed by all parties. (R, J) (Entered: 01/07/2002) 01/07/2002 178 Deposition of Reginald Wilkinson taken 10/22/01 at 10:05 a.m. with Exhibits (COMPLETE DOCUMENT ON FILE IN CLERK'S OFFICE) (111 pages deposition, 416 pages exhibits) filed by all plaintiffs. (R, J) Modified (typo) on 1/7/2002 (P, S). (Entered: 01/07/2002) 01/07/2002 179 Motion for writ of habeas corpus ad testificandum to attend the trial in this action filed by John W. Perotti. (R, J) Modified text on 1/7/2002 (R, J). (Entered: 01/07/2002) 01/07/2002 180 Minutes of trial proceedings before Judge James S. Gwin on 01/07/02. Plaintiff's case begun and not concluded; testimony taken; trial adjourned until 01/08/02 at 8:00 a.m. Susan Trischan, court reporter. (S, S) Modified text adding court reporter on 1/9/2002 (R, J). (Entered: 01/07/2002) 01/08/2002 181 Stipulation & Order for Injunctive Relief resolving all issues, except for the classification/due process issues, between the Plaintiff Class and the Defendants arising out of the claims for declaratory and injunctive relief set forth in the First Amended Complaint, signed by Judge James S. Gwin on 1/8/02. (Attachments: # 1 Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(S, S) (Entered: 01/08/2002) 01/08/2002 182 Minutes of trial proceedings before Judge James S. Gwin on 1/8/02. Plaintiff's case continued and not concluded; testimony taken; trial adjourned until 01/09/02 at 8:00 a.m. Susan Trischan, court reporter. (S, S) Modified text adding court reporter on 1/9/2002 (R, J). (Entered: 01/08/2002) 01/09/2002 183 Objection to any medical, mental health & recreation settlement due to lack of specifics and plaintiffs who still have problems filed by John W. Perotti. (R, J) Modified text to correct filers on 1/10/2002 (L, T). (Entered: 01/09/2002) 01/09/2002 184 Minutes of trial proceedings before Judge James S. Gwin on 01/09/02. Plaintiffs' case concluded. Defendants' case begun and not concluded. Testimony taken. Trial adjourned until 01/10/02. Court Reporter: Susan Trischan. (S, S) (Entered: 01/09/2002) 01/10/2002 185 Minutes of trial proceedings before Judge James S. Gwin on 1/10/02; Defendants' case continued and concluded. Bench Trial concluded on 1/10/02. Final arguments to be briefed; briefs due 1/25/02, replies due 2/1/01. Court Reporter: Susan Trischan. (S, S) Modified filed date on 1/11/02 (S, S). (Entered: 01/11/2002) 01/10/2002 186 Joint Exhibit List filed by all parties. (S, S) (Entered: 01/11/2002) 01/10/2002 187 Exhibit List filed by all plaintiffs. (S, S) (Entered: 01/11/2002) 01/10/2002 188 Exhibit List of Individual Plaintiffs filed by all plaintiffs. (S, S) (Entered: 01/11/2002) 01/10/2002 189 Exhibit List filed by all defendants. (S, S) (Entered: 01/11/2002) 01/10/2002 190 List of witnesses that testified during bench trial held before Judge James S. Gwin. (S, S) (Entered: 01/11/2002) 01/11/2002 191 Order signed by Judge James S. Gwin on 1/11/02. Final argument briefs due 1/25/02, with replies due 2/1/02. (S, S) (Entered: 01/11/2002) 01/14/2002 192 Objection to proposed settlement and voluntary dismissal per Rule 41(b) on the medical, mental health and outside recreation due to lack of representation filed by John W. Perotti. (R, J) (Entered: 01/14/2002) 01/14/2002 193 Motion for order to Admit Plaintiffs' Exhibit 3 filed by all plaintiffs. (Lynd, Alice) (Entered: 01/14/2002) 01/14/2002 194 Objection by class plaintffs to any medical, mental health and recreation settlement due to lack of specifics and plaintiffs who still have problems filed by John W. Perotti. Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 44 of 86

(M, EJ) (Entered: 01/15/2002) 01/14/2002 195 Transcript of proceedings had before Honorable James S. Gwin on 1/7/02 (Volume 1); (234 pages). Susan K. Trischan, Court Reporter. Complete document on file in the Clerk's Office. (R, J) (Entered: 01/15/2002) 01/16/2002 196 Objection to any medical, mental health and recreation settlement due to lack of specifics and plaintiffs who still have problems. filed by John W. Perotti. (Related document(s) 194 ) (R, J) Modified correcting document link on 1/16/2002 (R, J). (Entered: 01/16/2002) 01/16/2002 197 Marginal Order entered on 1/16/02 by Judge James S. Gwin denying as moot plaintiffs' motion for order concerning public trial (Related Doc # 143 ) (A, V) (Entered: 01/16/2002) 01/16/2002 198 Marginal Order entered on 1/16/02 by Judge James S. Gwin denying as moot plaintiff John W. Perotti's motion for writ of habeas corpus ad testificandum to attend the trial in this action. (Related Doc # 179 ) (A, V) (Entered: 01/16/2002) 01/16/2002 201 Transcript of proceedings before Hon. James S. Gwin taken 1/8/02 (Volume 2)(321 pages). Susan Trischan, Court Reporter. Complete document on file in the Clerk's Office. (R, J) (Entered: 01/17/2002) 01/16/2002 202 Transcript of proceedings before Hon. James S. Gwin taken 1/9/02 (Volume 3)(308 pages). Susan Trischan, Court Reporter. Complete document on file in the Clerk's Office. (R, J) (Entered: 01/17/2002) 01/16/2002 203 Transcript of proceedings before Hon. James S. Gwin taken 1/10/02 (Volume 4) with pages 1074−1134 FILED UNDER SEAL #3095)(269 pages). Susan Trischan, Court Reporter. Complete document, except sealed pages, on file in the Clerk's Office. (R, J) (Entered: 01/17/2002) 01/17/2002 199 Marginal Order entered on 1/17/02 by Judge James S. Gwin granting plaintiffs' motion for an order to admit Plaintiffs' exhibit 3, ODRC Policy 501.36, Parole Board Hearing Policy, effective December 22, 2000. An obsolete copy was inadvertantly placed among the exhibits at trial. (Related Doc # 193 ) (Related documents(s) 187 ) (A, V) (Entered: 01/17/2002) 01/17/2002 200 Response to Motion by John W. Perotti filed by all plaintiffs. (Related document(s) 192 ) (Lynd, Alice) Modified text deleting duplicate wording on 1/17/2002 (R, J). (Entered: 01/17/2002) 01/17/2002 204 Objection to any medical, mental health and recreation settlement due to lack of specifics and class plaintiffs who still have medical problems filed by John W. Perotti. (Related document(s) 194 , 196 ) (R, J) (Entered: 01/17/2002) 01/23/2002 205 Objection to any medical, mental health & recreation settlement due to lack of specifics and class plaintiffs who still have medical problems filed by John W. Perotti. (Related document(s) 194 , 196 , 204 ) (R, J) (Entered: 01/23/2002) 01/24/2002 206 Objection to any medical, mental health & recreation settlement due to lack of specifics and class members who still have problems filed by John W. Perotti. (Related document(s) 205 , 192 , 194 , 196 , 204 ) (R, J) (Entered: 01/24/2002) 01/24/2002 207 Objection to any medical, mental health & recreation settlement due to lack of specifics and plaintiffs who have problems filed by John W. Perotti. (Related Doc. 192 , 194 , 196 , 204 , 205 , 206 ) (R, J) Modified adding document link on 1/25/2002 (R, J). (Entered: 01/24/2002) 01/25/2002 208 Final Argument Brief filed by all defendants. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Index C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(O'Brien, Carol) Modified text on 1/28/2002 (R, J). (Entered: 01/25/2002) 01/25/2002 209 Post Trial Brief filed by all plaintiffs. (Attachments: # 1 Castro# 2 Chappell# 3 Giano# 4 Herron# 5 Mapson# 6 Rodgers# 7 Wildberger# 8 Workman)(Lynd, Staughton) Replaced scanned main document with electronically converted document on 1/28/2002 (P, S). (Entered: 01/25/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 45 of 86 01/25/2002 210 Amended Proposed Findings of Fact and Conclusions of Law filed by all plaintiffs. (Related document(s) 176 ) (Lynd, Staughton) Replaced scanned main document with electronically converted document on 1/28/2002 (P, S). (Entered: 01/25/2002) 01/31/2002 211 Motion for contempt holding defendants for failure to inform non−named class as to stipulations filed by John W. Perotti. (Attachments: # 1 Memorandum in Support# 2 Unnotorized Affidavit of John Perotti# 3 Exhibits)(R, J) (Entered: 01/31/2002) 02/01/2002 212 Reply Trial Brief filed by all plaintiffs. (Attachments: # 1 Rodgers)(Related document(s) 208 , 209 , 210 ) (Lynd, Staughton) (Entered: 02/01/2002) 02/01/2002 213 Reply Trial Brief filed by all defendants. (Attachments: # 1 Exhibit K# 2 Exhibit L) (Related Doc. 208 )(Mancini, Joseph) Modified text adding document link on 2/4/2002 (R, J). (Entered: 02/01/2002) 02/07/2002 214 Motion for leave to File this Citation of Supplemental Authorities filed by all defendants. (Related document(s) 213 ) (Mancini, Joseph) (Entered: 02/07/2002) 02/11/2002 215 Supplement to Motion to Hold Defendants in Contempt of Court...filed on 1/31/02 filed by John W. Perotti. (Attachments: # 1 Affidavit (unnotorized) of John W. Periotti)(Related document(s) 211 ) (R, J) (Entered: 02/11/2002) 02/12/2002 216 Marginal Order entered on 2/12/02 by Judge James S. Gwin granting defendants' motion for leave to note that the case styled Hatch v. District of Columbia,was inadvertently omitted in the Jones v. Baker string of citationson pages 4 and 5 of Defendants Second Post−Trial Brief (Related Doc # 214 ) 213 ) (A, V) (Entered: 02/12/2002) 02/13/2002 217 Supplement to Motion to Hold Defendants in Contempt of Court filed 1/31/02 filed by John W. Perotti. (Related document(s) 211 ) (R, J) (Entered: 02/13/2002) 02/15/2002 218 Motion for order to remove plaintiff John Perrotti in pending class suit filed by pro se plaintiff Anthony M. Hoepf. (R, J) Modified text on 2/19/02 (A, V). (Entered: 02/15/2002) 02/15/2002 219 Motion for order to remove him from SOCF and back to OSP filed by pro se Anthony M. Hoepf. (R, J) (Entered: 02/15/2002) 02/19/2002 220 Joint Motion for order to approve the proposed notice to the plaintiff class and the proposed stipulation for injunctive relief filed by Reginald Wilkinson. (Attachments: # 1 Memorandum In Support of Motion# 2 Proposed Notice)(A, V) (Entered: 02/19/2002) 02/19/2002 221 Marginal Order entered on 2/19/02 by Judge James S. Gwin granting joint motion for order to approve the proposed notice to the plaintiff class and the proposed stipulation for injunctive relief. The notice was approved and filed by the Court on 2/19/02. A fairness hearing is set for 4/5/02 at 8:30 a.m. (Related Doc # 220 ) (A, V) Modified text on 2/20/2002 (R, J). (Entered: 02/19/2002) 02/19/2002 222 Legal Notice from the United States District Court for the Northern District of Ohio to all inmates of the plaintiff class of proposed settlement claims. Persons wishing to comment upon the proposed settlement must file a written objection with the Clerk's Office by 3/25/02. A fairness hearing is scheduled for 4/5/02 at 8:30 a.m. The defendants are to provide each member of the plaintiff class with a copy of the proposed Notice and stipulation for injunctive relief. (Related documents(s) 220 ) (A, V) (Entered: 02/19/2002) 02/25/2002 223 Objection by Thomas J. Blackmon, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/25/2002) 02/25/2002 224 Objection by Derrick S. Newmann, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/25/2002) 02/25/2002 225 Objection by August Cassano, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/25/2002) 02/25/2002 226 Objection by inmate (no name indicated) to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/25/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 46 of 86 02/25/2002 227 Opinion and Order signed by Judge James S. Gwin on 2/25/02 that the Court finds the plaintiff inmates have a liberty interest entitled to constitutional protection. Because of the length of placement in its severely restrictive conditions, incarceration at the OSP imposes an atypical and a significant hardship upon inmates. The defendants have violated the plaintiff class's right to due process by denying the plaintiffs adequate notice, adequate hearing, and sufficiently detailed decisions. Having found that the defendants violated, and will continue to violate, the plaintiffs' constitutionally protected liberty interest, the Court orders the parties to file, within fourteen days of the publication of this judgment, proposed injunctive orders, extending no further than necessary to correct the violation of the federal right set out in this opinion in a way that is the least intrusive means to correct the violation. (A, V) (Entered: 02/25/2002) 02/26/2002 228 Objection by Francisco R. Gonzalez, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/26/2002) 02/26/2002 229 Objection by inmates Ford, William, Feathers and Howell to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/26/2002) 02/26/2002 230 Objection by Richard Troy Warren, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 02/26/2002) 02/27/2002 231 Objection by Don Saffell, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 02/27/2002) 02/27/2002 232 Objection by August Cassano, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 02/27/2002) 03/01/2002 233 Objection by David Easley, inmate, to Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 03/01/2002) 03/01/2002 234 Motion for preliminary injunction restraining order filed by pro se Dave Easley. (R, J) (Entered: 03/01/2002) 03/01/2002 235 Motion for leave to File a Motion for Attorney Fees and Costs on or Before April 1, 2002 filed by all plaintiffs. (Vasvari, Raymond) (Entered: 03/01/2002) 03/04/2002 236 Objection by Derrick Newmann, inmate, to Proposed Stipulation for Injunctive Relief (Attachments: # 1 Attachment 1) (Related documents(s) 222 ). (R, J) (Entered: 03/04/2002) 03/05/2002 237 Objections by Mr. Hatcher, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 03/05/2002) 03/07/2002 238 Objection by Herr Dennis P. Tuck, inmate, to the proposed stipulation for injunctive relief (Related documents(s) 222 ). (R, J) (Entered: 03/07/2002) 03/07/2002 239 Marginal Order signed on 3/7/02 by Judge James S. Gwin granting plaintiffs' motion for leave to file a motion for attorney fees and costs on or before4/1/02 (Related Doc # 235 ) (A, V) (Entered: 03/07/2002) 03/08/2002 240 Proposed Injunctive Order filed by all plaintiffs. (Attachments: # 1 Attachment 1)(Related document(s) 227 ) (Lynd, Staughton) (Judge Gwin's signature removed from document and document added as main document on 3/11/02) Modified text describing attachment on 3/11/2002 (R, J). Modified text removing words Notice of Filing on 3/11/2002 (P, S). (Entered: 03/08/2002) 03/11/2002 241 Objections by Derrick Newmann, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 03/11/2002) 03/11/2002 242 Notice of Filing of Defendants' Proposed Injunctive Order filed by all defendants. (Attachments: # 1 Proposed Order)(Related document(s) 227 ) (Mancini, Joseph) (Entered: 03/11/2002) 03/11/2002 243 Plaintiff Siggers proposed injunctive order (Attachments: # 1 Exhibit A, Letter to Congressman Stokes dated 9/25/98# (2) Exhibit B, Decision of the Chief Inspector on a Grievance Appeal 3/22/99# (3) Exhibit C, Disposition of the Rules Infraction Board 9/9/98) (M, P) (Entered: 03/11/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 47 of 86 03/12/2002 244 Objections by inmate Hosea Strickland to the Proprosed Stipulations for Injunctive Relief. (S, T) (Entered: 03/12/2002) 03/13/2002 245 Notice of Proposed Injunctive Order filed by David Easley. (Related document(s) 222 ) (R, J) (Entered: 03/13/2002) 03/14/2002 246 Objection by Eric Richardson, inmate, to Settlement of Class Action (Related documents(s) 222 ). (R, J) (Entered: 03/14/2002) 03/14/2002 247 Objection by Dalton M. Bordeaux, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 03/14/2002) 03/14/2002 248 Objection by Michael Smith, inmate, for injunctive relief (Related documents(s) 222 ). (R, J) (Entered: 03/14/2002) 03/15/2002 249 Objection by Brian Vidrine, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) (Entered: 03/15/2002) 03/18/2002 250 Memorandum In Support (Related Motion(s) 234 , 47 ) of Motion for a Temporary Restraining Order & Preliminary Injunction filed by Raymond Mefford. (Attachments: # 1 Declaration# 2 Proposed Order)(R, J) Modified adding document link on 3/18/2002 (R, J). (Entered: 03/18/2002) 03/20/2002 251 Objection by Richard Siggers, inmate, to the Proposed Stipulation for Injunctive Relief. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Case Law Cites) (Related documents(s) 222 ) (R, J) Modified text to correct misspelling on 3/20/2002 (L, T). (Entered: 03/20/2002) 03/20/2002 252 Objection by George Edward Redmond, inmate, to the Proposed Stipulation for Injunctive Relief. (Attachments: # 1 Exhibits) (Related documents(s) 222 ) (R, J) (Entered: 03/21/2002) 03/21/2002 253 Objection by Darryl R. Caldwell, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ). (R, J) Modified on 3/22/2002 changing document link from 122 to 222 (P, S). (Entered: 03/21/2002) 03/21/2002 254 Objection by Michael Smith, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ) (P, S) (Entered: 03/22/2002) 03/21/2002 255 Objection by Orlando Powell, inmate, to the Proposed Stipulation for Injunctive Relief (Related documents(s) 222 ) (P, S) (Entered: 03/22/2002) 03/22/2002 256 Objection by Dewey Dickey, inmate, to the Proposed Stipulation for Injunctive Relief. (Related documents(s) 222 ) (L, T) (Entered: 03/22/2002) 03/25/2002 257 Objection by Starlin Hargrove, inmate, to the Proposed Stipulation for Injunctive Relief. (Attachments: # 1 Exhibits) (Related documents(s) 222 ) (R, J) (Entered: 03/25/2002) 03/25/2002 258 Objection by Anthony M. Hoepf, inmate to the Proposed Stipulation for Injunctive Relief/Motion in part to return this inmate to Ohio State Penitentiary. (Attachments: # 1 Exhibits) (Related documents(s) 219 , 222 ) (R, J) (Entered: 03/25/2002) 03/25/2002 261 Objection by Kevin D. Tolliver, inmate, to Settlement of Class Action/request for opinion of evidence. (Attachments: # 1 Exhibits) (Related documents(s) 222 ) (R, J) (Entered: 03/26/2002) 03/26/2002 259 Order signed by Judge James S. Gwin on 3/26/02 previously the Court held that the defendants violated the plaintiff class's right to due process by denying the plaintiffs adequate notice, adequate hearings, and sufficiently detailed decisions concerning their placement at the OSP. Because the defendants have violated the plaintiffs' constitutionally protected liberty interest, the Court orders the least intrusive means to correct the violation. The Court will retain jurisdiction over this matter for the purpose of enforcement. This injunction shall terminate in two years upon the motion of either party unless the Court finds that prospective relief is needed to correct an ongoing violation of a federal right. (A, V) (Entered: 03/26/2002) 03/26/2002 260 Judgment signed by Judge James S. Gwin on 3/26/02 that the Court has issued its injunctive order in the case. The defendants will submit proposed changes to Policy 111−07 in accordance with that order within thirty days for approval by the Court. Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 48 of 86

This action is terminated under Rule 58 of the Federal Rules of Civil Procedure.(A, V) (Entered: 03/26/2002) 04/01/2002 262 Motion for attorney fees and costs by Raymond V. Vasvari Jr. filed by on behalf of all plaintiffs. (Attachments: # 1 Brief in Support Memorandum of Law# 2 Exhibit AL−0 A Lynd Declaration# 3 Exhibit AL−1 A Lynd Time Record# 4 Exhibit AL−2 Cullen Affidavit# 5 Exhibit AL−3 Phone Bills# 6 Exhibit JL−0 Lobel Declaration# 7 Exhibit JL−1 Lobel CV# 8 Exhibit JL−2 Lobel Hotel Receipts# 9 Exhibit JL−3 Lobel Time# 10 Exhibit RV−0 Vasvari Declaration# 11 Exhibit RV−1 Vasvari Hours# 12 Exhibit RV−2 ACLU and Vasvari Costs# 13 Exhibit RV−3 Carlin Declaration# 14 Exhibit SL−0 Staugton Lynd Declaration# 15 Exhibit SL−1 Tims Affidavit# 16 Exhibit SL−2 Staughton Lynd Time# 17 Exhibit TG−0 Gilbert Affidavit# 18 Exhibit TG−1 Gilbert Time)(Vasvari, Raymond) Modified adding text and deleting party type on 4/2/2002 (R, J). (Entered: 04/01/2002) 04/05/2002 263 Minutes of proceedings before Judge James S. Gwin. Fairness hearing held on 4/5/02. Court Reporter: Sue Trischan. (A, V) (Entered: 04/05/2002) 04/05/2002 264 Order signed by Judge James S. Gwin on 4/5/02 that the settlement agreement is approved and confirmed as being fair, reasonable, and adequate. The parties are directed to perform the settlement agreement in accordance with its terms.All claims for equitable relief against the settling defendants by anyone who might fall within the Class are forever barred. The Court retains jurisdiction over the settlement of this case and may enter additional orders to effectuate the fair and orderly administration of the settlement and the Court's judgment as may from time to time be appropriate. (A, V) Modified text correcting typographical error on 4/8/2002 (R, J). (Entered: 04/05/2002) 04/05/2002 265 Stipulation & Order for Injunctive Relief signed by Judge James S. Gwin on 4/5/02. (Attachments: # 1 Exhibit A# (2) Exhibit B# (3) Exhibit C)(Related document(s) 181 ) (A, V) (Entered: 04/05/2002) 04/12/2002 266 Order signed by Judge James S. Gwin referring plaintiff's motion for attorney fees and costs to Magistrate Judge George J. Limbert for a report and recommended decision. Related Doc. 262 (A, V) Modified document link on 4/12/2002 (R, J). (Entered: 04/12/2002) 04/15/2002 267 Response (Related Motion(s) 262 ) Memorandum Contra Plaintiffs' Motion for Attorney Fees and Costs filed by Reginald Wilkinson. (Landes, Mark) Modified text deleting duplicate party type on 4/16/2002 (R, J). (Entered: 04/15/2002) 04/17/2002 268 Notice of Appeal to the USCA for the 6th Circuit from opinion and judgment dated March 26, 2002 filed by all defendants. (Marti, Todd) (Related Doc. 259 & 260 )Fee paid, receipt #512282. Modified text removing "interlocutory" and adding document link on 4/17/2002 (R, J). Modified text on 4/18/2002 (K, Chr). (Entered: 04/17/2002) 04/18/2002 269 Joint Motion to stay Plaintiffs' Motion for Attorney Fees and Costs filed by all plaintiffs and Reginald Wilkinson. (Related document(s) 262 ) (Landes, Mark) Modified text adding all plaintiffs on 4/19/2002 (R, J). (Entered: 04/18/2002) 04/23/2002 270 Marginal Order signed on 4/23/02 by Judge James S. Gwin granting joint motion for stay of plaintiffs' motion for attorney fees and costs until this case has been resolved on appeal. Order referring motion for attorney fees to Magistrate Judge Limbert is vacated. (Related Doc # 269 , 266 ) (A, V) (Entered: 04/23/2002) 04/23/2002 271 Marginal Order signed on 4/23/02 by Judge James S. Gwin denying as moot plaintiffs' motion for attorney fees and costs. Plaintiffs are to refile motions for attorney fees and costs after this case has been resolved on appeal. (Related Doc # 262 ) (A, V) Modified text on 4/23/2002 (R, J). (Entered: 04/23/2002) 04/24/2002 272 Notice of Filing of Defendants' Proposed Changes to Policy 111−07 filed by all defendants. (Attachments: # 1 Exhibit Defendants' Proposed Changes to Policy 111−07)(Related document(s) 260 ) (O'Brien, Carol) (Entered: 04/24/2002) 04/26/2002 273 Motion for reconsideration filed by pro se Derrick Scott Newmann. (Attachments: # 1 Exhibits)(R, J) (Entered: 04/26/2002) 04/29/2002 274 Acknowledgment from the USCA for Sixth Circuit of receipt of notice of appeal. USCA #02−3429. Filed 4/19/02. (Related documents(s) 268 ) (K, Chr) Modified text Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 49 of 86

adding filing date of USCA on 4/29/2002 (R, J). (Entered: 04/29/2002) 05/01/2002 275 Cross Notice of Appeal to the USCA for the 6th Circuit of memorandum, opinion and judgment filed 3/26/02. Fee not paid filed by John W. Perotti. (Related document(s) 259 , 260 ) (K, Chr) (Entered: 05/02/2002) 05/03/2002 276 Response to Defendants' Proposed Changes to Policy 111−07 filed by all plaintiffs. (Attachments: # 1 Exhibit A through P)(Related document(s) 272 ) (Lynd, Alice) (Entered: 05/03/2002) 05/06/2002 277 Motion to strike Plaintiffs' Response to Defendants' Proposed Changes to Policy 111−07 filed by all defendants. (Attachments: # 1 Memorandum in Support)(Mancini, Joseph) (Entered: 05/06/2002) 05/06/2002 278 Motion for leave to File Motion for an Expedited Ruling on Defendants' Proposed Changes to Policy 111−07 filed by all defendants. (Attachments: # 1 Memorandum in Support# 2 Defendants' Motion for an Expedited Ruling on Their Proposed Changes to Policy 111−07# 3 Affidavit of Bernard Ryznar)(Related document(s) 272 ) (Mancini, Joseph) (Entered: 05/06/2002) 05/08/2002 279 Order signed on 5/8/02 by Judge James S. Gwin that the Court denies defendants' motion to strike. The defendants have until 5/13/02 to file a reply to the plaintiffs' response. The Court denies the defendants' motion for leave to file a motion for an expedited ruling, the Court is aware of the defendants' position that a quick decision is desired. The Court will consider the defendants' reply as soon as it is filed. (Related Doc # 277 , 278 ) (A, V) (Entered: 05/08/2002) 05/13/2002 280 Marginal Order signed on 5/13/02 by Judge James S. Gwin denying motion of Derrick Newmann for reconsideration (Related Doc # 273 ) (A, V) (Entered: 05/13/2002) 05/13/2002 281 Reply to Plaintiffs' Response to Defendants' Proposed Changes to Policy 111−07 filed by all defendants. (Attachments: # 1 Exhibit A, Affidavit of Bernard Ryznar)(Related document(s) 272 ) (Mancini, Joseph) Modified text and correcting document link on 5/14/2002 (R, J). (Entered: 05/13/2002) 05/13/2002 282 Acknowledgment from the USCA for Sixth Circuit of receipt of notice of cross appeal. Filed 5/10/02; USCA #02−3524. (Related documents(s) 275 ) (K, Chr) (Entered: 05/14/2002) 05/13/2002 283 Order from the USCA for the Sixth Circuit placing the appeal in abeyance until the District Court issues the proper McGore notice. USCA #02−3524; Filed 5/10/02. (Related documents(s) 275 ) (K, Chr) (Entered: 05/14/2002) 05/15/2002 284 Order signed by Judge James S. Gwin on 5/15/02 that having reviewed the defendants' proposed policy 111−07, the plaintiffs' response to the policy, and the defendants' reply, the Court adopts the defendants' 4/24/02 proposed policy with the changes contained within this order. (Related document(s) 272 ) (A, V) (Entered: 05/15/2002) 05/21/2002 285 Motion for appointment of counsel filed by pro se John W. Perotti. (R, J) (Entered: 05/21/2002) 05/21/2002 286 Marginal Order signed on 5/21/02 by Judge James S. Gwin denying plaintiff's motion for appointment of counsel. (Related Doc # 285 ) (A, V) (Entered: 05/21/2002) 05/24/2002 287 Motion to proceed in forma pauperis on appeal filed by pro se John W. Perotti. (Attachments: # 1 Cashiers statement# 2 Application# 3 Prison Statement)(Related document(s) 275 ) (K, Chr) Modified text on 5/30/02. Motion moot per order filed on 5/28/02 (A, V). (Entered: 05/28/2002) 05/28/2002 288 Order signed by Judge James S. Gwin on 5/28/02. Plaintiff notified to pay full filing fee or file attached Financial Application within 30 days. Failure to do so may result in dismissal of the appeal for want of prosecution by the United States Court of Appeals for the Sixth Circuit, and assessment of the filing fee by this Court. If the appeal is dismissed for want of prosecution, it will not be reinstated despite payment of the full filing fee or subsequent correction of the deficiency. (Related Doc. 287 ). (Attachments: # 1 Financial application for appeal)(M, G) Modified on 5/30/2002 to note related document. (M, G). (Entered: 05/28/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 50 of 86 05/29/2002 289 Order signed by Judge James S. Gwin that while plaintiff has furnished a trust account statement, this information is not sufficient. The plaintiff is still required to submit a signed Affidavit of Prisoner and Request for Certified Account Statement and Acknowledgment of Understanding. If the plaintiff does not pay the full filing fee or file a complete Financial Application within 30 days, the Court of Appeals may dismiss the appeal for want of prosecution and this court will assess the filing fee. (A, V) (Entered: 05/29/2002) 05/30/2002 290 Objection to Forms Pertaining to Policy 111−07 filed by all plaintiffs. (Related document(s) 284 ) (Lynd, Alice) Modified text on 6/4/2002 (R, J). (Entered: 05/30/2002) 06/03/2002 291 Response to Plaintiffs' Objections to Forms Pertaining to Policy 111−07 filed by all defendants. (Related Doc. 284 , 290 ) (Mancini, Joseph) Modified adding document links on 6/4/2002 (R, J). (Entered: 06/03/2002) 06/05/2002 292 Letter to the Court dated 5/31/02 regarding status of case filed by pro se John W. Perotti. (K, Chr) (Entered: 06/06/2002) 06/06/2002 293 Motion for partial relief from judgments filed 2/25/02, 3/26/02 & 5/15/02 with Memorandum in Support filed by all defendants. (Related document(s) 259 , 227 , 260 , 284 ) (Marti, Todd) Modified text adding further description and memorandum on 6/7/2002 (R, J). (Entered: 06/06/2002) 06/06/2002 294 Notice of Manual Filing of Exhibit to Motion for Partial Relief from Judgments filed by all defendants. (Related document(s) 293 ) (See Document #294) (Marti, Todd) Modified text adding further description on 6/7/2002 (R, J). Modified text to reference filing of exhibit on 6/10/2002 (R, J). (Entered: 06/06/2002) 06/06/2002 295 Motion for extension of time until 7/15/02 to file notice of appeal with Memorandum in Support filed by all defendants. (Related document(s) 284 ) (Marti, Todd) Modified text adding date and memorandum on 6/7/2002 (R, J). (Entered: 06/06/2002) 06/10/2002 296 Exhibits to the Motion for Partial Relief from Judgments filed by all defendants. (Attachments: # 1 Exhibit A − Affidavit of Matthew Meyer# 2 Investigation Summary dated 10/31/00)(Related document(s) 294 , 293 ) (R, J) (Entered: 06/10/2002) 06/11/2002 297 Marginal order signed by Judge James S. Gwin on 6/11/02 granting defendants' motion for extension of time. Notice of appeal to be filed by 7/15/02. (Related Doc # 295 ) (M, G) Modified text on 6/12/2002 (R, J). (Entered: 06/11/2002) 06/11/2002 300 Amended Notice of Appeal to the USCA for the 6th Circuit of order filed 3/26/02 and order filed 4/5/02. Fee not paid filed by pro se John W. Perotti. (Related document(s) 264 , 259 ) (K, Chr) (Entered: 06/17/2002) 06/13/2002 299 Motion for order to file amended notice of appeal filed by pro se John W. Perotti. (K, Chr) (Entered: 06/17/2002) 06/17/2002 298 Response (Related Motion(s) 293 ) to Defendants' Motion for Partial Relief from Judgments filed by all plaintiffs. (Attachments: # 1 Barefield Affidavit# 2 Roe Declaration# 3 Favors Offender Data# 4 Olander Hudson Offender Data# 5 Were Offender Data# 6 Roper Offender Data# 7 Vaughn Offender Data# 8 Robb Declaration# 9 Snow Offender Data)(Lynd, Staughton) (Entered: 06/17/2002) 06/21/2002 301 Motion for extension of time to 6/28/02 to reply to Plaintiffs' memorandum in opposition to motion for partial relief from judgment with Memorandum in Support filed by all defendants. (Related document(s) 293 , 298 ) (Marti, Todd) Modified text adding date and memorandum on 6/24/2002 (R, J). Added document link on 6/24/2002 (M, J). (Entered: 06/21/2002) 06/24/2002 302 Order signed by Judge James S. Gwin on 6/24/02. Plaintiff John Perotti's request for permission to proceed in forma pauperis on appeal is granted. The total fee due for this appeal is $105.00. Initial partial fee in the amount of $22.73 is due and should be deducted from plaintiff's prisoner account, when funds are available therein, until the initial partial fee is paid in full. Thereafter the prison cashier's office shall deduct and forward to the Court 20% of the preceding month's income credited to the prisoner's account each time the amount in the account exceeds $10.00. Said funds shall be forwarded to the Court until the full fee has been paid. Copy of Order mailed to Ohio Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 51 of 86

State Penitentiary, Prison Cashier's Office. (Related document(s) 287 , 288 , 289 ) (M, G) (Entered: 06/24/2002) 06/24/2002 303 Marginal Order signed by Judge Jame S. Gwin on 6/24/02 granting defendants' motion for extension of time to file reply supporting motion for partial relief from judgment. Defendants' reply due 6/28/02.(Related Doc # 301 ) (M, G) (Entered: 06/24/2002) 06/28/2002 304 Reply (Related Motion(s) 293 ) to Plaintiffs' Memorandum in opposition to Defendants' motion for partial releif from judgment filed by all defendants. (Marti, Todd) Modified text on 7/1/2002 (P, S). (Entered: 06/28/2002) 06/28/2002 305 Notice of manual filing of Exhibits to Reply to Plaintiffs' Memorandum in Opposition to Defendants' Motion for Partial Relief from Judgment filed by all defendants. (Related document(s) 304 ) (Marti, Todd) Modified text on 7/1/2002 (P, S). (Entered: 06/28/2002) 07/01/2002 306 Exhibits to the reply to plaintiff's response to defendant's motion for partial relief from judgment, filed by all defendants. (Attachments: # 1 Exhibit B# 2 Exhibit C)(Related document(s) 293 , 304 , 305 , 298 ) (M, J) (Entered: 07/01/2002) 07/01/2002 307 Motion for extension of time to Complete Court Ordered Classfication Review Proceedings filed by all defendants. (Attachments: # 1 Memorandum in Support)(Mancini, Joseph) (Entered: 07/01/2002) 07/01/2002 308 Acknowledgment from the USCA for Sixth Circuit of receipt of Notice of Appeal (Related documents(s) 300 ). Case No. 02−3713. Filed 6/26/02. (R, J) (Entered: 07/02/2002) 07/01/2002 309 Letter regarding appeal fee filed by pro se John W. Perotti. (H, S P) (Entered: 07/09/2002) 07/08/2002 Appeal fee paid on 7/8/02. Receipt #512589. (Related documents(s) 275 ) (K, Chr) (Entered: 07/16/2002) 07/11/2002 310 Response (Related Motion(s) 307 ) to Defendants' Motion to Extend the Time within which to Complete the Court Ordered Classification Review Proceedings filed by all plaintiffs. (Attachments: # 1 Declaration of Plaintiff Keith Gardner)(Lynd, Alice) (Entered: 07/11/2002) 07/12/2002 311 Order signed by Judge James S. Gwin on 7/12/02 denying defendants' motion seeking partial relief from judgment. (Related Doc # 293 ) (M, G) (Entered: 07/12/2002) 07/12/2002 312 Order signed by Judge James S. Gwin on 7/12/02. The Court partially grants the defendants' motion for an extension of time. The defendants have until September 11, 2002, to complete the ordered classification reviews. In addition, all reductions to level 4B within the time extension shall be considered to have occurred on July 10, 2002, the original deadline set by the Court. All parties are still required to observe the procedural time limits for notice, appeals, and reviews set forth in the policy adopted by the Court on May 15, 2002. (Related document(s) 290 , 291 , 307 ) (M, G) Modified adding document link on 7/15/02. (M, G). (Entered: 07/12/2002) 07/12/2002 313 Notice of Appeal to the USCA for the 6th Circuit from orders of May 15, 2002 (Doc. No. 284 ) and July 12, 2002 ( Doc. No. 311 ) filed by all defendants. Fee not paid. (Related document(s) 311 ) (Marti, Todd) Modified text on 7/18/2002 (K, Chr). (Entered: 07/12/2002) 07/15/2002 Appeal fee paid on 7/15/02. Receipt #512636. (Related documents(s) 313 ) (K, Chr) (Entered: 07/18/2002) 07/16/2002 314 Marginal Order signed by Judge James S. Gwin on 7/16/02 denying motion by John W. Perotti for order to file amended notice of appeal. (Related Doc # 299 ) (M, G) (Entered: 07/16/2002) 07/16/2002 315 Order signed by Judge James S. Gwin on 7/16/02 denying plaintiff's request to vacate the Court's 6/24/02 assessment order. The Clerk of Court is directed to refund to plaintiff the $105.00 lump sum payment of his appeals fee if that lump sum has been or is received by the Court. Refund to be sent to Attn: John W. Perotti, #167−712, Ohio State Prison (OSP), P. O. Box 1430, Youngstown, Ohio 44501. (Related document(s) 309 ) (M, G) (Entered: 07/16/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 52 of 86 07/22/2002 Financial Transaction Partial Payment of $22.73 was made by John Perotti on 7/22/02. Receipt NO. 635586. (B, R) (Entered: 07/22/2002) 07/22/2002 316 Motion for order to be reimbursed $22.73 withdrawn from prison account and applied to appeal fee filed by pro se John W. Perotti. (Attachments: # 1 Attachment)(K, Chr) (Entered: 07/22/2002) 07/22/2002 317 Returned Mail addressed to Anthony M. Hoepf marked "refused" (Related documents(s) 314 , 315 ). (R, J) (Entered: 07/23/2002) 07/22/2002 320 Notice of Appeal to the USCA for the 6th Circuit of order filed 6/24/02 (Document # 302 ). Fee not paid filed by pro se John W. Perotti. (Attachments: # 1 Attachment)(K, Chr) (Entered: 07/25/2002) 07/24/2002 318 Order signed by Judge James S. Gwin on 7/24/02. Plaintiff is to pay the full fee of $105 if funds to pay same exist in his prisoner account. If plaintiff does not have funds in the account to pay the entire fee at once, he is to complete and submit the accompanying Financial Application for Appeal within 30 days of the date of this Order. Plaintiff is notified that if he does not pay the full filing fee or file the Financial Application within 30 days, the Court of Appeals may dismiss the appeal for want of prosecution. (Attachment: #1 Financial Application) (M, G) (Entered: 07/24/2002) 07/24/2002 319 Order signed by Judge James S. Gwin on 7/24/02 denying motion for request for reimbursement by plaintiff, John Perotti. (Attachment: #1 Instructions for Payment of Prisoner Filing Fee and Subsequent Installments) (Related Doc # 316 ) (M, G) (Entered: 07/24/2002) 07/26/2002 Financial Transaction Partial Payment of $82.27 was made on 7/26/02. Receipt No. 635716. (B, R) (Entered: 07/29/2002) 07/30/2002 321 Motion to enforce order filed 7/16/02 regarding reimbursement of $105.00 appeal fee filed by pro se John W. Perotti. (Related document(s) 315 ) (K, Chr) (Entered: 08/01/2002) 08/05/2002 322 Motion to enforce the July 16, 2002 order of reimbursement filed by pro se John W. Perotti. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Related document(s) 315 ) (M, EJ) (Entered: 08/05/2002) 08/05/2002 323 Acknowledgment from the USCA for Sixth Circuit of receipt of notice of appeal. USCA #02−3816; Filed 7/25/02. (Related documents(s) 313 ) (K, Chr) (Entered: 08/05/2002) 08/07/2002 324 Address Change Notice for Dave Easley (address change noted) filed by pro se Dave Easley. (R, J) (Entered: 08/07/2002) 08/21/2002 325 True copy of order from the USCA for the Sixth Circuit that upon consideration of appellant's motion to voluntarily dismiss the appeal, motion granted and appeal dismissed. Filed 8/19/02; Clerk: Green; USCA #02−3713. (Related documents(s) 300 ) (K, Chr) (Entered: 08/21/2002) 09/09/2002 326 Second Motion to vacate Court's Order of 6/24/2002 regarding filing fee, filed by pro se John W. Perotti. (Attachments: # 1 Exhibit B# 2 Exhibit C# 3 Exhibit D)(Related document(s) 302 , 318 , 321 ) (M, J) (Entered: 09/09/2002) 09/11/2002 327 Second Motion for extension of time to 9/30/02 to Complete the Court Ordered Classification Review Proceedings filed by all defendants. (Attachments: # 1 Memorandum in Support)(Related document(s) 312 ) (Mancini, Joseph) Modified text adding date on 9/12/2002 (R, J). (Entered: 09/11/2002) 09/11/2002 328 Order signed by Judge James S. Gwin on 9/11/02 denying plaintiff's second motion to vacate Court's order of 6/24/02 assessing costs and to refund money assessed. Copy of instant order mailed to plaintiff, prison cashier's office, court financial office and U.S. Court of Appeals for Sixth Circuit. (Related Doc # 326 ) (M, G) (Entered: 09/11/2002) 09/11/2002 329 Marginal Order signed by Judge Jams S. Gwin on 9/11/02 denying as moot plaintiff's motion to enforce Court's order of 7/16/02. (Related Doc # 321 ) (M, G) (Entered: 09/11/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 53 of 86 09/11/2002 330 Marginal Order signed by Judge James S. Gwin on 9/11/02 denying as moot plaintiff's motion to enforce the Court's order of 7/16/02.(Related Doc # 322 ) (M, G) (Entered: 09/11/2002) 09/16/2002 Partial payment of $82.27 by John Perotti. Receipt #636813. (W, Jo) (Entered: 09/18/2002) 09/30/2002 331 Cashier's Statement and Affidavit of Indigency filed by pro se Anthony M. Hoepf. (M, P) Modified on 9/30/2002 to correct text (M, P). (Entered: 09/30/2002) 10/03/2002 332 Marginal Order signed by Judge James S. Gwin on 10/3/02 granting defendants' second motion for extension of time to 9/30/02 to complete court ordered classification review proceedings. (Related Doc # 327 ) (M, G) (Entered: 10/03/2002) 10/07/2002 333 Order signed by Judge James S. Gwin on 10/7/02. The filing fee of $105.00 is assessed against plaintiff. The prison cashier's office shall deduct, and forward to to the Court, 20% of the preceding month's income credited to the prisioner's account each time the amount in the account exceeds $10.00 until the full fee has been paid. Further, the Clerk's Office is advised that no partial payments of the filing fee for this appeal will be accepted from any party other than the correctional facility in which plaintiff is incarcerated. Therefore, any partial payments received to date from sources other than the prison cashier as payment of the filing fee for either appeal in this case, shall be reimbursed to: Attn: John W. Perotti, #167−712, Ohio State Penitentiary, P. O. Box 1430, Youngstown, Ohio 44501. A copy of this Order has been issued to the plaintiff, the prison cashier's office and the Court's financial office. (Related document(s) 318 ) (M, G) (Entered: 10/07/2002) 10/16/2002 334 Notice of Appeal to the USCA for the 6th Circuit of order filed 10/7/02. Fee not paid filed by pro se John W. Perotti. (Related document(s) 333 ) (K, Chr) (Entered: 10/17/2002) 10/16/2002 335 Letter to the Court regarding filing fees for appeal of 10/9/02 filed by pro se John W. Perotti. (K, Chr) (Entered: 10/17/2002) 10/17/2002 336 Motion for reconsideration of Court's order filed by pro se Eugene Groves. (Attachments: # 1 Miscellaneous documents)(Related document(s) 264 ) (L, T) (Entered: 10/17/2002) 10/17/2002 337 Supplement to motion for reconsideration of Court's order filed by pro se Eugene Groves. (Related document(s) 264 , 336 ) (L, T) (Entered: 10/17/2002) 10/17/2002 338 Order signed by Judge James S. Gwin on 10/17/02. The Court will treat the motion for reconsideration and supplement thereto of Eugene Groves as a motion to enforce the settlement entered in this case on 4/5/02. The response of the Classification Committee and/or Warden and/or Chief of Classification at the Ohio State Penitentiary shall be filed within fourteen days of the entry of this Order. A copy of this Order has been sent by regular U.S. mail to the Office of the Warden, Ohio State Penitentiary, 878 Coitsville−Hubbard Road, Youngstown, Ohio 44505. (Related document(s) 264 , 336 , 337 ) (M, G) (Entered: 10/17/2002) 10/18/2002 339 Order signed by Judge James S. Gwin on 10/18/02. Plaintiff is to pay the full fee of $105 if funds to pay it exist in his prisoner account. If plaintiff does not have funds in the account to pay the entire fee at once, he is to complete and submit the accompanying Financial Application for Appeal within 30 days of the date of this Order. Plaintiff is notified that if he does not pay the full filing fee or file the Financial Application within 30 days, the Court of Appeals may dismiss the appeal for want of prosecution. (Attachments: # 1 Financial Application)(M, G) (Entered: 10/18/2002) 10/18/2002 340 Order signed by Judge James S. Gwin on 10/18/02. The Court will treat the motion for reconsideration and supplement thereto of Eugene Groves as a motion to enforce the Court's Order of 5/15/02. The response of the Classification Committee and/or Warden an/or Chief of Classification at the Ohio State Penitentiary shall be filed within fourteen days of the entry of this Order. A copy of this Order has been sent by regular U.S. mail to the Office of the Warden, Ohio State Penitentiary, 878 Coitsville−Hubbard Road, Youngstown, Ohio 44505. (Related document(s) 337 , 338 , 284 , 336 ) (M, G) (Entered: 10/18/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 54 of 86 10/24/2002 341 Returned Mail addressed to Derrick Scott Newmann marked "Not Deliverable As Addressed − Unable To Forward (Related documents(s) 340 ). (M, J) (Entered: 10/24/2002) 10/25/2002 342 Motion to alter/amend judgment ordering a third appeal fee filed 10/18/02 filed by pro se John W. Perotti. (Attachments: # 1 Memorandum in support)(Related document(s) 339 ) (K, Chr) (Entered: 10/28/2002) 10/31/2002 343 Response to Inmate Eugene Groves' Filing of Classification Appeal filed by all defendants. (Attachments: # 1 Report on Inmate Eugene Groves)(Related document(s) 340 ) (Mancini, Joseph) (Entered: 10/31/2002) 11/01/2002 344 Motion for order for time to reply until 11/15/02 to inmate Eugene Groves' classification appeal with Memorandum in Support filed by all plaintiffs. (Related document(s) 337 , 338 , 343 , 340 , 284 , 336 ) (Lynd, Alice) Modified text deleting all capital letters, adding date and further description on 11/4/2002 (R, J). (Entered: 11/01/2002) 11/01/2002 345 Returned Mail addressed to Derrick Scott Newmann marked "Return to Sender" (Related documents(s) 336 ). (R, J) (Entered: 11/04/2002) 11/04/2002 346 Acknowledgment from the USCA for Sixth Circuit of receipt of notice of appeal. USCA #02−4222; Filed 10/29/02. (Related documents(s) 334 ) (K, Chr) (Entered: 11/05/2002) 11/05/2002 347 Order signed on 11/5/02 by Judge James S. Gwin denying motion by John W. Perotti to alter/amend judgment. (Related Doc # 342 ) (M, G) (Entered: 11/05/2002) 11/12/2002 348 Marginal Order signed by Judge James S. Gwin on 11/12/02 granting plaintiffs' motion for time to reply. Reply re: filing of classification appeal by Eugene Groves, Inmate, to be filed by 11/15/02. (Related Doc # 344 ) (M, G) (Entered: 11/12/2002) 11/15/2002 349 Reply (Related Motion(s) 336 ) to Defendants' Response to Prisoner Eugene Groves' Filing of Classification Appeal filed by all plaintiffs. (Attachments: # 1 # 2 Exhibit 1−SupervisionReviewForm# 3 Exhibit 2−HighMaxClassnReview# 4 Exhibit 3−SecurityLevelReview# 5 Exhibit 4−NoticeOfHearing# 6 Exhibit 5−SummaryOfInmate'sInfo# 7 Exhibit 6−NoticeOfAppeal&Kite# 8 Exhibit 7−Kite−6−16−02# 9 Exhibit Receipt# 10 Exhibit 9−Fax−7−26−02# 11 Exhibit 10−Decision−7−26−02# 12 Exhibit 11−LetterFromChief−8−6−02# 13 Exhibit 12−Fax−8−20−02)(Lynd, Staughton) (Entered: 11/15/2002) 11/18/2002 350 Motion for leave to File a Response to Plaintiffs' Reply to Defendants' Response to Prisoner Eugene Groves' Filing of Classification Appeal filed by all defendants. (Attachments: # 1 Memorandum in Support)(Related document(s) 349 ) (Mancini, Joseph) (Entered: 11/18/2002) 11/21/2002 351 Marginal Order signed on 11/21/02 by Judge James S. Gwin granting defendants' motion for leave to file sur−reply. Defendants' sur−reply shall be filed by 12/9/02. (Related Doc # 350 ) (M, G) (Entered: 11/21/2002) 11/21/2002 352 Financial application by John Perotti (Attachments: # 1 Account Statement) (Related documents(s) 339 ) (H, S P) (Entered: 11/22/2002) 11/27/2002 353 Order signed by Judge James S. Gwin on 11/27/02 assessing plaintiff the amount of $105.00 for the filing fee of his third appeal(# 334 ) in this case. The prison cashier's office shall deduct and forward to the court 20% of the preceding month's income credited to the prisoner's account each time the amount in the account exceeds $10 until the full fee has been paid. The prison cashier's office shall not send payments aggregating more than the amount of the full fee. Copy of this order issued to plaintiff, prison cashier's office, and court financial office. (Related document(s) 339 ) (M, G) Added related on 12/2/2002 (K, Chr). (Entered: 11/27/2002) 12/09/2002 354 Sur−Reply (Related Motion(s) 336 ) to Plaintiff's Reply to Defendant's Response to Prisioner Eugene Groves' filing of Classification Appeal filed by all defendants. (Mancini, Joseph) (Entered: 12/09/2002) 12/09/2002 355 Exhibit A to Defendant's Sur−Reply filed by all defendants. (Related document(s) 354 ) (Mancini, Joseph) Modified on 12/10/2002 (H, D). (Entered: 12/09/2002) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 55 of 86 12/10/2002 356 Motion for order Requesting the Setting of a Deadline for Filing the First Post−Judgment Report with Memorandum and Exhibit A attached filed by all defendants. (Mancini, Joseph) Modified on 12/11/2002 (H, D). (Entered: 12/10/2002) 12/12/2002 357 Order signed by Judge James S. Gwin on 12/12/02 referring motion for reconsideration filed by Eugene Groves to Magistrate Judge George Limbert. (Related document(s) 336 ) (M, G) (Entered: 12/12/2002) 12/23/2002 358 Motion for order to enforce Court's Orders of February 25, 2002, March 26, 2002, May 15, 2002, and July 12, 2002, filed by all plaintiffs. (Related document(s) 259 , 227 , 284 , 311 ) (Lynd, Staughton) Modified text on 12/23/2002 (M, J). (Entered: 12/23/2002) 12/23/2002 359 Memorandum In Support (Related Motion(s) 358 ) of Motion to Enforce Court's Orders, filed by all plaintiffs. (Attachments: # 1 List of Exhibits # 2 Exhibit 1 Executive Order # 3 Exhibit 2 List OSP # 4 Exhibit 3 Ishee 4B # 5 Exhibit 4 Collins AC # 6 Exhibit 5 Security Level Review # 7 Exhibit 6 Declaration Lynd # 8 Exhibit Declaration−1 # 9 Exhibit Declaration−2 # 10 Exhibit Declaration−3 # 11 Exhibit Declaration−4 # 12 Exhibit Declaration−5 # 13 Exhibit Declaration−6 # 14 Exhibit Declaration−7 # 15 Exhibit 7 Beyond 3 Years # 16 Exhibit 8 Length Stay Form # 17 Exhibit 9 Congregate Active Policy # 18 Exhibit 10 No Contact Congreg Rec # 19 Exhibit 11 Notice of Hearing)(Lynd, Staughton) Modified text on 12/23/2002 (M, J). (Entered: 12/23/2002) 12/30/2002 360 Motion for extension of time to Respond to Plaintiffs' Motion to Enforce this Court's Orders filed by all defendants. (Attachments: # 1 Memorandum in Support)(Related document(s) 358 ) (Mancini, Joseph) (Entered: 12/30/2002) 01/03/2003 361 Marginal Order signed on 1/3/03 by Judge James S. Gwin granting defendants' motion for extension of time. Defendants' response to motion to enforce Court's orders to be filed by 1/21/03. (Related Doc # 360 ) (M, G) (Entered: 01/03/2003) 01/13/2003 362 Returned Mail addressed to Anthony M. Hoepf marked "Inmate Refused Mail on 1/6/2003, (Related documents(s) 361 ). (M, J) Modified spelling on 1/14/2003 (P, G). (Entered: 01/13/2003) 01/14/2003 363 Order signed by Judge James S. Gwin on 1/14/03. Plaintiffs shall file within seven days of the entry of this Order a response to defendants' motion requesting the setting of a deadline for filing the first post−judgment report. (Related document(s) 356 ) (M, G) (Entered: 01/14/2003) 01/21/2003 364 Motion to enforce the Stipulation for Injunctive Relief, filed by all plaintiffs. (Attachments: # 1 Memorandum in Support# 2 Fax 1−8−03# 3 Fax 1−13−03# 4 Fax 1−14−03)(Related document(s) 265 ) (Lynd, Staughton) Modified text on 1/22/2003 (M, J). (Entered: 01/21/2003) 01/21/2003 365 Response (Related Motion(s) 356 ) to Defendants' Motion Requesting the Setting of a Deadline for Filing the First Post−Judgment Report filed by all plaintiffs. (Lynd, Staughton) (Entered: 01/21/2003) 01/21/2003 366 Motion to strike Declaration of Alice Lynd which is attached as Exhibit 6 to Plaintiffs' Motion to Enforce this Court's Orders, with memorandum in support incorporated, (Related Document(s) 358 , 359 ), filed by all defendants. (Landes, Mark) Modified text and document link on 1/22/2003 (M, J). (Entered: 01/21/2003) 01/21/2003 367 Opposition (Related Motion(s) 358 ) to Plaintiffs' Motion to Enforce this Court's Orders filed by all defendants. (Attachments: # 1 Exhibit A, Williams v. Wilkinson, et al.# 2 Exhibit B, Ishee Affidavit# 3 Exhibit C, Mancini Affidavit)(Mancini, Joseph) (Entered: 01/21/2003) 01/22/2003 368 Attorney Appearance by Charissa D. Payer filed by on behalf of all defendants. (Payer, Charissa) (Entered: 01/22/2003) 01/27/2003 369 Returned Mail addressed to Derrick Scott Newman marked "CMC other" (Related documents(s) 363 ) (M, J) (Entered: 01/27/2003) 01/28/2003 370 Reply (unsigned) (Related Motion(s) 358 ) to Defendants' Memorandum in Opposition to Plaintiffs' Motion to Enforce This Court's Orders, filed by all plaintiffs. (Lynd, Alice) Modified text on 1/29/2003 (M, J). (Entered: 01/28/2003) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 56 of 86 01/28/2003 371 Response (Related Motion(s) 366 ) to Defendants' Motion to Strike Declaration of Attorney Lynd filed by all plaintiffs. (Lynd, Staughton) (Entered: 01/28/2003) 01/28/2003 372 Notice that the Court will conduct a hearing in this case on 3/3/03 at 8:00 a.m., in Courtroom 575. Motions challenging the jurisdiction of this Court are to be filed by 2/6/03 and responses are to be filed by 2/20/03. (Related documents(s) 356 , 358 , 366 ) (M, G) (Entered: 01/28/2003) 01/29/2003 373 Supplemental Memorandum in Support to Defendant's Motion for Requesting the Setting of a Deadline for Filing the First Post−Judgment Report, filed by all defendants. (Related document(s) 356 ) (Payer, Charissa) Modified text on 1/30/2003 (M, J). (Entered: 01/29/2003) 02/03/2003 374 Opposition (Related Motion(s) 364 ) to Plaintiffs' Motion to Enforce the Stipulation for Injunctive Relief filed by all defendants. (Attachments: # 1 Affidavit of Todd Ishee)(Mancini, Joseph) (Entered: 02/03/2003) 02/03/2003 375 Notice that plaintiffs' motion to enforce the stipulation for injunctive relief will be heard on 3/3/03 at 8:00 a.m., in Courtroom 575. (Related documents(s) 265 , 364 ) (M, G) (Entered: 02/03/2003) 02/06/2003 376 Motion to dismiss Certain Claims Raised in Plaintiffs' Motion to Enforce This Court's Orders filed by all defendants. (Attachments: # 1 Memorandum in Support# 2 Exhibit A)(Related document(s) 358 ) (Mancini, Joseph) (Entered: 02/06/2003) 02/06/2003 377 Reply (Related Motion(s) 366 )in support of Motion to Strike Affidavit of Attorney Lynd filed by all defendants. (Stankunas, Jeffrey) Modified text on 2/7/2003 (P, G). (Entered: 02/06/2003) 02/13/2003 378 Returned Mail addressed to Anthony M. Hoepf regarding Notice that plaintiffs' motion to enforce the stipulation for injunctive relief will be heard on 3/3/03 at 8:00 a.m., in Courtroom 575. Mail marked "Refused to sign paper, 2/10/03" (Related documents(s) 375 ) (M, J) (Entered: 02/13/2003) 02/17/2003 379 Motion for writ of habeas corpus ad testificandum requiring Warden Todd Ishee, Ohio State Penitentiary, to produce inmates Jason Robb #308−919, Lyle Heyward #252−187, Charles Austin #206−996, Michael Benge #276−821, Eugene Groves #144−869, Keith Gardner #149−278, Edward Hodge #294−925 and Edward Swiger #220−709, filed by all plaintiffs. (Related document(s) 375 , 372 ) (Lynd, Alice) Modified text on 2/18/2003 (M, J). (Entered: 02/17/2003) 02/19/2003 380 Response (Related Motion(s) 376 ) to Defendants' Motion to Dismiss Certain Claims Raised in Plaintiffs' Motion to Enforce This Court's Orders filed by all plaintiffs. (Lynd, Staughton) (Entered: 02/19/2003) 02/20/2003 381 Attorney Appearance by Robert C. Angell filed by on behalf of all defendants. (Angell, Robert) (Entered: 02/20/2003) 02/20/2003 382 Marginal Order signed on 2/20/03 by Judge James S. Gwin granting in part and denying in part plaintiffs' motion for writ of habeas corpus ad testificandum. Jason Robb and Lyle Heyward will attend in person. Remaining six prisoners will attend via video conferencing.(Related Doc # 379 ) (M, G) (Entered: 02/20/2003) 02/20/2003 383 Order signed by Judge James S. Gwin on 2/20/03 commanding the Warden of Ohio State Penitentiary to produce the body of Jason Robb to appear before this Court on 3/3/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Jason Robb)(Related document(s) 372 , 379 , 382 ) (M, G) (Entered: 02/20/2003) 02/20/2003 384 Order signed by Judge James S. Gwin on 2/20/03 commanding the Warden of Ohio State Penitentiary to produce the body of Lyle Heyward to appear before this Court on 3/3/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Lyle Heyward)(Related document(s) 372 , 379 , 382 ) (M, G) (Entered: 02/20/2003) 02/20/2003 385 Order signed by Judge James S. Gwin on 2/20/03 that Plaintiffs Charles Austin, Michael Benge, Eugene Groves, Keith Gardner, Edward Hodge and Edward Swiger, all prisoners at Ohio State Penitentiary in Youngstown, Ohio, are to attend the 8:00 a.m., court hearing on 3/3/03 via video conference. A representative at the institution shall place the video conference call thirty minutes prior to the time of said court hearing. A copy of this Order was faxed to Diana Carter, Administrative Assistant, Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 57 of 86

Ohio State Penitentiary (330−743−0841). (Related document(s) 372 , 379 , 382 ) (M, G) (Entered: 02/20/2003) 02/20/2003 386 Report and Recommendation: It is recommended that plaintiff Eugene Groves' motion for reconsideration of his classification status be granted in part, and denied in part (Related document(s) 337 , 336 ). Magistrage Judge George J. Limbert.(S, A) (Entered: 02/20/2003) 02/27/2003 387 Objection to Report and Recommendation regarding plaintiff Eugene Groves' Motion for Reconsideration of Classification Status, filed by all defendants. (Related document(s) 336 , 337 , 386 ) (Mancini, Joseph) Modified text and document link on 2/27/2003 (M, J). (Entered: 02/27/2003) 02/28/2003 388 Reply (Related Motion(s) 376 ) to Plaintiffs' Response to Defendants' Motion to Dismiss Certain Claims filed by all defendants. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Mancini, Joseph) (Entered: 02/28/2003) 03/03/2003 389 Order signed by Judge James S. Gwin on 3/3/03 commanding the Warden of Ohio State Penitentiary to produce the body of Charles Austin to appear before this Court on 3/4/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Charles Austin)(Related document(s) 372 ) (M, G) (Entered: 03/03/2003) 03/03/2003 390 Order signed by Judge James S. Gwin on 3/3/03 commanding the Warden of Ohio State Penitentiary to produce the body of Michael Benge to appear before this Court on 3/4/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Michael Benge)(Related document(s) 372 ) (M, G) (Entered: 03/03/2003) 03/03/2003 391 Order signed by Judge James S. Gwin on 3/3/03 commanding the Warden of Ohio State Penitentiary to produce the body of Keith Gardner to appear before this Court on 3/4/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Keith Gardner)(Related document(s) 372 ) (M, G) (Entered: 03/03/2003) 03/03/2003 392 Order signed by Judge James S. Gwin on 3/3/03 commanding the Warden of Ohio State Penitentiary to produce the body of Eugene Groves to appear before this Court on 3/4/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Eugene Groves)(Related document(s) 372 ) (M, G) (Entered: 03/03/2003) 03/03/2003 393 Order signed by Judge James S. Gwin on 3/3/03 commanding the Warden of Ohio State Penitentiary to produce the body of Edward Hodge to appear before this Court on 3/4/03 at 8:00 a.m. (Attachments: # 1 Writ of Habeas Corpus re: Edward Hodge)(Related document(s) 372 ) (M, G) (Entered: 03/03/2003) 03/03/2003 394 Minutes of proceedings. Hearing on pending motions held on 3/3/03 before Judge James S. Gwin. Hearing to resume 3/4/03. Court Reporter: S. Trischan. (Related documents(s) 372 , 375 ) (M, G) Modified text on 3/5/03. (M, G). (Entered: 03/03/2003) 03/04/2003 395 Minutes of proceedings. Hearing on pending motions held on 3/4/03 before Judge James S. Gwin. Hearing to resume 3/5/03. Court Reporter: S. Trischan. (Related documents(s) 372 , 375 ) (M, G) Modified text on 3/5/03. (M, G). (Entered: 03/04/2003) 03/06/2003 396 Minutes of proceedings. Hearing on pending motions held on 3/5/03 before Judge James S. Gwin. Hearing concluded. Court Reporter: S. Trischan. (Related documents(s) 372 , 375 ) (M, G) (Entered: 03/06/2003) 03/06/2003 397 Order signed by Judge James S. Gwin on 3/6/03. Parties to file their briefs (Proposed Findings of Fact and Conclusions of Law) by 3/26/03. Response briefs shall be filed by 4/2/03. (M, G) (Entered: 03/06/2003) 03/06/2003 398 Returned Mail addressed to Eugene Groves marked "Undeliverable as addressed − unable to forward" RTS AWL/OSU. (Related documents(s) 390 , 391 , 392 , 393 , 389 ) (M, J) (Entered: 03/06/2003) 03/10/2003 399 Transcript of proceedings of hearing on pending motions held on 3/3/2003 before Judge James S. Gwin. (Complete document on file in the Clerk's Office) (124 pages) (Related documents(s) 394 ) (M, J) (Entered: 03/11/2003) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 58 of 86 03/12/2003 400 Transcript of proceedings of hearing on pending motions held on 3/4/2003 before Judge James S. Gwin. (366 pages)(Volume 2) Complete document on file in the Clerk's Office. (Related documents(s) 399 ) (S, T) (Entered: 03/12/2003) 03/13/2003 401 Returned Mail, addressed to Anthony M. Hoepf; "inmate refused to sign for this letter" (Related documents(s) 397 ) (R, N) (Entered: 03/13/2003) 03/14/2003 402 Transcript of proceedings. Volume 3 held 3/5/03 Complete document on file in the Clerk's Office. (265 pgs) (Related documents(s) 400 , 396 , 394 ) (M, P) (Entered: 03/14/2003) 03/18/2003 403 Order signed on 3/18/03 by Judge James S. Gwin. The motion of Defendant Groves for reconsideration of his classification status is denied as moot as his security level was reduced from 5A to 4B on January 26, 2003. (Related Doc # 336 ) (M, G) (Entered: 03/18/2003) 03/26/2003 404 Proposed Findings of Fact and Conclusions of Law and Proposed Remedies filed by all plaintiffs. (Attachments: # 1 Giano# 2 Rodgers# 3 WorldWide Communication# 4 State v Brown)(Related document(s) 397 ) (Lynd, Alice) Modified text on 3/27/2003 (P, G). (Entered: 03/26/2003) 03/26/2003 405 Initial Post−Hearing Brief, filed by all defendants. (Attachments: # 1 Exhibit A, Bedel# 2 Exhibit B, Chipman# 3 Exhibit C, Merchant# 4 Exhibit D, McMann# 5 Exhibit E, Nash)(Mancini, Joseph) Modified text on 3/27/2003 (P, G). (Entered: 03/26/2003) 04/02/2003 406 Response to Defendants' Initial Post−Hearing Brief filed by all plaintiffs. (Related document(s) 397 , 405 ) (Lynd, Alice) (Entered: 04/02/2003) 04/02/2003 407 Second Post−Hearing Brief, (Related Document(s) 405 ), filed by all defendants. (Attachments: # 1 Exhibit G, Heyward)(Mancini, Joseph) Modified text and document link on 4/3/2003 (M, J). (Entered: 04/02/2003) 04/10/2003 408 Marginal Order signed on 4/10/03 by Judge James S. Gwin denying as moot defendants' motion requesting a date be set for the filing of the first post−judgment report. (Related Doc # 356 , 373 ) (M, G) (Entered: 04/10/2003) 04/11/2003 409 Motion for leave to File this Citation of Supplemental Authorities filed by all defendants. (Attachments: # 1 Exhibit H Rodgers)(Mancini, Joseph) (Entered: 04/11/2003) 04/16/2003 410 Marginal Order signed on 4/16/03 by Judge James S. Gwin granting defendants' motion for leave to file citation of supplemental authority. (Related Doc # 409 ) (M, G) (Entered: 04/16/2003) 04/16/2003 411 Marginal Order signed on 4/16/03 by Judge James S. Gwin denying as moot defendants' motion to strike the declaration of Alice Lynd. (Related documents(s) 366 , 371 , 377 ) (M, G) (Entered: 04/16/2003) 04/18/2003 412 Motion to withdraw as attorney as to attorney Jillian Davis, filed by all plaintiffs. (Vasvari, Jr., Raymond) Modified text on 4/21/2003 (M, J). (Entered: 04/18/2003) 04/23/2003 413 Marginal Order signed on 4/23/03 by Judge James S. Gwin granting motion of Jillian S. Davis to withdraw as counsel in this case. Attorney Jillian S. Davis removed from case. (Related Doc # 412 ) (M, G) (Entered: 04/23/2003) 05/15/2003 414 Order signed on 5/15/03 by Judge James S. Gwin. The Court grants the plaintiffs' motion to enforce in part and denies it in part. The Court finds that the defendants have violated parts of the Court's prior orders but it denies the plaintiffs' request for further injunctive relief. Instead, it instructs the defendants to more rigorously observe the Court's Orders in all future reviews. Finally, because the Court modifies the Orders only to the extent necessary to maintain a status quo and because the Court denies the plaintiffs' request for further injunctive relief, the Court denies the defendants' contemporaneous motion to dismiss. (Related documents(s) 358 , 370 , 376 , 380 , 359 , 388 , 366 , 367 ) (M, G) Modified text on 5/16/2003 (M, G). (Entered: 05/15/2003) 05/15/2003 415 Marginal Order signed on 5/15/03 by Judge James S. Gwin denying plaintiffs' motion to enforce the stipulation for injunctive relief. The outdoor recreation issue is addressed in the Court's enforcement order [Doc. 414]. Upon representation by the Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 59 of 86

parties that they have settled the medical monitoring dispute, this issue is moot. (Related Doc # 364 , 374 ) (M, G) (Entered: 05/15/2003) 05/27/2003 416 Motion for order to Stay Litigation Regarding Application for Certain Attorney Fees & Costs filed by all plaintiffs. (Related document(s) 414 ) (Vasvari, Jr., Raymond) (Entered: 05/27/2003) 06/10/2003 417 Response (Related Motion(s) 416 ) and Stipulation to Plaintiffs' Motion to Stay Proceedings on Application For Certain Attorney Fees and Costs Pending Appeal filed by all defendants. (Stankunas, Jeffrey) DOCUMENT FILED IN ERROR − TO BE REFILED. (M, G). (Entered: 06/10/2003) 06/10/2003 418 Response (Related Motion(s) 416 ) and Stipulation to Plaintiffs' Motion to Stay Proceedings on Application For Certain Attorney Fees and Costs Pending Appeal filed by all defendants. (Landes, Mark) (Entered: 06/10/2003) 06/10/2003 419 Notice of Appeal (Filing Fee Not Paid) from order of May 15, 2003, filed by all defendants. (Related document(s) 414 ) (Marti, Todd) Modified text on 6/11/2003 (M, J). (Entered: 06/10/2003) 06/13/2003 420 Financial Transaction; filing fee paid in the amount of $105.00 for the Appeal filed on 6/10/03; Receipt #405531 (Related documents(s) 419 ) (R, N) (Entered: 06/13/2003) 06/16/2003 421 Acknowledgment from the USCA for Sixth Circuit of receipt of Notice of Appeal; USCA case# 03−3840 (Related documents(s) 419 ) (M, J) (Entered: 06/16/2003) 06/20/2003 422 True copy of order from the USCA for the Sixth Circuit filed on 6/17/2003, dismissing cause, USCA #02−4222, for want of prosecution. Leonard Green, Clerk (Related documents(s) 346 , 334 ) (M, J) (Entered: 06/20/2003) 06/23/2003 423 Appeal Transcript Order Form requesting testimony of all witnesses, and proceedings held on 3/3/2003−3/5/2003, filed by all defendants. (Related document(s) 419 , 400 , 402 , 399 ) (P, G) (Entered: 06/24/2003) 07/01/2003 424 Marginal Order signed on 7/1/03 by Judge James S. Gwin. Plaintiffs' motion to stay proceedings on fees and costs is granted. (Related documents(s) 416 , 418 ) (M, G) (Entered: 07/01/2003) 07/18/2003 425 Returned Mail addressed to John Perotti marked "Other; TOCI" (Related documents(s) 424 ) (M, J) (Entered: 07/21/2003) 07/23/2003 Remark: Returned mail re−issued to John W. Perotti at TOCI. (Related documents(s) 424 , 425 ) (M, G) (Entered: 07/23/2003) 08/01/2003 426 Returned Mail addressed to John Perotti marked "No Longer at TOCI" (Related documents(s) 424 , 425 ,) (M, J) (Entered: 08/01/2003) 11/14/2003 427 Motion to withdraw as attorney Instanter, as to Counsel Raymond Vasvari, filed by all plaintiffs. (Vasvari, Jr., Raymond) Modified text on 11/17/2003 (M, J). (Entered: 11/14/2003) 11/20/2003 428 Order signed by Judge James S. Gwin on 11/20/03 granting motion of Attorney Raymond V. Vasvari, Jr. to withdraw as counsel for plaintiffs. Attorney Raymond V. Vasvari, Jr. removed from case. (Related Doc # 427 )(M, G) (Entered: 11/20/2003) 11/20/2003 429 Information copy of opinion from the USCA for the Sixth Circuit, affirming the judgment of the district court, Moore and Rogers, Circuit Judges and Forester, District Judge, USCA # 02−3524. This is not a mandate. (M, J) (Entered: 11/20/2003) 12/12/2003 430 True copy of mandate from the USCA for the Sixth Circuit affirming the judgment of the district court, Moore and Rogers, Circuit Judges and Forester, District Judge, USCA # 02−3524. (M, J) (Entered: 12/12/2003) 02/02/2004 431 Motion for order Extending the Jurisdiction of the Court for One Year filed by all plaintiffs. Related document(s) 265 , 259 . (Lynd, Staughton) (Entered: 02/02/2004) 02/02/2004 432 Memorandum In Support of Motion for order Extending the Jurisdiction of the Court for One Year filed by all plaintiffs. Related document(s) 431 . (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit Extend−1, Fifth Report Medical# 3 Exhibit Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 60 of 86

Extend−2, Recreation# 4 Exhibit Extend−3, Flannigan, Decision# 5 Exhibit Extend−4, Jones, Committee# 6 Exhibit Extend−5, Jones, Decision# 7 Exhibit Extend−6, Slider, Appeal# 8 Exhibit Extend−7, Slider, Decision# 9 Exhibit Extend−8, Saffell, Summary# 10 Exhibit Extend−9, Saffell, Appeal 5/18# 11 Exhibit Extend−10, Saffell, Warden# 12 Exhibit Extend−11, Saffell, Appeal 5/22# 13 Exhibit Extend−12, Saffell, Decision# 14 Exhibit Extend−13, Jones, Long Term# 15 Exhibit 11−07 pp. 12−15# 16 Exhibit Extend−15, Austin, Response)(Lynd, Alice) (Entered: 02/02/2004) 02/02/2004 433 Motion for order Permitting 90−Day Period of Discovery filed by all plaintiffs. Related document(s) 431 , 432 . (Attachments: # 1 Exhibit 1)(Lynd, Staughton) Modified text on 2/3/2004 (M, J). (Entered: 02/02/2004) 02/02/2004 434 Motion for leave to File Instanter Correct List of Exhibits to Memorandum in Support filed by all plaintiffs. Related document(s) 432 . (Attachments: # 1 Exhibit List)(Lynd, Alice) Modified text on 2/3/2004 (M, J). (Entered: 02/02/2004) 02/04/2004 435 Marginal Order signed by Judge James S. Gwin on 2/4/04 granting plaintiffs' motion for leave to file correct list of exhibits with instruction to plaintiffs to REFILE Docs. 431 and 432 attaching the correct exhibit list. The Court will term Doc. 431 as moot pursuant to this marginal entry. (Related Doc # 434 , 432 , 431 ).(M, G) Modified on 2/4/2004 (M, G). (Entered: 02/04/2004) 02/04/2004 436 Marginal Order signed by Judge James S. Gwin on 2/4/04 denying as moot plaintiffs' motion for order exending the jurisdiction of the Court for one year. (Related Doc # 431 , 432 , 434 , 435 ).(M, G) (Entered: 02/04/2004) 02/04/2004 437 Motion for Order Extending the Jurisdiction of the Court for One Year filed by all plaintiffs. Related document(s) 265 , 259 , 435 . (Lynd, Staughton) (Entered: 02/04/2004) 02/04/2004 438 Memorandum In Support of Motion for Order Extending the Jurisdiction of the Court for One Year filed by all plaintiffs. Related document(s) 437 . (Attachments: # 1 List of Exhibits# 2 Exhibit Extend−1, Fifth Report Medical# 3 Exhibit Extend−2, Recreation# 4 Exhibit Extend−3, Flannigan, Decision# 5 Exhibit Extend−4, Jones, Committee# 6 Exhibit Extend−5, Jones, Decision# 7 Exhibit Extend−6, Slider, Appeal# 8 Exhibit Extend−7, Slider, Decision# 9 Exhibit Extend−8, Saffell, Summary# 10 Exhibit Extend−9, Saffell, Appeal 5/18# 11 Exhibit Extend−10, Saffell, Warden# 12 Exhibit Extend−11, Saffell, Appeal 5/22# 13 Exhibit Extend−12, Saffell, Decision# 14 Exhibit Extend−13, Jones, Long Term# 15 Exhibit Extend−14, lll−07 pp. 12−15# 16 Exhibit Extend−15, Austin, Response)(Lynd, Alice) (Entered: 02/04/2004) 02/06/2004 439 Notice that a conference with the Court will take place on Wednesday, 2/11/04 at 4:00 p.m., Chamber 9A, Carl B. Stokes U.S. Courthouse, 801 W. Superior Ave., Cleveland, Ohio. (M, G) (Entered: 02/06/2004) 02/12/2004 440 Minutes of proceedings. Status conference before Judge James S. Gwin on 2/11/04. Court Reporter: none. (M, G) (Entered: 02/12/2004) 02/17/2004 441 Response to Motion for order Permitting 90−Day Period of Discovery, and to Motion for Order Extending the Jurisdiction of the Court for One Year, filed by all defendants. Related document(s) 433 , 437 . (Mancini, Joseph) Modified text on 2/18/2004 (M, J). (Entered: 02/17/2004) 02/23/2004 442 Returned Mail addressed to Anthony M. Hoepf marked "Inmate Refused Legal Mail" Related document(s) 439 . (M, J) (Entered: 02/23/2004) 02/27/2004 443 Notice of Filing Proposed Agreed Order, filed by all defendants. (Attachments: # 1 Proposed Agreed Order) Related document(s) 259 , 265 , 437 , 441 , 433 . (Mancini, Joseph) Modified text and document link on 2/27/2004 (M, J). (Entered: 02/27/2004) 03/08/2004 444 Agreed Order approved by Judge James S. Gwin on 3/8/04. The defendants shall file a response to plaintiffs' motions for order permitting discovery and extending the jurisdiction of the Court as they relate to this Court's 3/26/02 Order within thirty (30) days following a ruling by the Sixth Circuit Court of Appeals on defendants' pending appeal of that Order. The defendants shall file a response to plaintiffs' extension motion as it relates to the Stipulated Judgment within thirty (30) days following receipt of additional reports from the medical monitors and the mental health monitor. (Related Docs. 259 , 265 , 433 , 437 ). (M, G) Modified text on 3/8/2004 (M, J). Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 61 of 86

(Entered: 03/08/2004) 04/16/2004 445 First Interim Report Relating to the Agreed Order of 3/8/2004, filed by all defendants. Related document(s) 444 . (Mancini, Joseph) Modified text on 4/20/2004 (M, J). (Entered: 04/16/2004) 05/05/2004 446 Motion for better or safer housing at 878 Coitsville−Hubbard Road, Youngstown, Ohio 44505, filed by James T. Thomas. (M, J) (Entered: 05/05/2004) 05/07/2004 447 Supplement to his Motion for better or safer housing at 878 Coitsville−Hubbard Road, Youngstown, Ohio 44505, filed by James T. Thomas. Related document(s) 446 . (Attachments: # 1 Exhibit A)(M, J) (Entered: 05/07/2004) 05/19/2004 448 Opposition to Motion for Better or Safer Housing filed by all defendants. Related document(s) 446 . (Mancini, Joseph) (Entered: 05/19/2004) 05/19/2004 449 Notice of Second Interim Report Relating to the Agreed Order, filed by all defendants. Related document(s) 444 . (Mancini, Joseph) Modified text on 5/20/2004 (M, J). (Entered: 05/19/2004) 05/20/2004 450 Motion for the issuance of a television and to be release from isolation, filed by James T. Thomas. (Attachments: # 1 Exhibit A)(M, J) (Entered: 05/20/2004) 06/07/2004 451 Motion for order extending time until 7/21/04 to respond to motion for order to extend jurisdiction filed by all defendants. Related document(s) 437 , 444 . (Mancini, Joseph) Modified text 6/8/2004 (C, K A). (Entered: 06/07/2004) 06/07/2004 452 Supplement to opposition to motion for safer and better housing filed by all defendants. Related document(s) 448 . (Mancini, Joseph) Modified text 6/8/2004 (C, K A). (Entered: 06/07/2004) 06/14/2004 453 Information copy of opinion from the USCA for the Sixth Circuit: The judgment of the District Court is partially affirmed and partially reversed, and the case is remanded to the District Court for further proceedings consistent with this opinion as to 268 Notice of Appeal (USCA# 02−3429) and 313 Notice of Appeal (USCA# 02−3816). This is not a mandate order. Circuit Judges: Moore and Rogers, District Judge: Forester. Date issued by USCA 6/10/04 (Attachments: #(1) Judgment) (H, S P) (Entered: 06/15/2004) 06/22/2004 454 Joint Proposed Stipulation for Stay of Plaintiffs' Motion for Attorney Fees and Costs filed by all parties. Related document(s) 453 . (Lynd, Alice) (Entered: 06/22/2004) 06/28/2004 455 Marginal Order 454 approving stipulation for stay on motion for attorney fees by Judge James S. Gwin on 6/28/04. The parties' motions for attorney fees and costs may be filed after this case has been resolved after further appellate review. (M, G) Modified text 6/30/2004 (C, K A). (Entered: 06/28/2004) 06/29/2004 456 Marginal Order signed by Judge James S. Gwin on 6/29/04 granting defendants' motion for an extension of time until 7/21/04 to respond to plaintiffs' motion to extend this Court's jurisdiction for one year as it relates to the stipulated judgment. (Related Doc # 451 , 437 ). (M, G) (Entered: 06/29/2004) 07/01/2004 457 Order signed by Judge James S. Gwin on 7/1/04 denying motions of James Thomas for transfer to better and safer housing, for the issuance of a television and to be released from isolation. (Related Doc # 446 , 450 ). (M, G) (Entered: 07/01/2004) 07/06/2004 458 Letter to Judge Gwin from Howard J. Watson (filed only for purpose of providing counsel with copy). (M, G) (Entered: 07/06/2004) 07/06/2004 459 True copy of mandate from the USCA for the Sixth Circuit: Affirming in part, reversing in part the judgment of the District Court and remanding as to 268 Notice of Appeal (USCA# 02−3429) and 313 Notice of Appeal (USCA# 02−3816). Date issued as mandate 7/2/04, Costs: None (Related document 453 ). (H, S P) (Entered: 07/07/2004) 07/12/2004 460 Motion for Order Extending the Time In Which to Respond to Plaintiffs' Motion for Order to Extend this Court's Jurisdiction for One Year and Motion for Order Permitting Discovery as They Relate to This Court's March 26, 2002 Order filed by all defendants. Related document(s) 433 , 437 , 444 . (Mancini, Joseph) (Entered: 07/12/2004) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 62 of 86 07/20/2004 461 Attorney Appearance by James Eric Holloway filed by on behalf of all defendants. (Holloway, James) (Entered: 07/20/2004) 07/20/2004 462 Opposition to Motion for Order Extending the Jurisdiction of the Court for One Year filed by all defendants. Related document(s) 437 . (Holloway, James) (Entered: 07/20/2004) 07/20/2004 463 Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 filed by all defendants. (Attachments: # 1 Seventh Report of the Medical Monitoring Panel# 2 Final Report of Mental Health Monitor# 3 March 29, 2004 Report of Fred Cohen# 4 Affidavit of Deputy Warden Betty McDonough (unsigned))(Holloway, James) Modified text on 7/21/2004 (P, G). (Entered: 07/20/2004) 07/21/2004 464 Address Change Notice by Michael J. Benza filed by on behalf of all plaintiffs. (Benza, Michael) (Entered: 07/21/2004) 07/21/2004 465 Order signed by Judge James S. Gwin on 7/21/04. Pursuant to the 7/6/04 mandate from the United States Court of Appeals for the Sixth Circuit, the date of 7/30/04 is set as the deadline for the parties to file any request for a hearing and/or any proposed modifications to the Court's prior remedial order. Any party requesting a hearing should explain why a hearing is necessary to effectuate the mandate. (Related Doc. 459 ). (M, G) (Entered: 07/21/2004) 07/26/2004 466 Marginal Order signed by Judge James S. Gwin on 7/26/04 granting defendants' motion extending the response date to plaintiffs' motions to extend the court's jurisdiction and for order permitting discovery as they relate to the 3/26/02 order. Defendants shall have until 8/9/04 to file their response to the respective motions. (Related Doc # 460 , 433 , 437 , 259 )(M, G) (Entered: 07/26/2004) 07/26/2004 467 Motion for extension of time until July 30, 2004 to reply to defendants' memorandum in opposition to plaintiffs' motion to extend the court's jurisdiction regarding the parties' stipulation of injunctive relief filed by all plaintiffs. Related document(s) 462 , 437 . (Lynd, Staughton) Modified text on 7/27/2004 (P, S). (Entered: 07/26/2004) 07/27/2004 468 Motion for order to Substitute the Affidavit of Betty McDonough filed by all defendants. (Attachments: # 1 Affidavit)(Holloway, James) Modified on 7/28/2004 to label attachment(P, G). (Entered: 07/27/2004) 07/30/2004 469 Request for Hearing and Proposed Modifications to the Court's Prior Remedial Order filed by all plaintiffs. Related document(s) 259 , 465 , 459 , 437 , 466 , 284 , 227 , 433 , 311 . (Attachments: # 1 Settlement hearing in case C−94−2847) (Lynd, Staughton) Modified text & attachments on 8/2/2004 (P, G). (Entered: 07/30/2004) 07/30/2004 470 Response to Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 , and Request for Evidentiary Hearing filed by all plaintiffs. Related document(s) 463 . (Attachments: # 1 Exhibit 1 Robb informal complaint# 2 Exhibit 2 Eighth Report of the Medical Monitoring Panel)(Lynd, Alice) Modified text on 8/2/2004 (P, G). (Entered: 07/30/2004) 07/30/2004 471 Response to order regarding proposed modification of remedial orders filed by all defendants. Related document(s) 465 . (Attachments: # 1 Exhibit A) (Marti, Todd) s/by Joseph Mancini. (P, G). (Entered: 07/30/2004) 07/30/2004 472 Motion to enforce Court's orders filed by James T. Thomas. Related document(s)(Related Documents 259 , 457 , 227 , 414 ) (L, T) (Entered: 08/02/2004) 08/02/2004 473 Motion for leave to file a reply memorandum to request for hearing and proposed modifications to the courts prior remedial order filed by all defendants. Related document(s) 471 , 469 . (Mancini, Joseph) Modified text on 8/3/2004 (P, G). (Entered: 08/02/2004) 08/05/2004 474 Response to Motion for Order Extending the Jurisdiction of the Court for One Year,and the Motion for order Permitting 90−Day Period of Discovery As They Relate to This Court's March 26, 2002 Order filed by all defendants. Related document(s) 437 , 433 . (Mancini, Joseph) Modified text on 8/6/2004 (P, G). (Entered: 08/05/2004) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 63 of 86 08/10/2004 475 Marginal Order signed by Judge James S. Gwin on 8/10/04 granting plaintiff's motion 467 for an extension of time to reply to defendants' opposition to extend the court's jurisdiction regarding stipulation of injunctive relief. (M, G) (Entered: 08/10/2004) 08/10/2004 476 Marginal Order signed by Judge James S. Gwin on 8/10/04 granting defendants' motion to substitute the affidavit of Betty McDonough. Affidavit to be substituted upon receipt of this marginal order. (Related Doc # 468 )(M, G) (Entered: 08/10/2004) 08/10/2004 477 Marginal Order signed by Judge James S. Gwin on 8/10/04 granting defendants' motion for leave to file reply to plaintiffs' request for hearing and proposed modifications to prior remedial order. (Related Doc # 473 )(M, G) (Entered: 08/10/2004) 08/10/2004 478 Reply to response to Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 filed by all defendants. Related document(s) 437 , 463 . (Mancini, Joseph) Modified links on 8/11/2004 (P, G). (Entered: 08/10/2004) 08/11/2004 479 Response to Plaintiffs Request for Hearing and Proposed Modifications to the Courts Prior Remedial Order filed by all defendants. Related document(s) 469 , 433 . (Attachments: # 1 Exhibit A, Defendants Proposed Revisions to Classification Policy) (Mancini, Joseph) (Entered: 08/11/2004) 08/12/2004 480 Notice of hearing before Judge James S. Gwin on 8/20/04 at 8:30 a.m., in Courtroom 575 (Akron) on motions for orders permitting 90 day period of discovery and extending the Court's jurisdiction for one year. Additionally the parties shall address modifications to the Court's prior remedial orders in light of the recent Sixth Circuit's decision. (M, G) (Entered: 08/12/2004) 08/12/2004 481 Order signed by Judge James S. Gwin on 8/12/04 denying motion 472 to enforce filed by Inmate James Thomas. (M, G) (Entered: 08/12/2004) 08/13/2004 482 Attorney Appearance by Jeffrey M. Gamso filed by on behalf of all plaintiffs. (Gamso, Jeffrey) (Entered: 08/13/2004) 08/16/2004 483 Notice rescheduling the hearing on pending motions to 9/1/04 at 8:15 a.m., in Courtroom 575 (Akron) before Judge James S. Gwin. There will be no further continuances. (M, G) (Entered: 08/16/2004) 08/16/2004 484 Order signed by Judge James S. Gwin on 4/16/04. Plaintiffs' motion for an order extending the Court's jurisdiction is granted as to the Court's 3/26/02 order and held in abeyance as to the parties' stipulation for injunctive relief. Plaintiffs' motion for an order permitting a 90−day period of discovery is denied. Said denial is without prejudice to plaintiffs' ability to seek discovery to support any subsequently filed motion for an order to show cause. (Related Docs. 433 , 437 , 438 , 441 , 462 , 474 ). (M, G) Modified spelling on 8/17/2004 (P, G). (Entered: 08/16/2004) 08/17/2004 485 Returned Mail addressed to Eugene Groves, James T. Thomas and Derrick Scott Newmann marked "Not Here, Return to Sender". Related document(s) 483 , 484 (M, J) (Entered: 08/17/2004) 08/19/2004 486 Motion for leave to file Reply Brief filed by all plaintiffs. Related document(s) 465 , 469 , 479 , 471 . (Attachments: # 1 Reply)(Lynd, Alice) Modified attachment on 8/20/2004 (P, G). (Entered: 08/19/2004) 08/23/2004 487 Marginal Order signed by Judge James S. Gwin on 8/23/04 granting plaintiffs' motion 486 for leave to file reply brief. Counsel to file reply upon receipt of this marginal order and no later than 8/27/04. (Related Docs. 465 , 469 , 471 , 479 ). (M, G) (Entered: 08/23/2004) 08/24/2004 488 Reply Brief to Defendants' Response re Remedial Order filed by all plaintiffs. Related document(s) 465 , 486 , 479 , 471 , 469 , 487 . (Lynd, Staughton) (Entered: 08/24/2004) 08/24/2004 489 Motion for writ of habeas corpus ad testifcandum filed by all plaintiffs. Related document(s) 483 . (Lynd, Staughton) (Entered: 08/24/2004) 08/24/2004 490 Motion for leave To File A Memorandum In Opposition To Plaintiffs Reply To Defendants Response Re Remedial Order filed by all defendants. Related document(s) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 64 of 86

488 . (Mancini, Joseph) (Entered: 08/24/2004) 08/26/2004 491 Marginal Order signed by Judge James S. Gwin on 8/26/04 granting defendants' motion for leave to file a reply memorandum by 8/27/04. (Related Doc # 490 , 488 ). (M, G) (Entered: 08/26/2004) 08/26/2004 492 Order signed by Judge James S. Gwin on 8/26/04 granting plaintiffs' motion for writ of habeas corpus ad testificandum and commanding the Warden of Ohio State Penitentiary to produce the bodies of Jason Robb and Alvin Jones aka Mosi Paki to appear before this Court on 9/1/04 at 8:15 a.m. (Related Doc # 489 , 483 ). (Attachments: # 1 Writ of Habeas Corpus re: Jason Robb and Alvin Jones aka Mosi Paki)(M, G) Modified on 8/26/2004 (M, G). (Entered: 08/26/2004) 08/27/2004 493 Response In Opposition To Plaintiffs Reply To Defendants Response Re Remedial Order filed by all defendants. Related document(s) 488 . (Attachments: # 1 Exhibit A, Doc. 227, February 25, 2002 Opinion and Order, pp. 1, 51−53# 2 Exhibit B, Doc. 259, March 26, 2002 Order, pp. 1, 4−6# 3 Exhibit C, Doc. 284, May 15, 2002 Order, pp. 1−2# 4 Exhibit D, Doc. 414, May 15, 2003 Order, pp. 1, 10−13, 17−18, 29−30) (Mancini, Joseph) (Entered: 08/27/2004) 08/30/2004 494 Motion for leave to Substitute Exhibits filed by all defendants. Related document(s) 493 . (Attachments: # 1 Exhibit A, Doc. 227, February 25, 2002 Opinion and Order, pp. 1, 51−53# 2 Exhibit B, Doc. 259, March 26, 2002 Order, pp. 1, 4−6# 3 Exhibit C, Doc. 284, May 15, 2002 Order, pp. 1−2# 4 Exhibit D, Doc. 414, May 15, 2003 Order, pp. 1, 10−13, 17−18, 29−30)(Mancini, Joseph) (Entered: 08/30/2004) 08/31/2004 495 Motion to quash subpoenas with memorandum in support, filed by all defendants. (Attachments: # 1 Exhibit A, Copies of subpoenas served# 2 Exhibit B, copy of e−mail letter to Plaintiffs' counsel)(Holloway, James) Modified text on 9/1/2004 (P, G). (Entered: 08/31/2004) 09/01/2004 496 Marginal Order signed by Judge James S. Gwin on 9/1/04 granting defendants' motion for leave to substitute exhibits. (Related Docs. # 494 , 493 ). (M, G) (Entered: 09/01/2004) 09/01/2004 497 Marginal Order signed by Judge James S. Gwin on 9/1/04 denying as moot defendants' motion to quash subpoenas. (Related Doc # 495 ). (M, G) (Entered: 09/01/2004) 09/01/2004 498 Minutes of proceedings. Settlement conference held on 9/1/04 before Judge James S. Gwin. (Court Reporter: R. DelMonico.) Related document(s) 463 . (M, G) Modified text on 9/2/2004 (P, G). (Entered: 09/01/2004) 09/01/2004 499 Stipulated Agreement and Order signed by Judge James S. Gwin on 9/1/04 regarding the Stipulation for Injunctive Relief filed 1/8/02. (Related Doc # 181 , 463 , 470 , 478 ). (M, G) Modified link on 9/2/2004 (P, G). (Entered: 09/01/2004) 09/09/2004 500 Motion for extension of Time to Move for Attorneys' Fees regarding the Stipulation for Injunctive Relief until October 1, 2004 filed by all plaintiffs. Related document(s) 499 . (Lynd, Alice) (Entered: 09/09/2004) 09/13/2004 501 Letter filed by Eugene Groves dated 9/5/04 requesting to be removed from any mailings in this case. (P, G) (Entered: 09/13/2004) 09/15/2004 502 Amended supplemental motion for order received on 9/1/04 from Movant James T. Thomas. (M, G) Modified text on 9/15/2004 (M, G). (Entered: 09/15/2004) 09/15/2004 503 Order signed by Judge James S. Gwin on 9/15/04 denying amended supplemental motion on behalf of class received from Movant James T. Thomas on 9/1/04. Additionally the Court will not entertain any further post−judgment motions by movant on behalf of the certified class in the instant case. Any such motions should be returned by the clerk to the movant. (Related Doc # 502 ) (M, G) (Entered: 09/15/2004) 09/16/2004 504 Marginal Order signed by Judge James S. Gwin on 9/16/04 granting plaintiffs' motion for an extension of time until 10/1/04 to move for attorney fees regarding the stipulation for injunctive relief. (Related Doc. 500 ). (M, G) (Entered: 09/16/2004) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 65 of 86 09/27/2004 505 Letter from the Supreme Court of the United States regarding an extension of time within which to file a petition for a writ of certiorari. It has been presented to Justice Stevens, who on 8/27/04 extended the time to and including 10/8/04. [USCA # 02−3429, 02−3816] (P, G) (Entered: 09/27/2004) 09/29/2004 506 Motion for extension of time until October 22, 2004 to submit attorney fee request filed by all defendants. (Holloway, James) Modified text on 9/30/2004 (P, G). (Entered: 09/29/2004) 10/01/2004 507 Transcript of Proceedings of Status Conference held before Judge James S. Gwin on 9/1/04. Complete 6 page document on file in the Clerk's Office. To obtain a bound copy of this transcript please contact Richard DelMonico at 330−472−1830. (P, G) (Entered: 10/01/2004) 10/01/2004 508 Marginal Order signed by Judge James S. Gwin on 10/1/04 granting defendants' motion for an extension of time until 10/22/04 for plaintiffs to file their attorney fee application. (Related Doc. 506 ). (M, G) (Entered: 10/01/2004) 10/21/2004 509 Motion for extension of time to submit attorney fee request until 10/29/2004 filed by all parties. (Holloway, James) Modified text on 10/22/2004 (P, S). (Entered: 10/21/2004) 10/28/2004 510 Marginal Order signed by Judge James S. Gwin on 10/28/04 granting the joint motion for an extension of time until 10/29/04 for plaintiffs to file their motion for attorney fees. (Related Doc. 509 , 508 ) (M, G) (Entered: 10/28/2004) 10/28/2004 511 Information copy (Letter) from the Supreme Court of the United States indicating a writ of certiorari was filed on 10/8/04 and placed on the docket 10/13/04. (USSC #04−495; Filed 10/8/04) (USCA #02−3429, 023816; Filed 10/21/04) (L, T) (Entered: 10/28/2004) 10/29/2004 512 Second Joint Motion for extension of time until 11/12/2004 to submit attorney fee request, filed by all parties. (Holloway, James) Modified text on 11/2/2004 (P, G). (Entered: 10/29/2004) 11/03/2004 513 Marginal Order signed by Judge James S. Gwin on 11/3/04 granting parties' second joint motion for an extension of time until 11/12/04 for plaintiffs to submit their request for attorney fees. (Related Doc. 512 , 510 ) (M, G) (Entered: 11/03/2004) 11/04/2004 514 Motion to dismiss party Ayham Y. Haddad, M.D. as a Defendant filed by all plaintiffs. Related document(s) 19 , 1 . (Lynd, Alice) Modified text on 11/5/2004 (S, T). (Entered: 11/04/2004) 11/11/2004 515 Motion for attorney fees by Alice Lynd filed by on behalf of all plaintiffs. Related document(s) 504 , 437 , 508 , 510 , 499 , 264 , 513 , 265 . (Attachments: # 1 Settlement agreement and release)(Lynd, Alice) Modified attachments on 11/12/2004 (P, G). (Entered: 11/11/2004) 11/15/2004 516 Marginal Order signed by Judge James S. Gwin on 11/15/04 granting plaintiffs' motion to dismiss Ayham Y. Haddad, M.D., as a defendant. (Related Doc # 514 ) (M, G) (Entered: 11/15/2004) 11/30/2004 517 Marginal Order signed by Judge James S. Gwin on 11/30/04 granting plaintiffs' motion for attorney fees in the amount of $20,000.00 pursuant to Costs, Fees and Attorney Fees Settlement Agreement and Release. (Related Doc # 515 , 499 ) (Attachments: # 1 Settlement Agreement and Release) (M, G) (Entered: 11/30/2004) 12/01/2004 518 Motion for relief from Order Entered November 15, 2004, (Related document # 516 ) filed by all defendants. (Holloway, James) Modified on 12/2/2004 to create link (P, G). (Entered: 12/01/2004) 12/10/2004 519 Response to Motion for relief from Order Entered November 15, 2004 filed by all plaintiffs. Related document(s) 518 . (Attachments: # 1 Exhibit 1 − 68−MED−02# 2 Exhibit 2 − Third Report of Medical Monitoring Panel# 3 Exhibit 3 − Eighth Report of Medical Monitoring Panel)(Lynd, Alice) (Entered: 12/10/2004) 12/15/2004 520 Letter from the Supreme Court of the United States dated 12/10/04 giving notice the petition for a writ of certiorari was granted. [USSC # 04−495], [USCA # 02−3429,02−3816). (Related document # 511 ) (P, G) (Entered: 12/15/2004) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 66 of 86 12/16/2004 521 Order signed by Judge James S. Gwin on 12/16/04 denying defendants' motion for relief from Order dated 11/15/04. (Related Doc. 514 , 516 , 518 , 519 ) (M, G) (Entered: 12/16/2004) 12/17/2004 522 Supplement filed by Anthony M. Hoepf. (Page 3 was not included) (P, G) (Entered: 12/17/2004) 01/13/2005 523 Motion and Memorandum in Support filed by interested party Anthony M. Hoepf. (P, S) Modified on 2/16/05 to term motion. (M, G). (Entered: 01/13/2005) 01/26/2005 524 Joint Motion for extension of time until February 14, 2005 to Propose a Course of Action Concerning the Medical and Outdoor Exercise Provisions of the January 8, 2002 Stipulated Judgment filed by all parties. Related document(s) 181 , 499 . (Mancini, Joseph) Modified filers on 1/27/2005 (P, G). (Entered: 01/26/2005) 01/28/2005 525 Marginal Order signed by Judge James S. Gwin on 1/28/05 granting the parties' joint motion to extend until 2/14/05 for submitting their proposed course of action as to medical and outdoor exercise provisions of the 1/8/02 stipulated judgment. (Related Docs. 524 , 181 ) (M, G) Modified text on 1/31/2005 (P, G). (Entered: 01/28/2005) 02/03/2005 526 Motion for Briefing Schedule to Address This Court's March 26, 2002 Injunctive Order filed by all defendants. (Holloway, James) Modified date on 2/4/2005 (P, G). (Entered: 02/03/2005) 02/11/2005 527 Motion to enforce and Extend Medical and Outdoor Recreation Provisions of Stipulation filed by all plaintiffs. Related document(s) 499 , 265 . (Attachments: # 1 Exhibit 1 Ninth Medical Report# 2 Exhibit 2 ACA Standards# 3 Exhibit 3 Ishee Memo# 4 Exhibit 4 Handbook 3−5−04# 5 Exhibit 5A IOC 8−13−04# 6 Exhibit 5B IOC 8−23−04# 7 Exhibit 5C IOC 8−26−04# 8 Exhibit 6 ACA Accreditation 9−22−01# 9 Exhibit 7A Handbook 1998# 10 Exhibit 7B Handbook 8−7−98# 11 Exhibit 7C Handbook 2−8−99# 12 Exhibit 7D Handbook 6−00# 13 Exhibit 7E Handbook 3−02# 14 Exhibit 7F Handbook 10−8−02# 15 Exhibit 8 UN Minimum Rules)(Lynd, Alice) (Entered: 02/11/2005) 02/11/2005 528 Response to Motion for Briefing Schedule to Address This Court's March 22, 2002 Injunctive Order filed by all plaintiffs. Related document(s) 526 . (Lynd, Alice) (Entered: 02/11/2005) 02/14/2005 529 Emergency Motion for order filed by James T. Thomas. (Document submitted contains 5 pages, not 8) (P, G) Modified on 2/28/05 to term motion (see Doc. 503 as to pro se filngs by James T. Thomas) (M, G). (Entered: 02/14/2005) 02/14/2005 530 Second Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 filed by all defendants. (Attachments: # 1 Exhibit Exhibit A, 9th Medical Monitors' Report# 2 Affidavit Exhibit B, Affidavit of Warden Marc Houk)(Holloway, James) (Entered: 02/14/2005) 02/24/2005 531 Reply to response to Motion for Briefing Schedule to Address This Court's March 22, 2002 Injunctive Order filed by all defendants. Related document(s) 526 , 528 . (Holloway, James) Modified to add link on 2/25/2005 (P, G). (Entered: 02/24/2005) 02/24/2005 532 Notice that the motions to enforce/extend medical/outdoor recreation provisions of and to terminate the prospective relief provided by the Stipulation will be held before Judge James S. Gwin on 3/7/05 at 12:15 p.m., in Courtroom 575 (Akron). Related Docs. 530 , 527 , 499 , 265 , 181 ) (M, G) (Entered: 02/24/2005) 02/28/2005 533 Order signed by Judge James S. Gwin on 2/28/05. The parties shall have 30 days from the date the U.S. Supreme Court rules as to the procedural requirements of the 3/26/02 Order of this Court to file their proposed schedules to address the continuation/termination of said Order. (Related Docs. 526 , 259 ) (M, G) (Entered: 02/28/2005) 03/01/2005 534 Motion for writ of habeas corpus ad testifcandum filed by all plaintiffs. Related document(s) 532 . (Lynd, Alice) (Entered: 03/01/2005) 03/02/2005 535 Response to Motion for writ of habeas corpus ad testifcandum filed by all defendants. Related document(s) 534 . (Holloway, James) (Entered: 03/02/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 67 of 86 03/04/2005 536 Opposition to Motion to enforce and Extend Medical and Outdoor Recreation Provisions of Stipulation filed by all defendants. Related document(s) 527 . (Holloway, James) (Entered: 03/04/2005) 03/04/2005 537 Motion for extension of Time to File Memorandum in Opposition until March 23, 2005 filed by all plaintiffs. Related document(s) 530 . (Lynd, Alice) (Entered: 03/04/2005) 03/04/2005 538 Motion for Order to Enforce Court's Orders and Prevent Transfer from Death Row filed by all plaintiffs. (Attachments: # 1 Exhibit 1 Trout Letter# 2 Exhibit 2 Benge Level 4 Grievance)(Lynd, Alice) (Entered: 03/04/2005) 03/04/2005 539 Order signed by Judge James S. Gwin on 3/4/05 granting plaintiff's motion for Writ of Habeas Corpus Ad Testificandum as to Jason Robb and Keith Lamar. The Warden of Ohio State Penitentiary shall produce said inmates to appear before this Court on 3/7/05 at 12:15 p.m., in Courtroom 575 (Akron). (Related Docs. 532 , 534 , 535 ) (Attachments: # 1 Writ of Habeas Corpus as to Robb and Lamar) (M, G) (Entered: 03/04/2005) 03/07/2005 540 Acknowledgement by U.S. Supreme Court of receipt of docket, complaint and transcripts received on 2/23/05.(P, S) (Entered: 03/07/2005) 03/07/2005 541 Minutes of proceedings before Judge James S. Gwin on 3/7/05. Chambers conference and hearing on pending motions. (Related Docs. 527 , 530 ) (Court Reporter: S. Trischan) (M, G) (Entered: 03/08/2005) 03/11/2005 542 Marginal Order signed by Judge James S. Gwin on 3/11/05 granting plaintiffs' motion for an extension of time until 3/23/05 to file a response to defendants' second motion to terminate injunctive relief. (Related Docs. 537 , 530 , 265 ) (M, G) (Entered: 03/11/2005) 03/16/2005 543 Joint Motion for extension of time to file post−hearing briefs and response to motion regarding Death Row until March 23, 2005 and April 4, 2005 respectively filed by all parties. Related document(s) 537 , 538 , 527 , 541 , 530 , 542 , 532 , 265 . (Lynd, Alice) Modified text on 3/17/2005 (P, G). (Entered: 03/16/2005) 03/21/2005 544 Transcript of motion hearing held on 3/7/2005 before Judge Gwin filed manually. To obtain a bound copy of this transcript please contact Court Reporter Sue Trischan at 440−570−6950. Complete document on file, 77 pages. (S, T) (Entered: 03/22/2005) 03/22/2005 545 Second Joint Motion for extension of time for Plaintiff's to submit attorney fee request filed by all parties. (Holloway, James) Modified text on 3/23/2005 (P, G). (Entered: 03/22/2005) 03/22/2005 546 Memorandum In Support of Motion for extension of March 21, 2005 until To be determined filed by all defendants. Related document(s) 545 . (Holloway, James) (Entered: 03/22/2005) 03/23/2005 547 Opposition to Second Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 and Joint Motion for extension of time to file post−hearing briefs and response to motion regarding Death Row until March 23, 2005 and April 4, 2005, and Motion to enforce and Extend Medical and Outdoor Recreation Provisions of Stipulation and Post−Hearing Brief filed by all plaintiffs. Related document(s) 530 , 543 , 527 . (Attachments: # 1 Exhibit 1 Hadix v. Johnson (1995)# 2 Exhibit 2 Stone v. Prince George's...# 3 Exhibit 3 Grievance Dispositions# 4 Exhibit 4 Heyward Order# 5 Exhibit European Prison Rules# 6 Exhibit 6 Rules of Detention)(Lynd, Alice) Modified text on 3/24/2005 (P, G). (Entered: 03/23/2005) 03/23/2005 548 Memorandum In Support of Second Motion for Order to Terminate the Prospective Relief Provided by the Stipulation for Injunctive Relief Entered on April 5, 2002 and Defendants' Post−Hearing Brief for Hearing Held March 7, 2005 filed by all defendants. Related document(s) 530 . (Attachments: # 1 Exhibit Copy of Order in Fussell v. Wilkinson# 2 Exhibit Copy of Unreported Case)(Holloway, James) (Entered: 03/23/2005) 04/04/2005 549 Marginal Order signed by Judge James S. Gwin on 4/4/05 granting the joint motion for an extension of time to file post−hearing briefs and response to motion regarding death Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 68 of 86

row transfers by 3/23/05 and 4/4/05 respectively. (Related Doc. 543 ) (M, G) Modified text on 4/4/2005 (M, G). Modified text on 4/5/2005 (P, G). (Entered: 04/04/2005) 04/04/2005 550 Opposition to Motion for Order to Enforce Court's Orders and Prevent Transfer from Death Row filed by all defendants. Related document(s) 538 . (Holloway, James) (Entered: 04/04/2005) 04/06/2005 551 Marginal Order signed by Judge James S. Gwin on 4/6/05 granting the parties' joint motion for an extension of time for plaintiffs to file their motion for attorney fees. Said motion shall be filed within two weeks of this Court's ruling on the motions concerning jurisdiction. (Related Doc. 545 ) (M, G) Modified text on 4/7/2005 (P, G). (Entered: 04/06/2005) 04/11/2005 552 Motion for Order Requiring Defendants to Show Cause Why They Should Not Be Held in Contempt filed by all plaintiffs. Related document(s) 538 , 259 , 550 , 311 , 414 . (Attachments: # 1 Exhibit 1 Trout 3−2−05# 2 Exhibit 2 Bradshaw 3−9−05# 3 Exhibit 3 Mancini 3−22−05# 4 Exhibit 4 News 3−23−05# 5 Exhibit 5 Bradshaw & Houk 3−25−05)(Lynd, Alice) (Entered: 04/11/2005) 04/11/2005 553 Motion for Order Permitting Discovery filed by all plaintiffs. Related document(s) 552 . (Lynd, Alice) (Entered: 04/11/2005) 04/22/2005 554 Opposition to Motion for Order Requiring Defendants to Show Cause Why They Should Not Be Held in Contempt, and Motion for Order Permitting Discovery filed by all defendants. Related document(s) 552 , 553 . (Stankunas, Jeffrey) Modified text on 4/25/2005 (P, G). (Entered: 04/22/2005) 05/02/2005 555 Reply to response to Motion for Order Requiring Defendants to Show Cause Why They Should Not Be Held in Contempt, and Motion for Order Permitting Discovery filed by all plaintiffs. Related document(s) 552 , 553 , 554 ). (Lynd, Alice) Modified on 5/3/2005 to create link (P, G). (Entered: 05/02/2005) 05/11/2005 556 Notice Of Filing Of Documents Pertaining To The Transfer Of Death Row Inmates To The Ohio State Penitentiary filed by all defendants. (Attachments: # 1 Exhibit A, Executive Order# 2 Exhibit B, Death Row Privileges# 3 Exhibit C, Notice of Transfer) (Mancini, Joseph) (Entered: 05/11/2005) 05/19/2005 557 Motion for leave to file Plaintiffs' Supplemental Memorandum in Support of Their Motions to Show Cause and for Discovery filed by all plaintiffs. Related document(s) 552 , 553 , 556 . (Lynd, Alice) (Entered: 05/19/2005) 05/27/2005 558 Marginal Order signed by Judge James S. Gwin on 5/27/05 granting plaintiffs' motion for leave to supplement their motions to show cause and for discovery. The supplements shall not exceed 10 pages. (Related Doc. 557 , m 553 , 552 ) (M, G) (Entered: 05/27/2005) 05/31/2005 559 Motion for temporary restraining order and Preliminary and Permanent Injunction filed by all plaintiffs. Related document(s) 556 . (Attachments: # 1 Proposed Order TRO# 2 Proposed Order Preliminary and Permanent Injunction)(Lynd, Alice) (Entered: 05/31/2005) 05/31/2005 560 Memorandum In Support of Motion for temporary restraining order and Preliminary and Permanent Injunction filed by all plaintiffs. Related document(s) 559 . (Attachments: # 1 Exhibit 1 Wilson# 2 Exhibit 2 Benner# 3 Exhibit 3 VanHook)(Lynd, Alice) (Entered: 05/31/2005) 06/03/2005 561 Proposed Agreed Entry filed by all parties. (Holloway, James) Modified text on 6/6/2005 (P, G). (Entered: 06/03/2005) 06/09/2005 562 Agreed Entry approved by Judge James S. Gwin on 6/9/05. Defendants voluntarily agree not to move death row inmates to Ohio State Penitentiary until the Court conducts a hearing on defendants' motion for temporary restraining order and preliminary/permanent injunction. (Related Docs. 559 , 560 , 561 ) (M, G) (Entered: 06/09/2005) 06/14/2005 563 Opposition to Motion for temporary restraining order and Preliminary and Permanent Injunction filed by all defendants. Related document(s) 559 . (Mancini, Joseph) (Entered: 06/14/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 69 of 86 06/15/2005 564 Motion for temporary restraining order preventing the Ohio Department of Rehabilitation and Corrections from conducting mental health assessments filed by Daniel Wilson. (P, G) (Entered: 06/16/2005) 06/16/2005 565 Response to Motion for temporary restraining order and Preliminary and Permanent Injunction and Defendants' Memorandum in Opposition thereto filed by all plaintiffs. Related document(s) 559 . (Lynd, Alice) (Entered: 06/16/2005) 06/20/2005 566 Information copy of Opinion from the Supreme Court of the United States: The Judgment of the Court of Appeals is affirmed in part and reversed in part, and the case is remanded for further proceedings consistent with Opinion. (Supreme Court # 04−495) This is not a mandate order. Date issued 6/13/05. (Attachments: # 1 Opinion)(P, G) (Entered: 06/22/2005) 06/22/2005 567 Notice that plaintiffs' motion for temporary restraining order/preliminary injunction will be on 8/18/05 at 9:00 a.m., in Courtroom 575 (Akron) before Judge James S. Gwin. (Related Doc. 559 , 560 , 563 , 565 ) (M, G) (Entered: 06/22/2005) 06/23/2005 568 Joint Motion for extension of time to submit attorney fee request until 08/15/2005 filed by all parties. (Holloway, James) Modified text on 6/24/2005 (P, G). (Entered: 06/23/2005) 06/24/2005 569 Motion for Order Permitting Discovery filed by Daniel Wilson. (Hearing requested) (Attachments: # 1 Exhibit 1)(W, He) (Entered: 06/24/2005) 06/27/2005 570 Opposition to Motion for temporary restraining order filed by all defendants. Related document(s) 564 . (Attachments: # 1 Exhibit A, ODRC, BMHS SOP 2# 2 Exhibit B, Taifa v. Bayh# 3 Exhibit C, Reed v. Richards# 4 Exhibit D, Martin v. Johnson)(Holloway, James) (Entered: 06/27/2005) 06/29/2005 571 Memorandum In Support of Daniel Wilson's Motion for temporary restraining order I> filed by all plaintiffs. Related document(s) 564 . (Lynd, Alice) Modified text on 7/1/2005 (L, T). (Entered: 06/29/2005) 07/05/2005 572 Reply to Defendant's Memorandum in Opposition to Motion for temporary restraining order filed by Daniel Wilson. Related document(s) 564 . (P, G) (Entered: 07/06/2005) 07/06/2005 573 Motion for extension of time until July 2006 to Extend the Jurisdiction of the Court over the Stipulation for Injunctive Relief filed by all plaintiffs. Related document(s) 527 , 547 , 265 , 544 . (Attachments: # 1 Exhibit 1 Tenth Report of Medical Monitors)(Lynd, Alice) Modified text on 7/7/2005 (P, G). (Entered: 07/06/2005) 07/07/2005 574 Opposition to Motion for Discovery filed by Inmate Daniel Wilson filed by all defendants. Related document(s) 569 . (Holloway, James) (Entered: 07/07/2005) 07/13/2005 575 Marginal Order signed by Judge James S. Gwin on 7/13/05 granting the parties' joint motion for an extension until 8/15/05 for plaintiffs to submit their attorney fee request. (Related Doc. 568 ) (M, G) (Entered: 07/13/2005) 07/20/2005 576 Memorandum in Opposition to Plaintiff's Motion to extend the jurisdiction of the Court over the stipulation for injunctive relief filed by all defendants. Related document(s) 573 . (Attachments: # 1 Exhibit A, Cohen Letter# 2 Exhibit B, Houk)(Holloway, James) Modified docket text on 7/28/2005 (R, N). (Entered: 07/20/2005) 07/26/2005 577 Motion for extension of Time to File Reply to Defendants' Memorandum in Opposition to Plaintiffs' Motion to Extend Jurisdiction of the Court over the Stipulation for Injunctive Relief until seven days after receipt of Fussell Medical Investigation Team Report filed by all plaintiffs. Related document(s) 573 , 576 . (Lynd, Alice) (Entered: 07/26/2005) 07/27/2005 578 Reply to defendants' memorandum in opposition to pro se motion for order permitting discovery filed by Daniel Wilson. Related document(s) 569 . (W, He) (Entered: 07/27/2005) 07/27/2005 579 Notice to take Deposition of Jason Robb, Keith Lamar, Brian Nemeth, Shannon Troche, and Cornell Lee on August 5, 2005 filed by all defendants. (Holloway, James) (Entered: 07/27/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 70 of 86 07/28/2005 580 Order signed by Judge James S. Gwin on 7/28/05 denying plaintiffs' motion to extend the Court's jurisdiction over the terms of the stipulated relief related to outdoor activities and grants defendants' motion to terminate the outdoor recreation provisions of the Stipulation for Injunctive Relief. (Related Doc. 527 , 530 , 547 , 548 ) (M, G) Modified docket text on 7/28/2005 (R, N). (Entered: 07/28/2005) 07/29/2005 581 Amended Notice to take Deposition of Jason Robb, Keith Lamar, Brian Nemeth, Shannon Troche, Cornell Lee and Thomas Blackmon on August 5, 2005 filed by all defendants. (Holloway, James) (Entered: 07/29/2005) 08/03/2005 582 Notice of Service of Subpoenas upon inmate witnesses served on 7/29/05 filed by all defendants. (Attachments: # 1 Exhibit A, Completed Service of Subpoenas) (Holloway, James) Modified text on 8/10/2005 (M, V). (Entered: 08/03/2005) 08/10/2005 583 Motion for appointment of counsel to represent the class members in the above matter filed by movant Anthony C. Apanovitch. (S, T) (Entered: 08/11/2005) 08/12/2005 584 Supplemental memorandum in opposition to plaintiffs' motion to extend the jurisdiction of the court over the stipulation for injunctive relief until July 2006 filed by all defendants. Related document(s) 573 . (Attachments: # 1 Exhibit B, CIIC Report# 2 Exhibit C, MIT Report)(Holloway, James) Modified text on 8/17/2005 (M, V). (Entered: 08/12/2005) 08/15/2005 585 Joint Motion for extension of time until August 29, 2005 to Submit Attorney Fee Application filed by all parties. (Holloway, James) (Entered: 08/15/2005) 08/15/2005 586 Joint Motion for protective order filed by all parties. (Holloway, James) (Entered: 08/15/2005) 08/15/2005 587 Notice that plaintiffs' motion for temporary restraining order/preliminary injunction has been reset for 8/31/05 and 9/1/05 at 9:00 a.m., in Courtroom 575 (Akron) and on 9/2/05 at 1:00 p.m., in Courtroom 19A (Cleveland) before Judge James S. Gwin. (Related Doc. 567 ) (M, G) Modified text on 8/15/2005 (M, G). (Entered: 08/15/2005) 08/18/2005 588 Opposition to inmate Apanovitch's motion for appointment of counsel filed by all defendants. Related document(s) 583 . (Mancini, Joseph) Modified text on 8/25/2005 (M, V). (Entered: 08/18/2005) 08/18/2005 606 True copy of order from the USCA for the Sixth Circuit: Remanding the case to the District Court for further proceedings consistent with the Supreme Court's decision 566 re 313 Notice of Appeal (USCA# 02−3816), 268 Notice of Appeal (USCA# 02−3429) and 419 Notice of Appeal (USCA# 03−3840). Circuit Judges: Moore and Rogers, District Judge: Forester. Date issued by USCA 8/16/05 (H, S P) (Entered: 08/30/2005) 08/19/2005 589 Reply to response to Motion for extension of time until July 2006: Extend the Jurisdiction of the Court over the Stipulation for Injunctive Relief, Motion for extension of Time to File Reply to Defendants' Memorandum in Opposition to Plaintiffs' Motion to Extend Jurisdiction of the Court over the Stipulation for Injunctive Relief until seven days after receipt of Fussell Medical Investig ation Team Report filed by all plaintiffs. Related document(s) 573 , 577 . (Attachments: # 1 Exhibit 1 Daniels, Informal Complaint)(Lynd, Alice) (Entered: 08/19/2005) 08/21/2005 590 Motion for writ of habeas corpus ad testifcandum (Plaintiffs' Representatives) filed by all plaintiffs. Related document(s) 587 . (Lynd, Alice) (Entered: 08/21/2005) 08/21/2005 591 Motion for writ of habeas corpus ad testifcandum for Plaintiffs' witnesses being held at the Ohio State Penitentiary filed by all plaintiffs. Related document(s) 587 . (Lynd, Alice) Modified text on 8/25/2005 (M, V). (Entered: 08/21/2005) 08/21/2005 592 Motion for writ of habeas corpus ad testifcandum for Plaintiffs' witnesses being held at the Mansfield Correctional Institution filed by all plaintiffs. Related document(s) 587 . (Lynd, Alice) Modified text on 8/25/2005 (M, V). (Entered: 08/21/2005) 08/24/2005 593 Order signed by Judge James S. Gwin on 8/24/05 commanding the Warden of Ohio State Penitentiary to produce the bodies of Jason Robb, Keith Lamar, Brian Nemeth and Thomas Blackmon on 8/31/05−9/2/05 at 9:00 a.m., Courtroom 19A (Cleveland) for a matter pending before this Court. (Attachments: # 1 Writ of Habeas Corpus) (Related Doc. 590 , 591 ) (M, G) (Entered: 08/24/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 71 of 86 08/24/2005 Writ issued. Original Writ sent via ordinary mail to Warden, Ohio State Penitentiary; certified copies of Order and Writ issued to Warden via fax and U.S. Marshal via interoffice mail on 8/24/05. (M, G) (Entered: 08/24/2005) 08/24/2005 594 Order signed by Judge James S. Gwin on 8/24/05 commanding the Warden of Mansfield Correctional Institution to produce the bodies of Michael Benge, William T. Montgomery and Daniel Wilson on 8/31/05 − 9/2/05 at 9:00 a.m., Courtroom 19A (Cleveland) for a matter pending before this Court. (Attachments: # 1 Writ) (Related Doc. 592 ) (M, G) (Entered: 08/24/2005) 08/24/2005 Writ issued. Original Writ sent via ordinary mail to Warden, Mansfield Correctional Institution; certified copies of Order and Writ issued to Warden via fax and U.S. Marshal via interoffice mail on 8/24/05. (Related Doc. 594 ) (M, G) (Entered: 08/24/2005) 08/24/2005 595 Notice that the hearing in this case as to plaintiffs' motion for temporary restraining order/preliminary injunction has been relocated in its entirety to Courtroom 19A (Cleveland) for 8/31/05 − 9/2/05 beginning at 9:00 a.m., daily. (Related document(s) 587 (M, G) (Entered: 08/24/2005) 08/26/2005 596 Motion for Order to Dismiss Plaintiffs' Motion to Enforce Court's Prior Orders and Prevent Transfer from Death Row (Doc 538) and Plaintiffs' Motion for Temporary Restraining Order and Preliminary and Permanent Injunction (Doc 559) filed by all defendants. Related document(s) 538 , 559 . (Mancini, Joseph) Modified text on 8/30/2005 (R, Li). (Entered: 08/26/2005) 08/26/2005 597 Notice of Filing the Declaration and Report of Vincent M. Nathan filed by all defendants. (Attachments: # 1 Exhibit A, Declaration and Report of Vince Nathan) (Mancini, Joseph) (Entered: 08/26/2005) 08/26/2005 598 Notice of Filing the Declaration and Report of Jeffrey L. Metzner, M.D. filed by all defendants. (Attachments: # 1 Exhibit A, Declaration and Report of Jeffrey L. Metzner, M.D.) (Mancini, Joseph) Modified text on 8/30/2005 (R, Li). (Entered: 08/26/2005) 08/26/2005 600 Response to defendants' opposition to Motion requesting appointment of counsel to represent petitoner and all class members filed by Anthony C Apanovitch. Related document(s) 588 . (S, T) Modified text and docket relationships on 8/30/2005 (R, Li). (Entered: 08/29/2005) 08/27/2005 599 Report of Terry A. Kupers, M.D filed by all plaintiffs. (Attachments: # 1 Exhibit Kupers' Report) Related document(s) 595 . (Lynd, Alice) Modified on 9/7/2005. Report contains personal identifiers and is sealed. (M, V). (Entered: 08/27/2005) 08/29/2005 601 Report of Jeanne Woodford filed by all defendants. (Attachments: # 1 Woodford Resume# 2 Woodford Report# 3 Items Reviewed by Woodford) (Landes, Mark) Modified text on 9/7/2005 (M, V). (Entered: 08/29/2005) 08/29/2005 602 Motion for Order to Exclude Testimony of Jeanne Woodford filed by all plaintiffs. Related document(s) 601 , 595 . (Lynd, Alice) Modified text on 8/30/2005 (R, Li). (Entered: 08/29/2005) 08/29/2005 603 Second Motion for extension of time until 09/12/2005 to submit Plaintiffs' attorney fee application filed by all parties. (Holloway, James) Modified text on 8/30/2005 (R, Li). (Entered: 08/29/2005) 08/29/2005 605 Deposition of Terry Collins taken on 7/21/05. Complete document on file, 78 pages & 10 pages of exhibits filed by all plaintiffs. (H, D) (Entered: 08/30/2005) 08/30/2005 604 Depostion Transcript of Jospeh Wilhelm filed by all defendants. (Attachments: # 1 Exhibit Deposition Transcript of Jospeh Wilhelm) (Holloway, James) Modified text on 9/7/2005 (M, V). (Entered: 08/30/2005) 08/30/2005 607 Opposition to Motion for Order to Dismiss Plaintiffs Motion to Enforce Court's Orders and Prevent Transfer from Death Row 538 and Plaintiffs Motion for Temporary Restraining Order and Preliminary and Permanent Injunction 559 filed by all plaintiffs. Related document(s) 596 . (Lynd, Alice) Modified creating link on 9/7/2005 (M, V). (Entered: 08/30/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 72 of 86 08/30/2005 608 Order signed by Judge James S. Gwin on 8/30/05 concerning the live and video conference testimony of inmates in custody of Ohio State Penitentiary and Mansfield Correctional Institution. (Related Docs. 593 , 594 ) (M, G) (Entered: 08/30/2005) 08/31/2005 609 Minutes of hearing as to plaintiffs' motion for temporary restraining order and preliminary injunction held on 8/31/05. (Related Doc. 559 ) (Court Reporter: Judy Gage) (M, G) Modified text on 9/6/2005 (M, V). (Entered: 09/02/2005) 09/01/2005 610 Minutes of hearing on plaintiffs' motion for temporary restraining order and preliminary injunction held on 9/1/05. (Related Doc. 559 ) (Court Reporter: Judy Gage) (M, G) Modified text on 9/6/2005 (M, V). (Entered: 09/02/2005) 09/02/2005 611 Minutes of hearing before Judge James S. Gwin on 9/2/05 concerning plaintiffs' motion for temporary restraining order/preliminary injunction. (Related Doc. 559 ) (Court Reporter: Judy Gage) (M, G) (Entered: 09/06/2005) 09/02/2005 612 Original record returned from the Supreme Court of the United States on 9/2/05 Related document(s) 540 . (P, G) (Entered: 09/06/2005) 09/08/2005 615 Transcript of Motions Hearing Proceedings held on 8/31/05 before Judge James S. Gwin filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judith A. Gage at 216−357−7238. Complete document on file, Volume 1, pages 1 − 219. (H, D) (Entered: 09/12/2005) 09/08/2005 616 Transcript of Motions Hearing Proceedings held on 9/1/05 before Judge James S. Gwin filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judith A. Gage at 216−357−7238. Complete document on file, Volume 2, pages 220 − 455. (H, D) (Entered: 09/12/2005) 09/08/2005 617 Transcript of Motions Hearing Proceedings held on 9/2/05 before Judge James S. Gwin filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judith A. Gage at 216−357−7238. Complete document on file, Volume 3, pages 457 − 600. (H, D) (Entered: 09/12/2005) 09/09/2005 613 Proposed Findings of Fact , Conclusions of Law, and Remedies filed by all plaintiffs. Related document(s) 595 . (Lynd, Alice) (Entered: 09/09/2005) 09/09/2005 614 Post Trial Brief for Hearing held Aug. 31, 2005 to Sept. 2, 2005 filed by all defendants. (Holloway, James) (Entered: 09/09/2005) 09/13/2005 618 Joint Motion for extension of time until 10/20/05 within which to file motions addressing the continuation or termination of the 3/26/02 Injunctive Order filed by all defendants. Related document(s) 533 . (Mancini, Joseph) Modified text on 9/20/2005 (M, V). (Entered: 09/13/2005) 09/16/2005 619 Brief in response to Plaintiffs' Proposed Findings of Fact and Conclusions of Law 613 filed by all defendants. (Attachments: # 1 Exhibit A, Unreported Case)(Holloway, James) Modified creating link on 9/20/2005 (M, V). (Entered: 09/16/2005) 09/16/2005 620 Joint Motion for attorney fees by Jules L. Lobel, James Eric Holloway filed by on behalf of all parties. (Attachments: # 1 Exhibit A, Settlement and Release Agreement)(Holloway, James) (Entered: 09/16/2005) 09/16/2005 621 Response to Defendants' Initial Post−Hearing Brief (Death Row) filed by all plaintiffs. Related document(s) 613 , 614 . (Lynd, Alice) (Entered: 09/16/2005) 09/22/2005 622 Contempt of Court Order Motion filed by Dave Easley. (R, N) (Entered: 09/22/2005) 09/28/2005 623 Notice of Termination of Contracts filed by all plaintiffs. Related document(s) 573 , 589 . (Lynd, Alice) (Entered: 09/28/2005) 10/03/2005 624 Order signed by Judge James S. Gwin on 9/30/05. Plaintiffs' motion for a preliminary injunction is denied. However, plaintiffs' motion for a permanent injunction is deferred until such time as the Court may better evaluate the actual restrictions placed on and privileges afforded death row inmates at Ohio State Penitentiary. (Related Docs. 538 , 550 , 559 , 560 , 563 , 565 , 596 , 607 , 613 , 614 , 619 , 621 ) (M, G) (Entered: 10/03/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 73 of 86 10/05/2005 625 Marginal Order signed by Judge James S. Gwin on 10/5/05 denying as moot the joint motion for extension of time to submit attorney fee application. (Related Doc. 585 ) (M, G) (Entered: 10/05/2005) 10/05/2005 626 Marginal Order signed by Judge James S. Gwin on 10/5/05 granting the second joint motion for an extension of time for plaintiffs to submit their attorney fee application. Said application shall be filed by 9/16/05. (Related Doc. 603 ) (M, G) (Entered: 10/05/2005) 10/07/2005 627 Marginal Order signed by Judge James S. Gwin on 10/7/05 denying motion seeking temporary restraining order filed by Daniel Wilson. (Related Doc. 564 ) (M, G) (Entered: 10/07/2005) 10/07/2005 628 Marginal Order signed by Judge James S. Gwin on 10/7/05 denying the motion for order permitting discovery filed by Daniel Wilson. (Related Doc # 569 ) (M, G) (Entered: 10/07/2005) 10/07/2005 629 Marginal Order signed by Judge James S. Gwin on 10/7/05 denying the motion of Anthony C. Apanovitch for appointment of counsel. (Related Doc. 583 ) (M, G) (Entered: 10/07/2005) 10/07/2005 630 Marginal Order signed by Judge James S. Gwin on 10/7/05 granting the joint motion for application of attorney fees. Attachments: # 1 Settlement and Release) (Related doc. 620 ) (M, G) (Entered: 10/07/2005) 10/20/2005 631 Motion for Order Extending the Jurisdiction of This Court Over Due Process Issues for One Year with Memorandum in Support filed by all Plaintiffs. Related document(s) 606 , 618 . (Attachments: # 1 Exhibit 1 New Policy 111−07# 2 Exhibit 2 Security Designation Long Form# 3 Exhibit 3 Supervision Review Form# 4 Exhibit 4 Saffell Appeal, etc.# 5 Exhibit 5A Slider, Administrative Control Review, 4/97# 6 Exhibit 5B Slider, Exhibit 31C (2003)# 7 Exhibit 5C Anticipated Length of Stay, 8/4/03# 8 Exhibit 5D Decision of Bureau of Classification, 7/30/04# 9 Exhibit Privilege Level Review, 8/18/04# 10 Exhibit 5F Anticipated Length of Stay, 11/1/04# 11 Exhibit 5G Ohio Parole Board Decision, Amended 6/24/05# 12 Exhibit Notice of Hearing, 5/20/05# 13 Exhibit 5I Reasons for Placement# 14 Exhibit 5J Security Level Review, 5/20/05# 15 Exhibit 5K Recommendation of Classification Committee, 5/25/05# 16 Exhibit 5L Recommendation of Warden, 6/15/05# 17 Exhibit 5M Decision of Bureau of Classification, 7/5/05# 18 Exhibit 5N Anticipated Length of Stay, 7/22/05# 19 Exhibit 6 Giano v. Kelly (2000)# 20 Exhibit 7 Ankrom v. Hageman (Ohio App. 2005))(Lynd, Alice) Modified text on 10/24/2005 (R, Li). (Entered: 10/20/2005) 10/20/2005 632 Motion for Order to Terminate the Prospective Relief Provided by this Courts Orders Entered on February 25, 2002 and March 26, 2002, with Memorandum in Support, filed by all defendants. Related document(s) 227 , 259 . (Attachments: # 1 Exhibit A, Declaration of Warden Houk)(Mancini, Joseph) Modified text on 10/24/2005 (R, Li). (Entered: 10/20/2005) 10/31/2005 633 Notice of Filing Objection to Stipulation for Injunctive Relief in Fussell v. Wilkinson filed by all plaintiffs. (Attachments: # 1 Fussell Objection# 2 Austin Stipulation 2002# 3 Stipulated Agreement 9/04# 4 Transcript 9/04# 5 Ninth Medical Report# 6 Tenth Medical Report# 7 Motion/Extend/Jurisdiction/Stipulation for Injunctive Relief# 8 Notice of Termination of Contracts# 9 Robert Cohen and Joe Goldenson 10/05)Related document(s) 584 , 573 , 623 . (Lynd, Alice) (Entered: 10/31/2005) 11/03/2005 634 Opposition to Motion for Order to Terminate the Prospective Relief Provided by this Courts Orders Entered on February 25, 2002 and March 26, 2002 filed by all plaintiffs. Related document(s) 632 . (Lynd, Alice) (Entered: 11/03/2005) 11/03/2005 635 Notice Of Intent To File Their Memorandum In Opposition To Plaintiffs Motion For Order Extending The Jurisdiction Of This Court Over Due Process Issues For One Year filed by all defendants. Related document(s) 631 . (Mancini, Joseph) (Entered: 11/03/2005) 11/07/2005 636 Letter to Judge Gwin dated 10/13/05 from Joseph Wilhelm, Chief Counsel, Death Penalty Division, Office of the Ohio Public Defender. (M, G) (Entered: 11/07/2005) 11/09/2005 637 Notice of telephone conference call scheduled for 11/15/05 at 12:00 noon before Judge James S. Gwin and Chief Judge Sandra Beckwith. Counsel are instructed to call Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 74 of 86

800−473−8795 and provide the name of Sandra Beckwith as the Chairperson. (M, G) (Entered: 11/09/2005) 11/10/2005 638 Motion for extension of Time to File Reply to Defendants' Memorandum in Opposition to Plaintiffs' Motion for Order Extending the Jurisdiction of This Court over Due Process Issues for One Year until December 6, 2005 filed by all plaintiffs. Related document(s) 635 , 631 . (Lynd, Alice) (Entered: 11/10/2005) 11/15/2005 639 Minutes of telephone conference call held on 11/15/05 before Judge James S. Gwin. (Court Reporter: none) (M, G) (Entered: 11/16/2005) 11/17/2005 640 Unopposed Motion for For An Order To Enlarge The Time Within Which To File Their Reply To Plaintiffs Memorandum In Opposition To Defendants Motion To Terminate filed by all defendants. Related document(s) 634 . (Mancini, Joseph) (Entered: 11/17/2005) 11/17/2005 641 Unopposed Motion for For An Order To Enlarge The Time Within Which To File Their Memorandum In Opposition To Plaintiffs Motion For An Order To Extend Jurisdiction filed by all defendants. Related document(s) 631 . (Mancini, Joseph) (Entered: 11/17/2005) 11/18/2005 642 Status Report on Inmate David Easley filed by all defendants. Related document(s) 622 . (Mancini, Joseph) (Entered: 11/18/2005) 11/22/2005 643 Motion to withdraw document #640 filed by all defendants. Related document(s) 640 . (Mancini, Joseph) (Entered: 11/22/2005) 11/22/2005 644 Unopposed Motion for An Order To Enlarge The Time Within Which To File Their Reply To Plaintiffs Memorandum In Opposition To Defendants Motion To Terminate filed by all defendants. Related document(s) 634 . (Mancini, Joseph) (Entered: 11/22/2005) 11/22/2005 645 Motion to withdraw document #641 filed by all defendants. Related document(s) 641 . (Mancini, Joseph) (Entered: 11/22/2005) 11/22/2005 646 Unopposed Motion for An Order To Enlarge The Time Within Which To File Their Memorandum in Opposition To Plaintiffs Motion For An Order To Extend Jurisdiction filed by all defendants. Related document(s) 631 . (Mancini, Joseph) (Entered: 11/22/2005) 11/29/2005 647 Marginal Order signed by Judge James S. Gwin on 11/29/05 granting defendants' motion to withdraw Doc. 640. (Related Doc. 643 ) (M, G) (Entered: 11/29/2005) 11/29/2005 648 Marginal Order signed by Judge James S. Gwin on 11/29/05 granting defendants' motion to withdraw Doc. 641. (Related Doc. 645 ) (M, G) (Entered: 11/29/2005) 12/05/2005 649 Opposition to Motion for Order Extending the Jurisdiction of This Court Over Due Process Issues for One Year filed by all defendants. Related document(s) 631 . (Attachments: # 1 Exhibit A, 5−23−02 Letter# 2 Exhibit B, 5−28−02 Letter# 3 Exhibit C, 10−3−03 Austin Letter# 4 Exhibit C1, Mancini Declaration)(Mancini, Joseph) (Entered: 12/05/2005) 12/05/2005 650 Reply to response to Motion for Order to Terminate the Prospective Relief Provided by this Courts Orders Entered on February 25, 2002 and March 26, 2002 filed by all defendants. Related document(s) 632 . (Mancini, Joseph) (Entered: 12/05/2005) 12/06/2005 651 Marginal Order signed by Judge James S. Gwin on 12/6/05 granting defendants' motion for an extension of time to file their reply supporting motion to terminate prospective relief. (Related Doc # 644 , 634 , 632 ) (M, G) (Entered: 12/06/2005) 12/06/2005 652 Marginal Order signed by Judge James S. Gwin on 12/6/05 granting defendants' motion for extension of time to file their opposition to motion to extend jurisdiction. (Related Doc # 646 , 631 ) (M, G) (Entered: 12/06/2005) 12/06/2005 653 Marginal Order signed by Judge James S. Gwin on 12/6/05 granting plaintiffs an extension of time to file their rely supporting motion to extend jurisdiction of the Court. (Related Doc. 638 , 631 ) (M, G) (Entered: 12/06/2005) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 75 of 86 12/15/2005 654 Reply to response to Motion for Order Extending the Jurisdiction of This Court Over Due Process Issues for One Year filed by all plaintiffs. Related document(s) 631 . (Attachments: # 1 Exhibit 1 Mancini letter, 6/21/02# 2 Exhibit 2 Hearing Notice DRC 2652)(Lynd, Alice) (Entered: 12/15/2005) 12/19/2005 655 Motion for Order To Terminate The Stipulation For Injunctive Relief Entered On April 5, 2002 filed by all defendants. Related document(s) 265 . (Attachments: # 1 Exhibit D, Fussell Order# 2 Exhibit E, Fussell Stipulation# 3 Exhibit F, Fussell Notice of Addition)(Mancini, Joseph) (Entered: 12/19/2005) 01/09/2006 656 Opposition to defendants' Motion for Order To Terminate The Stipulation For Injunctive Relief Entered On April 5, 2002 filed by all plaintiffs. Related document(s) 655 . (Lynd, Alice) Modified text on 1/10/2006 (S, T). (Entered: 01/09/2006) 01/24/2006 657 Reply to plaintiffs' response to defendants' Motion for Order To Terminate The Stipulation For Injunctive Relief Entered On April 5, 2002 filed by all defendants. Related document(s) 655 . (Mancini, Joseph) Modified text on 1/25/2006 (S, T). (Entered: 01/24/2006) 02/07/2006 658 Agreed Protective Order approved by Judge James S. Gwin on 2/7/06. (Related Doc. 586 ) (M, G) (Entered: 02/07/2006) 03/21/2006 659 Order and Opinion granting the Plaintiffs' motion for an Order extending jurisdiction of this Court over Due Process issues for one year and denying the Defendants' motion to terminate the prospective relief provided by this Court's February and March 2002 Orders. The Court further orders Ohio to modify its existing policy to include the procedural modifications described within this order for the placement and retention of inmates at OSP. Ohio shall fully implement these procedures within six months of this Order, or a final disposition of this matter. The Court declines to order the Defendants to release all level 4 security classification inmates involuntarily assigned to OSP. Further, the Court declines to order the Defendants to take any additional action, except for those procedures described within this order, with regard to classification consideration of level 5 "longtermers". Signed by Judge James S. Gwin on 3/21/2006. (Related Documents # 631 # 632 )(S, T) (Entered: 03/21/2006) 03/28/2006 660 Order signed by Judge James S. Gwin on 3/28/06 denying as moot plaintiffs' motions to show and permit discovery; granting plaintiffs' motion to extend until 7/2006 the jurisdiction of the Court over the stipulation for injunctive relief; granting plaintiffs' motion for extension of time to file reply in support of motion for extension of jurisdiction over stipulation for injunctive relief; denying as moot defendants' motion to dismiss the motion to enforce prior orders and prevent transfer from death row and for temporary restraining order and preliminary and permanent injunctions; denying as moot plaintiffs' motion to exclude testimony of Jeanne Woodford. (Related Docs. 552 , 553 , 573 , 577 , 596 , 602 ) (M, G) (Entered: 03/28/2006) 03/29/2006 661 Address Change Notice filed by Anthony C Apanovitch. (S, T) (Entered: 03/30/2006) 03/29/2006 662 Returned Mail addressed to Daniel Wilson & Anthony Apanovitch marked "Return to Sender". Related document(s) 659 (S, T) Addresses updated & document remailed 3/30/2006. (Entered: 03/30/2006) 04/04/2006 663 Address Change Notice filed by Daniel Wilson. (S, T) (Entered: 04/04/2006) 04/10/2006 664 Joint Motion for extension of To File Attorney Fee Application until May 1, 2006 filed by all parties. (Holloway, James) (Entered: 04/10/2006) 04/11/2006 665 Marginal Order signed by Judge James S. Gwin on 4/11/06 granting the parties' joint motion for an extension of time until 5/1/06 to submit the application for attorney fees. (Related Doc. 664 ) (M, G) (Entered: 04/11/2006) 04/26/2006 666 Motion for Order to Compel (re Tate) filed by all plaintiffs. Related document(s) 659 . (Attachments: # 1 # 2)(Lynd, Alice) (Entered: 04/26/2006) 05/01/2006 667 Motion for Order to Enlarge Time to Submit Application for Attorney Fees filed by all plaintiffs. Related document(s) 665 , 664 . (Lynd, Alice) (Entered: 05/01/2006) 05/03/2006 668 Marginal Order signed by Judge James S. Gwin on 5/3/06 granting plaintiffs' motion for an extension of time until 5/15/05 to submit their application for attorney fees. (Related Doc # 667 , 665 ) (M, G) (Entered: 05/03/2006) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 76 of 86 05/11/2006 669 Opposition to Motion for Order to Compel (re Tate) filed by all defendants. Related document(s) 666 . (Attachments: # 1 Exhibit Inmate Tate's Appeal to B.O.C.# 2 Exhibit Classification Policy# 3 Exhibit April 2006 Letter to Plaintiffs' Counsel)(Holloway, James) (Entered: 05/11/2006) 05/15/2006 670 Joint Motion for extension of May 15, 2006 until May 30, 2006 filed by all parties. (Holloway, James) (Entered: 05/15/2006) 05/18/2006 671 Reply to response to Motion for Order to Compel (re Tate) filed by all plaintiffs. Related document(s) 666 . (Lynd, Alice) (Entered: 05/18/2006) 05/18/2006 672 Motion for leave to File Second Amended Complaint filed by all plaintiffs. Related document(s) 19 . (Attachments: # 1 Pleading Second Amended Complaint)(Lynd, Alice) (Entered: 05/18/2006) 05/18/2006 673 Marginal Order signed by Judge James S. Gwin on 5/18/06 granting the joint motion for an extension of time until 5/30/06 for plaintiffs to file their attorney fee request. (Related Doc. 670 ) (M, G) (Entered: 05/18/2006) 05/26/2006 674 Motion for Order re Level 4 (Durkin) filed by all plaintiffs. Related document(s) 659 , 631 . (Attachments: # 1 # 2 # 3 # 4 # 5)(Lynd, Alice) (Entered: 05/26/2006) 05/30/2006 675 Joint Motion for attorney fees by Jules L. Lobel, James Eric Holloway filed by on behalf of all parties. (Attachments: # 1 Exhibit Attorney Fees and Cost Agreement)(Holloway, James) (Entered: 05/30/2006) 05/31/2006 676 Unopposed Motion for extension of June 5, 2006 until June 19, 2006 filed by all defendants. (Holloway, James) (Entered: 05/31/2006) 06/01/2006 677 Marginal Order signed by Judge James S. Gwin on 6/1/06 granting defendants' motion for an extension of time until 6/19/06 to respond to plaintiffs' motion to file an amended complaint. (Related Doc. 676 ) (M, G) (Entered: 06/01/2006) 06/08/2006 678 Unopposed Motion for For An Order To Enlarge The Time Within Which To File Defendants Response To Plaintiffs Motion For An Order Re Level 4 (Durkin) filed by all defendants. Related document(s) 674 . (Mancini, Joseph) (Entered: 06/08/2006) 06/12/2006 679 Marginal Order signed by Judge James S. Gwin on 6/12/06 approving the joint Settlement Agreement and Release. (Related Doc. 675 ) (M, G) (Entered: 06/12/2006) 06/12/2006 680 Marginal Order signed by Judge James S. Gwin on 6/12/06 granting defendants' motion for an extension of time until 6/26/06 to respond to plaintiffs' motion for an order re: Level 4 (Durkin). (Related Doc. 678 ) (M, G) (Entered: 06/12/2006) 06/19/2006 681 Motion for Order Extending the Medical Provisions of the Stipulation for Injunctive Relief until July 7, 2007 and Memorandum in Support filed by all plaintiffs. Related document(s) 660 , 265 . (Attachments: # 1 Exhibit 1 − Fred Cohen 3−20−06# 2 Exhibit 2 − Goldenson 3−5−06# 3 Exhibit 3 − Peterson 3−9−06# 4 Exhibit 4 − LaMarre 3−14−06# 5 Exhibit 5 − Peterson 4−30−06# 6 Exhibit 6 − Bowling# 7 Exhibit 7 − McLemore# 8 Exhibit 8 − Nathan 2−13−01# 9 Exhibit 9 − Hines v. Wilkinson)(Lynd, Alice) (Entered: 06/19/2006) 06/19/2006 682 Opposition to Motion for leave to File Second Amended Complaint filed by all defendants. Related document(s) 672 . (Attachments: # 1 Exhibit A, Jeffers v Doe# 2 Exhibit B, Robb Wardens Recommendation# 3 Exhibit B1, Robb BOC Decision# 4 Exhibit C, Slider Wardens Recommendation# 5 Exhibit C1, Slider BOC Decision# 6 Exhibit D, Lamar Wardens Recommendation# 7 Exhibit D1, Lamar BOC Decision# 8 Exhibit E, Sanders Wardens Recommendation# 9 Exhibit E1, Sanders BOC Decision# 10 Exhibit F, Were Wardens Recommendation# 11 Exhibit F1, Were BOC Decision# 12 Exhibit G, Hairston Wardens Recommendation# 13 Exhibit G1, Hairston BOC Decision# 14 Exhibit H, Jones Wardens Recommendation# 15 Exhibit H1, Jones BOC Decision# 16 Exhibit I, Daniels Wardens Recommendation# 17 Exhibit I1, Daniels BOC)(Mancini, Joseph) (Entered: 06/19/2006) 06/21/2006 683 Joint Motion for extension of Time to File Response/Reply until July 14, 2006 filed by all parties. Related document(s) 674 , 680 , 672 , 682 . (Lynd, Alice) (Entered: 06/21/2006) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 77 of 86 06/22/2006 684 Marginal Order signed by Judge James S. Gwin on 6/22/096 granting the joint motion for defendants to file their response to the motion for order concerning Level 4 (Durkin) and for plaintiffs' to file their reply concerning the motion to file an amended complaint, both by 7/14/06. (M, G) (Entered: 06/22/2006) 06/29/2006 685 Notice Of Intent To File A Motion To Terminate The Medical Provisions Of The Stipulated Judgment filed by all defendants. (Mancini, Joseph) (Entered: 06/29/2006) 07/10/2006 686 Motion of Fussell plaintiffs to file Amicus Brief in opposition to extension of medical provisions of the stipulation for injunctive relief filed by all plaintiffs. Related document(s) 681 . (Attachments: # 1 Proposed Amicus Brief (Gerhardstein, Alphonse) Modified text on 7/11/2006 (S, T). (Entered: 07/10/2006) 07/11/2006 687 Notice of filing Amicus Brief in Fussell filed by all plaintiffs. Related document(s) 686 . (Gerhardstein, Alphonse) (Entered: 07/11/2006) 07/13/2006 688 Opposition to Motion for Order re Level 4 (Durkin) filed by all defendants. Related document(s) 674 . (Attachments: # 1 Affidavit Ex. A, Warden Marc Houk Affidavit)(Holloway, James) (Entered: 07/13/2006) 07/14/2006 689 Reply to response to Motion for leave to File Second Amended Complaint filed by all plaintiffs. Related document(s) 672 . (Attachments: # 1 Exhibit Rauso v. Sutton)(Lynd, Alice) (Entered: 07/14/2006) 07/14/2006 690 Unopposed Motion for For An Order To Enlarge The Time Within Which To File Defendants Motion To Terminate The Medical Provisions Of The Stipulated Judgment And To File Defendants Response To Plaintiffs Motion For An Order Extending The Medical Provisions Of The Stipulation For Injunctive Relief filed by all defendants. Related document(s) 681 . (Attachments: # 1 Exhibit A, Cohen Email)(Mancini, Joseph) (Entered: 07/14/2006) 07/19/2006 691 Notice DEFENDANTS' NOTICE OF FILING OF MEDICAL REPORTS IN RESPONSE TO PLAINTIFFS' MOTION REQUESTING AN EXTENSION OF THE MEDICAL PROVISIONS OF THE STIPULATION FOR INJUNCTIVE RELIEF filed by all defendants. (Attachments: # 1 Exhibit Defendants' Exhibit A# 2 Exhibit Defendants' Exhibit B# 3 Exhibit Defendants' Exhibit C# 4 Exhibit Defendants' Exhibit D# 5 Exhibit Defendants' Exhibit E)Related document(s) 681 . (Mancini, Joseph) (Entered: 07/19/2006) 07/24/2006 692 Reply to response to Motion for Order re Level 4 (Durkin) filed by all plaintiffs. Related document(s) 674 . (Attachments: # 1 Exhibit 1 Saffell# 2 Exhibit 2 Dennison)(Lynd, Alice) (Entered: 07/24/2006) 07/25/2006 693 Marginal Order signed by Judge James S. Gwin on 7/25/06 granting defendants' motion for an extension of time until 7/28/06 to file motion to terminate medical provisions of the Stipulated Judgment and response to motion to extend medical provisions of Stipulation for Injunctive Relief. (Related Doc. 690 ) (M, G) (Entered: 07/25/2006) 07/28/2006 694 Marginal Order signed by Judge James S. Gwin on 7/28/06 denying the joint motion for enlargement of time to file motions concerning continuation/termination of 3/26/02 injunctive order. (Related Doc. 618 ) (M, G) (Entered: 07/28/2006) 07/28/2006 695 Marginal Order signed by Judge James S. Gwin on 7/28/06 denying as moot the motion for contempt of Dave Easley. (Related Doc. 622 ) (M, G) (Entered: 07/28/2006) 07/28/2006 696 Motion for Order To Terminate The Medical Provisions Of The Stipulation For Injunctive Relief Entered On April 5, 2002 filed by all defendants. (Attachments: # 1 Exhibit F, Fred Cohen Declaration# 2 Exhibit G, Shansky Declaration# 3 Exhibit H, Shansky Report# 4 Exhibit I, LaMarre Report# 5 Exhibit J, Peterson Report)(Mancini, Joseph) (Entered: 07/28/2006) 07/28/2006 697 Opposition to Motion for Order Extending the Medical Provisions of the Stipulation for Injunctive Relief until July 7, 2007 and Memorandum in Support filed by all defendants. Related document(s) 681 . (Mancini, Joseph) (Entered: 07/28/2006) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 78 of 86 08/02/2006 698 Marginal Order signed by Judge James S. Gwin on 8/2/06 granting the motion of Fussell Plaintiffs to file amicus brief. The amicus brief shall be filed upon receipt of this marginal entry. (Related Doc. 681 , 686 ). (M, G) (Entered: 08/02/2006) 08/02/2006 699 Order signed by Judge James S. Gwin on 8/2/06 granting plaintiffs' motion as to security level 4 inmates. Defendants shall transfer inmates at security levels 4 or below with all due speed upon receipt of a valid transfer request. (Related Doc. 674 , 688 , 692 ) (M, G) (Entered: 08/02/2006) 08/02/2006 700 Amicus Brief in opposition to extension of medical provisions of the stipulation for injunctive relief filed by Alphonse Gerhardstein, David Singleton. (Gerhardstein, Alphonse) (Entered: 08/02/2006) 08/03/2006 701 Amicus Brief of Fussell plaintiffs in opposition to extension of medical provisions of the stipulation for injunctive relief filed by Alphonse Gerhardstein, David Singleton. Related document(s) 700 , 698 . (Gerhardstein, Alphonse) (Entered: 08/03/2006) 08/03/2006 702 Order and Opinion signed by Judge James S. Gwin on 8/3/06 granting defendants' motion to terminate the stipulation for injunctive relief, denying plaintiffs' motion to extend the medical provisions of the stipulation for injunctive relief until 7/707, and granting defendants' motion to terminate the medical provisions of the stipulation for injunctive relief. (Related Doc. 655 , 656 , 657 , 696 , 681 , 686 , 697 (M, G) (Entered: 08/03/2006) 08/07/2006 703 Order granting plaintiffs' motion to compel (Related Doc # 666 ) and further orders the State of Ohio to return Frederick Tate to TCI for the pendency of a complete rehearing of his security placement using a process consistent with this opinion. Signed by Judge James S. Gwin on 8/7/06.(S, T) (Entered: 08/07/2006) 08/11/2006 704 Motion for extension of time to file Motion for Attorneys' Fees until 30 days after decisions become final, filed by all plaintiffs. Related document(s) 703 , 699 . (Lynd, Alice) (Entered: 08/11/2006) 08/14/2006 705 Motion for leave to file Supplemental Authority filed by all plaintiffs. Related document(s) 672 , 689 . (Attachments: # 1)(Lynd, Alice) (Entered: 08/14/2006) 08/31/2006 706 Attorney Appearance by Janet Hill Arbogast filed by on behalf of all defendants. (Arbogast, Janet) (Entered: 08/31/2006) 08/31/2006 707 Opposition to plaintiff's motion for leave to file supplemental authority in support of plaintiff's motion to file second amended complaint filed by all defendants. Related document(s) 705 , 672 . (Arbogast, Janet) Modified on 9/1/2006 (P, S). (Entered: 08/31/2006) 09/05/2006 708 Marginal Order signed by Judge James S. Gwin on 9/5/06 granting plaintiffs' unopposed motion for an extension of time to file motion for attorney fees. (Related Doc. 704 ) (M, G) Modified text on 9/6/2006 (M, G). (Entered: 09/05/2006) 09/06/2006 709 Reply to response to Motion for leave to file Supplemental Authority filed by all plaintiffs. Related document(s) 705 . (Lynd, Alice) (Entered: 09/06/2006) 09/21/2006 710 Notice of Filing Revised Classification Policy filed by all defendants. (Attachments: # 1 Exhibit A, Revised Policy) (Mancini, Joseph) (Entered: 09/21/2006) 09/29/2006 711 Motion for extension of time to Respond to Defendants' Proposed Level 5 Classification Policy and Forms until 30 days after filing of forms filed by all plaintiffs. Related document(s) 710 . (Attachments: # 1Exhibit 1)(Lynd, Alice) Modified text on 10/2/2006 (S, T). (Entered: 09/29/2006) 10/02/2006 712 Motion for extension of October 2, 2006 until October 13, 2006 filed by all defendants. (Holloway, James) (Entered: 10/02/2006) 10/02/2006 713 Notice of Filing Forms Associated With Revised Level 5 Classification Policy filed by all defendants. (Attachments: # 1 Exhibit B, Placement Forms# 2 Exhibit C, Review Forms)Related document(s) 710 . (Mancini, Joseph) (Entered: 10/02/2006) 10/09/2006 714 Joint Motion for attorney fees by Jules L. Lobel, James Eric Holloway filed by on behalf of all parties. (Holloway, James) (Entered: 10/09/2006) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 79 of 86 10/11/2006 715 Marginal Order signed by Judge James S. Gwin on 10/11/06 granting defendants' motion for an extension of time until 10/13/06 for plaintiffs to file their motion for attorney fees. (Related Doc. 712 ) (M, G) (Entered: 10/11/2006) 10/31/2006 716 Motion for Order Directing Defendants to Propose Further Modifications of Their Level 5 and Level 4 Placement and Retention Policies and Forms filed by all plaintiffs. Related document(s) 713 , 711 , 710 , 703 , 659 , 699 . (Attachments: # 1 Brief in Support # 2 Exhibit 1 Detailed Changes Recommended by Plaintiffs)(Lynd, Alice) (Entered: 10/31/2006) 11/13/2006 717 Motion for Order To Enlarge The Time Within Which To File Their Response To Plaintiffs Motion For An Order Directing Defendants To Propose Further Modifications Of Their Level 5 And Level 4 Placement And Retention Policies And Forms filed by all defendants. Related document(s) 716 . (Mancini, Joseph) (Entered: 11/13/2006) 11/19/2006 718 Marginal Order signed by Judge James S. Gwin on 11/19/06 granting defendant's motion for an extension of time until 12/11/06 to respond to plaintiffs' motion concerning further modifications to Levels 4 and 5 placement and retention policies and forms. (Related Docs. 717 , 716 ) (M, G) (Entered: 11/19/2006) 11/19/2006 719 Marginal Order signed by Judge James S. Gwin on 11/19/06 granting plaintiffs' motion for leave to file supplemental authority which shall be filed upon receipt of this marginal entry. (Related Doc. 705 , 672 ) (M, G) (Entered: 11/19/2006) 11/19/2006 720 Marginal Order signed by Judge James S. Gwin on 11/19/06 granting plaintiffs' motion for extension of time to respond to proposed Level 5 classification policy and forms until 30 days after filing of forms. (Related Doc. 711 ) (M, G) (Entered: 11/19/2006) 11/19/2006 721 Marginal Order signed by Judge James S. Gwin on 11/19/06 granting the joint motion for attorney fees. (Related Doc. 714 ) (M, G) (Entered: 11/19/2006) 12/05/2006 722 Order signed by Judge James S. Gwin on 12/5/06 denying plaintiffs' motion for leave to file a second amended complaint. (Related Doc. 672 , 682 , 689 ) (M, G) (Entered: 12/05/2006) 12/11/2006 723 Opposition to Motion for Order Directing Defendants to Propose Further Modifications of Their Level 5 and Level 4 Placement and Retention Policies and Forms filed by all defendants. Related document(s) 716 . (Attachments: # 1 Exhibit # 2 Exhibit)(Mancini, Joseph) (Entered: 12/11/2006) 12/12/2006 724 Notice of Filing An Unreported Case To Supplement The Record filed by all defendants. (Attachments: # 1 Johnson v. O'Donnell)Related document(s) 723 . (Mancini, Joseph) (Entered: 12/12/2006) 12/22/2006 725 Reply to response to Motion for Order Directing Defendants to Propose Further Modifications of Their Level 5 and Level 4 Placement and Retention Policies and Forms filed by all plaintiffs. Related document(s) 716 . (Attachments: # 1 Exhibit 1 Election Form# 2 Exhibit 2−A Jordan Anticipated Length of Stay# 3 Exhibit 2−B Jordan Kite UMA and Offender Data# 4 Exhibit 2−C Jordan Hoagland Comment# 5 Exhibit 3 Carpenter Anticipated Length of Stay# 6 Exhibit 4 Charts)(Lynd, Alice) (Entered: 12/22/2006) 01/29/2007 726 Order signed by Judge James S. Gwin on 1/29/07 that the parties advise the Court by 12:00 noon on 2/2/07 if anyone requests a hearing prior to the Court ruling on whether defendants should be permitted to put the proposed Level 4 and Level 5 classification schemes into effect. (M,G) (Entered: 01/29/2007) 01/30/2007 727 Response to Court's Order re Hearing filed by all plaintiffs. Related document(s) 726 . (Lynd, Alice) (Entered: 01/30/2007) 01/31/2007 728 Notice that a hearing as to defendants' Level 4 and 5 classification scheme has been set for 2/16/07 at 9:00 a.m., in Courtroom 18A (Cleveland) before Judge James S. Gwin. (Related Doc. 726 ) (M,G) (Entered: 01/31/2007) 02/09/2007 729 Motion for writ of habeas corpus ad testifcandum filed by all plaintiffs. Related document(s) 728 . (Lynd, Alice) (Entered: 02/09/2007) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 80 of 86 02/12/2007 730 Opposition to 729 Motion for writ of habeas corpus ad testifcandum filed by all defendants. (Arbogast, Janet) (Entered: 02/12/2007) 02/12/2007 731 Reply to 729 Motion for writ of habeas corpus ad testifcandum filed by all plaintiffs. (Lynd, Alice) (Entered: 02/12/2007) 02/13/2007 732 Order signed by Judge James S. Gwin on 2/13/07 granting plaintiffs' motion for writ of habeas corpus ad testificandum. (Related Doc. 729 ) (M,G) (Entered: 02/13/2007) 02/15/2007 Writ of Habeas Corpus Ad Testificandum issued via fax (330−742−5135) to Warden, Ohio State Penitentiary, as to Keith Lamar and Roy Slider for hearing on 2/16/07 at 9:00 a.m., Courtroom 18A (Cleveland) before Judge James S. Gwin. (Related Doc. 732 ) (M,G) (Entered: 02/15/2007) 02/15/2007 734 Notice Concerning Level 4 Policy filed by all defendants. (Landes, Mark) (Entered: 02/15/2007) 02/16/2007 735 Minutes of hearing before Judge James S. Gwin on 2/16/07 as to Level 4 and 5 classification scheme. (Court Reporter: B. Matthews) (Related Doc. 716 ) (M,G) (Entered: 02/16/2007) 02/20/2007 736 Order signed by Judge James S. Gwin on 2/20/07. Defendants shall provide plaintiffs and the Court with Level 4 proposed policy by 2/28/07; plaintiffs to file response by 3/7/07; parties to submit proposed facts by 3/14/07 and proposed Findings of Fact and Conclusions of Law by 3/21/07. The Court will then consider this matter at issue. (M,G) (Entered: 02/20/2007) 02/23/2007 737 Amended Order signed by Judge James S. Gwin on 2/23/06 that defendants provide plaintiffs and the Court with Level 4 proposed policy by 2/28/07; plaintiffs to file response by 3/7/07; stipulated facts to be filed by 3/14/07 and proposed Findings of Facts and Conclusions of Law by 3/21/07. The Court will then consider this matter at issue. (Related Doc. 736 ) (M,G) (Entered: 02/23/2007) 02/27/2007 738 Notice of Filing Policy for Classification Level 4 Inmates at the OSP filed by all defendants. (Attachments: # 1 Exhibit A, Proposed Level 4 Policy for OSP)(Mancini, Joseph) (Entered: 02/27/2007) 02/27/2007 739 Transcript of motion hearing Proceedings held on 2/16/07 before Judge James S. Gwin filed manually. To obtain a bound copy of this transcript please contact Court Reporter Bruce A. Matthews at 216/357−7207. Complete document on file, 92 pages. (C,B) Modified to change date filed on 2/28/2007 (C, Br). (Entered: 02/28/2007) 03/02/2007 740 Motion for conference/hearing on Defendants' Proposed OSP Level 4 Classification Policy filed by all plaintiffs. Related document(s) 738 . (Lynd, Alice) (Entered: 03/02/2007) 03/07/2007 741 Response to Defendants' Proposed Level 4 Classification Policy filed by all plaintiffs. Related document(s) 738 . (Attachments: # 1 Exhibit 1 Re−Entry Accountability Plan) (Lynd, Alice) (Entered: 03/07/2007) 03/08/2007 742 Notice that a conference with counsel has been scheduled before Judge James S. Gwin on on 3/13/07 at 10:00 a.m., in Chambers 18A (Cleveland). (M,G) (Entered: 03/08/2007) 03/13/2007 743 Minutes of status conference before Judge James S. Gwin on 3/13/07. Defendants to provide plaintiffs and Court with Level 4 proposed policy by 3/28/07; plaintiffs to file response by 4/7/07; Level 5 proposed Findings of Fact and Conclusions of Law to be filed by 4/21/07; parties excused from filing stipulated facts. (Court Reporter: none) (M,G) (Entered: 03/13/2007) 03/16/2007 744 Joint Motion for Order To Extend This Courts Jurisdiction Over Due Process Issues filed by all defendants. (Mancini, Joseph) (Entered: 03/16/2007) 03/19/2007 745 Joint Motion for Order To Extend The Time Within Which To File Briefs Concerning The Proposed Classification Level 4 Policy filed by all defendants. Related document(s) 743 . (Mancini, Joseph) (Entered: 03/19/2007) 03/21/2007 746 Marginal Order signed by Judge James S. Gwin on 3/21/07 granting the parties' joint motion for an extension of this Court's jurisdiction over due process issues to 9/21/07. Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 81 of 86

(Related Doc. 744 ) (M,G) (Entered: 03/21/2007) 03/21/2007 747 Marginal Order signed by Judge James S. Gwin on 3/21/07 granting the parties' joint motion for an extension of time to 4/13/07 to file briefs concerning proposed classification Level 4 policy. (Related Doc. 745 ) (M,G) (Entered: 03/21/2007) 04/13/2007 748 Joint Motion for Order Granting An Extension of Time Within Which To File Proposed Findings Of Fact And Conclusions Of Law And Additional Agreements, If Any filed by all defendants. Related document(s) 743 . (Mancini, Joseph) (Entered: 04/13/2007) 04/13/2007 749 Joint Notice of Filing the Status Report of the Parties filed by all defendants. (Attachments: # 1 Status Report of Parties)Related document(s) 747 .(Mancini, Joseph) (Entered: 04/13/2007) 04/20/2007 750 Marginal Order signed by Judge James S. Gwin on 4/20/07 granting the joint motion for an extension of time until 5/21/07 to file proposed Findings of Fact and Conclusions of Law and any additional agreements. (Related Doc. 748 ) (M,G) (Entered: 04/20/2007) 05/17/2007 751 Notice of Change to Ohio Department of Rehabilitation and Correction's Parole Board Hearing Policy filed by all defendants. (Attachments: # 1 Exhibit Memo re Parole Board Hearing Policy)(Arbogast, Janet) (Entered: 05/17/2007) 05/21/2007 752 Proposed Findings of Fact and Conclusions of Law (Levels 5 and 4) filed by all plaintiffs. Related document(s) 738 , 710 , 750 , 716 . (Attachments: # 1 Exhibit 1A Watley Anticipated Length of Stay 3/07# 2 Exhibit 1B Watley Orientation Checklist 3/07# 3 Exhibit 2 Chart Anticipated Length of Stay 2004−06# 4 Exhibit 3A Daniels security classification review 5−6/06# 5 Exhibit 3B Daniels privilege level review 11/06# 6 Exhibit 3C Daniels Anticipated Length of Stay 11/06# 7 Exhibit 4A Alvin Jones, RIB, Hudson, 1/96# 8 Exhibit 4B Alvin Jones Privilege Level Review 1/07# 9 Exhibit 4C Alvin Jones, Lynd letter, 9/03# 10 Exhibit 4D Alvin Jones Classification Committee 2/03# 11 Exhibit 4E Alvin Jones, Warden 3/03# 12 Exhibit 4F Alvin Jones, Bureau 4/03# 13 Exhibit 4G Alvin Jones Anticipated Length of Stay 11/06# 14 Exhibit 5A Batcho Informal Complaint 3/21/07# 15 Exhibit 5B Batcho Informal Complaint 3/29/07# 16 Exhibit 5C Batcho Disposition of Grievance 4/07# 17 Exhibit 6 Giano v. Kelly (W.D.N.Y. 2000)# 18 Exhibit 7 DRC Policy 53−CLS−01 3/04)(Lynd, Alice) (Entered: 05/21/2007) 05/21/2007 753 Proposed Findings of Fact and Conclusions of Law and Opposition to Plaintiffs Motion Seeking to Modify Defendants Proposed Classification Policy and Forms filed by all defendants. Related document(s) 737 , 716 . (Attachments: # 1 Exhibit D1−2, Robb# 2 Exhibit E1−6, Stojetz)(Mancini, Joseph) (Entered: 05/21/2007) 05/29/2007 754 Marginal Order signed by Judge James S. Gwin on 5/29/07 denying as moot plaintiffs' motion for conference/hearing on proposed OSP Level 4 Classification Policy. (Related Docs. 740 , 742 , 743 ) (M,G) (Entered: 05/29/2007) 07/11/2007 755 Motion for Order to Re−Open Mental Health Claims Pursuant to FRCP 60(b)(6) filed by all plaintiffs. Related document(s) 499 , 265 , 20 . (Attachments: # 1 Brief in Support Memorandum in Support# 2 Proposed Order # 3 Exhibit 1 McCauley essay# 4 Exhibit 2 Privilege Level Review, 12/06/05# 5 Exhibit 3 Anticipated Length of Stay, 11/30/06# 6 Exhibit 4 Declaration of Bradley Vinton, 6/10/07# 7 Exhibit 5 Affidavit of Namir Abdul Mateen, a/k/a James Were, 6/1/07# 8 Exhibit 6 Blackmon, Informal Complaint, 6/5/06# 9 Exhibit 7 Level 5B Chart)(Lynd, Alice) Modified text on 7/30/2007 (R, Sh). (Entered: 07/11/2007) 07/13/2007 756 Motion for For Order Granting Defendants Leave To File Their Memorandum In Opposition To Plaintiffs Motion To Reopen (Doc. 755) By August 10, 2007 filed by all defendants. Related document(s) 755 . (Mancini, Joseph) (Entered: 07/13/2007) 07/18/2007 757 Marginal Order signed by Judge James S. Gwin on 7/18/07 granting defendants' motion for an extension of time until 8/10/07 to file their response to plaintiffs' motion to reopen. (Related Doc. 756 ) (M,G) (Entered: 07/18/2007) 08/10/2007 758 Opposition to 755 Motion for Order to Re−Open Mental Health Claims Pursuant to FRCP 60(b)(6) filed by all defendants. (Mancini, Joseph) Modified text for duplicate wording on 8/13/2007 (R, Sh). (Entered: 08/10/2007) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 82 of 86 08/14/2007 759 Reply in support of 755 Motion for Order to Re−Open Mental Health Claims Pursuant to FRCP 60(b)(6) filed by all plaintiffs. (Lynd, Alice) Modified text on 8/15/2007 (R, Sh). (Entered: 08/14/2007) 08/16/2007 760 Notice Defendants'response to Plaintiffs' Motion for extension of time to file Reply to Defendants' Memorandum in Opposition to Plaintiffs' Motion for Order to reopen mental health claims filed by all defendants. Related document(s) 759 .(Mancini, Joseph) Modified text on 8/20/2007 (R, Sh). (Entered: 08/16/2007) 08/20/2007 761 Marginal Order signed by Judge James S. Gwin on 8/20/07 granting leave to plaintiffs until 8/27/07 to file their reply in support of motion to reopen mental health claims. (Related Doc. 759 ) (M,G) (Entered: 08/20/2007) 08/27/2007 762 Reply in support of 755 Motion for Order to Re−Open Mental Health Claims Pursuant to FRCP 60(b)(6) filed by all plaintiffs. (Attachments: # 1 Exhibit 6 DRC Policy 67−MNH−02# 2 Exhibit 7 Declaration of Michael A. Jones# 3 Exhibit 8 Declaration of Walter Raglin# 4 Exhibit 9 Declaration of Joseph Riley# 5 Exhibit 10 Affidavit of Jason Goudlock# 6 Exhibit 11 Seymour L. Halleck, M.D., Second Interim Report, Feb. 11, 2004)(Lynd, Alice) Modified text on 8/29/2007 (R, Sh). (Entered: 08/27/2007) 09/04/2007 763 Motion for Order Extending the Jurisdiction of the Court filed by all plaintiffs. Related document(s) 752 , 624 , 746 , 755 , 716 , 538 . (Attachments: # 1 Exhibit 1 Declaration of Frederick Tate and letter from Eleby to Tate, 1/19/07# 2 Exhibit 2 Tate, Privilege Level Review, 7/17/07# 3 Exhibit 3 Saffell Declaration, 8/22/07# 4 Exhibit 4 Newell, Classification Review and Supervision Review Form, Nov.−Dec. 2006# 5 Exhibit 5 Newell, E−mail from S. Wilson to G. Siegfried re Bureau's Decision, 5/2/07# 6 Exhibit 6 Newell, Letter from Eleby, 12/28/06# 7 Exhibit 7 Newell, Request for Reconsideration# 8 Exhibit 8 Newell, Letter from Eleby, 5/22/07, and Notice of Mental Health Hearing, 1/25/06# 9 Exhibit 9 Apanovitch, Visiting Grievance, #CI−06−064# 10 Exhibit 10 Inmate Handbook Death Row Unit, Feb. 2007, cover, pp. 11−12, 34, 37# 11 Exhibit 11 Inmate Handbook [Levels 5 & 4], 2/26/07, cover, pp. 39−41, 52, 56# 12 Exhibit 12 OSP Policy 15−08−01, Use of Restraints, 12/12/05, pp. 1, 11, 12# 13 Exhibit 13 Benge, Clemency Grievance, #03−06−029# 14 Exhibit 14 Robb, Appeal to Warden, 6/4/07# 15 Exhibit 15 Robb, Notice of Anticipated Length of Stay, 8/3/07)(Lynd, Alice) (Entered: 09/04/2007) 09/21/2007 764 Motion for Order to Terminate Prospective Relief filed by all defendants. Related document(s) 659 , 259 , 227 . (Attachments: # 1 Exhibit A, Warden Marc Houk Declaration)(Holloway, James) (Entered: 09/21/2007) 09/27/2007 765 Opinion and Order signed by Judge James S. Gwin on 9/27/07 granting in part and denying in part plaintiffs' motion for order directing defendants to modify their proposed prison administration policies. (Related Doc. 716 ) (M,G) (Entered: 09/27/2007) 10/03/2007 766 Motion for extension of time to move for attorneys' fees until November 23, 2007 filed by all plaintiffs. Related document(s) 716 , 765 . (Lynd, Alice) (Entered: 10/03/2007) 10/03/2007 767 Unopposed Motion for extension of time until 10/12/2007 to File Opposition to Motion to Extend Jurisdiction filed by all defendants. (Holloway, James) (Entered: 10/03/2007) 10/09/2007 768 Marginal Order signed by Judge James S. Gwin on 10/9/07 granting moving defendants' motion for an extension of time until 10/12/07 to respond to motion to extend jurisdiction. (Related Doc. 767 ) (M,G) (Entered: 10/09/2007) 10/09/2007 769 Marginal Order signed by Judge James S. Gwin on 10/9/07 granting plaintiffs' motion for an extension of time until 11/23/07 to file motion for attorneys' fees. (Related Doc. 766 ) (M,G) (Entered: 10/09/2007) 10/10/2007 770 Joint Motion for extension of Responses to Doc. 763 until 10/19/2007 and 11/05/2007 filed by all parties. Related document(s) 763 . (Holloway, James) (Entered: 10/10/2007) 10/12/2007 771 Marginal Order signed by Judge James S. Gwin on 10/12/07 granting the joint motion for the parties to respond/reply to the motion for order extending jurisdiction. Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 83 of 86

Responses to be filed by 10/19/07 and replies to be filed by 11/5/07. (Related Doc. 770 ) (M,G) (Entered: 10/12/2007) 10/18/2007 772 Order signed by Judge James S. Gwin on 10/18/07 denying plaintiffs' motion for order to vacate previous judgment and reopen mental health claims. (Related Docs. 755 , 758 , 762 ) (M,G) (Entered: 10/18/2007) 10/19/2007 773 Opposition to 763 Motion for Order Extending the Jurisdiction of the Court filed by all defendants. (Attachments: # 1 Exhibit A, Haney Declaration# 2 Exhibit B, Houk Declaration)(Holloway, James) (Entered: 10/19/2007) 10/22/2007 774 Opposition to 764 Motion for Order to Terminate Prospective Relief filed by all plaintiffs. (Attachments: # 1 Exhibit Level 5 Chart# 2 Exhibit Level 4B Chart)(Lynd, Alice) (Entered: 10/22/2007) 10/26/2007 775 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 765 Opinion and Order of 9/27/07, filed by defendants Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel and Matthew Meyer. (Filing fee of $455 received, receipt number 14660013471) (Arbogast, Janet). Modified text on 10/29/2007 (H, SP). (Entered: 10/26/2007) 10/29/2007 776 Motion to stay Order Pending Appeal filed by all defendants. Related document(s) 765 . (Arbogast, Janet) (Entered: 10/29/2007) 11/05/2007 777 Reply in support of 763 Motion for Order Extending the Jurisdiction of the Court filed by all plaintiffs. (Attachments: # 1 Exhibit 1 Saffell Declaration, 10/25/07# 2 Exhibit 2 Apanovitch Statement, 10/28/07# 3 Exhibit 3 Benge Declaration, 10/24/07, and ICRs# 4 Exhibit 4 Velasquez v. Tanner et al.)(Lynd, Alice) (Entered: 11/05/2007) 11/05/2007 778 Reply in support of 764 Motion for Order to Terminate Prospective Relief filed by all defendants. (Attachments: # 1 Exhibit A, Declaration of Warden Marc Houk with attachments)(Holloway, James) (Entered: 11/05/2007) 11/09/2007 779 Opposition to 776 Motion to stay Order Pending Appeal filed by all plaintiffs. (Lynd, Alice) (Entered: 11/09/2007) 11/16/2007 780 Acknowledgment from the USCA for Sixth Circuit of receipt of 775 Notice of Appeal (USCA# 07−4371). Date filed in USCA 11/14/07. (H, SP) (Entered: 11/16/2007) 11/19/2007 781 Joint Motion for extension of time until Sixty Days after Appeal is Final to File Attorney Fee and Costs Application filed by Michael Benge, Alonzo L. Bonner, Kevin B. Roe, Emanuel B. Newell, Orsino Iacovone, Daryl Heard, Frederick O. Harris, Jr, Keith Gardner, James DeJarnette, Robert Baksi, August Cassano, David Clark, Charles E. Austin, Roy D. Donald, David Easley, Brian K. Eskridge, Roger Lee Hall, Edward O. Hodge, Stacy Lane, Kunta Kenyatta, James D. Mitchell, John W. Perotti, Lamar Preston, Jason H. Robb, Richard Siggers, Eric Swofford, Lahray Thompson, Edward A. Tilley, Mark Trawick, Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. Related document(s) 775 , 765 . (Holloway, James) (Entered: 11/19/2007) 11/19/2007 782 Unopposed Motion for extension of time until December 7, 2007 to File Reply in Support of Defendants' Motion to Stay filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. Related document(s) 779 , 775 , 776 . (Holloway, James) (Entered: 11/19/2007) 12/04/2007 783 Marginal Order signed by Judge James S. Gwin on 12/4/07 granting extension to plaintiffs for leave to file their request for attorney fees 60 days after appeal is final. (Related Doc. 781 ) (M,G) (Entered: 12/04/2007) 12/04/2007 784 Marginal Order signed by Judge James S. Gwin on 12/4/07 granting defendants leave to file reply in support of motion to stay by 12/7/07. (Related Doc. 782 ) (M,G) (Entered: 12/04/2007) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 84 of 86 12/05/2007 785 Unopposed Motion for extension of time until 12/28/07 to File Reply in Support of Motion to Stay Order Pending Appeal filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Holloway, James) (Entered: 12/05/2007) 12/06/2007 786 Marginal Order signed by Judge James S. Gwin on 12/6/07 granting, in part, defendants' motion for extension of time to file reply supporting motion to stay pending appeal. Reply to be filed by 12/21/07. (Related Doc. 785 ) (M,G) (Entered: 12/06/2007) 12/06/2007 787 Joint Notice regarding Stipulation of the Parties Regarding Discovery Issues filed by Charles E. Austin, Stephen J Huffman. (Holloway, James) (Entered: 12/06/2007) 12/11/2007 788 Stipulation regarding discovery issues approved by Judge James S. Gwin on 12/11/07. (Related Doc. 787 ) (M,G) (Entered: 12/11/2007) 12/11/2007 789 Notice of oral argument before Judge James S. Gwin on 1/11/08 at 8:30 a.m., Courtroom 18A (Cleveland) on the motions to extend jurisdiction and to terminate prospective relief. (Related Docs. 763 , 764 ) (M,G) (Entered: 12/11/2007) 12/21/2007 790 Reply to response to 776 Motion to stay Order Pending Appeal filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Holloway, James) (Entered: 12/21/2007) 01/02/2008 791 Motion for writ of habeas corpus ad testifcandum filed by Plaintiff Jason H. Robb. Related document(s) 789 , 763 , 764 . (Attachments: # 1 Proposed Order Proposed Writ of Habeas Corpus Ad Testificandum)(Lynd, Alice) (Entered: 01/02/2008) 01/04/2008 792 Opposition to 791 Motion for writ of habeas corpus ad testifcandum filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Attachments: # 1 Exhibit A, Jackson v. Foti, # 2 Exhibit B, Riggins v. Carter, # 3 Exhibit C, Declaration of Warden Marc Houk)(Holloway, James) (Entered: 01/04/2008) 01/06/2008 793 Reply to response to 791 Motion for writ of habeas corpus ad testifcandum filed by Jason H. Robb. (Lynd, Alice) (Entered: 01/06/2008) 01/07/2008 794 Order signed by Judge James S. Gwin on 1/7/08 granting the plaintiffs' motion for writ of habeas corpus ad testificandum as to Jason Robb and Keith Lamar for hearing set 1/11/08 at 8:30 a.m., in Courtroom 18A (Cleveland). (Attachments: # 1 Writ of Habeas Corpus) (Related Doc. 791 ) (M,G) (Entered: 01/07/2008) 01/07/2008 795 Order signed by Judge James S. Gwin on 1/7/08. Counsel for plaintiffs shall select and notify the Court via electronic filing of 1 representative to attend the hearing set for 1/11/08. Upon receipt of same the courtroom deputy shall notify Ohio State Penitentiary of said selection for transport purposes. (Related Docs. 791 , 792 , 793 , 794 ) (M,G) (Entered: 01/07/2008) 01/07/2008 796 Notice of Selection of Representative filed by Jason H. Robb. Related document(s) 793 , 791 , 792 , 795 , 794 .(Lynd, Alice) (Entered: 01/07/2008) 01/08/2008 797 Marginal Order signed by Judge James S. Gwin on 1/8/08 approving the selection of Jason Robb as plaintiffs' representative for the hearing on 1/11/08. (Related Doc. 794 , 795 ) (M,G) Modified text on 1/11/2008 (M,G). (Entered: 01/08/2008) 01/10/2008 798 Order signed by Judge James S. Gwin on 1/10/08 denying defendants' motion to stay pending appeal of the Court's entry of 9/27/07. (Related Docs. 776 , 779 , 790 ) (M,G) Modified text on 1/11/2008 (M,G). (Entered: 01/10/2008) 01/11/2008 799 Minutes of motions hearing before Judge James S. Gwin on 1/11/08. (Related Docs. 763 , 764 ) (Court Reporter: J. Gage) (M,G) (Entered: 01/11/2008) 01/11/2008 800 Order signed by Judge James S. Gwin on 1/11/08 that, pending resolution of the parties opposing motions to extend or terminate jurisdiction over this case, the Court maintains jurisdiction in this matter. (Related Docs. 763 , 764 ) (M,G) (Entered: 01/11/2008) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 85 of 86 01/14/2008 801 Notice of Filing Non−Appeal Transcript Order filed by Jason H. Robb. (Attachments: # 1 Exhibit Non−Appeal Transcript Order)Related document(s) 789 .(Lynd, Alice) Modified on 1/16/2008, transcript order form attached as exhibit, attorney notified and document filed (R,N). (Entered: 01/14/2008) 01/16/2008 802 Non−Appeal Transcript Order Form for proceedings held on 1/11/08 before Judge Gwin 801 . Court Reporter: Judge Gage. Requested completion date: 30 days filed by all plaintiffs. (R,N) (Entered: 01/16/2008) 01/17/2008 803 Transcript of hearing on motion held on January 11, 2008 before Judge James S. Gwin. To obtain a bound copy of this transcript please contact Court Reporter Judith Gage at 216−357−7238. Complete document on file, 46 pages. Related document(s) 802 . (G,Ju) (Entered: 01/17/2008) 01/17/2008 804 Joint Motion for Order filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Landes, Mark) (Entered: 01/17/2008) 01/22/2008 805 Marginal Order signed by Judge James S. Gwin on 1/22/08 granting the parties' joint motion for the filing of any application for attorney fees within 14 days after Court's ruling on motions to terminate or extend jurisdiction. (Related Doc. 804 ) (M,G) (Entered: 01/22/2008) 01/29/2008 806 Notice of Substitution of Counsel removing attorney Janet Hill Arbogast and adding attorney Mary Anne Reese filed by on behalf of Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Reese, Mary) (Entered: 01/29/2008) 01/30/2008 807 Supplemental Memorandum In Support of 764 Motion for Order to Terminate Prospective Relief filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Attachments: # 1 Transcript of hearing 1/11/08, # 2 Unreported case)(Landes, Mark) (Entered: 01/30/2008) 02/07/2008 808 Notice of Supplemental Authority filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. Related document(s) 764 .(Landes, Mark) (Entered: 02/07/2008) 02/09/2008 809 Motion for leave to file Reply to Defendants' Supplemental Memorandum in Support of the Motion to Terminate Prospective Relief and Supplemental Authority filed by Plaintiff Jason H. Robb. Related document(s) 763 , 764 , 807 , 808 . (Attachments: # 1 Brief in Support Proposed Reply, # 2 Exhibit 1 Lancaster v. Tilton)(Lynd, Alice) (Entered: 02/09/2008) 02/11/2008 810 Response to 809 Motion for leave to file Reply to Defendants' Supplemental Memorandum in Support of the Motion to Terminate Prospective Relief and Supplemental Authority filed by Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Landes, Mark) (Entered: 02/11/2008) 02/12/2008 811 Marginal Order signed by Judge James S. Gwin on 2/12/08 granting plaintiffs' motion for leave to respond to defendants' supplemental memo; response to be filed upon receipt of this marginal entry. (Related Doc. 809 ) (M,G) (Entered: 02/12/2008) 02/12/2008 812 FILING ERROR−attorney to re−file Reply to response to 763 Motion for Order Extending the Jurisdiction of the Court, 809 Motion for leave to file Reply to Defendants' Supplemental Memorandum in Support of the Motion to Terminate Prospective Relief and Supplemental Authority, 764 Motion for Order to Terminate Prospective Relief filed by Jason H. Robb. (Attachments: # 1 Exhibit 1 Lancanster v. Tilton)(Lynd, Alice) Modified to denote filing error on 2/12/2008 (B,IE). (Entered: 02/12/2008) Case: 4:01-cv-00071-JG As of: 07/28/2014 09:11 AM EDT 86 of 86 02/12/2008 813 Reply to response to 764 Motion for Order to Terminate Prospective Relief by leave of Court 811 filed by Michael Benge, Alonzo L. Bonner, Kevin B. Roe, Emanuel B. Newell, Orsino Iacovone, Daryl Heard, Frederick O. Harris, Jr, Keith Gardner, James DeJarnette, Robert Baksi, August Cassano, David Clark, Charles E. Austin, Roy D. Donald, David Easley, Brian K. Eskridge, Roger Lee Hall, Edward O. Hodge, Stacy Lane, Kunta Kenyatta, James D. Mitchell, John W. Perotti, Lamar Preston, Jason H. Robb, Richard Siggers, Eric Swofford, Lahray Thompson, Edward A. Tilley, Mark Trawick. (Attachments: # 1 Exhibit 1 Lancaster v. Tilton)(Lynd, Alice) (Entered: 02/12/2008) 02/16/2008 814 Attorney Appearance by James Eric Holloway filed by on behalf of Reginald Wilkinson, Stephen J Huffman, Bernard J. Ryznar, Todd E. Ishee, Bruce A. Martin, Deborah Nixon Hughes, Cheryl Jorgensen−Martinez, Manish B. Joshi, Patrick F. Biggs, Audrey Sandor Nietzel, Matthew Meyer. (Holloway, James) (Entered: 02/16/2008) 03/12/2008 815 Order signed by Judge James S. Gwin on 3/12/08 denying plaintiffs' motion to extend the jurisdiction of the Court and granting defendants' motion to terminate the prospective relief provided in previous Court orders. (Related Docs. 763 , 764 , 773 , 774 , 777 , 778 , 807 and 813 ) (M,G) (Entered: 03/12/2008) 03/24/2008 816 Joint Motion for extension of time until 06/01/2008 to Apply for Attorney Fees filed by Plaintiff Charles E. Austin, Defendant Reginald Wilkinson. (Holloway, James) (Entered: 03/24/2008) 03/26/2008 817 Marginal Order signed by Judge James S. Gwin on 3/26/08 granting the parties' joint motion for an extension until 6/1/08 to petition the Court for attorney fees. (Related Doc. 816 ) (M,G) (Entered: 03/26/2008) 05/30/2008 818 Unopposed Motion for extension of time to file Application for Attorney Fees until 06/13/2008 filed by Defendant Reginald Wilkinson. (Holloway, James) (Entered: 05/30/2008) 05/30/2008 819 Amended Motion for extension of time to file Application for Attorney Fees until 06/13/2008 filed by Defendant Reginald Wilkinson. (Holloway, James) Modified note amended motion on 6/2/2008 (S,HR). (Entered: 05/30/2008) 06/05/2008 820 Marginal Entry Order signed by Judge James S. Gwin on 6/5/08 granting defendants' unopposed motion for an extension of time for the parties to submit anticipated joint application for attorney fees. (Related Doc. 819 ) (M,G) (Entered: 06/05/2008) 06/13/2008 821 Second Unopposed Motion for extension of Attorney Fee Application until 07/11/2008 filed by Defendant Reginald Wilkinson. (Holloway, James) (Entered: 06/13/2008) 06/16/2008 822 Marginal Entry Order signed by Judge James S. Gwin on 6/16/08 granting defendants' unopposed motion for an extension of time until 7/11/08 to submit the anticipated joint application for attorney fees. (Related Doc. 821 ) (M,G) (Entered: 06/16/2008) 07/11/2008 823 Joint Motion for application of attorney fees and joint Motion to Terminate Case by James Eric Holloway and Jules Lobel filed by Plaintiff Charles E. Austin, Defendant Reginald Wilkinson. (Attachments: # 1 Exhibit Settlement Agreement)(Holloway, James) Modified on 7/14/2008 (S,HR). (Entered: 07/11/2008) 07/16/2008 824 Marginal Entry Order signed by Judge James S. Gwin on 7/16/08 approving the parties' joint motion for application of attorneys and termination of case. (Attachments: # 1 Settlement Agreement) (Related Doc. 823 ) (M,G) (Entered: 07/16/2008) 08/04/2008 825 True copy of order from the USCA for the Sixth Circuit: Granting the motion to voluntarily dismiss the Notice of Appeal 775 (USCA# 07−4371). Date issued by USCA 8/1/08 (H, SP) (Entered: 08/06/2008)