Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 1 of 203

CONSOL,JURY,TYPE−E U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:97−cv−01978−PLF

PIGFORD, et al v. VENEMAN, et al Date Filed: 08/28/1997 Assigned to: Judge Paul L. Friedman Date Terminated: 04/14/1999 Demand: $512,800,000 Jury Demand: Both Cases: 1:16−cv−01999−PLF Nature of Suit: 440 Civil Rights: Other 1:05−cv−01821−JR Jurisdiction: U.S. Government Defendant Case in other court: USCA, 04−05171 USCA, 04−05173 12−05302 13−05303 Cause: 28:1343 Violation of Civil Rights Special Master RANDI ILYSE ROTH

Plaintiff TIMOTHY C. PIGFORD represented by Anthony Herman COVINGTON & BURLING LLP 850 Tenth Street N.W. One City Center Washington, DC 20001 (202) 662−5280 Fax: (202) 662−6291 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Jerome Ware CHARLES JEROME WARE, P.A. 10630 Little Patuxent Parkway Suite 113 Columbia, MD 21044 (410) 730−5016 Fax: (410) 730−7603 Email: [email protected] LEAD ATTORNEY David A. Branch LAW OFFICES OF DAVID A. BRANCH & ASSOCIATES, PLLC 1828 L Street, NW Suite 820 Washington, DC 20036 (202) 785−2805 Fax: (202) 785−0289 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Faya R. Toure P.O. Box 1290 Selma, AL 36702 (334) 875−9264 Fax: (334) 875−9853 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 2 of 203

Jacob A. Stein STEIN, MITCHELL & MUSE, L.L.P. 1100 Connecticut Avenue, NW Suite 1100 Washington, DC 20036−4107 (202) 737−7777 Fax: 202−296−8312 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour LAW OFFICE OF RICHARD T. SEYMOUR, P.L.L.C. 888 17TH STREET N.W. 900 BRAWNER BLDG. Washington, DC 20006−3307 (202) 785−2145 Fax: (800) 805−1045 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. PIRES COOLEY 4401 Q Street, NW Washington, DC 20007 (202) 905−6706 Fax: (202) 333−1134 Email: [email protected] TERMINATED: 06/19/2006 Barbara Kim Kagan STEPTOE & JOHNSON, LLP 1330 Connecticut Avenue, NW Washington, DC 20036 (202) 429−6258 Fax: (202) 261−0540 Email: [email protected] ATTORNEY TO BE NOTICED J. L. Chestnut , Jr. CHESTNUT, SANDERS, SANDERS, PETTAWAY, CAMPBELL & ALBRIGHT One Union Street P.O. Box 1290 Selma, AL 36702−1290 (334) 875−9264 Fax: (334) 875−9375 Email: [email protected] TERMINATED: 09/30/2008 Joshua A Doan U.S. DEPARTMENT OF JUSTICE ENRD, Natural Resources Section 601 D Street, NW Room 3135 Washington, DC 20004 (202) 305−0874 Email: [email protected] ATTORNEY TO BE NOTICED Richard Talbot Seymour Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 3 of 203

(See above for address) ATTORNEY TO BE NOTICED

Plaintiff LLOYD SHAFER represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John M. Clifford CLIFFORD & GARDE, LLP 1850 M St., NW Suite 1060 Washington,, DC 20036 (202) 280−6115 Fax: (202) 289−8992 Email: [email protected] TERMINATED: 12/09/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mona Lyons LAW OFFICES OF MONA LYONS 1666 Connecticut Avenue, NW Suite 525 Washington, DC 20009 (202) 387−7000 Fax: (202) 387−7116 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff GEORGE HALL represented by Anthony Herman On Behalf of Themselves and All Others (See above for address) Similarly Situated LEAD ATTORNEY ATTORNEY TO BE NOTICED Caroline Lewis Wolverton AKIN GUMP STRAUSS HAUER & FELD LLP 1333 New Hampshire Avenue, NW Washington, DC 20036 (202) 887−4107 Fax: (202) 887−4288 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 4 of 203

Email: [email protected] TERMINATED: 08/10/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff LEONARD COOPER represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephon J. Bowens BLANCHARD, JENKINS, MILLER, LEWIS AND STYERS, P.A. 1117 Hillsborough Street Raleigh, NC 27603 (919) 755−3993 Fax: 919−755−3994 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marcus B. Jimison NCCU SCHOOL OF LAW Land Loss Prevention Project 1512 South Alston Avenue Room 205 Durham, NC 27707 (919) 682−5969

Plaintiff ABRAHAM CARPENTER represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 5 of 203

David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip L. Fraas LAW OFFICE OF PHILLIP L. FRAAS 1001 G Street, NW Suite 800 Washington, DC 20001 (202) 280−2411 Fax: (202) 355−1799 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff BEN HILLMAN, JR.,

Plaintiff ZELMA J. HILLMAN

Plaintiff LEONARD HUNTER represented by Charles J. Ogletree , Jr. CHARLES J. OGLETREE CONSULTING 54 Pemberton Street Cambridge, MA 02140 (617) 496−2054 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff ALL PLAINTIFFS represented by Anurag Varma AKIN GUMP STRAUSS HAUER & FELD LLP 1333 New Hampshire Avenue, NW Washington, DC 20036 (202) 887−4222 Fax: (202) 887−4288 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David U. Fierst STEIN MITCHELL CIPOLLONE BEATO & MISSNER LLP 1100 Connectticut Avenue, NW Suite 1100 Washington, DC 20036−4195 (202) 737−7777 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 6 of 203

Fax: (202) 296−8312 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David Joseph Frantz CONLON, FRANTZ & PHELAN, LLP 1740 N. Street, NW Suite One Washington, DC 20036 (202) 331−7050 Fax: (202) 331−9306 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Faya R. Toure (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jesse L. Kearney 1022 West 6th Avenue Pine Bluff, AR 71603 (870) 536−4056 Fax: (870) 536−0216 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Othello C. Cross CROSS, KEARNEY & MCKISSIC 1022 West Sixth Avenue Pine Bluff, AR 71603 (870) 536−4056 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip L. Fraas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rose M. Sanders P.O. Box 1290 Selma, AL 36702−1290 (334) 875−9264 Fax: (334) 875−9853 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006 James W. Myart , Jr. LAW OFFICE OF JAMES W MYART, JR. PC 1104 Denver Street San Antonio, TX 78210 (210) 533−9461 Fax: (210) 533−4815 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 7 of 203

TERMINATED: 02/28/2005

Plaintiff BERNICE C. ATCHINSON represented by BERNICE C. ATCHINSON TERMINATED: 02/23/2006 1072 Highway 191 Jemison, AL 35085 (205) 688−2715 PRO SE

Plaintiff MELVIN MELTON represented by MELVIN MELTON TERMINATED: 02/23/2006 P.O. Box 409 Jemison, AL 35085 PRO SE

Plaintiff JOHN A. WRIGHT represented by JOHN A. WRIGHT TERMINATED: 02/23/2006 P.O. Box 291 Verbena, AL 36091 PRO SE

Plaintiff THELMA JOURNEY represented by THELMA JOURNEY TERMINATED: 02/23/2006 715 Plant Street Montezuma, GA 31063 PRO SE

Plaintiff lYWANDA LOONEY represented by lYWANDA LOONEY TERMINATED: 02/23/2006 208 1/2 Willis Circle Clanton, AL 35045 PRO SE

Plaintiff DONALD A. MCDONALD represented by DONALD A. MCDONALD TERMINATED: 02/23/2006 P.O. Box 666 Oglethorpe, GA 31068 (478) 472−6109 PRO SE

Plaintiff CROSS & KEARNEY PLLC represented by David U. Fierst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff ESTATE OF ROBERT J. PARKER represented by ESTATE OF ROBERT J. PARKER PRO SE

Plaintiff CARL J. PARKER represented by CARL J. PARKER 358 Bryan Rd Ashburn, VA 31714 229−848−0260 PRO SE

V. Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 8 of 203

Petitioner HOUSTON BLAKENEY represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner REATHA BLAKENEY represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner LEROY ROBINSON represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner BOBBI NEWTON represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner PEARLIE PETERSON represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner NAOMI KNOCKETT represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner ILENTHE PORTER represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner JAMES DAVIS represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Defendant represented by Amanda Quester Secretary, The United States Department FEDERAL TRADE COMMISSION of Agriculture Bureau of Consumer Protection TERMINATED: 03/06/2001 600 Pennsylvania Avenue, NW Washington, DC 20580 (202) 326−2719 Fax: 202−326−3768 Email: [email protected] Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 9 of 203

TERMINATED: 11/19/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Edward Bensing U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Ave N.W. Suite 6114 Washington, DC 20530 (202) 305−0693 Fax: (202) 616−8460 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David M. Souders WEINER BRODSKY KIDER PC 1300 19th Street, NW 5th Floor Washington, DC 20036−1648 (202) 628−2000 Fax: (202)628−2011 Email: [email protected] TERMINATED: 04/11/2008 LEAD ATTORNEY Julie Straus Harris U.S. DEPARMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 353−7633 Fax: (202) 616−8460 Email: [email protected] LEAD ATTORNEY Michael Sitcov U.S. DEPARTMENT OF JUSTICE Federal Programs Branch, Civil Division 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 514−1944 Fax: (202) 616−8187 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan Hall Lennon U.S. DEPARTMENT OF JUSTICE Civil Division 901 E Street, NW Room 1043 Washington, DC 20830 (202) 514−5838 LEAD ATTORNEY Tamra Tyree Moore U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Room 5375 Washington, DC 20530 (202) 305−8628 Fax: (202) 305−8517 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 10 of 203

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Marcus Henry U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 514−4107 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Marshall Bernie U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 616−8488 Fax: (202) 616−8470 Email: [email protected] ATTORNEY TO BE NOTICED Joshua Edward Gardner U.S. DEPARTMENT OF JUSTICE Civil Division Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305−7583 Fax: (202) 307−0972 Email: [email protected] Matthew A. Josephson U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch P.O. Box 883 Washington, DC 20044 (202) 514−9237 Fax: (202) 616−8470 Email: [email protected] ATTORNEY TO BE NOTICED Stephen McCoy Elliott U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305−8177 Fax: (202) 616−8470 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant ANN M. VENEMAN represented by Andrea Iris Newmark Secretary of Agriculture U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7118 Washington, DC 20001 (202) 514−4267 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 11 of 203

Daniel Edward Bensing (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elbert Lin OFFICE OF THE WEST VIRGINIA ATTORNEY GENERAL Solicitor General 1900 Kanawha Boulevard East State Capitol Building 1, Room 26−E Charleston, WV 25305 (681) 313−4567 Email: [email protected] TERMINATED: 08/17/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Goitein UNITED STATES DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue NW Room 7320 Washington, DC 20530 (202) 514−4470 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert E. Forrest US DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7112 Washington, DC 20530−0001 (202) 514−2809 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Julie Straus Harris (See above for address) LEAD ATTORNEY Matthew A. Josephson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tamra Tyree Moore (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Marcus Henry (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 12 of 203

Andrew Marshall Bernie (See above for address) ATTORNEY TO BE NOTICED Joel L. McElvain U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 7200 Washington, DC 20530 (202) 514−2988 Fax: (202) 616−8460 Email: [email protected] ATTORNEY TO BE NOTICED Michael Sitcov (See above for address) TERMINATED: 03/12/2014 Stephen McCoy Elliott (See above for address) ATTORNEY TO BE NOTICED Marsha Stelson Edney U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch P.O. Box 883 Washington, DC 20530 (202) 514−4520 Fax: (202) 616−8470 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant THOMAS J. VILSACK represented by Matthew A. Josephson Secretary, United States Department of (See above for address) Agriculgure LEAD ATTORNEY TERMINATED: 07/31/2017 ATTORNEY TO BE NOTICED Megan Anne Crowley U.S. DEPARTMENT OF JUSTICE P.O. Box 883 Washington, DC 20044 (202) 305−0754 Fax: (202) 616−8470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Marshall Bernie (See above for address) ATTORNEY TO BE NOTICED Tamra Tyree Moore (See above for address) ATTORNEY TO BE NOTICED

Defendant represented by Andrew Marshall Bernie Secretary, United States Department of (See above for address) Agriculture LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 13 of 203

Elbert Lin OFFICE OF THE WEST VIRGINIA ATTORNEY GENERAL 1900 Kanawha Boulevard East State Capitol Building 1, Room 26−E Charleston, WV 25305 304.558.2021 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Interested Party CONNIE CHANEY represented by CONNIE CHANEY TERMINATED: 02/23/2006 PRO SE

Interested Party EARNEST HAROLD LONG represented by EARNEST HAROLD LONG PRO SE

Interested Party JOHN WILL ALLEN, JR. represented by JOHN WILL ALLEN, JR. TERMINATED: 02/23/2006 1800 CO RD 402 Clanton, AL 35045 PRO SE

Interested Party SAMUEL BALDWIN represented by SAMUEL BALDWIN TERMINATED: 02/23/2006 PRO SE

Interested Party ADAM J. ALLEN represented by ADAM J. ALLEN TERMINATED: 02/23/2006 1800 Co. Rd 402 Clanton, AL 35045 PRO SE

Interested Party DAVID NUNN

Interested Party JEROLD RAY CHANEY represented by JEROLD RAY CHANEY TERMINATED: 02/23/2006 PRO SE

Interested Party DEKINGON ATCHISON BALDWIN represented by DEKINGON ATCHISON BALDWIN TERMINATED: 02/23/2006 970 Highway 191 Jemison, AL 35085 PRO SE

Interested Party LATONYA ATCHISON

Interested Party GRENETHA ATCHISON BALDWIN represented by GRENETHA ATCHISON BALDWIN TERMINATED: 02/23/2006 970 Highway 191 Jemison, AL 35085 PRO SE Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 14 of 203

Interested Party JAY ATCHISON represented by JAY ATCHISON TERMINATED: 02/23/2006 1076 Highway 191 Jemison, AL 35085 PRO SE

Interested Party JOSHLYNN ALLEN

Interested Party MILDRED A. LONG represented by MILDRED A. LONG TERMINATED: 02/23/2006 PRO SE

Interested Party MERDITH NUNN represented by MERDITH NUNN TERMINATED: 02/23/2006 173 Smith Rd Jemison, AL 35085 PRO SE

Interested Party ERNEST BANKS represented by David Joseph Frantz (See above for address) ATTORNEY TO BE NOTICED

Interested Party RUTH BANKS represented by David Joseph Frantz (See above for address) ATTORNEY TO BE NOTICED

Interested Party GEORGE ROBERTS represented by David Joseph Frantz (See above for address) ATTORNEY TO BE NOTICED

Interested Party BUTLER, SNOW, O'MARA, represented by David U. Fierst STEVENS & CANNADA (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party DOROTHY F. FORD

Interested Party JESSE FORD

Interested Party CASSANDRA WILSON

Interested Party SHEILA JOHNSON represented by Robert Elijah Jordan , III STEPTOE & JOHNSON LLP 1330 Connecticut Avenue, NW Washington, DC 20036−1795 (202) 429−6290 Fax: (202) 261−7541 Email: [email protected] Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 15 of 203

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party ANGELA DOZIER−CARTER represented by ANGELA DOZIER−CARTER P.O. Box 581 Franklinton, NC 27525 919−494−2773 PRO SE

Interested Party THEODORE F.B. BATES represented by THEODORE F.B. BATES 524 W. McFarland Hill City, KS 67642 (785) 421−6242 PRO SE

Interested Party AVA L. BATES

Interested Party BRAD E, BATES

Interested Party THEODORE B. BATES, Jr.

Interested Party KARLA K. BATES−ADAMS

Interested Party TERRIE L. BATES−BEST

Interested Party PHILLIP L. FRAAS represented by Phillip L. Fraas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party BERNARD BATES

Claimant THOMAS BURRELL represented by John Wesley Davis LAW OFFICES OF JOHN W. DAVIS 1629 K Street, NW Suite 300 Washington, DC 20006 (202) 403−2276 Fax: (202) 403−3495 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James W. Myart , Jr. (See above for address) TERMINATED: 02/28/2005

Claimant Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 16 of 203

EVANS M. FOLINS represented by EVANS M. FOLINS On behalf of parents, Clifton and Lela P.O. Box 81−1865 Folins, both deceased. Los Valores, CA 90081 TERMINATED: 02/23/2006 PRO SE

Claimant SANDY MCKINNON represented by Stephon J. Bowens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant BEN HILLSMAN, JR. represented by Gerard Robert Lear SPEISER KRAUSE 2200 Clarendon Boulevard Suite 1201 Arlington, VA 22201 (703) 522−7500 Fax: (703) 522−7905 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant ZELMA J. HILLSMAN represented by Gerard Robert Lear (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant GEORGE BARR GRIFFIN represented by J. L. Chestnut , Jr. (See above for address) TERMINATED: 09/30/2008

Claimant LEON MATHEWS represented by Joshua A Doan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant ROBERT HOLMES, SR. represented by Joshua A Doan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant ESTATE OF CHARLIE KNOTT represented by David N. Fagan COVINGTON & BURLING LLP 850 Tenth Street N.W. One City Center Washington, DC 20001 (202) 662−5291 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant MAURICE MCGINNIS represented by John M. Shoreman MCFADDEN & SHOREMAN, LLC Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 17 of 203

1050 Connecticut Avenue, NW Suite 500 Washington, DC 20036 (202) 772−3188 Fax: (202) 204−8610 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Claimant EDWARD L. SCOTT, JR. represented by Phillip L. Fraas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Levi Boone , III BOONE LAW FIRM, P.A. ATTORNEY TO BE NOTICED

Movant SARAH DAVIS represented by Dennis Charles Sweet LANSTON, FRAZER, SWEET & FREESE 201 North President Street Jackson, MS 39201 (601) 969−1356 LEAD ATTORNEY

Movant BANKS LAW FIRM represented by Wyndell Oliver Banks 1225 I Street, NW Suite 500 Washington, DC 20005 (202) 682−4761 Fax: 202−371−1990 LEAD ATTORNEY

Movant JAMES TANNER represented by Ford C. Ladd LAW OFFICES OF FORD C. LADD 908 King Street Suite 350 Alexandria, VA 22314 (703) 836−4880 Fax: (703) 683−5983 Email: fladd@sec−law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant HAROLD B. DIXON

Movant LARRY GARRETT

Movant BETTY GARRETT

Movant represented by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 18 of 203

EVELYN M. COLEMAN EVELYN M. COLEMAN TERMINATED: 02/23/2006 19147 Dentville Road Hazlehurst, MS 39083 (601) 364−2666 Fax: AREA CODE (601) PRO SE

Movant CAROLYN SMITH

Movant WILLIE S. MAYMON represented by WILLIE S. MAYMON TERMINATED: 02/23/2006 P.O. Box 48 Rolling Fork, MS 39159 PRO SE

Movant COLIE DIXON, SR.

Movant L. D. MAYMON represented by L. D. MAYMON TERMINATED: 02/23/2006 P.O. Box 455 Hazlehurst, MS 39159 PRO SE

Movant LOIS S. CLARK represented by LOIS S. CLARK TERMINATED: 02/23/2006 2025 Brownwells Road Wesson, MS 39191 (601) 894−5016 Fax: AREA CODE (601) PRO SE

Movant CURTIS DIXON TERMINATED: 02/23/2004

Movant LINDA CATCHING represented by LINDA CATCHING TERMINATED: 02/23/2006 1008 Lofton Road Hazlehurst, MS 39083 PRO SE

Movant HENRY A. VAUGHN represented by HENRY A. VAUGHN TERMINATED: 02/23/2006 19153 Dentville Road Hazlehurst, MS 39083−9441 (601) 894−3378 Fax: AREA CODE (601) PRO SE

Movant FLORIA A. VAUGHN represented by FLORIA A. VAUGHN TERMINATED: 02/23/2006 19153 Dentville Road Hazlehurst, MS 39083−9441 Fax: AREA CODE (601) PRO SE

Movant Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 19 of 203

MARILYNN STEWART

Movant FERNANDO BURKETTE

Movant WILLIAM H. MILLER

Movant GARY GRANT

Movant LAW OFFICE OF DAVID A. represented by David A. Branch BRANCH (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant J.L. CHESTNUT represented by Faya R. Toure on behalf of an identified class of "late (See above for address) claimants" LEAD ATTORNEY ATTORNEY TO BE NOTICED J. L. Chestnut , Jr. (See above for address) TERMINATED: 09/30/2008

Movant ROSE M. SANDERS represented by Faya R. Toure (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rose M. Sanders (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant OTHELLO C. CROSS represented by Othello C. Cross (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant CLARENCE HARDY

Movant BARBARA J. HARDY represented by BARBARA J. HARDY TERMINATED: 02/23/2006 #90 Route Three Broadlane Road Williamstown, NJ 08094 PRO SE

Movant CONLON FRANTZ PHELAN & represented by Anurag Varma PIRES (See above for address) LEAD ATTORNEY Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 20 of 203

ATTORNEY TO BE NOTICED David Joseph Frantz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Movant LEOLA LOGAN represented by James W. Myart , Jr. (See above for address) TERMINATED: 02/28/2005

Movant THEODIE LOGAN represented by James W. Myart , Jr. (See above for address) TERMINATED: 02/28/2005

Movant ELMORE HICKS

Movant LUDEAN HICKS

Movant SHUTTS & BOWEN LLP represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Emily Johnson Henn COVINGTON & BURLING LLP 333 Twin Dolphin Drive Suite 700 Redwood Shores, CA 94065 (650) 632−4715 Fax: (650) 632−4815 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua A Doan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dawn V. Martin LAW OFFICES OF DAWN V. MARTIN 1725 I Street, NW Suite 300 Washington, DC 20006 (202) 408−7040 Fax: (703) 642−0208 Email: [email protected] TERMINATED: 08/22/2008

Movant represented by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 21 of 203

BLACK FARMERS & Dedrick Brittenum , Jr. AGRICULTURALISTS 6465 Quail Hollow Road ASSOCIATION Suite 401C TERMINATED: 03/02/2012 Memphis, TN 38120 (901) 751−7932 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant HENRY BURRIS

Movant MUHAMMAD ROBBALAA represented by MUHAMMAD ROBBALAA 16802 Ft. Coffee Road Spiro, OK 74959 PRO SE

Movant DOROTHY WISE represented by DOROTHY WISE 2251 Swift Creek School Road Whitakers, NC 27891 PRO SE

Movant EDDIE WISE represented by EDDIE WISE 2251 Swift Creek School Road Whitakers, NC 27891 252−397−8983 PRO SE

Movant COWTOWN FOUNDATION INC.

Plaintiff MCARTHUR NESBIT represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff EDDIE SLAUGHTER represented by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 22 of 203

Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff LEO JACKSON represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff J. B. BLACK represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 23 of 203

Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff LUCIOUS ABRAMS, JR. represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William Harold Dowdy WILLIAM H. DOWDY ATTORNEY AT LAW P.O. Box 2307 101 North Court Street Suite 13 Lumberton, NC 28359 (910) 739−7399 Fax: 910−739−7391 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff GRIFFIN TOOD, SR. represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 24 of 203

Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff GREGORY ERVES represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff CECIL BREWINGTON represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William Harold Dowdy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 25 of 203

J. L. Chestnut , Jr. (See above for address) TERMINATED: 09/30/2008

Plaintiff HERBERT L. SKINNER, JR. represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff OBIE L. BEAL represented by Anthony Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Plaintiff CLIFFORD LOVETT represented by Anthony Herman On behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Branch (See above for address) LEAD ATTORNEY Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 26 of 203

ATTORNEY TO BE NOTICED Jacob A. Stein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Talbot Seymour (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander John Pires , Jr. (See above for address) TERMINATED: 06/19/2006

Movant ANTONIO SANTOS represented by Gerard Robert Lear Applicants nos. 1−50 (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant CLINTON R. MARTIN represented by Gerard Robert Lear (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant JAMES WALKER

Movant SALLIE WALKER

Movant EZRA MCNAIR represented by EZRA MCNAIR TERMINATED: 02/23/2006 1046 Lomax Lane Crystal Springs, MS 39059 (601) 892−1490 Fax: AREA CODE (601) PRO SE

Movant GROVER MILLER

Movant GERALDSTINE MILLER represented by GERALDSTINE MILLER TERMINATED: 02/23/2006 5044 Cooper Road Georgetown, MS 39078 (601) 858−2497 Fax: AREA CODE (601) PRO SE

Movant LARRY D. BARNES represented by LARRY D. BARNES TERMINATED: 02/23/2006 5348 Gatesville Road Harrisville, MS 39082 PRO SE

Movant Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 27 of 203

EDITH LOMAX−BARNES represented by EDITH LOMAX−BARNES TERMINATED: 02/23/2006 1028 Lomax Lane Crystal Springs, MS 39059 (601) 846−2814 Fax: AREA CODE (601) PRO SE

Movant CARRIE MCNAIR

Movant DARYL BRENTR represented by DARYL BRENTR TERMINATED: 02/23/2006 1765 Highway 28 West Pinola, MS 39149 (601) 847−2690 Fax: AREA CODE (601) PRO SE

Movant CURTIS DIXON represented by CURTIS DIXON 374 Broadview Drive Jackson, MS 39209 (601) 355−8753 PRO SE

Movant HAROLD B. DIXON

Movant VELMA J. COLLINS represented by VELMA J. COLLINS TERMINATED: 02/23/2006 P.O. Box 266 Hazlehurst, MS 39083 (601) 894−2240 Fax: AREA CODE (601) PRO SE

Movant ROBERT E. COLLINS

Date Filed # Docket Text 08/28/1997 1 COMPLAINT filed by plaintiff TIMOTHY C. PIGFORD, plaintiff LLOYD SHAFER, plaintiff GEORGE HALL; jury demand (dbw) (bj, ). (Entered: 08/29/1997) 08/28/1997 SUMMONS (3) issued to federal party(s) federal defendant DAN GLICKMAN, and non−parties: U.S. Attorney and U.S. Attorney General. (dbw) (Entered: 08/29/1997) 09/05/1997 2 NOTICE by federal defendant DAN GLICKMAN of related cases; exhibit (1) (blj) (bj, ). (Entered: 09/09/1997) 09/09/1997 3 MOTION filed by plaintiffs TIMOTHY C. PIGFORD, LLOYD SHAFER, GEORGE HALL requesting assignment to Magistrate Judge kay for non−binding mediation (blj) (Entered: 09/10/1997) 09/12/1997 4 RESPONSE by federal defendant DAN GLICKMAN to motion requesting assignment to Magistrate Judge kay for non−binding mediation [3−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD (blj) (Entered: 09/15/1997) 09/16/1997 5 ATTORNEY APPEARANCE for federal defendant DAN GLICKMAN by Susan Hall Lennon (blj) (Entered: 09/17/1997) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 28 of 203 09/23/1997 6 OBJECTIONS by plaintiffs TIMOTHY C. PIGFORD, LLOYD SHAFER, GEORGE HALL to related case designation; attachment (blj) (Entered: 09/24/1997) 09/23/1997 7 REPLY by plaintiffs TIMOTHY C. PIGFORD, LLOYD SHAFER, GEORGE HALL to response to motion requesting assignment to Magistrate Judge kay for non−binding mediation [3−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD; attachment (blj) (Entered: 09/24/1997) 10/08/1997 8 REPLY by federal defendant DAN GLICKMAN in support of defendant's notice of related cases [2−1] by DAN GLICKMAN, and response to plaintiff's letter dated 10/7/97 . (bm) (Entered: 10/10/1997) 10/23/1997 9 NOTICE OF FILING by federal defendant DAN GLICKMAN of proposed scheduling order (blj) (Entered: 10/24/1997) 10/23/1997 10 MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiffs TIMOTHY C. PIGFORD, LLOYD SHAFER, GEORGE HALL, federal defendant DAN GLICKMAN. (blj) (Entered: 10/24/1997) 10/23/1997 11 AMENDED COMPLAINT by plaintiffs TIMOTHY C. PIGFORD, LLOYD SHAFER, GEORGE HALL adding plaintiffs MCARTHUR NESBIT, EDDIE SLAUGHTER, LEO JACKSON, J. B. BLACK, LUCIOUS ABRAMS JR., GRIFFIN TOOD SR., GREGORY ERVES, CECIL BREWINGTON, HERBERT L. SKINNER JR., OBIE L. BEAL, CLIFFORD LOVETT, and amending complaint [1−1] . (blj) (bj, ). (Entered: 10/24/1997) 10/23/1997 SUMMONS NOT ISSUED. (blj) (Entered: 10/24/1997) 10/24/1997 MEET AND CONFER STATUS CONFERENCE before Judge Paul L. Friedman: Status conference set for 10:00 10/30/97 Reporter: Vernell Marshall (bm) (Entered: 10/24/1997) 10/30/1997 STATUS CONFERENCE before Judge Paul L. Friedman: Rule 26(a)(1) disclosures due in 15 days; dispositive motions due 11/18/97; status conference set for 10:00 11/17/97 ; plaintiff can file a motion for class certification after it reviews the files. Reporter: Santa Zizzo (bm) (Entered: 10/30/1997) 10/30/1997 12 TRANSCRIPT filed of status conference for date(s) of 10/24/97. Reporter: Vernell A. Marshall (ks) (Entered: 10/30/1997) 11/04/1997 13 SCHEDULING ORDER by Judge Paul L. Friedman confirming dates set at the meet and confer status conference held 10/30/97; disclosures pursuant to Rule 26(a)(1) shall be made by 11/14/97; plaintiffs shall file a motion for class certification within 90 days after the date the complaint was filed or at their earliest convenience; defendant shall respond or shall move for discovery on the class certification issue within 11 days; dispositive motions due 11/18/97; response to dispositive motions due 12/1/97; reply to dispositive motions due 12/8/97; further status conference set for 11/17/97 at 10:00 a.m. ; setting forth instructions to counsel. (N) (bm) (Entered: 11/04/1997) 11/04/1997 14 ORDER by Judge Paul L. Friedman: denying defendant's motion for related case designation; denying motion requesting assignment to Magistrate Judge kay for non−binding mediation [3−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD (N) (bm) (Entered: 11/04/1997) 11/14/1997 15 PROTECTIVE ORDER by Judge Paul L. Friedman ; setting forth procedures for handling confidential material; allowing designated material to be filed under seal; attachment. (N) (bm) (Entered: 11/14/1997) 11/14/1997 16 MOTION filed by counsel for JOHN DOE applicants nos. 1−50 for leave to intervene ; Exhibit (MOTION FOR INTERVENTION, REQUEST FOR EXPEDITED RULING AND MEMORANDUM BRIEF IN SUPPORT) (blj) (Entered: 11/14/1997) 11/17/1997 STATUS CONFERENCE before Judge Paul L. Friedman: movant interveners shall supplement their motions due 11/21/97; parties will respond to motion to intervene due 12/3/97; reply to motion due 12/9/97; status conference set for 10:00 12/19/97 Reporter: Santa Zizzo (bm) (Entered: 11/17/1997) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 29 of 203 11/17/1997 17 REPORT by federal defendant DAN GLICKMAN to the Court regarding his compliance with the 11/4/97 Scheduling Order; Exhibit (1); Declaration (1). (ks) (Entered: 11/18/1997) 11/17/1997 20 MOTION filed by movant SARAH DAVIS to intervene (blj) (Entered: 11/20/1997) 11/20/1997 18 AGREED ORDER by Judge Paul L. Friedman : that the deadlines extablished in paragraphs 2 and 3 of the 11/4/97 Scheduling order are extended for a period of thirty (30) days; and setting fourth instructions to counsel. (N) (ks) (Entered: 11/20/1997) 11/20/1997 19 SCHEDULING ORDER by Judge Paul L. Friedman : Confirming dates set at the status conference on 11/17/97. (N) (ks) (Entered: 11/20/1997) 11/20/1997 21 TRANSCRIPT filed for date(s) of 10/30/97. Reporter: Santa Theresa Zizzo (blj) (Entered: 11/21/1997) 11/21/1997 22 MOTION filed for CLINTON R. MARTIN to intervene ; Exhibit (COMPLAINT) (blj) (Entered: 11/24/1997) 12/01/1997 23 MOTION filed for JAMES WALKER, SALLIE WALKER to intervene; by attarney J. L. Chestnut; "Let this be filed" (fiat) Judge Friedman ; Attachment (1) (blj) (Entered: 12/01/1997) 12/01/1997 24 LETTER to Judge Friedman regarding the intervenors agreement "Let this be filed" (fiat) Judge Friedman (blj) (Entered: 12/01/1997) 12/03/1997 25 RESPONSE by plaintiff in opposition to amended motion for CLINTON R. MARTIN to intervene and memorandum brief in support [22−1]; Exhibit (1) (blj) (Entered: 12/04/1997) 12/03/1997 26 MEMORANDUM by federal defendant DAN GLICKMAN in opposition to motion for CLINTON R. MARTIN to intervene [22−1] (blj) (Entered: 12/04/1997) 12/05/1997 27 MOTION filed by plaintiff for leave to file second amended class action complaint ; EXHIBIT (second complaint) (JMF) (Entered: 12/08/1997) 12/09/1997 28 SUPPLEMENTAL MEMORANDUM by federal defendant DAN GLICKMAN in opposition to motion for CLINTON R. MARTIN to intervene [22−1]; Attachments (2) (blj) (Entered: 12/10/1997) 12/10/1997 40 REPLY by movant CLINTON R. MARTIN to response to motion for CLINTON R. MARTIN to intervene [22−1] (ks) (Entered: 02/24/1998) 12/11/1997 STATUS CONFERENCE before Judge Paul L. Friedman: held Reporter: Laura Beasley (bm) (Entered: 12/11/1997) 12/15/1997 29 MOTION filed by federal defendant DAN GLICKMAN to extend time to respond to plaintiff's motion to file a second amended complaint (bm) (Entered: 12/16/1997) 12/17/1997 30 ORDER by Judge Paul L. Friedman : granting motion to extend time to respond to plaintiff's motion to file a second amended complaint [29−1] by DAN GLICKMAN (N) (bm) (Entered: 12/17/1997) 12/17/1997 31 MOTION filed by plaintiffs for leave to file third anended class action complaint ; Exhibit (THIRD AMENDED COMPLAINT) (blj) (Entered: 12/18/1997) 12/19/1997 STATUS CONFERENCE before Judge Paul L. Friedman: case will be sent to mediation for a period of 60 days; status conference set for 2:00 1/26/98 ; plaintiff shall file a proposed scheduling order; motions to intervene shall be held in abeyance. Reporter: Santa Zizzo (bm) (Entered: 12/19/1997) 12/22/1997 Tele−conference held before Judge Paul L. Friedman reporter: Santa Zizzo (bm) (Entered: 12/22/1997) 12/24/1997 32 ORDER by Judge Paul L. Friedman : that the stipulation and Order entered this same day is not intended to preclude, nor does it preclude, Mr. Eddie Ross, represented by Mr. Philip Fraas, from completing the administrative settlement of his case with the Department of Agriculture. (N) (dot) (Entered: 12/24/1997) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 30 of 203 12/24/1997 33 STIPULATION AND ORDER by Judge Paul L. Friedman : this matter is stayed for a period of 6 months from the date of entry of this order, during which period the parties shall participate in non−binding mediation; that, plaintiffs and putative class members shall participate in non−binding, court−supervised mediation which the parties shall commence on a case−by−case basis as soon as practicable using the services of one or more mediators to be agreed upon by the parties; the Court appoints Michael Lewis as the lead mediator for the mediations referred to in the preceding sentence; parties shall jointly contact Mr. Lewis as coon as practicable for the purpose of initiating the mediation process, but in no event later than the week of 1/5/98; putative class members who are represented by counsel other than Messrs. Pires, Fraas, Frazer, Chestnut, and Cross may elect to attempt to settle their claims through the US Department of Agriculture's administrative procedure for resolving claims of discrimination in USDA farm programs; that the costs associated with obtaining the services of the mediator(s) described in paragraph 2, above, shall be divided equally between plaintiffs and defendant; that, for purposes of factual development, defendant may contact any person who has filed a claim with USDA alleging discrimination in USDA's implementation of its farm programs, and whom plaintiffs' counsel have not identified to defendant in writing as being a represented party in this litigation; defendant's investigators shall not contact any person identified by plaintiffs' consel in writing pursuant to the preceding sentence without first obtaining permission to do so from such counsel; status hearing set for 2:00 1/26/98 (N) (dot) (bj, ). (Entered: 12/24/1997) 12/24/1997 34 TRANSCRIPT filed for date(s) of 11/17/97. Reporter: Santa Theresa Zizzo (blj) (Entered: 12/29/1997) 12/31/1997 35 NOTICE OF CHANGE OF ADDRESS by Gerard Robert Lear representing movant JOHN DOE, movant CLINTON R. MARTIN . New address: SPEISER KRAUSE 2300 Clarendon Boulevard, Suite 306, Arlington, VA 22201, (703) 522−7500. (ks) (Entered: 12/31/1997) 01/07/1998 36 TRANSCRIPT filed of status conference for date(s) of 12/11/97. Reporter: Laura Beasley (ks) (Entered: 01/08/1998) 01/08/1998 37 TRANSCRIPT filed of Status conference for date(s) of 12/19/97. Reporter: Santa Zizzo (ks) (Entered: 01/08/1998) 01/26/1998 STATUS CONFERENCE before Judge Paul L. Friedman: status conference set for 10:00 3/5/98 ; parties will notify the Court if they wish to set a tele−conference date. Reporter: Edward Hawkins (bm) (Entered: 01/26/1998) 01/26/1998 38 AFFIDAVIT of Jacob Lipscomb. (ks) (Entered: 01/27/1998) 02/10/1998 39 TRANSCRIPT filed of status conference for date(s) of 1/26/98. Reporter: Edward Hawkins (ks) (Entered: 02/11/1998) 03/05/1998 STATUS CONFERENCE before Judge Paul L. Friedman: Stay lifted; plaintiff to file their motion on the statute of limitations; motion for class certification and motion for injunctive relief; trial set for 2/1/99 at 9:30 a.m.; the parties will file a report in ten days stating how they wish to proceed with mediation; an order will be filed setting forth exact dates. Reporter: Laura Beasley (bm) (Entered: 03/05/1998) 03/05/1998 41 MOTION filed by movant CLINTON R. MARTIN to withdraw motion for CLINTON R. MARTIN to intervene [22−1] (bm) (Entered: 03/05/1998) 03/06/1998 42 SCHEDULING ORDER by Judge Paul L. Friedman lifting stay for the purposes of briefing plaintiffs' motion for class certification and motion for partial summary judgment due 3/9/98; response to motions due 4/8/98 reply to motions due 4/15/98; parties shall meet with the mediator by 3/17/98 to discuss whether further mediation would be fruitful and, if so, how best to proceed; the parties shall file a written report with the Court by 3/18/98 respecting a proposed course of action; trial set for 2/1/99 (N) (bm) (Entered: 03/06/1998) 03/09/1998 43 MOTION filed by plaintiffs for certification of class ; Exhibits (6). (Bulky) (ks) (Entered: 03/10/1998) 03/09/1998 44 MOTION filed by plaintiffs for partial summary judgment ; Exhibits (4). (Bulky) (ks) (Entered: 03/10/1998) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 31 of 203 03/10/1998 45 SCHEDULING ORDER by Judge Paul L. Friedman extending the parties' deadline for meeting with the mediator and filing a written report with the Court until 3/20/98 (N) (bm) (Entered: 03/10/1998) 03/30/1998 46 TRANSCRIPT filed of hearing for date(s) of 3/5/98. Reporter: Laura Beasley (ks) (Entered: 03/31/1998) 04/06/1998 47 ORDER by Judge Paul L. Friedman: the parties shall continue to meet with the mediator and the parties or the mediator shall report to the Court in writing on the status of settlement negotiations by 4/15/98. (N) (bm) (Entered: 04/06/1998) 04/08/1998 48 RESPONSE by federal defendant DAN GLICKMAN in opposition to motion for certification of class [43−1] by TIMOTHY C. PIGFORD; Exhibits (14). (Bulky) (ks) (Entered: 04/09/1998) 04/08/1998 49 RESPONSE by federal defendant DAN GLICKMAN in opposition to motion for partial summary judgment [44−1] by TIMOTHY C. PIGFORD; Exhibits (2). (ks) (Entered: 04/09/1998) 04/08/1998 50 ATTORNEY APPEARANCE for federal defendant DAN GLICKMAN by Terry M. Henry (ks) (Entered: 04/09/1998) 04/15/1998 51 MOTION (consent) filed by plaintiffs to extend time to 4/22/98 to file reply briefs on plaintiff's motions for class certification and for partial summary judgment. (ks) (Entered: 04/16/1998) 04/15/1998 52 MOTION filed by federal defendant DAN GLICKMAN to communicate with unnamed, unrepresented putative class members ; Exhibits (5). (ks) (Entered: 04/16/1998) 04/16/1998 53 ORDER by Judge Paul L. Friedman : granting motion to extend time to 4/22/98 to file reply briefs on plaintiff's motions for class certification and for partial summary judgment [51−1] by TIMOTHY C. PIGFORD (N) (bm) (Entered: 04/16/1998) 04/22/1998 55 REPLY by plaintiffs to response to motion for partial summary judgment [44−1] by TIMOTHY C. PIGFORD (ks) (Entered: 05/01/1998) 04/22/1998 56 REPLY by plaintiffs to response to motion for certification of class [43−1] by TIMOTHY C. PIGFORD; Exhibits (4). (Bulky) (ks) (Entered: 05/01/1998) 04/29/1998 54 RESPONSE by plaintiffs in opposition to motion to communicate with unnamed, unrepresented putative class members [52−1] by DAN GLICKMAN . (ks) (Entered: 04/30/1998) 05/01/1998 57 ORDER by Judge Paul L. Friedman: motions hearing set for 2:30 5/13/98 at which time the Court will hear argument on all pending motions ; setting forth instructions to counsel regarding time limit; counsel shall notify the Court by 5/12/98 of how the time will be allocated. (N) (bm) (Entered: 05/01/1998) 05/06/1998 58 REPLY by federal defendant DAN GLICKMAN to response to motion to communicate with unnamed, unrepresented putative class members [52−1] by DAN GLICKMAN (ks) (Entered: 05/07/1998) 05/08/1998 59 ORDER by Judge Paul L. Friedman: lifting stay imposed on Order of 12/24/97 to the extent necessary to permit the Court to rule on the pending motions to amend the complaint and to permit the government to answer or otherwise respond to the relevant amended complaint; by 5/13/98 plaintiffs shall file their motion for leave to file fourth amended complaint; government's response to motion for leave to file second, third and fourth amended complaint by 5/22/98; plaintiffs' reply due 5/29/98; setting forth instructions to the government regarding responsive pleading; plaintiffs' motion for partial summary judgment shall be held in abeyance pending filing of the government's answer or other responsive pleading; setting forth instructions what the parties shall do within ten days after responsive pleading is filed; plaintiff's motion for partial summary judgment shall be be argued at the hearing for 5/13/98 a t 2:30 p.m. (N) (bm) (Entered: 05/08/1998) 05/11/1998 60 MOTION filed by plaintiff TIMOTHY C. PIGFORD for leave to file fourth amended class action complaint (ks) (Entered: 05/12/1998) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 32 of 203 05/12/1998 61 MOTION filed by plaintiff TIMOTHY C. PIGFORD for leave to file fifth amended complaint [1−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD ; EXHIBIT (FIFTH AMENDED COMPLAINT) (ks) (Entered: 05/14/1998) 05/13/1998 MOTION HEARING before Judge Paul L. Friedman taken under advisement by DAN GLICKMAN motion to communicate with unnamed, unrepresented putative class members [52−1], taken under advisement by TIMOTHY C. PIGFORD motion for certification of class [43−1] Reporter: Santa Zizzo (bm) (Entered: 05/14/1998) 05/15/1998 62 MOTION filed by plaintiffs for leave to file a revised proposed order. (ks) (Entered: 05/18/1998) 05/22/1998 63 RESPONSE by federal defendant DAN GLICKMAN in opposition to motion for leave to file a revised proposed order. [62−1] by TIMOTHY C. PIGFORD; Exhibits (2). (ks) (Entered: 05/26/1998) 05/22/1998 64 RESPONSE by federal defendant DAN GLICKMAN in opposition to motion for leave to file fifth amended complaint [1−1] [61−1]; motion for leave to file fourth amended class action complaint [60−1]; motion for leave to file third anended class action complaint [31−1]; motion for leave to file second class action complaint [27−1] by plaintiffs. (ks) (Entered: 05/26/1998) 05/27/1998 65 REPLY by plaintiff to response to motion for leave to file fifth amended complaint [1−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD [61−1] by TIMOTHY C. PIGFORD, motion for leave to file fourth amended class action complaint [60−1] by TIMOTHY C. PIGFORD, motion for leave to file third anended class action complaint [31−1] by plaintiff, motion for leave to file second amended class action complaint [27−1] by plaintiff (ks) (Entered: 05/28/1998) 06/01/1998 66 REPLY by plaintiff to response to motion for leave to file a revised proposed order. [62−1] by TIMOTHY C. PIGFORD (ks) (Entered: 06/02/1998) 06/03/1998 67 ORDER by Judge Paul L. Friedman : granting motion for leave to file second amended class action complaint [27−1] by plaintiff; granting motion for leave to file third amended class action complaint [31−1] by plaintiff; motion for leave to file fourth amended class action complaint [60−1] by TIMOTHY C. PIGFORD; granting motion for leave to file fifth amended complaint [1−1] by GEORGE LLOYD SHAFER, TIMOTHY C. PIGFORD [61−1] by TIMOTHY C. PIGFORD (N) (bm) (Entered: 06/03/1998) 06/03/1998 207 FOURTH AMENDED COMPLAINT by plaintiffs [1−1] .; jury demand (Bulky) (ks) Modified on 06/30/1999 (temp1, ). (Entered: 06/30/1999) 06/03/1998 208 FIFTH AMENDED COMPLAINT by plaintiffs [1−1] .; jury demand (Bulky) (ks) (temp1, ). (Entered: 06/30/1999) 06/10/1998 68 TRANSCRIPT filed of motions hearing for date(s) of 5/13/98. Reporter: Santa Zizzo (ks) (Entered: 06/11/1998) 07/01/1998 69 ORDER by Judge Paul L. Friedman : granting motion to withdraw motion for CLINTON R. MARTIN to intervene [22−1] [41−1] by CLINTON R. MARTIN (N) (ks) (Entered: 07/01/1998) 07/01/1998 70 ORDER by Judge Paul L. Friedman : granting motion for leave to file a revised proposed order. [62−1] by TIMOTHY C. PIGFORD (N) (ks) (Entered: 07/01/1998) 07/06/1998 71 MOTION filed by federal defendant DAN GLICKMAN for judgment, in part, on the pleadings , and for partial summary judgment ; exhibits (9). (dot) (Entered: 07/07/1998) 07/06/1998 72 ANSWER TO COMPLAINT [1−1] by federal defendant DAN GLICKMAN . (dot) (bj, ). (Entered: 07/07/1998) 07/20/1998 73 JOINT STATUS REPORT by plaintiff, federal defendant on plaintiff's motion for partial summary judgment. (ks) (Entered: 07/22/1998) 07/21/1998 74 RESPONSE by plaintiff in opposition to motion for judgment, in part, on the pleadings [71−1] by DAN GLICKMAN, motion for partial summary judgment [71−2] by DAN GLICKMAN; Exhibit (1). (ks) (Entered: 07/22/1998) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 33 of 203 07/23/1998 75 NOTICE OF FILING by plaintiffs of withdrawing Count IV with prejudice to the amended complaint. (dot) (Entered: 07/24/1998) 07/23/1998 76 MOTION (unopposed) filed by federal defendant DAN GLICKMAN to extend time to 8/10/98 to file a reply in support of defendant's motion for judgment, in part, on the pleadings and for partial summary judgment. (dot) (Entered: 07/24/1998) 07/28/1998 77 ORDER by Judge Paul L. Friedman : granting motion to extend time to 8/10/98 to file a reply in support of defendant's motion for judgment, in part, on the pleadings and for partial summary judgment [76−1] by DAN GLICKMAN (N) (bm) (Entered: 07/28/1998) 08/10/1998 78 REPLY by federal defendant DAN GLICKMAN to response to motion for judgment, in part, on the pleadings [71−1] by DAN GLICKMAN, motion for partial summary judgment [71−2] by DAN GLICKMAN; declaration (1). (dot) (Entered: 08/12/1998) 08/21/1998 79 MOTION filed by federal defendant DAN GLICKMAN for status conference (dot) (Entered: 08/24/1998) 08/27/1998 80 RESPONSE by plaintiffs in opposition to motion for status conference [79−1] by DAN GLICKMAN . (ks) (Entered: 08/28/1998) 09/23/1998 81 ORDER by Judge Paul L. Friedman : granting motion for status conference [79−1] by DAN GLICKMAN; status conference for 1:30 10/13/98 in Courtroom 20 (N) (bm) (bj). (Entered: 09/23/1998) 09/29/1998 82 ORDER by Judge Paul L. Friedman : denying as moot motion to intervene [20−1] by SARAH DAVIS; denying as moot motion for JAMES WALKER, SALLIE WALKER to intervene [23−1] (N) (bm) (bj). (Entered: 09/29/1998) 10/02/1998 83 MOTION filed by plaintiffs to amend complaint [1−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD ; EXHIBIT (SIXTH AMENDED CLASS ACTION COMPLAINT) (ks) (Entered: 10/05/1998) 10/07/1998 84 MOTION filed by plaintiff for leave to file supplement to plaintiff's motion for certification of class ; EXHIBIT (SUPPLEMENT) (tb) (Entered: 10/08/1998) 10/07/1998 85 MOTION filed by plaintiff for partial summary judgment (tb) (Entered: 10/08/1998) 10/09/1998 86 OPINION by Judge Paul L. Friedman (N) (bm) (bj, ). (Entered: 10/09/1998) 10/09/1998 87 ORDER by Judge Paul L. Friedman : granting motion for certification of class [43−1] by TIMOTHY C. PIGFORD; certifying a class for purposes of determining liability; setting forth definition of class; directing plaintiffs shall file a further amended complaint detailing the claims of four typical representatives of each subclass by 10/23/98; the parties shall jointly file a draft notice to class members by 10/30/98. (N) (bm) (bj, ). (Entered: 10/09/1998) 10/09/1998 88 ORDER by Judge Paul L. Friedman: setting forth to counsel issues to be discussed at the status conference 10/13/98. (N) (bm) (Entered: 10/09/1998) 10/09/1998 209 SIXTH AMENDED COMPLAINT by plaintiffs [1−1] .; jury demand (Bulky) (ks) Modified on 06/30/1999 (temp1, ). (Entered: 06/30/1999) 10/13/1998 HEARING before Judge Paul L. Friedman: held, Court will issue a scheduling order. Reporter: Santa Zizzo (bm) (Entered: 10/14/1998) 10/15/1998 89 ORDER by Judge Paul L. Friedman: defendant shall file a supplement to motion for partial summary judgment and judgment on the pleadings due 10/27/98; plaintiffs' supplemental response to motions due 11/6/98; plaintiffs shall file a notice with the Court as soon as possible or by 11/9/98; setting forth what the notice should address; defendant's response, if any, is due five days after plaintiffs' notice is filed; discovery closes 12/15/98; pretrial conference set for 1:30 1/4/99; counsell for all parties shall file a Joint Pretrial Statement due 12/22/98 setting forth instructions to counsel (N) (bm) (Entered: 10/15/1998) 10/15/1998 210 SUPPLEMENTAL MEMORANDUM by plaintiffs; Exhibits (2). (Bulky) (ks) (Entered: 06/30/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 34 of 203 10/22/1998 90 JOINT MOTION by plaintiffs and federal defendant to extend time to 10/26/98 to file their Seventh Amended Complaint and 10/28/98 for defendant to file his supplemental brief (tth) (Entered: 10/23/1998) 10/23/1998 91 ORDER by Judge Paul L. Friedman : granting joint motion to extend time to 10/26/98 to file their Seventh Amended Complaint and 10/28/98 for defendant to file his supplemental brief [90−1] by plaintiff, federal defendant, (N) (bm) (Entered: 10/23/1998) 10/26/1998 92 AMENDED COMPLAINT (SEVENTH) by plaintiffs [1−1] .; jury demand (ks) (bj, ). (Entered: 10/28/1998) 10/28/1998 93 NOTICE OF WITHDRAWAL of motion for partial summary judgment [44−1] by TIMOTHY C. PIGFORD (st) (Entered: 10/29/1998) 10/28/1998 94 PRETRIAL STATEMENTS by federal defendant DAN GLICKMAN (st) (Entered: 10/29/1998) 10/30/1998 95 RESPONSE by plaintiffs, and federal defendant to order [87−1]; notice of filing draft class notices; Exhibits (2). (ks) (Entered: 11/02/1998) 11/18/1998 96 ORDER by Judge Paul L. Friedman: granting motion for partial summary judgment [85−1] by plaintiffs; plaintiffs' motion for partial summary judgment shall be removed from the docket of the Court. (N) (bm) (bj, ). (Entered: 11/18/1998) 12/23/1998 97 LETTER undated, to Judge Friedman regarding settlement efforts. "Let this be filed" (fiat) (bm) (Entered: 12/23/1998) 01/05/1999 98 JOINT MOTION by plaintiffs, federal defendants, to consolidate case with 98−1693 (bm) (bj, ). (Entered: 01/06/1999) 01/05/1999 99 ORDER by Judge Paul L. Friedman : granting joint motion to consolidate case with 98−1693 [98−1] plaintiffs and federal defendant, in 1:97−cv−01978, granting joint motion to consolidate case with 97−1978 [8−1] by plaintiffs and federal defendant in 1:98−cv−01693 for purposes of settlement. (N) (bm) (bj, ). (Entered: 01/06/1999) 01/05/1999 100 ORDER by Judge Paul L. Friedman: vacating the Court's 10/9/98 Order certifying a class of plaintiffs pursuant to FRCP 23(b)(2); certifying the following class of plaintiffs; setting forth that class. (N) (bm) (bj). (Entered: 01/06/1999) 01/05/1999 101 JOINT MOTION by plaintiffs and federal defendant in 1:97−cv−01978, plaintiffs and federal defendant in 1:98−cv−01693 for preliminary approval of consent decree (bm) (bj, ). (Entered: 01/06/1999) 01/05/1999 102 NOTICE by plaintiffs and federal defendant in 1:97−cv−01978, plaintiffs and federal defendant in 1:98−cv−01693, of class certification and proposed class settlement (bm) (Entered: 01/06/1999) 01/05/1999 103 ORDER by Judge Paul L. Friedman : granting joint motion for preliminary approval of consent decree [101−1] by plaintiffs, federal defendant, in 1:97−cv−01978, 1:98−cv−01693; the trial of 2/1/99 temporarily postponed until after the fairness hearing; fairness hearing set for 10:00 3/2/99 in 1:97−cv−01978, in 1:98−cv−01693 ; no term of the Consent Decree shall be effectuated unless and until the Court finally approves, executes, and enters the Consent Decree after the fairness hearing. (N) (bm) (bj, ). (Entered: 01/06/1999) 01/05/1999 104 UNEXECUTED CONSENT DECREE (copy for viewing only) by plaintiffs and federal defendant in 1:97−cv−01978, plaintiffs and federal defendant in 1:98−cv−01693; exhibits (2) (bm) (Entered: 01/06/1999) 01/28/1999 105 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file report to the court :EXHIBIT (Report No. 1) (lkn) (Entered: 01/29/1999) 02/11/1999 110 OBJECTIONS to consent judgment plaintiff Estell Green Jr [104−1] 1:97−cv−01978, consent judgment [14−1] 1:98−cv−01693 (bjsp) (Entered: 02/18/1999) 02/16/1999 106 OBJECTIONS to consent judgment filed 1/5/99 [104−1] by We, Greg Smitman, and Lorette Picciano l:97−cv−01978, consent judgment filed 1/5/99 [14−1] by 1:98−cv−01693 ; attachments (bjsp) (Entered: 02/18/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 35 of 203 02/16/1999 107 OBJECTIONS to consent judgment filed 1/5/99 [104−1] by Lawrence C. Lucas [14−1] 1:98−cv−01693 (bjsp) (Entered: 02/18/1999) 02/16/1999 108 OBJECTIONS to consent judgment 1/5/99 [104−1] by Philip Haynie 1:97−cv−01978, [14−1] 1:98−cv−01693 (bjsp) (Entered: 02/18/1999) 02/16/1999 109 OBJECTIONS to consent judgment filed 1/5/99 [104−1] by individuals and organizations listed in this pleading. 1:97−cv−01978, consent judgment [14−1] 1:98−cv−01693 (bjsp) (Entered: 02/18/1999) 02/16/1999 114 OBJECTIONS by Ada Bates, Theodore Bates, Ava Bates and Theodore Bates to the 1/5/99 consent judgment [104−1] in 1:97−cv−01978, consent judgment [14−1] by plaintiff, federal defendant, plaintiff, movant, plaintiff, federal defendant, plaintiff in 1:98−cv−01693 (cjp) (Entered: 02/23/1999) 02/17/1999 111 OBJECTIONS to consent judgment filed 1/5/99 [104−1] by Jessie Nimmons 1:97−cv−01978, consent judgment [14−1] 1:98−cv−01693 (bjsp) (Entered: 02/18/1999) 02/17/1999 112 OBJECTIONS to consent judgment filed 1/5/99 [104−1] by Lorette Picciano and other plaintiffs who object 1:97−cv−01978, order [13−2] in 1:98−cv−01693 ; attachments (bjsp) (Entered: 02/18/1999) 02/18/1999 113 STATUS REPORT by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff LLOYD SHAFER in 1:97−cv−01978, plaintiff GEORGE HALL in 1:97−cv−01978, plaintiff MCARTHUR NESBIT in 1:97−cv−01978, plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, plaintiff LEO JACKSON in 1:97−cv−01978, plaintiff J. B. BLACK in 1:97−cv−01978, plaintiff LUCIOUS ABRAMS JR. in 1:97−cv−01978, plaintiff GRIFFIN TOOD SR. in 1:97−cv−01978, plaintiff GREGORY ERVES in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:97−cv−01978, plaintiff HERBERT L. SKINNER JR. in 1:97−cv−01978, plaintiff OBIE L. BEAL in 1:97−cv−01978, plaintiff CLIFFORD LOVETT in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:98−cv−01693, plaintiff JERRY COOPER in 1:98−cv−01693, plaintiff ARTHUR GRIFFIN in 1:98−cv−01693, plaintiff CHARLIE H HARRIS in 1:98−cv−01693, plaintiff WILLIAM LAMPLEY in 1:98−cv−01693, plaintiff HENRY SIMMONS in 1:98−cv−01693, plaintiff WILLIE FRANK WHEELER in 1:98−cv−01693, plaintiff PAUL WINGARD in 1:98−cv−01693, plaintiff ROY G. WOOD in 1:98−cv−01693, plaintiff ARTHUR AMOS in 1:98−cv−01693, plaintiff RANSOM ARNOLD in 1:98−cv−01693, plaintiff CLARENCE POLK in 1:98−cv−01693, plaintiff HUBERT BROWN in 1:98−cv−01693, plaintiff CAROL JEAN BROWN in 1:98−cv−01693, plaintiff WILLIE HEAD JR. in 1:98−cv−01693, plaintiff ANDREW JACKSON in 1:98−cv−01693, plaintiff CLEM JONES in 1:98−cv−01693, plaintiff AARON MOBLEY in 1:98−cv−01693, plaintiff THEODORE F.B. BATES in 1:98−cv−01693, plaintiff WILBERT WALKER in 1:98−cv−01693, plaintiff JOHN M. DECOUDREAUX in 1:98−cv−01693, plaintiff ROY H. ADAMS in 1:98−cv−01693, plaintiff LARRY ALEXANDER in 1:98−cv−01693, plaintiff HERBERT C. ALLEN JR. in 1:98−cv−01693, plaintiff JAMES C. BACON in 1:98−cv−01693, plaintiff STANLEY BACON in 1:98−cv−01693, plaintiff W. E. BRANDON in 1:98−cv−01693, plaintiff JOSEPH BROWN in 1:98−cv−01693, plaintiff LEON E. BROWN in 1:98−cv−01693, plaintiff WILLIE J. BURNES in 1:98−cv−01693, plaintiff JOSPEH CARTHAN in 1:98−cv−01693, plaintiff MICHAEL V. CHATMAN in 1:98−cv−01693, plaintiff RONALD CLARKE in 1:98−cv−01693, plaintiff ALBERT J. COOPER in 1:98−cv−01693, plaintiff ANDREW L. COOPER in 1:98−cv−01693, plaintiff ELIJAH COLE JR. in 1:98−cv−01693, plaintiff HOUSTON COLEMAN in 1:98−cv−01693, plaintiff ROBERT COLEMAN in 1:98−cv−01693, plaintiff JIMMY L. CURRY in 1:98−cv−01693, plaintiff ALFORT DAVIS in 1:98−cv−01693, plaintiff ADELL DAVIS SR. in 1:98−cv−01693, plaintiff HAROLD L. DAVIS in 1:98−cv−01693, plaintiff ONZIE GLEN in 1:98−cv−01693, plaintiff MARQUIS GRANT in 1:98−cv−01693, plaintiff WILLIAM HAMKLIN in 1:98−cv−01693, plaintiff THETIS HARDY in 1:98−cv−01693, plaintiff GEORGE HENDERSON in 1:98−cv−01693, plaintiff CARY HOLMES in 1:98−cv−01693, plaintiff MARK A. HOUSTON in 1:98−cv−01693, plaintiff LEE ANDREW HOWARD in 1:98−cv−01693, plaintiff OLLIE HUDSON in 1:98−cv−01693, plaintiff TOBIAS JENKINS in 1:98−cv−01693, plaintiff GARRETT JOHNSON in 1:98−cv−01693, plaintiff SAMMY JOHNSON in 1:98−cv−01693, plaintiff WILLIE JOHNSON in Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 36 of 203

1:98−cv−01693, plaintiff FREDDIE JONES in 1:98−cv−01693, plaintiff WILLIE E. LANE in 1:98−cv−01693, plaintiff JAMES MADLOCK in 1:98−cv−01693, plaintiff JAMES MADLOCK in 1:98−cv−01693, plaintiff ANDRE MATHEWS in 1:98−cv−01693, plaintiff KENZIE MCGINNIS in 1:98−cv−01693, plaintiff CURTIS MILLER in 1:98−cv−01693, plaintiff TED MILLER in 1:98−cv−01693, plaintiff JESSIE MOORE in 1:98−cv−01693, plaintiff ROGERS B. MORRIS in 1:98−cv−01693, plaintiff CARL PERRY in 1:98−cv−01693, plaintiff JAMES W. PIGGS in 1:98−cv−01693, plaintiff EDDIE REED in 1:98−cv−01693, plaintiff JAMES SANDER in 1:98−cv−01693, plaintiff MATTIE SANDERS in 1:98−cv−01693, plaintiff WILLIE E. SIAS in 1:98−cv−01693, plaintiff OLIVER SHORT in 1:98−cv−01693, plaintiff EDWARD SMITH in 1:98−cv−01693, plaintiff VERNON SMITH in 1:98−cv−01693, plaintiff W. C. SPENCER JR. in 1:98−cv−01693, plaintiff MCARTHUR STRAUGHTER in 1:98−cv−01693, plaintiff JOHNNIE THOMAS in 1:98−cv−01693, plaintiff HARRY P. THURMOND in 1:98−cv−01693, plaintiff WILLIAM WATKINS in 1:98−cv−01693, plaintiff BOBBY WELLS in 1:98−cv−01693, plaintiff MICHAEL A. WHITE in 1:98−cv−01693, plaintiff CARL WHITTINGTON in 1:98−cv−01693, plaintiff CLEOTHA WILLIAMS in 1:98−cv−01693, plaintiff HERBERT WILLIAMS in 1:98−cv−01693, plaintiff JOHN A. WILLIAMS JR. in 1:98−cv−01693, plaintiff ROBERT WILLIAMS in 1:98−cv−01693, plaintiff SUSIE L. CROFT in 1:98−cv−01693, plaintiff RAPHAEL L. WILLIAMS in 1:98−cv−01693, plaintiff SANDERS WILLIAMS in 1:98−cv−01693, plaintiff FREDDIE L. WINTERS in 1:98−cv−01693, plaintiff PERRY WOODS in 1:98−cv−01693, plaintiff WILLIE RICHARDSON in 1:98−cv−01693, plaintiff GRETHEL RICHARDSON in 1:98−cv−01693, plaintiff ERIC RICHARDSON in 1:98−cv−01693, plaintiff DIONYSIA RICHARDSON−SMITH in 1:98−cv−01693, plaintiff GARON TRAWICK in 1:98−cv−01693, plaintiff PHILLIP R. BARKER in 1:98−cv−01693, plaintiff CHENAY COSTON in 1:98−cv−01693, plaintiff PERCY DAVIS in 1:98−cv−01693, plaintiff SHEILA W. HARVEY in 1:98−cv−01693, plaintiff EDISON LAMONT SMITH JR. in 1:98−cv−01693, plaintiff LARRY R. WHITT in 1:98−cv−01693, plaintiff LAWRENCE L. BRECKENRIDGE in 1:98−cv−01693, plaintiff GEORGE C. ROBERTS JR. in 1:98−cv−01693, plaintiff ENOCH EDWARDS JR. in 1:98−cv−01693, plaintiff HEZEKIAH GIBSON in 1:98−cv−01693, plaintiff WALTER GORE in 1:98−cv−01693, plaintiff THEODORE HOUGH in 1:98−cv−01693, plaintiff ANDREW B. JOHNSON in 1:98−cv−01693, plaintiff CHARLIE MACK in 1:98−cv−01693, plaintiff WALTER TERRELL in 1:98−cv−01693, plaintiff DAVID E. BOYD in 1:98−cv−01693, plaintiff TOM GARY EWELL in 1:98−cv−01693, plaintiff ROBERT H. TAYLOR in 1:98−cv−01693, plaintiff JACK TYUS in 1:98−cv−01693, plaintiff JAMES JENKINS in 1:98−cv−01693, plaintiff KIRK A. BENOIT in 1:98−cv−01693, plaintiff ABERRA BULBULLA in 1:98−cv−01693, plaintiff CARL CHRISTOPHER in 1:98−cv−01693, plaintiff DENNIS CONNELL in 1:98−cv−01693, plaintiff BENJAMIN JACOBS−EL in 1:98−cv−01693, plaintiff VANNICO HANNEY in 1:98−cv−01693, plaintiff ALPHONSO L. JAMES in 1:98−cv−01693, plaintiff SAMUEL MOORE in 1:98−cv−01693, plaintiff JOAN NELSON in 1:98−cv−01693, plaintiff DELROY A. PETERSON in 1:98−cv−01693, plaintiff MARTIN REYNOLDS in 1:98−cv−01693, plaintiff WAYNE M. SMITH in 1:98−cv−01693, plaintiff LEONA WATSON in 1:98−cv−01693, plaintiff CURNEALL WATSON in 1:98−cv−01693, plaintiff GAIL CHIANG in 1:98−cv−01693, plaintiff JAMES B. BEVERLY JR. in 1:98−cv−01693, plaintiff MACIO HILL in 1:98−cv−01693, plaintiff MASHELIA GRANDISON−KIZZIE in 1:98−cv−01693, plaintiff WEST BONES JR. in 1:98−cv−01693, plaintiff ALICE DAVIS in 1:98−cv−01693, plaintiff CLINTON F. JOHNSON JR. in 1:98−cv−01693, plaintiff ALL PLAINTIFFS in 1:98−cv−01693 ; exhibits (3) (bjsp) (Entered: 02/19/1999) 02/22/1999 115 RESPONSE (OPPOSITIONS) by federal defendant DAN GLICKMAN in 1:97−cv−01978 to status report [113−1] by plaintiff (tw) (Entered: 02/24/1999) 02/25/1999 116 OBJECTIONS by John W. Boyd, Jr. to proposed consent decree (bm) (Entered: 02/25/1999) 02/25/1999 117 LETTER dated 2/15/99 to Judge Friedman from 6 black farmers regarding the objections to the proposed consent decree, "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 37 of 203 02/25/1999 118 LETTER dated 2/15/99 to Judge Friedman from Dr. Joseph Lowery, Convenor regarding settlement ageement. "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 119 LETTER undated to Judge Friedman from George and Patricia Hildebrandt regarding concerns about the settlement agreement. "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 120 LETTER dated 2/10/99 to Judge Friedman from Thomas Burrell, et al "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 121 LETTER dated 2/12/99 to Judge Friedman from Vernon D. Breckenridge, Advisor regarding terms of settlement agreement. "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 122 LETTER dated 1/27/99 to the Clerk of the Court from Roy L. Rolle, Jr. regarding settlement agreement. "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 123 LETTER dated 2/12/99 to Judge Friedman from Amelia Roland Washington regarding the settlement agreement. "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 124 LETTER dated 1/27/99 to Judge Friedman from Jerome Williams regarding the settlement agreement "Let this be filed" (Fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 125 LETTER dated 2/5/99 to Judge Friedman from Leonard C. Cooper regarding the settlement agreement "Let this be filed" (fiat) (bm) (bj, ). (Entered: 02/25/1999) 02/25/1999 126 NOTICE OF FILING by plaintiff THEODORE F.B. BATES in 1:98−cv−01693 entry of appearance temporarily (717 W. McFarlane, Hill City, KS 67662) (bm) (Entered: 02/26/1999) 02/25/1999 127 ORDER by Judge Paul L. Friedman: setting forth persons or entities to have timely filed their objections; setting forth the allotted time to present objections; a schedule of presentations will be posted on the morning of the hearing. (N) (bm) (bj, ). (Entered: 02/26/1999) 02/25/1999 128 MEMORANDUM by federal defendant DAN GLICKMAN in 1:97−cv−01978 in support of final approval of consent decree; Attachments. (lkn) (bj, ). (Entered: 02/26/1999) 03/01/1999 129 MEMORANDUM by plaintiff in 1:97−cv−01978 in support of the objection to proposed consent decree filed by Greg Smitman and the National Council of Community Based Organizations in Agriculture; attachments (2) (tw) (bj, ). (Entered: 03/02/1999) 03/01/1999 130 RESPONSE by plaintiffs in 1:97−cv−01978 to written objections to the consent decree [116−1], objection [112−1], objection [111−1], objection [109−1], objection [108−1], objection [107−1], objection [106−1], objection [114−1], objection [110−1]; exhibits (2) (tw) (Entered: 03/02/1999) 03/01/1999 133 NOTICE of withdrawal of temporary appearance of Theodore B. Bates, Jr. (bm) (Entered: 03/05/1999) 03/01/1999 143 MOTION filed by Natl. Black Farmers and Agriculturalist Assoc.and North Carolina Assoc. of Black Lawyers Land Loss Prevention Project for reconsideration of order [142−1] in 1:97−cv−01978, order [37−1] in 1:98−cv−01693 (bjsp) (Entered: 03/11/1999) 03/02/1999 FAIRNESS HEARING before Judge Paul L. Friedman begun and concluded; issue taken under advisement; parties will respond to the motion for reconsideration by 3/8/99 Reporter: Santa Zizzo (bm) (Entered: 03/03/1999) 03/02/1999 131 NOTICE OF FILING by RICHARD T. SEYMOUR, TERESA A. FERRANTE AND JULIE L. GANTZto the Court RE: their request to be added as counsel for National Council of Community based organizations in Agriculture et al (bjsp) (Entered: 03/03/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 38 of 203 03/02/1999 132 NOTICE OF FILING of table of cases for the memorandum of the National Council of Community based organizations in Agriculture et al ; attachments (bjsp) (Entered: 03/03/1999) 03/08/1999 134 MOTION filed by NATL. COUNCIL OF COMMUNITY BASED ORGANIZATION, LAND LOST PREVENTION PROJECT, NATL BLACK FARMERS AAND NATL ASSOC. FOR ADVANCEMENT OF COLORED PEOPLE for order returning the proposed consent decree to the parties ; attachments (bjsp) (Entered: 03/09/1999) 03/08/1999 135 MEMORANDUM (POST HEARING) filed by NATL COUNCIL OF COMMUNICTY BASED ORG. , LAND LOSS PREVENTION, NATL BLACK FARMERS ASSOC AND NATL ASSOC FOR THE ADVANCEMENT OF COLORED PEOPLE (bjsp) (Entered: 03/09/1999) 03/08/1999 136 TRANSCRIPT filed for date(s) of 10/13/98. Reporter: Santa Zizzo (bjsp) (Entered: 03/09/1999) 03/08/1999 137 RESPONSE by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff LLOYD SHAFER in 1:97−cv−01978, plaintiff GEORGE HALL in 1:97−cv−01978, plaintiff MCARTHUR NESBIT in 1:97−cv−01978, plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, plaintiff LEO JACKSON in 1:97−cv−01978, plaintiff J. B. BLACK in 1:97−cv−01978, plaintiff LUCIOUS ABRAMS JR. in 1:97−cv−01978, plaintiff GRIFFIN TOOD SR. in 1:97−cv−01978, plaintiff GREGORY ERVES in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:97−cv−01978, plaintiff HERBERT L. SKINNER JR. in 1:97−cv−01978, plaintiff OBIE L. BEAL in 1:97−cv−01978, plaintiff CLIFFORD LOVETT in 1:97−cv−01978, plaintiff ALL PLAINTIFFS in 1:98−cv−01693 to objectors' motion for reconsideration filed by Natl. Black Farmers, North Carolina Assoc. Black Lawyers and Land Loss Prevention Project (bjsp) (Entered: 03/09/1999) 03/08/1999 139 MOTION filed by federal defendant DAN GLICKMAN in 1:97−cv−01978, federal defendant DAN GLICKMAN in 1:98−cv−01693 for reconsideration of order [127−1] in 1:97−cv−01978, order [25−1] in 1:98−cv−01693 to motion to reconsider order denyin request to present evidence and expert testimony (bjsp) (Entered: 03/10/1999) 03/09/1999 138 (STRICKEN FROM THE RECORD PURSUANT TO THE JUDGE'S ORDER DOCKET NUMBER 141) NOTICE OF FILING by plaintiffs−objectors to the Court RE: post hearing submission of declarations and memorandum ; exhibits (2) (bjsp) Modified on 03/11/1999 (Entered: 03/10/1999) 03/10/1999 140 ORDER by Judge Paul L. Friedman : denying motion for order returning the proposed consent decree to the parties in 1:97−cv−01978, 1:98−cv−01693 (N) (bm) (Entered: 03/11/1999) 03/11/1999 141 ORDER by Judge Paul L. Friedman: the Clerk of the Court shall not accept for filing the Post−Hearing Memorandum of the National Council of Community Based Organizations in Agriculture of the Rural Coalition and the Court will not consider it. (N) (bm) (Entered: 03/11/1999) 03/11/1999 142 ORDER by Judge Paul L. Friedman: denying the motion of objector Land Loss Prevention Project for reconsideration of the Court's Order of 2/25/99 (N) (bm) (Entered: 03/11/1999) 03/15/1999 144 RESPONSE by Horst W. Josellis to the Court pursuant to the 3/11/99 order directing parties to file their responses to class certification and proposed class settlement issues [127−1] in 1:97−cv−01978, 1:98−cv−01693, order [13−2] in 1:98−cv−01693, 1:97−cv−01978 (bjsp) (Entered: 03/18/1999) 03/19/1999 145 LETTER from Judg Friedman to Alexander J. Pires, Jr., Esquire and Michael Sitcov, Esquire in re: objections and submisstion filed in support of Consent Decree. "Let this be filed" "Fiat" (jwd) (Entered: 03/19/1999) 03/19/1999 146 LETTER dated 3/19/99 to Judge Friedman from Alexander J. Pires, Jr., Esquire and Philip D. Bartz, Esquire in response to Court 3/5/99 letter In re: revistion of Consent Decree. (jwd) (Entered: 03/19/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 39 of 203 03/19/1999 147 CONSENT DECREE (FOR VIEWING ONLY) (jwd) (bj, ). (Entered: 03/19/1999) 03/19/1999 148 NOTICE OF FILING by plaintiff Theodore F.B. Bates to the Court RE: issues in this case regarding consent decree (bjsp) (Entered: 03/22/1999) 03/19/1999 149 NOTICE OF FILING by Clarence Hardy to the Court RE: plaintiff's position regarding the consent decree; attachments (bjsp) Modified on 03/22/1999 (Entered: 03/22/1999) 03/19/1999 150 RESPONSE by plaintiff CHARLIE H HARRIS in 1:98−cv−01693, federal defendant DAN GLICKMAN in 1:98−cv−01693 to to file notice [138−1] in 1:97−cv−01978, to objector LAND LOSS PREVENTION PROJECT's post hearing submission which was stricken from the record [33−1] in 1:98−cv−01693 (bjsp) (Entered: 03/22/1999) 03/22/1999 151 ORDER by Judge Paul L. Friedman: any class member with comments on or objections to the changes made in the revised proposed consent decree may file those comments or objections in writing in the Clerk's Office by 3/29/99 ; setting forth instructions regarding the comments or objections (N) (bm) (Entered: 03/22/1999) 03/26/1999 152 STIPULATED ORDER by Judge Paul L. Friedman : dismissing without prejudice motion for judgment, in part, on the pleadings [71−1] and for partial summary judgment by DAN GLICKMAN [71−2] in 1:97−cv−01978; dismissing without prejudice motion to communicate with unnamed, unrepresented putative class members by DAN GLICKMAN [52−1] in 1:97−cv−01978 (N) (bm) (temp1, ). (Entered: 03/26/1999) 03/26/1999 153 TRANSCRIPT fairness hearing filed for date(s) of 3/2/99. Reporter: Santa Zizzo (st) (temp1, ). (Entered: 03/29/1999) 03/29/1999 154 OBJECTIONS to the Consent Decree by plaintiff Theodore F.B. Bates (bjsp) (Entered: 03/31/1999) 03/29/1999 155 NOTICE OF FILING by plaintiff Joseph L. Perry Jr to the Court RE: Consent Decree (bjsp) (Entered: 03/31/1999) 03/29/1999 156 OBJECTIONS by plaintiff−objectors, hundred named and putative class members, Natl. Black Farmers and Agricultaralist Assoc. and 23 state chapters (NCABL Land Loss Prevention Project plaintiffs−objectors) to the Court RE: objections to the consent decree (bjsp) (Entered: 03/31/1999) 03/29/1999 157 OBJECTIONS by Percy L. Gooch, Sr. and Family to the Court's consent decree (bjsp) (Entered: 03/31/1999) 03/29/1999 158 OBJECTIONS by National Family Farm Coalition to the Court's consent decree released on 3/22/99 filed on behalf of Bill Christison President of the National Family Farm Coalition (bjsp) (Entered: 03/31/1999) 03/29/1999 159 OBJECTIONS by North Carolina Assoc. of Black Lawyers Land Loss Prevention Project members to the Court's consent decree (bjsp) (Entered: 03/31/1999) 03/31/1999 160 RESPONSE by plaintiff in 1:97−cv−01978 to submissions of objections; Exhibits (3) (tth) (Entered: 04/01/1999) 03/31/1999 161 ERRATA by plaintiff THEODORE F.B. BATES in 1:98−cv−01693 amended objections replacing the objections of March 26, 1999 to the revised consent decree. (tw) (Entered: 04/05/1999) 04/05/1999 162 MOTION filed by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:98−cv−01693 for ANURAG VARMA, to appear pro hac vice ( CONLON, FRANTZ, PHELAN 1818 N Street, NW SUITE 700, WASHINGTON, DC 20036, (202) 331−7050) ; attachments (bjsp) (Entered: 04/06/1999) 04/06/1999 164 RESPONSE and OBJECTIONS to revised consent decree by Natl Council of Community Based Organizations, North Carolina Assoc of Black Lawyers, Natl Black Farmers Assoc and Natl Assoc for the Advancement of Colored People (bjsp) (Entered: 04/07/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 40 of 203 04/07/1999 163 ORDER by Judge Paul L. Friedman : granting motion for ANURAG VARMA, to appear pro hac vice ( CONLON, FRANTZ, PHELAN 1818 N Street, NW SUITE 700, WASHINGTON, DC 20036, (202) 331−7050) [162−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD in 1:97−cv−01978, 1:98−cv−01693 (N) (bm) (Entered: 04/07/1999) 04/09/1999 165 ERRATA by P.L. Bartz and A.J. Pires Jr. to the Court RE; the filing of a revised page 21 which was originally filed on 3/19/99 ; attachment (bjsp) Modified on 04/13/1999 (Entered: 04/13/1999) 04/14/1999 166 OPINION by Judge Paul L. Friedman (N) (bm) (Entered: 04/14/1999) 04/14/1999 167 CONSENT DECREE (See Consent Decree for details) (N) (bm) (temp1, ). (Entered: 04/14/1999) 04/15/1999 169 LETTER dated 4/3/99 from Joseph Lowery, Convener to Judge Friedman. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 170 LETTER dated 4/4/99 from Gary R. Grant, President Black Farmers & Agriculturists Association to Judge Friedman. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 171 LETTER dated 4/3/99 from Stephon Bowens, Esq, Executive Director Land Loss Pevention Project to Judge Friedman. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 172 LETTER dated 3/26/99 from L. C. Cooper, President Black Farmers & Agriculture Association of North Carolina to Judge Friedman. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 173 STATEMENT of Bill Christison, President, National Family Farm Coalition dated 3/1/99 '"Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 174 LETTER dated 3/25/99 to Judge Friedman from George and Larry Ephfrom. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 175 LETTER dated 3/27/99 to Judge Friedman from V. J. Switzer "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 176 LETTER 3/26/99 to Judge Friedman from George M. Whitehead. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 177 LETTER dated 3/27/99 to Judge Friedman from Eddie & Dorothy Wise. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 178 LETTER dated 3/27/99 to Judge Friedman from Brown J. Hawkins. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 179 LETTER dated 3/25/99 to Judge Friedman from Herbert L. Skinner, Jr. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 180 LETTER dated 3/25/99 to Judge Friedman from plaintiff Leonard C. Cooper. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 181 LETTER dated 3/25/99 to Judge Friedman from Thomas Burrell, Concerned Black Farmers of Tennessee, Arkansas, Mississippi Georgia and North Carolina; attachments (2). "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 182 LETTER dated 3/28/99 to Judge Friedman from Joseph Lowery, Convener. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 183 LETTER dated 3/26/99 to Judge Friedman from Gary R. Grant, President Black Farmers & Agriculturists Association. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 184 LETTER 3/26/99 to Judge Friedman from Black Farmers of North Carolina "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 185 LETTER dated 3/5/99 to Judge Friedman from Roy L. Rolle, Jr. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 41 of 203 04/15/1999 186 LETTER dated 3/17/99 to Judge Friedman from Gladys R. and Griffin Todd, Sr. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 187 LETTER dated 3/18/99 to Judge Friedman from Dave J. Miller, President, D.J. Miller and Associates, Inc. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 188 LETTER dated 2/17/99 to Whom it may concern from Gregory R. Swecker. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 189 LETTER dated 3/5/99 to Judge Friedman from George Hildebrandt, Jr. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 190 LETTER dated 2/28/99 to Judge Friedman from Gladys R. Todd and Griffin Todd, Sr. (G−Todd Farm) "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 191 LETTER dated 3/8/99 to Judge Friedman from Clarence Hardy "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 192 LETTER dated 2/23/99 to Judge Friedman from Pearlene J. Hamler, President, Board of Directors Central Piedmont Economic Association. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 193 LETTER dated 3/29/99 to Judge Friedman from Jerome Williams "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 194 LETTER dated 3/25/99 to Judge Friedman from George Hobbs; attachments. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 195 POST CARD to Judge Friedman from Patricia Gilson Green, "Let this be filed" (Fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 196 LETTER dated 3/29/99 to Judge Friedman from Ralph Paige, Executive Director, The Federation of Southern Cooperatives Land Assistance Fund. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 197 LETTER dated 3/30/99 to Judge Friedman from Robert R. Binion. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 198 LETTER dated 3/29/99 to Judge Friedman from George Hildebrandt. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 199 LETTER dated 3/8/99 to Judge Friedman from Abraham Carpenter, Jr. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 200 LETTER dated 3/11/99 to Judge Friedman from Percy Gooch, Sr. and Family "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/15/1999 201 LETTER dated 2/19/99 to Judge Friedman from Harold M. Dunkelberger. "Let this be filed" (fiat) (bm) (temp1, ). (Entered: 04/16/1999) 04/16/1999 168 OBJECTIONS by Oklahoma Black Farmers & Agriculturalissts Association to revised proposed consent decree "Let this be filed (fiat) J. Friedman (bm) Modified on 04/22/1999 (temp1, ). (Entered: 04/16/1999) 05/13/1999 202 STATEMENT filed by plaintiffs TIMOTHY C. PIGFORD, et al in 1:97−cv−01978, and federal defendant DAN GLICKMAN in 1:97−cv−01978 regarding the Consent Decree. (bm) (temp1, ). (Entered: 05/14/1999) 05/28/1999 203 ORDER by Judge Paul L. Friedman: the Court has received a letter from plaintiffs raising several substantive issues. The letter will not be accepted for filing; it appears to the Court that these issues are best resolved by the parties without the Court's intervention; if the issues cannot be resolved after good faith efforts, plaintiffs should notify the Court by submitting a filing made in accordance with Local Rules 106, 108 and 110. (N) (bm) (Entered: 06/01/1999) 05/28/1999 204 JOINT MOTION by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff LLOYD SHAFER in 1:97−cv−01978, plaintiff GEORGE HALL in 1:97−cv−01978, federal defendant DAN GLICKMAN in 1:97−cv−01978, plaintiff MCARTHUR NESBIT in 1:97−cv−01978, plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, plaintiff LEO JACKSON in 1:97−cv−01978, plaintiff J. B. BLACK in Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 42 of 203

1:97−cv−01978, plaintiff LUCIOUS ABRAMS JR. in 1:97−cv−01978, plaintiff GRIFFIN TOOD SR. in 1:97−cv−01978, plaintiff GREGORY ERVES in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:97−cv−01978, plaintiff HERBERT L. SKINNER JR. in 1:97−cv−01978, plaintiff OBIE L. BEAL in 1:97−cv−01978, plaintiff CLIFFORD LOVETT in 1:97−cv−01978 for entry of supplemental privacy act protective order. (tw) (temp1, ). (Entered: 06/01/1999) 06/02/1999 205 SUPPLEMENTAL PRIVACY PROTECTIVE ORDER by Judge Paul L. Friedman granting joint motion for entry of supplemental privacy act protective order. [204−1] by plaintiffs, federal defendant, in 1:97−cv−01978; setting forth procedures for handling confidential material; allowing designated to be filed under seal; attachment. (N) (bm) (temp1, ). (Entered: 06/02/1999) 06/11/1999 206 NOTICE OF INTERLOCUTORY APPEAL from memorandum order [166−1] ,entered on: 4/14/99 by L.C. Cooper individually and as a representative of a class of African American farmers. Filing fee paid $5.00. Docketing Fee $100.00. Copies were sent out to Alexander Pires, Richard Seymour, Caroline Wolverton, David Souders, Susan Lennon, Terry Henry, Michael Sitcov, Gerard Robert Lear and Dennis Sweet. (bjsp) Modified on 06/14/1999 (temp1, ). (Entered: 06/14/1999) 06/14/1999 TRANSMITTED PRELIMINARY RECORD on appeal [206−1] to U.S. Court of Appeals (bjsp) (Entered: 06/14/1999) 06/17/1999 USCA # 99−5222 assigned for appeal [206−1] (tw) (Entered: 06/22/1999) 06/25/1999 TRANSMITTED supplemental record on appeal [206−1] in 1:97−cv−01978, appeal [62−1] by CECIL BREWINGTON in 1:98−cv−01693 USCA No.: 99 5222. (bjsp) (Entered: 06/25/1999) 07/13/1999 211 MOTION filed by plaintiffs in 1:97−cv−01978 and plaintiffs in 1:98−cv−01693 for Black Farmers settlement for abitrator ;attachments (bjsp) (Entered: 07/14/1999) 07/21/1999 212 MOTION filed by plaintiffs in 1:97−cv−01978 and plaintiffs' in 1:98−cv−01693 for status conference , and submisiion of candidates for monitor (COPY); exhibits (2) (bjsp) Modified on 07/22/1999 (Entered: 07/22/1999) 08/20/1999 216 NOTICE OF FILING by federal defendant DAN GLICKMAN in 1:97−cv−01978 submitting 2 candidates for the position of monitor pursuant to consent decree (st) (Entered: 09/08/1999) 08/30/1999 213 MOTION (emergency) filed by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978 to extend date by which Timothy C. Pigford may request exclusion from class. (tw) (Entered: 08/30/1999) 08/30/1999 214 MOTION (EMERGENCY) filed by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978 to extend date by which plaintiff PIGFORD may request exclusion from class (FIAT) FRIEDMAN, J. (FAX) (bjsp) (Entered: 08/31/1999) 09/02/1999 215 RESPONSE by plaintiff TIMOTHY C. PIGFORD et al in 1:97−cv−01978 and plaintiff CECIL BREWINGTON et al in 1:98−cv−01693 to motion to extend date by which Timothy C. Pigford may request exclusion from class. [213−1] by TIMOTHY C. PIGFORD in 1:97−cv−01978, motion to extend date by which plaintiff PIGFORD may request exclusion from class [65−1] by TIMOTHY C. PIGFORD in 1:98−cv−01693 (bjsp) (Entered: 09/03/1999) 09/07/1999 217 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978, federal defendant DAN GLICKMAN in 1:98−cv−01693 in opposition to motion to extend date by which Timothy C. Pigford may request exclusion from class. [213−1] by TIMOTHY C. PIGFORD in 1:97−cv−01978 and 98 cv 1693 [65−1] (bjsp) (Entered: 09/09/1999) 09/10/1999 218 SUPPLEMENTAL SUBMISSION by plaintiff in 1:97−cv−01978 of candidates for monitor (st) (Entered: 09/13/1999) 09/14/1999 219 ORDER by Judge Paul L. Friedman: striking plaintiffs' supplement to submission of candidates for monitor (9/10/99) from the record, removed from the file and returned to counsel. (N) (bm) (Entered: 09/14/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 43 of 203 09/17/1999 220 JOINT MOTION by plaintiff in 1:97−cv−01978, federal defendant in 1:97−cv−01978, plaintiff in 1:97−cv−01978 to permit redesignation of track selection (st) (Entered: 09/20/1999) 09/17/1999 221 MOTION filed by plaintiffs in 1:97−cv−01978, and plaintiffs in 1:98−cv−01693 for extraordinary relief for Aaron Ellison ; exhibit (1) (bjsp) Modified on 09/21/1999 (Entered: 09/21/1999) 09/22/1999 222 ORDER by Judge Paul L. Friedman : granting joint motion to permit redesignation of track selection [220−1] by plaintiffs, federal defendant, in 1:97−cv−01978; the Track B claims of Ellis Davis, Claim #5408; M.L. Easterling, Claim #5596; Geraldine Hall, Claim #5552; Robert Lumzy, Sr., Claim #5449; and James L. Myers, Claim #5224 are redesignated as Track A claims. (N) (bm) (Entered: 09/22/1999) 09/23/1999 223 ORDER by Judge Paul L. Friedman : granting motion to extend date by which Timothy C. Pigford may request exclusion from class. [213−1] [214−1] by TIMOTHY C. PIGFORD in 1:97−cv−01978, 1:98−cv−01693; Mr. Pigford shall have until 10/20/99 to file his election to opt out of the class under paragraph 2 of the Consent Decree; no further extensions will be granted. (N) (bm) (Entered: 09/23/1999) 09/27/1999 224 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion for extraordinary relief for Aaron Ellison [221−1]; attachment (1) (tw) (Entered: 09/28/1999) 09/29/1999 225 STIPULATION AND ORDER by Judge Paul L. Friedman: allowing payments to prevailing class members to be made through Poorman−Douglas Corporation. (N) (bm) (temp1, ). (Entered: 09/29/1999) 10/06/1999 226 LETTER undated to Judge Friedman, from John Boyd, Jr. of the National Black Farmers Association, Inc. "Let this be filed" (fiat) J. Friedman (bm) (temp1, ). (Entered: 10/12/1999) 10/08/1999 227 MOTION filed by plaintiffs in 1:97−cv−01978 and plaintiffs in 1:98−cv−01693 to extend time to 10/29/99 of the deadline for claimants to submit completed claim packages for adjudication ; exhibits (10) (bjsp) (Entered: 10/13/1999) 10/13/1999 228 SUPPLEMENT by plaintiffs in 1:97−cv−01978 to motion to extend time to 10/29/99 of the deadline for claimants to submit completed claim packages for adjudication [227−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD; Attachment (1) (tth) (Entered: 10/14/1999) 10/15/1999 229 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion to extend time to 10/29/99 of the deadline for claimants to submit completed claim packages for adjudication [227−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD (st) (Entered: 10/18/1999) 10/20/1999 230 LETTER dated 10/7/99 to Judge Friedman, from Ralph Paige, Executive Director of the Federation of Southern Cooperatives Land Assistance Fund requesting a 30 day extension for the distribution of claims packages and a 60 day extension for farmers to submit their packages. (fiat) "Let this be filed" J. Friedman (bm) (temp1, ). (Entered: 10/20/1999) 10/20/1999 231 LETTER dated 10/10/99 to Judge Friedman, from Gary R. Grant, President, Black Farmers & Agriculturists Association requesting and extension of 6 months for Black farmers and former farmers to sign onto the Class Action. (fiat) "Let this be filed" J. Friedman (bm) (temp1, ). (Entered: 10/20/1999) 10/20/1999 234 MOTION filed by plaintiff−movants HENRY SWIMPSON and BRYANT DEWITT CREECY to extend time to file a completed claims package with the facilitator pursuant to the consent decree issued by this Court on 4/14/99 (FIAT) FRIEDMAN, J. ; declarations (3) (bjsp) (Entered: 10/21/1999) 10/21/1999 232 ORDER by Judge Paul L. Friedman : denying motion for extraordinary relief for Aaron Ellison [221−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD in 1:97−cv−01978, 1:98−cv−01693 (N) (bm) (Entered: 10/21/1999) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 44 of 203 10/21/1999 233 ORDER by Judge Paul L. Friedman: hearing set for 2:00 11/8/99 in 1:97−cv−01978, in 1:98−cv−01693 on the issue of extending the deadline for the filing of claims ; setting forth instructions to movants, mediator and counsel for both parties (N) (bm) (Entered: 10/21/1999) 11/01/1999 235 MOTION filed by plaintiff in 1:97−cv−01978 for status conference to discuss and resolve issues regarding timley claims ; attachments (2) (tw) (Entered: 11/03/1999) 11/04/1999 236 ORDER by Judge Paul L. Friedman: the hearing on the issue of extending the deadline for the filing of claims, currently scheduled for 11/8/99 is postponed pending further order of the Court to determine if a hearing remains necessary. (N) (bm) (Entered: 11/04/1999) 11/08/1999 237 ORDER by Judge Paul L. Friedman : denying motion for status conference to discuss and resolve issues regarding timley claims [235−1] by plaintiffs in 1:97−cv−01978; counsel for both counsel parties shall, with assistance of mediator Michael Lewis, attempt to resolve this matter, if plaintiffs' concerns cannot be fully resolved and a hearing is still necessary, Mr. Lewis shall so inform the Court (N) (bm) (Entered: 11/08/1999) 11/30/1999 238 AMENDED SUPPLEMENTAL PRIVACY ACT PROTECTIVE ORDER by Judge Paul L. Friedman ; setting forth procedures for handling confidential material; allowing designated material to be filed under seal; attachment. (N) (bm) (Entered: 11/30/1999) 12/20/1999 239 ORDER by Judge Paul L. Friedman: The Court's authority to determine whether a class member's petition under 5(g) of the Consent Decree shall be granted is herby delegated to the arbitrator; all petitions under 5(g) of the Consent Decree shall be postmarked not later than 1/30/00 and submitted directly to the arbitrator and without copies to the Court; setting forth address (N) (bm) (Entered: 12/21/1999) 12/21/1999 240 MOTION (PETITION) filed by THE BANKS LAW FIRM for attorney fees and costs ;attachments (bjsp) (Entered: 12/23/1999) 12/29/1999 241 JOINT MOTION by plaintiffs and defendants in 1:97−cv−01978, for order to permit redesignation of track selection of class member Marvin D. Stockdale (bjsp) (Entered: 12/30/1999) 01/04/2000 242 ORDER by Judge Paul L. Friedman: appointing Randi Hyse Roth, Executive Director of the Farmers' Legal Action Group, Inc. as the independent Monitor under the Consent Decree, effective 1/18/00 (N) (bm) (bj). (Entered: 01/04/2000) 01/06/2000 243 ORDER by Judge Paul L. Friedman : granting joint motion for order to permit redesignation of track selection of class member Marvin D. Stockdale [241−1] by DAN GLICKMAN, TIMOTHY C. PIGFORD in 1:97−cv−01978; designating the Track B claim of Marvin D. Stockdale, Claims #17572 as a Track A claim. (N) (bm) (Entered: 01/06/2000) 01/06/2000 244 MOTION (REQUEST) filed by Non Party BANKS LAW FIRM in 1:97−cv−01978 for hearing on petition for attorneys fees and costs (bjsp) (Entered: 01/07/2000) 01/10/2000 245 RESPONSE by federal defendant in 1:97−cv−01978 in opposition to motion for attorney fees and costs [240−1] ; exhibits (2) ; declaration (1) (bjsp) (Entered: 01/11/2000) 01/14/2000 246 MOTION filed by plaintiff in 1:97−cv−01978 for HOWARD S. SHEFTMAN, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SOUTH CAROLINA, , , ) , AND for RALPH C. MCCULLOUGH, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SOUTH CAROLINA, , ) , and for ROBERT CULVER, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SOUTH CAROLINA, , ) , and for WILLIAM D. BRITT, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SOUTH CAROLINA, , ) ; attachments (bjsp) (Entered: 01/18/2000) 01/18/2000 248 MOTION filed by movants in 1:97−cv−01978 for reconsideration of the Courts order RE: consent decree [239−1] ; exhibits (18) (bjsp) (Entered: 01/20/2000) 01/19/2000 247 STIPULATION OF DISMISSAL with prejudice of case as to plaintiff James Wade (Arbitration Claim No. 11312) including his arbitration claim under paragraph 10 of the 4/14/99, Consent Decree; approved (fiat) J. Friedman. (N) (bm) (temp1, ). Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 45 of 203

(Entered: 01/19/2000) 01/20/2000 253 REPLY by plaintiffs' attorney BANKS LAW FIRM in 1:97−cv−01978 to defendant's opposition to motion for attorney fees and costs [240−1] (bjsp) (Entered: 01/24/2000) 01/20/2000 254 MOTION filed by plaintiffs attorney BANKS LAW FIRM in 1:97−cv−01978 for sanctions ; declaration (1) (bjsp) (Entered: 01/24/2000) 01/24/2000 249 ORDER by Judge Paul L. Friedman : granting motion for HOWARD S. SHEFTMAN, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SC) [246−1] by TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 01/24/2000) 01/24/2000 250 ORDER by Judge Paul L. Friedman : granting motion for RALPH C. MCCULLOUGH, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SC) [246−2] by TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 01/24/2000) 01/24/2000 251 ORDER by Judge Paul L. Friedman : granting motion for ROBERT CULVER, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SC) [246−3] by TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 01/24/2000) 01/24/2000 252 ORDER by Judge Paul L. Friedman : granting motion for WILLIAM D. BRITT, to appear pro hac vice ( FINKEL & ALTMAN, COLUMBIA, SC) [246−4] by TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 01/24/2000) 01/24/2000 255 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to track B claimant Michael Patterson's motion for stay and for immediate review (FILED UNDER SEAL IN ROOM 1800) ; exhibits (4) (bjsp) (Entered: 01/27/2000) 01/24/2000 261 MOTION filed by Michael Patterson for stay , and for immediate review (FILED UNDER SEAL IN ROOM 1800) ;exhibits (6) (bjsp) Modified on 02/11/2000 (Entered: 02/11/2000) 01/24/2000 262 MOTION (REDACTED VERSION) filed by MICHAEL PATTERSON for stay , and for immediate review ; attachments (bjsp) Modified on 05/12/2000 (Entered: 02/11/2000) 01/27/2000 256 MOTION (UNOPPOSED) filed by federal defendant in 1:97−cv−01978 to extend time to 2/4/00 to respond to motion to reconsider fairness of consent decree (bjsp) (Entered: 02/01/2000) 02/04/2000 257 RESPONSE by plaintiffs in 1:97−cv−01978 to motion for reconsideration of the Courts order RE: consent decree [239−1] [248−1] by movant (jf) (Entered: 02/07/2000) 02/04/2000 258 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion for reconsideration of the Courts order RE: consent decree [239−1] [248−1] by Non Party, plaintiff, movant .; exhibits (10) (jf) (Entered: 02/07/2000) 02/08/2000 259 JOINT MOTION by federal defendant DAN GLICKMAN and track B claimant JOHN DECOUDREAUX in 1:97−cv−01978 for stay of arbitration (bjsp) (Entered: 02/09/2000) 02/11/2000 260 ORDER by Judge Paul L. Friedman : granting motion to extend time to 2/4/00 to respond to motion to reconsider fairness of consent decree [256−1] by DAN GLICKMAN in 1:97−cv−01978 (N) (clv) (Entered: 02/11/2000) 02/14/2000 263 REPLY by movants in 1:97−cv−01978 to defendants and plaintiffs opposition to motion for reconsideration of the Courts order RE: consent decree [239−1] [248−1] by Non Party and movants (bjsp) (Entered: 02/15/2000) 02/22/2000 264 MEMORANDUM by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion for status conference [212−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD, motion submisiion of candidates for monitor [212−2] by CECIL BREWINGTON, TIMOTHY C. PIGFORD, motion for Black Farmers settlement for abitrator RE: the arbitration of Clarence Hardy, claim n. 11513 [211−1] Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 46 of 203

by CECIL BREWINGTON, TIMOTHY C. PIGFORD ; exhibits (2) (bjsp) (Entered: 02/24/2000) 02/22/2000 265 MOTION filed by plaintiffs in 1:97−cv−01978 to stay processing of "A" claims ; exhibits (8) (bjsp) (Entered: 02/25/2000) 03/01/2000 266 ORDER by Judge Paul L. Friedman : granting joint motion for stay of arbitration [259−1] by DAN GLICKMAN in 1:97−cv−01978; the Court's authority to stay arbitrations or postpone evidentary hearing beyond the 150−day deadline imposed by 10(a) of the Consent Decree shall be delegated to the Arbitrator; such authority is delegated only with regard to consent motions for such relief; all such motions shall be submitted directly to Arbitrator (and without copies to the Court); setting forth Arbitrator's address (N) (bm) (Entered: 03/02/2000) 03/06/2000 267 JOINT MOTION by plaintiff in 1:97−cv−01978, federal defendant in 1:97−cv−01978 for order to permit redesignation of track selection (bjsp) (Entered: 03/07/2000) 03/09/2000 268 ORDER by Judge Paul L. Friedman : granting joint motion for order to permit redesignation of track selection by DAN GLICKMAN, TIMOTHY C. PIGFORD in 1:97−cv−01978; the Track B claim of Maggie Echols c/o Byethel Abram, Claim #17616 is redesignated a Track A claim. (N) (bm) (Entered: 03/09/2000) 03/09/2000 269 ORDER by Judge Paul L. Friedman : denying motion for stay of arbitration [261−1] in 1:97−cv−01978, denying motion for immediate review [261−2] in 1:97−cv−01978; denying as moot the motions of Jeffrey P. Reynolds, Edwin S. Gault, Jr. and Teri D. Gleason to apear pro hac vice. (N) (bm) Modified on 05/12/2000 (Entered: 03/09/2000) 03/10/2000 270 ATTORNEY APPEARANCE for plaintiff LLOYD SHAFER in 1:97−cv−01978 by Mona Lyons, John Michael Clifford (tth) (Entered: 03/13/2000) 03/10/2000 271 MOTION filed by plaintiff LLOYD SHAFER in 1:97−cv−01978 for settlement agreement , and for expedited consideration ; Exhibits (5) (tth) (Entered: 03/13/2000) 03/10/2000 273 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion for admission pro hac vice of Jeffrey P. Reynolds; exhibits (3) (bjsp) (Entered: 03/15/2000) 03/13/2000 272 ORDER by Judge Paul L. Friedman : granting motion for expedited consideration [271−2] by LLOYD SHAFER in 1:97−cv−01978; the government shall respond to motion to enforce the settlement agreement and hand−deliver a copy to plaintiff's counsel and Chambers due 5:00 3/15/00 in 1:97−cv−01978, in 1:98−cv−01693; motion hearing set for 10:30 3/17/00 in 1:97−cv−01978, in 1:98−cv−01693 (N) (bm) (Entered: 03/14/2000) 03/15/2000 274 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion for settlement agreement [271−1] by LLOYD SHAFER ;exhibit (1) (bjsp) (Entered: 03/16/2000) 03/17/2000 MOTION HEARING before Judge Paul L. Friedman taken under advisement by LLOYD SHAFER motion for settlement agreement [271−1] in 1:97−cv−01978 pending filing by plaintiff Lloyd Shaffer of a document regarding the jurisdiction issue. Reporter: Cheryl Gerber (bm) (Entered: 03/17/2000) 03/20/2000 275 MOTION filed by L.J. Chestnut, Jr., Esquire in 1:97−cv−01978 to withdraw a previously filed motion (bm) (Entered: 03/20/2000) 03/20/2000 276 ORDER by Judge Paul L. Friedman : granting motion to withdraw a previously filed motion [275−1] by J.L. Chestnut Jr. in 1:97−cv−01978; a motion filed by J.L. Chestnut, Jr. asking a stay in Track A adjudications is withdrawn on the basis of a subsequent motion by that attorney seeking such an order. (N) (bm) (Entered: 03/20/2000) 03/22/2000 277 REPLY by plaintiffs in 1:97−cv−01978 to defendants opposition to motion for settlement agreement [271−1] by LLOYD SHAFER (bjsp) (Entered: 03/23/2000) 03/28/2000 278 SURREPLY by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion for settlement agreement [271−1] by LLOYD SHAFER; "Let this be filed", FRIEDMAN, J. (tth) (Entered: 03/29/2000) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 47 of 203 04/04/2000 279 ORDER OF REFERENCE by Judge Paul L. Friedman: setting forth instructions to the Independent Monitor; directing USDA within 15 days after the Court's approval of the first budget, shall deposit with the Clerk of Court, United States District Court for the District of Columbia, the pro−rata portion of the approved budget for the month of April, 2000; within the first 15 days of May, 2000; within the first 15 days of each month thereafter during the Monitor's tenure, USDA shall deposit with the Clerk of Court a sum equal to a pro−rata portion of the approved budget; all deposits made by USDA shall be placed by the Clerk of Court in an interest−bearing account; any monies on deposit with the Clerk of Court that are unspent in a given month shall be carried over and applied to payment of future fees and expenses of the Monitor. (N) (bm) (temp1, ). (Entered: 04/05/2000) 04/24/2000 280 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying without prejudice motion to enforce settlement agreement [271−1] by LLOYD SHAFER (dam) (Entered: 04/24/2000) 05/05/2000 281 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $961,953 for the period of 4/1/00 through 6/30/00; directing the USDA shall make deposits with the Clerk of Court, United States District Court for the District of Columbia; setting forth the breakdown of deposits. (N) (bm) (Entered: 05/08/2000) 05/08/2000 282 ATTORNEY APPEARANCE for plaintiffs in 1:97−cv−01978 by Jacob A. Stein (tw) (Entered: 05/09/2000) 05/08/2000 283 MOTION filed by plaintiff in 1:97−cv−01978 for attorney fee against DAN GLICKMAN in 1:97−cv−01978 ; exhibits (13); attachments (21) (tw) (Entered: 05/09/2000) 05/11/2000 284 MOTION filed by plaintiff ALL PLAINTIFFS in 1:98−cv−01693 for immediate status conference to resolve issues regarding 1,131 timely filed claims ; attachments (2) (tw) (Entered: 05/12/2000) 05/12/2000 285 MOTION filed by federal defendant DAN GLICKMAN in 1:97−cv−01978 to extend time to 7/14/00 to respond to plaintiff's interim fee petition (tb) (Entered: 05/13/2000) 05/15/2000 286 RESPONSE by plaintiffs in 1:97−cv−01978 in opposition to motion to extend time to 7/14/00 to respond to plaintiff's interim fee petition [285−1] by DAN GLICKMAN . (ks) (Entered: 05/16/2000) 05/18/2000 287 ORDER by Judge Paul L. Friedman: motion hearing set for 2:00 6/5/00 in 1:97−cv−01978, in 1:98−cv−01693; defendant shall respond to motion due 5/24/00 in 1:97−cv−01978, in 1:98−cv−01693; plaintiffs' reply to motion due 5/31/00 in 1:97−cv−01978, in 1:98−cv−01693 (N) (bm) (Entered: 05/18/2000) 05/19/2000 288 REPLY by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion to extend time to 7/14/00 to respond to plaintiff's interim fee petition [285−1] by DAN GLICKMAN (tb) (Entered: 05/22/2000) 05/22/2000 289 ORDER by Judge Paul L. Friedman: motion hearing set for 10:00 7/31/00 in 1:97−cv−01978, in 1:98−cv−01693 (N) (bm) (Entered: 05/22/2000) 05/22/2000 290 ORDER by Judge Paul L. Friedman : granting motion for hearing on petition for attorneys fees and costs [244−1] by BANKS LAW FIRM in 1:97−cv−01978; motions hearing set for 10:00 7/31/00 (N) (bm) (Entered: 05/22/2000) 05/22/2000 291 ORDER by Judge Paul L. Friedman : granting motion to extend time to 7/14/00 to respond to plaintiff's interim petition [285−1] by DAN GLICKMAN; defendant shall respond to motion for interim attorney's fees due by 6/29/00 in 1:97−cv−01978, in 1:98−cv−01693; plaintiffs' reply to motion due by 7/14/00 in 1:97−cv−01978, in 1:98−cv−01693 ; in 1:97−cv−01978; motion hearing set for 10:00 7/31/00 (N) (bm) (Entered: 05/22/2000) 05/22/2000 292 MOTION filed by plaintiff in 1:97−cv−01978 for the issues of 1,143 pending late petitions filed after January 31, 2000 and 940 late claims not accompanied by late petitions be added to the June 5, 2000 status conference. (tw) (Entered: 05/23/2000) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 48 of 203 05/24/2000 293 CERTIFIED COPY of Order filed in USCA dated 05/22/00, referencing appeal [206−1] in 1:97−cv−01978, appeal [62−1] in 1:98−cv−01693, affirming the judgment of USDC OPINION USCA # 99−5222 & 99−5223 (mmh) (temp1, ). (Entered: 06/02/2000) 06/05/2000 294 ORDER by Judge Paul L. Friedman: cancelling the 6/5/00 hearing on plaintiffs' motion regarding claims; motion hearing set for 2:00 6/9/00 in 1:97−cv−01978, in 1:98−cv−01693 ; defendant shall hand−deliver a copy to Chambers and to class counsel a consolidated response to motion due 1:00 6/8/00 in 1:97−cv−01978, in 1:98−cv−01693 ; reply to motion due 10:00 6/9/00 in 1:97−cv−01978, in 1:98−cv−01693 ; if the parties reach an agreement regarding plaintiffs' motions that obviates the need for the hearing, a joint motion or stipulation shall be filed to such effect at least 24 hours before the scheduled hearing. (N) (bm) (Entered: 06/06/2000) 06/06/2000 296 MOTION filed by petitioner HOUSTON BLAKENEY in 1:97−cv−01978, petitioner REATHA BLAKENEY in 1:97−cv−01978, petitioner LEROY ROBINSON in 1:97−cv−01978, petitioner BOBBI NEWTON in 1:97−cv−01978, petitioner PEARLIE PETERSON in 1:97−cv−01978, petitioner NAOMI KNOCKETT in 1:97−cv−01978, petitioner ILENTHE PORTER in 1:97−cv−01978, petitioner JAMES DAVIS in 1:97−cv−01978 for adjudication of seven late claims. (tw) (Entered: 06/08/2000) 06/07/2000 295 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to plaintiffs' motions for status conference status [292−1] [284−1] (tw) (Entered: 06/08/2000) 06/09/2000 MOTION HEARING before Judge Paul L. Friedman held in abeyance motion for immediate status conference to resolve issues regarding 1,131 timely filed claims [284−1] by ALL PLAINTIFFS in 1:97−cv−01978; held in abeyance motion for the issues of 1,143 pending late petitions filed after January 31, 2000 and 940 late claims not accompanied by late petitions be added to the June 5, 2000 status conference. [292−1] by plaintiffs in 1:97−cv−01978; held in abeyance motion for adjudication of seven late claims. [296−1] by petitioners in 1:97−cv−01978 Reporter: Cheryl Gerber, Miller Reporting (bm) (Entered: 06/09/2000) 06/09/2000 297 REPLY by plaintiff in 1:97−cv−01978 to motion for immediate status conference to resolve issues regarding 1,131 timely filed claims [284−1] by ALL PLAINTIFFS (tb) (Entered: 06/12/2000) 06/14/2000 298 NOTICE by Roger Belanger of intent to file motion for attorneys fees; (FIAT. Judge Friedman) (tw) (Entered: 06/15/2000) 06/20/2000 299 TRANSCRIPT filed for date(s) of 6/9/00. Reporter: Miller Reporting (dam) (Entered: 06/21/2000) 06/23/2000 300 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $1,164,022 for the period of 7/1/00 through 9/30/00; in accordance with paragraph 17 of the Order of Reference, USDA shall make deposits with the Clerk of the Court, United States District Court for the District of Columbia; setting forth deposit schedule . (N) (bm) (Entered: 06/23/2000) 06/29/2000 301 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion of certain plaintiffs' attorneys for interim award of attorneys' fees [283−1] by plaintiffs; attachments (10) (bm) (Entered: 06/30/2000) 06/29/2000 302 SUPPLEMENTAL MEMORANDUM RE: exhibits (A−L) by federal defendant DAN GLICKMAN in 1:97−cv−01978 in support of objection [301−1] by DAN GLICKMAN; bulky pleading (tb) (Entered: 07/10/2000) 07/14/2000 303 STIPULATION AND ORDER by Judge Paul L. Friedman: setting forth instructions regarding all timely filed but defective claim sheet and election forms; all putative class members who seek relief under 5(g) of the Consent Decree; authority delegated to Michael K. Lewis, the Decree's Arbitrator; any person who objects to any aspect of this Stipulation and Order shall submit his/her objections to the Court in writing within 30 days from the date of the entry of this Order. (See Stipulation and Order for details) (N) (bm) (temp1, ). (Entered: 07/14/2000) 07/14/2000 304 SECOND AMENDED SUPPLEMENTAL PRIVACY ACT PROTECTIVE ORDER by Judge Paul L. Friedman ; setting forth procedures for handling confidential Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 49 of 203

material; allowing designated material to be filed under seal; attachment. (N) (bm) (bj, ). (Entered: 07/14/2000) 07/14/2000 305 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of April 2000 in the amount of $61,344; in accordance with paragraph 15 of the Order of Reference, the Clerk of Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of this Order. (N) (bm) (Entered: 07/14/2000) 07/14/2000 306 REPLY by plaintiffs in 1:97−cv−01978 in support of motion of certain plaintiffs' attorneys for interim award of attorneys' fees and costs [283−1]. (td) (Entered: 07/17/2000) 07/27/2000 307 ORDER by Judge Paul L. Friedman : motion hearing set for 10:00 7/31/00 in Courtroom 20 in 1:97−cv−01978, in 1:98−cv−01693 ; setting forth instructions to counsel (N) (bm) (Entered: 07/28/2000) 07/27/2000 308 MOTION filed claimant Thomas Burrell to stay discovery proceeding of "B" claims and for other relief ; (FIAT. Judge Friedman); exhibits (5) (td) Modified on 07/31/2000 (Entered: 07/31/2000) 07/28/2000 309 STATUS REPORT by plaintiff in 1:97−cv−01978 (td) (Entered: 08/01/2000) 07/31/2000 MOTION HEARING before Judge Paul L. Friedman taken under advisement motion for reconsideration of the Courts order RE: consent decree [239−1] [248−1] in 1:97−cv−01978; taken under advisement by plaintiffs motion for interim attorney fee against DAN GLICKMAN in 1:97−cv−01978 [283−1] in 1:97−cv−01978; while the Court is considering the motion for interim attorney fees, the defendant shall meet with plaintiffs' counsel to consider an interim fee; taken under advisement motion for attorney fees and costs [240−1] by Banks Law Firm in 1:97−cv−01978 Reporter: Santa Zizzo (bm) (Entered: 08/01/2000) 07/31/2000 310 SUPPLEMENTAL MEMORANDUM by plaintiffs−movants to motion for reconsideration of the Courts order RE: consent decree [239−1] [248−1] by plaintiffs, movants; attachment (1) (bm) (Entered: 08/02/2000) 08/01/2000 311 MEMORANDUM by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion to stay discovery proceeding of "B" claims and for other relief [308−1]. (td) (Entered: 08/03/2000) 08/02/2000 312 MOTION filed by plaintiff in 1:97−cv−01978 of class counsel and of counsel to suspend implementation of the consent decree. (td) (Entered: 08/03/2000) 08/02/2000 313 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file exhibits under seal ; EXHIBITS (1) (Lodged Under Seal) (td) (Entered: 08/03/2000) 08/03/2000 315 TRANSCRIPT filed for date(s) of July 31, 2000. Reporter: Santa Theresa Zizzo (td) (Entered: 08/04/2000) 08/04/2000 314 ORDER by Judge Paul L. Friedman: in recognition of the fees, costs and/or expenses already incurred by class counsel in the filing and settlement of this action and the implementation of the Consent Decree, defendant willl make a payment to class counsel of $7,000,000 as a credit toward class counsels pending application for an interim award of attorneys' fees and costs; directing payment shall be made to class counsel and of counsel within 20 days of the date of this Order; setting forth instructions regarding payment; this Order shall not be construed to indicate that the Court has made any express finding of fact or conclusion of law with respect to any specific portion of class counsel's pending motion. (N) (bm) (temp1, ). (Entered: 08/04/2000) 08/07/2000 316 ORDER by Judge Paul L. Friedman : granting motion for leave to file exhibits under seal [313−1] by plaintiffs; setting forth further instruction to counsel; (N) (clv) (Entered: 08/08/2000) 08/08/2000 324 REPORT by Monitor RANDI ILYSE ROTH in 1:97−cv−01978 regarding hearing on certain plaintiffs' motion to reconsider fairness of Consent Decree pursuant to Rule 60(b)(5) and (6). (fiat) "Let this be filed" Judge paul L. Friedman (ks) (temp1, ). (Entered: 08/16/2000) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 50 of 203 08/09/2000 317 MOTION filed by certain attorneys for interim award of attorneys' fees and costs ;declaration (1); exhibits (3) (td) (Entered: 08/10/2000) 08/10/2000 318 MOTION filed by plaintiffs in 1:97−cv−01978 to amend motion of class counsel and of counsel to suspend implementation of the consent decree. [312−1] by plaintiffs (tb) (Entered: 08/11/2000) 08/11/2000 319 ORDER by Judge Paul L. Friedman: that the Monitor's invoice for the period of May 2000 in the amount of $148,331.00 is approved, the Clerk of the Court, United States Districe Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (dam) (Entered: 08/11/2000) 08/11/2000 320 ORDER by Judge Paul L. Friedman : granting motion to amend motion of class counsel and of counsel to suspend implementation of the consent decree. [312−1] by plaintiffs [318−1] by plaintiffs (N) (jf) (Entered: 08/14/2000) 08/11/2000 321 MOTION (CONSENT) filed by plaintiff in 1:97−cv−01978 to withdraw motion to stay discovery proceeding of "B" claims and for other relief [308−1] (tb) (Entered: 08/14/2000) 08/11/2000 322 ORDER by Judge Paul L. Friedman : granting motion to withdraw motion to stay discovery proceeding of "B" claims and for other relief [308−1] [321−1] by plaintiffs; that plaintiffs' motion to stay discovery proceedings in Track B. claims is withdrawn and no longer is pending. (N) (ks) (Entered: 08/14/2000) 08/14/2000 323 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to supplemental memorandum [310−1] by TIMOTHY C. PIGFORD (tb) (Entered: 08/16/2000) 08/16/2000 325 MOTION (UNOPPOSED) filed by federal defendant DAN GLICKMAN in 1:97−cv−01978 for a temporary suspension of time to respond to motion of certain Mississippi attorneys for interim award of attorneys' fees and costs (cjp) (Entered: 08/17/2000) 08/17/2000 327 MOTION filed by claimant EVANS M. FOLINS in 1:97−cv−01978 for leave to file late his claim (dam) (Entered: 08/21/2000) 08/18/2000 329 RESPONSE by plaintiff in 1:97−cv−01978, to plaintiff−movants' reply to defendant's and plaintiff's objections, stipulation and order [323−1] by DAN GLICKMAN (dam) (Entered: 08/23/2000) 08/21/2000 326 ORDER by Judge Paul L. Friedman : granting motion for a temporary suspension of time to respond to motion of Mississippi attorneys for interim award of attorneys' fees and costs [325−1] by DAN GLICKMAN; suspending defendnt's time for response to the motion for interim fees and costs until twenty (20) days after the Court rules on the motion for attorneys' fees and costs filed by Class Counsel and other "Of Counsel" on 5/8/00. (N) (bm) (Entered: 08/21/2000) 08/21/2000 328 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion to amend plaintiffs' counsel's motion to suspend and for other relief (bm) (Entered: 08/22/2000) 08/22/2000 333 OBJECTIONS by plaintiff in 1:97−cv−01978 to plaintiff's and defendant's 07/14/00 stipulation and order (tb) (Entered: 08/28/2000) 08/23/2000 334 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file supplemental memorandum (tb) (Entered: 08/28/2000) 08/23/2000 335 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file objection to plaintiff's and defendant's 07/14/00 stipulation and order nunc pro tunc (tb) (Entered: 08/28/2000) 08/24/2000 330 ORDER by Judge Paul L. Friedman : granting motion by class counsel to file a supplemental memorandum concerning the pending petition for interim attorneys fees by 9/5/00; the Government shall respond by 9/15/00 (N) (bm) (Entered: 08/24/2000) 08/24/2000 331 ORDER by Judge Paul L. Friedman : granting motion nunc pro tunc by plaintiff−objectors deeming objections filed as of 8/14/00 (N) (bm) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 51 of 203

08/24/2000) 08/24/2000 332 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period June 2000 in the amount of $173,379.00; in accordance with paragraph 15 of the Order of Reference, the Clerk of Court, United States for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 08/24/2000) 08/25/2000 337 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 in opposition to motion for leave to file supplemental memorandum [334−1] by plaintiffs (dam) (Entered: 08/29/2000) 08/28/2000 336 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying without prejudice motion for attorney fees and costs [240−1] by Bank Law Firm in 1:97−cv−01978 (N) (bm) (Entered: 08/28/2000) 08/29/2000 338 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of July 2000 in the amount of $177,934.00; in accordance with paragraph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 08/29/2000) 08/29/2000 339 RESPONSE (OPPOSITIONS) by plaintiff in 1:97−cv−01978 to objection [333−1] by plaintiffs; exhibits (1) (tb) (Entered: 08/31/2000) 09/01/2000 340 ORDER by Judge Paul L. Friedman : striking objection filed 8/22/00 [333−1] by plaintiffs in 1:97−cv−01978; there being no objections to the 7/14/00 Stipulation and Order, it shall stand unamended and remain in full force and effect (N) (bm) (Entered: 09/01/2000) 09/05/2000 341 SUPPLEMENTAL MEMORANDUM by plaintiff in 1:97−cv−01978 to motion for interim award of attorneys' fees and costs [317−1]; attachments (4) (clv) (Entered: 09/06/2000) 09/12/2000 342 STIPULATION AND ORDER by Judge Paul L. Friedman: setting forth instructions to the Monitor and the Facilitator regarding the Consent Decree (N) (bm) (temp1, ). (Entered: 09/12/2000) 09/15/2000 343 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to supplemental memorandum [341−1] by plaintiffs (tb) (Entered: 09/20/2000) 09/21/2000 350 REPLY by plaintiffs in 1:97−cv−01978 to supplemental memorandum [341−1] by plaintiffs (tb) (Entered: 10/06/2000) 09/29/2000 344 MOTION filed by plaintiff GEORGE HALL in 1:97−cv−01978 to strike plaintiffs−movants' proposed order in support of their Rule 60(b) motion for reconsideration. (td) (Entered: 10/02/2000) 10/03/2000 345 NOTICE OF CHANGE OF ADDRESS by Stephon J. Bowens in 1:97−cv−01978 representing plaintiff LEONARD COOPER in 1:97−cv−01978, petitioner HOUSTON BLAKENEY in 1:97−cv−01978, petitioner REATHA BLAKENEY in 1:97−cv−01978, petitioner LEROY ROBINSON in 1:97−cv−01978, petitioner BOBBI NEWTON in 1:97−cv−01978, petitioner PEARLIE PETERSON in 1:97−cv−01978, petitioner NAOMI KNOCKETT in 1:97−cv−01978, petitioner ILENTHE PORTER in 1:97−cv−01978, petitioner JAMES DAVIS in 1:97−cv−01978. New address: North Carolina Association of Post Office Box 179, Durham, North Carolina 27702 (919−682−5969). (td) Modified on 10/04/2000 (Entered: 10/04/2000) 10/03/2000 348 MOTION filed by plaintiff LEONARD COOPER in 1:97−cv−01978, petitioner HOUSTON BLAKENEY in 1:97−cv−01978, petitioner REATHA BLAKENEY in 1:97−cv−01978, petitioner LEROY ROBINSON in 1:97−cv−01978, petitioner BOBBI NEWTON in 1:97−cv−01978, petitioner PEARLIE PETERSON in 1:97−cv−01978, petitioner NAOMI KNOCKETT in 1:97−cv−01978, petitioner ILENTHE PORTER in 1:97−cv−01978, petitioner JAMES DAVIS in 1:97−cv−01978 for reconsideration of August 31, 2000 order [340−1] , and to provide plaintiff−objectors an opportunity to respond ; attachments (3); declaration (1) (td) (Entered: 10/05/2000) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 52 of 203 10/04/2000 346 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $1,094,957 for the period of 10/1/00 through 12/31/00; setting forth direction to USDA for making deposits with the Clerk of Court, United States District Court. (N) (bm) (Entered: 10/04/2000) 10/04/2000 347 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of August, 2000 in the amount of $195,873.00; the Clerk of Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within 15 days of the date of the entry of this Order. (N) (bm) (Entered: 10/04/2000) 10/04/2000 349 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file report under seal ; EXHIBIT (report; LODGED UNDER SEAL) (td) (Entered: 10/06/2000) 10/06/2000 351 MOTION filed by plaintiffs in 1:97−cv−01978 to strike movants' proposed order allowing motion to modify consent decree. (td) (Entered: 10/11/2000) 10/06/2000 352 RESPONSE by plaintiff LEONARD COOPER in 1:97−cv−01978, petitioner HOUSTON BLAKENEY in 1:97−cv−01978, petitioner REATHA BLAKENEY in 1:97−cv−01978, petitioner LEROY ROBINSON in 1:97−cv−01978, petitioner BOBBI NEWTON in 1:97−cv−01978, petitioner PEARLIE PETERSON in 1:97−cv−01978, petitioner NAOMI KNOCKETT in 1:97−cv−01978, petitioner ILENTHE PORTER in 1:97−cv−01978, petitioner JAMES DAVIS in 1:97−cv−01978 to defendant's motion to strike movants' proposed order allowing motion to modify consent decree. [351−1] by plaintiffs (td) (Entered: 10/12/2000) 10/10/2000 353 JOINT MOTION by plaintiff in 1:97−cv−01978, federal defendant in 1:97−cv−01978, plaintiff in 1:97−cv−01978 to withdraw report from file. (td) (Entered: 10/13/2000) 10/16/2000 355 RESPONSE by plaintiff LEONARD COOPER in 1:97−cv−01978, petitioner HOUSTON BLAKENEY in 1:97−cv−01978, petitioner REATHA BLAKENEY in 1:97−cv−01978, petitioner LEROY ROBINSON in 1:97−cv−01978, petitioner BOBBI NEWTON in 1:97−cv−01978, petitioner PEARLIE PETERSON in 1:97−cv−01978, petitioner NAOMI KNOCKETT in 1:97−cv−01978, petitioner ILENTHE PORTER in 1:97−cv−01978, petitioner JAMES DAVIS in 1:97−cv−01978 to plainatiffs' motion to strike movants' proposed order [351−1]. (td) (Entered: 10/20/2000) 10/17/2000 354 ORDER by Judge Paul L. Friedman : granting joint motion to withdraw report from file. [353−1] by plaintiffs, federal defendant, in 1:97−cv−01978; directing the Joint Motion shall be struck from the record and returned to counsel. (N) (bm) (Entered: 10/17/2000) 10/26/2000 356 REPORT AND RECOMMENDATION pursuant to paragraph 12(b)(iii) of the Consent Decree in this case. (td) (Entered: 11/02/2000) 10/31/2000 358 MOTION (expedited) filed by plaintiff in 1:97−cv−01978 for hearing to resolve problems with Track A petition for monitor review process ; attachment s(3) (td) (Entered: 11/03/2000) 11/02/2000 357 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of September 2000 in the amount of $217,766.00; in accordance with paragraph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 11/02/2000) 11/07/2000 359 ORDER by Judge Paul L. Friedman: the conditions regarding information contained in Adjudicator and Arbitrator decisions and the release of those decisions that are set forth in paragraph 5 of the 7/14/00, second amended supplemental Privacy Act Protective Order apply to Monitor decisions as well as to Adjudicator and Arbitrator decisions; the Monitor's obligation under paragraph 8(f) of the 4/4/00, Order of Reference to forward information to claimants and (their attorneys) is modified by conditions set forth in paragraph 5 of the 7/14/00, second amended supplemental Privacy Act Protective Order. (N) (bm) (Entered: 11/07/2000) 11/07/2000 360 ORDER by Judge Paul L. Friedman : granting motion for hearing to resolve problems with Track A petition for monitor review process [358−1] by plaintiffs 1:97−cv−01978 hearing set for 2:00 11/8/00 in 1:97−cv−01978, in 1:98−cv−01693 ; Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 53 of 203

defendant shall file and hand−deliver to opposing counsel and Chambers a response to the issues outlined in plaintiffs' motion by 11:00 a.m. on 11/8/00 (N) (bm) (Entered: 11/07/2000) 11/07/2000 361 NOTICE by plaintiffs in 1:97−cv−01978, plaintiffs in 1:98−cv−01693 report to the Court regarding fees improperly charged to a successful Track A claimant by an outside attorney; attachments (2) (td) Modified on 11/09/2000 (Entered: 11/09/2000) 11/08/2000 HEARING before Judge Paul L. Friedman held : Reporter: Santa Zizzo (bm) (Entered: 11/08/2000) 11/08/2000 362 RESPONSE (OPPOSITIONS) by federal defendant DAN GLICKMAN in 1:97−cv−01978 to plaintiffs expedited motion for hearing to resolve problems with Track A petition for monitor review process [358−1]. (td) (Entered: 11/11/2000) 11/08/2000 363 ORDER by Judge Paul L. Friedman: the deadline for Petitions for Monitor Review involving claimants who received a decision by 7/14/00, remains 11/13/00; setting forth instructions regarding each Register of Petitions; all Register of Petitions must be filed by 11/13/00; if a Register of Petitions listed 400 or fewer claimants, counsel shall file materials in support of each Petition of Monitor Review by 12/15/00; by that same date, counsel shall file notices of withdrawal with respect to those Petitions that upon further review counsel determines have no reasonable chance of satisfying the clear and manifest error standard set forth in Paragrph 12(b)(iii) of the Consent Decree; if a Register of Petitions lists more that 400 claimants, counsel shall file supporting materials or withdrawals with respect to a total of at least 400 claimants by 12/15/00; under no circumstances shall the Monitor accept supporting materials or withdrawals after 5/15/01; the deadlines mentioned herein will be satisfied so long as the filing is postmarked by the stated date; the Monitor shall submit monthly reports to the Court pursuant to Paragraph 12(b)(i) of the Consent Decree that summarize the progress of any lawyer or law firm that files a Register of Petitions listing more than 400 claimants; such report shall be filed on the last day of every month, beginning on 12/31/00. (N) (bm) (Entered: 11/14/2000) 11/14/2000 364 LETTER by Ford C. Ladd to Judge Friedman that moves the Court pursuant to Federal Rule of Civil Procedure 6, for an extension of time for James Tanner to submit his petition for Monitor Review under the Stipulation and Order entered on July 14, 2000; attachments (3); (FIAT. Judge Friedman) (td) Modified on 11/14/2000 (temp1, ). (Entered: 11/14/2000) 11/14/2000 392 NOTICE OF WITHDRAWAL by movant James Tanner of motion for extension of time. (td) (Entered: 01/17/2001) 11/16/2000 365 ORDER by Judge Paul L. Friedman : denying motion to strike [344−1] by GEORGE HALL in 1:97−cv−01978; denying motion to strike movants' proposed order allowing motion to modify consent decree. [351−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 11/16/2000) 11/17/2000 366 ORDER by Judge Paul L. Friedman: directing Ms. Reed shall file a report with the Court by 11/30/00, that attaches a sworn affidavit or declaration of counsel; setting forth instructions to Ms. Reed regardin her report; from the date of this Order forward, if a claimant or any person is aware of an attorney who signs a Claim Sheet and Election Form but still requires compensation from a successful claimant, that person shall notify the Monitor in writing immediately; setting forth instructions to the Monitor. (N) (bm) (Entered: 11/17/2000) 11/17/2000 367 ORDER by Judge Paul L. Friedman : denying motion for reconsideration [340−1] [348−1] by petitioners, plaintiffs in 1:97−cv−01978, denying motion to provide plaintiff objectors an opportunity to respond [348−2] by petitioners, plaintiff in 1:97−cv−01978; the 7/14/00 stipulation and order shall remain in full force and effect. (N) (bm) (Entered: 11/17/2000) 11/28/2000 368 MOTION filed by plaintiff in 1:97−cv−01978 to modify order dated 11/08/00 (jf) (Entered: 12/05/2000) 12/06/2000 369 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of October 2000 in the amount of $177,986.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 54 of 203

Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 12/06/2000) 12/13/2000 370 RESPONSE by SHirley Reed to order [366−1]; attachments (2); affidavit (1); (FIAT. Judge Friedman) (td) (Entered: 12/14/2000) 12/13/2000 372 RESPONSE (OPPOSITIONS) by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion to modify order dated 11/08/00 [368−1] by plaintiffs (cjp) (Entered: 12/18/2000) 12/15/2000 371 ORDER by Judge Paul L. Friedman: Ms. Reed shall a supplemental report to the Court by 1/8/01; setting forth instructions regarding the report. (N) (bm) (Entered: 12/15/2000) 12/15/2000 373 MOTION filed by plaintiff in 1:97−cv−01978, plaintiff in 1:98−cv−01693 to amend the consent decree to include J.L. Chestnut as Class Counsel [367−1] in 1:97−cv−01978 (cjp) (Entered: 12/18/2000) 12/18/2000 374 STATUS REPORT by plaintiffs in 1:97−cv−01978 regarding the December 15, 2000 filing of class counsel and of counsel petitions for monitor review. (td) (Entered: 12/20/2000) 12/18/2000 375 MOTION filed by plaintiffs in 1:97−cv−01978 to allow class counsel to make one register of petitions. (td) (Entered: 12/20/2000) 12/19/2000 379 ERRATA by plaintiff in 1:97−cv−01978 correcting an error found in class counsel's (1) report to the court regarding the 12/15/00 filing. (td) (Entered: 12/22/2000) 12/21/2000 380 TRANSCRIPT filed for date of November 8, 2000. Reporter: Santa Zizzo (adc) (Entered: 01/03/2001) 12/21/2000 381 TRANSCRIPT filed for date of July 31, 2000. Reporter: Santa Zizzo (adc) (Entered: 01/03/2001) 12/22/2000 376 ORDER by Judge Paul L. Friedman : granting motion to allow class counsel to make one register of petitions. [375−1] by plaintiffs in 1:97−cv−01978; combining the Registers of Petitions filed with the monitor by Conion, Frantz, Phelan & Pires, LLP (which includes Phillip L. Fraaz), and Chestnut, Sanders to form one Register; all Petitions for Monitor Review or withdrawal letters on this single Register of Petitions be completed by 5/15/01 (N) (bm) (Entered: 12/22/2000) 12/22/2000 377 ORDER by Judge Paul L. Friedman : denying motion to modify order dated 11/08/00 [368−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 12/22/2000) 12/22/2000 378 ORDER by Judge Paul L. Friedman : granting motion to amend the consent decree to include J.L. Chestnut as Class Counsel [367−1] in 1:97−cv−01978 [373−1] by CECIL BREWINGTON, TIMOTHY C. PIGFORD in 1:97−cv−01978, 1:98−cv−01693 (N) (bm) (Entered: 12/22/2000) 12/26/2000 385 MOTION filed by plaintiff in 1:97−cv−01978 to extend time to 1/23/01 to receive documents from the Kansas Archives ; exhibits (5) (tb) (Entered: 01/08/2001) 12/27/2000 383 MONITOR'S REPORT AND RECOMMENDATIONS regarding implementation of the Consent Decree for the Period of 3/1/00 through 8/31/00; Appendix (5). (ks) (Entered: 01/05/2001) 12/27/2000 384 STATUS REPORT (INITIAL REPORT) by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 (bjsp) (temp1, ). (Entered: 01/05/2001) 01/01/2001 397 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 January 2001 report regarding registers of petitions. (td) (temp1, ). (Entered: 02/02/2001) 01/04/2001 382 MEMORANDUM AND ORDER by Judge Paul L. Friedman : denying motion for reconsideration of the fairness of the consent decree [239−1] [248−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 01/04/2001) 01/08/2001 386 AFFIDAVIT of Shirley Reed stating that she has written fro the escrow account a check for $16,500 which represents 1/3/ of $50,000 the contingency fee withled from Fred Crawford and Lizzie Crawford's Glack Farmer's settlement award. (td) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 55 of 203

01/10/2001) 01/12/2001 387 MOTION filed of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs ; attachment (1) (td) (Entered: 01/16/2001) 01/12/2001 388 MOTION filed by plaintiffs in 1:97−cv−01978 for leave to file exhibits under seal ; EXHIBITS (1 thru 3; LODGED UNDER SEAL) (td) (Entered: 01/16/2001) 01/16/2001 389 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $3,240,882.00 for the period of 1/1/01 through 6/30/01; USDA shall deposit with the Clerk of Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. (N) (bm) (Entered: 01/16/2001) 01/16/2001 390 ORDER by Judge Paul L. Friedman : class counsel and counsel for the government shall file a joint Status Report due: 2/2/01 in 1:97−cv−01978, in 1:98−cv−01693 ; setting forth instructions regarding the report; if this paragraph of the Consent Decree has not been implemented by 2/2/01, the parties shall provide the Court with an approximate schedule for implementation. (N) (bm) (Entered: 01/16/2001) 01/16/2001 391 ORDER by Judge Paul L. Friedman : denying motion to extend time to 1/23/01 to file a Petition for Monitor Review [385−1] by plaintiffs Ada C. Bates, Theodore B. Bates, Jr., Ava L. Bates and Theodore B. F. Bates (N) (bm) (Entered: 01/16/2001) 01/23/2001 393 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs [387−1]; attachment (1); (SEALED) (td) (Entered: 01/24/2001) 01/30/2001 394 ORDER by Judge Paul L. Friedman : granting motion for leave to file exhibits under seal [388−1] by plaintiffs in 1:97−cv−01978; directing the Clerk to maintain under seal Exhibits 1, 2 and 3 to the motion of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs, and the supporting memorandum of points and authorities; counsel for the Government shall file under seal any personal financial information concerning Counsel that may be addressed in their response to the motion of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs. (N) (bm) (Entered: 01/30/2001) 01/30/2001 395 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of November, 2000 in the amount of $241,894.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 01/30/2001) 01/30/2001 396 REPLY by plaintiffs in 1:97−cv−01978 in response to defendant's opposition to motion of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs [387−1]. (td) (Entered: 01/31/2001) 02/05/2001 398 MOTION filed by plaintiffs in 1:97−cv−01978 of certain plaintiffs' attorneys for interim award of attorneys' fees and costs for work performend between January 1, 2000 and June 30, 2000 ; exhibits (12) (td) (Entered: 02/07/2001) 02/07/2001 399 STIPULATION AND ORDER by Judge Paul L. Friedman: empowering Arbitrator Michael Lewis to delegate to another arbitration panelist (other than the panelist whose ruling is at issue) the authority to rule on any petition seeking review of a non−final ruling by an arbitration panelist in the following circumstances; setting forth the circumstances; any such delegation shall be memorialized by a Memorandum of Delegation from Arbitrator Lewis to the designated arbitration panelist and severved upon the parties involved in the particular Track B proceeding, and class counsel (N) (bm) (Entered: 02/07/2001) 02/07/2001 400 STIPULATION AND ORDER by Judge Paul L. Friedman: setting forth the terms of the Consent Decree. (See Stipulation and Order for details) (N) (bm) (Entered: 02/07/2001) 02/14/2001 402 MOTION (unopposed) filed by federal defendant DAN GLICKMAN in 1:97−cv−01978 to extend time to 3/6/01 to respond to the motion of certain plaintiffs' attorneys for interim award of attorneys' fees and for costs for work performed between 1/1/00 and 7/30/00. (td) (Entered: 02/22/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 56 of 203 02/20/2001 401 ORDER by Judge Paul L. Friedman: granting unopposed motion by defendant extending time to 3/6/01 within which to respond to the motion for interim fees and costs (N) (bm) (Entered: 02/20/2001) 02/21/2001 403 MOTION filed by plaintiffs in 1:97−cv−01978 for prompt hearing of class counsels' motion for interim fees. (td) (Entered: 02/22/2001) 02/23/2001 405 RESPONSE by federal defendant DAN GLICKMAN in 1:97−cv−01978 to motion for prompt hearing of class counsels' motion for third interim award of attorneys' fees and costs [403−1]. (td) (Entered: 03/01/2001) 02/27/2001 404 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of December, 2000 in the amount of $304,730.00; in accordance with paragrph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 02/27/2001) 02/27/2001 406 REPLY by plaintiff in 1:97−cv−01978 to defendant's response to request for prompt hearing of class counsels' motion for interim fees [403−1]. (td) (Entered: 03/01/2001) 02/27/2001 407 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file exhibit under seal ; EXHIBIT (Affidavit; Lodged under seal) (td) (Entered: 03/01/2001) 03/01/2001 409 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 regarding registers of petitons. (td) (Entered: 03/07/2001) 03/02/2001 408 ORDER by Judge Paul L. Friedman : granting motion for leave to file exhibit under seal [407−1] by plaintiffs; directing the Clerk to maintain under seal the exhibit to the reply to defendant's response to request for prompt hearing on motion for interim award of fees. (N) (bm) (Entered: 03/02/2001) 03/06/2001 412 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion of certain plaintiffs' attorneys for interim award of attorneys' fees and costs for work performend between January 1, 2000 and June 30, 2000 [398−1]. (td) (Entered: 03/12/2001) 03/08/2001 410 ORDER by Judge Paul L. Friedman : denying motion of certain plaintiffs' attorneys for third interim award of attorneys' fees and costs without prejudice [387−1] in 1:97−cv−01978; denying motion for prompt hearing of class counsels' motion for interim fees. [403−1] by plaintiffs in 1:97−cv−01978 without prejudice (N) (bm) (Entered: 03/08/2001) 03/08/2001 411 OPINION AND ORDER by Judge Paul L. Friedman : granting in part, denying in part motion for an inerim award of attorneys' fees, costs, expert fees and expenses [283−1] in 1:97−cv−01978; setting forth reasons for granting and denying; if the parties are unable to resolve this fee dispute without further involvement of the Court, Counse shall file a new motion for interim attorneys' fees consistent with this Opinion. (N) (bm) (Entered: 03/08/2001) 03/08/2001 415 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 regarding registers of petitions. (td) (Entered: 03/15/2001) 03/09/2001 416 OBJECTIONS by plaintiff ABRAHAM CARPENTER in 1:97−cv−01978 to stipulation and order filed by the parties on 2/7/01; attachments (3) (td) (Entered: 03/15/2001) 03/13/2001 413 MOTION filed by plaintiffs in 1:97−cv−01978 to extend time to 4/10/01 to file their reply to petition for attorneys' fees and expense for work between 1/1/00 and 6/30/00 (bm) (Entered: 03/14/2001) 03/14/2001 414 ORDER by Judge Paul L. Friedman : granting motion to extend time to 4/10/01 to file their reply to petition for attorneys' fees and expense for work between 1/1/00 and 6/30/00 [413−1] by plaintiffs (N) (bm) (Entered: 03/14/2001) 03/14/2001 419 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion for extension of time to file reply (bm) (Entered: 03/21/2001) 03/15/2001 417 MOTION filed by plaintiff in 1:97−cv−01978 for entry of an order suspending the deadline to file petitions of appeal to the monitor and to repond to the government's Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 57 of 203

petitions to appeal, and for an expeditious hearing on interim fees. (td) (Entered: 03/17/2001) 03/21/2001 418 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of January, 2001 in the amount of $347,579; directing the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 03/21/2001) 03/22/2001 420 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion for suspension of deadlines , and for an expeditious hearing on interim fees. [417−1]; attachments (4) (td) (Entered: 03/27/2001) 03/27/2001 421 REPLY by plaintiffs in 1:97−cv−01978 to defendant's response to motion for entry of an order suspending the deadline to file petitions of appeal to the monitor and to repond to the government's petitions to appeal, and for an expeditious hearing on interim fees [417−1]; attachments (2) (td) (Entered: 03/29/2001) 03/27/2001 422 MOTION (unopposed) filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to 6/26/01 to respond to motion of certain Mississippi attorney's for interim award of attorneys' fees and costs. (td) (Entered: 03/30/2001) 03/28/2001 423 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file surreply pertaining to motion for suspension of deadlines , and for expeditious hearing on interim fees ; declaration (1) (td) (Entered: 03/30/2001) 03/29/2001 424 ORDER by Judge Richard W. Roberts : denying motion for entry of an order suspending the deadline to file petitions of appeal to the monitor and to respond to the government's petitions to appeal, and for an expeditious hearing on interim fees. [417−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 03/30/2001) 03/30/2001 425 ORDER by Judge Richard W. Roberts : granting motion to extend time to 6/26/01 to respond to motion of certain Mississippi attorney's for interim award of attorneys' fees and costs. [422−1] by ANN M. VENEMAN (N) (bm) (Entered: 03/30/2001) 04/02/2001 426 RESPONSE by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 to Court's 11/8/00 order [363−1] regarding report registers of petitions (cjp) (Entered: 04/03/2001) 04/04/2001 427 ORDER by Judge Paul L. Friedman : denying as moot motion for leave to file surreply pertaining to motion for suspension of deadlines [423−1] by ANN M. VENEMAN in 1:97−cv−01978, denying motion for expeditious hearing on interim fees [423−2] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 04/04/2001) 04/04/2001 428 ORDER by Judge Paul L. Friedman: Class counsel and counsel for the government shall file a response to Mr. Carpenter's objection by 4/27/01; counsel shall offer the Court specific guidance as to how to address Mr. Carpenter's concerns; counsel shall submit a joint response, if possible (N) (bm) (Entered: 04/04/2001) 04/06/2001 429 ORDER by Judge Paul L. Friedman: status conference set for 2:00 4/19/01 in 1:97−cv−01978, in 1:98−cv−01693 ; directing government counsel, class counsel and their respective fee counsel all shall appear at the status conference; class counsel shall be prepared to inform the Court of the following; setting forth issues; postponing the 4/15/01 deadline until 4/30/01; the ultimate 5/15/01 deadline remains in effect. (N) (bm) (Entered: 04/09/2001) 04/17/2001 430 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of February, 2001 in the amount of $497,935; in accordance with paragraph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of entry of this Order. (N) (bm) (Entered: 04/18/2001) 04/19/2001 STATUS CONFERENCE before Judge Paul L. Friedman: held Reporter: Santa Zizzo (bm) (Entered: 04/19/2001) 04/26/2001 431 TRANSCRIPT filed for date(s) of April 19, 2001. Reporter: Santa Theresa Zizzo (td) (Entered: 04/27/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 58 of 203 04/27/2001 432 MEMORANDUM OPINION AND ORDER by Judge Gladys Kessler: suspending all deadlines set forth in the Court's Order of 11/8/00 until further Order of the Court; if the Court ultimately decides to grant an extension of time beyond 5/15/01, it will impose a progressive schedule of fines against Class Counsel; setting forth guideline for imposition of fines for Class Counsel; if after meeting on 5/1/01, Class Counsel determine that an extension of time beyond the 5/15/01, deadline will be needed to complete the petition process in a professional manner, counsel shall file a motion seeking such an extension; the motion shall propose a realistic schedule; if such a motion is necessary, it shall be filed and hand delivered to Chambers and government counsel by 5/4/01 at 4:00 p.m.; a response from the government, if any, shall be filed and hand delivered to Chambers and Class Counsel by 5/8/01 at 4:00 p.m. (N) (bm) (Entered: 04/30/2001) 04/27/2001 Text not available. (Entered: 05/01/2001) 04/27/2001 433 RESPONSE by plaintiffs in 1:97−cv−01978 to Abraham Carpenter's objection to the stipulation and order of 2/7/01 [416−1]. (td) (Entered: 05/01/2001) 04/27/2001 434 RESPONSE (OPPOSITIONS) by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to notice of objection to stipulation and order [433−1]. (td) (Entered: 05/02/2001) 05/04/2001 435 MOTION filed by plaintiff in 1:97−cv−01978 for relief from the stipulation and order of 7/14/00, as modified by the Court's order of 11/8/00 ; attachments (4) (td) (Entered: 05/10/2001) 05/09/2001 436 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion for relief from the stipulation and order of 7/14/00, as modified by the Court's order of 11/8/00 [435−1] by plaintiffsssss (td) (Entered: 05/15/2001) 05/10/2001 437 REPLY by plaintiff in 1:97−cv−01978 to response in opposition to motion for relief from the stipulation and order of 7/14/00, as modified by the Court's order of 11/8/00 [435−1]; attachment (1) (td) (Entered: 05/15/2001) 05/15/2001 438 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: permanently suspending all deadlines set forth in the Court's Order of 11/8/00; extending the deadline for filing supporting materials or withdrawals of petitins for monitor review involving claimants on class counsel's register of petition who received a decision by 9/15/01; directing counsel fully research, fully brief, fully document materials or withdrawal of petitions every Friday, on a weekly basis until all petitions involving claimants on class counsel's register of petitions who received a decision by 7/14/01 has been filed; under no circumstances however, shall the Monitor accept supporting materials or withdrawals that are filed after 9/15/01; the weekly deadlines will be satisfied so long as the filing is postmarked by the Friday that the filings are due; all supporting materials and withdrawals shall be sent to the facilitator in accordance with previously established practice; class counsel shall report directly to the Court on a weekly basis regarding their progress and the status of their operations; by 10:00 a.m. on every Monday between the date of this Memorandum Opinion and Order and 9/1501, class counsel shall file with the Clerk's Office and hand deliver or fax to Chambers and to the government, a report that will include the following information; setting forth that information; setting forth instructions to the Monitor regading monthly submissions; setting forth fine schedule; at a date to be determined, but not before 9/15/01, the Court will hold a hearing to review the conduct of class counsel with respect to petition for monitor review; at that time the Court will consider whether additional sanctions, fines or other measures are necessary to address class counsel's conduct. (N) (bm) (Entered: 05/16/2001) 05/18/2001 439 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of March 2001 in the amount of $434,933; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 05/18/2001) 05/21/2001 440 STATUS REPORT by plaintiffs in 1:97−cv−01978 on the progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 05/24/2001) 05/25/2001 441 ORDER by Judge Paul L. Friedman: denying as moot class counsel's 5/8/00 motion for attorney's fees; denying motion of certain plaintiffs' attorneys for interim award of attorneys' fees and costs [398−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 59 of 203

05/25/2001) 05/29/2001 442 STATUS REPORT by plaintiff in 1:97−cv−01978 (td) (temp1, ). (Entered: 06/05/2001) 06/01/2001 443 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 May 2001 report regarding registers of petitions. (td) (temp1, ). (Entered: 06/06/2001) 06/04/2001 444 STATUS REPORT by plaintiffs in 1:97−cv−01978, federal defendant in 1:97−cv−01978, plaintiff in 1:97−cv−01978; exhibits (2) (td) (temp1, ). (Entered: 06/08/2001) 06/11/2001 445 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of April 2001 in the amount of $406,699; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 06/11/2001) 06/11/2001 446 STATUS REPORT by plaintiffs in 1:97−cv−01978 to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 06/12/2001) 06/18/2001 447 STATUS REPORT by plaintiffs in 1:97−cv−01978 on the progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 06/20/2001) 06/25/2001 448 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for a suspension of time to respond to motion of certain Mississippi attorney's for interim awards of attorneys' fees and costs (cjp) (Entered: 06/26/2001) 06/25/2001 449 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 re: monitor's proposed budget [445−1] (cjp) (Entered: 06/26/2001) 06/25/2001 450 REPORT by plaintiffs in 1:97−cv−01978 of 6/25/01 to the Court on progress and status of class counsel's register of petitions; exhibit (1) (cjp) (temp1, ). (Entered: 06/26/2001) 06/28/2001 451 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: the Facilitator shall from the date of this Order forward, immediately notify any claimant against whom the government files a Petition for Monitor Review; setting forth further instructions to the Facilitator; Class Counsel shall, from the date of this Order forward, file a memorandum with the Facilitator each time they decide not to file a response to a government Petition for Monitor Review; Class Counsel shall, by 7/20/01, submit to the Facilitator a list of all claims who petitions were withdrawn for primarily non−merit based reasons prior to the date of this Order; the Facilitator shall hold the list until further order of the Court. (N) (bm) (Entered: 06/28/2001) 06/29/2001 452 ORDER by Judge Paul L. Friedman : granting motion for a suspension of time [448−1] by ANN M. VENEMAN in 1:97−cv−01978; denying motion for interim award of attorneys' fees and costs [317−1] in 1:97−cv−01978; the denial shall be without prejudice for a period of 30 days from the date of this Order; if settlement is not consummated within that 30−day period, counsel may reinstate the motion upon motion approved by the Court; should counsel fail to move to reinstate the motion within the prescribed period, the matter shll, without further order, stand denied with prejudice. (N) (bm) (Entered: 06/29/2001) 07/02/2001 453 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 monitor's June 2001 report regarding registers of petitions. (td) (temp1, ). (Entered: 07/03/2001) 07/02/2001 454 STATUS REPORT by plaintiff in 1:97−cv−01978 July 2, 2001 Report to the Court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 07/06/2001) 07/06/2001 455 RESPONSE by plaintiffs in 1:97−cv−01978 to the court's order of June 28, 2001 [451−1]. (td) (Entered: 07/09/2001) 07/06/2001 456 MOTION filed by plaintiff in 1:97−cv−01978 for appointment of co−lead counsel. (td) (Entered: 07/09/2001) 07/09/2001 457 STATUS REPORT by plaintiffs in 1:97−cv−01978 July 9, 2001 report to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 60 of 203

07/10/2001) 07/10/2001 458 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of May 2001 in the amount of $491,427; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of entry of this Order. (N) (bm) (Entered: 07/10/2001) 07/16/2001 459 STATUS REPORT by plaintiff in 1:97−cv−01978 July 16, 2001 report to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 07/18/2001) 07/17/2001 460 STATEMENT filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978, regarding: plaintiff's response to the Court's June 28, 2001 memorandum and opinion order. (td) (Entered: 07/19/2001) 07/17/2001 461 REPLY by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 to defendant's response to monitor's proposed budget; exhibits (2) (td) (Entered: 07/19/2001) 07/23/2001 MOTION HEARING before Judge Paul L. Friedman: Motion by plaintiffs for TRO, heard and denied for reasons stated on the record; the parties shall agree on a briefing schedule for the motion to modify the Court order of 3/1/01. Reporter: Santa Zizzo (bm) (Entered: 07/23/2001) 07/23/2001 462 ORDER by Judge Paul L. Friedman: denying motion by claimant Earl Kitchen for a temporary restraining order. (N) (bm) (Entered: 07/24/2001) 07/23/2001 463 MOTION filed by Earl Kitchen for temporary restraining order (bm) (Entered: 07/26/2001) 07/23/2001 464 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for temporary restraining order [463−1]; attachments (16) BULKY PLEADING (bm) (Entered: 07/26/2001) 07/23/2001 470 STATUS REPORT by plaintiff in 1:97−cv−01978 on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 08/06/2001) 07/24/2001 465 MOTION filed by certain plaintiffs attorneys in 1:97−cv−01978 for attorney fees and costs ; exhibits (4) (bjsp) (Entered: 07/26/2001) 07/27/2001 466 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $5,867,453.00 for the period of 7/1/01 through 12/31/01; USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. (N) (bm) (Entered: 07/27/2001) 07/27/2001 467 REPORT (MONITOR) July 2001 regarding registers of petitions (cjp) (temp1, ). (Entered: 07/30/2001) 07/30/2001 468 STATUS REPORT by plaintiffs in 1:97−cv−01978 RE: the progress and status of class counsel's register of petitions; attachments (bjsp) (temp1, ). (Entered: 08/01/2001) 08/02/2001 469 ORDER by Judge Paul L. Friedman: the Monitor shall by 8/15/01 prepare a statement that details the amount of unspent funds in the reserve at the Court Registry from completed budget cycles; that statement shall be filed with the Court and served on the parties; the Government's responsibility to deposit funds into the Court Registry shall be reduced by said amount; the Clerk of the Court shall use said amount towards payment of the Monitor's monthly invoices; similar procedures shall be followed forty−five days after the completion of each subsequent budget cycle. (N) (bm) (Entered: 08/02/2001) 08/06/2001 471 STATUS REPORT by plaintiffs in 1:97−cv−01978 to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 08/07/2001) 08/08/2001 472 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to plaintiffs' stipulation and order. (td) (Entered: 08/09/2001) 08/09/2001 473 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file a response to orders dated 4/27/01 and 6/28/01. (td) (Entered: 08/10/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 61 of 203 08/13/2001 474 STATUS REPORT by plaintiff in 1:97−cv−01978 of 8/13/01 on the progress of class counsel's register of petitions. (td) (temp1, ). (Entered: 08/14/2001) 08/15/2001 476 ORDER by Judge Ricardo M. Urbina for Judge Paul L. Friedman: granting motion for leave to file a response to orders dated 4/27/01 and 6/28/01. [473−1] by plaintiffs; directing that response to memorandum response to order dated 4/27/01 and 6/28/01 be filed on or before 9/25/01 (N) (jwd) (Entered: 08/16/2001) 08/16/2001 475 ORDER byy Judge Paul L. Friedman: directingthat plaintiffs shall file their brief by 8/17/01; the government shall file a reply brief by 9/10/01 (N) (jwd) (Entered: 08/16/2001) 08/16/2001 477 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978on surplus registry funds as of June 30, 2001. (td) (temp1, ). (Entered: 08/17/2001) 08/17/2001 491 MOTION filed by plaintiffs in 1:97−cv−01978 to endow arbitrators with discretion to extend arbitration deadlines ; (copy) (td) (Entered: 08/29/2001) 08/20/2001 478 ORDER by Judge Ricardo M. Urbina for Judge Paul L. Friedman: approving the Monitor's invoice for the period of June 2001 in the amount of $460,500.00; directing that in accordance with paragraph 15 of the Orde of Reference, the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this order. (N) (jwd) (Entered: 08/20/2001) 08/20/2001 479 STATUS REPORT by plaintiffs in 1:97−cv−01978 on the progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 08/21/2001) 08/20/2001 480 MOTION filed by plaintiffs in 1:97−cv−01978 to endow arbitratiors with discretion to extend arbitration deadlines. (td) (Entered: 08/21/2001) 08/21/2001 481 RESPONSE to orders [466−1] and [432−1]; (FIAT. Judge Friedman) (td) (Entered: 08/27/2001) 08/23/2001 482 MOTION filed by Non Party HAROLD B. DIXON in 1:97−cv−01978 vacating judgment as to Non Party HAROLD B. DIXON in 1:97−cv−01978. (td) (Entered: 08/28/2001) 08/27/2001 483 MOTION filed by Non Party EVELYN M. COLEMAN in 1:97−cv−01978 vacating judgment as to Non Party EVELYN M. COLEMAN in 1:97−cv−01978. (td) (Entered: 08/28/2001) 08/27/2001 484 MOTION filed by Non Party LARRY GARRETT in 1:97−cv−01978, Non Party BETTY GARRETT in 1:97−cv−01978 vacating judgment as to Non Party LARRY GARRETT in 1:97−cv−01978, Non Party BETTY GARRETT in 1:97−cv−01978. (td) (Entered: 08/28/2001) 08/27/2001 485 MOTION filed by Non Party CAROLYN − SMITH in 1:97−cv−01978 vacating judgment as to Non Party CAROLYN − SMITH in 1:97−cv−01978. , and to intervene. (td) (Entered: 08/28/2001) 08/27/2001 486 STATUS REPORT by plaintiffs in 1:97−cv−01978 on the progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 08/28/2001) 08/28/2001 488 MOTION filed by movant COLIE DIXON in 1:97−cv−01978 to vacate judgment ; affidavit (1) (td) (Entered: 08/29/2001) 08/28/2001 489 MOTION filed by movant L. D. MAYMON in 1:97−cv−01978 to vacate judgment ; affidavit (1) (td) (Entered: 08/29/2001) 08/28/2001 490 MOTION filed by movant WILLIE S. MAYMON in 1:97−cv−01978 to vacate judgment ; affidavit (1) (td) (Entered: 08/29/2001) 08/29/2001 487 ORDER by Judge Paul L. Friedman: exempting Mr. Carpenter's non−credit claims (filed for benefits denied to "Carpenters Produce") from the $3,000 damages cap established under the Court's 2/7/01, Stipulation and Order; in the event that Mr. Carpenter's Petition for Monitor Review is granted and his claims are approved upon rehearing by the Adjudicator, Carpenters Product shall be awarded the amount of the benefit wrongly denied, as determined by the Adjudicator. (N) (bm) (Entered: 08/29/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 62 of 203 08/29/2001 492 MOTION filed by movant LOIS S. CLARK in 1:97−cv−01978 vacating judgment as to movant LOIS S. CLARK in 1:97−cv−01978 ; affidavit (1) (td) (Entered: 08/30/2001) 08/29/2001 493 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 August 2001 report regarding registers of petitions. (td) (temp1, ). (Entered: 08/30/2001) 08/30/2001 494 MOTION filed by movant CURTIS DIXON in 1:97−cv−01978 to vacate judgment as to movant CURTIS DIXON in 1:97−cv−01978. (td) Modified on 08/31/2001 (Entered: 08/31/2001) 08/30/2001 495 MOTION filed by plaintiffs in 1:97−cv−01978 to treat as conceded the motion of certain plaintiffs' attorneys for award of attorneys fees and costs. (td) (Entered: 08/31/2001) 08/31/2001 496 MOTION filed for EZRA MCNAIR to case(s) 1:97−cv−01978, to intervene , and to vacate judgment ; affidavit (1) (td) (Entered: 09/04/2001) 09/04/2001 498 MOTION filed for LARRY D. BARNES to case(s) 1:97−cv−01978, to intervene , and vacating judgment as to movant LARRY D. BARNES in 1:97−cv−01978. (td) (Entered: 09/10/2001) 09/04/2001 499 STATUS REPORT by plaintiff in 1:97−cv−01978 to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 09/10/2001) 09/04/2001 500 MOTION filed for EDITH LOMAX−BARNES to case(s) 1:97−cv−01978, to intervene , and to vacate judgment as to movant EDITH LOMAX−BARNES in 1:97−cv−01978 ; affidavit (1) (td) (Entered: 09/10/2001) 09/04/2001 501 MOTION filed by movant Carrie Mcnair for CARRIE MCNAIR to case(s) 1:97−cv−01978, to intervene , and to vacate judgment as to movant CARRIE MCNAIR in 1:97−cv−01978 ; affidavit (1) (td) Modified on 09/10/2001 (Entered: 09/10/2001) 09/04/2001 507 MOTION filed for DARYL BRENTR to case(s) 1:97−cv−01978, to intervene , and vacate judgment in 1:97−cv−01978 ; affidavit (1) (td) (Entered: 09/17/2001) 09/05/2001 508 MOTION filed for CURTIS DIXON to case(s) 1:97−cv−01978, to intervene , and vacate judgment as to movant CURTIS − DIXON in 1:97−cv−01978. (td) (Entered: 09/17/2001) 09/06/2001 497 MOTION filed by movants Grover Miller and Geraldstine Miller for GROVER MILLER, GERALDSTINE MILLER to case(s) 1:97−cv−01978, to intervene , and vacating judgment ; affidavit (1) (td) Modified on 09/10/2001 (Entered: 09/10/2001) 09/06/2001 516 MOTION filed by movant HENRY A. VAUGHN in 1:97−cv−01978, movant FLORIA A. VAUGHN in 1:97−cv−01978 to vacate judgment . (td) (Entered: 09/20/2001) 09/07/2001 509 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motions to vacate judgment and, in one case, to intervene[490−1] [489−1], [485−1],[485−2],[483−1]. (td) (Entered: 09/17/2001) 09/10/2001 502 REPORT by plaintiffs in 1:97−cv−01978 of 9/10/01 on progress and status of class counsel's register of petitions (bm) (Entered: 09/11/2001) 09/10/2001 503 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to endow arbitratiors with discretion to extend arbitration deadlines. [480−1] by plaintiffs. (bm) (Entered: 09/11/2001) 09/10/2001 504 JOINDER by Wiley Rein & Fielding LLP claimants joining in motion to endow arbitratiors with discretion to extend arbitration deadlines. [480−1] (bm) (Entered: 09/11/2001) 09/12/2001 512 MOTION filed for HAROLD B. DIXON to case(s) 1:97−cv−01978, to intervene. (td) (Entered: 09/18/2001) 09/12/2001 513 MOTION filed by movant LINDA CATCHING in 1:97−cv−01978 to vacate judgment . (td) (Entered: 09/18/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 63 of 203 09/12/2001 514 MOTION filed for LARRY GARRETT to case(s) 1:97−cv−01978, to intervene. (td) (Entered: 09/18/2001) 09/14/2001 505 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of September 2001 in the amount of $516,793.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order (N) (bm) (Entered: 09/14/2001) 09/14/2001 510 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motions to vacate judgment. (td) (Entered: 09/18/2001) 09/14/2001 511 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for order to show cause that would require any person who seeks to file a pro se motion to vacate the Pigford Decree to first file a written statement executed under penalty of perjury. (td) (Entered: 09/18/2001) 09/17/2001 506 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: denying motion for attorney fees and costs [465−1] by LAW OFFICES OF DAVID BRANCH in 1:97−cv−01978; denying motion to treat as conceded the motion of certain plaintiffs' attorneys for award of attorneys fees and costs [495−1] by plaintiffs in 1:97−cv−01978; attachment (1) (N) (bm) Modified on 09/17/2001 (Entered: 09/17/2001) 09/17/2001 515 STATUS REPORT by plaintiffs in 1:97−cv−01978 to the court on progress and status of class counsel's register of petitions. (td) (temp1, ). (Entered: 09/19/2001) 09/19/2001 517 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file opposition brief out of time ; EXHIBIT (Opposition) (td) (Entered: 09/20/2001) 09/20/2001 518 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to rule 60(b) motions. (td) (Entered: 09/21/2001) 09/21/2001 520 RESPONSE (OPPOSITIONS) by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to join der by WRF claimants in motion to endow arbitrators with discretion to extend arbitration deadlines [504−1]. (td) (Entered: 09/24/2001) 09/24/2001 519 ORDER by Judge Paul L. Friedman : granting motion for leave to file opposition brief out of time [517−1] by ANN VENEMAN in 1:97−cv−01978; both motions for attorney's fees and costs have been denied. (N) (bm) (temp1, ). (Entered: 09/24/2001) 09/24/2001 521 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to petition by the Law Office of David A. Branch for attorney's fees and costs, and motion by the branch firm to have their fee petition conceded. . (td) (Entered: 09/24/2001) 09/25/2001 522 ORDER by Judge Paul L. Friedman: clarifying the Court's order of 9/14/01 to approve the Monitor's invoice for the period of July 2001 in the amount of $516,793.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of the Court's original order on 9/14/01, that is, by 9/29/01. (N) (bm) (Entered: 09/25/2001) 09/25/2001 525 RESPONSE by plaintiffs' attorney to memorandum response to orders dfated April 27, 2001 and June 28, 2001; attachment (1) (td) (Entered: 10/01/2001) 09/25/2001 526 MOTION filed by plaintiffs in 1:97−cv−01978 to vacate the sanctions set forth in the 4/27/01 memorandum opinion and order of the court and the 5/15/01 memorandum opinion and order of the court ; attachments (13) (td) (Entered: 10/02/2001) 09/26/2001 524 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to vacate judgment . [513−1] by LINDA CATCHING, motion to vacate judgment . [516−1] by FLORIA A. VAUGHN, HENRY A. VAUGHN, motion vacating judgment as to Non Party EVELYN M. COLEMAN in 1:97−cv−01978. [483−1] by EVELYN M. COLEMAN . (bm) (Entered: 09/28/2001) 09/27/2001 523 ORDER by Judge Paul L. Friedman: defendant shall not be required to respond further to any current or future such motions to vacate, so long as the motions do not present significant issues not already addressed by defendant; in the event that the Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 64 of 203

Court is inclined to grant any or all of the motions to vacate judgment, or any similar motions even though differently captioned, the Court will alert defendant and allow her a reasonable period of time to raise additional points beyond those already stated in defendant's opposition briefs of September 7, 13 and 20, 2001. (N) (bm) (Entered: 09/27/2001) 10/01/2001 527 MOTION filed by movant CAROLYN SMITH in 1:97−cv−01978 for contention. (td) (Entered: 10/02/2001) 10/01/2001 528 OBJECTIONS by movant CAROLYN SMITH in 1:97−cv−01978 to defendant's motion for order to show cause [511−1]. (td) (Entered: 10/02/2001) 10/02/2001 529 MONITOR'S PRELIMINARY REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 September 2001 report regarding registers of petitions. (td) (temp1, ). (Entered: 10/03/2001) 10/03/2001 530 OBJECTIONS by movant GROVER MILLER in 1:97−cv−01978, movant GERALDSTINE MILLER in 1:97−cv−01978 to defendant's motion for order to show cause [511−1]. (td) (Entered: 10/04/2001) 10/03/2001 531 OBJECTIONS by movant HENRY A. VAUGHN in 1:97−cv−01978, movant FLORIA A. VAUGHN in 1:97−cv−01978 to defendants' motion for order to show cause [511−1]. (td) (Entered: 10/04/2001) 10/03/2001 532 OBJECTIONS by movant L. D. MAYMON in 1:97−cv−01978 to defendants' motion for order to show cause [511−1] by ANN M. VENEMAN (td) (Entered: 10/04/2001) 10/03/2001 533 OBJECTIONS by movant EVELYN M. COLEMAN in 1:97−cv−01978 to defendants' motion for order to show cause [511−1] by ANN M. VENEMAN (td) (Entered: 10/04/2001) 10/03/2001 534 OBJECTIONS by movant LARRY GARRETT in 1:97−cv−01978, movant BETTY GARRETT in 1:97−cv−01978 to defendants' motion for order to show cause [511−1] by ANN M. VENEMAN (td) (Entered: 10/04/2001) 10/03/2001 535 OBJECTIONS by Non Party HAROLD B. DIXON in 1:97−cv−01978 to defendants' motion for order to show cause [511−1]. (td) (Entered: 10/04/2001) 10/03/2001 536 OBJECTIONS by movant COLIE DIXON SR. in 1:97−cv−01978 to defendants' motion for order to show cause [511−1] by ANN M. VENEMAN (td) (Entered: 10/04/2001) 10/05/2001 539 OBJECTIONS by movant WILLIE S. MAYMON in 1:97−cv−01978 to defendant's motion for an order to show cause [511−1]. (td) (Entered: 10/16/2001) 10/09/2001 537 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion to vacate the sanctions set forth in the 4/27/01 memorandum opinion and order of the court and the 5/15/01 memorandum opinion and order of the court [526−1] by plaintiffs; exhibits (2) (tb) (Entered: 10/11/2001) 10/09/2001 540 OBJECTIONS by movant MARILYNN STEWART in 1:97−cv−01978 to motion for order to show cause that would require any person who seeks to file a pro se motion to vacate the Pigford Decree to first file a written statement executed under penalty of perjury. [511−1] by ANN M. VENEMAN (td) (Entered: 10/17/2001) 10/15/2001 538 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of August 2001 in the amount of $377,008.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 10/15/2001) 10/19/2001 541 REPLY by plaintiff in 1:97−cv−01978 to response in opposition to motion to vacate the sanctions set forth in the 4/27/01 memorandum opinion and order of the court and the 5/15/01 memorandum opinion and order of the court [526−1] by plaintiffs (tb) (Entered: 10/23/2001) 10/23/2001 543 ERRATA by federal defendant ANN M. VENEMAN in 1:97−cv−01978 notice of correction to defendant's response to motion of class counsel to vacate the sanctions set forth in the April 27, 2001 memorandum opinion and order of the court and May 15, 2001 memorandum opinion and order of the court. (td) (Entered: 10/30/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 65 of 203 10/24/2001 542 MOTION filed by plaintiff in 1:97−cv−01978 to certify as final order for purposes of appeal the court's order denying certain plaintiffs' attorneys (Law office of David A. Branch, of counsel) motion for award of attorneys fees and costs ; exhibit (1) (td) (Entered: 10/29/2001) 10/30/2001 545 MOTION filed by plaintiff in 1:97−cv−01978 to show cause ; attachments (3) (td) (Entered: 11/01/2001) 11/01/2001 544 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of September 2001 in the amount of $475,815.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 11/01/2001) 11/02/2001 546 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motion to certify as final order for purposes of appeal the court's order denying certain plaintiffs' attorneys (Law office of David A. Branch, of counsel) motion for award of attorneys fees and costs [542−1] by plaintiffsssss (td) (Entered: 11/06/2001) 11/05/2001 547 NOTICE by plaintiffs in 1:97−cv−01978 of intention to resolve merged petitions; attachment (1) (td) Modified on 11/07/2001 (Entered: 11/07/2001) 11/06/2001 548 NOTICE by plaintiff in 1:97−cv−01978 of intention to produce certain files to pro bono counsel; attachments (7) (FILED UNDER SEAL AND PLACED IN VAULT IN ROOM 1800) (td) Modified on 11/07/2001 (Entered: 11/07/2001) 11/07/2001 549 ORDER by Judge Paul L. Friedman: directing the Clerk of the Court to file class counsel's notice of intention to product certain documents to class counsel under seal, including all exhibits attached thereto, until further order of the Court. (N) (bm) (Entered: 11/07/2001) 11/08/2001 550 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to show cause [545−1]; (c/m 11/06/01) (td) (Entered: 11/13/2001) 11/08/2001 551 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 regarding registers of petitions; (c/m 11/7/01) (td) (temp1, ). (Entered: 11/13/2001) 11/09/2001 554 MOTION filed by movant HAROLD B. DIXON in 1:97−cv−01978 for exclusion and to volunteer appearance. (td) Modified on 11/20/2001 (Entered: 11/20/2001) 11/09/2001 555 MOTION filed by movant EVELYN M. COLEMAN in 1:97−cv−01978 for exclusion and to appear voluntarily. (td) (Entered: 11/20/2001) 11/14/2001 552 STATUS REPORT by arbitrator Michael K. Lewis on late−claim process; attachment (1); (FIAT. Judge Friedman) (td) (temp1, ). (Entered: 11/15/2001) 11/15/2001 553 NOTICE OF APPEAL by plaintiff in 1:97−cv−01978 from order [506−1] , entered on: 9/17/01. $105.00 fee paid. copy mailed to parties. (td) (temp1, ). (Entered: 11/20/2001) 11/19/2001 556 MOTION filed by movant L. D. MAYMON in 1:97−cv−01978 for exclusion and to volunteer appearance. (td) (Entered: 11/21/2001) 11/19/2001 557 MOTION filed by movant MARILYNN STEWART in 1:97−cv−01978 for exclusion and to volunteer appearance. (td) (Entered: 11/21/2001) 11/19/2001 559 REPLY by plaintiffs in 1:97−cv−01978 to defendant's opposition to plaintiffs motion to show cause [545−1] by plaintiffs (td) (Entered: 11/21/2001) 11/20/2001 TRANSMITTED PRELIMINARY RECORD on appeal [553−1] by plaintiffs to U.S. Court of Appeals (td) (Entered: 11/20/2001) 11/21/2001 558 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying as moot motion to certify as final order for purposes of appeal [542−1] by movant (N) (bm) (Entered: 11/21/2001) 11/26/2001 560 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying motion for contention. [527−1] by CAROLYN SMITH in 1:97−cv−1978, denying motion for LARRY GARRETT to case(s) 1:97−cv−1978, to intervene. [514−1] in 1:97−cv−1978, denying motion to vacate judgment . [513−1] by LINDA CATCHING Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 66 of 203

in 1:97−cv−1978, denying motion for HAROLD B. DIXON to case(s) 1:97−cv−1978, to intervene. [512−1] in 1:97−cv−1978, denying motion to vacate judgment . [516−1] by FLORIA A. VAUGHN, HENRY A. VAUGHN in 1:97−cv−1978, denying motion for GROVER MILLER, GERALDSTINE MILLER to case(s) 1:97−cv−1978, to intervene [497−1] in 1:97−cv−1978, denying motion vacating judgment [497−2] in 1:97−cv−1978, denying motion for CURTIS DIXON to case(s) 1:97−cv−1978, to intervene [508−1] in 1:97−cv−1978, denying motion vacate judgment as to movant CURTIS DIXON in 1:97−cv−1978. [508−2] in 1:97−cv−1978, denying motion for CARRIE MCNAIR to case(s) 1:97−cv−1978, to intervene [501−1] in 1:97−cv−1978, denying motion to vacate judgment as to movant CARRIE MCNAIR in 1:97−cv−1978 [501−2] in 1:97−cv−1978, denying motion for EDITH LOMAX−BARNES to case(s) 1:97−cv−1978, to intervene [500−1] in 1:97−cv−1978, denying motion to vacate judgment as to movant EDITH LOMAX−BARNES in 1:97−cv−1978 [500−2] in 1:97−cv−1978, denying motion for DARYL BRENTR to case(s) 1:97−cv−1978, to intervene [507−1] in 1:97−cv−1978, denying motion vacate judgment in 1:97−cv−1978 [507−2] in 1:97−cv−1978, denying motion for LARRY D. BARNES to case(s) 1:97−cv−1978, to intervene [498−1] in 1:97−cv−1978, denying motion vacating judgment as to movant LARRY D. BARNES in 1:97−cv−1978. [498−2] in 1:97−cv−1978, denying motion for EZRA MCNAIR to case(s) 1:97−cv−1978, to intervene [496−1] in 1:97−cv−1978, denying motion to vacate judgment [496−2] in 1:97−cv−1978, denying motion to vacate judgment as to movant CURTIS DIXON in 1:97−cv−1978. [494−1] by CURTIS DIXON in 1:97−cv−1978, denying motion vacating judgment as to movant LOIS S. CLARK in 1:97−cv−1978 [492−1] by LOIS S. CLARK in 1:97−cv−1978, denying motion to vacate judgment [490−1] by WILLIE S. MAYMON in 1:97−cv−1978, denying motion to vacate judgment [489−1] by L. D. MAYMON in 1:97−cv−1978, denying motion to vacate judgment [488−1] by COLIE DIXON SR. in 1:97−cv−1978, denying motion vacating judgment as to Non Party CAROLYN SMITH in 1:97−cv−1978. [485−1] by CAROLYN SMITH in 1:97−cv−1978, denying motion to intervene. [485−2] by CAROLYN SMITH in 1:97−cv−1978, denying motion vacating judgment as to Non Party LARRY GARRETT in 1:97−cv−1978, Non Party BETTY GARRETT in 1:97−cv−1978. [484−1] by BETTY GARRETT, LARRY GARRETT in 1:97−cv−1978, denying motion vacating judgment as to Non Party EVELYN M. COLEMAN in 1:97−cv−1978. [483−1] by EVELYN M. COLEMAN in 1:97−cv−1978, denying motion vacating judgment as to Non Party HAROLD B. DIXON in 1:97−cv−1978. [482−1] by HAROLD B. DIXON in 1:97−cv−1978 (N) (bm) (Entered: 11/26/2001) 11/28/2001 561 ORDER by Judge Paul L. Friedman : denying motion for appointment of 4 pro bono co−lead counsel [456−1] by OBIE L. BEAL, MCARTHUR NESBIT, GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 11/28/2001) 11/29/2001 562 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 foremergency enforcement of the second amended supplemental privacy act protective order , and for sanctions (cjp) (Entered: 11/30/2001) 11/29/2001 USCA # 01−5411 assigned for appeal [553−1] by plaintiffsssss (td) (Entered: 12/06/2001) 11/30/2001 563 ORDER by Judge Paul L. Friedman: granting defendant's request for expedited briefing; plaintiffs shall file and hand deliver to defendant, to pro bono counsel at Covington & Burling and to Chambers a response by 12/4/01; defendant shall file and hand deliver to plaintiffs to pro bono counsel at Covington & Burling and to Chambers a reply by 12/7/01; setting forth what shall be covered in the reply brief. (N) (bm) (Entered: 12/03/2001) 12/04/2001 564 MOTION filed by movant GROVER MILLER in 1:97−cv−01978 for exclusion and to voluntarily appear. (td) (Entered: 12/05/2001) 12/04/2001 565 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to motion foremergency enforcement of the second amended supplemental privacy act protective order [562−1] and for sanctions [562−2]; attachments (2) (td) (Entered: 12/06/2001) 12/04/2001 566 MOTION filed by plaintiffs in 1:97−cv−01978 to withdraw as attorney for plaintiffs. (td) (Entered: 12/06/2001) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 67 of 203 12/04/2001 567 MOTION filed for VELMA J. COLLINS to case(s) 1:97−cv−01978, to intervene , and for exclusion. (td) (Entered: 12/07/2001) 12/04/2001 568 MOTION filed by movant LARRY GARRETT in 1:97−cv−01978, movant BETTY GARRETT in 1:97−cv−01978 for exclusion and to voluntairly appear. (td) (Entered: 12/07/2001) 12/04/2001 569 MOTION filed by movant CAROLYN SMITH in 1:97−cv−01978 for exclusion and voluntarily appear. (td) (Entered: 12/07/2001) 12/04/2001 570 MOTION filed by movant COLIE DIXON SR. in 1:97−cv−01978 for exclusion and to volunteer appearance. (td) (Entered: 12/07/2001) 12/04/2001 571 MOTION filed by movant WILLIE S. MAYMON in 1:97−cv−01978 for exclusion and to volunteer appearance. (td) (Entered: 12/07/2001) 12/04/2001 572 MOTION filed for ROBERT E. COLLINS to case(s) 1:97−cv−01978, to intervene , and for exclusion. (td) (Entered: 12/07/2001) 12/06/2001 573 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to plaintiffs' response to defendants' motion foremergency enforcement of the second amended supplemental privacy act protective order [562−1] by ANN M. VENEMAN, motion for sanctions [562−2] by ANN M. VENEMAN (td) (Entered: 12/07/2001) 12/11/2001 574 ORDER by Judge Paul L. Friedman : granting motion for T. Roe Frazer II, Esquire to withdraw as attorney for plaintiffs [566−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 12/11/2001) 12/11/2001 575 MOTION filed by plaintiffs in 1:97−cv−01978 for leave to file plaintiffs' for relief under seal ; EXHIBIT ( LODGED UNDER SEAL motion for relief) (td) (Entered: 12/12/2001) 12/12/2001 576 ORDER by Judge Paul L. Friedman : granting motion for leave to file plaintiffs' for relief under seal [575−1] by plaintiffs and instructing the Clerk to file the document under seal. (N) (bm) (Entered: 12/12/2001) 12/12/2001 581 MOTION filed by plaintiff in 1:97−cv−01978 for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but have been designated by the facilitator as late ; attachments (102) ; (ALL OF PLEADING 581 SEALED EXCEPT FOR PAGES 1−13 WHICH WERE UNSEALED PURUSANT TO THE JUDGE'S ORDER DATED 1/18/02 (td) Modified on 01/25/2002 (Entered: 01/04/2002) 12/14/2001 577 ORDER by Judge Paul L. Friedman : denying motion to show cause [545−1] by plaintiffs in 1:97−cv−01978; plaintiffs may refile the motion in the future if the issue of late payment remains a problem, and provided that they have complied with the notice requirements contained in paragraph 13 of the Consent Decree. (N) (bm) (Entered: 12/14/2001) 12/14/2001 578 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of October 2001 in the amount of $533,924.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the entry of this Order. (N) (bm) (Entered: 12/14/2001) 12/19/2001 579 ORDER by Judge Thomas P. Jackson: approving the Monitor's request for a total budget amount of $4,349,939.00 for the period of 1/1/02 through 6/30/02; USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month; within fifteen (15) days of the entry of this Order, USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, the additional sum of $500,000.00; this sum shall serve as an advance against expenses that the Monitor will incur; the full amount shall be accounted for as a credit toward Monitor invoice(s) during the last six months of the Monitor's tenure, according to a schedule of credits to be agreed to by the Monitor and USDA. (N) (bm) (Entered: 12/19/2001) 01/02/2002 580 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to to plaintiffs motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but have been designated by the facilitator as late and Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 68 of 203

request that plaintiffs' motion be partially unsealed; UNSEALED PURSUANT TO COURT'S ORDER ON 1/16/02 (td) Modified on 01/25/2002 (Entered: 01/02/2002) 01/02/2002 582 REPLY by plaintiffs in 1:97−cv−01978 to defendant's response to motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but have been designated by the facilitator as late [581−1]; attachments (3) (td) Modified on 01/04/2002 (Entered: 01/04/2002) 01/03/2002 583 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file surreply pertaining to defendant's response to plaintiffs' motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but hav been disignated by the facilitator as late and request that plaintiffs' motion be partially unsealed ; (SEALED) (td) (Entered: 01/07/2002) 01/04/2002 585 RESPONSE by plaintiff in 1:97−cv−01978 to motion for leave to file surreply pertaining to defendant's response to plaintiffs' motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but hav been disignated by the facilitator as late and request that plaintiffs' motion be partially unsealed [583−1] by ANN M. VENEMAN (td) (Entered: 01/08/2002) 01/07/2002 584 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of November, 2001 in the amount of $467,527.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of this Order. (N) (bm) (Entered: 01/07/2002) 01/08/2002 586 ORDER by Judge Paul L. Friedman : granting motion for leave to file surreply pertaining to defendant's response plaintiffs' motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but hav been disignated by the facilitator as late and request that plaintiffs' motion be partially unsealed [583−1] by ANN M. VENEMAN; the defendant's surreply, attached to the motion, shall be deemed file and served as of the date of this Order. (N) (bm) (Entered: 01/08/2002) 01/08/2002 587 SURREPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 pertaining to defendant's response to plaintiffs' motion for relief for 97 class members whose petitions for monitor revies were filed on or before 9/15/01, but have been designated by the facilitator as late UNSEALED PURSUANT TO THE COURT'S ORDER DATED 1/16/02 (td) Modified on 01/25/2002 (Entered: 01/08/2002) 01/16/2002 588 ORDER by Judge Paul L. Friedman: granting defendant's request to unseal portions of plaintiffs' motion and directing the Clerk of the Court to unseal pages one through thirteen of plaintiffs' motion for relief for 97 claimants (581−1), all of defendant's response (580−1) and all of defendant's surreply (587−1); the remaining pages and all exhibits to plaintiffs' motion (581−1) shall remain under seal. (N) (bm) (Entered: 01/16/2002) 01/17/2002 589 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: granting plaintiffs' motion to endow arbitrators with discretion to extend arbitration deadlines; the Court holds that the arbitrators' authority to revise deadlines in Track B proceedings is implicit in the terms of the Consent Decree and supported by general principles of judicial discretion, and therefore the Court need not "endow" the arbitrators with any supplemental authority. (N) (bm) (Entered: 01/17/2002) 01/17/2002 590 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: granting in part, denying in part motion for emergency enforcement of the second amended supplemental privacy act protective order [562−1] [562−2] in 1:97−cv−01978; Covington may retain and consult all files released to it by class counsel; permanently enjoining class counsel from releasing similar protected files to any pro bono counsel, including Covington attorneys' to whom the government itself has not released the files; if pro bono counsel wish to obtain such files, they are directed to seek release from the government itself, in accordance with the terms of the Protective Order and this Opinion; defendant's request for sanctions against class counsel will be decided at such time as the Court also can consider all pending requests for sanctions against class counsel. (N) (bm) (Entered: 01/17/2002) 01/31/2002 591 MOTION filed by plaintiff in 1:97−cv−01978 for Levi Boone, III to appear pro hac vice ( BOONE LAW FIRM, P.A. 401 W. Sunflower Road, P.O. Box 1772, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 69 of 203

Cleveland, MS 38732, (662) 843−7946 ext: 11) (td) (Entered: 02/01/2002) 02/01/2002 592 NOTICE OF INTERLOCUTORY APPEAL by federal defendant ANN M. VENEMAN in 1:97−cv−01978 from order [589−1] , entered on: 1/17/02. Government no fees; Copies mailed. (td) (temp1, ). (Entered: 02/05/2002) 02/01/2002 NOTICE OF APPEAL by federal defendant ANN VENEMAN in 1:98−cv−01693 from order [182−1] , entered on: 1/17/02. Government no fees; Copies mailed. (td) (Entered: 02/05/2002) 02/01/2002 NOTICE OF INTERLOCUTORY APPEAL by federal defendant ANN VENEMAN in 1:98−cv−01693 from order [182−1] , entered on: 1/17/02. Government no fees; copies mailed. (td) (Entered: 02/05/2002) 02/01/2002 593 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to stay pending appeal. (td) (Entered: 02/05/2002) 02/05/2002 TRANSMITTED PRELIMINARY RECORD on appeal [184−1] by ANN VENEMAN to U.S. Court of Appeals (td) (Entered: 02/05/2002) 02/05/2002 TRANSMITTED PRELIMINARY RECORD on appeal [592−1] by ANN M. VENEMAN to U.S. Court of Appeals (td) (Entered: 02/05/2002) 02/14/2002 594 NOTICE OF CHANGE OF ADDRESS by Phillip L Fraas representing plaintiffs in 1:97−cv−01978. New address: HOGAN & HARTSON 555 Thirteenth Street, NW, Washington DC 20004, (202) 637−6624. (bm) (Entered: 02/15/2002) 02/14/2002 598 ERRATA by plaintiff in 1:97−cv−01978 amended certificate of service for plaintiffs' opposition to defendant's motion for stay pending appeal. (td) (Entered: 02/21/2002) 02/14/2002 599 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to plaintiffs' opposition to defendant's motion for stay pending appeal [593−1]. (td) (Entered: 02/21/2002) 02/15/2002 595 ORDER by Judge Paul L. Friedman : denying motion to stay pending appeal. [593−1] by ANN M. VENEMAN in 1:97−cv−01978; absent the issuance of a stay by the Court of Appeals, the Court's January 17, 2002, prder shall remain in effect pending defendant's appeal of the order to the Court of Appeals. (N) (jwd) Modified on 02/20/2002 (Entered: 02/20/2002) 02/15/2002 597 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to defendant's motion for stay pending appeal; (FIAT. Judge Friedman) (td) Modified on 02/20/2002 (Entered: 02/20/2002) 02/15/2002 USCA # 02−5052 assigned for appeal [592−1] by ANN M. VENEMAN (td) (Entered: 02/25/2002) 02/19/2002 596 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of November 2001 in the amount of $559,061.00; in accordance with paragraph 15 of the Order of Reference, the Clerk ofthe Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15 days of the date of the entry of this Order. (N) (jwd) (Entered: 02/20/2002) 02/20/2002 600 RESPONSE by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 to order [469−1] (nmr) (Entered: 02/26/2002) 02/26/2002 601 ORDER by Judge Paul L. Friedman: denying motion for Levi Boone, III to appear pro hac vice ( BOONE LAW FIRM, P.A. 401 W. Sunflower Road, P.O. Box 1772, Cleveland, MS 38732, (662) 843−7946 ext: 11) [591−1] by plaintiffsssss in 1:97−cv−01978 (N) (dam) (Entered: 02/27/2002) 02/26/2002 602 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of 12/01 in the amount of $559,061.00; directing the Clerk of the Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 02/27/2002) 02/28/2002 603 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 on late petition filings. (td) (temp1, ). (Entered: 03/04/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 70 of 203 03/01/2002 604 RESPONSE by plaintiffs in 1:97−cv−01978 to monitor's report on late petition filings [603−1]; attachments (2) (td) (Entered: 03/06/2002) 03/07/2002 605 MOTION filed by plaintiff in 1:97−cv−01978 for reconsideration of order denying motion to appear pro hac vice [601−1] ; declaration (1); attachment (1) (td) (Entered: 03/12/2002) 03/20/2002 606 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of January 2002 in the amount of $388,716.00; the Clker of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 03/21/2002) 04/22/2002 607 NOTICE OF CHANGE OF ADDRESS by EVANS M. FOLINS in 1:97−cv−01978 representing claimant EVANS M. FOLINS in 1:97−cv−01978. New address: k P.O. Box 81−1865 Los Valores 90081 . (td) (Entered: 04/24/2002) 04/30/2002 608 ORDER by Judge Paul L. Friedman: counsel for both plaintiffs and the defendant shall haveuntil 5/13/02 to file a response to the motion for reconsideration [605−1] after which time the Court will decide the motion (N) (bm) (Entered: 04/30/2002) 05/03/2002 609 STATUS REPORT by Arbitrator Michael K. Lewis on the late claim petition process. (td) (temp1, ). (Entered: 05/06/2002) 05/06/2002 610 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of January 2002 in the amount of $388,716.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 05/07/2002) 05/07/2002 611 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of February 2002 in the amount of $384,496.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 05/08/2002) 05/08/2002 612 NOTICE OF WITHDRAWAL by plaintiffs of motion for relief for 97 class members whose petitions for monitor review were filed on or before 9/15/01, but have been designated by the facilitator as late [581−1]. (td) (Entered: 05/10/2002) 05/09/2002 614 ORDER by Judge Paul L. Friedman: approving the Arbitrator's second report on the late−claim petition process [609−1]; the report shall be made available to all interested parties by means of immediate posting on the District Court's website; setting forth website. (N) (bm) (Entered: 05/10/2002) 05/10/2002 613 MOTION filed for consideration in the claims resolution process due to extraordinary circumstances ; exhibits (8); (FIAT. Judge Friedman) (td) Modified on 05/10/2002 (Entered: 05/10/2002) 05/14/2002 615 ORDER by Judge Paul L. Friedman: the petition of Darrell W. Williams will not be considered by the Court; directing Mr. Williams and all putative class members seeking permission to late file under Section 5(g) of the Consent Decree to review the terms of that provision, as interpreted by the Court and the Arbritrator; if, having reviewed the requirements for eligibility under Section 5(g), petitioners believe that they are entitled to late file, petitioners must seek permission directly from the Arbritrator, Michael K. Lewis. (N) (bm) (Entered: 05/14/2002) 05/24/2002 616 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978, federal defendant ANN VENEMAN in 1:98−cv−01693 to extend time to file response to a petition for Monitor review be filed with Consent Decree Facilitator no later than sixty days from the date of non−moving parties recieves petition from facilitor ; declaration (1) (mpt) (Entered: 05/28/2002) 05/28/2002 617 ORDER by Judge Paul L. Friedman: approving the monitor's invoice for the period of March, 2002 in the amount of $329,290.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 05/28/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 71 of 203 05/28/2002 618 RESPONSE (Initial) by plaintiff in 1:97−cv−01978 to defendant's request for expedited briefing (of defendant's motion for extension) [616−1] by ANN VENEMAN, ANN M. VENEMAN (td) (Entered: 05/29/2002) 05/31/2002 619 RESPONSE by plaintiff in 1:97−cv−01978 to expedited motion to extend time to file response to a petition for Monitor review be filed with Consent Decree Facilitator no later than sixty days from the date of non−moving parties recieves petition from facilitor [616−1] by ANN VENEMAN, ANN M. VENEMAN; exhibits (3) (bcs) (Entered: 06/05/2002) 06/03/2002 620 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of expedited motion to extend time to file response to a petition for Monitor review be filed with Consent Decree Facilitator no later than sixty days from the date of non−moving parties recieves petition from facilitor [616−1] by ANN VENEMAN, ANN M. VENEMAN (bcs) (Entered: 06/06/2002) 06/06/2002 621 RESPONSE by federal defendant's in support of motion for reconsideration of order denying motion to appear pro hac vice [601−1] [605−1] by plaintiffs (rje) (Entered: 06/07/2002) 06/10/2002 623 SUPPLEMENTAL MEMORANDUM by plaintiffs in 1:97−cv−01978 to plaintiffs' response to defendant's expedited motion for an extension [619−1]; attachments (2) (td) (Entered: 06/13/2002) 06/11/2002 622 ORDER by Judge Paul L. Friedman : granting motion to extend time to file response to a petition for Monitor review be filed with Consent Decree Facilitator no later than sixty days from the date of non−moving parties petition from facilitor [616−1] by ANN VENEMAN, ANN M; defendant shall have an additional 14 days in which to respond to Groups 35−37 of claimant petitions for Monitor review; defendant shall file responses to Groups 35, 36, and 37 of petitions for Monitor review with the Consent Decree Facilitator on 7/5/02, 7/19/02 and 8/2/02 respectively. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 06/11/2002) 06/13/2002 624 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to plaintiffs' supplement to plaintiff's response to defendant's expedited motion for an extension [623−1]. (td) (Entered: 06/14/2002) 06/18/2002 625 ORDER by Judge Paul L. Friedman: granting plaintiffs' motion for leave, to which defendant consents, to file plaintiffs' supplement to plaintiffs' response to expedited motion for an extension. (N) (bm) (Entered: 06/18/2002) 06/18/2002 626 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $4,025,158.00 for the period of 7/1/02 thorugh 12/31/02; USDA shall deposit with the Clerk of Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. (N) (bm) (Main Document 626 replaced on 4/28/2015) (temp1, ). (Entered: 06/18/2002) 06/20/2002 627 ORDER by Judge Paul L. Friedman : granting motion for reconsideration of order denying motion to allow Levi Boone to appear pro hac vice [601−1] [605−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 06/20/2002) 06/20/2002 628 ORDER by Judge Paul L. Friedman: the defendant shall have an additional 14 days in which to respond to Groups 38 and 39 of claimant petitins for Monitor review, as it had with Groups 35, 36 and 37 of claimant petitions under this Court's Order of 6/11/02. (N) (bm) (Entered: 06/20/2002) 06/27/2002 629 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying motion to intervene. [572−1]; denying motion for exclusion. [572−2] in 1:97−cv−01978, denying motion for exclusion and to volunteer appearance. [571−1] WILLIE S. MAYMON in 1:97−cv−01978, denying motion for exclusion and to volunteer appearance. [570−1] by COLIE DIXON SR. in 1:97−cv−01978, denying motion for exclusion voluntarily appear. [569−1] by CAROLYN SMITH in 1:97−cv−01978, denying motion for exclusion and to voluntairly appear. [568−1] by BETTY GARRETT, LARRY GARRETT in 1:97−cv−01978, denying motion for VELMA J. COLLINS to case(s) 1:97−cv−01978, to intervene [567−1] in 1:97−cv−01978, denying motion for exclusion. [567−2] in 1:97−cv−01978, denying motion for exclusion and to voluntarily appear. [564−1] by GROVER MILLER in Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 72 of 203

1:97−cv−01978, denying motion for exclusion and to appearance. [557−1] by MARILYNN STEWART in 1:97−cv−01978, denying motion for exclusion and to volunteer appearance. [556−1] by L. D. MAYMON in 1:97−cv−01978, denying motion exclusion and to appear voluntarily. [555−1] by EVELYN M. COLEMAN in 1:97−cv−01978, denying motion for exclusion and to volunteer appearance. [554−1] by HAROLD B. DIXON in 1:97−cv−01978 (N) (bm) (Entered: 06/27/2002) 07/08/2002 630 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of April 2002 in the amount of $383,637.00; directing the Clerk of the Court, United States Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 07/09/2002) 07/11/2002 631 STRICKEN FROM THE RECORD PURSUANT TO ORDER 9/5/02 NOTICE by James W. Myart, Jr. of previous withdrawal of counsel as class counsel; (FIAT. Judge Friedman); affidavit (1); exhibits (7) (td) Modified on 09/06/2002 (Entered: 07/12/2002) 07/11/2002 632 STRICKEN FROM THE RECORD PURSUANT TO ORDER 9/5/02 MOTION filed to correct record ;(FIAT. Judge Friedman); affidavit (1); exhibits (7) (td) Modified on 09/06/2002 (Entered: 07/12/2002) 07/11/2002 633 MOTION filed by plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, claimant THOMAS BURRELL in 1:97−cv−01978, movant FERNANDO BURKETTE in 1:97−cv−01978, movant WILLIAM H. MILLER in 1:97−cv−01978 to vacate conent decree , or in the atlternative to stay all proceedings , and for emergency hearing (td) (Entered: 07/16/2002) 07/11/2002 634 MOTION filed by plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, claimant THOMAS BURRELL in 1:97−cv−01978, movant FERNANDO BURKETTE in 1:97−cv−01978, movant WILLIAM H. MILLER in 1:97−cv−01978, movant GARY GRANT in 1:97−cv−01978 to remove lead class counsel , and for emergency hearing. (td) (Entered: 07/16/2002) 07/18/2002 635 STIPULATION AND ORDER by Judge Paul L. Friedman: regarding consolidated petitions and debt relief. (See Stipulation and Order for details) (N) (bm) (Entered: 07/18/2002) 07/18/2002 636 MOTION filed by plaintiff in 1:97−cv−01978 to file appearance of counsel as a non−member of the bar of this court ; EXHIBIT (Notice of appearance of counsel) (td) (Entered: 07/19/2002) 07/19/2002 637 STRICKEN FROM THE RECORD PURSUANT TO ORDER 9/5/02 ERRATA by James Willie Myart, Jr. Amended Notice of previous withdrawal of counsel as class counsel. (td) Modified on 09/06/2002 (Entered: 07/22/2002) 07/19/2002 638 STRICKEN FROM THE RECORD PURSUANT TO ORDER 9/5/02 MOTION filed to correct the record , and for in camera inspection , and for emergency hearing. (td) Modified on 09/06/2002 (Entered: 07/22/2002) 07/19/2002 639 MOTION filed by plaintiff in 1:97−cv−01978 for relief for four groups of claimants who filed petitions for monitor review. (td) (Entered: 07/22/2002) 07/19/2002 640 MOTION filed by plaintiff in 1:97−cv−01978 for leave to file (td) (Entered: 07/22/2002) 07/23/2002 641 ERRATA by plaintiffs in 1:97−cv−01978 correcting an error found in the table of contents of Class Counsel's July 19, 2002 motion for relief for four groups of claimants. (td) (Entered: 07/24/2002) 07/24/2002 643 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of May, 2002 in the amount of $393,624.00; directing the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 07/25/2002) 07/24/2002 644 ERRATA by plaintiffs in 1:97−cv−01978 correcting an error found in Class Counsel's July 19, 2002 consent motion for which should refer to exhibits D through H. (td) (Entered: 07/25/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 73 of 203 07/25/2002 642 ORDER by Judge Paul L. Friedman : granting motion for leave to file [640−1] by plaintiffs; instructing the Clerk to file under seal the exhibits D−H accompanying the memorandum of points and authorities in support of plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review. (N) (bm) (Entered: 07/25/2002) 07/25/2002 645 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to strike from the record exhibits 3−5 to James W. Myart's notice [631−1] ; exhibits (2) (td) (Entered: 07/29/2002) 07/25/2002 646 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to vacate consent decree. (td) (Entered: 07/29/2002) 07/25/2002 1101 NOTICE of filing of exhibits D−H to the memorandum of points and authorities in support of plaintiffs' motion re 639 for relief four groups of claimants who filed petitions for nonitor review by ALL PLAINTIFFS ; (SEALED) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 01/26/2005) 07/26/2002 647 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to motion to remove lead class counsel and request for hearing [634−1], [634−2] by GARY GRANT, WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL. (td) (Entered: 07/29/2002) 07/29/2002 648 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to 9/24/02 to respond to plaintiffs' motion for relief for four groups of claimants who filed petitions for Monitor review (bm) (Entered: 07/30/2002) 07/29/2002 650 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to motion to vacate conent decree [633−1] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER, motion to stay all proceedings [633−2] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER, motion for emergency hearing [633−3] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER . (td) (Entered: 07/30/2002) 07/30/2002 649 ORDER by Judge Paul L. Friedman : granting motion to extend time to 9/24/02 to respond to plaintiffs' motion for relief for four groups of claimants who filed petitions for Monitor review [648−1] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 07/30/2002) 08/02/2002 651 MOTION filed by plaintiff EDDIE SLAUGHTER in 1:97−cv−01978 to extend time to file reply brief. (td) (Entered: 08/05/2002) 08/02/2002 652 ATTORNEY APPEARANCE for claimant THOMAS BURRELL in 1:97−cv−01978 by John Wesley Davis, James W. Myart Jr. (td) (Entered: 08/06/2002) 08/06/2002 653 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of June 2002 in the amount of $488,757; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount t the Monitor within 15 days of the date of the entry of this Order. (N) (bm) (Entered: 08/06/2002) 08/08/2002 654 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 on surplus registry funds as of June 30, 2002. (td) (temp1, ). (Entered: 08/09/2002) 08/15/2002 655 ORDER by Judge Paul L. Friedman : that the Clerk of the Court is directed to file this letter in the record and to deliver copies of the letter to all parties on the service list; attachment (1−letter) (N) (adc) (Entered: 08/16/2002) 08/15/2002 656 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for a 12 week extension of time LCvR 7.1(b) provides for her response to the motion and requests that the extension not begin to run until 11 days after derfendants' counsel has been served by hand with a copy of the motion that includes all its pages and exhibits. (td) (Entered: 08/19/2002) 08/19/2002 657 ORDER by Judge Paul L. Friedman : granting motion for extension of time to 11/19/02 to file opposition to the motion for award of attorney fees [656−1] by ANN M. VENEMAN response to motion(s) due by 11/19/02 in 1:97−cv−01978, in 1:98−cv−01693 ; in 1:97−cv−01978 (N) (dcn) (Entered: 08/20/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 74 of 203 08/19/2002 DEPOSIT of $912,614.00 into courts Registry Fund. (td) (Entered: 08/21/2002) 08/19/2002 658 NOTICE OF CHANGE OF ADDRESS by Phillip L. Fraas in 1:97−cv−01978 representing plaintiff ABRAHAM CARPENTER in 1:97−cv−01978. New address: 3050 K Street, NW Suite 400, Washington DC 20007−5108 (202) 342−8864, 342−8451 (fax). (td) (Entered: 08/21/2002) 08/22/2002 659 SURREPLY by Rose Sanders to the response of Conlon, Frantz, Phelan and Pires motion to remove lead class counsel and request for emergency hearing [647−1]; exhibit (1); (FIATED. Judge Friedman "Let this be filed.") (td) (Entered: 08/23/2002) 08/23/2002 660 REPLY by plaintiffs in 1:97−cv−01978 to response of Rose Sanders to motion to remove lead class counsel [634−1]. (td) (Entered: 08/26/2002) 09/05/2002 661 ORDER by Judge Paul L. Friedman : granting motion to extend time to file reply brief [651−1] by EDDIE SLAUGHTER in 1:97−cv−01978; Mr. Slaughter and the other pro se plaintiffs directly involved in the pending motions to vacate the Consent Decree and to remove lead class counsel shall have until 9/9/02 at 4:00 p.m. to file a reply in support of both motions, either separately or in one submission; a copy of the reply shall be directly faxed or hand−delivered to Chambers, as well as filed with the Clerk of the Court; the time sought already having expired, no further extensions will be granted. (N) (bm) (Entered: 09/05/2002) 09/05/2002 662 ORDER by Judge Paul L. Friedman: denying motion to file appearance of counsel as a non−member of the bar of this court [636−1] by JAMES MYART in 1:97−cv−01978; with respect to Mr. Myart's notice of previous withdrawal of counsel as class counsel [631−1] and amended notice of previous withdrawal of counsel as class counsel [637−1], directing the Clerk of the Court to strike these filings from the record; denying motion to correct record [632−1] in 1:97−cv−01978 and directing the Clerk of the Court to strike this filing from the record; denying motion to correct the record [638−1] in 1:97−cv−01978, denying motion for in camera inspection [638−2] in 1:97−cv−01978, denying motion for emergency hearing. in 1:97−cv−01978 and directing the Clerk of the Court to strike this filing from the record; denying as moot in light of the above rulings, motion to strike from the record exhibits 3−5 to James W. Myart's notice [631−1] [645−1] in 1:97−cv−01978 (N) (bm) Modified on 09/06/2002 (Entered: 09/06/2002) 09/05/2002 663 REPORT AND RECOMMENDATION by monitor Randi Roth regarding implementation of the consent decree for the period of 9/1/00 through 12/31/01; attachments (9) (td) (temp1, ). (Entered: 09/06/2002) 09/10/2002 664 REPLY by THOMAS BURRELL in 1:97−cv−01978, FERNANDO BURKETTE in 1:97−cv−01978, WILLIAM H. MILLER in 1:97−cv−01978, Clifford Griffin, Wanda Jackson, George Heldbrandt, Vellis Redden, Walter W. Powell, Alvin E. Steppes to response in opposition to motion to vacate conent decree [633−1] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER, motion to stay all proceedings [633−2] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER, motion for emergency hearing [633−3] by WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER; attachment (1); declaration (1) (mpt) (Entered: 09/11/2002) 09/12/2002 665 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying motion to vacate consent decree [633−1] by WILLIAM H. FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER in 1:97−cv−01978; denying motion to remove lead class counsel [634−1] by GARY GRANT, WILLIAM H. MILLER, FERNANDO BURKETTE, THOMAS BURRELL, EDDIE SLAUGHTER in 1:97−cv−01978 (N) (bm) (Entered: 09/12/2002) 09/12/2002 666 ORDER by Judge Paul L. Friedman: denying the emergency motion to order the government to reopen public facility. (N) (bm) (Entered: 09/12/2002) 09/12/2002 667 RESPONSE by J.L. Chestnut, Jr. to the latest filing by Mr. Alexander Pires. (td) (Entered: 09/13/2002) 09/13/2002 668 MOTION filed by plaintiffs for reconsideration of Court's order penalizing class counsel for missed deadlines in the A appeals process (cdw) Modified on 10/15/2003 (Entered: 09/17/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 75 of 203 09/18/2002 669 CERTIFIED COPY of judgment filed in USCA dated 7/19/02, on appeal [553−1] , affirming the judgment of USDC . USCA # 01−5411 (cp) (temp1, ). (Entered: 09/19/2002) 09/18/2002 675 MOTION filed by plaintiff BEN HILLMAN JR., in 1:97−cv−01978, plaintiff ZELMA J. HILLMAN in 1:97−cv−01978 to enforce consent decree and order of the court ; attachments (10) (td) (Entered: 09/26/2002) 09/19/2002 674 MOTION filed by claimant SANDY MCKINNON in 1:97−cv−01978 to extend time to 9/29/02 to file motion for fees and costs (mpt) (Entered: 09/25/2002) 09/20/2002 670 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for reconsideration Court's order penalizing class counsel for missed deadlines in the "A" appeals process [668−1] by TIMOTHY C. PIGFORD . (cdw) (Entered: 09/24/2002) 09/20/2002 671 MOTION (UNOPPOSED) filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to file opposition to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review (cdw) (Entered: 09/24/2002) 09/20/2002 679 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to enforce consent decree and order of the court [675−1] by ZELMA J. HILLMAN, BEN HILLMAN JR., . (td) (Entered: 10/03/2002) 09/23/2002 676 REPLY by plaintiff BEN HILLMAN JR., in 1:97−cv−01978, plaintiff ZELMA J. HILLMAN in 1:97−cv−01978 to defendant's opposition to motion to enforce consent decree and order of the court [675−1]; attachment (1) (td) (Entered: 09/26/2002) 09/24/2002 672 ORDER by Judge Paul L. Friedman : granting motion to extend time to 9/30/02 to file opposition to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review [671−1] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 09/24/2002) 09/24/2002 673 ORDER by Judge Paul L. Friedman: the parties shall have until 10/2/02 to file any objections to the Proposed Draft Order attached as Appendix 9 to the Monitor's Report and Recommendation; if the Court does not receive any objections by this date, the Court will approve and enter the Proposed Draft Order. (N) (bm) (Entered: 09/24/2002) 09/30/2002 677 MOTION filed by claimant SANDY MCKINNON in 1:97−cv−01978 for fees and costs ; exhibits (6) (td) (Entered: 09/30/2002) 09/30/2002 678 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for relief for four groups of claimants who filed petitions for monitor review. [639−1]; attachment (1) (td) (Entered: 10/01/2002) 10/02/2002 680 RESPONSE by plaintiffs in 1:97−cv−01978 to the court's order of 9/23/02 with respect to the monitor's proposed recommendations to resolve the need for clarification [673−1]. (td) (Entered: 10/04/2002) 10/02/2002 682 REPLY by plaintiffs in 1:97−cv−01978 to opposition to motion for reconsideration of Court's order [668−1]; attachment ( 1) (td) Modified on 10/04/2002 (Entered: 10/04/2002) 10/03/2002 681 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of July 2002 in the amount of $447,756.00; directing the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 10/04/2002) 10/04/2002 683 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to dismiss class member Sandy McKinnon for fees , or, in the alternative to extend time to 3/1/03 to file response. (td) (Entered: 10/07/2002) 10/07/2002 684 MOTION filed by plaintiffs in 1:97−cv−01978 for attorneys fees and costs for claimant Cal Greely ; exhibits (4) (td) (Entered: 10/08/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 76 of 203 10/07/2002 685 MOTION (unopposed) filed by plaintiffs in 1:97−cv−01978 to extend time to file plaintiffs' reply to defendant's opposition to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review. (td) (Entered: 10/08/2002) 10/10/2002 686 ORDER by Judge Paul L. Friedman : granting motion to extend time to 11/6/02 to file plaintiffs' reply to defendant's opposition to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review. [685−1] by LLOYD SHAFER, TIMOTHY C. PIGFORD (N) (bm) (Entered: 10/10/2002) 10/11/2002 687 RESPONSE by claimant SANDY MCKINNON in 1:97−cv−01978 to motion to dismiss class member Sandy McKinnon for fees [683−1] by ANN M. VENEMAN (td) (Entered: 10/18/2002) 10/17/2002 688 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion of the law firm of David A. Branch for attorneys fees and costs for claimant Cal Greely [684−1]; attachments (8) (td) (Entered: 10/20/2002) 10/17/2002 689 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of motion to dismiss class member Sandy McKinnon for fees [683−1] by ANN M. VENEMAN, motion to extend time to 3/1/03 to file response. [683−2] by ANN M. VENEMAN (td) (Entered: 10/20/2002) 10/18/2002 690 ORDER by Judge Reggie B. Walton: approving the Monitor's invoice for the period of August 2002 in the amount of $379,108.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount of the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) Modified on 10/21/2002 (Entered: 10/21/2002) 10/23/2002 691 REPLY by plaintiffs to response in opposition to motion for attorneys fees and costs for claimant Cal Greely [684−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD (cdw) (Entered: 10/25/2002) 10/29/2002 692 REPLY by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978 to response in opposition to motion for reconsideration of Court's order penalizing class counsel for missed deadlines in the "A" appeals process [668−1] by TIMOTHY C. PIGFORD (bm) (Entered: 10/29/2002) 10/29/2002 693 ORDER by Judge Paul L. Friedman: setting forth instructions regarding the Consent Decree (See Order for details) (N) (bm) (Entered: 10/30/2002) 10/31/2002 694 ORDER by Judge Paul L. Friedman: granting claimant's to withdraw and deeming motion withdrawn as of this same day. (N) (bm) (Entered: 10/31/2002) 10/31/2002 695 MOTION filed by claimant GEORGE BARR GRIFFIN in 1:97−cv−01978 for enforcement of the consent decree , and to show cause for failure of payment of settlement agreement ; attachments (cdw) (Entered: 11/01/2002) 11/06/2002 696 REPLY by plaintiffs in 1:97−cv−01978 to defendant's opposition to motion for relief for four groups of claimants who filed petitions for monitor review [639−1]; exhibit (1) (td) Modified on 11/11/2002 (Entered: 11/11/2002) 11/06/2002 697 MOTION filed by plaintiffs in 1:97−cv−01978 for leave to file under seal two of the exhibits to plaintiffs' reply to defendant's oppositon to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review ; EXHIBITS (B and C LODGED UNDER SEAL) (td) (Entered: 11/11/2002) 11/12/2002 698 ORDER by Judge Paul L. Friedman : granting consent motion for leave to file under seal two of the exhibits to plaintiffs' reply to defendant's opposition to plaintiffs' motion for relief for four groups of claimants who filed petitions for monitor review [697−1] by plaintiffs; instructing the Clerk to file under seal Exhibits B and C accompanying the plaintiffs' reply. (N) (bm) (Entered: 11/12/2002) 11/12/2002 703 EXHIBITS by plaintiffs in 1:97−cv−01978 B and C to plaintiffs reply to defendant's opposition o plaintiffs' motio for relief for four groups of claimants who filed petitions for monitor review; (SEALED) (td) (Entered: 11/21/2002) 11/14/2002 699 MOTION (unopposed) filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file surreply ; EXHIBIT (surreply) (td) (Entered: 11/15/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 77 of 203 11/15/2002 700 MOTION filed by plaintiffs for leave to file under seal three of the exhibits to the memorandum of points and authorities in support of motion for attorneys' fees and costs implementation work only for Conlon, Frantz, Phelan & Pires ; EXHIBITS (MOTION FOR ATTORNEYS' FEES AND COSTS; EXHIBITS 1−3) (cdw) Modified on 11/19/2002 (Entered: 11/19/2002) 11/19/2002 701 STATEMENT filed by plaintiff in 1:97−cv−01978, regarding: defendant's failure to comply with settlement agreement on payment of attorneys fees of the law office of David A. Branch; exhibits (2) (td) Modified on 11/20/2002 (Entered: 11/20/2002) 11/19/2002 702 MOTION (unopposed) filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time in which to respond to motion for attorneys' fees by Darlene H. Smith. (td) (Entered: 11/20/2002) 11/20/2002 704 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to stay all further proceedings on Conlon Frantz' fee motion until all class counsel and of counsel to the class have filed fee petions for any implementation work they performed during the period encompassed by the Conlon Frantz motion. (td) (Entered: 11/21/2002) 11/22/2002 705 ORDER by Judge Paul L. Friedman : granting motion to stay [704−1] by ANN M. VENEMAN in 1:97−cv−01978; staying consideration of Conlon Frantz' motion for attorneys' fees and costs until 12/11/02; any and all attorneys who wish to seek fees and/or costs for implementation work performed as class counsel or of counsel during the period of 7/1/01 and 6/30/02 shall submit such fee petitions by 12/6/02; the matter of fees and costs for implementation work performed by class counsel and of counsel is consolidated with the pending issue of sanctions against class counsel and of counsel; status conference set for 2:00 12/11/02 in 1:97−cv−01978, in 1:98−cv−01693 to discuss how the Court will proceed toward resolution of the consolidated issues of fees and sanctions as well as the recently remanded issue of modification of deadlines in Track B proceedings ; accordingly, each party attending the status conference shall be prepared to state its position with respect to the best procedure and time frame for resolving these issues (N) (bm) (Entered: 11/22/2002) 11/22/2002 706 ORDER by Judge Paul L. Friedman : granting motion to extend time in which to respond to motion for attorneys' fees by Darlene H. Smith. [702−1] by ANN M. VENEMAN in 1:97−cv−01978; defendant's response to the motion for attorneys' fees is due 12/6/02. (N) (bm) (Entered: 11/22/2002) 11/22/2002 707 ORDER by Judge Paul L. Friedman : granting motion for leave to file surreply [699−1] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 11/22/2002) 11/26/2002 708 MOTION filed by Phillip L. Frass for attorneys fees and costs and expenses for implementaiton on work only for Phillip L. Frass , and for the establishment of deadlines and procedures for the resolution of future fees motions ; attachments (3) (td) (Entered: 11/27/2002) 12/03/2002 709 ORDER by Judge Paul L. Friedman: status conference reset for 1:30 12/11/02 in 1:97−cv−01978, in 1:98−cv−01693 ; the hearing shall last no more than one hour. (N) (bm) (Entered: 12/03/2002) 12/03/2002 710 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of September 2002 in the amount of $420,976.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 12/03/2002) 12/06/2002 712 MOTION filed of Butler, Snow, O'Mara, Stevens & Cannada for attorney's fees for implementation work ; attachments (2) (bm) (Entered: 12/10/2002) 12/06/2002 713 RESPONSE by plaintiff in 1:97−cv−01978 to order dated 11/22/02 setting a status conference for 2:00 12/11/02 in 1:97−cv−01978, in 1:98−cv−01693 [705−1]; attachments (7) (bm) (Entered: 12/10/2002) 12/06/2002 714 MOTION filed by plaintiff in 1:97−cv−01978 to consider assistance with late claim as implementation work. (td) (Entered: 12/10/2002) 12/06/2002 715 MOTION filed by plaintiff in 1:97−cv−01978 for attorney fees and costs and expenses for implementation work only for J.L. Chstnut , and clarification of attorney Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 78 of 203

fee issue and in support of establishment of deadlines and procedures for the resolution of future fees motions ; attachments (9) (td) Modified on 12/10/2002 (Entered: 12/10/2002) 12/09/2002 711 ORDER by Judge Paul L. Friedman : granting motion for leave to file under seal three of the exhibits to the memorandum of points and authorities in support of motion for attorneys' fees and costs implementation work only for Conlon, Frantz, Phelan & Pires [700−1] by plaintiffs (N) (bm) (Entered: 12/09/2002) 12/09/2002 716 MOTION filed by Non Party LAW OFC DAVID BRANCH in 1:97−cv−01978 to compel defendant to comply with settlement agreement on payment of attorneys fees to the Law Office of David A. Branch and for sanctions ; attachments (3) (bm) (Entered: 12/11/2002) 12/09/2002 717 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to compel defendant comply with settlement agreement on payment of attorneys fees to the Law Office of David A. Branch and for sanctions [716−1] by LAW OFC DAVID BRANCH . (bm) (Entered: 12/11/2002) 12/11/2002 STATUS CONFERENCE before Judge Paul L. Friedman: The Court will issue an order setting out the procedures regarding attorneys fees; sanctions question will be taken under advisement; tele−conference will be held 12/18/02 at 3:30 p.m. regarding the remand from USCA on Track B cases. Reporter: Santa Zizzo (bm) (Entered: 12/11/2002) 12/12/2002 718 ORDER by Judge Paul L. Friedman: granting motion by Darlene H. Smith to dismiss motion for award of attorney's fees without prejudice (N) (bm) (Entered: 12/12/2002) 12/16/2002 719 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for attorney fees and costs and expenses for implementation work only for J.L. Chstnut [715−1] by LLOYD SHAFER, TIMOTHY C. PIGFORD, motion clarification of attorney fee issue and in support of establishment of deadlines and procedures for the resolution of future fees motions [715−2] by LLOYD SHAFER, TIMOTHY C. PIGFORD; exhibit (1) . (rje) Modified on 12/17/2002 (Entered: 12/17/2002) 12/17/2002 720 REPLY by Non Party LAW OFC DAVID BRANCH in 1:97−cv−01978 to response in opposition to motion to compel defendant to comply with settlement agreement on payment of attorneys fees to the Law Office of David A. Branch and for sanctions [716−1] by LAW OFC DAVID BRANCH (aet) (Entered: 12/18/2002) 12/23/2002 722 MOTION filed by plaintiffs in 1:97−cv−01978 to impose sanctions against defendant for violation of the Second Amended Supplemental Privacy Act Protective Order and the Privacy Act of 1974 ; Affidavit (1); Attachment (1). (tth) (Entered: 12/26/2002) 12/24/2002 721 ORDER by Judge Ellen S. Huvelle for Judge Paul L. Friedman approving the Monitor's invoice for the period of October 2002 in the amount of $366,268.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order (N) (bm) (Entered: 12/24/2002) 12/24/2002 723 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to 1/17/03 to file response to plaintiff's motion to impose sanctions against defendant for violation of the second amended supplemental privacy act protective order and the privacy act of 1974 (rje) (Entered: 12/30/2002) 12/30/2002 724 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of October, 2002 in the amount of $464,847.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the entry of this Order. (N) (bm) (Entered: 12/30/2002) 12/30/2002 725 ORDER by Judge Paul L. Friedman : granting motion to extend time to 1/17/03 to file response to plaintiff's motion to impose sanctions against defendant for violation of the second amended supplemental privacy act protective order and the privacy act of 1974 [723−1] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 12/30/2002) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 79 of 203 12/30/2002 726 AMENDED ORDER by Judge Paul L. Friedman: amending the Order of 12/24/02 to reflect the fact that the Court was approving and directing the Clerk to pay the Monitor's invoice for November, 2002 in the amount of $366,268.00 (N) (bm) (Entered: 12/30/2002) 12/30/2002 727 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : defendant shall pay class counsel Alexander Pires in the amount of $500,000 for implementation fees and costs by 1/10/03; setting forth instructions for class and of counsel; the parties shall continue (with the assistance of Mr. Lewis) to negotiate toward settlement of the issues of fees and sanctions; unless settlement of the issue of sanctions is reached sooner, the government shall file a brief setting forth its position on the issue of sanctions by 2/3/03; unless settlement of the issues is reached sooner, the government shall file a brief setting forth its position on the issue of implementation fees by 2/24/03; counsel and of counsel shall file any responses by 3/10/03 and the government shall file a reply, if any, by 3/17/03; the parties shall continue to negotiate toward settlement of the issue of modification of deadlines in Track B cases involved claimants originally represented by class counsel; the parties shall file a joint report with the Court by 2/1/03 informing the Court as to the status of the negotiations and, if necessary, including a proposed briefing scheduled on this issue; the Court will decide the question of whether the Court of Appeals' 6/21/02 opinion applies to claimants who were never represented by class counsel; the law firm of Covington & Burling shall represent these claimants for the limited purpose of briefing this issue and the parties involved shall submit a proposed briefing scheduling on this issue promptly upon receipt of this Order; setting forth for fees, costs and expenses incurred by any class counsel or of counsel after 6/30/02 (N) (bm) (Entered: 12/30/2002) 01/03/2003 728 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice fortheperiod of January 1,2003, through June 30, 2003, in the amount of $4,360.688.00; directing that USDA shall deposit with the Clerk of Court, United States District Court forthe District of Columbia, a sume equal to apro−rata month's portion of the approved budget within the first fifteen (15) days of each month. (N) (jwd) (Entered: 01/03/2003) 01/06/2003 729 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to pay $500,000 to Alexander Pieres for consent decree. (td) (Entered: 01/08/2003) 01/08/2003 730 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to defendant's motion to extend time to pay $500,000 to Alexander Pieres for consent decree. [729−1] by ANN M. VENEMAN . (td) (Entered: 01/09/2003) 01/09/2003 731 MOTION filed by plaintiffs in 1:97−cv−01978 for attorney fees , and for costs for Conlon, Frantz, Phelan & Pires for the Quarters (1) July 1− September 30, 2002 and (2) October 1− December 31, 2002 ; exhibits (4) (mpt) Modified on 01/10/2003 (Entered: 01/10/2003) 01/09/2003 732 STATEMENT filed by claimant BEN HILLSMAN JR. in 1:97−cv−01978, claimant ZELMA J. HILLSMAN in 1:97−cv−01978, regarding: the track B claim of Beh Hillsman, Jr., claim number claim number 20839 arbitration number 210; attachment (1) (td) (Entered: 01/13/2003) 01/09/2003 734 STATUS REPORT by Thomas W. Kirby regarding certan Track B arbitration claimants; attachments (8). (td) (Entered: 01/14/2003) 01/13/2003 737 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to strike motion for attorney fees [731−1]. (td) (Entered: 01/15/2003) 01/14/2003 733 AMENDED MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: defendant shall pay class counsel Alexander Pires in the amount of $500,000.00 for implementation fees and costs by 1/10/03; setting forth instructions to class and of counsel; the parties shall continue (with the assistance of Mr. Lewis) to negotiate toward settlement of the issues of fees and sanctions; unless settlement of the issue of sanctions is reached sooner, the government shall file a brief setting forth its position on the issue of sanctions by 2/3/03; unless settlement of the issues is reached sooner, the government shall file a brief setting forth its position on the issue of implementation fees by 2/24/03; class and of counsel shall file any responses by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 80 of 203

3/10/03 and the government shall file a reply, if any, by 3/17/03; the parties shall continue to negotiate toward settlement of the issue of modification of deadlines in Track B cases involved claimants originally represented by class counsel; the parties shall file a joint report with the Court by 2/1/03 informing the Court as to the status of the negotiations and, if necessary, including a proposed briefing schedule on this issue; the Court will decide the question of whether the Court of Appeals' 6/21/02 opinion applies to claimants who were never represented by class counsel; the law firm of Covington & Burling shall represent these claimants for the limited purpose of briefing this issue and the parties involved shall submit a proposed briefing schedule on this issue promptly upon receipt of this Order; setting forth instructions regarding fees, costs and expenses incurred by any class counsel or of counsel after 6/30/02 (N) (bm) (Entered: 01/14/2003) 01/14/2003 735 TRANSCRIPT filed for date(s) of 12/11/02. Reporter: Santa Theresa Zizzo (td) (Entered: 01/15/2003) 01/14/2003 738 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of motion to extend time to pay $500,000 to Alexander Pieres for consent decree. [729−1] by ANN M. VENEMAN (td) (Entered: 01/15/2003) 01/15/2003 736 ORDER by Judge Paul L. Friedman: the Court will withdraw claimants' motion to enforce concent decree and orders of the Court. (N) (bm) (Entered: 01/15/2003) 01/15/2003 739 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : nunc pro tunc granting in part, denying in part motion to extend time to pay $500,000 to Alexander Pieres for consent decree [729−1] in 1:97−cv−01978; defendant shall submit a request to the Judgment Fund by 1/22/03 to effectuate prompt payment in compliance with this Court's Amended Memorandum Opinion and Order regardless of any internal consideration of a possible appeal of the payment provision of the Court's Order and the possible request for a stay of that provision pending appeal; defendant shall pay Class Counsel Alexander Pires in the amount of $500,000.00 for implementation fees and costs by 2/12/03; Class and Of Counsel who have submitted implementation fee requests shall divide this payment among themselves as they deem appropriate and Mr. Pires shall report to the Court as to when and how the division and payments have been made; compliance with this Order shall not deprive defendant of any otherwise available right to appeal the Court's Amended Memorandum Opinion and Order, in whole or in part. (N) (bm) (Entered: 01/15/2003) 01/17/2003 740 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion to impose sanctions against defendant for violation of the Second Amended Supplemental Privacy Act Protective Order and the Privacy Act of 1974 [722−1] by plaintiffs; exhibits (2) (tb) (Entered: 01/22/2003) 01/21/2003 741 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to motion to strike motion for attorney fees [731−1]. [737−1] by ANN M. VENEMAN . (tb) (Entered: 01/22/2003) 01/23/2003 742 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of motion to strike motion for attorney fees [731−1]. [737−1] by ANN M. VENEMAN (bcs) (Entered: 01/24/2003) 01/30/2003 743 JOINT MOTION by claimants THOMAS BURRELL, EVANS M. FOLINS, SANDY MCKINNON, BEN HILLSMAN JR., ZELMA J. HILLSMAN, GEORGE BARR GRIFFIN in 1:97−cv−01978 to extend time to 2/19/03 to submit joint report informing the court of the status of the negotiations regarding the modification of deadlines in track b cases (bcs) (Entered: 01/31/2003) 02/03/2003 744 ORDER by Judge Paul L. Friedman : granting joint motion to extend time to 2/19/03 to submit joint report informing the court of the status of the negotiations regarding the modification of deadlines in Track B cases [743−1] by claimants in 1:97−cv−01978 (N) (bm) (Entered: 02/03/2003) 02/03/2003 745 STATEMENT filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978, regarding: sanctions to be imposed upon class counsel to the class filed pursuant to Order of 12/30/02. (bm) (Entered: 02/05/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 81 of 203 02/11/2003 747 NOTICE OF FILING of Conlon, Frantz, Phelan and Pires pursuant to court's order of 1/15/03 (bcs) (Entered: 02/13/2003) 02/12/2003 746 ORDER by Judge Paul L. Friedman: extending the deadline for submission of the Monitor's report on unspent funds for the period of July through December 2002 from 2/14/03 to 3/3/03 (N) (bm) (Entered: 02/12/2003) 02/19/2003 753 MOTION filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 to reopen all late claims due to mail delays (aet) (Entered: 02/27/2003) 02/19/2003 754 MOTION (CONSENT) filed by plaintiff in 1:97−cv−01978 to extend time to 2/21/03 to file opposition to defendant's memorandum regarding santions to be imposed upon class counsel (aet) (Entered: 02/27/2003) 02/20/2003 748 ORDER by Judge Royce C. Lamberth for Judge Paul L. Friedman granting plaintiffs' consent motion extending time to 2/21/03 to file an opposition to defendant's memorandum regarding sanctions to be imposed upon class counsel and of counsel pursuant to the Court's Order of 12/30/02 (N) (bm) (Entered: 02/20/2003) 02/20/2003 752 RESPONSE (OPPOSITIONS) by plaintiff in 1:97−cv−01978 to memorandum regarding sanctions to be imposed upon class counsel and of counsel to the class filed pursuant to order of 12/30/02 [745−1] by ANN M. VENEMAN; Exhibits (1) (nmr) (Entered: 02/27/2003) 02/21/2003 749 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to plaintiffs' motion to reopen all late claims due to mail delays. (bm) (Entered: 02/24/2003) 02/21/2003 750 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time for submission of briefs regarding attorney's fees for class and of counsel (bm) (Entered: 02/24/2003) 02/25/2003 764 NOTICE OF APPEAL by federal defendant ANN M. VENEMAN in 1:97−cv−01978 from order [739−1], order [736−1], order [727−1], order [726−1], order [724−1] , entered on: 1/15/03 and 12/30/02. Copy mailed to parties; government no fees required. (td) (temp1, ). (Entered: 03/11/2003) 02/25/2003 NOTICE OF INTERLOCUTORY APPEAL by federal defendant ANN VENEMAN in 1:98−cv−01693 from order [234−1], order [233−1], order [230−1], order [229−1], order [228−1], order [227−1] , entered on: 12/30/03 and 1/15/03. Government no fees required; copy mailed to parties. (td) (Entered: 03/12/2003) 02/26/2003 751 ORDER by Judge Paul L. Friedman : granting motion to extend time for submission of briefs regarding attorney's fees for class and of counsel [750−1] by ANN M. VENEMAN; the government shall file its brief setting forth its position on the issue of fees by 2/28/03; class and of counsel shall file any responses by 3/14/03, and the government shall file a reply, if any, by 3/21/03. (N) (bm) (Entered: 02/26/2003) 02/27/2003 760 MOTION (unopposed) filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to 3/7/03 to file reply memorandum. (td) (Entered: 03/10/2003) 02/28/2003 765 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to the motions of certain plaintiffs' attorneys for interim award of attorneys' fees and costs for work performed between July 1 2001 and June 30 2002; (SEALED) (td) (Entered: 03/12/2003) 03/03/2003 755 LETTER dated 2/17/03 to Judge Friedman from Kenneth W. Barton, Esquire. "Let this be filed" (fiat) J. Friedman (bm) (temp1, ). (Entered: 03/03/2003) 03/03/2003 756 ORDER by Judge Paul L. Friedman: granting defendant's motion extending time to 3/7/03 to file a reply memorandum in support of defendant's memorandum regarding sanctions to be imposed against class counsel and of counsel to the class filed pursuant to Order of 12/30/02 (N) (bm) (Entered: 03/03/2003) 03/03/2003 758 MONITOR'S REPORT by RANDI ILYSE ROTH in 1:97−cv−01978 on surplus funds as of 12/31/02 (bm) (temp1, ). (Entered: 03/07/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 82 of 203 03/05/2003 757 ORDER by Judge Paul L. Friedman: claimants shall file their opening brief on the issue of whether the Court of Appeals' 6/21/02 opinion applies to claimants who were never represented by class counsel by 3/26/03; the government shall file its response to brief due by 4/16/03; and claimants shall file their reply to brief due by 4/23/03 in 1:97−cv−01978, in 1:98−cv−01693 (N) (bm) (Entered: 03/05/2003) 03/05/2003 761 RESPONSE (REDACTED) by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for attorney fees [731−1] by TIMOTHY C. PIGFORD, motion for costs for Conlon, Frantz, Phelan & Pires for the Quarters (1) July 1− September 30, 2002 and (2) October 1− December 31, 2002 [731−2] by TIMOTHY C. PIGFORD; Exhibits (2). (nmr) (Entered: 03/11/2003) 03/07/2003 762 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of her memorandum regarding sanctions [745−1] by ANN M. VENEMAN. (nmr) (Entered: 03/11/2003) 03/10/2003 759 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of December 2002 in the amount of $418,876.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 03/10/2003) 03/10/2003 763 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to strike plaintiff's Response to Defendant's Response to Motion to Reopen All Late Claims Due to Mail Delays (nmr) (Entered: 03/11/2003) 03/10/2003 776 STRICKEN PURSUANT TO ORDER DATED 4/11/03 REPLY by Non Party J.L. CHESTNUT in 1:97−cv−01978 to response to motion to reopen all late claims due to mail delays [753−1] by J.L. CHESTNUT. (aet) Modified on 04/14/2003 (Entered: 03/27/2003) 03/11/2003 TRANSMITTED PRELIMINARY RECORD on appeal [764−1] by ANN M. VENEMAN to U.S. Court of Appeals (td) (Entered: 03/11/2003) 03/12/2003 TRANSMITTED PRELIMINARY RECORD on appeal [241−1] by ANN VENEMAN to U.S. Court of Appeals (td) (Entered: 03/12/2003) 03/14/2003 766 RESPONSE by Non Party J.L. CHESTNUT in 1:97−cv−01978 to defendant's memorandum on attorney fees dated 2/28/03. (td) (Entered: 03/17/2003) 03/14/2003 USCA # 03−5079 assigned for appeal [764−1] by ANN M. VENEMAN (td) (Entered: 03/17/2003) 03/14/2003 767 MOTION filed by plaintiffs in 1:97−cv−01978 to extend time to 3/19/03 to reply to the motions of certain plaintiffs' attorneys for interim award of attorney's fees and costs for work performed between 7/1/01 and 6/30/02 (nmr) (Entered: 03/17/2003) 03/17/2003 768 ORDER by Judge Paul L. Friedman : granting motion to extend time to 3/19/03 for plaintiff to file their response and defendant's to reply, if any, to memorandum of law in response to the motions of certain plaintiffs' attorneys for interim award of attorney's fees and costs for work performed between 7/1/01 and 6/30/02 [767−1] by GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD (N) (bm) (Entered: 03/17/2003) 03/17/2003 795 ERRATA by Non Party ROSE M. SANDERS in 1:97−cv−01978 notice of filing of a true and correct copy of Herbert Knight's affidavit. (td) (Entered: 04/28/2003) 03/18/2003 769 SURREPLY by plaintiffs in 1:97−cv−01978 to defendant's memorandum of law in response to the motions of certain plaintiffs' attorneys for interim award of attorney's fees and costs for work performed between 7/1/01 and 6/30/02; attachment s(3) (td) (Entered: 03/19/2003) 03/21/2003 772 STRICKEN PURSUANT TO ORDER DATED 4/11/03 RESPONSE by Non Party J.L. CHESTNUT in 1:97−cv−01978 to motion to strike plaintiff's Response to Defendant's Response to Motion to Reopen All Late Claims Due to Mail Delays [763−1] by ANN M. VENEMAN; attachments (3) (bm) Modified on 04/14/2003 (Entered: 03/26/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 83 of 203 03/21/2003 773 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of motion to strike plaintiff's Response to Defendant's Response to Motion to Reopen All Late Claims Due to Mail Delays [763−1] by ANN M. VENEMAN (bm) (Entered: 03/26/2003) 03/24/2003 770 STIPULATION AND ORDER by Judge Paul L. Friedman: the Monitor shall make periodic written reports to the Court, the Secretary, class counsel, and defendant's counsel on the good faith implementation of the Consent Decree specified in paragraph 12(b)(ii) of the Consent Decree, regarding each twelve−month period, upon the request of the Court or the parties, or as the Monitor deems necessary; Randi Roth, the Court−appointed Monitor under the Consent Decree in this matter, may, in her discretion, recuse herself from rendering a decision on any petition for Monitor Review in which the Monitor believes her impartiality might reasonably be questioned; for any claim in which the Monitor chooses to recuse herself from decision making under paragraph 12(b)(ii) of the Consent Decree, the Monitor may designate Kenneth Saffold of the Office of the Monitor to carry out the Monitor's duties under paragraph 12(b)(iii) of the Consent Decree. (N) (bm) (Entered: 03/24/2003) 03/24/2003 771 STIPULATION AND ORDER by Judge Paul L. Friedman: regarding claims of Edith Frazier under Track B. and the "virtual malpractice of Chestnut, Sanders; the Consent Decres Arbitrator shall decide defendant's motions to dismiss Ms. Frazier's claim in a timely fashion. (N) (bm) (Entered: 03/24/2003) 03/26/2003 774 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of defendant's memorandum of law in response to the motions of certain plaintiffs' attorneys for interim award of attorneys' fees and costs for work performed between July 1, 2001 and June 30, 2002. (td) (Entered: 03/27/2003) 03/26/2003 775 NOTICE by plaintiffs in 1:97−cv−01978 submission pursuant to the court's 1/14/03 request seeking clarification that the court of appeals 6/21/02 opinion applies to claimants not previously represented by class counsel; attachments (7) (td) (Entered: 03/27/2003) 03/27/2003 777 MOTION filed by plaintiffs pro se LUCIOUS ABRAMS JR. and CECIL BREWINGTON in 1:97−cv−01978 to amend memorandum opinion [727−1], and order [726−1] of 12/30/02 (bm) (Entered: 03/28/2003) 03/28/2003 778 MOTION filed by plaintiff LEONARD HUNTER to extend time to 4/14/03 to file a response to motion to dismiss (bm) (Entered: 03/31/2003) 03/28/2003 779 MOTION filed by J.L. CHESTNUT in 1:97−cv−01978 for attorney fees , for costs , and for expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's Order dated 12/30/02 BULKY PLEADING (bm) (Entered: 03/31/2003) 03/31/2003 780 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of January 2003 in the amount of $546,185.00; directing the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen (15) days of the entry of this Order. (N) (bm) (Entered: 03/31/2003) 03/31/2003 781 AMENDED MOTION filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 for attorney fees , and costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's Order dated 12/30/02. (bm) (Entered: 04/01/2003) 03/31/2003 782 MOTION filed by BUTLER SNOW for attorney fees , and costs in the Woodard Track B Arbitration ; attachments (3) (bm) (Entered: 04/01/2003) 03/31/2003 783 MOTION filed by Phillip L. Fraas in 1:97−cv−01978: for attorney fees , and for costs and expenses incurred by Phillip L. Fraas for implementation work during the period 7/1/02 to 3/31/03, and for work on two track B claims successfully completed during that time period; attachment (1) (bm) (Entered: 04/01/2003) 03/31/2003 784 MOTION filed by Alexander John Pires Jr. in 1:97−cv−01978: for attorney fees , and for costs for implementation work for Conlon, Frantz, Phelan & Pires for the quarters 7/1 through 9/30/02; 10/1 through 12/31/02 and 1/1/ through 3/30/03 ; attachments (4) (bm) (Entered: 04/01/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 84 of 203 03/31/2003 785 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to strike motion for attorney fees [779−1] and costs [779−2] by J. L. CHESTNUT (bm) (Entered: 04/01/2003) 03/31/2003 786 MOTION filed for attorneys' fee and costs for non−implementation work for Conlon, Frantz, Phelan & Pires for 7/1/01 to 6/30/02 (bm) (Entered: 04/02/2003) 04/01/2003 787 MOTION filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 to strike the last paragrpah in governments motion to strike [779−1] by J. L. CHESTNUT [785−1] (mpt) (Entered: 04/02/2003) 04/07/2003 788 ORDER by Judge Paul L. Friedman : granting motion to amend memorandum opinion [727−1], and order [726−1] of 12/30/02 [777−1] by CECIL BREWINGTON, LUCIOUS ABRAMS JR. in 1:97−cv−01978; permitting the nine claimants named in the combined petition and motion to obtain new counsel to represent them in briefing the Court on the question of whether the Court of Appeals' 6/21/02 Opinion applies to them; the movants shall have 45 days in which to obtain new counsel and to file an additional submission on this issue; any such submission shall be filed by 5///22/03 and will be considered by the Court in addition to the submission already filed by Covington & Burling; the defendant need not respond immediately to the submission filed by Covington & Burling, but instead may respond to both submissions on this issue simultaneously; defendant's response shall be filed by 6/12/03; replies to defendant's response by movants and/or Covington & Burling, if any, shall be filed by 6/19/03. (N) (bm) (Entered: 04/07/2003) 04/08/2003 789 RESPONSE by Non Party ROSE M. SANDERS in 1:97−cv−01978 to motion to strike motion for attorney fees [779−1] and costs [779−2] by J. L. CHESTNUT [785−1] by ANN M. VENEMAN (nmr) (Entered: 04/11/2003) 04/10/2003 791 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in support of motion to strike motion for attorney fees [779−1] and costs [779−2] by J. L. CHESTNUT [785−1] by ANN M. VENEMAN (bm) (Entered: 04/14/2003) 04/14/2003 790 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : granting motion to strike plaintiff's Response to Defendant's Response to Motion to Reopen All Late Claims Due to Mail Delays [763−1] by ANN M. VENEMAN in 1:97−cv−01978; striking response reply [776−1] by J.L. CHESTNUT in 1:97−cv−01978; striking motion response [772−1] by J.L. CHESTNUT in 1:97−cv−01978; directing the Clerk of the Court to strike these two documents from the record of this Court. (N) (bm) (Entered: 04/14/2003) 04/16/2003 DEPOSIT of $702,020.00 into registry of the court. (td) (Entered: 04/17/2003) 04/16/2003 792 MOTION filed by plaintiff in 1:97−cv−01978 of the law office of David A. Branch for the award of attorneys fees and costs for claimant Cal Greely. (td) (Entered: 04/17/2003) 04/18/2003 793 MOTION filed by Non Party ROSE M. SANDERS in 1:97−cv−01978 for reconsideration of order entered on 4/14/03 [790−1]. (td) (Entered: 04/22/2003) 04/22/2003 794 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for reconsideration [790−1]. [793−1] by ROSE M. SANDERS (bm) (Entered: 04/23/2003) 04/29/2003 796 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to motions of certain plaintiffs' attorneys for attorneys' fees and costs submitted on or about the end of March 2003 [784−1],[784−2] ,[783−1] ,[783−2], ,[782−1], ,[782−2],[781−1] ,[781−2], [786−1], [779−1] ,[779−2]; exhibit (1); declaration (1) (td) Modified on 05/02/2003 (Entered: 05/02/2003) 04/30/2003 797 MOTION filed by J.L. CHESTNUT and ROSE M. SANDERS in 1:97−cv−01978 to strike defendant's references to J.L. Chestnut and Rose Sanders as hate mongers (bm) (Entered: 05/02/2003) 05/13/2003 798 ORDER by Judge Ricardo M. Urbina for Judge Paul L. Friedman approving the Monitor's invoice for the period of February 2003 in the amount of $439,036.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 85 of 203

the entry of this Order (N) (bm) (Entered: 05/13/2003) 05/27/2003 799 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of March 2003 in the amount of $458,049.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of this Order. (N) (bm) (Entered: 05/27/2003) 05/28/2003 800 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying motion for reconsideration of order entered on 4/14/03 [790−1]. [793−1] by ROSE M. SANDERS in 1:97−cv−01978; denying motion to strike defendant's references to J.L. Chestnut Rose Sanders as hate mongers [797−1] by ROSE M. SANDERS, J.L. CHESTNUT in 1:97−cv−01978 (N) (bm) (Entered: 05/28/2003) 06/02/2003 801 OPINION AND ORDER by Judge Paul L. Friedman : denying motion for relief with respect to all 350 claimants [639−1] by MCARTHUR NESBIT, GEORGE HALL, LLOYD SHAFER, TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (bm) (Entered: 06/02/2003) 06/02/2003 802 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978regarding notice to the class of the 120 day deadline to file a petition for monitor review. (td) (Entered: 06/03/2003) 06/02/2003 803 STATUS REPORT (fourth) by Arbitrator Michael K. Lewis on the late−claim petition process. (td) (Entered: 06/03/2003) 06/04/2003 804 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman : denying motion to reopen all late claims due to mail delays [753−1] by J.L. CHESTNUT in 1:97−cv−01978 (N) (bm) (Entered: 06/04/2003) 06/05/2003 805 ORDER by Judge Paul L. Friedman : granting motion for attorneys fees and costs for claimant Cal Greely [684−1] by LAW OFFICE OF DAVID A. BRANCH in 1:97−cv−01978; granting motion of the law office of David A. Branch for the award of attorneys fees and costs for claimant Cal Greely. [792−1] by plaintiffs in 1:97−cv−01978; directing the defendant shall pay movant fees and costs for work done on behalf of claimant Cal Greely in the amount of $2,345.00 (N) (bm) (Entered: 06/05/2003) 06/13/2003 806 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to file response to claimants' submission ; EXHIBIT−RESPONSE (bm) (Entered: 06/17/2003) 06/16/2003 807 MOTION filed by Non Party ROSE M. SANDERS in 1:97−cv−01978 for reconsideration of 6/2/03 order denying relief to 38 claimants ; exhibits (7) (td) (Entered: 06/17/2003) 06/16/2003 808 MOTION filed by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff LLOYD SHAFER in 1:97−cv−01978, plaintiff GEORGE HALL in 1:97−cv−01978, plaintiff MCARTHUR NESBIT in 1:97−cv−01978, plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, plaintiff LEO JACKSON in 1:97−cv−01978 for reconsideration of court's order of 6/2/03 [801−1] ; attachments (2) (td) (Entered: 06/17/2003) 06/18/2003 809 ORDER by Judge Paul L. Friedman : granting motion to extend time to 6/13/03 to file response to claimants' submission [806−1] by ANN M. VENEMAN in 1:97−cv−01978; plaintiffs' reply shall be filed by 6/20/03. (N) (bm) (Entered: 06/18/2003) 06/20/2003 811 MOTION filed by plaintiffs' LUCIOUS ABRAMS JR. and CECIL BREWINGTON; to extend time for Forty−five days to submit brief (jf) (Entered: 06/24/2003) 06/20/2003 812 REPLY by claimants in 1:97−cv−01978 to defendant's response to the Court's January 14, 2003 request. (jf) (Entered: 06/25/2003) 06/23/2003 810 ORDER by Judge Paul L. Friedman: granting in part and denying in part defendant's motion to dismiss class member Sandy McKinnon for fees and costs, or in the alternative, for an extension of time to file a response; granting motion to dismiss class member Sandy McKinnon for fees [683−1] by ANN M. VENEMAN in 1:97−cv−01978; denying motion for fees and costs without prejudice [677−1] by SANDY MCKINNON in 1:97−cv−01978; denying as moot motion to extend time to Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 86 of 203

3/1/03 to file response [683−2] by ANN M. VENEMAN in 1:97−cv−01978 (N) (bm) (Entered: 06/23/2003) 06/25/2003 813 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of April 2003 in the amount of $489,115.00; the Clerk of the Court, United States District Court for the District of Columbia shall pay this amount to the Monitor within 15 days of the date of the entry of this Order. (N) (bm) (Entered: 06/25/2003) 06/25/2003 818 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to extend time to 7/18/03 to file a response to motions for reconsideration (bm) (Entered: 07/03/2003) 06/25/2003 819 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file surreply to claimants' response to the Court's 1/14/03 request ; EXHIBIT−SURREPLY (bm) (Entered: 07/03/2003) 06/25/2003 820 RESPONSE by plaintiffs CECIL BREWINGTON LUCIOUS ABRAMS JR., GREGORY ERVES, EDDIE GRAY, HERBERT WILLIAMS, ARTHUR FLONNORY, ARTHUR AND ROSE DENNIS, KENNETH AND MICHELLE THOMPSON and ENOCH EDWARDS to Court's 1/14/03 order [733−1] and a motion to be treated in like mannter as the administrative process the Court used in the case of lead plaintiff Timothy & Clara Pigford. (bm) (Entered: 07/03/2003) 06/26/2003 814 ORDER by Judge Paul L. Friedman: the Court amends it filed Order in regard to the (9) named plaintiffs that filed for additional time to seek counsel on 3/27/03 and today seek to change the final date for submission of briefs requested in the Courts 1/14/03 to 6/25/03, instead of 5/22/03 in regard to the nine plaintiffs; granting the motion nunc pro tunc; the (9) plaintiffs shall have filed their briefs in response to the Court's Order by 6/25/03. (N) (bm) (Entered: 06/26/2003) 06/27/2003 815 ORDER by Judge Paul L. Friedman: granting defendant's motion extending time to 7/18/03 to file a response to motion for reconsideration; Conlon, Frantz may file its reply by 8/8/03. (N) (bm) (Entered: 06/27/2003) 06/27/2003 816 ORDER by Judge Paul L. Friedman: granting defendant's unopposed motion for leave to file surreply; directing the Clerk file the surreply attached to motion. (N) (bm) (Entered: 06/27/2003) 06/30/2003 821 MOTION (amended) filed by plaintiff in 1:97−cv−01978 for attorney's fees and costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's order dated 12/30/03 ; attachment (1) (td) (Entered: 07/07/2003) 06/30/2003 822 MOTION filed by plaintiff in 1:97−cv−01978 for attorneys' fees and costs for Conlon, Frantz, Phelan & Pieres for the quarter March 31 − , 2003 ; attachments (3) (td) (Entered: 07/07/2003) 06/30/2003 823 MOTION filed by plaintiff ABRAHAM CARPENTER in 1:97−cv−01978 for attorneys fees and costs and expenses, incurred by Phillip L. Fraas for implementation work during the period 4/1/003 to 6/30/03 and for work on six successfully completed petitions for monitor review. (td) (Entered: 07/07/2003) 07/01/2003 817 ORDER by Judge Paul L. Friedman: approving the Monitor's request for a total budget amount of $4,363,806 for the period of 7/1/03 through 12/31/03; USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen days of each month. (N) (bm) (Entered: 07/01/2003) 07/09/2003 824 MOTION JOINDER by Non Party J.L. CHESTNUT in 1:97−cv−01978 joining in motion for reconsideration of court's order of 6/2/03 [801−1] [808−1] (jf) (Entered: 07/15/2003) 07/09/2003 825 RESPONSE by federal defendants in 1:97−cv−01978 pro se plaintiffs' submissin pursuant to the Court's 1/14/03 request [733−1] (bjsp) (Entered: 07/18/2003) 07/22/2003 829 RESPONSE by federal defendants in 1:97−cv−01978 to motion for reconsideration of court's order of 6/2/03 [801−1] [808−1] by plaintiffs (bjsp) (Entered: 07/24/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 87 of 203 07/22/2003 831 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 nunc pro tunc to extend time to 7/22/03 to file response to motions for reconsideration case related 98 cv 1693. (bjsp) (Entered: 07/31/2003) 07/22/2003 832 RESPONSE by plaintiffs in 1:97−cv−01978 by the Law Office of Conlon, Frantz, Phelan & Pires in opposition to defendant's motion nunc pro tunc to extend time to 7/22/03 to file response to motions for reconsideration [831−1] by ANN M. VENEMAN . (bjsp) (Entered: 07/31/2003) 07/23/2003 826 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of June 2003 in the amount of $513,599.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 07/23/2003) 07/23/2003 827 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of May 2003 in the amount of $446,386.00; the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of entry of this Order. (N) (bm) (Entered: 07/23/2003) 07/23/2003 828 REPLY by federal defendants in 1:97−cv−01978 in support of plaintiffs' opposition to motion for nunc pro tunc to file a response to motions for reconsideration [818−1] by ANN M. VENEMAN (bjsp) (Entered: 07/24/2003) 07/29/2003 830 MOTION filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 to strike defendants response to plaintiffs' motion for reconsideration. [829−1] (bjsp) (Entered: 07/30/2003) 07/30/2003 833 MEMORANDUM OF LAW by federal defendants in 1:97−cv−01978 in response to the motions of certain plaintiffs' attorneys for attorneys' fees and costs for work performed between 4/1/03 and 6/30/03 (bjsp) (Entered: 08/01/2003) 08/08/2003 834 STATUS REPORT by Non Party RANDI ILYSE ROTH in 1:97−cv−01978 on Surpluss Registry Funds as of June 30, 2003 (td) (temp1, ). (Entered: 08/11/2003) 08/08/2003 840 REPLY by plaintiff in 1:97−cv−01978 to defendant's response to motion for reconsideration order dated 6/2/03 [801−1] . (rje) (Entered: 08/26/2003) 08/12/2003 836 RESPONSE by federal defendant in 1:97−cv−01978 in opposition to motion to strike defendants response to plaintiffs' motion for reconsideration. [829−1] [830−1] by J.L. CHESTNUT . (bjsp) (Entered: 08/14/2003) 08/13/2003 835 MOTION filed by plaintiffs in 1:97−cv−01978 to extend time which to respond to the government's brief filed in opposition to plaintiff's motion for attorney's fees and expenses for the time period 4/1/03 to 6/30/03 ; RE: case 98 cv 1693 (bjsp) (Entered: 08/14/2003) 08/15/2003 837 MOTION filed by federal defendant ANN M. VENEMAN in 1:97−cv−01978 for leave to file surreply ; EXHIBIT (Surreply) (td) (temp1, ). (Entered: 08/19/2003) 08/18/2003 838 RESPONSE by plaintiff in 1:97−cv−01978 in opposition to motion for leave to file surreply [837−1] by ANN M. VENEMAN . (td) (Entered: 08/19/2003) 08/18/2003 839 ORDER by Judge Paul L. Friedman : granting motion to extend time which to respond to the government's brief filed in opposition to plaintiff's motion for attorney's fees and expenses for the time period 4/1/03 to 6/30/03 [835−1] by TIMOTHY C. PIGFORD in 1:97−cv−01978 (N) (jwd) (Entered: 08/20/2003) 08/22/2003 841 REPLY by federal defendant ANN M. VENEMAN in 1:97−cv−01978 to plaintiffs' opposition to motion for leave to file surreply [837−1] (jf) (Entered: 08/26/2003) 09/04/2003 842 ORDER by Judge Paul L. Friedman : denying motion to impose sanctions against defendant for violation of the Second Amended Supplemental Privacy Act Protective Order the Privacy Act of 1974 [722−1] by plaintiffs in 1:97−cv−01978 (N) (bm) (Entered: 09/04/2003) 09/08/2003 843 ORDER by Judge Paul L. Friedman: granting defendant's motion nunc pro tunc extending time to 7/22/03 to file a response to motion for reconsideration; Conlon, Frantz may file its reply by 8/12/03 (N) (bm) (Entered: 09/08/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 88 of 203 09/09/2003 844 ORDER by Judge Paul L. Friedman : denying motion to strike defendants response to plaintiffs' motion for reconsideration [829−1] [830−1] by J.L. CHESTNUT in 1:97−cv−01978 (N) (bm) (Entered: 09/09/2003) 09/11/2003 845 MEMORANDUM OPINION AND ORDER by Judge Paul L. Friedman: denying motion for review of the Arbitrator's final decision dismissing Mr. Hardy's Track B claim on 1/27/00 [211−1] CLARENCE HARDY in 1:97−cv−01978; if Mr. Hardy wishes to seek review of the Arbitrator's final decision he may direct a petition to the Monitor wihtin 120 days of the date of this Order; the Facilitator shall promptly send to Mr. Hardy a Form Petition for Monitor Review and a copy of the booklet "Questions and Answers about Monitor Review of Decisions" (June, 2002), which answers common questions about the petition for Monitor review process. (N) (bm) (Entered: 09/11/2003) 09/16/2003 MOTION filed by plaintiffs in 1:98−cv−01693 for reconsideration of the Court's 9/4/03 order [263−1] (bjsp) (Entered: 09/17/2003) 09/22/2003 846 RESPONSE by federal defendant ANN M. VENEMAN in 1:97−cv−01978 in opposition to motion for reconsideration of court's order of 6/2/03 [801−1] [808−1] by plaintiffs (bjsp) (Entered: 10/02/2003) 09/22/2003 857 MOTION filed by LEE VAN CRAWFORD, DONALD STOKES for attorney fees , for costs and expenses "Let this be filed" (fiat) J. Friedman 10/8/03 (bm) (Entered: 10/08/2003) 09/22/2003 863 REPLY by Non Party J.L. CHESTNUT in 1:97−cv−01978 in response to certain plaintiffs' motion for attorneys fees and costs and expenses, incurred by Phillip L. Fraas for implementation work during the period 4/1/003 to 6/30/03 and for work on six successfully completed petitions for monitor review. [823−1] by ABRAHAM CARPENTER (bjsp) (Entered: 10/10/2003) 09/30/2003 847 MOTION filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 for attorney's fees, costs and expenses for implementation work only for JL CHESTNUT pursuant to Judge Friedman's order dated 12/30/02 ; attachments (bjsp) Modified on 10/02/2003 (Entered: 10/02/2003) 09/30/2003 850 MOTION filed by plaintiff ABRAHAM CARPENTER in 1:97−cv−01978 for attorney fees and costs incurred by attorney Phillip L. Fraas for implementation work during the period 7/1/03 to 9/30/03 ; exhibit (1) (bjsp) (Entered: 10/03/2003) 09/30/2003 851 MOTION filed by plaintiff TIMOTHY C. PIGFORD in 1:97−cv−01978, plaintiff LLOYD SHAFER in 1:97−cv−01978, plaintiff GEORGE HALL in 1:97−cv−01978, federal defendant DAN GLICKMAN in 1:97−cv−01978, plaintiff MCARTHUR NESBIT in 1:97−cv−01978, plaintiff EDDIE SLAUGHTER in 1:97−cv−01978, plaintiff LEO JACKSON in 1:97−cv−01978, plaintiff J. B. BLACK in 1:97−cv−01978, plaintiff LUCIOUS ABRAMS JR. in 1:97−cv−01978, plaintiff GRIFFIN TOOD SR. in 1:97−cv−01978, plaintiff GREGORY ERVES in 1:97−cv−01978, plaintiff CECIL BREWINGTON in 1:97−cv−01978, plaintiff HERBERT L. SKINNER JR. in 1:97−cv−01978, plaintiff OBIE L. BEAL in 1:97−cv−01978, plaintiff CLIFFORD LOVETT in 1:97−cv−01978, plaintiff ABRAHAM CARPENTER in 1:97−cv−01978 for leave to file under seal two of the exhibits to motion for attorneys fees and costs for plaintiffs attorneys EXHIBIT (motion for attorneys fees and exhibits are logged under seal in room 1800) (bjsp) (Entered: 10/03/2003) 09/30/2003 859 MOTION filed by plaintiffs attorney in 1:97−cv−01978 for attorney fees and costs for CONLON, FRANTZ, PHELAN & PIRES for the June 30 − September 29, 2003 ; exhibit (1) (bjsp) (Entered: 10/08/2003) 10/01/2003 848 ERRATA by Non Party J.L. CHESTNUT in 1:97−cv−01978 RE: the filing for Rose M. Sanders, and billing for successful appeals, which was inadvertently omitted from my mailing on 9/29/03 ; attachments (bjsp) (Entered: 10/03/2003) 10/03/2003 852 ORDER by Judge Paul L. Friedman : granting motion for leave to file under seal two of the exhibits to motion for attorneys fees and costs for Conlon, Frantz, Phelan & Pires for the Quarter June 30 − September 29, 2003 [851−1] by plaintiffs (N) (bm) (Entered: 10/06/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 89 of 203 10/03/2003 853 ORDER by Judge Paul L. Friedman: approving the Monitor's invoice for the period of July 2003 in the amount of $503,738.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 10/06/2003) 10/03/2003 854 EXHIBITS of plaintiffs in 1:97−cv−01978 RE: the filing of exhibits 1 and 2 under seal which are in support of motion for attorney's fees and costs for CONLON, FRANTZ, PHELAN & PIERES for the quarter June 30 − September 29, 2003; exhibit 3 attached to motion (bjsp) (Entered: 10/06/2003) 10/03/2003 855 MOTION filed by Non Party OTHELLO C. CROSS in 1:97−cv−01978 for attorneys fees and costs/expenses for implementation work only for Othello C. Cross pursuant to Judge Friedman's order dated 12/30/02 ; exhibit (1) (bjsp) (Entered: 10/07/2003) 10/07/2003 856 RESPONSE by movant CLARENCE HARDY in 1:97−cv−01978, movant BARBARA J. HARDY in 1:97−cv−01978 to the Court's 10/3/03 order [853−1] (bjsp) (Entered: 10/08/2003) 10/08/2003 858 ORDER by Judge Paul L. Friedman : denying motion for reconsideration of the Court's 9/4/03 order [263−1] [267−1] by CECIL BREWINGTON in 1:98−cv−01693 (N) (bm) (Entered: 10/08/2003) 10/08/2003 861 MOTION (UNOPPOSED) filed by federal defendant in 1:97−cv−01978 to extend time to 10/21/03 to respond to motion for attorney's fees, costs and expenses (bjsp) (Entered: 10/10/2003) 10/10/2003 860 ORDER by Judge Paul L. Friedman: granting motion by defendant extending time to 10/21/03 to file and serve opposition to the motion for attorney's fees, costs and expenses filed by Finkel & Altman (N) (bm) (Entered: 10/10/2003) 10/10/2003 862 ORDER by Judge Paul L. Friedman : granting in part, denying in part motion for leave to file surreply [837−1] 1:97−cv−01978; granting motion with respect to Parts II and II of the surreply; denying the motion with respect to the remainder of the surreply. (N) (bm) (Entered: 10/10/2003) 10/14/2003 864 MOTION (AMENDED) filed by Non Party J.L. CHESTNUT in 1:97−cv−01978 for attorney's fees, costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Freidman's order dated 12/30/02 (bjsp) (Entered: 10/16/2003) 10/15/2003 863 ORDER by Judge James Robertson for Judge Paul L. Friedman : approving the Monitor's invoice for the period of August 2003 in the amount of $382,439.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. (N) (bm) (Entered: 10/15/2003) 10/21/2003 865 RESPONSE by federal defendants in 1:97−cv−01978 in opposition to motion for attorney's fees, costs and expenses filed by FINKEL & ALTMAN . (bjsp) (Entered: 10/22/2003) 10/24/2003 866 ORDER approving the Monitor's invoice for the period of September, 2003 in the amount of $374,165.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. Signed by Judge Paul L. Friedman on 10/23/2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 10/27/2003) 10/28/2003 867 Memorandum in opposition to motion re 847 Attorneys' Fees and Costs for Work Performed Between July 1 and Sept. 1, 2003 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Henry, Terry) (Entered: 10/28/2003) 10/30/2003 868 MOTION by Finkel & Altman for Extension of Time to 11/10/2003 to file its reply to defendant's opposition to their motion for attorney's fees, costs and expenses. . Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 11/04/2003) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 90 of 203 11/07/2003 ORDER granting 868 Finkel & Altman's unopposed motion for extension of time up to and including November 10, 2003 to reply file and serve its reply to defendant's opposition to Finkel & Altman's motion for attorneys fees. Signed by Judge Paul L. Friedman on November 7, 2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/07/2003) 11/10/2003 869 RESPONSE to Motion for Extension of Time; Defendant's Opposition to Chestnut Sanders' Motion for Extension of Time filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 11/10/2003) 11/12/2003 871 REPLY by FINKEL & ALTMAN to defendant's opposition to their motion for attorneys' fees and costs . Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 11/20/2003) 11/17/2003 870 ORDER that Chestnut, Sanders' motion for an extension of time in which to respond to the government's brief filed in opposition to Chestnut, Sanders' motion for attorneys' fees and expenses is granted; no future reply will be permitted unless the party submitting the reply first moves the Court for leave and demonstrates good cause why the reply is necessary. Signed by Judge Paul L. Friedman on November 17, 2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/17/2003) 11/21/2003 874 MOTION for Extension of Time to respond to the government's opposition to plaintiff's motion for attorneys' fees and expenses by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 12/02/2003) 11/25/2003 872 ORDER that the monitor's invoice for the period of October 2003 in the amount of $400,790.00 is approved; in accordance with paragraph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this order. Signed by Judge Paul L. Friedman on November 25, 2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/25/2003) 11/25/2003 873 MEMORANDUM FINDINGS AND RECOMMENDATIONS ON FEES OF CLASS COUNSEL CONLON, FRANTZ, PHELAN AND PIRES FOR THE PERIOD JANUARY 1 − MARCH 31, 2003 from Arbitrator Michael Lewis. (Attachments: # 1 Appendix STATEMENT OF CONLON, FRANTZ, PHELAN AND PIRES# 2 Appendix STATEMENT OF DEFENDANT)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 11/25/2003) 12/01/2003 875 ATTORNEY APPEARANCE by James W. Myart Jr on behalf of plaintiff Thomas Burrell. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 12/09/2003) 12/09/2003 876 MEMORANDUM Fifth Report on the Late−Claim Petition Process from Arbitrator Michael K. Lewis. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 12/09/2003) 12/22/2003 877 ORDER approving the Monitor's request for a total budget amount of $4,196,188 for the period of 1/1/2004 through 6/30/2004; USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. Signed by Judge Paul L. Friedman on 12/22/2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/22/2003) 12/22/2003 878 ORDER that any objections to the Arbitrator's Findings and Recommendations shall be filed by 1/15/2004. Signed by Judge Paul L. Friedman on 12/22/2003. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/22/2003) 12/30/2003 879 MOTION for Attorney Fees and Costs and Expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's order dated December 30, 2002 by TIMOTHY C. PIGFORD. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 12/31/2003) 12/30/2003 880 MOTION for Attorney Fees, and Cost and Expenses, incurred by Phillip L. Fraas for Implementation work during the period October 01, 2003, to December 30, 2003, and Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 91 of 203

for work done on three petitions for monitor review that have been successfully concluded by ABRAHAM CARPENTER. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 12/31/2003) 12/30/2003 881 MOTION for Attorney Fees and Costs for Conlon, Frantz, Phelan & Pires for the Quarter October 1 − December 30, 2003 by GEORGE HALL, TIMOTHY C. PIGFORD, LLOYD SHAFER. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3# 4 Exhibit #4)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 12/31/2003) 12/31/2003 882 MOTION(Amended) for Attorney Fees and costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's order dated 12/30/02 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 01/02/2004) 01/02/2004 883 ORDER . Signed by Judge Paul L. Friedman on January 2, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(dam, ) (Entered: 01/06/2004) 01/13/2004 884 MOTION for Extension of Time to File Objections to the Arbitrator's Findings on Fees of Class Counsel by ANN M. VENEMAN. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 01/13/2004) 01/15/2004 MINUTE ORDER granting 884 defendant's motion for extension of time up to and including January 22, 2004 to file its objections to the arbitrator's findings and recommendations on fees of class counsel for the period January 1−March 31, 2003. Signed by Judge Paul L. Friedman on January 15, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/15/2004) 01/21/2004 885 RESPONSE to Arbitrator's Findings and Recommendations on Fees of Class Counsel for period January−March 2003 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 01/21/2004) 01/27/2004 886 MINUTE ORDER that monitor's invoice for the period of December 2003 is approved; in accordance with paragraph 15 of the Order of Reference, the Clerk of Court of the United States District Court for the District of Columbia shall pay this amount to the Monitor within fifteen days of the date of the entry of this order. Signed by Judge Paul L. Friedman on January 27, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/27/2004) 01/30/2004 887 RESPONSE to Motions of Certain Plaintiffs Attorneys for Attorneys Fees and Costs for work performed between Oct and Dec 2003 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 01/30/2004) 02/13/2004 888 STATUS REPORT on surplus registry funds as of 12/31/03 by RANDI ILYSE ROTH. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 02/17/2004) 03/01/2004 889 ORDER that the monitor's invoice for the period of January 2004 in the amount of $478,949.00 is approved. Signed by Judge Paul L. Friedman on March 1, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/01/2004) 03/10/2004 890 OPINION denying plaintiffs' motions for reconsideration of the Court's June 2, 2003 Opinion and Order. Signed by Judge Paul L. Friedman on March 10, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/10/2004) 03/10/2004 891 ORDER denying 807 plaintiffs' motion for reconsideration of the Court's Order of June 2, 2003, and denying 808 plaintiffs' motion for reconsideration of the Court's Order of June 2, 2003. Signed by Judge Paul L. Friedman on March 10, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/10/2004) 03/10/2004 892 OPINION regarding sanctions. Signed by Judge Paul L. Friedman on March 10, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/10/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 92 of 203 03/10/2004 893 ORDER denying 526 class counsel's motion to vacate, and denying 668 J.L. Chestnut and Rose M. Sanders' motion for reconsideration. Signed by Judge Paul L. Friedman on March 10, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/10/2004) 03/12/2004 894 MOTION for Extension of Time to respond to Department of Justice's motion to dismiss by LEONARD HUNTER. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 03/22/2004) 03/23/2004 895 ORDER that the monitor's invoice for the period of February 2004 in the amount of $431,704.00 is approved; in accordance with paragraph 15 of the Order of Reference, the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within fifteen (15) days of the date of the entry of this Order. Signed by Judge Paul L. Friedman on March 23, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/23/2004) 03/30/2004 896 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 03/30/2004) 03/30/2004 897 ENTERED IN ERROR. . . .MOTION for Order for Payment of Attorneys Fees by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) Modified on 3/31/2004 (td, ). (Entered: 03/30/2004) 03/30/2004 900 MOTION for Attorney Fees, costs and expenses incurred by Phillip L. Fraas for implementation work during the period 1/1/04 to 3/30/04. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/05/2004) 03/30/2004 901 MOTION for Attorney Fees, costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's order dated 12/30/02 by J.L. CHESTNUT. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/05/2004) 03/31/2004 DOCUMENT NO. 897 MOTION for Order was Entered In Error and counsel has been advised to refile said document as an attachment to a notice of filing. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 03/31/2004) 04/01/2004 898 NOTICE by CONLON FRANTZ PHELAN & PIRES re 896 MOTION for Attorney Fees, 897 MOTION for Order for Payment of Attorneys Fees (Attachments: # 1 Text of Proposed Order Exhibit 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 04/01/2004) 04/02/2004 899 STIPULATION by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/02/2004) 04/06/2004 MINUTE ORDER denying as moot 894 plaintiff Leonard Hunter's Motion for Extension of Time to respond to the Department of Justice's motion to dismiss; this is no pending motion to dismiss in this matter. Signed by Judge Paul L. Friedman on 4/5/2004. (bm) (Entered: 04/06/2004) 04/06/2004 902 STIPULATION: Conlon Frantz and USDA, thorugh their counsel, having participated in a mediation with Arbritrator Michael K. Lewis pursuant to the Court's Order of 12/30/2002, and having reached a settlement with respect to certain claims for attorney's fees, costs and expenses stipulate and agree; setting forth the agreement on fees, costs and expenses. Signed by Judge Paul L. Friedman on 4/5/2004. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(bm) (Entered: 04/06/2004) 04/06/2004 903 ORDER: Stipulation filed this day resolved a number of pending motions for attorney's fees in this matter: closing 731 Motion for Attorney Fees, closing 731 Motion for Bill of Costs, closing 784 motion for attorney fees; denying as moot 737 Motion to Strike, closing 786 Motion for Attorney Fees, closing 822 Motion for Attorney Fees, closing 859 Motion for Attorney Fees, closing 881 Motion for Attorney Fees . Signed by Judge Paul L. Friedman on 4/5/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm, ) (Entered: 04/06/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 93 of 203 04/07/2004 904 ENTERED IN ERROR. . . .NOTICE by ALL PLAINTIFFS re 801 Order,, 890 Memorandum & Opinion, 891 Order on Motion for Reconsideration,,, [Notice of Appeal] Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) Modified on 4/8/2004 (td, ). (Entered: 04/07/2004) 04/07/2004 905 NOTICE OF APPEAL as to 801 Order,, 890 Memorandum & Opinion, 891 Order on Motion for Reconsideration $255.00 appeal fee has not been paid by ALL PLAINTIFFS. (td, ) (Entered: 04/08/2004) 04/08/2004 DOCUMENT NO. re 904 Notice (Other), Notice was Entered In Error and counsel was notified that Appeals must be sent to the court in pdf format for the Clerk to file. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/08/2004) 04/08/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 905 Notice of Appeal (td, ) (Entered: 04/08/2004) 04/08/2004 906 USCA Appeal Fees received $ 255 receipt number 122971 re 905 Notice of Appeal filed by ALL PLAINTIFFS (td, ) (Entered: 04/08/2004) 04/09/2004 909 MOTION for relief from judgment re 891 Order on Motion for Reconsideration,,, by plaintiffs. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/20/2004) 04/09/2004 910 NOTICE OF APPEAL as to 891 and 294 in 98−1693 Order on Motion for Reconsideration,,, by plaintiffs. Filing fee remains to be paid $ 255. (td, ) Modified on 4/20/2004 (td, ). (Entered: 04/20/2004) 04/14/2004 907 First MOTION to Reopen Case /Modify the Consent Decree by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 04/14/2004) 04/20/2004 908 STIPULATION AND ORDER: The monitor shall remain in existence until her duties under the Consent Decree are completed, or until 3/1/2007, whichever occurs first. Signed by Judge Paul L. Friedman on 4/19/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 04/20/2004) 04/20/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 910 Notice of Appeal (td, ) (Entered: 04/20/2004) 04/21/2004 911 ORDER that 907 plaintiffs' motion to reopen the case or, in the alternative, to modify the consent decree is stricken from the record in this case. Signed by Judge Paul L. Friedman on April 21, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 04/21/2004) 04/23/2004 912 ORDER that the monitor's invoice for the period of March 2004 is approved. Signed by Judge Paul L. Friedman on April 23, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 04/23/2004) 04/29/2004 913 RESPONSE to Motion of Chestnut Sanders Sanders Pettaway Campbell & Albright for attorneys fees and costs for work peformed January−March 2004 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 04/29/2004) 04/30/2004 915 MOTION to Withdraw 909 MOTION for relief from judgment re 891 Order on Motion for Reconsideration,,, by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 05/04/2004) 05/03/2004 USCA Case Number 04−5171 for 905 Notice of Appeal filed by ALL PLAINTIFFS. (bm) (Entered: 05/04/2004) 05/03/2004 USCA Case Number 04−5173 for 910 Notice of Appeal filed by TIMOTHY C. PIGFORD. (bm) (Entered: 05/04/2004) 05/04/2004 914 MEMORANDUM IN OPPOSTION to 909 Plaintiffs' Motion for Relief from Judgment filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) Modified on 5/5/2004 (cp, ). (Entered: 05/04/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 94 of 203 05/06/2004 916 STIPULATION regarding settlement of attorney fees and expenses of Philip Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 05/06/2004) 05/10/2004 917 ORDER withdrawing 909 plaintiffs' motion for relief from judgment, and granting 915 class counsel's motion to withdraw counsel's April 9, 2004 motion for relief from judgment. Signed by Judge Paul L. Friedman on May 10, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 05/10/2004) 05/10/2004 918 SETTLEMENT AGREEMENT regarding attorney's fees and expenses; "So Ordered" (Fiat) J. FriedmanAssociated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/10/2004) 05/10/2004 919 ORDER CLOSING Mr. Fraas' motion 708 for attorneys' fees for implementation work for July 1, 12001 − June 30, 2002; CLOSING Mr. Fraas' motion 783 for attorneys' fees for implementation work for July 1, 2002 − March 31, 2003 and for work on two Track B claims; CLOSING Mr. Fraas' motion 823 for attorneys' fees for implementation work for April 1, 2003 − June 30, 2003; CLOSING Mr. Fraas' motion 850 for attorneys' fees for implementation work for July 1, 2003 − September 30, 2003; CLOSING Mr. Fraas' motion 900 for attorneys' fees for implementation work of January 1, 2004 − March 30, 2004. Signed by Judge Paul L. Friedman on 5/10/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/10/2004) 05/12/2004 920 STIPULATION regarding attorney fees and expenses of Conlon Frantz Phelan & Pires for the January−March 2004 timeperiod by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 05/12/2004) 05/17/2004 921 First MOTION for Leave to File Motion and Memorandum Brief in Support In Excess of Page Limitation by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 05/17/2004) 05/17/2004 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS by ALL PLAINTIFFS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) Additional attachment(s) added on 5/18/2004 (cp, ). (Entered: 05/17/2004) 05/17/2004 923 ENTERED IN ERROR..... MOTION MEMORANDUM AND BRIEF IN SUPPORT OF MOTION TO MODIFY AND REQUEST FOR WRIT OF MANDAMUS by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 6# 5 Exhibit 6# 6 Exhibit 7# 7 Exhibit 8# 8 Exhibit 12)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) Modified on 5/18/2004 (cp, ). (Entered: 05/17/2004) 05/17/2004 924 RESPONSE to Motion for Leave to File Motion and Brief in Excess of Page Limit filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 05/17/2004) 05/17/2004 NOTICE OF CORRECTED DOCKET ENTRY: Document No. 923 was Entered in Error as said pleading is NOT a Motion. This document is a Memorandum in support of Document No. 922. Counsel has been instructed NOT to file Non−motion documents as Motions. Counsel has also been intructed to file ALL supporting documents as attachments to the Motions they support. Document No. 922 has been modified to properly reflect its attachment erroneously filed as Document No. 923. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(cp, ) (Entered: 05/18/2004) 05/18/2004 925 NOTICE by ALL PLAINTIFFS re 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS, 923 MOTION MEMORANDUM AND BRIEF IN SUPPORT OF MOTION TO MODIFY AND REQUEST FOR WRIT OF MANDAMUS Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 05/18/2004) 05/18/2004 926 SETTLEMENT AGREEMENT regarding attorney's fees and expenses of Conlon, Frantz, Phelan & Pires with respect to implementation work from January 2004 − March 2004; setting forth the amounts; so ordered (fiat) J. Friedman Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/18/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 95 of 203 05/18/2004 MINUTE ORDER granting 921 movants' motion for leave to file motion and brief in support of motion to modify consent decree in excess of page limit. Signed by Judge Paul L. Friedman on May 18, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 05/18/2004) 05/18/2004 927 ORDER closing 896 Motion by Conlon Frantz for Attorney Fees for implementation work for 1/1/2004 −3/31/2004. Signed by Judge Paul L. Friedman on 5/18/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/18/2004) 05/21/2004 928 Joint MOTION for Extension of Time to File Response/Reply as to 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS by ALL PLAINTIFFS, ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 05/21/2004) 05/22/2004 929 RESPONSE to Joint Motion for Extension of Time to File Response to Motion to Modify Consent Decree, Request for Writ of Mandamus and Emergency Hearing filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 05/22/2004) 05/24/2004 930 ORDER approving the Monitor's invoice for the period of April 2004 in the amount of $497,627.00; directing the Clerk of the Court, United States District Court for the District of Columbia, shall pay this amount to the Monitor within FIFTEEN (15) days of the date of the entry of this Order. Signed by Judge Paul L. Friedman on 5/20/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/24/2004) 05/24/2004 931 RESPONSE re 928 Joint Motion for Extension filed by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) Modified on 5/25/2004 (cp, ). (Entered: 05/24/2004) 05/24/2004 932 AMENDED RESPONSE to 928 Joint Motion for Extension of Time to Respond to Motion to Modify Consent Decree, Request for Writ of Mandamus and Emergency Hearing filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) Modified on 5/25/2004 (cp, ). (Entered: 05/24/2004) 05/24/2004 933 ORDER granting 928 Joint Motion for Extension of Time to File Response to motion to Modify Consent Decree, Request for Writ of Mandamus and Request for Emergency; extending time to Respond to 6/15/2004. Signed by Judge Paul L. Friedman on 5/24/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/24/2004) 06/03/2004 934 APPLICATION for TRO and Temporary Injunction by ALL PLAINTIFFS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 06/03/2004) 06/04/2004 MINUTE ORDER scheduling a TRO motions hearing on June 8, 2004 at 10:00 a.m. Signed by Judge Paul L. Friedman on June 4, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 06/04/2004) 06/04/2004 Motion Hearing set for 6/8/2004 10:00 AM in Courtroom 17 before Judge Paul L. Friedman. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/04/2004) 06/04/2004 935 MEMORANDUM ARBITRATOR'S SIXTH REPORT ON THE LATE−CLAIM PETITION PROCESS from Arbitrator Michael K. Lewis. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 06/04/2004) 06/07/2004 936 RESPONSE to Application for Ex Parte Temporary Restraining Order and Temporary Injunction filed by ALL PLAINTIFFS. (Attachments: # 1 # 2 Affidavit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 06/07/2004) 06/07/2004 937 RESPONSE to Application for Temporary Restraining Order filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit Exhibit A (complaint in U.S. v. Logan)# 2 Exhibit Exhibit B (judgment in U.S. v. Logan)# 3 Exhibit Exhibit C (Floyd affidavit)# Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 96 of 203

4 Exhibit Exhibit D (Sitcov declaration))Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 06/07/2004) 06/07/2004 939 MOTION for Attorney Fees and Costs and Expenses pursuant to order filed December 30, 2002.. (Attachments: # 1 # 2 Exhibit 1# 3 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(cp, ) (Entered: 06/08/2004) 06/08/2004 Minute Entry for proceedings held before Judge Paul L. Friedman : Temporary Restraining Order (re: Theodie Logan and Ceola Logan) held on 6/8/2004. Motion for Temporary Restraining Order heard and DENIED for reasons stated on record in open Court. (Court Reporter Linda Russo.) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/08/2004) 06/08/2004 938 ORDER denying the application for temporary restraining order and injunctive relief (regardingTheodie Logan and Ceola Logan) for reasons stated on the record ; because movants sought both a temporary retraining order and injunctive relief, and because the foreclosure of movants' farm land is scheduled for tomorrow, 6/9/2004, this Order would appear to be immediately appealable under 28 USC 1292(a)(1). Signed by Judge Paul L. Friedman on 6/8/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/08/2004) 06/08/2004 940 NOTICE OF APPEAL as to 938 Order denying motion for temporary restraining order and injunctive relief by LEOLA LOGAN, THEODIE LOGAN. Filing fee $ 255, receipt number 124860. (cp, ) (Entered: 06/09/2004) 06/09/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 940 Notice of Appeal (cp, ) (Entered: 06/09/2004) 06/09/2004 USCA Case Number 04−5209 for 940 Notice of Appeal filed by LEOLA LOGAN, THEODIE LOGAN. (cp, ) (Entered: 06/10/2004) 06/15/2004 941 Second MOTION for Leave to File Document in excess of Page Limitation by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 Amended Motion to Modify Consent Decree...# 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28 # 29 # 30 # 31 # 32 # 33 # 34 # 35 # 36 # 37 # 38 # 39 # 40 # 41 # 42 # 43 # 44 # 45 # 46 # 47 Table of Contents for Brief in Support of Motion to modify....# 48 Amended Brief in Support of Motion to Modify# 49 Exhibit 1# 50 Exhibit 2# 51 Exhibit 3# 52 Exhibit 4# 53 Exhibit 5# 54 Errata 6# 55 Exhibit 7# 56 Exhibit 8# 57 Errata 9# 58 Exhibit 10# 59 Exhibit 11# 60 Exhibit 12# 61 Exhibit 13# 62 Exhibit 13# 63 Exhibit 13# 64 Exhibit 13# 65 Exhibit 13# 66 Exhibit 13# 67 Exhibit 13# 68 Exhibit 13# 69 Errata 13# 70 Exhibit 13# 71 Exhibit 13# 72 Exhibit 13# 73 Exhibit 13# 74 Exhibit 13# 75 Exhibit 13# 76 Exhibit 13# 77 Exhibit 13# 78 Exhibit 13# 79 Exhibit 14# 80 Exhibit 15# 81 Exhibit 15# 82 Exhibit 16# 83 Exhibit 16# 84 Exhibit 16# 85 Exhibit 16# 86 Exhibit 17# 87 Exhibit 17# 88 Exhibit 17# 89 Exhibit 17# 90 Exhibit 17# 91 Exhibit 17# 92 Exhibit 18# 93 Exhibit 19# 94 Exhibit 20# 95 Exhibit 20# 96 Errata 20# 97 Errata 20# 98 Exhibit 20# 99 Exhibit 20# 100 Exhibit 20# 101 Exhibit 20# 102 Exhibit 20# 103 Exhibit 20# 104 Exhibit 20)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 06/15/2004) 06/15/2004 942 MOTION to Strike 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS , Or, In the Alternative, Opposition to Modify Consent Decree, Request for Writ of Mandamus, and Request for Emergency Hearing by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Ex. 1 − E−Mail from Facilitator# 2 Exhibit Ex. 2 − Statistical Report# 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 06/15/2004) 06/15/2004 943 NOTICE by ALL PLAINTIFFS re 942 MOTION to Strike 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS , Or, In the Alternative, Opposition to Modify Consent Decree, Request for Writ of Mandamus, and Request for Emergency Hearing (Notice of Erratum) (Attachments: # 1 Exhibit Ex. 2 − Statistical Report)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 06/15/2004) 06/15/2004 944 Memorandum in opposition to motion re 922 to Modify Consent Decree filed by ANN M. VENEMAN. (Attachments: # 1 Declaration of Alicia Lopez)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 06/15/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 97 of 203 06/15/2004 945 Memorandum in opposition to motion re 922 to modify consent decree filed by ALL PLAINTIFFS; (See Document No. 942 for the image of the pleading). Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 06/16/2004) 06/15/2004 976 ORDER of USCA (certified copy)that the motion to dismiss be granted and case numbers 04−5173 and 04−5174 are hereby dismissed:USCA#04−5171 (jsc) (Entered: 08/12/2004) 06/17/2004 946 NOTICE by ALL PLAINTIFFS Second Notice of Intent to Subpoena Witnesses Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 06/17/2004) 06/21/2004 MINUTE ORDER that the monitor's request for a total budget amount for the period July 1, 2004 through December 31, 2004 is approved. Signed by Judge Paul L. Friedman on June 21, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 06/21/2004) 06/21/2004 947 ORDER approving the Monitor's request for a total budge amount of $4,292,247 for the period of 7/1/2004 through 12/31/2004; directing USDA shall deposit with the Clerk of the Court, United States District Court for the District of Columbia a sum equal to a pro−rata month's portion of the approved budget with the first FIFTEEN (15) days of each month. Signed by Judge Paul L. Friedman on 6/21/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/21/2004) 06/21/2004 948 First MOTION for Extension of Time to File Reply Brief to Motion to Modify and Amended Motion to Modify by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 06/21/2004) 06/22/2004 MINUTE ORDER granting 948 movants' motion for extension of time up to and including July 15, 2004 to file reply brief. Signed by Judge Paul L. Friedman on June 22, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 06/22/2004) 06/24/2004 949 ORDER that the monitor's invoice for the period of May 2004 is approved. Signed by Judge Paul L. Friedman on June 24, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 06/24/2004) 06/24/2004 950 Memorandum in opposition to motion re 941 Amended Motion to Modify Consent Decree, Request for Writ of Mandamus and Request for Emergency Hearing filed by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/24/2004) 06/24/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 951 Notice of Appeal (jf, ) (Entered: 06/24/2004) 06/29/2004 951 MOTION to Strike Amended Motion to Modify Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Declaration of Michael Sitcov# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 06/29/2004) 06/29/2004 953 NOTICE OF TRANSCRIPT FILED for temporary restraining order held on dates June 08, 2004; Court Reporter: Paul L. Friedman Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 07/02/2004) 06/29/2004 956 MOTION for Attorney Fees and Costs and Expenses for implementation work only for J.L. Chestnut pursuant to order dated 12/30/02 by J.L. CHESTNUT. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 07/12/2004) 06/30/2004 952 MOTION for Attorney Fees and Costs of Conlon, Frantz, Phelan & Pires, for the Quarter April 1 − June 30, 2004 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Ex. 1 − CFPP Bill − April − June 2004# 2 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 06/30/2004) 06/30/2004 954 MOTION for Attorney Fees, and costs and expenses, incurred by Phillip L. Fraas for implementation work during the period April 01, 2004 to June 30, 2004 by ALL PLAINTIFFS. (Attachments: # 1 Exhibits)Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 98 of 203

1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 07/02/2004) 07/07/2004 955 First MOTION for Extension of Time to Respond to Motion to Strike Amended Motion and Amended Memo Brief by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/07/2004) 07/09/2004 ORDER granting 955 Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Strike Plaintiff's Amended Motion and Memorandum. Plaintiff shall file a response on or before July 31, 2004. Signed by Judge Gladys Kessler for Judge Paul L. Friedman on July 9, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 07/09/2004) 07/14/2004 957 Amended MOTION to Amend/Correct 956 MOTION for Attorney Fees filed by CECIL BREWINGTON, TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 07/14/2004) 07/20/2004 958 MOTION for Leave to File by ALL PLAINTIFFS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/20/2004) 07/21/2004 974 MANDATE of USCA (certified copy) as to 764 Notice of Appeal filed by ANN M. VENEMAN. It is hereby ordered and adjudged that the appeals be dismissed for lack of jurisdiction;USCA#03−5079. (jsc) (Entered: 08/10/2004) 07/22/2004 959 Memorandum in opposition to motion re 958 Motion for Leave to File filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 07/22/2004) 07/23/2004 960 APPLICATION for TEMPORARY RESTRAINING ORDER AND TEMPORARY INJUNCTION TO STAF FORECLOSURES AND ADMINISTRATIVE OFFSETS AND REQUEST FOR IMMERGENCY HEARING by ALL PLAINTIFFS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/23/2004) 07/26/2004 961 ORDER approving the Monitor's invoice for the period of June 2004 in the amount of $535,503.00; the Court of the Clerk, United States District Court for the District of Columbia, shall pay the amount to the Monitor within FIFTEEN (15) days of the date of the entry of this Order. Signed by Judge Paul L. Friedman on 7/26/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 07/26/2004) 07/26/2004 962 SUPPLEMENTAL MEMORANDUM from James Myart to the application 960 for temporary Restraining Order and Temporary injunction to stay foreclosures and administrative offsets and request for emergency hearing. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 07/26/2004) 07/27/2004 963 SUPPLEMENTAL MEMORANDUM to Application for TRO Temporary Injunction and Request for Emergency Hearing and Supplement to Amended Motion to Modify Consent Decree and Writ of Mandamus and Request for Hearing from James W. Myart. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/27/2004) 07/28/2004 964 ENTERED IN ERROR..... MOTION Deem Pleading Served on Defendant in accordance with Federal Rules of Civil Procedure and District of Columbia Local Rules re 962 Reply in Support, Supplemental Memorandum,,, 963 Reply in Support, Supplemental Memorandum,, by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) Modified on 7/29/2004 (nmw, ). (Entered: 07/28/2004) 07/28/2004 965 REPLY to opposition to motion re 951 and Defendant's Motion to Strike Amended Motion to Modify Consent Decree, Request for Writ of Mandamus and Emergency Hearing(Pigford Docket No. 950) filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/28/2004) 07/28/2004 966 RESPONSE to Application for Temporary Restraining Order & Temporary Injunction to Stay Foreclosures and Administrative Offsets and Request for Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 99 of 203

Emergency Hearing filed by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Affidavit of David J. Frantz# 2 Notice FLP−279 (Exhibit 2))Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 07/28/2004) 07/28/2004 967 AFFIDAVIT re 966 Response to any document, Amended Affidavit of David J. Frantz (Exhibit #1) by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 07/28/2004) 07/28/2004 MINUTE ENTRY ORDER denying without prejudice 964 motion to deem pleading served on defendant in accordance with Federal Rules of Civil Procedure and District of Columbia Local Rules; plaintiffs filed two copies of the proposed order, but no motion. Signed by Judge Paul L. Friedman on July 28, 2004.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 07/28/2004) 07/29/2004 968 MOTION ORDER DEEMING SUPPLEMENT SERVED ON DEFENDANT re 962 Reply in Support, Supplemental Memorandum,,, 963 Reply in Support, Supplemental Memorandum,, by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 07/29/2004) 07/29/2004 NOTICE OF CORRECTED DOCKET ENTRY. Document No. 964 was entered in error and was refiled as Document No. 968. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(nmw, ) (Entered: 07/29/2004) 07/29/2004 969 RESPONSE to Motion for Leave to File Supplement to Amended Motion and Amended Memorandum Brief in Support of Amended Motion to Modify Consent Decree, Request for Writ of Mandamus, and Request for Emergency Hearing filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 07/29/2004) 07/29/2004 970 MEMORANDUM OPINION AND ORDER denying 960 motion by Mr. Myart for a temporary restraining order and a temporary injunction to stay foreclosures and administrative offsets; directing Mr. Myart shall not file any further motions to supplement his current briefs until all pending motions to strike and motions to supplement have been resolved by the Court; after that time, Mr. Myart may file supplementation only with leave of the Court; Mr. Myart shall deliver to the Court by 8/6/2004, courtest copies of the Modification Motion and Amended Modification Motion along with all exhibits thereto; defendant and class counsel shall file any reply in support their respective motions to strike by 8/9/2004; class counsel shall file its opposition, if any, to Mr. Myart's 7/20/2004 motion to supplement the Amended Modification Motion by 8/9/2004; Mr. Myart shall file any reply in support of his 7/20/2004 motion to supplement the Amended Modification Motion by 8/16/2004. Signed by Judge Paul L. Friedman on 7/29/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 07/30/2004) 07/30/2004 972 RESPONSE 954 to CHESTNUT, SANER, SANDER, PETTAWAY CAMPBELL & ALBRIGHT MOTION for Attorney Fees and Costs for work performed between March 31, 2004 and June 30, 2004 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 08/05/2004) 08/02/2004 971 Memorandum in opposition to motion re 956 MOTION for Attorney Fees, 957 Amended MOTION to Amend/Correct 956 MOTION for Attorney Fees filed filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Henry, Terry) (Entered: 08/02/2004) 08/09/2004 973 REPLY to opposition to motion re 951 MOTION to Strike Amended Motion to Modify Consent Decree filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 08/09/2004) 08/11/2004 975 STIPULATION Settlement Agreement regarding attorney fees and expenses by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 08/11/2004) 08/12/2004 978 SETTLEMENT AGREEMENT REGARDING ATTORNEY'S FEES AND EXPENSES Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(cdw) (Entered: 08/16/2004) 08/12/2004 979 ORDER closing Conlon Frantz's motion for attorney's fees and costs for implementation work for July performed between July 2001 and June 2002; closing Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 100 of 203

952 Conlon Frantz's motion for attorney's fees and costs for the Quarter April 1, 2004 through June 30, 2004. . Signed by Judge Paul L. Friedman on August 12, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(cdw) (Entered: 08/16/2004) 08/14/2004 977 RESPONSE to Defedant's Reply to Movants' Response to Motion to Strike the Amended Motion to Modify the Consent Decree, Request for Writ of Mandamus and Hearing filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 08/14/2004) 08/16/2004 980 STATUS REPORT by RANDI ILYSE ROTH. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 08/16/2004) 08/19/2004 981 REPORT AND RECOMMENDATIONS by RANDI ILYSE ROTH regarding implementation of the consent decree for the period of 1/1/02 through 12/31/03. (Attachments: # 1 Appendix 1# 2 Appendix 2# 3 Appendix 3# 4 Appendix 4# 5 Appendix 5)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 08/19/2004) 08/23/2004 982 MOTION to Strike "Reply to Defendant's Reply in Support of Motion to Strike" by ANN M. VENEMAN. (Attachments: # 1 Response to Surreply# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 08/23/2004) 08/27/2004 983 NOTICE by ANN M. VENEMAN of Related Case (Attachments: # 1 Hildebrandt Complaint# 2 Stovall Complaint)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 08/27/2004) 08/27/2004 984 NOTICE by ANN M. VENEMAN of Related Case (Attachments: # 1 Bradshaw Complaint# 2 Stovall Complaint)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 08/27/2004) 08/29/2004 985 STIPULATION Settlement Agreement Regarding Attorneys Fees and Expenses by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Henry, Terry) (Entered: 08/29/2004) 09/01/2004 986 ORDER that the monitor's invoice for the period of July 2004 is approved. Signed by Judge Paul L. Friedman on September 1, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/01/2004) 09/01/2004 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing by ALL PLAINTIFFS. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/01/2004) 09/02/2004 988 SETTLEMENT AGREEMENT REGARDING ATTORNEY'S FEES AND EXPENSES AND ORDER approving the stipulation of the parties resolving the claim on Phillip L. Fraas for attorney's fees and costs for implementation work for the period April 2004 through June 2004; in light of the stipulation, closing the motion for attorney's fees and costs of Phillip L. Fraas for implementation work during the period 4/1/2004 through 6/30/2004 (Docket No. 954) . Signed by Judge Paul L. Friedman on 9/1/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 09/02/2004) 09/03/2004 989 ORDER that Mr. Myart's request for an emergency hearing is denied; the parties shall respond to the motion to disqualify class counsel within the time frame prescribed by the Local Rules. Signed by Judge Paul L. Friedman on September 3, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/03/2004) 09/03/2004 991 MOTION for relief into entering this lawsiut because of circumstances beyound our control by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/08/2004) 09/07/2004 990 MOTION for Reconsideration re 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 989 Order, by ALL PLAINTIFFS. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/07/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 101 of 203 09/09/2004 992 ORDER that 779 J.L. Chestnut's motion for attorneys' fees is closed; J.L. Chestnut's motoin for attorneys' fees 847 is closed; J.L. Chestnut's motion for attorneys' fees 879 is closed; and J.L. Chestnut's 956 motion for attorney's fees is closed. Signed by Judge Paul L. Friedman on September 9, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/09/2004) 09/10/2004 993 Memorandum in opposition to motion re 991 "Plaintiff's Motion For" filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/10/2004) 09/13/2004 994 ORDER that the motion of Willie Ruth McNeil, Essie B. Faulkner and Malissa Sharp 991 will not be considered by the Court and shall be closed. Signed by Judge Paul L. Friedman on September 13, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/13/2004) 09/13/2004 995 Memorandum in opposition to motion re 987 Disqualify Counsel and Request for Emergency Hearing filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Ex 1 − Weekly Statistical Report# 2 Exhibit Ex 2 − E−mail from P−D# 3 Exhibit Ex 3 − E−mail from J Myart# 4 Exhibit Ex 4 − D Frantz affidavit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 09/13/2004) 09/16/2004 996 Unopposed MOTION for Extension of Time to File Reply To Plaintiffs' Opposition to Motion to Disqualify Class Counsel and Request for Hearing by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/16/2004) 09/16/2004 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief by ALL PLAINTIFFS. (Attachments: # 1 Supplement Memo in Support# 2 Text of Proposed Order # 3 Exhibit Ex A − Entity Details# 4 Exhibit Ex B − BFAA homepage# 5 Exhibit Ex C − 6−11−04 press release# 6 Exhibit Ex D − Schedule of meetings# 7 Exhibit Ex E − BFAA Questionnaire and Petition# 8 Exhibit Ex F − Advs of membership# 9 Exhibit Ex G − 1st Notice of Prep# 10 Exhibit Ex H − 2nd Notice of Prep# 11 Exhibit Ex I − BFAA FAQs# 12 Errata Ex J − Hattiesburg American article# 13 Exhibit Ex K − MS Link article# 14 Exhibit Ex L − Tavis Smiley transcript# 15 Exhibit Ex M − 6−17−04 press release# 16 Exhibit Ex N − 6−9−04 press release# 17 Exhibit Ex O − 6−9−04 press release# 18 Exhibit Ex P − 7−20−04 press release# 19 Exhibit Ex Q − The State article# 20 Exhibit Ex R − 5−17−04 press release# 21 Exhibit Ex S − 10−30−03 press release# 22 Exhibit Ex T − 5−24−04 press release# 23 Exhibit Ex U − BFAA N Carolina website# 24 Exhibit Ex V − Burrell statement re Pires# 25 Exhibit Ex W − Pires Affidavit# 26 Exhibit Ex X − BBB Reliability Report)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 09/16/2004) 09/16/2004 998 Memorandum in opposition to motion re 987 to Disqualify Class Counsel filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/16/2004) 09/16/2004 999 NOTICE by THOMAS BURRELL re 167 Miscellaneous Document,, 108 Miscellaneous Document,, 190 Letter, 191 Letter, 109 Miscellaneous Document,, 192 Letter, 193 Letter, 110 Miscellaneous Document,, 111 Miscellaneous Document,, 195 Letter, 985 Stipulation, 164 Response to any document,, 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 963 Reply in Support, Supplemental Memorandum,,, 920 Stipulation, 112 Miscellaneous Document,, 197 Letter, 198 Letter, 199 Letter, 200 Letter, 201 Letter, 988 Order,,, 989 Order,, 990 MOTION for Reconsideration re 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 989 Order,, 965 Reply to opposition to Motion,, 941 Second MOTION for Leave to File Document in excess of Page Limitation, 966 Response to any document,, 942 MOTION to Strike 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS , Or, In the Alternative, Opposition to Modify Consent Decree, Request for Writ of Mandamus, and Request for Emergency Hearing, 168 Miscellaneous Document, 142 Order,, 943 Notice (Other), Notice (Other), 169 Letter, 170 Letter, 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS, 727 Order,,,,,,,,,,,,,, 925 Notice (Other), Notice (Other), 944 Memorandum in Opposition, 945 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 102 of 203

Memorandum in Opposition, 171 Letter, 946 Notice (Other), 432 Order,,,,,,,, 172 Letter, 174 Letter, 739 Order,,,,,,,,,, 926 Settlement Agreement,, 969 Response to any document,, 202 Civil Statement, 970 Memorandum & Opinion,,,,, 995 Memorandum in Opposition,, 175 Letter, 176 Letter, 177 Letter, 178 Letter, 179 Letter, 154 Miscellaneous Document,, 156 Miscellaneous Document,,,, 157 Miscellaneous Document,, 927 Order on Motion for Attorney Fees, 158 Miscellaneous Document,, 929 Response to any document, 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 973 Reply to opposition to Motion, 153 Transcript, 135 Memorandum,, 180 Letter, 181 Letter, 182 Letter, 183 Letter, 184 Letter, 185 Letter, 186 Letter, 159 Miscellaneous Document,, 950 Memorandum in Opposition,, 931 Reply to opposition to Motion, 951 MOTION to Strike Amended Motion to Modify Consent Decree, 932 Response to any document,, 733 Order,,,,,,,,,,,,,, 933 Order on Motion for Extension of Time to File Response/Reply,, 977 Response to any document,, 978 Settlement Agreement, 979 Order,, 187 Letter, 188 Letter, 189 Letter, 107 Miscellaneous Document,, 166 Order, (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/17/2004) 09/17/2004 1000 MOTION for Hearing re 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/17/2004) 09/17/2004 MINUTE ORDER granting 996 movants' unopposed motion for enlargement of tme up to and including September 26, 2004 to file reply to plaintiffs' opposition to disqualify class counsel and request for hearing. Signed by Judge Paul L. Friedman on September 17, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/17/2004) 09/17/2004 1001 MOTION to Amend/Correct 1000 MOTION for Hearing re 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Notice (Other), Notice (Other), No by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/17/2004) 09/20/2004 1002 ORDER denying 785 the government's motion to strike, and denying 787 J.L. Chestnut's motion to strike; no additional fees, costs or expenses shall be submitted for the period July 1, 2001 to June 30, 2002. Signed by Judge Paul L. Friedman on September 20, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/20/2004) 09/20/2004 1003 Memorandum in opposition to motion re 990 Reconsideration of Emergency Hearing Denial and Notice of Intention to Subpoena Witnesses filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 − Affidavit of A J Pires, Jr.# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 09/20/2004) 09/21/2004 1004 NOTICE by THOMAS BURRELL re 982 MOTION to Strike "Reply to Defendant's Reply in Support of Motion to Strike", 969 Response to any document,, 995 Memorandum in Opposition,, 929 Response to any document, 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), 1000 MOTION for Hearing re 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Notice (Other), Notice (Other), No, 931 Reply to opposition to Motion, 932 Response to any document,, 990 MOTION for Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 103 of 203

Reconsideration re 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 989 Order,, 942 MOTION to Strike 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS , Or, In the Alternative, Opposition to Modify Consent Decree, Request for Writ of Mandamus, and Request for Emergency Hearing, 977 Response to any document,, Order on Motion for Extension of Time to,, 978 Settlement Agreement, 943 Notice (Other), Notice (Other), 1001 MOTION to Amend/Correct 1000 MOTION for Hearing re 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Not, 979 Order,, 1003 Memorandum in Opposition,, 922 MOTION MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS, 924 Response to any document, 925 Notice (Other), Notice (Other) Notice of Issued and Served Subpoenas (Attachments: # 1 # 2 # 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/21/2004) 09/21/2004 1005 Emergency MOTION to Quash Subpoenas by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/21/2004) 09/22/2004 1006 RESPONSE to Defendant's Motion to Quash Subpoenas filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 09/22/2004) 09/22/2004 1007 ORDER granting 1005 defendant's emergency motion to quash; the subpoenas issued to Sadna True, Lloyd Wright, and Rosalyn Gray on September 21, 2004 are quashed. Signed by Judge Bates for Judge Paul L. Friedman on September 22, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/22/2004) 09/23/2004 1008 NOTICE by THOMAS BURRELL re 1004 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), 1006 Response to any document, 1007 Order on Motion to Quash, NOTICE OF RE−ISSANCE OF SUBPOENAS TO SADNA TRUE, LLOYD WRIGHT AND ROSLYN GRAY Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/23/2004) 09/23/2004 1009 MOTION to Quash Subpoenas and to Expedite Briefing by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order re: Motion to Quash Subpoenas# 2 Text of Proposed Order re: Motion to Expedite Briefing)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/23/2004) 09/23/2004 1010 Memorandum in opposition to motion re 990 for Reconsideration of Emergency Hearing Denial filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/23/2004) 09/24/2004 1011 ORDER that the monitor's report and recommendation regarding implementation of the consent decree for the period of January 1, 2002 through December 31, 2003 is approved by the Court; and the monitor's report shall be made available to all interested parties by means of immediate posting on the District Court's website at http://www.dcd.uscourts.gov/district−court−recent.html.Signed by Judge Paul L. Friedman on September 24, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/24/2004) 09/27/2004 1012 MOTION for Extension of Time to TO FILE RESPONSES AND REPLIES by THOMAS BURRELL. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/27/2004) 09/28/2004 MINUTE ORDER granting defendant's motion to expedite briefing; movants shall file any opposition to defendant's motion to quash subpoenas on or before October 1, 2004, and defendant shall file her reply on or before October 6, 2004. Signed by Judge Paul L. Friedman on September 28, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/28/2004) 09/28/2004 1013 RESPONSE to Defendant's Motion to Quash and to Expedite Briefing filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 104 of 203

Alexander) (Entered: 09/28/2004) 09/28/2004 1014 ORDER that the monitor's invoice for the period of August 2004 is approved. Signed by Judge Paul L. Friedman on September 28, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/28/2004) 09/29/2004 1015 NOTICE by ALL PLAINTIFFS of Abatement Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/29/2004) 09/29/2004 1016 RESPONSE to Motion for Enlargement of Time filed by ANN M. VENEMAN. (Attachments: # 1 Declaration of Elizabeth Goitein)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/29/2004) 09/30/2004 1017 Memorandum in opposition to motion re 1012 Enlargement of Time to File Responses and Replies filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 09/30/2004) 09/30/2004 1018 ORDER that the motion for attorenys' fees and costs in the Woodward Track arbitration 782 is closed. Signed by Judge Paul L. Friedman on September 30, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/30/2004) 09/30/2004 1019 ORDER that Mr. Cross' motion for attorneys' fees and costs and expenses for implementation work only 855 is closed; and Mr. Cross' motion for attorneys' fees and costs and expenses for implementation work only 939 is closed. Signed by Judge Paul L. Friedman on September 30, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 09/30/2004) 09/30/2004 1020 MOTION for Attorney Fees and Costs for the Quarter July 1 − September 30, 2004 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − Implementation bill# 2 Exhibit 2 − Resps to Govt PMRs# 3 Exhibit 3 − PMRs# 4 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 09/30/2004) 09/30/2004 1021 MOTION for Attorney Fees and Costs and Expenses, Incurred by Phillip L. Fraas for Implementation Work During the Period July 1, 2004, to September 30, 2004 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 09/30/2004) 09/30/2004 1022 MOTION to Amend/Correct Motion for Enlargement of Time to FIle Response and Replies and Request to Stay all Proceedings Pending Receipt of Congressional Record, and Request for Expedited Ruling by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 09/30/2004) 09/30/2004 1023 MOTION for Attorney Fees And Costs And Expenses For Implementation Work Only For J.L. Chestnut, Jr. Pursuant To Judge Friedman's Order Dated December 30, 2002 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 09/30/2004) 10/01/2004 1024 NOTICE by THOMAS BURRELL re 1022 MOTION to Amend/Correct Motion for Enlargement of Time to FIle Response and Replies and Request to Stay all Proceedings Pending Receipt of Congressional Record, and Request for Expedited Ruling, 1012 MOTION for Extension of Time to TO FILE RESPONSES AND REPLIES, Order,, 1013 Response to any document, 1014 Order, 1015 Notice (Other), 1016 Response to any document, 1017 Memorandum in Opposition Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 10/01/2004) 10/06/2004 1025 Memorandum in opposition to motion re 1022 "Amended Motion for Enlargement of Time" filed by ANN M. VENEMAN. (Attachments: # 1 Declaration of Michael Sitcov)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 10/06/2004) 10/12/2004 1026 Memorandum in opposition to motion re 1022 Amended Motion for Enlargement of Time to File Responses and Replies, Request to Stay All Proceedings Pending Receipt Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 105 of 203

of Congressional Record, and Request for Expedited Ruling filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 10/12/2004) 10/12/2004 1027 MEMORANDUM OPINION AND ORDER denying as moot 922 Mr. Myart's motion to modify the consent decree, granting 941 Mr. Myart's second motion for leave to file an amended motion and amended brief in excess of the page limit, denying 942 class counsel's motion to strike the motion to modify the consent decree, denying 951 defendant's motion to strike the exhibits accompanying the amended motion to modify the consent decree, granting 958 Mr. Myart's motion for leave to file a supplement to his amended motion to modify the consent decree, denying 982 defendant's motion to strike the "reply to defendant's reply." The government and class counsel shall file their oppositions to the Amended Modification Motion (including the EWG report) on or before October 27, 2004; Mr. Myart shall file any reply in support of the Amended Modification Motion on or before November 8, 2004. Signed by Judge Paul L. Friedman on October 12, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 10/12/2004) 10/12/2004 1028 ORDER denying 990 Mr. Myart's motion for reconsideration, denying as moot 1000 Mr. Myart's motion for a hearing on the motion to enjoin Mr. Myart and Mr. Burrell from disseminating misleading communications to class members, denying without prejudice 1001 Mr. Myart's amended motion for a hearing on the motion to enjoin Mr. Myart and Mr. Burrell from disseminating misleading communications to class members, denying as moot 1009 defendants' motion to quash subpoenas, denying as moot 1012 Mr. Myart's motion for extension of time to file responses and replies, granting in part and denying in part 1022 Mr. Myart's motion for an enlargement of time to file its responses and replies and request to stay all proceedings pending receipt of the Congressional Record from the September 28, 2004 hearing of the House Judiciary Committee, Constitution Sub−Committee; Mr. Myart will file any reply in support of his motion to disqualify class counsel and any opposition to class counsel's motion to enjoin Mr. Myart and Mr. Burrell on or before October 27, 2004; class counsel shall file any response in support of its motion to enjoin Mr. Myart and Mr. Burrell on or before November 8, 2004; no further extensions of time will be granted; and no discovery requests shall be issued under the auspices of this case, unless and until leave is granted by the Court; no petitions for discovery shall be filed with the Court unless the Court indicates that it is willing to entertain such petitions. Signed by Judge Paul L. Friedman on October 12, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 10/12/2004) 10/26/2004 1029 Second MOTION for Extension of Time to File Reply and Response by THOMAS BURRELL. (Attachments: # 1 # 2 # 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 10/26/2004) 10/26/2004 1030 NOTICE of Appearance by Elbert Lin on behalf of ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Lin, Elbert) (Entered: 10/26/2004) 10/26/2004 1031 Memorandum in opposition to motion re 1029 Second Motion for Enlargement filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Lin, Elbert) (Entered: 10/26/2004) 10/27/2004 1032 REPLY to opposition to motion re 1029 Enlargement of Time to File Responses and Replies and Notice of Availability of Congressional Record of September 28th House Judiciary Committee Constitution Sub−committee Hearing on Implementation of the Pigford Consent Decree filed by THOMAS BURRELL. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 10/27/2004) 10/27/2004 1033 RESPONSE to Movants' Amended Motion to Modify Consent Decree, Request for Writ of Mandamus and Request for Emergency Hearing filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A − Synopsis of Exhibits to Movants' Amended Mot# 2 Errata B − Weekly Statistical Report)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 10/27/2004) 10/27/2004 1034 Memorandum in opposition to motion re 1029 Second Motion for Enlargement of Time to File Responses and Replies, Request to Stay All Proceedings Pending Receipt of Congressional Record, and Request for Expedited Ruling filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 106 of 203

David) (Entered: 10/27/2004) 10/27/2004 1035 ORDER that Mr. Myart shall file his reply in support of his motion to disqualify class counsel and his opposition to class counsel's motion to enjoin Mr. Myart and Mr. Burrell on or before November 12, 2004; class counsel shall file any reply in support of its motion to enjoin Mr. Myart and Mr. Burrell on or before November 29, 2004. Signed by Judge Paul L. Friedman on October 27, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 10/27/2004) 10/27/2004 1036 RESPONSE to Amended Motion to Modify Consent Decree (Opposition) filed by ANN M. VENEMAN. (Attachments: # 1 Bithell Declaration)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 10/27/2004) 10/29/2004 1037 RESPONSE to Motion of Chestnut Sanders Sanders Pettaway Campbell & Albright for attorneys fees and costs for July−Sept 2004 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 10/29/2004) 11/02/2004 1038 ORDER that the monitor's invoice for the period of September 2004 is approved. Signed by Judge Paul L. Friedman on November 2, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/02/2004) 11/03/2004 1039 First MOTION for Extension of Time to File Reply to Defendant's Opposition to Amended Motion to Modify, etc. by THOMAS BURRELL. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/03/2004) 11/04/2004 1040 NOTICE OF TESTIMONY BEFORE THE US HOUSE OF REPRESENTATIVES JUDICIARY COMMITTEE CONSTITUTION SUBCOMMITTEE ON THE "NOTICE PROVISIONS OF THE PIGFORD V. VENEMAN CONSENT DECREE " by THOMAS BURRELL re 969 Response to any document,, 995 Memorandum in Opposition,, 1033 Response to any document,, 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 999 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), 950 Memorandum in Opposition,, 1035 Order,, 1036 Response to any document, 1027 Order on Motion for Miscellaneous Relief,,,,, Order on Motion for Leave to File,,,,, Order on Motion to Strike,,,,,,,,,,,,,,,,,,,, 1028 Order on Motion for Reconsideration,,,,,,, Order on Motion for Hearing,,,,,,, Order on Motion to Amend/Correct,,,,,,, Order on Motion to Quash,,,,,,, Order on Motion for Extension of Time to,,,,,,,,,,,,,, 925 Notice (Other), Notice (Other), 944 Memorandum in Opposition, 945 Memorandum in Opposition (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/04/2004) 11/04/2004 MINUTE ORDER granting 1039 motion for enlargement of time up to and including November 18, 2004 to file reply in support of the amended motion to modify consent decree and request for expedited ruling. The Court is of the opinion that a brief extension of time for Mr. Myart to file a reply is warranted and specifically to focus the Court on the relevant portions of the transcript. There will not be one more extension on this matter. Signed by Judge Paul L. Friedman on November 4, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/04/2004) 11/08/2004 1041 MEMORANDUM OPINION and ORDER that the relief granted by the court of appeals in its June 21, 2004 opinion does not apply to those claimants not originally represented by class counsel. Signed by Judge Paul L. Friedman on November 8, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/08/2004) 11/12/2004 1042 Memorandum in opposition to motion re 997 Al Pires Motion to Enjoin James W. Myart, Jr. and Thomas Burrell filed by THOMAS BURRELL. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/12/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 107 of 203 11/12/2004 1043 REPLY to opposition to motion re 987 Disqualification of Class Counsel and Co−Counsels filed by THOMAS BURRELL. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/12/2004) 11/13/2004 1044 NOTICE Of Filing of House Judiciary Committee Constitution Subcommittee September 28, 2004 Hearing Transcript Regarding the Implementation of the Pigford Consent Decree by THOMAS BURRELL re 1033 Response to any document,, 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, Order on Motion for Extension of Time to,,, 950 Memorandum in Opposition,, 1035 Order,, 1036 Response to any document, 1042 Memorandum in Opposition, 1027 Order on Motion for Miscellaneous Relief,,,,, Order on Motion for Leave to File,,,,, Order on Motion to Strike,,,,,,,,,,,,,,,,,,,, 1043 Reply to opposition to Motion, 1028 Order on Motion for Reconsideration,,,,,,, Order on Motion for Hearing,,,,,,, Order on Motion to Amend/Correct,,,,,,, Order on Motion to Quash,,,,,,, Order on Motion for Extension of Time to,,,,,,,,,,,,, (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/13/2004) 11/13/2004 1045 ENTERED IN ERROR....Emergency MOTION for Hearing re 1033 Response to any document,, 1035 Order,, 1036 Response to any document, 1042 Memorandum in Opposition, 1027 Order on Motion for Miscellaneous Relief,,,,, Order on Motion for Leave to File,,,,, Order on Motion to Strike,,,,,,,,,,,,,,,,,,,, 1043 Reply to opposition to Motion, 1028 Order on Motion for Reconsideration,,,,,,, Order on Motion for Hearing,,,,,,, Order on Motion to Amend/Correct,,,,,,, Order on Motion to Quash,,,,,,, Order on Motion for Extension of Time to,,,,,,,,,,,,, Conduct Limited Discovery and/or Hearing to Take Live Testimony at Hearing Set by the Court by THOMAS BURRELL. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) Modified on 11/15/2004 (nmw, ). (Entered: 11/13/2004) 11/14/2004 1046 Emergency MOTION for Hearing (CORRECTED ENTRY REGARDING MOTION FOR LEAVE TO TAKE DISCOVERY OR IN THE ALTERNATIVE LIVE TESTIMONY AT HEARING SET BY THE COURT AND REQUEST FOR EXPEDITED RULING by THOMAS BURRELL. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/14/2004) 11/15/2004 NOTICE OF CORRECTED DOCKET ENTRY. Document No. 1045 (97cv1978) and Document No. 437 (98cv1693) were entered in error and have been refiled as Document No. 1046 (97cv1978) and Document No. 438 (98cv1693). Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(nmw, ) (Entered: 11/15/2004) 11/17/2004 1047 NOTICE of Constitution Subcommitte Winess List by THOMAS BURRELL re 1046 Emergency MOTION for Hearing (CORRECTED ENTRY REGARDING MOTION FOR LEAVE TO TAKE DISCOVERY OR IN THE ALTERNATIVE LIVE TESTIMONY AT HEARING SET BY THE COURT AND REQUEST FOR EXPEDITED RULING, 1033 Response to any document,, 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing, 997 MOTION To Enjoin James W. Myart and Thomas Burrell From Disseminating Misleading Communications to Class Members and For Other Relief, 998 Memorandum in Opposition, 950 Memorandum in Opposition,, 989 Order,, 1036 Response to any document, 1042 Memorandum in Opposition, 1027 Order on Motion for Miscellaneous Relief,,,,, Order on Motion for Leave to File,,,,, Order on Motion to Strike,,,,,,,,,,,,,,,,,,,, 1043 Reply to opposition to Motion, 1028 Order on Motion for Reconsideration,,,,,,, Order on Motion for Hearing,,,,,,, Order on Motion to Amend/Correct,,,,,,, Order on Motion to Quash,,,,,,, Order on Motion for Extension of Time to,,,,,,,,,,,,,, 925 Notice (Other), Notice (Other), 945 Memorandum in Opposition (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/17/2004) 11/18/2004 1048 REPLY to opposition to motion re 1046 BY DEFENDANT AND CLASS COUNSEL ON AMENDED MOTION TO MODIFY CONSENT DECREE, REQUEST FOR WRIT OF MANDAMUS AND HEARING filed by THOMAS BURRELL. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/18/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 108 of 203 11/19/2004 1049 STIPULATION regarding attorney fees and expesnses of Conlon Frantz Phelan & Pires for July−September 2004 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 11/19/2004) 11/19/2004 1050 First MOTION for Leave to File Amended Reply To Class Counsel's and Defendant's Opposition Responses to Amended Motion to Modify the Consent Decree, Request for Writ of Mandamus and for Hearing by THOMAS BURRELL. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/19/2004) 11/21/2004 1051 NOTICE OF SECOND REQUEST FOR CLASS COUNSEL TO FILE BREAKDOWN OF ATTORNEYS' FEES AND COSTS WITH THE COURT AND CLASS MEMBERS by THOMAS BURRELL (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/21/2004) 11/21/2004 1052 Memorandum in opposition to motion re 1050 for Leave to File Amended Reply filed by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 11/21/2004) 11/22/2004 1053 REPLY to opposition to motion re 1050 Motion for Leave to File Amended Reply to Oppositions to Amended Motion to Modify Consent Decree, Request for Writ of Mandamus and Hearing filed by THOMAS BURRELL. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 11/22/2004) 11/23/2004 1054 ORDER closing 1020 Conlon Frantz's Motion for Attorney Fees and Costs for the Quarter 7/1/2004 through 9/30/2004. Signed by Judge Paul L. Friedman on 11/23/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 11/23/2004) 11/23/2004 1055 SETTLEMENT AGREEMENT regarding attorney's fees and expenses for Conlon, Frantz in the amount of $113,000 in full and final settlement of any and all claims by Conlon Frantz pursuant to any statute or any other basis, for attorneys' fees, expenses, and costs for implementation work performed from July 2004 through September 2004 (See settlement agreement for other details). Signed by Judge Paul L. Friedman on 11/22/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 11/23/2004) 11/23/2004 1056 MOTION for Leave to File Surreply to Reply in Support of Motion to Disqualify Class Counsel by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 Surreply to Reply in Support of Motion to Disqualify Class Counsel# 3 Exhibit 1 to Surreply − Supplemental Testimony of M Lewis# 4 Exhibit 2 to Surreply − Testimony of J Finegan (part 1 of 3)# 5 Exhibit 2 to Surreply − Testimony of J Finegan (part 2 of 3)# 6 Exhibit 2 to Surreply − Testimony of J Finegan (part 3 of 3)# 7 Exhibit 3 to Surreply − Weekly Statistical Report)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 11/23/2004) 11/24/2004 1057 ORDER approving the monitor's invoice for the period of October 2004. Signed by Judge Paul L. Friedman on November 24, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/24/2004) 11/24/2004 1058 ORDER denying 1050 Mr. Myart's motion for leave to file an amended reply. Signed by Judge Paul L. Friedman on November 24, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) Modified on 11/26/2004 (lc, ). (Entered: 11/24/2004) 11/24/2004 1059 ORDER granting 1056 class counsel's motion for leave to file a surreply to Mr. Myart's reply in support of his motion to disqualify class counsel. Signed by Judge Paul L. Friedman on November 24, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 11/24/2004) 11/24/2004 1060 MOTION for Extension of Time to File Response/Reply to Motion to Conduct Limited Discovery by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 11/24/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 109 of 203 11/24/2004 1061 SURREPLY to re 987 Second MOTION to Disqualify Counsel Al Pires, Phil Frass, David Frantz and all other Class Counsel and C−Counsel and Request for Emergency Hearing filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 to Surreply − Supplemental Testimony of M Lewis# 2 Exhibit 2 to Surreply − Testimony of J Finegan (part 1 of 3)# 3 Exhibit 2 to Surreply − Testimony of J Finegan (part 2 of 3)# 4 Exhibit 2 to Surreply − Testimony of J Finegan (part 3 of 3)# 5 Exhibit 3 to Surreply − Weekly Statistical Report)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lc, ) (Entered: 11/26/2004) 11/29/2004 1062 REPLY to Opposition to Enjoin James W. Myart Jr. and Thomas Burrell from Disseminating Misleading Communications to Class Members and for Other Relief filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 11/29/2004) 11/29/2004 1063 Memorandum in opposition to motion re 1046 Conduct Limited Discovery or in the Alternative for Live Testimony at Hearing Set by the Court and Request for Expedited Ruling filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 11/29/2004) 12/01/2004 1064 MEMORANDUM Arbitrator's Seventh Report on the Late−Claim Petition Process Arbitrator's Seventh Report on the Late−Claim Petition Process from Arbitrator Michael K. Lewis. (Attachments: # 1 Appendix Arbitrator's Congressional Testimony)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 12/01/2004) 12/01/2004 1065 ORDER denying 1046 Mr. Myart's motion for leave to conduct limited discovery or, in the alternative, for live testimony at a hearing set by the Court; and denying as moot 1060 defendant's unopposed motion for an extension of time to file an opposition to Mr. Myart's motion to conduct limited discovery or, in the alternative, for live testimony. Signed by Judge Paul L. Friedman on December 1, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 12/01/2004) 12/01/2004 1066 STIPULATION regarding attorney fees of Philip Fraas for July−Sept 04, and Oct−Dec 03 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 12/01/2004) 12/02/2004 1067 First MOTION for Reconsideration re 1063 Memorandum in Opposition,, 1065 Order on Motion for Hearing,, Order on Motion for Extension of Time to File Response/Reply, by THOMAS BURRELL. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/02/2004) 12/03/2004 1068 SETTLEMENT AGREEMENT regarding attorney's fees and expenses with respect to implementation work from July−September 2004; implementation work from October−December 2003 and Petitions for Monitor Review; setting forth attorney's fees, costs and expenses; SO ORDERED. Signed by Judge Paul L. Friedman on 12/3/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/03/2004) 12/03/2004 1069 ORDER closing 880 Motion for Attorney Fees for implementation work for 10/1/2003 through 12/30/2003; closing 1021 Motion for Attorney Fees for implementation work for 7/1/2004 through 9/30/2004 . Signed by Judge Paul L. Friedman on 12/3/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/03/2004) 12/03/2004 1070 MOTION for Leave to File Surreply to Reply to Oppositions to Amended Motion to Modify Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order # 2 Surreply# 3 Wolman Declaration)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 12/03/2004) 12/07/2004 MINUTE ORDER granting 1070 defendant's unopposed motion to file surreply to reply to oppositions to amended motion to modify consent decree. Signed by Judge Paul L. Friedman on December 7, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 12/07/2004) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 110 of 203 12/14/2004 1071 Memorandum in opposition to motion re 1067 Reconsideration of Court's December 1, 2004 Order & Request for Expedited Ruling or in the Alternative Request for Clarification of Court's December 1, 2004 Order filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 12/14/2004) 12/14/2004 1072 Memorandum in opposition to motion re 1067 for Reconsideration of December 1, 2004 Order filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 12/14/2004) 12/19/2004 1073 NOTICE of Allegations of Department of Justice/Attorney Misconduct by THOMAS BURRELL (Attachments: # 1 Exhibit 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/19/2004) 12/20/2004 1074 ORDER approving the Monitor's invoice for the period of November 2004. Signed by Judge Paul L. Friedman on December 20, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 12/20/2004) 12/20/2004 1075 MOTION Inquiry Into the Track A and Track B Cases Handled by Margaret O'Shea by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 12/20/2004) 12/20/2004 1076 Emergency MOTION for Hearing re 1073 Notice (Other), 1075 MOTION Inquiry Into the Track A and Track B Cases Handled by Margaret O'Shea Motion for Hearing on Allegations Against DOJ/Attorney by THOMAS BURRELL. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/20/2004) 12/22/2004 1077 NOTICE of Michael Sitcov Unprofessional Conduct Based on Court's Tacit Approval as Determined by Michael Sitcov by THOMAS BURRELL (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/22/2004) 12/22/2004 1078 ORDER approving the Monitor's request for a total budget amount of $3,806,280 for the period of 1/1/2005 through 6/30/2005; directing USDA shall deposit with the Clerk of Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. Signed by Judge Paul L. Friedman on 12/22/2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/22/2004) 12/23/2004 1079 NOTICE of EWG COMMUNICATION WITH PETER D. KEISLER, ASSISTANT ATTORNEY GENERAL REGARDING POSSIBLE DOJ MISCONDUCT by THOMAS BURRELL Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/23/2004) 12/23/2004 1080 Emergency MOTION for Hearing re 1077 Notice (Other), 1079 Notice (Other), 1073 Notice (Other), 1075 MOTION Inquiry Into the Track A and Track B Cases Handled by Margaret O'Shea, 1076 Emergency MOTION for Hearing re 1073 Notice (Other), 1075 MOTION Inquiry Into the Track A and Track B Cases Handled by Margaret O'Shea Motion for Hearing on Allegations Against DOJ/Attorney Motion for Hearing and Expedited Ruling on Possible DOJ Attorney and Class Counsel Misconduct regarding Failure to Notify Court, Defendant and Class Members of Fraud by THOMAS BURRELL. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 12/23/2004) 12/28/2004 1095 MOTION to comply with the Arbitrator's 11/9/2004 order by EDDIE GRAY. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 01/25/2005) 12/28/2004 1096 MOTION to comply with the Arbitrator's 11/9/04 order. by GREGORY ERVES. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 01/25/2005) 12/28/2004 1098 MOTION to comply with the Arbitrator's 11/9/04 order by Arthur Flonnory. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 01/25/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 111 of 203 12/28/2004 1099 MOTION to comply with the Arbitrator's 11/9/04 order by LUCIOUS ABRAMS, JR. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 01/25/2005) 12/28/2004 1100 MOTION to comply with the Arbitrator's 11/9/04 order by HERBERT WILLIAMS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje, ) (Entered: 01/25/2005) 12/30/2004 1081 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 12/30/2004) 12/30/2004 1082 RESPONSE to (1) Notice of Allegations of Department of Justice/Attorney Misconduct; (2) Motion on Behalf of the Class Seeking Inquiry into Track A and Track B Cases Handled by Margaret O'Shea; and (3) Motion and Amended Motion for Status Conference or Hearing filed by ANN M. VENEMAN. (Attachments: # 1 Declaration of Michael Sitcov# 2 Declaration of Elizabeth Goitein# 3 Exhibit 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 12/30/2004) 12/30/2004 1083 MOTION for Attorney Fees For Fourth Quarter 2004 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 12/30/2004) 12/30/2004 1084 MOTION to Amend/Correct 1083 MOTION for Attorney Fees For Fourth Quarter 2004 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 12/30/2004) 01/03/2005 1085 ENTERED IN ERROR. . . .MOTION for Extension of Time to File Fraas motion for attorney's fees by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) Modified on 1/5/2005 (td, ). (Entered: 01/03/2005) 01/03/2005 1086 ENTERED IN ERROR. . . .MOTION for Attorney Fees for Class Counsel Fraas for FOurth Quarter of 2004 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Documentation of fees, and costs and expenses)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) Modified on 1/5/2005 (td, ). (Entered: 01/03/2005) 01/03/2005 1087 ORDER denying movants' amended motion to modify the consent decree, request for writ of mandamus and request for emergency hearing 941 , denying 987 movants' motion to disqualify class counsel and request for emergency hearing, and denying as moot 1067 movants' motion for reconsideration of Court's December 1, 2004 order and request for expedited ruling or, in the alternative, request for clarification of Court's December 1, 2004 order. Signed by Judge Paul L. Friedman on January 3, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/03/2005) 01/03/2005 1088 OPINION denying movants' amended motion to modify the consent decree, request for writ of mandamus and request for emergency hearing. Signed by Judge Paul L. Friedman on January 3, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/03/2005) 01/03/2005 1089 ORDER denying 1076 movants' motion for hearing, and denying 1080 movants' motion for hearing. Signed by Judge Paul L. Friedman on January 3, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/03/2005) 01/03/2005 1090 OPINION that the notice of unprofessional conduct by Michael Sitcov in connection with allegations of Department of Justice/Attorney misconduct in direct relation to class members cases and defendant's appeals of arbitrator awards filed on December 22, 2004 shall be stricken from the record. Signed by Judge Paul L. Friedman on January 3, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/03/2005) 01/04/2005 1091 REPLY to opposition to motion re 1075 Seeking an Inquiry Into the Track A and Track B Cases Handled By Margaret O'Shea filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 112 of 203

01/04/2005) 01/05/2005 DOCUMENTS have been "Entered In Error" re 1085 MOTION for Extension of Time to File Fraas motion for attorney's fees, 1086 MOTION for Attorney Fees for Class Counsel Fraas for FOurth Quarter of 2004Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF; (Counsel has been notified that document no. 1086 needs to be an exhibit to document no. 1085 and counsel should wait until the Judge makes a ruling on document no. 1085 before filing 1086)(td, ) (Entered: 01/05/2005) 01/06/2005 1092 MOTION for Extension of Time to file motion for 4th quarter 2004 Fraas attorneys fees and costs by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 4th quarter 2004 fees motion# 2 Exhibit Exhibit to 4th quarter 2004 fees motion)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 01/06/2005) 01/10/2005 MINUTE ORDER granting 1092 class counsel Fraas' unopposed motion for extension of time up to and including January 3, 2005 to file motion for attorney's fees. Signed by Judge Leon for Judge Paul L. Friedman on January 10, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/10/2005) 01/10/2005 1093 MOTION for Attorney Fees, costs and expenses, incurred for implementation work during the period October 1, 2004 to December 30, 2004 and work on track A claims successfully concluded during that period by ALL PLAINTIFFS. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 01/11/2005) 01/13/2005 1094 ORDER denying as moot 1075 plaintiffs' motion on behalf of the class seeking an inquiry into the Track A and Track B cases handled by Margaret O'Shea. Signed by Judge Paul L. Friedman on January 13, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/13/2005) 01/25/2005 1097 ORDER approving the monitor's invoice for the period of December 2004. Signed by Judge Paul L. Friedman on January 25, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 01/25/2005) 01/31/2005 1102 RESPONSE to Amended Motion of Chestnut, Sanders, Sanders, Pettaway, Campbell & Albright for Attorney's Fees and Costs For Work Performed Between Oct. 1, 2004 and Dec. 31, 2004 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Henry, Terry) (Entered: 01/31/2005) 02/03/2005 1103 MOTION for Reconsideration re 1088 Memorandum & Opinion, 1087 Order on Motion to Disqualify Counsel,,, Order on Motion for Reconsideration,, by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Ware, Charles) (Entered: 02/03/2005) 02/04/2005 1104 MOTION to Withdraw as Attorney by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Myart, James) (Entered: 02/04/2005) 02/10/2005 1105 Memorandum in opposition to motion re 1095 "Motion[s], Petition[s], Affidavit[s] and Supporting Documents as Evidence in Support of" Lucious Abrams, Gregory Erves, Arthur Flonnory, Eddie Gray, and Herbert Williams filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 02/10/2005) 02/14/2005 1106 Monitor's Report on Surplus Registry Funds as of December 31, 2004, by RANDI ILYSE ROTH. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 02/14/2005) 02/17/2005 1107 Memorandum in opposition to motion re 1103 Reconsideration of the Court's Order of January 2005 (Request for Waiver of Deadline) filed by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/17/2005) 02/17/2005 1108 Proposed MOTION for Order Denying Motion for Reconsideration by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/17/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 113 of 203 02/17/2005 1109 Memorandum in opposition to motion re 1103 "Line" and "Motion for Reconsideration of the Court's Order of January 2005 (Request for Waiver of Deadline)" filed by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Lin, Elbert) (Entered: 02/17/2005) 02/18/2005 1110 NOTICE of Certificate of Service by ALL PLAINTIFFS re 1108 Proposed MOTION for Order Denying Motion for Reconsideration, 1107 Memorandum in Opposition, Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/18/2005) 02/18/2005 1111 STIPULATION regarding Attorney Fees of Phil Fraas for October−December 2004 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 02/18/2005) 02/18/2005 1112 STIPULATION regarding attorney fees of Conlon Frantz for October−December 2004 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 02/18/2005) 02/24/2005 1113 SETTLEMENT AGREEMENT regarding Attorney's Fees and Expenses of Conlon, Frantz, Phelan & Pires for the Quarter October−December 2004 in the amount of $107,000; so ordered. Signed by Judge Paul L. Friedman 2/22/2005. (See for details)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 02/24/2005) 02/24/2005 1114 SETTLEMENT AGREEMENT regarding Attorney's Fees and Expenses of Philip L. Fraas for implementation work from October−December, 2004 in the amount of $6,287.00. So Ordered, Signed by Judge Paul L. Friedman on 2/22/2005. (See for details) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 02/24/2005) 02/25/2005 1115 ORDER granting 1104 Mr. Myart's motion to withdraw. Signed by Judge Paul L. Friedman on February 25, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 02/25/2005) 02/25/2005 1116 ORDER denying 1103 Mr. Ware's motion for reconsideration. The Clerk's Office shall remove Mr. Ware as counsel for plaintiffs. The Clerk's Office shall not enter appearance for attorneys purporting to represent plaintiffs without leave of the Court. Signed by Judge Paul L. Friedman on February 25, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 02/25/2005) 03/08/2005 1117 ORDER approving the monitor's invoice for the period of January 2005. Signed by Judge Paul L. Friedman on March 8, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(ma) (Entered: 03/08/2005) 03/30/2005 1118 MOTION for Attorney Fees AND COSTS AND EXPENSES FOR IMPLEMENTATION WORK ONLY FOR J.L. CHESTNUT PURSUANT TO JUDGE FRIEDMAN'S ORDER DATED DECEMBER 30, 2002 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 03/30/2005) 03/30/2005 1119 MOTION for Attorney Fees For the Quarter January 1 − March 30, 2005 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − Legal Bill − Implementation# 2 Exhibit 2 − Legal Bill − Responses to Govt PMRs# 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 03/30/2005) 03/30/2005 1120 MOTION for Attorney Fees for Phillip Fraas by ALL PLAINTIFFS. (Attachments: # 1 Exhibit P. Fraas attorney fees motion)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 03/30/2005) 03/31/2005 1121 ORDER that the monitor's invoice for the period of February 2005 is approved. Signed by Judge Paul L. Friedman on March 31, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/31/2005) 03/31/2005 1122 AMENDED ORDER approving the monitor's invoice for the period of February 2005. Signed by Judge Paul L. Friedman on March 31, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/31/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 114 of 203 03/31/2005 1123 NOTICE by J.L. CHESTNUT of filing of sealed exhibits to re 1118 MOTION for Attorney Fees AND COSTS AND EXPENSES FOR IMPLEMENTATION WORK ONLY FOR J.L. CHESTNUT PURSUANT TO JUDGE FRIEDMAN'S ORDER DATED DECEMBER 30, 2002 Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/02/2005) 03/31/2005 1124 STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 04/02/2005) 04/04/2005 1125 MANDATE of USCA (certified copy) It is hereby ordered that the order to show cause be discharged; It is further ordered on court's own motion that the consolidated appeals be dismissed for failure to prosecute; It is further ordered that the motion for summary affirmance be dismissed as moot; USCA#04−5209 (jsc) (Entered: 04/11/2005) 04/21/2005 1126 STIPULATION AND ORDER (1) the deadline for class members to exercise their right to injunctive rellief under subparagraphs 11(a), (b)(, and (c) of the Consent Decree is 4/14/2005, or two years after the date on which the prevailing class member has completed the Consent Decree claims process, whichever is later; (2) the deadline for class members to execise their right to injunctive relief under subparagraphs 11(d) of the Consent Decree is 4/14/2006, or two years after the date on which the prevailing class member has completed the Consent Decree claims process, whichever is later; (3) a class member's written request for priority consideration on inventory property or on a farm ownership or farm operating loan pursuant to subparagraphs 11(a) and (b), resprectively, of the Consent Decree must be submitted along with an actual application for inventory property or for a loan, or used for a pending application for inventory property or for a loan, in order for such priority consideration to be provided and in order to determine if such request for priority consideration is timely under paragraph 1 of this Stipulation and Order; (4) the phrase "the date on which the prevailing class member has completed the Consent Decree claims process" as used in paragraphs 1 and 2 above, is defined to mean: setting forth those meanings; (5) a prevailing class member may not obtain injunctive prusuant to paragraph 11 of the Consent Decree prior to 120 days of the date of the initial Adjudicator or Arbitrator decsion on which they prevail; a request for injunctive relief submitted by a class member within the 120−day period will be accepted by the agency, but will not be processed until 120 days after the date of the initial Adjudicator or Arbitrator decision; if the agency files a timely petition for Monitor review, the request will not be processed until the class member has completed the Consent Decree claims process; (6) the Monitor will send each class member who has prevailed in either an Adjudicator or Arbitrator decision issued through the date of this Stipulation and Order written notice of the contents of this Stipulation and Order; (7) copies of this Stipulation shall be posted in a conspicuous public place in every FSA county office; (8) any person who objects to any aspect of this Stipulation and Order shall submit his or her objections in writing no later than 30 calendar days from the date of the entry of this Order. Signed by Judge Paul L. Friedman on 4/21/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 04/21/2005) 04/27/2005 1127 MOTION for Temporary Restraining Order by ALL PLAINTIFFS. (Attachments: # 1 Memorandum of Points & Authorities# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6 − Part 1# 8 Exhibit 6 − Part 2# 9 Exhibit 7# 10 Order for TRO)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/27/2005) 04/28/2005 1128 MEMORANDUM re 1127 MOTION for Temporary Restraining Order filed by ALL PLAINTIFFS, by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Declaration)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/28/2005) 04/29/2005 1129 NOTICE Praecipe by ALL PLAINTIFFS re 1127 MOTION for Temporary Restraining Order Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/29/2005) 04/29/2005 1130 NOTICE of Appearance by Joel L. McElvain on behalf of ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 04/29/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 115 of 203 04/29/2005 1131 Memorandum in opposition to motion re 1118 Defendant's Memorandum of Law in Response to the Motion of Chestnut, Sanders, Sanders, Pettaway, Campbell & Albright for Attorney's Fees and Costs for Work Performed between January 1, 2005, and March 31, 2005 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 04/29/2005) 05/03/2005 1132 MINUTE ORDER approving the monitor's invoice for the period of March 2005. Signed by Judge Paul L. Friedman on May 3, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 05/03/2005) 05/05/2005 1133 ORDER denying 1095 Eddie Gray's motion, denying Gregory Erves' 1096 motion, denying 1098 Arthur Flonnory's motion, denying 1099 Lucious Abrams' motion, and denying 1100 Herbert Williams' motion. Signed by Judge Paul L. Friedman on May 5, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 05/05/2005) 05/12/2005 1134 STIPULATION re 1119 MOTION for Attorney Fees For the Quarter January 1 − March 30, 2005 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 05/12/2005) 05/16/2005 1135 SETTLEMENT AGREEMENT regarding attorneys fees and expenses of Conlon, Frantz, Phelan & Pires, LLP for the Quarter of January 1 through March 30, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 05/16/2005) 05/18/2005 1136 ENTERED IN ERROR. . . .STIPULATION re 1120 MOTION for Attorney Fees for Phillip Fraas for First Quarter of 2005 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) Modified on 5/19/2005 (td, ). (Entered: 05/18/2005) 05/18/2005 1137 SETTLEMENT AGREEMENT by ANN M. VENEMAN. (SEE DOCUMENT NO. 1136 FOR IMAGE) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 05/19/2005) 05/20/2005 1138 MOTION (Renewal) for Attorney Fees and costs by SANDY MCKINNON. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 05/26/2005) 06/02/2005 1139 ORDER approving the monitor's invoice for the period of April 2005. Signed by Judge Paul L. Friedman on June 2, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/02/2005) 06/02/2005 MINUTE ORDER approving settlement agreement regarding attorney's fees and expenses. Signed by Judge Paul L. Friedman on June 2, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/02/2005) 06/02/2005 1140 MOTION for Extension of Time to File Response/Reply as to 1138 MOTION for Attorney Fees by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 06/02/2005) 06/07/2005 ORDER granting 1140 defendants' motion for extension of time up to and including August 2, 2005 in which to file opposition to the motion by Sandy McKinnon for fees and costs 1138 . Signed by Judge Paul L. Friedman on June 7, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/07/2005) 06/08/2005 1141 MOTION for Reconsideration re Order granting defendant's Motion for Extension of Time to File Response/Reply to opposition to the motion for fees and costs by SANDY MCKINNON. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 06/09/2005) 06/09/2005 1142 Memorandum in opposition to motion re 1141 Memorandum in Opposition to Motion for Reconsideration of This Court's Order Granting an Extension of Time filed by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 06/09/2005) 06/13/2005 1144 MOTION for Attorney Fees and Costs and Expenses by Othello C. Cross. (Attachments: # 1 Exhibit # 2 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(nmw, ) (Entered: 06/17/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 116 of 203 06/14/2005 1143 ORDER that the Clerk's Office shall deliver a copy of this Order and the attached 5/5/2005 Memorandum Opinion and Order to Mr. Lucious Abrams at the address herein. Signed by Judge Paul L. Friedman on 6/14/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/14/2005) 06/29/2005 1145 MOTION for Attorney Fees and Costs for the Quarter April 1 − June 29, 2005 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − Implementation Bill − part 1 of 2# 2 Exhibit 1 − Implementation Bill − part 2 of 2# 3 Exhibit 2 − Bill for Responses to Govt PMRs# 4 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 06/29/2005) 06/30/2005 1146 ORDER that the monitor's invoice for the period of May 2005 is approved. Signed by Judge Paul L. Friedman on June 30, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/30/2005) 06/30/2005 MINUTE ORDER that the monitor's request for a total budget amount for the period of June 1, 2005 through December 31, 2005 is approved. Signed by Judge Paul L. Friedman on June 30, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/30/2005) 06/30/2005 ENTERED IN ERROR: ORDER previously entered approving the monitor's request for a total budget amount for the period of June 1, 2005 through December 31, 2005 was ENTERED IN ERROR. PLEASE DISREGARD. Signed by Judge Paul L. Friedman on June 30, 2005.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/30/2005) 06/30/2005 1147 Unopposed MOTION to Stay re 1144 MOTION for Attorney Fees Unopposed Motion to Stay Further Briefing by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 06/30/2005) 06/30/2005 1148 ORDER approving the Monitor's request for a total budget amount of $3,526,306 for the period of 7/1/2005 through 12/31/2005; in accordance with Paragraph 17 of the Order of Reference, USDA shall deposit with the Clerk of Court, United States District Court for the District of Columbia a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15 ) days of each month. Signed by Judge Paul L. Friedman on 6/30/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/30/2005) 06/30/2005 1149 MOTION for Attorney Fees , Costs and Expenses by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 06/30/2005) 06/30/2005 1150 MOTION for Attorney Fees for Phillip L. Fraas, 2Q 2005 by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 06/30/2005) 07/01/2005 1151 MOTION for Attorney Fees Phillip L. Fraas 2Q 2005 by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/01/2005) 07/01/2005 MINUTE ORDER granting 1147 defendant's unopposed motion to stay further briefing with regard to the motion by Othello Cross for fees and costs. Signed by Judge Paul L. Friedman on July 1, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/01/2005) 07/01/2005 1152 Amended MOTION for Attorney Fees Phillip L. Fraas 2Q 2005 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit hourly entries, and costs and expenses)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/01/2005) 07/01/2005 1153 Amended MOTION for Attorney Fees Phillip L. Fraas 2Q 2005 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit hourly entries, and costs and expenses)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/01/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 117 of 203 07/11/2005 1154 MEMORANDUM by MICHAEL K. LEWIS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 07/11/2005) 07/15/2005 1155 MOTION to Alter Judgment of Arbitrator by J.L. CHESTNUT. (Attachments: # 1 Affidavit Affidavit of Attorney# 2 Affidavit Affidavit of Attorney page 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 07/15/2005) 07/19/2005 MINUTE ORDER denying 1141 Sandy McKinnon?s motion to reconsider order granting defendant?s motion for an extension of time to file his opposition to the motion. On June 7, 2005, the Court granted defendant?s motion for a 60 day extension to respond to Mr. McKinnon?s motion for attorney?s fees. Mr. McKinnon?s attorney, for various reasons, explains that he did not receive defendant?s motion until after the Court had already granted it. Mr. McKinnon?s attorney notes that he would have agreed to a 30 day extension. Mr. McKinnon?s attorney argues that his original fees petition was filed in 2002, but was denied without prejudice pending Monitor review and that defendant does not require 60 days to respond to the petition. The Court is persuaded by defendant?s argument that the additional time is necessary to permit defendant to either negotiate a settlement with Mr. McKinnon?s attorney or to prepare a response. Signed by Judge Paul L. Friedman on July 19, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/19/2005) 07/22/2005 1156 NOTICE of Settlement Settlement Agreement Regarding Philip Frass's Claim for Attorney's Fees by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 07/22/2005) 07/26/2005 1157 Memorandum in opposition to motion re 1155 for Extraordinary Relief filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 07/26/2005) 07/28/2005 1158 Memorandum in opposition to motion re 1118 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 07/28/2005) 07/29/2005 1159 ORDER approving the Monitor's invoice for the period of June 2005. Signed by Judge Paul L. Friedman on July 29, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (lcplf2) (Entered: 07/29/2005) 07/29/2005 MINUTE ORDER closing 1081 Motion for Attorney Fees and Costs for the Quarter 10/1/2004 through 12/31/2004, closing 1119 Motion for Attorney Fees and Costs for the Quarter 1/1/2005 through 3/30/2005 . Signed by Judge Paul L. Friedman on 7/29/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 07/29/2005) 07/29/2005 MINUTE ORDER closing 1093 Mr. Fraas' Motion for Attorney Fees for Implementation Work for 10/1/2004 through 12/31/2004, closing 1120 Mr. Fraas' Motion for Attorney Fees for Implementation Work for 1/1/2005 through 3/31/2005, closing 1153 Mr. Fraas' Motion for Attorney Fees for Implementation Work for 4/1/2005 through 6/30/2005. Signed by Judge Paul L. Friedman on 7/29/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 07/29/2005) 07/29/2005 SETTLEMENT AGREEMENT 1156 regarding Attorney's Fees and Expenses; directing defendant shall pay to Philip L. Fraas attorney's fees, expenses and costs in the amount of $13,500.00 in full and final settlement of any and all claims by Mr. Fraas pursuant to any statute or any other authority, for attorney's fees, expenses, and costs for implementation work performed between April and June 2005. SO ORDERED. Signed by Judge Paul L. Friedman on 7/29/2005. (See Settlement Agreement for Details)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 07/29/2005) 08/01/2005 1160 NOTICE of Settlement Settlement Agreement re Conlon Frantz 2nd Quarter 2005 Fee Petition by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 08/01/2005) 08/02/2005 1161 Memorandum in opposition to motion re 1138 Defendant's Memorandum in Opposition to Motion by Sandy McKinnon for Fees and Costs filed by ANN M. VENEMAN. Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 118 of 203

1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 08/02/2005) 08/03/2005 1162 MOTION for Temporary Restraining Order and Preliminary Injunction by J. B. BLACK. (Attachments: # 1 Memo of Points and Authorities in Support of Motion# 2 Text of Proposed Order # 3 Exhibit 1 − Statement of JB Black# 4 Exhibit 2 − 1992 Deed in Satisfaction of Secured Debt and Discharge of Debt# 5 Exhibit 3 − Consent Decree# 6 Exhibit 4 − 2005 Notice of Sale of Inventory Property and Advertisements)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Pires, Alexander) (Entered: 08/03/2005) 08/04/2005 NOTICE OF HEARING: Temporary Restraining Order (re: B. J. Black) Hearing set for 8/9/2005 02:00 PM in Courtroom 17 before Judge Paul L. Friedman. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 08/04/2005) 08/04/2005 1163 SETTLEMENT AGREEMENT regarding attorney's fees and expenses, to resolve and settle, without further litigation the claims for Conlon, Frantz, Phelan & Pires, LLP in the amount of $125,000.00 for the Quarter of 4/1/2005 through 6/29/2005. (fiat) SO ORDERED, Judge Paul L. Friedman on 8/4/2005 Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 08/05/2005) 08/08/2005 1164 Memorandum in opposition to motion re 1162 Motion for Temporary Restraining Order and Preliminary Injunction filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Lin, Elbert) (Entered: 08/08/2005) 08/08/2005 1165 REPLY to opposition to motion re 1162 Temporary Restraining Order and Preliminary Injunction filed by J. B. BLACK. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 08/08/2005) 08/09/2005 1166 ORDER denying motion filed by Lywanda Looney for contempt and for an order reversing the Adjudicator's decision. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1167 ORDER denying motion filed by Donald McDonald for contempt and for an order directing the Facilitator to forward his petition for Monitor review. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1168 ORDER denying the motion filed by Thelma Journey for contempt and for an order reversing the Arbitrator's decision on her petition under paragraph 5(g) of the Consent Decree. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1169 ORDER denying the motion filed by John Wright for contempt and for an order reversing the Adjudicator's decision. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 Minute Entry for proceedings held before Judge Paul L. Friedman on 8/9/2005; MOTION for Temporary Restraining Order and Preliminary Injunction filed by J. B. BLACK heard and denied. (Court Reporter Linda Russo.) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(rje) (Entered: 08/09/2005) 08/09/2005 1170 ORDER denying 1162 plaintiff's motion for temporary restraining order and preliminary injunction. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1171 ORDER denying the motion filed by Morris Wilson for contempt and for an order reversing the Arbitrator's decision on his petition under paragraph 5(g) of the Consent Decree. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1172 ORDER denying the motion filed by Melvin Melton for contempt and for an order reversing the Arbitrator's decision on his petition under paragraph 5(g) of the Consent Decree. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 119 of 203 08/09/2005 1173 ORDER denying the motion filed by Bernice Atchison for contempt and for an order reversing the Arbitrator's decision on her petition under paragraph 5(g) of the Consent Decree. Signed by Judge Paul L. Friedman on August 9, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/09/2005) 08/09/2005 1174 MOTION for contempt and order by BERNICE C. ATCHINSON. (FIAT "Let this be filed" Judge Paul Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/12/2005) 08/09/2005 1175 MOTION contempt by MELVIN MELTON; (FIAT "Let this be filed" Judge Paul Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/12/2005) 08/09/2005 1176 MOTION for contempt; (FIAT "Let this be filed" Judge Paul Friedman) . Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/12/2005) 08/09/2005 1177 MOTION for contempt by JOHN A. WRIGHT; (FIAT "Let this be filed" Judge Paul Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/13/2005) 08/09/2005 1178 MOTION for contempt; (FIAT "Let this be filed" Judge Paul Friedman) by THELMA JOURNEY. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/13/2005) 08/09/2005 1179 MOTION for contempt; (FIAT "Let this be filed" Judge Paul Friedman) by lYWANDA LOONEY. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/13/2005) 08/09/2005 1180 MOTION for contempt; (FIAT "Let this be filed" Judge Paul Friedman) by DONALD A. MCDONALD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/13/2005) 08/10/2005 1181 MOTION for Extension of Time to file reply in support of his motion for fees and costs by SANDY MCKINNON. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/13/2005) 08/15/2005 1182 Monitor's Report on Surplus Registry Funds as of June 30, 2005 Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 08/15/2005) 08/16/2005 MINUTE ORDER granting 1181 motion by Sandy McKinnon for an extension of time up to and including August 22, 2005 in which to serve and file his reply. Signed by Judge Paul L. Friedman on August 16, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/16/2005) 08/18/2005 Set/Reset Deadlines: Replies by Sandy McKinnon due by 8/22/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mon, ) (Entered: 08/18/2005) 08/24/2005 1183 REPLY in support 1138 of motion for fees and costs filed by SANDY MCKINNON. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/31/2005) 08/31/2005 MINUTE ORDER approving the monitor's invoice for the period of July 2005. Signed by Judge Roberts for Judge Paul L. Friedman on August 31, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/31/2005) 09/01/2005 1184 ORDER approving the monitor's invoice for the period of July 2005. Signed by Judge Paul L. Friedman on August 31, 2005. Please disregard earlier minute entry order re same.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/01/2005) 09/01/2005 1185 ORDER that the motions filed by DeKenyon Atchison Baldwin, et al. for contempt and for an order reversing the Arbitrator's decision on her petition under paragraph 5(g) of the Consent Decree are denied. Signed by Judge Paul L. Friedman on September 1, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/01/2005) 09/01/2005 1187 MOTION for contempt, MOTION for Order reversing the decision by David Nunn. (FIAT "Let this be filed" Judge Friedman) Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 120 of 203

1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) Modified on 9/12/2005 (td, ). (Entered: 09/09/2005) 09/01/2005 1188 MOTION for contempt, MOTION for Order reversing decision by EARNEST HAROL,D LONG. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/09/2005) 09/01/2005 1189 MOTION for contempt, MOTION for Order and reversing decision by JOHN WILL ALLEN, JR. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/09/2005) 09/01/2005 1190 MOTION for contempt, MOTION for Order reversing the decision by SAMUEL BALDWIN. 9FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1191 MOTION for contempt, MOTION for Order reversing decision by ADAM J. ALLEN. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1192 MOTION for contempt, MOTION for Order reversing decision by CONNIE CHANEY. (FIAT "Let this be filed" Judge Friedman)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1193 MOTION for contempt, MOTION for Order reversing decision by JEROLD RAY CHANEY. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1194 MOTION for contempt, MOTION for Order reversing decision by DEKINGON ATCHISON BALDWIN. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1195 MOTION for contempt, MOTION for Order reversing decision by LATONYA ATCHISON. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1196 MOTION for contempt, MOTION for Order reversing decision by GRENETHA ATCHISON BALDWIN. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1197 MOTION for contempt, MOTION for Order reversing decision by JAY ATCHISON. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1198 MOTION for contempt, MOTION for Order reversing decision by JOSHLYNN ALLEN. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1199 MOTION for contempt, MOTION for Order reversing decision by MILDRED A. LONG. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/01/2005 1200 MOTION for contempt, MOTION for Order reversing decision by MERDITH NUNN. (FIAT "Let this be filed" Judge Friedman) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 09/12/2005) 09/06/2005 1186 MEMORANDUM OPINION AND ORDER denying without prejudice 997 class counsel's motion to enjoin James W. Myart and Thomas Burrell from disseminating misleading communications to class members and for other relief. Signed by Judge Paul L. Friedman on September 6, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/06/2005) 09/13/2005 1201 ORDER that the motions filed by DeKenyon Atchison Baldwin, et al. for contempt and for an order reversing the Arbitrator's decision on her petition under paragraph 5(g) of the Consent Decree are denied. Signed by Judge Paul L. Friedman on September 1, 2005. THIS ENTRY REPLACES ENTRY #1185 WHICH SHOULD BE DISREGARDED.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/13/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 121 of 203 09/21/2005 1202 Monitor's Amended Report on Surplus Registry Funds as of June 30, 2005 (Roth, Randi). (Entered: 09/21/2005) 09/30/2005 1203 ENTERED IN ERROR.....MOTION for Order Granting Attorneys Fees & Costs by CONLON FRANTZ PHELAN & PIRES. (Frantz, David) Modified on 9/30/2005 (jeb, ). (Entered: 09/30/2005) 09/30/2005 NOTICE OF CORRECTED DOCKET ENTRY: Document 1203 was entered in error and counsel was instructed to refile said pleading. (jeb, ) (Entered: 09/30/2005) 09/30/2005 1204 MOTION for Attorney Fees for Quarter July 1−September 30, 2005 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1A# 2 Exhibit 1B# 3 Exhibit 1C# 4 Exhibit 2# 5 Exhibit 3# 6 Text of Proposed Order)(jeb, ) (Entered: 09/30/2005) 09/30/2005 1205 MOTION for Attorney Fees by J.L. CHESTNUT. (Chestnut, J.) (Entered: 09/30/2005) 09/30/2005 1206 MOTION for Attorney Fees for Phillip Fraas by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1# 2 Exhibit 2, 3, and 4)(Fraas, Phillip) (Entered: 09/30/2005) 10/03/2005 1207 ORDER approving the Monitor's invoice for the period of August 2005 in the amount of $471,273. Signed by Judge Paul L. Friedman on 10/3/05. (lcplf2) (Entered: 10/03/2005) 10/03/2005 1208 MOTION for Attorney Fees and costs and expenses for implementation work only for J.L. Chestnut pursuant to Judge Friedman's order December 30, 2002 by J.L. CHESTNUT. (Attachments: # 1 Exhibit)(td, ) (Entered: 10/10/2005) 10/28/2005 1209 Memorandum in opposition to motion re 1204 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 10/28/2005) 10/28/2005 1210 Memorandum in opposition to motion re 1208 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 10/28/2005) 10/31/2005 1211 ORDER approving the monitor's invoice for the period of September 2005. Signed by Judge Paul L. Friedman on October 31, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/31/2005) 11/15/2005 1212 NOTICE of Settlement of Claims for Attorney's Fees by Phillip L. Fraas by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 11/15/2005) 11/29/2005 1213 NOTICE of Settlement of Claim for Attorney's Fees by Conlon, Frantz for Third Quarter 2005 by all defendants Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 11/29/2005) 11/30/2005 1214 STATUS REPORT Arbitrator's Ninth Report on the Late−Claim Petition Process by MICHAEL K. LEWIS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay)STATUS REPORT Arbitrator's Ninth Report on the Late−Claim Petition Process by MICHAEL K. LEWIS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) Modified on 12/13/2005 (td, ). Modified on 12/13/2005 (zcp, ). (Entered: 11/30/2005) 12/08/2005 1215 ORDER that the monitor's invoice for the period of September 2005 is approved. Signed by Judge Paul L. Friedman on December 7, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/08/2005) 12/12/2005 1217 STATUS REPORT Arbitrator's Findings and Recommendations on Fees of Class Counsel Chestnus, Sanders, Sanders, Pettaway & Campbell for the Period July 1, 2001 − December 30, 2003 by MICHAEL K. LEWIS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay)STATUS REPORT Arbitrator's Findings and Recommendations on Fees of Class Counsel Chestnus, Sanders, Sanders, Pettaway & Campbell for the Period July 1, 2001 − December 30, 2003 by MICHAEL K. LEWIS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) Modified on 12/13/2005 (td, ). Modified on 12/13/2005 (zcp, ). (Entered: 12/12/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 122 of 203 12/14/2005 1218 ORDER that the monitor's request for a total budget for the period of January 1, 2006 through June 30, 2006 is approved. Signed by Judge Paul L. Friedman on December 12, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/14/2005) 12/16/2005 1219 ENTERED IN ERROR.....Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2004, Through December 31, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) Modified on 12/16/2005 (lc, ). (Entered: 12/16/2005) 12/16/2005 NOTICE OF CORRECTED DOCKET ENTRY: re 1219 Notice (Other) was entered in error and counsel was instructed to refile said pleading. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lc, ) (Entered: 12/16/2005) 12/16/2005 1220 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2004, Through December 31, 2004. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/16/2005) 12/16/2005 1221 ORDER that in recognition of the fees, costs, and/or expenses already incurred by class counsel Chestnut Sanders in the filing and settlement of this action and the implementation of the Consent Decree, defendant will make a payment to class counsel of $500,000.00 as a credit toward Chestnut Sanders pending motions for award of attorneys' fees and costs covering the period from July 1, 2001 through September 30, 2005. Furthered ordered that payment shall be made on or before January 20, 2006 and that it will be credited against any ultimate award or negotiated settlement. Further ordered that this Order shall not be construed to indicate that the Court has made any express finding of fact or conclusion of law with respect to any specific portion of class counsel's pending motions. Further ordered that parties shall file any objections on or before January 6, 2006; replies to the objections due on or before January 20, 2006. Signed by Judge Paul L. Friedman on 12/16/05. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 12/16/2005) 12/16/2005 1223 AFFIDAVIT re: service on Elmore Hicks of Defendant's Opposition to Motion to Enforce Consent Decree by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 12/16/2005) 12/20/2005 1224 STATUS REPORT Arbitrator's Findings and Recommendations on Fees of Class Counsel Chestnut, Sanders, Sanders, Pettaway & Campbell for the Period January 1 − September 30, 2004 by MICHAEL K. LEWIS. (Attachments: # 1 Exhibit Final Position of Chestnut, Sanders, Sanders, Pettaway & Campbell, LLC# 2 Exhibit Final Position of U.S. Department of Agriculture)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Wolman, Jay) (Entered: 12/20/2005) 12/20/2005 1226 MOTION for Extension of Time to file Objections, if any, to Arbitrator's Findings and Recommendations by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 12/20/2005) 12/21/2005 1227 SETTLEMENT AGREEMENT regarding Attorney's Fees and Expenses of Philip L. Fraas during the period of July 2005 through September 2005 re: Larry Epfrom. So Ordered. Signed by Judge Paul L. Friedman on 12/19/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/21/2005) 12/21/2005 1228 ORDER closing 1206 Philip L. Fraas' Motion for attorney fees for implemenetation work for 7/1/2005 through 9/30/2005 . Signed by Judge Paul L. Friedman on 12/21/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/21/2005) 12/21/2005 1229 SETTLEMENT AGREEMENT regarding Attorney's Fees and Expenses of Conlon, Frantz, Phelan & Pires, LLP for the Quarter of July 1 through September 30, 2005 SO ORDERED . Signed by Judge Paul L. Friedman on 12/19/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/21/2005) 12/21/2005 1230 ORDER closing 1204 Conlon Frantz's Motion for Attorney Fees for implementation work for 7/1/2005 through 9/30/2005. Signed by Judge Paul L. Friedman on 12/20/2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 12/21/2005) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 123 of 203 12/21/2005 1231 NOTICE of Certificate of Service by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 12/21/2005) 12/23/2005 1232 ORDER that on or before January 6, 2006, the parties shall file any objections to the Arbitrator's December 20, 2005 findings and recommendations as to Chestnut Sanders motions for attorneys' fees for the period of January 1, 2004−September 30, 2004. Any replies to the objections shall be filed on or before January 20, 2006. Signed by Judge Paul L. Friedman on December 23, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/23/2005) 12/23/2005 1233 MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Othello C. Cross. :Address− 1022 West 6th Ave, PO Box 6606, Pine Bluff, AR 71603. Phone No. − (870) 536−4056. Fax No. − (870) 536−0216 by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 12/23/2005) 12/23/2005 1234 MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Jesse L.. Kearney. :Address− 1022 West 6th Ave, PO Box 6606, Pine Bluff, AR 71603. Phone No. − (870) 536−4056. Fax No. − (870) 536−0216 by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 12/23/2005) 12/23/2005 1235 ORDER granting 1226 defendant's motion for extension of time in which to file any objections. All parties shall their objections, if any, on or before January 27, 2006; all partise shall file their replies to objections, if any, on or before February 10, 2006. Signed by Judge Paul L. Friedman on December 23, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/23/2005) 12/27/2005 MINUTE ORDER granting 1234 Jesse L. Kearney's Motion for Leave to Appear Pro Hac Vice. Signed by Judge Paul L. Friedman on 12/27/05. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF. (lcplf2) (Entered: 12/27/2005) 12/27/2005 MINUTE ORDER granting 1233 Othello C. Cross' Motion for Leave to Appear Pro Hac Vice. Signed by Judge Paul L. Friedman on 12/27/05. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF. (lcplf2) (Entered: 12/27/2005) 12/27/2005 1236 RESPONSE to Defendant's Motion for Extension of Time filed by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 12/27/2005) 12/28/2005 1237 ORDER approving the Monitor's invoice for the period of November 2005 in the amount of $369,022. Signed by Judge Paul L. Friedman on 12/28/05. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (lcplf2) (Entered: 12/28/2005) 12/30/2005 1238 MOTION for Attorney Fees and for Conlon, Frantz, Phelan & Pires for the Quarter October 1 − December 30, 2005 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − Summary of Legal Fees and Costs# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 12/30/2005) 12/30/2005 1239 MOTION for Attorney Fees and Costs and Expenses by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 12/30/2005) 12/30/2005 1240 MOTION for Attorney Fees by ALL PLAINTIFFS. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 12/30/2005) 01/04/2006 1241 MOTION for Attorney Fees by OTHELLO C. CROSS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Cross, Othello) (Entered: 01/04/2006) 01/04/2006 1242 ORDER approving 1220 the Monitor's Report and Recommendations Regarding Implementation of the Consent Decree for the Period of January 1, 2004, through December 31, 2004. The Monitor's Report shall be made available on the District Court's website. Signed by Judge Paul L. Friedman on 1/4/2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (lcplf1) (Entered: 01/04/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 124 of 203 01/04/2006 1243 RESPONSE to Plaintiffs' Response to Motion by Elmore and Ludean Hicks to Enforce Consent Decree filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 01/04/2006) 01/27/2006 1244 NOTICE of Settlement and Motion for Extension by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 01/27/2006) 01/30/2006 1245 Memorandum in opposition to re 1239 Memorandum in Opposition to Motion for Fees and Costs filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 01/30/2006) 02/02/2006 1246 NOTICE of Settlement of Claim for Attorney's Fees by Philip Fraas for Fourth Quarter 2005 by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 02/02/2006) 02/02/2006 1247 NOTICE of Settlement of Claim for Attorney's Fees by Conlon Frantz Phelan & Pires for Fourth Quarter 2005 by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 02/02/2006) 02/08/2006 1248 ORDER that the monitor's invoice for the period of December f2005 is approved. Signed by Judge Paul L. Friedman on February 6, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/08/2006) 02/14/2006 1249 Monitor's Report on Surplus Registry Funds as of December 31, 2005, Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 02/14/2006) 02/17/2006 1250 STIPULATION of settlement of attorneys fees for Chestnut, Sanders,Sanders, Pettaway, and Campbell from July 2001−September 2004 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Edney, Marsha) (Entered: 02/17/2006) 02/21/2006 1251 ORDER that Conlon Frantz's motion for attorneys' fees 1145 for implementation work for April 1, 2005 through June 29, 2005 is closed. Signed by Judge Paul L. Friedman on February 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/21/2006) 02/21/2006 MINUTE ORDER approving the settlement agreement 1246 regarding atorney's fees and expenses. Signed by Judge Paul L. Friedman on February 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/21/2006) 02/21/2006 MINUTE ORDER approving 1247 settlement agreement regarding attorney's fees and expenses. Signed by Judge Paul L. Friedman on February 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/21/2006) 02/21/2006 MINUTE ORDER granting 1244 joint notice and motion to extend deadline to file objections if necessary. Signed by Judge Paul L. Friedman on February 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/21/2006) 02/22/2006 MINUTE ORDER approving settlement agreement regarding attorney's fees and expenses 1250 , and settling 864 Motion for Attorney Fees, 882 Motion for Attorney Fees, 901 Motion for Attorney Fees, 957 Motion to Amend/Correct, 1023 Motion for Attorney Fees. Signed by Judge Paul L. Friedman on February 22, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/22/2006) 02/23/2006 1252 ORDER that the Clerk of Court shall place the unredacted motion to enforce the consent decree 1216 , opposition to the motion to enforce the consent decree 1222 , and response to the motion to enfoce the consent decree 1225 under seal. Signed by Judge Paul L. Friedman on February 23, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/23/2006) 02/23/2006 1253 MEMORANDUM OPINION AND ORDER denying without prejudice 1216 motion to enforce the consent decree. Signed by Judge Paul L. Friedman on February 23, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/23/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 125 of 203 02/23/2006 1254 MEMORANDUM OPINION AND ORDER that the monitor shall report to the Court on or before March 13, 2006 on the subject of "Amended" Adjudicator decisions. Signed by Judge Paul L. Friedman on February 23, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/23/2006) 02/23/2006 1255 MOTION (Redacted) to Enforce Consent Decree with Attachments A & B by ELMORE HICKS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jeb, ) (Entered: 02/23/2006) 02/27/2006 1256 RESPONSE to (Redacted) Motion by Elmore and Ludean Hicks to Enforce Consent Decree filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Ex 1# 2 Exhibit Ex 2# 3 Exhibit Ex 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/27/2006) 02/28/2006 1257 MINUTE ORDER approving the monitor's invoice for the period January 2006. Signed by Judge Paul L. Friedman on February 28, 2006.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/28/2006) 03/01/2006 1258 ERRATA to Redacted Response to Motion by Elmore and Ludean Hicks to Enforce Consent Decree by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 03/01/2006) 03/02/2006 1259 MOTION to Dismiss and Purposed Order by OTHELLO C. CROSS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Cross, Othello) (Entered: 03/02/2006) 03/07/2006 MINUTE ORDER granting 1084 Motion to Amend/Correct. Signed by Judge Paul L. Friedman on March 7, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/07/2006) 03/09/2006 1260 Monitor's Request for Extension of Time, (Attachments: # 1 Proposed order) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/09/2006) 03/10/2006 MINUTE ORDER granting 1260 monitor's request for an extension of time up to and including April 7, 2006 to provide the information and documents regarding "Amended" Adjudicator decisions required by the Court's February 23, 2006 memorandum opinion and order. Signed by Judge Paul L. Friedman on March 10, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/10/2006) 03/10/2006 1261 ORDER dismissing with prejudice 1144 Othello C. Cross' motion for attorneys; fees for implementation work performed between June 11, 2004 and June 10, 2005, and granting 1259 Othello C. Cross' motion to dismiss. Signed by Judge Paul L. Friedman on March 10, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/10/2006) 03/23/2006 1262 MEMORANDUM OPINION AND ORDER denying 1155 movan'ts motion for extraordinary relif. Signed by Judge Paul L. Friedman on March 23, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/23/2006) 03/24/2006 1263 MEMORANDUM OPINION AND ORDER denying movant's motion for extraordinary relief. Signed by Judge Paul L. Friedman on March 23, 2006. Please note this is the same Memorandum Opinion and Order in #1262 with corrected format.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/24/2006) 03/30/2006 1264 ORDER approving the Monitor's invoice for the period of February 2006. Signed by Judge Paul L. Friedman on March 30, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 03/30/2006) 03/30/2006 1265 MOTION for Attorney Fees and Costs by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Text of Proposed Order Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 03/30/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 126 of 203 03/30/2006 1266 MOTION for Attorney Fees by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 03/30/2006) 03/30/2006 1267 MOTION for Attorney Fees by ALL PLAINTIFFS. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 03/30/2006) 04/06/2006 1268 MOTION to Dismiss by OTHELLO C. CROSS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Cross, Othello) (Entered: 04/06/2006) 04/07/2006 1269 MONITOR'S REPORT ON AMENDED ADJUDICATOR DECISIONS (Attachments: # (A) Exhibit # (B) Exhibit # (C) Exhibit # (D) Exhibit # (E) Exhibit) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 04/07/2006) 04/13/2006 MINUTE ORDER granting 1268 Othello C. Cross' motion to dismiss with prejudice his previous motion for attorneys' fees for implementation work performed between June 11, 2005 and November 28, 2005. Signed by Judge Paul L. Friedman on April 13, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 04/13/2006) 04/26/2006 1270 MOTION to Enforce Consent Decree by ALL PLAINTIFFS. (Attachments: # 1 Statement of Facts Memo of Points & Authorities in Support of Motion# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Text of Proposed Order Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/26/2006) 04/27/2006 1271 ORDER approving the monitor's invoice for the period of March 2006. Signed by Judge Paul L. Friedman on April 27, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 04/27/2006) 04/27/2006 1272 MOTION for Extension of Time to 6/1/2006 to Conclude the Discussions Regarding the Problems Raised in the Hicks' Motion by RANDI ILYSE ROTH. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 04/27/2006) 04/27/2006 MINUTE ORDER granting 1272 monitor's request for extension of time up to and including June 1, 2006 t conclude the discussions regarding the problems raised in the Hicks' motion. Signed by Judge Paul L. Friedman on April 27, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 04/27/2006) 04/28/2006 1273 Consent MOTION for Leave to File Under Seal Exhibit 2 to Motion of Anthony and Selena Miller to Enforce the Consent Decree by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 04/28/2006) 05/01/2006 MINUTE ORDER granting 1273 consent motion for leave to file under seal Exhibit 2 to motion of Anthony and Selena Miller to enforce the consent decree. Signed by Judge Paul L. Friedman on May 1, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 05/01/2006) 05/02/2006 1276 NOTICE of filing of exhibit 2 to Motion of Anthony and Selena Miller to enforce the consent decree by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF; (SEALED)(td, ) (Entered: 05/16/2006) 05/08/2006 1274 Unopposed MOTION for Extension of Time to File Response/Reply as to 1270 MOTION to Enforce Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 05/08/2006) 05/09/2006 1275 ORDER granting 1274 Motion for Extension of Time to File Response/Reply re 1274 Unopposed MOTION for Extension of Time to File Response/Reply as to 1270 MOTION to Enforce Consent Decree Responses due by 5/25/2006. Signed by Judge John D. Bates for Judge Paul L. Friedman on 05/09/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(tb, ) (Entered: 05/10/2006) 05/19/2006 1277 Civil Statement from Bernice C. Atchison. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 05/19/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 127 of 203 05/25/2006 1278 NOTICE of Settlement of Claims for Attorneys Fees for Phillip Fraas for the First Quarter 2006 by all parties Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 05/25/2006) 05/25/2006 1279 Unopposed MOTION for Extension of Time to File Response/Reply as to 1270 MOTION to Enforce Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 05/25/2006) 05/26/2006 1280 Memorandum in opposition to re 1266 MOTION for Attorney Fees filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(McElvain, Joel) (Entered: 05/26/2006) 05/31/2006 1281 MOTION to Withdraw as Attorney (Class Counsel and Co−Lead Counsel) by ALL PLAINTIFFS. (Attachments: # 1 Affidavit Affidavit of David J. Frantz# 2 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 05/31/2006) 06/01/2006 MINUTE ORDER approving the settlement agreement regarding attorney's fees and expenses re Phillip L. Fraas 1278 . Signed by Judge Paul L. Friedman on June 1, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/01/2006) 06/01/2006 MINUTE ORDER granting 1279 defendant's unopposed motion for a second extension of time up to and including June 2, 2006 to respond to plaintiffs' motion to enforce consent decree 1270 . Signed by Judge Paul L. Friedman on June 1, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/01/2006) 06/01/2006 1282 ORDER approving the monitor's invoice for the period of April 2006. Signed by Judge Paul L. Friedman on June 1, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/01/2006) 06/01/2006 1283 NOTICE of Settlement Agreement Regarding Attorneys Fees and Expenses by CONLON FRANTZ PHELAN & PIRES Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/01/2006) 06/02/2006 1284 Memorandum in opposition to re 1270 MOTION to Enforce Consent Decree filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 06/02/2006) 06/02/2006 1285 Unopposed MOTION to Seal Document Exhibits to Defendant's Opposition to Motion of Anthony and Selena Miller to Enforce the Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 06/02/2006) 06/05/2006 MINUTE ORDER approving settlement agreement regarding attorney's fees and expenses with respect to Conlon Frantz Phelan & PIres for the quarter January 1, 2006 through March 30, 2006. Signed by Judge Paul L. Friedman on June 5, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/05/2006) 06/05/2006 MINUTE ORDER granting 1285 defendant's unopposed motion to file under seal exhibits to opposition to motion of Anthony and Selena Miller to enforce the consent decree. Signed by Judge Paul L. Friedman on June 5, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/05/2006) 06/12/2006 1286 STIPULATION AND ORDER by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/12/2006) 06/12/2006 1287 STIPULATION AND ORDER by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/12/2006) 06/13/2006 1288 REPLY to opposition to motion re 1270 MOTION to Enforce Consent Decree by Anthony & Selena Miller filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1# 2 Exhibit 2 (FILED UNDER SEAL) # 3 Exhibit 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) Modified on 6/13/2006 Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 128 of 203

(lc, ). (Entered: 06/13/2006) 06/13/2006 1289 ERRATA of Anthony & Selena Miller by ALL PLAINTIFFS 1288 Reply to opposition to Motion, filed by ALL PLAINTIFFS,. (Attachments: # 1 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/13/2006) 06/19/2006 1290 MOTION for Attorney Fees , with exhibits filed in Court, hard copy, due to volume by SHUTTS & BOWEN LLP. (Attachments: # 1 Statement of Facts Memorandum of Fact and Law in Support of Motion# 2 Exhibit Exhibit List, actual exhibits filed hard copy with Court, due to volume)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Martin, Dawn) (Entered: 06/19/2006) 06/19/2006 1291 ORDER granting 1281 Unopposed Motion of Alexander J. Pires, Jr. to Withdraw as Class Counsel and Co−Lead Counsel; substituting David J. Frantz as Class Counsel and Co−Lead Counsel. Signed by Judge Paul L. Friedman on 6/19/2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/19/2006) 06/19/2006 1292 ORDER approving the monitor's request for a total budget amount for the period of July l, 2006 through December 31, 2006. Signed by Judge Paul L. Friedman on June 19, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 06/19/2006) 06/21/2006 1293 Civil Statement from John Alford Wright. (Fiat. Judge Paul L. Friedman "Let this be Filed") Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 06/23/2006) 06/29/2006 1294 MOTION for Attorney Fees and Costs for Quarter April 1−June 30, 2006 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 06/29/2006) 06/30/2006 1295 STIPULATION AND ORDER setting forth the stipulated agreement of the parties; any person who objects to this Stipulation and Order shall file his or her objections in writing no later than THIRTY (30) calendar days from the date of its entry. Signed by Judge Paul L. Friedman on 6/29/2006, Exhibit (1). Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/30/2006) 06/30/2006 1296 STIPULATION AND ORDER setting forth the stipulated agreement of the parties; any person who objects to this Stipulation and Order shall file his or her objections in writing no later than THIRTY (30) calendar days from the date of the entry. Signed by Judge Paul L. Friedman on 6/29/2006, Exhibit (1). Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(bm) (Entered: 06/30/2006) 06/30/2006 1297 Interim MOTION for Attorney Fees for Phillip L. Fraas by ALL PLAINTIFFS. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 06/30/2006) 06/30/2006 1298 Amended MOTION for Attorney Fees for Phillip L. Fraas by ALL PLAINTIFFS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 06/30/2006) 06/30/2006 1299 MOTION to Bifurcate Shutts & Bowen's Fee Petition by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/30/2006) 06/30/2006 1300 MOTION for Attorney Fees , Costs and Expenses by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 06/30/2006) 07/05/2006 1301 ORDER approving the monitor's invoice for the period of May 2006. Signed by Judge Paul L. Friedman on July 5, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/05/2006) 07/05/2006 1302 ORDER granting 1299 defendant's motion to bifurcate the attorneys' fee petitoin of Shutts & Bowen. Signed by Judge Paul L. Friedman on July 5, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/05/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 129 of 203 07/06/2006 1303 STIPULATION and Order by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 07/06/2006) 07/06/2006 MINUTE ORDER approving Stipulation and Order that the monitor shall remain in existence until her duties under the Consent Decree are completed, or until March 1, 2008, whichever occurs first. Signed by Judge Paul L. Friedman on July 6, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/06/2006) 07/07/2006 1304 MOTION for Attorney Fees and Costs and Expenses, incurred by J.L. Chestnut for implementation work during the period from March 31, 2006 to June 30, 2006. (Attachments: # 1 Exhibit A (part 1)# 2 Exhibit A (part 2))Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(tg, ) (Entered: 07/14/2006) 07/19/2006 1305 NOTICE of Settlement of claims for attorneys fees for Phillip Fraas for the second quarter 2006 by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/19/2006) 07/20/2006 1306 NOTICE of Change of Address by David Joseph Frantz Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 07/20/2006) 07/21/2006 MINUTE ORDER approving the settlement agreement regarding attorney's fees and expenses 1305 . Signed by Judge Paul L. Friedman on July 21, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/21/2006) 07/26/2006 1307 ORDER approving the monitor's invoice for the period of June 2006. Signed by Judge Paul L. Friedman on July 25, 2006. (MA)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 07/26/2006) 07/27/2006 1308 Monitor's Report on Surplus Registry Funds as of June 30, 2006 by RANDI ILYSE ROTH, Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Entered: 07/27/2006) 07/28/2006 1309 MOTION to Dismiss Shutts & Bowen's Petition for Implementation Fees and Its Request for an 80% Enhancement of Its Fee for Representing Teddy Miller by ANN M. VENEMAN. (Attachments: # 1 # 2 Affidavit # 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/28/2006) 07/31/2006 1310 NOTICE of Change of Address by Phillip L. Fraas Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/31/2006) 08/04/2006 1311 Memorandum in opposition to re 1294 MOTION for Attorney Fees and Costs for Quarter April 1−June 30, 2006 of Conlon, Frantz, Phelan & Pires LLC filed by ANN M. VENEMAN. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/04/2006) 08/07/2006 1312 MEMORANDUM OPINION AND ORDER that the Monitor shall investigate and provide to the Court a further report containing such information as the Monitor deems appropriate to fully apprise the Court of the circumstances involved in any "amended" decisions not authorized by the Consent Decree that affected class members' cash and/or debt relief. Signed by Judge Paul L. Friedman on August 7, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/07/2006) 08/11/2006 1313 Memorandum in opposition to re 1309 MOTION to Dismiss Shutts & Bowen's Petition for Implementation Fees and Its Request for an 80% Enhancement of Its Fee for Representing Teddy Miller filed by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Martin, Dawn) (Entered: 08/11/2006) 08/14/2006 1314 MOTION Clarification of Scope of Monitor Authority by Shelia Johnson claimant. (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)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Kagan, Barbara) Modified on 8/14/2006 (td, ). (Entered: 08/14/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 130 of 203 08/14/2006 1315 MOTION to Enforce Consent Decree on behalf of George Roberts and Ernest & Ruth Banks 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# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Exhibit 23# 24 Exhibit 24# 25 Exhibit 25# 26 Statement of Facts Points & Authorities# 27 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 08/14/2006) 08/14/2006 1317 MOTION for Leave to File under seal exhibit 12 to motion of George Roberts and Ernest and Ruth Banks to enforce the consent decree by ERNEST BANKS, RUTH BANKS, GEORGE ROBERTS; EXHIBIT (disk Lodged Under Seal) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/15/2006) 08/15/2006 1316 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion to Enforce Consent Decree by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Sitcov, Michael) (Entered: 08/15/2006) 08/17/2006 MINUTE ORDER granting 1316 defendant's unopposed motion for extension of time up to and including September 11, 2006 to respond to motion of George Roberts and Ruth Banks to enforce the Consent Decree. Signed by Judge Paul L. Friedman on August 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/17/2006) 08/17/2006 MINUTE ORDER granting 1317 consent motion for leave to file under seal exhibit 12 to motion of George Roberts and Ernest and Ruth Banks to enforce the consent decree. Signed by Judge Paul L. Friedman on August 17, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 08/17/2006) 08/17/2006 1318 REPLY to opposition to motion re 1309 MOTION to Dismiss Shutts & Bowen's Petition for Implementation Fees and Its Request for an 80% Enhancement of Its Fee for Representing Teddy Miller filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/17/2006) 08/17/2006 1319 Exhibit 12 by ERNEST BANKS, RUTH BANKS, GEORGE ROBERTS 1317 MOTION for Leave to File filed by GEORGE ROBERTS,, ERNEST BANKS,, RUTH BANKS,, 1315 MOTION to Enforce Consent Decree on behalf of George Roberts and Ernest & Ruth Banks filed by ALL PLAINTIFFS,. (SEALED) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 08/18/2006) 08/17/2006 Set Deadline: Response to George Roberts and Ruth Banks' motion to enforce consent decree due by 9/11/2006 Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 08/24/2006) 08/18/2006 1320 RESPONSE to Motion for Attorney Fees, Costs and Expenses Incurred by Chestnut, Sanders, Sanders, Pettaway & Campbell from March 31 − June 30, 2006 filed by ANN M. VENEMAN. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/18/2006) 08/22/2006 1321 MOTION for Extension of Time to File Response/Reply as to 1314 MOTION Clarification of Scope of Monitor Authority by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Varma, Anurag) (Entered: 08/22/2006) 08/23/2006 MINUTE ORDER granting 1321 plaintiffs' unopposed Motion for Extension of Time to File Response to Movants' Request for Clarification of Scope of Monitor Authority. Responses due by 9/5/2006. Signed by Judge Paul L. Friedman on 8/23/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (lcplf2) (Entered: 08/23/2006) 08/23/2006 1322 Consent MOTION for Extension of Time to File Response/Reply to Request by Sheila Johnson for Clarification of Scope of Monitor Authority by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 131 of 203

1:97−cv−01978−PLF,1:98−cv−01693−PLF(Sitcov, Michael) (Entered: 08/23/2006) 08/24/2006 ORDER granting 1322 defendant's unopposed Motion for Extension of Time to File Response/Reply re 1314 MOTION Clarification of Scope of Monitor Authority. Defendant's Response due by 9/12/2006. Signed by Judge Paul L. Friedman on 8/24/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 08/24/2006) 09/01/2006 1323 RESPONSE to Defendant's Memorandum In Response To 1304 Motion For Attorney Fees, Costs and Expenses filed by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) Modified on 9/5/2006 (lc, ). (Entered: 09/01/2006) 09/05/2006 1324 RESPONSE to Request for Clarification of Scope of Monitor Authority filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 − Bl Farmers Statistical Report as of Aug 29, 2006# 2 Exhibit 2 − Monitor Update #2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Varma, Anurag) (Entered: 09/05/2006) 09/07/2006 1325 ORDER approving the monitor's invoice for the period of July 2006. Signed by Judge Paul L. Friedman on September 7, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/07/2006) 09/11/2006 1326 NOTICE of Change of Address by Dawn V. Martin Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Martin, Dawn) (Entered: 09/11/2006) 09/11/2006 1327 Memorandum in opposition to re 1315 MOTION to Enforce Consent Decree on behalf of George Roberts and Ernest & Ruth Banks filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/11/2006) 09/12/2006 1328 Memorandum in opposition to re 1314 MOTION Clarification of Scope of Monitor Authority filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 09/12/2006) 09/13/2006 1329 MOTION for Attorney Fees and costs in the Track B Arbitration of the Estates of Wesley L. Hicks, Sr. and Portia Hicks by BUTLER, SNOW, O'MARA, STEVENS & CANNADA. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jf, ) (Entered: 09/15/2006) 09/19/2006 1330 Unopposed MOTION for Extension of Time to File Response/Reply to Motion for Attorney's fees and Costs by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Sitcov, Michael) (Entered: 09/19/2006) 09/19/2006 1331 REPLY to opposition to motion re 1315 MOTION to Enforce Consent Decree on behalf of George Roberts and Ernest & Ruth Banks filed by ERNEST BANKS, RUTH BANKS, GEORGE ROBERTS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 09/19/2006) 09/20/2006 1332 SUPPLEMENTAL MEMORANDUM to re 1323 Response to any document filed by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 09/20/2006) 09/28/2006 1333 Unopposed MOTION for Extension of Time to File Motion For Attorney Fees by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 09/28/2006) 09/29/2006 1334 REPORT AND RECOMMENDATION filed by Arbitrator Michael K. Lewis Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(jeb, ) (Entered: 09/29/2006) 09/29/2006 MINUTE ORDER granting 1333 class counsel J.L. Chestnut, Jr.'s unopposed motion for extension of time up to and including October 5, 2006 to file motion for attorney's fees. Signed by Judge Paul L. Friedman on September 29, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/29/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 132 of 203 09/29/2006 1335 ORDER approving the monitor's invoice for the period of August 2006. Signed by Judge Bates for Judge Paul L. Friedman on September 28, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 09/29/2006) 09/29/2006 1336 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 09/29/2006) 09/29/2006 Set/Reset Deadlines: Class Counsel J. L. Chestnut, Jr.'s Motion for Attorneys' Feess due by 10/5/2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 09/29/2006) 09/30/2006 1337 Interim MOTION for Attorney Fees Phillip Fraas 3rd Quarter 2006 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit hours and expenses# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 09/30/2006) 09/30/2006 1338 MOTION to Amend/Correct 1336 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − Details of Expenses# 2 Exhibit 2 − Mot of CFPV for 3rd Quarter Fees & Costs − Revised Proposed Order# 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Varma, Anurag) (Entered: 09/30/2006) 10/05/2006 1339 MOTION for Attorney Fees and Cost and Expenses During The Period From March 31, 2006 to June 30, 2006 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 10/05/2006) 10/06/2006 1340 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2005, Through December 31, 2005, by RANDI ILYSE ROTH Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 10/06/2006) 10/11/2006 MINUTE ORDER granting 1338 co−lead counsel Conlon Frantz Phelan & Varma's motion to amend motion for attorneys' fees and costs for the quarter July 1−September 30, 2006. Signed by Judge Paul L. Friedman on October 11, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/11/2006) 10/12/2006 1341 ENTERED IN ERROR. . . .STIPULATION re 1337 Interim MOTION for Attorney Fees Phillip Fraas 3rd Quarter 2006 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) Modified on 10/13/2006 (td, ). (Entered: 10/12/2006) 10/12/2006 1342 SETTLEMENT AGREEMENT regarding attorney's fees and expenses by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 10/13/2006) 10/12/2006 NOTICE OF CORRECTED DOCKET ENTRY: re 1341 Stipulation was entered in error and refiled as document no. 1342 . Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 10/13/2006) 10/24/2006 1343 Unopposed MOTION for Extension of Time to File Response/Reply to Butler Snow Fee Petition by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Sitcov, Michael) (Entered: 10/24/2006) 10/25/2006 MINUTE ORDER granting nunc pro tunc 1330 defendant's unopposed motion for extension of time to file opposition. Signed by Judge Paul L. Friedman on October 25, 2005. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/25/2006) 10/25/2006 MINUTE ORDER granting 1343 defendant's unopposed motion for extension of time up to and including November 2, 2006 to file opposition. Signed by Judge Paul L. Friedman on October 25, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/25/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 133 of 203 10/25/2006 1344 ORDER approving the monitor's invoice for the period of Sepember 2006. Signed by Judge Paul L. Friedman on October 25, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/25/2006) 10/31/2006 MINUTE ORDER approving the settlement agreement regarding attorney's fees and expenses 1294 . Signed by Judge Paul L. Friedman on October 31, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 10/31/2006) 11/02/2006 1345 ENTERED IN ERROR. . . .Consent MOTION to Withdraw 1329 MOTION for Attorney Fees by BUTLER, SNOW, O'MARA, STEVENS & CANNADA. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fierst, David) Modified on 11/6/2006 (td, ). (Entered: 11/02/2006) 11/02/2006 NOTICE OF CORRECTED DOCKET ENTRY: re 1345 Consent MOTION to Withdraw 1329 MOTION for Attorney Fees was entered in error and refiled as a NoticeAssociated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 11/06/2006) 11/02/2006 1347 NOTICE of withdrawal of motion of Butler, Snow, O'mara, Stevens & Cannada for attorney's fees and costs in the Track B Arbitration of the Estates of Wesley L. Hicks, Sr. and Portia Hicks by BUTLER, SNOW, O'MARA, STEVENS & CANNADA Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 11/06/2006) 11/03/2006 MINUTE ORDER approving settlement agreement 1342 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for July−September 2006 1337 . Signed by Judge Paul L. Friedman on 11/2/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF. (lcplf2) (Entered: 11/03/2006) 11/03/2006 1346 ENTERED IN ERROR....Memorandum in opposition to re 1339 MOTION for Attorney Fees and Cost and Expenses During The Period From March 31, 2006 to June 30, 2006 (Third Quarter 2006) and for Track B Claim of Aaron Mobley filed by ANN M. VENEMAN. (Attachments: # 1 # 2 # 3)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) Modified on 11/6/2006 (td, ). (Entered: 11/03/2006) 11/03/2006 MINUTE ORDER that in future when class counsel files a stipulation of settlement regarding a pending petition for attorneys' fees, that stipulation shall specify not only the dates of the fee period to which the stipulation applies, but also the docket number of the petition in the Pigford case (Civil Action No. 97−1978) that the particular stipulation resolves. Counsel shall also identify the docket number of the petition resolved in the consolidated case, Brewington v. Johanns (Civil Action No. 98−1693). Signed by Judge Paul L. Friedman on 11/3/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 11/03/2006) 11/03/2006 MINUTE ORDER that upon consideration of Butler, Snow, O?Mara, Stevens & Cannada PLLC?s November 2, 2006 notice of withdrawal 1345 , Butler Snow?s motion for attorneys? fees and costs in the Track B Arbitration of the Estates of Wesley L. Hicks, Sr. and Portia Hicks 1329 is DISMISSED without prejudice. Signed by Judge Paul L. Friedman on 11/3/06.Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 11/03/2006) 11/03/2006 NOTICE OF CORRECTED DOCKET ENTRY: re 1346 Memorandum in Opposition, was entered in error and counsel was instructed to refile said pleading. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 11/06/2006) 11/14/2006 1348 MOTION for Attorney Fees by OTHELLO C. CROSS. (Attachments: # 1)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Cross, Othello) (Entered: 11/14/2006) 11/20/2006 1349 SURREPLY to re 1266 MOTION for Attorney Fees, 1304 MOTION for Attorney Fees, 1300 MOTION for Attorney Fees , Costs and Expenses filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/20/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 134 of 203 11/20/2006 1350 STIPULATION re 1336 MOTION for Attorney Fees of Conlon, Frantz, Phelan and Varma by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/20/2006) 11/22/2006 1351 MOTION to Enforce consent decree by ALL PLAINTIFFS. (Attachments: # 1 points and authorities part 1# 2 points and authorities part 2# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Exhibit 11# 14 Exhibit 12# 15 Exhibit 13# 16 Exhibit 14# 17 Exhibit 15# 18 Exhibit 16# 19 Exhibit 17# 20 Exhibit 18# 21 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 11/22/2006) 11/22/2006 1352 MOTION to Seal Exhibit to motion to enforce by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 11/22/2006) 11/28/2006 MINUTE ORDER granting 1352 consent motion for leave to file under seal Exhibit 13 to motion to of the estates of Robert and Jessie Howard to enforce the consent decree. Signed by Judge Paul L. Friedman on November 28, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 11/28/2006) 12/01/2006 1353 ORDER approving the monitor's invoice for the period of October 2006. Signed by Judge Richard J. Leon for Judge Paul L. Friedman on November 30, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/01/2006) 12/04/2006 1354 NOTICE OF FILING by ALL PLAINTIFFS (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 12/04/2006) 12/07/2006 1355 Memorandum in opposition to re 1351 MOTION to Enforce consent decree filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Goitein, Elizabeth) (Entered: 12/07/2006) 12/14/2006 1356 Monitor's Interim Follow−up Report on Amended Adjudicator Decisions, Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/14/2006) 12/14/2006 1357 ENTERED IN ERROR. . . .MOTION to Enforce consent decree−−reply to defendant's opposition by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) Modified on 12/15/2006 (td, ). (Entered: 12/14/2006) 12/14/2006 1358 REPLY to opposition to motion of the estates of Robert and Jessie Howard re 1351 MOTION to Enforce consent decree filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 12/15/2006) 12/14/2006 NOTICE OF CORRECTED DOCKET ENTRY: 1357 was entered in error and refiled as document no. 1358 . Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 12/15/2006) 12/15/2006 ORDER that, in view of the Monitor's December 14, 2006 interim follow−up report on amended adjudicator decisions, the Monitor shall file a further progress report on this matter on or before January 17, 2007. Signed by Judge Paul L. Friedman on December 15, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/15/2006) 12/15/2006 Set Deadline: Monitor's Progress Report due by 1/17/2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 12/19/2006) 12/15/2006 1360 ADDITIONAL ATTACHMENT (EXHIBIT 13) by ALL PLAINTIFFS 1352 MOTION to Seal Exhibit to motion to enforce filed by ALL PLAINTIFFS, ; (SEALED) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 12/20/2006) 12/19/2006 1359 ORDER approving the monitor's invoice for the period of November 2006. Signed by Judge Paul L. Friedman on December 19, 2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 12/19/2006) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 135 of 203 12/27/2006 1361 ORDER approving Monitor's total budget amount of $2,693,772 for the period of January 1, 2007 through June 30, 2007; further directing in accordance with paragraph 17 of the Order of Reference, the United States Department of Agriculture shall deposit with the Clerk of Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within fifteen (15) days of each month. Signed by Judge Paul L. Friedman on 12/27/06. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(lcplf2) (Entered: 12/27/2006) 12/29/2006 1362 STIPULATION re 1348 MOTION for Attorney Fees of Othello Cross by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/29/2006) 12/29/2006 1363 ORDER approving settlement agreement regarding attorneys' fees and expenses Signed by Judge Paul L. Friedman on 12/29/2006. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 12/29/2006) 12/30/2006 1364 Quarterly MOTION for Attorney Fees Fourth Quarter 2006 by J.L. CHESTNUT. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Chestnut, J.) (Entered: 12/30/2006) 12/30/2006 1365 Interim MOTION for Attorney Fees for Phillip L. Fraas 4Q 2006 by ALL PLAINTIFFS. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 12/30/2006) 01/03/2007 MINUTE ORDER approving settlement agreement 1362 that resolves Cross & Kearney's motion for attorney's fees and expenses for January 7, 2006 through November 14, 2006 1348 . Signed by Judge Paul L. Friedman on January 3, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 01/03/2007) 01/08/2007 1366 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Exhibit 1 − implementation work# 2 Exhibit 2 − claimant PMRs# 3 Exhibit 3 − resps to Govt PMRs# 4 Exhibit 4 − general phone calls# 5 Exhibit 5 − implementation − debt relief# 6 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Varma, Anurag) (Entered: 01/08/2007) 01/16/2007 1367 Monitor's Progress Report on Amended Adjudicator Decisions BY RANDI ILYSE ROTH (Attachments: # 1 Exhibit 1 (part 1 of 3)# 2 Exhibit 1 (part 2 of 3)# 3 Exhibit 1 (part 3 of 3)) Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Roth, Randi) (Entered: 01/16/2007) 01/17/2007 1368 STIPULATION re 1365 Interim MOTION for Attorney Fees for Phillip L. Fraas 4Q 2006 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/17/2007) 01/23/2007 MINUTE ORDER approving settlement agreement 1368 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for October−December 2006 1365 . Signed by Judge Paul L. Friedman on January 23, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 01/23/2007) 01/26/2007 1369 MOTION For Entry of Order Directing Payment of 2nd and 3rd Quarter 2006 Attorney's Fees, Costs and Expenses By February 16, 2007 by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Statement of Facts And Memorandum in Support of Motion# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Varma, Anurag) (Entered: 01/26/2007) 01/31/2007 MINUTE ORDER that, in view of the Monitor's January 16, 2007 interim follow−up report on amended adjudicator decisions, the monitor shall file a further progress report on this matter on or before March 29, 2007. Signed by Judge Paul L. Friedman on January 31, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 01/31/2007) 01/31/2007 1370 ORDER that defendant shall respond to class counsel David J. Frantz's motion for entry of an order directing payment of second and third quarter 2006 attorneys' fees, costs and expenses by February 16, 2007, on or before February 8, 2007. Signed by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 136 of 203

Judge Paul L. Friedman on January 31, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 01/31/2007) 01/31/2007 1371 ORDER approving the monitor's invoice for the period of December 2006. Signed by Judge Paul L. Friedman on January 31, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 01/31/2007) 01/31/2007 1372 RESPONSE to Motion by Class Counsel for Entry of An Order Directing Payment of 2d and 3d Quarter 2006 Attorney's Fees, Costs and Expenses by February 16, 2007 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/31/2007) 01/31/2007 1373 Memorandum in opposition to re 1364 Quarterly MOTION for Attorney Fees Fourth Quarter 2006 of Chestnut, Sanders, Sanders, Pettaway & Campbell filed by ANN M. VENEMAN. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/31/2007) 01/31/2007 Set/Reset Deadlines: Monitor's Progress Report due by 3/29/2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 02/01/2007) 01/31/2007 Set/Reset Deadlines: Response to class counsel David Frantz's motion for entry of an order directing payment of second and third quarter 2006 attorneys' fees, costs and expenses due by 2/8/2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(mm) (Entered: 02/01/2007) 02/01/2007 1374 REPLY to opposition to motion re 1369 MOTION For Entry of Order Directing Payment of 2nd and 3rd Quarter 2006 Attorney's Fees, Costs and Expenses By February 16, 2007 filed by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/01/2007) 02/02/2007 1375 NOTICE Regarding Motion by Class Counsel for Entry of An Order Directing Payment of 2nd and 3rd Quarter 2006 Attorney's Fees, Costs and Expenses by February 16, 2007 by CONLON FRANTZ PHELAN & PIRES Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Frantz, David) (Entered: 02/02/2007) 02/05/2007 1376 ORDER denying as moot 1369 defendant's motion for entry of an order directing payment of 2nd and 3rd quarter 2006 attorneys' fees, costs and expenses. Signed by Judge Paul L. Friedman on February 5, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/05/2007) 02/13/2007 1377 Monitor's Report on Surplus Registry Funds as of December 31, 2006, by RANDI ILYSE ROTH; Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/13/2007) 02/15/2007 1379 Emergency MOTION for Hearing to enforce the consent decree paragraph 6 by DOROTHY F. FORD, JESSE FORD. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(td, ) (Entered: 02/17/2007) 02/16/2007 1378 SURREPLY to First and Second Quarter 2006 Fee Petition of Chestnut Sanders filed by ANN M. VENEMAN. (Attachments: # 1 # 2)Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/16/2007) 02/27/2007 1380 ORDER approving the monitor's invoice for the period of January 2007. Signed by Judge Paul L. Friedman on February 27, 2007. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(MA) (Entered: 02/27/2007) 03/01/2007 MINUTE ORDER that unless and until it is required by a further order of this Court, the parties in this case are NOT required to respond to the "Emergency Motion for Hearing to enforce the consent decree paragraph 6" 1379 or any related documents delivered to the Court and/or the parties. Signed by Judge Paul L. Friedman on 3/1/07. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF (lcplf2) (Entered: 03/01/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 137 of 203 03/08/2007 1381 Memorandum in opposition to re 1364 Quarterly MOTION for Attorney Fees Fourth Quarter 2006 re Track B Claim of Aaron Mobley filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF,1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/08/2007) 03/20/2007 1382 MOTION for Attorney Fees by OTHELLO C. CROSS (Cross, Othello) (Entered: 03/20/2007) 03/26/2007 1383 STIPULATION of Settlement re Chestnut Sanders Petition for Attorney's Fees for Track B Claim of Thomas Burrell (#1364) by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/26/2007) 03/27/2007 1384 DEPOSIT of Sequestered Funds in the amount of $1,818,193.00 receipt no. 4616003080(td, ) Modified on 3/29/2007 (td, ). (Entered: 03/29/2007) 03/29/2007 1385 Monitor's Second Progress Report on Amended Adjudicator Decisions; Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/29/2007) 03/30/2007 1386 MOTION for Attorney Fees for Phillip Fraas for 1Q 2007 by ALL PLAINTIFFS (Attachments: # 1 Exhibit documentaton of 1Q 2007 fees motion for Phillip Fraas)(Fraas, Phillip) (Entered: 03/30/2007) 04/03/2007 1387 ORDER approving the monitor's invoice for the period of February 2007. Signed by Judge Paul L. Friedman on April 3, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/03/2007) 04/06/2007 1388 MOTION for Attorney Fees and Costs for the First Quarter of 2007 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Varma, Anurag) (Entered: 04/06/2007) 04/12/2007 1389 STIPULATION of Settlement re Fee Petition of Othello Cross, 11/06−3/07 by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/12/2007) 04/20/2007 1390 MOTION for Attorney Fees and Cost and Expenses, Incurred by J. L. Chestnut, Jr. for Implementation Work During The Period From January 1, 2007 − March 30, 2007 by J.L. CHESTNUT Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Chestnut, J.) Modified on 4/23/2007 (td, ). (Entered: 04/20/2007) 04/25/2007 MINUTE ORDER that, in view of the Monitor's March 29, 2007 Second Progress Report on Amended Adjudicator Decisions, the Monitor shall file a further progress report on this matter on or before June 21, 2007. Signed by Judge Paul L. Friedman on April 25, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/25/2007) 04/25/2007 Set/Reset Deadlines: Monitor's Progress Report due by 6/21/2007. (mm) (Entered: 04/26/2007) 04/26/2007 1391 STIPULATION re (1366 in 1:97−cv−01978−PLF) MOTION for Attorney Fees of Conlon Frantz Phelan & Varma for 4th Quarter 2006 by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/26/2007) 04/27/2007 MINUTE ORDER approving settlement agreement 1391 that resolves Conlon Frantz Phelan & Varma's motion for attorney's fees and expenses for October−December 2006 1366 . Signed by Judge Paul L. Friedman on April 27, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/27/2007) 05/01/2007 1392 ORDER approving the monitor's invoice for the period of March 2007. Signed by Judge Paul L. Friedman on May 1, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/01/2007) 05/02/2007 1393 STIPULATION Settling 1st Quarter 2007 Attorney Fee Petition of Phil Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/02/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 138 of 203 05/03/2007 MINUTE ORDER approving settlement agreement 1393 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for January−March 2007 1386 . Signed by Judge Paul L. Friedman on May 3, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/03/2007) 05/04/2007 1394 MOTION to Enforce Consent Decree by J.L. CHESTNUT (Attachments: # 1)(Chestnut, J.) (Entered: 05/04/2007) 05/07/2007 MINUTE ORDER approving settlement agreement 1389 that resolves Cross & Kearney, PLLC's motion for attorney's fees and expenses for the period November 15, 2006 through March 20, 2007 1382 . Signed by Judge Paul L. Friedman on May 7, 2007.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/07/2007) 05/07/2007 MINUTE ORDER approving settlement agreement 1383 that resolves Chestnut, Sandes, Sanders, Pettaway and Campbell, LLC's motion for attorney's fees and expenses for the Tack B Claim of Thomas Burrell 1364 . Signed by Judge Paul L. Friedman on 5/7/07. Signed by Judge Paul L. Friedman on May 7, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/07/2007) 05/10/2007 1395 RESPONSE in Opposition re 1394 MOTION to Enforce Consent Decree filed by ANN M. VENEMAN. (Bensing, Daniel) Modified on 5/10/2007 (lc, ). (Entered: 05/10/2007) 05/30/2007 1396 ORDER approving the monitor's invoice for the period of April 2007. Signed by Judge Paul L. Friedman on May 30, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/30/2007) 05/31/2007 1397 Memorandum in opposition to re (733 in 1:98−cv−01693−PLF) MOTION for Attorney Fees by Chestnut Sanders (1st Quarter 2007) filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/31/2007) 06/04/2007 1398 STIPULATION re (1388 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for the First Quarter of 2007 of Conlon Frantz Phelan & Varma by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/04/2007) 06/06/2007 MINUTE ORDER approving settlement agreement 1398 that resolves Conlon, Frantz, Phelan & Varma's motion for attorney's fees and expenses for January 1 − March 31, 2007 1388 . Signed by Judge Paul L. Friedman on June 6, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/06/2007) 06/20/2007 1399 Monitor's REQUEST for Extension of Time. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/20/2007) 06/21/2007 MINUTE ORDER granting 1399 monitor's request for extension of time up to and including July 9, 2007 to file a report with the court regarding the monitor's further investigation of certain amended decisions. Signed by Judge Paul L. Friedman on June 21, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/21/2007) 06/21/2007 Set/Reset Deadlines: Monitor's Report due by 7/9/2007. (mm) (Entered: 06/25/2007) 07/02/2007 1400 MOTION for Attorney Fees for Phillip Fraas 2Q 2007 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phil Fraas 2Q 2007 fees and expenses)(Fraas, Phillip) (Entered: 07/02/2007) 07/03/2007 1401 ORDER approving the monitor's invoice for the period of May 2007. Signed by Judge Paul L. Friedman on July 3, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 07/03/2007) 07/09/2007 1402 Monitor's Report and Recommendations on Amended Decisions, (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (part 1 of 2)# 4 Exhibit 3 (part 2 of 2)), Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 07/09/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 139 of 203 07/10/2007 1403 MOTION for Attorney Fees and Costs for the Second Quarter of 2007 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Varma, Anurag) (Entered: 07/10/2007) 07/11/2007 NOTICE OF FILING by RANDI ILYSE ROTH: On July 9, 2007, the Monitor filed under seal copies of the original and amended decisions in certain Track A cases that were the subject of "technical" amendments. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 07/11/2007) 07/12/2007 1404 STIPULATION Settlement Agreement re Attorneys Fees Claim of David A. Branch by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/12/2007) 07/16/2007 1405 ENTERED IN ERROR.....MOTION to enforce the consent decree, MOTION to Stay by CASSANDRA WILSON (td, ) Modified on 7/19/2007 (td, ). (Entered: 07/18/2007) 07/17/2007 MINUTE ORDER approving settlement agreement regarding attorney's fees and expenses 1404 that resolves the claim for attorney's fees and expenses of David A. Branch on behalf of Moses Lewis and Glenn Slade for the period of March 28, 2000 through July 5, 2007. Signed by Judge Paul L. Friedman on July 17, 2007. (MA) (Entered: 07/17/2007) 07/18/2007 1406 MOTION for Attorney Fees by Leon Mathews (Attachments: # 1 Declaration of Donald J. Ridings# 2 Ridings Declaration, Exhibit 1, Part A# 3 Ridings Declaration, Exhibit 1, Part B# 4 Ridings Declaration, Exhibit 1, Part C# 5 Ridings Declaration, Exhibit 2# 6 Ridings Declaration, Exhibit 3# 7 Ridings Declaration, Exhibit 4# 8 Ridings Declaration, Exhibit 5# 9 Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) Modified on 7/19/2007 (td, ). (Entered: 07/18/2007) 07/18/2007 NOTICE OF CORRECTED DOCKET ENTRY: re 1405 MOTION to enforce the consent decree MOTION to Stay was entered in error per chambers. (td, ) (Entered: 07/20/2007) 07/31/2007 1407 ORDER approving Monitor's Invoice for the period of June 2007. Signed by Judge Paul L. Friedman on 7/31/07. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2) (Entered: 07/31/2007) 08/01/2007 1408 STIPULATION for Extension of Time to Respond to Covington & Burling's Motion for Attorneys' Fees by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/01/2007) 08/02/2007 1409 STIPULATION re Settlement of Phil Fraas 2d Quarter 2007 Attorney Fee Petition by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/02/2007) 08/06/2007 1410 Monitor's Report on Surplus Registry Funds as of June 30, 2007, by RANDI ILYSE ROTH, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/06/2007) 08/06/2007 ORDER approving stipulation regarding extension of time to respond to Covington & Burling's motion for an award of attorneys' fees 1408 . The defendant shall respond to petitioner's motion on or before October 1, 2007. Signed by Judge Paul L. Friedman on 8/6/07. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2) (Entered: 08/06/2007) 08/06/2007 Set/Reset Deadlines: Response to Covington & Burling's Motion for Award of Attorneys' Fees due by 10/1/2007 (mm) (Entered: 08/07/2007) 08/14/2007 MINUTE ORDER approving the settlement agreement 1409 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for April−June 2007 1400 . Signed by Judge Paul L. Friedman on August 14, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/14/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 140 of 203 08/20/2007 MINUTE ORDER that, in view of the July 9, 2007 Monitor's Report and Recommendations on Amended Decisions, the Monitor shall report back to the Court on or before October 11, 2007 regarding the implementation tasks described in the Report, whether those tasks have been completed, and what, if any, tasks remain to be completed. Signed by Judge Paul L. Friedman on August 20, 2007. (MA) (Entered: 08/20/2007) 08/20/2007 Set/Reset Deadlines: Status Report due by 10/11/2007. (mm) (Entered: 08/21/2007) 08/27/2007 1411 MOTION for Attorney Fees April 1, 2007 − June 30, 2007 by J.L. CHESTNUT Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Chestnut, J.) (Entered: 08/27/2007) 08/29/2007 1412 Memorandum in opposition to re (750 in 1:98−cv−01693−PLF) MOTION for Attorney Fees for 2d Quarter 2007 by Chestnut Sanders filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/29/2007) 08/30/2007 1413 STIPULATION Settling 2d Quarter Fee Petition of Conlon Frantz by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/30/2007) 08/31/2007 MINUTE ORDER approving settlement agreement 1413 that resolves Conlon, Frantz, Phelan & Varma's motion for attorney's fees and expenses for April−June 2007 1403 . Signed by Judge Paul L. Friedman on August 31, 2007. (MA) (Entered: 08/31/2007) 09/07/2007 1414 ORDER approving the monitor's invoice for the period of July 2007. Signed by Judge Paul L. Friedman on September 5, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/07/2007) 09/10/2007 1415 ORDER approving the monitor's request for a total budget amount for the period of July 1, 2007 through December 31, 2007. Signed by Judge Paul L. Friedman on September 10, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/10/2007) 09/10/2007 1416 MEMORANDUM OPINION AND ORDER denying 1379 "Emergency Hearing Motion to Enforce the Consent Decree Paragraph 6 and to Stay" and all identical and substantially similar motions that have been submitted to this Court but not filed on its docket. Further ordered that no further papers prepared or submitted by Ms. Thedford Rowser−Bey will be accepted for filing without prior leave of this Court. Signed by Judge Paul L. Friedman on 9/10/2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 09/10/2007) 09/13/2007 1417 NOTICE of Change of Address by Anurag Varma Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Varma, Anurag) (Entered: 09/13/2007) 10/01/2007 1418 STIPULATION Settling Covington & Burling's Petition for Attorney's Fees for the Leon Mathews Arbitration (Doc. 1406) by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 10/01/2007) 10/01/2007 1419 MOTION for Attorney Fees for Phillip Fraas by ALL PLAINTIFFS (Attachments: # 1 Exhibit itemization of Phillip Fraas's hours and expenses)(Fraas, Phillip) (Entered: 10/01/2007) 10/03/2007 MINUTE ORDER approving settlement agreement 1418 that resolves Covington & Burling's motion for attorney's fees and expenses for the Track B Claim of Leon Mathews 1406 . Signed by Judge Paul L. Friedman on October 3, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 10/03/2007) 10/10/2007 1420 STIPULATION Settling Phil Fraas' 3d Quarter 2007 Fee Petition by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 10/10/2007) 10/11/2007 MINUTE ORDER approving settlement agreement 1420 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for July−September 2007 1419 . Signed by Judge Paul L. Friedman on 10/11/07.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 10/11/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 141 of 203 10/11/2007 1421 Monitors Third Progress Report on Amended Decisions (Attachments: (1) Exhibit A (2) Exhibit B), Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 10/11/2007) 10/12/2007 1422 ORDER approving the monitor's invoice for the period of August 2007. Signed by Judge Paul L. Friedman on October 12, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 10/12/2007) 10/15/2007 ENTERED IN ERROR.....NOTICE OF FILING by RANDI ILYSE ROTH: On October 11, 2007, the Monitor filed under seal copies of Exhibits A and B to the Monitor's Third Progress Report on Amended Adjudicator Decisions that list both the unique claimant identification numbers and the claim numbers. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) Modified on 10/15/2007 (td, ). (Entered: 10/15/2007) 10/15/2007 NOTICE OF CORRECTED DOCKET ENTRY: re Notice (Other), Notice (Other) was entered in error and counsel was instructed to refile said pleading attaching a scanned image. (td, ) (Entered: 10/15/2007) 10/15/2007 1423 Notice of Filing of Under Seal Exhibits to the Monitors Third Progress Report on Amended Adjudicator Decisions, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 10/15/2007) 10/22/2007 MINUTE ORDER that, in light of the Monitor's Third Progress Report on Amended Decisions, the Monitor is ordered to report to the Court on or before February 8, 2008, regarding the debt relief issues identified in the report. Signed by Judge Paul L. Friedman on October 22, 2007. (MA) (Entered: 10/22/2007) 10/22/2007 1424 STIPULATION AND ORDER: Stipulated and ordered that the monitor shall remain in existence beyond 3/1/2008, until she issues the monitor's decision on the final petition for monitor review, or until three months after the date on which the final petition for monitor review is routed to the monitor for decision, whichever occurs first. Signed by Judge Paul L. Friedman on 10/22/2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 10/23/2007) 10/22/2007 Set/Reset Deadlines: Monitor's Report due by 2/8/2008. (mm) (Entered: 10/23/2007) 10/23/2007 1425 MOTION for Attorney Fees by OTHELLO C. CROSS (Attachments: # 1)(Cross, Othello) (Entered: 10/23/2007) 10/24/2007 1426 MOTION for Attorney Fees and Costs for Third Quarter 2007 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 10/24/2007) 10/27/2007 1427 MOTION for Attorney Fees For Attorney David A. Branch on Successful Petitions of Raymond Goodwyn, Sr., #482 and Willie Branch #2298 by ALL PLAINTIFFS (Attachments: # 1 Affidavit Sworn Declaration of David A. Branch# 2 Exhibit Invoice# 3 Exhibit Decisions in Nos. 482 and 2298)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Branch, David) (Entered: 10/27/2007) 10/29/2007 1428 ORDER approving the monitor's invoice for the period of September 2007. Signed by Judge Paul L. Friedman on October 26, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 10/29/2007) 11/07/2007 1429 First MOTION for Extension of Time to File Response/Reply to Fee Petition of David Branch (#1427) by ANN M. VENEMAN (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/07/2007) 11/08/2007 MINUTE ORDER granting (1429) defendant's motion for extension of time of two weeks from the date of receipt of the movant's contemporaneous billing records and expense receipts to respond to movant's fee petition. Signed by Judge Paul L. Friedman on November 8, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/08/2007) 11/19/2007 1430 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Enforce Consent Decree by ERNEST BANKS, RUTH BANKS (Attachments: # 1 Supplement Memo of Points & Authorities# 2 Exhibit 1# 3 Text of Proposed Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 142 of 203

Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 11/19/2007) 11/20/2007 MINUTE ORDER granting (767) plaintiffs' Motion for Leave to File Supplemental Memorandum in Support of Motion to Enforce Consent Decree 1430 . The Clerk of the Court shall accept for filing the supplemental memorandum attached to the motion. Defendant may reply to the supplemental memorandum on or before November 29, 2007. The Court will not grant plaintiffs request for an oral hearing on their motion to enforce at this time. Signed by Judge Paul L. Friedman on November 20, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/20/2007) 11/20/2007 1431 SUPPLEMENTAL MEMORANDUM in support re (767 in 1:98−cv−01693−PLF) MOTION for Leave to File filed by ERNEST BANKS, RUTH BANKS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 11/21/2007) 11/26/2007 1432 STIPULATION Settling March − October 2007 Fee Petition of Othello Cross by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/26/2007) 11/28/2007 MINUTE ORDER approving settlement agreement 1432 that resolves Cross & Kearney, PLLC's motion for attorney's fees and expenses for March 21, 2007 through October 26, 2007 1425 . Signed by Judge Paul L. Friedman on November 28, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/28/2007) 11/29/2007 1433 RESPONSE re (767 in 1:98−cv−01693−PLF) MOTION for Leave to File Supplemental Memorandum filed by ANN M. VENEMAN, DAN GLICKMAN, DAN GLICKMAN, ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bensing, Daniel) (Entered: 11/29/2007) 11/30/2007 1434 ORDER approving the monitor's invoice for the period of October 2007. Signed by Judge Paul L. Friedman on November 29, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/30/2007) 12/03/2007 1435 STIPULATION Settling Third Quarter 2007 Fee Petition of Conlon Frantz & Phelan by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/03/2007) 12/03/2007 1436 MOTION for Attorney Fees −−Renewed Motion for Attorneys Fees and Costs by Attorney David A. Branch for Successful Claims by ALL PLAINTIFFS (Attachments: # 1 Declaration Sworn Declaration of Attorney David A. Branch# 2 Exhibit Invoice for Legal Services Provided by Attorney David A. Branch# 3 Exhibit Successful Decisions)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Branch, David) (Entered: 12/03/2007) 12/04/2007 MINUTE ORDER approving settlement agreement 1435 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for July−September 2007 1426 . Signed by Judge Paul L. Friedman on December 4, 2007. (MA) (Entered: 12/04/2007) 12/07/2007 1437 MOTION to Dismiss Fee Petition of David Branch by ANN M. VENEMAN (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/07/2007) 12/11/2007 1438 Memorandum in opposition to re (774 in 1:98−cv−01693−PLF) MOTION to Dismiss Fee Petition of Attorney David A. Branch and Request for Sanctions Against the Defendant filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Newmark Email)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Branch, David) (Entered: 12/11/2007) 12/13/2007 1439 REPLY to opposition to motion re (1437 in 1:97−cv−01978−PLF, 774 in 1:98−cv−01693−PLF) MOTION to Dismiss Fee Petition of David Branch (#s 1438 and 775) filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/13/2007) 12/18/2007 1440 ORDER approving the monitor's invoice for the period of November 2007. Signed by Judge Paul L. Friedman on December 18, 2007. (MA) (Entered: 12/18/2007) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 143 of 203 12/21/2007 1441 ORDER approving the monitor's request for a total budget amount for the period of January 1, 2008 through June 30, 2008. Signed by Judge Paul L. Friedman on December 21, 2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/21/2007) 12/21/2007 1442 MEMORANDUM OPINION AND ORDER: Ordered that the parties pursue further settlement discussions with the assistance of the court−appointed Monitor, Randi Ilyse Roth. Further ordered that if the parties are unable to reach a settlement agreement on or before 2/1/2008, they shall file supplemental briefs as follows. On or before 2/20/2008, defendant shall file a supplemental brief addressing the Millers' argument that the Millers are entitled to the proceeds of the supervised bank account as "paid up borrowers" under all applicable USDA regulations. The Millers may respond to defendant's supplemental brief on or before 3/5/2008. The supplemental briefs should address the matters listed above. Signed by Judge Paul L. Friedman on 12/21/2007. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 12/21/2007) 12/30/2007 1443 Quarterly MOTION for Attorney Fees for Phillip Fraas by ALL PLAINTIFFS (Attachments: # 1 Exhibit P Fraas 4Q 2007 fees documentation)(Fraas, Phillip) (Entered: 12/30/2007) 12/31/2007 1444 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2006, Through December 31, 2006, by RANDI ILYSE ROTH (Attachments: # 1 Appendix # 2 Appendix # 3 Appendix # 4 Appendix # 5 Appendix # 6 Appendix # 7 Appendix # 8 Appendix # 9 Appendix # 10 Appendix)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/31/2007) 01/09/2008 1445 STIPULATION Settling Attorney Fee Claims of David A. Branch by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/09/2008) 01/11/2008 1446 MOTION for Attorney Fees and Costs for Fourth Quarter 2007 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/11/2008) 01/15/2008 MINUTE ORDER approving settlement agreement 1445 that resolves David A. Branch's motions for attorney's fees and expenses for [1427 and 1436] work done by the firm on behalf of Willie Branch, Raymond Goodwyn, and Ernest Blount on claims filed under Track A of the Consent Decree in these consolidated actions. Signed by Judge Paul L. Friedman on January 15, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/15/2008) 01/16/2008 1447 STIPULATION Settling 4th Quarter 2007 Fee Petition of Phillip Fraas (1443) by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/16/2008) 01/18/2008 MINUTE ORDER approving settlement agreement 1447 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for October−December 2007 1443 . Signed by Judge Paul L. Friedman on January 18, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/18/2008) 01/24/2008 1448 MOTION by Thedford A. Rowser−Bey for relief from judgmentAssociated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 01/24/2008) 01/24/2008 1449 MOTION by Thedford A. Rowser−Bey for Recusal (See Docket Entry 1448 to view document) Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 01/24/2008) 01/24/2008 1450 ENTERED IN ERROR.....MEMORANDUM OPINION AND ORDER denying 1448 Motion for Relief from Judgment and 1449 Motion for Recusal by Thedford A. Rowser−Bey. Further ordered that no identical or substantially similar documents will be accepted for filing without leave of this Court. Signed by Judge Paul L. Friedman on 1/24/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) Modified on 1/24/2008 (mm). (Entered: 01/24/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 144 of 203 01/24/2008 1451 MEMORANDUM OPINION AND ORDER denying 1448 Motion for Relief from Judgment and 1449 Motion for Recusal by Thedford A. Rowser−Bey. Further ordered that no identical or substantially similar documents will be accepted for filing without leave of this Court. Signed by Judge Paul L. Friedman on 1/24/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 01/24/2008) 01/24/2008 NOTICE OF CORRECTED DOCKET ENTRY: 1450 Memorandum Opinion and Order was entered in error as the wrong docket event was used and was re−docketed as 1451 . (mm) (Entered: 01/24/2008) 02/01/2008 1452 ORDER approving the monitor's invoice for the period of December 2007. Signed by Judge Paul L. Friedman on February 1, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/01/2008) 02/08/2008 1453 Monitor's Fourth Progress Report on Amended Decisions, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/08/2008) 02/15/2008 1454 Monitor's Report on Surplus Registry Funds as of December 31, 2007, by RANDI ILYSE ROTH, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/15/2008) 02/21/2008 1455 ORDER denying (1315) motion of George Roberts and Ernest and Ruth Banks to enforce the consent decree; denying (1351) motion of the Estates of Robert and Jessie Howard to enforce the consent decree in case 1:97−cv−01978−PLF; denying (673) Motion to Enforce in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on February 20, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/21/2008) 02/21/2008 1456 OPINION rejecting plaintiffs' interpretation of the consent decree and the debt relief stipulation and order because it is inconsistent with the plain meaning of those documents. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on February 21, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/21/2008) 02/27/2008 1457 ORDER approving the monitor's invoice for the period of January 2008. Signed by Judge Paul L. Friedman on February 26, 2008. (MA) (Entered: 02/27/2008) 02/27/2008 1458 STIPULATION re (1446 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for Fourth Quarter 2007 by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 02/27/2008) 02/28/2008 1459 MOTION for Attorney Fees by ROBERT HOLMES, SR (Attachments: # 1 Declaration, # 2 Exhibit Doan Declaration Exhibit 1, # 3 Exhibit Doan Declaration Exhibit 2, Part I, # 4 Exhibit Doan Declaration Exhibit 2 (part II), # 5 Exhibit Doan Declaration Exhibit 2 (part III), # 6 Exhibit Doan Declaration Exhibit 2 (part IV), # 7 Exhibit Doan Declaration Exhibit 3, # 8 Exhibit Doan Declaration Exhibit 4, # 9 Errata Doan Declaration Exhibit 5, # 10 Exhibit Doan Declaration Exhibit 6, # 11 Exhibit Doan Declaration Exhibit 7, # 12 Exhibit Doan Declaration Exhibit 8, # 13 Exhibit Doan Declaration Exhibit 9, # 14 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 02/28/2008) 02/29/2008 MINUTE ORDER that, in light of the Monitors Fourth Progress Report on Amended Decisions, the Monitor is hereby ordered to file a further report informing the Court as to the parties progress regarding debt relief issues by June 27, 2008. Signed by Judge Paul L. Friedman on February 29, 2008. (MA) (Entered: 02/29/2008) 02/29/2008 MINUTE ORDER approving settlement agreement 1458 that resolves Conlon Frantz & Phelan's motion for attorney's fees and expenses for the quarter October−December 2007 1446 . Signed by Judge Paul L. Friedman on February 29, 2008. (MA) (Entered: 02/29/2008) 02/29/2008 Set/Reset Deadlines: Monitor's Report informing the Court as to parties' progress regarding debt relief issues due by 6/27/2008. (mm) (Entered: 03/03/2008) 03/06/2008 1460 STIPULATION Extending Time to Respond to Covington & Burling's Motion for Attorney's Fees by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/06/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 145 of 203 03/17/2008 1461 NOTICE of resolution re Anthony and Selena Miller by ALL PLAINTIFFS re (1270 in 1:97−cv−01978−PLF) MOTION to Enforce Consent Decree Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 03/17/2008) 03/17/2008 MINUTE ORDER approving 1460 stipulation regarding extension of time up to and including March 31, 2008 to respond to Covington & Burling's motion for an award of attorneys' fees. Signed by Judge Paul L. Friedman on March 17, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 03/17/2008) 03/17/2008 Set/Reset Deadlines: Response to Covington & Burling's motion for an award of attorneys' fees due by 3/31/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 03/18/2008) 03/31/2008 1462 ORDER that the monitor's report regarding implementation of the consent decree for the period of January 1, 2006 through December 31, 2006 is approved by the court. Signed by Judge Paul L. Friedman on March 31, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) # 1 report of monitor) (Entered: 03/31/2008) 03/31/2008 1463 Interim MOTION for Attorney Fees for P. Fraas for 1Q 2008 by ALL PLAINTIFFS (Attachments: # 1 Exhibit P. Fraas 1Q 2008 fees and expenses)(Fraas, Phillip) (Entered: 03/31/2008) 03/31/2008 1464 STIPULATION Extending Time to Respond To Covington & Burling's Motion for Attorney Fees by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/31/2008) 04/03/2008 MINUTE ORDER approving the stipulation regarding extension of time up to and including April 14, 2008 for defendant to respond to Covington & Burling's motion for an award of attorney's fees re the Robert Holmes arbitration. Signed by Judge Paul L. Friedman on April 3, 2008. (MA) (Entered: 04/03/2008) 04/03/2008 Set/Reset Deadlines: Response to Covington & Burling's motion for award of attorneys' fees re: the Robert Holmes arbitration due by 4/14/2008. (mm) (Entered: 04/03/2008) 04/07/2008 1465 ORDER approving the monitor's invoice for February 2008. Signed by Judge Paul L. Friedman on April 7, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/07/2008) 04/07/2008 1466 MOTION for Attorney Fees and Costs for First Quarter 2008 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/07/2008) 04/14/2008 1467 Memorandum in opposition to re (793 in 1:98−cv−01693−PLF) MOTION for Attorney Fees by Covington & Burling re Holmes Arbitration filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/14/2008) 04/14/2008 1468 ENTERED IN ERROR.....Memorandum in opposition to re (793 in 1:98−cv−01693−PLF) MOTION for Attorney Fees by Covington & Burling re Holmes Arbitration − Corrected Proposed order filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) Modified on 4/15/2008 (td, ). (Entered: 04/14/2008) 04/14/2008 NOTICE OF CORRECTED DOCKET ENTRY: re 1468 Memorandum in Opposition, was entered in error and counsel was instructed to refile said pleading using either the Errata event or Notice of Filing of Proposed Order. (td, ) (Entered: 04/15/2008) 04/16/2008 1469 NOTICE of Proposed Order (re 1467 in 1:97−1978−PLF) by ANN M. VENEMAN re (800 in 1:98−cv−01693−PLF) Memorandum in Opposition, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/16/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 146 of 203 04/21/2008 1470 STIPULATION re (1468 in 1:97−cv−01978−PLF) Memorandum in Opposition, (1467 in 1:97−cv−01978−PLF) Memorandum in Opposition, by ROBERT HOLMES, SR. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 04/21/2008) 04/21/2008 DEPOSIT of Funds in the amount of $ $1,164,958.00, Receipt Number 46460011792. (td, ) (Entered: 04/23/2008) 04/30/2008 1471 STIPULATION Settling 1st Quarter 2008 Fee Petition of Phillip Fraas (#1463) by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/30/2008) 05/01/2008 MINUTE ORDER approving settlement agreement 1471 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for January−March 2008 1463 . Signed by Judge Paul L. Friedman on May 1, 2008. (MA) (Entered: 05/01/2008) 05/08/2008 1472 STIPULATION Settling 1Q2008 Fee Petition of Conlon Frantz (#1466) by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/08/2008) 05/09/2008 MINUTE ORDER approving settlement agreement 805 that resolves Conlon Frantz & Phelan's motion for attorney's fees and expenses for January−March 2008 1466 . Signed by Judge Paul L. Friedman on May 9, 2008.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/09/2008) 05/15/2008 1473 ORDER approving the Monitor's invoice for March 2008. Signed by Judge Paul L. Friedman on 5/15/08. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 05/16/2008) 05/19/2008 1474 STIPULATION re (1468 in 1:97−cv−01978−PLF) Memorandum in Opposition, (1467 in 1:97−cv−01978−PLF) Memorandum in Opposition, by ROBERT HOLMES, SR. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 05/19/2008) 05/20/2008 MINUTE ORDER approving the stipulation regarding extension of time up to and including June 6, 2008 for claimant Mr. Holmes to reply to defendant's opposition to Mr. Holmes' motion for an award of attorneys' fees. Signed by Judge Paul L. Friedman on May 20, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/20/2008) 05/20/2008 Set/Reset Deadlines: Claimant Holmes' reply to response to motion for award of attorneys' fees due by 6/6/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 05/21/2008) 05/29/2008 1475 ORDER approving the monitor's budget for the period July 1, 2008 through December 31, 2008. Signed by Judge Paul L. Friedman on May 29, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/29/2008) 06/06/2008 1476 REPLY to opposition to motion re (793 in 1:98−cv−01693−PLF, 1459 in 1:97−cv−01978−PLF) MOTION for Attorney Fees filed by ROBERT HOLMES, SR. (Attachments: # 1 Second Declaration of Joshua Doan, # 2 Second Doan Declaration Exhibit 1, # 3 Second Doan Declaration Exhibit 2, # 4 Second Doan Declaration Exhibit 3, # 5 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 06/06/2008) 06/10/2008 MINUTE ORDER that a status conference is scheduled for June 19, 2008 at 3:00 p.m. Signed by Judge Paul L. Friedman on June 10, 2008. (MA) (Entered: 06/10/2008) 06/10/2008 Set/Reset Hearings: Status Conference set for 6/19/2008 at 3:00 PM in Courtroom 29A before Judge Paul L. Friedman. (zcp, ) (Entered: 06/10/2008) 06/10/2008 PLEASE DISREGARD MINUTE ORDER ENTERED TODAY SCHEDULING STATUS CONFERENCE FOR JUNE 19, 2008 −− ENTERED IN ERROR. Signed by Judge Paul L. Friedman on June 10, 2008. (MA) (Entered: 06/10/2008) 06/17/2008 1477 ORDER approving the monitor's invoice for the period of April 2008. Signed by Judge Paul L. Friedman on June 17, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/17/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 147 of 203 06/25/2008 1478 MOTION for Leave to File Surreply to Covington & Burling's Fee Petition for the Holmes Arbitration by ANN M. VENEMAN (Attachments: # 1 Exhibit Defendant's Surreply, # 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/25/2008) 06/26/2008 1479 Monitor's Request for an Extension of Time. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/26/2008) 06/27/2008 MINUTE ORDER: The Monitor's Request for an Extension of Time is GRANTED. The Monitor shall submit her Fifth Amended Decisions Progress Report to the Court on or before July 11, 2008. Signed by Judge Paul L. Friedman on 6/27/08. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 06/27/2008) 06/27/2008 Set/Reset Deadlines: The Monitor's Fifth Amended Decisions Progress Report due by 7/11/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 06/30/2008) 06/30/2008 1480 MOTION for Attorney Fees Phillip Fraas 2Q 2008 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip Fraas hours and expenses)(Fraas, Phillip) (Entered: 06/30/2008) 07/09/2008 1481 Memorandum in opposition to re (811 in 1:98−cv−01693−PLF, 1478 in 1:97−cv−01978−PLF) MOTION for Leave to File Surreply filed by ROBERT HOLMES, SR. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 07/09/2008) 07/10/2008 1482 ORDER approving the monitor's invoice for the period of May 2008. Signed by Judge Paul L. Friedman on July 10, 2008. (MA) (Entered: 07/10/2008) 07/11/2008 1483 MOTION for Attorney Fees for Second Quarter 2008 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/11/2008) 07/11/2008 1484 Monitor's Fifth Progress Report on Amended Decisions and Debt Relief Implementation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 07/11/2008) 07/11/2008 1485 NOTICE of Appearance by Anthony Herman on behalf of SHUTTS & BOWEN LLP Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Herman, Anthony) (Entered: 07/11/2008) 07/11/2008 1486 NOTICE of Appearance by Emily Johnson Henn on behalf of SHUTTS & BOWEN LLP Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 07/11/2008) 07/11/2008 1487 NOTICE of Appearance by Joshua A Doan on behalf of SHUTTS & BOWEN LLP Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 07/11/2008) 07/28/2008 1488 STIPULATION Agreed Order Regarding Attorney's Fees and Expenses of Phillip L. Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/28/2008) 07/29/2008 MINUTE ORDER approving settlement agreement 1488 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for April−June 2008 1480 . Signed by Judge Paul L. Friedman on July 29, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 07/29/2008) 08/01/2008 MINUTE ORDER: In light of the Monitor's Fifth Progress Report on Amended Decisions and Debt Relief Implementation, the Court hereby orders that the Monitor shall report to the Court on or before December 15, 2008, regarding the progress of debt relief implementation for all prevailing claimants who are entitled to debt relief, including the system for managing potential tax consequences of debt relief. Signed by Judge Paul L. Friedman on 8/1/08. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 08/01/2008) 08/01/2008 Set/Reset Deadlines: Monitor's Report due by 12/15/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 08/04/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 148 of 203 08/06/2008 1489 ORDER approving the monitor's invoice for the period of June 2008. Signed by Judge Paul L. Friedman on August 6, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/06/2008) 08/12/2008 1490 Monitor's Report on Surplus Registry Funds as of June 30, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/12/2008) 08/21/2008 1491 MOTION for Hearing re (1314 in 1:97−cv−01978−PLF) MOTION Clarification of Scope of Monitor Authority by SHEILA JOHNSON (Attachments: # 1 Proposed Order, # 2 Certificate of Service)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Jordan, Robert) (Entered: 08/21/2008) 08/22/2008 1492 NOTICE OF WITHDRAWAL OF APPEARANCE as to SHUTTS & BOWEN LLP. Attorney Dawn V. Martin terminated. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Martin, Dawn) (Entered: 08/22/2008) 08/25/2008 1493 Memorandum in opposition to re (822 in 1:98−cv−01693−PLF) MOTION for Hearing re (1314 in 1:97−cv−01978−PLF) MOTION Clarification of Scope of Monitor Authority MOTION for Hearing re (1314 in 1:97−cv−01978−PLF) MOTION Clarification of Scope of Monitor Authority filed by DAN GLICKMAN, DAN GLICKMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Gardner, Joshua) (Entered: 08/25/2008) 08/27/2008 1494 MOTION for Attorney Fees on behalf of Cross & Kearney PLLC by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Declaration, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 08/27/2008) 09/02/2008 1495 ORDER approving the monitor's invoice for the period of July 2008. Signed by Judge Paul L. Friedman on September 2, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/02/2008) 09/03/2008 MINUTE ORDER: Upon consideration of claimant Sheila Johnson's motion for a hearing and the defendant's opposition thereto, Ms. Johnson's motion for a hearing 1491 is hereby DENIED. The Court agrees with the defendant that a hearing would not assist the Court in resolving this matter. Signed by Judge Paul L. Friedman on September 3, 2008. (MA) (Entered: 09/03/2008) 09/03/2008 1496 STIPULATION Settling 2d Quarter 2008 Attorney Fee Petition of Conlon Frantz by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/03/2008) 09/04/2008 1497 STIPULATION Extending Time to Respond to Cross & Kearney's Fee Petition re Steppes Arbitration by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/04/2008) 09/05/2008 MINUTE ORDER approving settlement agreement 1496 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for April 2008−June 2008 1483 . Signed by Judge Paul L. Friedman on September 5, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/05/2008) 09/09/2008 MINUTE ORDER approving the stipulation 1497 regarding extension of time up to and including October 8, 2008 for defendant to respond to Cross & Kearney PLLC's motion for attorneys' fees and costs. Signed by Judge Paul L. Friedman on September 9, 2008. (MA) (Entered: 09/09/2008) 09/09/2008 Set/Reset Deadlines: Response to Cross & Kearney PLLC's motion for attorneys' fees and costs due by 10/8/2008. (mm) (Entered: 09/10/2008) 09/30/2008 1498 MOTION for Attorney Fees for Phillip Fraas 3Q 2008 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip Fraas fee petition 3Q 2008)(Fraas, Phillip) (Entered: 09/30/2008) 10/08/2008 1499 STIPULATION Extending Government's Time to Respond To Fee Petition Re Steppes Arbitration by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 10/08/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 149 of 203 10/10/2008 1500 ORDER approving the monitor's invoice for the period of August 2008. Signed by Judge Paul L. Friedman on October 10, 2008. (MA) (Entered: 10/10/2008) 11/05/2008 1501 STIPULATION Settling 3d Quarter 2008 Fee Petition of Phillip Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/05/2008) 11/06/2008 1502 STIPULATION Extending Time to Respond To Fee Petition re Steppes Arbitration by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/06/2008) 11/07/2008 MINUTE ORDER approving settlement agreement 1501 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter July−September 2008 1498 . Signed by Judge Paul L. Friedman on November 7, 2008. (MA) (Entered: 11/07/2008) 11/07/2008 MINUTE ORDER granting Defendant's Motion for Leave to File Surreply Regarding Covington & Burling's Petition for Attorneys' Fees for the Robert Holmes Arbitration 1478 . Signed by Judge Paul L. Friedman on November 7, 2008. (MA) (Entered: 11/07/2008) 11/07/2008 1503 SURREPLY to re (793 in 1:98−cv−01693−PLF) MOTION for Attorney Fees filed by ANN M. VENEMAN, ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(nmw, ) (Entered: 11/10/2008) 11/10/2008 1504 MOTION for Attorney Fees and Costs for Third Quarter, 2008 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 11/10/2008) 11/12/2008 MINUTE ORDER approving the parties' Stipulation Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorneys' Fees and Costs 1502 . Defendant shall respond to Cross & Kearney PLLC's motion for attorneys fees and costs on or before December 8, 2008. Signed by Judge Paul L. Friedman on November 12, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/12/2008) 11/12/2008 Set/Reset Deadlines: Response to Cross & Kearney PLLC's motion for attorneys fees and costs 1502 in 1:97−cv−1978 due by 12/8/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 11/12/2008) 11/14/2008 1505 MEMORANDUM OPINION AND ORDER granting (1138) the renewal of motion by class member Sandy Mckinnon for fees and costs in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on November 12, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/14/2008) 11/17/2008 1506 ORDER approving the monitor's invoice for the period of September 2008. Signed by Judge Paul L. Friedman on November 17, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/17/2008) 11/21/2008 1507 NOTICE of Change of Address by Phillip L. Fraas (Fraas, Phillip) (Entered: 11/21/2008) 12/08/2008 1508 STIPULATION Extending Time to Respond to Steppes Fee Petition by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/08/2008) 12/09/2008 1509 ORDER approving the monitor's invoice for the period of October 2008. Signed by Judge Paul L. Friedman on December 9, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/09/2008) 12/09/2008 1510 ORDER approving stipulation regarding extension of time to respond to Cross & Kearney, P.L.L.C.'s Motion for Attorneys' Fees and Costs. Defendant may have an additional 30−day extension of time, through and including 1/8/2009, to respond to the petitioner's Motion 1494 for an Award of Attorneys' Fees. Signed by Judge Paul L. Friedman on 12/9/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 12/09/2008) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 150 of 203 12/10/2008 1511 Monitor's Request for an Extension of Time to Report to the Court Regarding Debt Relief Implementation Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Roth, Randi) Modified on 12/11/2008 correcting the event from Notice to Motion(td, ). (Entered: 12/10/2008) 12/12/2008 ORDER granting (1511) Motion for Extension of Time to File in case 1:97−cv−01978−PLF; granting (840) Motion for Extension of Time to File in case 1:98−cv−01693−PLF. The Monitor will submit her report regarding debt relief implementation to the Court on or before March 31, 2009. Signed by Judge Paul L. Friedman on 12/12/08. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2). (Entered: 12/12/2008) 12/12/2008 Set/Reset Deadlines: Monitor's report regarding debt relief implementation due by 3/31/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 12/15/2008) 12/18/2008 1512 ORDER approving the monitor's invoice for the period of November 2008. Signed by Judge Paul L. Friedman on December 16, 2008. (MA) (Entered: 12/18/2008) 12/19/2008 1513 MEMORANDUM OPINION AND ORDER re defendant's motion to dismiss Shutts & Bowen's petition for implementation fees and its request for an 80% enhancement of its fee for representing Teddy Miller. Signed by Judge Paul L. Friedman on December 19, 2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/19/2008) 12/19/2008 Set/Reset Deadlines: Partis to file the four informal letters discussed in Memorandum Opinion and Order 1513 on public docket by 12/24/2008. Joint Report setting forth parties' views on questions propounded in Memorandum Opinion and Order 1513 due by 1/6/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 12/22/2008) 12/22/2008 MINUTE ORDER: The Court has before it Finkel & Altman's Motion for Attorneys' Fees, Costs and Expenses 857 , defendant's opposition thereto 865 and Finkel & Altman's reply 871 . The parties' papers refer to various settlement agreements and other exhibits, but it is not clear whether those documents were ever filed with the Court; at any rate, the Court has been unable to locate them. In order to expedite the resolution of this matter, the parties are ordered to file (or re−file): (1) all of the settlement agreements referenced in the above papers, and (2) any other exhibits referenced in the above papers. The parties shall file (or re−file) those documents on or before January 16, 2009. In so doing, the parties are not to supplement their papers in any other way, nor to provide additional legal argumentation. Signed by Judge Paul L. Friedman on 12/22/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 12/22/2008) 12/22/2008 Set/Reset Deadlines: Parties to file the documents referenced in the Court's 12/22/2008 Minute Order by 1/16/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm) (Entered: 12/23/2008) 12/23/2008 1514 NOTICE of filing letter to Court by SHUTTS & BOWEN LLP re (1513 in 1:97−cv−01978−PLF) Memorandum & Opinion, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Herman, Anthony) (Entered: 12/23/2008) 12/23/2008 1515 NOTICE of filing letter to Court by SHUTTS & BOWEN LLP re (1513 in 1:97−cv−01978−PLF) Memorandum & Opinion, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Herman, Anthony) (Entered: 12/23/2008) 12/24/2008 1516 NOTICE of Filing [per 1513] by ANN M. VENEMAN (Attachments: # 1 12/8/08 letter, # 2 12/15/08 letter)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/24/2008) 12/30/2008 1517 ORDER: The Monitor's request for a total budget amount of $1,575,088.00 for the period of January 1, 2009 through June 30, 2009 is approved. Further ordered that in accordance with paragraph 17 of the Order of Reference entered in this case on April 4, 2000, the United States Department of Agriculture shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 151 of 203

each month. Signed by Judge Paul L. Friedman on 12/30/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 12/30/2008) 12/30/2008 1518 STIPULATION Settling 3d Quarter 2008 Fee Petition of Conlon Frantz by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/30/2008) 12/30/2008 1519 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2007, Through December 31, 2007 (Attachments: #(1) Appendix 1, #(2) Appendix 2, #(3) Appendix 3, #(4) Appendix 4, #(5) Appendix 5, #(6) Appendix 6, #(7) Appendix 7, #(8) Appendix 8, #(9) Appendix 9, #(10) Appendix 10)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/30/2008) 12/30/2008 1520 MOTION for Attorney Fees for Phillip Fraas for 4Q 2008 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Itemization of hours and expenses)(Fraas, Phillip) (Entered: 12/30/2008) 01/05/2009 1521 MOTION to Appoint Counsel for Class by ALL PLAINTIFFS (Fraas, Phillip) (Entered: 01/05/2009) 01/06/2009 MINUTE ORDER approving the Settlement Agreement Regarding Attorneys' Fees and Expenses 1518 that resolves Conlon, Frantz & Phelan's motion for attorneys' fees and expenses for July 2008 to September 2008 1504 . Signed by Judge Paul L. Friedman on January 6, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/06/2009) 01/06/2009 1522 MOTION for Extension of Time to File Joint Report by ANN M. VENEMAN (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/06/2009) 01/08/2009 1523 STIPULATION REGARDING EXTENSION OF TIME TO RESPOND TO CROSS & KEARNEY PLLCS MOTION FOR ATTORNEYS FEES AND COSTS by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/08/2009) 01/08/2009 MINUTE ORDER granting (1522) defendant's motion for extension of time up to and including January 13, 2009 for the parties to submit their joint report to the court in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on January 8, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/08/2009) 01/08/2009 MINUTE ORDER granting the unopposed Motion for Appointment of Rose Sanders as Class Counsel and Co−Lead Counsel Succeeding J.L. Chestnut 1521 . Rose Sanders is hereby appointed Class Counsel and Co−Lead Counsel for plaintiffs, succeeding J.L. Chestnut in those positions. Signed by Judge Paul L. Friedman on January 8, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/08/2009) 01/08/2009 Set/Reset Deadlines: Joint Report due by 1/13/2009. (mm) (Entered: 01/12/2009) 01/12/2009 1526 Mail Returned as undeliverable. Sent to Curtis Dixon; Type of Document Returned: 12/12/2008 Minute Order. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 01/21/2009) 01/13/2009 1524 NOTICE of filing Joint Report of Shutts & Bowen LLP and the USDA by SHUTTS & BOWEN LLP re (1513 in 1:97−cv−01978−PLF) Memorandum & Opinion, (Attachments: # 1 December 2001 Settlement Agreement)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Doan, Joshua) (Entered: 01/13/2009) 01/14/2009 MINUTE ORDER approving the parties' Stipulation Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorneys' Fees and Costs 1523 . Defendant's response is due on or before February 9, 2009. Signed by Judge Paul L. Friedman on January 14, 2090. (MA) (Entered: 01/14/2009) 01/14/2009 Set/Reset Deadlines: Response to 1523 motion for attorneys' fees due by 2/9/2009. (mm) (Entered: 01/15/2009) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 152 of 203 01/16/2009 1525 NOTICE Pursuant to the Court's 12/22/08 Minute Order by ANN M. VENEMAN, ANN VENEMAN (Attachments: # 1 Exhibit A through E)(Dean, Paul) (Entered: 01/16/2009) 01/22/2009 1527 MOTION for Attorney Fees by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/22/2009) 01/26/2009 1528 NOTICE of Appearance by Herbert E. Forrest on behalf of ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 01/26/2009) 01/27/2009 1529 NOTICE Revised Limited Notice of Appearance by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 01/27/2009) 02/02/2009 1530 STIPULATION Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorney's Fees and Costs by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 02/02/2009) 02/04/2009 1531 ORDER approving the monitor's invoice for December 2008. Signed by Judge Paul L. Friedman on February 3, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/04/2009) 02/04/2009 Set/Reset Deadlines: Response to motion for attorney's fees and costs re: Alvin Steppes arbitration due by 3/11/2009 Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mpt, ) (Entered: 02/04/2009) 02/09/2009 1532 STIPULATION Settling 4th Quarter Attorney's Fees for Philip Fraas by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/09/2009) 02/09/2009 1533 STIPULATION Settlling Attorney's Fee Request of Conlon Frantz for 4th Quarter 2008 by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/09/2009) 02/11/2009 MINUTE ORDER approving settlement agreement 1532 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter October−December 2008 1520 . Signed by Judge Paul L. Friedman on February 11, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/11/2009) 02/11/2009 MINUTE ORDER approving settlement agreement 1533 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for the quarter October−December 2008 1527 . Signed by Judge Paul L. Friedman on February 11, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/11/2009) 02/12/2009 1534 Monitor's Report on Surplus Registry Funds as of December 31, 2008, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/12/2009) 03/06/2009 1535 STIPULATION Regarding Extension of Time to Respond to Cross& Kearney PLLC's Motion for Attorney's Fees and Costs by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 03/06/2009) 03/09/2009 1536 ORDER: Ordered that defendant may have an additional 30−day extension of time, through 4/10/2009, to respond to petitioner's Motion for Attorneys' Fees and Costs re the Alvin Steppes arbitration. Signed by Judge Paul L. Friedman on 3/9/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 03/10/2009) 03/17/2009 1537 ORDER approving the monitor's invoice for January 2009. Signed by Judge Paul L. Friedman on March 16, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 03/17/2009) 03/30/2009 1538 STIPULATION Settling Attorney's Fee Claims of Butler Snow by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/30/2009) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 153 of 203 03/31/2009 1539 Monitor's Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/31/2009) 03/31/2009 1540 MOTION for Attorney Fees for Phillip Fraas 1Q 2009 by ALL PLAINTIFFS (Attachments: # 1 Exhibit itemization of hours and calculation of fees)(Fraas, Phillip) (Entered: 03/31/2009) 04/02/2009 MINUTE ORDER approving settlement agreement 1538 that resolves Butler, Snow, O'Mara, Stevens and Cannada PLLC's motion for attorney's fees and expenses for the Track A claims of West Bones,Jr., Joe Currin, Viola Douglas, James McClerking, Lawrence Morris, Mervin Owens, Joseph Sanders, Est. of Eddie Lee Williams, Est. of Curtis Kyle and Jan & Earl Lee Yarber. Signed by Judge Paul L. Friedman on April 2, 2009. (MA) (Entered: 04/02/2009) 04/03/2009 1541 ORDER that, with respect to the motion for attorneys' fees and expenses by Finkel Law Firm, LLC, counsel for Track B claimants Lee Van Crawford and Donald Stokes, the parties shall enter into settlement negotiations to begin immediately. Signed by Judge Paul L. Friedman on April 2, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/03/2009) 04/03/2009 Set/Reset Deadlines: Joint Report due by 4/15/2009. Unless the parties resolve to settle this dispute by 4/30/2009, both parties on that date shall file (or re−file) the items discussed in this Court's Minute Order of 12/22/2008. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 04/06/2009) 04/06/2009 1542 STIPULATION Settling 1st Quarter Fee Petition of Phillip Fraas by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/06/2009) 04/08/2009 MINUTE ORDER approving settlement agreement 1542 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter January − March 2009 1540 .Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/08/2009) 04/08/2009 1543 MOTION for Attorney Fees and Costs for First Quarter 2009 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/08/2009) 04/08/2009 1544 STIPULATION Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorneys' Fees and Costs by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 04/08/2009) 04/10/2009 1545 ORDER approving (#1544 in 97−1978) Stipulation Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorneys' Fees and Costs. Petitioner Cross & Kearney PLLC and Defendant, shall have an additional 14−day extension of time, that is, through 4/24/2009, to respond to Petitioner's Motion for Attorney's Fees and Costs re the Alvin Steppes arbitration (#1494). Signed by Judge Paul L. Friedman on 4/9/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 04/10/2009) 04/15/2009 1546 STATUS REPORT REGARDING SETTLEMENT NEGOTIATIONS RE ATTORNEYS FEES FOR STOKES AND CRAWFORD TRACK B CLAIMS by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/15/2009) 04/17/2009 1547 ORDER approving the monitor's invoice for the period of February 2009. Signed by Judge Paul L. Friedman on April 17, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/17/2009) 04/17/2009 1548 ORDER on motion for attorneys' fees, costs and expenses by Finkel Law Firm, LLc, counsel for Track B claimants Lee Van Crawford and Donald Stokes. Signed by Judge Paul L. Friedman on April 17, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/17/2009) 04/17/2009 Set/Reset Deadlines: Unless the parties resolve this dispute, both parties to file (or re−file) the items discussed in this Court's Minute Order of 12/22/2008 by 5/15/2009. Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 154 of 203

Parties' Joint Report regarding status of settlement negotiations due by 5/8/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 04/20/2009) 04/21/2009 1549 ORDER re Monitor's Report on Debt Relief Implementation. Signed by Judge Paul L. Friedman on April 20, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/21/2009) 04/21/2009 Set/Reset Deadlines: Monitor's Report due by 6/30/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 04/21/2009) 04/22/2009 1550 STIPULATION Regarding Extension of Time to Respond to Cross & Kearney PLLC's Motion for Attorneys' Fees and Costs by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 04/22/2009) 04/23/2009 MINUTE ORDER approving the stipulation 1550 regarding extension of time up to and including May 8, 2009 for defendant to respond to Cross & Kearney PLLC's motion for attorneys' fees and costs. Signed by Judge Paul L. Friedman on April 23, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 04/23/2009) 05/01/2009 1551 ORDER approving the monitor's invoice for the period of March 2009. Signed by Judge Paul L. Friedman on May 1, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/01/2009) 05/05/2009 1552 STIPULATION and Order by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 05/05/2009) 05/06/2009 1553 STIPULATION SETTLING ATTORNEY'S FEES AND EXPENSES (#857) by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/06/2009) 05/07/2009 MINUTE ORDER approving settlement agreement 1553 that resolves Finkel Law Firm LLC's motion for attorney's fees and expenses filed on September 22, 2003 857 . Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/07/2009) 05/07/2009 1554 STIPULATION AND ORDER: The Claims Facilitator will promptly send a Claim Sheet and Election Form to the Claimants identified by Tracking Number in Exhibit A to this Stipulation and Order. The process for review of petitions under section 5(g) of the Consent Decree is complete and no additional Claim Sheet and Election Forms will be sent to other late−claim petitioners. Signed by Judge Paul L. Friedman on 5/6/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 05/07/2009) 05/08/2009 1555 Memorandum in opposition to re (825 in 1:98−cv−01693−PLF) MOTION for Attorney Fees Defendant 's Response to Motion of Cross & Kearney for Attorneys' Fees and Costs in re Track B Arbitration of Alvin Steppes filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 05/08/2009) 05/12/2009 1556 MEMORANDUM OPINION AND ORDER denying (1394) Motion to Enforce in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on May 12, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/12/2009) 05/12/2009 1557 MEMORANDUM OPINION AND ORDER denying (1314) Ms. Johnson's "motion for clarification" in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on May 12, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/12/2009) 05/12/2009 1558 OPINION AND ORDER that the parties shall attempt to settle Covington & Burling's motion for an award of attorneys' fees. Signed by Judge Paul L. Friedman on May 12, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 155 of 203

05/12/2009) 05/12/2009 Set/Reset Deadlines: Joint Report due by 6/8/2009 if parties are unable to settle Covington's motion for an award of attorneys' fees. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 05/13/2009) 05/15/2009 1559 MOTION for Extension of Time to File Response/Reply as to 1494 MOTION for Attorney Fees on behalf of Cross & Kearney PLLC by ALL PLAINTIFFS (Fierst, David) (Entered: 05/15/2009) 05/15/2009 1560 OPINION AND ORDER denying (1290) Motion for Attorney Fees; granting (1309) Motion to Dismiss in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on May 15, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/15/2009) 05/15/2009 Set/Reset Deadlines: Joint Report due by 6/15/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 05/15/2009) 05/19/2009 MINUTE ORDER granting (1559) consent motion of Cross & Kearney PLLC for extension of time up to and including June 15, 2009 to reply to opposition to motion for attorneys' fees and costs. Signed by Judge Paul L. Friedman on May 19, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/19/2009) 05/19/2009 Set/Reset Deadlines: Reply to response to motion for attorneys' fees and costs due by 6/15/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 05/20/2009) 05/27/2009 1561 STIPULATION Settling 1stQ 2009 Attorney's Fees Petition of Conlon, Frantz & Phelan by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/27/2009) 05/28/2009 MINUTE ORDER approving settlement agreement 1561 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for the quarter January 2009 through March 2009 1543 . Signed by Judge Paul L. Friedman on May 28, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/28/2009) 06/08/2009 1562 STATUS REPORT Joint Report by ROBERT HOLMES, SR. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 06/08/2009) 06/11/2009 1563 Consent MOTION for Extension of Time to File Response/Reply as to (1494 in 1:97−cv−01978−PLF) MOTION for Attorney Fees on behalf of Cross & Kearney PLLC by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 06/11/2009) 06/12/2009 MINUTE ORDER granting (1563) consent motion of Cross & Kearney PLLC for extension of time up to and including July 15, 2009 to reply to opposition to motion for attorneys' fees and costs. Signed by Judge Paul L. Friedman on June 12, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/12/2009) 06/12/2009 Set/Reset Deadlines: Reply to motion for attorneys' fees and costs due by 7/15/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 06/12/2009) 06/15/2009 1564 NOTICE of Appearance by Julie Straus on behalf of all defendants Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Straus, Julie) (Entered: 06/15/2009) 06/15/2009 1565 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP, ANN M. VENEMAN, ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Straus, Julie) (Entered: 06/15/2009) 06/16/2009 1566 NOTICE of Appearance by Julie Straus on behalf of all defendants Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Straus, Julie) (Entered: 06/16/2009) 06/17/2009 MINUTE ORDER: In light of the parties' Joint Status Report, filed on June 15, 2009, the Court will grant the parties additional time to attempt to settle the remainder of Shutts & Bowen's fee petition. The parties shall continue to negotiate in good faith, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 156 of 203

and file a further status report on or before July 15, 2009. Signed by Judge Paul L. Friedman on June 17, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/17/2009) 06/17/2009 1567 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2008, Through December 31, 2008 (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8, # 9 Appendix 9, # 10 Appendix 10)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/17/2009) 06/17/2009 1568 STIPULATION Settling Covington & Burling's Fee Petition re Holmes Arbitration (#1459) by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/17/2009) 06/17/2009 Set/Reset Deadlines: Status Report due by 7/15/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm, ) (Entered: 06/18/2009) 06/19/2009 MINUTE ORDER approving settlement agreement 1568 that resolves Covington & Burling LLP's motion for attorney's fees and expenses for the Track B Claim of Robert Holmes, Jr. 1459 . Signed by Judge Paul L. Friedman on June 19, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/19/2009) 06/25/2009 1569 ORDER approving the monitor's request for a total budget for the period of July 1, 2009 through December 31, 2009. Signed by Judge Paul L. Friedman on June 24, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/25/2009) 06/30/2009 1570 Monitor's Second Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/30/2009) 06/30/2009 1571 MOTION for Attorney Fees for Phillip Fraas for 2Q 2009 by ALL PLAINTIFFS (Attachments: # 1 Exhibit)(Fraas, Phillip) (Entered: 06/30/2009) 06/30/2009 1573 MOTION for Attorney Fees by ALL PLAINTIFFS, ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 07/02/2009) 07/01/2009 1572 ORDER approving the monitor's invoice for the period of April 2009. Signed by Judge Paul L. Friedman on July 1, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 07/01/2009) 07/02/2009 1574 MOTION for Attorney Fees and Costs and Expenses incurred by Chestnut, Sanders, Sanders & Pettaway, LLC for impelementation work during the period from March 31, 2009 to June 30, 2009 by ALL PLAINTIFFS (Attachments: # 1 Exhibit 1)(cp, ) (Entered: 07/02/2009) 07/09/2009 1575 MOTION for Attorney Fees and Costs for Second Quarter 2009 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/09/2009) 07/11/2009 1576 Consent MOTION for Extension of Time to File Response/Reply as to (1494 in 1:97−cv−01978−PLF) MOTION for Attorney Fees on behalf of Cross & Kearney PLLC by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 07/11/2009) 07/14/2009 1577 ORDER granting (1576) Consent motion for extension of time of 30 days, to and including 8/14/09 to reply to defendant's opposition to petitioner's motion (#1494) for attorneys' fees and costs. Signed by Judge Paul L. Friedman on 7/13/09. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(gdf) (Entered: 07/14/2009) 07/14/2009 Set/Reset Deadlines: Reply to response to 1494 motion for attorneys' fees and costs due by 8/14/2009. (mm) (Entered: 07/15/2009) 07/15/2009 1578 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 07/15/2009) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 157 of 203 07/16/2009 1579 ORDER that the monitor shall continue to perform her role in the debt relief review process. Signed by Judge Paul L. Friedman on July 16, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 07/16/2009) 07/16/2009 Set/Reset Deadlines: Monitor's Report due by 8/28/2009. (mm) (Entered: 07/16/2009) 07/17/2009 MINUTE ORDER: In light of the parties' Joint Status Report, filed on July 15, 2009, the Court will grant the parties additional time to attempt to settle the remainder of Shutts & Bowen's fee petition. The parties shall continue to negotiate in good faith, and file a further status report on or before August 14, 2009. Signed by Judge Paul L. Friedman on July 17, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 07/17/2009) 07/17/2009 Set/Reset Deadlines: Status Report due by 8/14/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 07/17/2009) 07/23/2009 1580 ORDER approving the monitor's invoice for May 2009. Signed by Judge Paul L. Friedman on 7/22/2009. (lcplf2) (Entered: 07/23/2009) 07/23/2009 1581 STIPULATION Settling 2d Quarter 2009 Fee Petition of Phillip Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/23/2009) 07/27/2009 MINUTE ORDER approving 1581 Settlement Agreement Regarding Attorney's Fees and Expenses which resolves 1571 Phillip L. Fraas' Motion for Attorney Fees and Costs for April−June 2009 Quarter. Signed by Judge Paul L. Friedman on 7/27/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) Modified on 7/27/2009 (mm). (Entered: 07/27/2009) 07/27/2009 NOTICE OF CORRECTED DOCKET ENTRY: Text of 7/27/2009 Order corrected to reflect that it is a "Minute Order". Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 07/27/2009) 07/27/2009 1582 NOTICE of Filing by ESTATE OF CHARLIE KNOTT (nmw, ) (Entered: 07/30/2009) 07/27/2009 1583 MOTION for Attorney Fees by ESTATE OF CHARLIE KNOTT (Attachments: # 1 Memorandum in Support, # 2 Declaration of David Fagan, # 3 Exhibit 1 Part A, # 4 Exhibit 1 Part B, # 5 Exhibit 1 Part C, # 6 Exhibit 1 Part D, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Text of Proposed Order)(nmw, ) (Entered: 07/30/2009) 08/04/2009 1584 ORDER approving the monitor's invoice for the period of June 2009. Signed by Judge Paul L. Friedman on August 4, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/04/2009) 08/05/2009 1585 STIPULATION Joint Motion to Bifurcate Chestnut Sanders' 2nd Quarter 2009 Fee Petition by ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/05/2009) 08/05/2009 1586 Consent MOTION for Extension of Time to File Response/Reply to Defendant's Opposition to Motion for Attorney's Fees by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 08/05/2009) 08/06/2009 1587 STIPULATION Settling 2d Quarter 2009 Fee Petition of Conlon Frantz & Phelan by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/06/2009) 08/06/2009 MINUTE ORDER granting (1586) petitioner's Motion for Extension of Time up to and including September 14, 2009 to File Response/Reply in case 1:97−cv−01978−PLF; granting (908) petitioner's Motion for Extension of Time up to and including September 14, 2009 to File Response/Reply in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on August 6, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/06/2009) 08/06/2009 1588 STIPULATION re Extension of Time to Respond to Covington & Burling Fee Petition re Knott Estate by ANN M. VENEMAN. Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 158 of 203

1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/06/2009) 08/06/2009 Set/Reset Deadlines: Reply due by 9/14/2009. (zmm, ) (Entered: 08/06/2009) 08/10/2009 MINUTE ORDER granting the stipulation 1588 regarding defendant's extension of time up to and including September 10, 2009 to respond to Covington & Burling's motion for an award of attorneys' fees for work on the estate of Knott Track B claim. Signed by Judge Paul L. Friedman on August 10, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/10/2009) 08/10/2009 Set/Reset Deadlines: Response to Covington & Burling's motion for attorneys' fees due by 9/10/2009 Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 08/11/2009) 08/12/2009 MINUTE ORDER approving 1587 Stipulation which resolves 1575 Motion for Attorney Fees and Costs for 2nd Quarter 2009 filed by CONLON FRANTZ PHELAN & PIRES. Signed by Judge Paul L. Friedman on 8/12/2009. (mm) (Entered: 08/12/2009) 08/14/2009 1589 Monitor's Report on Surplus Registry Funds as of June 30, 2009 Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/14/2009) 08/14/2009 1590 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 08/14/2009) 08/20/2009 MINUTE ORDER: In light of the parties' Joint Status Report, filed on August 14, 2009, the Court will grant the parties additional time to attempt to settle the remainder of Shutts & Bowen's fee petition. The parties shall continue to negotiate in good faith, and file a further status report on or before September 11, 2009. Signed by Judge Paul L. Friedman on August 20, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/20/2009) 08/20/2009 Set/Reset Deadlines: Status Report due by 9/11/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 08/20/2009) 08/20/2009 1591 SUPPLEMENTAL MEMORANDUM to REGARDING APPLICATION OF COURT RULING TO MOBLEY TRACK B FEE PETITION filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/20/2009) 08/27/2009 1592 Monitor's Third Report on Debt Relief Implementation, (Attachments: # 1 Appendix 1, # 2 Appendix 2) Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/27/2009) 09/03/2009 1593 STIPULATION Settling Attorney's Fees for Patterson Track B Claim by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/03/2009) 09/04/2009 MINUTE ORDER approving 1593 settlement agreement which resolves 3597 motion for attorney's fees and costs of the law firm of Jeffery P. Reynolds, P.A. with respect to fees requested by the firm for the Track B claim of Michael Patterson. Signed by Judge Paul L. Friedman on September 4, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/04/2009) 09/08/2009 1594 ORDER approving the monitor's invoice for the period of July 2009. Signed by Judge Paul L. Friedman on September 8, 2009.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/08/2009) 09/09/2009 1595 SURREPLY to OMNIBUS REPLY BRIEF OF CHESTNUT SANDERS SANDERS AND PETTAWAY filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/09/2009) 09/10/2009 1596 STIPULATION EXTENDING TIME TO RESPOND TO COVINGTON & BURLING'S FEE PETITION RE KNOTT ESTATE by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/10/2009) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 159 of 203 09/11/2009 1597 MINUTE ORDER: In light of the parties' joint stipulation regarding extension of time 1596 , the time for defendant to respond to petitioners motion for an award of attorneys fees for work on the Estate of Knott Track B claim is hereby extended to October 9, 2009. Signed by Judge Paul L. Friedman on September 11, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 09/11/2009) 09/11/2009 1598 REPLY to opposition to motion re (1494 in 1:97−cv−01978−PLF, 825 in 1:98−cv−01693−PLF) MOTION for Attorney Fees on behalf of Cross & Kearney PLLC filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Kearney Supplemental Declaration, # 2 Exhibit Ruling of Monitor, # 3 Exhibit Fierst Supplemental Declaration)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 09/11/2009) 09/11/2009 1599 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 09/11/2009) 09/11/2009 Set/Reset Deadlines: Response to petitioner's motion for an award of attorneys fees for work on the Estate of Knott Track B claim due 10/9/2009. (mm) (Entered: 09/17/2009) 09/15/2009 MINUTE ORDER: In light of the parties' Joint Status Report, filed on September 11, 2009, the Court will grant the parties additional time to attempt to settle the remainder of Shutts & Bowen's fee petition. The parties shall continue to negotiate in good faith, and file a further status report on or before September 25, 2009. Signed by Judge Paul L. Friedman on September 15, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/15/2009) 09/15/2009 Set/Reset Deadlines: Status Report due by 9/25/2009. (zmm, ) (Entered: 09/16/2009) 09/18/2009 1600 MOTION for Leave to File Surreply Regarding Motion of Cross & Kearney PLLC for Attorneys' Fees and Costs, and Order by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 09/18/2009) 09/21/2009 1601 ORDER granting (1600) Defendant's Motion for Leave to File Surreply Regarding Motion of Cross & Kearney PLLC for Attorneys' Fees and Costs. Ordered that Defendant may file its surreply, not to exceed 15 pages, on or before 10/7/2009. Signed by Judge Paul L. Friedman on 9/21/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 09/21/2009) 09/21/2009 Set/Reset Deadlines: Surreply due by 10/7/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 09/22/2009) 09/25/2009 1602 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 09/25/2009) 09/30/2009 1603 MOTION for Attorney Fees and costs and expenses incurred by Chestnut, Saunders, Sanders & Pettaway, LLC for implementation work during the period from July 1, 2009 to September 30, 2009 by ALL PLAINTIFFS (td, ) (Entered: 10/02/2009) 10/02/2009 1604 STATUS REPORT Joint Status Report by SHUTTS & BOWEN LLP. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Henn, Emily) (Entered: 10/02/2009) 10/06/2009 1605 MOTION for Attorney Fees for Phil Fraas by ALL PLAINTIFFS (Attachments: # 1 Exhibit Itemization of Phil Fraas Hours and Expenses 3Q 2009)(Fraas, Phillip) (Entered: 10/06/2009) 10/06/2009 1606 STIPULATION Settlement Agreement Regarding Attorney's Fees and Expenses by ANN M. VENEMAN, ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Straus, Julie) (Entered: 10/06/2009) 10/07/2009 1607 SURREPLY to Motion of Cross & Kearney PLLC for Attorneys' Fees and Costs filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Forrest, Herbert) (Entered: 10/07/2009) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 160 of 203 10/08/2009 1608 ORDER approving the monitor's invoice for the period of August 2009. Signed by Judge Paul L. Friedman on October 8, 2009.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 10/08/2009) 10/09/2009 1609 ORDER approving 1606 Settlement Agreement Regarding Attorney's Fees and Expensees regarding the law firm of Shutts & Bowen, L.L.P. Signed by Judge Paul L. Friedman on 10/8/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 10/09/2009) 10/14/2009 1610 ORDER approving 930 Settlement Agreement Regarding Attorneys' Fees and Expenses with respect to fees requested by Covington & Burling for the Estate of Charlie Knott Track B Claim 1573 . Signed by Judge Paul L. Friedman on 10/13/2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm) (Entered: 10/16/2009) 10/19/2009 1611 MOTION for Attorney Fees for Third Quarter 2009 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 10/19/2009) 10/29/2009 1612 Memorandum in opposition to re (1603 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for 3Q 2009 by Chestnut Sanders filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 10/29/2009) 11/03/2009 1613 ORDER re the monitor's third report on debt relief implementation filed August 27, 2009. Signed by Judge Paul L. Friedman on October 30, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/03/2009) 11/03/2009 Set/Reset Deadlines: Monitor's Report due by 1/15/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(mm, ) (Entered: 11/03/2009) 11/16/2009 1614 ORDER approving the monitor's invoice for the period of September 2009. Signed by Judge Paul L. Friedman on November 13, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/16/2009) 11/23/2009 1615 STIPULATION Settling 3Q2009 Attorney's Fees for Conlon Frantz by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/23/2009) 11/25/2009 MINUTE ORDER approving settlement agreement regarding attorney's fees and expenses 1615 that resolves the claim for attorney's fees and expenses of Conlon, Frantz & Phelan for the period of July 2009 through September 2009 1611 . Signed by Judge Paul L. Friedman on November 25, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/25/2009) 12/01/2009 1616 ORDER approving the monitor's invoice for the period of October 2009. Signed by Judge Paul L. Friedman on December 1, 2009.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/01/2009) 12/11/2009 1617 ORDER approving monitor's request for a total budget amount for the period January 1, 2010 through June 30, 2010. Signed by Judge Paul L. Friedman on December 11, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/11/2009) 12/18/2009 1618 ORDER approving the monitor's invoice for the period of November 2009. Signed by Judge Paul L. Friedman on December 18, 2009. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/18/2009) 12/29/2009 1620 MOTION for Attorney Fees and costs and expenses incurred by Chestnut, Sanders, Sanders and Pettaway, LLC for implementation work during the period from October 1, 2009, to December 23, 2009 by ALL PLAINTIFFS (td, ) (Entered: 01/04/2010) 12/31/2009 1619 STIPULATION Settling 3d Quarter 2009 Fee Petition of Phillip Fraas by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/31/2009) 01/04/2010 MINUTE ORDER approving 1619 settlement agreement which resolves 1605 motion for attorney's fees and costs of Phillip L. Fraas and all persons currently or formerly Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 161 of 203

associated with that firm with respect to fees requested by the firm for the quarter July−September 2009. Signed by Judge Paul L. Friedman on January 4, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/04/2010) 01/11/2010 1621 STIPULATION and Order by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/11/2010) 01/13/2010 1622 ORDER approving 1621 Stipulation. Ordered that the Monitor shall remain in existence until her duties under the Consent Decree are completed, or until 6/15/2011, whichever occurs first. Signed by Judge Paul L. Friedman on 1/13/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 01/13/2010) 01/15/2010 1623 Monitor's Fourth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 01/15/2010) 01/19/2010 1624 MOTION for Attorney Fees and Costs for Fourth Quarter, 2009 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/19/2010) 01/21/2010 1625 MOTION for Attorney Fees for Phillip L. Fraas for 4Q 2009 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Itemized Time Entries and Fees)(Fraas, Phillip) (Entered: 01/21/2010) 01/25/2010 1626 ORDER that, upon consideration of the Monitor's fourth report on debt relief implementation (filed 1/15/10), the monitor shall report to the court on or before 7/1/10 re the substantive review of USDA's implementation of Pigford debt relief, and USDA's implementation of the IRS guidance for issuing IRS forms 1099−C to claimants who have received debt relief. Signed by Judge Paul L. Friedman on January 25, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/25/2010) 01/25/2010 Set/Reset Deadlines: Monitor's Report due by 7/1/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 01/25/2010) 01/28/2010 1627 Memorandum in opposition to re (1620 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for 4th Quarter 2009 by Chestnut, Sanders, Sanders & Pettaway LLC filed by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/28/2010) 02/04/2010 1628 ARBITRATOR'S FINDINGS & RECOMMENDATIONS on Fees of Class Counsel Chestnut, Sanders, Pettaway & Campbell by MICHAEL K. LEWIS; Appendix A (to be filed at later date) (Attachments: # 1 Appendix B)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(jeb, ) (Entered: 02/05/2010) 02/09/2010 1629 ORDER that on or before March 2, 2010, the parties shall file any objections to the Arbitrator's February 4, 2010 findings and recommendations regarding Chestnut Sanders' motions for attorneys' fees for the period of October 1, 2004, through May 30, 2007. Any responses to the objections shall be filed on or before March 16, 2010. Signed by Judge Paul L. Friedman on February 9, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 02/09/2010) 02/09/2010 1630 AMENDED ORDER that on or before March 2, 2010, the parties shall file any objections to the Arbitrator's February 4, 2010 findings and recommendations regarding Chestnut Sanders' motions for attorneys' fees for the period of October 1, 2004, through May 30, 2007. Any responses to the objections shall be filed on or before March 16, 2010. Signed by Judge Paul L. Friedman on February 9, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 02/09/2010) 02/09/2010 Set/Reset Deadlines: Objections to Arbitrator's 2/4/2010 Findings and Recommendations due by 3/2/2010. Response to objections due by 3/16/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/12/2010) 02/12/2010 1631 ORDER approving the monitor's invoice for the period of December 2009. Signed by Judge Paul L. Friedman on February 12, 2010. Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 162 of 203

1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2) (Entered: 02/12/2010) 02/16/2010 1632 Monitor's Report on Surplus Registry Funds as of December 31, 2009, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/16/2010) 03/03/2010 1633 STIPULATION re (1625 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 4Q 2009 by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/03/2010) 03/04/2010 1634 STIPULATION Settling 4Q2009 Fee Petition of Conlon Frantz (#1624) by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/04/2010) 03/04/2010 1635 STIPULATION AND ORDER ADOPTING ARBITRATOR'S RECOMMENDATIONS [#1628] REGARDING CHESTNUT SANDERS' PENDING AND FUTURE FEE PETITIONS by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/04/2010) 03/05/2010 MINUTE ORDER approving 1634 settlement agreement which resolves 1624 the motion for attorney's fees and costs of the law firm of Conlon, Frantz & Phelan with respect to fees requested by the firm for the quarter October 2009 through December 2009. Signed by Judge Paul L. Friedman on March 5, 2010.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 03/05/2010) 03/05/2010 MINUTE ORDER approving 1633 settlement agreement which resolves 1625 the motion for attorney's fees and costs of Phillip L. Fraas with respect to fees for the quarter September − December 2009. Signed by Judge Paul L. Friedman on March 5, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/05/2010) 03/05/2010 1638 MOTION to expedite funds by ANGELA DOZIER−CARTER; ("Let this be filed" by Judge Paul L. Friedman) (td, ) (Entered: 03/08/2010) 03/08/2010 1636 STIPULATION AND ORDER: In consideration of defendant's payment of $452,993.56, and Chestnut Sanders Sanders & Pettaway LLC's acceptance of that amount, in full and final satisfaction of the firm's fee petitions for work performed between October 1, 2004 and June 30, 2007 in this case, defendant and the firm (jointly "the parties") hereby stipulate and agree to the following: 1. In order to put an end to their longstanding fee disputes, and to avoid such disputes in the future, the parties agree to accept and abide by the Findings and Recommendations issued by Arbitrator Michael Lewis on February 4, 2010. See Order for further specifics. Signed by Judge Paul L. Friedman on 3/5/2010. (zmm, ) (Entered: 03/08/2010) 03/08/2010 1637 ORDER closing the following motions upon consideration of (1) the stipulation filed by the defendant and class counsel Chestnut Sanders Sanders Pettaway & Campbell on March 4, 2010, and (2) the arbitrator's findings and recommendations regarding Chestnut Sanders' fees: (1083) Motion for Attorney Fees; (1118) Motion for Attorney Fees; (1149) Motion for Attorney Fees; (1205) Motion for Attorney Fees; (1208) Motion for Attorney Fees; (1239) Motion for Attorney Fees; (1266) Motion for Attorney Fees; (1300) Motion for Attorney Fees; (1304) Motion for Attorney Fees; (1339) Motion for Attorney Fees; (1364) Motion for Attorney Fees; (1390) Motion for Attorney Fees; (1411) Motion for Attorney Fees in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on 3/5/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 03/08/2010) 03/15/2010 1639 ORDER approving the monitor's invoice for the period of January 2010. Signed by Judge Paul L. Friedman on March 15, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 03/15/2010) 03/22/2010 1640 STIPULATION and Order by ALL PLAINTIFFS, DAN GLICKMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 03/22/2010) 03/25/2010 1641 ORDER approving the monitor's invoice for the period of February 2010. Signed by Judge Paul L. Friedman on March 25, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/25/2010) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 163 of 203 03/29/2010 1642 STIPULATION AND ORDER authorizing the Monitor to disclose a representative sample of certain documents to the Archivist of the National Archives or a designee of the Archivist. See Order for specifics. Signed by Judge Paul L. Friedman on 3/29/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 03/30/2010) 03/31/2010 1643 MOTION for Attorney Fees for Phillip L. Fraas for 1Q 2010 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas − Itemization of Hours and Expenses)(Fraas, Phillip) (Entered: 03/31/2010) 04/02/2010 1644 MOTION for Extension of Time to file First Quarter Billing 2010 by ALL PLAINTIFFS (td, ) (Entered: 04/05/2010) 04/07/2010 1645 MOTION for Attorney Fees for 1st Quarter, 2010 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/07/2010) 04/12/2010 MINUTE ORDER granting 1644 Chestnut, Sanders, Sanders and Pettaway, LLC's motion for an extension of time in which to file their motion for fees and costs incurred during the first quarter of 2010. Chestnut, Sanders shall file their motion for fees on or before April 14, 2010. Signed by Judge Paul L. Friedman on April 12, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 04/12/2010) 04/12/2010 Set/Reset Deadlines: Chestnut, Sanders' motion for fees due by 4/14/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 04/13/2010) 04/15/2010 1646 MOTION for Attorney Fees by ALL PLAINTIFFS (Attachments: # 1 Exhibits)(rdj) (Entered: 04/16/2010) 04/19/2010 1647 WITHDRAWN PER MINUTE ORDER FILED 5/14/2010.....MOTION to File Fee Petition Response to Defendants Objections to Attorney Fees out of time by ALL PLAINTIFFS. "Let this be Filed," Signed by Judge Paul L. Friedman on 4/19/2010. (dr) Modified on 5/14/2010 (zmm, ). (Entered: 04/20/2010) 04/29/2010 1648 STIPULATION Settling 1st Quarter 2009 Fee Petition of Phillip Fraas by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/29/2010) 04/29/2010 1649 STIPULATION Settling 1st Quarter 2010 Fee Petition of Conlon Frantz by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/29/2010) 05/04/2010 MINUTE ORDER approving settlement agreement 1649 that resolves Conlon Frantz & Phelan's motion for attorney's fees and expenses for January 1−March 31, 2010 1645 . Signed by Judge Paul L. Friedman on May 4, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/04/2010) 05/04/2010 MINUTE ORDER approving settlement agreement 1648 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for January 1−March 31, 2010 1643 . Signed by Judge Paul L. Friedman on May 4, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/04/2010) 05/05/2010 1650 ORDER approving the monitor's invoice for the period of March 2010. Signed by Judge Paul L. Friedman on May 5, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 05/05/2010) 05/12/2010 1651 WITHDRAWN PER ORDER FILED 5/14/2010.....MOTION to Withdraw Memorandum in Opposition to Objection to Fees (1647 in 1:97−cv−01978−PLF) filed by Chestnut Firm Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) Modified on 5/17/2010 (td, ). (Entered: 05/14/2010) 05/14/2010 ORDER granting 1651 Motion to Withdraw 1647 Memorandum in Opposition to Objection to Fees. Signed by Judge Paul L. Friedman on 5/14/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 05/14/2010) 05/18/2010 MINUTE ORDER denying 1638 Ms. Angela Dozier−Carters petition to expedite funds. Ms. Dozier−Carter seeks to claim the $1.25 Billion in unclaimed funds owed in Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 164 of 203

the referenced case. The Court is aware of no such funds. Signed by Judge Paul L. Friedman on May 18, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 05/18/2010) 05/19/2010 1653 MOTION to Intervene by BLACK FARMERS & AGRICULTURALISTS ASSOCIATION INCORPORATED (td, ) (Entered: 06/01/2010) 05/24/2010 1652 Memorandum in opposition to re (897 in 1:98−cv−01693−PLF, 1574 in 1:97−cv−01978−PLF) MOTION for Attorney Fees of Chesnut Sanders for 2d Quarter 2009 filed by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/24/2010) 06/01/2010 1654 Memorandum in opposition to re (966 in 1:98−cv−01693−PLF) MOTION to Intervene filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 06/01/2010) 06/04/2010 1655 ORDER approving the monitor's invoice for the period of April 2010. Signed by Judge Paul L. Friedman on June 4, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/04/2010) 06/07/2010 1656 Memorandum in opposition to re (1646 in 1:97−cv−01978−PLF) MOTION for Attorney Fees by Chestnut Sanders for 1Q2010 filed by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/07/2010) 06/11/2010 1657 Memorandum in opposition to re 1653 MOTION to Intervene filed by DAN GLICKMAN. (Sitcov, Michael) (Entered: 06/11/2010) 06/17/2010 1658 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2009, Through December 31, 2009 (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8, # 9 Appendix 9, # 10 Appendix 10)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/17/2010) 06/17/2010 1659 Memorandum in opposition to re (896 in 1:98−cv−01693−PLF, 1573 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and in Opposition to Chestnut Sanders Motion to Dismiss Defendant's 5/24/10 Opposition Brief filed by ANN VENEMAN. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/17/2010) 06/18/2010 1660 MOTION to Dismiss 1659 defendant's opposition to motion for attorney fees, costs and expenses incurred by Chestnut, Sanders, Sanders & Pettaway from April 1, 2009 through June 30, 2009 by ALL PLAINTIFFS (td, ) (Entered: 06/22/2010) 06/28/2010 1661 ORDER approving the monitor's budget for the period of July 1, 2010 through December 31, 2010. Signed by Judge Paul L. Friedman on June 25, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 06/28/2010) 06/29/2010 1662 ORDER approving the monitor's invoice for the period of May 2010. Signed by Judge Paul L. Friedman on June 29, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 06/29/2010) 07/01/2010 1663 Monitor's Fifth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 07/01/2010) 07/01/2010 1664 MOTION for Attorney Fees for implementation work during the period from April 1, 2010 to June 21, 2010 by ALL PLAINTIFFS (td, ) (Entered: 07/06/2010) 07/15/2010 1665 MOTION for Attorney Fees for Second Quarter, 2010 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/15/2010) 07/26/2010 1666 ORDER approving the monitor's invoice for the period of June 2010. Signed by Judge Paul L. Friedman on July 26, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 07/26/2010) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 165 of 203 07/28/2010 1667 ORDER that, upon consideration of the Monitor's fifth report on debt relief implementation (filed July 1, 2010), the Monitor shall report to the court on or before September 15, 2010, regarding the progress of the substantive review of USDA's implementation of Pigford debt relief, and USDA's implementation of the IRS guidance for issuing IRS Forms 1099−C to claimants who have received debt relief. Signed by Judge Paul L. Friedman on July 28, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 07/28/2010) 07/28/2010 Set/Reset Deadlines: Monitor's Report due by 9/15/2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/29/2010) 07/29/2010 1668 MOTION for Attorney Fees by ALL PLAINTIFFS (Attachments: # 1 Exhibit)(Fraas, Phillip) (Entered: 07/29/2010) 08/09/2010 1669 STIPULATION Settling 2Q2010 Fee Petition of Phillip Fraas (#1668) by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/09/2010) 08/10/2010 1670 Monitor's Report on Surplus Registry Funds as of June 30, 2010, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/10/2010) 08/10/2010 MINUTE ORDER approving 1669 settlement agreement which resolves 1668 motion for attorney's fees and costs of Phillip L. Fraas for the quarter April 1 − June 30, 2010. Signed by Judge Paul L. Friedman on August 10, 2010.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 08/10/2010) 08/12/2010 1671 Memorandum in opposition to re (1664 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for 2d Quarter 2010 by Chestnut Sanders filed by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/12/2010) 08/25/2010 1672 REPLY to opposition to re ( 1664 in 1:97−cv−01978−PLF) MOTION for Attorney Fees filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(jf, ) (Entered: 08/26/2010) 08/31/2010 1673 STIPULATION re (1665 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Second Quarter, 2010 Settling Conlon Frantz's Fee Petition by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/31/2010) 09/01/2010 MINUTE ORDER approving 1673 settlement agreement which resolves 1665 motion for attorney's fees and costs of Conlon, Frantz & Phelan, LLP for the second quarter April 1 − June 30, 2010. Signed by Judge Paul L. Friedman on September 1, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/01/2010) 09/03/2010 1674 ORDER approving the monitor's invoice for the period of July 2010. Signed by Judge Roberts for Judge Paul L. Friedman on September 3, 2010.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 09/03/2010) 09/07/2010 1675 MOTION for Fees, expenses and fee enhancement by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 09/08/2010) 09/14/2010 1676 Monitor's Sixth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 09/14/2010) 09/15/2010 1677 MOTION for Extension of Time to File Response/Reply as to (1675 in 1:97−cv−01978−PLF) MOTION for Attorney Fees of Rose Sanders re Track B Claim of New Communities, Inc. by ANN VENEMAN (Attachments: # 1 Exhibit 9/8/2010 Letter to Sanders from Defendant's Attorney, # 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/15/2010) 09/17/2010 MINUTE ORDER: The defendant has moved for an extension of time in which to respond to the fee petition filed by Rose Sanders on September 7, 2010. Because Ms. Sanders is presently travelling and will not return to her office for another week, the defendant was not able to learn before filing its motion whether Ms. Sanders would oppose it. Consequently, the Court will not act on the motion until Ms. Sanders has advised whether she consents to or opposes it. Until Ms. Sanders so advises the Court, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 166 of 203

the defendant's obligation to respond to the fee petition is stayed. Signed by Judge Paul L. Friedman on September 17, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 09/17/2010) 09/22/2010 1678 OBJECTION to (663 in 1:97−cv−01978−PLF, 356 in 1:97−cv−01978−PLF, 383 in 1:97−cv−01978−PLF) Report and Recommendations filed by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 09/22/2010) 09/23/2010 1679 STIPULATION Settling Attorney Fee Claims of Michael W. Beasley by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/23/2010) 09/27/2010 MINUTE ORDER granting (1677) defendant's Motion for Extension of Time to respond to the fee petition filed by Rose Sanders in the matter regarding the Track B claim of New Communities, Inc. 1675 . The defendant shall have 30 days following receipt of the hourly rates that were used to calculate the fee sought and the dates and charges (or provide bills or receipts) for the expenses sought. Signed by Judge Paul L. Friedman on September 27, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/27/2010) 09/27/2010 MINUTE ORDER approving 1679 the settlement agreement resolving all claims by Michael W. Beasley, Esq. for fees, expenses, or other costs incurred in connection with his work on the Track A claims of Howard and Joyce Deselle, Jerome and Debra Bryant, and Luis and Carmen Rodriquez. Signed by Judge Paul L. Friedman on September 27, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/27/2010) 09/30/2010 1680 ORDER that, upon consideration of the monitor's sixth report on debt relief implementation filed 9/14/10, the monitor shall file a report on or before January 28, 2011 (see order for specifics). Signed by Judge Paul L. Friedman on September 30,2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/30/2010) 09/30/2010 1682 MOTION for Attorney Fees, Costs and Expenses during the period from 7/1/2010 through 9/30/2010 by ALL PLAINTIFFS (znmw, ) (Entered: 10/05/2010) 09/30/2010 Set/Reset Deadlines: Monitor's Report due by 1/28/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 10/06/2010) 10/04/2010 1681 ORDER approving monitor's invoice for the period of August 2010. Signed by Judge Paul L. Friedman on 10/1/10. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 10/04/2010) 10/04/2010 1683 MOTION for Attorney Fees and expenses incurred by Chestnut,Sanders,Sanders & Pettaway, LLC for implementation work during the period from July 1, 2010 through September 30, 2010 by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 10/07/2010) 10/08/2010 1684 MOTION for Attorney Fees Phillip L. Fraas for 3Q 2010 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Itemization of Hours and Expenses)(Fraas, Phillip) (Entered: 10/08/2010) 10/12/2010 1685 MOTION for Attorney Fees for Third Quarter, 2010 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 10/12/2010) 10/12/2010 1686 RESPONSE TO ORDER OF THE COURT re Order on Motion for Extension of Time to File Response/Reply, filed by ROSE M. SANDERS. (Attachments: # 1 Exhibits)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(dr) (Entered: 10/14/2010) 11/02/2010 1687 ORDER approving the monitor's invoice for the period of September 2010. Signed by Judge Paul L. Friedman on November 2, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/02/2010) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 167 of 203 11/16/2010 1688 Memorandum in opposition to re (1683 in 1:97−cv−01978−PLF, 993 in 1:98−cv−01693−PLF) MOTION for Attorney Fees for 3Q 2010 (Chestnut Sanders) filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/16/2010) 11/18/2010 1689 STIPULATION Settling 3rd Quarter 2010 Fee Petition of Conlon Frantz by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/18/2010) 11/19/2010 1691 NOTICE of insurance claim by ANGELA DOZIER−CARTER (td, ) Modified on 12/1/2010 (td, ). (DOCUMENT HAS BEEN REMOVED PENDING DECISION FROM CHAMBERS ON WHETHER OR NOT IT SHOULD BE ENTERED ON THE DOCKET.) (Entered: 11/23/2010) 11/22/2010 MINUTE ORDER approving 1689 the settlement agreement resolving all claims by Conlon, Frantz& Phelan for fees, expenses, or other costs incurred for the quarter July 1 − Septmber 30, 2010. Signed by Judge Paul L. Friedman on November 22, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/22/2010) 11/22/2010 1690 Memorandum in opposition to re (993 in 1:98−cv−01693−PLF) MOTION for Attorney Fees Chestnut, Sanders, Sanders & Pettaway L.L.C filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 11/22/2010) 11/29/2010 1692 REPLY to opposition to motion re (1683 in 1:97−cv−01978−PLF, 993 in 1:98−cv−01693−PLF) MOTION for Attorney Fees for 3Q2010 by Chestnut Sanders and re Document 1690 filed by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/29/2010) 11/30/2010 Leave to File Denied Signed by Judge Paul L. Friedman on 11/24/2010. Appearance Affidavit. (dr) (Entered: 11/30/2010) 11/30/2010 1693 ORDER approving the monitor's invoice for the period of October 2010. Signed by Judge Paul L. Friedman on November 30, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/30/2010) 12/02/2010 1694 STIPULATION Settling Beasley Track A Attorney's Fees by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/02/2010) 12/06/2010 MINUTE ORDER approving 1694 settlement agreement which resolves motion for attorney's fees and costs of the Law Office of Michael W. Beasley with respect to Track A claims of Jay Price, Jr. #16109, David A. and Terry M. Quaker, #19827, Robert Lee and Elouise Farmer, #18422, and James L.B. Caesar, #22033. Signed by Judge Paul L. Friedman on December 6, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/06/2010) 12/06/2010 Leave to File Denied. Notice of Insurance Claim filed by Angela Dozier−Carter "Leave to file DENIED" by Judge Paul L. Friedman Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 12/06/2010) 12/14/2010 1695 STIPULATION Settling 3Q2010 Fee Petition of Phillip Fraas by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/14/2010) 12/16/2010 MINUTE ORDER approving 1695 settlement agreement which resolves motion for attorney's fees and costs of Phillip L. Fraas for the quarter July l − September 30, 2010. Signed by Judge Paul L. Friedman on December 16, 2010.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (MA) (Entered: 12/16/2010) 12/17/2010 1696 ORDER approving the monitor's invoice for the period of November 2010. Signed by Judge Richard W. Roberts for Judge Paul L. Friedman on December 16, 2010. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2) (Entered: 12/17/2010) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 168 of 203 12/17/2010 1697 Supplemental MOTION for Attorney Fees by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 12/17/2010) 12/20/2010 1698 RESPONSE re (1697 in 1:97−cv−01978−PLF, 1005 in 1:98−cv−01693−PLF) Supplemental MOTION for Attorney Fees Seeking to Award Fees For Lack of Timely Objection filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/20/2010) 12/23/2010 1699 REPLY to opposition to motion re (1697 in 1:97−cv−01978−PLF) Supplemental MOTION for Attorney Fees filed by TIMOTHY C. PIGFORD. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 12/23/2010) 01/03/2011 1700 Supplemental MOTION for Attorney Fees and Cost and Expenses by J.L. CHESTNUT Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 01/03/2011) 01/07/2011 1701 ORDER that the monitor's request for a total budget amount for the period of January 1, 2011 through March 31, 2011 is approved. Signed by Judge Paul L. Friedman on January 7, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/07/2011) 01/19/2011 1702 MOTION for Attorney Fees for 4th Quarter, 2010 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/19/2011) 01/25/2011 1703 Monitor's Request for Extension of Time to Report, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 01/25/2011) 01/26/2011 MINUTE ORDER granting 1703 the Monitor's request for an extension of time to report on the tasks outlined in the Court's September 30, 2010 Order. The Monitor shall file her report on or before February 15, 2011. Signed by Judge Paul L. Friedman on January 26, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lcplf2) (Entered: 01/26/2011) 01/26/2011 Set/Reset Deadlines: Monitor's Report due by 2/15/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 01/27/2011) 01/28/2011 Leave to File Denied. Proof of Service Affidavit on the office of the Clerk U.S. District Court for the District of Columbia and the U.S. Attorney for the District of Columbia by U.S. Postal Service Mail Farmers and Ranchers Cooperative Association, Inc. 11/05/2010 Appearance Affidavit Complaint submitted by Dwight E. Brooks ("Leave to File Denied" by Judge Paul L. Friedman) Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 02/01/2011) 01/31/2011 1704 Memorandum in opposition to re (1008 in 1:98−cv−01693−PLF, 1700 in 1:97−cv−01978−PLF) Supplemental MOTION for Attorney Fees and Cost and Expenses re Chestnut Sanders' 4Q2010 Fee Petition filed by ANN VENEMAN. (Attachments: # 1 12/30/10 Sanders letter)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/31/2011) 02/02/2011 1705 ORDER approving the monitor's invoice for the period of December 2010. Signed by Judge Paul L. Friedman on Febriaru 2, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/02/2011) 02/07/2011 1706 MOTION for Attorney Fees for Philllip L. Fraas for 4Q 2010 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Itemized Time Entries and Fees)(Fraas, Phillip) (Entered: 02/07/2011) 02/10/2011 1707 STIPULATION AND ORDER by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 02/10/2011) 02/10/2011 1708 Monitor's Report on Surplus Registry Funds as of December 31, 2010, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/10/2011) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 169 of 203 02/10/2011 1709 Memorandum in opposition to re (985 in 1:98−cv−01693−PLF, 1675 in 1:97−cv−01978−PLF) MOTION for Attorney Fees filed by Chestnut Sanders re Track B Claim of New Communities, Inc. filed by ANN VENEMAN. (Attachments: # 1 Sample Tinubu bill)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/10/2011) 02/15/2011 1710 Monitor's Seventh Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/15/2011) 02/17/2011 1711 ORDER re Monitor's Seventh Report on Debt Relief Implementation filed February 15, 2011. Signed by Judge Paul L. Friedman on February 17, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/17/2011) 02/17/2011 1712 STIPULATION AND ORDER setting forth responsibilities of Independent Monitor. Signed by Judge Paul L. Friedman on 2/17/11. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(lin, ) (Entered: 02/17/2011) 02/17/2011 1713 REPLY to opposition to motion re (1008 in 1:98−cv−01693−PLF) Supplemental MOTION for Attorney Fees and Cost and Expenses Plaintiff's Response to Defendant's Response to Chestnut, Sanders Motion to Award Fees filed by ROSE M. SANDERS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 02/17/2011) 02/17/2011 Set/Reset Deadlines: Monitor's Report due by 6/15/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/18/2011) 02/23/2011 1714 ORDER approving the monitor's invoice for the period of January 2011. Signed by Judge Paul L. Friedman on February 23, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/23/2011) 02/24/2011 1715 STIPULATION re (1702 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for 4th Quarter, 2010 of Conlon Frantz by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/24/2011) 02/28/2011 MINUTE ORDER approving 1715 settlement agreement which resolves motion for attorney's fees and costs of the firm of Conlon Frantz & Phelan for the quarter October 1 − December 31, 2010. Signed by Judge Paul L. Friedman on February 28, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/28/2011) 03/02/2011 1716 ENTERED IN ERROR.....PER CHAMBERS.....MOTION for Leave to File a $1.25 Billion Personal Injury Claim Against the United States Department of Agriculture and Federal Crop Insurance by ANGELA DOZIER−CARTER (td, ) Modified on 3/3/2011 (td, ). (Entered: 03/03/2011) 03/23/2011 1717 ORDER approving the monitor's invoice for the period of February 2011. Signed by Judge Paul L. Friedman on March 22, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/23/2011) 03/23/2011 1718 STIPULATION re (1706 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Philllip L. Fraas for 4Q 2010 by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/23/2011) 03/25/2011 1719 ORDER that the monitor's request for a total budget amount of $712,071.00 for the period of April 1, 2011 through June 30, 2011 is approved. Signed by Judge Paul L. Friedman on March 25, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/25/2011) 03/25/2011 MINUTE ORDER approving 1706 settlement agreement which resolves motion for attorney's fees and costs of Phillip L. Fraas for the quarter October 1 − December 31, 2010. Signed by Judge Paul L. Friedman on March 25, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/25/2011) 04/06/2011 1720 MOTION for Attorney Fees for Phillip L. Fraas for 1Q−2011 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 1Q−2011)(Fraas, Phillip) (Entered: 04/06/2011) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 170 of 203 04/06/2011 1721 Quarterly MOTION for Attorney Fees Expenses and Cost by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 04/06/2011) 04/13/2011 1722 MOTION for Attorney Fees FOR FIRST QUARTER, 2011 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/13/2011) 04/25/2011 1723 Memorandum in opposition to re (1026 in 1:98−cv−01693−PLF, 1721 in 1:97−cv−01978−PLF) Quarterly MOTION for Attorney Fees Expenses and Cost of Chestnut Sanders filed by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 04/25/2011) 04/28/2011 1724 Amended MOTION for Attorney Fees and Costs for First Quarter 2011 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/28/2011) 04/28/2011 1725 ORDER approving the Monitor's invoice for the period of March 2011. Signed by Judge Paul L. Friedman on April 28, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 04/28/2011) 05/02/2011 1726 MOTION for Hearing re (1494 in 1:97−cv−01978−PLF) MOTION for Attorney Fees on behalf of Cross & Kearney PLLC by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 05/02/2011) 05/04/2011 MINUTE ORDER denying 1697 the Motion to Declare Attorney Fees and Expenses Due and Payable for Defendant's Failure to Timely File Objections. Signed by Judge Paul L. Friedman on May 4, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 05/04/2011) 05/04/2011 1727 STIPULATION re (1720 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 1Q−2011 Settling Same by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/04/2011) 05/06/2011 MINUTE ORDER approving 1727 the settlement agreement resolving all claims by Phillip L. Fraas for fees, expenses, or other costs incurred for the quarter January 1 − March 31, 2011 1720 . Signed by Judge Paul L. Friedman on May 6, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 05/06/2011) 05/11/2011 1728 Monitor's Report on Surplus Registry Funds as of March 31, 2011, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 05/11/2011) 05/24/2011 1729 STIPULATION re (1724 in 1:97−cv−01978−PLF) Amended MOTION for Attorney Fees and Costs for First Quarter 2011 Settling Attorney's Fees and Expenses by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 05/24/2011) 05/25/2011 1730 SETTLEMENT AGREEMENT AND ORDER regarding Attorney's Fees and Expenses signed by Judge Paul L. Friedman on 5/25//11. (ad) Modified on 5/25/2011 (ad). (Entered: 05/25/2011) 05/25/2011 1731 REPLY to opposition to motion re (1026 in 1:98−cv−01693−PLF) Quarterly MOTION for Attorney Fees Expenses and Cost and Expenses Incurred By Chestnut, Sanders, Sanders & Pettaway From January−March 2011 filed by ROSE M. SANDERS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 05/25/2011) 05/27/2011 1732 Monitor's Report Regarding Implementation of the Consent Decree for the Period of January 1, 2010, Through December 31, 2010 (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8), Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 05/27/2011) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 171 of 203 06/01/2011 DEPOSIT of Funds into registry of the Court in the amount of $909,762.00, received from USDA. Receipt Number 4616039216 (dr) (Entered: 06/02/2011) 06/03/2011 1733 ORDER approving the monitor's invoice for the period of April 2011. Signed by Judge Paul L. Friedman on June 3, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 06/03/2011) 06/14/2011 1734 Monitor's Eighth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 06/14/2011) 06/16/2011 Leave to File Denied. Personal Injury Claim by Angela Dozier−Carter. "Leave to file DENIED" by Judge Paul L. Friedman (td, ) (Entered: 06/16/2011) 06/30/2011 1735 MOTION for Attorney Fees Cost & Expenses from April 1, 2011 to June 30, 2011 by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 06/30/2011) 07/05/2011 1736 ORDER approving the Monitor's request for a total budget amount of $1,500,979.00 for the period of July 1, 2011 through January 31, 2012. In accordance with paragraph 17 of the Order of Reference, the United States Department of Agriculture shall deposit with the Clerk of the Court, United States District Court for the District of Columbia, a sum equal to a pro−rata month's portion of the approved budget within the first fifteen (15) days of each month. Signed by Judge Paul L. Friedman on 7/5/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/05/2011) 07/12/2011 1737 ORDER approving the Monitor's invoice for the period of May 2011. Signed by Judge Emmet G. Sullivan for Judge Paul L. Friedman on July 12, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 07/12/2011) 07/18/2011 1738 MOTION for Attorney Fees and Costs for 2nd Quarter 2011 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/18/2011) 08/04/2011 1739 STIPULATION re (1735 in 1:97−cv−01978−PLF) MOTION for Attorney Fees Cost & Expenses from April 1, 2011 to June 30, 2011 of Chestnut Sanders Sanders & Pettaway LLC by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/04/2011) 08/04/2011 1740 MOTION for Attorney Fees for Phillip L. Fraas for 2Q−2011 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 2Q−2011)(Fraas, Phillip) (Entered: 08/04/2011) 08/05/2011 MINUTE ORDER approving 1739 settlement agreement which resolves the motion for attorney's fees and costs of the law firm of Chestnut, Sanders, Sanders & Pettaway with respect to fees requested by the firm for the quarter April 1 through June 30, 2011. Signed by Judge Paul L. Friedman on August 5, 2011.(MA) (Entered: 08/05/2011) 08/08/2011 1741 ORDER approving the monitor's invoice for the period of June 2011. Signed by Judge Paul L. Friedman on August 8, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/08/2011) 08/09/2011 1742 Monitor's Report on Surplus Registry Funds as of June 30, 2011, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 08/09/2011) 08/09/2011 1743 MOTION to hear movants' motion to vacate the arbitration award in the claims of William Burris, Muhammad Robbalaa and Henry Burris by HENRY BURRIS, MUHAMMAD ROBBALAA; ("Let this be filed" by Judge Paul L. Friedman signed 8/8/11) (td, ) (Entered: 08/09/2011) 08/12/2011 1744 Second MOTION for Hearing on Fee Request by Cross & Kearney PLLC by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 08/12/2011) 08/29/2011 1745 STIPULATION Settling 2Q2011 Fee Petition of Phillip Fraas. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/29/2011) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 172 of 203 08/30/2011 MINUTE ORDER approving 1745 the settlement agreement resolving 1740 the motion by Phillip L. Fraas for attorney's fees and costs for the quarter April 1, 2011 through June 30, 2011. Signed by Judge Paul L. Friedman on August 30, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 08/30/2011) 09/02/2011 1746 ARBITRATOR'S FINDINGS AND RECOMMENDATIONS on Fees of Cross & Kearney PLLC in the Track B Arbitration of Alvin Steppes. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 09/02/2011) 09/02/2011 1747 ORDER that, on or before September 16, 2011, any party who wishes to do so shall file any objections to the Arbitrator's September 2, 2011 findings and recommendations as to Cross & Kearney's motion for attorneys' fees and costs. Any responses to the objections shall be filed on or before September 23, 2011. Cross & Kearney's motions for a status conference (Docket Nos. 1726 and 1744 in Civil Action No. 97−1978) are DENIED. Signed by Judge Paul L. Friedman on September 2, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 09/02/2011) 09/02/2011 Set/Reset Deadlines: Objections to the Arbitrator's 9/2/2011 findings and recommendations as to Cross & Kearney's motion for attorneys' fees and costs due 9/16/2011. Responses to objections due by 9/23/2011. (zmm, ) (Entered: 09/08/2011) 09/07/2011 1748 STIPULATION Settling Attorney's Fees for the Track B Claim of Lymon Wilson. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/07/2011) 09/12/2011 1749 STIPULATION re (1738 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for 2nd Quarter 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 09/12/2011) 09/13/2011 1750 ORDER approving the monitor's invoice for the period of July 2011. Signed by Judge Paul L. Friedman on September 13, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/13/2011) 09/13/2011 1751 ORDER approving settlement agreement regarding attorneys' fees and expenses Signed by Judge Paul L. Friedman on 9/12/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 09/13/2011) 09/14/2011 1752 ORDER approving settlement agreement regarding 1738 Motion for Attorney Fees and Costs for Conlon, Frantz, & Phelan LLP for Second Quarter 2011 in case 1:97−cv−01978−PLF Signed by Judge Paul L. Friedman on 9/14/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zalg, ) (Entered: 09/14/2011) 09/15/2011 MINUTE ORDER in case 1:97−cv−01978−PLF; granting (1057) defendant's unopposed Motion for Extension of Time up to and including September 30, 2011 to file objections to the Arbitrator's findings and recommendations re the Track B arbitration of Alvin Steppes Claim No. 17906, Arbitration No. 069, in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on September 15, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/15/2011) 09/15/2011 Set/Reset Deadlines: Objections to Arbitrator's findings and recommendations re the Track B arbitration of Alvin Steppes Claim No. 17906, Arbitration No. 069 in case 1:98−cv−1693 due by 9/30/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 09/20/2011) 09/16/2011 1753 ENTERED IN ERROR. . . . . DUPLICATE OF DOCKET ENTRY NO. 1754 IN 97−1978. . . . .STIPULATION. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bensing, Daniel) Modified on 9/19/2011 (td, ). (Entered: 09/16/2011) 09/16/2011 1754 STIPULATION and Order Regarding Termination of Monitor's Paragraph 12 Duties by ALL PLAINTIFFS. (Fraas, Phillip) (Entered: 09/16/2011) 09/21/2011 1755 ORDER approving 1754 Stipulation Regarding Termination of Monitor's Paragraph 12 Duties. See Order for specifics. Signed by Judge Paul L. Friedman on 9/21/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 173 of 203

09/22/2011) 09/30/2011 1757 MOTION for Attorney Fees (for July 1, 2011−September 30, 2011) by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(znmw, ) (Entered: 10/03/2011) 10/03/2011 1756 ORDER approving 1060 in 1:98−cv−01693−PLF Stipulation of Dismissal of Claims fpr Attorneys' Fees, Costs, and Expenses. In re: The Track B Arbitration of Alvin Steppes Claim No. 17906, Arbitration No. 069. Signed by Judge Paul L. Friedman on 10/3/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 10/03/2011) 10/11/2011 1758 ORDER approving the monitor's invoice for the period of August 2011. Signed by Judge Paul L. Friedman on October 11, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 10/11/2011) 10/17/2011 1759 MOTION for Attorney Fees and Costs for Third Quarter, 2011 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 10/17/2011) 10/19/2011 1760 MOTION for Attorney Fees for Phillip L. Fraas for 3Q−2011 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 3Q−2011)(Fraas, Phillip) (Entered: 10/19/2011) 10/27/2011 1761 STIPULATION re (1760 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 3Q−2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 10/27/2011) 10/28/2011 1762 ORDER approving 1761 Settlement Agreement Regarding Attorney's Fees and Expenses regarding 1760 Phillip L. Fraas' Motion for Attorney Fees and Costs for the Quarter July 1−September 30, 2011. Signed by Judge Paul L. Friedman on 10/28/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 10/28/2011) 11/02/2011 1763 STIPULATION re (1757 in 1:97−cv−01978−PLF) MOTION for Attorney Fees Of Chestnut Sanders for 3Q2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/02/2011) 11/08/2011 1764 ORDER approving the monitor's invoice for the period of September 2011. Signed by Judge Paul L. Friedman on November 8, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/08/2011) 11/09/2011 MINUTE ORDER approving settlement agreement 1763 that resolves Chestnut Sanders Sanders & Pettaway LLC's motion for attorney's fees and expenses for the quarter July 1 − September 30, 2011 1757 . Signed by Judge Paul L. Friedman on November 9, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/09/2011) 11/21/2011 1765 STIPULATION re (1603 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1664 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1646 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1721 in 1:97−cv−01978−PLF) Quarterly MOTION for Attorney Fees Expenses and Cost, (1683 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1675 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1573 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1620 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1700 in 1:97−cv−01978−PLF) Supplemental MOTION for Attorney Fees and Cost and Expenses −− Settling and Dismissing Same. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/21/2011) 11/22/2011 1766 MOTION for Default Judgment as to all respondents by HENRY BURRIS, MUHAMMAD ROBBALAA; ("Let this be filed" by Judge Paul L. Friedman) (td, ) (Entered: 11/23/2011) 11/22/2011 1773 Mail Returned as undeliverable. Sent to Curtis Dixon, 374 Broadview Drive, Jackson, MS 39209; Type of Document Returned: 1750 and 1751 Orders in 1:97−cv−1978 and 1053 and 1054 Orders in 1:98−cv−1693; No new address on file. (zmm, ) (Entered: 12/12/2011) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 174 of 203 11/22/2011 1774 Mail Returned as undeliverable. Sent to Curtis Dixon, 374 Broadview Drive, Jackson, MS 39209; Type of Document Returned: 8/30/11 Minute Order; No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/12/2011) 11/22/2011 1775 Mail Returned as undeliverable. Sent to Curtis Dixon, 374 Broadview Drive, Jackson, MS 39209; Type of Document Returned: 1762 Order in 1:97−cv−1978 and 1066 Order in 1:98−cv−1693; No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/12/2011) 11/23/2011 1767 STIPULATION re (1603 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1664 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1574 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1646 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1721 in 1:97−cv−01978−PLF) Quarterly MOTION for Attorney Fees Expenses and Cost, (1683 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1682 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1675 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1573 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1620 in 1:97−cv−01978−PLF) MOTION for Attorney Fees, (1700 in 1:97−cv−01978−PLF) Supplemental MOTION for Attorney Fees and Cost and Expenses −− Settling and Dismissing Same. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/23/2011) 11/28/2011 1768 ORDER approving stipulation and order of settlement and dismissal that resolves Chestnut Sanders Sanders & Pettaway LLC's motions for attorney's fees and expenses 1573 , 1603 , 1620 , 1646 , 1664 , 1668 , 1683 , 1700 , 1721 , and their fees, expenses and costs for the Track B claim of New Communities Inc. 1675 , 1697 . Signed by Judge Paul L. Friedman on November 28, 2011. associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) Modified on 12/2/2011 (jeb, ). (Main Document 1768 replaced on 12/2/2011) (zmm, ). (Main Document 1768 replaced on 12/2/2011) (zmm, ). (Entered: 11/28/2011) 11/30/2011 1769 STIPULATION re (1759 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for Third Quarter, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 11/30/2011) 12/01/2011 1770 Monitor's Ninth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/01/2011) 12/02/2011 MINUTE ORDER approving 1769 settlement agreement which resolves 1759 motion for attorney's fees and costs of Conlon, Frantz & Phelan, LLP for the quarter July 1 − September 30, 2011 in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on December 2, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/02/2011) 12/06/2011 1771 ORDER approving the monitor's invoice for the period October 2011. Signed by Judge Paul L. Friedman on December 6, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/06/2011) 12/08/2011 1772 ORDER re Monitor's Ninth Report on Debt Relief Implemendation. The Monitor shall file a report with the Court on or before December 15, 2011. Signed by Judge Paul L. Friedman on December 8, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/08/2011) 12/08/2011 Set/Reset Deadlines: Monitor's Report due by 12/15/2011. (zmm, ) (Entered: 12/12/2011) 12/13/2011 1776 ORDER approving the monitor's invoice for the period of November 2011. Signed by Judge Paul L. Friedman on December 13, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/13/2011) 12/15/2011 1777 Monitor's Tenth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/15/2011) 12/19/2011 1778 ORDER: On or before January 12, 2012, the Monitor shall report to the Court regading 1. The tasks remaining to complete Pigford debt relief review, implementation, and verification process for all prevailing claimants who may be entitled to Pigford debt relief; and 2. The timeframe for completing these tasks, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 175 of 203

including a recommendation on whether the Monitor's appointment should be extended beyond 1/31/2012, to permit the Monitor to continue to participate in the debt relief review, implementation, and verification process. Signed by Judge Paul L. Friedman on 12/19/2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/20/2011) 12/27/2011 1785 Mail Returned as undeliverable. Sent to Curtis Dixon, 374 Broadview Drive, Jackson, MS 39209; Type of Document Returned: 12/2/2011 Minute Order. No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) Modified on 1/10/2012 (zmm, ). (Entered: 01/10/2012) 12/27/2011 Leave to File Denied. Obie L. Beal's notice to monitor "Leave to file denied" by Judge Paul L. Friedman (td, ) (Entered: 01/11/2012) 12/28/2011 1779 Mail Returned as undeliverable. Sent to Curtis Dixon; Type of Document Returned: Order [1771 in 97−cv−1978] and (1074) in 98−cv−1693. No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/28/2011) 12/30/2011 1780 MOTION for Attorney Fees Cost & Expenses Incurred by ROSE M. SANDERS (Toure, Faya) (Entered: 12/30/2011) 01/02/2012 1781 Amended MOTION for Attorney Fees incurred by Faya Rose Toure' for Implementation Work During the Period from October 1, 2011 − December 30, 2011 by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 01/02/2012) 01/09/2012 1782 STIPULATION and Order Regarding Monitor's Duties by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/09/2012) 01/09/2012 1783 MOTION for Attorney Fees for Phillip L. Fraas for 4Q−2011 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 4Q−2011)(Fraas, Phillip) (Entered: 01/09/2012) 01/10/2012 1784 STIPULATION AND ORDER REGARDING MONITOR DUTIES: It is stipulated and ordered that 1. Paragraph 1 of the September 21, 2011 Stipulation and Order is amended to permit the Monitor to complete the substantive responsibilities set forth in paragraph 12 of the Consent Decree no later than March 31, 2012. All other provisions of the Stipulation and Order shall remain in effect. 2. The funds to support the Monitor's work through March 31, 2012, shall be drawn from the total budget amount approved by the Court's Order filed on July 5, 2011. Signed by Judge Paul L. Friedman on 1/10/2012. (zmm, ) (Entered: 01/10/2012) 01/10/2012 NOTICE OF CORRECTED DOCKET ENTRY: File date corrected for 12/27/2011 mail returned docket entry. Corrected from 1/10/2012 to 12/27/2011. (zmm, ) (Entered: 01/10/2012) 01/12/2012 1786 Memorandum in opposition to re (1781 in 1:97−cv−01978−PLF, 1082 in 1:98−cv−01693−PLF) Amended MOTION for Attorney Fees incurred by Faya Rose Toure' for Implementation Work During the Period from October 1, 2011 − December 30, 2011, (1780 in 1:97−cv−01978−PLF) MOTION for Attorney Fees Cost & Expenses Incurred. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/12/2012) 01/12/2012 1787 Monitor's Eleventh Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 01/12/2012) 01/17/2012 1788 MOTION for Attorney Fees and Costs for Fourth Quarter, 2011 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/17/2012) 01/18/2012 1789 REPLY to opposition to motion re 1780 MOTION for Attorney Fees Cost & Expenses Incurred October 1, 2011 through December 30, 2011 filed by ROSE M. SANDERS. (Toure, Faya) (Entered: 01/18/2012) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 176 of 203 01/30/2012 1800 Mail Returned as undeliverable. Sent to Curtis Dixon; Type of Document Returned: 1764 Order and 11/9/2011 Minute Order in 1:97−cv−1978−PLF and 1068 Order and 11/9/2011 Minute Order in 1:98−cv−1693−PLF; No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/17/2012) 01/30/2012 1801 Mail Returned as undeliverable. Sent to Curtis Dixon; Type of Document Returned: 1768 Order in 1:97−cv−1978−PLF and 1071 Order in 1:98−cv−1693−PLF; No new address on file. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/17/2012) 02/01/2012 1790 ORDER: Upon consideration of the Monitor's Eleventh Report on Debt Relief Implementation (filed January 12, 2012), and for the reasons stated therein, it is ordered that on or before February 3, 2012, the Monitor shall report to the Court regarding 1. The progress that has been made in resolving any remaining questions regarding the debt relief claimants are entitled to receive and implementing the appropriate debt relief in the cases identified in the Monitor's Eleventh Report; and 2. Any additional steps that should be taken prior to March 31, 2012, to complete the debt relief review, implementation, and verification process for all prevailing claimants who may be entitled to Pigford debt relief. Signed by Judge Paul L. Friedman on 1/31/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/01/2012) 02/02/2012 1791 NOTICE of Appearance by Matthew Josephson on behalf of ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) (Entered: 02/02/2012) 02/02/2012 1792 MOTION for Relief from Judgment as to John Tyler's Track A Claim by ANN M. VENEMAN Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) (Entered: 02/02/2012) 02/02/2012 1793 ENTERED IN ERROR. . . . .MOTION for Relief from Judgment as to John Tyler's Track A Claim by ANN M. VENEMAN (Attachments: # 1 Exhibit Adjudicator Decision, # 2 Exhibit Confession and Claim Sheet)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) Modified on 2/3/2012 (td, ). (Entered: 02/02/2012) 02/02/2012 1794 MEMORANDUM re (1792 in 1:97−cv−01978−PLF, 1091 in 1:98−cv−01693−PLF) MOTION for Relief from Judgment as to John Tyler's Track A Claim filed by ANN M. VENEMAN by ANN M. VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 02/03/2012) 02/03/2012 1795 Monitor's Twelfth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/03/2012) 02/07/2012 1796 ORDER: On or before February 17, 2012, the Monitor shall report to the Court regarding the status of the debt relief review, implementation, and verification process, and, in particular, the status of any unresolved questions regarding the appropriate debt relief that individual claimants are entitled to receive. See Order for further specifics. Signed by Judge Paul L. Friedman on 2/7/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/08/2012) 02/10/2012 1797 ORDER approving the monitor's invoice for the period of December 2011. Signed by Judge Paul L. Friedman on February 10, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/10/2012) 02/14/2012 1798 Monitor's Request for an Extension of Time to Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 02/14/2012) 02/14/2012 1799 STIPULATION re (1783 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 4Q−2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/14/2012) 02/15/2012 MINUTE ORDER approving 1799 settlement agreement which resolves motion for attorney's fees and costs of Phillip L. Fraas for the quarter October 1 − December 31, 2011 1783 . Signed by Judge Paul L. Friedman on February 15, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/15/2012) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 177 of 203 02/16/2012 MINUTE ORDER granting the Monitor's request for an extension of time to report on debt relief implementation (see Docket No. 1798). The Monitor shall report to the Court by March 2, 2012. Signed by Judge Paul L. Friedman on February 16, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 02/16/2012) 02/16/2012 Set/Reset Deadlines: Monitor's Report due by 3/2/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/16/2012) 02/22/2012 1802 STIPULATION re (1788 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for Fourth Quarter, 2011. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/22/2012) 02/23/2012 MINUTE ORDER approving 1802 settlement agreement which resolves motion for attorney's fees and costs of Conlon Frantz & Phelan for the quarter October 1 − December 31, 2011 1788 . Signed by Judge Paul L. Friedman on February 23, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/23/2012) 03/02/2012 1803 Monitor's Thirteenth Report on Debt Relief Implementation, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/02/2012) 03/02/2012 MINUTE ORDER denying 1653 the motion to intervene filed by the Black Farmers and Agriculturalists Association, Inc. This motion relates to In re Black Farmers Discrimination Litigation, Misc. No. 08−0511, not to this case. Signed by Judge Paul L. Friedman on March 2, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 03/02/2012) 03/09/2012 1804 ORDER approving the monitor's invoice for the period of January 2012. Signed by Judge Paul L. Friedman on March 9, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 03/09/2012) 03/22/2012 1805 Consent MOTION for Leave to File Under Seal Exhibits 2 − 8 to Motion of Prentiss and Ellen Guyton to Enforce the Consent Decree by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 03/22/2012) 03/22/2012 1806 MOTION to Enforce Consent Decree by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 03/22/2012) 03/23/2012 MINUTE ORDER granting (1805) consent motion for leave to file under seal Exhibits 2−8 to motion of Prentiss and Ellen Guyton to enforce the consent decree in case 1:97−cv−01978−PLF; granting (1104) Motion for Leave to File in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on March 23, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/23/2012) 03/26/2012 1807 NOTICE of Filing Materials Under Seal by ALL PLAINTIFFS re (1806 in 1:97−cv−01978−PLF) MOTION to Enforce Consent Decree Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 03/26/2012) 03/26/2012 1808 SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8)(ztd, ) (Entered: 03/29/2012) 03/28/2012 MINUTE ORDER directing the Monitor to respond by March 31, 2012 to the facts involved in Docket No. 1806 (motion to enforce consent decree) as she understands them, and to supply the Court under seal with any relevant documents in her possession. Signed by Judge Paul L. Friedman on March 28, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 03/28/2012) 03/30/2012 1809 Monitor's Response to Motion to Enforce Consent Decree, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/30/2012) 03/30/2012 1810 Notice of Filing Under Seal Exhibits to the Monitor's Response to Motion to Enforce Consent Decree, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 03/30/2012) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 178 of 203 03/30/2012 1811 MOTION for Attorney Fees Cost & Expenses Incurred by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 03/30/2012) 04/01/2012 1812 Monitor's Final Report on Good Faith Implementation of the Consent Decree and Recommendation for Status Conference, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Attachment 1 replaced on 4/2/2012) (zmm, ). (Entered: 04/01/2012) 04/02/2012 NOTICE OF CORRECTED DOCKET ENTRY: Docket entry 1812 corrected to attach correct image of appendix. Chambers notified by Monitor that incorrect appendix was attached.(zmm, ) (Entered: 04/02/2012) 04/03/2012 1813 SEALED EXHIBITS to 1809 Document filed by RANDI ILYSE ROTH. (This document is SEALED and only available to authorized persons.)(zmm, ) (Entered: 04/03/2012) 04/04/2012 1814 MOTION for Attorney Fees and Costs for First Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/04/2012) 04/05/2012 1815 Memorandum in opposition to re 1806 MOTION to Enforce Consent Decree and to 1809 Monitor's response to motion to enforce consent decree filed by ANN M. VENEMAN. (Sitcov, Michael) Modified on to add linkage 4/6/2012 (td, ). (Entered: 04/05/2012) 04/05/2012 1816 MOTION for Attorney Fees for Phillip L. Fraas for 1Q−2012 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 1Q−2012)(Fraas, Phillip) (Entered: 04/05/2012) 04/06/2012 1817 ORDER approving the Monitor's invoice for the period of February 2012. Signed by Judge Paul L. Friedman on April 6, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 04/06/2012) 04/10/2012 1818 REPLY to opposition to motion re (1105 in 1:98−cv−01693−PLF) MOTION to Enforce Consent Decree. (Attachments: # 1 Exhibit 1)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/10/2012) 04/24/2012 1819 ORDER approving the monitor's invoice for the period of March 2012. Signed by Judge Paul L. Friedman on April 24, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/24/2012) 04/26/2012 1820 ORDER that, in accordance with the Monitor's Final Report on Good Faith Implementation of the Consent Decree filed on March 31, 2012, a status conference in this case is scheduled for Wednesday, May 23, 2012 at 2:30 p.m. Signed by Judge Paul L. Friedman on April 26, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/26/2012) 04/27/2012 Set/Reset Hearings: Status Conference set for 5/23/2012 02:30 PM in Courtroom 29A before Judge Paul L. Friedman. (zmm, ) (Entered: 04/27/2012) 05/03/2012 1821 STIPULATION re (1816 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 1Q−2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/03/2012) 05/03/2012 1822 STIPULATION re (1814 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for First Quarter, 2012 of Conlon Frantz. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/03/2012) 05/04/2012 MINUTE ORDER approving 1822 settlement agreement which resolves motion for attorney's fees and costs of Conlon Frantz & Phelan for the quarter January 1 − March 31, 2012 1814 . Signed by Judge Paul L. Friedman on May 4, 2012.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/04/2012) 05/04/2012 MINUTE ORDER approving 1821 settlement agreement which resolves motion for attorney's fees and costs of Phillip L. Fraas for the quarter January 1 − March 31, 2012 1816 . Signed by Judge Paul L. Friedman on May 4, 2012.Associated Cases: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 179 of 203

1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/04/2012) 05/16/2012 1823 STIPULATION re (1811 in 1:97−cv−01978−PLF) MOTION for Attorney Fees Cost & Expenses Incurred by Chestnut Sanders. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/16/2012) 05/17/2012 MINUTE ORDER approving 1823 settlement agreement which resolves motion for attorney's fees and costs of Faya Rose Toure a/k/a Rose Sanders for the quarter January 1 − March 31, 2012 1811 . Signed by Judge Paul L. Friedman on May 17, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) Modified on 5/18/2012 to indicate the correct docket number 1811 of the motion (zmm, ). (Entered: 05/17/2012) 05/18/2012 MINUTE ORDER denying as moot 1660 motion to dismiss defendant's opposition to motion for attorney fees. The underlying motion for attorney fees to which this motion relates, Docket No. 1573, has been resolved by stipulation. See Docket No. 1768. Signed by Judge Paul L. Friedman on May 18, 2012. (lcplf2) (Entered: 05/18/2012) 05/21/2012 1824 MEMORANDUM OPINION AND ORDER denying 1743 motion to hear movants' motion to vacate the arbitration award in the claims of William Burris, Muhammad Robbalaa, and Henry Burris; and denying 1766 motion for default judgment. Signed by Judge Paul L. Friedman on May 17, 2012. (lcplf2) (Entered: 05/21/2012) 05/23/2012 Minute Entry for proceedings held before Judge Paul L. Friedman: Status Conference held on 5/23/2012. (Court Reporter Wendy Ricard) Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 05/23/2012) 06/21/2012 1825 Monitor's Request for an Extension of Time to Report on Surplus Registry Funds as of March 31, 2012, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Roth, Randi) (Entered: 06/21/2012) 06/22/2012 MINUTE ORDER granting the Monitor's Request for an Extension of Time to Report on Surplus Registry Funds as of March 31, 2012. The Monitor's report shall be due on July 6, 2012. Signed by Judge Paul L. Friedman on June 22, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2, ) (Entered: 06/22/2012) 06/27/2012 Set/Reset Deadlines: Monitor's report on surplus registry funds due by 7/6/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 06/27/2012) 06/27/2012 1826 MOTION for Extension of Time to File Second Quarter Billing 2012 by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 06/27/2012) 06/27/2012 1827 RESPONSE re (1120 in 1:98−cv−01693−PLF, 1826 in 1:97−cv−01978−PLF) MOTION for Extension of Time to File Second Quarter Billing 2012 . Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/27/2012) 07/05/2012 1828 Monitor's Request for an Extension of Time to Report on Surplus Registry Funds as of March 31, 2012, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 07/05/2012) 07/05/2012 MINUTE ORDER granting Motion for Extension of Time to File Quarterly Fee Petition (Dkt. No. 1826 in 97−cv−1978; Dkt. No. 1120 in 98−cv−1693). The fee petition shall be due on July 17, 2012. Signed by Judge Paul L. Friedman on July 5, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 07/05/2012) 07/05/2012 MINUTE ORDER granting the Monitor's Request for an Extension of Time to Report on Surplus Registry Funds as of March 31, 2012. The Monitor's report shall be due on August 3, 2012. Signed by Judge Paul L. Friedman on July 5, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 07/05/2012) 07/06/2012 Set/Reset Deadlines: Quarterly Fee Petition due by 7/17/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/06/2012) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 180 of 203 07/06/2012 Set/Reset Deadlines: Montior's Report due by 8/3/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/06/2012) 07/16/2012 1829 MOTION for Attorney Fees Cost and Expenses incurred by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 07/16/2012) 07/18/2012 1830 MOTION for Attorney Fees and Costs for Second Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/18/2012) 07/18/2012 1832 NOTICE of appeal of the District Court Decision dated May 22, 2012 which is being taken to the United States Court of Appeals in the 10th Circuit located in Denver, Colorado by HENRY BURRIS, MUHAMMAD ROBBALAA (td, ) (Entered: 07/19/2012) 07/19/2012 1831 MOTION for Attorney Fees for Phillip L. Fraas for 2Q−2012 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 2Q−2012)(Fraas, Phillip) (Entered: 07/19/2012) 07/30/2012 1833 STIPULATION and Order by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 07/30/2012) 08/02/2012 1834 STIPULATION AND ORDER: Randi Ilyse Roth shall be appointed as Monitor pursuant to paragraph 12 of the Consent Decree and pursuant to the April 4, 2000 Order of Reference for the sole purpose of reviewing the record and preparing and issuing a Monitor decision in claim number 19985. Ms. Roth may invoice funds currently in the Court Registry to pay for this work. Invoicing procedures will be the same as those specified in the Order of Reference. The due date of the Monitor's last unspent funds report shall be extended until 15 days after the issuance of the Monitor decision referenced above. If the Monitor is not able to issue the decision on or before August 30, the Monitor shall report to the Court as to the date on which the decision will issue. Signed by Judge Paul L. Friedman on 8/1/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 08/02/2012) 08/08/2012 1835 STIPULATION re (1830 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for Second Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 08/08/2012) 08/08/2012 1836 STIPULATION re (1781 in 1:97−cv−01978−PLF) Amended MOTION for Attorney Fees incurred by Faya Rose Toure' for Implementation Work During the Period from October 1, 2011 − December 30, 2011 . Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/08/2012) 08/08/2012 1837 STIPULATION re (1831 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Phillip L. Fraas for 2Q−2012 . Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/08/2012) 08/09/2012 MINUTE ORDER approving settlement agreement 1835 that resolves Conlon Frantz & Phelan's motion for attorney's fees and expenses for the quarter April 1 − June 30, 2012 1830 . Signed by Judge Paul L. Friedman on August 9, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/09/2012) 08/09/2012 MINUTE ORDER approving settlement agreement 1836 that resolves motion of Faya Rose Toure a/k/a Rose Sanders, of Counsel to Chestnut Sanders Sanders & Pettaway LLC, for attorney's fees and expenses for the quarter October 1 − December 31, 2011 [1780, 1781]. Signed by Judge Paul L. Friedman on August 9, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/09/2012) 08/09/2012 MINUTE ORDER approving settlement agreement 1837 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter April 1 − June 30, 2012 1831 . Signed by Judge Paul L. Friedman on August 9, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/09/2012) 08/20/2012 1838 STIPULATION re (1829 in 1:97−cv−01978−PLF) MOTION for Attorney Fees Cost and Expenses incurred 2d Quarter 2012. Associated Cases: 1:97−cv−01978−PLF, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 181 of 203

1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 08/20/2012) 08/21/2012 MINUTE ORDER approving settlement agreement 1838 that resolves Faya Rose Toure a/k/a Rose Sanders' motion for attorney's fees and expenses for the quarter April 1 − June 30, 2012 1829 . Signed by Judge Paul L. Friedman on August 21, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/21/2012) 09/04/2012 1840 NOTICE OF APPEAL as to 1824 Order on Motion for Miscellaneous Relief, Order on Motion for Default Judgment by MUHAMMAD ROBBALAA. Filing fee $ 0.00. Fee Status: No Fee Paid. Parties have been notified.*original notice filed 7/18/12 was sent to US Court of Appeals for the 10th Circuit per appellants request* (Attachments: # 1 Exhibit)(rdj) (Entered: 09/19/2012) 09/05/2012 1839 Mail Returned as undeliverable sent to Curtis Dixon. Type of Document Returned: Court's Minute Order dated 8/21/2012. No forwarding information provided. (cdw) (Entered: 09/05/2012) 09/19/2012 1841 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 1840 Notice of Appeal. (rdj) (Entered: 09/19/2012) 10/03/2012 1842 ORDER of USCA as to 1840 Notice of Appeal, filed by MUHAMMAD ROBBALAA ; USCA Case Number 12−5302. ORDERED, on the court's own motion, that by October 31, 2012, appellant either pay the $455 appellate docketing and filing fees to the Clerk of the District Court, see Fed. R. App. P. 3(e); 28 U.S.C. § 1917, or file a motion in district court for leave to proceed on appeal in forma pauperis, see Fed. R. App. P. 24(a). (kb) (Entered: 10/03/2012) 10/08/2012 1843 MOTION for Attorney Fees for Phillip L. Fraas for 3Q−2012 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 3Q−2012)(Fraas, Phillip) (Entered: 10/08/2012) 10/11/2012 USCA Case Number 12−5302 for 1840 Notice of Appeal, filed by MUHAMMAD ROBBALAA. (td, ) (Entered: 10/11/2012) 10/11/2012 1844 MOTION for Attorney Fees and Costs for Third Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 10/11/2012) 10/16/2012 1845 MOTION for the presiding Court Judge to redress Bate's grievance on the merits pursuant to the constitution by THEODORE F.B. BATES' "Let this be filed" by Judge Paul L. Friedman (td, ) (Entered: 10/17/2012) 10/22/2012 1848 MOTION for Leave to Appeal in forma pauperis by MUHAMMAD ROBBALAA (mmh) (Entered: 11/01/2012) 10/22/2012 1854 MOTION for Leave to Appeal in forma pauperis by MUHAMMAD ROBBALAA (td, ) (Entered: 11/05/2012) 10/26/2012 1849 ORDER of USCA as to 1840 Notice of Appeal, filed by MUHAMMAD ROBBALAA ; ODERED that the motion to appeal in forma pauperis be referred to the district court for resolution in the first instance; FURTHER ORDERED that this case be held in abeyance pending further order of the court. USCA Case Number 12−5302. (mmh) (Entered: 11/01/2012) 10/30/2012 1846 STIPULATION of settlement 3Q 2012 fee petition of P. Fraas by ALL PLAINTIFFS. (Fraas, Phillip) (Entered: 10/30/2012) 10/31/2012 MINUTE ORDER approving settlement agreement 1846 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter July 1 − September 30, 2012 1843 . Signed by Judge Paul L. Friedman on October 31, 2012. Asociated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 10/31/2012) 10/31/2012 1847 MOTION for Extension of Time to File Response/Reply to Theodore F.B. Bates's Motion (Dkt. 1845) by DAN GLICKMAN, ANN M. VENEMAN, DAN GLICKMAN, ANN VENEMAN (Attachments: # 1 Text of Proposed Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 182 of 203

Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) (Entered: 10/31/2012) 11/01/2012 1850 STIPULATION re (1844 in 1:97−cv−01978−PLF) MOTION for Attorney Fees and Costs for Third Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 11/01/2012) 11/01/2012 MINUTE ORDER granting (1847 in 1:97−cv−01978−PLF) (1132 in 1:98−cv−01693−PLF) Motion for Extension of Time to File Response to Theodore F.B. Bates's Motion. Response due 11/2/2012. Signed by Judge Paul L. Friedman on November 1, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 11/01/2012) 11/02/2012 Set/Reset Deadlines: Response to Theodore F. B. Bates' motion due by 11/2/2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 11/02/2012) 11/02/2012 1851 Memorandum in opposition to re (1132 in 1:98−cv−01693−PLF) re 1845 MOTION for the presiding Court Judge to redress Bate's grievance on the merits pursuant to the constitution , filed by DAN GLICKMAN, ANN M. VENEMAN, DAN GLICKMAN, ANN VENEMAN. (Attachments: # 1 Declaration James F. Radintz)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) Modified on 11/2/2012 to edit relationship (dr). (Entered: 11/02/2012) 11/02/2012 1852 NOTICE of Appearance by John M. Shoreman on behalf of Maurice McGinnis Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Shoreman, John) (Entered: 11/02/2012) 11/02/2012 1853 MOTION to Enforce Consent Order by Maurice McGinnis (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Shoreman, John) (Entered: 11/02/2012) 11/05/2012 1855 Supplemental Record on Appeal transmitted to US Court of Appeals re 1854 MOTION for Leave to Appeal in forma pauperis, 1840 Notice of Appeal, ;USCA Case Number 12−5302. (td, ) (Entered: 11/05/2012) 11/09/2012 1856 Memorandum in opposition to re (1136 in 1:98−cv−01693−PLF) MOTION to Enforce Consent Order filed by DAN GLICKMAN, ANN M. VENEMAN, DAN GLICKMAN, ANN VENEMAN. (Attachments: # 1 Exhibit 1 − Adjudication Decision, # 2 Exhibit 2 − Adjudication Reexamination Decision)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Josephson, Matthew) (Entered: 11/09/2012) 11/15/2012 1857 ORDER granting 1848 Motion for Leave to Appeal in forma pauperis Signed by Judge Paul L. Friedman on 11/15/2012. (zmm, ) (Entered: 11/15/2012) 11/16/2012 1858 Supplemental Record on Appeal transmitted to US Court of Appeals re 1857 Order on Motion for Leave to Appeal in forma pauperis, 1848 MOTION for Leave to Appeal in forma pauperis ;USCA Case Number 12−5302. (td, ) (Entered: 11/16/2012) 11/28/2012 MINUTE ORDER approving settlement agreement 1850 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for the quarter July 1 − September 30, 2012 1844 . Signed by Judge Paul L. Friedman on November 28, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 11/28/2012) 12/11/2012 1859 RESPONSE (Objections) filed by AVA L. BATES, BRAD E, BATES, THEODORE F.B. BATES, THEODORE B. BATES, Jr, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST; ("Let This Be Filed" by Judge Paul L. Friedman) (td, ) (Entered: 12/12/2012) 12/17/2012 1860 Monitor's Report on Surplus Registry Funds as of December 17, 2012, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (Roth, Randi) (Entered: 12/17/2012) 12/20/2012 1861 ORDER re surplus registry funds as of December 17, 2012. Signed by Judge Paul L. Friedman on December 20, 2012. Associated Cases: 1:97−cv−01978−PLF, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 183 of 203

1:98−cv−01693−PLF (MA) (Entered: 12/20/2012) 12/20/2012 1862 ORDER that the parties shall submit on or before January 30, 2013 either separate or joint filings addressing the interest that has accrued on the principal amount in the court registry. Signed by Judge Paul L. Friedman on December 20, 2012. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/20/2012) 12/20/2012 1863 MOTION for Summary Judgment by THEODORE F.B. BATES; ("Let this be filed" by Judge Paul L. Friedman) (td, ) (Entered: 12/20/2012) 12/21/2012 Set/Reset Deadlines: Parties to submit filing(s) which address the issues raised in 1862 Order by 1/30/2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/21/2012) 12/21/2012 1864 Memorandum in opposition to re 1863 MOTION for Summary Judgment filed by DAN GLICKMAN, ANN M. VENEMAN. (Attachments: # 1 Text of Proposed Order)(Josephson, Matthew) (Entered: 12/21/2012) 01/08/2013 1865 ORDER approving the Monitor's invoice for work completed pursuant to the court's order dated 8/2/12. Signed by Judge Paul L. Friedman on January 8, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/08/2013) 01/11/2013 1867 MOTION for Order to strike Mathew A. Josephson pleadings and proposed order by THEODORE F.B. BATES Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(td, ) (Entered: 01/15/2013) 01/14/2013 1868 ERRATA by THEODORE F.B. BATES 1867 MOTION for Order filed by THEODORE F.B. BATES. (td, ) (Entered: 01/15/2013) 01/15/2013 1866 MOTION for Attorney Fees for Fourth Quarter, 2012 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/15/2013) 01/17/2013 1869 MOTION for Attorney Fees for Phillip L. Fraas for 4Q−2012 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Phillip L. Fraas Exhibit 4Q−2012)(Fraas, Phillip) (Entered: 01/17/2013) 01/17/2013 1870 MOTION for Order asking/requesting the Honorable presiding court Judge Paul L. Friedman to RUle on the Status of the Consent Decree by THEODORE F.B. BATES (td, ) (Entered: 01/18/2013) 01/22/2013 1871 Memorandum in opposition to re 1870 MOTION for Order, 1867 MOTION for Order, 1863 MOTION for Summary Judgment, 1845 MOTION for Order filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) (Entered: 01/22/2013) 01/22/2013 1872 MEMORANDUM OPINION AND ORDER granting (1792) defendant's motion for relief from John W. Tyler, Jr., Track A claim; John W. Tyler, Jr.'s Track A claim is vacated; he shall receive no benefit as a result of his claim application (claim No. 12519). Signed by Judge Paul L. Friedman on January 22, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/22/2013) 01/29/2013 1873 MEMORANDUM OPINION AND ORDER denying (1845) Motion for Order; denying (1863) Motion for Summary Judgment; denying (1867) Motion for Order; denying (1870) Motion for Order in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on January 29, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 01/29/2013) 01/30/2013 1874 RESPONSE TO ORDER OF THE COURT re 1862 Order, filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) (Entered: 01/30/2013) 01/30/2013 1875 RESPONSE TO ORDER OF THE COURT re 1862 Order, Recommendations Regarding Disposition of Accrued Interest Earned on Funds in the Court Registry filed by ALL PLAINTIFFS. (Frantz, David) (Entered: 01/30/2013) 02/20/2013 1876 STIPULATION of Settlement 4Q 2012 Fee Petition of P. Fraas by ALL PLAINTIFFS. (Fraas, Phillip) (Entered: 02/20/2013) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 184 of 203 02/20/2013 1877 STIPULATION of Settlement Regarding Attorney's Fees and Expenses by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 02/20/2013) 02/25/2013 MINUTE ORDER approving settlement agreement 1876 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter October 1 − December 31, 2012 1869 . Signed by Judge Paul L. Friedman on February 25, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/25/2013) 02/25/2013 MINUTE ORDER approving settlement agreement 1877 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for the quarter October 1 − December 31, 2012 1866 . Signed by Judge Paul L. Friedman on February 25, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/25/2013) 02/25/2013 1878 ENTERED IN ERROR.....ORDER approving the Ombudsman's invoice for the period July 2012. Signed by Judge Paul L. Friedman on February 25, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) Modified on 2/25/2013 (zmm, ). (Entered: 02/25/2013) 02/25/2013 NOTICE OF CORRECTED DOCKET ENTRY: 1878 Order was entered in error. Wrong case. (zmm, ) (Entered: 02/25/2013) 02/26/2013 1879 MOTION for Reconsideration of Memorandum Opinion and Order on the merits under the Constitution by AVA L. BATES, BRAD E, BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST (td, ) (Entered: 02/27/2013) 02/28/2013 1880 Memorandum in opposition to re 1879 MOTION for Reconsideration filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) (Entered: 02/28/2013) 03/04/2013 1881 RESPONSE TO ORDER OF THE COURT re 1872 Order on Motion for Relief from Judgment, 1873 Order on Motion for Order, Order on Motion for Summary Judgment,,,,,, filed by THEODORE F.B. BATES. (td, ) (Entered: 03/05/2013) 03/08/2013 1882 REPLY to Plaintiffs' Objection 1881 to the Court's Memorandum Opinion and Order filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) Modified on 3/11/2013 (td, ). (Entered: 03/08/2013) 03/13/2013 1883 ORDER denying (1879) Theodore Bates' motion to reconsider this Court's Memorandum Opinion and Order of January 29, 2013. Signed by Judge Paul L. Friedman on March 13, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/13/2013) 03/13/2013 1884 Joint MOTION for Entry of Final Judgment by ANN VENEMAN (Attachments: # 1 Exhibit Stipulation)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bensing, Daniel) (Entered: 03/13/2013) 03/14/2013 1885 Memorandum in opposition to re (1149 in 1:98−cv−01693−PLF) Joint MOTION for Entry of Final Judgment filed by MAURICE MCGINNIS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Shoreman, John) (Entered: 03/14/2013) 03/20/2013 1886 REPLY to opposition to motion re 1884 Joint MOTION for Entry of Final Judgment filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) (Entered: 03/20/2013) 03/25/2013 1887 REPLY to opposition to motion re 1884 Joint MOTION for Entry of Final Judgment filed by ALL PLAINTIFFS. (Frantz, David) (Entered: 03/25/2013) 03/25/2013 1888 REPLY to opposition to motion re 1879 MOTION for Reconsideration filed by AVA L. BATES, BRAD E, BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST. (td, ) (Entered: 03/27/2013) 03/25/2013 1889 REPLY re 1882 Reply to Document filed by AVA L. BATES, BRAD E, BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST; (See docket entry no. 1888 to view document) (td, ) (Entered: 03/27/2013) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 185 of 203 04/08/2013 1890 MOTION for Attorney Fees for First Quarter, 2013 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/08/2013) 04/10/2013 1891 OPINION granting (1806) Prentiss and Ellen Guyton's Motion to Enforce the Consent Decree in case 1:97−cv−01978−PLF. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on April 10, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/10/2013) 04/10/2013 1892 NOTICE of Settlement Agreement Regarding Attorney's Fees and Expenses by CONLON FRANTZ PHELAN & PIRES re (1890 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for First Quarter, 2013 Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 04/10/2013) 04/10/2013 1893 ORDER that the United States Department of Agriculture shall, within 20 days of the entry of this order, refund the sum of $254,981.14 to claimants Prentiss Guyton and Ellen Guyton. Signed by Judge Paul L. Friedman on April 10, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/10/2013) 04/11/2013 MINUTE ORDER approving settlement agreement 1892 that resolves Conlon, Frantz & Phelan's motion for attorney's fees and expenses for the quarter January 1 − March 31, 2013 1890 . Signed by Judge Paul L. Friedman on April 11, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/11/2013) 04/12/2013 1894 MOTION for Attorney Fees , and Costs and Expenses, Incurred by Phillip L. Fraas for Implementation Work During the Period January 1, 2013, to March 31, 2013 by PHILLIP L. FRAAS (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 04/12/2013) 04/16/2013 1895 MEMORANDUM OPINION AND ORDER that the Clerk of Court shall transfer whatever monies remain in the Court Registry to the US Department of Agriculture. Signed by Judge Paul L. Friedman on April 16, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/16/2013) 04/22/2013 1897 Civil Statement (Objections to the two notices of electronic filings) from Theodore F. Bates, Theodore B. Bates, Jr., Ava L. Bates, Karla K. Bates (Adams), Brad E. Bates, Terrie L. Bates (Best).. (td, ) (Entered: 04/24/2013) 04/23/2013 1896 Unopposed MOTION for Extension of Time to Pay Claimant's Prentiss Guyton and Ellen Guyton by DAN GLICKMAN, ANN M. VENEMAN (Attachments: # 1 Declaration Hinton Declaration)(Josephson, Matthew) (Entered: 04/23/2013) 04/25/2013 1898 RESPONSE re 1897 Civil Statement filed by DAN GLICKMAN, ANN M. VENEMAN. (Josephson, Matthew) (Entered: 04/25/2013) 04/25/2013 MINUTE ORDER granting Unopposed Motion for Extension of Time to Pay Claimants Prentiss Guyton and Ellen Guyton (Dkt. 1896 in 1:97−cv−01978−PLF). An extension is granted until June 10, 2013. Signed by Judge Paul L. Friedman on April 25, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 04/25/2013) 04/26/2013 Set/Reset Deadlines: Time to pay Claimants Prentiss Guyton and Ellen Guyton extended to 6/10/2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 04/26/2013) 05/07/2013 1899 MEMORANDUM OPINION AND ORDER that on or before May 31, 2013, Phillip L. Fraas and David J. Frantz are directed to file with the Court affidavits or declarations that describe what representations were made to the Facilitator or Monitor regarding Mr. McGinnis' choice between Track A adjudication and Track B arbitration before the issuance of the Monitor's decision, who made those representations, and on what basis those representations were made. Signed by Judge Paul L. Friedman on May 7, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/07/2013) 05/08/2013 Set/Reset Deadlines: Affidavits or Declarations by Phillip L. Fraas and David J. Frantz due by 5/31/2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 05/08/2013) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 186 of 203 05/23/2013 1900 RESPONSE TO ORDER OF THE COURT re (1157 in 1:98−cv−01693−PLF) Memorandum & Opinion,, filed by CONLON FRANTZ PHELAN & PIRES. (Attachments: # 1 Affidavit, # 2 Exhibit 1, # 3 Exhibit 2)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 05/23/2013) 05/28/2013 1901 NOTICE Class Counsel Phillip Fraas's Submission in Response to the Court Order of May 7, 2013 by PHILLIP L. FRAAS (Attachments: # 1 Declaration)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 05/28/2013) 06/03/2013 1902 STIPULATION re (1894 in 1:97−cv−01978−PLF) MOTION for Attorney Fees , and Costs and Expenses, Incurred by Phillip L. Fraas for Implementation Work During the Period January 1, 2013, to March 31, 2013 by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/03/2013) 06/04/2013 MINUTE ORDER approving settlement agreement 1902 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter January 1 − March 31, 2013 1894 . Signed by Judge Paul L. Friedman on June 4, 2013.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 06/04/2013) 06/27/2013 1903 MOTION for Attorney Fees for Second Quarter, 2013 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 06/27/2013) 07/16/2013 1904 STIPULATION re (1903 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Second Quarter, 2013 Settling Attorney Fees of Conlon Frantz & Phelan by ANN VENEMAN. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/16/2013) 07/17/2013 MINUTE ORDER approving settlement agreement 1904 that resolves Conlon Frantz & Phelan's motion for attorney's fees and expenses for the quarter April 1 − June 30, 2013 1903 . Signed by Judge Paul L. Friedman on July 17, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/17/2013) 07/19/2013 1905 MOTION for Attorney Fees , and Costs and Expenses Incurred by Phillip L. Fraas for Implementation Work During the Period April 1, 2013, to June 30, 2013 by PHILLIP L. FRAAS (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 07/19/2013) 08/08/2013 1906 STIPULATION of Settlement of 2Q 2013 Fee Petition of P. Fraas by PHILLIP L. FRAAS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 08/08/2013) 08/08/2013 1907 ORDER granting (1853) the motion to enforce the Consent Decree filed by claimant Maurice G. McGinnis. Signed by Judge Paul L. Friedman on August 8, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/08/2013) 08/08/2013 1908 OPINION granting Mr. McGinnis' motion to enforce the Consent Decree. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on August 8, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/08/2013) 08/09/2013 MINUTE ORDER approving settlement agreement 1906 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter April 1 − June 30, 2013 1905 . Signed by Judge Paul L. Friedman on August 9, 2013.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/09/2013) 09/30/2013 1909 NOTICE OF APPEAL TO DC CIRCUIT COURT as to 1907 Order on Motion to Enforce, 1908 Memorandum & Opinion, by ANN M. VENEMAN, DAN GLICKMAN. Fee Status: No Fee Paid. Parties have been notified. (Josephson, Matthew) (Entered: 09/30/2013) 10/01/2013 1910 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 1909 Notice of Appeal to DC Circuit Court. (td, ) (Entered: 10/01/2013) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 187 of 203 10/17/2013 USCA Case Number 13−5303 for 1909 Notice of Appeal to DC Circuit Court filed by ANN M. VENEMAN, DAN GLICKMAN. (td, ) (Entered: 10/17/2013) 12/04/2013 1911 MANDATE of USCA (certified copy) as to 1840 Notice of Appeal, filed by MUHAMMAD ROBBALAA ; ORDERED that the motion for appointment of counsel be denied; FURTHER ORDERED that the motion for sumary affirmance be granted; FURTHER ORDERED that the motions to vacate and to stay be dismissed as moot. USCA Case Number 12−5302. (md, ) (Entered: 12/04/2013) 12/16/2013 1912 Arbitrator's Findings and Recommendations regarding Class Counsel fees for the review of Track A non−credit benefit claims. Signed by Judge Paul L. Friedman on December 16, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/16/2013) 12/23/2013 1913 MONITOR'S FINAL EXPENSE REPORT, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Roth, Randi) (Entered: 12/23/2013) 12/23/2013 1914 ORDER that any party wishing to file objections to the Arbitrator's Findings and Recommendations filed on December 16, 2013 [Dkt. 1912 in Civil Action No. 97−1978; Dkt. 1167 in Civil Action No. 98−1693] shall do so on or before January 17, 2014. Signed by Judge Paul L. Friedman on December 23, 2013. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/23/2013) 12/26/2013 Set/Reset Deadlines: Objections to Arbitrator's Findings and Recommendations due by 1/17/2014. (zmm, ) (Entered: 12/26/2013) 12/30/2013 1915 MOTION for Attorney Fees for Phillip Fraas 4Q 2013 by ALL PLAINTIFFS (Attachments: # 1 Exhibit Documentation of Hours 4Q 2013)(Fraas, Phillip) (Entered: 12/30/2013) 01/14/2014 1916 STIPULATION Regarding Arbitrator's Findings and Recommendations (#1912), and Settling 1Q2011 and 2Q2011 Fee Petitions (#s1722, 1738) by CONLON FRANTZ PHELAN & PIRES. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/14/2014) 01/21/2014 1917 MOTION for Attorney Fees Claimant's Motion for Award of Attorneys' Fees by Edward L. Scott, Jr. (Fraas, Phillip) (Entered: 01/21/2014) 01/21/2014 1918 MEMORANDUM re 1917 MOTION for Attorney Fees Claimant's Motion for Award of Attorneys' Fees filed by Edward L. Scott, Jr. by Edward L. Scott, Jr.. (Attachments: # 1 Exhibit A, # 2 Exhibit A−1, # 3 Exhibit A−2, # 4 Exhibit A−3, # 5 Exhibit A−4, # 6 Exhibit A−5, # 7 Exhibit A−6)(Fraas, Phillip) (Entered: 01/21/2014) 01/23/2014 MINUTE ORDER approving stipulation [Dkt. No. 1916] that resolves Conlon, Frantz & Phelans claim for attorneys fees with respect to non−credit claim reviews requested in the Motion for Attorneys Fees and Costs for the Quarter January 1 March 31, 2011 [Dkt. No. 1722] and the Motion for Attorneys Fees and Costs for the Quarter April 1 June 30, 2011 [Dkt. No. 1738]. Signed by Judge Paul L. Friedman on January 23, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/23/2014) 01/31/2014 1919 STIPULATION Staying Proceedings on Fee Petition of Phillip Fraas by PHILLIP L. FRAAS. (Fraas, Phillip) (Entered: 01/31/2014) 02/03/2014 MINUTE ORDER. In view of the stipulation [Dkt. No. 1919] filed jointly by attorney Phillip Fraas and the government, Mr. Fraas's petition for attorney's fees and costs for work on the Track B claim of Edward Scott [Dkt. No. 1917] is hereby stayed pending further order of the Court. Signed by Judge Paul L. Friedman on February 3, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/03/2014) 02/12/2014 1920 MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Sean W. Colligan, :Firm− Stinson Leonard Street LLP, :Address− 1201 Walnut, Suite 2900. Phone No. − 816−842−8600. Fax No. − 816−412−1079 by EDWARD L. SCOTT, JR (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Fraas, Phillip) (Entered: 02/12/2014) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 188 of 203 02/19/2014 MINUTE ORDER granting (1920) motion for admission pro hac vice of Sean W. Colligan on behalf of claimant Edward Scott. Signed by Judge Paul L. Friedman on February 19, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 02/19/2014) 02/28/2014 1921 NOTICE of Change in Firm Status by PHILLIP L. FRAAS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 02/28/2014) 03/12/2014 1922 NOTICE OF SUBSTITUTION OF COUNSEL by Tamra Tyree Moore on behalf of All Defendants Substituting for attorney Michael Sitcov (Moore, Tamra) (Entered: 03/12/2014) 04/02/2014 1923 MOTION for Leave to Appear Pro Hac Vice :Attorney Name− Levi Boone, III, Esq., :Firm− Boone Law Firm, P.A., :Address− 401 West Sunflower Road, P.O. Box 1772, Cleveland, MS 38732. Phone No. − 662−843−7946. Fax No. − 662−843−7950 by LAW OFFICE OF DAVID A. BRANCH Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Branch, David) (Entered: 04/02/2014) 04/14/2014 1924 STIPULATION on Attorney's Fees by PHILLIP L. FRAAS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 04/14/2014) 04/15/2014 MINUE ORDER granting (1923) motion for admission pro hac vice of Levi Boone, III on behalf of Edward L. Scott, Jr. Signed by Judge Paul L. Friedman on April 15, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/15/2014) 04/15/2014 MINUTE ORDER approving settlement agreement 1924 that resolves Phillip Fraas's claims for implementation fees, requested in his fee petition for the 4th Quarter of 2013 1915 , and Mr. Fraas's claims for non−credit claim review fees requested in his fee petitions for the 2d Quarter of 2011 1740 , 3d Quarter of 2011 1760 , 4th Quarter of 2011 1783 , 1st Quarter of 2012 1816 , and 4th Quarter of 2013 1915 . Signed by Judge Paul L. Friedman on April 15, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/15/2014) 04/18/2014 1925 MOTION for Attorney Fees by PHILLIP L. FRAAS (Attachments: # 1 Order, # 2 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 04/18/2014) 05/12/2014 1926 STIPULATION Settlement Agreement Regarding Attorney's Fees and Expenses by PHILLIP L. FRAAS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 05/12/2014) 05/13/2014 1927 MOTION for Attorney Fees and Costs of Boone Law Firm, P.A. by LAW OFFICE OF DAVID A. BRANCH (Attachments: # 1 Memorandum in Support of Motion for Award of Attorneys' Fees and Costs, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit List of Exhibits)(Branch, David) (Entered: 05/13/2014) 05/14/2014 MINUTE ORDER approving settlement agreement 1926 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the quarter January 1 − March 31, 2014 1925 . Signed by Judge Paul L. Friedman on May 14, 2014.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/14/2014) 05/24/2014 1928 Consent MOTION for Extension of Time to Respond to Fee Petitions of Phillip Fraas and Levi Boone by TOM VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 05/24/2014) 05/27/2014 MINUTE ORDER granting (1928) defendant's unopposed Motion for Extension of Time up to and including July 15, 2014 to respond to the fee petitions of Philip Fraas (1917) and Levni Boone (1927) in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on May 27, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/27/2014) 05/28/2014 Set/Reset Deadlines: Response to 1917 and 1927 fee petitions due by 7/15/2014. (zmm, ) (Entered: 05/28/2014) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 189 of 203 06/23/2014 1929 NOTICE of Appearance by Stephen McCoy Elliott on behalf of All Defendants Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Elliott, Stephen) (Entered: 06/23/2014) 06/24/2014 1930 MOTION to Dismiss , and to Bifurcate Consideration of, the Motion for Award of Attorney's Fees and Costs of Boone Law Firm, P.A. by DAN GLICKMAN, ANN M. VENEMAN (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order, # 6 Text of Proposed Order)(Elliott, Stephen). Added MOTION to Bifurcate on 6/24/2014 (jf, ). (Entered: 06/24/2014) 07/07/2014 1931 MOTION for Attorney Fees by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration of Jesse Kearney, # 3 Exhibit Declaration of David Fierst, # 4 Exhibit Time records, # 5 Exhibit Laffey Matrix, # 6 Exhibit Time Records for Seeking fees, # 7 Exhibit Expenses)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 07/07/2014) 07/11/2014 1932 ORDER granting in part and holding in abeyance in part [#1930] defendant's motion to dismiss and to bifurcate consideration of the fee petition filed by the Boone Law Firm, P.A. Consideration of the Boone fee petition is bifurcated from consideration of the Fraas fee petition. The defendant's motion is held in abeyance with respect to its request to dismiss the Boone petition. The July 15, 2014 deadline for defendant's response to the Boone petition is vacated. Signed by Judge Paul L. Friedman on July 11, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (MA) (Entered: 07/11/2014) 07/11/2014 1933 SHOW CAUSE ORDER. On or before July 25, 2014, Boone Law Firm shall show cause in writing why the defendant's motion to dismiss its fee petition should not be granted, and if Boone does not respond in the time permitted, the petition will be dismissed. Signed by Judge Paul L. Friedman on July 11, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/11/2014) 07/14/2014 Set/Reset Deadlines: Response to Show Cause due by 7/25/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/14/2014) 07/15/2014 1934 Memorandum in opposition to re (1174 in 1:98−cv−01693−PLF) MOTION for Attorney Fees by Phillip Fraas (1918 in 1:97−cv−01978) filed by TOM VILSACK. (Attachments: # 1 Appendix, # 2 Exhibit Index, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/15/2014) 07/15/2014 1935 MOTION for Mediationand To Stay Proceedings Pending the Outcome Thereof by TOM VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 07/15/2014) 07/16/2014 1936 Unopposed MOTION for Extension of Time to Respond to Motion of Cross & Kearney for Attorneys' Fees and Expenses by ANN M. VENEMAN (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Moore, Tamra) (Entered: 07/16/2014) 07/17/2014 MINUTE ORDER granting (1936) defendant's unopposed Motion for Extension of Time up to and including September 12, 2014 to respond to motion of Cross & Kearney PLLC for attorneys' fees and expenses in case 1:97−cv−01978−PLF; granting (1184) defendant's unopposed Motion for Extension of Time up to and including September 12, 2014 to respond to motion of Cross & Kearney PLLC for attorneys' fees and expenses in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on July 17, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/17/2014) 07/18/2014 Set/Reset Deadlines: Response to Cross & Kearney PLLC's motion for attorneys' fees and expenses due by 9/12/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/18/2014) 07/23/2014 1937 RESPONSE re 1935 MOTION for Mediationand To Stay Proceedings Pending the Outcome Thereof Petitioner's Response to Defendant's Motion to Refer Parties to Mediation and Stay Further Proceedings, and Cross−Motion to Refer to Arbitrator Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 190 of 203

Michael Lewis filed by EDWARD L. SCOTT, JR. (Attachments: # 1 Exhibit A)(Fraas, Phillip) (Entered: 07/23/2014) 07/25/2014 1938 MEDIATION REFERRAL ORDER granting (1935) defendant's motion for appointment of a mediator through the Circuit Executive's Mediation Program and a stay of proceedings with respect to Mr. Fraas' petition for fees and expenses. This matter is referred to mediation for a one−day session and shall conclude on or before August 31, 2014, unless terminated earlier or extended at the request of the parties. Mr. Fraas' motion for an award of attorney's fees 1917 is stayed during the pendency of the referral to the Circuit Executive's Mediation Program. Signed by Judge Paul L. Friedman on July 25, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/25/2014) 07/25/2014 Set/Reset Deadlines: Mediation to conclude by 8/31/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 07/25/2014) 07/25/2014 1939 RESPONSE re ( 1930 in 97−cv−1978− PLF, 1178 in 1:98−cv−01693−PLF, 1178 in 1:98−cv−01693−PLF) MOTION to Dismiss , and to Bifurcate Consideration of, the Motion for Award of Attorney's Fees and Costs of Boone Law Firm, P.A. MOTION to Bifurcate filed by LAW OFFICE OF DAVID A. BRANCH. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Branch, David) Modified to add additional linkage on 7/28/2014 (td, ). (Entered: 07/25/2014) 07/28/2014 1940 Unopposed MOTION to Clarifythe Court's July 25, 2014 Order by DAN GLICKMAN, ANN M. VENEMAN, TOM VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Elliott, Stephen) (Entered: 07/28/2014) 07/29/2014 MINUTE ORDER granting (1940) the defendant's unopposed Motion to Clarify the Court's July 25, 2014 Order in case 1:97−cv−01978−PLF. The defendant's deadline to file a response to petitioner's cross−motion to refer the matter to Arbitrator Michael Lewis is stayed pending the parties' effort to mediate this matter; in the event the mediation fails, defendant shall file his response to the cross−motion within fourteen days of the expiration of the stay. Signed by Judge Paul L. Friedman on July 29, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/29/2014) 07/30/2014 1941 REPLY to opposition to motion re (1178 in 1:98−cv−01693−PLF, 1178 in 1:98−cv−01693−PLF) MOTION to Dismiss , and to Bifurcate Consideration of, the Motion for Award of Attorney's Fees and Costs of Boone Law Firm, P.A. MOTION to Bifurcate filed by TOM VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Elliott, Stephen) (Entered: 07/30/2014) 08/26/2014 MINUTE ORDER. The deadline for the conclusion of mediation that was set forth in the Court's Mediation Referral Order [Dkt. No. 1938 in Civil Action No. 97−1978], is hereby extended up to and including September 22, 2014. Signed by Judge Paul L. Friedman on August 26, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 08/26/2014) 08/27/2014 Set/Reset Deadlines: Mediation to conclude by 9/22/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 08/27/2014) 09/08/2014 1942 Joint MOTION for Extension of Time to Respond to Motion of Cross & Kearney PLLC for Attorneys' Fees and Expenses by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Moore, Tamra) (Entered: 09/08/2014) 09/10/2014 MINUTE ORDER granting (1942) joint Motion for Extension of Time for the defendant to respond to motion of Cross & Kearney PLLC for attorneys' fees and expenses until seven days after the defendant receives petitioner's written response to defendant's settlement proposal in case 1:97−cv−01978−PLF; granting (1189) joint Motion for Extension of Time for the Secretary to respond to motion of Cross & Kearney PLLC for attorneys' fees and expenses until seven days after the defendant receives petitioner's written response to defendant's settlement proposal in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on September 10, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 191 of 203

09/10/2014) 09/18/2014 1943 MOTION to Set Aside Judgment Pursuant to Rule 60(b)(4−6) by LUCIOUS ABRAMS, JR (Attachments: # 1 Memorandum in Support)(Dowdy, William) (Entered: 09/18/2014) 09/22/2014 MINUTE ORDER. The deadline for the conclusion of mediation that was set forth in the Court's Mediation Referral Order [Dkt. No. 1938 in Civil Action No. 97−1978], is hereby extended up to and including September 30, 2014. Signed by Judge Paul L. Friedman on September 22, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/22/2014) 09/24/2014 Set/Reset Deadlines: Mediation to conclude by 9/30/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 09/24/2014) 10/08/2014 1944 Memorandum in opposition to re 1931 MOTION for Attorney Fees filed by ANN M. VENEMAN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Moore, Tamra) (Entered: 10/08/2014) 10/08/2014 MINUTE ORDER. The defendant is hereby ORDERED to respond to the motion [Dkt. No. 1943] to vacate the Arbitrator's dismissal of the Track B claim of Lucious Abrams. The defendant's response shall be filed on or before October 24, 2014. Signed by Judge Paul L. Friedman on October 8, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 10/08/2014) 10/14/2014 1945 Consent MOTION for Extension of Time to File Response/Reply as to (1931 in 1:97−cv−01978−PLF) MOTION for Attorney Fees by Cross & Kearney PLLC Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 10/14/2014) 10/14/2014 MINUTE ORDER granting (1945) Cross & Kearney's unopposed motion for extension of time to file response/reply in case 1:97−cv−01978−PLF; granting (1191) Cross & Kearney's unopposed motion for extension of time to file response/reply in case 1:98−cv−01693−PLF. Signed by Judge Paul L. Friedman on October 14, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 10/14/2014) 10/14/2014 1946 RESPONSE re (1183 in 1:98−cv−01693−PLF) MOTION for Mediationand To Stay Proceedings Pending the Outcome Thereof − Defendant's Opposition to Petitioner's Cross−Motion to Refer to Arbitrator Michael Lewis. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Elliott, Stephen) (Entered: 10/14/2014) 10/20/2014 Set/Reset Deadlines: Cross & Kearney PLLC reply in support of motion for attorneys' fees and expenses due by 10/31/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 10/20/2014) 10/20/2014 1947 MOTION to Amend/Correct 1943 MOTION to Set Aside Judgment Pursuant to Rule 60(b)(4−6) Pursuant to Rule 60(b)(4) FRCP and Federal Arbitration Act Sec. 10 by LUCIOUS ABRAMS, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Dowdy, William) (Entered: 10/20/2014) 10/20/2014 1948 Amended MOTION for Relief from Judgment to Set Aside and to Vacate Arbitration Order in Track B Claim in Pigford Case by LUCIOUS ABRAMS, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Dowdy, William) (Entered: 10/20/2014) 10/21/2014 1949 First MOTION for Relief from Judgment Specifically, Arbitration Order Denying Plaintiff's Track B Claim Under Pigford Case by CECIL BREWINGTON (Attachments: # 1 Memorandum in Support Rule 60(b)(4) FRCP, Federal Arbitration Action Section 10, # 2 Text of Proposed Order, # 3 Exhibit Arbitrator's Order Denying Track B Claim in Pigford Case)(Dowdy, William) (Entered: 10/21/2014) 10/21/2014 1950 Unopposed MOTION for Extension of Time to File Reply in Support of Cross−Motion to Refer to Arbitrator Michael Lewis by PHILLIP L. FRAAS (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 10/21/2014) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 192 of 203 10/21/2014 MINUTE ORDER granting fee petitioner Phillip L. Fraas' unopposed motion [Dkt. No. 1950 in Civil Action No. 97−1978; Dkt. No. 1193 in Civil Action No. 98−1693] for an extension of time to file a reply memorandum in support of his cross−motion to refer the pending fee dispute to Arbitrator Michael Lewis. Mr. Fraas shall file his reply memorandum on or before November 4, 2014. Signed by Judge Paul L. Friedman on October 21, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2) (Entered: 10/21/2014) 10/22/2014 Set/Reset Deadlines: Fraas' Reply in support of Cross Motion due by 11/4/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 10/22/2014) 10/24/2014 1951 NOTICE of Appearance Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 10/24/2014) 10/24/2014 1952 Memorandum in opposition to re (1943 in 1:97−cv−01978−PLF, 1190 in 1:98−cv−01693−PLF) MOTION to Set Aside Judgment Pursuant to Rule 60(b)(4−6), (1948 in 1:97−cv−01978−PLF) Amended MOTION for Relief from Judgment to Set Aside and to Vacate Arbitration Order in Track B Claim in Pigford Case . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order (Proposed Order))Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 10/24/2014) 10/29/2014 1953 REPLY to opposition to motion re (1179 in 1:98−cv−01693−PLF) MOTION for Attorney Fees filed by ALL PLAINTIFFS. (Attachments: # 1 Affidavit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 10/29/2014) 11/04/2014 1954 STIPULATION re 1917 MOTION for Attorney Fees Claimant's Motion for Award of Attorneys' Fees Stipulation Staying Proceedings on Fee Petition of Phillip Fraas by PHILLIP L. FRAAS. (Fraas, Phillip) (Entered: 11/04/2014) 11/04/2014 MINUTE ORDER approving stipulation 1954 to stay proceedings related to Phillip Fraas' fee petition 1917 for a period of thirty days to allow finalization of the parties' settlement terms. Proceedings concerning Mr. Fraas' fee petition are hereby stayed until December 4, 2014. The parties shall notify the Court upon the finalization of their settlement terms. Signed by Judge Paul L. Friedman on November 4, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/04/2014) 11/17/2014 1955 NOTICE of Settlement Joint Notice of Settlement Regarding Fee Petition of Phillip Fraas (#1917) by PHILLIP L. FRAAS (Fraas, Phillip) (Entered: 11/17/2014) 12/01/2014 MINUTE ORDER. The defendant is hereby ORDERED to respond to the motion [Dkt. No. 1949] to vacate the Arbitrator's dismissal of the Track B claim of Cecil Brewington. The defendant's response shall take care to address the claimant's argument under the Federal Arbitration Act, and the response shall be filed on or before December 10, 2014. Signed by Judge Paul L. Friedman on December 1, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/01/2014) 12/02/2014 1956 MOTION for the court appointed neutral to reconsider the denials by AVA L. BATES, BRAD E, BATES, THEODORE B. BATES, Jr, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST; ("Let this be filed" by Judge Paul L. Friedman) (td, ) (Entered: 12/02/2014) 12/02/2014 1957 Amended MOTION for the court appointed neutral to reconsider the denials of the valid claims by AVA L. BATES, BRAD E, BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST ; ("Let this be filed" by Judge Paul L. Friedman) (td, ) (Entered: 12/02/2014) 12/02/2014 Set/Reset Deadlines: Response to 1949 motion to vacate due by 12/10/2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/02/2014) 12/02/2014 1959 Motion by BERNARD BATES ; ("Let this be filed" by Judge Paul L. Friedman) (td, ) Modified on 12/8/2014 (td, ). (Entered: 12/05/2014) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 193 of 203 12/05/2014 1958 RESPONSE re 1957 MOTION for Order, 1956 MOTION for Order filed by TOM VILSACK. (Josephson, Matthew) (Entered: 12/05/2014) 12/08/2014 1960 MEMORANDUM OPINION AND ORDER denying motions and objections filed by Mr. Bates [1956, 1957, 1959] in Civil Action No. 97−1978. Signed by Judge Paul L. Friedman on December 8, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/08/2014) 12/08/2014 1961 MOTION for Attorney Fees by ALL PLAINTIFFS (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 12/08/2014) 12/10/2014 1962 Memorandum in opposition to re (1949 in 1:97−cv−01978−PLF) First MOTION for Relief from Judgment Specifically, Arbitration Order Denying Plaintiff's Track B Claim Under Pigford Case filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit Exhibit 1, # 2 Text of Proposed Order Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 12/10/2014) 12/17/2014 1963 MEMORANDUM OPINION AND ORDER granting 1930 defendant's motion to dismiss Boone Law Firm's motion for award of attorney fees and costs; and denying 1927 Boone Law Firm's motion for award of attorney fees and costs. Signed by Judge Paul L. Friedman on December 17, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 12/17/2014) 12/18/2014 1964 ENTERED IN ERROR.....ORDER approving the Ombudsman's invoice for the period of October 2014. Signed by Judge Paul L. Friedman on December 18, 2014. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) Modified on 12/19/2014 (zmm, ). (Entered: 12/18/2014) 12/18/2014 ENTERED IN ERROR −− DOCKET #1964 ENTERED IN ERROR. PLEASE DISREGARD. (MA) Modified on 12/19/2014 (zmm, ). (Entered: 12/18/2014) 12/22/2014 1965 Consent MOTION for Extension of Time to , MOTION for Extension of Time to File Response/Reply as to (1961 in 1:97−cv−01978−PLF) MOTION for Attorney Fees by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Moore, Tamra) (Entered: 12/22/2014) 12/22/2014 ORDER granting the government's consent motion for extension of time to respond to Cross & Kearney PLLC's motion for attorneys' fees 1965 . The government shall file its response on or before January 22, 2015. Signed by Judge Paul L. Friedman on December 22, 2014. (lcplf3) (Entered: 12/22/2014) 12/22/2014 Set/Reset Deadlines: Government's response to Cross & Kearney PLLC's motion for attorneys' fees due by 1/22/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 12/22/2014) 12/31/2014 1966 MOTION for Attorney Fees for Faya Toure 4Q 2014 by ALL PLAINTIFFS (Fraas, Phillip) (Entered: 12/31/2014) 01/01/2015 1967 MOTION for Extension of Time to File time records for Hank Sanders by ALL PLAINTIFFS (Fraas, Phillip) (Entered: 01/01/2015) 01/05/2015 MINUTE ORDER granting (1967) Henry Sanders' motion for an additional time of twelve days to file his fourth quarter billing for the time period October 1, 2014 to December 31, 2014. Signed by Judge Paul L. Friedman on January 5, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/05/2015) 01/14/2015 1968 MOTION to Withdraw by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Toure, Faya) (Entered: 01/14/2015) 01/14/2015 1969 WITHDRAWN PURSUANT TO MINUTE ORDER FILED 1/20/15. . . . .Consent MOTION for Extension of Time to Respond to Motion of Cross & Kearney PLLLC for Attorneys' Fees and Expenses by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Moore, Tamra) Modified on 1/20/2015 (td, ). (Entered: 01/14/2015) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 194 of 203 01/20/2015 MINUTE ORDER granting (1968) Henry Sanders' motion to withdraw motion for extension of time to file time records in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on January 20, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/20/2015) 01/20/2015 MINUTE ORDER granting (1969) defendant's consent motion for second extension of time up to and including February 27, 2015 to respond to motion of Cross & Kearney for attorneys' fees and expenses in case 1:97−cv−01978−PLF. Signed by Judge Paul L. Friedman on January 20, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/20/2015) 01/20/2015 1971 NOTICE (Judicial) by AVA L. BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST (td, ) (Entered: 01/22/2015) 01/21/2015 1970 MEMORANDUM OPINION AND ORDER that the motion to vacate and set aside the arbitrator's order filed by Lucious Abrams and Sons and Lucious Abrams, Jr. 1943 is denied; Mr. Abrams' motion to amend his previously filed motion 1947 is granted; Mr. Abrams' amended motion 1948 to vacate and set aside the arbitrator's order is denied; and the motion to vacate and set aside the arbitrator's order filed by Cecil Brewington 1949 is denied. Signed by Judge Paul L. Friedman on January 21, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 01/21/2015) 01/21/2015 Set/Reset Deadlines: Response to Cross & Kearney motion for attorneys' fees and expenses due by 2/27/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 01/21/2015) 01/30/2015 1972 MOTION for Extension of Time to File Response/Reply as to (1966 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Faya Toure 4Q 2014 by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 01/30/2015) 01/30/2015 MINUTE ORDER granting (1972) Motion for Extension of Time to File Response/Reply in case 1:97−cv−01978−PLF; granting (1206) Motion for Extension of Time to File Response/Reply in case 1:98−cv−01693−PLF. Defendant's response to the 4Q2014 motion for fees, costs, and expenses of Faya Rose Toure' shall be filed on or before February 4, 2015. Signed by Judge Paul L. Friedman on January 30, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF. (lcplf2) (Entered: 01/30/2015) 02/02/2015 Set/Reset Deadlines: Response to 4Q2014 motion for fees, costs, and expenses of Faya Toure due by 2/4/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 02/02/2015) 02/04/2015 1973 RESPONSE re (1966 in 1:97−cv−01978−PLF) MOTION for Attorney Fees for Faya Toure 4Q 2014 filed by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/04/2015) 02/27/2015 1974 NOTICE of Appearance by Andrew Marshall Bernie on behalf of All Defendants Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 02/27/2015) 02/27/2015 1975 MOTION to Dismiss by TOM VILSACK (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order)(Bernie, Andrew) Modified on 3/2/2015 (jf, ). (Entered: 02/27/2015) 03/02/2015 1976 Memorandum in opposition to re (1961 in 1:97−cv−01978−PLF, 1198 in 1:98−cv−01693−PLF) MOTION for Attorney Fees filed by TOM VILSACK. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 03/02/2015) 03/09/2015 1977 Consent MOTION for Extension of Time to File Response/Reply to Opposition to Motion for Fees and Expenses by Cross & Kearney PLLC by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 195 of 203

(Entered: 03/09/2015) 03/11/2015 MINUTE ORDER granting (1977) Cross & Kearney's unopposed motion for an extension of time to respond to the defendant's opposition to Cross & Kearney's fee motion. Cross & Kearney shall file its reply on or before March 20, 2015. Signed by Judge Paul L. Friedman on March 11, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (lcplf2). (Entered: 03/11/2015) 03/13/2015 Set/Reset Deadlines: Reply to response to Cross & Kearney's fee motion due by 3/20/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 03/13/2015) 03/20/2015 1978 REPLY to opposition to motion re (1198 in 1:98−cv−01693−PLF) MOTION for Attorney Fees filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 03/20/2015) 03/23/2015 1979 NOTICE OF APPEAL TO DC CIRCUIT COURT as to (1970 in 1:97−cv−01978−PLF, 1970 in 1:97−cv−01978−PLF) Memorandum & Opinion, Order,,,, by CECIL BREWINGTON. Filing fee $ 505, receipt number 0090−4032041. Fee Status: Fee Paid. Parties have been notified. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Dowdy, William) (Entered: 03/23/2015) 03/23/2015 1980 NOTICE OF APPEAL TO DC CIRCUIT COURT as to (1970 in 1:97−cv−01978−PLF, 1970 in 1:97−cv−01978−PLF) Memorandum & Opinion, Order,,,, by LUCIOUS ABRAMS, JR. Filing fee $ 505, receipt number 0090−4032076. Fee Status: Fee Paid. Parties have been notified. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Dowdy, William) (Entered: 03/23/2015) 03/24/2015 1981 MOTION for Extension of Time to File Response/Reply as to (1975 in 1:97−cv−01978−PLF) MOTION to Dismiss and Opposition to Petition of Cross & Kearney PLLC for Attorneys' Fees and Expenses for the Track B Claim of Warren Miller and Motion to File a Combined Surreply in Opposition to the Petition by TOM VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 03/24/2015) 03/24/2015 1982 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 3/23/15 re 1979 Notice of Appeal to DC Circuit Court,. (td, ) (Entered: 03/24/2015) 03/24/2015 1983 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date 3/23/15 re 1980 Notice of Appeal to DC Circuit Court,. (td, ) (Entered: 03/24/2015) 03/25/2015 1984 Memorandum in opposition to re (1214 in 1:98−cv−01693−PLF) MOTION for Extension of Time to File Response/Reply as to (1975 in 1:97−cv−01978−PLF) MOTION to Dismiss and Opposition to Petition of Cross & Kearney PLLC for Attorneys' Fees and Expenses for the Track B Claim of Warren Miller and filed by ALL PLAINTIFFS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 03/25/2015) 03/25/2015 MINUTE ORDER granting (1981) defendant's Motion for Extension of Time up to and including April 15, 2015 to file combined reply in support of its motion to dismiss the petition for attorneys' fees and expenses and surreply in opposition to the petition. Signed by Judge Paul L. Friedman on March 25, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/25/2015) 03/26/2015 Set/Reset Deadlines: Defendant's combined reply in support of its motion to dismiss the petition for attorneys' fees and expenses and surreply in opposition to the petition due by 4/15/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm, ) (Entered: 03/26/2015) 03/26/2015 1985 STIPULATION Regarding Various Outstanding Attorney's Fees by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/26/2015) 03/27/2015 1986 ORDER approving Stipulation regarding various outstanding attorney's fees for non−credit claim reviews during 4Q2011 (##1780−81] of the law firm of Chestnut, Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 196 of 203

Sanders, Sanders & Pettaway LLC. Signed by Judge Paul L. Friedman on March 27, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/27/2015) 03/30/2015 1987 WITHDRAWN PER NOTICE FILED 9/2/2015.....MOTION for Attorney Fees by PHILLIP L. FRAAS (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) Modified on 9/2/2015 (zmm). (Entered: 03/30/2015) 03/31/2015 1988 OPINION AND ORDER granting in part and denying in part 1931 motion of Cross & Kearney PLLC for attorneys' fees and expenses. Signed by Judge Paul L. Friedman on March 31, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 03/31/2015) 04/15/2015 1989 REPLY to opposition to motion re (1975 in 1:97−cv−01978−PLF) MOTION to Dismiss and Opposition to Petition of Cross & Kearney PLLC for Attorneys' Fees and Expenses for the Track B Claim of Warren Miller and Surreply in Opposition to the Petition filed by TOM VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 04/15/2015) 04/16/2015 DISREGARD THIS NOTICE. . . . .NOTICE OF ERROR re 1989 Reply to opposition to Motion; emailed to [email protected], cc'd 55 associated attorneys −− The PDF file you docketed contained errors: 1. Two−part docket entry, 2. Please file the second part of your document. (td, ) Modified on 4/16/2015 (td, ). (Entered: 04/16/2015) 04/27/2015 1990 Consent MOTION for Extension of Time to Pay Attorneys' Fees and Costs and For Relief From the Obligation to Pay Interest on the Fee Award As Set Forth in the Court's March 31, 2015 Opinion and Order by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Moore, Tamra) (Entered: 04/27/2015) 04/28/2015 MINUTE ORDER granting (1990) the defendant's consent motion for extension of time to pay attorneys' fees and costs and for relief from the obligation to pay interest on the fee award as set forth in the Court's March 31, 2015 Opinion and Order. Absent further court order, defendant has until August 31, 2015 to pay the fee award in accordance with this Court's Opinion and Order of March 31, 2015; and defendant is relieved of the obligation to pay interest on the fee and cost amounts as set forth in the Court's March 31, 2015 Opinion and Order. Signed by Judge Paul L. Friedman on April 28, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/28/2015) 04/29/2015 Set/Reset Deadlines: Defendant to pay the fee award in accordance with the Court's Opinion and Order of 3/31/2015 by 8/31/2015. (zmm, ) (Entered: 04/29/2015) 04/30/2015 1991 NOTICE by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 04/30/2015) 05/21/2015 1992 ORDER directing Epiq Class Action & Claims Solutions, Inc. to transfer certain records in its possession to the National Archives and Records Administration [see order for specifics]. Signed by Judge Paul L. Friedman on May 21, 2015.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/21/2015) 05/27/2015 1993 MANDATE of USCA (certified copy) as to 1909 Notice of Appeal to DC Circuit Court filed by ANN M. VENEMAN, DAN GLICKMAN. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed, in accordance with the opinion of the court filed herein this date. USCA Case Number 13−5303. (Attachments: # 1 USCA Opinion)(rd) (Entered: 05/28/2015) 06/24/2015 1994 MOTION for Extension of Time to File Fee Petitions by ALL PLAINTIFFS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 06/24/2015) 06/25/2015 1995 RESPONSE re 1994 MOTION for Extension of Time to File Fee Petitions filed by TOM VILSACK. (Moore, Tamra) (Entered: 06/25/2015) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 197 of 203 06/29/2015 MINUTE ORDER granting 1994 Cross & Kearney's motion for an extension of time. Cross & Kearney shall take note of USDA's accurate observation, as stated in USDA's opposition 1995 , that any petition filed by Cross & Kearney must be strictly limited to the purposes stated in its Notice of April 30, 2015 1991 , concerning Cross & Kearney's entitlement to fees rather than the amount of fees. Cross & Kearney shall have until July 31, 2015, to file any such limited petitions. Signed by Judge Paul L. Friedman on June 29, 2015.Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF MA) (Entered: 06/29/2015) 06/30/2015 Set/Reset Deadlines: Cross & Kearney to file any limited petitions referenced in the 6/29/2015 Minute Order due by 7/31/2015. (zmm) (Entered: 06/30/2015) 07/22/2015 1996 NOTICE by ALL PLAINTIFFS re Order on Motion for Extension of Time to,, Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fierst, David) (Entered: 07/22/2015) 08/06/2015 1997 NOTICE OF CHANGE OF ADDRESS by CONLON FRANTZ PHELAN & PIRES Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 08/06/2015) 08/20/2015 1998 NOTICE of Change of Address by Phillip L. Fraas Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 08/20/2015) 09/02/2015 1999 NOTICE OF WITHDRAWAL OF MOTION by ALL PLAINTIFFS withdrawal of Fraas 3−30−15 fee motion Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 09/02/2015) 09/08/2015 2000 MANDATE of USCA (certified copy) as to (1980 in 1:97−cv−01978−PLF, 1213 in 1:98−cv−01693−PLF) Notice of Appeal to DC Circuit Court, filed by LUCIOUS ABRAMS, JR., (1979 in 1:97−cv−01978−PLF, 1212 in 1:98−cv−01693−PLF) Notice of Appeal to DC Circuit Court, filed by CECIL BREWINGTON. ORDERED that this case be dismissed for lack of prosecution. USCA Case Number 15−5095; Consolidated 15−5096 and 15−5097. (rd) (Entered: 09/09/2015) 09/30/2015 2001 MEMORANDUM AND OPINION AND ORDER granting in part and denying in part 1961 Motion of Cross & Kearney PLLC for Attorneys' Fees and Expenses. The parties shall have thirty days up to and including October 30, 2015 to submit a stipulation agreeing to this determination as a final decision with no right of appeal by any party, or, alternatively, a motion to reopen or reconsider. Further ordered that, within thirty days of the approval of the stipulation, the United States Department of Agriculture shall pay Cross & Kearney PLLC $120,000.00 in attorneys' fees, costs, and expenses, and Stein, Mitchell, Cipollone & Beato, LLP $10,000.00 in attorneys' fees. Signed by Judge Paul L. Friedman on 9/30/2015. (zmm) (Entered: 09/30/2015) 10/09/2015 2002 MOTION to Compel Pigford Consent Decree Arbitrator, Facilitator, Monitor and Adjudicator to Produce Written Consent to Opt Out of Both Track A and B in Provision 2(b) of Decree Pursuant to FRCP 23(c)(2) by DOROTHY WISE, EDDIE WISE; ("Let this be filed" by Judge Paul L. Friedman) (td) (Entered: 10/13/2015) 10/09/2015 2003 MOTION for Contempt of and to Enforce the Pigford Consent Decree by DOROTHY WISE, EDDIE WISE; ("Let this be filed" by Judge Paul L. Friedman (td) (Entered: 10/13/2015) 10/09/2015 2004 WITHDRAWN PER MINUTE ORDER ENTERED 5/9/2016..... MOTION to Enforce the Pigford Consent Decree by EDDIE SLAUGHTER; ("Let this be filed" by Judge Paul L. Friedman) (td) Modified on 5/9/2016 (zmm). (Entered: 10/13/2015) 10/22/2015 2006 MOTION for Temporary Injunction and a Preliminary Injunction against Foreclosure Pending Disposition of Pending Motions of Contempt of Pigford Consent Decree by DOROTHY WISE, EDDIE WISE (td) (Entered: 10/27/2015) 10/23/2015 2005 MOTION for Extension of Time to File Response/Reply to Motions Filed By Claimants Eddie Wise, Dorothy Wise, and Eddie Slaughter (ECF Nos. 2002, 2003, and 2004) by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)(Josephson, Matthew) (Entered: 10/23/2015) 10/27/2015 MINUTE ORDER granting 2005 Defendant's Motion for Extension of Time up to and including November 9, 2015 to respond to 2002 2003 2004 motions filed by Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 198 of 203

claimants Eddie Wise, Dorothy Wise, and Eddie Slaughter. Signed by Judge Paul L. Friedman on October 27, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 10/27/2015) 10/28/2015 Set/Reset Deadlines: Responses to motions 2002 , 2003 and 2004 due by 11/9/2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm) (Entered: 10/28/2015) 10/30/2015 2007 STIPULATION Concerning the Court's September 30, 2015 Memorandum Opinion and Order by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 10/30/2015) 11/02/2015 2008 Wind−down Stipulation and Order. Signed by Judge Paul L. Friedman on November 2, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/02/2015) 11/02/2015 2009 Final Privacy Act Protective Order. Signed by Judge Paul L. Friedman on November 2, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/02/2015) 11/05/2015 MINUTE ORDER. Pursuant to the Court's 2001 Memorandum Opinion and Order, the Court approves the parties' 2007 Stipulation that USDA pay Cross & Kearney $120,000 in attorneys' fees, costs, and expenses and its counsel, Stein, Mitchell, Muse, Cipollone & Beato, $10,000 in attorneys' fees. The parties agree to this determination as a final decision with no right of appeal by any party, making it unnecessary to reach the merits of Cross & Kearney's fee motion. The Court amends its 2001 Memorandum Opinion and Order to delete the requirement that USDA make payment within 30 days of this order and to add the requirement that USDA make payment as soon as is reasonably practicable. Signed by Judge Paul L. Friedman on November 5, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/05/2015) 11/09/2015 2010 Memorandum in opposition to re (2003 in 1:97−cv−01978−PLF) MOTION for Order, (2006 in 1:97−cv−01978−PLF) MOTION for Order, (2002 in 1:97−cv−01978−PLF) MOTION to Compel filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 11/09/2015) 11/09/2015 2011 Memorandum in opposition to re (2004 in 1:97−cv−01978−PLF) MOTION for Order filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 11/09/2015) 11/10/2015 2012 CERTIFICATE OF SERVICE by THOMAS J. VILSACK re (2011 in 1:97−cv−01978−PLF) Memorandum in Opposition . Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 11/10/2015) 11/12/2015 2013 REPLY to opposition to motion re 2003 MOTION for Order, 2006 MOTION for Order, 2002 MOTION to Compel filed by DOROTHY WISE, EDDIE WISE. (td) (Entered: 11/16/2015) 11/19/2015 2015 REPLY to opposition to motion re 2004 MOTION for Order filed by EDDIE SLAUGHTER. (td) (Entered: 11/23/2015) 11/23/2015 2014 OPINION AND ORDER granting in part and denying in part 1966 motion of Faya Rose Toure f/k/a Rose M. Sanders for attorney's fees, costs and expenses. Signed by Judge Paul L. Friedman on November 23, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 11/23/2015) 12/09/2015 2016 MOTION to Modify and/or For Relief From Judgment by THOMAS J. VILSACK (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 12/09/2015) 12/10/2015 MINUTE ORDER granting (2016) the Secretary's motion to extend the time period up to and including February 29, 2016 within which to pay the fees to Faya Rose Toure and relief from the obligation imposed by the Court to pay interest if the fees are not remitted by this date. Signed by Judge Paul L. Friedman on December 10, 2015. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(MA) (Entered: 12/10/2015) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 199 of 203 01/04/2016 2017 MOTION for Order by AVA L. BATES, THEODORE B. BATES, Jr, THEODORE F.B. BATES, KARLA K. BATES−ADAMS, TERRIE L. BATES−BEST (td) (Entered: 01/06/2016) 01/04/2016 2018 Civil Statement from Theodore F.B. Bates. (td) (Entered: 01/06/2016) 01/14/2016 2019 RESPONSE to Motion and Objection (ECF Nos. 2017 & 2018) filed by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 01/14/2016) 01/18/2016 2020 MOTION for Attorney Fees for Phillip Fraas relating to wind−down of the consent decree by ALL PLAINTIFFS (Fraas, Phillip) (Entered: 01/18/2016) 01/19/2016 2021 MOTION for Attorney Fees for January 1, 2015 to November 2, 2015 by CONLON FRANTZ PHELAN & PIRES (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Frantz, David) (Entered: 01/19/2016) 01/28/2016 2022 MOTION for Attorney Fees by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Sanders, Rose) (Entered: 01/28/2016) 01/28/2016 2023 Amended MOTION for Attorney Fees by ROSE M. SANDERS Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Sanders, Rose) (Entered: 01/28/2016) 02/22/2016 2027 SURREPLY response and objection to defendant's attorneys response to plaintiff's objection and motion filed by THEODORE F.B. BATES; ("Let this be filed" by Judge Paul L. Friedman) (td) (Entered: 02/24/2016) 02/23/2016 2024 Memorandum in opposition to re (1244 in 1:98−cv−01693−PLF, 2023 in 1:97−cv−01978−PLF) Amended MOTION for Attorney Fees of Faya Rose Toure a/k/a Rose Sanders filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/23/2016) 02/23/2016 2025 MEMORANDUM by ALL PLAINTIFFS. (Fraas, Phillip) (Entered: 02/23/2016) 02/23/2016 2026 STIPULATION Settling Fee Petition of Conlon, Frantz & Phelan [Dkt. 2021] by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 02/23/2016) 02/26/2016 2028 NOTICE of Change of Address by Phillip L. Fraas Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Fraas, Phillip) (Entered: 02/26/2016) 02/29/2016 2029 ORDER approving settlement agreement 2025 that resolves Phillip L. Fraas' motion for attorney's fees and expenses for the period January 1 − November 2, 2015 2020 . Signed by Judge Paul L. Friedman on February 29, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/29/2016) 02/29/2016 2030 ORDER approving settlement agreement 2026 that resolves Conlon Frantz's motion for attorney's fees and expenses for the period January 1 − November 2, 2015 2021 . Signed by Judge Paul L. Friedman on February 29, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 02/29/2016) 03/09/2016 ENTERED IN ERROR...... MINUTE ORDER. On January 28, 2016, Faya Rose Toure a/k/a Rose Sanders filed 2023 a Motion for Attorney's Fees, Costs, and Expenses. On February 23, 2016, the defendant filed 2024 a Response to Ms. Sanders Petition for Final Implementation Fees. The Court directs Ms. Sanders to file a reply, if any, to 2024 the government's response or a motion for an extension of time on or before March 24, 2016. Signed by Judge Paul L. Friedman on March 9, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) Modified on 3/9/2016; Order was entered in this case in error. (zcdw). (Entered: 03/09/2016) 03/14/2016 2031 Emergency MOTION for Order [DN2003] by DOROTHY WISE, EDDIE WISE; ("Let This Be Filed" by Judge Paul L. Friedman) (td) (Entered: 03/14/2016) 03/14/2016 2032 MOTION to Withdraw [DN2004] by EDDIE SLAUGHTER; ("Let this be Filed" by Judge Paul L. Friedman) (td) (Entered: 03/14/2016) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 200 of 203 03/24/2016 2033 Memorandum in opposition to re (2031 in 1:97−cv−01978−PLF) MOTION for Order filed by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 03/24/2016) 03/24/2016 2034 REPLY to opposition to motion re (1244 in 1:98−cv−01693−PLF, 2023 in 1:97−cv−01978−PLF) Amended MOTION for Attorney Fees filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 03/24/2016) 03/25/2016 MINUTE ORDER directing Faya Rose Toure a/k/a Rose Sanders to file on the public docket on or before March 28, 2016 a copy of her "Response to Defendant's Challenge to Fee Petition" that she submitted informally to Arbitrator Michael Lewis. The version Ms. Sanders files on the public docket shall redact (1) the identities of specific claims and claimants consistent with 2009 the Final Privacy Act Protective Order, and (2) the amounts of various settlement offers made by the defendant. Signed by Judge Paul L. Friedman on March 25, 2016. (lcplf2) (Entered: 03/25/2016) 03/25/2016 Set/Reset Deadlines: Faya Toure to file on public docket by 3/28/2016 a copy of her "Response to Defendant's Challenge to Fee Petition". Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm) (Entered: 03/25/2016) 03/28/2016 2035 REPLY to opposition to motion re (1244 in 1:98−cv−01693−PLF) Amended MOTION for Attorney Fees filed by ROSE M. SANDERS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Sanders, Rose) (Entered: 03/28/2016) 03/30/2016 2036 Memorandum in opposition to re 2006 MOTION for Order, 2002 MOTION to Compel filed by EDDIE WISE. (Attachments: # 1 Exhibit)(td) (Entered: 03/30/2016) 03/30/2016 2037 MOTION for Declaratory Judgment by DOROTHY WISE, EDDIE WISE (td) (Entered: 03/31/2016) 04/14/2016 2038 MOTION for Extension of Time to File Response/Reply as to (2037 in 1:97−cv−01978−PLF) MOTION for Declaratory Judgment by THOMAS J. VILSACK (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 04/14/2016) 04/18/2016 MINUTE ORDER granting 2038 Defendant's Motion for Extension of Time up to and including May 2, 2016 to respond to 2037 Eddie Wise and Dorothy Wise's Motion for a Declaratory Judgment. Signed by Judge Paul L. Friedman on April 18, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 04/18/2016) 04/19/2016 Set/Reset Deadlines: Response to 2037 motion for declaratory judgment due by 5/2/2016. (zmm) (Entered: 04/19/2016) 05/02/2016 2039 Memorandum in opposition to re (2037 in 1:97−cv−01978−PLF) MOTION for Declaratory Judgment filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit A)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 05/02/2016) 05/04/2016 2040 MOTION for Declaratory Judgment, MOTION for Injunctive Relief to prevent Foreclosure, Offset pending the Disposition of this Case by ESTATE OF ROBERT J. PARKER, CARL J. PARKER; ("Let this be filed" by Judge Paul L. Friedman) (td) (Entered: 05/04/2016) 05/09/2016 MINUTE ORDER granting 2032 plaintiff Eddie Slaughter's motion to withdraw 2004 his Motion to Enforce the Pigford Consent Decree. Signed by Judge Paul L. Friedman on May 9, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/09/2016) 05/12/2016 2041 REPLY to opposition to motion re 2037 MOTION for Declaratory Judgment filed by DOROTHY WISE, EDDIE WISE. (td) (Entered: 05/16/2016) 05/19/2016 2042 LEAVE TO FILE DENIED− Helen D. Timmons' Request for an Expedited Formal Hearing Before the Administrative Law Judge, Temporary Restraining Order and Preliminary Injunction This document is unavailable as the Court denied its filing.. Signed by Judge Paul L. Friedman on 5/19/16. (ztd) (Entered: 05/20/2016) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 201 of 203 05/20/2016 2043 MEMORANDUM OPINION AND ORDER granting in part and denying in part the Motion for Attorney's Fees, Costs, and Expenses, Incurred by Faya Rose Toure f/k/a Rose M. Sanders, for Implementation Work During the Period from January 1, 2015 − January 28, 2016 2023 . Signed by Judge Paul L. Friedman on May 20, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 05/20/2016) 05/23/2016 Set/Reset Deadlines: Stipulation due by 6/20/2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(zmm) (Entered: 05/23/2016) 05/23/2016 2044 Memorandum in opposition to re (2040 in 1:97−cv−01978−PLF, 2040 in 1:97−cv−01978−PLF) MOTION for Declaratory Judgment MOTION for Injunctive Relief filed by THOMAS J. VILSACK. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Crowley, Megan) (Entered: 05/23/2016) 06/13/2016 2045 REPLY to opposition to motion re 2040 MOTION for Declaratory Judgment MOTION for Injunctive Relief filed by CARL J. PARKER; ("Let this be filed" by Judge Paul L. Friedman (td) (Entered: 06/14/2016) 06/20/2016 2046 STIPULATION re (2043 in 1:97−cv−01978−PLF, 2043 in 1:97−cv−01978−PLF) Memorandum & Opinion, Order,, by THOMAS J. VILSACK. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Newmark, Andrea) (Entered: 06/20/2016) 06/21/2016 2047 ORDER approving Stipulation 2046 in accordance with May 20, 2016 Order 2043 with respect to attorney's fees and costs of Faya Rose Toure a/k/a Rose Sanders for the period January 1, 2015−January 28, 2016 2023 . Signed by Judge Paul L. Friedman on June 21, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 06/21/2016) 09/01/2016 2048 MOTION To Intervene on Behalf Pigford Claimants Who File Track "A" and Track "B" To Freeze the Remaining Funds Allocated by Congress for Pigford Litigation to Prevent Manifest Injustice and Abuse of Discretion Pursuant FRCP 24 by COWTOWN FOUNDATION INC.; ("Let this be filed" by Judge Paul L. Friedman) (td) (Entered: 09/02/2016) 09/15/2016 2049 ORDER denying the Wises' Motion to Compel Written Consent to Op Out 2002 ; denying the Wises' Motion for Contempt and to Enforce the Pigford Consent Decree 2003 ; denying as moot the Wises' Emergency Motion for Preliminary Injunction Against Foreclosure 2006 ; denying as moot the Wises' Emergency Motion for an Order on Dkt. 2003 2031 ; denying the Wises' Motion for a Declaratory Judgment 2037 ; denying the Bateses' Motion 2017 ; denying the Bateses' Objection 2018 ; denying Parker's Motion for a Declaratory Judgment 2040 ; and denying Cowtown's Motion to Intervene and Freeze the Remaining Funds 2048 . Signed by Judge Paul L. Friedman on September 15, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/15/2016) 09/15/2016 2050 OPINION denying all pending motions. An Order consistent with this Opinion shall issue this same day. Signed by Judge Paul L. Friedman on September 15, 2016. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 09/15/2016) 10/07/2016 2051 LEAVE TO FILE DENIED− Corey Lea, Representative for Cowtown Fondation Inc.,'s Notice of Appeal or In The Alternative Writ of Mandamus Intervenor CowtownFoundation Inc., and Core Lea, Representative for Multiple Claimants Before the Secretary of Agriculture Pursuant 1.26 Representation before the Department of Agriculture... This document is unavailable as the Court denied its filing.. Signed by Judge Paul L. Friedman on 10/7/16. (td) (Entered: 10/11/2016) 05/25/2017 MINUTE ORDER directing the parties to appear for a status conference at 10:30 a.m. on June 5, 2017, to discuss issues relating to Maurice McGinnis' Track B claim. Signed by Judge Paul L. Friedman on May 25, 2017. (MA) (Entered: 05/25/2017) 05/25/2017 Set/Reset Hearings: Status Conference set for 6/5/2017 at 10:30 AM in Courtroom 29A before Judge Paul L. Friedman. (gdf) (Entered: 05/25/2017) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 202 of 203 06/05/2017 Minute Entry for proceedings held before Judge Paul L. Friedman: Status Conference held on 6/5/2017. Parties to submit a status report to the court by 7/5/17 informing the court on how to proceed in this action. (Court Reporter: Patricia Kaneshiro Miller.) (Entered: 06/05/2017) 06/05/2017 2052 ORDER staying the 30−day deadline by which the U.S. Department of Agriculture must respond to McGinnis' Petition for Monitor Review. The parties shall file a joint status report on or before July 5, 2017. Signed by Judge Paul L. Friedman on June 5, 2017. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 06/05/2017) 06/14/2017 2053 Mail Returned: Minute Order dated 5/25/17 sent to Angela Dozier−Carger, P.O. Box 581, Franklinton, NC 27525; No New Address Provided. (tj) (Entered: 06/19/2017) 07/05/2017 2054 Joint STATUS REPORT by THOMAS J. VILSACK. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 07/05/2017) 07/12/2017 MINUTE ORDER correcting 2052 the Court's June 5, 2017 Order to reflect that the Court has stayed the 60−day deadline by which the United States Department of Agriculture must respond to Maurice McGinnis Petition for Monitor Review, as established in 342 the Court's September 12, 2000 Stipulation and Order. Signed by Judge Paul L. Friedman on July 12, 2017. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/12/2017) 07/12/2017 2055 SCHEDULING ORDER on defendant's motion to dismiss the petition for monitor review in in re: the arbitration of Maurice McGinnis, Claim No. 12512. Signed by Judge Paul L. Friedman on July 12, 2017. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF (MA) (Entered: 07/12/2017) 07/18/2017 Set/Reset Deadlines: Motions due by 7/28/2017. Responses due by 8/31/2017 Replies due by 9/14/2017. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(tj) (Entered: 07/18/2017) 07/28/2017 2056 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by THOMAS J. VILSACK (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Sealed (Unredacted) Memorandum in Support of Motion to Dismiss, # 2 Sealed Exhibits to Declaration of Andrew M. Bernie (Part 1 of 3), # 3 Sealed Exhibits to Declaration of Andrew M. Bernie (Part 2 of 3), # 4 Sealed Exhibits to Declaration of Andrew M. Bernie (Part 3 of 3), # 5 Proposed Order Granting Motion to Seal)(Bernie, Andrew) (Entered: 07/28/2017) 07/28/2017 2057 MOTION to Dismiss the Petition for Monitor Review of Maurice McGinnis by THOMAS J. VILSACK (Attachments: # 1 Memorandum in Support Partially Redacted Memorandum in Support (Unredacted Version Filed Under Seal), # 2 Declaration of Andrew M. Bernie, # 3 Exhibits to Declaration of Andrew M. Bernie, # 4 Index of Exhibits to Declaration of Andrew M. Bernie, # 5 Text of Proposed Order)(Bernie, Andrew) (Entered: 07/28/2017) 07/31/2017 2058 SEALED ORDER granting the defendant's MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL 2056 . Defendant's unredacted Memorandum of Points and Authorities in support of the Secretary's Motion to Dismiss the petition for Monitor Review in the above referenced matters as well as Exhibits 5−6, 32−37, 39−40 and 43 to the declaration of Andrew M. Bernie are accepted for filing under seal. (This document is SEALED and only available to authorized persons.) (Signed by Judge Paul L. Friedman on 7/31/17).(ztj) (Entered: 07/31/2017) 07/31/2017 2059 SEALED DOCUMENT filed by THOMAS J. VILSACK. re 2057 MOTION to Dismiss the Petition for Monitor Review of Maurice McGinnis filed by THOMAS J. VILSACK, 2058 Sealed Order,,. (This document is SEALED and only available to authorized persons.)(ztd) (Entered: 08/01/2017) 08/10/2017 2060 NOTICE OF WITHDRAWAL OF APPEARANCE as to SONNY PERDUE. Attorney Caroline Lewis Wolverton terminated. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Wolverton, Caroline) (Entered: 08/10/2017) Case: 1:97-cv-1978 As of: 10/26/2017 10:49 PM EDT 203 of 203 08/17/2017 2061 NOTICE of Withdrawal of Appearance by SONNY PERDUE Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Lin, Elbert) Modified event title on 8/18/2017 (znmw). (Entered: 08/17/2017) 08/31/2017 2062 RESPONSE re (2057 in 1:97−cv−01978−PLF) MOTION to Dismiss the Petition for Monitor Review of Maurice McGinnis filed by MAURICE MCGINNIS. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Shoreman, John) (Entered: 08/31/2017) 09/14/2017 2063 REPLY to opposition to motion re (2057 in 1:97−cv−01978−PLF) MOTION to Dismiss the Petition for Monitor Review of Maurice McGinnis filed by SONNY PERDUE. Associated Cases: 1:97−cv−01978−PLF, 1:98−cv−01693−PLF(Bernie, Andrew) (Entered: 09/14/2017)