United States District Court District of Massachusetts (Boston) CIVIL DOCKET for CASE #: 1:11-Mc-91078-WGY
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In Re: RequestCM/ECF from -the USDC United Massachusetts - Version 5.1.1 as of 12/5/2011 Page 1 of 7 Doc. 106311276 Att. 2 APPEAL United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:11-mc-91078-WGY In Re Application for Appointment of a Commissioner Date Filed: 03/30/2011 Assigned to: Judge William G. Young Nature of Suit: 890 Other Statutory related Cases: 1:11-mc-91356 Actions 1:11-cv-12331-WGY Jurisdiction: U.S. Government Plaintiff In Re Dolours Price Petitioner United States of America represented by John T. McNeil United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3242 Fax: 617-748-3951 Email: [email protected] ATTORNEY TO BE NOTICED Todd F Braunstein United States Attorney's Office Suite 9200 1 Courthouse Way Boston, MA 02210 617-748-3249 Email: [email protected] TERMINATED: 09/08/2011 ATTORNEY TO BE NOTICED V. Movant Trustees of Boston College represented by Jeffrey Swope Edwards Wildman Palmer LLP - MA 111 Huntington Avenue Boston, MA 02199 617-239-0100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf.mad.circ1.dcn/cgi-bin/DktRpt.pl?473102476008789-L_1_0-1 12/30/2011 Dockets.Justia.com CM/ECF - USDC Massachusetts - Version 5.1.1 as of 12/5/2011 Page 2 of 7 Commissioner Todd F. Braunstein TERMINATED: 12/15/2011 Commissioner John T. McNeil V. Intervenor Ed Moloney represented by James J. Cotter , III P.O. Box 270 No. Quincy, MA 02171 617-899-0549 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/31/2011 Judge Richard G. Stearns added. (Alves-Baptista, Antonia) (Entered: 03/31/2011) 04/12/2011 Civil Case Terminated. (Seelye, Terri) (Entered: 04/12/2011) 06/01/2011 4 MOTION to Unseal Case, with the exception of the Application 1 , Memorandum 2 and Order 3 , by United States of America.(Seelye, Terri) (Entered: 06/01/2011) 06/01/2011 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 4 MOTION to Unseal Case, with the exception of the Application 1 , Memorandum 2 and Order 3 . (Seelye, Terri) (Entered: 06/01/2011) 06/07/2011 5 MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101- 3442479 (Fee Status: Filing Fee paid) by Trustees of Boston College. (Attachments: # 1 Appendix A, # 2 Affidavit Thomas E. Hachey, # 3 Affidavit Clifford M. Kuhn, # 4 Affidavit Anthony McIntyre, # 5 Affidavit Ed Moloney, # 6 Affidavit Robert K. O'Neill)(Swope, Jeffrey) (Entered: 06/07/2011) 06/17/2011 6 Assented to MOTION for Extension of Time to July 1, 2011 to Respond to Motion to Quash by United States of America.(McNeil, John) (Entered: 06/17/2011) 06/20/2011 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 6 Motion for Extension of Time until 7/1/11 to respond to the Motion to Quash 5 . (Seelye, Terri) (Entered: 06/20/2011) 07/01/2011 7 RESPONSE to Motion re 5 MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee Status: Filing Fee paid) MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee https://ecf.mad.circ1.dcn/cgi-bin/DktRpt.pl?473102476008789-L_1_0-1 12/30/2011 CM/ECF - USDC Massachusetts - Version 5.1.1 as of 12/5/2011 Page 3 of 7 Status: Filing Fee paid) filed by United States of America. (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)(McNeil, John) (Entered: 07/01/2011) 07/08/2011 9 Assented to MOTION for Leave to File Reply Memorandum by Trustees of Boston College.(Swope, Jeffrey) (Entered: 07/08/2011) 07/11/2011 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 9 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Flaherty, Elaine) (Entered: 07/11/2011) 07/11/2011 ELECTRONIC NOTICE of Reassignment. Judge Joseph L. Tauro added. Judge Richard G. Stearns no longer assigned to case. (Rynne, Michelle) (Entered: 07/11/2011) 07/15/2011 10 REPLY to Response to 5 MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee Status: Filing Fee paid) MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee Status: Filing Fee paid) Leave to file granted on July 11, 2011 filed by Trustees of Boston College. (Swope, Jeffrey) (Entered: 07/15/2011) 07/15/2011 Case reopened per Judge Tauro. (Rynne, Michelle) (Entered: 07/15/2011) 08/17/2011 12 MOTION to Quash New Subpoenas Filing fee: $ 39, receipt number 0101- 3546222 (Fee Status: Filing Fee paid) by Trustees of Boston College. (Swope, Jeffrey) (Entered: 08/17/2011) 08/25/2011 13 Supplemental MEMORANDUM in Opposition re 5 MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee Status: Filing Fee paid) MOTION to Quash Subpoenas Filing fee: $ 39, receipt number 0101-3442479 (Fee Status: Filing Fee paid), 12 MOTION to Quash New Subpoenas Filing fee: $ 39, receipt number 0101-3546222 (Fee Status: Filing Fee paid) filed by United States of America. (McNeil, John) (Entered: 08/25/2011) 08/25/2011 14 MEMORANDUM in Opposition re 12 MOTION to Quash New Subpoenas Filing fee: $ 39, receipt number 0101-3546222 (Fee Status: Filing Fee paid) and Motion to Compel filed by United States of America. (McNeil, John) (Entered: 08/25/2011) 08/30/2011 17 MOTION for Leave to Appear Pro Hac Vice for admission of Eamonn S. Dornan Filing fee: $ 50, receipt number 0101-3559942 by Ed Moloney. (Attachments: # 1 Exhibit Certificates of Good Standing)(Cotter, James) (Main Document 17 replaced on 9/2/2011 to include counsel's signature ) (Geraldino-Karasek, Clarilde). (Additional attachment added on 9/2/2011: # 2 Affidavit to describe attachment properly) (Geraldino-Karasek, Clarilde). (Entered: 08/30/2011) 08/31/2011 18 MOTION to Intervene by Ed Moloney. (Attachments: # 1 Exhibit A, # 2 https://ecf.mad.circ1.dcn/cgi-bin/DktRpt.pl?473102476008789-L_1_0-1 12/30/2011 CM/ECF - USDC Massachusetts - Version 5.1.1 as of 12/5/2011 Page 4 of 7 Appendix Complaint, Ex. A, # 3 Appendix Complaint, Ex. B, # 4 Appendix Complaint, Ex. C, # 5 Appendix Complaint, Ex. D, # 6 Appendix Complaint, Ex. E, # 7 Appendix Complaint, Ex. F, # 8 Exhibit B)(Cotter, James) Modified on 9/1/2011 (Abaid, Kimberly). (Entered: 08/31/2011) 09/01/2011 19 MOTION to Withdraw as Attorney Todd F. Braunstein by United States of America.(Braunstein, Todd) (Entered: 09/01/2011) 09/02/2011 ELECTRONIC NOTICE issued requesting COURTESY COPY for 18 MOTION to Intervene. Counsel who filed this document are requested to submit a courtesy copy of these documents to the Clerk's Office by 9/6/2011. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Geraldino- Karasek, Clarilde) (Entered: 09/02/2011) 09/08/2011 20 NOTICE by United States of America of Successor Commissioner (McNeil, John) (Entered: 09/08/2011) 09/08/2011 21 Assented to MOTION for Extension of Time to September 23, 2011 to File Response to Motion for Leave to Intervene, D.18 by United States of America.(McNeil, John) (Entered: 09/08/2011) 09/08/2011 22 Judge Joseph L. Tauro: ENDORSED ORDER entered ALLOWED 19 Motion to Withdraw as Attorney. Attorney Todd F Braunstein terminated (Geraldino-Karasek, Clarilde) (Entered: 09/09/2011) 09/08/2011 23 Judge Joseph L. Tauro: ENDORSED ORDER entered ALLOWED 21 Motion for Extension of Time to 9/23/2011 to File Response to 18 Motion for Leave to Intervene. (Geraldino-Karasek, Clarilde) (Entered: 09/09/2011) 09/09/2011 Reset Deadlines as to 18 MOTION to Intervene. Responses due by 9/23/2011 (Geraldino-Karasek, Clarilde) (Entered: 09/09/2011) 09/21/2011 24 RESPONSE to Motion re 18 MOTION to Intervene filed by United States of America. (McNeil, John) (Entered: 09/21/2011) 09/28/2011 25 MOTION for Leave to File Reply Memorandum by Ed Moloney.(Cotter, James) (Entered: 09/28/2011) 09/28/2011 26 Judge Joseph L. Tauro: ORDER entered IN RE: Request from the United Kingdom pursuant to the Treaty Between the Government of the United States of America and the Government of the United Kingdom on Mutual Assistance in Criminal Matters in The Matter of Dolorus Price. Responses due by 10/3/2011. (Geraldino-Karasek, Clarilde) (Entered: 09/28/2011) 09/30/2011 27 MEMORANDUM in Opposition re 25 MOTION for Leave to File Reply Memorandum filed by United States of America. (McNeil, John) (Entered: 09/30/2011) 10/05/2011 30 Judge Joseph L. Tauro: ORDER entered. ORDER OF RECUSAL: Pursuant to 28 USC § 455(b)(4) and Advisory Opinion No. 58 for the Code of Conduct for the United States Judges, I hereby recuse myself form presiding in this case. The case will be returned to the Clerk to be redrawn. IT IS SO ORDERED. (Geraldino-Karasek, Clarilde) (Entered: 10/05/2011) https://ecf.mad.circ1.dcn/cgi-bin/DktRpt.pl?473102476008789-L_1_0-1 12/30/2011 CM/ECF - USDC Massachusetts - Version 5.1.1 as of 12/5/2011 Page 5 of 7 10/05/2011 ELECTRONIC NOTICE of Reassignment. Judge William G.