NATIONAL ASSOCIATION FOR RATIONAL SEXUAL OFFENSE LAWS, ET AL. V. STEIN, ET AL.
| North Carolina Middle District Court | |
| Judge: | Loretta C Biggs |
| Referred: | Joe L Webster |
| Case #: | 1:17-cv-00053 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:1983 Civil Rights Act |
| Case Filed: | Jan 23, 2017 |
| Terminated: | Sep 29, 2023 |
| Last checked: Saturday Jul 22, 2017 5:01 AM EDT |
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Defendant
DISTRICT ATTORNEY REECE SAUNDERS
P.O. Box 1925
Rockingham, NC 28280 |
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Defendant
DISTRICT ATTORNEY SARAH KIRKMAN
Iredell County Hall of Justice 201 Water Street
Statesville, NC 28677 |
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Defendant
DISTRICT ATTORNEY MAUREEN KRUEGER
P.O. Box 429
Carthage, NC 28327 |
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Defendant
DISTRICT ATTORNEY DAVID LEARNER
P.O. Box 566
Newton, NC 28658 |
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Defendant
DISTRICT ATTORNEY MIKE MILLER
100 Justice Place
Shelby, NC 28150 |
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Defendant
DISTRICT ATTORNEY ANDREW MURRAY
700 East Trade Street
Charlotte, NC 28202 |
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Defendant
DISTRICT ATTORNEY PAT NADOLSKI
212 West Elm St., Rm. 210
Graham, NC 27253 |
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Defendant
DISTRICT ATTORNEY GREGORY A. NEWMAN
200 N. Grove Street, Ste. 223
Hendersonville, NC 28792 |
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Defendant
DISTRICT ATTORNEY KRISTY NEWTON
P.O. Box 668
Raeford, NC 28376 |
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Defendant
DISTRICT ATTORNEY JIM O'NEILL
P.O. Box 20083
Winston-Salem, NC 27120 |
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Defendant
DISTRICT ATTORNEY KIMBERLY ROBB
P.O. Box 8185
Greenville, NC 27834 |
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Defendant
DISTRICT ATTORNEY TREY ROBISON
P.O. Box 1065
Monroe, NC 28111 |
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Defendant
DISTRICT ATTORNEY SETH BANKS
Watauga County Courthouse, Ste. 210
Boone, NC 28607 |
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Defendant
ATTORNEY GENERAL JOSHUA STEIN
9001 Mail Service Center
Raleigh, NC 27699 |
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Defendant
DISTRICT ATTORNEY VERNON STEWART
301 W. Cornelius Street
Lillington, NC 27546 |
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Defendant
DISTRICT ATTORNEY SCOTT THOMAS
P.O. Box 1468
New Bern, NC 28560 |
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Defendant
DISTRICT ATTORNEY ROXANN VANEEKHOVEN
P.O. Box 70
Concord, NC 28026 |
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Defendant
DISTRICT ATTORNEY MIKE WATERS
Granville County Courthouse Annex Williamsboro Street
Oxford, NC 27565 |
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Defendant
DISTRICT ATTORNEY ASHLEY WELCH
285 North Main Street
Waynesville, NC 28786 |
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Defendant
DISTRICT ATTORNEY BILLY WEST
117 Dick Street, Ste. 427
Fayetteville, NC 28301 |
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Defendant
DISTRICT ATTORNEY TODD WILLIAMS
P.O. Box 7158
Asheville, NC 28802 |
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Defendant
DISTRICT ATTORNEY ANDY WOMBLE
202 East Colonial Avenue
Elizabeth City, NC 27909 |
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Defendant
DISTRICT ATTORNEY JAMES WOODALL, JR.
106 East Margaret Ln
Hillsborough, NC 27278 |
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Defendant
DISTRICT ATTORNEY ERNIE LEE
201 E. Main Street
Clinton, NC 28328 |
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Defendant
SECRETARY ERIK HOOKS
4201 Mail Service Center
Raleigh, NC 27699 |
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Defendant
DISTRICT ATTORNEY VALERIE ASBELL
418 S. Everette St.
Ahoskie, NC 27910 |
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Defendant
DISTRICT ATTORNEY LOCKE BELL
325 N. Marietta Street 2nd Floor Courthouse
Gastonia, NC 28052 |
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Defendant
DISTRICT ATTORNEY TED BELL
1 South Main Street
Marion, NC 28752 |
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Defendant
DISTRICT ATTORNEY CRAIG BLITZER
P.O. Box 35
Wentworth, NC 27375 |
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Defendant
DISTRICT ATTORNEY RICKY BOWMAN
P.O. Box 1063
Dobson, NC 27017 |
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Defendant
DISTRICT ATTORNEY WALLACE BRADSHER
P.O. Box 1143
Roxboro, NC 27573 |
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Defendant
DISTRICT ATTORNEY JOHNSON BRITT, III
Box 431 Robeson County Courthouse
Lumberton, NC 28358 |
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Defendant
DISTRICT ATTORNEY LYNN CLODFELTER
P.O. Box 1241
Albemarle, NC 28002 |
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Defendant
DISTRICT ATTORNEY BRANDY COOK
P.O. Box 4599
Salisbury, NC 28145 |
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Defendant
DISTRICT ATTORNEY BEN DAVID
P.O. Box 352
Wilmington, NC 28402 |
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Defendant
DISTRICT ATTORNEY JON DAVID
P.O. Box 127
Bolivia, NC 28422 |
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Defendant
DISTRICT ATTORNEY MATT DELBRIDGE
P.O. Box 175
Goldsboro, NC 27533 |
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Defendant
DISTRICT ATTORNEY SUSAN DOYLE
P.O. Box 1029
Smithfield, NC 27577 |
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Defendant
DISTRICT ATTORNEY ROGER ECHOLS
510 South Dillard Street, 8th Fl.
Durham, NC 27701 |
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Defendant
DISTRICT ATTORNEY SETH EDWARDS
P.O. Drawer 1705
Washington, NC 27889 |
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Defendant
DISTRICT ATTORNEY ROBERT EVANS
P.O. Box 232
Rocky Mount, NC 27802 |
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Defendant
DISTRICT ATTORNEY GARRY FRANK
P.O. Box 1854
Lexington, NC 27293 |
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Defendant
DISTRICT ATTORNEY LORRIN FREEMAN
P.O. Box 31
Raleigh, NC 27602 |
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Defendant
DISTRICT ATTORNEY ANDY GREGSON
100 Sunset Ave.
Asheboro, NC 27203 |
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Defendant
DISTRICT ATTORNEY DOUG HENDERSON
P.O. Box 10769
Greensboro, NC 27404 |
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Defendant
DISTRICT ATTORNEY TOM HORNER
500 Courthouse Drive
Wilkesboro, NC 28697 |
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Plaintiff
JOHN DOE 1
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Plaintiff
JOHN DOE 2
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Plaintiff
NC RSOL
PO Box 25423
Raleigh, NC 27611 |
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Plaintiff
NATIONAL ASSOCIATION FOR RATIONAL SEXUAL OFFENSE LAWS
PO Box 25423
Raleigh, NC 27611 |
Represented By
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GPO
Jul 30 2019
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 7/30/2019; that Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint, (ECF No. 40), is DENIED. (Sheets, Jamie) |
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GPO
Feb 25 2021
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 2/24/2021; that Defendants' Motion to Exclude the Expert Report of Drew Doll, (ECF No. 108), is GRANTED. FURTHER that the Motion for Summary Judgment filed by Plaintiffs, (ECF No. 83), is DENIED. FURTHER that the Motion for Summary Judgment filed by Defendants, (ECF No. 84), is DENIED. FURTHER that Plaintiffs' motions to seal, (ECF Nos. 96; 100), are GRANTED. FURTHER that Defendants' Motion to Strike Portions of Plaintiffs' Supporting Documents, (ECF No. 105), shall be held in abeyance pending trial. (Sheets, Jamie) |
| Docket last updated: 04/15/2024 11:59 PM EDT |
| Thursday, October 05, 2023 | ||
| 163 | 163
appeal
USCA Notice of Docketing ROA
Fri 10/06 11:16 AM
NOTICE of Docketing Record on Appeal from USCA re161 Notice of Appeal filed by NC RSOL, NATIONAL ASSOCIATION FOR RATIONAL SEXUAL OFFENSE LAWS, JOHN DOE 2, JOHN DOE 1. USCA Case Manager Jeffrey S. Neal. USCA Case Number 23-2040 (Bowers, Alexis) |
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| Tuesday, October 03, 2023 | ||
| 162 | 162
appeal
Electronic Transmission of Notice of Appeal and Docket Sheet to USCA
Tue 10/03 9:54 AM
Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re161 Notice of Appeal. (Bowers, Alexis) |
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| Monday, October 02, 2023 | ||
| 161 | 161
appeal
Notice of Appeal
Mon 10/02 7:45 PM
NOTICE OF APPEAL as to160 Judgment,, by JOHN DOE 1, JOHN DOE 2, NATIONAL ASSOCIATION FOR RATIONAL SEXUAL OFFENSE LAWS, NC RSOL. Filing fee $ 505, receipt number ANCMDC-3664430. (DUBBELING, PAUL) |
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| 160 | 160
order
Judgment
Mon 10/02 4:23 PM
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 10/02/2023, that after consideration of the record, and weighing all the relevant Mendoza-Martinez factors, the Court concludes that Plaintiffs have not satisfied their heavy burden to show... by the clearest proof, that the effects of... the [Registry laws] negate the [North Carolina legislature's] intention to establish a civil regulatory scheme. Smith, 538 U.S. at 105. Plaintiffs are not entitled to the declaratory and injunctive relief they have requested, and judgment is issued this date in favor of the Defendants. (Bowers, Alexis) |
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| Friday, September 29, 2023 | ||
| 159 | 159
30+
pgs
order
Order
Fri 09/29 4:46 PM
TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by JUDGE LORETTA C. BIGGS on 9/29/2023. This matter proceeded to a four-day bench trial and, based on the Court's findings of fact and conclusions of law detailed below, the Court now rules in favor of Defendants. (Hicks, Samantha) |
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