GILL v. UNITED STATES OF AMERICA et al
| District Of Columbia District Court | |
| Judge: | James E Boasberg |
| Case #: | 1:18-cv-02380 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1346 Tort Claim |
| Case Filed: | Oct 16, 2018 |
| Terminated: | Dec 02, 2019 |
| Last checked: Sunday Apr 14, 2019 4:39 AM EDT |
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Defendant
ALISON HODGKINS
Moultrie Court House 500 Indiana Avenue, NW Room C-600
Washington, DC 20001 |
Represented By
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Defendant
MARK S. MARTINS
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Represented By
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Defendant
MARK A. MILLER
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Represented By
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Defendant
NINETEEN UNKNOWN NAMED MARSHALS OF THE U.S. MARSHALS SERVICE
in their individual capacity c/o U.S. Marshals Service D/DC-S Moultrie Court House 500 Indiana Avenue, NW Room C-600
Washington, DC 20001 |
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Defendant
VANCE SPATH
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Represented By
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Defendant
UNITED STATES OF AMERICA
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Represented By
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Defendant
UNKNOWN NAMED MARSHAL BEARING ALIAS "GREG"
Moultrie Court House 500 Indiana Avenue, NW Room C-600
Washington, DC 20001 |
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Defendant
UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL"
Moultrie Court House 500 Indiana Avenue, NW Room C-600
Washington, DC 20001 |
Represented By
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Defendant
KATE WILSON
Moultrie Court House 500 Indiana Avenue, NW Room C-600
Washington, DC 20001 |
Represented By
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Plaintiff
STEPHEN GILL
459 Highland Street Apt. #1
Marshfield, MA 02050 |
Represented By
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GPO
Nov 21 2019
MEMORANDUM AND OPINION re 31 Order on Defendants' Motions to Dismiss. Signed by Judge James E. Boasberg on 11/21/2019. (lcla) |
| Docket last updated: 04/25/2024 11:59 PM EDT |
| Tuesday, December 03, 2019 | ||
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misc
Receipt and Acknowledgment of Transfer Papers
Tue 12/03 2:44 PM
Receipt on 12/03/2019 of Electronic Transfer. Other Court Number 1:19-cv-12441 sent by District of Massachusetts. (zrdj) |
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| Monday, December 02, 2019 | ||
| 33 | 33
misc
Case Transferred Out
Mon 12/02 11:14 AM
Case transferred to the USDC for the District of Massachusetts, pursuant to the Court Order entered 11/21/2019. Sent to Court via extraction. (ztth) (ztth) |
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| Thursday, November 21, 2019 | ||
| 32 | 32
22
pgs
order
Memorandum & Opinion
Thu 11/21 5:22 PM
MEMORANDUM AND OPINION re31 Order on Defendants' Motions to Dismiss. Signed by Judge James E. Boasberg on 11/21/2019. (lcla) |
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| 31 | 31
1
pgs
order
Order on Motion to Dismiss
Thu 11/21 5:19 PM
ORDER regarding the Individual Defendants'19 Motion to Dismiss and the United States'20 Motion to Dismiss. The Court ORDERS that the Individual Defendants' Motion to Dismiss is GRANTED; and the remainder of the case is TRANSFERRED to the United States District Court for the District of Massachusetts. Signed by Judge James E. Boasberg on 11/21/2019. (lcjeb1) |
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utility
Set/Reset Deadlines
Fri 11/22 10:16 AM
Set/Reset Deadlines: Transfer due by 12/1/2019. (znbn) |
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| Monday, September 16, 2019 | ||
| 30 | 30
respm
Reply to opposition to motion
Mon 09/16 10:10 PM
REPLY to opposition to motion re20 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Nebeker, William) |
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| 29 | 29
respm
Reply to opposition to motion
Mon 09/16 4:19 PM
REPLY to opposition to motion re19 MOTION to Dismiss Plaintiff Stephen Gill's Claims Against Them filed by ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, VANCE SPATH, UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON. (Werner, Paul) |
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| Thursday, September 12, 2019 | ||
| 28 | 28
notice
Notice (Other)
Thu 09/12 3:42 PM
NOTICE of Filing of Relevant Case Development by STEPHEN GILL (Zaid, Mark) |
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| Wednesday, August 21, 2019 | ||
| 27 | 27
30+
pgs
respm
Memorandum in opposition to motion
Wed 08/21 9:22 PM
Memorandum in opposition to re19 MOTION to Dismiss Plaintiff Stephen Gill's Claims Against Them filed by STEPHEN GILL.(Zaid, Mark) |
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Att: 1
Text of Proposed Order
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| Monday, August 19, 2019 | ||
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order
Order on Motion for Extension of Time to File Response/Reply
Mon 08/19 9:04 AM
MINUTE ORDER GRANTING Plaintiff's26 Motion for Extension of Time to File. The Court ORDERS that Plaintiff shall file his opposition to the individual Defendants' Motion to Dismiss by August 21, 2019. So ORDERED by Judge James E. Boasberg on 8/19/2019. (lcjeb3) |
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utility
Set/Reset Deadlines
Mon 08/19 11:05 AM
Set/Reset Deadlines: Response to Dispositive Motions due by 8/21/2019. (lsj) |
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| Friday, August 16, 2019 | ||
| 26 | 26
motion
Extension of Time to File Response/Reply
Fri 08/16 4:22 PM
MOTION for Extension of Time to File Response/Reply by STEPHEN GILL(Zaid, Mark) |
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Att: 1
Text of Proposed Order
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| Tuesday, August 13, 2019 | ||
| 25 | 25
30+
pgs
respm
Memorandum in opposition to motion
Tue 08/13 8:37 PM
Memorandum in opposition to re20 MOTION to Dismiss filed by STEPHEN GILL.(Zaid, Mark) |
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Att: 1
Exhibit 1 - Subpoena,
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Att: 2
Exhibit 2- Warrant of Attachment Order,
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Att: 3
Exhibit 3 - Letter from Public Defender,
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Att: 4
Exhibit 4 - SDNY Transcript,
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Att: 5
Exhibit 5 - Commission Transcript,
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Att: 6
Exhibit 6 - Kammen v. Mattis,
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Att: 7
Exhibit 7 - Baker v. Spath,
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Att: 8
Text of Proposed Order
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| Monday, August 12, 2019 | ||
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order
.Order
Mon 08/12 8:40 AM
MINUTE ORDER: The Court ORDERS that Plaintiff's24 Opposition is STRICKEN as violating the Local Rule on excessive footnotes. Plaintiff shall file an Opposition by August 14, 2019, with no more than 10 footnotes containing no more than 50 aggregate lines of text. So ORDERED by Judge James E. Boasberg on 8/12/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Mon 08/12 10:32 AM
Set/Reset Deadlines: Plaintiff's opposition with no more than 10 footnotes containing no more than 50 aggregate lines of text due by 8/14/2019. (tg) |
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| Friday, August 09, 2019 | ||
| 24 | 24
30+
pgs
respm
Memorandum in opposition to motion
Fri 08/09 9:22 PM
Memorandum in opposition to re20 MOTION to Dismiss filed by STEPHEN GILL.(Zaid, Mark) |
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Att: 1
Exhibit 1 - Subpoena,
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Att: 2
Exhibit 2 - Warrant of Attachment Order,
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Att: 3
Exhibit 3 - Public Defender Letter,
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Att: 4
Exhibit 4 - SDNY Transcript,
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Att: 5
Exhibit 5 - Commission Transcript,
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Att: 6
Exhibit 6 - Kammen v. Mattis,
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Att: 7
Exhibit 7 - Baker v. Spath,
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Att: 8
Text of Proposed Order
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order
Order on Motion for Extension of Time to File Response/Reply
Fri 08/09 9:30 AM
MINUTE ORDER GRANTING Plaintiff's23 Motion for Extension of Time. The Court ORDERS that: (1) Plaintiff shall file his opposition to the individual Defendants' Motion to Dismiss by August 19, 2019; and (2) All Defendants shall file their replies in support of their Motions by September 16, 2019. So ORDERED by Judge James E. Boasberg on 8/9/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Fri 08/09 10:42 AM
Set/Reset Deadlines: Response to Dispositive Motions due by 8/19/2019. Reply to Dispositive Motions due by 9/16/2019. (lsj) |
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| Thursday, August 08, 2019 | ||
| 23 | 23
motion
Extension of Time to File Response/Reply
Thu 08/08 11:51 PM
Consent MOTION for Extension of Time to File Response/Reply as to19 MOTION to Dismiss Plaintiff Stephen Gill's Claims Against Them by STEPHEN GILL(Zaid, Mark) |
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Att: 1
Text of Proposed Order
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| Tuesday, July 23, 2019 | ||
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order
Order on Motion for Miscellaneous Relief
Tue 07/23 9:09 AM
MINUTE ORDER GRANTING Plaintiff's22 Motion for Extension of Time. The Court ORDERS that: (1) Plaintiff shall file his opposition to Defendants' Motions to Dismiss by August 9, 2019; and (2) Defendants shall file their replies in support of their Motions by September 4, 2019. So ORDERED by Judge James E. Boasberg on 7/23/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Tue 07/23 11:13 AM
Set/Reset Deadlines: Opposition. due by 8/9/2019 Replies due by 9/4/2019. (znbn) |
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| Monday, July 22, 2019 | ||
| 22 | 22
motion
Miscellaneous Relief
Mon 07/22 7:39 PM
Consent MOTION for Modification to Existing Briefing Schedule by STEPHEN GILL(Moss, Bradley) |
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Att: 1
Text of Proposed Order
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| Monday, July 08, 2019 | ||
| 21 | 21
motion
Extension of Time to File Response/Reply
Mon 07/08 12:49 PM
Consent MOTION for Extension of Time to File Response/Reply as to20 MOTION to Dismiss ,19 MOTION to Dismiss Plaintiff Stephen Gill's Claims Against Them by STEPHEN GILL(Zaid, Mark) |
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Att: 1
Text of Proposed Order
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order
Order on Motion for Extension of Time to File Response/Reply
Mon 07/08 2:25 PM
MINUTE ORDER GRANTING Plaintiff's21 Motion for Extension of Time. The Court ORDERS that: (1) Plaintiff shall file his opposition to Defendants' Motions to Dismiss by July 26, 2019; and (2) Defendants shall file their replies in support of their Motions by August 21, 2019. So ORDERED by Judge James E. Boasberg on 7/8/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Mon 07/08 2:46 PM
Set/Reset Deadlines: Opposition due by 7/26/2019. Replies due by 8/21/2019. (znbn) |
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| Thursday, June 06, 2019 | ||
| 20 | 20
motion
Dismiss
Thu 06/06 6:41 PM
MOTION to Dismiss by UNITED STATES OF AMERICA(Nebeker, William) |
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Att: 1
Text of Proposed Order
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| 19 | 19
motion
Dismiss
Thu 06/06 9:24 AM
MOTION to Dismiss Plaintiff Stephen Gill's Claims Against Them by ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, VANCE SPATH, UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON(Werner, Paul) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Text of Proposed Order
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| Wednesday, May 22, 2019 | ||
| 18 | 18
motion
Extension of Time to File Answer
Wed 05/22 10:32 AM
Unopposed MOTION for Extension of Time to File Answer re7 Amended Complaint, by UNITED STATES OF AMERICA(Nebeker, William) |
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Att: 1
Text of Proposed Order
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order
Order on Motion for Extension of Time to Answer
Wed 05/22 2:10 PM
MINUTE ORDER: The Court ORDERS that: (1) Defendants'18 Motion for Extension of Time is GRANTED; (2) Defendants shall file their motions to dismiss the Amended Complaint by June 6, 2019; (3) Plaintiff shall file his opposition to Defendants' motions and any cross-motion by July 12, 2019; and (4) Defendants shall file their replies in support of their motions and any opposition to Plaintiff's motion by August 5, 2019. So ORDERED by Judge James E. Boasberg on 5/22/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Wed 05/22 4:08 PM
Set/Reset Deadlines: Motion to Dismiss Amended Complaint due by 6/6/2019. Responses due by 7/12/2019. Cross Motions due by 7/12/2019. Replies due by 8/5/2019. Response to Cross Motions due by 8/5/2019. (znbn) |
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| Tuesday, March 26, 2019 | ||
| 17 | 17
motion
Extension of Time to
Tue 03/26 11:27 AM
Unopposed MOTION for Extension of Time to Respond to First Amended Complaint by ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, VANCE SPATH, UNITED STATES OF AMERICA, UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON(Werner, Paul) |
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Att: 1
Text of Proposed Order
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| 16 | 16
notice
Notice of Appearance
Tue 03/26 11:24 AM
NOTICE of Appearance by Paul Elias Werner on behalf of ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, VANCE SPATH, UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON (Werner, Paul) |
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order
Order on Motion for Extension of Time to
Tue 03/26 12:28 PM
MINUTE ORDER: The Court ORDERS that: (1) Defendants'17 Motion for Extension of Time is GRANTED; (2) Defendants shall file their motions to dismiss the Amended Complaint by May 22, 2019; (3) Plaintiff shall file his opposition to Defendants' motions by June 21, 2019; and (4) Defendants shall file their replies by July 12, 2019. So ORDERED by Judge James E. Boasberg on 3/26/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Wed 03/27 11:32 AM
Set/Reset Deadlines: Motions due by 5/22/2019. Responses due by 6/21/2019. Replies due by 7/12/2019. (znbn) |
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| Monday, March 25, 2019 | ||
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notice
Notice of Corrected Docket Entry
Mon 03/25 11:05 AM
NOTICE OF CORRECTED DOCKET ENTRY: re15 Summons Issued Electronically was entered in error. Summons cannot be issued to unknown parties. (tth) |
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| Thursday, March 21, 2019 | ||
| 15 | 15
service
Electronic Summons Issued
Thu 03/21 11:05 AM
SUMMONS (2) Issued Electronically as to UNKNOWN NAMED MARSHAL BEARING ALIAS "GREG", UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL". (Attachment: #1 Notice and Consent) (tth) |
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| Wednesday, March 20, 2019 | ||
| 14 | 14
notice
Notice (Other)
Wed 03/20 4:55 PM
NOTICE of Request for Issuance of Summons by STEPHEN GILL(Moss, Bradley) |
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Att: 1
Summons "Tall Paul",
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Att: 2
Summons "Greg"
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| Thursday, February 21, 2019 | ||
| 13 | 13
notice
Notice of Appearance
Thu 02/21 5:27 PM
NOTICE of Appearance by William Mark Nebeker on behalf of UNITED STATES OF AMERICA (Nebeker, William) |
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| Tuesday, February 19, 2019 | ||
| 12 | 12
service
Summons Returned Executed as to Federal Defendant
Tue 02/19 12:09 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MARK S. MARTINS served on 2/19/2019; MARK A. MILLER served on 2/19/2019; VANCE SPATH served on 2/19/2019 (Zaid, Mark) |
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| Friday, February 15, 2019 | ||
| 11 | 11
notice
Notice (Other)
Fri 02/15 3:52 PM
NOTICE TO COURT OF STATUS OF SERVICE OF PROCESS by STEPHEN GILL (Zaid, Mark) |
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| Tuesday, February 12, 2019 | ||
| 10 | 10
service
Summons Returned Executed as to U.S. Attorney General
Tue 02/12 3:20 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 02/11/2019.(Moss, Bradley) |
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Att: 1
Exhibit proof of service
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| 9 | 9
service
Summons Returned Executed as to US Attorney
Tue 02/12 3:19 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/11/2019. Answer due for ALL FEDERAL DEFENDANTS by 4/12/2019.(Moss, Bradley) |
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Att: 1
Exhibit proof of service
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| Thursday, February 07, 2019 | ||
| 8 | 8
service
Electronic Summons Issued
Thu 02/07 1:15 PM
SUMMONS (7) Issued Electronically as to ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, VANCE SPATH, UNITED STATES OF AMERICA, KATE WILSON.(znmw) |
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Att: 1
Notice and Consent
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order
Order on Motion for Extension of Time to
Thu 02/07 9:51 AM
MINUTE ORDER: The Court ORDERS that Plaintiff's6 Motion is GRANTED, and that proof of service must be filed by February 15, 2019, as to any Defendant he wishes to proceed against. So ORDERED by Judge James E. Boasberg on 2/7/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Thu 02/07 10:07 AM
Set/Reset Deadlines: Plaintiff to provide Proof of Service as to any Defendant he wishes to proceed against by 2/15/2019. (znbn) |
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| Wednesday, February 06, 2019 | ||
| 7 | 7
cmp
Amended Complaint
Thu 02/07 10:46 AM
AMENDED COMPLAINT against ALISON HODGKINS, MARK S. MARTINS, MARK A. MILLER, NINETEEN UNKNOWN NAMED MARSHALS OF THE U.S. MARSHALS SERVICE, VANCE SPATH, UNITED STATES OF AMERICA, UNKNOWN NAMED MARSHAL BEARING ALIAS "GREG", UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON with Jury Demand filed by STEPHEN GILL. (tth) (Main Document 7 replaced on 2/7/2019) (ztth) |
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| 6 | 6
motion
Extension of Time to
Wed 02/06 10:02 PM
MOTION for Extension of Time to Serve Defendants and Response to Courts Minute Orders Dated January 17, 2019 and February 6, 2019 by STEPHEN GILL(Zaid, Mark) |
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Att: 1
Text of Proposed Order
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| 5 | 5
cmp
Request for Summons to Issue
Wed 02/06 3:27 PM
REQUEST FOR SUMMONS TO ISSUE filed by STEPHEN GILL.(Moss, Bradley) |
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Att: 1
Summons USADC,
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Att: 2
Summons USAG,
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Att: 3
Summons Alison Hodgkins,
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Att: 4
Summons Kate Wilson,
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Att: 5
Summons Mark Miller,
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Att: 6
Summons Mark Martins,
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Att: 7
Summons Vance Spath
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| 4 | 4
motion
Leave to File Document
Wed 02/06 1:43 PM
MOTION for Leave to File First Amended Complaint by STEPHEN GILL(Zaid, Mark) |
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Att: 1
Memorandum in Support Memo in Support,
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Att: 2
Exhibit 1 - First Amended Complaint,
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Att: 3
Text of Proposed Order
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order
Order on Motion for Leave to File
Wed 02/06 2:33 PM
MINUTE ORDER: The Court ORDERS that Plaintiff's4 Motion is GRANTED inasmuch as Rule 15(a) does not require the Court's approval in such circumstances, and the First Amended Complaint is deemed FILED. Such amendment, however, does not restart the clock for purposes of Rule 4(m). So ORDERED by Judge James E. Boasberg on 2/6/2019. (lcjeb2) |
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| Friday, January 25, 2019 | ||
| 3 | 3
notice
Notice of Appearance
Fri 01/25 2:38 PM
NOTICE of Appearance by Mark Steven Zaid on behalf of All Plaintiffs (Zaid, Mark) |
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| Tuesday, January 22, 2019 | ||
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notice
Notice of Corrected Docket Entry
Tue 01/22 2:44 PM
NOTICE OF CORRECTED DOCKET ENTRY: re2 Notice of Appearance was entered in error and counsel was instructed to refile said pleading. The case caption is incorrect. (tth) |
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| Thursday, January 17, 2019 | ||
| 2 | 2
notice
Notice of Appearance
Thu 01/17 11:52 AM
NOTICE of Appearance by Mark Steven Zaid on behalf of All Plaintiffs (Zaid, Mark) |
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order
.Order
Thu 01/17 9:41 AM
MINUTE ORDER: As Plaintiff has failed thus far to file proof of service on each Defendant, the Court ORDERS that he shall do so by February 7, 2019, or the matter will be dismissed without prejudice per FRCP 4(m). So ORDERED by Judge James E. Boasberg on 1/17/2019. (lcjeb2) |
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utility
Set/Reset Deadlines
Thu 01/17 11:44 AM
Set/Reset Deadlines: Proof of service upon party due by 2/7/2019. (znbn) |
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| Wednesday, October 17, 2018 | ||
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utility
Case Assigned/Reassigned
Wed 10/17 4:12 PM
Case Assigned to Judge James E. Boasberg. (zsb) |
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service
Summons Not Issued
Wed 10/17 4:13 PM
SUMMONS Not Issued as to All Defendants (zsb) |
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| Tuesday, October 16, 2018 | ||
| 1 | 1
cmp
Complaint
Tue 10/16 1:13 PM
COMPLAINT against ALISON HODGKINS, MARK S MARTINS, MARK A MILLER, NINETEEN UNKNOWN NAMED MARSHALS OF THE U.S. MARSHALS SERVICE, UNITED STATES OF AMERICA, UNKNOWN NAMED MARSHAL BEARING ALIAS "GREG", UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", KATE WILSON with Jury Demand ( Filing fee $ 400 receipt number 0090-5740938) filed by STEPHEN GILL.(Moss, Bradley) |
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Att: 1
Civil Cover Sheet
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