CLOSED,CSC ClerkC,LEAD,MAG+ U.S. District Court Alabama ... · CIVIL DOCKET FOR CASE #:...

CLOSED,CSC_ClerkC,LEAD,MAG+U.S. District Court

Alabama Middle District (Montgomery)CIVIL DOCKET FOR CASE #: 2:93−cv−01404−WHA−CSC

Knight, et al v. Thompson, et al (LEAD CASE)Assigned to: Honorable Judge W. Harold Albritton, IIIReferred to: Honorable Judge Charles S. CoodyDemand: $0Case in other court: USCA, 06−15587−B

USCA, 12−11926−DUSDC, 14−12915−E

Cause: 42:1983 Prisoner Civil Rights

Date Filed: 11/24/1993Date Terminated: 03/08/2012Jury Demand: NoneNature of Suit: 550 Prisoner: Civil RightsJurisdiction: Federal Question

Plaintiff

Matthew LathamTERMINATED: 12/09/1994

represented byCarl Stanley BurkhalterMaynard, Cooper & Gale, P.C.1901 Sixth Avenue North, Suite 2400Birmingham, AL 35203205−254−1081Fax: 205−254−1999Email: [email protected]: 02/13/2009ATTORNEY TO BE NOTICED

Peter Sean FruinMaynard Cooper & Gale, PC1901 6th Avenue North; Suite 2400Birmingham, AL 35203205−254−1068Fax: 205−714−6368Email: [email protected] TO BE NOTICED

Plaintiff

Thomas HoganTERMINATED: 01/27/1994

represented byCarl Stanley Burkhalter(See above for address)TERMINATED: 02/13/2009ATTORNEY TO BE NOTICED

Peter Sean Fruin(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Richard RobinsonTERMINATED: 01/25/1994

represented byCarl Stanley Burkhalter(See above for address)TERMINATED: 02/13/2009ATTORNEY TO BE NOTICED


Plaintiff

Ricky Knight represented byJames Arnold TuckerAlabama Disabilities Advocacy ProgramP. O. Box 870395Tuscaloosa, AL 35487205−348−4928Fax: 205−348−3909

Case: 2:93-cv-1404 As of: 11/09/2017 01:44 PM CST 1 of 83

mailto:[email protected]


Email: [email protected]: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED

Mark Wayne Sabel , Jr.Sabel Law Firm, L.L.C.P.O. Box 231348Montgomery, AL 36123334−546−2161Fax: 334−819−7051Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Peter Sean Fruin(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Roy S. HaberAttorney at Law570 E 40th AveEugene, OR 97405541−485−6418Email: haberpc@cyber−dyne.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Shannon Lynn HollidayCopeland Franco Screws & Gill, PAPO Box 347Montgomery, AL 36101−0347334−834−1180Fax: 334−834−3172Email: [email protected]: 02/14/2002LEAD ATTORNEYATTORNEY TO BE NOTICED

Carl Stanley Burkhalter(See above for address)TERMINATED: 02/13/2009ATTORNEY TO BE NOTICED

Plaintiff

Franklin Irvin represented byFranklin IrvinAIS 141535ADOC BIBBBibb Correctional Facility565 Bibb LaneBrent, AL 35034PRO SE

James Arnold Tucker(See above for address)TERMINATED: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED

Mark Wayne Sabel , Jr.(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED







Roy S. Haber(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Shannon Lynn Holliday(See above for address)TERMINATED: 02/14/2002LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

James Limbaugh represented byJames Arnold Tucker(See above for address)TERMINATED: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Timothy Gray Wolf Smith represented byJames Arnold Tucker(See above for address)TERMINATED: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED



Roy S. Haber(See above for address)


LEAD ATTORNEYATTORNEY TO BE NOTICED



Plaintiff

Native American PrisonersOrganization of America

represented byJames Arnold Tucker(See above for address)TERMINATED: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED






V.

Consol Plaintiff

Native American Prisoners ofAlabama − Turtle/Wind Clan

represented byCarl Stanley Burkhalter(See above for address)TERMINATED: 02/13/2009LEAD ATTORNEYATTORNEY TO BE NOTICED

John Quincey SomervilleGalloway & Somerville, LLC11 Oak StreetBirmingham, AL 35213205−871−2183Fax: 205−871−2184Email: [email protected]



TERMINATED: 01/21/1998LEAD ATTORNEYATTORNEY TO BE NOTICED

William Preston MartinMaynard, Cooper & Gale PC1901 6th Ave N − 2500 AmSouth/HarbertPlazaBirmingham, AL 35203−2618205−254−1000Fax: 205−254−1999Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Consol Plaintiff

Thomas Otter Adamssue individually and on behalf of a classof persons similarly situated


John Quincey Somerville(See above for address)TERMINATED: 01/21/1998LEAD ATTORNEYATTORNEY TO BE NOTICED



Consol Plaintiff

Billy "Two Feath Jonessue individually and on behalf of a classof persons similarly situated


Edward Andrew HospMaynard Cooper & Gale, PC1901 Sixth Avenue North; Suite 2400Birmingham, AL 35203205−254−1077Fax: 205−254−1999Email: [email protected]: 10/20/2003LEAD ATTORNEYATTORNEY TO BE NOTICED

John Quincey Somerville(See above for address)TERMINATED: 01/21/1998LEAD ATTORNEY




ATTORNEY TO BE NOTICED


Consol Plaintiff

Thomas "Raven&quo Chenowethsue individually and on behalf of a classof persons similarly situated




Consol Plaintiff

Billy "Three Fea Isbellsue individually and on behalf of a classof persons similarly situated




Consol Plaintiff

Mark "Blackhawk Pattersonsue individually and on behalf of a classof persons similarly situated




Consol Plaintiff

John "Wind Hors Wamblessue individually and on behalf of a classof persons similarly situated

represented byCarl Stanley Burkhalter(See above for address)TERMINATED: 02/13/2009LEAD ATTORNEY





Consol Plaintiff

Autry "Little Ra Daughtrysue individually and on behalf of a classof perons similarly situated




Consol Plaintiff

Roger "Light Foo Manningsue individually and on behalf of a classof persons similarly situated




Consol Plaintiff

Michael Clem represented byMark Wayne Sabel , Jr.(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


V.

Intervenor Plaintiff

USA represented byJames Joseph DuBoisU. S. Attorney's Office


PO Box 197Montgomery, AL 36101334−223−7280Fax: 334−223−7418Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jonathan Eli ZimmermanUS Department of Justice −− DCCivil Division, Federal Programs Branch20 Massachusetts Avenue NW, Suite 7111Washington, DC 20530202−353−0441Fax: 202−318−7610Email: [email protected]: 06/06/2012LEAD ATTORNEYATTORNEY TO BE NOTICED

Karen Annelli RiveraU. S. Department of Justice−Civil DivisionCivil Division, Federal Programs Branch20 Massachusetts Avenue NW, Room 7114Washington, DC 20001202−514−4020Fax: 202−616−8470Email: [email protected] (Inactive)TERMINATED: 04/14/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth E. VinesU.S. Attorney's OfficePO Box 197Montgomery, AL 36101−0197334−223−7280Fax: 223−7560TERMINATED: 02/17/2004LEAD ATTORNEY

Robert D. McCallum , Jr.U. S. Department of JusticeCivil DivisionPO Box 883Washington, DC 20044202−514−3338Fax: 616−8202TERMINATED: 08/17/2004LEAD ATTORNEY

Sara W. Clash−DrexlerU. S. Department of JusticeFederal Programs Branch, Civil DivisionP. O. Box 883Washington, DC 20044(202) 514−3146Fax: 616−8202TERMINATED: 02/18/2003LEAD ATTORNEY

Theodore Charles HirtU. S. Department of Justice−Civil DivisionCivil Division, Federal Programs Branch20 Massachusets Avenue NW





Washington, DC 20530202−514−4785Fax: 212−616−8470Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Deena S FoxUnited States Department of Justice601 D St NWWashington, DC 20530202−305−1361Email: [email protected] TO BE NOTICED

Stephen Michael DoyleUnited States Attorney's Office − ALMMiddle District of Alabama131 Clayton StreetMontgomery, AL 36104334−223−7280Fax: 334−223−7418Email: [email protected] TO BE NOTICED

V.

Defendant

Leslie Thompsonin his individual capacity

represented byCharles A. GraddickSims, Graddick & Dodson, PCPO Box 1908Mobile, AL 36633−1908251−690−9300Fax: 690−9311Email: [email protected]: 08/19/2004LEAD ATTORNEY

David E BelserBaker Donelson Bearman Caldwell &Berkowitz614 Hull StreetMontgomery, AL 36104334−223−3012Fax: 334−263−0960Email: [email protected]: 01/28/2000LEAD ATTORNEYATTORNEY TO BE NOTICED

Fred Frank BellFred Bell, Attorney at Law1015 South McDonough StreetMontgomery, AL 36104334−265−7395Fax: 334−265−8177Email: [email protected]: 03/29/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Guy Dennis NaborsNabors Belser & Debray, LLC614 South Hull Street








Montgomery, AL 36104334−262−2000Fax: 334−263−0960Email: [email protected]: 03/25/1999LEAD ATTORNEYATTORNEY TO BE NOTICED

Joseph David SteadmanDodson & Steadman, PC4087−B Cottage Hill RoadMobile, AL 36609251−661−0702Fax: 251−661−0712Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kim Tobias ThomasAlabama Department of CorrectionsLegal DivisionPO Box 301501Montgomery, AL 36130334−353−3870Fax: 334−353−3891Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Donald Parker represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY

David E Belser(See above for address)TERMINATED: 01/28/2000LEAD ATTORNEYATTORNEY TO BE NOTICED

Fred Frank Bell(See above for address)TERMINATED: 03/29/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Guy Dennis Nabors(See above for address)TERMINATED: 03/25/1999LEAD ATTORNEYATTORNEY TO BE NOTICED

Joseph David Steadman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Kim Tobias Thomas(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant





Kenneth PatrickChaplin

represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY






Defendant

Willie Johnson represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY





Kim Tobias Thomas(See above for address)



Defendant

Dewayne Estes represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY






Defendant

J. McClureOfficer





Joseph David Steadman(See above for address)LEAD ATTORNEY




Defendant

Alabama Department of Corrections represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY






Defendant

Jeff SessionsAttorney General, officially




Defendant

James D. WhiteDeputy Commissioner of Department ofCorrections, officially





Defendant

Ronald E. JonesCommissioner of Department ofCorrections, officiallyTERMINATED: 02/13/1998



Defendant

John Michael Shaverofficially

represented byJoseph David Steadman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Charles A. Graddick(See above for address)TERMINATED: 08/19/2004

Defendant

Tom AllenofficiallyTERMINATED: 02/13/1998



Defendant

E. L. Harrelsonofficially




Defendant

James Bowenofficially

represented byCharles A. Graddick(See above for address)TERMINATED: 08/19/2004


LEAD ATTORNEY



Defendant

Ralph HooksWarden, officially




Defendant

Bill Lindseyofficially




Defendant

Steve Walkerofficially




Defendant

represented by


Willie Whitingofficially

Charles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEY



Defendant

Fictitious Defendant(s)A−Z; individually and officially;FICTITIOUS DEFENDANTS AA−ZZ,individually and officially

V.

Consol Defendant

William S. Stickerindividually and in his official capacity

represented byAlice Ann ByrneAlabama State Personnel Dept.Legal division64 N. Union Street; Suite 316Montgomery, AL 36130−4100334−242−3450Fax: 334−353−4481Email: [email protected]: 07/27/2001LEAD ATTORNEY

Andrew Weldon ReddAlabama Department of Corrections301 S Ripley StMontgomery, AL 36110334−353−3879Fax: 334−353−3891Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


John McGavock PorterAlabama Attorney General's OfficeP O Box 300152Montgomery, AL 36130334−242−7420Fax: 334−242−2848Email: [email protected]: 10/02/2003LEAD ATTORNEYATTORNEY TO BE NOTICED

Joseph David Steadman(See above for address)







Consol Defendant

Ellen Ruth Leonardindividually and in her official capacity

represented byAlice Ann Byrne(See above for address)TERMINATED: 07/27/2001LEAD ATTORNEY

Andrew Weldon Redd(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


John McGavock Porter(See above for address)TERMINATED: 10/02/2003LEAD ATTORNEYATTORNEY TO BE NOTICED



Consol Defendant

Billy Mitchemindividually and in his official capacity









Consol Defendant

Lt. Estesindividually and in his official capacity







Consol Defendant

Neal W. Russellindividually and in his official capacity









Consol Defendant

Tommy Herringindividually and in his official capacity







Consol Defendant

Morris L. Thigpenindividually and in his official capacity









Consol Defendant

Thomas Gilkersonindividually and in his official capacity







Consol Defendant

Roy Hightowerindividually and in his official capacity









Consol Defendant

Andrew Reddindividually and in his official capacity







Consol Defendant

Eddie Carterindividually and in his official capacity









Consol Defendant

Roy Dunawayindividually and in his official capacity







Consol Defendant

J. C. Gilesindividually and in his official capacity









Consol Defendant

Officer Wynnindividually and in his official capacity






Consol Defendant

Steven DeesWarden, individually and in his officialcapacity



Charles A. Graddick(See above for address)TERMINATED: 08/19/2004LEAD ATTORNEYATTORNEY TO BE NOTICED



Kim Tobias Thomas


(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interpleader

USA represented byJonathan Eli Zimmerman(See above for address)TERMINATED: 06/06/2012LEAD ATTORNEYATTORNEY TO BE NOTICED

Joshua Z. RabinovitzU. S. Department of JusticeFederal Programs Branch, Civil DivisionPO Box 883Washington, DC 20044202−514−4652Fax: 616−8470TERMINATED: 04/14/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Karen Annelli Rivera(See above for address)TERMINATED: 04/14/2005LEAD ATTORNEYATTORNEY TO BE NOTICED

Kenneth E. Vines(See above for address)TERMINATED: 02/17/2004LEAD ATTORNEY

Patricia A. WatsonU.S. Attorney's OfficePO Box 197Montgomery, AL 36101−0197334−223−7280Fax: 223−7418Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Peter D. KeislerU.S. Attorney's OfficePO Box 197Montgomery, AL 36101−0197334−223−7280Fax: 223−7560LEAD ATTORNEY

Robert D. McCallum , Jr.(See above for address)TERMINATED: 08/17/2004LEAD ATTORNEY

Sara W. Clash−Drexler(See above for address)TERMINATED: 02/18/2003LEAD ATTORNEY

Theodore Charles Hirt(See above for address)LEAD ATTORNEY




Thomas E. CaballeroU. S. Department of JusticeCivil DivisionPO Box 883Washington, DC 20044202−514−3338Fax: 616−8202TERMINATED: 02/18/2003LEAD ATTORNEY

Stephen Michael Doyle(See above for address)ATTORNEY TO BE NOTICED

Movant

Roy DickeyTERMINATED: 04/06/2007

Movant

Daniel MaloneTERMINATED: 04/06/2007

Movant

Richard MingosTERMINATED: 06/16/2008

Movant

Royce PrivettTERMINATED: 06/16/2008

Movant

Elmer TaylorTERMINATED: 06/16/2008

Movant

Malcolm S. DriskillTERMINATED: 10/05/2007

Movant

Michael MooreTERMINATED: 06/21/2010

Plaintiff

Jimmy Lee Bowen represented byJames Arnold Tucker(See above for address)TERMINATED: 01/08/1998LEAD ATTORNEYATTORNEY TO BE NOTICED







Plaintiff

Douglass Dark Horns Bailey represented byEdward Andrew Hosp(See above for address)TERMINATED: 11/29/2001LEAD ATTORNEYATTORNEY TO BE NOTICED




V.

Defendant

Michael HaleyCommissioner of Department ofCorrections



Defendant

Ron Sutton represented byJoseph David Steadman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Defendant


Gwendolyn Mosleyin her official capacity as Warden ofEasterling


Movant

Gerald WardTERMINATED: 10/31/2000

Date Filed # Docket Text

11/24/1993 1 COMPLAINT (dkt clerk) Modified on 07/19/2001 (ydw, ). (Entered: 11/29/1993)

11/24/1993 1 MOTION by Matthew Latham, James Limbaugh, Thomas Hogan, Richard Robinson,Ricky Knight, Franklin Irvin for temporary restraining order , for Appointment ofCounsel Referred to Judge Ira De Ment (dkt clerk) (Entered: 11/29/1993)

11/24/1993 2 Affidavit by Matthew Latham to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 3 Affidavit by James Limbaugh to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 4 Affidavit by Thomas Hogan to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 5 Affidavit by Richard Robinson to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 6 Affidavit by Ricky Knight to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 7 Affidavit by Franklin Irvin to proceed in forma pauperis (dkt clerk) (Entered:11/29/1993)

11/24/1993 Case reassigned to Staff Attorney Anderson effective 11/10/97 (dkt clerk) (Entered:11/12/1997)

12/02/1993 8 ORDER denying [1−1] motion for temporary restraining order; Referring Case toMag. Judge Charles S. Coody for further proceedings and determination orrecommendation as may be appropriate ( signed by Judge Ira De Ment ). Copiesmailed to plaintiff. (djy) Modified on 12/27/1993 (Entered: 12/02/1993)

12/09/1993 9 ORDER directing plaintiff Robinson that on or before 12/22/93, to return the copy ofthe complaint supplied to him by the court, and it should contain his signature; pendingplaintiff Robinson's compliance with order, it is ORDERED staying furtherproceedings; ( signed by Mag. Judge Charles S. Coody ). Copies mailed to plaintiffs;with copy of complaint mailed to plaintiff Robinson, as directed. (dkt clerk) (Entered:12/09/1993)

12/10/1993 Plaintiff Hogan's copy of 12−2−93 order returned in mail with the following notation,"return to sender− addressee unknown". Referred to Magistrate Judge Coody. (djy)Modified on 12/13/1993 (Entered: 12/13/1993)

12/14/1993 10 ORDER directing that on or before 12−28−93, plaintiff Hogan notify the court of hispresent address, as further set out in order ( signed by Mag. Judge Charles S. Coody ).Copies mailed to plaintiffs. (djy) (Entered: 12/14/1993)

12/27/1993 11 MOTION by Matthew Latham for Appointment of Counsel referred to Mag. JudgeCharles S. Coody (djy) (Entered: 12/27/1993)

12/28/1993 12 REPORT AND RECOMMENDATIONS of Mag. Judge Charles S. Coody thatplaintiff Robinson be dismissed as a party to the present complaint; that this case bereferred back to the undersigned for further proceedings. Objections to R and R due by1/17/94. Copies mailed to plaintiffs and defendants. (djy) (Entered: 12/28/1993)


12/28/1993 13 ORDER denying [11−1] motion for Appointment of Counsel ( signed by Mag. JudgeCharles S. Coody ). Copies mailed to plaintiffs. (djy) (Entered: 12/28/1993)

12/28/1993 14 ORDER directing that plaintiff Irvin forward to the Clerk of this court the sum of$3.00 as a partial filing fee; setting filing fee deadline for 1/11/94 for Franklin Irvin ;granting [7−1] motion to proceed in forma pauperis, except to the extent payment isrequired by this order ( signed by Mag. Judge Charles S. Coody ). Copies mailed toplaintiffs. (djy) (Entered: 12/28/1993)

01/03/1994 Filing Fee Paid; FILING FEE $ 3.00 RECEIPT # 50120. Referred to Magistrate JudgeCoody. (djy) (Entered: 01/03/1994)

01/06/1994 16 REPORT AND RECOMMENDATIONS of Mag. Judge Charles S. Coody thatplaintiff Hogan be dismissed as a party to the complaint for his failure to prosecute thecase and his failure to keep the court informed as to his current address. Objections toR and R due by 1/24/94. Copies mailed to plaintiffs and defendants. (djy) (Entered:01/06/1994)

01/06/1994 17 ORDER granting [2−1], [3−1] and [6−1] motions to proceed in forma pauperis filed byplaintiffs Latham, Limbaugh and Knight; setting Answer deadline to 2/16/94 for LeslieThompson, for Dept. of Corrections, for J. McClure, for Dewayne Estes, for WillieJohnson, for Kenneth Patrick, for Donald Parker ( signed by Mag. Judge Charles S.Coody ). Copies mailed to plaintiffs; mailed w/copies of complaint to Jimmy Evans &General Counsel for DOC; mailed CMRRR w/copies of complaint to nameddefendants. (djy) (Entered: 01/06/1994)

01/10/1994 Stamped ORDER denying [15−1] motion for Reconsideration of [13−1] order, whichdenied motion for appointment of counsel ( by Mag. Judge Charles S. Coody ). Copiesmailed to plaintiff and defendants. (djy) Modified on 02/17/1994 (Entered:01/10/1994)

01/10/1994 18 RETURN RECEIPT CARD showing service of complaint on Ed Murray on 1/7/94 forDewayne Estes, J. McClure, Donald Parker, Kenneth Patrick . Answer due on 2/17/94for Dewayne Estes, for J. McClure, for Donald Parker, for Kenneth Patrick (djy)(Entered: 01/11/1994)

01/12/1994 19 RETURN RECEIPT CARD showing service of complaint on Kay P. Hope on 1/10/94for Willie Johnson; on Bette Schild for Dept. of Corrections . Answer due on 2/22/94for Willie Johnson, for Dept. of Corrections (djy) (Entered: 01/13/1994)

01/13/1994 20 RETURN RECEIPT CARD showing service of complaint on no signature on 1/12/94for Leslie Thompson . Answer due on 2/22/94 for Leslie Thompson (djy) (Entered:01/14/1994)

01/18/1994 File referred to Magistrate Judge Coody. (djy) (Entered: 01/18/1994)

01/18/1994 Plaintiff Hogan's copy of 1−10−94 order returned in mail with the following notatition,"returned to sender−addressee unknown". (djy) (Entered: 01/18/1994)

01/18/1994 File w/proposed order referred to Judge De Ment. (djy) (Entered: 01/18/1994)

01/19/1994 Plaintiff Hogan's copy of recommendation of 1−6−94 returned in mail with thefollowing notation, "returned to sender − addressee unknown". (djy) (Entered:01/19/1994)

01/25/1994 21 ORDER (rendered 1−24−94) adopting [12−1] report and recommendations of theMagistrate Judge filed 12−28−93; ORDER, JUDGMENT and DECREE of the courtthat Richard Robinson be and is hereby dismissed as a plaintiff in this case; referringCase back to Mag. Judge Charles S. Coody for further proceedings ( signed by JudgeIra De Ment ). Copies mailed to plaintiff and defendants. (djy) Modified on01/25/1994 (Entered: 01/25/1994)


01/26/1994 File w/proposed order referred to Judge De Ment. (djy) (Entered: 01/26/1994)

01/27/1994 22 ORDER adopting [16−1] report and recommendations of the Magistrate Judge filed1−6−94; ORDER, JUDGMENT and DECREE of the court that Thomas Hogan be andis hereby dismissed as a plaintiff for his failure to prosecute the case and his failure to


keep the court informed as to his current address ( signed by Judge Ira De Ment ).Copies mailed to plaintiffs and defendants. (djy) (Entered: 01/27/1994)

02/03/1994 Plaintiff Hogan's copy of 1−25−94 order returned in mail with the following notation,"returned to sender−addressee unknown". (djy) (Entered: 02/04/1994)

02/16/1994 23 MOTION (Exhibits A thru E attached) by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections to ExtendTime in which to file their special report referred to Mag. Judge Charles S. Coody(djy) Modified on 02/17/1994 (Entered: 02/17/1994)

02/18/1994 Stamped ORDER granting [23−1] motion to Extend Time in which to file their specialreport; resetting Answer deadline to 2/28/94 for Dept. of Corrections, for J. McClure,for Dewayne Estes, for Willie Johnson, for Kenneth Patrick, for Donald Parker, forLeslie Thompson ( by Mag. Judge Charles S. Coody ). Copies mailed to plaintiffs andcounsel. (djy) (Entered: 02/18/1994)

02/23/1994 24 MOTION by Matthew Latham, James Limbaugh to Compel referred to Mag. JudgeCharles S. Coody (djy) Modified on 03/02/1994 (Entered: 02/23/1994)

02/23/1994 24 Motion to compel filed 2−23−94 also contstrued as a discovery request per order of3−2−94. (djy) (Entered: 03/02/1994)

02/23/1994 25 BRIEF by Matthew Latham in support of [24−1] motion to Compel referred to Mag.Judge Charles S. Coody (djy) (Entered: 03/02/1994)

03/02/1994 26 ORDER also construing the motion to compel discovery as a discovery request;denying [24−1] motion to Compel, as not discovery requests have heretofore beenfiled in this matter prior to the plaintiffs filing the motion to compel; directing that (1)all further discovery requests shall be filed with the court and served on the properparty on or before 3−15−94; (2) responses to requests for discovery shall be filedwithin 30 days of service of such request; (3) all discovery shall be completed on orbefore 4/14/94 ( signed by Mag. Judge Charles S. Coody ). Copies mailed to plaintiffsand counsel. (djy) (Entered: 03/02/1994)

03/09/1994 27 SPECIAL REPORT (Exhibits A thru E attached) by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections(Attorney Fred Bell), Answer via special report referred to Magistrate Judge Coody.(djy) (Entered: 03/10/1994)

03/09/1994 27 Special report treated as a MOTION by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections forSummary Judgment per order of 3−14−94. (djy) (Entered: 03/14/1994)

03/10/1994 AO FORM 85 mailed to counsel for defendant. (djy) (Entered: 03/10/1994)

03/14/1994 28 ORDER treating the special report filed 3−9−94 as a motion for summary judgment;[27−1] motion for Summary Judgment by defendants be set for submission on 4/12/94( signed by Mag. Judge Charles S. Coody ). Copies mailed to plaintiffs and counsel.(djy) (Entered: 03/14/1994)

05/17/1994 29 ORDER setting ORAL ARGUMENT for 2:00 6/8/94 for [27−1] motion for SummaryJudgment by telephone conference arranged by counsel for the defendants; directingthe persons having custody of the plaintiffs to make them available for the telephoneconference as hereinabove decsribed ( signed by Mag. Judge Charles S. Coody ).Copies mailed to plaintiffs, counsel and Cecil Atchison; furnished to Marie & Ace.(djy) (Entered: 05/17/1994)

05/19/1994 Plaintiff Limbaugh's copy of 5−17−94 order returned in mail with the followingnotation, "returned to sender−not here". Per Dept of Corrections now at J.O. DavisCorrectional Facility. Re−mailed to new address this date. (djy) (Entered: 05/20/1994)

06/08/1994 Motion hearing held by telephone conference re: [27−1] motion for SummaryJudgment by defendants. (dkt clerk) (Entered: 06/09/1994)

06/09/1994 30 ORDER staying all further proceeding except settlement negotiations; directingdefendants to negotiate with the plaintiffs toward reaching a settlement of the issuesraised in this case; directing defendants to report to the court whether this case hasbeen settled, on or before 7/8/94. Signed by Mag. Judge Charles S. Coody. Copies


mailed to plaintiffs & counsel. (dkt clerk) (Entered: 06/09/1994)

07/11/1994 31 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections to Extend Time in which to complywith the court's order of 6/9/94 referred to Mag. Judge Charles S. Coody (cc) (Entered:07/12/1994)

07/15/1994 32 MOTION by Matthew Latham for denial of extension of time requested by defendantsper motion filed 7/11/94 referred to Mag. Judge Charles S. Coody (cc) (Entered:07/15/1994)

07/18/1994 Stamped ORDER granting until 8/8/94 [31−1] motion to Extend Time in which tocomply with the court's order of 6/9/94 ( by Mag. Judge Charles S. Coody ) , copiesmailed to plaintiffs & counsel. (cc) (Entered: 07/18/1994)

07/19/1994 33 MOTION by Matthew Latham for inmate assistance at the meeting scheduled for7/20/94 with the Attorney General's office referred to Mag. Judge Charles S. Coody(cc) Modified on 07/26/1994 (Entered: 07/20/1994)

07/20/1994 Stamped ORDER denying [32−1] motion for denial of extension of time ( by Mag.Judge Charles S. Coody ) , copies mailed to plaintiffs & counsel. (cc) (Entered:07/20/1994)

07/25/1994 34 Objection to extension of time construed as a MOTION by Matthew Latham to Strike[31−1] motion to Extend Time per order of 7/26/94 (cc) (Entered: 07/26/1994)

07/26/1994 35 ORDER denying as moot [34−1] motion to Strike [31−1] motion to Extend Time;denying as moot [33−1] motion for inmate assistance at the meeting scheduled for7/20/94 with the Attorney General's office ( signed by Mag. Judge Charles S. Coody ) ,copies mailed to plaintiffs & counsel. (cc) (Entered: 07/26/1994)

08/24/1994 36 MOTION by James Limbaugh to Show Cause for defendants' failure to comply withorder of 6/9/94 referred to Mag. Judge Charles S. Coody (cc) (Entered: 08/24/1994)

08/24/1994 37 MOTION by James Limbaugh for Judgment on the Pleadings (attachments) referred toMag. Judge Charles S. Coody (cc) (Entered: 08/24/1994)

08/25/1994 38 Defendants' RESPONSE to order of 6/9/94 (attachments) referred to Magistrate JudgeCoody. (cc) (Entered: 08/25/1994)

08/31/1994 39 ORDER setting Status Conference 9:00 9/20/94 before Mag. Judge Charles S. Coody ,at the Kilby Correctional Facility; directing the persons having custody of the plaintiffsto produce them at the status conference ( signed by Mag. Judge Charles S. Coody ) ,copies mailed to plaintiffs, counsel & Cecil Atchison; furnished Marie & Clayton. (cc)(Entered: 08/31/1994)

09/06/1994 Plaintiff Latham's copy of order of 8/31/94 returned with following notation "NotHere, Returned to Sender". Per the DOC was paroled 8/29/94. Referred to MagistrateJudge Coody. (cc) (Entered: 09/06/1994)

09/22/1994 40 ORDER resetting Status Conference for 9:00 10/4/94 at the Kilby Correctional Facilitybefore Mag. Judge Charles S. Coody ; directing the persons having custody of theplaintiffs to produce them at the status conference ( signed by Mag. Judge Charles S.Coody ) , copies mailed to plaintiffs, counsel & Cecil Atchison; furnished Marie &Clayton. (cc) (Entered: 09/22/1994)

09/26/1994 Plaintiff Latham, Irvin & Knight's copies of order of 9/22/94 returned with followingnotation "Returned to Sender, Not Here, Easterling Correctional Facility". RemailedIrvin & Kinght's copies to Kilby same date. No current address on Latham. (cc)(Entered: 09/26/1994)

10/04/1994 Status Conference held before Mag. Judge Charles S. Coody (cc) (Entered:10/04/1994)

10/04/1994 41 Courtroom Deputy's MINUTES of proceedings: (cc) (Entered: 10/04/1994)

10/05/1994 42 Motion to compel construed as a MOTION by James Limbaugh for free copies perorder of 10/7/94 (cc) (Entered: 10/07/1994)


10/07/1994 44 MOTION by James Limbaugh, Ricky Knight, Franklin Irvin for temporary restrainingorder referred to Judge Ira De Ment (cc) (Entered: 10/07/1994)

10/07/1994 45 ORDER setting Evidentiary Hearing pursuant to 28 U.S.C. 636(b)(1)(B) for 9:0012/6/94 , at the Kilby Correctional Facility; set Witness List deadline to at least 10days before trial , as further set out; directing the persons having custody of theplaintiffs to produce them at said evidentiary hearing (signed by Mag. Judge Charles S.Coody ) , copies mailed to plaintiffs, counsel & Cecil Atchison; furnished Marie &Clayton. (cc) (Entered: 10/07/1994)

10/07/1994 46 ORDER denying [42−1] motion for free copies ( signed by Mag. Judge Charles S.Coody ) , copies mailed to plaintiffs & counsel. (cc) (Entered: 10/07/1994)

10/07/1994 Stamped ORDER denying [43−1] motion for Reconsideration of [13−1] order denyingappointment of counsel ( by Mag. Judge Charles S. Coody ) , copies mailed toplaintiffs & counsel. (cc) (Entered: 10/07/1994)

10/11/1994 47 ORDER denying [44−1] motion for temporary restraining order filed 10−7−94;referring case back to Mag. Judge Charles S. Coody for further proceedings anddetermination or recommendation as may be appropriate ( signed by Judge Ira DeMent ). Copies mailed to plaintiffs and counsel. (djy) (Entered: 10/11/1994)


10/12/1994 Plaintiff Latham's copies of orders of 10/7/94 returned with following notation"Returned to Sender, Not Here". (cc) (Entered: 10/12/1994)

10/13/1994 Plaintiff Latham's copy of order of 10/11/94 returned with following notation"Returned to Sender, Not Here". (cc) (Entered: 10/13/1994)

10/14/1994 49 ORDER granting [48−1] motion for Reconsideration with respect to paragraphs 5 and6 of the plaintiffs' 10/13/94 motion and denying [48−1] motion for Reconsiderationwith respect to paragraphs 1−4 and 7; directing the clerk to mail to the plaintiffs a copyof the case action summary sheet and a copy of the defendants' 3/9/94 special report (signed by Mag. Judge Charles S. Coody ) , copies mailed to plaintiffs w/documents asdirected and to counsel. (cc) (Entered: 10/14/1994)

10/14/1994 50 ORDER directing plaintiff Latham that on or before 10/24/94 to notify the court of hispresent address ( signed by Mag. Judge Charles S. Coody ) , copies mailed to plaintiffs& counsel. (cc) (Entered: 10/14/1994)

10/18/1994 Plaintiff Latham's copies of orders of 10/14/94 returned with following notation"Returned to Sender, not Here". (cc) (Entered: 10/18/1994)

10/19/1994 52 ORDER denying [51−1] motion for Reconsideration of [47−1] order denying theirmotion for TRO; referring this case to Magistrate Judge Charles S. Coody for furtherproceedings and determination or recommendation as may be appropriate (signed byJudge Ira De Ment), copies mailed to plaintiffs & counsel. (cc) (Entered: 10/19/1994)

10/20/1994 53 MOTION by James Limbaugh, Ricky Knight, Franklin Irvin to Compel defendantJohnson to comply with the courts order of 1/6/94 referred to Mag. Judge Charles S.Coody (cc) (Entered: 10/20/1994)

10/21/1994 Plaintiff Latham's copy of order of 10/19/94 returned with following notation"Returned to Sender, Not Here". (cc) (Entered: 10/21/1994)

10/25/1994 Stamped ORDER denying [53−1] motion to Compel ( by Mag. Judge Charles S.Coody ) , copies mailed to plaintiffs & counsel. (cc) (Entered: 10/25/1994)

10/27/1994 Plaintiff Latham's copy of stamped order of 10/25/94 returned with following notation"Returned to Sender, Not Here". (cc) (Entered: 10/27/1994)

11/04/1994 54 ORDER resetting Evidentiary Hearing for 9:30 12/6/94 in instead of 9:00; directingthe persons having custody of the plaintiffs to produce the plaintiffs at 9:30 at theKilby Correctional Facility at the evidentiary hearing ( signed by Mag. Judge CharlesS. Coody ) , copies mailed to plaintiffs, counsel & Cecil Atchison; furnished Marie &Clayton. (cc) (Entered: 11/04/1994)


11/08/1994 Plaintiff Latham's copy of order of 11/4/94 returned with the following notation"Returned to Sender, Not Here". (cc) (Entered: 11/09/1994)

11/17/1994 55 Witness list by James Limbaugh, Ricky Knight, Franklin Irvin referred to MagistrateJudge Coody. (cc) (Entered: 11/18/1994)

11/21/1994 56 REPORT AND RECOMMENDATIONS of Mag. Judge Charles S. Coody thatplaintiff Latham be dismissed from this action with prejudice for his failure toprosecute the case and his failure to keep the court imformed of his current address.Objections to R and R due by 12/9/94 , copies mailed to plaintiffs & counsel. (cc)(Entered: 11/21/1994)

11/21/1994 57 ORDER directing the State of Alabama to produce inmates William J. Heup, AIS#Unknown, Floyd Foster, AIS #Unknown, Shirley McCall, AIS # Unknown, SamuelWeaver, Jr., AIS #146467 and Arron Lesperance, AIS #172694 for the evidentiaryhearing set for 12/6/94 at 9:30 a.m. at the Kilby Correctional Facility ( signed by Mag.Judge Charles S. Coody ) , copies mailed to plaintiffs, counsel & Cecil Atchison. (cc)(Entered: 11/21/1994)

11/28/1994 Plaintiff Latham's copy of order & recommendation of 11/21/94 returned withfollowing notation "Returned to Sender, not Here". (cc) (Entered: 11/28/1994)

12/06/1994 Evidentiary Hearing held before Mag. Judge Charles S. Coody (cc) (Entered:12/06/1994)

12/06/1994 58 Courtroom Deputy's MINUTES of proceedings; Exhibit List; Witness List;EXHIBITS UNDER SEPARATE COVER W/FILE (cc) (Entered: 12/06/1994)

12/06/1994 59 BRIEF by James Limbaugh, Ricky Knight, Franklin Irvin in support of [1−1]complaint referred to Mag. Judge Charles S. Coody (cc) (Entered: 12/06/1994)

12/08/1994 60 ORDER directing the parties to file a joint status report indicating (1) whether a policyhas been promulgated, (2) whether appropriate officials of the department have metwith the plaintiffs concerning these policies, (3) whether the plaintiffs agree to thepolicies; set Status Report deadline to 12/27/94 ( signed by Mag. Judge Charles S.Coody ) , copies mailed to plaintiffs & counsel. (cc) (Entered: 12/08/1994)

12/09/1994 61 ORDER adopting [56−1] report and recommendations; dismissing Matthew Latham asa plaintiff because of his failure to prosecute and his failure to keep the court informedof his current address; Referring Case to Mag. Judge Charles S. Coody for furtherproceedings ( signed by Judge Ira De Ment ) , copies mailed to plaintiffs & counsel.(cc) (Entered: 12/09/1994)

12/14/1994 Plaintiff Latham's copies of orders of 12/8/94 and 12/9/94 returned with the followingnotation "Returned to Sender, Not Here, Easterling Correctional Facility". (cc)(Entered: 12/14/1994)

12/20/1994 62 STATUS REPORT (w/attachment) by James Limbaugh, Ricky Knight, Franklin Irvinreferred to Magistrate Judge Coody. (cc) (Entered: 12/20/1994)

12/21/1994 63 MOTION by James Limbaugh, Ricky Knight, Franklin Irvin for Summary Judgmentreferred to Mag. Judge Charles S. Coody (cc) (Entered: 12/21/1994)

12/27/1994 64 Defendants' response to order of 12/8/94 referred to Magistrate Judge Coody. (cc)(Entered: 12/28/1994)

01/19/1995 65 MOTION by James Limbaugh, Ricky Knight, Franklin Irvin for Final Judgment on theCase referred to Mag. Judge Charles S. Coody (cc) (Entered: 01/19/1995)

02/07/1995 66 MOTION by James Limbaugh, Ricky Knight, Franklin Irvin for Summary Judgmentreferred to Mag. Judge Charles S. Coody (cc) (Entered: 02/07/1995)

02/24/1995 67 MOTION to Intervene as a plaintiff in this action by Jimmy Lee Bowen, AIS #141620referred to Mag. Judge Charles S. Coody [Construed as Motion to Amend theComplaint to Add Jimmy Lee Bowen as a Plaintiff pursuant to Court's Order of3/25/99] (cc) Modified on 03/26/1999 (Entered: 02/24/1995)

02/24/1995 68 STATUS REPORT (w/Exhibits A−C attached) by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Correctionsreferred to Magistrate Judge Coody. (cc) Modified on 03/26/1999 (Entered:


02/24/1995)

03/03/1995 69 SUPPLEMENT TO STATUS REPORT (document #62) by James Limbaugh, RickyKnight, Franklin Irvin referred to Magistrate Judge Coody. (cc) (Entered: 03/03/1995)

03/08/1995 70 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections to Supplement the Status Reportfiled 2/24/95 ; attachment referred to Mag. Judge Charles S. Coody (cc) (Entered:03/09/1995)

06/12/1995 71 NOTICE of Attorney Appearance for James Limbaugh, Ricky Knight, Franklin Irvin,Jimmy Lee Bowen by Mark W. Sabel Jr. (dmk) (Entered: 06/13/1995)

06/19/1995 72 NOTICE of Attorney Appearance for Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh by James A. Tucker (cc) (Entered: 06/19/1995)

07/21/1995 73 MOTION by Ricky Knight, Franklin Irvin, James Limbaugh for Leave to File a firstamended and substituted complaint ; proposed amended complaint attached referred toMag. Judge Charles S. Coody (cc) (Entered: 07/24/1995)

07/21/1995 74 MEMORANDUM by Ricky Knight, Franklin Irvin, James Limbaugh in support of[73−1] motion for Leave to File a first amended and substituted complaint referred toMag. Judge Charles S. Coody (cc) (Entered: 07/24/1995)

07/24/1995 75 ORDER setting argument for 9:00 8/21/95 in the third floor courtroom, Frank M.Johnson, Jr. Fed. Bldg. & U.S. Courthouse, Montg., Ala. before Mag. Judge Charles S.Coody on [73−1] motion for Leave to File a first amended and substituted complaint (signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel. (cc) (Entered:07/24/1995)

08/16/1995 76 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh forLeave to File the second amended complaint ; proposed amendment attached referredto Mag. Judge Charles S. Coody (cc) (Entered: 08/18/1995)

08/21/1995 Motion hearing held re: [76−1] motion for Leave to File the second amendedcomplaint and [73−1] motion for Leave to File a first amended and substitutedcomplaint by James Limbaugh, Franklin Irvin, Ricky Knight (cc) (Entered:08/21/1995)

08/21/1995 77 Courtroom Deputy's MINUTES of proceedings (cc) (Entered: 08/21/1995)

08/22/1995 78 ORDER stating that the court believes that settlement of the issues raised in this case isappropriate and desirable for all parties; affording the parites a reasonable period oftime to reach settlement; Staying all further proceedings in this case ; setting StatusConference 10:00 10/4/95, in chambers before Mag. Judge Charles S. Coody ( signedby Mag. Judge Charles S. Coody ) , copies mailed to counsel; furnished Marie &Clayton. (cc) (Entered: 08/22/1995)

08/22/1995 79 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh forPreliminary Injunction and Immediate Relief referred to Mag. Judge Charles S. Coody(cc) (Entered: 08/23/1995)

08/22/1995 80 BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh insupport of [79−1] motion for Preliminary Injunction and Immediate Relief (w/Exhibits1−2 attached) referred to Mag. Judge Charles S. Coody (cc) (Entered: 08/23/1995)

08/23/1995 81 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh forPartial Summary Judgment ; referred to Judge Ira De Ment (dkt clerk) (Entered:08/24/1995)

08/24/1995 82 ORDER setting hearing and argument for 9:00 10/4/95 on [79−1] motion forPreliminary Injunction and Immediate Relief , before Mag. Judge Charles S. Coody inthird floor courtroom, Frank M. Johnson, Jr. Fed. Bldg. & U.S. Courthouse, Montg.,Ala.; set Witness List deadline to at least 20 days before trial, as further set out ;directing the persons having custody of the plaintiffs to produce them at said hearing (signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel & Cecil Atchison;furnished Marie & Clayton. RESCHEDULED PER ORDER OF 9/6/95 (cc) Modifiedon 10/04/1995 (Entered: 08/24/1995)


09/01/1995 83 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh toreschedule hearing referred to Mag. Judge Charles S. Coody (cc) (Entered:09/05/1995)

09/06/1995 84 ORDER granting [83−1] motion to reschedule hearing; reset Status Conference for9:30 10/10/95 before Mag. Judge Charles S. Coody , in third floor courtroom, FrankM. Johnson, Jr. Fed. Bldg. & U.S. Courthouse, Montg., Ala.; directing the personshaving custody of the plaintiffs to produce them at said status conference ( signed byMag. Judge Charles S. Coody ) , copies mailed to counsel & Cecil Atchison; furnishedMarie & Clayton. (cc) (Entered: 09/06/1995)

09/20/1995 85 Witness list by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections referred to Magistrate Judge Coody.(cc) (Entered: 09/21/1995)

09/20/1995 86 Witness list by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaughreferred to Magistrate Judge Coody. (cc) (Entered: 09/21/1995)

10/03/1995 87 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections to Consolidate w/Case94−U−186−NE in the Northern District of Alabama referred to Mag. Judge Charles S.Coody (cc) (Entered: 10/04/1995)

10/03/1995 88 SUPPLEMENTAL MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen,James Limbaugh for Preliminary Injunction / for temporary restraining order referredto Mag. Judge Charles S. Coody (cc) (Entered: 10/04/1995)

10/03/1995 89 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh toProduce Witnesses referred to Mag. Judge Charles S. Coody (cc) (Entered:10/04/1995)

10/04/1995 90 NOTICE of Attorney Appearance for Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections by David E.Belser, G. Dennis Nabors, Charles A. Graddick referred to Magistrate Judge Coody.(cc) (Entered: 10/04/1995)

10/05/1995 91 RESPONSE by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh inopposition to delay of the hearing for a preliminary injunction referred to Mag. JudgeCharles S. Coody (cc) (Entered: 10/05/1995)

10/10/1995 Motion hearing held [79−1] motion for Preliminary Injunction and Immediate Relief[88−1] & supplement by James Limbaugh, Jimmy Lee Bowen, Franklin Irvin, RickyKnight. (djy) (Entered: 10/10/1995)

10/10/1995 92 Courtroom Deputy's MINUTES of proceedings; ORAL ORDER resetting hearing for10−13−95 @ 9:00 a.m. (continued to allow further settlement negotiations). [Tape1765 (1−1084)]. (djy) (Entered: 10/10/1995)

10/10/1995 93 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh toProduce witnesses referred to Mag. Judge Charles S. Coody (djy) (Entered:10/10/1995)

10/10/1995 94 ORDER setting hearing and oral argument for 9:00 a.m. on 10/13/95 before Mag.Judge Charles S. Coody on plaintiff's [79−1] [88−1] motion for Preliminary Injunctionand Immediate Relief, as supplemented , in the third floor courtroom, Frank M.Johnson Jr. Federal Bldg. & U.S. Courthouse, Montgomery, Alabama; directing theState of Alabama produce the following inmates at the hearing and oral argument:Timothy Gray Wolf Smith AIS#178396 & Douglas Tuskahens Bailey AIS # 122609;directing the persons having custody of the plaintiffs produce the plaintiffs at thehearing and oral argument described above ( signed by Mag. Judge Charles S. Coody). Copies mailed to counsel and Cecil Atchison; furnished to Marie, Ace & USM. (djy)(Entered: 10/10/1995)

10/13/1995 Motion hearing held re: [88−1] motion for Preliminary Injunction by James Limbaugh,Jimmy Lee Bowen, Franklin Irvin, Ricky Knight (cc) (Entered: 10/16/1995)

10/13/1995 95 Courtroom Deputy's MINUTES of proceedings; Exhibit Lists; Witness Lists; Exhibitsunder SEPARATE COVER w/file (cc) (Entered: 10/16/1995)


10/16/1995 AO FORM 85 mailed to counsel for defendant. (cc) (Entered: 10/16/1995)

10/17/1995 96 Post−Hearing BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh in support of [88−1] motion for Preliminary Injunction, and [79−1] motionfor Preliminary Injunction and Immediate Relief referred to Mag. Judge Charles S.Coody (cc) (Entered: 10/18/1995)

10/18/1995 97 JOINT STIPULATION of parties; proposed order attached referred to MagistrateJudge Coody. (cc) (Entered: 10/19/1995)

10/19/1995 98 SUPPLEMENTAL POST−HEARING BRIEF by Ricky Knight, Franklin Irvin, JimmyLee Bowen, James Limbaugh in support of [88−1] motion for Preliminary Injunction,and [79−1] motion for Preliminary Injunction and Immediate Relief referred to Mag.Judge Charles S. Coody (cc) (Entered: 10/19/1995)

10/20/1995 99 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW with respect tothe preliminary injunction filed by the plaintiffs. Referred to Magistrate Judge Coody.(cc) (Entered: 10/20/1995)

10/20/1995 100 NOTICE of Filing of proposed order on Motion for Preliminary Injunction by RickyKnight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh; proposed order attached.Referred to Magistrate Judge Coody. (cc) (Entered: 10/20/1995)

10/20/1995 101 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections to Dismiss Plaintiff's SecondAmended Complaint referred to Mag. Judge Charles S. Coody (cc) (Entered:10/20/1995)

10/20/1995 102 BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections in support of [101−1] motion toDismiss Plaintiff's Second Amended Complaint referred to Mag. Judge Charles S.Coody (cc) (Entered: 10/20/1995)

11/28/1995 103 ORDER granting [76−1] motion for Leave to File the second amended complaint;granting [73−1] motion for Leave to File a first amended complaint; set Answerdeadline to 12/18/95 for defendants ( signed by Mag. Judge Charles S. Coody ) ,copies mailed to counsel; mailed by CMRRR w/copy of both amended complaints toadded defendants. (cc) Modified on 11/28/1995 (Entered: 11/28/1995)

11/28/1995 104 FIRST AMENDED COMPLAINT (w/attachments) by Ricky Knight, Franklin Irvin,Jimmy Lee Bowen, James Limbaugh, Timothy Smith, the Native American PrisonersOrganization of America (NAPOA) against Jeff Sessions, James D. White, Ronald E.Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks,Bill Lindsey, Steve Walker, Willie Whiting, Fictitious Defendant(s) (cc) (Entered:11/28/1995)

11/28/1995 105 AMENDMENT TO COMPLAINT by Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA (cc) Modified on11/28/1995 (Entered: 11/28/1995)

11/28/1995 106 SUMMONS issued; summons, amended complaint, the amendment thereto & order of11/28/95 mailed by CMRRR to Jeff Sessions, James D. White, Ronald E. Jones, JohnMichael Shaver, Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting (cc) (Entered: 11/28/1995)

11/30/1995 107 RETURN RECEIPT CARD showing service of summons & amended complaint onBrian Green on 11/29/95 for James Bowen, E. L. Harrelson; on H. Dilly on 11/29/95for Willie Whiting. Answer due on 12/19/95 for Willie Whiting, for James Bowen, forE. L. Harrelson (cc) (Entered: 12/08/1995)

12/01/1995 108 RETURN RECEIPT CARD showing service of summons & amended complaint onPreston E. Herbert on 11/30/95 for Steve Walker ; on Mike Ellis on 11/29/95 for BillLindsey. Answer due on 12/20/95 for Steve Walker, 12/19/95 for Bill Lindsey (cc)(Entered: 12/08/1995)

12/04/1995 109 RETURN RECEIPT CARD showing service of summons, & amended complaint onK. Senn on 11/30/95 for Ronald E. Jones; on (illegible) McDaniel on 11/29/95 forRalph Hooks. Answer due on 12/19/95 for Ralph Hooks, 12/20/95 for Ronald E. Jones(cc) (Entered: 12/08/1995)


12/05/1995 110 RETURN RECEIPT CARD showing service of summons & amended complaint on D.Sutherland on 12/4/95 for Tom Allen; on M.A. Thornton (undated) for James D.White. Answer due on 12/24/95 for Tom Allen, for James D. White (cc) (Entered:12/08/1995)

12/18/1995 111 MOTION by defendants to Dismiss Amendment to Amended Complaint referred toMag. Judge Charles S. Coody (cc) (Entered: 12/19/1995)

12/22/1995 112 MOTION (attachment 1 attached) by Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA to Compel defendants'to permit an inspection of DOC facilities on January 17−19, 1996 referred to Mag.Judge Charles S. Coody (djy) (Entered: 12/22/1995)

01/03/1996 Tele−conference − HELD − before Mag. Judge Charles S. Coody on 1/3/96 (dkt clerk)(Entered: 01/04/1996)

01/04/1996 113 ORDER denying [112−1] motion to Compel defendants' to permit an inspection ofDOC facilities on January 17−19, 1996; further ORDERED that counsel shall conferand determine a date on which the plaintiffs' expert may conduct a tour of the facilitiesin the presence of counsel; ( signed by Mag. Judge Charles S. Coody ). Copies mailedto counsel. (dkt clerk) (Entered: 01/04/1996)

01/17/1996 114 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA for Roy S. Haber to Appear Pro Hac Vicereferred to Judge Ira De Ment (djy) (Entered: 01/18/1996)

01/18/1996 115 AMENDMENT TO JOINT STIPULATION of parties filed 10−18−95. Referred toMagistrate Judge Coody. (djy) (Entered: 01/19/1996)

01/24/1996 116 Plaintiff's statement regarding remaining issues raised by the joint stipulation of theparties. Referred to Magistrate Judge Coody. (djy) (Entered: 01/25/1996)

02/13/1996 117 NOTICE of filing certificate of good standing for Roy Haber by Ricky Knight,Franklin Irvin, Jimmy Lee Bowen, James Limbaugh, Timothy Gray Wolf Smith,NAPOA (djy) (Entered: 02/14/1996)

02/15/1996 Stamped ORDER granting plaintiff's 1−17−96 [114−1] motion for Roy S. Haber toAppear Pro Hac Vice ( by Judge Ira De Ment ). Copies mailed to counsel. (djy)(Entered: 02/15/1996)

05/14/1996 118 REQUEST for Production of Documents by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections,Jeff Sessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to plaintiffLimbaugh. Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

05/14/1996 119 FIRST SET OF INTERROGATORIES by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections, JeffSessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to James Limbaugh.Referred to Magistrate Judge Coody. (djy) Modified on 05/14/1996 (Entered:05/14/1996)

05/14/1996 120 REQUEST for Production of Documents by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections,Jeff Sessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to plaintiff Irvin.Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

05/14/1996 121 FIRST SET OF INTERROGATORIES by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections, JeffSessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to Franklin Irvin.Referred to Magistrate Judge Coody. (djy) Modified on 05/14/1996 (Entered:05/14/1996)

05/14/1996 122 REQUEST for Production of Documents by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections,Jeff Sessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, James


Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to plaintiff Knight.Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

05/14/1996 123 FIRST SET OF INTERROGATORIES by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections, JeffSessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to Ricky Knight.Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

05/14/1996 124 REQUEST for Production of Documents by Leslie Thompson, Donald Parker,Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections,Jeff Sessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to plaintiff TimothySmith. Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

05/14/1996 125 FIRST SET OF INTERROGATORIES by Leslie Thompson, Donald Parker, KennethPatrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections, JeffSessions, James D. White, Ronald E. Jones, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting to Timothy GrayWolf Smith. Referred to Magistrate Judge Coody. (djy) (Entered: 05/14/1996)

07/01/1996 126 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White,Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen,Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting for determination that actionbe maintained as a Class Action referred to Mag. Judge Charles S. Coody (djy)(Entered: 07/01/1996)

07/01/1996 127 BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White,Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen,Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting in support of [126−1]motion for determination that action be maintained as a Class Action. Referred to Mag.Judge Charles S. Coody (djy) (Entered: 07/01/1996)

11/21/1996 128 ORDER setting Scheduling Conference for 1:30 p.m. on 12/18/96 before Mag. JudgeCharles S. Coody , in the third floor courtroom, Frank M. Johnson, Jr. Federal Bldg.,& U. S. Courthouse, Montgomery, Alabama, as further set out in order ( signed byMag. Judge Charles S. Coody ). Copies mailed to counsel; furnished to Marie, Ace &USM. (djy) (Entered: 11/21/1996)

12/18/1996 Scheduling conference held before Mag. Judge Charles S. Coody (cc) (Entered:12/19/1996)

12/18/1996 129 Courtroom Deputy's MINUTES of proceedings of Scheduling Conference (cc)(Entered: 12/19/1996)

04/16/1997 130 ORDER staying this action pending the decision of the United States Supreme Courtin City of Boerne v. Flores, ____U.S.____, 117 S.Ct.293(1996), where the Court hasgranted certiorari on the issue of the constitutionality of the Religious FreedomRestoration Act ( signed by Mag. Judge Charles S. Coody ). Copies mailed to counsel.(djy) Modified on 04/16/1997 (Entered: 04/16/1997)

08/18/1997 131 ORDER, setting Scheduling Conference for 1:30 9/2/97 , third floor courtroom, beforeMag. Judge Charles S. Coody ( signed by Mag. Judge Charles S. Coody ) , copiesmailed to counsel; furnished to MT, CA. (dmk) (Entered: 08/18/1997)

09/02/1997 132 ORDER, setting Scheduling Conference by telephone conference for 4:00 9/18/97before Mag. Judge Charles S. Coody ; that counsel for plaintiff set up conference call (signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel; furnished to MT,CA. (dmk) (Entered: 09/02/1997)

09/02/1997 Scheduling conference held before Mag. Judge Charles S. Coody on 9/2/97 (dmk)(Entered: 09/03/1997)

09/02/1997 133 Courtroom Deputy's MINUTES of proceedings: 9/2/97 − Scheduling conference heldbefore Mag. Judge Coody (dmk) (Entered: 09/03/1997)


09/18/1997 Telephone conference held on September 18,1997 between counsel and Mag. JudgeCharles S. Coody (dkt clerk) (Entered: 09/22/1997)

09/19/1997 134 ORDER that on or before 10/6/97, counsel in each case who moved for classcertification shall notify the court whether they intend to go forward with a class action( signed by Mag. Judge Charles S. Coody ); copies mailed to counsel. (dkt clerk)(Entered: 09/22/1997)

09/19/1997 135 ORDER that these cases (93−D−1404−N and 96−D−554−N) be and are herebyconsolidated for all future proceedings; Civil Action No. 93−D−1404 shall be the leadcase ( signed by Mag. Judge Charles S. Coody ); copies mailed to counsel. (dkt clerk)(Entered: 09/22/1997)

09/19/1997 136 SCHEDULING ORDER setting Rule 16 Pretrial Conference for 1/6/98, inMontgomery, AL, at 9:00 a.m., before Mag. Judge Charles S. Coody; evidentiaryhearing commencing on 2/9/98, in Montgomery, AL; Discovery cutoff 1/26/98 prior toEvidentiary Hearing; Evidentiary Hearing set for 2/9/98, in Montgomery, AL;plaintiff's pretrial brief on all issues shall be filed on 1/26/98; defendants' responsivebriefs due on 2/2/98; and as further setout ( signed by Mag. Judge Charles S. Coody );copies mailed to counsel; furnished to MT, RL. (dkt clerk) (Entered: 09/22/1997)

09/19/1997 Deadline updated as per scheduling order 9/19/97; setting Evidentiary Hearing for2/9/98 in Montgomery, AL, before Mag. Judge Charles S. Coody ; setting reply briefdeadline for 2/2/98 for Willie Whiting, for Steve Walker, for Bill Lindsey, for RalphHooks, for James Bowen, for E. L. Harrelson, for Tom Allen, for John MichaelShaver, for Ronald E. Jones, for James D. White, for Jeff Sessions, for Dept. ofCorrections ; setting reply brief deadline for 2/2/98 for J. McClure, for Dewayne Estes,for Willie Johnson, for Kenneth Patrick, for Donald Parker, for Leslie Thompson (dktclerk) (Entered: 09/22/1997)

09/19/1997 Consolidated Lead Case − as per order 9/19/97 signed by Mag. Judge Charles S.Coody (dkt clerk) (Entered: 09/22/1997)

10/06/1997 137 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White,Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen,Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker, EllenRuth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L.Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter, RoyDunaway, J. C. Giles, Officer Wynn, Steven Dees to Withdraw [126−1] motion fordetermination that action be maintained as a Class Action by defendants ; referred toJudge Coody (dmk) Modified on 10/09/1997 (Entered: 10/06/1997)

10/16/1997 138 ORDER denying as moot [89−1] motion to Produce Witnesses ( signed by Mag. JudgeCharles S. Coody ) , copies mailed to counsel . (dmk) (Entered: 10/16/1997)

10/17/1997 139 ORDER that plaintiffs file pleading indicating any objections to actions on behalf ofnamed plaintiffs; , Response to Motion set to 10/30/97 for [137−1] motion toWithdraw [126−1] motion for determination that action be maintained as a ClassAction by defendants ( signed by Mag. Judge Charles S. Coody ) , copies mailed tocounsel. (dmk) (Entered: 10/17/1997)

10/30/1997 140 RESPONSE by Matthew Latham, Thomas Hogan, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter"Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "ThreeFeathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry"Little Rabbit" Daughtry, Roger "Light Foot" Manning to [137−1] motion toWithdraw [126−1] motion for determination that action be maintained as a ClassAction by defendants by consolidated defendant ; referred to Mag. Judge Charles S.Coody (dmk) (Entered: 10/31/1997)

11/10/1997 141 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoner (Notice ofTaking Deposition attached); referred to Mag. Judge Charles S. Coody (dkt clerk)(Entered: 11/10/1997)

11/10/1997 142 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoners (Noticeof Taking Deposition attached) ; referred to Mag. Judge Charles S. Coody (dkt clerk)(Entered: 11/12/1997)


11/10/1997 143 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoner (Notice ofTaking Deposition attached ; referred to Mag. Judge Charles S. Coody (dkt clerk)(Entered: 11/12/1997)

11/10/1997 144 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoner (Notice ofTaking Deposition attached) ; referred to Mag. Judge Charles S. Coody (dkt clerk)(Entered: 11/12/1997)

11/10/1997 145 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoner ; referredto Mag. Judge Charles S. Coody (dkt clerk) (Entered: 11/12/1997)



11/18/1997 148 ORDER granting [141−1] motion for Leave to Take Deposition of Prisoner (Notice ofTaking Deposition attached);, granting [147−1] motion for Leave to Take Depositionof Prisoner (Notice of Taking Deposition attached), granting [146−1] motion for Leaveto Take Deposition of Prisoner (Notice of Taking Deposition attached), granting[145−1] motion for Leave to Take Deposition of Prisoner, granting [144−1] motion forLeave to Take Deposition of Prisoner (Notice of Taking Deposition attached), granting[143−1] motion for Leave to Take Deposition of Prisoner (Notice of TakingDeposition attached, granting [142−1] motion for Leave to Take Deposition ofPrisoners (Notice of Taking Deposition attached), granting [137−1] motion toWithdraw [126−1] motion for determination that action be maintained as a ClassAction by defendants ( signed by Mag. Judge Charles S. Coody ) , copies mailed tocounsel. (dmk) (Entered: 11/18/1997)

11/21/1997 149 MOTION by Dept. of Corrections for Leave to Take Deposition of Prisoner RogerManning ; referred to Mag. Judge Charles S. Coody (dmk) (Entered: 11/21/1997)

11/21/1997 150 MOTION by Dept. of Corrections For Leave to Take Deposition of Prisoner AughtryDaughtry ; referred to Mag. Judge Charles S. Coody (dmk) (Entered: 11/21/1997)

11/21/1997 151 MOTION by Dept. of Corrections For Leave to Take Deposition of Prisoner MichaelClem ; referred to Mag. Judge Charles S. Coody (dmk) (Entered: 11/21/1997)

12/02/1997 152 ORDER, setting Pretrial Conference for 9:00 1/7/98 before Mag. Judge Charles S.Coody ( signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel;furnished to MT, CA. (dmk) (Entered: 12/02/1997)

12/02/1997 153 ORDER granting [151−1] motion For Leave to Take Deposition of Prisoner MichaelClem, granting [150−1] motion For Leave to Take Deposition of Prisoner AughtryDaughtry, granting [149−1] motion for Leave to Take Deposition of Prisoner RogerManning ( signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel. (dmk)(Entered: 12/02/1997)

12/30/1997 154 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA for James A. Tucker to Withdraw as Attorney ; toSubstitute Attorney referred to Mag. Judge Charles S. Coody (dkt clerk) (Entered:01/08/1998)

12/31/1997 155 Witness list by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James Bowen, RalphHooks, Willie Whiting; referred to Mag. Judge McPherson (dkt clerk) Modified on12/31/1997 (Entered: 12/31/1997)

01/07/1998 Stamped ORDER granting [154−1] motion for James A. Tucker to Withdraw asAttorney (Terminated attorney James A. Tucker for NAPOA, attorney James A.Tucker for Timothy Gray Wolf Smith, attorney James A. Tucker for James Limbaugh,attorney James A. Tucker for Jimmy Lee Bowen, attorney James A. Tucker forFranklin Irvin, attorney James A. Tucker for Ricky Knight, granting [154−2] motion toSubstitute Attorney terminated attorney James A. Tucker for NAPOA, attorney JamesA. Tucker for Timothy Gray Wolf Smith, attorney James A. Tucker for James


Limbaugh, attorney James A. Tucker for Jimmy Lee Bowen, attorney James A. Tuckerfor Franklin Irvin, attorney James A. Tucker for Ricky Knight Added ( by Mag. JudgeCharles S. Coody ); copies mailed to counsel (STAMPED ORDER RENDERED ON1/8/98) (dkt clerk) Modified on 01/08/1998 (Entered: 01/08/1998)

01/08/1998 156 ORDER that on or before 1/15/98, counsel for the plaintiffs shall file a list of theplaintiffs, including AIS numbers, to be produced at the evidentiary hearing set on2/9/98 ( signed by Mag. Judge Charles S. Coody ); copies mailed to counsel (dkt clerk)(Entered: 01/08/1998)

01/14/1998 157 (Notice) MOTION by Matthew Latham, Thomas Hogan, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter"Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "ThreeFeathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry"Little Rabbit" Daughtry, Roger "Light Foot" Manning for production of inmates forevidentiary hearing referred to Mag. Judge Coody (dmk) Modified on 01/15/1998(Entered: 01/14/1998)

01/16/1998 158 ORDER granting [157−1] motion for production of inmates for evidentiary hearing;directing the persons having custody of the following plaintiffs to produce them at the2/9/98 evidentiary hearing: Douglas Bailey, AIS #122609, Franklin Irvin, AIS#141535, James F. Limbaugh, Jr., AIS #148178, Autry Daughtry, AIS #124105,Jimmy L. Bowen, AIS #141620, Timothy G. Smith, AIS #178396, Billy Jones, AIS#131471, Michael Clem, AIS #130522, Ricky Knight, AIS #171382 ( signed by Mag.Judge Charles S. Coody ) , copies mailed to counsel; furnished Cecil Atchison. (cc)(Entered: 01/16/1998)

01/20/1998 159 MOTION for John Q. Somerville to Withdraw as Attorney of record for plaintiffsNative American Prisoners of Alabama−Turtle Wind Clan referred to Mag. JudgeCharles S. Coody (cc) (Entered: 01/21/1998)

01/21/1998 Stamped ORDER granting [159−1] motion for John Q. Somerville to Withdraw asAttorney of record for plaintiffs Native American Prisoners of Alabama−Turtle WindClan (Terminated attorney John Q. Somerville for Roger "Light Foot" Manning,attorney John Q. Somerville for Autry "Little Rabbit" Daughtry, attorney John Q.Somerville for John "Wind Horse" Wambles, attorney John Q. Somerville for Mark"Blackhawk" Patterson, attorney John Q. Somerville for Billy "Three Feathers Isbell,attorney John Q. Somerville for Thomas "Raven" Chenoweth, attorney John Q.Somerville for Billy "Two Feathers" Jones, attorney John Q. Somerville for Thomas"Otter" Adams, attorney John Q. Somerville for Native American ( by Mag. JudgeCharles S. Coody ) , copies mailed to counsel. (cc) (Entered: 01/21/1998)

01/23/1998 160 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning to photograph & inspect the grounds andpremises at Staton CF, Elmore, CF, J.O. Davis CF, Fountain CF & Kilby CF(w/attachment 1) referred to Mag. Judge Charles S. Coody (cc) (Entered: 01/23/1998)

01/26/1998 161 ORDER granting [160−1] motion to photograph & inspect the grounds and premises atStaton CF, Elmore, CF, J.O. Davis CF, Fountain CF & Kilby CF on the schedule thatis set out in the order; directing the officials of the DOC facilities named to makeevery effort to permit photographing and inspecting as set out in this schedule ( signedby Mag. Judge Charles S. Coody ) , copies mailed to counsel; faxed to attorneys Sabeland Graddick as directed. (cc) (Entered: 01/26/1998)

01/26/1998 162 PRETRIAL BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter"Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "ThreeFeathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry"Little Rabbit" Daughtry, Roger "Light Foot" Manning; referred to Judge Coody.(dmk) (Entered: 01/27/1998)

01/30/1998 163 ORDER, setting Evidentiary Hearing for 9:00 2/9/98, in third floor courtroom, beforeMag. Judge Charles S. Coody ( signed by Mag. Judge Charles S. Coody ) , copiesmailed to counsel; furnished to MT, CA. (dmk) (Entered: 01/30/1998)


01/30/1998 164 SUPPLEMENTAL Witness list by Leslie Thompson, Donald Parker, Kenneth Patrick,Willie Johnson, Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions,James D. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson,James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S.Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, TommyHerring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, EddieCarter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees; referred to Mag. JudgeCoody (dmk) (Entered: 01/30/1998)

01/30/1998 165 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White,Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen,Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker, EllenRuth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L.Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter, RoyDunaway, J. C. Giles, Officer Wynn, Steven Dees to Produce Witnesses ; referred toMag. Judge Charles S. Coody (dmk) Modified on 02/02/1998 (Entered: 01/30/1998)

02/02/1998 166 ORDER granting [165−1] motion to Produce Witnesses; that persons having custodyof witnesses Michael Moore, Charles Sellers, Robert McCain and Ronnie Phillips,produce them at evidentiary hearing 2/9/98 at 9:00 ( signed by Mag. Judge Charles S.Coody ) , copies mailed to counsel and Cecil Atchison. (dmk) (Entered: 02/02/1998)

02/02/1998 167 PRETRIAL BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, WillieJohnson, Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D.White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker,Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring,Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter,Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees; referred to Mag. Judge Coody. (dmk) Modified on 02/03/1998 (Entered: 02/02/1998)

02/06/1998 Stamped ORDER denying [168−1] motion to Strike Witnesses from [164−1] witnesslist by defendants, denying [168−2] motion to Vacate [166−1] order producing suchwitnesses for trial ( by Mag. Judge Charles S. Coody ) , copies mailed to counsel. (cc)(Entered: 02/06/1998)

02/06/1998 170 Defendants' Exhibit list (w/proposed Exhibits 1−6F & 8−11) FILED UNDERSEPARATE COVER; referred to Mag. Judge Coody. (cc) (Entered: 02/06/1998)

02/09/1998 171 OBJECTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning to [170−1] exhibits list and identification ofdepositions by consolidated defendants; referred to Mag. Judge Charles S. Coody(dmk) (Entered: 02/09/1998)

02/09/1998 Evidentiary Hearing held before Mag. Judge Charles S. Coody on February 9−13 (cc)(Entered: 03/02/1998)

02/13/1998 172 ORDER granting [169−1] motion to Amend [1−1] complaint; directing the parties thaton or before 2/27/98 to file a joint stipulation concerning the issues on which they havereached agreement or shall notify the court that they have been unable to agree;advising that if the parties are unable to agree, the hearing will reconvene on 3/2/98 at9:00 ( signed by Mag. Judge Charles S. Coody ) , copies furnished to counsel athearing. (cc) (Entered: 02/13/1998)

02/13/1998 173 AMENDMENT TO COMPLAINT by plaintiffs amending [104−1] amendedcomplaint to add defendants Joe Hopper, Ron Sutton, Gwendolyn Mosley, andplaintiff Douglass Dark Horns Bailey. Amendment also removes defendants Ron Jones& Tom Allen. (cc) (Entered: 02/18/1998)

02/13/1998 174 Courtroom Deputy's MINUTES of proceedings; 2/9/98 oral motion by plaintiff's toAmend Complaint , granted same date; 2/12/98 oral motion to Seal ; granted samedate; witness list; exhibit lists; Exhibits under SEPARATE COVER w/file; Exhibits I,H, V and 4 of plaintiffs' 12−B FILED UNDER SEAL (cc) (Entered: 03/02/1998)


03/04/1998 175 ORDER advising that the parties have informed the court that they have resolved allissues in the lawsuit with the exception of the sweat lodge and hair length issues;directing the parties that on or before 3/11/98 to submit to the court their stipulation forresolution of all but these two issues ( signed by Mag. Judge Charles S. Coody ) ,copies mailed to counsel. (cc) (Entered: 03/04/1998)

03/04/1998 176 ORDER directing that the deposition of the expert witness be taken and the depositiontranscript be filed with the court on or before 3/25/98 , at which time the sweat lodgeand hair length issues will be taken under submission; setting Brief deadline to 3/25/98for any further briefs on these two issues to be filed ( signed by Mag. Judge Charles S.Coody ) , copies mailed to counsel. (cc) (Entered: 03/04/1998)

03/05/1998 177 Parties' Stipulation of facts; referred to Mag. Judge Coody (dmk) (Entered:03/06/1998)

03/11/1998 178 MOTION (Request) by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter"Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "ThreeFeathers Isbell, "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "LittleRabbit" Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey to BeReleased From A "Court Hold" at Kilby Prison ; referred to Mag. Judge Charles S.Coody (dmk) (Entered: 03/11/1998)

03/20/1998 179 ORDER denying [178−1] motion to Be Released From A "Court Hold" at KilbyPrison ( signed by Mag. Judge Charles S. Coody ) , copies mailed to counsel. (dmk)(Entered: 03/20/1998)

03/23/1998 180 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Joe Hopper, Ron Sutton, Gwendolyn Mosley to Extend Time for filingpost evidentiary briefs ; referred to Mag. Judge Charles S. Coody (dmk) (Entered:03/24/1998)

03/25/1998 Stamped ORDER granting [180−1] motion to Extend Time for filing post evidentiarybriefs ( by Mag. Judge Charles S. Coody ) , copies mailed to counsel. (dmk) (Entered:03/25/1998)

04/27/1998 181 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey to Extend Timeto file post−hearing brief ; referred to Mag. Judge Charles S. Coody (dkt clerk)(Entered: 04/28/1998)

04/27/1998 182 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey for an order onall matters agreed upon by the parties as reflected in the joint stipulation filed 3/5/98 ;referred to Mag. Judge Charles S. Coody (dkt clerk) (Entered: 04/28/1998)

04/27/1998 183 NOTICE by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey OF FILINGexpert telephonic testimony of George Sullivan (Expert Testimony maintained inseparate binder); referred to Mag. Judge Coody (dkt clerk) (Entered: 04/28/1998)

04/27/1998 182 Motion for Order construed as MOTION by Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Native American,Thomas "Otter" Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth,


Billy "Three Feathers Isbell, "Blackhawk" Patterson, John "Wind Horse" Wambles,Autry "Little Rabbit" Daughtry, Roger "Light Foot" Manning, Douglass Dark HornsBailey for a Rule 54(a) Judgment [PER RECOMMENDATION OF 09/10/99] h(hc)(Entered: 06/12/2000)

05/04/1998 184 POST−HEARING BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter"Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "ThreeFeathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry"Little Rabbit" Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Baileyin support of [1−1] complaint; (w/attachments) referred to Mag. Judge Charles S.Coody (vmc) (Entered: 05/05/1998)

06/04/1998 185 NOTICE of Filing of Proposed Order and Injunction by Ricky Knight, Franklin Irvin,Jimmy Lee Bowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, DouglassDark Horns Bailey; referred to Mag. Judge Coody (dkt clerk) Modified on 06/05/1998(Entered: 06/05/1998)

06/19/1998 186 ORDER denying [1−2] motion for Appointment of Counsel ( signed by Mag. JudgeCharles S. Coody ); copies mailed to counsel (dkt clerk) (Entered: 06/19/1998)

06/26/1998 187 MOTION for G. Dennis Nabors to Withdraw as Attorney , referred to MagistrateJudge Charles S. Coody (war) Modified on 06/29/1998 (Entered: 06/29/1998)

01/08/1999 188 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for Leave toAmend Complaint Without Reproducing the Entire Pleading , referred to Mag. JudgeCharles S. Coody h(hc) (Entered: 01/11/1999)

01/08/1999 190 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for StatusConference , referred to Mag. Judge Charles S. Coody h(hc) (Entered: 01/11/1999)

03/25/1999 191 ORDER denying as moot [36−1] Motion to Show Cause; denying [37−1] Motion forJudgment on the Pleadings; denying [65−1] Motion for Final Judgment on the Case;granting [67−1] Motion to Amend [1−1] Complaint; granting [70−1] Motion toSupplement the Status Report filed 2/24/95; denying as moot [87−1] Motion toConsolidate w/Case 94−U−186−NE in the Northern District of Alabama; granting[181−1] Motion to Extend Time to file post−hearing brief; granting [187−1] Motionfor G. Dennis Nabors to Withdraw as Attorney (Terminated Attorney G. DennisNabors for Dept. of Corrections, for J. McClure, for Dewayne Estes, for WillieJohnson, for Kenneth Patrick, for Donald Parker, for Leslie Thompson (signed byMag. Judge Charles S. Coody), copies mailed to counsel, Gwendolyn Mosley, JoeHopper. h(hc) (Entered: 03/26/1999)

09/10/1999 192 REPORT AND RECOMMENDATIONS of Mag. Judge Charles S. Coody that on theSweat Lodge Ceremony and Hair Length Issues, Judgement be entered in favor of theDefendants. Objections to R and R due by 9/23/99, copies mailed to Counsel andDefendants John Shaver, Gwendolyn Mosley, Ron Sutton and Joe Hopper. h(hc)(Entered: 09/10/1999)

09/10/1999 193 REPORT AND RECOMMENDATIONS of Mag. Judge Charles S. Coody that 1)Final Judgment be entered in favor of Plaintiffs in accordance with the findings andconclusions contained in this recommendation; 2) based on the Stipulation, thetestimony in the consolidated cases, and the entire record, the Commissioner of theAlabama DOC, his officers, agents, servants, employees and attorneys, and thosepersons in active concert or participation with them who receive actual notice of thisorder, be enjoined to comply with the injunctive relief set forth in thisrecommendation; 3) nothing herein shall be construed to limit the rights that thedefendants may accord to Native Americans, as the defendants are free to exceed theconstitutional requirements set out herein; 4) the Court retain jurisdiction of this matterfor a period of one year to allow the defendants to modify their policies and practicesin accordance with the Court's injunction and to demonstrate their compliance withfederal law and the orders, decrees, and injunction of this court; 5) the costs of thisproceeding be taxed against the defendants; 6) if the Plaintiffs seek to recover fees,costs, and expenses, they ge directed to file a petition within 30 days of the date of afinal order adopting this recommendation. Objections to R and R due by 9/23/99,


https://ecf.almd.uscourts.gov/doc1/01711807181?caseid=13843&de_seq_num=382&pdf_header=1&pdf_toggle_possible=1

copies mailed to Counsel and Defendants John Shaver, Gwendolyn Mosley, JoeHopper and Ron Sutton. h(hc) (wcl, ). (Entered: 09/10/1999)

09/22/1999 194 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Extend Time tofile objections to the recommendation of the Mag. Judge that is addressed to the sweatlodge and hair length issues referred to Mag. Judge Charles S. Coody (vmc) (Entered:09/23/1999)

09/24/1999 195 ORDER granting [194−1] motion to Extend Time to file objections to therecommendation of the Mag. Judge that is addressed to the sweat lodge and hair lengthissues; Objections reset to 11/23/99 for [192−1] report and recommendations (signedby Mag. Judge Charles S. Coody). Copies mailed to counsel. (djy) (Entered:09/24/1999)

09/28/1999 196 NOTICE of Attorney Appearance for Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark HornsBailey by Attorney Peter S. Fruin h(hc) (Entered: 09/29/1999)

11/18/1999 197 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for Transcription ofTrial Testimony without payment , referred to Mag. Judge Charles S. Coody h(hc)(Entered: 11/18/1999)

11/19/1999 198 SECOND MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey forExtension of Time to File Objections to the Recommendation of the Magistrate Judgethat is addressed to the Sweat Lodge and Hair Length Issues , referred to Mag. JudgeCharles S. Coody h(hc) (Entered: 11/22/1999)

11/23/1999 Stamped ORDER granting [198−1] Motion for Extension of Time to File Objectionsto the Recommendation of the Magistrate Judge that is addressed to the Sweat Lodgeand Hair Length Issues, Objections reset to 1/24/00 for [192−1] Report andRecommendations (by Judge Ira De Ment), copies mailed to Counsel. h(hc) (Entered:11/23/1999)

11/23/1999 Stamped ORDER granting [197−1] Motion for Transcription of Trial Testimonywithout payment (by Judge Ira De Ment), copies mailed to Counsel. h(hc) (Entered:11/23/1999)

11/29/1999 File referred to Mag. Judge Charles S. Coody re: No Objections to [193−1]Recommendation h(hc) (Entered: 11/29/1999)

12/16/1999 199 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for A Rule 54(B)Judgment (Proposed Order attached), referred to Mag. Judge Charles S. Coody h(hc)(Entered: 12/17/1999)

12/16/1999 Court Reporter Lewis Wimberley's TRANSCRIPT filed for Evidentiary Hearing(Morning Session Only) for 2/9/98 before Mag. Judge Charles S. Coody in Montg.,AL from record of proceeding from audio tape, referred to Mag. Judge Charles S.Coody h(hc) (Entered: 12/17/1999)

12/16/1999 Court Reporter Lewis Wimberley's TRANSCRIPT filed for Evidentiary Hearing(Testimony) for 2/12/98 before Mag. Judge Charles S. Coody in Montg., AL fromrecord of proceeding, referred to Mag. Judge Charles S. Coody h(hc) (Entered:12/17/1999)

01/06/2000 Court Reporter Julia A. Duncan's TRANSCRIPT filed for Testimony and Proceedingsfor 2/9/98 before Mag. Judge Charles S. Coody in Montgomery, AL from record ofproceedings, referred to Mag. Judge Charles S. Coody h(hc) (Entered: 01/07/2000)

01/06/2000 Court Reporter Jaymie Pappanastos's TRANSCRIPT filed for Testimony andProceedings for 2/10/98 before Mag. Judge Charles S. Coody in Montgomery, ALfrom record of proceedings, referred to Mag. Judge Charles S. Coody h(hc) (Entered:01/07/2000)


01/07/2000 200 ORDER TO SHOW CAUSE why Plas' Motion for rule 54(B) Judgment should not begranted: 1) Response to Order to Show Cause due on 1/21/00 for Gwendolyn Mosley,for Ron Sutton, for Joe Hopper, for Steven Dees, for Officer Wynn, for J. C. Giles, forRoy Dunaway, for Eddie Carter, for Andrew Redd, for Roy Hightower, for ThomasGilkerson, for Morris L. Thigpen, for Tommy Herring, for Neal W. Russell, for Lt.Estes, for Mitchem, for Ellen Ruth Leonard, for William S. Sticker, Willie Whiting,for Steve Walker, for Bill Lindsey, for Ralph Hooks, for James Bowen, for E. L.Harrelson, for John Michael Shaver, for James D. White, for Jeff Sessions, for Dept. ofCorrections, for J. McClure, for Dewayne Estes, Willie Johnson, for Kenneth Patrick,for Donald Parker, for Leslie Thompson; 2) Pla file Reply, set Reply Brief deadline for1/28/00 for Douglass Dark Horns Bailey, for Roger "Light Foot" Manning, for Autry"Little Rabbit" Daughtry, for John "Wind Horse" Wambles, for Mark "Blackhawk"Patterson, for Billy "Three Feathers Isbell, for Thomas "Raven" Chenoweth, for Billy"Two Feathers" Jones, for Thomas "Otter" Adams, for Native American, for NAPOA,for Timothy Gray Wolf Smith, for James Limbaugh, for Jimmy Lee Bowen, forFranklin Irvin, for Knight (signed by Judge Ira DeMent), copies mailed to Dfts andCounsel. h(hc) (Entered: 01/07/2000)

01/18/2000 201 Response by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, Joe Hopper, Ron Sutton, Gwendolyn Mosley to [200−1]Order to Show Cause, referred to Judge Ira DeMent h(hc) (Entered: 01/18/2000)

01/21/2000 202 FINAL MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey forExtension of Time to File Objections to Recommendation of Magistrate Judge that isaddressed to the Sweat Lodge and Hair Length Issues , referred to Mag. Judge CharlesS. Coody h(hc) (Entered: 01/21/2000)

01/24/2000 Stamped ORDER granting [202−1] Motion for Extension of Time to File Objectionsto Recommendation of Magistrate Judge that is addressed to the Sweat Lodge and HairLength Issues, Objections reset to 1/31/00 for [192−1] Report and Recommendations(by Mag. Judge Charles S. Coody), copies mailed to Pla and Counsel. h(hc) (Entered:01/24/2000)

01/27/2000 203 MOTION by Dept. of Corrections, J. McClure, Dewayne Estes, Willie Johnson,Kenneth Patrick, Donald Parker, Leslie Thompson for David E. Belser to Withdraw asAttorney , referred to Judge Ira DeMent h(hc) (Entered: 01/27/2000)

01/28/2000 Stamped ORDER granting [203−1] motion for David E. Belser to Withdraw asAttorney (Terminated Atty David E. Belser for Dept. of Corrections, for J. McClure,for Dewayne Estes, for Willie Johnson, for Kenneth Patrick, for Donald Parker and forLeslie Thompson (by Judge Ira DeMent), copies mailed to Counsel. h(hc) (Entered:01/28/2000)

01/28/2000 204 REPLY by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to [201−1]Response to [200−1] Order to Show Cause, referred to Judge Ira DeMent h(hc)(Entered: 01/28/2000)

01/31/2000 205 OBJECTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to [192−1] Reportand Recommendations of the Mag. Judge that is Addressed to the Sweat Lodge andHair Length Issues, referred to Mag. Judge Charles S. Coody h(hc) (Entered:02/01/2000)

02/02/2000 206 ORDER TO SHOW CAUSE why Plas' Objections should be overruled: Response toOrder to Show Cause due on 2/15/00 for Gwendolyn Mosley, for Ron Sutton, for JoeHopper, for Willie Whiting, for Steve Walker, for Bill Lindsey, for Ralph Hooks, forJames Bowen, for E. L. Harrelson, for John Michael Shaver, for James D. White, forJeff Sessions, for Dept. of Corrections, for J. McClure, Dewayne Estes, for WillieJohnson, for Kenneth Patrick, for Donald Parker, for Leslie Thompson; Plas my fileReply thereto, set deadline for Reply to Response to Order to Show Cause for 2/22/00for Dark Horns Bailey, for NAPOA, for Timothy Gray Wolf Smith, for JamesLimbaugh, for Jimmy Lee Bowen, for Franklin for Ricky Knight (signed by Judge IraDeMent), copies mailed to Counsel. h(hc) (Entered: 02/02/2000)


02/14/2000 207 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, Joe Hopper, Ron Sutton for Extension of Time with which toFile Brief in Opposition to Plas' Objections to Recommendation of Magistrate Judge ,referred to Mag. Judge Charles S. Coody h(hc) (Entered: 02/15/2000)

02/18/2000 Stamped ORDER granting [207−1] Motion for Extension of Time with which to FileBrief in Opposition to Plas' Objections to Recommendation of Magistrate Judge, Briefin opposition due by 3/13/00 for Gwendolyn Mosley, for Ron Sutton, for Joe Hopper,for Willie Whiting, for Steve Walker, for Bill Lindsey, for Ralph Hooks, for JamesBowen, for Thomas "Otter" Adams, for John Michael Shaver, for James D. White, forJeff Sessions, for Dept. of Corrections, for J. McClure, for Dewayne Estes, for WillieJohnson, for Kenneth Patrick, for Donald Parker, for Leslie Thompson ; terminateddeadlines (by Judge Ira DeMent), copies mailed to Counsel. h(hc) (Entered:02/18/2000)

03/14/2000 208 MOTION by Dept. of Corrections for Leave to File Brief in opposition to Plas'Objections to Recommendation of Magistrate Judge Out of Time Beyond 3/13/00Deadline (Brief in Opposition attached), referred to Mag. Judge Charles S. Coodyh(hc) (Entered: 03/16/2000)

03/17/2000 Stamped ORDER granting [208−1] Motion for Leave to File Brief in opposition toPlas' Objections to Recommendation of Magistrate Judge Out of Time Beyond 3/13/00Deadline (by Mag. Judge Charles S. Coody), copies mailed to Counsel and Dfts. h(hc)(Entered: 03/17/2000)

03/17/2000 209 BRIEF by Dept. of Corrections in opposition to [205−1] Objections toRecommendation of Magistrate regading Sweat Lodge and Hair Length Issues,referred to Mag. Judge Charles S. Coody h(hc) (Entered: 03/17/2000)

03/21/2000 210 UNOPPOSED MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Set3/31 as Date to File Reply Brf to Dfts' Brf regarding Sweat Lodge and Hair LengthIssues , referred to Mag. Judge Charles S. Coody h(hc) (Entered: 03/22/2000)

03/22/2000 Order of 3/14/00 mailed to Ron Sutton returned w/notation "Returned to Sender − NoLonger Employed by DOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered:03/23/2000)

03/24/2000 211 ORDER granting [210−1] Motion to Set 3/31 as Date to File Reply Brf to Dfts' Brfregarding Sweat Lodge and Hair Length Issues; set Reply Brief deadline for 3/31/00for Douglass Dark Horns Bailey, for NAPOA, for Timothy Gray Wolf Smith, forJames Limbaugh, for Jimmy Lee Bowen, for Franklin Irvin, for Ricky Knight (signedby Mag. Judge Charles S. Coody), copies mailed to Counsel. h(hc) (Entered:03/24/2000)

03/31/2000 212 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Extend Time toset 4/3 as Date to File Reply Brf to Dfts' Brf regarding the Sweat Lodge and HairLength Issues , referred to Mag. Judge Charles S. Coody h(hc) (Entered: 04/03/2000)

04/03/2000 213 REPLY BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to [209−1] Brief inopposition to [205−1] Objections to Recommendation of Mag. Judge that Addressed tothe Sweat Lodge and Hair Length Issues by Dept of Corrections, referred to Mag.Judge Charles S. Coody h(hc) (Entered: 04/04/2000)

04/04/2000 Order of 3/24/00 mailed to Ron Sutton returned w/notation "Return to Sender − NotEmployed by DOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered:04/04/2000)

04/05/2000 Stamped ORDER granting [212−1] Motion to Extend Time to set 4/3 as Date to FileReply Brf to Dfts' Brf regarding Sweat Lodge and Hair Length Issues, reset ReplyBrief deadline for 4/3/00 for Douglass Dark Horns Bailey, for NAPOA, for TimothyGray Wolf Smith, for James Limbaugh, for Jimmy Lee Bowen, for Franklin Irvin, forRicky Knight (by Mag. Judge Charles S. Coody), copies mailed to Counsel. h(hc)(Entered: 04/05/2000)


04/10/2000 Stamped Order of 4/5/00 returned w/notation "Return to Sender − Not Employed byDOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered: 04/10/2000)

06/12/2000 214 ORDER overruling [205−1] Objection; adopting [192−1] Report andRecommendations; considered, order and adjudged that Jgmt be entered in favor ofDfts on the Sweat Lodge and Hair Length Issues; adopting [193−1] Report andRecommendations; considered, ordered and adjudged that Jgmt be entered in favor ofPlas in accordance with Findings and Conclusions contained in Recommendation ofMag. Judge concerning Issues agreed upon by Parties in Stipulation filed on 03/05/98;denying [188−1] Motion for Leave to Amend Complaint Without Reproducing theEntire Pleading and [189−1] Motion to Amend [1−1] Complaint to Add a Claim Basedon the Newly Enacted Alabama Religious Freedom Amendment (signed by Judge IraDeMent), copies mailed to Counsel. h(hc) (wcl, ). (Entered: 06/12/2000)

06/12/2000 Case closed h(hc) (Entered: 06/12/2000)

06/16/2000 Order of 06/12/00 mailed to Ron Sutton returned w/notation "Returned to Sender − NoLonger Employed by DOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered:06/19/2000)

06/26/2000 215 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for Attorneys' Fees,Costs and Expenses , referred to Judge Ira DeMent h(hc) (Entered: 06/27/2000)

07/07/2000 Motion(s) referred to Mag. Judge Charles S. Coody: [215−1] Motion for Attorneys'Fees, Costs and Expenses referred to Mag. Judge Charles S. Coody h(hc) (Entered:07/07/2000)

07/12/2000 216 ORDER TO SHOW CAUSE by Opposing Party why Pla's Preliminary Motion forAttys' Fees, Cost & Expenses should not be granted: Rsp to Order to Show Cause dueon 8/1/00 for Gwendolyn Mosley, for Ron Sutton, for Michael Haley, for WillieWhiting, for Steve Walker, for Bill Lindsey, for Ralph Hooks, for James Bowen, for E.L. Harrelson, for John Michael Shaver, for James D. White, for Jeff Sessions, for Dept.of Corrections, for J. McClure, Dewayne Estes, for Willie Johnson, for KennethPatrick, for Donald Parker, for Leslie Thompson (signed by Mag. Judge Charles S.Coody), copies mailed to Counsel. h(hc) (Entered: 07/12/2000)

07/12/2000 217 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Extend Timeand/or Set Date Certain to File A Cost Bill; a More Detailed and SpecificPetition/Motion for Attyorneys' Fees, Costs, Expenses and supporting Brf andEvidentiary Materials , referred to Mag. Judge Charles S. Coody h(hc) (Entered:07/13/2000)

07/12/2000 218 NOTICE OF APPEAL to the United States Court of Appeals, Eleventh Circuit byTimothy Gray Wolf Smith, Douglas Bailey, Franklin Irvin, James F. Limbaugh, Jr.,Autry Daughtry, Jimmy L. Bowen, Billy Jones, Michael Clem and Ricky Knight fromthe final order entered on June 12, 2000, to the extent such Order and Judgment entersjudgment in favor of the Defendants on the sweat lodge and hair length issues. Copiesmailed to Attorney's Mark Sabel and Peter Fruin with an appeal information sheet andcivil docketing statement, Counsel and to USCA, Eleventh Circuit along with certifiedcopies of orders appealed from and docket entries. FILING FEE 82788 RECEIPT #105.00 (kcg) (Entered: 07/14/2000)

07/14/2000 Notice of Appeal and certified copy of docket to USCA: [218−1] appeal by TimothyGray Wolf Smith (kcg) (Entered: 07/14/2000)

07/14/2000 219 ORDER granting [217−1] Motion to Extend Time and/or [217−2] Motion Set DateCertain to File A Cost Bill; a More Detailed and Specific Petition/Motion for Attys'Fees, Costs, Expenses and supporting Brf and Evidentiary Materials; 1) on or before08/02/00 Plas shall file Bill of Costs; 2) on or before 08/23/00 Dfts shall file Brf andEvidentiary Materials; 3) on or before 09/06/00 Counsel for Parties shall ConductConf, reporting Result of Conf to Court on or before 09/08/00; vacating [216−1] Order(signed by Mag. Judge Charles S. Coody), copies mailed to Counsel. h(hc) (Entered:07/14/2000)

07/17/2000 07/12/00 Order mailed to John M. Porter returned w/notation "Returned to Sender −Forward Time expired" New Address 2865 Zelda Rd Montg AL 36106; remailed to



new address h(hc) (Entered: 07/18/2000)

07/19/2000 07/14/00 Order mailed to John M. Porter returned w/notation "Return to Sender −Forward Time Expired"; remailed to new address h(hc) (Entered: 07/25/2000)

07/21/2000 07/14/00 Order mailed to Ron Sutton returned w/notation "Return to Sender − NoLonger Employed by DOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered:07/24/2000)

07/21/2000 USCA Case Number Re: [218−1] appeal by Timothy Gray Wolf Smith USCANUMBER: 00−13699−B (kcg) (Entered: 07/25/2000)

07/24/2000 Received transcript order information sheet from Attorney Mark Sabel with thenotation "I am ordering a transcript of the following proceedings": 12/6/94 Pre−TrialTestimony of Defendant Leslie Thompson held before Judge Coody. (kcg) (Entered:07/25/2000)

07/28/2000 220 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey for Transcription ofOne Witness's Testimony (Dft Leslie Thompson) without Payment , referred to Mag.Judge Charles S. Coody h(hc) (Entered: 07/31/2000)

08/02/2000 221 SECOND MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey toExtend Time to File Costs Bill, a More Detailed and Specific Petition/Motion forAttyorneys' Fees, Costs, and Expenses and supporting Brf and Evidientiary Materials ,referred to Mag. Judge Charles S. Coody h(hc) (Entered: 08/03/2000)

08/08/2000 222 Stamped ORDER granting [221−1] Motion to Ext Time to File Costs Bill, a MoreDetailed and Specific Petition/Motion for Attyorneys' Fees, Costs, and Expenses andsupporting Brf and Evidientiary Materials until 08/18/00 (by Mag. Judge Charles S.Coody), copies provided to Counsel. h(hc) (Entered: 08/08/2000)

08/09/2000 Received transcript order form from Lewis Wimberley with the notation "Satisfactoryarrangements for paying the cost of the transcript have not been made". (kcg) (Entered:08/10/2000)

08/10/2000 08/02/00 Order mailed to Ron Sutton returned w/notation "Returned to Sender − NoLonger Employed by DOC", referred to Mag. Judge Charles S. Coody h(hc) (Entered:08/10/2000)

08/16/2000 223 ORDER denying [220−1] Motion for Transcription of One Witness's Testimony (DftLeslie Thompson) without Payment (signed by Mag. Judge Charles S. Coody), copiesprovided to Counsel. h(hc) (Entered: 08/16/2000)

08/18/2000 224 Bill of costs (w/attachments) received on 8/18/2000 in the amount of $26,815.14entered by James Morning R. Limbaugh, et al, to be taxed against Leslie Thompson,Donald Parker, Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. ofCorrections, Jeff Sessions, James D. White, John Michael Shaver, E. L. Harrelson,James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, MichaelHaley, Ron Sutton, Gwendolyn Mosley; referred to Judge Ira De Ment (dkt clerk)(Entered: 08/21/2000)

08/18/2000 225 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Extend Time toFile a Costs Bill; a More Detailed and Specific Petition/Motion for Attorneys' Fees,Costs, and Expenses; and a Supporting Brief and Evidentiary Materials; referred toJudge Ira De Ment (dkt clerk) (Entered: 08/21/2000)

08/21/2000 226 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to Extend Time toFile a Brief and Evidentiary Materials Supporting their Claims for Attorneys' Fees,Costs, and Expenses; etc; referred to Judge Ira De Ment (dkt clerk) (Entered:08/21/2000)

08/21/2000 Costs in the amount of $ 26,851.14 taxed for Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark HornsBailey, against defendants per Bill of Cost Received on 8/18/2000; copies mailed to




counsel (dkt clerk) (Entered: 08/21/2000)

08/21/2000 227 MEMORANDUM OF LAW by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen,James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Baileyin support of [226−1] motion to Extend Time to File a Brief and Evidentiary MaterialsSupporting their Claims for Attorneys' Fees, Costs, and Expenses; etc; by plaintiffsreferred to Judge Ira De Ment (dkt clerk) Modified on 08/22/2000 (Entered:08/22/2000)

08/21/2000 227 EVIDENTIARY SUBMISSIONS by Ricky Knight, Franklin Irvin, Jimmy LeeBowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark HornsBailey in support of [226−1] motion to Extend Time to File a Brief and EvidentiaryMaterials Supporting their Claims for Attorneys' Fees, Costs, and Expenses; etc;referred to Judge Ira De Ment (dkt clerk) (Entered: 08/22/2000)

08/21/2000 228 NOTICE OF SUSBMISSION OF EVIDENTIARY MATERIALS (w/Exhibits 1−7attached) by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey in support of[227−1] support memorandum, [226−1] motion to Extend Time to File a Brief andEvidentiary Materials Supporting their Claims for Attorneys' Fees, Costs, andExpenses; etc; referred to Judge Ira De Ment (dkt clerk) (Entered: 08/22/2000)

08/22/2000 Court reporter's [Lewis Wimberley] TRANSCRIPT filed for dates of December 6,1994 Testimony Of Leslie Thompson. (dkt clerk) (Entered: 08/22/2000)

08/23/2000 CERTIFICATE OF READINESS of record on appeal mailed to USCA, 11th Circuitand counsel: [218−1] appeal by Timothy Gray Wolf Smith (kcg) (Entered:08/23/2000)

08/23/2000 229 ORDER granting [226−1] motion to Extend Time ; granting [225−1] motion to ExtendTime; directing defendants to show cause; set response to Order to Show Cause due on9/11/00 for Gwendolyn Mosley, for Ron Sutton, for Michael Haley, for WillieWhiting, for Steve Walker, for Bill Lindsey, for Ralph Hooks, for James Bowen, for E.L. Harrelson, for John Michael Shaver, for James D. White, for Jeff Sessions, for Dept.of Corrections, for J. McClure, for Dewayne Estes, for Willie Johnson, for KennethPatrick, for Donald Parker, for Leslie Thompson as to why [215−1] motion forAttorneys' Fees, Costs and Expenses should not be granted ( signed by Mag. JudgeCharles S. Coody ) , copies provided to counsel. (mfm) (Entered: 08/23/2000)

08/24/2000 Doc #227 and #228 referred to Mag. Judge Coody (dkt clerk) (Entered: 08/24/2000)

08/25/2000 Bill of Costs mailed to Ron Sutton returned w/notation "Returned to Sender − NoLonger Employed by DOC" h(hc) (Entered: 08/29/2000)

08/31/2000 Mail returned from Postal Service for Ron Sutton with the notation "Return to Sender− Not Employed by DOC". (kcg) (Entered: 08/31/2000)

09/12/2000 230 BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, E. L.Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting,William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell,Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, AndrewRedd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees inopposition to [215−1] Motion for Attorneys' Fees, Costs and Expenses, referred toJudge Ira DeMent h(hc) (Entered: 09/13/2000)

10/24/2000 231 MOTION by Gerald Ward for Writ of Mandamus (w/attachments) referred to Mag.Judge Charles S. Coody (kcg) (Entered: 10/27/2000)

10/24/2000 231 Writ of Mandamus treated as a MOTION by Gerald Ward to Intervene by GeraldWard [PER COURT'S ORDER OF 10/31/00] h(hc) (Entered: 10/31/2000)

10/31/2000 232 ORDER denying [231−1] Motion to Intervene by Gerald Ward; terminating [231−1]Motion for Writ of Mandamus (signed by Mag. Judge Charles S. Coody), copiesprovided to Counsel. h(hc) (Entered: 10/31/2000)

11/14/2000 Order of 10/31/00 mailed to Ron Sutton returned w/notation "Returned to Sender −Not Employed by DOC" h(hc) (Entered: 11/17/2000)




11/29/2000 233 MOTION (REQUEST) by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, JamesLimbaugh, Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey forMediation for Resolution of Outstanding Attys Fees , referred to Judge Ira DeMenth(hc) (Entered: 11/29/2000)

02/09/2001 REQUEST for Record On Appeal from USCA re: [218−1] appeal by Timothy GrayWolf Smith [00−13699−BB] (dkt clerk) (Entered: 02/12/2001)

02/12/2001 Certified and transmitted Record on Appeal to U.S. Court of Appeals: [218−1] appealby Timothy Gray Wolf Smith [00−13699−BB] (dkt clerk) (Entered: 02/12/2001)

02/16/2001 ACKNOWLEDGEMENT of RECEIPT of RECORD ON APPEAL from USCA Re:[218−1] appeal by Timothy Gray Wolf Smith USCA Number: 00−13699−BB @ 2Boxes (dkt clerk) (Entered: 02/23/2001)

05/09/2001 234 NOTICE of filing discovery related to compliance with court ordered injunctive relief(first consolidated set of interrogatories and requests for production regardingimplementation of the court ordered relief) by Ricky Knight, Franklin Irvin, JimmyLee Bowen, James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Native American,Thomas "Otter" Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth,Billy "Three Feathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse"Wambles, Autry "Little Rabbit" Daughtry, Roger "Light Foot" Manning, DouglassDark Horns Bailey. Referred to Mag Judge Coody. (djy) (Entered: 05/11/2001)

06/12/2001 235 ORDER (rendered June 11, 2001, is issued as the mandate) of the U.S. Court ofAppeals, Eleventh Circuit, that since the district court issued its judgment in this case,Congress enacted the Religious Land Use and Institutionalized Persons Act of 2000,42 U.S.C. section 2000cc, et seq., that the plantiffs have filed a motion to remand thecase for further consideration in light of that new statute, and a motions panel orderedthat motion carried with the case for decision by this panel, as further set out in order,Remanding this case to the District Court , that this is not a limited remand, and we donot mean to restrict the district court's scope of authortiy to consider or reconsider anyissues it deems appropriate. ( Before: CARNES and MARCUS, Circuit Judges, andPROPST*, District Judge. ) , copies provided. [00−13699−BB] (dkt clerk) (Entered:06/13/2001)

06/12/2001 Record on Appeal returned from U.S. Court of Appeals: [218−1] appeal[00−13699−BB] (dkt clerk) (Entered: 06/13/2001)

06/13/2001 File w/copy of USCA ORDER ON REMAND forwarded to Judge De Ment.[00−13699−BB] (dkt clerk) (Entered: 06/13/2001)

06/28/2001 Case reopened per 6/12/01 remand by Eleventh Circuit. (djy) Modified on 11/08/2001(Entered: 11/08/2001)

06/28/2001 236 ORDER referring this case to Magistrate Judge Charles S. Coody for furtherproceedings and determination or recommendation as may be appropriate ( signed byJudge Ira De Ment ) , copies provided to counsel. (mfm) (Entered: 06/28/2001)

06/28/2001 CASE REFERRED to Mag. Judge Charles S. Coody for all pretrial matters. (mfm)(Entered: 06/28/2001)

06/28/2001 File referred to Mag. Judge Coody (mfm) (Entered: 06/28/2001)

07/09/2001 Ron Sutton's order filed 6/28/01 returned in mail with the following notation: Returnto sender−attempted not known; no longer employed by DOC. (sl) (Entered:07/09/2001)

07/11/2001 237 ORDER directing parties to file briefs specifically addressing the issues raised by theremand by the Eleventh Circuit Court of Appeals setting Brief deadline on or before8/13/01 ; parties shall file reply briefs setting reply brief deadline on or before 8/28/01for Gerald Ward, Douglass Dark Horns Bailey, Gwendolyn Mosley, Ron Sutton,Michael Haley, Steven Dees, Officer Wynn, J. C. Giles, Roy Dunaway, Eddie Carter,Andrew Redd, Roy Hightower, Thomas Gilkerson, Morris L. Thigpen, TommyHerring, Neal W. Russell, Lt. Estes, Billy Mitchem, Ellen Ruth Leonard, William S.Sticker, Roger "Light Foot" Manning, Autry "Little Rabbit" Daughtry, John "WindHorse" Wambles, Mark "Blackhawk" Patterson, Billy "Three Feathers Isbell, Thomas"Raven" Chenoweth, Billy "Two Feathers" Jones, Thomas "Otter" Adams, Native





American, NAPOA, Timothy Gray Wolf Smith, Fictitious Defendant(s), WillieWhiting, Steve Walker, Bill Lindsey, Ralph Hooks, James Bowen, E. L. Harrelson,rTom Allen, John Michael Shaver, Ronald E. Jones, James D. White, Jeff Sessions,James Limbaugh,r Jimmy Lee Bowen, Dept. of Corrections, J. McClure, DewayneEstes, Willie Johnson, Kenneth Patrick, Donald Parker, Leslie Thompson, FranklinIrvin, Ricky Knight, Richard Robinson, Thomas Hogan, Matthew Latham , and settingOral Argument for 10:00 on 9/13/01 in the Third Floor Courtroom in the FMJFB &USC, Montgomery, AL before Mag. Judge Susan R. Walker ( signed by Mag. JudgeCharles S. Coody ) , copies provided to counsel. Furnished to YG, HC, CA (sl)(Entered: 07/11/2001)

07/17/2001 238 NOTICE of change of address for Peter Fruin, counsel for plaintiffs. (sl) (Entered:07/18/2001)

07/18/2001 239 MOTION for leave for Alice Ann Byrne to Withdraw as Attorney referred to JudgeCoody (sl) Modified on 07/19/2001 (Entered: 07/19/2001)

07/19/2001 Deadline updated; updating Oral Argument for 10:00 9/13/01 before Mag. JudgeCharles S. Coody (djy) (Entered: 07/19/2001)

07/20/2001 John M. Porter's copy of 7/11/01 order returned in mail with the following notation:Return to sender−attempted not known. (sl) (Entered: 07/20/2001)

07/27/2001 240 Stamped ORDER granting [239−1] motion for Alice Ann Byrne to Withdraw asAttorney (Terminated attorney Alice Ann Byrne for Steven Dees, Officer Wynn, RoyDunaway, Eddie Carter, Andrew Redd, Roy Hightower, Thomas Gilkerson, Morris L.Thigpen, Tommy Herring, Neal W. Russell, Lt. Estes, Billy Mitchem, Ellen RuthLeonard, William S. Sticker ( by Mag. Judge Charles S. Coody ) , copies provided tocounsel. (sl) (Entered: 07/27/2001)

08/06/2001 Ron Sutton's copy of 7/18/01 order returned in mail with the following notation:"Return to Sender−−no longer employed by DOC." (sl) (Entered: 08/06/2001)

08/13/2001 241 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, Douglass Dark Horns Bailey for Leave to File amendedcomplaint without reproducing the entire pleading referred to Mag. Judge Charles S.Coody (sl) (Entered: 08/14/2001)

08/13/2001 243 BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey in support of[242−1] motion to Amend [1−1] complaint to add claims based on the RLUIPA andthe Alabama Religious Freedom Amendment and brief addressing the remand order.referred to Mag. Judge Charles S. Coody (sl) (Entered: 08/14/2001)

08/13/2001 245 ORDER (rendered August 10, 2001) of the U.S. Court of Appeals, Eleventh Circuit,GRANTING Appellants' motion to remand the issue of appellate attorneys' fees todistrict court for disposition when and if Appellants prevail on the merits of theirclaims, DENYING AS MOOT Appellants' alternative motion for an extension of timeto file their motion for appellate attorneys' fees. (BEFORE: CARNES and MARCUS,Circuit Judges, and PROPST*, District Judge.) , copies provided. [00−13699−BB] (dktclerk) (Entered: 08/22/2001)

08/15/2001 244 REPLY BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, Michael Haley, Ron Sutton, Gwendolyn Mosley onPost−remand issues in light of passage of RLUIPA. Referred to Mag. Judge Charles S.Coody (sl) (Entered: 08/16/2001)

08/28/2001 246 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to notify the U. S.Attorney General of claim by defendant of unconstitutionality of federal statute , andto Stay briefing schedule pending notification referred to Mag. Judge Charles S.Coody (sl) (Entered: 08/29/2001)

08/30/2001 247 ORDER granting [246−1] motion to notify the U. S. Attorney General of claim bydefendant of unconstitutionality of federal statute; granting [246−2] motion to Staybriefing schedule pending notification. The Clerk of the Court is directed to serve a











copy of this order and the defendants' brief on post−remand issues in light of passageof RLUIPA on the Attorney General for the United States and the United StatesAttorney for the Middle District of Alabama. The Attorney General for the UnitedStates is hereby directed to notify the court in writing within 30 days of servicewhether the United States intends to intervene in this matter. ( signed by Mag. JudgeCharles S. Coody ) , copies provided to counsel. (sl) (Entered: 08/30/2001)

08/30/2001 248 REPLY BRIEF by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley in opposition to [243−1]plaintiffs' brief addressing the remand order and supporting plaintiffs' motion to amendcomplaint to add claims on the RLUIPA and the Alabama Religious FreedomAmendment .Referred to Mag. Judge Charles S. Coody (sl) (Entered: 08/31/2001)

09/04/2001 249 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley for Leave to FileCorrected affidavit of Rachel Lee (Exhibit B attached) referred to Mag. Judge CharlesS. Coody (sl) (Entered: 09/05/2001)

09/05/2001 250 RETURN RECEIPT CARD showing service of order & pleading on (illegible) forCharles Niven, U. S. Attorney on 9/4/01 . (sl) (Entered: 09/05/2001)

09/05/2001 251 Stamped ORDER granting [249−1] motion for Leave to File Corrected affidavit ofRachel Lee ( by Mag. Judge Charles S. Coody ) , copies provided to counsel. (sl)(Entered: 09/05/2001)

09/06/2001 Ron Sutton's copy of 8/30/01 order returned in mail with the following notation:Return to sender−−no longer employed by the DOC. (sl) (Entered: 09/06/2001)

09/07/2001 John M. Porter's copy of 8/30/01 order returned in mail with the following notation:Return to sender; unknown; not at this address. (sl) (Entered: 09/10/2001)

09/10/2001 252 RETURN RECEIPT CARD showing service of 8/30/01 order & pleading on ErnestParker on 9/5/01 for John Ashcroft.. (sl) (Entered: 09/10/2001)

09/10/2001 Roy S. Haber's copy of 8/30/01 order returned in mail with the followingnotation:Return to sender: attempted, not known. (sl) (Entered: 09/10/2001)

09/11/2001 John M. Porter's copy of 9/4/01 order returned in mail with the following notation:Return to sender−attempted not known (sl) (Entered: 09/13/2001)

09/14/2001 253 ORDER setting telephone Status Conference at 4:00 on 9/26/01 before Mag. JudgeCharles S. Coody The plaintiffs shall set up the conference call. ( signed by Mag.Judge Charles S. Coody ) , copies provided to counsel. (sl) (Entered: 09/14/2001)

09/24/2001 John M. Porter's copy of 9/14/01 order returned in mail with the following notation:Return to Sender, Unknown, Not at this address. (sl) (Entered: 09/26/2001)

09/24/2001 Roy S. Haber's copy of 9/14/01 order returned in mail with the following notation:Return to sender−attempted, not known. (sl) (Entered: 09/26/2001)

09/28/2001 256 MOTION by USA to Intervene referred to Judge Ira De Ment (sl) (Entered:10/01/2001)

09/28/2001 257 MEMORANDUM of points and authorities by USA in support of [256−1] motion toIntervene by USA. Referred to Judge Ira De Ment (sl) (Entered: 10/01/2001)

10/01/2001 254 [DOCKETING ERROR−PLAINTIFF DIRECTED TO FILE A FOURTHAMENDED COMPLAINT CONSISTENT WITH THE ORDER (ORDER DOCKET#255)−DISREGARD THIS DOCKET ENTRY−EDIT 11/1/01 DJY] Fourth











AMENDED COMPLAINT by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen,James Limbaugh, Timothy Gray Wolf Smith, NAPOA, Native American, Thomas"Otter" Adams, Billy "Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy"Three Feathers Isbell, Mark "Blackhawk" Patterson, John "Wind Horse" Wambles,Autry "Little Rabbit" Daughtry, Roger "Light Foot" Manning, Douglass Dark HornsBailey asserting claims pursuant to the RLUIPAA and the Alabama ReligiousFreedom Amendment. (sl) Modified on 11/01/2001 (Entered: 10/01/2001)

10/01/2001 255 ORDER granting [242−1] motion to Amend [1−1] complaint to add claims under theReligious Land Use and Institutionalized Persons Act of 2000 (RLUIPA); denying thatpart of motion [242−1] to add claims under the Alabama Religious FreedomAmendment. Plaintiffs shall filed an amended complaint consistent with this order onor before October 10, 2001. It is further ORDERED that the defendants shall file ananswer to the Religious Land Use and Institutionalized Persons Act of 2000 claims onor before 10/30/01. On or before 11/16/01, the parties shall file with the court a jointnotification about whether any discovery is necessary on issues raised in theamendment to the complaint. Unless discovery is allowed based on the parties' jointnotification, dispositive motions and any supporting evidentiary materials shall be filedon or before 12/3/01. The movant shall file a brief in support of the motion. This briefmay incorporate briefs previously filed. Responsive briefs and any opposingevidentiary materials shall be filed on or before 12/17/01, at which time the court willtake the motions under advisement without oral argument. setting Amended Pleadingsdeadline to 10/10/01 , setting Answer deadline to 10/30/01 for Gwendolyn Mosley,Ron Sutton, Michael Haley, Steven Dees, Officer Wynn, J. C. Giles, Roy Dunaway,Eddie Carter, Andrew Redd, Roy Hightower, Thomas Gilkerson, Morris L. Thigpen,Tommy Herring, Neal W. Russell, Lt. Estes, Billy Mitchem, Ellen Ruth Leonard, fWilliam S. Sticker, Willie Whiting, Steve Walker, Bill Lindsey, Ralph Hooks, JamesBowen, E. L. Harrelson, Tom Allen, John Michael Shaver, Ronald E. Jones, James D.White, Jeff Sessions, Dept. of Corrections, J. McClure, Dewayne Estes, WillieJohnson, Kenneth Patrick, Donald Parker, Leslie Thompson , setting Motion Filingdeadline to 12/3/01 ( signed by Mag. Judge Charles S. Coody ) , copies provided tocounsel. (sl) (Entered: 10/01/2001)

10/03/2001 258 ORDER granting [256−1] motion to Intervene unless within seven (7) days from thedate of this order an opposing party files objections. ( signed by Mag. Judge Charles S.Coody ) , copies provided to counsel. (sl) (Entered: 10/03/2001)

10/04/2001 John M. Porter's copy of 10/1/01 order returned in mail with the following notation:Not at this address. (sl) (Entered: 10/05/2001)

10/05/2001 Ron Sutton's copy of 10/1/01 order returned in mail with the following notation:Return to Sender−no longer employed by DOC. (sl) (Entered: 10/05/2001)

10/11/2001 259 ORDER denying as moot [241−1] motion for Leave to File amended complaintwithout reproducing the entire pleading ( signed by Mag. Judge Charles S. Coody ) ,copies provided to counsel. (mfm) (Entered: 10/11/2001)

10/11/2001 261 OBJECTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to [255−4] order ofthe Magistrate Judge to the extent denied leave to amend to add an ARFA claim;referred to Judge Ira De Ment (mfm) (Entered: 10/12/2001)

10/11/2001 262 MOTION by James Limbaugh for Shannon Holliday to Withdraw as Attorney ;referred to Judge Ira De Ment (mfm) (Entered: 10/12/2001)

10/11/2001 265 FOURTH AMENDED COMPLAINT, asserting claims pursuant to the RLUIPA byRicky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh, Timothy GrayWolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy "TwoFeathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell, Mark"Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit" Daughtry,Roger "Light Foot" Manning, Douglass Dark Horns Bailey amending [1−1] complaintfiled pursuant to court's order entered 10/1/01 (Doc #255). Referred to Mag JudgeCoody (djy) (Entered: 11/01/2001)

10/12/2001 Ron Sutton's copy of 10/3/01 order returned in mail with the following notation:Return to sender−no longer employed by DOC. (sl) (Entered: 10/17/2001)








10/15/2001 File referred to Judge Coody (sl) (Entered: 10/15/2001)

10/17/2001 Roy Haber's copy of 10/03/01 order returned in mailed with the following notation:Attempted, not known. (sl) (Entered: 10/17/2001)

10/22/2001 263 RESPONSE by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley in opposition to [261−1]objection by plaintiffs. referred to Mag. Judge Charles S. Coody (sl) (Entered:10/22/2001)

10/29/2001 264 MOTION by Billy "Two Feathers" Jones, Douglass Dark Horns Bailey for Edward A.Hosp to Withdraw as Attorney referred to Mag. Judge Charles S. Coody (sl) (Entered:10/29/2001)

10/29/2001 Roy S. Haber's copy of 10/11/01 order returned in mail with the following notation:Return to sender−attempted not known. (sl) (Entered: 10/29/2001)

10/30/2001 266 ANSWER by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley to fourth amendedcomplaint referred to Mag. Judge Charles S. Coody (sl) (Entered: 11/01/2001)

11/02/2001 267 ORDER overruling [261−1] objection, as further set out ( signed by Judge Ira De Ment), copies provided to counsel. (dkt clerk) (Entered: 11/02/2001)

11/02/2001 268 ORDER overruling [261−1] objection as further set out in order ( signed by Judge IraDe Ment ) , copies provided to counsel. (sl) (Entered: 11/02/2001)

11/02/2001 269 ORDER denying as MOOT [260−1] motion to File Fourth [254−1] amendedcomplaint. Previously, the court by order allowed the fourth amended complaint basedon claims asserted on the basis of the Religious Land Use and Institutionalized PersonsAct of 2000. ( signed by Mag. Judge Charles S. Coody ) , copies provided to counsel.(sl) (Entered: 11/02/2001)

11/08/2001 Ron Sutton's copy of 11−2−01 order returned in mail with the following notation,"returned to sender−no longer employed by DOC" (djy) (Entered: 11/08/2001)

11/16/2001 Roy S. Haber's copies of orders dated 11/2/01 (docs. 267, 268, 269) returned in mailwith the following notation: Return to sender − attempted unknown. (sl) (Entered:11/16/2001)

11/19/2001 270 Notice of the parties, filed by counsel for plaintiffs, to the Court order [255−4]regarding RLUIPA Discovery. referred to Mag. Judge Charles S. Coody (sl) (Entered:11/20/2001)

11/21/2001 Ron Sutton's copy of 11/02/01 order returned in mail with the following notation:Return to sender − no longer employed by DOC. (sl) (Entered: 11/26/2001)

11/26/2001 Ron Sutton's copy of 11/2/01 order returned in mail with the following notation:Return to sender−unclaimed (sl) (Entered: 11/27/2001)

11/27/2001 271 Statement by USA on its position with respect to discovery. (sl) (Entered: 11/28/2001)

11/27/2001 272 NOTICE of Attorney Appearance for USA by Sara W. Clash−Drexler (sl) (Entered:11/28/2001)

11/28/2001 Referred to Judge Coody (sl) (Entered: 11/28/2001)

11/29/2001 273 Stamped ORDER granting [262−1] motion for Shannon Holliday to Withdraw asAttorney (Terminated Attorney Holliday) ( by Mag. Judge Charles S. Coody ) , copiesprovided to counsel. (sl) (Entered: 11/29/2001)












11/29/2001 274 Stamped ORDER granting [264−1] motion for Edward A. Hosp to Withdraw asAttorney (Terminated Attorney Hosp) ( by Mag. Judge Charles S. Coody ) , copiesprovided to counsel. (sl) (Entered: 11/29/2001)

11/30/2001 275 RESPONSE by parties to proposed scheduling order. Referred to Judge Ira De Ment(sl) (Entered: 12/03/2001)

12/12/2001 276 ORDER setting Status Conference for 2:00 on 12/19/01 before Mag. Judge Charles S.Coody This proceeding shall be conducted by telephone conference and plaintiff shallset up conference as further set out in order. ( signed by Mag. Judge Charles S. Coody) , copies provided to counsel. Furnished to YG, HC, CA (sl) (Entered: 12/12/2001)

12/21/2001 Scheduling and Status Conference held before Mag. Judge Charles S. Coody on12/19/01 (sl) (Entered: 12/21/2001)

12/21/2001 277 ORDER setting Scheduling Order Deadlines: Discovery cutoff set to 5/10/02;Dispositive Motion Filing set to 6/10/02 as further set out in order; , setting OralArgument for 10:00 on 8/27/02n in the Third Floor Courtroom, FMJFB & USC,Montgomery, AL before Mag. Judge Charles S. Coody ( signed by Mag. JudgeCharles S. Coody ) , copies provided to counsel. Furnished to YG, HC, CA (sl)(Entered: 12/21/2001)

02/08/2002 278 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA for Shannon Holliday to Withdraw as Attorneyreferred to Mag. Judge Charles S. Coody (sl) (Entered: 02/11/2002)

02/14/2002 279 Stamped ORDER granting [278−1] motion for Shannon Holliday to Withdraw asAttorney (Terminated attorney Holliday) ( by Judge Ira De Ment , copies provided tocounsel. (sl) (Entered: 02/14/2002)

03/11/2002 280 ORDER denying, without prejudice [233−1] motion for Mediation for Resolution ofOutstanding Attys Fees and [215−1] motion for Attorneys' Fees, Costs and Expenses;the plaintiff may seek such attorneys' fees, costs and expenses to which they may beentitled after resolution of all pending issues in this case. ( signed by Judge Ira DeMent ) , copies provided to counsel. (sl) (Entered: 03/11/2002)

06/11/2002 281 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley for Summary Judgmenton RLUIPA claims with respect to hair length and sweat lodge policies ; referred toMag. Judge Charles S. Coody (cc) (Entered: 06/17/2002)

06/11/2002 282 BRIEF by defendants in support of [281−1] motion for Summary Judgment onRLUIPA claims with respect to hair length and sweat lodge policies; referred to Mag.Judge Charles S. Coody (cc) (Entered: 06/17/2002)

06/19/2002 283 ORDER directing the defendants that on or before 7/3/02 to file an appendix inaccordance with the previous orders of this court ( signed by Mag. Judge Charles S.Coody ) , copies provided to counsel. (cc) (Entered: 06/19/2002)

06/25/2002 284 MOTION by Franklin Irvin for the issuing of non−hostile and hostile subpoenasreferred to Mag. Judge Charles S. Coody (sl) (Entered: 06/26/2002)

06/25/2002 285 MOTION by Franklin Irvin to withdraw Mark Sabel as Attorney ; and for EvidentiaryHearing referred to Mag. Judge Charles S. Coody (sl) (Entered: 06/26/2002)

07/01/2002 286 MOTION by NAPOA for Coercive Sanctions and for Civil Contempt Proceedingsreferred to Mag. Judge Charles S. Coody (sl) (Entered: 07/02/2002)

07/01/2002 Roy S. Haber's copy of 6/19/02 order returned in mail with the following notation:Return to sender − attempted, not known (sl) (Entered: 07/09/2002)

07/02/2002 287 BRIEF (w/Appendix Vol 1−3 maintained in separate binders) by Leslie Thompson,Donald Parker, Kenneth Patrick, Willie Johnson, Dewayne Estes, J. McClure, Dept. ofCorrections, Jeff Sessions, James D. White, John Michael Shaver, E. L. Harrelson,
















James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S.Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, TommyHerring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, EddieCarter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley, RonSutton, Gwendolyn Mosley in support of [281−1] motion for Summary Judgment onRLUIPA claims with respect to hair length and sweat lodge policies referred to Mag.Judge Charles S. Coody. (dkt clerk) Modified on 07/03/2002 (Entered: 07/03/2002)

07/08/2002 288 ORDER denying [284−1] motion for subpoenas; that on or before 8/1/02, counsel forthe plaintiff shall confer with Irvin and report to the court counsel's position withregard to the motion ( signed by Mag Judge Vanzetta P. McPherson ) , copies providedto plaintiff and counsel; copy of motion furnished to counsel. (dkt clerk) (Entered:07/08/2002)

07/09/2002 289 ORDER denying [286−1] motion for Coercive Sanctions; denying [286−2] motion forCivil Contempt Proceedings; the plaintiffs in this case are represented by counsel, andthe court otherwise will not consider motions filed pro se on behalf of prisoners whomay be affected by the prior orders entered in this case who have not intervened; theClerk of the Court is Directed to send to counsel for the plaintiff a copy of the motionfiled by the prisoners. ( signed by Mag. Judge Charles S. Coody ) , copies provided tocounsel. (sl) (Entered: 07/09/2002)

07/25/2002 290 MOTION by USA to Substitute Attorney Joshua Z. Rabinovitz for Sara W.Clash−Drexler and Thomas E. Caballero referred to Mag. Judge Charles S. Coody (sl)(Entered: 07/26/2002)

07/25/2002 291 MEMORANDUM by Intervenor USA in support of the Constitutionality of theReligious Land Use and Institutionalized Persons Act of 2000. (Appendix Vol. 1 & 2maintained in separate binders) referred to Mag. Judge Charles S. Coody (sl) (Entered:07/26/2002)

07/25/2002 292 BRIEF by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey in opposition to[281−1] motion for Summary Judgment on RLUIPA claims with respect to hair lengthand sweat lodge policies referred to Mag. Judge Charles S. Coody (sl) (Entered:07/26/2002)

07/30/2002 293 MOTION by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy"Two Feathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell,Mark "Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit"Daughtry, Roger "Light Foot" Manning, Douglass Dark Horns Bailey to Extend Timeuntil 8/16/02 to respond to the court's order of 7/8/02 referred to Mag. Judge CharlesS. Coody (sl) (Entered: 07/31/2002)

07/30/2002 294 NOTICE of filing three volume appendix to plaintiff's brief in response to defendant'smotion for summary judgment on RLUIPA claims pursuant to the court's 6/19/02order by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh, TimothyGray Wolf Smith, NAPOA, Native American, Thomas "Otter" Adams, Billy "TwoFeathers" Jones, Thomas "Raven" Chenoweth, Billy "Three Feathers Isbell, Mark"Blackhawk" Patterson, John "Wind Horse" Wambles, Autry "Little Rabbit" Daughtry,Roger "Light Foot" Manning, Douglass Dark Horns Bailey. (Appendix maintained inseparate binders) Referred to Judge Coody (sl) Modified on 07/31/2002 (Entered:07/31/2002)

08/05/2002 CASE reassigned to Judge W. H. Albritton III (mfm) (Entered: 08/05/2002)

08/16/2002 295 REPLY to Plaintiff's Brief and Brief of Intervenor United States by defendants.Referred to Mag. Judge Charles S. Coody (Appendix VOL. IV maintained in separatebinder) (sl) (Entered: 08/16/2002)

08/16/2002 296 RESPONSE by Ricky Knight, Franklin Irvin, Jimmy Lee Bowen, James Limbaugh,Timothy Gray Wolf Smith, NAPOA, Douglass Dark Horns Bailey to [288−2] orderregarding plaintiff Irvin. referred to Mag. Judge Charles S. Coody (sl) (Entered:











08/19/2002)

08/23/2002 297 OBJECTION by defendants to Response of Plaintiff's Counsel to "Plaintiff Irvin'sMotion to Withdraw Plaintiffs Attorney Mark Sabel and Notice of Appearance" toreferred to Mag. Judge Charles S. Coody (sl) (Entered: 08/26/2002)

08/27/2002 298 Upon consideration of the arguments presents at the 8/27/02 hearing on the defendants[281−1] motion for Summary Judgment on RLUIPA claims, it is ORDERED that (1)on or before twenty−one days from the entry of this order, the plaintiffs shall file abrief addressing the issue of whether they have satisfied their burden of establishingthat the defendants' prohibition on inmate hair length and participation in sweat lodgeceremonies imposes a substantial burden on the exercise of their religion as further setout in order setting Brief deadline to 9/17/02 for plaintiffs ; (2) that within fourteendays after the receipt of the plaintiffs' brief, the defendants may file a reply addressingthe issues raised in the plaintiffs' brief setting reply brief deadline for 10/1/02 fordefendants ( signed by Mag. Judge Charles S. Coody ) , copies provided to counsel.(sl) (Entered: 08/27/2002)

08/27/2002 ORAL ARGUMENT held before Mag. Judge Charles S. Coody on 8/27/02 (sl)(Entered: 08/28/2002)

08/27/2002 299 Courtroom Deputy's MINUTES of proceedings: Oral argument on pending motions;Tape # 3714S (sl) (Entered: 08/28/2002)

09/16/2002 300 NOTICE of Recent Authority by USA. Referred to Judge Coody (sl) (Entered:09/17/2002)

09/17/2002 301 Plaintiffs' Brief Demonstrating that Defendants' Total Ban on Sweat LodgeCeremonies and Wearing Long Hair Constitutes a Substantial Burden Within theMeaning of RLUIPA. Referred to Mag. Judge Charles S. Coody (sl) (Entered:09/18/2002)

09/27/2002 302 MOTION by defendants to Extend Time to file response brief to plaintiffs' brief on"substantial burden" issues referred to Mag. Judge Charles S. Coody (sl) (Entered:09/27/2002)

10/01/2002 303 Stamped ORDER granting [302−1] motion to Extend Time to file response brief toplaintiffs' brief on "substantial burden" issues resetting reply brief deadline for 10/8/02for defendants ( by Mag. Judge Charles S. Coody ) , copies provided to counsel. (sl)(Entered: 10/01/2002)

10/09/2002 304 REPLY BRIEF by defendants regarding plaintiffs' failure to show a substantial burdenon the free exercise of their religion as required by RLUIPA. Referred to Mag. JudgeCharles S. Coody (sl) (Entered: 10/09/2002)

01/01/2003 318 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting for John M. Porter to Withdraw as Attorney referred to Mag.Judge Charles S. Coody [DOCUMENT #318 WAS DOCKETED TWICE, ONEHAVING AN INCORRECT DATE OF 01/01/03 sb] (sl) Modified on 10/03/2003(Entered: 10/03/2003)

01/02/2003 305 NOTICE of Recent Authority (with attachments) by USA. Referred to Judge Coody(sl) (Entered: 01/03/2003)

02/03/2003 306 NOTICE of Recent Authority by defendants. Referred to Judge Coody. (sl) (Entered:02/04/2003)

02/18/2003 307 ORDER denying [285−1] motion to withdraw Mark Sabel as Attorney; denying[285−2] motion for Evidentiary Hearing; granting [290−1] motion to SubstituteAttorney Joshua Z. Rabinovitz for Sara W. Clash−Drexler and Thomas E. Caballero(terminated attorney Sara W. Clash−Drexler for USA, attorney Thomas E. Caballerofor USA); denying as moot [293−1] motion to Extend Time ( signed by Mag. JudgeCharles S. Coody ) , copies provided to counsel. (cc) (Entered: 02/18/2003)

03/12/2003 308 NOTICE of Recent Authority by defendants (Decision and order attached) Referred toJudge Coody (sl) (Entered: 03/13/2003)














03/14/2003 309 REPORT AND RECOMMENDATION of Mag. Judge Charles S. Coody (1) that thedefendants' motion for summary judgment be granted on the plaintiffs' claim that theAlabama Department of Corrections' policy restricting inmate hair length violates theReligious Land Use and Institutionalized Persons Act of 2000; (2) that the defendants'motion for summary judgment be denied on the plaintiffs' claim that the AlabamaDepartment of Corrections' policy prohibiting inmate participation in sweat lodgeceremonies violates the Religious Land Use and Institutionalized Persons Act of 2000;(3) that the court reserve ruling on the constitutionality of the Religious Land Use andInstitutionalized Persons Act of 2000 until after a determination of RLUIPA'sapplicability. Objections to R and R due by 4/1/03 , copies provided to plaintiffs anddefendants. (sl) (Entered: 03/14/2003)

03/17/2003 310 RESPONSE by USA to [308−1] and [306−1] notices of recent authority bydefendants; referred to Mag. Judge Charles S. Coody (cc) (Entered: 03/18/2003)

03/25/2003 311 [DOCKETED IN ERROR−SHOULD NOT HAVE BEEN ACCEPTED FORFILING−RETURNED TO JAMES DRAUGHON sl] MOTION by NAPOA (James ADraughon) to hold defendants in contempt of court for violating federal magistratejudge's order (with attachemnts) referred to Mag. Judge Charles S. Coody (sl)Modified on 04/07/2003 (Entered: 03/26/2003)

03/27/2003 312 OBJECTION by defendants to [309−1] report and recommendation of the MagistrateJudge. referred to Mag. Judge Charles S. Coody (sl) (Entered: 03/28/2003)

03/27/2003 313 OBJECTION by plaintiffs to [309−1] report and recommendation of the MagistrateJudge referred to Mag. Judge Charles S. Coody (sl) (Entered: 03/31/2003)

04/08/2003 314 RESPONSE by defendants in opposition to [313−1] objection of the MagistrateJudge's Recommendation by plaintiffs. referred to Mag. Judge Charles S. Coody (sl)(Entered: 04/09/2003)

08/08/2003 315 NOTICE of Recent Authority by USA (Opinion attached) (sl) (Entered: 08/11/2003)

09/29/2003 316 ORDER setting Status Conference, by telephone, at 2:30 p.m. on 10/14/03 beforeMag. Judge Charles S. Coody ; the defendant shall set up the telephone conference (signed by Mag. Judge Charles S. Coody ) , copies provided to counsel. Furnished toYG, HC, WS (sl) (Entered: 09/29/2003)

09/29/2003 317 ORDER (1) adopting [309−1] report and recommendations of the magistrate judge;(2)the defendant's [281−1] motion for Summary Judgment is GRANTED on theplaintiffs' claim that the Alabama Department of Corrections' policy restricting inmatehair length violates the Religious Land Use and institutionalized Persons Act of 2000;(3) the defendants' [281−1] motion for summary judgment is DENIED on the plaintifs'claim that the Alabama Department of Corrections' policy prohibiting inmateparticipation in sweat lodge ceremonies violates the Religious Land Use andInstitutionalized Persons Act of 2000; (3) the court reserves ruling on theconstitutionality of the Religious Land Use and Institutionalized Persons Act of 2000until after a determination of the RLUIPA's applicability; (4) this case is returned tothe Magistrate Judge for further proceedings ( signed by Judge W. H. Albritton III ) ,copies provided to counsel. (sl) (Entered: 09/29/2003)

10/01/2003 318 MOTION by Leslie Thompson, Donald Parker, Kenneth Patrick, Willie Johnson,Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D. White, JohnMichael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, SteveWalker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt.Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley for John M. Porter toWithdraw as Attorney referred to Mag. Judge Charles S. Coody (sl) Modified on10/03/2003 (Entered: 10/02/2003)

10/02/2003 319 Stamped ORDER granting [318−1] motion for John M. Porter to Withdraw asAttorney ( by Mag. Judge Charles S. Coody ) , copies provided to counsel. (sl)(Entered: 10/02/2003)

10/02/2003 320 NOTICE of Recent Authority by USA. Referred to Judge Coody (sl) (Entered:10/03/2003)














10/14/2003 Status Conference held before Mag. Judge Charles S. Coody on 10/14/03 (sl) (Entered:10/16/2003)

10/14/2003 322 Courtroom Deputy's MINUTES of proceedings: Telephone Status Conferenced heldon 10/14/03 before Judge Charles S. Coody; Courtroom Deputy: Wanda Stinson;Digital Recorded 2:36 to 2:47. (sl) (Entered: 10/16/2003)

10/15/2003 321 ORDERED that the parties shall have until 2/16/04 to complete discovery and/orsettlement negotiations in this case with regard to the remaining issues; it is furtherORDERED that a scheduling and status conference is set setting Scheduling andStatus Conference for 9:00 a.m. on 2/17/04 in Courtroom 4B, U. S. CourthouseComplex, One Church Street, Montgomery, AL before Mag. Judge Charles S. Coody (signed by Mag. Judge Charles S. Coody ) , copies provided to counsel. (sl) (Entered:10/15/2003)

10/16/2003 323 MOTION by Billy "Two Feathers" Jones, and Douglass Bailey for Edward A. Hosp toWithdraw as Attorney referred to Mag. Judge Charles S. Coody (sl) (Entered:10/17/2003)

10/20/2003 324 Stamped ORDER granting [323−1] motion for Edward A. Hosp to Withdraw asAttorney (Terminated ( by Mag. Judge Charles S. Coody ) , copies provided tocounsel. (sl) (Entered: 10/20/2003)

10/31/2003 325 NOTICE of recent authority by USA (w/attachment). Referred to Judge Albritton.(djy) (Entered: 11/03/2003)

11/13/2003 326 NOTICE of Recent Authority by defendants. Referred to Judge Coody (sl) (Entered:11/14/2003)

12/10/2003 327 NOTICE of Recent Authority by USA (with attachments). Referred to Judge Coody(sl) (Entered: 12/11/2003)

01/14/2004 328 INTERROGATORIES by Leslie Thompson, Donald Parker, Kenneth Patrick, WillieJohnson, Dewayne Estes, J. McClure, Dept. of Corrections, Jeff Sessions, James D.White, John Michael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, BillyMitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, ThomasGilkerson, Roy Hightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles,Officer Wynn, Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley. Referredto Judge Coody (sl) (Entered: 01/14/2004)

02/09/2004 329 MOTION by parties to enlarge discovery period (Exhibit A attached) referred to Mag.Judge Charles S. Coody (sl) (Entered: 02/10/2004)

02/12/2004 330 MOTION for Kenneth E. Vines to Withdraw as Attorney and to Substitute AttorneyPatricia A. Snyder for Attorney Vines referred to Mag. Judge Charles S. Coody (sl)(Entered: 02/13/2004)

02/17/2004 331 Stamped ORDER granting [330−1] motion for Kenneth E. Vines to Withdraw asAttorney; granting [330−2] motion to Substitute Attorney Patricia A. Snyder forAttorney Vines Added Patricia A. Snyder ( by Mag. Judge Charles S. Coody ) , copiesprovided to counsel. (mfm) (Entered: 02/17/2004)

02/17/2004 Scheduling/Status conference held before Mag. Judge Charles S. Coody on 02/17/04(mfm) (Entered: 02/17/2004)

02/17/2004 332 Courtroom Deputy's MINUTES of proceedings: Scheduling/Status Conference heldbefore Mag. Judge Charles S. Coody on 02/17/04; FTR: 9:00 − 9:10 (mfm) (Entered:02/17/2004)

02/18/2004 333 ORDER granting [329−1] motion to enlarge discovery period; the parties shalldisclose to each other the identity of ANY person who may be used at the evidentiaryhearing and provide reports of retained experts or witnesses on or before 04/19/04from the plaintiff(s) and 03/26/04 from the defendant(s); reset Discovery cutoff to5/17/04 ; set Scheduling Conference for 10:00 6/18/04 by telephone before Mag. JudgeCharles S. Coody ; set Status Conference for 10:00 6/18/04 by telephone before Mag.Judge Charles S. Coody ; counsel for defendants shall set up the telephone conference;set Evidentiary Hearing for 9:00 7/14/04 in Courtroom 4B, USC, Montgomery, ALbefore Mag. Judge Charles S. Coody ( signed by Mag. Judge Charles S. Coody);















copies provided to counsel; furnished to YG, HC, WS. (dmn) (Entered: 02/18/2004)

04/26/2004 334 NOTIFICATION that this circuit has found RLUIPA to be constitutional filed byplaintiffs. (sl, ) (Entered: 04/27/2004)

05/17/2004 335 JOINT MOTION to enlarge Discovery period by plaintiffs and defendants(djy, )(Entered: 05/17/2004)

05/19/2004 336 ORDER grantaing the 335 JOINT MOTION to enlarge the discovery period.Discoveryperiod is extended from 5/17/04 to 6/18/2004.. Signed by Judge Charles S. Coody on05/19/04. (sl, ) (Entered: 05/19/2004)

05/31/2004 337 MOTION to Strike redundant and cumulative testimony that was or could have beenpresented at trial and for a determination of the factual issues to be re−tried byDouglass Dark Horns Bailey, Jimmy Lee Bowen, Franklin Irvin, Ricky Knight, JamesLimbaugh, Native American Prisoners Organization of America, Timothy Gray WolfSmith (with Exhibits A−F attached). (sl, ) (Entered: 06/01/2004)

06/07/2004 338 RESPONSE to 337 MOTION to Strike redundant and cumulative testimony that wasor could have been presented at trial filed by Alabama Department of Corrections,Tom Allen, James Bowen, Eddie Carter, Steven Dees, Roy Dunaway, Dewayne Estes,J. C. Giles, Thomas Gilkerson, E. L. Harrelson, Tommy Herring, Roy Hightower,Ralph Hooks, Willie Johnson, Ronald E. Jones, Ellen Ruth Leonard, J. McClure, BillyMitchem, Donald Parker, Kenneth Patrick, Andrew Redd, Neal W. Russell, JeffSessions, Morris L. Thigpen, Leslie Thompson, Steve Walker, James D. White, WillieWhiting, Officer Wynn. (sl, ) (Entered: 06/08/2004)

06/18/2004 339 ORDER extending Discovery deadline to 8/19/2004. Evidentiary Hearing reset from7/14/04 to 9/2/2004 09:00 AM in Courtroom 4B before Honorable Charles S. Coody..Signed by Judge Charles S. Coody on 06/18/04. (Furnished to YG, HC, WS)(sl, )(Entered: 06/18/2004)

06/18/2004 340 Minute Entry for proceedings held before Judge Charles S. Coody : Telphone StatusConference held on 6/18/2004. Courtroom Deputy: Wanda Stinson; Law Clerk: WynnD. Allen (Tape #Digital Recorded.) (sl, ) (Entered: 06/21/2004)

07/06/2004 341 ORDER denying 337 Motion to Strike redundant and cumulative testimony that wasor could have been presented at trial and for a determination of the factual issues to beretried . Signed by Judge Charles S. Coody on 7/6/04. (cc, ) (Entered: 07/06/2004)

07/13/2004 342 MOTION for Extension of Time to Report on Settlement by Alabama Department ofCorrections, James Bowen, Eddie Carter, Steven Dees, Roy Dunaway, Dewayne Estes,Lt. Estes, J. C. Giles, Thomas Gilkerson, E. L. Harrelson, Tommy Herring, RoyHightower, Ralph Hooks, Willie Johnson, Ronald E. Jones, Ellen Ruth Leonard, BillLindsey, J. McClure, Billy Mitchem, Donald Parker, Kenneth Patrick, Andrew Redd,Neal W. Russell, Jeff Sessions, William S. Sticker, Morris L. Thigpen, LeslieThompson, Steve Walker, James D. White, Willie Whiting, Officer Wynn. (sl, )(Entered: 07/14/2004)

07/15/2004 343 ORDER granting 342 Motion for Extension of Time to Report on SettlementResponses due by 7/21/2004. Signed by Judge Charles S. Coody on 07/15/04. (sl, )(Entered: 07/15/2004)

07/20/2004 344 MOTION to Reconsider plaintiffs' 337 Motion to strike redundant and cumulativetestimony that was or could have been presented at trial.. (sl, ) (Entered: 07/21/2004)

07/21/2004 ***Attorney Kim Tobias Thomas for Eddie Carter; Steven Dees; Roy Dunaway;Dewayne Estes; Lt. Estes; J. C. Giles; Thomas Gilkerson; E. L. Harrelson; TommyHerring; Roy Hightower; Ralph Hooks; Willie Johnson; Ellen Ruth Leonard; BillLindsey; J. McClure; Billy Mitchem; Donald Parker; Kenneth Patrick; Andrew Redd;Neal W. Russell; Jeff Sessions; William S. Sticker; Morris L. Thigpen; LeslieThompson; Steve Walker; James D. White; Willie Whiting; Alabama Department ofCorrections and James Bowen added. (sl, ) (Entered: 07/22/2004)

07/21/2004 345 Notice of Mediation and Settlement Conference by Alabama Department ofCorrections, James Bowen, Eddie Carter, Roy Dunaway, Dewayne Estes, Lt. Estes, J.C. Giles, Thomas Gilkerson, Michael Haley, E. L. Harrelson, Tommy Herring, RoyHightower, Ralph Hooks, Willie Johnson, Ellen Ruth Leonard, Bill Lindsey, Billy



















Mitchem, Donald Parker, Kenneth Patrick, Andrew Redd, Neal W. Russell, JeffSessions, John Michael Shaver, William S. Sticker, Morris L. Thigpen, LeslieThompson, Steve Walker, James D. White, Willie Whiting, Officer Wynn (sl, )(Entered: 07/22/2004)

07/23/2004 346 ORDEED that the 344 MOTION to Reconsider plaintiffs' motion to strike redundantand cumulative testimony that was or could have been presented at trial is set for OralArgument on 7/30/2004 at 9:00 AM by telephone before Honorable Charles S. Coody.The plaintiff shall set up the telephone conference.. Signed by Judge Charles S. Coodyon 07/23/04. (Furnished to YG, HC, WS)(sl, ) (Entered: 07/23/2004)

07/30/2004 347 RESPONSE to Motion re 344 MOTION for Reconsideration re 338 Response toMotion,, filed by Alabama Department of Corrections. (Steadman, Joseph) (Entered:07/30/2004)

07/30/2004 348 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone/StateConference Conference held on 7/30/2004. (Ditigal Recorded 9:06 to 9:18) (sl, )(Entered: 07/30/2004)

08/17/2004 349 MOTION for Charles A. Graddick to Withdraw as Attorney for defendants. (sl, )(Entered: 08/18/2004)

08/19/2004 350 ORDER granting 349 Motion for Charles Graddick to Withdraw as Attorney. . Signedby Judge Charles S. Coody on 08/19/04. (sl, ) (Entered: 08/19/2004)

08/19/2004 *** Attorney Charles A. Graddick terminated per order entered on 8/19/04 (sl, )(Entered: 08/19/2004)

08/20/2004 351 NOTICE by Alabama Department of Corrections DEFENDANT'S NOTICE OFFILING OF DRAFT SWEAT LODGE POLICY INCLUDING ATTACHEMENT(Steadman, Joseph) Additional attachment(s) added on 8/26/2004 (sl, ). (Entered:08/20/2004)

08/23/2004 352 NOTICE of Deficiency re electronic signatures for 351 Notice of Filing of Draft SweatLodge Policy (mfm, ) (Entered: 08/23/2004)

08/26/2004 353 NOTICE of Correction re: 351 Notice of filing of Draft Sweat Lodge Policy. Thisnotice is filed to enter the signature page with the electronic signatures. (Attachments:# 1)(sl, ) (Entered: 08/26/2004)

08/26/2004 354 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone StatusConference held on 8/26/2004. (Tape #Digital Recorded − 2:05 to 2:23) (sl, ) (Entered:08/27/2004)

08/30/2004 355 MOTION to Continue Hearing presently set for 9/2/04 by Alabama Department ofCorrections, Douglass Dark Horns Bailey, James Bowen, Jimmy Lee Bowen, EddieCarter, Steven Dees, Roy Dunaway, Dewayne Estes, Lt. Estes, J. C. Giles, ThomasGilkerson, E. L. Harrelson, Tommy Herring, Roy Hightower, Ralph Hooks, FranklinIrvin, Willie Johnson, Ricky Knight, Ellen Ruth Leonard, James Limbaugh, BillLindsey, J. McClure, Billy Mitchem, Native American Prisoners Organization ofAmerica, Donald Parker, Kenneth Patrick, Andrew Redd, Neal W. Russell, JeffSessions, Timothy Gray Wolf Smith, William S. Sticker, Morris L. Thigpen, LeslieThompson, Steve Walker, James D. White, Willie Whiting, Officer Wynn. (sl, )(Entered: 08/31/2004)

09/02/2004 356 ORDERED that the 355 MOTION to Continue the evidentiary hearing for the purposeof negotiations seeking an amicable resolution of this case is GRANTED and thehearing is continued from 9/2/04 to 12/9/04 at 9:00 in Courtroom 4B, United StatesCourthouse Complex, One Church Street, Montgomery, AL. It is further ordered that atelephone status conference is set for 9/16/2004 at 11:00 AM. The defendants shall setup the conference call. counsel for parties are advised that if their respective clientswish to consent they should complete the attached form and have it available fordelivery to the clerk of court on 9/16/04.. Signed by Judge Charles S. Coody on09/02/04. (sl, ) (Entered: 09/02/2004)

09/07/2004 357 UNOPPOSED MOTION to Continue Tele−Conference presently set for 9/16/04 filedby plaintiffs (w/attachment). (sl, ) (Entered: 09/07/2004)






















09/09/2004 358 ORDER granting 357 MOTION to Continue and the Status Conference isCONTINUED from 9/16/04 to 9/28/04 at 1:00 p.m. The defendant shall set up theconference call. All deadlines are adjusted accordingly.Signed by Judge Charles S.Coody on 09/09/09. (sl, ) (Entered: 09/09/2004)

09/24/2004 ***Attorney Joseph David Steadman for Ron Sutton; Gwendolyn Mosley and JohnMichael Shaver added. (sl, ) (Entered: 09/24/2004)

09/28/2004 359 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone StatusConference held on 9/28/2004. (Digital Recorded 1:00 p.m. to 1:08.) (sl, ) (Entered:09/29/2004)

10/01/2004 360 ORDER setting Status Conference for 10/28/2004 09:00 AM in by telephone call to beset up by plaintiffs before Honorable Charles S. Coody. Signed by Judge Charles S.Coody on 10/1/04. (cc, ) (Entered: 10/01/2004)

10/28/2004 362 Minute Entry for proceedings held before Judge Charles S. Coody : Status Conference,by telephone, held on 10/28/2004. (Recording Time Digital Recorded 8:59 − 9:03.) (sl,) (Entered: 10/29/2004)

10/29/2004 361 ORDER setting Status Conference, by telephone, on 11/8/2004 at 4:30 PM. Plaintiffshall set up the telephone conference. Signed by Judge Charles S. Coody on 10/29/04.(sl, ) (Entered: 10/29/2004)

11/08/2004 363 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone/StatusConference held on 11/8/2004. (Recording Time Digital Recorded − 4:27 p.m. to 4:32p.m..) (sl, ) (Entered: 11/09/2004)

11/24/2004 364 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone StatusConference held on 11/24/2004. (Recording Time 9:33 a.m. − 9:46.) (sl, ) (Entered:11/24/2004)

11/24/2004 Set/Reset Hearings: Status Conference set for 12/3/2004 04:30 PM before HonorableCharles S. Coody. (sl, ) (Entered: 11/24/2004)

11/29/2004 365 ORDER setting Status Conference for 12/3/2004 at 4:30 PM by telephone beforeHonorable Charles S. Coody. Plaintiff shall set up the telephone conference. Signed byJudge Charles S. Coody on 11/29/04. (sl, ) (Entered: 11/29/2004)

12/01/2004 366 MOTION to Produce Specified Plaintiff/Inmates for December 9th Hearing by JamesLimbaugh. (Sabel, Mark) (Entered: 12/01/2004)

12/03/2004 369 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone/StatusConference held on 12/3/2004. (Recording Time Digital Recorded − 4:33 p.m. to 4:47p.m..) (sl, ) (Entered: 12/08/2004)

12/06/2004 367 ORDER granting 366 Motion to Produce specified plaintiffs/inmates; the personshaving custody of the inmates shall produce Billy Jones AIS# 131471; Michael Clem,AIS# 130522; Franklin E. Irvin, AIS# 141535; James F. Limbaugh, Jr., AIS# 148178;and Ricky Knight, AIS# 171382 for the evidentiaqry hearing set on 12/9/04 at 9:00a.m. in Courtroom 4B, United States Courthouse Complex, One Church Street,Montgomery, AL (Copy of order furnished to Transfer Agent, DOC and U.S.Marshal's Service). Signed by Judge Charles S. Coody on 12/6/04. (sl, ) (Entered:12/06/2004)

12/07/2004 368 ORDER directing the defendants to make John Jacobs available for deposition on orbefore 12/8/04. Signed by Judge Charles S. Coody on 12/7/04. (cc, ) (Entered:12/07/2004)

12/07/2004 370 Minute Entry for proceedings held before Judge Charles S. Coody : Telephone/StatusConference held on 12/7/2004. (Recording Time Digital Recorded − 8:31 a.m. to 8:41a.m..) (sl, ) (Entered: 12/08/2004)

12/09/2004 372 Minute Entry for proceedings held before Judge Charles S. Coody : EvidentiaryHearing held on 12/9/2004. (Recording Time Digital Recorded − 9:12 a.m. to 10:18a.m. & 1:02 p.m. to 3:53 p.m..) (Attachments: # 1 Plaintiff's Exhibit 1 #(2) Defendant'sExhibit 2# 3 Defendant's Exhibit 3# 4 Defendant's Exhibit 4# 5 Defendant's Exhibit 5#6 Defendant's Exhibit 6# 7 Defendant's Exhibit 7# 8 Defendant's Exhibit 8# 9 ExhibitList/Plaintiff & Defendants# 10 Witness List) (sl, ) (Entered: 12/14/2004)



























12/10/2004 371 ORDER that on or before December 24, 2004, the defendants shall file anoticeconcerning whether the Alabama Department of Corrections' regulations havebeenmodified to permit the conduct of Native American Sweat Lodge ceremonies & file acopy of the final policy. Briefs due by 1/17/2005 on parties' positions about whatfurther action this court should take to bring these cases to final resolution. Signed byJudge Charles S. Coody on 12/10/04. (cc, ) (Entered: 12/10/2004)

12/10/2004 373 Minute Entry for proceedings held before Judge Charles S. Coody : EvidentiaryHearing held on 12/10/2004. (Recording Time Digital Recorded − 9:04 a.m. to 10:56a.m..) (Attachments: # 1 Plaintiff's Exhibit 1A# 2 Plaintiff's Exhibit 2# 3 Plaintiff'sExhibit 3# 4 Plaintiff's Exhibit 4# 5 Defendant's & Plaintiff's Exhibit List# 6 WitnessList) (sl, ) (Entered: 12/14/2004)

12/21/2004 374 NOTICE by Alabama Department of Corrections of Promulgation of RevisedAdministrative Regulation 333 (Attachments: # 1)(Steadman, Joseph) (Entered:12/21/2004)

01/17/2005 375 BRIEF/MEMORANDUM in Support re 371 Order,, Set Deadlines, Concerning theFinal Resolution of this Case filed by Alabama Department of Corrections. (Steadman,Joseph) (Entered: 01/17/2005)

01/18/2005 376 BRIEF on Resolution of this Case in compliance with 371 Order filed by plaintiffs.(Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Attachment4)(sl, ) (Entered: 01/19/2005)

01/20/2005 377 ORDER setting a status conference and oral argument for 2/7/05 at 10:00 a.m. inCourtroom 4B, United States Courthouse Complex, One Church Street, Montgomery,AL re 375 BRIEF/MEMORANDUM in Support and 376 Reply Brief. Signed byJudge Charles S. Coody on 1/20/05. (sl, ) (Entered: 01/20/2005)

01/25/2005 378 MOTION to Continue Status Conference by Alabama Department of Correctionsdefendants. (Steadman, Joseph) (Entered: 01/25/2005)

01/25/2005 ***Attorney Theodore Charles Hirt for USA added. (sl, ) (Entered: 01/27/2005)

01/26/2005 379 NOTICE of Appearance by Karen Annelli Rivera on behalf of USA (Rivera, Karen)(Entered: 01/26/2005)

01/26/2005 380 MOTION Excuse Appearance at Conference and Oral Argument re 377 Order,, SetHearings, by USA, USA. (Rivera, Karen) (Entered: 01/26/2005)

01/27/2005 381 ORDERED that the status conference and oral argument set for 2/7/05 is reset to2/10/2005 at 1:30 PM in Courtroom 4B, United States Courthouse Complex, OneChurch Street, Montgomery, AL. Signed by Judge Charles S. Coody on 1/27/05. (sl, )(Entered: 01/27/2005)

02/01/2005 382 ORDER granting 380 Motion to excuse appearance of Karen A. Rivera at statusconference and oral argument set for 2/10/05 . Signed by Judge Charles S. Coody on2/1/05. (sl, ) (Entered: 02/01/2005)

02/10/2005 383 Minute Entry for proceedings held before Judge Charles S. Coody : Status Conferenceheld on 2/10/2005. (Recording Time Digital Recorded − 1:27 p.m. − 2:01 p.m..)(Attachments: # 1 Affidavit of John R. Jacobs) (sl, ) (Entered: 02/15/2005)

03/03/2005 384 ORDER denying as moot 344 Motion to strike redundant and cumulative testimony .Signed by Judge Charles S. Coody on 3/3/05. (sl, ) (Entered: 03/03/2005)

03/04/2005 385 NOTICE by Alabama Department of Corrections of Filing Of Proposed Order(Attachments: # 1)(Steadman, Joseph) (Entered: 03/04/2005)

03/04/2005 386 NOTICE of Submission of Proposed Order pursuant to argument held on 2/10/05 filedby plaintiffs. (Attachments: # 1 Proposed Recommendation)(sl, ) (Entered:03/07/2005)

03/11/2005 387 REPLY BRIEF In Opposition to Proposed Order Submitted by Plaintiffs filed byAlabama Department of Corrections. (Steadman, Joseph) (Entered: 03/11/2005)

03/21/2005 388 MOTION Further Relief on Behalf of Plaintiff Irvin by Franklin Irvin. (Sabel, Mark)(Entered: 03/21/2005)








































03/28/2005 389 MOTION to Substitute Attorney by Alabama Department of Corrections. (Steadman,Joseph) (Entered: 03/28/2005)

03/29/2005 390 ORDER granting 389 Motion to Substitute Attorney. Attorney Joseph D. Steadman issubstituted for attorney Fred Frank Bell as counsel for the Alabama Department ofCorrections . Signed by Judge Charles S. Coody on 3/29/05. (sl, ) (Entered:03/29/2005)

03/29/2005 *** Attorney Fred Frank Bell terminated per order entered 3/29/05 (sl, ) (Entered:03/29/2005)

04/07/2005 391 MOTION to Substitute Attorney Jonathan E. Zimmerman by USA. (Zimmerman,Jonathan) (Entered: 04/07/2005)

04/14/2005 392 ORDER granting 391 Motion to Substitute Attorney. Added attorney Jonathan EliZimmerman for USA. . Signed by Judge Charles S. Coody on 4/14/05. (sl, ) (Entered:04/14/2005)

04/14/2005 *** Attorney Joshua Z. Rabinovitz and Karen Annelli Rivera terminated per orderentered on 4/14/05. (sl, ) (Entered: 04/14/2005)

04/26/2005 393 ORDER that a status conference regarding the implementation of the sweat lodgepolicy on the Spring Equinox celebration in March 2005 is set on 5/9/2005 at 3:30 PM.This proceeding shall be conducted by telephone conference. Plaintiffs' counsel shallset up the telephone conference. Signed by Judge Charles S. Coody on 04/26/05. (sl, )(Entered: 04/26/2005)

05/09/2005 394 Minute Entry for proceedings held before Judge Charles S. Coody : Status Conferenceheld on 5/9/2005. (Recording Time 3:34 p.m. to 3:50.) (sl, ) (Entered: 05/12/2005)

09/06/2005 395 RECOMMENDATION of the Magistrate Judge that: (1) to the extent the plaintiffsrequest injunctive and declaratory relief, the plaintiffs' claim that the ADOC's absoluteprohibition of sweat lodge ceremonies is a violation of RLUIPA be dismissed as moot;(2) to the extent the plaintiffs request damages, the plaintiffs' claim that the ADOC'sabsolute prohibition of sweat lodge ceremonies is a violation of RLUIPA be dismissed.Objections to R&R due by 9/19/2005. Signed by Judge Charles S. Coody on 9/6/05.(sl, ) (Entered: 09/06/2005)

09/06/2005 396 RECOMMEDATION of the Magistrate Judge that Irvin's 388 MOTION for FurtherRelief be denied. Objections to R&R due by 9/19/2005. Signed by Judge Charles S.Coody on 9/6/05. (sl, ) (Entered: 09/06/2005)

09/19/2005 397 OBJECTION to 395 Recommendation of the Magistrate Judge on the Sweat LodgeIssue filed by plaintiffs. (Attachments: # 1 Attachment 1−Religious Program Services#2 Attachment 3−Declaration of Michael Clem# 3 Attachment 4−Declaration of BillyJones# 4 Attachment 5−Proposed Order) (sl, ) (Entered: 09/20/2005)

09/19/2005 398 NOTICE of Filing Attachments in Support of plaintiff's 397 Objection toRecommendation of the Magistrate Judge on the Sweat Lodge Issue. (Theseattachmets are filed with 397 Objection.) (sl, ) (Entered: 09/20/2005)

09/21/2005 399 ORDERED that defendants are given until 9/28/05 to respond to the plaintiffs' 397Objection to Recommendation of the Magistrate Judge. Signed by Judge W. HaroldAlbritton III on 9/21/05. (sl, ) (Entered: 09/21/2005)

09/21/2005 400 ORDER ADOPTING 396 Recommendation of the Magistrate Judge and Ordered thatplaintiff Irvin's Motion for Further Relief is DENIED. Signed by Judge W. HaroldAlbritton III on 9/21/05. (sl, ) (Entered: 09/21/2005)

09/23/2005 TRANSCRIPT of Evidentiary Hearing held on December 9 & 10, 2004 before JudgeCharles S. Coody. Court Reporter: Risa L. Entrekin. (PROCEEDINGS RECORDEDBY DIGITAL SOUND RECORDING; TRANSCRIPT PRODUCED BYSTENOGRAPHY AND COMPUTER.) (sl, ) (Entered: 09/23/2005)

09/26/2005 TRANSCRIPT of Status Conference held on 2/10/05 before Judge Charles S. Coody.Court Reporter: Risa L. Entrekin. (PROCEEDNGS RECORDED BY DIGITALSOUND RECORDING. TRANSCRIPT PRODUCED BY STENOGRAPHY ANDCOMPUTER.) (sl, ) (Entered: 09/26/2005)


























09/26/2005 TRANSCRIPT of Telephone Status Conference held on 5/9/05 before Judge CharlesS. Coody. Court Reporter: Risa L. Entrekin. (PROCEEDINGS RECORDED BYDIGITAL SOUND RECORDING. TRANSCRIPT PRODUCED BYSTENOGRAPHY AND COMPUTER.) (sl, ) (Entered: 09/26/2005)

09/28/2005 401 BRIEF/MEMORANDUM in Opposition Defendants' Response to Plaintiffs'Objections to the Magistrate's Recommendation of September 6, 2005 filed bydefendants (Steadman, Joseph) (Entered: 09/28/2005)

09/14/2006 402 ORDER objections are overruled; ADOPTING 395 Report and Recommendations;1)To the extent that the Plaintiff's request injunctive and declaratroy relief, thePlaintiffs' claim that the ADOC's absolute prohibition of sweat lodge ceremonies is aviolation of the Religious Land Use and Institutionalized Persons Act of200)(RLUIPA), 42 USC 2000cc, et seq., is dismissed as moot; 2) To the extent that thePlaintiff's request damages, the Plaintiff's claims that the ADOC's absolute prohibitionof sweat lodge ceremonies was a violation of RLUIPA is dismissed on the basis ofqualified immunity and soverign immunity as further set out. Signed by Judge W.Harold Albritton III on 9/14/06. (Attachments: # 1 appeals checklist)(vma, ) (Entered:09/14/2006)

09/14/2006 403 FINAL JUDGMENT is entered in favor of all defendants and against all plaintiffs inthese consolidated cases. Signed by Judge W. Harold Albritton III on 9/14/06. (vma, )(Entered: 09/14/2006)

09/28/2006 404 MOTION for Attorney Fees and costs by Native American Prisoners of Alabama −Turtle/Wind Clan. (Fruin, Peter) (Entered: 09/28/2006)

09/28/2006 405 MOTION for Attorney Fees by James Limbaugh, Native American PrisonersOrganization of America, Ricky Knight, Franklin Irvin. (sl, ) (Entered: 09/29/2006)

10/02/2006 406 ORDERED that on or before 10/17/06, the opposing party shall show cause why the404 and 405 Motions for Attorney Fees should not be granted. Signed by JudgeCharles S. Coody on 10/2/06. (sl, ) (Entered: 10/02/2006)

10/11/2006 408 NOTICE OF APPEAL by Plaintiffs' to the United States Court of Appeals, EleventhCircuit from the 402 Order Adopting Report and Recommendations, 403 Judgment,entered on September 14, 2006. Copies mailed (ydw, ) (Entered: 10/12/2006)

10/12/2006 407 MOTION for Extension of Time to File Response/Reply by John Michael Shaver.(Steadman, Joseph) (Entered: 10/12/2006)

10/12/2006 USCA Appeal Fees received $ 455 receipt number 111761 re 408 Notice of Appealfiled by Ricky Knight, James Limbaugh, Jimmy Lee Bowen, Douglass Dark HornsBailey (ydw, ) (Entered: 10/12/2006)

10/12/2006 Transmission of Notice of Appeal and Certified copy of Docket Sheet and Order to USCourt of Appeals re 408 Notice of Appeal (ydw, ) (Entered: 10/12/2006)

10/17/2006 409 ORDERED as follows: (1) the 407 motion to establish a briefing schedule onplaintiffs' motion and renewed motion for fees and costs is granted; (2) the plaintiffsshall file detailed billing records on or before 10/30/06; (3) the defendants shall begranted an extension to file a response to this court's 406 show cause order on orbefore 11/20/06; (4) the plaintiffs may file a reply to the defendants' response on orbefore 12/4/06. Signed by Judge Charles S. Coody on 10/17/06. (sl, ) (Entered:10/17/2006)

10/20/2006 410 RECEIVED TRANSCRIPT REQUEST re 408 Notice of Appeal from Attorney MarkSabel counsel for Plaintiffs with following notation: "I Am Ordering A Transcript OfThe Following Proceeding" Other− −Evidentiary Hearing proceedings held on12/09−10/04 before Judge Charles S. Coody. [TRANSCRIPT FILED 09/23/2005, BYRISA L. ENTREKIN](ydw, ) (Entered: 10/23/2006)

10/27/2006 USCA Case Number 06−15587−B for 408 Notice of Appeal filed by Ricky Knight,James Limbaugh, Jimmy Lee Bowen, Douglass Dark Horns Bailey. (ydw, ) (Entered:10/27/2006)

11/02/2006 411 Unopposed MOTION to Extend Time to File Detailed Billing Records (pursuant to409 Order), filed by plaintiffs. . (sl, ) (Entered: 11/03/2006)


























11/06/2006 412 ORDER granting 411 Motion for Extension of time to file detailed billing records. Theplaintiffs' time for filing detailed billing records is extended from 10/30/06 until11/8/06. Signed by Judge Charles S. Coody on 11/6/06. (sl, ) (Entered: 11/06/2006)

11/06/2006 413 NOTICE of Filing Billing Records filed by plaintiffs. (Attachments: # 1 Itemized TimeLogs/Records)(sl, ) (Entered: 11/07/2006)

11/08/2006 414 NOTICE of Filing Declaration in Support of 413 Billing Records filed by plaintiffs.(Attachments: # 1 Implementation of Hourly Rate Increase for CJA Panel Attorneys#2 Affidavit of Mark Sabel)(sl, ) (Entered: 11/09/2006)

11/09/2006 415 NOTICE of Appearance by Stephen Michael Doyle on behalf of USA, USA (Doyle,Stephen) (Entered: 11/09/2006)

11/13/2006 416 RECEIVED AMENDED TRANSCRIPT REQUEST re 06−15587−B, 408 Notice ofAppeal by Attorney Mark Sabel counsel for appellant with following notation:Telephone Status Cnf. proceedings held on 2/13/98 before Judge Mag. Judge CharlesCoody (ydw, ) Modified on 12/4/2006 to reflect that the 2/13/08 were courtproceeding. (ydw, ) (Entered: 11/15/2006)

11/20/2006 417 BRIEF/MEMORANDUM in Opposition To the Petition for Attorney Fees andExpenses of Sabel & Sabel filed by Willie Johnson, Dewayne Estes, J. McClure,Alabama Department of Corrections, Jeff Sessions, James D. White, Ronald E. Jones,John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, BillyMitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, ThomasGilkerson, Roy Hightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles,Officer Wynn, Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, LeslieThompson, Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered:11/20/2006)

12/01/2006 418 TRANSCRIPT re 408 Notice of Appeal (PDF available for court use only) COURTproceedings held on 2/13/98 before Judge Charles S. Coody, Court Reporter: ShannonM. Williams. (Attachments: # 1 Second of Three Parts Continue # 2 Third Part ofThree)(ydw, ) (Entered: 12/04/2006)

12/04/2006 419 Brief in Response to defendants' submission of 11/20/06, pursuant to 409 Order filedby plaintiffs.. (sl, ) (Entered: 12/06/2006)

12/15/2006 420 TRANSCRIPT re 408 Notice of Appeal (PDF available for court use only) ofTelephone Status Conference held 7/30/04 before Judge Charles S. Coody, CourtReporter: Risa Entrekin. (ydw, ) (Entered: 12/15/2006)

12/20/2006 421 ORDERED that the 405 MOTION for Attorney Fees is STAYED pending resolutionof settlement negotiations. Ordered that on or before 1/31/07, the defendants shall filea report informing the court of the results of their settlement negotiations. Signed byJudge Charles S. Coody on 12/20/06. (sl, ) (Entered: 12/20/2006)

01/09/2007 422 MOTION for Contempt Order and Injunction by Roy Dickey, Daniel Malone, RichardMingos, Royce Privett, Elmer Taylor. (sl, ) (Entered: 01/11/2007)

01/23/2007 Certificate of Readiness to US Court of Appeals re re 06−15587−B, 408 Notice ofAppeal by Attorney Mark Sabel (ydw, ) (Entered: 01/23/2007)

01/31/2007 423 STATUS REPORT DEFENDANTS REPORT ON STATUS OF SETTLEMENTNEGOTIATIONS by Willie Johnson, Dewayne Estes, J. McClure, Jeff Sessions, JamesD. White, John Michael Shaver, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting, Lt. Estes, Thomas Gilkerson, Eddie Carter,Roy Dunaway, J. C. Giles, Steven Dees, Michael Haley, Ron Sutton, GwendolynMosley, Leslie Thompson, Donald Parker, Kenneth Patrick. (Steadman, Joseph)(Entered: 01/31/2007)

02/05/2007 424 ORDER that the request for an extension of time contained within doc. 423 be and ishereby granted; Ordered that on or before 2/26/07, the defendants shall file a reportinforming the court of the results of their settlement negotiations. Signed by JudgeCharles S. Coody on 2/5/07. (vma, ) (Entered: 02/05/2007)





























02/05/2007 Request for Record on Appeal By USCA Eleventh Circuit re 06−15587−B, 408 Noticeof Appeal by Attorney Mark Sabel (ydw, ) (Entered: 02/07/2007)

02/07/2007 Certified and Transmitted Record on Appeal to US Court of Appeals re06−15587−BB, 408 Notice of Appeal (ydw, ) (Entered: 02/07/2007)

02/21/2007 Acknowledgement of Receipt of Record on Appeal from USCA re 06−15587−BB, 408Notice of Appeal (ydw, ) (Entered: 02/22/2007)

03/08/2007 425 STATUS REPORT Defendants' Report on the Status of Settlement Negotiations onPlaintiffs' Petitions for Attorneys Fees by Willie Johnson, Dewayne Estes, J. McClure,Alabama Department of Corrections, Jeff Sessions, James D. White, John MichaelShaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker,Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes,Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson,Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered: 03/08/2007)

03/09/2007 426 ORDER directing as follows: 1) That the stay on the motions for attorneys' fees,previously entered in this case on 12/20/2006 be and is hereby LIFTED; 2) ThatFruin's 404 Motion for Attorney's Fees be and is hereby DENIED as moot; 3) That onor before 5/9/2007, the dfts shall execute and complete all necessary documentation toresolve Sabel and Sabel's 405 Motion for Attorneys' Fees and that on or before thatdate, the parties shall file a joint report informing the court of the execution andconclusion of the settlement agreement. Signed by Judge Charles S. Coody on3/9/2007. (wcl, ) (Entered: 03/09/2007)

03/19/2007 427 REPORT AND RECOMMENDATIONS of the Magistrate Judge that pursuant to 28USC 1404 the 422 MOTION for Injuctive Relief and for Contempt be transferred tothe United States District Court for the Western District of Louisiana; Objections toR&R due by 4/2/2007. Signed by Judge Charles S. Coody on 3/19/2007. (wcl, )(Entered: 03/19/2007)

04/06/2007 428 ORDER adopting the 427 Report and Recommendation of the Magistrate Judge;ORDERED that the 422 Motion for Contempt and Injunction is TRANSFERRED tothe United States District Court for the Western District of Louisiana, pursuant to 28USC 1404(a); DIRECTING the Clerk to take appropriate steps to effect the transfer.Signed by Judge W. Harold Albritton III on 4/6/2007. (Attachments: # 1 civil appealschecklist)(wcl, ) (Entered: 04/06/2007)

04/06/2007 422 Motion for Contempt and Injunction transferred to the Western District ofLouisiana; Certified copies of 422 Motion, 427 Recommendation, 428 Order, andDocket Sheet mailed by CMRRR to Clerk. (NO PDF ATTACHED) (wcl, ) (Entered:04/06/2007)

04/12/2007 429 Return Receipt Card showing service of Transfer of 422 Motion signed by Tori Lucefor Robert H. Shemwell. (wcl, ) (Entered: 04/12/2007)

05/04/2007 430 Response to Order Defendants' Report on the Status of Settlement Issues on Plaintiffs'Petitions for Attorneys Fees by Willie Johnson, Dewayne Estes, J. McClure, AlabamaDepartment of Corrections, Jeff Sessions, James D. White, Ronald E. Jones, JohnMichael Shaver, Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, BillyMitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, ThomasGilkerson, Roy Hightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles,Officer Wynn, Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, LeslieThompson, Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered:05/04/2007)

05/07/2007 431 ORDER denying as moot 405 Motion for Attorney Fees. Signed by Judge W. HaroldAlbritton III on 5/7/2007. (wcl, ) (Entered: 05/07/2007)

10/04/2007 432 MOTION to Intervene by Malcolm S. Driskill. (djy, ) (Entered: 10/04/2007)

10/04/2007 433 MOTION for Temporary Restraining Order by Malcolm S. Driskill. (Attachments: # 1copy of motion to intervene)(djy, ) (Entered: 10/04/2007)



























10/05/2007 434 ORDER directing as follows: (1) denying 432 Motion to Intervene by Malcolm S.Driskill, Jr.; (2) directing the Clerk to set up a separate lawsuit and file for the 433Motion for Emergency Restraining Order, which will then be transferred to theappropriate district by separate Order of this court. Signed by Judge W. HaroldAlbritton III on 10/5/07. (Attachments: # 1 civil appeals checklist) (djy, ) (Entered:10/05/2007)

10/19/2007 435 MOTION to Hold Defendants in Contempt by Richard Mingos, Royce Privett, ElmerTaylor. (wcl, ) (Entered: 10/19/2007)

11/19/2007 436 MANDATE of USCA ISSUED 11/19/07 as to 408 Notice of Appeal filed by RickyKnight, Douglass Dark Horns Bailey, Jimmy Lee Bowen, James Limbaugh, 11thCircuit Appeal No. 06−15587−BB; In summary, we affirm the district court'sSeptember 14, 2006 order dismissing plaintiffs' sweat−lodge claims. We vacate thedistrict court's September 29, 2003 order entering summary judgment on plaintiffs'hair−length−restriction claim and remand for further proceedings consistent with thisopinion. AFFIRMED IN PART; REVERSED, VACATED AND REMANDED INPART. (ydw, ) (Entered: 11/20/2007)

11/20/2007 Appeal Record Returned: RE: USCA Case Number 06−15587−B for 408 Notice ofAppeal filed by Ricky Knight, James Limbaugh, Jimmy Lee Bowen, Douglass DarkHorns Bailey and 436 USCA Mandate (ydw, ) (Entered: 11/20/2007)

11/27/2007 Case reopened. (wcl, ) (Entered: 11/27/2007)

11/27/2007 437 ORDERED that this case is referred to Magistrate Judge Charles S. Coody for reportand recommendation on the hair−length issue. Signed by Judge W. Harold AlbrittonIII on 11/27/2007. (wcl, ) (Entered: 11/27/2007)

11/28/2007 438 ORDER directing that a Status and Scheduling Conference be and is hereby set for1:30 p.m. on 12/11/2007, in Courtroom 4B before Honorable Charles S. Coody.Signed by Judge Charles S. Coody on 11/28/2007. (furn: yg, hc, ws)(wcl, ) (Entered:11/28/2007)

12/11/2007 439 Minute Entry for proceedings held before Judge Charles S. Coody : Status/SchedulingConference held on 12/11/2007 (PDF available for court use only). (Recording TimeFTR: 1:30 − 1:50.) (ws, ) (Entered: 12/12/2007)

12/12/2007 440 SCHEDULING ORDER setting Preliminary Pretrial Conference for 5/20/2008, inMontgomery, Alabama, at 10:00 AM in Courtroom 4B before Honorable Charles S.Coody, as further set out in order; setting Final Pretrial Conference for 9/29/2008, inMontgomery, Alabama, at 10:00 AM in Courtroom 4B before Honorable Charles S.Coody, as further set out in order; The parties are DIRECTED to jointly prepare aproposed pretrial order, as further set out in order; Proposed Pretrial Order due by9/22/2008; setting Evidentiary Hearing for 10/27/2008, commencing at 10:00 AM, inMontgomery, Alabama before Honorable Charles S. Coody.; setting Discovery due by8/29/2008, as further set out in order. Signed by Judge Charles S. Coody on12/12/2007. (furn: yg, hc, ws)(wcl, ) (Entered: 12/12/2007)

12/17/2007 Mail Returned as Undeliverable. {440] Order sent to Peter D. Keisler returned by theUS Attorney's Office with the following notation, "No Longer Employed." (NO PDFATTACHED) (wcl, ) (Entered: 12/17/2007)

04/14/2008 441 MOTION to Compel by Willie Johnson, Dewayne Estes, J. McClure, AlabamaDepartment of Corrections, Jeff Sessions, James D. White, Ronald E. Jones, JohnMichael Shaver, Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks, BillLindsey, Steve Walker, Willie Whiting, William S. Sticker, Ellen Ruth Leonard, BillyMitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L. Thigpen, ThomasGilkerson, Roy Hightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles,Officer Wynn, Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, LeslieThompson, Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered:04/14/2008)

04/14/2008 442 ORDERED that the 441 Motion to Compel be DENIED pursuant to FRCP 26(c) and37(a)(1), as further set out in order. Signed by Judge Honorable Charles S. Coody on4/14/2008. (wcl, ) (Entered: 04/14/2008)


















05/16/2008 443 ORDERED that the Preliminary Pretrial Conference set for 5/20/2008 at 10:00 AMbefore Honorable Charles S. Coody be and is hereby RESET to be conducted byteleconference. The plf shall set up the teleconference. Signed by Honorable Charles S.Coody on 5/16/2008. (furn: yg, hc, ws)(wcl, ) (Entered: 05/16/2008)

05/20/2008 444 Minute Entry for proceedings held before Judge Honorable Charles S. Coody: PretrialConference held on 5/20/2008 (PDF available for court use only). (Recording TimeFTR: 10:02 − 10:15.) (ws, ) (Entered: 05/20/2008)

05/20/2008 445 ORDERED that with respect to the issues as discussed in open court during thepreliminary pretrial conference, the dfts shall file their brief on or before 6/20/2008and the plf shall file their reply brief on or before 7/21/2008. Signed by HonorableCharles S. Coody on 5/20/2008. (wcl, ) (Entered: 05/20/2008)

05/20/2008 446 MOTION for Extension of Deadline Opinion/Expert Testimony Disclosure by WillieJohnson, Dewayne Estes, J. McClure, Alabama Department of Corrections, JeffSessions, James D. White, John Michael Shaver, E. L. Harrelson, James Bowen, RalphHooks, Bill Lindsey, Steve Walker, Willie Whiting, Eddie Carter, Michael Haley, RonSutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick.(Steadman, Joseph) Modified on 5/21/2008 to reflect as filed on behalf of all dfts (wcl,). (Entered: 05/20/2008)

05/21/2008 447 ORDER granting 446 Motion for Extension of Time, as further set out in order. Signedby Honorable Charles S. Coody on 5/21/2008. (wcl, ) (Entered: 05/21/2008)

06/16/2008 448 ORDER denying 435 Motion to Hold the Defendants in Contempt. Signed byHonorable W. Harold Albritton, III on 6/16/2008. (wcl, ) (Entered: 06/16/2008)

06/19/2008 449 MOTION for Extension of Deadline Defendants' Briefing Deadline re 445 Order, byWillie Johnson, Dewayne Estes, J. McClure, Alabama Department of Corrections, JeffSessions, James D. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L.Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting,Michael Haley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker,Kenneth Patrick. (Steadman, Joseph) (Entered: 06/19/2008)

06/19/2008 450 ORDER granting 449 Motion for an Extension of Time and the dfts' deadline for filingtheir brief be and is hereby EXTENDED from 6/20/2008 until 6/27/2008; The plf'sdeadline is adjusted accordingly. Signed by Honorable Charles S. Coody on6/19/2008. (wcl, ) (Entered: 06/19/2008)

06/27/2008 451 REPLY BRIEF re 445 Order, Defendants' Brief on the Scope of the Issues before theCourt on Remand filed by Willie Johnson, Dewayne Estes, J. McClure, AlabamaDepartment of Corrections, Jeff Sessions, James D. White, John Michael Shaver, E. L.Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting,William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell,Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, AndrewRedd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, MichaelHaley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, KennethPatrick. (Steadman, Joseph) (Entered: 06/27/2008)

06/30/2008 452 MOTION for Extension of Deadline Extension of Time to Provide Report of RetainedExpert re 447 Order on Motion for Extension of Deadline by Willie Johnson, DewayneEstes, J. McClure, Alabama Department of Corrections, Jeff Sessions, James D.White, John Michael Shaver, Tom Allen, E. L. Harrelson, James Bowen, RalphHooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker, Ellen RuthLeonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring, Morris L.Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter, RoyDunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley, Ron Sutton,Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick. (Steadman,Joseph) (Entered: 06/30/2008)

06/30/2008 453 ORDER granting 452 Motion for Extension of Time to Provide Expert Reports.Signed by Honorable Charles S. Coody on 6/30/2008. (wcl, ) (Entered: 06/30/2008)

07/28/2008 454 REPLY BRIEF re 451 Reply Brief (Brief on the Scope of the Issues before the Courton Remand) filed by Ricky Knight. (Sabel, Mark) Modified on 7/29/2008 to add linkto 451 Reply Brief (wcl, ). (Additional attachment(s) added on 7/29/2008 to attach acorrected PDF to include the electronic signature on the certificate of service page: # 1
























main document) (wcl, ). (Entered: 07/28/2008)

07/29/2008 NOTICE of Docket Text Correction re 454 Reply Brief to add link to 451 Reply Brief.(NO PDF ATTACHED) (wcl, ) (Entered: 07/29/2008)

07/29/2008 455 NOTICE of Correction re 454 Reply Brief, to attach a corrected PDF to include theelectronic signature on the certificate of service page. (Attachments: # 1 CorrectedMain Document to Docket Entry 454 )(wcl, ) (Entered: 07/29/2008)

08/15/2008 456 MOTION for Extension of Deadline Exchange Expert Reports by Ricky Knight.(Sabel, Mark) (Entered: 08/15/2008)

08/18/2008 457 ORDER granting 456 Motion for Extension of Deadline to exchange expert reports.Signed by Honorable Charles S. Coody on 8/18/2008. (cc, ) (Entered: 08/18/2008)

08/18/2008 458 Joint MOTION to Continue Discovery Cutoff and Evidentiary Hearing by WillieJohnson, Dewayne Estes, J. McClure, Alabama Department of Corrections, JeffSessions, James D. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L.Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting,William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell,Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, AndrewRedd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, MichaelHaley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, KennethPatrick. (Steadman, Joseph) (Entered: 08/18/2008)

08/19/2008 459 ORDERED that this matter be and is hereby set for a Status and SchedulingConference on 8/22/2008, at 09:30 AM by telephone before Honorable Charles S.Coody; The dfts shall set up the telephone conference. Signed by Honorable Charles S.Coody on 8/19/2008. (furn: yg, hc, ws)(wcl, ) (Entered: 08/19/2008)

08/22/2008 460 Minute Entry for proceedings held before Judge Honorable Charles S. Coody:Telephone Status Conference held on 8/22/2008 (PDF available for court use only).(Recording Time FTR: 9:33 − 9:48.) (ws, ) (Entered: 08/22/2008)

08/25/2008 461 ORDER granting 458 Joint MOTION to Continue Discovery Cutoff and EvidentiaryHearing, and the scheduling order entered on 12/12/2007 (doc. # 440 ) be and ishereby AMENDED, as follows: Final Pretrial Conference set for 1/6/2009,inMontgomery, AL, at 03:00 PM in Courtroom 4B before Honorable Charles S. Coody;The parties are DIRECTED to jointly prepare a proposed pretrial order, as further setout in order; Proposed Pretrial Order due by 12/29/2008; Evidentiary Hearing set for1/21/2009, commencing at 09:00 AM, in Montgomery, AL before Honorable CharlesS. Coody; setting Discovery due by 11/28/2008. Signed by Honorable Charles S.Coody on 8/25/2008. (furn: yg, hc, ws, eb) (wcl, ) (Entered: 08/25/2008)

12/01/2008 462 (STRICKEN AND RETURNED TO PLF ADAMS PURSUANT TO 466 ORDER)MOTION for Contempt of Court Against Defendant Pursuant to FRCP − Rule 70(e)by Thomas Otter Adams. (Attachments: # 1 Attachment)(wcl, ) Modified on12/30/2008 (wcl, ). (Additional attachment(s) added on 12/30/2008: # 2 maindocument) (wcl, ). (Entered: 12/01/2008)

12/03/2008 463 (STRICKEN AND RETURNED TO PLF ADAMS PURSUANT TO 466 ORDER)AMENDED DOCUMENT (Addendum to Plf's 462 MOTION for Contempt of CourtAgainst Defendant Pursuant to FRCP − Rule 70(e)) by Thomas Otter Adams.(wcl, )Modified on 12/30/2008 (wcl, ). (Additional attachment(s) added on 12/30/2008: # 1main document) (wcl, ). (Entered: 12/04/2008)

12/10/2008 464 MOTION for Protective Order Defendants' Unopposed Motion for Protective Orderby Willie Johnson, Dewayne Estes, J. McClure, Alabama Department of Corrections,Jeff Sessions, James D. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E.L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, WillieWhiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W.Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower,Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees,Michael Haley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker,Kenneth Patrick. (Attachments: # 1 Text of Proposed Order ProtectiveOrder)(Steadman, Joseph) (Entered: 12/10/2008)


























12/11/2008 465 ORDER granting 464 Motion for a Protective Order re Confidential documents, asfurther set out in order. Signed by Honorable Charles S. Coody on 12/11/2008. (wcl, )(Entered: 12/11/2008)

12/30/2008 466 ORDERED that Documents # 462 & 463 , docketed as a pro se motion for contempt ofcourt and amended motion for contempt of court, be and are hereby STRICKEN fromthe record; DIRECTING the Clerk as follows: 1) Attach a copy of the pro sedocuments to this order and forward a copy of the documents to the plf's counsel; 2)Return the original documents to the plf; 3) Do not accept for filing in this case anypro se pleadings or documents, as further set out in order. Signed by HonorableCharles S. Coody on 12/30/2008. (Attachments: # 1 Attachment Motion for Contempt(Doc. 462 ), # 2 Attachment Amended Motion for Contempt (Doc. 463 )) (wcl, )(Entered: 12/30/2008)

01/06/2009 467 Minute Entry for proceedings held before Judge Honorable Charles S. Coody: PretrialConference held on 1/6/2009 (PDF available for court use only). (Recording Time3:00 − 3:23.) (jct, ) (Entered: 01/07/2009)

01/07/2009 468 MOTION for Order to Transport Inmates to Trial by Michael Clem, Thomas OtterAdams, Franklin Irvin. (Sabel, Mark) Modified on 1/8/2009 to reflect as also filed onbehalf of Thomas Otter Adams and Franklin Irvin (wcl, ). (Entered: 01/07/2009)

01/07/2009 ***Attorney Mark Wayne Sabel, Jr, Peter Sean Fruin for Thomas Otter Adams addedpursuant to 468 Motion. (NO PDF ATTACHED) (wcl, ) (Entered: 01/08/2009)

01/08/2009 NOTICE of Docket Text Correction re 468 MOTION for Order to Transport Inmatesto Trial to reflect as also filed on behalf of Thomas Otter Adams and Franklin Irvin.(NO PDF ATTACHED) (wcl, ) (Entered: 01/08/2009)

01/08/2009 469 ORDER granting 468 Motion to Produce Witnesses; further ORDERED that thepersons having custody of Michael Clem, AIS # 130522, Thomas Otter Adams, AIS #100621, and Franklin Irvin, AIS # 141535, state inmates in custody of the AL DOC,shall produce these individuals for trial, as further set out in order. Signed byHonorable Charles S. Coody on 1/8/2009. (furn: ALDOC TRANSPORT AGENT,USM ) (wcl, ) (Entered: 01/08/2009)

01/08/2009 470 PRETRIAL ORDER directing as follows: (A) that all of the allowances andagreements contained in this order be, and the same are hereby, binding upon allparties in this case unless this order is hereafter modified by the Court; (B) that at thebeginning of trial, the parties shall inform the court whether and to what extent theyhave reached agreement on the stipulation of facts which the dfts contend should notbe in dispute. Signed by Honorable Charles S. Coody on 1/8/2009. (wcl, ) (Entered:01/08/2009)

01/21/2009 Minute Entry for proceedings held before Judge Honorable Charles S. Coody:Evidentiary Hearing held on 1/21/2009 (NO PDF attached see final minute entry dated1/23/09). (Court Reporter Mitchell Reisner.) (ws ) (Entered: 02/05/2009)

01/22/2009 Minute Entry for proceedings held before Judge Honorable Charles S. Coody:Evidentiary Hearing held on 1/22/2009 (NO PDF Attached see final entry dated1/23/09. (Court Reporter Mitchell Reisner.) (ws, ) (Entered: 02/05/2009)

01/23/2009 471 Minute Entry for proceedings held before Judge Honorable Charles S. Coody:Evidentiary Hearing held on 1/23/2009 (PDF available for court use only). (CourtReporter Mitchell Reisner.) (Attachments: # 1 Witness List, # 2 Joint Exhibit, # 3Plaintiff's Exhibit List, # 4 Defendant's Exhibit List) (ws, ) (Entered: 02/05/2009)

02/06/2009 472 MOTION For Transcription of Trial Testimony Without Payment by Jimmy LeeBowen, James Limbaugh, Matthew Latham, Timothy Gray Wolf Smith, NativeAmerican Prisoners Organization of America, Native American Prisoners of Alabama− Turtle/Wind Clan, Thomas Otter Adams, Billy "Two Feath Jones, Thomas"Raven&quo Chenoweth, Billy "Three Fea Isbell, Mark "Blackhawk Patterson, John"Wind Hors Wambles, Autry "Little Ra Daughtry, Roger "Light Foo Manning,Thomas Hogan, Richard Robinson, Ricky Knight, Douglass Dark Horns Bailey,Franklin Irvin. (Attachments: # 1 Exhibit Invoice for Transcript)(Fruin, Peter)(Entered: 02/06/2009)

























02/09/2009 473 ORDER granting 472 Motion For Transcription of Trial Testimony Without Payment.Signed by Honorable Charles S. Coody on 2/9/2009. (wcl, ) (Entered: 02/09/2009)

02/09/2009 474 TRANSCRIPT of Evidentiary Hearing/Bench Trial Proceedings, Volume 1, (PDFACCESS RESTRICTED FOR 90 DAYS) held on 1/21/2009, before Judge Charles S.Coody. Court Reporter/Transcriber Mitchell Reisner, Telephone number334−235−8218. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. NOTICE OF INTENTTO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. RedactionRequest due 3/2/2009. Redacted Transcript Deadline set for 3/12/2009. Release ofTranscript Restriction set for 5/11/2009. (wcl, ) (Additional attachment(s) added on2/13/2009 to attach the correct PDF document: # 1 main document) (wcl, ).(Additional attachment(s) added on 2/20/2009: # 2 2nd corrected main document) (djy,). (Entered: 02/09/2009)

02/09/2009 475 TRANSCRIPT of Evidentiary Hearing Proceedings, Volume 2, (PDF ACCESSRESTRICTED FOR 90 DAYS) held on 1/22/2009, before Judge Charles S. Coody.Court Reporter/Transcriber Mitchell Reisner, Telephone number 334−235−8218.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. Afterthat date it may be obtained through PACER. NOTICE OF INTENT TO REQUESTREDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 3/2/2009.Redacted Transcript Deadline set for 3/12/2009. Release of Transcript Restriction setfor 5/11/2009. (wcl, ) (Additional attachment(s) added on 2/13/2009 to attach thecorrect PDF document: # 1 main document) (wcl, ). (Additional attachment(s) addedon 2/20/2009: # 2 2nd corrected main document) (djy, ). (Entered: 02/09/2009)

02/09/2009 476 TRANSCRIPT of Evidentiary Hearing Proceedings, Volume 3, (PDF ACCESSRESTRICTED FOR 90 DAYS) held on 1/23/2009, before Judge Charles S. Coody.Court Reporter/Transcriber Mitchell Reisner, Telephone number 334−235−8218.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. Afterthat date it may be obtained through PACER. NOTICE OF INTENT TO REQUESTREDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 3/2/2009.Redacted Transcript Deadline set for 3/12/2009. Release of Transcript Restriction setfor 5/11/2009. (wcl, ) (Additional attachment(s) added on 2/13/2009 to attach thecorrect PDF document: # 1 main document) (wcl, ). (Additional attachment(s) addedon 2/20/2009: # 2 2nd corrected main document) (djy, ). (Entered: 02/09/2009)

02/09/2009 477 MOTION for Extension of Time to File Response/Reply to Certain EvidentiarySubmissions by Michael Clem, James Limbaugh, Timothy Gray Wolf Smith, ThomasOtter Adams, Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey,Franklin Irvin. (Sabel, Mark) (Entered: 02/09/2009)

02/10/2009 478 ORDERED that the 477 Motion for Extension of Time be and is hereby GRANTEDand the plfs shall have until 2/23/2009 to file their objections and rebuttal. Signed byHonorable Charles S. Coody on 2/10/2009. (wcl, ) (Entered: 02/10/2009)

02/11/2009 479 ORDERED that the pfls shall file their post−trial brief on or before 3/9/2009 and thedfts shall file their post−trial brief on or before 3/30/2009. The plfs may file a replybrief on or before 4/14/2009. Signed by Honorable Charles S. Coody on 2/11/2009.(wcl, ) (Entered: 02/11/2009)

02/12/2009 480 MOTION to Withdraw as Attorney Carl S. Burkhalter by Jimmy Lee Bowen,Matthew Latham, Timothy Gray Wolf Smith, Native American Prisoners Organizationof America, Thomas Hogan, Richard Robinson, Ricky Knight, Douglass Dark HornsBailey. (Burkhalter, Carl) (Entered: 02/12/2009)

02/13/2009 481 ORDER granting 480 Motion to Withdraw. Signed by Honorable Charles S. Coody on2/13/2009. (wcl, ) (Entered: 02/13/2009)

02/13/2009 ***Attorney Carl Stanley Burkhalter terminated as counsel for plfs pursuant to 481Order. (NO PDF ATTACHED) (wcl, ) (Entered: 02/13/2009)

02/18/2009 482 NOTICE of Intent to Request Redaction by Mark Wayne Sabel, Jr re 475 Transcript,,,476 Transcript,,, 474 Transcript,,, (Sabel, Mark) Modified on 3/5/2009: Attorney Sabelinforms that Redaction will not be requested. (yg, ). (Entered: 02/18/2009)






















02/20/2009 483 Second MOTION for Extension of Deadline of Objections and Response to Exhibitsby Michael Clem, James Limbaugh, Timothy Gray Wolf Smith, Thomas Otter Adams,Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin.(Sabel, Mark) (Entered: 02/20/2009)

02/25/2009 484 ORDER granting 483 Second Motion for an Extension of Time and the plfs shall haveuntil 3/9/2009 to file their objections and rebuttal. Signed by Honorable Charles S.Coody on 2/25/2009. (wcl, ) (Entered: 02/25/2009)

03/09/2009 485 Objection to Several Defense Exhibits filed by Michael Clem, Timothy Gray WolfSmith, Thomas Otter Adams, Billy "Two Feath Jones, Ricky Knight, Douglass DarkHorns Bailey, Franklin Irvin. (Attachments: # 1 Plaintiffs' Expert's Response to DEX52, Staffing Study)(Sabel, Mark) (Entered: 03/09/2009)

03/09/2009 486 TRIAL BRIEF by Michael Clem, Timothy Gray Wolf Smith, Thomas Otter Adams,Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin.(Sabel, Mark) (Entered: 03/09/2009)

03/10/2009 487 MOTION for Extension of Time to File Responses to Inmate File Excerpts by MichaelClem, Timothy Gray Wolf Smith, Thomas Otter Adams, Billy "Two Feath Jones,Douglass Dark Horns Bailey, Franklin Irvin. (Sabel, Mark) (Entered: 03/10/2009)

03/12/2009 488 ORDER granting 487 Motion for an Extension of Time and the plfs shall have until3/23/2009 to file their responses. Signed by Honorable Charles S. Coody on3/12/2009. (wcl, ) (Entered: 03/12/2009)

03/23/2009 489 NOTICE by Michael Clem, Thomas Otter Adams of Responses to Defendants'Exhibits 38−43 (Inmate File Excerpts) (Sabel, Mark) (Entered: 03/24/2009)

03/26/2009 490 Joint MOTION for Extension of Deadline Trial Brief by Willie Johnson, DewayneEstes, J. McClure, Alabama Department of Corrections, Jeff Sessions, James D.White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker,Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring,Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter,Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley, Ron Sutton,Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick. (Steadman,Joseph) (Entered: 03/26/2009)

03/27/2009 491 ORDER granting 490 Motion for an Extension of Time and the dfts shall have until4/13/2009 to file their post−trial brief, their response to the plfs' motion to excludecertain defense evidence and their reply to the plfs' response to inmate files. Signed byHonorable Charles S. Coody on 3/27/2009. (wcl, ) (Entered: 03/27/2009)

04/08/2009 492 MOTION for Extension of Deadline Defendants' trial brief and Related Documents(Unopposed) by Willie Johnson, Dewayne Estes, J. McClure, Alabama Department ofCorrections, Jeff Sessions, James D. White, Ronald E. Jones, John Michael Shaver,Tom Allen, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker,Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes,Neal W. Russell, Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, RoyHightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn,Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson,Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered: 04/08/2009)

04/08/2009 493 ORDER granting 492 Motion for an Extension of Time and the dfts shall have until4/20/2009 to file their post−trial brief and responses to other related documents.Signed by Honorable Charles S. Coody on 4/8/2009. (wcl, ) (Entered: 04/08/2009)

04/15/2009 494 MOTION for Extension of Deadline Defendants' Trial Brief Unopposed Motion forExtension within which to File Defendants' Trial Brief and Related Documents byWillie Johnson, Dewayne Estes, J. McClure, Alabama Department of Corrections, JeffSessions, James D. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L.Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting,William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell,Tommy Herring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, AndrewRedd, Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, MichaelHaley, Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, KennethPatrick. (Steadman, Joseph) (Entered: 04/15/2009)



















04/16/2009 495 ORDERED that dfts' 494 Motion for an Extension of Time be and is herebyGRANTED to the extent that the dfts shall have until 5/1/2009 to file their post−trialbrief and responses to other related documents. Signed by Honorable Charles S. Coodyon 4/16/2009. (wcl, ) (Entered: 04/16/2009)

04/30/2009 496 MOTION for Extension of Deadline Defendants' Trial Brief by Willie Johnson,Dewayne Estes, J. McClure, Alabama Department of Corrections, Jeff Sessions, JamesD. White, Ronald E. Jones, John Michael Shaver, Tom Allen, E. L. Harrelson, JamesBowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S. Sticker,Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, Tommy Herring,Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, Eddie Carter,Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley, Ron Sutton,Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick. (Steadman,Joseph) (Entered: 04/30/2009)

05/04/2009 497 ORDER granting 496 Unopposed Motion for Extension of Deadline; dfts' Trial Briefdue by 5/5/2009. Signed by Honorable Charles S. Coody on 5/4/2009. (wcl, ) (Entered:05/04/2009)

05/05/2009 498 Objection to re 485 Objection to, Defendants' Responses to Plaintiffs' Objections toSeveral Defense Exhibits filed by Willie Johnson, Dewayne Estes, J. McClure,Alabama Department of Corrections, Jeff Sessions, James D. White, John MichaelShaver, E. L. Harrelson, James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker,Willie Whiting, William S. Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes,Neal W. Russell, Tommy Herring, Morris L. Thigpen, Roy Hightower, Andrew Redd,Eddie Carter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley,Ron Sutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick.(Steadman, Joseph) (Entered: 05/05/2009)

05/05/2009 499 BRIEF/MEMORANDUM in Opposition re 486 Trial Brief Defendants' Trial Brieffiled by Willie Johnson, Dewayne Estes, J. McClure, Alabama Department ofCorrections, Jeff Sessions, James D. White, John Michael Shaver, E. L. Harrelson,James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S.Sticker, Ellen Ruth Leonard, Lt. Estes, Tommy Herring, Morris L. Thigpen, ThomasGilkerson, Roy Hightower, Andrew Redd, Eddie Carter, Roy Dunaway, J. C. Giles,Officer Wynn, Steven Dees, Michael Haley, Ron Sutton, Gwendolyn Mosley, LeslieThompson, Donald Parker, Kenneth Patrick. (Steadman, Joseph) (Entered:05/05/2009)

05/05/2009 TRIAL BRIEF by Willie Johnson, Dewayne Estes, J. McClure, Alabama Departmentof Corrections, Jeff Sessions, James D. White, John Michael Shaver, E. L. Harrelson,James Bowen, Ralph Hooks, Bill Lindsey, Steve Walker, Willie Whiting, William S.Sticker, Ellen Ruth Leonard, Billy Mitchem, Lt. Estes, Neal W. Russell, TommyHerring, Morris L. Thigpen, Thomas Gilkerson, Roy Hightower, Andrew Redd, EddieCarter, Roy Dunaway, J. C. Giles, Officer Wynn, Steven Dees, Michael Haley, RonSutton, Gwendolyn Mosley, Leslie Thompson, Donald Parker, Kenneth Patrick. (NoPDF Attached−See Docket Entry 499 Which Was Incorrectly E−Filed As A Brief InOpposition) (wcl, ) (Entered: 05/06/2009)

05/19/2009 500 MOTION for Extension of Time to File Response/Reply to Defendants' Brief byMichael Clem, Timothy Gray Wolf Smith, Thomas Otter Adams, Billy "Two FeathJones, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin. (Sabel, Mark)(Entered: 05/19/2009)

05/20/2009 501 ORDER granting 500 Motion for Extension of Time and the plaintiffs shall have untilJune 18, 2009 to file their response to thedefendants brief. Signed by HonorableCharles S. Coody on 5/19/09. (djy, ) (Entered: 05/20/2009)

06/15/2009 502 Second MOTION for Extension of Time to File Response/Reply to Defendants' Briefby Michael Clem, James Limbaugh, Timothy Gray Wolf Smith, Thomas Otter Adams,Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin.(Sabel, Mark) (Entered: 06/15/2009)

06/16/2009 503 ORDER granting 502 Motion for an Extension of Time and the plfs shall have until7/2/2009 to file their response to the dfts' brief. Signed by Honorable Charles S. Coodyon 6/16/2009. (wcl, ) (Entered: 06/16/2009)


















06/30/2009 504 Third MOTION for Extension of Time to File Response/Reply to Defendants' Replyby Michael Clem, James Limbaugh, Timothy Gray Wolf Smith, Thomas Otter Adams,Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin.(Sabel, Mark) (Entered: 06/30/2009)

07/02/2009 505 ORDER granting 504 Motion for Extension of Time and the plfs shall have until7/10/2009 to file their response to the dfts' brief. Signed by Honorable Charles S.Coody on 7/2/2009. (wcl, ) (Entered: 07/02/2009)

07/10/2009 506 MOTION for Extension of Time to File Response/Reply to Defendants' ResponseBrief by Michael Clem, James Limbaugh, Timothy Gray Wolf Smith, Thomas OtterAdams, Ricky Knight, Douglass Dark Horns Bailey, Franklin Irvin. (Sabel, Mark)(Entered: 07/10/2009)

07/10/2009 507 ORDER granting 506 Motion for an Extension of Time and the plfs shall have until7/17/2009 to file their response to the dfts' brief; The plfs are advised that no furtherextensions will be granted. Signed by Honorable Charles S. Coody on 7/10/2009. (wcl,) (Entered: 07/10/2009)

07/17/2009 508 REPLY BRIEF filed by Michael Clem, Timothy Gray Wolf Smith, Thomas OtterAdams, Billy "Two Feath Jones, Ricky Knight, Douglass Dark Horns Bailey, FranklinIrvin. (Attachments: # 1 Exhibit PEX A, Sullivan Response to Staffing Study; PEX BAdditional Stipulations of Plaintiffs, PEX 17)(Sabel, Mark) (Entered: 07/18/2009)

06/03/2010 509 MOTION/AFFIDAVIT for Temporary Restraining Order and MOTION forPreliminary Injunction by Thomas Otter Adams. (cc, ) (Entered: 06/03/2010)

06/06/2010 510 NOTICE by Thomas Otter Adams re 509 MOTION for Temporary Restraining OrderMOTION for Preliminary Injunction That Said Motion is Withdrawn (Sabel, Mark)(Entered: 06/06/2010)

06/06/2010 510 Notice construed as a MOTION to Withdraw 509 MOTION for TemporaryRestraining Order/Preliminary Injunction by Thomas Otter Adams pursuant to the6/8/2010 Order. (No PDF Attached−See Docket Entry 510 ) (wcl, ) (Entered:06/08/2010)

06/08/2010 511 ORDER construing the 510 Notice to be a Motion to Withdraw; ORDER directing asfollows: 1) The 510 Motion to Withdraw the Motion for Temporary RestrainingOrder/Preliminary Injunction is GRANTED; 2) The 509 Motion for TemporaryRestraining Order/Preliminary Injunction is DENIED as moot. Signed by HonorableW. Harold Albritton, III on 6/8/2010. (wcl, ) (Entered: 06/08/2010)

06/18/2010 512 MOTION to Intervene as a Plaintiff by Michael Moore. (wcl, ) (Entered: 06/18/2010)

06/18/2010 513 MOTION for Appointment of Counsel by Michael Moore. (wcl, ) (Entered:06/18/2010)

06/21/2010 514 ORDER denying 512 Motion to Intervene; denying 513 Motion for Appointment ofCounsel. Signed by Honorable Charles S. Coody on 6/21/2010. (wcl, ) (Entered:06/21/2010)

10/22/2010 515 NOTICE by Thomas Otter Adams, Douglass Dark Horns Bailey, Michael Clem,Franklin Irvin, Billy "Two Feath Jones, Ricky Knight, James Limbaugh, TimothyGray Wolf Smith of Developments in U.S. Supreme Court (Sabel, Mark) (Entered:10/22/2010)

10/22/2010 516 MOTION to Enforce Judgment and for Further Relief, Compliance and/or Contemptby Franklin Irvin. (Attachments: # 1 Exhibit)(Sabel, Mark) (Entered: 10/23/2010)

11/02/2010 MOTIONS REFERRED to Mag Judge Coody: 516 MOTION to Enforce Judgmentand for Further Relief, Compliance and/or Contempt (No PDF document attached tothis notice). (djy, ) (Entered: 11/02/2010)

11/02/2010 517 MOTION for Extension of Time to File Response/Reply to Contempt Motion filedOctober 22, 2010 by Alabama Department of Corrections. (Steadman, Joseph)(Entered: 11/02/2010)

11/02/2010 518 ORDER TO SHOW CAUSE as to why 516 Motion for further relief, complianceand/or contempt should not be granted; Show Cause Response due by 11/16/2010.
































Signed by Honorable Charles S. Coody on 11/2/10. (djy, ) (Entered: 11/02/2010)

11/10/2010 519 ORDER granting 517 Motion for an Extension of Time to the extent that the dfts shallhave until 12/3/2010 to notify the court of the resolution of the plf's motion forcontempt or to file a response to the plf's motion. Signed by Honorable Charles S.Coody on 11/10/2010. (wcl, ) (Entered: 11/10/2010)

12/03/2010 520 RESPONSE to Motion re 516 MOTION to Enforce Judgment and for Further Relief,Compliance and/or Contempt and Response to the Court's 518 Show Cause Order filedby Alabama Department of Corrections, Tom Allen, James Bowen, FictitiousDefendant(s), Dewayne Estes, Michael Haley, E. L. Harrelson, Ralph Hooks, WillieJohnson, Ronald E. Jones, Bill Lindsey, J. McClure, Gwendolyn Mosley, DonaldParker, Kenneth Patrick, Jeff Sessions, John Michael Shaver, Ron Sutton, LeslieThompson, Steve Walker, James D. White, Willie Whiting. (Attachments: # 1 ExhibitA, # 2 Exhibit B)(Steadman, Joseph) Modified on 12/3/2010 to add link to 518 Order(wcl, ). (Entered: 12/03/2010)

04/08/2011 521 NOTICE of Appearance by James Joseph DuBois on behalf of USA (DuBois, James)(Entered: 04/08/2011)

04/08/2011 522 NOTICE of Appearance by Deena Fox on behalf of USA (DuBois, James) Modifiedon 4/8/2011 to correctly reflect an appearance by Deena Fox and not James Dubois(wcl, ). (Entered: 04/08/2011)

04/08/2011 523 NOTICE by USA STATEMENT OF INTEREST (DuBois, James) (Entered:04/08/2011)

04/08/2011 ***Attorney Deena Fox for USA added pursuant to 522 Notice of Appearance. (NoPDF Attached) (wcl, ) (Entered: 04/08/2011)

04/08/2011 524 ORDERED that the dfts may file a response to the 523 Statement of Interest on orbefore 4/22/2011. Signed by Honorable Charles S. Coody on 4/8/2011. (wcl, )(Entered: 04/08/2011)

04/22/2011 525 ORDER directing that on or before 5/6/2011, the parties to file briefs addressing theeffect, if any, Sossamon, supra has on the issues pending before the court. Signed byHonorable Charles S. Coody on 4/22/11. (djy, ) (Entered: 04/22/2011)

05/02/2011 526 MOTION for Leave to File a Response to United States Statement of Interest on orbefore May 6, 2011 by Alabama Department of Corrections, Dewayne Estes, MichaelHaley, E. L. Harrelson, Ralph Hooks, Willie Johnson, Ronald E. Jones, Bill Lindsey, J.McClure, Gwendolyn Mosley, Donald Parker, Kenneth Patrick, Jeff Sessions, JohnMichael Shaver, Ron Sutton, Leslie Thompson, Steve Walker, James D. White, WillieWhiting. (Steadman, Joseph) (Entered: 05/02/2011)

05/04/2011 527 ORDER granting 526 Motion for Leave to File a Response on or before 5/6/2011.Signed by Honorable Charles S. Coody on 5/4/2011. (wcl, ) (Entered: 05/04/2011)

05/06/2011 528 BRIEF/MEMORANDUM in Opposition re 523 Notice (Other) Consolidated Brief onEffect of Sossamon and Defendants' Response to United States Statement of Interestfiled by Alabama Department of Corrections, Tom Allen, James Bowen, DewayneEstes, Michael Haley, E. L. Harrelson, Ralph Hooks, Willie Johnson, Bill Lindsey, J.McClure, Gwendolyn Mosley, Donald Parker, Kenneth Patrick, Jeff Sessions, JohnMichael Shaver, Ron Sutton, Leslie Thompson, Steve Walker, James D. White, WillieWhiting. (Steadman, Joseph) (Entered: 05/06/2011)

05/07/2011 529 BRIEF/MEMORANDUM in Support of Statement Re: Sossaman (Notice ofDevelopments in US Supreme Court), filed by Thomas Otter Adams, Douglass DarkHorns Bailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight,Timothy Gray Wolf Smith. (Sabel, Mark) Modified on 5/9/2011 to modify the dockettext (wcl, ). (Entered: 05/07/2011)

07/11/2011 530 RECOMMENDATION OF THE MAGISTRATE JUDGE is as follows: 1) That theCourt find that the Alabama Department of Corrections' policies restricting inmate hairlength does not violate the Religious Land Use and Institutionalized Persons Act of2000; 2) That the Court enter judgment in favor of the dfts and against the plfs; and 3)That the Court dismiss this action with prejudice; Objections to R&R due by7/25/2011. Signed by Honorable Judge Charles S. Coody on 7/11/2011. (wcl, )
























(Entered: 07/11/2011)

07/22/2011 531 MOTION for Extension of Deadline July 25, 2011 by Thomas Otter Adams, DouglassDark Horns Bailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, RickyKnight, James Limbaugh, Timothy Gray Wolf Smith. (Sabel, Mark) (Entered:07/22/2011)

07/22/2011 532 ORDER granting 531 MOTION for Extension of time to the extent that the time forfiling Objections to R&R of the Mag Judge be and is hereby extended from 7/25/2011until 8/24/2011. Signed by Honorable Judge Charles S. Coody on 7/22/11. (djy, )(Entered: 07/22/2011)

08/18/2011 533 Second MOTION for Extension of Deadline by Thomas Otter Adams, Douglass DarkHorns Bailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight,Timothy Gray Wolf Smith. (Sabel, Mark) (Entered: 08/18/2011)

08/18/2011 534 ORDER granting 533 Motion for an Extension of Time to File Objections, to theextent that the time for filing objections to the Recommendation of the MagistrateJudge be and is hereby EXTENDED from 8/24/2011 until 10/24/2011; Objections toR&R due by 10/24/2011. Signed by Honorable Judge Charles S. Coody on 8/18/2011.(wcl, ) (Entered: 08/18/2011)

10/19/2011 535 Third MOTION for Extension of Deadline to SubmitObjections to theRecommendation of the Magistrate Judge by Thomas Otter Adams, Douglass DarkHorns Bailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight,James Limbaugh, Timothy Gray Wolf Smith. (Sabel, Mark) (Entered: 10/19/2011)

10/19/2011 536 ORDER granting 535 Unopposed Third MOTION for Extension of Deadline to FileObjections and the deadline for filing objections is extended from 10/24/2011, to12/23/2011. Signed by Honorable Judge Charles S. Coody on 10/19/2011. (wcl, )(Entered: 10/19/2011)

12/21/2011 537 MOTION for Extension of Deadline by Thomas Otter Adams, Douglass Dark HornsBailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight, TimothyGray Wolf Smith. (Sabel, Mark) (Entered: 12/21/2011)

12/22/2011 538 ORDER granting 537 MOTION for an Extension of Time to File Objections, asfurther set out in order; Objections to R&R continued from 12/23/2011, to 1/13/2012.Signed by Honorable Judge Charles S. Coody on 12/22/2011. (wcl, ) (Entered:12/22/2011)

01/13/2012 539 Objection to 530 Recommendation of Magistrate Judge on Hair Length Issue and CaseDismissal filed by Thomas Otter Adams, Douglass Dark Horns Bailey, Michael Clem,Franklin Irvin, Billy "Two Feath Jones, Timothy Gray Wolf Smith. (Sabel, Mark)Modified on 1/17/2012 to add the link to the 530 Recommendation (wcl, ). (Entered:01/13/2012)

01/19/2012 540 MOTION for Extension of Time to File Response/Reply by Alabama Department ofCorrections, Tom Allen, James Bowen, Dewayne Estes, Michael Haley, E. L.Harrelson, Ralph Hooks, Willie Johnson, Ronald E. Jones, Bill Lindsey, J. McClure,Gwendolyn Mosley, Donald Parker, Kenneth Patrick, Jeff Sessions, John MichaelShaver, Ron Sutton, Leslie Thompson, Steve Walker, James D. White, Willie Whiting.(Steadman, Joseph) (Entered: 01/19/2012)

01/20/2012 541 ORDER granting 540 Motion for Extension of Time to the extent that the time for aresponse to the plaintiffs' objections to the recommendation of the Mag Judge be and ishereby EXTENDED from 1/27/2012 until 2/13/2012. Signed by Honorable JudgeCharles S. Coody on 1/20/12. (djy, ) (Entered: 01/20/2012)

02/02/2012 542 ORDERED that a Status Conference on the 516 MOTION for Further Relief,Compliance and/or Contempt be and is hereby SET on 2/8/2012 at 09:00 AM bytelephone before Honorable Judge Charles S. Coody; The dfts shall set up thetelephone conference. Signed by Honorable Judge Charles S. Coody on 2/2/2012.(furn: Calendar, ws)(wcl, ) (Entered: 02/02/2012)

02/08/2012 543 ORDER REFERRING MOTION to Magistrate Judge Charles Coody forrecommendation: 516 MOTION for Further Relief, Compliance and/or Contempt.Signed by Honorable Judge W. Harold Albritton, III on 2/8/2012. (wcl, ) (Entered:
























02/08/2012)

02/08/2012 544 Minute Entry for proceedings held before Honorable Judge Charles S. Coody:Telephone Status Conference held on 2/8/2012 (PDF available for court use only).(Recording Time FTR: 8:58 − 9:06.) (ws, ) (Entered: 02/08/2012)

02/08/2012 545 ORDERED that an Evidentiary Hearing on the 516 MOTION for Contempt be and ishereby set for 3/27/2012, at 09:00 AM in Courtroom 4B before Honorable JudgeCharles S. Coody; ORDERED that the persons having custody of Plf FranklinRunning Bear Irvin shall produce him at this proceeding. Signed by Honorable JudgeCharles S. Coody on 2/8/2012. (furn: Calendar, ws, ALDOC Transport Agent,USMS)(wcl, ) (Entered: 02/08/2012)

02/15/2012 546 RESPONSE re 539 Plfs' Objection to Magistrate's Recommendation filed by AlabamaDepartment of Corrections, Tom Allen, James Bowen, Eddie Carter, Steven Dees, RoyDunaway, Dewayne Estes, Lt. Estes, J. C. Giles, Thomas Gilkerson, Michael Haley, E.L. Harrelson, Tommy Herring, Roy Hightower, Ralph Hooks, Willie Johnson, RonaldE. Jones, Ellen Ruth Leonard, Bill Lindsey, J. McClure, Billy Mitchem, GwendolynMosley, Donald Parker, Kenneth Patrick, Andrew Redd, Neal W. Russell, JeffSessions, John Michael Shaver, William S. Sticker, Ron Sutton, Morris L. Thigpen,Leslie Thompson, Steve Walker, James D. White, Willie Whiting, Officer Wynn.(Steadman, Joseph) Modified on 2/16/2012 to clarify the docket text (wcl, ). (Entered:02/15/2012)

02/15/2012 547 MOTION to Admit Attached Exhibits as Addtional Evidence to Rebut Assertions inPlaintiffs' Objections by Alabama Department of Corrections, Tom Allen, JamesBowen, Eddie Carter, Steven Dees, Roy Dunaway, Dewayne Estes, Lt. Estes, J. C.Giles, Thomas Gilkerson, Michael Haley, E. L. Harrelson, Tommy Herring, RoyHightower, Ralph Hooks, Willie Johnson, Ronald E. Jones, Ellen Ruth Leonard, BillLindsey, J. McClure, Billy Mitchem, Gwendolyn Mosley, Donald Parker, KennethPatrick, Andrew Redd, Neal W. Russell, Jeff Sessions, John Michael Shaver, WilliamS. Sticker, Ron Sutton, Morris L. Thigpen, Leslie Thompson, Steve Walker, James D.White, Willie Whiting, Officer Wynn. (Attachments: # 1 Exhibit Affidavit of CarolynA Golson, # 2 Exhibit Affidavit of Glen Casey)(Steadman, Joseph) Modified on2/16/2012 to clarify the docket text (wcl, ). (Entered: 02/15/2012)

02/16/2012 548 ORDER denying 547 Motion to Admit Attached Exhibits. Signed by Honorable JudgeCharles S. Coody on 2/16/2012. (wcl, ) (Entered: 02/16/2012)

03/08/2012 549 ORDERED as follows: 1) Plfs' Objections are OVERRULED; 2) The 530Recommendation of the Magistrate Judge is ADOPTED; 3) Final Judgment will beentered in favor of the Dfts and this case DISMISSED with prejudice. Signed byHonorable Judge W. Harold Albritton, III on 3/8/2012. (wcl, ) (Entered: 03/08/2012)

03/08/2012 550 FINAL JUDGMENT is entered in favor of the Dfts and against the Plfs, and thisaction is DISMISSED with prejudice. Signed by Honorable Judge W. HaroldAlbritton, III on 3/8/2012. (Attachments: # 1 Civil Appeals Checklist) (wcl, ) (Entered:03/08/2012)

03/16/2012 551 ORDER: Status Conference set for 3/19/2012 10:00 AM by telephone beforeHonorable Judge Charles S. Coody; that this telephone conference shall be set up bythe defendant. Signed by Honorable Judge Charles S. Coody on 3/16/2012. (cc, )(Entered: 03/16/2012)

03/18/2012 552 Supplemental MOTION for Contempt and Further Relief by Franklin Irvin. (Sabel,Mark) (Entered: 03/18/2012)

03/19/2012 ORAL MOTION to Withdraw 516 MOTION to Enforce Judgment and for FurtherRelief, Compliance and/or Contempt by Franklin Irvin. (ws, ) (Entered: 03/19/2012)

03/19/2012 553 ORDERED as follows: 1) That the Oral Motion to Withdraw the 516 Motion toEnforce Judgment and for Further Relief, Compliance and/or Contempt be and ishereby GRANTED; 2) That the request for relief will proceed on the 552Supplemental Motion for Contempt and Further Relief; 3) That the hearing on thesupplemental motion for contempt and further relief be and is hereby rescheduled from3/27/2012, to 4/23/2012, at 10:00 a.m. in Courtroom 4B before Honorable JudgeCharles S. Coody. Signed by Honorable Judge Charles S. Coody on 3/19/2012. (furn:






















Calendar, ws) (wcl, ) (Entered: 03/19/2012)

03/19/2012 554 Minute Entry for proceedings held before Honorable Judge Charles S. Coody:Telephone Status Conference held on 3/19/2012 (PDF available for court use only).(Recording Time FTR:10:01 − 10:30.) (ws) (Entered: 03/19/2012)

03/27/2012 555 Answer re 552 Supplemental MOTION for Further Relief, Compliance, and/orContempt filed by Alabama Department of Corrections, Tom Allen, James Bowen,Eddie Carter, Steven Dees, Roy Dunaway, Dewayne Estes, Lt. Estes, J. C. Giles,Thomas Gilkerson, Michael Haley, E. L. Harrelson, Tommy Herring, Roy Hightower,Ralph Hooks, Willie Johnson, Ronald E. Jones, Ellen Ruth Leonard, Bill Lindsey, J.McClure, Billy Mitchem, Gwendolyn Mosley, Donald Parker, Kenneth Patrick,Andrew Redd, Neal W. Russell, Jeff Sessions, John Michael Shaver, William S.Sticker, Ron Sutton, Leslie Thompson, Steve Walker, James D. White, Willie Whiting,Officer Wynn. (Steadman, Joseph) Modified on 3/28/2012 to clarify the docket text(wcl, ). (Entered: 03/27/2012)

04/06/2012 556 NOTICE OF APPEAL by Thomas Otter Adams, Douglass Dark Horns Bailey,Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight, Timothy GrayWolf Smith (Sabel, Mark) Modified on 4/9/2012 to (Create link to document # 549 ,550 entered on 03/8/2012, and 268 ORDER entered on 11/02/2001 ydw, ). (Entered:04/06/2012)

04/07/2012 558 USCA Appeal Fees received $ 455 receipt number 4602022378 re 556 Notice ofAppeal, filed by Timothy Gray Wolf Smith, Ricky Knight, Douglass Dark HornsBailey, Thomas Otter Adams, Michael Clem, Franklin Irvin, Billy "Two Feath Jones(ydw, ) (Entered: 04/10/2012)

04/09/2012 NOTICE of Docket Text Correction issued this date to advise that 556 Notice ofAppeal, was modified on 04/09/12, to create a link to 549 Order Adopting Report andRecommendations, and a 550 Final Judgment entered on 03/08/2012; also 268ORDER entered on 11/02/2001. (ydw, ) (Entered: 04/09/2012)

04/09/2012 557 Appeal Instructions sent to Mark Sabel counsel for Thomas Otter Adams, DouglassDark Horns Bailey, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, RickyKnight, Timothy Gray Wolf Smith re 556 Notice of Appeal. A copy of the TranscriptInformation Form must be mailed to each court reporter from whom you arerequesting a transcript. (ydw, ) (Entered: 04/09/2012)

04/09/2012 Transmission of Notice of Appeal, 549 Order Adopting Report and Recommendations,550 Judgment, 268 Order and Docket Sheet to US Court of Appeals re 556 Notice ofAppeal.(ydw, ) (Entered: 04/09/2012)

04/13/2012 559 ORDER directing that the persons having custody of plaintiff Franklin Running BearIrvin, AIS #141535, shall produce him at the evidentiary hearing on 4/23/2012, asfurther set out in order. Signed by Honorable Judge Charles S. Coody on 4/13/12.Furnished electronically to ADOC Transport agent & USM.(djy, ) (Entered:04/13/2012)

04/20/2012 560 TRANSCRIPT INFORMATION FORM by Thomas Otter Adams, Tom Allen,Michael Clem, Franklin Irvin, Billy "Two Feath Jones, Ricky Knight, Timothy GrayWolf Smith for proceedings held on 12/11/07; 5/20/08; 8/22/08; 1/06/09; 8/27/02before Judge Coody, (Sabel, Mark) (Entered: 04/20/2012)

04/23/2012 561 NOTICE of Appearance by William Preston Martin on behalf of Native AmericanPrisoners of Alabama − Turtle/Wind Clan (Martin, William) (Additional attachment(s)added on 4/24/2012: # 1 Corrected certificate of service) (scn, ). (Entered: 04/23/2012)

04/23/2012 Appeal Remark re 556 Notice of Appeal: The FTR request is assigned to CourtReporter Mitchell Reisner re (TRANSCRIPT INFORMATION FORM doc. # 560 ).(ydw, ) (Entered: 04/23/2012)

04/23/2012 569 Minute Entry for proceedings held before Honorable Judge Charles S. Coody:Evidentiary Hearing held on 4/23/2012. (See Final Minute Entry held 4/25/12 forWitness List and Exhibit Lists.) (PDF available for court use only). (Recording TimeFTR: 10:00 − 3:47.) (ws, ) (Entered: 05/03/2012)




























04/24/2012 562 ORDER continuing the Evidentiary Hearing to 4/25/2012 @ 02:00 PM beforeHonorable Judge Charles S. Coody, in Courtroom 4B USCC, Montgomery, AL;further ORDERING that the person having custody of plaintiff Franklin Running BearIrvin shall produce him at this proceeding. Signed by Honorable Judge Charles S.Coody on 4/24/12. Furnished electronically to calendar group, WS, Transport Agentfor ALDOC & USM.(djy, ) (Entered: 04/24/2012)

04/25/2012 563 USCA Case Number 12−11926−D for 556 Notice of Appeal, filed by Timothy GrayWolf Smith, Ricky Knight, Douglass Dark Horns Bailey, Thomas Otter Adams,Michael Clem, Franklin Irvin, Billy "Two Feath Jones. (ydw, ) (Entered: 04/25/2012)

04/25/2012 564 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference andScheduling Conference Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS)held on 8/22/2008, before Judge Charles S. Coody; Court Reporter/TranscriberMitchell P. Reisner, Telephone number 334−313−7185; Transcript may be viewed atthe court public terminal or purchased through the Court Reporter/Transcriber beforethe deadline for Release of Transcript Restriction; After that date it may be obtainedthrough PACER; NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN7 BUSINESS DAYS; Redaction Request due 5/16/2012; Redacted TranscriptDeadline set for 5/29/2012; Release of Transcript Restriction set for 7/24/2012. (wcl, )(Entered: 04/26/2012)

04/25/2012 565 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Status andScheduling Conference Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS)held on 1/6/2009, before Judge Charles S. Coody; Court Reporter/Transcriber MitchellP. Reisner, Telephone number 334−313−7185; Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction; After that date it may be obtainedthrough PACER; NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN7 BUSINESS DAYS; Redaction Request due 5/16/2012; Redacted TranscriptDeadline set for 5/29/2012; Release of Transcript Restriction set for 7/24/2012. (wcl, )(Entered: 04/26/2012)

04/25/2012 566 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status/SchedulingProceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 12/11/2007,before Judge Charles S. Coody. Court Reporter/Transcriber Reisner, Telephonenumber 334−313−7185. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER. NOTICEOF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS.Redaction Request due 5/16/2012. Redacted Transcript Deadline set for 5/29/2012.Release of Transcript Restriction set for 7/24/2012. (djy, ) (Entered: 04/26/2012)

04/25/2012 570 Minute Entry for proceedings held before Honorable Judge Charles S. Coody:Evidentiary Hearing held on 4/25/2012 (PDF available for court use only). (RecordingTime FTR: 2:01 − 3:51.) (Attachments: # 1 Witness List, # 2 Plaintiff's Exh. List, # 3Defendant's Exh. List) (ws, ) (Entered: 05/03/2012)

05/02/2012 567 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing −Volume I Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on4/23/2012, before Judge Charles S. Coody; Court Reporter/Transcriber Patricia G.Starkie, Telephone number 334−262−1221; Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction; After that date it may be obtainedthrough PACER; NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN7 BUSINESS DAYS; Redaction Request due 5/23/2012; Redacted TranscriptDeadline set for 6/4/2012; Release of Transcript Restriction set for 7/31/2012. (wcl, )(Entered: 05/02/2012)

05/02/2012 568 Objection to Portions of Golson's Deposition Testimony filed by Franklin Irvin. (Sabel,Mark) (Entered: 05/02/2012)

05/03/2012 571 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing −Volume II Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on4/25/2012, before Judge Charles S. Coody; Court Reporter/Transcriber Patricia G.Starkie, Telephone number 334−262−1221; Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber before the















deadline for Release of Transcript Restriction; After that date it may be obtainedthrough PACER; NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN7 BUSINESS DAYS; Redaction Request due 5/24/2012; Redacted TranscriptDeadline set for 6/4/2012; Release of Transcript Restriction set for 8/1/2012. (wcl, )(Entered: 05/03/2012)

05/24/2012 572 Appeal letter re 556 Notice of Appeal, 11th Circuit Appeal No. 12−11926−D: CourtReporter acknowledgment not filed. Letter issued RE: − (DIGITAL FTR REQUEST −UN−ASSIGNED COURT REPORTER) as to Appellants transcript requests.Transcripts are due to be filed in District Court 30 days from 05/20/2012. Copyfurnished to Mitchell Reisner the assigned Court Reporter. (ydw) (Entered:05/24/2012)

06/04/2012 573 NOTICE by USA of Withdrawal of Counsel Jonathan E. Zimmerman (Zimmerman,Jonathan) (Additional attachment(s) added on 6/5/2012: # 1 Certificate of Service)(wcl, ). (Entered: 06/04/2012)

06/04/2012 MOTION to Withdraw as Attorney for Jonathan E. Zimmerman by USA. (No pdfattached − See docket entry 573 ) (wcl, ) (Entered: 06/05/2012)

06/06/2012 574 ORDER granting 573 Motion to Withdraw. Signed by Honorable Judge Charles S.Coody on 6/6/2012. (wcl, ) (Entered: 06/06/2012)

06/06/2012 ***Attorney Jonathan Eli Zimmerman terminated pursuant to 574 Order. (No pdfattached) (wcl, ) (Entered: 06/06/2012)

06/18/2012 575 NOTICE OF FILING OF OFFICIAL ORAL ARGUMENT ON DEFENSE MOTIONFOR SUMMARY JUDGMENT TRANSCRIPT (PDF ACCESS RESTRICTED FOR90 DAYS) re 556 Notice of Appeal, Court Reporter/Transcriber Patricia G. Starkie,Telephone number 334−262−1221. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER.NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESSDAYS. Redaction Request due 7/9/2012. Redacted Transcript Deadline set for7/19/2012. Release of Transcript Restriction set for 9/17/2012. (ydw, ) (Entered:06/19/2012)

06/26/2012 576 Transcript Acknowledgment/and NOTIFICATION THAT TRANSCRIPT HAS BEENFILED IN DISTRICT COURT received from Court Reporter Patricia Starkie on12−11926−D 2. (ydw, ) (Entered: 06/26/2012)

06/27/2012 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District ofAlabama certifies that the record is complete for purposes of this appeal re: 556 Noticeof Appeal, Appeal No. 12−11926−D. The entire record on appeal is availableelectronically.(ydw, ) (Entered: 06/27/2012)

09/17/2012 577 Appeal Letter Re Moot Motion re 556 Notice of Appeal, 11th Circuit Appeal No.12−11926−DD; Motion for leave to file amicus brief is MOOT in light of the August28, 2012, letter from Dawinder Sidhu, Esquire advising the court that the Amicusmotion is unopposed. (ydw, ) (Entered: 09/17/2012)

07/26/2013 578 Per Curiam Opinion received from USCA Eleventh Circuit of Opinion Entered on11th Circuit Appeal No. 12−11926−DD; Opinion issued by court as to AppellantsThomas Otter Adams, Douglass Dark Horns Bailey, Michael Clem, Franklin Irvin,Billy Two Feathers Jones, Ricky Knight and Timothy Gray Wolf Smith. Decision:Affirmed. Opinion type: Published. Opinion method: Signed. (ydw, ) (Entered:07/30/2013)

11/19/2013 579 JUDGMENT issued as MANDATE 11/19/13 of USCA as to 556 Notice of Appeal,filed by Timothy Gray Wolf Smith, Ricky Knight, Douglass Dark Horns Bailey,Thomas Otter Adams, Michael Clem, Franklin Irvin, Billy "Two Feath Jones, 11thCircuit Appeal No. 12−11926−DD; For the foregoing reasons, the judgment of theDistrict Court is AFFIRMED. See 578 USCA Per Curiam Opinion entered07/26/2013. (ydw, ) (Entered: 11/19/2013)

03/05/2014 580 RECOMMENDATION OF THE MAGISTRATE JUDGE that the plaintiff'ssupplemental motion for further relief, compliance and/or contempt (doc. # 552 ) beDENIED; further ORDERED that the parties shall file any objections to the said






















Recommendation on or before March 19, 2014. Signed by Honorable Judge Charles S.Coody on 3/5/14. (scn, ) (Entered: 03/05/2014)

03/18/2014 581 MOTION for Extension of Time to File Objections to the Recommendation of theMagistrate Judge (Doc. # 580) by Franklin Irvin. (Sabel, Mark) (Entered: 03/18/2014)

03/18/2014 582 TEXT ORDER GRANTING 581 MOTION for Extension of Time to File Objectionsto the 580 Recommendation of the Magistrate Judge from 3/19/2014 to 4/9/2014.Signed by Honorable Judge Charles S. Coody on 3/18/14. (NO PDF documentattached to this notice).(djy, ) (Entered: 03/18/2014)

04/08/2014 583 Second MOTION for Extension of Time to File Objection to Recommendation ofMagistrate Judge by Franklin Irvin. (Sabel, Mark) (Additional attachment(s) added on5/1/2014: # 1 Corrected certificate of service) (scn, ). (Entered: 04/08/2014)

04/09/2014 584 TEXT ORDER granting 583 MOTION for Extension of Time to File Objection toRecommendation of Magistrate Judge; the time for filing objections is extended fromApril 11, 2014 until April 21, 2014. Signed by Honorable Judge Charles S. Coody on4/9/14. (No PDF document attached to this entry.) (scn, ) (Entered: 04/09/2014)

04/21/2014 585 Objection to 580 Recommendation of Magistrate Judge filed by Franklin Irvin.(Attachments: # 1 Exhibit)(Sabel, Mark) Modified on 4/23/2014 to clarify text asobjection to 580 (qc/djy, ). (Additional attachment(s) added on 5/1/2014: # 2 Correctedcertificate of service) (scn, ). (Entered: 04/21/2014)

04/22/2014 586 NOTICE of Deficiency re 583 Second MOTION for Extension of Time to FileObjection to Recommendation of Magistrate Judge. (scn, ) (Entered: 04/22/2014)

04/28/2014 587 MOTION for Extension of Time to File Response/Reply as to 585 Objection to byAlabama Department of Corrections, Tom Allen, James Bowen, Dewayne Estes, Lt.Estes, J. C. Giles, Thomas Gilkerson, Michael Haley, E. L. Harrelson, TommyHerring, Roy Hightower, Ralph Hooks, Willie Johnson, Ronald E. Jones, Bill Lindsey,J. McClure, Gwendolyn Mosley, Donald Parker, Kenneth Patrick, Jeff Sessions, JohnMichael Shaver, Ron Sutton, Morris L. Thigpen, Steve Walker, James D. White,Willie Whiting, Officer Wynn. (Steadman, Joseph) (Entered: 04/28/2014)

04/28/2014 588 ORDER denying 587 Motion for Extension of Time. Signed by Honorable JudgeCharles S. Coody on 4/28/14. (djy, ) (Entered: 04/28/2014)

05/01/2014 589 NOTICE of PDF Correction re 583 Second MOTION for Extension of Time to FileObjection to Recommendation of Magistrate Judge to reflect addition of correctedcertificate of service. (Attachments: # 1 Corrected certificate of service of 583 DocketEntry)(scn, ) (Entered: 05/01/2014)

05/01/2014 590 NOTICE of PDF Correction re 585 Objection to reflect addition of correctedcertificate of service. (Attachments: # 1 Corrected certificate of service of 585 DocketEntry)(scn, ) (Entered: 05/01/2014)

05/30/2014 591 ORDER directing as follows: (1) Plaintiffs 585 Objections are OVERRULED; (2) The580 Recommendation of the Magistrate Judge is ADOPTED; (3) The SupplementalMotion for Further Relief, Compliance and/or Contempt (Doc. # 552 ) is DENIED.Signed by Honorable Judge W. Harold Albritton, III on 5/30/14. (Attachments: # 1Civil Appeals Checklist)(scn, ) (Entered: 05/30/2014)

06/27/2014 592 NOTICE OF APPEAL by Franklin Irvin as to 591 Order Adopting Report andRecommendations entered on 05/30/2014 (ydw, ) (Entered: 06/30/2014)

06/30/2014 593 Transmission of Notice of AppeaL, 552 Supplemental MOTION for Contempt, 580REPORT AND RECOMMENDATIONS, 585 Objections, AND 591 ORDER re 592Notice of Appeal. (Attachments: # 1 APPEAL PACKAGE)(ydw, ) (Entered:06/30/2014)

06/30/2014 594 NOTICE OF APPEAL by Franklin Irvin (Attachments: # 1 Pro Se Notice ofAppeal)(Sabel, Mark) (Entered: 06/30/2014)

07/02/2014 595 USCA Case Number 14−12915−E for 592 Notice of Appeal filed by Franklin Irvin.(ydw, ) (Entered: 07/02/2014)













































07/18/2014 596 TRANSCRIPT INFORMATION FORM by Franklin Irvin (ydw, ) (Entered:07/18/2014)

07/18/2014 597 MOTION for Leave to Appeal in forma pauperis by Franklin Irvin. (ydw, ) (Entered:07/18/2014)

08/21/2014 598 ORDER denying 597 Motion for Leave to Appeal in forma pauperis, and that theappeal in this cause is hereby certified, pursuant to 28U.S.C. ' 1915(a), as not taken ingood faith. Signed by Honorable Judge W. Harold Albritton, III on 08/21/2014. (ydw,) (Entered: 08/21/2014)

10/08/2014 599 Entry of Dismissal of USCA issued as the MANDATE as to 592 Notice of Appealfiled by Franklin Irvin, 594 Notice of Appeal filed by Franklin Irvin, 11th CircuitAppeal No. 14−12915−E;Pursuant to the 11th Cir.R.42−1(b), this appeal isDISMISSED for want of prosecution because the Appellant Franklin Irvin failed topay the filing and docketing fees to the district court, or file a consent form within thetime fixed by the rules, effective October 08, 2014. FOR THE COURT − BYDIRECTION (ydw, ) (Entered: 10/08/2014)

08/05/2015 600 Per Curiam Opinion received from USCA Eleventh Circuit of Opinion Entered on11th Circuit Appeal No. 12−11926−DD; Supreme Court remand opinion issued bycourt. Decision: Affirmed. Opinion type: Published. Opinion method: Per Curiam.(ydw, ) (Entered: 08/11/2015)

08/05/2015 601 Opinion received from USCA Eleventh Circuit of Opinion Entered on 11th CircuitAppeal No. 12−11926−DD; Opinion issued by court as to Appellants Thomas OtterAdams, Douglass Dark Horns Bailey, Michael Clem, Franklin Irvin, Billy TwoFeathers Jones, Ricky Knight and Timothy Gray Wolf Smith. Decision: Affirmed.Opinion type: Published. Opinion method: Signed. The opinion is also availablethrough the Court's Opinions page at this link http://www.ca11.uscourts.gov/opinions.(ydw, ) (Entered: 08/11/2015)

10/22/2015 602 ORDER of USCA as to 556 Notice of Appeal, filed by Timothy Gray Wolf Smith,Ricky Knight, Douglass Dark Horns Bailey, Thomas Otter Adams, Michael Clem,Franklin Irvin, Billy "Two Feath Jones, 11th Circuit Appeal No. 12−11926−D;ORDER: Motion for leave to file amicus brief in support of rehearing isGRANTED.(ydw, ) (Entered: 10/22/2015)

11/12/2015 603 JUDGMENT ISSUED AS MANDATE 11/12/2015 of USCA as to 556 Notice ofAppeal, filed by Timothy Gray Wolf Smith, Ricky Knight, Douglass Dark HornsBailey, Thomas Otter Adams, Michael Clem, Franklin Irvin, Billy "Two Feath Jones,11th Circuit Appeal No. 12−11926−DD; For the foregoing reasons, the judgment ofthe District Court is AFFIRMED. See 601 Opinion received from USCA on08/05/2015. (ydw, ) (Entered: 11/13/2015)

05/03/2016 604 USCA Notice of Certiorari Denial to DC re 556 Notice of Appeal, 11th Circuit AppealNo. 12−11926−DD: Writ of Certiorari filed as to Appellant Ricky Knight is DENIED.Supreme Court# 15−999. (ydw, ) (Entered: 05/03/2016)


















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