District Court of the Virgin Islands District of the ... · Lawrence Carty represented by Eric...

District Court of the Virgin Islands

District of the Virgin Islands (St. Thomas Division)

CIVIL DOCKET FOR CASE #: 3:94-cv-00078-CVG-RM

Carty, Lawrence v. De Jongh , John as Governor of the Virgin

Islands

Assigned to: District Judge Curtis V. Gomez

Referred to: Magistrate Judge Ruth Miller

Demand: $0

Date Filed: 06/20/1994

Date Terminated: 12/07/1994

Jury Demand: Both

Nature of Suit: 550 Prisoner: Civil Rights

Jurisdiction: Federal Question

Plaintiff

Lawrence Carty represented by Eric Balaban

National Prison Project of the ACLU

915 15th Street, N.W.

7th Floor

Washington, DC 20005

202-393-4930

Fax: 202-393-4931

Email: [email protected]

LEAD ATTORNEY

PRO HAC VICE

ATTORNEY TO BE NOTICED

Benjamin A Currence

Law Offices of Benjamin A. Currence

P.O.Box 6143

St Thomas, VI 00804

340-775-3434

Fax: 340-774-1001



Plaintiff

Jeff Immel represented by Eric Balaban

(See above for address)

LEAD ATTORNEY


Plaintiff

Mao Penha represented by Eric Balaban


LEAD ATTORNEY


Plaintiff

Dennis Swartz represented by Eric Balaban


LEAD ATTORNEY


Plaintiff

Penn, William Jr represented by Eric Balaban


LEAD ATTORNEY


Plaintiff

On Behalf of Themselves and All

Others Similarly Situated At The

Criminal Justic

represented by Eric Balaban


LEAD ATTORNEY


Benjamin A Currence



V.

Defendant

Governor Kenneth E Mapp represented by Carol Thomas-Jacobs

Department of Justice

34-38 Kronprindsens Gade

GERS Building

St Thomas, VI 00802

340-774-5666 ext 101

Fax: 340-776-3494


LEAD ATTORNEY


Richard Schrader , JR

Virgin Islands Department of Justice

6040 Castle Coakley

Christiansted, St Croix, VI 00820

340-773-0295

Fax: 340-773-1425

LEAD ATTORNEY


Shari N D'Andrade

Virgin Islands Department of Justice

Design Centre Building 6040 Castle

Coakley

Christiansted, VI 00820

340-773-0295

Fax: 340-773-1425


LEAD ATTORNEY


Ariel Marie Smith-Francois

DEPARTMENT OF JUSTICE

ATTORNEY GENERAL OFFICE

34-38 KONGENS GADE

GERS BLDG

ST. THOMAS, VI 00802

340-774-5666 ext 155

Fax: 340-776-3494



Kelvin Vidale

P.O. Box 1302

Frederiksted, VI 00841-1302

340-772-3815



Defendant

Julius Wilson

Director of the Bureau of Corrections

represented by Carol Thomas-Jacobs


LEAD ATTORNEY


Iver A. Stridiron

Virgin Islands Waste Management

Authority

1 LaGrande Princesse, BL-1

Christiansted,, VI 00820

340-777-3073

Fax: 340-777-3284


TERMINATED: 11/01/2010

LEAD ATTORNEY




LEAD ATTORNEY


Shari N D'Andrade


LEAD ATTORNEY


Kelvin Vidale



Defendant

Kurt Walcott represented by Carol Thomas-Jacobs


LEAD ATTORNEY


Iver A. Stridiron



LEAD ATTORNEY




LEAD ATTORNEY


Shari N D'Andrade


LEAD ATTORNEY


Kelvin Vidale



Defendant

Fong, Viola A represented by Carol Thomas-Jacobs


LEAD ATTORNEY


Iver A. Stridiron



LEAD ATTORNEY


Shari N D'Andrade


LEAD ATTORNEY


George Hedley Phillips

Department of Justice

Attorney General Office

34-38 Kongens Gade

St. Thomas, VI 00

340-774-5666

Fax: 340-776-3494



Kelvin Vidale



Defendant

Attorney General Frazer, Vincent, in

His Official Capacity



LEAD ATTORNEY


Iver A. Stridiron



LEAD ATTORNEY




LEAD ATTORNEY


Shari N D'Andrade


LEAD ATTORNEY





Kelvin Vidale



Defendant

Warden Everett Hansen

Criminal Justice Complex

also known as

Bureau of Corrections



LEAD ATTORNEY




LEAD ATTORNEY


Shari N D'Andrade


LEAD ATTORNEY





Kelvin Vidale



Date Filed # Docket Text

06/20/1994 Jams Calendar Events (Entered: 06/20/1994)

01/17/1996 98 CERTIFICATE OF SERVICE (Entered: 01/17/1996)

01/17/1996 98 SEE DOCKET CARD FOR PREVIOUS ENTRIES (Entered: 01/17/1996)

01/22/1996 101 ORDER that this matter is hereby scheduled for a status conference with District

Judge Stanley S. Brotman on Thursday, January 25, 1996 at 2:00 pm in the visiting

Judge's chambers of the District Court in St. Croix eod 01/31/96 (Entered:

01/22/1996)

01/25/1996 99 MOTION TO RECONSIDER by defendants (Entered: 01/25/1996)

01/25/1996 100 MEMORANDUM in support of motion for reconsideration by defendants (Entered:

01/25/1996)

01/25/1996 102 MOTION TO RECONSIDER by defendants (Entered: 01/25/1996)

02/02/1996 103 RESPONSE to Plaintiff's motion for an Order to show cause by Defendants (Entered:

02/02/1996)

02/12/1996 104 MOTION in opposition to defendants' memorandum in support of motion for

reconsideration by plaintiffs (Entered: 02/12/1996)

02/15/1996 105 REPLY to defendants' response to motion to show cause by plaintiffs (Entered:

02/15/1996)

03/21/1996 106 MOTION (SECOND SUPPLEMENTAL) for reasonable Attorneys' Fees and

expenses by plaintiffs eod 03/22/96 [CAB] (Entered: 03/21/1996)

03/21/1996 107 MEMORANDUM of law in support of second supplemental motion for reasonable

Attorneys' fees and expenses by plaintiffs eod 03/22/96 [CAB] (Entered: 03/21/1996)

04/17/1996 108 OPPOSITION to plaintiffs' supplemental motion for reasonable attorneys' fees and

expenses by defendant eod 04/17/96 [CAB] (Entered: 04/17/1996)

04/17/1996 109 MEMORANDUM of Law in support of defendants' opposition to plaintiffs' second

supplemental motion for reasonable attorneys' fees and expenses eod 04/17/96

[CAB] (Entered: 04/17/1996)

04/23/1996 110 OPPOSITION (SUPPLEMENTAL) to plaintiffs' motion for reasonable attorneys'

fees and expenses eod 04/23/96 [CAB] (Entered: 04/23/1996)

04/30/1996 111 REPLY to defendants' opposition and supplemental opposition to motion for

reasonable Attorneys' fees by plaintiffs eod 05/01/96 [CAB] (Entered: 04/30/1996)

05/03/1996 112 NOTICE of filing of Declaration of Benjamin A. Currence in support of plaintiff's

objections to special Masters' Report eod 05/06/96 [CAB] (Entered: 05/03/1996)

05/03/1996 113 DECLARATION of Benjamin A. Currence in support of plaintiff's objections to

special Master's Report eod 05/06/96 [CAB] (Entered: 05/03/1996)

05/06/1996 114 OBJECTION to special Master's Report by plaintiff eod 05/07/96 [CAB] (Entered:

05/06/1996)

05/07/1996 115 ORDER OF REFERENCE (SSB) 4/24/96 eod 05/08/96 [CAB] (Entered:

05/07/1996)

05/15/1996 116 OBJECTION to Special Master's Report by defendants eod 05/15/96 [CAB]

(Entered: 05/15/1996)

05/16/1996 117 BRIEF addressing impact of prison litigation perform act upon order of reference by

defendants eod 05/17/96 [CAB] (Entered: 05/16/1996)

05/20/1996 118 ORDER (SSB) eod 05/22/96 [CAB] (Entered: 05/20/1996)

05/20/1996 119 NOTICE ASSIGNS HEARING to 07/09/96 at 09:30AM Room 310 (SSB) c/m at the

District Court in St. Croix. Parties should be prepared to offer evidence and present

argument on the plaintiffs' outstanding motion for an order to show cause why the

defendants should not be held in contempt. All attorneys must be present eod

05/22/96 [CAB] (Entered: 05/20/1996)

05/22/1996 120 IMPACT of the prison Litigation Reform Act on the appointment and compensation

of the special master eod 05/23/96 [CAB] (Entered: 05/22/1996)

05/24/1996 121 MOTION to withdraw as counsel of record by Plaintiffs' Counsel, Mark J. Lopez eod

05/24/96 [CAB] (Entered: 05/24/1996)

06/04/1996 121 ORDER (SSB) 5/30/96 that such motion be granted eod 06/11/96 [CAB] (Entered:

06/04/1996)

06/13/1996 122 NOTICE to taking deposition Duces Tecum of representative of office of the

Governor eod 06/14/96 [CAB] (Entered: 06/13/1996)

06/14/1996 123 NOTICE of depositions of Dr. James Austin and Michael Mahoney eod 06/17/96

[CAB] (Entered: 06/14/1996)

06/14/1996 124 CERTIFICATE OF SERVICE eod 06/17/96 [CAB] (Entered: 06/14/1996)

06/17/1996 125 MOTION FOR PROTECTIVE ORDER to Quash notice to take depositions Duces

Tecum eod 06/17/96 [CAB] (Entered: 06/17/1996)

06/17/1996 126 NOTICE of Deposition Duces Tecum of Assistant Warden Agnes George on

Thursday, June 20, 1996, at 9:00 a.m. eod 06/18/96 [CAB] (Entered: 06/17/1996)

06/19/1996 127 ORDER (SSB) 6/17/96 that the defendants motion for a protective order is denied

eod 06/20/96 [CAB] (Entered: 06/19/1996)

06/20/1996 128 NOTICE (Amended) of taking deposition Duces Tecum of representative of office of

the Governor eod 06/20/96 [CAB] (Entered: 06/20/1996)

06/21/1996 129 MOTION for protective order to quash notice to take depositions Duces Tecum by


06/24/1996 130 RESPONSE to defendants' motion for a protective order by plaintiffs eod 06/24/96

[CAB] (Entered: 06/24/1996)

06/25/1996 131 NOTICE of taking deposition Duces Tecum of Elwood York, Director of the Bureau

of Corrections eod 06/26/96 [CAB] (Entered: 06/25/1996)

06/27/1996 132 NOTICE of taking deposition of Governor Roy L. Schneider on Wednesday, July 2,

1996 at 10:00 a.m. eod 06/27/96 [CAB] (Entered: 06/27/1996)

06/27/1996 133 NOTICE of taking deposition of Governor Roy L. Schneider on Wednesday, July 2,

1996 at 11:00 a.m. eod 06/27/96 [CAB] (Entered: 06/27/1996)

07/03/1996 134 PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM eod

07/09/96 [CAB] (Entered: 07/03/1996)

07/03/1996 137 ORDER (SSB) that the testimony of the witness, Alfonso Lambertis, will be taken at

the Federal Courthouse in St. Thomas at 1:00 pm on July 8, 1996; IT IS FURTHER

ORDERED that the remainder of the hearing will take place, as previously

scheduled, in the Federal Courthouse in St. Croix on July 9, 1996 at 9:30 a.m. eod

07/11/96 [CAB] (Entered: 07/03/1996)

07/03/1996 138 ORDER (SSB) 7/3/96 eod 07/11/96 [CAB] (Entered: 07/03/1996)

07/10/1996 135 MOTION to terminate the Consent Decree by defts. eod 07/11/96 [CAB] (Entered:

07/10/1996)

07/10/1996 136 MEMORANDUM in support of motion to terminate Consent Decree Pursuant to

1996 Amendments to 18 U.S.C. Section 3626 eod 07/11/96 [CAB] (Entered:

07/10/1996)

07/15/1996 139 MOTION for an enlargement of time in which to file a response to deft. mot. to

terminate the consent decree & for a stay of the automatic stay provision of PLRA by

pltf. eod 07/16/96 [CAD] (Entered: 07/15/1996)

07/17/1996 140 ORDER (GWB) that the pltf. mot. for an enlargement of time is GRANTED. & that

the pltfs. mot. for stay of the automatic stay provision of the prison litigation reform

act, 18 U.S.C. 3636(E) (2) IS GRANTED. eod 07/23/96 [CAD] (Entered:

07/17/1996)

07/19/1996 141 RETURN of USM service dated issued to Elwood York (unexecuted) eod 07/23/96

[CAD] (Entered: 07/19/1996)

08/06/1996 142 STIPULATION (entered but not docketed) eod 08/07/96 [CAB] (Entered:

08/06/1996)

08/07/1996 143 MEMORANDUM in response to defendants' motion to terminate the Consent

Decree by plaintiffs eod 08/08/96 [CAB] (Entered: 08/07/1996)

08/13/1996 144 OBJECTION to Special Master's July 18, 1996 report by plaintiffs eod 08/14/96

[CAB] (Entered: 08/13/1996)

09/12/1996 146 ORDER (SSB) 9/6/96 that the time within which the Plaintiffs' may respond to

Report No. 2 of the Special Master herein is extended to August 6, 1996 eod

09/19/96 [CAB] (Entered: 09/12/1996)

09/12/1996 147 ORDER (SSB) 9/4/96 Authorizing Clerk to make payment; that the Clerk of the

District Court of the Virgin Islands shall pay out of said Fund, in accordance with the

attached invoice(s) $3789.45 to Michael Mahoney eod 09/19/96 [CAB] (Entered:

09/12/1996)

09/16/1996 145 ORDER (SSB) 9/11/96 Notice of hearing before Judge Stanley S. Brotman on

Wednesday, October 30, 1996 at 8:45 a.m. at the District Court in St. Thomas, U.S.

Virgin Islands eod 09/19/96 [CAB] (Entered: 09/16/1996)

09/27/1996 148 NOTICE and MOTION of the United States of America to intervene Pursuant to 28

U.S.C. 2403(a) and Memorandum in support eod 09/30/96 [CAB] (Entered:

09/27/1996)

09/27/1996 149 ORDER (SSB) 9/27/96 eod 10/03/96 [CAB] (Entered: 09/27/1996)

10/03/1996 150 NOTICE of appearance of Maureen Phelan Cormier eod 10/04/96 [CAB] (Entered:

10/03/1996)

10/04/1996 151 ORDER (SSB) 10/01/96 that the Motion of the United States of America to Intervene

Pursuant to 28 U.S.C. S2403(a) is GRANTED eod 10/07/96 [CAB] (Entered:

10/04/1996)

10/08/1996 152 NOTICE of appearance of Assistant Attorney General, Cornelius D. Williams, Jr.

eod 10/09/96 [CAB] (Entered: 10/08/1996)

10/10/1996 153 MEMORANDUM of Law of the United States of America with respect to the

constitutionality of certain provisions of the Prison Litigation Reform Act eod

10/10/96 [CAB] (Entered: 10/10/1996)

10/15/1996 154 REQUEST to enter and inspect premises by plaintiffs eod 10/15/96 [CAB] (Entered:

10/15/1996)

10/17/1996 155 MOTION (Third Supplemental) for reasonable Attorneys' Fees and Expenses by

Plaintiffs eod 10/17/96 [CAB] (Entered: 10/17/1996)

10/24/1996 156 BRIEF in response to memorandum of law of the United States with respect to the

constitutionality of certain provisions of the Prison Litigation Reform Act by

plaintiffs eod 10/25/96 [CAB] (Entered: 10/24/1996)

10/28/1996 157 NOTICE of taking deposition Duces Tecum of Governor Roy L. Schneider on

Thursday, October 31, 1996 at 10:00 a.m. eod 10/29/96 [CAB] (Entered: 10/28/1996)

10/28/1996 158 NOTICE of taking Depositioin Duces Tecum of Governor Roy L. Schneider on

Thursday, October 31, 1996 at 11:00 a.m. eod 10/29/96 [CAB] (Entered: 10/28/1996)

10/28/1996 159 NOTICE of taking Deposition Duces Tecum of Governor Roy L. Schneider on

Thursday, October 31, 1996 at 12:00 eod 10/29/96 [CAB] (Entered: 10/28/1996)

10/29/1996 160 NOTICE (Revised) of taking deposition Duces Tecum of Mr. Nellon Bowry eod

10/30/96 [CAB] (Entered: 10/29/1996)

10/29/1996 161 NOTICE (Revised) of taking deposition Duces Tecum of Nellie Varlack eod

10/30/96 [CAB] (Entered: 10/29/1996)

10/29/1996 162 NOTICE (Revised) of taking deposition Duces Tecum of Ms. Anise Hodge eod

10/30/96 [CAB] (Entered: 10/29/1996)

10/29/1996 163 NOTICE of hearing on motion (SSB) 10/25/96 eod 10/31/96 [CAB] (Entered:

10/29/1996)

10/31/1996 164 OBJECTION (s) to Special Master's Third Report by plaintiffs eod 11/01/96 [CAB]

(Entered: 10/31/1996)

11/01/1996 165 OBJECTION to Subpoena by defendants eod 11/04/96 [CAB] (Entered: 11/01/1996)

11/15/1996 166 NOTICE of Motion by defendant eod 11/18/96 [CAB] (Entered: 11/15/1996)

11/15/1996 167 MOTION to extend deadline by defendants eod 11/18/96 [CAB] (Entered:

11/15/1996)

11/18/1996 169 MOTION for Leave to Amend by substituting successor in office eod 11/19/96

[CAB] (Entered: 11/18/1996)

11/19/1996 168 COURTROOM MINUTES (SSB) 11/7/96 Hearing on application by Government to

terminate consent agreement. Decision Reserved. Hearing on application by plt. to

amend complaint. Ordered application Granted. Order to be submitted by Counsel

eod 11/19/96 [CAB] (Entered: 11/19/1996)

11/19/1996 170 NOTICE or recent decision submitted by Intervenor The United States of America

eod 11/19/96 [CAB] (Entered: 11/19/1996)

11/19/1996 171 ORDER (SSB) 11/19/96 that Defendants' Motion to Extend Deadline is Denied eod

11/20/96 [CAB] (Entered: 11/19/1996)

11/21/1996 172 ORDER (SSB) 11/20/96 that the Clerk of the District Court of the Virgin Islands

shall pay out of said Fund, in accordance with the attached invoice(s), $9,573.78 to

Robert E. Glotz eod 11/22/96 [CAB] (Entered: 11/21/1996)

11/22/1996 173 OPPOSITION to Defendants' Motion to Extend Deadline by Plaintiffs eod 11/25/96

[CAB] (Entered: 11/22/1996)

11/22/1996 174 ORDER (SSB) 11/19/96 that Defendants' Motion to Extend Deadline is DENIED

eod 11/25/96 [CAB] (Entered: 11/22/1996)

11/25/1996 176 ORDER (SSB) 11/22/96 Granting leave to amend by substituting successors in office

eod 12/02/96 [CAB] (Entered: 11/25/1996)

11/26/1996 175 MOTION for Modification of Consent Decree and supporting Memorandum of Law

by The Virgin Islands Bureau of Corrections eod 11/26/96 [CAB] (Entered:

11/26/1996)

12/10/1996 177 POST-HEARING BRIEF by plaintiffs eod 12/11/96 [CAB] (Entered: 12/10/1996)

12/10/1996 178 OPPOSITION to defendants' motion for modification of Consent Decree eod

12/11/96 [CAB] (Entered: 12/10/1996)

12/13/1996 179 FINDINGS OF FACT & CONCLUSION OF LAW by defendants eod 12/13/96

[CAB] (Entered: 12/13/1996)

12/13/1996 180 MOTION (Supplemental) for modification of Consent Degree and supporting

Memorandum of Law eod 12/13/96 [CAB] (Entered: 12/13/1996)


shall pay out of said Fund, in accordance with the attached invoices, the follwing: a.

$4116.67 to Sonia I. Oquendo, M.D., M.P.H. eod 12/26/96 [CAB] (Entered:

12/23/1996)


shall pay out of said Fund, in accordance with the attached invoices, the following: a.

$2475.84 to NCCD & Darlene C. Grant, Esq., Special Master eod 01/09/97 [CAB]

(Entered: 01/08/1997)

01/14/1997 183 ORDER (SSB) 1/6/97 that the Clerk of the District Court of the Virgin Islands shall

pay out of said Fund, in accordance with the attached invoices(s), $23,118.10 to

NCCD & Darlene C. Grant, Esq. eod 01/15/97 [CAB] (Entered: 01/14/1997)


pay $4067.42 to NCCD & James Austin eod 01/15/97 [CAB] (Entered: 01/14/1997)

01/30/1997 185 ORDER (SSB) 1/29/97 that defendants' motion to modify the Settlement Agreement

is DENIED; and it is further ORDERED that plaintiffs' motion to hold defendants in

civil contempt is GRANTED; See doc. for more information eod 01/31/97 [CAB]

(Entered: 01/30/1997)

01/30/1997 186 OPINION (SSB) 1/29/97 on motions pertaining to the Settlement Agreement eod

01/31/97 [CAB] (Entered: 01/30/1997)

02/12/1997 187 LETTER to Judge Brotman by John Schumann eod 02/12/97 [CAB] (Entered:

02/12/1997)

02/18/1997 188 MOTION (Fourth Supplemental) for reasonable Attorneys' Fees and Expenses by


02/20/1997 189 NOTICE of Motion eod 02/25/97 [CAB] (Entered: 02/20/1997)

02/20/1997 190 MOTION to Extend deadline by defendants eod 02/25/97 [CAB] (Entered:

02/20/1997)

02/24/1997 191 ORDER (SSB) 2/21/97 that Defendants' Motion to Extend Deadline is GRANTED

IN PART and DENIED IN PART eod 02/25/97 [CAB] (Entered: 02/24/1997)

02/28/1997 192 OPPOSITION to Defendants' Motion to Extend Deadline by plaintiffs eod 03/03/97

[CAB] (Entered: 02/28/1997)

03/07/1997 193 MOTION for Reconsideration by defendants eod 03/10/97 [CAB] (Entered:

03/07/1997)

03/07/1997 194 MEMORANDUM in support of Motion for Reconsideration (Preamble) eod

03/10/97 [CAB] (Entered: 03/07/1997)

03/19/1997 195 OPPOSITION to Defendants' Motion for Reconsideration Introduction eod 03/20/97

[CAB] (Entered: 03/19/1997)

03/27/1997 196 APPEARANCE of Gina C. Harrison, Esq. eod 03/27/97 [CAB] (Entered:

03/27/1997)

03/27/1997 197 WITNESS LIST by defendant eod 03/27/97 [CAB] (Entered: 03/27/1997)

04/01/1997 198 COURTROOM MINUTES (SSB) 3/31/97 Hearing on Motion for sanctions and

application for fees; Decision reserved eod 04/01/97 [CAB] (Entered: 04/01/1997)

04/01/1997 199 QUARTERLY Compliance Report No. 4 (DCG, Esq.) Special Master eod 04/01/97

[CAB] (Entered: 04/01/1997)


pay out of said Fund, in accordance with the attached invoice(s), $13,917.60 to


07/14/1997 201 ORDER (SSB) that the Clerk of the District Court of the Virgin Islands shall pay out

of said fund, in accordance with the attached invoice $43,132.59 eod 07/18/97

[CAD] (Entered: 07/14/1997)


pay out of said Fund, in accordance with the attached invoices(s) $16,748.62 to


09/15/1997 204 ORDER (SSB) 9/9/97 that Darlene Grant's term as Special Master be extended

retroactively from April 30, 1997 until December 31, 1997 under the same terms

provided by the Order of Reference eod 09/16/97 [CAB] (Entered: 09/15/1997)

09/16/1997 203 MOTION of defendants to extend time to respond to Special Master Report No. 5

eod 09/16/97 [CAB] (Entered: 09/16/1997)

09/17/1997 205 OPPOSITION to Special Master's Compliance Report No. 5 by plaintiffs eod

09/17/97 [CAB] (Entered: 09/17/1997)


Special Master's Quarterly Compliance Report No. 5 eod 09/17/97 [CAB] (Entered:

09/17/1997)

09/22/1997 207 ORDER (SSB) 9/16/97 that the defendants be and hereby are allowed until the 30th

day of September, 1997 to file response to Special Master Report No. Five. Ref.

9/16/97 Motion eod 09/23/97 [CAB] (Entered: 09/22/1997)


pay out of said Fund, in accordance with item 10/12/96 in attached invoice, $500.00

to Sonia I. Oquendo, M.D. eod 09/30/97 [CAB] (Entered: 09/29/1997)


pay out of said Fund, in accordance with the attached invoices(s), $5845.96 to NCCD

& Darlene C. Grant, Esq. eod 09/30/97 [CAB] (Entered: 09/29/1997)

09/30/1997 210 OPPOSITION to Special Master Compliance Report No. 5 by defendants eod

09/30/97 [CAB] (Entered: 09/30/1997)

09/30/1997 211 OPPOSITION (Supplemental) to Special Master Report No. 5 by plaintiffs eod

10/01/97 [CAB] (Entered: 09/30/1997)

10/21/1997 212 MOTION for expedited discovery by plaintiffs eod 10/22/97 [CAB] (Entered:

10/21/1997)

10/21/1997 213 INTERROG (Second Set) and request for production of documents by plaintiffs eod

10/22/97 [CAB] (Entered: 10/21/1997)


shall pay out of said Fund, in accordance with the attached invoices(s) $2466.90 to


10/24/1997 214 OPPOSITION to plaintiffs' motion for expedited discovery by defendants eod

10/24/97 [CAB] (Entered: 10/24/1997)

10/27/1997 216 WITNESS LIST eod 10/28/97 [CAB] (Entered: 10/27/1997)

10/27/1997 217 NOTICE of service of defendants' interrogatories to plaintiff eod 10/28/97 [CAB]

(Entered: 10/27/1997)

10/27/1997 218 LETTER eod 10/28/97 [CAB] (Entered: 10/27/1997)

10/27/1997 219 ORDER (SSB) 10/24/97 that the Clerk of the Dis;trict Court of the Virgin Islands

shall pay out of said Fund, $4,103.30 to NCCD & James Austin eod 10/28/97 [CAB]

(Entered: 10/27/1997)



shall pay out of said Fund, in accordance with the attached invoice(s) $17,580.47 to

NCCD & Darlene Grant, Esq. eod 10/28/97 [CAB] (Entered: 10/27/1997)

10/29/1997 222 COURTROOM MINUTES (SSB) 10/28/97 Matter came on for Hearing on Motions

& Application for legal fees. Matter cont'd to 10/29/97 at 9:00 a.m. in Chambers.

Court Reporter D. Rivas eod 10/29/97 [CAB] (Entered: 10/29/1997)

12/02/1997 223 OPINION (SSB) 11/26/97 on Sanctions for Civil Contempt eod 12/10/97 [CAB]

(Entered: 12/02/1997)

12/02/1997 224 ORDER (SSB) 11/26/97 that plaintiffs' motion to impose monetary sanctions on

defendants is DENIED eod 12/10/97 [CAB] (Entered: 12/02/1997)


shall pay out of said Fund, in accordance with the attached invoice(s) $2,006.65 to


01/07/1998 226 ORDER (SSB) 12/19/97 that Darlene Grant's term as Special Master be extended

from December 31, 1997 until June 31, 1998 under the same terms provided by the

Order of Reference eod 01/07/98 [CAB] (Entered: 01/07/1998)

02/06/1998 228 ORDER (SSB) 2/6/98 that the Clerk of the District Court of the Virigin Islands shall

pay out of said Fund, in accordance with the attached invoice(s) $51,953.83 to

NCCD & Darlene Grant, Esq. eod 02/12/98 [CAB] (Entered: 02/06/1998)




pay out of said Fund, in accordance with the attached invoice(s) $3,604.33 to Robert

E. Glotz eod 02/12/98 [CAB] (Entered: 02/11/1998)

02/20/1998 231 ORDER (SSB) 2/17/98 that defendants shall pay to attorneys for plaintiffs the total

sum of One Hundred Ninety Thousand Dollary ($190,000.00) in satisfaction of

Plaintiffs' Second, Third and Fourth Supplemental Applications for Reasonable

Attorneys' Fees and Expenses covering work performed through February 6, 1997;

and, It is further Ordered that defendants pay the full amount of One Hundred Ninety

Thousand Dollars ($190,000.00) to the National Prison Project of the American Civil

Liberties Union Foundation no later than March 13, 1998. Interest shall accrue in

accordance with applicable provisions of Virgin Islands Law beginning March 14,

1998 eod 02/23/98 [CAB] (Entered: 02/20/1998)

03/31/1998 232 MOTION FOR EXTENSION OF TIME TO (UNOPPOSED) file their Objections to

Special Master Grant's Compliance Report Number 6. eod 04/01/98 [CAB] (Entered:

03/31/1998)

04/03/1998 233 ORDER (SSB) 3/31/98 that plaintiffs and defendants may file their Objections to

Special Master Grant's Report No. 6 no later than Apirl 13, 1998 eod 04/07/98

[CAB] (Entered: 04/03/1998)

04/09/1998 234 OPPOSITION to special master compliance report No. 6 by defts. eod 04/09/98

[CAD] (Entered: 04/09/1998)

04/14/1998 235 OBJECTION to special master's compliance Report No. 6 by plaintiffs eod 04/15/98

[CAB] (Entered: 04/14/1998)


special master's quarterly compliance Report No. 6 eod 04/16/98 [CAB] (Entered:

04/15/1998)


pay out of said Fund, in accordance with the attached invoices(s), $4658.00 to NCCD

& Darlene Grant, Esq. Special Master eod 05/12/98 [CAB] (Entered: 05/11/1998)


05/15/1998 239 ORDER ASSIGNS HEARING to 06/10/98 at 11:00AM Room 310 (SSB) c/m

Inspection of St. thomas Criminal Justice Complex and half-way house at 9:00 a.m.

eod 05/18/98 [CAB] (Entered: 05/15/1998)

06/25/1998 240 APPEARANCE of co-counsel Ernest F. Batenga, Esq. on behalf of defendants eod

06/25/98 [CAB] (Entered: 06/25/1998)

07/17/1998 241 ORDER (SSB) that Darlene Grant appointment was recently extended by this courts

order of 12/19/97, from 12/31/97 until 6/30/98 & that Darlene Grant's appointment is

due to expire on 6/30/98 & that the ext. of Darlene Grant appointment can only be

accomplished by leave of court as stated by the order of reference & that all parties

have approved of the ext. of Darlene Grant's appointment beyond the 6/30/98

expiration date & Darlene Grant's term as Special Master be extended from 6/30/98

until 12/31/98 under the same terms provided by the order of reference. eod 07/21/98

[CAD] (Entered: 07/17/1998)

07/21/1998 242 MOTION for reasonable atty fees & expenses by pltf. (suppl.) fifth eod 07/22/98

[CAD] (Entered: 07/21/1998)

07/21/1998 243 MEMORANDUM of law in support of pltf. first suppl. mot. for reasonable atty. fees

& expenses eod 07/22/98 [CAD] (Entered: 07/21/1998)

07/30/1998 244 ORDER (SSB) 7/27/98 that the Clerk of the District Court of the V.I. shall pay out of

said Fund, in accordance with the attached invoice a. $998.00 to James J. Balsamo,

Jr., b. 9,951.49 to Darlene Grant, Esq. eod 07/31/98 [CAD] (Entered: 07/30/1998)

09/24/1998 245 ORDER (SSB) 9/16/98 Matter scheduled before the Honorable Stanley S Brotman,

U.S. District Judge on Friday, November 6, 1998 as follows: (1) 9:00 a.m. Inspection

of St. Thomas Criminal Justice Complex and half-way house. (2) 11:00 a.m.:

Hearing on (a) objections to report of Special Master; (b) termination of modification

of Consent Order eod 09/28/98 [CAB] (Entered: 09/24/1998)

10/14/1998 246 ORDER (SSB) 10/9/98 by the Court sua sponte that the defendants appear before this

Court on the 6th day of November, 1998 at 11:00 a.m. to show cause why they

should not be held in contempt for failure to pay invoices in the amount of Fifty-

Three Thousand Nine Hundred Eighty-Seven Dollars and Seventy Cents

($53,987.70), pursuant to Schedule A attached hereto eod 10/15/98 [CAB] (Entered:

10/14/1998)

11/06/1998 248 ORDER (SSB) that the sum of $4,407.84 be paid out of the Special Master's Account

to Darlene Grant, Esq., Special Master, as an advance against the balance as may be

determined on the above referenced invoices eod 11/12/98 [CAB] (Entered:

11/06/1998)

11/09/1998 249 ORDER (SSB) 11/9/98 that within ten days, Defendants shall pay to Plaintiffs'

attorneys the sum of $50,000 as an advance in partial payment of the fees and costs

billed by Plaintiffs on July 17, 1998. This sum shall be a credit against the final

amount of fees and costs billed but not yet resolved by the Court or the parties eod

11/12/98 [CAB] (Entered: 11/09/1998)

11/10/1998 247 COURTROOM MINUTES (SSB) 11/6/98 Status Conf. The Court is willing to issue

an Order for partial payment. Report by the Special Master is received. The Court

will enter an Order in the matter eod 11/10/98 [CAB] (Entered: 11/10/1998)

11/30/1998 250 MOTION FOR SUBSTITUTION OF COUNSEL by defendant eod 11/30/98 [CAB]

(Entered: 11/30/1998)

11/30/1998 251 MOTION to disqualify special master Darlene C. Grant eod 11/30/98 [CAB]

(Entered: 11/30/1998)

11/30/1998 252 MEMORANDUM of points and authorities in support of defendants motion to

disqualify special master Darlene C. Grant eod 11/30/98 [CAB] (Entered:

11/30/1998)

12/09/1998 253 STIPULATED Motion for enlargement of time to respond to defendants' motion to

disquality special master eod 12/10/98 [CAB] (Entered: 12/09/1998)

12/16/1998 254 ORDER (SSB) 12/8/98 that Counsel to the Attorney General Ernest F. Batenga be

withdrawn as counsel of record and that Assistant Attorney General Cisselon S.

Nichols be substituted as counsel of record eod 12/21/98 [CAB] (Entered:

12/16/1998)

12/16/1998 255 ORDER (SSB) that Plaintiffs' Motion for an Enlargement of Time to Respond to

Defendants' Motion to Disqualify Special Master Darlene Grant is GRANTED eod

12/21/98 [CAB] (Entered: 12/16/1998)

12/21/1998 256 OPPOSITION to defendants' motion to disqualify special master Darlene Grant eod

12/21/98 [CAB] (Entered: 12/21/1998)

01/06/1999 257 RESPONSE to plaintiff's opposition to defendants' motion to disqualify special

master Darlene Grant eod 01/06/99 [CAB] (Entered: 01/06/1999)

01/26/1999 258 MOTION TO WITHDRAW their motion to show cause by plaintiffs eod 01/26/99

[CAB] (Entered: 01/26/1999)

01/29/1999 259 ORDER (SSB) 1/27/99 that this issue together with the Motion to Disqualify Special

Master Darlene Grant filed by Cisselon Nichols, Assistant Attorney General, be

REFERRED to Magistrate Judge Jeffrey Resnick for resolution and, if necessary,

report and recommendation eod 02/02/99 [CAB] (Entered: 01/29/1999)

01/29/1999 260 ORDER (SSB) 1/21/99 that Darlene Grant's term as Special Master be extended from

December 31, 1998 until June 30, 1999 under the same terms provided by the Order

of Reference eod 02/02/99 [CAB] (Entered: 01/29/1999)

01/29/1999 261 ORDER (SSB) 1/21/99 that the caption of the within matter be AMENDED to

substitute Charles W. Turnbull in place of Roy L. Schneider eod 02/02/99 [CAB]

(Entered: 01/29/1999)

02/07/1999 291 COURTROOM MINUTES ASSIGNS CONF (TELEPHONIC) to 02/29/00 at

02:00PM Room 310 (SSB) c/m eod 02/08/00 [CAB] (Entered: 02/07/1999)

02/16/1999 262 ORDER (JLR) 2/16/99 that the defendants' motion to disqualify Special Master

Darlene Grant will be heard on Friday, March 12, 1999 at 9:30 a.m. at Magistrate

Court eod 02/23/99 [CAB] (Entered: 02/16/1999)

02/24/1999 263 ORDER ASSIGNS HEARING to 04/15/99 at 11:00AM Room 310 (SSB) c/m On

objections to report of Special Master; termination or modification of Concent Order;

informal discussions with Attorney General Stridiron, all Counsel and the Director of

Corrections eod 02/25/99 [CAB] (Entered: 02/24/1999)

02/24/1999 263 Inspection of St. Thomas Criminal Justice Complex and half-way house on

Thursday, April 15, 1999 at 9:00 a.m. before the Honorable Stanley S. Brotman, U.S.

District Judge eod 02/25/99 [CAB] (Entered: 02/24/1999)

03/19/1999 265 EXHIBIT on motion to disqualify Special Master eod 03/24/99 [CAB] (Entered:

03/19/1999)

03/19/1999 266 NOTICE OF FILING of Report and Recommendation eod 03/24/99 [CAB] (Entered:

03/19/1999)

03/19/1999 267 REPORT and RECOMMENDATION (JLR) 3/19/99 eod 03/24/99 [CAB] (Entered:

03/19/1999)

03/22/1999 268 NOTICE of Correction (JLR) 3/22/99 Gov. Ex. 6 (98-6 was incorrect) eod 03/24/99

[CAB] (Entered: 03/22/1999)

03/23/1999 264 CT REPORTER'S TRANSCRIPT (Reporter Delores S. Rivas) Hearing on motion to

disqualify special master before the Honorable Jeffrey Resnick District Judge eod

03/23/99 [CAB] (Entered: 03/23/1999)

03/26/1999 269 ORDER (SSB) 3/22/99 that the deft. shall pay into the appropriate account in the

Office of the Clerk of the District Court of the V.I. the sum of $1,224.80 & that the

clerk of the District Court of the V.I. upon receipt of said funds, shall pay the

following in accordance with the attached invoice $1,224.80 to James J. Balsamo Jr.

eod 03/26/99 [CAD] (Entered: 03/26/1999)

03/29/1999 270 OBJECTION to report and recommendation by defts eod 03/29/99 [CAB] (Entered:

03/29/1999)

04/15/1999 271 OBJECTION to special master's compliance Report No. 7 by pltfs. eod 04/15/99

[CAB] (Entered: 04/15/1999)


04/15/1999 274 CT REPORTER'S TRANSCRIPT of hearing held on March 12, 1999. Court

Reporter Valerie Lawrence eod 04/21/99 [CAB] (Entered: 04/15/1999)

04/16/1999 273 RESPONSE of the Special Master to Government's objection to the Magistrate's

Report and Recommendation with points and authorities eod 04/20/99 [CAB]

(Entered: 04/16/1999)

04/23/1999 275 INFORMATIONAL MOTION correcting the response of the special master to

Government's objection to the Magistrate's report and recommendation with points

and authorities eod 04/23/99 [CAB] (Entered: 04/23/1999)

05/26/1999 276 REPORT Special Master Quarterly Compliance Report No. 7 eod 05/26/99 [CAB]

(Entered: 05/26/1999)

06/03/1999 277 ORDER (SSB) 6/1/99 that the defendants shall pay into the appropriate account in

the Office of the Clerk of the District court of the Virgin Island the sum of

$11,338.20 eod 06/07/99 [CAB] (Entered: 06/03/1999)

06/23/1999 278 MOTION for reasonable attorneys' fees and expenses by plaintiffs eod 06/24/99

[CAB] (Entered: 06/23/1999)

07/29/1999 280 ORDER (SSB) 7/28/99 that defts. shall pay to the National Prison Project of the

American Civil Liberties Union Foundation the total sum of $21,425.40 in

satisfaction of pltf. mot. for reasonable attorney fees & expenses no later than

8/28/99 Interest shall accrue in accordance with applicable provisions of Virgin

Islands Law. eod 08/02/99 [CAD] (Entered: 07/29/1999)

07/30/1999 279 MOTION to deem conceded mot. for reasonable attorneys fees & expenses by pltf.

eod 08/02/99 [CAD] (Entered: 07/30/1999)

09/03/1999 281 ORDER (SSB) 9/1/99 that the Government of the Virgin Islands shall deposit with

the Clerk of the District Court of the Virgin Islands monies in the sum of $1050.00

no later than September 10, 1999 Rec'd 9/8/99 eod 09/08/99 [CAB] (Entered:

09/03/1999)

10/25/1999 282 ORDER (SSB) 10/21/99 that the defendants appear before this Court on the 9th day

of December, 1999 at 9:00 a.m. to show cause why they should not be held in

contempt for failure to pay invoices in the amount of ($13,613.00) pursuant to

Schedule A attached hereto, and for failure to comply with the consent order. eod

10/26/99 [CAB] (Entered: 10/25/1999)

11/04/1999 283 MOTION PRO HAC VICE of Donna H. Lee, Esq. eod 11/04/99 [CAB] (Entered:

11/04/1999)

11/04/1999 284 DECLARATION of Donna H. Lee eod 11/04/99 [CAB] (Entered: 11/04/1999)

12/02/1999 285 EXPERT REPORT of James J. Balsamo eod 12/03/99 [CAB] (Entered: 12/02/1999)

12/06/1999 286 EVALUATION of HealthCare Services At The Criminal Justice Complex St.

Thomas, USVI eod 12/07/99 [CAB] (Entered: 12/06/1999)

12/08/1999 287 RETURN of service issued to Mr. Frank Buholz eod 12/08/99 [CAB] (Entered:

12/08/1999)

12/09/1999 288 COURTROOM MINUTES (SSB) Matter convened on Order as to why defendant

not be held in contempt. eod 12/09/99 [CAB] (Entered: 12/09/1999)

12/17/1999 289 ORDER (SSB) Authorizing Clerk to make payment eod 12/17/99 [CAB] (Entered:

12/17/1999)

01/19/2000 290 COURTROOM MINUTES (SSB) 12/30/99 Continued (telephonic) motion on Order

to Show Cause why defts. should not be held in contempt. Hearing continued until

January 31, 2000 @ 2:00 PM. eod 01/20/00 [CAB] (Entered: 01/19/2000)

04/04/2000 292 COURTROOM MINUTES ASSIGNS CONF to 04/18/00 at 09:30AM Room 310

(SSB) c/m eod 04/04/00 [CAB] (Entered: 04/04/2000)


09:30AM Room 000 (SSB) c/m (Reporter Frank Gable) eod 04/24/00 [CAD]

(Entered: 04/24/2000)

05/30/2000 294 MOTION for admission pro hac vice of Eric G. Balaban, Esq. eod 05/30/00 [CAB]

(Entered: 05/30/2000)

05/30/2000 295 DECLARATION of Eric Balaban eod 05/30/00 [CAB] (Entered: 05/30/2000)

06/05/2000 296 COURTROOM MINUTES (SSB) 6/1/00 Telephone Conference held. eod 06/06/00

[CAB] (Entered: 06/05/2000)


04:00PM Room 310 (SSB) c/m eod 06/06/00 [CAB] (Entered: 06/05/2000)

06/28/2000 297 ORDER Scheduling Inspection of St. Thomas Criminal Justice Complex and Annex

for 9:00 a.m. 8/2/00 and Continuation of the 12/9/99 Contempt Hearing at 11:00 a.m.

eod 06/29/00 [CAB] (Entered: 06/28/2000)

07/17/2000 298 COURTROOM MINUTES (SSB) Telephonic Conference held before Judge

Brotman on 7/13/00 at 10:00 a.m. eod 07/18/00 [CAB] (Entered: 07/17/2000)

08/02/2000 299 COURTROOM MINUTES (SSB) matter came on for contempt hearing. Court set

hearing in ninety days; Three maintence workers to be hired within sixty days.

(Reporter S. Miller) eod 08/07/00 [CAD] (Entered: 08/02/2000)

08/15/2000 300 MOTION (seventh supplemental) for reasonable attorney's fees and expenses by


08/15/2000 301 MEMORANDUM of Law in support of plaintiffs' seventh supplemental motion for

reasonable attorneys' fees and expenses eod 08/16/00 [CAB] (Entered: 08/15/2000)

09/06/2000 302 MOTION FOR EXTENSION OF TIME TO Respond to Plaintiff's Motion for

Reasonable Attorney's Fees and Expenses by Govt. of the Virgin Islands eod

09/07/00 [CAB] (Entered: 09/06/2000)

09/11/2000 303 COURTROOM MINUTES (SSB) 9/7/00 Telephone Conference held 9/7/00 eod

09/12/00 [CAB] (Entered: 09/11/2000)

09/11/2000 303 COURT REPORTER: Frank Gable eod 09/12/00 [CAB] (Entered: 09/11/2000)

09/12/2000 304 ORDER (SSB) 9/8/00 that the Government of the Virgin Islands has until 9/30/00 to

file a responsive pleading in this matter eod 09/14/00 [CAB] (Entered: 09/12/2000)

09/12/2000 305 ORDER (SSB) 9/7/00 Defendants shall complete construction at the Annex no later

than 11/1/00. Defts. shall install working phones in each housing cluster of the CJC

and Annex no later than 11/1/00. No later than 10/2/00 defendants shall hire two (2)

additional FTE maintenance workers for the CJC and Annex to make repairs and to

implement a preventive program. (Refer to Order for more information) eod 09/14/00

[CAB] (Entered: 09/12/2000)

09/28/2000 306 ORDER (SSB) 9/20/00 Defts. shall ensure timely and appropriate administration of

medications to prisoners at the CJC and Annex. Defts. shall conduct a utilization

review of medications prescribed to CJC and Annex prisoners in order to determine

the amount of quarterly payments to be made to the vendor. By October 20, 2000

Defendants shall provide Plaintiffs and the Court with a copy of their procurement

agreement with the vendor. eod 09/28/00 [CAB] (Entered: 09/28/2000)

09/29/2000 307 DECLARATION under penalty and perjury by Benjamin A. Currence, Esq. eod

10/02/00 [CAB] (Entered: 09/29/2000)

09/29/2000 308 MOTION in opposition to plaintiff's motion for reasonable attorneys fees and

expenses eod 10/02/00 [CAB] (Entered: 09/29/2000)

10/18/2000 309 REPLY brief in support of plaintiffs' seventh supplemental motion for reasonable

attorneys' fees and exepenses eod 10/19/00 [CAB] (Entered: 10/18/2000)

10/24/2000 310 ORDER ASSIGNS HEARING to 12/20/00 at 09:00AM Room 310 (SSB) c/m eod

10/25/00 [CAB] (Entered: 10/24/2000)

11/28/2000 311 COURTROOM MINUTES (SSB) 11/20/00 Telephonic Conference eod 11/28/00

[CAB] (Entered: 11/28/2000)

11/28/2000 311 COURT REPORTER: Ted Formaroli eod 11/28/00 [CAB] (Entered: 11/28/2000)

11/29/2000 312 ORDER (SSB) 11/27/00 By December 4, 2000, Defendants shall submit to the Court

and to Plaintiffs a memorandum of understanding describing the roles and

responsibilities of the fire and police departments, as well as of BOC personnel, in

the event of a fire or other emergency at the CJC or Annex eod 12/04/00 [CAB]

(Entered: 11/29/2000)

12/04/2000 313 OPINION MEMORANDUM (SSB) 11/30/00 on plaintiffs' counsel's Seventh

Supplemental Motion for Resonably Attorney's Fees and Expenses eod 12/04/00

[CAB] (Entered: 12/04/2000)

12/04/2000 314 ORDER (SSB) 11/30/00 that the plaintiffs' motion for reasonable attorney's fees and

expenses is GRANTED eod 12/04/00 [CAB] (Entered: 12/04/2000)

12/15/2000 315 REPORT of James Balsamo entitled Environmental Health and Safety Inspection of

the St. Thomas Criminal Justice Complex eod 12/15/00 [CAB] (Entered: 12/15/2000)

12/15/2000 316 COURTROOM MINUTES (SSB) 12/12/00 Telephonic Conference eod 12/15/00

[CAB] (Entered: 12/15/2000)


01/08/2001 317 NOTICE of Change of Address by Eric Balaban Counsel for Plaintiffs eod 01/09/01

[CAB] (Entered: 01/08/2001)

01/10/2001 318 MOTION for modification of scheduling order by pltfs. eod 01/10/01 [CAB]

(Entered: 01/10/2001)

01/16/2001 319 OPPOSITION to plaintiff's modification of scheduling order by defendants eod

01/16/01 [CAB] (Entered: 01/16/2001)

01/22/2001 320 ORDER (SSB) 1/18/01 RE: Hearing held on December 20, 2000; Defts. shall extend

Dr. Braslow's term for an additional 120 days, effective from the date of this Order.

See Order for additional info. eod 01/22/01 [CAB] (Entered: 01/22/2001)

01/22/2001 321 COURTROOM MINUTES (SSB) 1/18/01 TELEPHONE CONFERENCE eod

01/23/01 [CAB] (Entered: 01/22/2001)

01/22/2001 321 COURT REPORTER: Ted Formaroli eod 01/23/01 [CAB] (Entered: 01/22/2001)

01/23/2001 322 CT REPORTER'S TRANSCRIPT of Hearing RE: continuation of the December 9,

1999 contempt hearing eod 01/23/01 [CAB] (Entered: 01/23/2001)

01/31/2001 323 ORDER (SSB) that the Defts. shall submit their proposed findings of fact and

conclusion of law 14 days after the Plaintiff's have submitted its proposed findings of

fact and conclusions of law to the Court eod 02/01/01 [CAB] (Entered: 01/31/2001)

01/31/2001 324 ORDER (SSB) 1/30/01 that the Government of the Virgin Islands shall deposit with

the Clerk of the District Court of the Virgin Islands the amount of $35,646.80, for

payment of Darlene Grant-Bruce, Esq., no later than 2/15/01 eod 02/01/01 [CAB]

(Entered: 01/31/2001)

01/31/2001 325 ORDER (SSB) 1/26/01 that Defendants shall pay ADT the funds necessary to install

and maintain a fully functioning smoke detection and fire alarm system at the CJC

and Annex; Defts. shall hire and retain sufficient custody staff to perform duties;

Refer to Order for more info. eod 02/01/01 [CAB] (Entered: 01/31/2001)


forward the above-referenced check, via Federal Express, to Darlene Grant-Bruce,

Esq., at 210 West 137th Street (basement gate), New York, NY 10030 eod 03/01/01

[CAB] (Entered: 03/01/2001)

03/01/2001 327 LETTER from Judge Brotman eod 03/01/01 [CAB] (Entered: 03/01/2001)

03/13/2001 328 FINDINGS OF FACT & CONCLUSION OF LAW by pltfs. eod 03/13/01 [CAB]

(Entered: 03/13/2001)

03/13/2001 329 DECLARATION of Eric Balaban eod 03/13/01 [CAB] (Entered: 03/13/2001)


04/30/2001 331 ORDER ASSIGNS HEARING to 06/05/01 at 11:00AM Room 310 (SSB) c/m 9:00

a.m.:Inspection of St. Thomas Criminal Justice Complex and Annex eod 05/01/01

[CAB] (Entered: 04/30/2001)

04/30/2001 332 FINDINGS OF FACT & CONCLUSION OF LAW (Proposed) by defendants eod

05/01/01 [CAB] (Entered: 04/30/2001)

05/04/2001 333 ORDER ASSIGNS HEARING to 06/05/01 at 11:00AM Room 310 (SSB) c/m 9:00

a.m. Inspection of St. Thomas Criminal Justice Complex and Annex eod 05/07/01

[CAB] (Entered: 05/04/2001)

05/22/2001 334 COURTROOM MINUTES (SSB) Telephone Conf. held 5/16/01 eod 05/23/01

[CAB] (Entered: 05/22/2001)

05/22/2001 334 COURT REPORTER: Stephen Daner eod 05/23/01 [CAB] (Entered: 05/22/2001)

05/23/2001 335 BRIEF (Post-Hearing) on contempt sanctions by plaintiffs eod 05/23/01 [CAB]

(Entered: 05/23/2001)

05/25/2001 336 ORDER (SSB) 5/23/01 Defendants shall pay James Balsamo's January 5, 2001

invoice for $1,620.30 by Tuesday, June 5, 2001 eod 05/25/01 [CAB] (Entered:

05/25/2001)

06/01/2001 337 BRIEF (POST-HEARING) on contempt sanctions by defts. eod 06/04/01 [CAB]

(Entered: 06/01/2001)

06/01/2001 341 POST-HEARING BRIEF on contempt sanctions by defts. eod 06/07/01 [CAB]

(Entered: 06/01/2001)

06/04/2001 338 FINDINGS OF FACT & CONCLUSION OF LAW on Contempt Motion (SSB)

6/4/01 eod 06/05/01 [CAB] (Entered: 06/04/2001)

06/04/2001 339 ORDER (SSB) Regarding Contempt Motion eod 06/05/01 [CAB] (Entered:

06/04/2001)

06/05/2001 340 COURTROOM MINUTES (SSB) Matter commenced on hearing on contempt

sanction. Matter taken under advisement eod 06/06/01 [CAB] (Entered: 06/05/2001)

06/05/2001 340 COURT REPORTER: Theodore Dorsett eod 06/06/01 [CAB] (Entered: 06/05/2001)

06/11/2001 342 CT REPORTER'S TRANSCRIPT Hearing held June 5, 2001. COURT REPORTER:

Theodore A. Dorsett & Associates eod 06/12/01 [CAB] (Entered: 06/11/2001)

08/01/2001 343 REPORT (INTERIM) on Health Care Services at the CJC and Annex, St. Thomas,

USVI (July 25, 2001) eod 08/02/01 [CAB] (Entered: 08/01/2001)

08/02/2001 344 ORDER (SSB) 8/1/01 that Defendants shall pay to Dr. Braslow the sum of $3,362.00

eod 08/03/01 [CAB] (Entered: 08/02/2001)

08/22/2001 345 ORDER (SSB) On payment of James J. Balsamo, Jr. eod 08/23/01 [CAB] (Entered:

08/22/2001)

08/22/2001 346 REPORT of Inspection of the Criminal Justice Complex & Annex by James J.

Balsamo, Jr., eod 08/23/01 [CAB] (Entered: 08/22/2001)

09/24/2001 347 COURTROOM MINUTES (SSB) Telephonic Conf. held on Sept. 17, 2001 eod

09/25/01 [CAB] (Entered: 09/24/2001)

09/24/2001 347 COURT REPORTER: Chuck McGuire eod 09/25/01 [CAB] (Entered: 09/24/2001)

10/01/2001 348 ORDER (SSB) 9/28/01 Matter scheduled before the Hon. Stanley S. Brotman, U.S.

Dist. Judge on 10/29/01. 10:00 a.m.: Inspection of St. Thomas Criminal Justice

Complex and Annex; 1:30 p.m.: Continuation of contempt hearing and imposition of

sanctions eod 10/02/01 [CAB] (Entered: 10/01/2001)

10/29/2001 349 ORDER (SSB) 10/29/01 on Motions for Contempt and Sanctions eod 10/30/01

[CAB] (Entered: 10/29/2001)

11/09/2001 350 ORDER (SSB) 11/8/01 that defendants are purged of their contempt in this matter as

previously determined by the Court in its Order dated June 4, 2001 eod 11/13/01

[CAB] (Entered: 11/09/2001)

11/13/2001 351 COURTROOM MINUTES (SSB) held 10/29/01 on Contempt Hearing and

Sanctions. eod 11/13/01 [CAB] (Entered: 11/13/2001)

11/13/2001 351 COURT REPORTER: Chandra Kean eod 11/13/01 [CAB] (Entered: 11/13/2001)

11/30/2001 352 MOTION TO DEEM CONCEDED plaintiffs' eight supplemental motion for

reasonable attorney's fees and expenses by plantiffs eod 11/30/01 [CAB] (Entered:

11/30/2001)

12/27/2001 353 COURTROOM MINUTES (SSB) matter came on for telephone conference held

12/18/01 before Judge Brotman eod 12/28/01 [CAD] (Entered: 12/27/2001)

12/27/2001 353 COURT REPORTER (FRANK GABLE) eod 12/28/01 [CAD] (Entered: 12/27/2001)

12/27/2001 354 EIGHTH suppl. mot. for reasonable atty. fees & expenses by pltf. eod 12/28/01

[CAD] (Entered: 12/27/2001)

12/27/2001 355 DECLARATION of Eric Balaban in support of pltf. eighth suppl. mot. for reasonable

atty. fees & expenses eod 12/28/01 [CAD] (Entered: 12/27/2001)

01/03/2002 356 RESPONSE in opposition to plaintiffs' request for attorneys fees and to have motion

deemed as conceded eod 01/08/02 [CAB] (Entered: 01/03/2002)

01/14/2002 358 CT REPORTER'S TRANSCRIPT Hearing held on October 29, 2001. Court

Reporter: CHANDRA R. KEAN eod 01/15/02 [CAB] (Entered: 01/14/2002)

01/17/2002 359 REPLY in support of Eighth Supplemental Motion for Reasonable Attorney's Fees

and Expenses by plaintiffs eod 01/18/02 [CAB] (Entered: 01/17/2002)

01/17/2002 360 DECLARATION of Elizabeth Alexander in support of plaintiffs' fees reply brief eod

01/18/02 [CAB] (Entered: 01/17/2002)

01/25/2002 361 DECLARATION of Bejamin Currence, Esq. eod 01/28/02 [CAB] (Entered:

01/25/2002)

01/30/2002 362 ORDER (SSB) 1/28/02 Matter sched. before the Hon. Stanley S. Brotman, U.S.

District Judge on 2/25/02 in the Dist. of the V.I. 9:00 a.m.: Inspection of St. Thomas

Criminal Justice Complex and Annex; 11:30 a.m.: Continuation of contempt hearing

and imposition of sanctions eod 01/31/02 [CAB] (Entered: 01/30/2002)

01/30/2002 363 ORDER (SSB) 1/22/02 Matter is sched. before the Hon. Stanley S. Brotman, U.S.

District Judge on 2/20/02 at the Dist. Court of the V.I. 9:00 a.m.: Inspection of St.

Thomas Criminal Justice Complex and Annex; 11:30 a.m.: Continuation of contempt

hearing and imposition of sanctions eod 01/31/02 [CAB] (Entered: 01/30/2002)

03/04/2002 364 ORDER (SSB) 2/28/02 GRANTING plaintiffs' Eighth Motion for Reasonable

Attorney's Fees and Expenses eod 03/05/02 [CAB] (Entered: 03/04/2002)

03/25/2002 365 CT REPORTER'S TRANSCRIPT Status Hearing held February 25, 2002. Court

Reporter: CHANDRA R. KEAN, RMR eod 03/26/02 [CAB] (Entered: 03/25/2002)

06/07/2002 366 COURTROOM MINUTES (SSB) 6/4/02 Telephonic Status Conf. eod 06/10/02

[CAB] (Entered: 06/07/2002)


07/12/2002 367 ORDER (SSB) 7/10/02 ASSIGNS hearing on 11/7/02 before Judge Brotman. 9:00

a.m.: Inspection of St. Thomas Criminal Justice Complex and Annex; 11:30 a.m.:

Continuation of hearing eod 07/15/02 [CAB] (Entered: 07/12/2002)

07/26/2002 368 SUPPLEMENTAL MOTION (Ninth) for Reasonable Attorney's Fees and Expenses

by plaintiffs eod 07/26/02 [CAB] (Entered: 07/26/2002)

07/26/2002 369 DECLARATION of Eric Balaban in support of plaintiffs' ninth supplemental motion

for reasonable attorney's fees and expenses eod 07/26/02 [CAB] (Entered:

07/26/2002)

07/26/2002 370 DECLARATION of Craig Cowie in support of plaintiffs' ninth supplemental motion


07/26/2002)

07/26/2002 371 DECLARATION of Amy Fettig in support of plaintiffs' ninth supplemental motion


07/26/2002)

07/26/2002 372 DECLARATION of Nina Chernoff in support of plaintiffs' ninth supplemental

motion for reasonable attorney's fees and expenses eod 07/26/02 [CAB] (Entered:

07/26/2002)

08/29/2002 373 OPPOSITION to plaintiffs' ninth supplemental motion for attorneys fees by


09/11/2002 374 MOTION for Extension of Time to File Reply Brief by plaintiffs eod 09/12/02

[CAB] (Entered: 09/11/2002)

09/16/2002 375 REPLY in support of Ninth Supplemental Motion for Reasonable Attorney's Fees

and Expenses by plaintiffs eod 09/16/02 [CAB] (Entered: 09/16/2002)

09/16/2002 376 DECLARATION of Eric Balaban in support of fees reply eod 09/16/02 [CAB]

(Entered: 09/16/2002)

09/16/2002 377 DECLARATION of Elizabeth Alexander in support of plaintiffs' fees reply brief eod

09/16/02 [CAB] (Entered: 09/16/2002)

09/16/2002 378 ORDER (SSB) 9/13/02 that Plaintiffs' Motion for Extension of Time is GRANTED

eod 09/17/02 [CAB] (Entered: 09/16/2002)

11/07/2002 379 COURTROOM MINUTES (SSB) Hearing on Inspection of the Criminal Justice

Complex. Matter taken under advisement. Ct. Reporter: VASHTI GERALD eod

11/12/02 [CAB] (Entered: 11/07/2002)

11/22/2002 380 OPINION (SSB) 11/19/02 on plaintiffs' ninth supplemental motion for attorney's fees

and expenses eod 11/25/02 [CAB] (Entered: 11/22/2002)

11/22/2002 381 ORDER (SSB) 11/19/02 that Defendants pay Plaintiffs' attorney fees in the amount

of $42,797.85 to satisfy Plaintiffs' Ninth Supplemental Motion for Reasonable

Attorneys' Fees and Expenses eod 11/25/02 [CAB] (Entered: 11/22/2002)

12/16/2002 382 MOTION to admit declaration into evidence for contempt proceedings by plaintiffs

eod 12/16/02 [CAB] (Entered: 12/16/2002)

12/16/2002 383 DECLARATION of Eric Balaban regarding supplemental exhibits eod 12/16/02

[CAB] (Entered: 12/16/2002)

12/16/2002 384 ORDER (SSB) 12/10/02 that Charles Braslow, M.D. shall assist the Defendants in

drafting a complete set of health care policies and procedures for use at the CJC and

the CJC Annex within 120 days of the date of this Order eod 12/16/02 [CAB]

(Entered: 12/16/2002)

01/02/2003 385 CT REPORTER'S TRANSCRIPT Continuation of Hearing held on November 7,

2002 eod 01/02/03 [CAB] (Entered: 01/02/2003)

01/02/2003 385 COURT REPORTER: Theodore A. Dorsett & Associates eod 01/02/03 [CAB]

(Entered: 01/02/2003)

01/14/2003 386 ORDER ASSIGNS CONF to 02/05/03 at 09:00AM Room 310 (SSB) c/m eod

01/14/03 [CAB] (Entered: 01/14/2003)

01/31/2003 387 FINDINGS OF FACT & CONCLUSION OF LAW by plaintiffs eod 01/31/03

[CAB] (Entered: 01/31/2003)

02/05/2003 388 COURTROOM MINUTES (SSB) Matter convened for Status Conf. Request for time

to respond to finding of facts by Atty. Shredder Granted. Ct. Reporter: THEODORE

DORSETT eod 02/06/03 [CAB] (Entered: 02/05/2003)

02/19/2003 389 FINDINGS OF FACT & CONCLUSION OF LAW by defendants eod 02/19/03

[CAB] (Entered: 02/19/2003)

04/22/2003 390 CT REPORTER'S TRANSCRIPT Status Conference held 2/5/03. Ct. Reporter:

Theodore A. Dorsett & Associates eod 04/22/03 [CAB] (Entered: 04/22/2003)

05/05/2003 391 ORDER ASSIGNS CONF to 06/04/03 at 09:00AM Room 310 (SSB) c/m eod

05/06/03 [CAB] (Entered: 05/05/2003)

05/27/2003 392 ORDER (SSB) 5/19/03 Inspection of the St. Thomas Criminal Justice Complex

(CJC) and Annex on 6/4/03 at 9 a.m. Status Conf. will be held immediately following

the inspection at the Dist. Ct. of the V.I. eod 05/28/03 [CAB] (Entered: 05/27/2003)

06/03/2003 393 COURTROOM MINUTES (SSB) 5/28/03 Hearing on Telephonic Conf. on

application of plaintiffs to allow their expert access to the Golden Grove Facility to

examine the NCRI inmates. Ordered application GRANTED. Ct. Reporter: FRANK

GABEL eod 06/03/03 [CAB] (Entered: 06/03/2003)

06/03/2003 394 FINDINGS OF FACT & CONCLUSION OF LAW on contempt motion (SSB)

5/28/03 eod 06/04/03 [CAB] (Entered: 06/03/2003)

06/03/2003 395 ORDER (SSB) 5/28/03 that Defendants are held in civil contempt for their willful

failure to comply with the provisions of the Settlement Agreement and this Court's

September 7, 2000, January 18 and 26, 2001, Orders with regard to fire safety eod

06/04/03 [CAB] (Entered: 06/03/2003)

06/04/2003 397 COURTROOM MINUTES (SSB) 6/4/03 Matter convened for status conf. Ct.

request Atty. Gen. Stridiron present a report within two weeks as to the Authority of

the Gov't. on St. Thomas Hospital. Ct. Reporter: Tyrone Hodge eod 06/09/03 [CAB]

(Entered: 06/04/2003)

06/06/2003 396 MOTION FOR EXTENSION OF TIME TO file a progress report in accordance with

the Court's May 28, 2003 Order by defts. eod 06/06/03 [CAB] (Entered: 06/06/2003)

06/06/2003 398 MOTION FOR EXTENSION OF TIME TO file a progress report in accordance with

the Court's May 28, 2003 Order eod 06/10/03 [CAB] (Entered: 06/06/2003)

06/23/2003 399 RESPONSE to defts. mot. for enlargement of time & cross-mot. for enlargement of

time by pltf. eod 06/23/03 [CAD] (Entered: 06/23/2003)

07/07/2003 400 ORDER (SSB) 7/1/03 Directing defts. that w/in 60 days of the entry of this Order,

that they shal submit to the Ct. & counsel a progress report setting forth particularity,

their efforts to comply w/the provisions of the Agreemnt; that pltfs. shall arrange for

Mr. Balsamo and Dr. Braslow to make an additional expert insp. of CJC & Annex;

further that Mr. Balsamo and Dr. Braslow shall submit to the Ct. & parties reports

detailing their findings w/in 60 days of completing their inspections. eod 07/08/03

[LBT] (Entered: 07/07/2003)

07/30/2003 401 MOTION FOR ATTNY'S FEES & Expenses, pltfs' 10th Suppl. eod 07/31/03 [LBT]

(Entered: 07/30/2003)

07/30/2003 402 DECLARATION of Terrance Moore in supp. of pltfs' 10th suppl. mot. for reasonable

Atty's fees & expenses. eod 07/31/03 [LBT] (Entered: 07/30/2003)

07/30/2003 403 DECLARATION of Eric Balaban in supp. of pltfs' 10th suppl. mot. for reasonable

Atty's fees & expenses. eod 07/31/03 [LBT] (Entered: 07/30/2003)

08/28/2003 404 CT REPORTER'S TRANSCRIPT of hearing held on 6/6/03 before Honorable Judge

Stanley Brotman by Nida Shadeed eod 08/28/03 [KWR] (Entered: 08/28/2003)

09/09/2003 405 PROGRESS REPORT by Defts. eod 09/10/03 [KWR] (Entered: 09/09/2003)

10/16/2003 406 ORDER (SSB) 10/14/03 scheduling status conference on 12/3/03 at 9:00a.m. eod

10/22/03 [KWR] (Entered: 10/16/2003)

10/22/2003 407 ORDER (SSB) 10/20/03 Scheduling a Status Conf. on 12/3/03 at 9:00a.m. in St.

Thomas, U.S.V.I. eod 10/24/03 [KWR] (Entered: 10/22/2003)

10/23/2003 408 COURTROOM MINUTES (SSB) on Status Conf. held on 10/20/03; Status Rpts. to

be submitted by 11/26/03; Status Hearing set for 12/3/03 eod 10/24/03 [KWR]

(Entered: 10/23/2003)

10/23/2003 408 COURT REPORTER: Theodore Formaroli eod 10/24/03 [KWR] (Entered:

10/23/2003)

10/28/2003 409 CONSENT MOTIOn to approve stipulation regarding tenth supplemental mot. for

reasonable atty.'s fees and expenses by Pltfs. eod 10/29/03 [KWR] (Entered:

10/28/2003)

10/28/2003 410 STIPULATION regarding tenth supplemental mot. for reasonable atty.'s fees and

expenses by Pltfs. eod 10/29/03 [KWR] (Entered: 10/28/2003)

10/31/2003 411 COURTROOM MINUTES (SSB) on tel. conf. call held on 10/27/03 regarding Atty.

Balaban's scheduling of prisoner interviews and inspections. Order Balaban directed

to take interviews on days scheduled and with same procedure eod 10/31/03 [KWR]

(Entered: 10/31/2003)

10/31/2003 411 COURT REPORTER: Theordore Formaroli eod 10/31/03 [KWR] (Entered:

10/31/2003)

11/25/2003 412 ORDER (SSB) that Plaintiff's Motion for Atty's Fees and Expenses is Granted and it

is further Ordered that Deft. shall pay to the National Prison Project of the American

Civil Liberties Union Foundation Inc. the total sum of $50,000.00 in full satisfaction

of Plaintiffs Tenth Supplemental Motion for Attorney's Fees and Expenses within

thirty days of date of this Order.Interest shall accrue in accordance with applicable

provision of Virgin Islands law.It is further Ordered that Plaintiffs Tenth

Supplemental Motion for Reasonabel Attorney's Fee and Expenses is dismissed

without Prejudice. eod 11/26/03 [TRH] (Entered: 11/25/2003)

12/04/2003 413 Minutes:Evidentiary Hearing Held. eod 12/04/03 [TRH] (Entered: 12/04/2003)

01/13/2004 414 Motion to Reinstate their Tenth Supplemental Motion for Reasonable Attorne's Fees

and Expenses by Plaintiffs. eod 01/14/04 [TRH] (Entered: 01/13/2004)

01/13/2004 415 Declaration of Eric Balaban in Support of Motion to Reinstate. eod 01/14/04 [TRH]

(Entered: 01/13/2004)

01/26/2004 416 ORDER (SSB)1/21/04 that Pltf motion is GRANTED;IT IS FURTHER ORDERED

that Defts. shall pay to the National Prison Project of the American Civil Liberties

Union Foundation, Inc. the total sum of $53,260.43 in satisfaction of Pltf. Tenth

Supplemental Motion of Atty.'s Fees and Expenses within fourteen days of the date

of this Order. eod 01/27/04 [TRH] (Entered: 01/26/2004)

06/10/2004 417 TRANSCRIPT OF PROCEEDINGS DEC. 3, 03 BY N.ANTOINETTE CERGE.

(Entered: 06/10/2004)

07/22/2004 418 CTRM. MIN. status conf held in St.Croix Ct. Reporter Theodore Formaroli.

(Entered: 07/22/2004)

07/26/2004 419 ORDER (SSB)7/21/04 That Defts shall tranfer all prisoners adjudged not guilty by

reason of insanity at the Golden Grove Correctional Facility on St.Croix to an

appropriate forensic Facility by Aug. 19, 04. The specific prisoners to be tranferred

were those referred to at the Dec.3 hearing and are known to parties. (Entered:

07/26/2004)

07/30/2004 420 TRANSCRIPT of hearing held on 7/19/04 (Entered: 07/30/2004)

08/19/2004 421 ORDER (SSB)8/16/04 That matter scheduled for hearing on Tuesday Sept. 7, 04 at

9:00am (Entered: 08/19/2004)

09/08/2004 422 CTRM. MIN. for hearing on updates on Prison COURT REPORTER CHANDRA

KEAN; (Entered: 09/08/2004)

10/15/2004 423 ORDER (SSB) pursuant to the hearing held on 9/8/04 that Defts. shall submit a rpt.

by 10/12/04 to the Ct. and to Pltfs. documenting the status of the transfer of prisoners

adjudged N/G by reason of insanity and Defts. shall complete construction of a

forensic unit in the territory by 11/30/04 such that the unit will be available to safely

house chronically and seriously mentally ill persons (Entered: 10/15/2004)

10/22/2004 424 Progress Report by Atty Schrader (Entered: 10/22/2004)

10/25/2004 425 TRANSCRIPT by Chandra Kean of status hearing on Sept. 8, 04 (Entered:

10/25/2004)

11/18/2004 426 ORDER (SSB)11/15/04 That settlement conf. 2/15/05 at 2:00pm (Entered:

11/18/2004)

11/23/2004 427 MOTION for reasonable Atty's fees and Expenses by Pltf. (Entered: 11/23/2004)

11/23/2004 428 DECLARATION of Eric Balaban in support of Pltf. Elventh Supplemental Motion

for Reasonable Atty's Fees and Expenses (Entered: 11/23/2004)

11/23/2004 429 DECLARATION of Elizabeth Alexander (Entered: 11/23/2004)

12/10/2004 430 MOTION FOR EXTENSION OF TIME TO respond to the fess mot. by Defts.

(Entered: 12/10/2004)

12/23/2004 431 OPPOSITION to Pltf's Eleventh supplemental motion for Atty's Fees (Entered:

12/23/2004)

01/10/2005 432 MOTION for extension of time to file reply brief by Pltf. (Entered: 01/10/2005)

01/18/2005 433 MOTION (AMENDED) for extension of time to file reply brief by Pltf. (Entered:

01/18/2005)

02/08/2005 434 REPLY in support of Eleventh Supplemental motion for reasonable Atty's fees and

expenses by Defts (Entered: 02/08/2005)

02/08/2005 435 DECLARATION of Eric Balaban in support of fees reply (Entered: 02/08/2005)

02/08/2005 436 DECLARATION of Elizabeth Alexander (Entered: 02/08/2005)

02/24/2005 437 ORDER (SSB)That Defts shall pay to the National Prison Project of the American

Civil Liberties Union Foundation Inc the total sum of $59,000.00 in satisfaction of

Pltf Eleventh Supplemental Motion for Attorney's Fees and Expenses no later than

March 8, 2005. Interest shall accrue in accordance with applicable provisions of

Virgin Islands law. (Entered: 02/24/2005)

03/07/2005 438 NOTICE of change of address by Pltf. (Entered: 03/07/2005)

03/07/2005 439 ORDER (GWB)That matter is scheduled for status conf. for Thursday April 14,05 at

1:00 pm (Entered: 03/07/2005)

03/31/2005 440 TRANSCRIPT of Status Conf. before Judge. S.Brotman by T. Dorsett (Entered:

03/31/2005)

04/12/2005 441 NOTICE of complaince by Deft. (Entered: 04/12/2005)

04/14/2005 442 CTRM. MIN. hearing before Judge Brotman Ct. Reporter C.Kean. (Entered:

04/14/2005)

07/27/2005 443 CTRM. MIN. Telephone hearing on 7/21/05 with Judge S.Brotman. (Entered:

07/27/2005)

12/12/2005 444 MOTION (Twelfth supplelmenatal) for reasonable Atty.'s Fees expenses by Pltf.

(Entered: 12/12/2005)

12/16/2005 445 Supplemental declaration of Eric Balaban in support of Pltfs Twelth Supplemental

motion for reasonable Att.'s fees expenses by Eric Balaban (Entered: 12/16/2005)

01/10/2006 446 CTRM. MIN. (SSB) for status hearing; Court Reporter: C.Kean (Entered:

01/10/2006)

01/19/2006 447 MOTION for default judgement on their Twelth Supplemental motion for reasonabel

attorney's fees and expenses by Pltf (Entered: 01/19/2006)

01/19/2006 448 DECLARATION of Alica Gathers in support of Pltfs Twelth Supplemental Motion

for reasonable Atty. fees and expenses (Entered: 01/19/2006)

01/19/2006 449 DECLARATION of Eric Balaban in support of Pltfs Twelth supplemental motion for

resonable Atty's fees and expenses (Entered: 01/19/2006)

03/20/2006 450 OPPOSITION to Pltfs motion for default judgment and twelfth supplemental motion

for attorneys fees by Defts (Entered: 03/20/2006)

03/24/2006 451 REPLY in support of motion for default judgment and their twelfth supplemental

motion for reasonable Atty's fees and expenses by Pltf. (Entered: 03/24/2006)

03/27/2006 452 ORDER (SSB)3/22/06 That Defts shall hire a part-time physician and two half-time

registerd nurses to provide medical service at the Criminal Justice Complex (CJC)

Annex. Subject to availablility of funds, Defts. shall pay for this this staff using

money from the Remedial fund until such time that the notice of personnel action

(NOPA) process is completed.2.Within seven (7) business days of the date of this

order, Defts shall produce a list of all necessary equipment and policies that must be

in place to provide appropriate medical services at eh CJC Annex. (Entered:

03/27/2006)

03/31/2006 453 ORDER (GWB)That motion for default judgment on the twelfth supplemental

motion for reasonable atty's fees and expenses and Defts oppoisition is GRANTED.

(Entered: 03/31/2006)

06/16/2006 454 MOTION for appointment of a temporary health care receiver by Pltfs (Entered:

06/16/2006)

06/16/2006 455 MEMORANDUM in support of motion for appointment of a temporary health care

receiver by Pltfs (Entered: 06/16/2006)

06/16/2006 456 MOTION for an order holding Defts in civil contempt for violations of the settlement

agreement and the Courts remedial orders by Pltfs (Entered: 06/16/2006)

06/16/2006 457 PROPOSED FINDINGS/CONCL. BY Plfts (Entered: 06/16/2006)

06/16/2006 458 DECLARATION of Eric Balaban in support of contempt motion. (Entered:

06/16/2006)

06/27/2006 459 MOTION to modify the Court's March 22, 2006 Order by Deft (Entered: 06/27/2006)

06/30/2006 460 CTRM. MIN. telephone conference /Judge S.Brotman/Cr. Theodore Formaroli

(Entered: 06/30/2006)

06/30/2006 461 MOTION for an enlargment of time to respond to Pltf's motion for appointment of a

temporary health care receiver and motion for an order holding Defts in civil

contempt for violations of the settlement agreement and the Court's remedial orders

by Defts. (Entered: 06/30/2006)

07/07/2006 462 OPPOSITION to defendants motion to vacate the Court's March 22, 2006 Order by

Pltf (Entered: 07/07/2006)

07/14/2006 463 REPLY to Pltf's opposition response to Defts motion to modify the Court's March 22,

2006 order by Pltf. (Entered: 07/14/2006)

08/01/2006 464 OPPOSITION RESPONSE to mot. for appt. of a health care receiver by defts.

(Entered: 08/01/2006)

08/02/2006 465 ORDER (SSB)scheduling a hearing on mot. by deft. to modify courts order of

3/22/06 for 8/7/06 at 2:00 pm via telephone conference (Entered: 08/02/2006)

08/02/2006 466 ORDER (SSB) scheduling hearing on pltfs mot. for appt. of temporary Health Care

Receiver and to hold defts in civil contempt for violations of settlement agreement

and courts remedial orders on Wednesday, 9/6/06 at 9:00 am if the hearing is not

completed on that date, it will be continued on Thursday, September 7, 2006 at 2:00

(Entered: 08/02/2006)

08/15/2006 469 NOTICE informative by Defts (Entered: 08/15/2006)

08/17/2006 467 MOTION for extension of time to file reply brief by Pltf. (Entered: 08/17/2006)

08/17/2006 468 CTRM. MIN. telephone hearing/status conf. before Judge Brotman; Cr. T.Formaroli

(Entered: 08/17/2006)

08/23/2006 470 ORDER (SSB)8/21/06 That Pltf's motion is GRANTED. Pltfs shall have until Sept 1,

2006 to file their reply to Defts opposition response to motion for appointment of a

Health Care Receiver. (Entered: 08/23/2006)

08/31/2006 Motion Under Advisement, re: ( 461) MOTION for an enlargment of time to respond

to Pltf's motion for appointment of a temporary health care receiver and motion for

an order holding Defts in civil contempt for violations of the settlement agreement

and the (Entered: 08/31/2006)

08/31/2006 471 REPLY in support of mot. for appointment of a temporary health care receiver by

Plt. (Entered: 08/31/2006)

08/31/2006 472 CTRM. MIN. Held 8/30/06 (SSB) Telephone conf. held. (Ct. Reptr. Stephen Daner.

(Entered: 08/31/2006)

09/01/2006 473 MOTION to hold Defts in contempt of Court's March 31, 2006 fees Order by Pltfs

(Entered: 09/01/2006)

09/01/2006 474 DECLARATION of Eric Balaban in support of fees contempt motion . (Entered:

09/01/2006)

10/27/2006 475 MOTION to compel Defts to respond to Pltfs Interrotgatories and to compel the Atty

Gen. to appear at a deposition by Ptlf. (Entered: 10/27/2006)

10/27/2006 476 MEMORANDUM in support of motion to compel Defts to respond to Pltfs

interrogatories and to compel the Atty General to appear at a deposition by Pltf

(Entered: 10/27/2006)

10/27/2006 477 MOTION for expedited consideration of their motion to compel Defts to respond to

Pltfs interrogatories, and to compel the Atty. Gen. to appear at a deposition by Pltf

(Entered: 10/27/2006)

10/27/2006 478 DECLARATION of Eric Balaban in support of Pltfs motion to compel. (Entered:

10/27/2006)

11/01/2006 479 OPPOSITION to Pltf's motion to compel by Deft. (Entered: 11/01/2006)

11/07/2006 480 MEMORANDUM supplemental in support of Pltfs motion to compel by Pltf.

(Entered: 11/07/2006)

11/09/2006 481 NOTICE of rule 30(b)(6) deposition by Pltfs (Entered: 11/09/2006)

11/09/2006 482 NOTICE (Amended) of rule 30(b)(6) deposition by Pltfs (Entered: 11/09/2006)

11/13/2006 483 NOTICE of service of Deft's responses to Pltf's first set of interrogatories by Defts.

(Entered: 11/13/2006)

11/13/2006 484 MOTION for protective order by Atty Eric Balaban (Entered: 11/13/2006)

11/17/2006 485 MOTION (consent) to approve and enter joint stipulation by Pltfs (Entered:

11/17/2006)

11/17/2006 486 STIPULATION (JOINT) by Parties (Entered: 11/17/2006)

11/22/2006 487 ORDER (SSB)That parties stipulate to the finding and opinions in the May 15, 2006

expert report by Jeffrey Metzner M.D. (Ex. A) which are hereby incorporated into

the record of this case. Defendants are ordered to implement Dr. Metzner's

recommendations , found at pages 28-30 of Dr. Metzner's report. Those

recommendationa are incorporated by reference into this order. Defendants shall

respond to plaintiffs requests for production no later than Dec 1, 2006. (Entered:

11/22/2006)

11/30/2006 488 STIPULATION Joint by Parties (Entered: 11/30/2006)

12/27/2006 489 MOTION to hold defendants in contempt of the Court's Nov. 22, 2006 Order, and to

reinstate their motion to compel and supplemental memorandum in support of their

motion to compel by Pltfs (Entered: 12/27/2006)

12/27/2006 490 MEMORANDUM in support of motion to hold defendants in contempt and to

reinstate their motion to compel and supplemental memorandum in support of their

motion to compel by Defts (Entered: 12/27/2006)

12/27/2006 491 DECLARATION by Eric Balaban (Entered: 12/27/2006)

01/12/2007 492 OPPOSITION response to plaintiffs motion to hold defendants in contempt and to

reinstate their motion to compel by Defts (Entered: 01/12/2007)

01/18/2007 493 PROPOSED FINDINGS/CONCL. BY Pltf. (Entered: 01/18/2007)

01/18/2007 494 DECLARATION by Eric Balaban (Entered: 01/18/2007)

02/07/2007 495 ORDER (SSB)That plaintiffs motion is GRANTED and it is further Ordered that

defendants are hereby held in contempt of the Court's Nov. 20, 2006 order. (Entered:

02/07/2007)

03/02/2007 496 FINDINGS OF FACT & CONCLUSION OF LAW (SSB) 2/27/07 (Entered:

03/02/2007)

03/02/2007 497 ORDER (SSB) 2/27/07 Granted Pltf.'s mot. to hold defts. in contempt for their

violation of the settlement agreement and the Court's remedial Orders and Defts. mot.

to modify the Court's 3/22/06 Order is Denied (Entered: 03/02/2007)

03/23/2007 498 CONSENT MOTION to modify Contempt Order dd 2/27/07 by Pltfs. (Entered:

03/23/2007)

04/12/2007 499 MOTION (Consent ) to modify Feb. 27, 2007 Contempt Order. (Entered:

04/12/2007)

04/12/2007 500 ORDER (SSB)4/9/07 That within sixty (60) days of their of the progress

report ,plaintiff shall arrange for Dr. Metzner to conduct a follow-up expert

inspection.Following Dr. Metzner's inspection, this Court shall set this matter for a

hearing to consider the imposition of contempt sanctions, as well as any other

pending matters. The foregoing modification shall have no effect on the parties

existing rights and obligtions under the Feb. 27, 2007 Order except as expressly set

forth herein. (Entered: 04/12/2007)

04/12/2007 501 CONSENT MOTION to modify 2/27/07 contempt order by Defts. (Entered:

04/12/2007)

04/19/2007 502 ORDER (SSB) 4/9/07 Granted Pltfs.' Consent Mot. to modify 2/27/07 contempt

Order (Entered: 04/19/2007)

05/21/2007 503 PROGRESS REPORT by Defts. (Entered: 05/21/2007)

09/11/2007 504 ORDER Setting Hearing on Motion 461 MOTION for an enlargment of time to

respond to Pltf's motion for appointment of a temporary health care receiver and

motion for an order holding Defts in civil contempt for violations of the settlement

agreement and the Court's remedial orders by Defts. :(SSB) dated 9/7/07 Motion

Hearing set for 11/30/2007 09:00 AM in District Judge Ctrm1-STT before Stanley

Brotman. (KWR) (Entered: 09/11/2007)

09/13/2007 505 AMENDED ORDER TO REFLECT CHANGE OF TIME FOR HEARING (SSB)

9/11/07 that a Motion Hearing is set for 11/30/07 @ 10:30a.m. (Attachments:

# 1 letter) (Correa, Joel) Modified on 9/13/2007 (KWR). (Entered: 09/13/2007)

10/18/2007 506 MOTION scheduling order by Plaintiff Lawrence Carty. (Attachments:

# 1 Memorandum in Support# 2 Text of Proposed Order # 3 Declaration# 4 Exhibit

# 5 Exhibit # 6 Exhibit) (Balaban, Eric) (Entered: 10/18/2007)

10/19/2007 507 MOTION to Expedite Consideration of Motion for Scheduling Order by Plaintiff

Lawrence Carty. (Balaban, Eric) (Entered: 10/19/2007)

10/25/2007 508 Consent MOTION Scheduling Order re 506 MOTION scheduling order by Plaintiff

Lawrence Carty. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric)

(Entered: 10/25/2007)

10/25/2007 509 ORDER (SSB) dated 10/25/07 That having reviewed plaintiffs motion for a

Scheduling Order, and considering the pending evidentiary hearing set in the case to

commence on November 30, 2007, and based on the agreement of the parties, the

Court hereby ORDERS that the parties abide by the following Scheduling Order.

(TRH) (Entered: 10/26/2007)

11/09/2007 510 ORDER SETTING BRIEFING SCHEUDLE AND TIME FOR ARGUMENT (SSB)

dated 11/8/07 that court will hear argument telephonically on 11/19/2007 11:00 AM

AST before Stanley Brotman. Call to be placed by Defendants' counsel (CBF)

(Entered: 11/09/2007)

11/09/2007 511 MOTION for Attorney Fees and Expenses by Plaintiff Lawrence Carty.

(Attachments: # 1 Affidavit Declaration of Elizabeth Alexander and

exhibits# 2 Affidavit Declaration of Eric Balaban and exhibits# 3 Exhibit Exhibit C

to Declaration of Eric Balaban# 4 Text of Proposed Order) (Balaban, Eric) (Entered:

11/09/2007)

11/12/2007 512 MOTION to Stay Defendants' Motion for Permanent Stay by Defendant Bureau of

Corrections. (Schrader, Richard) (Entered: 11/12/2007)

11/16/2007 513 RESPONSE to Motion re 512 MOTION to Stay Defendants' Motion for Permanent

Stay filed by Plaintiff Lawrence Carty. (Attachments: # 1 Balaban

Declaration# 2 Exhibit Ex A to Declaration) (Balaban, Eric) (Entered: 11/16/2007)

https://ecf.vid.uscourts.gov/doc1/193142034


























11/16/2007 514 MOTION in Limine as written Plaintiffs' Motion to Exclude Evidence Pursuant to

the Court's October 25, 2007 Scheduling Order by Plaintiff Lawrence Carty.

(Attachments: # 1 Text of Proposed Order # 2 Declaration and Exhibits of Balaban)

(Balaban, Eric) (Entered: 11/16/2007)

11/19/2007 515 NOTICE Notice of Filing the Expert Report by Lawrence Carty (Attachments:

# 1 Declaration of E. Balaban# 2 Attach 1 Metzner Report# 3 Appendix Appendix 1

of REport# 4 Appendix Appendix 2 of Report) (Balaban, Eric) (Entered: 11/19/2007)

11/20/2007 516 NOTICE Appendix III of Metzner Report by Lawrence Carty re 515 Notice (Other)

(Attachments: # 1 Exhibit A# 2 Exhibit A-2# 3 Exhibit B# 4 Exhibit Ex C# 5 Exhibit

Ex D# 6 Exhibit Ex E# 7 Exhibit Ex F# 8 Exhibit Ex G part 1# 9 Exhibit Ex G part

2# 10 Exhibit Ex G part 3# 11 Exhibit Ex G part 4# 12 Exhibit Ex H# 13 Exhibit Ex

I# 14 Exhibit Ex J# 15 Exhibit Ex K# 16 Exhibit Ex L# 17 Exhibit Ex M# 18 Exhibit

Ex N Redacted# 19 Exhibit Ex O# 20 Exhibit Ex P# 21 Exhibit Ex Q# 22 Exhibit Ex

R Redacted# 23 Exhibit Ex S part 1# 24 Exhibit Ex S part 2# 25 Exhibit Ex S part

3# 26 Exhibit Ex S part 4# 27 Exhibit Ex T) (Balaban, Eric) (Entered: 11/20/2007)

11/21/2007 517 Second MOTION in Limine by Plaintiff Lawrence Carty. (Attachments:

# 1 Affidavit # 2 Exhibit # 3 Text of Proposed Order) (Balaban, Eric) (Entered:

11/21/2007)

11/21/2007 518 MOTION to Expedite by Plaintiff Lawrence Carty. (Balaban, Eric) (Entered:

11/21/2007)

11/26/2007 521 ORDER (SSB) dated 11/26/07 That the temporary stay barring filing of the Report is

hereby tereminated and the Court"s Order of November 8th 2007 is hereby

vacated.Plaintiff is to file the Report of Jeffrey L. Metzner. M.D. forthwith. (TRH)

(Entered: 11/28/2007)

11/28/2007 519 RESPONSE in Opposition re 514 MOTION in Limine as written Plaintiffs' Motion

to Exclude Evidence Pursuant to the Court's October 25, 2007 Scheduling

Order filed by Defendant Bureau of Corrections. (Schrader, Richard) (Entered:

11/28/2007)

11/28/2007 520 NOTICE Notice of filing of Supplementat Progress Report by Bureau of Corrections

(Schrader, Richard) (Entered: 11/28/2007)

11/28/2007 522 RESPONSE in Opposition re 517 Second MOTION in Limine filed by Defendant

Bureau of Corrections. (Schrader, Richard) (Entered: 11/28/2007)

11/30/2007 526 Minute Entry for proceedings held before Judge Geoffrey W. Barnard : Show Cause

Hearing held on 11/30/2007. (Attachments: # 1 Exhibit A -Report# 2 Exhibit B-

Letter June 18, 2007# 3 Exhibit C-Letters dated Jan.30,Feb 6, Feb7# 4 Exhibit E- Dr.

Metzner's Report# 5 Exhibit F- Job Discription# 6 Exhibit G- Memo. BOC-Dept of

Health) (TRH) (Entered: 12/06/2007)

12/04/2007 523 NOTICE Notice of Filing of November 28, 2007 Health Care Scope of Services by

Bureau of Corrections (Schrader, Richard) (Entered: 12/04/2007)

12/05/2007 524 MOTION for Protective Order Motion to File Under Seal by Defendant Bureau of



























































12/05/2007 525 MOTION for Extension of Time to File Response/Reply as to 511 MOTION for

Attorney Fees and Expenses by Defendant Bureau of Corrections. (Attachments:

# 1 Exhibit attachments) (Schrader, Richard) (Entered: 12/05/2007)

12/10/2007 527 ORDER (SSB) dated 12/10/07granting 525 Defendant's Motion for Extension of

Time to File Response re 511 MOTION for Attorney Fees and Expenses filed by

plaintiff; deft. shall submit to pltf a settlement offer on pltfs. pendings fees motion

before filing their fees response. Responses due by 12/21/2007 (CBF) (Entered:

12/10/2007)

12/12/2007 528 ORDER (SSB) dated 12/12/07 that w/in 30 days of receipt of the transcript of

11/30/07 counsel shall file with the court Proposed Findings of Fact and Conclusions

of Law (CBF) (Entered: 12/14/2007)

12/14/2007 529 MOTION to Amend/Correct 528 Order by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Affidavit

# 2 Text of Proposed Order) (Balaban, Eric) (Entered: 12/14/2007)

12/21/2007 530 RESPONSE in Opposition re 511 MOTION for Attorney Fees and Expenses filed by

Defendant Bureau of Corrections. (Attachments: # 1 Exhibit CJUA exhibit)


12/28/2007 531 MOTION for Extension of Time to File Response/Reply by Defendant Bureau of

Corrections. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Schrader,

Richard) (Entered: 12/28/2007)

01/02/2008 532 MOTION for Extension of Time to File Response/Reply by Plaintiff Lawrence

Carty. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments:


01/03/2008 533 ORDER (SSB) dated 01/03/2008granting 532 Motion for Extension of Time to File

Response/Reply by Plaintiffs (DiOrio, Angela) (Entered: 01/04/2008)

01/08/2008 534 ORDER SETTING STATUS CONFERENCE for February 4, 2008 (SSB) dated

01/08/2008 (DiOrio, Angela) (Entered: 01/08/2008)

01/10/2008 535 ORDER extending Plaintiff's deadline to file their fees reply brief. Extended until

February 18, 2008.(SSB) dated 01/10/2008 (DiOrio, Angela) (Entered: 01/10/2008)

01/17/2008 536 Supplemental MOTION for Discovery Proposed Order by Defendant Bureau of



01/17/2008 537 Proposed Pretrial Order Revised Proposed Order by Bureau of Corrections.


01/18/2008 538 ORDER (SSB) dated 01/17/08 granting 531 Motion for Extension of Time to File

Response/Reply filed by Defendants (DiOrio, Angela) (Entered: 01/18/2008)

02/13/2008 540 RESPONSE to Discovery Request by Defendant Bureau of Corrections. (Schrader,




























02/19/2008 541 REPLY to Response to Motion re 530 Response in Opposition to

Motion, 511 MOTION for Attorney Fees and Expenses filed by Plaintiff Lawrence

Carty. (Attachments: # 1 Affidavit # 2 Exhibit # 3 Affidavit # 4 Text of Proposed

Order) (Balaban, Eric) (Entered: 02/19/2008)

02/21/2008 542 ORDER MODIFYING AND SUPERCEDING COURT'S ORDER OF DECEMBER

18, 2007. Scheduling Order setting forth items to be completed as discussed at

conference on February 4, 2008. (SSB) dated 2/21/08 (DiOrio, Angela) (Entered:

02/21/2008)

02/22/2008 543 RESPONSE to Discovery Request by Defendant Bureau of Corrections. (Schrader,


02/27/2008 544 REPLY to Plaintiffs' Request for an Interim Award for Attorney Fees and Costs filed

by Defendant Bureau of Corrections.Responses due by 3/17/2008 (Schrader,


03/06/2008 545 REPLY to Response to Motion re 541 Reply to Response to Motion, 544 Reply

to Defendants' Opposition Response to Plaintiffs' Request for an Interim Fees

Award filed by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit of Eric

Balaban) (Balaban, Eric) (Entered: 03/06/2008)

03/17/2008 546 ORDER SETTING DATE FOR CJC AND CJC ANNEX INSPECTION on June 2,

2008.(SSB) dated 3/17/08 (DiOrio, Angela) (Entered: 03/17/2008)

06/02/2008 547 Minute Entry for proceedings held before Stanley Brotman: Matter came on for

Evidentiary hearing held on 6/2/2008. (Court Reporter Ted Dorsett.) (CAD)

Modified on 7/2/2008 (CAD). (Entered: 06/10/2008)

06/25/2008 548 Transcript of Proceedings held on June 2, 2008 Hearing on Motions, before Judge

Stanley S. Brotman. Court Reporter Theodore A Dorsett, Telephone number 340-

777-7950. Transcript may be viewed at the court public terminal or purchased

through the Court Reporter/Transcriber before the deadline for Release of Transcript

Restriction. After that date it may be obtained through PACER.. Redaction Request

due 7/16/2008. Redacted Transcript Deadline set for 7/28/2008. Release of

Transcript Restriction set for 9/23/2008. (CBF) (Entered: 06/25/2008)

06/26/2008 549 NOTICE OF Filing Official Transcript Related Document: 548 Transcript of 6/2/08

(CBF) (CBF). (Entered: 06/26/2008)

10/02/2008 550 Resolution of outstanding motions(SSB) dated 10/02/2008finding as

moot 507 Motion to Expedite; finding as moot 508 Motion ; finding as

moot 512 Motion to Stay; finding as moot 514 Motion in Limine; finding as

moot 517 Motion in Limine; finding as moot 518 Motion to Expedite; finding as

moot 524 Motion for Protective Order; finding as moot 536 Motion for Discovery

(TRH) (Entered: 10/03/2008)

10/07/2008 551 ORDER SETTING DATE FOR STATUS CONFERENCE, to be held on December

2, 2008 at 9:00 a.m.(SSB) dated 10/07/08 (DiOrio, Angela) (Entered: 10/07/2008)

11/10/2008 552 ORDER (SSB) dated 11/10/08granting 511 Motion for Attorney Fees (DiOrio,

Angela) (Entered: 11/10/2008)
































11/10/2008 553 OPINION Granting Plaintiffs' Thirteenth Supplemental Motion for Reasonable

Attorneys' Fees and Expenses (SSb) dated 11/10/08 (DiOrio, Angela) (Entered:

11/10/2008)

12/02/2008 554 Minute Entry for proceedings held before Stanley Brotman: Status Conference held

on 12/2/2008. (Court Reporter Chandra Kean.) (TRH) (Entered: 12/03/2008)

01/12/2009 555 MOTION Termination of the Consent Decree by Defendant Bureau of Corrections.

Motions referred to Magistrate Judge Geoffrey W. Barnard. (Schrader, Richard)

(Entered: 01/12/2009)

01/12/2009 556 Memorandum in Support of Motion to Terminate Consent Decree by Defendant

Bureau of Corrections. Motions referred to Magistrate Judge Geoffrey W. Barnard.

(Schrader, Richard) Modified on 9/17/2009 (TRH). (Entered: 01/12/2009)

01/12/2009 557 MOTION for Order to Show Cause Plaintiffs' Motion to Hold Defendants in

Contempt of the Court's November 10, 2008 Fees Order by Plaintiff Lawrence Carty.

Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text

of Proposed Order, # 2 Affidavit E. Balaban's Declaration, # 3 Exhibit Ex A to

Declaration, # 4 Exhibit Ex B to Declaration, # 5 Exhibit Ex C to Declaration)


01/13/2009 558 ORDER regarding issues from December 2, 2008 hearing. (SSB) dated 01/13/09

(DiOrio, Angela) (Entered: 01/13/2009)

01/26/2009 559 REPLY to Opposition to Motion re 557 MOTION for Order to Show

Cause Plaintiffs' Motion to Hold Defendants in Contempt of the Court's November

10, 2008 Fees Order filed by Defendant Bureau of Corrections. (Schrader, Richard)

(Entered: 01/26/2009)

01/27/2009 560 Opposition to Motion re 555 MOTION Termination of the Consent Decree filed by

Plaintiff Lawrence Carty. (Attachments: # 1 E. Balaban Declaration) (Balaban, Eric)

(Entered: 01/27/2009)

01/30/2009 561 SUPPLEMENT re 559 Reply to Opposition to Motion by Bureau of Corrections.


02/09/2009 562 REPLY to Opposition to Motion re 559 Reply to Opposition to

Motion, 557 MOTION for Order to Show Cause Plaintiffs' Motion to Hold

Defendants in Contempt of the Court's November 10, 2008 Fees Order filed by

Plaintiff Lawrence Carty. (Balaban, Eric) (Entered: 02/09/2009)

02/11/2009 563 MOTION for Enlargement of Time by Defendant Turnbull, Charles W. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Schrader, Richard) (Entered:

02/11/2009)

02/19/2009 564 Opposition to Motion re 557 MOTION for Order to Show Cause Plaintiffs' Motion to

Hold Defendants in Contempt of the Court's November 10, 2008 Fees

Order Suppplement re Opposition to Motion for Order to Show Cause filed by

Defendant Bureau of Corrections. (Attachments: # 1 Supplement) (Schrader,



























02/19/2009 565 Opposition to Motion re 563 MOTION for Enlargement of Time and Cross-Motion

for and Order to Show Cause why Defendants Should Not be Held in Contempt of the

Court's January 13, 2009 Order filed by Plaintiff Lawrence Carty. (Attachments:

# 1 Balaban Declaration and Exhibit, # 2 Text of Proposed Order) (Balaban, Eric)

(Entered: 02/19/2009)

02/23/2009 566 ORDER scheduling telephonic hearing on 02/23/09 at 11:00 am E.S.T. (SSB) dated


02/23/2009 567 ORDER scheduling telephonic hearing for 02/26/09 at 2 pm E.S.T. (SSB) dated


02/23/2009 568 ORDER scheduling evidentiary hearing on 03/20/09. (SSB) dated 03/23/09 (DiOrio,


02/24/2009 569 SCHEDULING ORDER. Defendants shall have until 03/05/09 to comply with

01/13/09 Order. Resolving docket nos. 563 and 565.(SSB) dated 02/23/09 (DiOrio,


02/25/2009 574 Minute Entry for proceedings held before Stanley Brotman: Telephone Conference

held on 2/23/2009. (Court Reporter Frank Gable.) (KAB) (Entered: 02/27/2009)


held on 2/19/2009. (Court Reporter Car Nami,Jr..) (KAB) (Entered: 02/27/2009)

02/26/2009 570 SUPPLEMENT to Oppostion to Motion for Order to Show Cause by Bureau of


02/26/2009 571 SUPPLEMENT Mail Reciept in Support of Opposition to Motion for Order to Show

Cause by Bureau of Corrections. (Schrader, Richard) (Entered: 02/26/2009)


held on 2/19/2009. (Court Reporter Carl Nami Jr..) (TRH). (Entered: 02/27/2009)


held on 2/23/2009. (Court Reporter Frank Gable.) (TRH) (Entered: 02/27/2009)

03/06/2009 576 MOTION for Hearing and Scheduling Order by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Memorandum,

# 2 Affidavit, # 3 Text of Proposed Order) (Balaban, Eric) (Entered: 03/06/2009)

03/06/2009 577 MOTION to Expedite Consideration of Plaintiffs' Motion for Scheduling Order by

Plaintiff Lawrence Carty. Motions referred to Magistrate Judge Geoffrey W.

Barnard. (Balaban, Eric) (Entered: 03/06/2009)

03/06/2009 578 NOTICE Notice of Service by Bureau of Corrections (Schrader, Richard) (Entered:

03/06/2009)

03/11/2009 581 Document Entered In This Case by Error.REPORT of Mediation by Hon. Stanley S.

Brotman, case The matter has been recessed for further mediation. Date to be

determined. (TRH) Modified on 3/16/2009 (TRH). (Entered: 03/13/2009)






















03/12/2009 579 REPLY to Opposition to Motion re 576 MOTION for Hearing and Scheduling

Order filed by Defendant Bureau of Corrections. (Schrader, Richard) (Entered:

03/12/2009)

03/13/2009 580 ORDER (SSB) granting 576 Motion for scheduling Order (TRH) (Entered:

03/13/2009)

03/16/2009 582 ORDER (SSB) dated 3/16/2009 on February 23, 2009, this Court entered an Order

(rec.doc. 568 ) setting a March 20, 2009 hearing date for oral argument from the

parties on the respective burdens of proof at an evidentiary hearing on Defendants

Motion to Terminate (rec.doc. 556 ). The Court, having held a hearing on Mrach 12,

2009, hearby Orders that is February 23, 2009 Order is hereby VACATED. The

Court further ORDERS that the parties shall each file briefs no later than April 3,

2009 on the respective burdens of proof at a hearing on Defendants termination

motion. Each party shall file response briefs no later that April 10, 2009. After the

parties have filed thier briefs, this Court shall set a date for oral argument by seperate

Order if it determines argument is necessary. (TRH) (Entered: 03/17/2009)


on 3/12/2009. Matter held in chambers; Parties shall brief the Court by April 3, 2009

(Court Reporter Chandra Kean.) (CAD) (Entered: 03/24/2009)

03/25/2009 584 NOTICE Notice of Filing Expert Reports by Lawrence Carty (Attachments:

# 1 Balaban Declaration) (Balaban, Eric) (Entered: 03/25/2009)

03/25/2009 585 NOTICE Filing Martin Expert Report by Lawrence Carty re 584 Notice (Other)

(Attachments: # 1 Exhibit A thru E, # 2 Exhibit F thru L, # 3 Exhibit M thru N,

# 4 Exhibit O thru U) (Balaban, Eric) (Entered: 03/25/2009)

03/25/2009 586 NOTICE Metzner Expert Report by Lawrence Carty re 584 Notice (Other)

(Attachments: # 1 Appendix Part I, # 2 Appendix Redacted Part II, # 3 Exhibit A thru

D, # 4 Exhibit E thru L, # 5 Exhibit M thru O) (Balaban, Eric) (Entered: 03/25/2009)

03/25/2009 587 AMENDED DOCUMENT by Lawrence Carty. Amendment to 585 Notice

(Other) Corrected Martin Expert Report. (Attachments: # 1 Balaban Declaration,

# 2 Martin Expert Report) (Balaban, Eric) (Entered: 03/25/2009)

03/26/2009 588 MOTION for Reconsideration by Defendant Bureau of Corrections. Motions referred

to Magistrate Judge Geoffrey W. Barnard. (Schrader, Richard) (Entered: 03/26/2009)

04/03/2009 589 MOTION allocation of burden of proof re 582 Order,,, Plaintiffs' Memorandum of

Law by Plaintiff Lawrence Carty. Motions referred to Magistrate Judge Geoffrey W.

Barnard. (Balaban, Eric) (Entered: 04/03/2009)

04/03/2009 590 SUPPLEMENT to Motion to Terminate by Bureau of Corrections. (Schrader,


04/07/2009 591 REPLY to Defendants Response to Plaintiffs' Expert Reports t filed by Defendant

Bureau of Corrections. Responses due by 4/20/2009 (Schrader, Richard) (Entered:

04/07/2009)

04/09/2009 592 Opposition to Motion re 588 MOTION for Reconsideration filed by Plaintiff




































04/10/2009 593 REPLY to re 590 Supplement filed by Defendant Bureau of Corrections Regarding

the Burden of Proof at the PLRA Termination Hearing filed by Plaintiff Lawrence

Carty. Responses due by 4/23/2009 (Balaban, Eric) (Entered: 04/10/2009)

04/16/2009 594 MOTION to Amend/Correct Motion to Amend March 13, 2009 Scheduling Order by

Defendant Bureau of Corrections. Motions referred to Magistrate Judge Geoffrey W.

Barnard. (Schrader, Richard) (Entered: 04/16/2009)

04/17/2009 595 MOTION in Limine to Exclude Evidence by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Memorandum,

# 2 Affidavit, # 3 Exhibit, # 4 Text of Proposed Order) (Balaban, Eric) (Entered:

04/17/2009)

04/27/2009 596 ORDER setting Wednesday, April 29, 2009 at 10 a.m. for telephonic hearing. (SSB)

dated 04/27/09 (DiOrio, Angela) (Entered: 04/27/2009)

04/30/2009 597 ORDER that Defendants shall produce all documents and information responsive to

Plaintiffs' requests in letters dated January 13, 2009 and February 23, 2009; and that

Defendants shall produce all monthly reports by the 8th of each month and shall file

past reports within 14 days.(SSB) dated 04/30/2009 (DiOrio, Angela) (Entered:

04/30/2009)

05/08/2009 598 ORDER (SSB) dated 05/08/2009denying 588 Defendants' Motion for Partial

Reconsideration of the Court's March 13, 2009 Scheduling Order. (DiOrio, Angela)

(Entered: 05/08/2009)

05/08/2009 599 ORDER (SSB) dated 05/08/2009denying 594 Motion to Amend the March 13, 2009

Scheduling Order. (DiOrio, Angela) (Entered: 05/08/2009)

05/08/2009 600 OPINION GRANTING PLAINTIFFS' MOTION TO EXCLUDE EVIDENCE.

(SSB) dated 05/08/2009 (DiOrio, Angela) (Entered: 05/08/2009)

05/08/2009 601 ORDER accompanying this Court's Opinion of same date Granting Plaintiffs' Motion

to Exclude Evidence. Defendants are barred from presenting evidence in support of

their Motion to Terminate (1) that disputes the findings and recommendations found

in the expert reports of Jeffrey Metzner, M.D., and Steve Martin, or (2) of the

remedial efforts they have taken since Dr. Metzner and Mr. Martin completed their

on-site tours. The evidentiary hearings discussed within the Opinion shall take place

on May 28, May 29, June 1, and June 2, 2009.(SSB) dated 05/08/2009 (DiOrio,


05/11/2009 602 NOTICE Notice of Withdrawl by Bureau of Corrections (Schrader, Richard)

(Entered: 05/11/2009)

05/12/2009 603 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on

4/29/2009, before Judge Hon. Stanley S. Brotman. Court Reporter/Transcriber

Stephen J. Daner, CCR, RPR. Transcript may be viewed at the court public terminal

or purchased through the Court Reporter/Transcriber before the deadline for Release

of Transcript Restriction. After that date it may be obtained through PACER..

Redaction Request due 6/2/2009. Redacted Transcript Deadline set for 6/12/2009.

Release of Transcript Restriction set for 8/10/2009. (TRH) (Entered: 05/12/2009)



















05/15/2009 604 ORDER setting hearing dates for Thursday May 28, 2009 and Tuesday June 2, 2009.

(SSB) dated 05/15/09 (DiOrio, Angela) (Entered: 05/15/2009)

05/15/2009 605 ORDER that on May 28, 2009 the Court will hear argument respecting Defendants'

attempt to withdrawal their Motion to Terminate. (SSB) dated 05/15/09 (DiOrio,



held on 4/29/09. (Court Reporter Stephen Daner.) (CAD) (Entered: 05/15/2009)

05/22/2009 607 NOTICE Filing Declarations by Lawrence Carty (Attachments: # 1 Exhibit 1-8)


05/28/2009 608 Minute Entry for proceedings held before Stanley Brotman: Motion Hearing held on

5/28/2009 re 602 Notice of Withdrawl by Bureau of Corrections

(Schrader,Richard)Exhibit # 1 (Dr.Metzner's Report)is Mark and Kept at the Clerk

Office with Hard File. (Court Reporter Chandra Kean.) (Attachments: # 2 Exhibit

Medical Director -Position, # 3 Exhibit CJC and CJC Annex Health Staffing Plan,

# 4 Errata Minutes of Meeting 2/21/2009, # 5 Exhibit Notification of Personnel

Action) (TRH) (Entered: 06/05/2009)

06/02/2009 609 Minute Entry for proceedings held before Stanley Brotman: Motion Hearing held on

6/2/2009. 602 Notice of Withdrawl by Buearu of Correction (Schrader,Richard)

(Attachments: # 1 Exhibit CURRICULUM VITAE) (TRH) (Entered: 06/15/2009)

06/16/2009 610 ORDER pursuant to June 2, 2009 hearing. (SSB) dated 06/16/09 (DiOrio, Angela)

(Entered: 06/16/2009)

07/05/2009 611 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May

28, 2009, Evidentiary Hearing, before Judge Stanley Brotman. Court

Reporter/Transcriber CHANDRA R. KEAN, Telephone number 340-774-9112.

Transcript may be viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER.. Redaction Request due 7/26/2009.

Redacted Transcript Deadline set for 8/5/2009. Release of Transcript Restriction set

for 10/3/2009. (Kean, Chandra) (Entered: 07/05/2009)

07/05/2009 612 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 2,

2009, Evidentiary Hearing (cont'd), before Judge Stanley Brotman. Court

Reporter/Transcriber Chandra Kean, Telephone number 340-774-9112. Transcript

may be viewed at the court public terminal or purchased through the Court





08/13/2009 613 ORDER setting forth new schedule for filings (SSB) dated 08/13/09 (DiOrio,


08/27/2009 614 MOTION for Extension of Time to File Post-trial Briefs by Plaintiff Lawrence






















09/03/2009 615 ORDER (SSB) dated 09/03/09 granting 614 Motion for Extension of Time to File


09/18/2009 616 Proposed Findings of Fact by Lawrence Carty. (Attachments: # 1 Text of Proposed


10/06/2009 617 Motion for Extension of Time by Ballantine, Rosalie Simmonds (Schrader,

Richard)Text Modified on 10/7/2009 (TRH). (Entered: 10/06/2009)

10/07/2009 618 Proposed Pretrial Order Proposed Order for Extension of Time by Bureau of


10/07/2009 619 ORDER (SSB) granting 617 Motion for Extension of Time to File Briefs (TRH)

(Entered: 10/07/2009)

10/21/2009 620 Proposed Findings of Fact by Bureau of Corrections. (Attachments: # 1 Text of

Proposed Order) (Schrader, Richard) (Entered: 10/21/2009)

10/22/2009 621 MOTION to Amend/Correct 619 Order on Motion for Extension of Time to File

Briefs by Plaintiff Lawrence Carty. Motions referred to Magistrate Judge Geoffrey

W. Barnard. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

10/22/2009)

10/28/2009 622 MOTION for Attorney Fees by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order,

# 2 Affidavit, # 3 Affidavit) (Balaban, Eric) (Entered: 10/28/2009)

11/04/2009 623 MOTION for Extension of Time to File Response/Reply by Defendant Bureau of



11/04/2009 624 REPLY to re 620 Proposed Findings of Fact filed by Defendant Bureau of

Corrections, 616 Proposed Findings of Fact filed by Plaintiff Lawrence Carty filed by

Plaintiff Lawrence Carty. Responses due by 11/17/2009 (Balaban, Eric) (Entered:

11/04/2009)

11/05/2009 NOTICE OF CORRECTED DOCKET ENTRY Filer Submitted Filing that was

Improperly Signed. Filer Instructed to Refile Corrected FilingRe: 624 Reply to.

(TRH) (Entered: 11/05/2009)

11/05/2009 625 REPLY to re 620 Proposed Findings of Fact filed by Defendant Bureau of

Corrections filed by Plaintiff Lawrence Carty. Responses due by 11/18/2009


11/20/2009 626 NOTICE Proposed Order by Bureau of Corrections Proposed Order for Enlargement

of Time (Schrader, Richard) (Entered: 11/20/2009)

11/23/2009 627 ORDER (ssb) dated 11/23/2009granting 623 Motion for Extension of Time to File

Response/Reply (DiOrio, Angela) (Entered: 11/23/2009)

12/02/2009 628 NOTICE Informative Notice re Attorney Fees LItigation by Bureau of Corrections






























12/11/2009 629 Consent MOTION for Attorney Fees Order by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text of

Proposed Order) (Balaban, Eric) (Entered: 12/11/2009)

12/15/2009 630 ORDER. Plaintiffs' Fourteeth Supplemental Motions for Reasonable Attorney's Fees

and Expenses is conditionally dismissed. Defendants have 60 days to pay the

National Prison Project of the ACLU the sum of $84,272.18. (SSB) dated 12/15/09


01/29/2010 631 ORDER (SSB) The Court hereby sets Friday March 5, 2010 at 9:00 a.m. as the date

and time on which an inspection of the Criminal Justice Complex ("CJC")and CJC

Annex shall take place. Immediately following the inspection, at 11:00 a.m. a hearing

shall take place with Honorable Stanley S. Brotman, Senior United States District

Court Judge at the District Court of the Virgin Islands, at the Ron de Lugo Federal

Building, St.Thomas. Counsel for all parties are expected to attend. (TRH) (Entered:

01/29/2010)

02/09/2010 632 ORDER amending order dated 01/29/2010. (SSB) dated 02/09/2010 (DiOrio,


02/11/2010 633 NOTICE INFORMATIVE by Bureau of Corrections (Attachments: # 1 Exhibit)



on 3/5/2010. (Court Reporter Chandra Kean.) (CAD) (Entered: 03/19/2010)

05/18/2010 635 OPINION In response to Findings of Fact and Conclusions of Law regarding

defendants' compliance with the Mental Health and Corrections Remedies.(SSB)

dated 5-17-10 (Checchio, Donna) (Entered: 05/18/2010)

05/18/2010 636 ORDER in response to Findings of Fact and Conclusions of Law regarding

Defendants' Compliance with the Mental health and Corrections Remedies.(SSB)

dated 5-17-10 (Checchio, Donna) (Entered: 05/18/2010)

06/01/2010 637 MOTION for Reconsideration by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Affidavit) (Balaban, Eric)

(Entered: 06/01/2010)

06/15/2010 638 Opposition to Motion re 637 MOTION for Reconsideration filed by Defendant

Bureau of Corrections. (Schrader, Richard) (Entered: 06/15/2010)


held on 6/22/2010. (TRH) (Entered: 06/22/2010)

06/25/2010 640 REPLY to Opposition to Motion re 638 Opposition to Motion, 637 MOTION for

Reconsideration filed by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit)


07/13/2010 641 ORDER for a Video Conference scheduled July 21, 2010 at 1pm at the Camden

Courthouse and the Courthouse of the Virgin Islands.(SSB) dated 07-13-10

(Checchio, Donna) (Entered: 07/13/2010)





















07/15/2010 642 STATUS REPORT July 15th Progress Report by Bureau of Corrections. (Schrader,


07/16/2010 643 NOTICE First Notice of Filing of Exhibits by Bureau of Corrections (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Schrader, Richard)

(Entered: 07/16/2010)

07/16/2010 644 NOTICE Second Notice of Filing of Exhibits by Bureau of Corrections

(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)


07/16/2010 645 NOTICE Third Notice of Filing of Exhibits by Bureau of Corrections (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit,

# 7 Exhibit) (Schrader, Richard) (Entered: 07/16/2010)

07/16/2010 646 NOTICE Fourth Notice of Filing of Exhibits by Bureau of Corrections (Attachments:


# 7 Exhibit, # 8 Exhibit, # 9 Exhibit) (Schrader, Richard) (Entered: 07/16/2010)

07/16/2010 647 NOTICE Fifth Notice of Filing of Exhibits by Bureau of Corrections (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Schrader, Richard)

(Entered: 07/16/2010)

07/16/2010 648 NOTICE Sixth Notice of Filing of Exhibits by Bureau of Corrections (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Schrader, Richard) (Entered:

07/16/2010)

07/16/2010 649 NOTICE Seventh Notice of Filing of Exhibits by Bureau of Corrections

(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Schrader, Richard) (Entered:

07/16/2010)


on 7/21/2010. (Court Reporter FTR-Camden, NJ.) (CBF) Modified on 7/26/2010

(TRH). (Entered: 07/26/2010)

09/09/2010 651 MOTION for Extension of Time to File Status Report by Defendant Bureau of

Corrections. Motions referred to Magistrate Judge Geoffrey W. Barnard.

(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Schrader, Richard)

(Entered: 09/09/2010)

09/13/2010 652 ORDER(SSB) : Telephone Conference scheduled for September 14, 2010 @ 10:00

a.m. with participants to initiate the call per Judge Brotman. dated 09-13-10

(Checchio, Donna) Modified on 9/13/2010 (TRH). (Entered: 09/13/2010)

09/13/2010 653 MOTION to Substitute Party by Defendant Bureau of Corrections. Motions referred

to Magistrate Judge Geoffrey W. Barnard. (Schrader, Richard) (Entered: 09/13/2010)

09/14/2010 654 ORDER (SSB) dated 9/14/10denying 651 Motion for Extension of Time to File. Mr.

Schrader was granted an extension until September 24, 2010 to file the Status Report.


09/14/2010 655 Status Conference set for 9/29/2010 09:00 AM before Stanley Brotman.(ssb) dated

09/14/10 (Checchio, Donna) (Entered: 09/14/2010)


























































09/14/2010 656 ORDER for defendants to produce documents/information according to the time line

by Judge Brotman.(ssb) dated 09/14/10 (Checchio, Donna) (Entered: 09/14/2010)

09/16/2010 657 Minute Entry for proceedings held before Stanley Brotman: Interim Pretrial

Conference held on 9/14/2010. (Court Reporter Barbara Fisher.) (CBF) (Entered:

09/16/2010)

09/24/2010 658 STATUS REPORT September 24, 2010 by Bureau of Corrections. (Attachments:

# 1 Exhibit) (Schrader, Richard) (Entered: 09/24/2010)

09/28/2010 659 SUPPLEMENT Supplement to Motion for Substitution by Bureau of Corrections.


09/29/2010 660 Minute Entry for proceedings held before Stanley Brotman: Evidentiary Hearing held

on 9/29/2010. (Court Reporter Chandra Kean.) (LT) (Entered: 09/29/2010)

09/30/2010 NOTICE OF CORRECTED DOCKET ENTRY Filer Instructed to

RefileRe: 659 Supplement. (TRH) (Entered: 09/30/2010)

10/06/2010 661 NOTICE of authority re: security audit by Lawrence Carty re 637 MOTION for

Reconsideration (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

10/06/2010)

10/12/2010 662 NOTICE by Bureau of Corrections (Schrader, Richard) (Entered: 10/12/2010)

10/12/2010 663 Proposed Pretrial Order Proposed Order by Bureau of Corrections. (Schrader,


10/13/2010 NOTICE OF CORRECTED DOCKET ENTRY Filer Is Informed To File This

Document As An Attachment To The Notice.Re: 663 Proposed Pretrial Order.

(TRH) (Entered: 10/13/2010)

10/13/2010 664 NOTICE by Bureau of Corrections (Attachments: # 1 Proposed Order) (Schrader,


10/15/2010 665 Supplemental MOTION to Supplement as filed Plaintiffs' Fifteenth Supplemental

Motion for Reasonable Attorney's Fees and Expenses by Plaintiff Lawrence Carty.

Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments:

# 1 Affidavit Balaban Declaration, # 2 Exhibit A to Balaban Declaration, # 3 Exhibit

B to Balaban Declaration, # 4 Text of Proposed Order) (Balaban, Eric) (Entered:

10/15/2010)

10/18/2010 666 Amended MOTION to Substitute Party Renewed Motion to Substitute Parties by

Defendant Bureau of Corrections. Motions referred to Magistrate Judge Geoffrey W.

Barnard. (Attachments: # 1 Supplement) (Schrader, Richard) (Entered: 10/18/2010)


September 29, 2010 HEARING, before Judge STANLEY S. BROTMAN. Court

Reporter/Transcriber CHANDRA R. KEAN, RMR, Telephone number (340)774-

9112. Transcript may be viewed at the court public terminal or purchased through the

Court Reporter/Transcriber before the deadline for Release of Transcript Restriction.

After that date it may be obtained through PACER.. Redaction Request due
























11/12/2010. Redacted Transcript Deadline set for 11/19/2010. Release of Transcript

Restriction set for 1/18/2011. (Kean, Chandra) (Entered: 10/19/2010)

10/21/2010 668 REPLY to Opposition to Motion re 661 Notice (Other) filed by Plaintiff Lawrence

Carty. (Attachments: # 1 Affidavit, # 2 Affidavit) (Balaban, Eric) (Entered:

10/21/2010)

10/25/2010 670 ORDER (ssb) dated 10-25-10granting 669 Motion for Extension of Time to File

Response/Reply Responses due by 11/15/2010 (Checchio, Donna) (Entered:

10/25/2010)

11/08/2010 671 ORDER (SSB) dated 11-8-10granting in part; and Defendants shall implement the

following additional rembedies within 90 days. 637 Motion for Reconsideration

(Checchio, Donna) Text Modified on 11/8/2010 (TRH). (Entered: 11/08/2010)

11/10/2010 672 NOTICE Appoint Court Monitor by Lawrence Carty Plaintiffs' Motion to Appoint a

Court Monitor (Attachments: # 1 Affidavit Balaban Declaration, # 2 Text of


11/15/2010 673 NOTICE Notice of Filing of November 15th 2010 Status Report by Frazer, Vincent,

in His Official Capacity (Attachments: # 1 Supplement) (Schrader, Richard)

(Entered: 11/15/2010)

11/16/2010 674 Consent MOTION for Attorney Fees Order by Plaintiff Lawrence Carty. Motions



11/16/2010 675 ORDER (SSB) dated 11-16-10settling 665 Motion to Supplement (Checchio, Donna)

(Entered: 11/16/2010)

11/18/2010 676 MOTION for Reconsideration by Defendant Frazer, Vincent, in His Official

Capacity. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Schrader,


11/26/2010 677 NOTICE Notice of Opposition to Motion for Appointment of Susan McCambpell as

a Monitor by Frazer, Vincent, in His Official Capacity (Schrader, Richard) (Entered:

11/26/2010)

11/29/2010 678 REPLY to re 676 MOTION for Reconsideration filed by Defendant Frazer, Vincent,

in His Official Capacity filed by Plaintiff Lawrence Carty. Responses due by

12/13/2010 (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

11/29/2010)

12/02/2010 679 ORDER - Amended Order issued 12/2/10 by Judge Brotman granting 676 Motion for

Reconsideration. The order dated 12/2/10 shall replace and supersede the November

8, 2010 order. (Checchio, Donna) (Entered: 12/02/2010)

12/02/2010 680 MOTION for Default Judgment as to Motion for Appointment of Court Monitor by

Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)




























12/06/2010 681 REPLY to Opposition to Motion re 677 Notice (Other) Appointment of Court

Monitor filed by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit) (Balaban,

Eric) (Entered: 12/06/2010)

12/10/2010 682 Opposition to Motion re 680 MOTION for Default Judgment as to Motion for

Appointment of Court Monitor filed by Defendant Frazer, Vincent, in His Official

Capacity. (Attachments: # 1 Exhibit) (Schrader, Richard) (Entered: 12/10/2010)

12/15/2010 683 REPLY to Opposition to Motion re 680 MOTION for Default Judgment as to Motion

for Appointment of Court Monitor, 682 Opposition to Motion filed by Plaintiff


01/18/2011 684 NOTICE Notice of Filing by Frazer, Vincent, in His Official Capacity Notice of

Filing of January 18, 2011 Status Report (Attachments: # 1 Exhibit, # 2 Exhibit)


02/15/2011 685 Minute Entry for proceedings held before Judge Stanley Brotman: Telephone

Conference held on 2/10/2011. (CAD) Modified on 10/11/2011 (TRH). (Entered:

02/15/2011)

03/04/2011 686 MOTION to Appoint Expert by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Affidavit, # 2 Text of


03/17/2011 687 Opposition to Motion re 686 MOTION to Appoint Expert filed by Defendant Frazer,

Vincent, in His Official Capacity. (Schrader, Richard) (Entered: 03/17/2011)

04/04/2011 688 REPLY to Opposition to Motion re 687 Opposition to Motion, 686 MOTION to

Appoint Expert filed by Plaintiff Lawrence Carty. (Balaban, Eric) (Entered:

04/04/2011)

04/11/2011 689 ORDER that by April 20, 2011, defendants provide plaintiffs and the Court with full

and complete answers, including all responsive documents, to the April 6, 2011 letter

from plaintiff to defendant, which is hereby attached.(SSB) dated 4-11-11 (Checchio,

Donna) (Entered: 04/11/2011)


Conference held on 4/11/2011. (CBF) Modified on 10/11/2011 (TRH). (Entered:

04/13/2011)

04/22/2011 691 NOTICE in Response to Court's Request for Additional Information by Lawrence

Carty re 686 MOTION to Appoint Expert (Attachments: # 1 Exhibit) (Balaban, Eric)

(Entered: 04/22/2011)

05/25/2011 692 NOTICE of Appearance by George Phillips on behalf of Defendants Fong, Viola A,

Frazer, Vincent, in His Official Capacity, Everett Hansen (Phillips, George)

(Entered: 05/25/2011)



05/27/2011)





























06/03/2011 694 Minute Entry. Proceedings held in chambers before Judge Stanley Brotman:

Settlement Conference held on 6/3/2011. (CBF) Modified on 6/6/2011 (CBF).

Modified on 10/11/2011 (TRH). (Entered: 06/03/2011)

06/28/2011 695 ORDER granting 686 Motion to Appoint Expert. James Austin is appointed as the

Court's Population Manager and Classification Expert by Judge Stanley S. Brotman

dated June 28, 2011. (Checchio, Donna) (Entered: 06/28/2011)

06/30/2011 696 Minute Entry for proceedings held before Judge Stanley Brotman: Interim Pretrial

Conference held on 6/30/2011. (CBF) Text Modified on 6/29/2011 (CBF). Modified

on 10/11/2011 (TRH). (Entered: 06/30/2011)

07/05/2011 697 ORDER that Jeffrey Schwartz, M.D. is hereby appointed the Court's security and

staffing expert.(SSB) dated 7-1-11 (Checchio, Donna) (Entered: 07/05/2011)

07/08/2011 698 MOTION for Leave to Appear Pro Hac Vice Nunc Pro Tunc of Attorney: Eric

Balaban by Plaintiff Lawrence Carty. Motions referred to Magistrate Judge Geoffrey

W. Barnard. (Attachments: # 1 Text of Proposed Order) (Currence, Benjamin)

(Entered: 07/08/2011)

07/11/2011 699 ORDER granting Plaintiff's Motion (docket# 294) Nunc Pro Tunc to admit Eric

Balaban Pro Hac Vice effective June 1, 2000.(SSB) dated 7-11-11 (Checchio,


07/25/2011 700 Minute Entry for proceedings held before Judge Stanley Brotman: Initial Pretrial


07/26/2011)


Conference held on 8/22/2011. (TRH) Modified on 10/11/2011 (TRH). (Entered:

08/25/2011)

08/24/2011 701 NOTICE of service of request for production by Lawrence Carty (Balaban, Eric)

(Entered: 08/24/2011)

09/08/2011 703 NOTICE of Appearance by Carol Thomas-Jacobs on behalf of Defendants Fong,

Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt Walcott,

Julius Wilson, John P. de Jongh, Jr. (Thomas-Jacobs, Carol) (Entered: 09/08/2011)

10/05/2011 704 NOTICE of service of response to request for production of documents by Fong,

Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Julius Wilson,

John P. de Jongh, Jr. re 701 Notice (Other) (Thomas-Jacobs, Carol) (Entered:

10/05/2011)

10/07/2011 705 MOTION for Reconsideration re 695 Order on Motion to Appoint Expert James

Austin by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.. Motions referred

to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed

Order) (Thomas-Jacobs, Carol) (Entered: 10/07/2011)

10/07/2011 706 NOTICE of Filing Exhibit 1 to Defendants' Motion for Reconsideration or

Modification of Court's order by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.



















re 705 MOTION for Reconsideration re 695 Order on Motion to Appoint

Expert James Austin MOTION for Reconsideration re 695 Order on Motion to

Appoint Expert James Austin (Attachments: # 1 Exhibit) (Thomas-Jacobs, Carol)

(Entered: 10/07/2011)

10/11/2011 707 Consent MOTION for Extension of Time to File Response/Reply as

to 705 MOTION for Reconsideration re 695 Order on Motion to Appoint

Expert James Austin MOTION for Reconsideration re 695 Order on Motion to

Appoint Expert James Austin by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order)


10/11/2011 708 ORDER (SSB) dated 10-11-11granting 705 Plaintiff's Consent Motion for Extension

of Time to File Response to Motion for Reconsideration. (Checchio, Donna)

(Entered: 10/11/2011)

10/11/2011 709 MOTION to Seal Jails Security Audit by Defendants Fong, Viola A, Frazer, Vincent,

in His Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de

Jongh, Jr.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments:

# 1 Exhibit, # 2 Text of Proposed Order) (Thomas-Jacobs, Carol) Modified on

10/1/2012 (TRH). (Entered: 10/11/2011)


held on 10/12/2011. (TRH) (Entered: 10/17/2011)

10/14/2011 710 MOTION to Compel by Plaintiff Lawrence Carty. Motions referred to Magistrate

Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit

Stipulation of Compliance) (Balaban, Eric) Modified on 10/1/2012 (TRH). (Entered:

10/14/2011)

10/14/2011 711 MEMORANDUM in Support re 710 MOTION to Compel filed by Plaintiff


10/14/2011 712 Opposition to Motion re 709 MOTION to Seal Jails Security Audit filed by Plaintiff


10/25/2011 714 Emergency MOTION to Compel Dr. Schwartz to Produce Communications to and

from Plaintiffs' Counsel by Defendants Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr..

Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order) (Thomas-Jacobs, Carol)


10/26/2011 715 Opposition to Motion re 710 MOTION to Compel filed by Defendants Frazer,

Vincent, in His Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John

P. de Jongh, Jr.. (Thomas-Jacobs, Carol) (Entered: 10/26/2011)

10/30/2011 716 REPLY to Opposition to Motion re 712 Opposition to Motion filed by Defendants

Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt Walcott, Julius

Wilson, John P. de Jongh, Jr.. (Thomas-Jacobs, Carol) (Entered: 10/30/2011)
































Compel filed by Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit) (Balaban, Eric)

(Entered: 11/02/2011)

11/02/2011 718 Opposition to Motion re 714 Emergency MOTION to Compel Dr. Schwartz to

Produce Communications to and from Plaintiffs' Counsel filed by Plaintiff Lawrence

Carty. (Balaban, Eric) (Entered: 11/02/2011)

11/07/2011 719 Opposition to Motion re 705 MOTION for Reconsideration re 695 Order on Motion

to Appoint Expert James Austin MOTION for Reconsideration re 695 Order on

Motion to Appoint Expert James Austin filed by Plaintiff Lawrence Carty.

(Attachments: # 1 Exhibit, # 2 Exhibit) (Balaban, Eric) (Entered: 11/07/2011)

11/10/2011 720 NOTICE of filing expert report by Lawrence Carty (Attachments: # 1 Exhibit)


11/10/2011 721 NOTICE of filing proposed orders by Lawrence Carty re 709 MOTION to Seal Jails

Security Audit, 710 MOTION to Compel (Attachments: # 1 Text of Proposed Order,


11/11/2011 722 MOTION to Vacate /disqualify Dr. Schwartz as court-appointed expert by

Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen,

Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.. Motions referred to Magistrate

Judge Geoffrey W. Barnard. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of

Proposed Order) (Thomas-Jacobs, Carol) (Entered: 11/11/2011)

11/13/2011 723 NOTICE of Objections to Security Audit by Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.

re 720 Notice (Other) (Thomas-Jacobs, Carol) (Entered: 11/13/2011)

11/14/2011 724 Minute Entry for proceedings held before District Judge Stanley Brotman: Hearing

held on 11/14/2011; Court Continue hearing to a date to be determine. (Court

Reporter FTR-Gold/C. Kean.) (TRH) (Entered: 11/15/2011)

11/29/2011 725 MOTION for Extension of Time to File Response/Reply as to 722 MOTION to

Vacate /disqualify Dr. Schwartz as court-appointed expert by Plaintiff Lawrence



11/29/2011 726 ORDER (SSB) dated 11-29-11granting 725 Motion for Extension of Time to File

Response/Reply re 722 MOTION to Vacate /disqualify Dr. Schwartz as court-

appointed expert Responses due by 12/13/2011 (Checchio, Donna) (Entered:

11/29/2011)

12/13/2011 727 Opposition to Motion re 722 MOTION to Vacate /disqualify Dr. Schwartz as court-

appointed expert filed by Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit)


12/19/2011 728 ORDER Granting Defendant's Motion for Extension of Time to file their reply to

Plaintiff's Opposition to Defendants' Emergency Motion 722. Ordered that

defendants shall file their reply on or before January 13, 2012.(SSB) dated 12-19-11






































12/20/2011 729 Minute Entry for proceedings held before District Judge Stanley Brotman: Telephone

Conference held on 12/20/2011. (CBF) (Entered: 12/20/2011)

01/06/2012 730 Minute Entry for proceedings held before District Judge Stanley Brotman: Interim

Pretrial Conference held on 1/4/2012. (Court Reporter Camden Office.) (CBF)

(Entered: 01/06/2012)


Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order) (Balaban,

Eric) Modified on 10/1/2012 (TRH). (Entered: 01/06/2012)

01/13/2012 732 REPLY to Opposition to Motion re 727 Opposition to Motion to Disqualify Court

Appointed Expert filed by Defendants Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr..

(Attachments: # 1 Exhibit) (Thomas-Jacobs, Carol) (Entered: 01/13/2012)

01/23/2012 733 REPLY to re 731 MOTION to Compel filed by Plaintiff Lawrence Carty filed by

Defendants Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.. Responses due by

2/6/2012 (Attachments: # 1 Exhibit) (Thomas-Jacobs, Carol) (Entered: 01/23/2012)

02/09/2012 734 REPLY to Opposition to Motion re 731 MOTION to Compel filed by Plaintiff




04/09/2012 Set Hearings: Evidentiary Hearing set for 4/10/2012 09:00 AM in STT Courtroom 2

before District Judge Stanley Brotman. (CBF) (Entered: 04/09/2012)

04/10/2012 736 Minute Entry for proceedings held before District Judge Stanley Brotman: Motion

Hearing held on 4/10/2012 re 722 MOTION to Vacate /disqualify Dr. Schwartz as

court-appointed expert filed by Everett Hansen, Julius Wilson, Frazer, Vincent, in

His Official Capacity, John P. de Jongh, Jr., Fong, Viola A, Kurt Walcott. (Court

Reporter Chandra Kean.) (TRH) (Entered: 04/12/2012)

04/11/2012 737 Minute Entry for proceedings held before District Judge Stanley Brotman: Motion

Hearing held on 4/11/2012 re 722 MOTION to Vacate /disqualify Dr. Schwartz as

court-appointed expert filed by Everett Hansen, Julius Wilson, Frazer, Vincent, in

His Official Capacity, John P. de Jongh, Jr., Fong, Viola A, Kurt Walcott. (Court

Reporter Chandra Kean.) (TRH) (Entered: 04/12/2012)

05/29/2012 738 NOTICE of Filing Grievance Procedures by Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh,

Jr. (Attachments: # 1 Exhibit) (Thomas-Jacobs, Carol) (Entered: 05/29/2012)

06/04/2012 739 MOTION re 722 MOTION to Vacate /disqualify Dr. Schwartz as court-appointed

expert by Plaintiff Lawrence Carty. Motions referred to Magistrate Judge Geoffrey

W. Barnard. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

06/04/2012)

06/05/2012 740 ORDER (SSB) dated 6-4-12withdrawing 722 Motion to Vacate ;

withdrawing 739 Motion (Checchio, Donna) (Entered: 06/05/2012)


























07/25/2012 741 Minute Entry for proceedings held before District Judge Stanley Brotman: Status


08/07/2012 742 ORDER for Defendants to produce audit by August 15, 2012 to the Court and within

30 days from date herein parties shall confer in an effort to resolve and settle their

differences.(SSB) dated 8-7-12 (Checchio, Donna) (Entered: 08/07/2012)

08/10/2012 743 MOTION to Amend/Correct 742 Order by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Exhibit,


08/13/2012 744 AMENDED ORDER OF AUGUST 7, 2012. (SSB) dated 8-13-12 (Checchio,


08/15/2012 745 MOTION for Extension of Time to File to File Audit Report by Defendant John P. de

Jongh, Jr.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments:

# 1 Affidavit, # 2 Text of Proposed Order) (SMITH-FRANCOIS, ARIEL) (Entered:

08/15/2012)

08/16/2012 746 REPLY to re 745 MOTION for Extension of Time to File to File Audit Report filed

by Defendant John P. de Jongh, Jr. and Cross Motion to Amend August 13, 2012

Order 744 filed by Plaintiff Lawrence Carty. Responses due by 8/30/2012

(Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Balaban, Eric) (Entered:

08/16/2012)

08/17/2012 747 ORDER (SSB) dated 8-17-12granting 743 Motion to Amend/Correct;

granting 745 Motion for Extension of Time to File (Checchio, Donna) (Entered:

08/17/2012)

08/17/2012 748 MOTION for Extension of Time to Complete Discovery through Friday, August 31,

2012 by Defendant John P. de Jongh, Jr.. Motions referred to Magistrate Judge

Geoffrey W. Barnard. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)

(SMITH-FRANCOIS, ARIEL) (Entered: 08/17/2012)

08/20/2012 749 REPLY to re 748 MOTION for Extension of Time to Complete Discovery through

Friday, August 31, 2012 filed by Defendant John P. de Jongh, Jr. filed by Plaintiff

Lawrence Carty. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed


08/20/2012 750 ORDER (SSB) dated 8-20-12granting 748 Motion for Extension of Time to

Complete Discovery. No further extension of time will be granted. (Checchio,



Conference held on 8/27/2012. (TRH) (Entered: 08/28/2012)


































11/21/2012 754 ORDER issued regarding the Audit of the Remedial Account. Attached also is Order

dated October 29, 2001.(SSB) dated 11-21-12 (Checchio, Donna) (Entered:

11/21/2012)




November 14, 2011, before Judge STANLEY S. BROTMAN. Court

Reporter/Transcriber CHANDRA R. KEAN, RMR, Telephone number

340.774.9112. Transcript may be viewed at the court public terminal or purchased



due 1/4/2013. Redacted Transcript Deadline set for 1/14/2013. Release of Transcript

Restriction set for 3/14/2013. (Attachments: # 1 Supplement April 10, 2012,

# 2 Supplement April 11, 2012) (Kean, Chandra) (Entered: 12/11/2012)


Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit,

# 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Balaban, Eric) (Entered:

02/08/2013)

02/26/2013 758 Opposition to Motion re 757 MOTION to Compel filed by Defendants Fong, Viola

A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt Walcott, Julius

Wilson, John P. de Jongh, Jr.. (Attachments: # 1 Exhibit) (Thomas-Jacobs, Carol)

(Entered: 02/26/2013)



03/04/2013 760 Consent MOTION for Extension of Time to File Response/Reply as

to 757 MOTION to Compel by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order)


03/05/2013 761 ORDER (SSB) dated 3-5-13granting 760 Motion for Extension of Time to File

Response/Reply re 760 Consent MOTION for Extension of Time to File

Response/Reply as to 757 MOTION to Compel Plaintiff shall file their Reply in

Support of their Motion to Compel (dkt 757) by March 20, 2013. (Checchio, Donna)

(Entered: 03/05/2013)

03/20/2013 762 REPLY to Opposition to Motion re 758 Opposition to Motion, filed by Plaintiff


04/10/2013 763 ORDER setting Settlement Conference for 4/18/2013 at 09:00 AM in STT Visiting

Judge Chambers before District Judge Stanley Brotman. (SSB) (This is a TEXT

ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)

(Entered: 04/10/2013)

04/15/2013 764 NOTICE Informative by Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh, Jr. (Thomas-Jacobs,

Carol) (Entered: 04/15/2013)



























05/13/2013 765 MOTION to Approve Consent Judgment and for Notice to the Class by Plaintiff

Lawrence Carty. Motions referred to Magistrate Judge Geoffrey W. Barnard.

(Attachments: # 1 Exhibit proposed Settlement Agreement, # 2 Exhibit proposed

Notice to Class, # 3 Text of Proposed Order) (Balaban, Eric) (Entered: 05/13/2013)

05/13/2013 766 ORDER- Plaintiffs' Motion for Preliminary Approval and Notice of Proposed

Settlement Agreement signed by the Honorable Stanley S. Brotman on May 13,

2013.(SSB) dated 5-13-2013 (Checchio, Donna) (Entered: 05/13/2013)

06/17/2013 767 MOTION to Extend the Deadlines 766 Order by Plaintiff Lawrence Carty. Motions


Proposed Order, # 2 Affidavit) (Balaban, Eric) Modified on 6/17/2013 (KAB).


06/20/2013 768 Response re 767 MOTION to Amend/Correct 766 Order filed by Defendants Frazer,


P. de Jongh, Jr.. (Attachments: # 1 Affidavit) (Thomas-Jacobs, Carol) (Entered:

06/20/2013)

06/25/2013 769 MOTION for Attorney Fees by Plaintiff Lawrence Carty. Motions referred to

Magistrate Judge Geoffrey W. Barnard. (Attachments: # 1 Affidavit, # 2 Affidavit,


06/26/2013 770 ORDER (SSB) dated 6-25-13granting 767 Motion to Extend Deadline. (Checchio,


07/19/2013 771 MOTION for Extension of Time to File Response/Reply To Plaintiffs' Motion for

Attorney's Fees by Defendants Fong, Viola A, Frazer, Vincent, in His Official



of Proposed Order) (Thomas-Jacobs, Carol) (Entered: 07/19/2013)

07/24/2013 772 ORDER (SSB) dated 7/24/13granting 771 Motion for Extension of Time to File

Response/Reply re 771 has been granted by the Honorable Stanley S. Brotman.

Response due by 7/31/2013. Responses due by 7/31/2013 (Checchio, Donna)

(Entered: 07/24/2013)

08/01/2013 773 Consent MOTION for Attorney Fees Settlement Order by Plaintiff Lawrence Carty.


of Proposed Order) (Balaban, Eric) (Entered: 08/01/2013)

08/01/2013 774 ORDER (SSB) dated 8-1-13 conditionallydismissing 769 Motion for Attorney Fees

by the Honorable Stanley S. Brotman. (Checchio, Donna) (Entered: 08/01/2013)

08/12/2013 775 MOTION for Leave to File Over-Length Brief by Plaintiff Lawrence Carty. Motions


Proposed Order, # 2 Exhibit) (Balaban, Eric) (Entered: 08/12/2013)

08/12/2013 776 MOTION to Approve Consent Judgment by Plaintiff Lawrence Carty. Motions

referred to Magistrate Judge Geoffrey W. Barnard. (Balaban, Eric) (Entered:

08/12/2013)

































08/13/2013 NOTICE OF CORRECTED DOCKET ENTRY FILER DID NOT ATTACH

PROPOSED ORDER Re: 776 MOTION to Approve Consent Judgment . (KAB)

(Entered: 08/13/2013)

08/14/2013 777 NOTICE by Lawrence Carty re 776 MOTION to Approve Consent

Judgment (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

08/14/2013)

08/14/2013 778 NOTICE of No Objection to the Court Approving Class Settlement Agreement by

Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt

Walcott, Julius Wilson, John P. de Jongh, Jr. re 777 Notice (Other) (Thomas-Jacobs,


08/14/2013 NOTICE OF CORRECTED DOCKET ENTRYLOCAL COUNSEL DID NOT

SIGN DOCUMENT Re: 777 Notice (Other). (KAB) (Entered: 08/14/2013)

08/14/2013 779 ORDER (SSB) dated 8-14-13granting 775 Motion for Leave to File (Checchio,


08/29/2013 780 ORDER (SSB) dated 8-29-13granting 765 Motion to Approve Consent Judgment;

granting 776 Motion to Approve Consent Judgment by the Honorable Stanley S.

Brotman. (Checchio, Donna) (Entered: 08/29/2013)

08/29/2013 781 Minute Entry for proceedings held before District Judge Stanley Brotman Via Video

Conference and Judge Curtis V. Gomez sitting on the Bench : Settlement Conference

held on 8/29/2013. (Court Reporter Chandra Kean.) (TRH) (Entered: 08/30/2013)

05/13/2014 782 Consent MOTION to Appoint Expert Plaintiffs' Consent Motion to Appoint

Corrections Expert by Plaintiff Lawrence Carty. Motions referred to Magistrate

Judge Geoffrey W. Barnard. (Attachments: # 1 Text of Proposed Order) (Balaban,


05/14/2014 NOTICE OF CORRECTED DOCKET ENTRY ATTORNEY SIGNATURE IS

MISSING. PLEASE REFILE Re: 782 Consent MOTION to Appoint

Expert Plaintiffs' Consent Motion to Appoint Corrections Expert. (KAB)

(Entered: 05/14/2014)

05/14/2014 783 MOTION to Amend/Correct 782 Consent MOTION to Appoint Expert Plaintiffs'

Consent Motion to Appoint Corrections Expert by Plaintiff Lawrence Carty. Motions



12/09/2014 784 NOTICE Filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit Burns'

Report) (Balaban, Eric) (Entered: 12/09/2014)

12/09/2014 NOTICE OF CORRECTED DOCKET ENTRY ATTORNEY E-SIGNATURE

IS MISSING.PLEASE RE- FILE Re: 784 Notice (Other). (KAB) (Entered:

12/09/2014)

12/09/2014 785 NOTICE Expert Report by Lawrence Carty Notice of Filing Expert

Report (Attachments: # 1 Exhibit Kathy Burns Report) (Balaban, Eric) (Entered:

12/09/2014)

























12/11/2014 786 NOTICE Filing Expert Report by Lawrence Carty Filing Expert Report of Kathy

Burns (Attachments: # 1 Exhibit Kathy Burns Report) (Balaban, Eric) (Entered:

12/11/2014)

01/02/2015 787 ORDER (CVG) An evidentiary hearing is hereby SCHEDULED to commence

promptly at 9:00 AM on February 23, 2015. The parties shall be prepared to produce

such evidence as is necessary to advise the Court of the status of the consent decree

in this matter. (This is a TEXT ENTRY ONLY. There is no PDF document

associated with this entry.) (HRH) (Entered: 01/02/2015)

02/18/2015 788 NOTICE Filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit Exhibit

A Bogard's Report) (Balaban, Eric) (Entered: 02/18/2015)

02/18/2015 NOTICE OF CORRECTED DOCKET ENTRY ATTORNEY E-SIGNATURE

IS MISSING.PLEASE REFILE Re: 788 Notice (Other). (KAB) (Entered:

02/19/2015)

02/19/2015 789 NOTICE Filing of Expert Report by Lawrence Carty (Attachments: # 1 Exhibit A

Bogard's Report) (Balaban, Eric) (Entered: 02/19/2015)

02/22/2015 790 NOTICE Unavailability of David M. Bogard to Testify at February 23, 2015 Status

Hearing by Lawrence Carty (Attachments: # 1 Exhibit) (Currence, Benjamin)

(Entered: 02/22/2015)

02/23/2015 NOTICE OF CORRECTED DOCKET ENTRY CERTIFICATE OF SERVICE

IS NEEDED Re: 790 Notice (Other). (KAB) (Entered: 02/23/2015)

02/23/2015 791 Minute Entry for proceedings held before District Judge Curtis V. Gomez:

Evidentiary Hearing held on 2/23/2015. (Court Reporter Chandra Kean.)

(Attachments: # 1 Continuation of Minute Sheet, # 2 Exhibit Sheet) (CAB) (Entered:

02/23/2015)

02/25/2015 792 ORDER (CVG) that the defendants shall file their documents by the deadlines stated

herein. (HRH) (Entered: 02/25/2015)

02/26/2015 793 NOTICE of Filing by Frazer, Vincent, in His Official Capacity, Julius Wilson, John

P. de Jongh, Jr. (Attachments: # 1 Exhibit A) (D'Andrade, Shari) (Entered:

02/26/2015)

02/27/2015 794 NOTICE of Appearance by Shari N D'Andrade on behalf of Defendants Fong, Viola

A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt Walcott, Julius

Wilson, John P. de Jongh, Jr. (D'Andrade, Shari) (Entered: 02/27/2015)

02/27/2015 795 CERTIFICATE OF SERVICE by Lawrence Carty re 790 Notice (Other) of

Unavailability of David M. Bogard (Currence, Benjamin) (Entered: 02/27/2015)


NOT SIGNED.PLEASE REFILE Re: 794 Notice of Appearance, 793 Notice

(Other). (KAB) (Entered: 03/04/2015)

03/04/2015 796 ORDER (CVG) granting 783 Consent Motion to Appoint Expert. (This is a TEXT

ENTRY ONLY. There is no PDF document associated with this entry.) (HRH)

(Entered: 03/04/2015)























03/04/2015 797 NOTICE of Filing Four Month Status Report by Fong, Viola A, Frazer, Vincent, in

His Official Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de

Jongh, Jr. (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 03/04/2015)

03/05/2015 798 NOTICE of Filing Quarterly Goals by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kurt Walcott, Julius Wilson, John P. de Jongh,

Jr. (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 03/05/2015)

03/05/2015 799 NOTICE of Filing Regarding the Semi-Annual Impact Report and Remedial Account

by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kurt

Walcott, Julius Wilson, John P. de Jongh, Jr. (D'Andrade, Shari) (Entered:

03/05/2015)


IS NOT SIGNED. PLEASE REFILE THE CERTIFICATE OF SERVICE

ONLY Re: 798 Notice (Other), 797 Notice (Other). (KAB) (Entered: 03/05/2015)


February 23, 2015 STATUS HEARING, before Judge CURTIS V. GOMEZ. Court







03/10/2015 801 NOTICE of Filing Amended Certificates of Service by Fong, Viola A, Frazer,


P. de Jongh, Jr. re 793 Notice (Other), 798 Notice (Other), 794 Notice of

Appearance (Attachments: # 1 Exhibit Amended Certificate of Service re D.E. 793,

# 2 Exhibit Amended Certificate of Service re D.E. 794, # 3 Exhibit Amended

Certificate of Service re D.E. 797, # 4 Exhibit Amended Certificate of Service re

D.E. 798) (D'Andrade, Shari) (Entered: 03/10/2015)

03/24/2015 802 MOTION to Enforce Judgment Plaintiffs' Motion to Enforce by Plaintiff Lawrence

Carty. (Attachments: # 1 Affidavit Balaban Declaration, # 2 Exhibit A, # 3 Exhibit B,

# 4 Exhibit C thru M, # 5 Text of Proposed Order) (Balaban, Eric) (Entered:

03/24/2015)

03/24/2015 803 MOTION to Expedite Plaintiffs' Motion to Enforce by Plaintiff Lawrence Carty.


03/24/2015 804 NOTICE Filing Amended Motion by Lawrence Carty re 802 MOTION to Enforce

Judgment Plaintiffs' Motion to Enforce (Balaban, Eric) (Entered: 03/24/2015)

03/24/2015 805 Amended MOTION to Enforce Judgment by Plaintiff Lawrence Carty.

(Attachments: # 1 Affidavit Eric Balaban, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C

thru M, # 5 Text of Proposed Order) (Balaban, Eric) (Entered: 03/24/2015)

03/26/2015 NOTICE OF CORRECTED DOCKET ENTRY PROPOSED ORDER IS

NEEDED Re: 803 MOTION to Expedite Plaintiffs' Motion to Enforce. (KAB)

(Entered: 03/26/2015)

































03/26/2015 806 NOTICE of filing proposed order by Lawrence Carty re 803 MOTION to

Expedite Plaintiffs' Motion to Enforce (Attachments: # 1 Text of Proposed Order)


03/26/2015 807 ORDER: Defendants shall respond to the Amended MOTION to Enforce Judgment

[805} no later than 5:00 p.m. on March 31, 2015. (This is a TEXT ENTRY ONLY.

There is no.pdf document associated with this entry.) (Miller, Ruth) (Entered:

03/26/2015)

03/31/2015 808 Opposition to Motion re 805 Amended MOTION to Enforce Judgment filed by


Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.. (Attachments: # 1 Exhibit 1,

# 2 Exhibit 2, # 3 Exhibit 3) (D'Andrade, Shari) (Entered: 03/31/2015)

03/31/2015 809 ORDER (RM) setting hearing on Amended Motion to Enforce Judgment 805 .

Motion Hearing set for 4/2/2015 at 09:30 AM in STT Courtroom 2 before Magistrate

Judge Ruth Miller. (This is a TEXT ENTRY ONLY. There is no.pdf document

associated with this entry.) (AO) (Entered: 03/31/2015)

03/31/2015 810 MOTION to Continue April 2, 2015 Hearing and to Appear Telephonically by


Kurt Walcott, Julius Wilson, John P. de Jongh, Jr.. (Attachments: # 1 Text of

Proposed Order) (D'Andrade, Shari) (Entered: 03/31/2015)

04/01/2015 811 ORDER (RM): Telephone Conference set for 4/1/2015 at 01:00 PM in Chambers

before Magistrate Judge Ruth Miller. Conference call information will be provided

via email. AT LEAST ONE REPRESENTATIVE OF EACH PARTY MUST

PARTICIPATE IN THE CONFERENCE. (This is a TEXT ENTRY ONLY. There is

no.pdf document associated with this entry.) (AO) (Entered: 04/01/2015)

04/01/2015 812 ORDER finding as moot 810 Motion to Continue (This is a TEXT ENTRY ONLY.

There is no.pdf document associated with this entry.) (Miller, Ruth) (Entered:

04/01/2015)

04/01/2015 813 Minute Order (RM). Proceedings held in chambers before Magistrate Judge Ruth

Miller: Telephone Conference held on 4/1/2015. (AO) (Entered: 04/01/2015)

04/01/2015 814 ORDER (RM): Motion Hearing previously set for 4/2/2015 is CANCELLED. (This

is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)

(AO) (Entered: 04/01/2015)

04/01/2015 815 Minute Entry for proceedings held before Magistrate Judge Ruth Miller: Status


04/10/2015 816 MOTION For Brief Extension of Time To Comply With Court's Oral Order dated

April 1, 2015 by Defendants Fong, Viola A, Frazer, Vincent, in His Official


(Attachments: # 1 Text of Proposed Order) (D'Andrade, Shari) (Entered: 04/10/2015)

04/13/2015 817 ORDER granting 816 Motion for brief extension to comply with Court's April 1,

2015 oral directive and written Order [DE 813]: all files shall be provided no later

than April 15, 2015. (This is a TEXT ENTRY ONLY. There is no.pdf document

associated with this entry.) (Miller, Ruth) (Entered: 04/13/2015)


















05/22/2015 818 MOTION for Hearing by Plaintiff Lawrence Carty. (Attachments: # 1 Text of

Proposed Order, # 2 Exhibit) (Balaban, Eric) (Entered: 05/22/2015)

06/02/2015 819 MOTION re 695 Order on Motion to Appoint Expert by Plaintiff Lawrence Carty.

(Attachments: # 1 Text of Proposed Order, # 2 Affidavit, # 3 Exhibit, # 4 Exhibit,

# 5 Exhibit) (Balaban, Eric) (Entered: 06/02/2015)

06/16/2015 820 MOTION for Extension of Time to File Response/Reply as to 819 MOTION

re 695 Order on Motion to Appoint Expert by Defendants Fong, Viola A, Frazer,

Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott,

Julius Wilson. (Attachments: # 1 Text of Proposed Order) (D'Andrade, Shari)

(Entered: 06/16/2015)

06/26/2015 821 Opposition to Motion re 819 MOTION re 695 Order on Motion to Appoint

Expert filed by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson. (D'Andrade, Shari)

(Entered: 06/26/2015)

07/06/2015 822 NOTICE of Filing (Status Report) by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius

Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 07/06/2015)

07/08/2015 823 NOTICE of Filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit

Bogard Report) (Balaban, Eric) Modified on 7/9/2015 (KAB). (Entered: 07/08/2015)

07/09/2015 824 MOTION to Enforce Judgment Plaintiffs' Motion to Enforce the Settlement

Agreement and Compel Defendants to Produce Documents by Plaintiff Lawrence

Carty. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)


07/13/2015 825 MEMORANDUM in Support re 819 MOTION re 695 Order on Motion to Appoint

Expert as written: Plaintiffs' Reply in Support of Motion to Enforce 2011 Order

Appointing Dr. Austin filed by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit

Balaban, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (Balaban, Eric)

(Entered: 07/13/2015)

07/15/2015 826 NOTICE of Filing by Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson (Attachments:

# 1 Exhibit A) (D'Andrade, Shari) (Entered: 07/15/2015)

07/15/2015 NOTICE OF CORRECTED DOCKET ENTRY INCOMPLETE FILING

Re: 826 Notice (Other). (KAB) (Entered: 07/15/2015)

07/16/2015 827 NOTICE of Filing of Proposed Quarterly Goals and Status of Remedial Account and

Semi-Annual Impact Report by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kenneth E Mapp (Attachments: # 1 Exhibit A)

(D'Andrade, Shari) (Entered: 07/16/2015)

07/23/2015 828 MOTION to Withdraw 824 MOTION to Enforce Judgment Plaintiffs' Motion to

Enforce the Settlement Agreement and Compel Defendants to Produce

Documents Plaintiffs' Notice of Withdrawal of Motion to Enforce by Plaintiff










































07/23/2015 829 Opposition to Motion re 824 MOTION to Enforce Judgment Plaintiffs' Motion to

Enforce the Settlement Agreement and Compel Defendants to Produce

Documents filed by Defendants Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson.

(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (D'Andrade,

Shari) (Entered: 07/23/2015)

07/23/2015 830 ORDER (RM) granting 828 Motion to Withdraw Motion to Enforce at docket entry

824. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this

entry.) (Miller, Ruth) (Entered: 07/23/2015)

07/23/2015 831 ORDER (RM) finding as moot 824 Motion to Enforce Judgment as the motion was

withdrawn. (This is a TEXT ENTRY ONLY. There is no.pdf document associated

with this entry.) (Miller, Ruth) (Entered: 07/23/2015)

08/18/2015 832 NOTICE Filing of Expert Report by Lawrence Carty (Attachments: # 1 Exhibit

Burns Report) (Balaban, Eric) (Entered: 08/18/2015)

08/21/2015 833 ORDER (CVG) amending the Consent Decree. (HRH) (Entered: 08/21/2015)

09/17/2015 834 MOTION for Permission to File Revised Proposed Quarterly Goals by Defendants

Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E

Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit A, # 2 Text of

Proposed Order) (D'Andrade, Shari) (Entered: 09/17/2015)

09/18/2015 835 Cross MOTION to Amend/Correct as written: Plaintiffs' Cross-Motion to Amend

Quarterly Goals by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit E Balaban,

# 2 Exhibit Revised Goals, # 3 Exhibit letter to D'Andrade, # 4 Exhibit expert's

proposed goals, # 5 Exhibit VI Consortium, # 6 Exhibit Bogard Email, # 7 Text of


09/22/2015 836 MOTION to Continue Plaintiffs' Motion to Continue Hearing by Plaintiff Lawrence

Carty. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

09/22/2015)

09/22/2015 837 Amended MOTION to Amend/Correct 836 MOTION to Continue Plaintiffs' Motion

to Continue Hearing by Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit Motion

to Continue Hearing, # 2 Text of Proposed Order) (Balaban, Eric) (Entered:

09/22/2015)

09/25/2015 838 Response re 834 MOTION for Permission to File Revised Proposed Quarterly

Goals filed by Plaintiff Lawrence Carty. (Balaban, Eric) (Entered: 09/25/2015)

09/25/2015 839 MOTION to Expedite Consideration of Plaintiffs' Cross-Motion to Amend Quarterly

Goals and Defendants' Motion for Permission to File Revised Proposed Quarterly

Goals by Plaintiff Lawrence Carty. (Attachments: # 1 Text of Proposed Order)


10/05/2015 840 Opposition to Motion re 835 Cross MOTION to Amend/Correct as written:

Plaintiffs' Cross-Motion to Amend Quarterly Goals filed by Defendants Fong, Viola

A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt

Walcott, Julius Wilson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (D'Andrade,






































10/06/2015 841 Response re 836 MOTION to Continue Plaintiffs' Motion to Continue Hearing filed

by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett

Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson. (D'Andrade, Shari) (Entered:

10/06/2015)

10/06/2015 NOTICE OF CORRECTED DOCKET ENTRY FILER USED WRONG

EVENT Re: 841 Response,. (KAB) (Entered: 10/06/2015)

10/08/2015 842 MOTION to Enforce Judgment of Settlement Agreement, MOTION to

Compel Defendants to Allow Plaintiffs' Scheduled Site Visit, MOTION to

Expedite Consideration by Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit A

Letter, # 2 Exhibit B Letter, # 3 Exhibit C Letter, # 4 Exhibit D Email, # 5 Exhibit E

Press Release, # 6 Text of Proposed Order) (Balaban, Eric) (Entered: 10/08/2015)

10/09/2015 843 Opposition to Motion re 842 MOTION to Enforce Judgment of Settlement

Agreement MOTION to Compel Defendants to Allow Plaintiffs' Scheduled Site

Visit MOTION to Expedite Consideration filed by Defendants Fong, Viola A,

Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt

Walcott, Julius Wilson. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit,

# 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (D'Andrade, Shari) (Entered: 10/09/2015)

10/09/2015 844 NOTICE of Filing Proposed Order by Lawrence Carty re 842 MOTION to Enforce

Judgment of Settlement Agreement MOTION to Compel Defendants to Allow

Plaintiffs' Scheduled Site Visit MOTION to Expedite Consideration (Attachments:


10/09/2015 866 Minute Entry for proceedings held before District Judge Curtis V. Gomez: Telephone

Conference held on 10/9/2015. (Court Reporter Chandra Kean.) (CAB) (Entered:

12/09/2015)

10/13/2015 845 MEMORANDUM in Support re 837 Amended MOTION to

Amend/Correct 836 MOTION to Continue Plaintiffs' Motion to Continue

Hearing Plaintiffs' Reply in Support of Plaintiffs' Amended Motion to Continue

Hearing filed by Plaintiff Lawrence Carty. (Attachments: # 1 Text of Proposed


10/13/2015 846 REPLY to re 838 Response filed by Plaintiff Lawrence Carty filed by Defendants


Mapp, Kurt Walcott, Julius Wilson. Responses due by 10/26/2015 (D'Andrade,


10/16/2015 847 REPLY to Opposition to Motion re 840 Opposition to Motion, Plaintiffs' Reply to

Defendants' Opposition to Plaintiffs'' Cross-Motion to Amend Quarterly Goals filed

by Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit) (Balaban, Eric) (Entered:

10/16/2015)

10/17/2015 848 MOTION to Compel , MOTION to Enforce Judgment by Plaintiff Lawrence Carty.

(Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)

(Balaban, Eric) Modified on 4/14/2016 (KAB). (Entered: 10/17/2015)

10/18/2015 849 ORDER (CVG) that Plaintiffs counsel shall be permitted to conduct a site visit at the

Criminal Justice Complex and CJC Annex from October 19-23, 2015, and further






































ORDERED that Plaintiff's motion to Enforce Judgment of Settlement

Agreement 842 is DENIED AS MOOT. (NAW) (Entered: 10/18/2015)

10/27/2015 850 ORDER (CVG) The hearing previously scheduled for November 27, 2015, at 9:00

AM is hereby RE-SCHEDULED to commence promptly on December 9, 2015, at

9:00 AM. (This is a TEXT ENTRY ONLY. There is no.pdf document associated

with this entry.) (NAW) (Entered: 10/27/2015)

10/27/2015 851 ORDER (CVG) The Motion for Permission to File Revised Proposed Quarterly

Goals 834 , Cross Motion to Amend/Correct 835 , Motion to Continue 836 ,

Amended Motion to Amend/Correct 837 , and Motion to Expedite 839 are all

DENIED. (This is a TEXT ENTRY ONLY. There is no.pdf document associated

with this entry.) (NAW) Modified on 10/28/2015 (KAB). (Entered: 10/27/2015)

10/27/2015 852 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on Friday,

October 9, 2015, before Judge CURTIS V. GOMEZ. Court Reporter/Transcriber

CHANDRA R. KEAN, RMR, Telephone number 340.775.8012. Transcript may be

viewed at the court public terminal or purchased through the Court



Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction

set for 1/28/2016. (Kean, Chandra) Modified on 10/28/2015 (KAB). (Entered:

10/27/2015)

10/30/2015 853 MOTION to Expedite , MOTION for Reconsideration re 851 Order, Terminate

Motions,, by Plaintiff Lawrence Carty. (Attachments: # 1 Text of Proposed Order)


11/03/2015 854 Response re 848 MOTION to Compel MOTION to Enforce Judgment filed by


Kenneth E Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit,

# 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (D'Andrade, Shari)

(Entered: 11/03/2015)

11/13/2015 855 NOTICE Expert Reports by Lawrence Carty PLAINTIFFS NOTICE OF FILING

EXPERT QUARTERLY REPORTS (Attachments: # 1 Exhibit Bogard Report,

# 2 Exhibit Burns Report, # 3 Exhibit Austin Report) (Balaban, Eric) (Entered:

11/13/2015)

11/18/2015 856 MOTION to Expedite , MOTION to Compel , MOTION to Enforce Judgment by

Plaintiff Lawrence Carty. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric)

(Entered: 11/18/2015)

11/20/2015 857 NOTICE Withdrawal of Motion to Enforce by Lawrence Carty re 848 MOTION to

Compel MOTION to Enforce Judgment (Balaban, Eric) (Entered: 11/20/2015)


IS NOT DATED.PLEASE REFILE THE CERTIFICATE OF SERVICE ONLY

Re: 857 Notice (Other). (KAB) (Entered: 11/20/2015)

11/20/2015 858 NOTICE Corrected Docket Entry Certificate of Service by Lawrence Carty

re 857 Notice (Other) (Balaban, Eric) (Entered: 11/20/2015)





























11/20/2015 859 STATUS REPORT Plaintiffs' Quarterly Status Report by Lawrence Carty.

(Attachments: # 1 Affidavit Balaban Declaration, # 2 Exhibit A thru E, # 3 Exhibit F

thru I, # 4 Exhibit J thru P, # 5 Exhibit Q thru U, # 6 Exhibit V thru Z, # 7 Exhibit

AA thru CC, # 8 Exhibit DD - II) (Balaban, Eric) (Entered: 11/20/2015)

11/20/2015 860 STATUS REPORT regarding Defendants' Quarterly Goals by Fong, Viola A,


Walcott, Julius Wilson. (D'Andrade, Shari) (Entered: 11/20/2015)


IS NOT SIGNED. PLEASE SUBMIT CERTIFICATE OF SERVICE ONLY

Re: 860 Status Report. (KAB) (Entered: 11/23/2015)

11/24/2015 861 MOTION to Expedite Plaintiffs' Expedited Motion to Enforce the Settlement

Agreement and Compel Production of Videos and Documents by Plaintiff Lawrence

Carty. (Attachments: # 1 Affidavit Balaban, # 2 Exhibit A thru E, # 3 Text of


11/27/2015 862 NOTICE of Filing of Defendants' Proposed Quarterly Goals by Fong, Viola A,


Walcott, Julius Wilson (Attachments: # 1 Exhibit A) (D'Andrade, Shari) (Entered:

11/27/2015)

12/01/2015 863 NOTICE of Objections by Lawrence Carty re 862 Notice (Other), (Attachments:

# 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Balaban, Eric)

(Entered: 12/01/2015)

12/07/2015 864 Opposition to Motion re 856 MOTION to Expedite MOTION to Compel MOTION

to Enforce Judgment filed by Defendants Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson.


12/09/2015 865 MOTION to Seal Motion to Appoint Medical Expert by Defendants Fong, Viola A,


Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed Order) (D'Andrade,




(Attachments: # 1 Exhibit Sheet) (CAB) (Additional attachment(s) added on

1/14/2016: # 2 Chambers Conference) (CAB). (Entered: 12/09/2015)

12/16/2015 868 NOTICE of Filing Proposed Quarterly Goals by Lawrence Carty (Attachments:

# 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Balaban, Eric) (Entered:

12/16/2015)

12/23/2015 869 Response re 864 Opposition to Motion, Plaintiffs' Reply in Support of Motion to

Enforce the Settlement Agreement and Compel Production of Documents filed by

Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit Balaban Declaration,

# 2 Exhibit EX A to Balaban Declaration) (Balaban, Eric) (Entered: 12/23/2015)

12/24/2015 870 Response re 868 Notice (Other) Regarding Plaintiffs' Proposed Quarterly

Goals filed by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity,











































Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson. (Attachments:

# 1 Exhibit Defendants' Revised Quarterly Goals) (D'Andrade, Shari) (Entered:

12/24/2015)

12/28/2015 NOTICE OF CORRECTED DOCKET ENTRY: FILER USED WRONG

EVENT Re: 870 Response,. (KAB) (Entered: 12/28/2015)

01/13/2016 871 MOTION re 868 Notice (Other) for Expedited Order to Accept Plaintiffs' Proposed

Quarterly Goals, MOTION to Expedite by Plaintiff Lawrence Carty. (Attachments:

# 1 Text of Proposed Order, # 2 Text of Proposed Order) (Balaban, Eric) (Entered:

01/13/2016)

02/01/2016 872 Joint MOTION for Extension of Time to File Security Expert's Report by Defendants


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed Order)



December 9, 2015 Quarterly Review Hearing, before Judge CURTIS V. GOMEZ.

Court Reporter/Transcriber CHANDRA R. KEAN, RMR, Telephone number






02/11/2016 874 NOTICE of status of Plaintiffs' pending motions by Lawrence Carty (Attachments:

# 1 Text of Proposed Order, # 2 Text of Proposed Order) (Balaban, Eric) (Entered:

02/11/2016)

02/12/2016 875 NOTICE of Status of Defendants' Pending Motion by Fong, Viola A, Frazer,


Julius Wilson (D'Andrade, Shari) (Entered: 02/12/2016)

02/12/2016 876 MOTION for Extension of Time Nunc Pro Tunc to Comply with the Court's Oral

Order on February 2, 2016 by Defendants Fong, Viola A, Frazer, Vincent, in His



02/16/2016 877 NOTICE of filing Expert Quarterly Report by Lawrence Carty (Attachments:

# 1 Exhibit A, # 2 Appendix A) (Balaban, Eric) (Entered: 02/16/2016)

02/17/2016 878 NOTICE of filing Expert Quarterly Report by Lawrence Carty (Attachments:

# 1 Exhibit A) (Balaban, Eric) (Entered: 02/17/2016)

02/18/2016 879 NOTICE of filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit A)


02/19/2016 880 ORDER (CVG) A site visit to the Criminal Justice Complex and Alva Swan Annex

shall commence promptly at 9:00 AM on February 26, 2016, prior to the quarterly

evidentiary hearing. The government shall be prepared to provide the Court with an

overview of the facilities to allow the Court to assess the government's compliance























with the consent decree. (This is a TEXT ENTRY ONLY. There is no.pdf document

associated with this entry.) (NAW) (Entered: 02/19/2016)

02/19/2016 881 MOTION for Experts to Testify Telephonically at February 26, 2016 Hearing,

MOTION to Expedite by Plaintiff Lawrence Carty. (Attachments: # 1 Text of


02/19/2016 882 NOTICE of Filing Plaintiffs' Quarterly Report by Lawrence Carty (Attachments:

# 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit,





# 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit)


02/19/2016 883 NOTICE of Filing Defendants' Status Report For the Quarter Ending February 5,

2016 by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen,

Kenneth E Mapp, Kurt Walcott, Julius Wilson (Thomas-Jacobs, Carol) (Entered:

02/19/2016)

02/23/2016 884 NOTICE of Non-Opposition to Plaintiffs' Expedited Motion for Experts to Appear

Telephonically by Lawrence Carty re 881 MOTION for Experts to Testify

Telephonically at February 26, 2016 Hearing MOTION to Expedite (Attachments:


02/25/2016 885 ORDER (CVG) The motion to enforce judgment 802 , motion to expedite the motion

to enforce judgment 803 , motion for hearing 818 , motion for extension of time 820 ,

motion to expedite the motion for reconsideration 853 , motion to expedite 856 ,

motion to expedite 861 , and motion for expedited order to accept plaintiff's quarterly

goals 871 are all MOOT. (This is a TEXT ENTRY ONLY. There is no.pdf document


02/26/2016 886 NOTICE of Filing of Defendants' Quarterly Goals by Fong, Viola A, Frazer,


Julius Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 02/26/2016)


Evidentiary Hearing held on 2/26/2016. (Court Reporter Chandra Kean.) (CAB)

(Additional attachment(s) added on 5/27/2016: # 1 continution of chambers

conference) (CAB). (Entered: 03/01/2016)

02/29/2016 887 MOTION for Court Order Accepting Agreed Upon Quarterly Goals and Expedited

Relief by Plaintiff Lawrence Carty. (Attachments: # 1 Affidavit Balaban, # 2 Exhibit

A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order) (Balaban, Eric)

(Entered: 02/29/2016)

03/11/2016 889 ORDERED (CVG) that the Motion to Enforce the June 28, 2011 order 819 is

GRANTED. (NAW) (Entered: 03/11/2016)

03/17/2016 890 ORDER (CVG) The defendants shall respond to plaintiff's Motion for Court Order

Accepting Agreed Upon Quarterly Goals 887 no later than March 23, 2016. (This is a

































































TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NAW)

(Entered: 03/17/2016)


February 26, 2016, before Judge CURTIS V. GOMEZ. Court Reporter/Transcriber

CHANDRA R. KEAN, RMR, Telephone number 340.775.8012. Transcript may be

viewed at the court public terminal or purchased through the Court





03/23/2016 892 NOTICE of Filing of Defendants' Fourth Quarterly Goal by Fong, Viola A, Frazer,



03/23/2016 893 Opposition to Motion re 887 MOTION for Court Order Accepting Agreed Upon

Quarterly Goals and Expedited Relief filed by Defendants Fong, Viola A, Frazer,


Julius Wilson. (D'Andrade, Shari) (Entered: 03/23/2016)

03/28/2016 894 REPLY to Opposition to Motion re 893 Opposition to Motion, Plaintiffs' Reply to

Defendants' Opposition to Plaintiffs' Motion for Court Order Accepting Agreed Upon

Quarterly Goals filed by Plaintiff Lawrence Carty. (Attachments: # 1 Text of


04/01/2016 895 ORDER (CVG) The Joint Motion for Extension of Time 872 , Motion for Extension

of time Nunc Pro Tunc 876 , and Motion for Experts to Testify

Telephonically 881 are MOOT. (This is a TEXT ENTRY ONLY. There is no.pdf

document associated with this entry.) (NAW) (Entered: 04/01/2016)


Conference held on 4/6/2016. (W, K) (Entered: 04/06/2016)

04/06/2016 897 ORDER (CVG) The Motion for Court Order Accepting Agreed Upon Quarterly

Goals 887 is MOOT. (This is a TEXT ENTRY ONLY. There is no.pdf document


05/06/2016 898 Joint MOTION for Extension of Time to File Expert Report by Plaintiff Lawrence


05/06/2016)

05/06/2016 899 ORDER (CVG) the Joint Motion for Extension of Time to File Security Expert's

Report 898 is hereby GRANTED. (This is a TEXT ENTRY ONLY. There is no PDF

document associated with this entry.) (NAW) (Entered: 05/06/2016)

05/06/2016 900 ORDER (CVG) The quarterly evidentiary hearing previously scheduled for 9:00 AM

on May 27, 2016, is hereby RESCHEDULED to commence promptly at 10:30 AM

on May 27, 2016. (This is a TEXT ENTRY ONLY. There is no.pdf document


















05/16/2016 901 NOTICE of Filing Expert Quarterly Reports by Lawrence Carty (Attachments:

# 1 Exhibit A, # 2 Appendix A, # 3 Appendix B, # 4 Appendix C, # 5 Appendix D,

# 6 Exhibit B) (Balaban, Eric) (Entered: 05/16/2016)

05/18/2016 902 NOTICE of Filing of Classification Expert's Report on Goals For Quarter Ending on

May 6, 2016 by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett

Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit Dr.

Austin's Report on Quarterly Goal, # 2 Exhibit) (D'Andrade, Shari) (Entered:

05/18/2016)

05/19/2016 903 NOTICE of Filing Security Expert Quarterly Report by Lawrence

Carty (Attachments: # 1 Exhibit A) (Balaban, Eric) (Entered: 05/19/2016)

05/20/2016 904 NOTICE of Filing Quarterly Report of Mental Health Expert by Lawrence

Carty (Attachments: # 1 Exhibit A, # 2 Appendix A, # 3 Appendix B, # 4 Appendix

C) (Balaban, Eric) (Entered: 05/20/2016)

05/20/2016 905 STATUS REPORT on Quarterly Goals by Lawrence Carty. (Attachments:

# 1 Affidavit Eric Balaban Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,









# 53 Exhibit, # 54 Exhibit, # 55 Exhibit, # 56 Exhibit, # 57 Exhibit) (Balaban, Eric)

(Entered: 05/20/2016)

05/20/2016 906 NOTICE of Filing of Defendants' Status Report Concerning Quarterly Goals by


Mapp, Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit, # 2 Exhibit)


05/24/2016 907 MOTION for Court Reporter by Plaintiff Lawrence Carty. (Attachments: # 1 Text of

Proposed Order Proposed Order) (Balaban, Eric) (Entered: 05/24/2016)

05/26/2016 908 NOTICE of Filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit A,

# 2 Appendix A) (Balaban, Eric) (Entered: 05/26/2016)




8/26/2016: # 2 in chambers conference) (CAB). (Entered: 06/20/2016)

06/03/2016 909 NOTICE of Filing Quarterly Goals by Lawrence Carty (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C) (Balaban, Eric) (Entered: 06/03/2016)

08/13/2016 911 NOTICE of Filing Mental Health Expert's Quarterly Report by Fong, Viola A,





























































































Walcott, Julius Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered:

08/13/2016)

08/15/2016 912 NOTICE of Filing Expert Quarterly Report by Lawrence Carty (Attachments:


08/19/2016 913 STATUS REPORT on Defendants' Quarterly Goals For the Quarter Ending on

August 5, 2016 by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett

Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit)


08/19/2016 914 NOTICE Status Report by Lawrence Carty (Balaban, Eric) (Entered: 08/19/2016)

08/20/2016 915 Affidavit in Support re 907 MOTION for Court Reporter Status Report filed by

Plaintiff Lawrence Carty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit,






# 34 Exhibit, # 35 Exhibit) (Balaban, Eric) (Entered: 08/20/2016)

08/22/2016 NOTICE OF CORRECTED DOCKET ENTRYRe: 915 Affidavit in Support of

Motion, Filer used the wrong event; Filer must re-file using Notice event. (CBF)

(Entered: 08/22/2016)

08/22/2016 916 NOTICE of Filing of Declaration in Support of Plaintiffs' Quarterly Status Report by

Lawrence Carty (Attachments: # 1 Affidavit Eric Balaban Declaration, # 2 Exhibit

Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D,

# 6 Exhibit Exhibit E Part 1, # 7 Exhibit Exhibit E Part 2, # 8 Exhibit Exhibit F,

# 9 Exhibit Exhibit G, # 10 Exhibit Exhibit H, # 11 Exhibit Exhibit I Part 1,

# 12 Exhibit Exhibit I Part 2, # 13 Exhibit Exhibit J, # 14 Exhibit Exhibit K,

# 15 Exhibit Exhibit L, # 16 Exhibit Exhibit M, # 17 Exhibit Exhibit N, # 18 Exhibit

Exhibit O, # 19 Exhibit Exhibit P Part 1, # 20 Exhibit Exhibit P Part 2, # 21 Exhibit

Exhibit Q, # 22 Exhibit Exhibit R Part 1, # 23 Exhibit Exhibit R Part 2, # 24 Exhibit

Exhibit S, # 25 Exhibit Exhibit T, # 26 Exhibit Exhibit U, # 27 Exhibit Exhibit V,

# 28 Exhibit Exhibit AA, # 29 Exhibit Exhibit BB, # 30 Exhibit Exhibit CC,

# 31 Exhibit Exhibit DD, # 32 Exhibit Exhibit HH, # 33 Exhibit Exhibit JJ,

# 34 Exhibit Exhibit LL, # 35 Exhibit Exhibit OO, # 36 Exhibit Exhibit QQ,

# 37 Exhibit Exhibit RR) (Balaban, Eric) (Entered: 08/22/2016)

08/22/2016 917 NOTICE of Filing of Expert Report by Lawrence Carty (Attachments: # 1 Exhibit)


08/22/2016 918 NOTICE of Filing of Expert Quarterly Report by Lawrence Carty (Attachments:



27, 2016, QUARTERLY REVIEW HEARING, before Judge CURTIS V. GOMEZ.

Court Reporter/Transcriber CHANDRA R. KEAN, RMR, Telephone number




























































































Transcript Restriction set for 11/25/2016. (Kean, Chandra) (Entered: 08/23/2016)

08/24/2016 920 Set Hearings: Evidentiary Hearing set for 8/26/2016 09:00 AM in STT Courtroom 1

before District Judge Curtis V. Gomez. (CAB) (Entered: 08/24/2016)


27, 2016, QUARTERLY REVIEW HEARING (in-chambers conference included),

before Judge CURTIS V. GOMEZ. Court Reporter/Transcriber CHANDRA R.

KEAN, RMR, Telephone number 340.775.8012. Transcript may be viewed at the

court public terminal or purchased through the Court Reporter/Transcriber before the

deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER.. Redaction Request due 9/19/2016. Redacted Transcript Deadline

set for 9/29/2016. Release of Transcript Restriction set for 11/28/2016. (Kean,

Chandra) (Entered: 08/25/2016)

08/25/2016 922 NOTICE of Filing Classification Expert's Quarterly Report by Fong, Viola A, Frazer,






8/29/2016: # 2 In Chambers Conference) (CAB). (Entered: 08/26/2016)

09/07/2016 924 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August

26, 2016, Quarterly Review Hearing, before Judge CURTIS V. GOMEZ. Court







09/20/2016 925 MOTION to Set Quarterly Goals by Plaintiff Lawrence Carty. (Attachments:

# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Text of Proposed

Order, # 7 Text of Proposed Order) (Balaban, Eric) (Entered: 09/20/2016)

09/20/2016 926 MOTION to Reschedule November 25, 2016 Quarterly Evidentiary Hearing by


(Entered: 09/20/2016)

10/04/2016 927 MOTION for Joinder in Plaintiffs' Motion to Reschedule November 25, 2016

Quarterly Evidentiary Hearing by Defendants Fong, Viola A, Frazer, Vincent, in His



10/04/2016 928 MOTION for Extension of Time to File Response/Reply by Defendants Fong, Viola

























10/05/2016 929 REPLY to Defendants' Motion for Joinder in Plaintiffs' Motion to Reschedule

November 25, 2016 Quarterly Evidentiary Hearing filed by Plaintiff Lawrence

Carty. Responses due by 10/20/2016 (Balaban, Eric) (Entered: 10/05/2016)

10/06/2016 930 Opposition to Motion re 925 MOTION to Set Quarterly Goals filed by Defendants


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit, # 2 Exhibit)


10/20/2016 931 REPLY to Opposition to Motion re 930 Opposition to Motion, filed by Plaintiff


10/28/2016 932 ORDER (CVG) The evidentiary hearing previously scheduled for November 25,

2016, is hereby RESCHEDULED to commence promptly at 9:00 am on December 8,

2016. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with

this entry.) (NAW) (Entered: 10/28/2016)

11/02/2016 933 Consent MOTION to Continue December 8, 2015 Hearing by Plaintiff Lawrence


11/02/2016)

11/07/2016 934 MOTION to Withdraw Consent Motion to Continue Hearing by Plaintiff Lawrence


11/07/2016)



11/18/2016 936 STATUS REPORT on Quarterly Goals by Lawrence Carty. (Attachments:

# 1 Affidavit Eric Balaban Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,

# 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit) (Balaban, Eric)

(Entered: 11/18/2016)

11/18/2016 937 STATUS REPORT For The Quarter Ending November 4, 2016 by Fong, Viola A,



12/07/2016 938 NOTICE of Supplement to Defendants Opposition to Motion to Set Quarterly Goals

by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen,

Kenneth E Mapp, Kurt Walcott, Julius Wilson re 930 Opposition to

Motion, (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 12/07/2016)



(Attachments: # 1 Exhibit Sheet) (CAB) (Entered: 12/13/2016)

12/13/2016 940 NOTICE of Filing Defendants' Quarterly Goals by Fong, Viola A, Frazer, Vincent, in

His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius


01/04/2017 941 ORDER (CVG) The government shall, through such process as is necessary, procure

the attendance of the Commissioner of the Virgin Islands Department of Health and

the Director of the Division of Mental Health to testify at the February 24, 2017,

































evidentiary hearing. (This is a TEXT ENTRY ONLY. There is no.pdf document



December 8, 2016 Quarterly Review Hearing, before Judge Curtis V. Gomez. Court







02/10/2017 943 NOTICE of Filing Experts' Quarterly Goals Reports by Fong, Viola A, Frazer,


Julius Wilson (Attachments: # 1 Exhibit Security Expert's Quarterly Goals Report,

# 2 Exhibit Mental Health Expert's Quarterly Goals Report) (D'Andrade, Shari)

(Entered: 02/10/2017)

02/17/2017 944 STATUS REPORT For the Quarter Ending February 3, 2017 by Fong, Viola A,



02/17/2017 NOTICE OF CORRECTED DOCKET ENTRY: INCORRECT

DIVISION.PLESASE RE-FILE Re: 944 Status Report. (KAB) (Entered:

02/17/2017)

02/17/2017 945 STATUS REPORT For the Quarter Ending February 3, 2017 by Fong, Viola A,



02/17/2017 946 NOTICE of Filing Implementation Plan and Estimated Timeline by Fong, Viola A,


Walcott, Julius Wilson (Joint Notice) (Attachments: # 1 Exhibit) (D'Andrade, Shari)

(Entered: 02/17/2017)

02/17/2017 947 NOTICE of Filing Status Report by Lawrence Carty (Attachments: # 1 Affidavit)


02/24/2017 948 NOTICE of Unavailability and Request to Be Excused From February 24, 2017

Hearing by Lawrence Carty (Currence, Benjamin) Modified on 2/24/2017 (KAB).

(Entered: 02/24/2017)


IS DONE INCORRECTLY.PLEASE REFILE CERTIFICATE OF SERVICE

ONLY Re: 948 Notice (Other). (KAB) (Entered: 02/24/2017)




02/27/2017 949 NOTICE of Filing of Agreed Upon Quarterly Goals by Fong, Viola A, Frazer,





















February 24, 2017 Quarterly Review Hearing, before Judge Curtis V. Gomez. Court







04/07/2017 952 ORDER (CVG) The motion to set quarterly goals 925 ; motion to reschedule

November 26, 2016, quarterly evidentiary hearing 926 ; motion for joinder in

plaintiffs' motion to reschedule November 25, 2016, quarterly evidentiary

hearing 927 ; motion for extension of time to file response/reply 928 consent motion

to continue December 8, 2015, hearing 933 ; and motion to withdraw consent motion

to continue hearing 934 are all MOOT. (This is a TEXT ENTRY ONLY. There is

no.pdf document associated with this entry.) (NAW). (Entered: 04/07/2017)





05/12/2017 955 Emergency MOTION to Cancel Quarterly Hearing by Plaintiff Lawrence Carty.

(Attachments: # 1 Affidavit, # 2 Text of Proposed Order) (Balaban, Eric) (Entered:

05/12/2017)

05/17/2017 956 MOTION for Joinder in Plaintiffs' Expedited Motion to Cancel Hearing by


Kenneth E Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed

Order) (D'Andrade, Shari) (Entered: 05/17/2017)

05/19/2017 957 NOTICE of Filing of Expert Report by Lawrence Carty (Attachments: # 1 Exhibit)


05/19/2017 958 STATUS REPORT by Lawrence Carty. (Attachments: # 1 Affidavit, # 2 Exhibit,





05/19/2017)

05/19/2017 959 STATUS REPORT by Fong, Viola A, Frazer, Vincent, in His Official Capacity,


# 1 Exhibit) (D'Andrade, Shari) (Entered: 05/19/2017)

05/22/2017 960 REPLY to re 955 Emergency MOTION to Cancel Quarterly Hearing filed by

Plaintiff Lawrence Carty filed by Plaintiff Lawrence Carty. Responses due by

6/5/2017 (Attachments: # 1 Balaban Declaration, # 2 Exhibit A, # 3 Exhibit B,

# 4 Exhibit C, # 5 Exhibit D) (Balaban, Eric) (Entered: 05/22/2017)





















































05/22/2017 961 Joint MOTION for Ruling or Status Conference with the Court by Plaintiff Lawrence

Carty. (Balaban, Eric) (Entered: 05/22/2017)

05/22/2017 962 ORDER (CVG) The Emergency Motion to Cancel Quarterly Hearing 955 is hereby

DENIED. (This is a TEXT ENTRY ONLY. There is no.pdf document associated

with this entry.) (NAW). (Entered: 05/22/2017)

05/22/2017 963 ORDER (CVG) The evidentiary hearing previously scheduled for 9:00 am on May

26, 2017, is hereby RESCHEDULED to commence promptly at 10:15 am on May

26, 2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with

this entry.) (NAW). (Entered: 05/22/2017)




06/13/2017 965 TRANSCRIPT REQUEST by Lawrence Carty for proceedings held on May 26,

2017 before Judge Curtis V. Gomez.. (Balaban, Eric) (Entered: 06/13/2017)


26, 2017 Quarterly Review Hearing, before Judge Curtis V. Gomez. Court









08/18/2017 968 STATUS REPORT by Lawrence Carty, Jeff Immel, Mao Penha, Penn, William Jr,

Dennis Swartz. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,






08/24/2017 970 NOTICE of Filing of Agreed Upon Quarterly Goals for Quarter Ending August 4,


Kenneth E Mapp, Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit)




(Attachments: # 1 Exhibit List) (TRH) (Entered: 08/25/2017)

08/25/2017 972 Minute Entry for proceedings held before District Judge Curtis V. Gomez: In

Chambers Conference held on 8/25/2017. (Court Reporter N/A.) (TRH) (Entered:

08/25/2017)






























08/25/2017 973 NOTICE of Filing of Agreed Upon Quarterly Goals for Quarter Ending November 3,




08/31/2017 974 TRANSCRIPT REQUEST by Lawrence Carty for proceedings held on August 25,


08/31/2017 975 NOTICE of Filing Expert Report by Lawrence Carty (Attachments: # 1 Exhibit A)


09/01/2017 976 NOTICE of Filing (Joint Notice) by Fong, Viola A, Frazer, Vincent, in His Official


Wilson (D'Andrade, Shari) (Entered: 09/01/2017)

09/29/2017 977 MOTION For Extension of Quarterly Goals Deadline by Defendants Fong, Viola A,




10/02/2017 978 Response re 977 MOTION For Extension of Quarterly Goals Deadline filed by

Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves and All Others

Similarly Situated At The Criminal Justic, Mao Penha, Penn, William Jr, Dennis

Swartz. (Balaban, Eric) (Entered: 10/02/2017)

11/02/2017 979 MOTION to Expedite , MOTION to Continue Hearing Date by Plaintiffs Lawrence

Carty, Jeff Immel, On Behalf of Themselves and All Others Similarly Situated At

The Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments:


11/15/2017 980 Response re 979 MOTION to Expedite MOTION to Continue Hearing Date filed by


Kenneth E Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit)


11/16/2017 981 REPLY to Opposition to Motion re 980 Response, 979 MOTION to

Expedite MOTION to Continue Hearing Date filed by Plaintiffs Lawrence Carty,

Jeff Immel, On Behalf of Themselves and All Others Similarly Situated At The

Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Balaban, Eric)

(Entered: 11/16/2017)

11/17/2017 982 ORDER (CVG) The evidentiary hearing in this matter currently scheduled for

November 24, 2017, is hereby RESCHEDULED to commence promptly at 9:00

A.M. on December 19, 2017. (This is a TEXT ENTRY ONLY. There is no PDF

document associated with this entry.) (AFS) (Entered: 11/17/2017)

11/17/2017 983 STATUS REPORT of Defendants Quarterly Goals by Fong, Viola A, Frazer,


Julius Wilson. (D'Andrade, Shari) (Entered: 11/17/2017)

11/21/2017 984 ORDER (CVG) The evidentiary hearing in this matter currently scheduled for

December 19, 2017, is hereby CANCELLED. A status conference is hereby

SCHEDULED to commence promptly at 9:00 A.M. on December 19, 2017. The




















deadline for compliance with quarterly goals scheduled for November 3, 2017, is

hereby EXTENDED to February 2, 2018. (AFS) (Entered: 11/21/2017)

12/01/2017 985 NOTICE to the Court by Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson (D'Andrade, Shari)

(Entered: 12/01/2017)

12/19/2017 993 Minute Entry for proceedings held before District Judge Curtis V. Gomez: Status

Conference held on 12/19/2017. (Court Reporter none.) (CAB) (Entered:

02/23/2018)

01/03/2018 986 ORDER (CVG) The motion for joinder 956 and the motion for ruling or status

conference 961 are MOOT. (This is a TEXT ENTRY ONLY. There is no PDF

document associated with this entry.) (AFS) (SA) (Entered: 01/03/2018)

01/23/2018 987 Consent MOTION for Extension of Time to File Expert Quarterly Report by


(Entered: 01/23/2018)

02/07/2018 988 ORDER (CVG) The motion for extension of time is GRANTED. The deadline for

David Bogard to submit his expert compliance report is EXTENDED to February 15,

2018. (This is a TEXT ENTRY ONLY. There is no PDF document associated with

this entry.) (AFS) (Entered: 02/07/2018)


# 1 Exhibit A - Burns Quarterly Report) (Balaban, Eric) (Entered: 02/09/2018)


# 1 Exhibit A - Bogard Quarterly Report) (Balaban, Eric) (Entered: 02/14/2018)

02/16/2018 991 STATUS REPORT on Conditions and Compliance with Quarterly Goals by

Lawrence Carty, Jeff Immel, On Behalf of Themselves and All Others Similarly

Situated At The Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz.

(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit,



02/16/2018)

02/16/2018 992 NOTICE by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett

Hansen, Kenneth E Mapp, Kurt Walcott, Julius Wilson Defendants Status Report for

the Quarter Ending February 2, 2018 (Thomas-Jacobs, Carol) (Entered: 02/16/2018)

02/19/2018 Set Hearings: Evidentiary Hearing set for 2/23/2018 09:00 AM in STT Courtroom 3



Evidentiary Hearing held on 2/23/2018. (Court Reporter Vashti Gerald-Berry.)


03/02/2018 995 NOTICE of Quarterly Goals and Protocol by Everett Hansen, Kenneth E Mapp, Kurt

Walcott, Julius Wilson (Attachments: # 1 Exhibit Goals, # 2 Exhibit Protocol)

(Thomas-Jacobs, Carol) (Entered: 03/02/2018)

































03/07/2018 996 TRANSCRIPT REQUEST by Lawrence Carty for proceedings held on February 23,


04/03/2018 997 ORDER (CVG) The motion for extension of quarterly goals deadline 977 is MOOT.

(This is a TEXT ENTRY ONLY. There is no PDF document associated with this

entry.) (AFS) (Entered: 04/03/2018)

04/25/2018 998 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August

25, 2017, before Judge Curtis V Gomez Re: 974 . Court Reporter/Transcriber

Chandra Kean. Transcript may be viewed at the court public terminal or purchased




Restriction set for 7/27/2018. (CBF) (Entered: 04/25/2018)

04/26/2018 999 Consent MOTION reschedule hearing by Plaintiffs Lawrence Carty, Jeff Immel, On

Behalf of Themselves and All Others Similarly Situated At The Criminal Justic, Mao

Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Text of Proposed Order)


04/26/2018 1000 Amended MOTION to Continue Hearing Date by Plaintiffs Lawrence Carty, Jeff

Immel, On Behalf of Themselves and All Others Similarly Situated At The Criminal

Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Text of


05/04/2018 1001 NOTICE of Unavailability by Lawrence Carty, Jeff Immel, On Behalf of Themselves

and All Others Similarly Situated At The Criminal Justic, Mao Penha, Penn, William

Jr, Dennis Swartz (Balaban, Eric) (Entered: 05/04/2018)


# 1 Exhibit A - Bogard Quarterly Report) (Balaban, Eric) (Entered: 05/10/2018)


# 1 Exhibit A - Burns Quarterly Report) (Balaban, Eric) (Entered: 05/11/2018)


February 23, 2018, before Judge Curtis V. Gomez. Court Reporter/Transcriber

Vashti Gerald-Berry, Telephone number 340-626-3630. Transcript may be viewed at

the court public terminal or purchased through the Court Reporter/Transcriber before

the deadline for Release of Transcript Restriction. After that date it may be obtained


set for 6/21/2018. Release of Transcript Restriction set for 8/17/2018. (CAB)

(Entered: 05/16/2018)

05/17/2018 1005 ORDER (CVG) The evidentiary hearing in this matter currently scheduled for May

25, 2018, is hereby RESCHEDULED to commence promptly at 9:00 A.M. on June

27, 2018. (This is a TEXT ENTRY ONLY. There is no PDF document associated

with this entry.) (AFS) (Entered: 05/17/2018)

05/17/2018 1006 MOTION to Continue Date for Filing Quarterly Reports by Plaintiffs Lawrence





















(Entered: 05/18/2018)

05/25/2018 1008 STATUS REPORT on Conditions and Compliance with Quarterly Goals by

Lawrence Carty. (Attachments: # 1 Affidavit Declaration of Eric Balaban,

# 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit

F) (Balaban, Eric) (Entered: 05/25/2018)

06/11/2018 1009 NOTICE of Filing Agreed Upon Goals For Quarter Ending August 3, 2018 by Fong,

Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp,

Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered:

06/11/2018)

06/13/2018 1010 Response re 1009 Notice (Other), Regarding Quarterly Goals filed by Plaintiffs




06/15/2018 1011 MOTION to Expedite , MOTION to Compel by Plaintiffs Lawrence Carty, Jeff


Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Exhibit,

# 2 Exhibit, # 3 Text of Proposed Order) (Balaban, Eric) (Entered: 06/15/2018)

06/15/2018 1012 ORDER (RM): ORDER: Defendants shall respond to the MOTION to

Compel 1011 no later than 5:00 p.m. on June 20, 2018.(This is a TEXT ENTRY

ONLY. There is no.pdf document associated with this entry.) (Entered: 06/15/2018)

06/20/2018 1013 Response re 1011 MOTION to Expedite MOTION to Compel filed by Defendants


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed Order)


06/25/2018 1014 Minute Entry for proceedings held before Magistrate Judge Ruth Miller: Telephone


06/27/2018 1015 NOTICE Notice of Unavailability by Lawrence Carty re 1005 Order, Set

Hearings (Currence, Benjamin) (Entered: 06/27/2018)


Evidentiary Hearing held on 6/27/2018. (Court Reporter Desiree Hill.) (Attachments:

# 1 Exhibit Sheet) (CAB) (Additional attachment(s) added on 9/13/2018:

# 2 Chambers Conference) (CAB). (Entered: 06/27/2018)

06/28/2018 1017 ORDER (CVG) By no later than July 2, 2018, at 3:00 P.M., the plaintiffs shall file a

brief addressing any proposed additional goals for the quarter. By no later than July

5, 2018, at 3:00 P.M., the defendants shall file a brief addressing their position on the

additional goals proposed by the plaintiffs. (This is a TEXT ENTRY ONLY. There is

no PDF document associated with this entry.) (AFS) (Entered: 06/28/2018)




























07/02/2018 1018 MOTION for Additional Quarterly Goals re 1009 Notice (Other), by Plaintiffs



(Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered: 07/02/2018)

07/05/2018 1019 Opposition to Motion re 1018 MOTION for Additional Quarterly Goals

re 1009 Notice (Other), filed by Defendants Fong, Viola A, Frazer, Vincent, in His



08/08/2018 1020 NOTICE of Filing Expert Report by Lawrence Carty, Jeff Immel, On Behalf of

Themselves and All Others Similarly Situated At The Criminal Justic, Mao Penha,

Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit) (Balaban, Eric)

(Entered: 08/08/2018)

08/09/2018 1021 MOTION for Leave to Appear Telephonic by Plaintiffs Lawrence Carty, Jeff Immel,

On Behalf of Themselves and All Others Similarly Situated At The Criminal Justic,

Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Text of Proposed


08/10/2018 1022 NOTICE of Filing Expert's Quarterly Report by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit) (Balaban, Eric)

(Entered: 08/10/2018)

08/17/2018 1023 STATUS REPORT re: Third Quarter 2018 by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Affidavit) (Balaban,




(Entered: 08/17/2018)

08/18/2018 1025 ORDER (CVG) The quarterly evidentiary hearing in this matter currently scheduled

for August 24, 2018, is hereby RESCHEDULED to commence promptly at 9:00 a.m.

on September 27, 2018. (This is a TEXT ENTRY ONLY. There is no PDF document

associated with this entry.) (AFS) (Entered: 08/18/2018)

08/20/2018 1026 MOTION to Continue Evidentiary Hearing by Defendants Fong, Viola A, Frazer,


Julius Wilson. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (D'Andrade,


08/23/2018 1027 ORDER (CVG) The motion to continue docketed at ECF 1026 is hereby

GRANTED. The quarterly evidentiary hearing in this matter previously scheduled

for September 27, 2018, is hereby RESCHEDULED to commence promptly at 9:00

A.M. on September 5, 2018. (This is a TEXT ENTRY ONLY. There is no PDF

document associated with this entry.) (CAA) (Entered: 08/23/2018)




















08/30/2018 1028 NOTICE of Unavailability of Local Counsel by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Balaban, Eric) (Entered: 08/30/2018)

08/31/2018 1029 MOTION for Leave to Appear to Appear Telephonically , MOTION to Expedite by



Swartz. (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

08/31/2018)

09/04/2018 1030 ORDER (CVG) The motions for leave to appear by telephone docketed at

ECF 1021 and ECF 1029 are hereby DENIED. (This is a TEXT ENTRY ONLY.

There is no PDF document associated with this entry.) (CAA) (Entered: 09/04/2018)


Evidentiary Hearing held on 9/5/2018. (Court Reporter Persha Warner.)


09/06/2018 1032 TRANSCRIPT REQUEST by Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz for proceedings held on June 27, 2018 before Judge

Curtis V. Gomez.. (Balaban, Eric) (Entered: 09/06/2018)



Penn, William Jr, Dennis Swartz for proceedings held on September 5, 2018 before

Judge Curtis V. Gomez.. (Balaban, Eric) (Entered: 09/06/2018)

09/13/2018 1034 NOTICE of Filing Agreed Upon Goals For Quarter Ending November 2, 2018 by


Mapp, Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari)

(Entered: 09/13/2018)

09/13/2018 1035 MOTION re 1034 Notice (Other), to Add Additional Goals and Substitute

Involuntary Medication Goal by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz. (Attachments: # 1 Text of Proposed Order)


09/14/2018 1036 ORDER (CVG) In addition to the goals set forth in ECF 1034 , the BOC shall also

complete the goals set forth in this order before the end of the current quarter on

November 2, 2018.(CAA) (Entered: 09/14/2018)

09/25/2018 1037 MOTION for Reconsideration of September 14, 2018 Order, Or In The Alternative

an Enlargement of the Quarterly Goals Deadline by Defendants Fong, Viola A,


Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit,


10/09/2018 1038 Opposition to Motion re 1037 MOTION for Reconsideration of September 14, 2018

Order, Or In The Alternative an Enlargement of the Quarterly Goals Deadline filed

by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves and All Others
























Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit) (Balaban, Eric) (Entered:

10/09/2018)


06/27/2018, before Judge Curtis V. Gomez. Court Reporter/Transcriber Desiree Hill.

Transcript may be viewed at the court public terminal or purchased through the Court



Redacted Transcript Deadline set for 11/19/2018. Release of Transcript Restriction

set for 1/16/2019. (CAB) (Entered: 10/15/2018)

10/23/2018 1040 REPLY to Opposition to Motion re 1038 Opposition to Motion, filed by Defendants


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit, # 2 Exhibit,


10/24/2018 1041 ORDER (CVG) The quarterly evidentiary hearing in this matter shall commence

promptly at 9:00 A.M. on November 28, 2018, before District Judge Curtis V.

Gomez. (This is a TEXT-ONLY entry. There is no PDF attachment.) (CAA)

(Entered: 10/24/2018)

10/24/2018 1042 ORDER (CVG) The motion to continue docketed at ECF 999 and the amended

motion to continue docketed at ECF 1000 are MOOT. The motion to continue the

date for filing quarterly reports docketed at ECF 1006 is GRANTED nunc pro tunc to

May 17, 2018. The motion for additional quarterly goals docketed at ECF 1018 is

MOOT. (This is a TEXT ENTRY ONLY. There is no PDF document associated with

this entry.) (CAA) (Entered: 10/24/2018)

10/26/2018 1043 NOTICE of Filing of Supplemental Exhibit to Reply in Support of Motion for

Reconsideration, or in the Alternative Enlargement of the Quarterly Goals Deadline

by Fong, Viola A, Frazer, Vincent, in His Official Capacity, Everett Hansen,



11/06/2018 1044 ORDER (CVG) A telephonic status conference in this matter shall commence

promptly at 3:30 P.M. AST on November 6, 2018, before District Judge Curtis V.

Gomez. The parties shall call 340-774-1800 in advance of the conference. (This is a

TEXT-ONLY entry. There is no PDF attachment.) (CAA) (Entered: 11/06/2018)


Conference held on 11/6/2018. (Court Reporter Persha Stout-Warner.) (TRH)

(Entered: 11/06/2018)

11/09/2018 1046 NOTICE of Filing Security Expert Report by Lawrence Carty, Jeff Immel, On Behalf

of Themselves and All Others Similarly Situated At The Criminal Justic, Mao Penha,

Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit A - Report by Security

Expert, David Bogard) (Balaban, Eric) (Entered: 11/09/2018)

11/09/2018 1047 NOTICE of Filing Mental Health Expert Report by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit A - Report by




















Mental Health Expert, Kathryn Burns, # 2 Exhibit B - Experts' Protocol Revision

Recommendations) (Balaban, Eric) (Entered: 11/09/2018)

11/14/2018 1048 MOTION to Compel Production of Documents and Videos and for an Extension of

Time to File Status Report by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz. (Attachments: # 1 Exhibit A, # 2 Exhibit B,

# 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Text of Proposed


11/16/2018 1049 NOTICE of Filing Proposed Order by Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz re 1048 MOTION to Compel Production of

Documents and Videos and for an Extension of Time to File Status

Report (Attachments: # 1 Text of Proposed Order) (Balaban, Eric) (Entered:

11/16/2018)

11/16/2018 1050 ORDER (CVG) Carty's motion to compel and for an extension of time ECF 1048 is

GRANTED. Mapp shall produce all documents requested by Carty as set forth in

Exhibit D ECF[1048-4] to Carty's motion, and all videos requested by Carty during

class counsel's October 30-November 2, 2018, site visit, for Carty's receipt by

Monday, November 19, 2018. The deadline for Carty to file a Quarterly Status

Report is hereby EXTENDED to November 23, 2018. (CAA) (Entered: 11/16/2018)




11/23/2018 1052 STATUS REPORT for Third Quarter 2018 by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Affidavit, # 2 Exhibit,


11/23/2018)

11/27/2018 1053 ORDER (CVG) The evidentiary hearing in this matter previously scheduled to

commence at 9:00 A.M on November 28, 2018, is hereby RESCHEDULED to

commence promptly at 8:45 A.M. on November 28, 2018. (This is a TEXT ENTRY

ONLY. There is no PDF document associated with this entry.) (CAA) (Entered:

11/27/2018)

11/28/2018 1054 Minute Entry for proceedings held before District Judge Curtis V. Gomez

Evidentiary Hearing held on 11/28/2018. (Court Reporter Persha Stoutt-Warner.)

(TRH) Modified on 11/28/2018 (TRH). (Entered: 11/28/2018)

11/28/2018 1055 Exhibit and Witness List. (TRH) (Entered: 11/28/2018)
































Penn, William Jr, Dennis Swartz for proceedings held on November 28, 2018 before

Judge Gomez.. (Balaban, Eric) (Entered: 12/05/2018)


09/05/2018, before Judge Curtis V. Gomez. Court Reporter/Transcriber Persha

Stoutt-Warner, Telephone number 340-643-7385. Transcript may be viewed at the

court public terminal or purchased through the Court Reporter/Transcriber before the


through PACER.. Redaction Request due 1/4/2019. Redacted Transcript Deadline set

for 1/14/2019. Release of Transcript Restriction set for 3/14/2019. (Stoutt-Warner,

Persha) (Entered: 12/11/2018)

12/13/2018 1059 MOTION to Expedite , MOTION for Additional Goals by Plaintiffs Lawrence Carty,

Jeff Immel, On Behalf of Themselves and All Others Similarly Situated At The

Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments:

# 1 Exhibit, # 2 Text of Proposed Order) (Balaban, Eric) (Entered: 12/13/2018)

12/16/2018 1060 ORDER (CVG) The Virgin Islands shall file a brief responding to Carty's motion,

ECF 1059 , by no later than 3:00 p.m. on December 18, 2018. (This is a TEXT

ENTRY ONLY. There is no PDF document associated with this entry.) (CAA)

(Entered: 12/16/2018)



Walcott, Julius Wilson. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)


12/17/2018 1062 ORDER (CVG) The Virgin Islands's motion for an extension of time ECF 1061 is

hereby GRANTED. The Virgin Islands's deadline to respond to ECF 1059 is hereby

EXTENDED to 3:00 P.M. on December 20, 2018. (This is a TEXT ENTRY ONLY.

There is no PDF document associated with this entry.) (CAA) (Entered: 12/17/2018)

12/17/2018 1063 ORDER (CVG) No later than December 27, 2018, the Virgin Islands Government

shall submit a brief addressing the following areas: (1) the total number of inmates in

need of intermediate or inpatient care at appropriate psychiatric facilities as of

September 14, 2018, as well as the current custodial and procedural status of those

inmates; (2) the dates certain by which the GVI will transfer each of those inmates to

psychiatric facilities; and (3) for the 2018 calendar year, the number of inmates in

need of intermediate or inpatient care at appropriate psychiatric facilities that have

been released. (CAA) (Entered: 12/17/2018)

12/19/2018 1064 ORDER (CVG) The parties shall file a notice with the Court advising the Court of

any change in position or status of any principal involved in this matter, including

counsel, at least seven days in advance of the effective date of any change in status or

position; provided, however, that, such notice to the Court shall be filed immediately

if a principal is afforded less than seven days notice before a change in status or

position is effective. (CAA) (Entered: 12/19/2018)

12/20/2018 1065 Opposition to Motion re 1059 MOTION to Expedite MOTION for Additional

Goals filed by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity,


(Entered: 12/20/2018)
















Expedite MOTION for Additional Goals filed by Plaintiffs Lawrence Carty, Jeff


Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Balaban, Eric) (Entered:

12/20/2018)

12/20/2018 1067 NOTICE of Resignation of Claude E. Walker by Fong, Viola A, Frazer, Vincent, in

His Official Capacity, Everett Hansen, Kenneth E Mapp (Thomas-Jacobs, Carol)

(Entered: 12/20/2018)

12/21/2018 1068 MOTION for Extension of Time to File by Defendants Fong, Viola A, Frazer,


Julius Wilson. (Attachments: # 1 Text of Proposed Order) (D'Andrade, Shari)

(Entered: 12/21/2018)

12/27/2018 1069 ORDER (CVG) The Virgin Islands's motion for an extension of time, ECF 1068 , to

file a response to the Court's December 17, 2018, Order, ECF 1063 , is hereby

GRANTED. The Virgin Islands shall file its response no later than December 28,



12/28/2018 1070 Response re 1063 Order,, filed by Defendants Fong, Viola A, Frazer, Vincent, in His





Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit A- Mental Health Expert

Report, # 2 Exhibit B- Appendix of Inmate Case Summaries) (Balaban, Eric)

(Entered: 01/02/2019)

01/03/2019 1072 ORDER (CVG) No later than 3:00 P.M. on January 11, 2019, to the extent Carty

wishes to do so, he shall reply to the GVIs response to the Courts December 17,

2018, Order. (CAA) (Entered: 01/03/2019)

01/04/2019 1073 ORDER (CVG) By the end of the current quarter, the BOC shall submit a plan

detailing how and when training will be completed on the Use of Force policies

including: Umbrella Use of Force, Restraint Devices, Video Recording, Cell

Extractions, and Reporting Requirements. No later than March 15, 2019, the BOC

shall complete training on the Use of Force policies including: Umbrella Use of

Force, Restraint Devices, Video Recording, Cell Extractions, and Reporting

Requirements. Carty's motion for additional goals, ECF 1059 , is DENIED. Carty's

motion for additional goals, ECF 1035 , is MOOT. (CAA) (Entered: 01/04/2019)

01/09/2019 1074 MOTION for Extension of Time to File Response/Reply as

to 1070 Response, 1072 Order by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf




01/10/2019 1075 ORDER (CVG) Carty's motion for an extension of time, ECF 1074 , to file a

response to the Virgin Islands Government's status report regarding seriously























mentally ill prisoners, ECF 1070 , is hereby GRANTED. Carty shall file his response

no later than 3:00 P.M. on January 14, 2019. (This is a TEXT ENTRY ONLY. There

is no PDF document associated with this entry.) (CAA) (Entered: 01/10/2019)



01/14/2019 1077 STATUS REPORT Response re: Interim Hospitalization Plan Update by Lawrence


The Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Balaban, Eric)

(Entered: 01/14/2019)

01/18/2019 1078 NOTICE to the Court by Fong, Viola A, Frazer, Vincent, in His Official Capacity,


(Entered: 01/18/2019)

02/01/2019 1079 NOTICE of Filing Training Plan by Fong, Viola A, Frazer, Vincent, in His Official



02/06/2019 1080 ORDER (CVG) The evidentiary hearing in this matter previously scheduled to

commence at 9:00 A.M. on February 22, 2019, is hereby RESCHEDULED to

commence promptly at 10:30 A.M. on February 22, 2019. (This is a TEXT ENTRY


02/06/2019)

02/07/2019 1081 NOTICE of Filing Mental Health Expert Quarterly Report by Lawrence Carty, Jeff


Justic, Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit

Mental Health Expert Quarterly Report) (Balaban, Eric) (Entered: 02/07/2019)

02/08/2019 1082 NOTICE of filing Security Expert Quarterly Report by Lawrence Carty, Jeff Immel,


Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit Security

Expert Quarterly Report) (Balaban, Eric) (Entered: 02/08/2019)

02/08/2019 1083 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11-28-

2018, before Judge Curtis V. Gomez. Court Reporter/Transcriber Persha Stoutt-

Warner, Telephone number 340-643-7385. Transcript may be viewed at the court

public terminal or purchased through the Court Reporter/Transcriber before the





02/12/2019 1084 NOTICE of Filing to inform the Court that Wynnie Testamark is newly appointed

Director of the Bureau of Corrections by Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius


02/14/2019 1085 NOTICE of filing Supplemental Expert Quarterly Report by Lawrence Carty, Jeff














Justic, Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit

Supplemental Expert Report) (Balaban, Eric) (Entered: 02/14/2019)

02/15/2019 1086 STATUS REPORT by Lawrence Carty, Jeff Immel, On Behalf of Themselves and

All Others Similarly Situated At The Criminal Justic, Mao Penha, Penn, William Jr,

Dennis Swartz. (Attachments: # 1 Affidavit) (Balaban, Eric) (Entered: 02/15/2019)

02/15/2019 1087 STATUS REPORT on Quarterly Goals for Quarter Ending February 1, 2019 by


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit) (D'Andrade, Shari)

(Entered: 02/15/2019)

02/19/2019 1088 MOTION for Protective Order by Defendants Fong, Viola A, Frazer, Vincent, in His


(Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered: 02/19/2019)


Evidentiary Hearing held on 2/22/2019. (Court Reporter Persha Warner.) (CAB)

(Entered: 03/11/2019)



Penn, William Jr, Dennis Swartz for proceedings held on 02/22/2019 before Judge


03/04/2019 1090 MOTION for Extension of Time to File Response/Reply as to 1088 MOTION for

Protective Order by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves


Jr, Dennis Swartz. (Attachments: # 1 Text of Proposed Order Proposed Order)


03/04/2019 1091 ORDER (CVG) Carty's motion for an extension of time, ECF 1090 , to file a

response to the Virgin Islands Bureau of Corrections's motion for a protective order,

ECF 1088 , is hereby GRANTED. Carty shall file his response by March 8, 2019.

(This is a TEXT ENTRY ONLY. There is no PDF document associated with this

entry.) (CAA) (Entered: 03/04/2019)

03/05/2019 1092 ORDER (CVG) By no later than 3:00 P.M. on April 1, 2019, the parties shall each

file a brief with the Court addressing whether the Court should consider appointing a

receiver; and, if so, whether the Court should schedule a show cause hearing

regarding such appointment. (CAA) (Entered: 03/05/2019)

03/07/2019 1093 MOTION for Extension of Time to File Briefs on Appointment of a Receiver by




03/07/2019)

03/08/2019 1094 REPLY to Opposition to Motion re 1088 MOTION for Protective Order filed by






















Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)


03/15/2019 1096 ORDER (CVG) Carty's motion for an extension of time ECF 1093 is hereby

GRANTED. The parties shall each file their briefs in response to the Court's March

5, 2019, order (ECF 1092 ) no later than 3:00 P.M. on April 10, 2019. (This is a

TEXT ENTRY ONLY. There is no PDF document associated with this entry.)

(CAA) (Entered: 03/15/2019)

03/15/2019 1097 MOTION for Extension of Time to Comply with Court Order by Defendants Fong,


Kurt Walcott, Julius Wilson. (Attachments: # 1 Text of Proposed Order) (D'Andrade,






03/26/2019 1099 ORDER (CVG) The Virgin Islands's motion for an extension of time to reply

ECF 1098 is hereby GRANTED. The Virgin Islands shall file its reply to Carty's

opposition to the Virgin Islands's motion for a protective order no later than March

29, 2019. (This is a TEXT ENTRY ONLY. There is no PDF document associated

with this entry.) (CAA) (Entered: 03/26/2019)


2/22/2019, before Judge Curtis V. Gomez. Court Reporter/Transcriber Persha Stoutt-





set for 4/29/2019. Release of Transcript Restriction set for 6/27/2019. (Stoutt-

Warner, Persha) (Entered: 03/26/2019)

04/01/2019 1101 NOTICE Plaintiffs' Notice of Filing Expert Report by Lawrence Carty, Jeff Immel,


Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit Expert's

Status Report) (Balaban, Eric) (Entered: 04/01/2019)



04/10/2019 1102 MOTION for Extension of Time To File Brief Regarding Appointment of

Receiver (Unopposed Motion) by Defendants Fong, Viola A, Frazer, Vincent, in His



04/10/2019 1104 ORDER (CVG) The motion of the Virgin Islands for an extension of time

ECF 1102 is hereby GRANTED. The Virgin Islands shall file its brief in response to

the Court's March 5, 2019, order (ECF 1092 ) no later than 3:00 P.M. on April 15,






















04/10/2019 1105 ORDER (CVG) The parties shall each file their briefs in response to the Court's

March 5, 2019, order (ECF 1092 ) no later than 3:00 P.M. on April 15, 2019. (This is

a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)

(CAA) (Entered: 04/10/2019)

04/15/2019 1106 REPLY to re 1092 Order, Plaintiffs' Brief Regarding The Appointment of A

Receiver filed by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves


Jr, Dennis Swartz. Responses due by 4/28/2019 (Attachments: # 1 Exhibit,




04/15/2019 1107 Response re 1105 Order Brief on Consideration of Receivership filed by Defendants


Mapp, Kurt Walcott, Julius Wilson. (Attachments: # 1 Exhibit, # 2 Exhibit,

# 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (D'Andrade, Shari) (Entered:

04/15/2019)

05/07/2019 1108 NOTICE of filing MH expert quarterly report by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit A - MH Expert

Quarterly Report) (Balaban, Eric) (Entered: 05/07/2019)

05/07/2019 1109 NOTICE of filing security expert quarterly report. by Lawrence Carty, Jeff Immel,


Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit A) (Balaban,


05/08/2019 1110 NOTICE of Filing Agreed Upon Goals For Quarter Ending May 3, 2019 by Fong,


Kurt Walcott, Julius Wilson (Attachments: # 1 Exhibit) (D'Andrade, Shari) (Entered:

05/08/2019)

05/09/2019 1111 Response re 1110 Notice (Other), Plaintiffs' Response to Defendants' Notice of Filing

of Quarterly Goals filed by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz. (Balaban, Eric) (Entered: 05/09/2019)

05/17/2019 1112 NOTICE of Filing Expert Report Addendum by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit) (Balaban, Eric)

(Entered: 05/17/2019)




# 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit) (D'Andrade, Shari)

(Entered: 05/17/2019)

05/17/2019 1114 STATUS REPORT for the Quarter Ending May 3, 2019 by Lawrence Carty, Jeff

















































Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Affidavit,



05/21/2019 1115 Motion to enforce the settlement agreeman and Motion to Compel by Plaintiffs



(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed

Order) (Balaban, Eric) Modified on 5/31/2019 (KAB). (Entered: 05/21/2019)

05/22/2019 1116 SUMMONS Returned Executed by Lawrence Carty. Fong, Viola A served on

5/22/2019, answer due 6/12/2019. (Attachments: # 1 Affidavit) (TNS) (Entered:

05/22/2019)

05/22/2019 1117 ORDER (CVG) A site visit to the Criminal Justice Complex shall commence

promptly at 9:55 AM on May 24, 2019, prior to the quarterly evidentiary hearing.

The government shall be prepared to provide the Court with an overview of the

facilities to allow the Court to assess the government's compliance with the consent

decree. (This is a TEXT ENTRY ONLY. There is no PDF document associated with



Evidentiary Hearing held on 5/24/2019. (Court Reporter Persha Warner.)

(Attachments: # 1 Continuation of Minute Entry) (CAB) (Entered: 05/28/2019)

05/24/2019 1120 EXHIBIT AND WITNESS LIST (Attachments: # 1 Exhibit Sheet) (CAB) (Entered:

05/28/2019)



Penn, William Jr, Dennis Swartz for proceedings held on 05/24/19 before Judge


06/07/2019 1121 NOTICE (Defendants' Response to Court Order) by Fong, Viola A, Frazer, Vincent,

in His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius


06/07/2019 1122 NOTICE of Filing Proposed Stipulation by Lawrence Carty, Jeff Immel, On Behalf


Penn, William Jr, Dennis Swartz (Attachments: # 1 Text of Proposed Order,


06/19/2019 1123 MOTION for Entry of Protocol for Completion of Quarterly Goals as an Order by



Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit,

# 6 Exhibit, # 7 Exhibit, # 8 Text of Proposed Order) (Balaban, Eric) (Entered:

06/19/2019)

06/26/2019 1124 NOTICE of Agreed Upon Quarterly Goals by Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius





































06/26/2019 1125 Opposition to Motion re 1123 MOTION for Entry of Protocol for Completion of

Quarterly Goals as an Order filed by Defendants Fong, Viola A, Frazer, Vincent, in

His Official Capacity, Everett Hansen, Kenneth E Mapp, Kurt Walcott, Julius

Wilson. (D'Andrade, Shari) (Entered: 06/26/2019)

07/05/2019 1126 REPLY to Opposition to Motion re 1123 MOTION for Entry of Protocol for

Completion of Quarterly Goals as an Order filed by Plaintiffs Lawrence Carty, Jeff


Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Exhibit)


07/09/2019 1127 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5-24-

2019, before Judge Curtis V. Gomez. Court Reporter/Transcriber Persha Stoutt-







07/15/2019 NOTICE OF CORRECTED DOCKET ENTRYRe: 1126 Reply to Opposition to

Motion,by Filer: Docket Event and Document does not match. (CBF) (Entered:

07/15/2019)

07/19/2019 1128 NOTICE of Withdrawal by Fong, Viola A, Frazer, Vincent, in His Official Capacity,


(Entered: 07/19/2019)

07/25/2019 1129 ORDER (CVG) A status conference in this matter shall commence promptly at 10:30

A.M. on August 1, 2019, before District Judge Curtis V. Gomez. (This is a TEXT-

ONLY entry. There is no PDF attachment.) (CAA) (Entered: 07/25/2019)

07/25/2019 1130 MOTION to Appear Telephonically by Plaintiffs Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Text of Proposed Order)


07/26/2019 1131 ORDER (CVG) Carty's motion to appear telephonically, ECF 1130 , is hereby

GRANTED. Carty's counsel shall call 340-774-1800 in advance of the August 1,

2019, status conference. (This is a TEXT-ONLY entry. There is no PDF attachment.)

(CAA) (Entered: 07/26/2019)

07/30/2019 1132 ORDER (CVG) The quarterly evidentiary hearing in this matter is hereby

SCHEDULED to commence promptly at 10:30 A.M. on August 29, 2019. (This is a

TEXT ENTRY ONLY. There is no PDF document associated with this entry.)

(CAA) (Entered: 07/30/2019)

08/02/2019 1133 ORDER (CVG) The Court Experts shall each file a plan proposing specific,

demonstrable, and tangible tasks necessary to be undertaken to obtain substantial

compliance with the provisions of the 1994 and 2013 Settlement Agreements, which

tasks shall be completed in the short-term, by no later than 5:00 p.m. on August 5,

2019. To the extent they wish to do so, the parties shall file any objections to the













Court Experts' proposed short-term tasks, by no later than 5:00 p.m. on August 7,

2019. The Court Experts shall each file a plan proposing specific, demonstrable, and

tangible tasks necessary to be undertaken to obtain substantial compliance with the

provisions of the 1994 and 2013 Settlement Agreements, which tasks shall be

completed in the near-term, mid-term, and long-term, by no later than 5:00 p.m. on

August 19, 2019. To the extent they wish to do so, the parties shall file any

objections to the Court Experts' proposed near-term, mid-term, and long-term tasks,

by no later than 5:00 p.m. on August 23, 2019. The parties shall provide copies of

this order to the Court Experts. (CAA) (Entered: 08/02/2019)

08/05/2019 1134 NOTICE of Filing Expert Reports by Lawrence Carty, Jeff Immel, On Behalf of


Penn, William Jr, Dennis Swartz re 1133 Order,,,, (Attachments: # 1 Exhibit A -

Security Expert Report, # 2 Exhibit B - Mental Health Expert Report) (Balaban, Eric)

(Entered: 08/05/2019)

08/07/2019 1135 Response re 1134 Notice (Other), to Expert Reports filed by Plaintiffs Lawrence


The Criminal Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Balaban, Eric)

(Entered: 08/07/2019)

08/07/2019 1136 NOTICE of Defendants' Objections to the Court's Experts Proposed Short-Term

Tasks by Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E

Mapp (Thomas-Jacobs, Carol) (Entered: 08/07/2019)

08/09/2019 1137 NOTICE of Filing Quarterly Expert Reports by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit, # 2 Exhibit)


08/15/2019 1138 MOTION for Extension of Time to File Quarterly Status Report by Defendants


Mapp. (Attachments: # 1 Text of Proposed Order) (Thomas-Jacobs, Carol) (Entered:

08/15/2019)

08/15/2019 1139 ORDER (CVG) The Governments motion, ECF 1138 , for an extension of time to

file its quarterly status report is GRANTED. The Government shall file its quarterly

status report no later than August 22, 2019. (This is a TEXT ENTRY ONLY. There

is no PDF document associated with this entry.) (CAA) (Entered: 08/15/2019)

08/15/2019 1140 MOTION for Extension of Time to File Quarterly Status Report by Plaintiffs




08/15/2019 1141 ORDER (CVG) Carty's motion, ECF 1140 , for an extension of time to file his

quarterly status report is GRANTED. Carty shall file his quarterly status report no

later than August 22, 2019. (This is a TEXT ENTRY ONLY. There is no PDF


08/15/2019 1142 ORDER (CVG) The BOC shall complete the outlined tasks by the ordered deadlines.

Failure to comply timely with any of the provisions in this order may result in the


















imposition of sanctions starting at $2500 per day for each task that is not completed.

(CAA) (Entered: 08/15/2019)




(Entered: 08/16/2019)

08/19/2019 1144 NOTICE of Filing Expert Tasks Report by Lawrence Carty, Jeff Immel, On Behalf



(Entered: 08/19/2019)

08/22/2019 1145 STATUS REPORT for Quarter Ending August 2, 2019 by Lawrence Carty, Jeff


Justic, Mao Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Affidavit,

# 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C) (Balaban, Eric)

(Entered: 08/22/2019)

08/22/2019 1146 STATUS REPORT ON QUARTERLY GOALS FOR THE QUARTER ENDING

AUGUST 2, 2019 by Frazer, Vincent, in His Official Capacity, Everett Hansen,

Kenneth E Mapp. (Thomas-Jacobs, Carol) (Entered: 08/22/2019)

08/22/2019 1147 MOTION for Extension of Time to File Response/Reply Court Experts Near-Term,

Mid-Term and Long-Term Proposed Tasks by Defendants Fong, Viola A, Frazer,

Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp. (Attachments:

# 1 Text of Proposed Order) (Thomas-Jacobs, Carol) (Entered: 08/22/2019)

08/23/2019 1148 Cross MOTION for Extension of Time to File Objections by Plaintiffs Lawrence




08/23/2019 1149 ORDER (CVG) The Government's motion, ECF 1147 , and Carty's motion,

ECF 1148 , for an extension of time to file a response to the Court Experts' proposed

near-term, mid-term, and long-term tasks are hereby GRANTED. To the extent either

party wishes to do so, the parties shall file any objections to the Court Experts'

proposed near-term, mid-term, and long-term tasks, by no later than 5:00 p.m. on

September 6, 2019. (This is a TEXT ENTRY ONLY. There is no PDF document

associated with this entry.) (CAA) (Entered: 08/23/2019)

08/26/2019 1150 Subpoena Returned executed on Jimmy Warren on 8/22/19 (Attachments:

# 1 Exhibit) (AM) (Entered: 08/26/2019)

08/26/2019 1151 AFFIDAVIT of Service for personally served on Jimmy Warren on 8/22/19, filed by

Lawrence Carty. (AM) (Entered: 08/26/2019)

08/27/2019 1152 Subpoena Returned executed (Attachments: # 1 Affidavit) (TRH) (Entered:

08/27/2019)

08/27/2019 1153 Subpoena Returned excuted (Attachments: # 1 Affidavit) (TRH) (Entered:

08/27/2019)
























08/28/2019 1154 NOTICE of Plaintiffs' Counsel's Unavailability for Quarterly Status Hearing by


Situated At The Criminal Justic, Mao Penha, Penn, William Jr, Dennis

Swartz (Balaban, Eric) (Entered: 08/28/2019)

08/28/2019 1155 NOTICE Amended Notice of Unavailability by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Balaban, Eric) (Entered: 08/28/2019)

08/28/2019 1156 ORDER (CVG) The quarterly evidentiary hearing in this matter previously

scheduled for August 29, 2019, is hereby RESCHEDULED to commence promptly

at 10:00 A.M. on September 11, 2019. (This is a TEXT ENTRY ONLY. There is no

PDF document associated with this entry.) (CAA) (Entered: 08/28/2019)

08/31/2019 1157 Response re 1142 Order, filed by Defendants Fong, Viola A, Frazer, Vincent, in His

Official Capacity, Everett Hansen, Kenneth E Mapp. (Attachments: # 1 Exhibit

Position Description -Mental Health Professional, # 2 Exhibit Dr. Lu's Report,

# 3 Exhibit Contract for Installation of new CCTV system, # 4 Exhibit 8/21 Letter

from Alliance Data Services, # 5 Exhibit 8/29 Email from Alliance Data Services,

# 6 Exhibit Sign-in Sheet, # 7 Exhibit AD Directive re Hospital Security, # 8 Exhibit

Training Material re Hospital Security (H), # 9 Exhibit Training Material re Hospital

Security (H-1), # 10 Exhibit Evacuation Drill Schedule, # 11 Exhibit Update re

Staffing Plan) (Thomas-Jacobs, Carol) (Entered: 08/31/2019)

09/06/2019 1158 Response re 1143 Notice (Other), 1144 Notice (Other) Objections to Experts' Tasks

Reports filed by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves


Jr, Dennis Swartz. (Balaban, Eric) (Entered: 09/06/2019)

09/06/2019 1159 NOTICE of Objections to Court Expert Near, Mid and Long Term Goals by Frazer,

Vincent, in His Official Capacity, Everett Hansen, Kenneth E Mapp (Thomas-Jacobs,



Evidentiary Hearing held on 9/11/2019. (Court Reporter Persha Warner.) (CAB)

(Entered: 09/13/2019)

09/11/2019 1162 Exhibit and Witness List. (Attachments: # 1 continuation of exhibit sheet) (CAB)

(Entered: 09/13/2019)

09/13/2019 1160 ORDER (CVG) No later than 3:00 p.m. on September 25, 2019, the BOC shall file a

plan proposing specific, demonstrable, and tangible tasks necessary to be undertaken

to obtain substantial compliance with the provisions of the 1994 and 2013 Settlement

Agreements. To the extent he wishes to do so, Carty shall file any response to the

BOCs proposed plan by no later than 3:00 p.m. on October 1, 2019. (CAA) (Entered:

09/13/2019)



Penn, William Jr, Dennis Swartz for proceedings held on September 11, 2019 before

Judge Curtis Gomez.. (Balaban, Eric) (Entered: 09/18/2019)

























09/25/2019 1164 Joint MOTION for Extension of Time to File Plan and Respond to Plan by


Kenneth E Mapp. (Attachments: # 1 Text of Proposed Order) (Thomas-Jacobs,


09/25/2019 1165 ORDER (CVG) The parties' joint motion, ECF 1164 , for an extension of time to file

their documents in accordance with the Courts September 13, 2019, Order,

ECF 1160 , is hereby GRANTED. The BOC shall file its plan proposing specific,

demonstrable, and tangible tasks necessary to be undertaken to obtain substantial

compliance with the provisions of the 1994 and 2013 Settlement Agreements by no

later than 3:00 p.m. on September 27, 2019. To the extent he wishes to do so, Carty

shall file any response to the BOC's proposed plan by no later than 3:00 p.m. on

October 4, 2019. (This is a TEXT ENTRY ONLY. There is no PDF document

associated with this entry.) (CAA) (Entered: 09/25/2019)

09/27/2019 1166 Second MOTION for Extension of Time to File Plan Plan Proposing Tasks to

Obtain Substantial Compliance with the Provisions of the 1994 and 2013 Settlement

Agreements by Defendants Fong, Viola A, Frazer, Vincent, in His Official Capacity,

Everett Hansen, Kenneth E Mapp. (Attachments: # 1 Text of Proposed Order)

(Thomas-Jacobs, Carol) (Entered: 09/27/2019)



Warner, Telephone number (340)643-7385. Transcript may be viewed at the court




set for 11/3/2019. Release of Transcript Restriction set for 1/1/2020. (Stoutt-Warner,


09/30/2019 1168 MOTION for Extension of Time to File Response to Defendants' Proposed Plan by




09/30/2019)

09/30/2019 1169 Response re 1160 Order, Directing BOC to File Compliance Plan filed by

Defendants Frazer, Vincent, in His Official Capacity, Everett Hansen, Kenneth E

Mapp. (Thomas-Jacobs, Carol) (Entered: 09/30/2019)

09/30/2019 1170 ORDER (CVG) The BOC's motion for a protective order, ECF 1088 , is DENIED.

(CAA) (Entered: 09/30/2019)

10/01/2019 1171 ORDER (CVG) Carty's motion, ECF 1168 , for an extension of time to file a

response to the BOC's plan is hereby GRANTED in part. To the extent he wishes to

do so, Carty shall file any response to the BOCs proposed plan by no later than 3:00

p.m. on October 7, 2019. (This is a TEXT ENTRY ONLY. There is no PDF


10/01/2019 1172 NOTICE Response to August 15, 2019 Order Directing BOC to Complete Certain

Tasks by September 30, 2019 by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kenneth E Mapp (Attachments: # 1 Exhibit Mental Health

















Professional Posting, # 2 Exhibit Fire Drill Records, # 3 Exhibit Maintaing Housing

Assisgnment - Training, # 4 Exhibit Shake Down Logs, # 5 Exhibit Shake Down

Logs, # 6 Exhibit Keep Separate - Training) (Thomas-Jacobs, Carol) (Entered:

10/01/2019)

10/02/2019 1173 MOTION for Reconsideration re 1171 Order,, Terminate Motions, , Second

MOTION for Extension of Time to File Compliance Plan Response by Plaintiffs




10/02/2019 1174 ORDER (CVG) Carty's motion, ECF 1173 , for reconsideration is hereby

GRANTED. To the extent he wishes to do so, Carty shall file any response to the

BOC's proposed plan by no later than 3:00 p.m. on October 9, 2019. (This is a TEXT


(Entered: 10/02/2019)

10/09/2019 1175 Response re 1169 Response filed by Plaintiffs Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz. (Attachments: # 1 Exhibit A - 2019.09.11

Excerpted Hearing Transcript, # 2 Exhibit B - 2019.05.24 Hearing Transcript,

# 3 Exhibit C - 2017.05.26 Hearing Transcript) (Balaban, Eric) (Entered:

10/09/2019)

10/09/2019 1176 NOTICE of Defendants' Quarterly Goal for the Period Ending November 2, 2019 by


Mapp (Thomas-Jacobs, Carol) (Entered: 10/09/2019)

10/09/2019 1177 NOTICE of Unavailability by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Kenneth E Mapp (Thomas-Jacobs, Carol) (Entered: 10/09/2019)



Warner, Telephone number (340)643-7385. Transcript may be viewed at the court




set for 11/25/2019. Release of Transcript Restriction set for 1/23/2020. (Stoutt-

Warner, Persha) (Entered: 10/22/2019)

10/22/2019 1179 ORDER (CVG) The quarterly evidentiary hearing in this matter is hereby

SCHEDULED to commence promptly at 9:00 A.M. on November 22, 2019. (This is

a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)

(CAA) (Entered: 10/22/2019)

10/23/2019 1180 TRANSCRIPT REQUEST by Fong, Viola A, Frazer, Vincent, in His Official

Capacity, Everett Hansen, Kenneth E Mapp for proceedings held on September 11,

2019 before Judge Curtis Gomez.. (Thomas-Jacobs, Carol) (Entered: 10/23/2019)

10/25/2019 1181 MOTION to Continue Hearing by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf






















10/25/2019 1182 NOTICE of Filing Quarterly Goals Response by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz re 1176 Notice (Other) (Balaban, Eric)

(Entered: 10/25/2019)

10/30/2019 1183 ORDER (CVG) Carty's motion to reschedule the quarterly evidentiary hearing,

ECF 1181 , is GRANTED. The quarterly evidentiary hearing in this matter

previously scheduled for November 22, 2019, is hereby RESCHEDULED to

commence promptly at 9:30 a.m. on November 21, 2019. (This is a TEXT ENTRY


10/30/2019)

11/06/2019 1184 NOTICE of Filing Expert Quarterly Reports by Lawrence Carty, Jeff Immel, On


Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Exhibit, # 2 Exhibit)


11/15/2019 1185 STATUS REPORT by Lawrence Carty, Jeff Immel, On Behalf of Themselves and

All Others Similarly Situated At The Criminal Justic, Mao Penha, Penn, William Jr,

Dennis Swartz. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,



# 17 Exhibit, # 18 Exhibit, # 19 Exhibit) (Balaban, Eric) (Entered: 11/15/2019)

11/20/2019 1186 NOTICE of Appearance by Kelvin Vidale on behalf of Defendants Fong, Viola A,


Walcott, Julius Wilson (Attachments: # 1 Exhibit) (Vidale, Kelvin) (Entered:

11/20/2019)

11/20/2019 1187 NOTICE Defendants Status Report by Kenneth E Mapp (Attachments: # 1 Exhibit 1,

# 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7,

# 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12,

# 13 Exhibit 13) (Vidale, Kelvin) (Entered: 11/20/2019)


Evidentiary Hearing held on 11/21/2019. (Court Reporter Persha Stoutt-Warner.)

(TRH) (Entered: 11/21/2019)

11/21/2019 1189 Exhibit List. (TRH) (Entered: 11/21/2019)


Conference held on 11/21/2019. (Court Reporter n/a.) (TRH) (Entered: 11/22/2019)



Penn, William Jr, Dennis Swartz for proceedings held on November 21, 2019 before

Judge Curtis V. Gomez.. (Balaban, Eric) (Entered: 11/22/2019)

11/25/2019 1192 Response re 1122 Notice (Other), 1121 Notice (Other) to Courts November 21, 2019,

Order filed by Defendant Kenneth E Mapp. (Vidale, Kelvin) (Entered: 11/25/2019)



















































11/25/2019 1193 NOTICE of Filing Proposed Remedial Tasks Order by Lawrence Carty, Jeff Immel,


Mao Penha, Penn, William Jr, Dennis Swartz (Attachments: # 1 Text of Proposed


11/27/2019 1194 MOTION to Add Quarterly Goal, to Expedite Consideration, and Notice of Agreed-

to Goals by Plaintiffs Lawrence Carty, Jeff Immel, On Behalf of Themselves and All

Others Similarly Situated At The Criminal Justic, Mao Penha, Penn, William Jr,

Dennis Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,


11/27/2019 1195 ORDER (CVG) By no later than 3:00 p.m. on December 2, 2019, the BOC shall file

a response to Carty's motion to add a quarterly goal, ECF 1194 . (This is a TEXT


(Entered: 11/27/2019)

11/27/2019 1196 NOTICE of Filing of Virgin Islands Quarterly Goals for Period Ending February 7,

2020 by Kenneth E Mapp re 833 Order (Vidale, Kelvin) (Entered: 11/27/2019)

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