M.D. Ala. 2:22-cv-00184 Docket

Boe v. Marshall
previously Eknes-Tucker v. Ivey
No. 2:22-cv-00184, Case History (under construction)

Court: Middle District of Alabama (Montgomery)
Assigned to: Judge Liles C. Burke (N.D. Ala., sitting by designation)
(previously Judge R. Austin Huffaker, Jr., reassigned 04/20/22)
Referred to: Magistrate Judge Chad W. Bryan
(previously Judge Susan Russ Walker, reassigned 07/15/22)

Date Filed # Docket Text
04/19/2022 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere (Filing fee $ 402.00 receipt number 4602066590.), filed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt) (wcl, ) (Entered: 04/20/2022)
04/20/2022 2 Summons Issued as to Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere and returned to counsel for personal service by process server. (wcl, ) (Entered: 04/20/2022)
04/20/2022 3 ORDER: The Honorable Liles C. Burke, United States District Judge for the Northern District of Alabama, was previously assigned two cases substantially similar to the above-captioned case, both of which were voluntarily dismissed on April 15, 2022. By order of the Chief Judge of the United States Court of Appeals for the Eleventh Circuit, all United States District Judges in the State of Alabama may preside over cases in any of the State’s three federal judicial districts. In accordance with that order, and by the authority of the Court to manage the district court docket, promote the orderly and expeditious disposition of cases, and reassign a case to a judge who presided over a prior-related case, this case is REASSIGNED to Judge Burke. Judge Burke shall sit by designation and preside over this case in the United States District Court for the Middle District of Alabama. Signed by Honorable Judge R. Austin Huffaker, Jr on 4/20/2022. (wcl, ) (Entered: 04/20/2022)
04/20/2022 4 Case Reassigned to Honorable Judge Liles C. Burke as presiding judge; Honorable Judge R. Austin Huffaker, Jr no longer assigned to the case. (wcl, ) (Entered: 04/20/2022)
04/20/2022 5 ORDER setting Status Conference for Friday, 4/22/2022, at 10:00 AM CDT in Courtroom 2F before Honorable Judge Liles C. Burke; Local counsel for Plaintiffs shall electronically serve a copy of this order on all non-local counsel for Plaintiffs and on all counsel for Defendants. Signed by Honorable Judge Liles C. Burke on 4/20/2022. (furn: calendar, dh) (wcl, ) (Entered: 04/20/2022)
04/20/2022 6 MOTION for Leave to File (Motion for Leave to Proceed Pseudonymously) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) (Entered: 04/20/2022)
04/21/2022 7 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Attachments: # 1 Text of Proposed Order – Temporary Restraining Order, # 2 Text of Proposed Order – Preliminary Injunction)(Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 8 BRIEF/MEMORANDUM in Support re 7 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Attachments: # 1 Exhibit 1 – Hawkins Declaration, # 2 Exhibit 2 – Ladinsky Declaration, # 3 Exhibit 3 – Rosenthal Declaration, # 4 Exhibit 4 – Eknes-Tucker Declaration, # 5 Exhibit 5 – Boe Declaration, # 6 Exhibit 6 – Zoe Declaration, # 7 Exhibit 7 – Poe Declaration, # 8 Exhibit 8 – Noe Declaration, # 9 Exhibit 9 – Moe Declaration, # 10 Exhibit 10 – Koe Declaration)(Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 9 Alias Summons issued as to Daryl D. Bailey and returned to Counsel for service via Process Server. (cwl, ) (Entered: 04/21/2022)
04/21/2022 10 NOTICE of Appearance by Edmund Gerard LaCour, Jr on behalf of Kay Ivey, Steve Marshall (LaCour, Edmund) (Entered: 04/21/2022)
04/21/2022 11 NOTICE of Appearance by Thomas Alexander Wilson on behalf of Kay Ivey, Steve Marshall (Wilson, Thomas) (Entered: 04/21/2022)
04/21/2022 12 NOTICE of Appearance by Alexander Barrett Bowdre on behalf of Kay Ivey, Steve Marshall (Bowdre, Alexander) (Entered: 04/21/2022)
04/21/2022 13 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Danny Carr served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 14 NOTICE of Appearance by Benjamin Matthew Seiss on behalf of Kay Ivey, Steve Marshall (Seiss, Benjamin) (Main Document 14 replaced on 4/21/2022 to attach the correct main PDF document to correct the style of the case) (cwl, ). (Entered: 04/21/2022)
04/21/2022 15 NOTICE of Correction re 14 Notice of Appearance, to attach the correct main PDF document to correct the style of the case. (Attachments: # 1 Correct Main doc entry 14 )(cwl, ) (Entered: 04/21/2022)
04/21/2022 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Corporate Disclosures due by 5/2/2022. (Attachments: # 1 Conflict Statement Standing Order & Sample Format)(cwl, ) (Entered: 04/21/2022)
04/21/2022 17 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Steve Marshall & Kay Ivey. Corporate Disclosures due by 5/2/2022. (Attachments: # 1 Conflict Statement Standing Order & Sample Format)(cwl, ) (Entered: 04/21/2022)
04/21/2022 18 NOTICE of Appearance by James William Davis on behalf of All Defendants (Davis, James) (Entered: 04/21/2022)
04/21/2022 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Danny Carr, Tom Anderson, Jessica Ventiere, C. Wilson Baylock & Daryl D. Bailey. Corporate Disclosures due by 5/2/2022. (Attachments: # 1 Conflict Statement Standing Order & Sample Format)(cwl, ) (Entered: 04/21/2022)
04/21/2022 20 ANSWER to 1 Complaint, by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere.(Davis, James) (Entered: 04/21/2022)
04/21/2022 21 Corporate/Conflict Disclosure Statement re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Tom Anderson. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 22 Corporate/Conflict Disclosure Statement re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Daryl D. Bailey. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 23 Corporate/Conflict Disclosure Statement re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by C. Wilson Baylock. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 24 Corporate/Conflict Disclosure Statement re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Danny Carr. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 25 Corporate/Conflict Disclosure Statement re 17 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Kay Ivey. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 26 Corporate/Conflict Disclosure Statement re 17 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Steve Marshall. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 27 Corporate/Conflict Disclosure Statement re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Jessica Ventiere. (Davis, James) Modified on 4/22/2022 to add link to def notice (cwl, ). (Entered: 04/21/2022)
04/21/2022 28 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Daryl D. Bailey served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 29 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Tom Anderson served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 30 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Jessica Ventiere served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 31 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Steve Marshall served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 32 SUMMONS Returned Executed by Kathy Noe, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Megan Poe, James Zoe, Jane Moe. Kay Ivey served on 4/21/2022, answer due 5/12/2022. (Eagan, Melody) (Entered: 04/21/2022)
04/21/2022 ***PURSUANT TO THE 20 ANSWER – Attorney Edmund Gerard LaCour, Jr, Alexander Barrett Bowdre, Benjamin Matthew Seiss for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Jessica Ventiere added. (NO pdf attached to this entry) (cwl, ) (Entered: 04/22/2022)
04/22/2022 33 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Status Conference held on 4/22/2022 (PDF available for court use only). (Court Reporter Christina Decker w/ND AL.) (dh) (Entered: 04/22/2022)
04/22/2022 34 ORDER Setting Hearing on Motion: Evidentiary Hearing on Plfs’ 7motion for a temporary restraining order and/or a preliminary injunction is set for Thursday, 5/5/2022, at 9:00 a.m. CDT in Courtroom 2F before Honorable Judge Liles C. Burke; The hearing is scheduled to last no longer than two days with the time allotted strictly as represented by the parties during today’s status conference; Forty-eight hours before the hearing begins, the parties shall file their proposed exhibits and a list of expected witnesses; On or before 4/27/2022, Dfts shall file a response to Plfs’ 6 motion to proceed pseudonymously; Plfs’ reply is due thirty-six hours after Dfts file their response; On or before 5/2/2022, Dfts shall file a response to Plfs’ 7 motion for a temporary restraining order and/or a preliminary injunction; Plfs’ reply is due thirty-six hours after Dfts file their response. Signed by Honorable Judge Liles C. Burke on 4/22/2022. (furn: calendar, dh) (wcl, ) (Entered: 04/22/2022)
04/25/2022 35 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Paul A. Eknes-Tucker. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 35 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 36 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Rachel Koe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 36 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 37 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Jane Moe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 37 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 38 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Kathy Noe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 38 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 39 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Megan Poe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 39 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 40 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by Brianna Boe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 40 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/25/2022 41 Corporate/Conflict Disclosure Statement re 16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement by James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add link (cwl, ). (Main Document 41 replaced on 4/26/2022 to lock down fillable PDF) (cwl, ). (Entered: 04/25/2022)
04/26/2022 42 Motion for Michael B. Shortnacy to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210502.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify that exhibit A is contained within the main PDF document (cwl, ). (Entered: 04/26/2022)
04/26/2022 43 Motion for Brent P. Ray to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210505.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify that exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 44 Motion for Abigail Hoverman Terry to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210507.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify that exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 45 Motion for Misty L. Peterson to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210508.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 46 Motion for Gilbert Olusegun Oladeinbo to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number CALMDC-3210509.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 47 Motion for Adam Reinke to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210527.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contain within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 48 Motion for Asaf Orr to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210529.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 49 Motion for Jessica Lynn Stone to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210531.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 50 Motion for Jennifer L. Levi to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210536.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 51 Motion for Cynthia Cheng-Wun Weaver to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210537.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF(cwl, ). (Entered: 04/26/2022)
04/26/2022 52 Motion for Scott D. McCoy to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210538.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/26/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/26/2022 53 Motion for Sarah Warbelow to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3210892.) by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 4/27/2022 to add attorney’s name to text & to clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 04/26/2022)
04/27/2022 54 RESPONSE in Partial Opposition to Motion re 6 MOTION for Leave to File (Motion for Leave to Proceed Pseudonymously) filed by Kay Ivey, Steve Marshall, Danny Carr, Tom Anderson, Jessica Ventiere, C. Wilson Baylock, Daryl D. Bailey, . (LaCour, Edmund) Modified on 4/27/2022 to clarify text (cwl, ). Modified on 4/27/2022 to add additional defs as filers (cwl, ). (Entered: 04/27/2022)
04/27/2022 55 NOTICE of Appearance by Thomas Alexander Wilson on behalf of Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Jessica Ventiere (Wilson, Thomas) (Entered: 04/27/2022)
04/28/2022 56 Motion for Christopher E. Mills to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3212297.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(LaCour, Edmund) Modified on 4/28/2022 to add attorney’s name to text (cwl, ). (Entered: 04/28/2022)
04/28/2022 ***PURSUANT TO THE 56 MOTION – Attorney Christopher Ernest Mills for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere added. (NO pdf attached to this entry) (cwl, ) (Entered: 04/28/2022)
04/28/2022 57 REPLY to Response to Motion re 6 MOTION for Leave to File (Motion for Leave to Proceed Pseudonymously) filed by Brianna Boe, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe, Paul A. Eknes-Tucker. (Attachments: # 1 Exhibit A – Supplemental Declaration of Rachel Koe, MD)(Eagan, Melody) Modified on 4/29/2022 to add additional PLF as filer (cwl, ). (Entered: 04/28/2022)
04/29/2022 58 MOTION to Intervene by United States of America. (Attachments: # 1 Memorandum of Law, # 2 Exhibit Attorney Generals Certification, # 3 Exhibit Complaint in Intervention)(Cheek, Jason) (Entered: 04/29/2022)
04/29/2022 59 Corporate/Conflict Disclosure Statement by United States of America. (Cheek, Jason) (Entered: 04/29/2022)
04/29/2022 60 MOTION for Leave to File Excess Pages (for Forthcoming Motion for a Temporary Restraining Order and a Preliminary Injunction) by United States of America. (Cheek, Jason) (Entered: 04/29/2022)
04/29/2022 61 TEXT ORDER: If any party has opposition to either the Government’s 58 motion to intervene or 60 motion for leave to file excess pages, they shall file a response no later than 5/2/2022, at 12:00 p.m. CDT. Signed by Honorable Judge Liles C. Burke on 4/29/2022. (No pdf attached to this entry) (wcl, ) (Entered: 04/29/2022)
04/29/2022 62 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order by United States of America. (Attachments: # 1Memorandum of Law, # 2 Antommaria Declaration)(Cheek, Jason) (Entered: 04/29/2022)
04/29/2022 MEMORANDUM in Support re 62 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by United States of America. (No pdf attached to this entry – see doc 62 for pdf) (cwl, ) (Entered: 05/02/2022)
04/29/2022 ***PURSUANT TO THE 58 MOTION – Attorney Sandra Jean Stewart, Lane H. Woodke, Stephen D Wadsworth, Alyssa C. Lareau, Renee Williams, Kaitlin Toyama for United States of America added. (No pdf attached to this entry) (cwl, ) (Entered: 05/02/2022)
04/29/2022 ***PURSUANT TO THE 58 MOTION – Attorney Elizabeth Prim Formby Escalona, John Michael Powers, Coty Rae Montag for United States of America added. (No pdf attached to this entry) (cwl, ) (Entered: 05/02/2022)
05/02/2022 63 RESPONSE in Partial Opposition to Motion re 60 MOTION for Leave to File Excess Pages (for Forthcoming Motion for a Temporary Restraining Order and a Preliminary Injunction), 58 MOTION to Intervene filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Harris Declaration)(LaCour, Edmund) Modified on 5/2/2022 to clarify text (cwl, ). (Entered: 05/02/2022)
05/02/2022 64 RESPONSE to Motion re 58 MOTION to Intervene (PLAINTIFFS’ RESPONSE TO THE UNITED STATES MOTION TO INTERVENE AND DEFENDANTS’ RESPONSE filed by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) (Entered: 05/02/2022)
05/02/2022 65 REPLY to Response to Motion re 60 MOTION for Leave to File Excess Pages (for Forthcoming Motion for a Temporary Restraining Order and a Preliminary Injunction), 58 MOTION to Intervene filed by United States of America. (Cheek, Jason) (Entered: 05/02/2022)
05/02/2022 66 NOTICE of Appearance by Lane Hines Woodke on behalf of United States of America (Woodke, Lane) (Entered: 05/02/2022)
05/02/2022 67 NOTICE of Appearance by Coty Rae Montag on behalf of United States of America (Montag, Coty) (Entered: 05/02/2022)
05/02/2022 68 NOTICE of Appearance by John Michael Powers on behalf of United States of America (Powers, John) (Entered: 05/02/2022)
05/02/2022 69 NOTICE of Filing of Evidence in Opposition to Plaintiffs’ Motion for Preliminary Injunction by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere (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, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40)(Davis, James) Modified on 5/3/2022 to clarify text (cwl, ). (Entered: 05/02/2022)
05/02/2022 70 Motion for Michael A. Cantrell to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3214501.) by State of Arkansas, State of Alaska, State of Arizona, State of Georgia, State of Indiana, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Oklahoma, State of South Carolina, State of Texas, State of Utah, State of West Virginia . (Wilkerson, Mark) Modified on 5/3/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). Modified on 5/3/2022 to add additional filers (cwl, ). (Entered: 05/02/2022)
05/02/2022 71 First MOTION for Leave to File Amici Brief by State of Arkansas, State of Alaska, State of Arizona, State of Georgia, State of Indiana, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Oklahoma, State of South Carolina, State of Texas, State of Utah and State of West Virginia . (Wilkerson, Mark) Modified on 5/3/2022 to add additional filers (cwl, ). (Entered: 05/02/2022)
05/02/2022 72 BRIEF/MEMORANDUM in Support re 71 First MOTION for Leave to File Amici Brief filed by State of Arkansas, State of Alaska, State of Arizona, State of Georgia, State of Indiana, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Oklahoma, State of South Carolina, State of Texas, State of Utah and State of West Virginia . (Wilkerson, Mark) Modified on 5/3/2022 to add additional filers (cwl, ). (Entered: 05/02/2022)
05/02/2022 73 Corporate/Conflict Disclosure Statement by State of Arkansas, State of Alaska, State of Arizona, State of Georgia, State of Indiana, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Oklahoma, State of South Carolina, State of Texas, State of Utah and State of West Virginia . (Wilkerson, Mark) Modified on 5/3/2022 to remove erroneous link (cwl, ). Modified on 5/3/2022 to add additional filers (cwl, ). (Entered: 05/02/2022)
05/02/2022 74 RESPONSE in Opposition re 7 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 05/02/2022)
05/02/2022 75 ORDER: A hearing on the United States’s 58 motion to intervene is set for Wednesday, 5/4/2022, at 1:15 p.m. CDT; The hearing will occur in Courtroom 2F of the Frank M. Johnson, Jr., United States Courthouse Complex; Since the State of Alabama has no opposition to the United States’s 60 motion to file excess pages, the Court will grant that motion should the Court grant the United States’s motion to intervene. Signed by Honorable Judge Liles C. Burke on 5/2/2022. (Furnished: Calendar & All CRDs)(amf, ) (Entered: 05/02/2022)
05/02/2022 76 ORDER: the Court ORDERS as follows: 1. Court guests, including the press and non-participants, are prohibited from possessing and using any electronic devices in Courtroom 2F during the upcoming hearings in this case; The attorneys and members of their respective staffs may possess and use electronic or photographic technology in Courtroom 2F for the sole purpose of presenting evidence; 2. Members of the press and media shall be allowed to possess cellular phones, laptop computers, and/or tablets in Courtroom 2E and the media lounge provided that these electronic devices shall be allowed: (1) for the purposes of taking notes, personal communication unrelated to the proceedings, and accessing information only; and (2) on the condition that no photographs, audio or video recording, or live broadcasting, including digitally sharing, posting, or microblogging via a social or other media site, be conducted in the courthouse; All devices shall be registered with court security upon entry into the building; All are reminded of the prohibitions regarding photographing, recording, and/or broadcasting court proceedings, as further set out in order. Signed by Honorable Judge Liles C. Burke on 5/2/2022. (amf, ) (Entered: 05/02/2022)
05/02/2022 Exhibit List by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (No pdf attached to this entry – see doc 69 for pdf) (cwl, ) (Entered: 05/03/2022)
05/02/2022 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 4/22/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 5/23/2022. Redacted Transcript Deadline set for 6/2/2022. Release of Transcript Restriction set for 8/1/2022. (cwl, ) (Entered: 05/12/2022)
05/03/2022 77 Witness List by Kay Ivey, Steve Marshall, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Tom Anderson, Jessica Ventiere. (Davis, James) Modified on 5/3/2022 to add additional filers left off by e-filer (cwl, ). (Entered: 05/03/2022)
05/03/2022 78 Exhibit List by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe.. (Attachments: # 1 Exhibit 1 Boe, Brianna, # 2 Exhibit 2. Eknes-Ticker, Paul, # 3 Exhibit 3. Hawkins, Linda, # 4 Exhibit 4. Koe, Rachel, # 5 Exhibit 5. Koe, Rachel Supp, # 6 Exhibit 6. Ladinsky, Morissa, # 7 Exhibit 7. Ladinsky CV 11 1 21, # 8 Exhibit 8. Moe, Jane, # 9 Exhibit 9. Noe, Kathy, # 10 Exhibit 10. Poe, Megan, # 11 Exhibit 11. Rosenthal, Stephen, # 12 Exhibit 12. Zoe, James, # 13 Exhibit 13. A. Declaration, # 14 Exhibit 14. E. Guidelines, # 15 Exhibit 15. AACAP Statement, # 16 Exhibit 16. E. Society 2020 Statement, # 17 Exhibit 17. WPATH, # 18 Exhibit 18. USPATH, # 19 Exhibit 19. Yale Report, # 20 Exhibit 20. ACP, # 21 Exhibit 21. AMA, # 22 Exhibit 22. Amer Academy Peds, # 23 Exhibit 23. APA Position Statement, # 24 Exhibit 24. Endocrine Ped Statement, # 25 Exhibit 25. Trans Youth Fact Sheet, # 26 Exhibit 26. WPATH Joint Statement, # 27 Exhibit 27. Joint Statement, # 28 Exhibit 28. Statement re AL Law, # 29 Exhibit 29. TURBAN, # 30 Exhibit 30. Am Academy Peds, # 31 Exhibit 31. Ala Psych, # 32 Exhibit 32. Am Academy Peds, # 33 Exhibit 33. De VRIES, # 34 Exhibit 34. COSTA Support, # 35 Exhibit 35. DELARA, # 36 Exhibit 36. TURBAN, # 37 Exhibit 37. TURBAN, # 38 Exhibit 38. Judgment, # 39 Exhibit 39. AB v CV, # 40 Exhibit 40. Photos Under Seal, # 41 Exhibit 41. UAB Consent Form, # 42 Exhibit 42. ACHILLE, # 43 Exhibit 43. TORDOFF, # 44 Exhibit 44. Allen)(Eagan, Melody) (Entered: 05/03/2022)
05/03/2022 79 Witness List by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) (Entered: 05/03/2022)
05/03/2022 80 Exhibit List and Witness List by United States of America.. (Attachments: # 1 Exhibit Diagnostic & Statistical Manual of Mental Disorders, # 2 Exhibit American Academy of Pediatrics 2018 Policy Statement, # 3 Exhibit Endocrine Society Clinical Practice Guideline, # 4 Exhibit WPATH Standards of Care, # 5 Exhibit Alabama Psychological Association Statement, # 6 Exhibit American Academy of Pediatrics 2022 Statement, # 7 Exhibit Antommaria Decl., # 8 Exhibit Antommaria Bibliography, # 9 Exhibit Antommaria Curriculum Vitae, # 10 Exhibit FDA Article, # 11 Exhibit Article: Biased Science, # 12 Exhibit ABC News Article)(Cheek, Jason) (Entered: 05/03/2022)
05/03/2022 81 Supplemental Exhibit List by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit D41)(Davis, James) Modified on 5/3/2022 to clean up text (cwl, ). (Additional attachment(s) added on 5/3/2022: # 2 Corrected Certificate of Service) (cwl, ). (Entered: 05/03/2022)
05/03/2022 Witness List by United States of America. (NO pdf attached to this entry – see doc 80 for pdf)(cwl, ) (Entered: 05/03/2022)
05/03/2022 82 TEXT ORDER: granting 42 Motion for Michael B. Shortnacy to Appear Pro Hac Vice; granting 43 Motion for Brent P. Ray to Appear Pro Hac Vice; granting 44 Motion for Abigail Hoverman Terry to Appear Pro Hac Vice; granting 45 Motion for Misty L. Peterson to Appear Pro Hac Vice; granting 46 Motion for Gilbert Olusegun Oladeinbo to Appear Pro Hac Vice; granting 47 Motion for Adam Reinke to Appear Pro Hac Vice; granting 48 Motion for Asaf Orr to Appear Pro Hac Vice; granting 49 Motion for Jessica Lynn Stone to Appear Pro Hac Vice; granting 50 Motion for Jennifer L. Levi to Appear Pro Hac Vice; granting 51 Motion for Cynthia Cheng-Wun Weaver to Appear Pro Hac Vice; granting 52 Motion for Scott D. McCoy to Appear Pro Hac Vice; granting 53 Motion for Sarah Warbelow to Appear Pro Hac Vice; granting 56 Motion for Christopher E. Mills to Appear Pro Hac Vice; granting 70 Motion for Michael A. Cantrell to Appear Pro Hac Vice. Signed by Honorable Judge Liles C. Burke on 5/3/2022. (NO pdf attached to this entry) (cwl, ) (Entered: 05/03/2022)
05/03/2022 83 ORDER: the Plaintiffs’ Motion for Leave to Proceed Pseudonymously (Doc. 6 ) is GRANTED. The Plaintiffs identified as Brianna Boe, Michael Boe, James Zoe, Zachary Zoe, Megan Poe, Allison Poe, Kathy Noe, Christopher Noe, and Rachel Koe, M.D. may proceed under pseudonyms. Signed by Honorable Judge Liles C. Burke on 5/3/2022. (cwl, ) (Entered: 05/03/2022)
05/03/2022 84 Unopposed MOTION for Leave to File Exhibit Under Seal re 78 Exhibit List by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Attachments: # 1 Text of Proposed Order Proposed Order)(Eagan, Melody) Modified on 5/3/2022 to add link & clean up text (cwl, ). (Entered: 05/03/2022)
05/03/2022 85 Joint MOTION to Dismiss Defendant Kay Ivey by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe, Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. (Eagan, Melody) Modified on 5/3/2022 to add defs as filers (cwl, ). (Entered: 05/03/2022)
05/03/2022 86 NOTICE of Appearance by Alyssa C. Lareau on behalf of United States of America (Lareau, Alyssa) (Entered: 05/03/2022)
05/03/2022 87 NOTICE of Filing Correct Defense Exhibit 41 re 81 Supplemental Exhibit List by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere (Attachments: # 1 Exhibit)(Davis, James) Modified on 5/4/2022 to clean up text & to add link (cwl, ). (Entered: 05/03/2022)
05/03/2022 88 TEXT ORDER: At the end of tomorrow’s proceedings, the parties should be prepared to give their opening statements on Plaintiffs’ motion for preliminary injunction. The parties’ arguments shall not exceed 25 minutes each. Signed by Honorable Judge Liles C. Burke on 5/3/2022. (NO pdf attached to this entry) (cwl, ) (Entered: 05/03/2022)
05/04/2022 89 REPLY BRIEF IN SUPPORT OF PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION re 7 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order filed by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Eagan, Melody) Modified on 5/4/2022 to clarify text & add link (cwl, ). (Entered: 05/04/2022)
05/04/2022 90 UNOPPOSED MOTION to Seal PORTIONS OF PRELIMINARY INJUNCTION HEARING by Rachel Koe, Megan Poe. (Attachments: # 1 Text of Proposed Order Proposed Order)(Eagan, Melody) Modified on 5/4/2022 to remove Brianna Boe, Paul A. Eknes-Tucker, Jane Moe, Kathy Noe, James Zoe as filers & clean up text (cwl, ). (Entered: 05/04/2022)
05/04/2022 91 MOTION for Leave to File Brief of Amici Curiae by American Academy of Pediatrics, Alabama Chapter of the American Academy of Pediatrics, Academic Pediatric Association, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Association of Physicians for Human Rights, Inc. d/b/a GLMA: Health Professionals Advancing LGBTQ Equality, American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, The Endocrine Society, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, Societies for Pediatric Urology, World Professional Association for Transgender Health, American Pediatric Society. (Attachments: # 1 Exhibit Proposed Amicus Brief)(Ragsdale, Barry) Modified on 5/5/2022 to add as also filed on behalf of American Pediatric Society (amf, ). (Entered: 05/04/2022)
05/04/2022 92 Amended Intervenor COMPLAINT , filed by United States of America. (Attachments: # 1 Certificate of the Attorney General)(Cheek, Jason) (Additional attachment(s) added on 5/5/2022: # 2 Certificate of Service) (amf, ). (Entered: 05/04/2022)
05/04/2022 ***PURSUANT TO THE 91 MOTION – Attorneys Cortlin H. Lannin, D. Jean Veta, William Isasi, Elizabeth Baia, Michael Lanosa, & Robert S. Vance, III for Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing,Cortlin H. Lannin,D. Jean Veta,William Isasi,Elizabeth Baia,Michael Lanosa,Robert S. Vance, III for American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society & World Professional Association for Transgender Health added. (No PDF attached to this entry) (amf, ) (Entered: 05/05/2022)
05/04/2022 93 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Motion Hearing held on 5/4/2022 re 58 MOTION to Intervene filed by United States of America (PDF available for court use only). (Court Reporter Christine Decker.) (kcf, ) (Entered: 05/05/2022)
05/05/2022 ORAL ORDER granting 85 Joint Motion to Dismiss Defendant Kay Ivey. Entered by Honorable Judge Liles C. Burke on 5/5/22. (dh) (Entered: 05/05/2022)
05/05/2022 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Evidentiary Hearing began on 5/5/2022 (NO PDF available; see final minute entry). (Court Reporter Christina Decker w/ND AL.) (dh) (Entered: 05/05/2022)
05/06/2022 96 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Evidentiary Hearing held on 5/6/2022 (PDF available for court use only). (Court Reporter Christina Decker w/ND AL.) (Attachments: # 1 Witness List, # 2 Pl. Exhibit List, # 3 PX1, # 4 PX2, # 5 PX3, # 6 PX4, # 7 PX5, # 8 PX6, # 9 PX7, # 10 PX8, # 11 PX9, # 12 PX10, # 13 PX11, # 14 PX12, # 15 PX13, # 16 PX14, # 17 PX15, # 18 PX16, # 19 PX17, # 20 PX18, # 21 PX19, # 22 PX20, # 23 PX21, # 24 PX22, # 25 PX23, # 26 PX24, # 27 PX25, # 28 PX26, # 29 PX27, # 30 PX28, # 31 PX29, # 32 PX30, # 33 PX31, # 34 PX32, # 35 PX33, # 36 PX34, # 37 PX35, # 38 PX36, # 39 PX37, # 40 PX38, # 41 PX39, # 42 PX40, # 43 PX41, # 44 PX42, # 45 PX43, # 46 PX44, # 47 PX45, # 48 Intervenor (USA) Exhibit List, # 49 USA X1, # 50 USA X2, # 51 USA X3, # 52 USA X4, # 53 USA X5, # 54 USA X6, # 55 USA X7, # 56 USA X8, # 57 USA X9, # 58 USA X10, # 59 USA X11, # 60 USA X12, # 61 Def. Exhibit List, # 62 DX1, # 63 DX2, # 64 DX3, # 65 DX4, # 66 DX5, # 67 DX6, # 68 DX7, # 69 DX8, # 70 DX9, # 71 DX10, # 72 DX11, # 73 DX12, # 74 DX13, # 75 DX14, # 76 DX15, # 77 DX16, # 78 DX17, # 79 DX18, # 80 DX19, # 81 DX20, # 82 DX21, # 83 DX22, # 84 DX23, # 85 DX24, # 86 DX25, # 87 DX26, # 88 DX27, # 89 DX28, # 90 DX29, # 91 DX30, # 92 DX31, # 93 DX32, # 94 DX33, # 95 DX34, # 96 DX35, # 97 DX36, # 98 DX37, # 99 DX38, # 100 DX39, # 101 DX40, # 102 DX41, # 103 DX42 – CD Conventionally Filed) (dh) (Entered: 05/10/2022)
05/08/2022 94 PROCEDURAL ORDERS & STATUS OF FORTHCOMING OPINION: the United States’s 58 motion to intervene is GRANTED; the 71 & 91 motions for leave to proceed as amici curiae are GRANTED; The Court will consider the briefs in ruling on the motions for a preliminary injunction; the 84 & 90 motions to seal are GRANTED; The Court has made very substantial progress toward crafting an opinion in this matter and expects to file the opinion by the end of this week, if not sooner. Signed by Honorable Judge Liles C. Burke on 5/8/2022. (amf, ) (Entered: 05/08/2022)
05/08/2022 104 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PRELIMINARY INJUNCTION HEARING VOLUME I (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 5/5/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 5/31/2022. Redacted Transcript Deadline set for 6/8/2022. Release of Transcript Restriction set for 8/8/2022. (cwl, ) (Entered: 05/12/2022)
05/08/2022 105 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PRELIMINARY INJUNCTION HEARING VOLUME II (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 5/6/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 5/31/2022. Redacted Transcript Deadline set for 6/8/2022. Release of Transcript Restriction set for 8/8/2022. (cwl, ) (Entered: 05/12/2022)
05/08/2022 106 (SEALED TRANSCRIPT) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PRELIMINARY INJUNCTION HEARING VOLUME I held on 5/5/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. (cwl, ) (Entered: 05/12/2022)
05/09/2022 95 BRIEF/MEMORANDUM in Opposition re 7 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order BRIEF OF 15 STATES AS AMICI CURIAEfiled by State of Alaska, State of Arizona, State of Arkansas, State of Georgia, State of Indiana, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Oklahoma, State of South Carolina, State of Texas, State of Utah, State of West Virginia. (Cantrell, Michael) (Entered: 05/09/2022)
05/11/2022 97 Motion for Robert S. Vance III to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3219952.) by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 5/12/2022 to add attorney’s name to text & clarify that Exhibit A is contained within the main PDF (cwl, ). (Entered: 05/11/2022)
05/11/2022 98 Motion for D. Jean Veta to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3219954.) by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 5/12/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 05/11/2022)
05/11/2022 99 Motion for Cortlin H. Lannin to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3219955.) by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 5/12/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 05/11/2022)
05/11/2022 100 Motion for William Isasi to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3219959.) by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 5/12/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 05/11/2022)
05/11/2022 101 Motion for Michael Lanosa to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3219970.) by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 5/12/2022 to add attorney’s name to text & clarify exhibit A is contained within the main PDF (cwl, ). (Entered: 05/11/2022)
05/11/2022 103 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of HEARING (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 5/4/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 6/1/2022. Redacted Transcript Deadline set for 6/13/2022. Release of Transcript Restriction set for 8/9/2022. (cwl, ) (Entered: 05/12/2022)
05/13/2022 107 OPINION AND ORDER: the Court GRANTS in part PlFs’ 7 motion for preliminary injunction and ENJOINS Dfts from enforcing Section 4(a)(1)-(3) of the Act pending trial. The Court GRANTS in part the United States’s 62 motion for preliminary injunction to the same degree and effect. All other provisions of the Act remain enforceable. Signed by Honorable Judge Liles C. Burke on 5/13/2022. (wcl, ) (Main Document 107 replaced on 5/17/2022 to correct a case number referenced in the PDF) (cwl, ). (Main Document 107 replaced on 5/19/2022 to correct syntax) (cwl, ). (Entered: 05/13/2022)
05/16/2022 108 NOTICE OF APPEAL by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere of Order Granting Preliminary Injunction (Doc. 107 ) entered on 5/13/2022. ( Filing fee $ 505.00 receipt number AALMDC-3221733.) (LaCour, Edmund) Modified on 5/17/2022 to create link. (dmn, ) (Entered: 05/16/2022)
05/17/2022 109 Appeal Instructions re 108 Notice of Appeal sent to Edmund LaCour, counsel for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere. A copy of the Transcript Information Form must be mailed to each court reporter from whom you are requesting a transcript. (Attachments: # 1 Transcript Information Form)(dmn, ) (Entered: 05/17/2022)
05/17/2022 110 NOTICE of Correction re 107 OPINION AND ORDER, to attach the correct main PDF document to correct a case number referenced in the PDF. (Attachments: # 1 Correct Main doc entry 107 )(cwl, ) (Entered: 05/17/2022)
05/18/2022 111 Transmission of 108 Notice of Appeal, 107 Order, and Docket Sheet to US Court of Appeals. (Attachments: # 1 Docket Sheet and Appeal Record)(dmn, ) (Entered: 05/18/2022)
05/19/2022 112 NOTICE of Correction re 107 OPINION AND ORDER, to attach the correct main PDF document to correct syntax. (Attachments: # 1 Correct Main doc entry 107 )(cwl, ) (Entered: 05/19/2022)
05/20/2022 113 Joint MOTION to Dismiss Governor Kay Ivey by United States of America, Jessica Ventiere, Steve Marshall, Danny Carr, C. Wilson Baylock, Daryl D. Bailey, Tom Anderson. (Cheek, Jason) Modified on 5/23/2022 to add DFTs as filers (bes, ). (Entered: 05/20/2022)
05/23/2022 114 USCA Case Number 22-11707-JJ for 108 Notice of Appeal, filed by Appellants Jessica Ventiere, Kay Ivey, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr. Fee Status: Fee Paid. No hearings to be transcribed. The appellant’s brief is due on or before 6/27/2022. The appendix is due no later than 7 days from the filing of the appellant’s brief. Awaiting Appellant’s Certificate of Interested Persons due on or before 6/6/2022 as to Appellant Attorney General, State of Alabama. Awaiting Appellee’s Certificate of Interested Persons due on or before 6/21/2022 as to Appellee Paul A. Eknes-Tucker. (dmn, ) (Entered: 05/23/2022)
05/23/2022 115 TRANSCRIPT INFORMATION FORM re 108 Notice of Appeal by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere with the following notation, “All necessary transcript(s) on file.” (LaCour, Edmund) Modified on 5/24/2022 to include additional text. (dmn, ) (Entered: 05/23/2022)
05/25/2022 116 ANSWER to 92 Intervenor Complaint, by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere.(Seiss, Benjamin) (Entered: 05/25/2022)
05/31/2022 117 TEXT ORDER granting 113 Joint Motion to Dismiss Governor Kay Ivey. Signed by Honorable Judge Liles C. Burke on 5/31/2022. (No PDF attached to this entry) (bes, ) (Entered: 05/31/2022)
06/06/2022 118 ORDER of USCA addressed to Jennifer Levi as to 108 Notice of Appeal, filed by Jessica Ventiere, Kay Ivey, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr, 11th Circuit Appeal No. 22-11707-JJ: Jennifer Levi is permitted to appear pro hac vice in this appeal, representing the Appellees, contingent upon her payment of the $50.00 pro hac vice fee within 14 days of the date of this order. (dmn, ) (Entered: 06/06/2022)
06/07/2022 120 ORDER of USCA as to 108 Notice of Appeal, filed by Jessica Ventiere, Kay Ivey, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr, 11th Circuit Appeal No. 22-11707-JJ: Appellants’ “Unopposed Motion for Expedited Briefing and Appellate Review” is GRANTED. The Court DIRECTS the Clerk’s Office to expedite the appeal for merits disposition purposes and place this appeal on the next available oral argument calendar. Briefing in this appeal shall proceed as follows: Appellants’ initial brief is due by 6/27/2022, with the appendix due 7 days from the filing of the initial brief. Appellees’ response briefs are due by 8/10/2022. Appellants’ reply brief, if any, is due by 8/31/2022. (dmn, ) (no pdf) (Entered: 06/08/2022)
06/08/2022 119 TEXT ORDER: On or before 6/22/2022, the parties shall file their Rule 26(f) report or the court will set the schedule for them on 6/23/2022. Signed by Honorable Judge Liles C. Burke on 6/8/2022. (No PDF attached to this entry) (bes, ) (Entered: 06/08/2022)
06/08/2022 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Alabama certifies that the record is complete for purposes of this appeal re: 108 Notice of Appeal, Appeal No. 22-11707-JJ. The entire record on appeal is available electronically with the exception of: Doc. 96 , Exhibit DX42 CD, VIDEO. (dmn, ) (Entered: 06/08/2022)
06/09/2022 121 NOTICE of Appearance by Eliza Dermody on behalf of United States of America (Dermody, Eliza) (Entered: 06/09/2022)
06/16/2022 122 NOTICE of Appearance by Kaitlin N Toyama on behalf of United States of America (Toyama, Kaitlin) (Entered: 06/16/2022)
06/16/2022 123 NOTICE of Appearance by Renee Michelle Williams on behalf of United States of America (Williams, Renee) (Entered: 06/16/2022)
06/21/2022 124 Consent MOTION to unseal Dr. Koe’s testimony from the preliminary injunction hearing re 106 Transcript by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order)(Bowdre, Alexander) (Entered: 06/21/2022)
06/22/2022 125 REPORT of Rule 26(f) Planning Meeting. (Eagan, Melody) (Entered: 06/22/2022)
06/24/2022 126 MOTION to Withdraw as Attorney for Attorney Gilbert Olusegun Oladeinbo by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, James Zoe. (Attachments: # 1 Text of Proposed Order)(Oladeinbo, Gilbert) Modified on 6/25/2022 to clarify the docket text (bes, ). (Entered: 06/24/2022)
06/29/2022 127 Transmitted Record on Appeal to US Court of Appeals re 108 Notice of Appeal, Appeal No. 22-11707-JJ as to Appellants Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Kay Ivey, Steve Marshall, Jessica Ventiere: (1) Folder containing: (1) DVD, Doc. 96 , Exhibit DX42 VIDEO. Mailed USPS Priority mail. (dmn, ) (Entered: 06/29/2022)
06/29/2022 128 ORDER granting 124 Motion to unseal Dr. Koe’s testimony from the preliminary injunction hearing; The Clerk is DIRECTED to unseal the portions of the preliminary injunction transcript containing Dr. Koe’s testimony: pages 170:22 through 195:8 of the transcript. Signed by Honorable Judge Liles C. Burke on 6/29/2022. (bes, ) (Entered: 06/29/2022)
06/29/2022 129 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Hearing Vol I (TESTIMONY OF RACHEL KOE, MD) Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 5/5/2022, before Judge Lilies C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number (256) 506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 7/20/2022. Redacted Transcript Deadline set for 8/1/2022. Release of Transcript Restriction set for 9/27/2022. (bes, ) (Entered: 06/29/2022)
07/01/2022 130 TEXT ORDER: Setting an in-person Rule 26(f) conference for July 12, 2022, at 9:30 a.m. CDT. Signed by Honorable Judge Liles C. Burke on 7/1/2022. (No pdf attached to this entry) (furn: calendar, dh)(cwl, ) (Entered: 07/01/2022)
07/01/2022 131 Joint MOTION for Entry of (1) Protective Order and (2) HIPAA Qualified Protective Order and Order to Disclose Protected Health Information by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere, Paul A. Eknes-Tucker, Brianna Boe, James Zoe, Megan Poe, Kathy Noe, Jane Moe, Rachel Koe, United States of America. (Attachments: # 1 Exhibit 1 – Stipulated Protective Order, # 2 Exhibit 2 – [Proposed] HIPAA Qualified Protective Order and Order to Disclose Protected Health Information)(Davis, James) Modified on 7/5/2022 to clarify the docket text and to add PLFs as filers (bes, ). (Entered: 07/01/2022)
07/06/2022 Record on Appeal filed by USCA re 11th Circuit Appeal No. 22-11707-JJ. Exhibit Envelope, (1) Folder containing: (1) DVD, Doc. 96 , Exhibit DX42 VIDEO 11th Circuit Appeal No. 22-11707-JJ. (dmn, ) (no pdf) (Entered: 07/06/2022)
07/11/2022 132 NOTICE of Appearance by Margaret Lester Marshall on behalf of United States of America (Marshall, Margaret) (Entered: 07/11/2022)
07/12/2022 133 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Scheduling Conference held on 7/12/2022 (PDF available for court use only). (Court Reporter Christina Decker.) (war, ) (Entered: 07/12/2022)
07/12/2022 136 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 7/12/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 8/2/2022. Redacted Transcript Deadline set for 8/12/2022. Release of Transcript Restriction set for 10/11/2022. (cwl, ) (Entered: 07/18/2022)
07/14/2022 134 AMENDED Report of the Parties’ Planning Meeting by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. Amendment to 125 Report of Rule 26(f) Planning Meeting . (Davis, James) Modified on 7/14/2022 to clarify the docket text and to add joint filers (bes, ). (Entered: 07/14/2022)
07/15/2022 135 SCHEDULING ORDER: Amended Pleadings due by 8/5/2022; Discovery due by 4/10/2023; Dispositive Motions due by 5/15/2023, as further set out in order; Telephone Status Conference set for 2/13/2023 at 10:30 AM before Honorable Judge Liles C. Burke; Dial-in instructions will be emailed to counsel prior to the telephone conference, as further set out in order. Signed by Honorable Judge Liles C. Burke on 7/15/2022. (Furn: Calendar, all CRDs) (bes, ) (Entered: 07/15/2022)
07/15/2022 Case reassigned to Honorable Judge Chad W. Bryan as referral judge; Honorable Judge Susan Russ Walker no longer assigned to the case. (No PDF attached to this entry) (bes, ) (Entered: 07/15/2022)
07/19/2022 137 STIPULATED PROTECTIVE ORDER granting 131 Joint Motion for Entry of a Protective Order, as further set out in order. Signed by Honorable Judge Liles C. Burke on 7/19/2022. (Attachments: # 1 Exhibit A) (bes, ) (Entered: 07/19/2022)
07/19/2022 138 STIPULATED HIPPA QUALIFIED PROTECTIVE ORDER: the Court GRANTS the parties’ 131 joint motion for entry of a HIPPA qualified protective order, as further set out in order. Signed by Honorable Judge Liles C. Burke on 7/19/2022. (bes, ) (Entered: 07/19/2022)
07/27/2022 139 Motion for Brian W. Barnes to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3262682.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit)(Bowdre, Alexander) Modified on 7/27/2022 to add attorney’s name to text (cwl, ). (Entered: 07/27/2022)
07/27/2022 140 Motion for Peter A. Patterson to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3262706.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bowdre, Alexander) Modified on 7/27/2022 to add atty’s name to text (cwl, ). (Entered: 07/27/2022)
07/27/2022 141 Motion for John D. Ramer to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3262711.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bowdre, Alexander) Modified on 7/27/2022 to add atty’s name to text (cwl, ). (Entered: 07/27/2022)
07/27/2022 142 Motion for David H. Thompson to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number AALMDC-3262717.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bowdre, Alexander) Modified on 7/27/2022 to add atty’s name to text (cwl, ). (Entered: 07/27/2022)
07/27/2022 ***PURSUANT TO THE 139 & 140 MOTIONS – Attorney Brian W. Barnes, Peter A. Patterson for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere added. (No pdf attached to this entry) (cwl, ) (Entered: 07/27/2022)
07/27/2022 ***PURSUANT TO THE 141 & 142 MOTIONS – Attorney John D. Ramer, David H. Thompson for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere added. (No pdf attached to this entry) (cwl, ) (Entered: 07/28/2022)
08/05/2022 143 MOTION for Leave to File Amended Complaint by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe. (Attachments: # 1 Exhibit A)(Eagan, Melody) (Entered: 08/05/2022)
08/05/2022 144 MOTION for Leave to File Amended Complaint by Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe. (Attachments: # 1 Exhibit A)(Eagan, Melody) (Entered: 08/05/2022)
08/08/2022 145 TEXT ORDER granting the 144 Corrected Motion for Leave to Amend Complaint and to Proceed Pseudonymously and denying as moot the 143 Motion for Leave to Amend Complaint and to Proceed Pseudonymously. Signed by Honorable Judge Liles C. Burke on 8/8/2022. (No PDF attached to this entry) (bes, ) (Entered: 08/08/2022)
08/09/2022 146 AMENDED COMPLAINT against All Defendants, filed by Brianna Boe, Paul A. Eknes-Tucker, Kathy Noe, Rachel Koe, Megan Poe, Rebecca Roe, Robert Voe, Heather Austin.(Eagan, Melody) Modified on 9/20/2022 to correct PLF Austin’s name (bes, ). (Entered: 08/09/2022)
08/09/2022 147 MOTION to Withdraw as Attorney by United States of America. (Dermody, Eliza) (Entered: 08/09/2022)
08/10/2022 148 TEXT ORDER granting the 139 , 140 , 141 , & 142 Motions for Leave to Appear Pro Hac Vice for Attorneys Brian W. Barnes, Peter A. Patterson, John D. Ramer, & David H. Thompson. Signed by Honorable Judge Liles C. Burke on 8/10/2022. (No PDF attached to this entry) (bes, ) (Entered: 08/10/2022)
08/17/2022 ORDER of USCA as to 108 Notice of Appeal, 11th Circuit Appeal No. 22-11707-JJ: Motion to correct or amend brief filed by Appellees Paul A. Eknes-Tucker, Brianna Boe, James Zoe, Megan Poe, Kathy Noe, Jane Moe, and Rachel Koe is GRANTED by clerk. (dmn, ) (no pdf) (Entered: 08/18/2022)
08/22/2022 149 USCA Notice of Court Action re 108 Notice of Appeal, 11th Circuit Appeal No. 22-11707-JJ: Motion to Appear Pro Hac Vice filed by Jean Veta is GRANTED by clerk. (dmn, ) (Entered: 08/23/2022)
08/23/2022 150 MOTION to Dismiss Amended Complaint (Doc. 146 ) in Part by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order)(LaCour, Edmund) Modified on 8/24/2022 to add brackets to create link (cwl, ). (Entered: 08/23/2022)
09/07/2022 151 NON-PARTY EAGLE FORUM OF ALABAMA’S OBJECTION and MOTION to Quash Document Subpoena, or in the Alternative MOTION to Modify Subpoena by Eagle Forum of Alabama. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Graham, John). Added Alternative MOTION to Modify on 9/7/2022 (cwl, ). (Entered: 09/07/2022)
09/07/2022 152 NON-PARTY SOUTHEAST LAW’S OBJECTION and MOTION to Quash Document Subpoena, or in the Alternative MOTION to Modify Subpoena by Southeast Law Institute. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Graham, John). Added Alternative MOTION to Modify on 9/7/2022 (cwl, ). (Entered: 09/07/2022)
09/12/2022 153 Consent MOTION for Leave to File Second Amended Complaint by Heather Austin, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, Rebecca Roe, Robert Voe, James Zoe. (Attachments: # 1 Exhibit A – Proposed Second Amended Complaint)(Eagan, Melody) Modified on 9/20/2022 to correct the spelling of PLF Austin’s Name (bes, ). (Entered: 09/12/2022)
09/13/2022 154 RESPONSE to Motion re 150 MOTION to Dismiss Amended Complaint (Doc. 146) in Part filed by Heather Austin, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Kathy Noe, Megan Poe, Rebecca Roe, Robert Voe. (Eagan, Melody) Modified on 9/20/2022 to correct the spelling of PLF Austin’s name (bes, ). (Entered: 09/13/2022)
09/16/2022 155 TEXT ORDER: For good cause shown under Federal Rule of Civil Procedure 15(a)(2), the Court GRANTS Plaintiffs’ 153 motion for leave to amend. Plaintiffs shall file their second amended complaint by 9/23/2022. Signed by Honorable Judge Liles C. Burke on 9/16/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/16/2022)
09/16/2022 156 TEXT ORDER: Any opposition to the pending 151 & 152 motions to quash shall be filed by 9/21/2022. Any reply shall be filed by 9/28/2022. Signed by Honorable Judge Liles C. Burke on 9/16/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/16/2022)
09/19/2022 157 MOTION for Partial Judgment on the United States’ 92 Pleadings by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order Proposed Order)(LaCour, Edmund) Modified on 9/19/2022 to clarify the docket text (bes, ). (Entered: 09/19/2022)
09/19/2022 158 Consent MOTION for Leave to File Brief in Support of Motions to Quash Filed By Eagle Forum of Ala. and Southeast Legal Institute (Docs. 151 & 152) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Defs’ Br. ISO Motions to Quash (Docs. 151 & 152))(LaCour, Edmund) (Entered: 09/19/2022)
09/19/2022 159 Second AMENDED COMPLAINT for Declaratory and Injunctive Relief against Steve Marshall, Daryl D. Bailey, C. Wilson Blaylock, Jessica Ventiere, Tom Anderson, Danny Carr, filed by Brianna Boe, Megan Poe, Kathy Noe, Rebecca Roe, Robert Moe, Heather Austin, Rachel Koe.(Eagan, Melody) Modified on 9/20/2022 to list DFTs and PLFs (bes, ). (Entered: 09/19/2022)
09/20/2022 160 TEXT ORDER granting 158 Consent MOTION for Leave to File Brief in Support. Signed by Honorable Judge Liles C. Burke on 9/20/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/20/2022)
09/20/2022 161 MOTION for Leave to File FILE RESPONSE TO DEFENDANTS BRIEF IN SUPPORT OF THIRD PARTIES’ MOTIONS TO QUASH AND MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS MOTION FOR PARTIAL JUDGMENT by United States of America. (Cheek, Jason) (Entered: 09/20/2022)
09/20/2022 162 TEXT ORDER: Because Plaintiffs have filed a second amended complaint, Defendants’ 150 motion to dismiss and 157 motion for judgment on the pleadings are DENIED as moot with leave to refile. Signed by Honorable Judge Liles C. Burke on 9/20/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/20/2022)
09/20/2022 163 TEXT ORDER setting a Hearing on the 151 & 152 Motions to Quash for 10/14/2022 at 10:00 AM in Courtroom 2F before Honorable Judge Liles C. Burke. Signed by Honorable Judge Liles C. Burke on 09/20/2022. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 09/20/2022)
09/20/2022 164 MOTION for Leave to File brief amicus curiae by Free Speech Coalition et al. (Attachments: # 1 Exhibit Free Speech Coalition et al Amicus Brief)(Jauregui, Phillip) (Entered: 09/20/2022)
09/20/2022 165 MOTION for Leave to File BRIEF OF 53 ORGANIZATIONS, FEDERAL AND STATE LEGISLATORS, AND INDIVIDUAL CITIZENS AS AMICI CURIAE IN SUPPORT OF NON- PARTY EAGLE FORUM OF ALABAMAS OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA by Advancing American Freedom, Inc., Alabama Center for Law and Liberty, America First Legal Foundation, American Family Association, Inc., Americans United for Life, The Buckeye Institute, Cardinal Institute for West Virginia Policy, Center for Arizona Policy, Center for Family and Human Rights, Citizens United, Citizens United Foundation, The Commonwealth Foundation for Public Policy Alternative, Concerned Women for America, Faith & Freedom Coalition, The Family Action Council of Tennessee, Inc., The Foundation for Government Accountability, Foundation for Moral Law, Frontline Policy Council, Independent Womens Forum, John Locke Foundation, Judicial Watch, Inc., The Liberty Justice Center, Louisiana Family Forum, Manhattan Institute, Michigan Family Forum, Mountain States Legal Foundation, The National Right to Work Committee, Oklahoma Council of Public Affairs, Parental Rights Foundation, Pennsylvania Family Council, Private Citizen, Protect Our Kids, Public Interest Legal Foundation, The Religious RoundTable, Inc., Susan B. Anthony Pro-Life America, Tea Party Patriots Action, Inc., Tennessee Eagle Forum, Texas Public Policy Foundation, Robert B Aderholt, Mo Brooks, Jerry Carl, Barry Moore, Gary Palmer, Mike Rogers, T. Christopher Elliott, J.T. Waggoner, Chip Brown, Arnold Mooney, Matt Simpson, Tim R. Wadsworth, Caroline M. Aderholt, Hans Von Spakovsky, Allen Mendenhall. (Attachments: # 1 Exhibit Brief of 53 Organizations, Federal and State Legislators, and Individual Citizens as Amici Curiae in Support of Non Party Eagle Forum of Alabama’s Objection to and Motion to Quash Document Subpoena)(Jordan, Albert) (Entered: 09/20/2022)
09/20/2022 166 Corporate/Conflict Disclosure Statement by Caroline M. Aderholt, Robert B Aderholt, Advancing American Freedom, Inc., Alabama Center for Law and Liberty, America First Legal Foundation, American Family Association, Inc., Americans United for Life, Mo Brooks, Chip Brown, Cardinal Institute for West Virginia Policy, Jerry Carl, Center for Arizona Policy, Center for Family and Human Rights, Citizens United, Citizens United Foundation, Concerned Women for America, T. Christopher Elliott, Faith & Freedom Coalition, Foundation for Moral Law, Frontline Policy Council, Independent Womens Forum, John Locke Foundation, Judicial Watch, Inc., Louisiana Family Forum, Manhattan Institute, Allen Mendenhall, Michigan Family Forum, Arnold Mooney, Barry Moore, Mountain States Legal Foundation, Oklahoma Council of Public Affairs, Gary Palmer, Parental Rights Foundation, Pennsylvania Family Council, Private Citizen, Protect Our Kids, Public Interest Legal Foundation, Mike Rogers, Matt Simpson, Susan B. Anthony Pro-Life America, Tea Party Patriots Action, Inc., Tennessee Eagle Forum, Texas Public Policy Foundation, The Buckeye Institute, The Commonwealth Foundation for Public Policy Alternative, The Family Action Council of Tennessee, Inc., The Foundation for Government Accountability, The Liberty Justice Center, The National Right to Work Committee, The Religious RoundTable, Inc., Hans Von Spakovsky, Tim R. Wadsworth, J.T. Waggoner. (Jordan, Albert) (Entered: 09/20/2022)
09/20/2022 167 Motion for R. Trent McCotter to Appear Pro Hac Vice ( Filing fee $ 75 receipt number AALMDC-3291448.) by Caroline M. Aderholt, Robert B Aderholt, Advancing American Freedom, Inc., Alabama Center for Law and Liberty, America First Legal Foundation, American Family Association, Inc., Americans United for Life, Mo Brooks, Chip Brown, Cardinal Institute for West Virginia Policy, Jerry Carl, Center for Arizona Policy, Center for Family and Human Rights, Citizens United, Citizens United Foundation, Concerned Women for America, T. Christopher Elliott, Faith & Freedom Coalition, Foundation for Moral Law, Frontline Policy Council, Independent Womens Forum, John Locke Foundation, Judicial Watch, Inc., Louisiana Family Forum, Manhattan Institute, Allen Mendenhall, Michigan Family Forum, Arnold Mooney, Barry Moore, Mountain States Legal Foundation, Oklahoma Council of Public Affairs, Gary Palmer, Parental Rights Foundation, Pennsylvania Family Council, Private Citizen, Protect Our Kids, Public Interest Legal Foundation, Mike Rogers, Matt Simpson, Susan B. Anthony Pro-Life America, Tea Party Patriots Action, Inc., Tennessee Eagle Forum, Texas Public Policy Foundation, The Buckeye Institute, The Commonwealth Foundation for Public Policy Alternative, The Family Action Council of Tennessee, Inc., The Foundation for Government Accountability, The Liberty Justice Center, The National Right to Work Committee, The Religious RoundTable, Inc., Hans Von Spakovsky, Tim R. Wadsworth, J.T. Waggoner. (Attachments: # 1 Exhibit A – Certificate of Good Standing)(Jordan, Albert) Modified on 9/21/2022 to add atty’s name to text (cwl, ). (Entered: 09/20/2022)
09/20/2022 ***PURSUANT TO THE 164 MOTION – Attorney William J. Olson for Free Speech Coalition et al added. (No pdf attached to this entry) (cwl, ) (Entered: 09/21/2022)
09/20/2022 ***PURSUANT TO THE 165 MOTION – Attorney R. Trent McCotter,C. Boyden Gray for Caroline M. Aderholt,R. Trent McCotter,C. Boyden Gray for Robert B. Aderholt,R. Trent McCotter,C. Boyden Gray for Advancing American Freedom, Inc.,R. Trent McCotter,C. Boyden Gray for Alabama Center for Law and Liberty,R. Trent McCotter,C. Boyden Gray for America First Legal Foundation,R. Trent McCotter,C. Boyden Gray for American Family Association, Inc.,R. Trent McCotter,C. Boyden Gray for Americans United for Life,R. Trent McCotter,C. Boyden Gray for Mo Brooks,R. Trent McCotter,C. Boyden Gray for Chip Brown,R. Trent McCotter,C. Boyden Gray for Cardinal Institute for West Virginia Policy,R. Trent McCotter,C. Boyden Gray for Jerry Carl,R. Trent McCotter,C. Boyden Gray for Center for Arizona Policy,R. Trent McCotter,C. Boyden Gray for Center for Family and Human Rights,R. Trent McCotter,C. Boyden Gray for Citizens United,R. Trent McCotter,C. Boyden Gray for Citizens United Foundation,R. Trent McCotter,C. Boyden Gray for Concerned Women for America,R. Trent McCotter,C. Boyden Gray for T. Christopher Elliott,R. Trent McCotter,C. Boyden Gray for Faith & Freedom Coalition,R. Trent McCotter,C. Boyden Gray for Foundation for Moral Law,R. Trent McCotter,C. Boyden Gray for Frontline Policy Council,R. Trent McCotter,C. Boyden Gray for Independent Women’s Forum,R. Trent McCotter,C. Boyden Gray for John Locke Foundation,R. Trent McCotter,C. Boyden Gray for Judicial Watch, Inc.,R. Trent McCotter,C. Boyden Gray for Louisiana Family Forum,R. Trent McCotter,C. Boyden Gray for Manhattan Institute,R. Trent McCotter,C. Boyden Gray for Allen Mendenhall,R. Trent McCotter,C. Boyden Gray for Michigan Family Forum,R. Trent McCotter,C. Boyden Gray for Arnold Mooney,R. Trent McCotter,C. Boyden Gray for Barry Moore,R. Trent McCotter,C. Boyden Gray for Mountain States Legal Foundation,R. Trent McCotter,C. Boyden Gray for Oklahoma Council of Public Affairs,R. Trent McCotter,C. Boyden Gray for Gary Palmer,R. Trent McCotter,C. Boyden Gray for Parental Rights Foundation,R. Trent McCotter,C. Boyden Gray for Pennsylvania Family Council,R. Trent McCotter,C. Boyden Gray for Private Citizen,R. Trent McCotter,C. Boyden Gray for Protect Our Kids,R. Trent McCotter,C. Boyden Gray for Public Interest Legal Foundation,R. Trent McCotter,C. Boyden Gray for Mike Rogers,R. Trent McCotter,C. Boyden Gray for Matt Simpson,R. Trent McCotter,C. Boyden Gray for Susan B. Anthony Pro-Life America,R. Trent McCotter,C. Boyden Gray for Tea Party Patriots Action, Inc.,R. Trent McCotter,C. Boyden Gray for Tennessee Eagle Forum,R. Trent McCotter,C. Boyden Gray for Texas Public Policy Foundation,R. Trent McCotter,C. Boyden Gray for The Buckeye Institute,R. Trent McCotter,C. Boyden Gray for The Commonwealth Foundation for Public Policy Alternative,R. Trent McCotter,C. Boyden Gray for The Family Action Council of Tennessee, Inc.,R. Trent McCotter,C. Boyden Gray for The Foundation for Government Accountability,R. Trent McCotter,C. Boyden Gray for The Liberty Justice Center,R. Trent McCotter,C. Boyden Gray for The National Right to Work Committee,R. Trent McCotter,C. Boyden Gray for The Religious RoundTable, Inc.,R. Trent McCotter,C. Boyden Gray for Hans Von Spakovsky,R. Trent McCotter,C. Boyden Gray for Tim R. Wadsworth,R. Trent McCotter,C. Boyden Gray for J.T. Waggoner added. (No pdf attached to this entry) (cwl, ) (Entered: 09/21/2022)
09/21/2022 168 RESPONSE in Opposition re 152 MOTION to Quash NON-PARTY SOUTHEAST LAW’S OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA, OR IN THE ALTERNATIVE MOTION TO MODIFY SUBPOENA MOTION to Modify, 151 MOTION to Quash NON-PARTY EAGLE FORUM OF ALABAMA’S OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA, OR IN THE ALTERNATIVE MOTION TO MODIFY SUBPOENA MOTION to Modify filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Toyama, Kaitlin) (Entered: 09/21/2022)
09/22/2022 169 NOTICE of Appearance by Robert C. Pickren on behalf of United States of America (Pickren, Robert) (Entered: 09/22/2022)
09/23/2022 170 Motion to Appear Pro Hac Vice for Attorney C. Boyden Gray ( Filing fee $ 75 receipt number AALMDC-3293428.) by Caroline M. Aderholt, Robert B. Aderholt, Advancing American Freedom, Inc., Alabama Center for Law and Liberty, America First Legal Foundation, American Family Association, Inc., Americans United for Life, Mo Brooks, Chip Brown, Cardinal Institute for West Virginia Policy, Jerry L. Carl, Center for Arizona Policy, Center for Family and Human Rights, Citizens United, Citizens United Foundation, Concerned Women for America, T. Christopher Elliott, Faith & Freedom Coalition, Foundation for Moral Law, Frontline Policy Council, Independent Women’s Forum, John Locke Foundation, Judicial Watch, Inc., Louisiana Family Forum, Manhattan Institute, Allen Mendenhall, Michigan Family Forum, Arnold Mooney, Barry Moore, Mountain States Legal Foundation, Oklahoma Council of Public Affairs, Gary Palmer, Parental Rights Foundation, Pennsylvania Family Council, Private Citizen, Protect Our Kids, Public Interest Legal Foundation, Mike Rogers, Matt Simpson, Susan B. Anthony Pro-Life America, Tea Party Patriots Action, Inc., Tennessee Eagle Forum, Texas Public Policy Foundation, The Buckeye Institute, The Commonwealth Foundation for Public Policy Alternative, The Family Action Council of Tennessee, Inc., The Foundation for Government Accountability, The Liberty Justice Center, The National Right to Work Committee, The Religious RoundTable, Inc., Hans Von Spakovsky, Tim R. Wadsworth, J.T. Waggoner. (Attachments: # 1 Exhibit A – Certificate of Good Standing)(Jordan, Albert) Modified on 9/26/2022 to reflect requesting Atty (bes, ). (Entered: 09/23/2022)
09/23/2022 171 MOTION for Judgment on the Pleadings of United States (Doc. 92) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order Proposed Order)(LaCour, Edmund) (Entered: 09/23/2022)
09/26/2022 172 TEXT ORDER granting 167 & 170 Motions for Leave to Appear Pro Hac Vice for Attorneys R. Trent McCotter and C. Boyden Gray. Signed by Honorable Judge Liles C. Burke on 9/26/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/26/2022)
09/26/2022 173 Amended MOTION for Leave to File Response to Defendants’ Brief In Support of Third Parties’ Motions to Quash And Motion for Extension of Time to Respond to Defendants’ Motion for Partial Judgment by United States of America. (Marshall, Margaret) (Entered: 09/26/2022)
09/27/2022 174 TEXT ORDER: For good cause shown under Federal Rule of Civil Procedure 6(b)(1)(A), the Government’s 173 amended motion is GRANTED. The Government may file an opposition to the pending motions to quash by 9/28/2022. The Government may file an opposition to Defendants’ motion for partial judgment on the pleadings by 10/28/2022. Finally, the Government’s 161 initial motion is DENIED as moot. Signed by Honorable Judge Liles C. Burke on 9/27/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/27/2022)
09/27/2022 175 TEXT ORDER granting the 164 MOTION for Leave to File amicus curiae brief and the 165 Motion for Leave to File Brief. Signed by Honorable Judge Liles C. Burke on 9/27/2022. (No PDF attached to this entry) (bes, ) (Entered: 09/27/2022)
09/28/2022 176 REPLY to Response to Motion re 152 MOTION to Quash NON-PARTY SOUTHEAST LAW’S OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA, OR IN THE ALTERNATIVE MOTION TO MODIFY SUBPOENA MOTION to Modify, 151 MOTION to Quash NON-PARTY EAGLE FORUM OF ALABAMA’S OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA, OR IN THE ALTERNATIVE MOTION TO MODIFY SUBPOENA MOTION to Modify filed by Eagle Forum of Alabama, Southeast Law Institute. (Graham, John) (Entered: 09/28/2022)
09/28/2022 177 BRIEF/MEMORANDUM in Support re 151 MOTION to Quash NON-PARTY EAGLE FORUM OF ALABAMA’S OBJECTION TO AND MOTION TO QUASH DOCUMENT SUBPOENA, OR IN THE ALTERNATIVE MOTION TO MODIFY SUBPOENA MOTION to Modify (Amici Curiae Brief, etc.) filed by Caroline M. Aderholt, Robert B. Aderholt, Advancing American Freedom, Inc., Alabama Center for Law and Liberty, America First Legal Foundation, American Family Association, Inc., Americans United for Life, Mo Brooks, Chip Brown, Cardinal Institute for West Virginia Policy, Jerry L. Carl, Center for Arizona Policy, Center for Family and Human Rights, Citizens United, Citizens United Foundation, Concerned Women for America, T. Christopher Elliott, Faith & Freedom Coalition, Foundation for Moral Law, Frontline Policy Council, Independent Women’s Forum, John Locke Foundation, Judicial Watch, Inc., Louisiana Family Forum, Manhattan Institute, Allen Mendenhall, Michigan Family Forum, Arnold Mooney, Barry Moore, Mountain States Legal Foundation, Oklahoma Council of Public Affairs, Gary Palmer, Parental Rights Foundation, Pennsylvania Family Council, Private Citizen, Protect Our Kids, Public Interest Legal Foundation, Mike Rogers, Matt Simpson, Susan B. Anthony Pro-Life America, Tea Party Patriots Action, Inc., Tennessee Eagle Forum, Texas Public Policy Foundation, The Buckeye Institute, The Commonwealth Foundation for Public Policy Alternative, The Family Action Council of Tennessee, Inc., The Foundation for Government Accountability, The Liberty Justice Center, The National Right to Work Committee, The Religious RoundTable, Inc., Hans Von Spakovsky, Tim R. Wadsworth, J.T. Waggoner. (Jordan, Albert) (Entered: 09/28/2022)
09/28/2022 178 MOTION for Leave to File Amicus Curiae Brief in Support of Non-Party Eagle Forum of Alabamas Motion to Quash Document Subpoena by National Republican Redistricting Trust. (Attachments: # 1 Exhibit Brief of National Republican Redistricting Trust as Amicus Curiae in Support of Non-Party Eagle Forum of Alabamas Motion to Quash Document Subpoena)(Madden, Wendy) (Entered: 09/28/2022)
09/28/2022 179 Corporate/Conflict Disclosure Statement by National Republican Redistricting Trust. (Madden, Wendy) (Entered: 09/28/2022)
09/28/2022 180 Motion to Appear Pro Hac Vice for Attorney Jason B. Torchinsky ( Filing fee $ 75 receipt number AALMDC-3296049.) by National Republican Redistricting Trust. (Madden, Wendy) Modified on 9/29/2022 to reflect requesting Atty (bes, ). (Additional attachment(s) added on 10/6/2022: # 1 Certificate of Good Standing from USDC Eastern District of Virginia, # 2 Certificate of Good Standing for the USDC District of Columbia) (bes, ). (Entered: 09/28/2022)
09/28/2022 181 BRIEF/MEMORANDUM in Opposition re 158 Consent MOTION for Leave to File Brief in Support of Motions to Quash Filed By Eagle Forum of Ala. and Southeast Legal Institute (Docs. 151 & 152) filed by United States of America. (Cheek, Jason) (Entered: 09/28/2022)
10/03/2022 182 Defendants’ ANSWER to 159 Amended Complaint, by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere.(Bowdre, Alexander) (Entered: 10/03/2022)
10/04/2022 183 Motion to Appear Pro Hac Vice for Attorney William J. Olson ( Filing fee $ 75 receipt number AALMDC-3299409.) by Free Speech Coalition et al. (Jauregui, Phillip) Modified on 10/5/2022 to reflect requesting Atty and to reflect that Exhibit A is contained within the main PDF (bes, ). (Entered: 10/04/2022)
10/07/2022 184 NOTICE by United States of America Regarding Subpoenas to Third Parties Eagle Forum of Alabama and Southeast Law Institute (Powers, John) (Entered: 10/07/2022)
10/11/2022 185 TEXT ORDER granting 178 MOTION for Leave to File Amicus Curiae Brief in Support of Non-Party Eagle Forum of Alabama’s Motion to Quash Document Subpoena. Signed by Honorable Judge Liles C. Burke on 10/11/2022. (No PDF attached to this entry) (bes, ) (Entered: 10/11/2022)
10/12/2022 186 Supplemental MOTION to Quash Non-Party Document Subpoenas by Eagle Forum of Alabama, Southeast Law Institute. (Attachments: # 1 Exhibit A — Email Exchange, # 2 Exhibit B — Second Declaration of Margaret Clarke, # 3 Exhibit C — Second Declaration of Eric Johnston, # 4 Exhibit D — Appellants Appendix Index)(Graham, John) Modified on 10/12/2022 to clarify the docket text (bes, ). (Entered: 10/12/2022)
10/12/2022 187 TEXT ORDER granting the 97 , 98 , 99 , 100 , 101 , 180 , & 183 Motions for Leave to Appear Pro Hac Vice. Signed by Honorable Judge Liles C. Burke on 10/12/2022. (No PDF attached to this entry) (bes, ) (Entered: 10/12/2022)
10/13/2022 188 MOTION for Leave to Appear Amicus Curiae by Tea Party Patriots Foundation, Inc.. (Attachments: # 1 Brief of Amicus)(Agricola, Algert) (Entered: 10/13/2022)
10/13/2022 ***PURSUANT TO THE 188 MOTION – Attorney Kurt R. Hilbert, Christopher J. Gardner for Tea Party Patriots Foundation, Inc. added. (No pdf attached to this entry) (cwl, ) (Entered: 10/17/2022)
10/14/2022 189 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Motion Hearing held on 10/14/2022 re 152 MOTION to Quash and 151 MOTION to Quash (PDF available for court use only). (Court Reporter Christina Decker.) (kcf, ) (Entered: 10/14/2022)
10/18/2022 190 TEXT ORDER granting 188 Motion for Leave to Appear Amicus Curiae. Signed by Honorable Judge Liles C. Burke on 10/18/2022. (No pdf attached to this entry) (cwl, ) (Entered: 10/18/2022)
10/21/2022 191 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 10/14/2022, before Judge Lilies C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number (256) 506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (bes, ) (Entered: 10/21/2022)
10/24/2022 192 OPINION AND ORDER: The Court therefore grants the nonparties’ 151 , 152 & 186 motions and quashes the Government’s nonparty subpoenas in accordance with FRCP 26 and 45; Nothing in this order prohibits the Government from issuing a new subpoena that is far more narrowly tailored, as the Court orally suggested at the hearing, as further set out in order. Signed by Honorable Judge Liles C. Burke on 10/24/2022. (es, ) (Entered: 10/24/2022)
10/25/2022 193 Motion to Appear Pro Hac Vice for Attorney Kurt Robert Hilbert ( Filing fee $ 75 receipt number AALMDC-3310035.) by Tea Party Patriots Foundation, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Agricola, Algert) Modified on 10/25/2022 to reflect requesting Atty (bes, ). (Entered: 10/25/2022)
10/25/2022 194 Motion to Appear Pro Hac Vice for Attorney Christopher James Gardner ( Filing fee $ 75 receipt number AALMDC-3310036.) by Tea Party Patriots Foundation, Inc.. (Attachments: # 1 Exhibit Gardner Certificate of Good Standing)(Agricola, Algert) Modified on 10/25/2022 to reflect requesting Atty (bes, ). (Entered: 10/25/2022)
10/25/2022 195 TEXT ORDER granting 193 & 194 Motions for Leave to Appear Pro Hac Vice. Signed by Honorable Judge Liles C. Burke on 10/25/2022. (No PDF attached to this entry) (bes, ) (Entered: 10/25/2022)
10/28/2022 196 RESPONSE in Opposition re 171 MOTION for Judgment on the Pleadings of United States (Doc. 92) filed by United States of America. (Williams, Renee) (Entered: 10/28/2022)
11/03/2022 197 MOTION for Amendment to 135 Scheduling Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order [Proposed] Amended Scheduling Order)(Davis, James) Modified on 11/3/2022 to clarify the docket text (bes, ). (Entered: 11/03/2022)
11/03/2022 198 MOTION for Sanctions by Eagle Forum of Alabama, Southeast Law Institute. (Attachments: # 1 Exhibit A – Third Declaration of Margaret S. Clarke, # 2 Exhibit B – Second Declaration of Rebecca Gerritson, # 3 Exhibit C – Declaration of Eunie Smith, # 4 Exhibit D – Third Declaration of A. Eric Johnston, # 5 Exhibit E – Declaration of John M. Graham)(Graham, John) (Entered: 11/03/2022)
11/08/2022 199 FIRST AMENDED SCHEDULING ORDER: The Court GRANTS the parties’ 197 joint motion for extension of time and AMENDS the 135 scheduling order as follows: Discovery due by 6/9/2023, Dispositive & Daubert Motions due by 7/14/2023; The parties shall be ready for trial by October 2023; All other requirements of the initial Scheduling Order remain in effect, as further set out in order. Signed by Honorable Judge Liles C. Burke on 11/8/2022. (bes, ) (Entered: 11/08/2022)
11/14/2022 200 REPLY BRIEF re 157 MOTION for Judgment on the Pleadings of the United States (Doc. 92) filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 11/14/2022)
11/23/2022 201 RESPONSE in Opposition re 198 MOTION for Sanctions filed by United States of America. (Montag, Coty) (Entered: 11/23/2022)
12/02/2022 202 NOTICE of Appearance by Amie Murphy on behalf of United States of America (Murphy, Amie) (Entered: 12/02/2022)
12/05/2022 203 REPLY to Response to Motion re 198 MOTION for Sanctions filed by Eagle Forum of Alabama, Southeast Law Institute. (Graham, John) (Entered: 12/05/2022)
12/12/2022 204 Motion to Appear Pro Hac Vice for Attorney Roger G.Brooks ( Filing fee $ 75 receipt number AALMDC-3333950.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bowdre, Alexander) Modified on 12/12/2022 to reflect requesting attorney (bes, ). (Entered: 12/12/2022)
12/12/2022 ***PURSUANT TO THE 204 MOTION – Attorney Roger G. Brooks for Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere added. (No PDF attached to this entry) (bes, ) (Entered: 12/12/2022)
12/13/2022 205 TEXT ORDER Setting a Hearing on the 198 MOTION for Sanctions; Motion Hearing set for 2/8/2023 at 09:00 AM in Courtroom 2F before Honorable Judge Liles C. Burke. Signed by Honorable Judge Liles C. Burke on 12/13/2022. (No PDF attached to this entry) (Furn: Calendar, all CRDs)(bes, ) (Entered: 12/13/2022)
12/21/2022 206 ORDER granting 126 Motion to Withdraw for Attorney Gilbert Oladeinbo; ORDER granting 147 Motion to Withdraw for Attorney Eliza Dermody; The Court recognizes that there is an ongoing ethics inquiry with respect to all of plfs’ attorneys; The Court therefore RETAINS jurisdiction over Mr. Oladeinbo and Ms. Dermody for those purposes. Signed by Honorable Judge Liles C. Burke on 12/21/2022. (bes, ) (Entered: 12/21/2022)
12/21/2022 ***PURSUANT TO THE 206 ORDER – Attorney Eliza Dermody and Gilbert Olusegun Oladeinbo terminated as counsel. (No PDF attached to this entry) (bes, ) (Entered: 12/21/2022)
12/27/2022 207 MOTION to Seal Portions of Declarations by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 12/28/2022 to change party name from Pediatric Endocrine Society to The Endocrine Society (bes, ). (Entered: 12/27/2022)
12/27/2022 208 MOTION to Quash Rule 45 Subpoenas by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Attachments: # 1 Exhibit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit)(Ragsdale, Barry) Modified on 12/28/2022 to correct filer from Pediatric Endocrine Society to The Endocrine Society (bes, ). (Entered: 12/27/2022)
12/27/2022 ***PURSUANT TO THE 207 MOTION – Attorney Yuval Mor, Dylan M. Silva for American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health added. (no pdf attached) (cwl, ) (Entered: 12/27/2022)
12/28/2022 209 Motion to Appear Pro Hac Vice for Attorney Noah S. Goldberg ( Filing fee $ 75 receipt number AALMDC-3341363.) by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 12/28/2022 to reflect requesting Atty (bes, ). Modified on 12/28/2022 to reflect that Exhibit A – Certificate of Good Standing is contained within the main PDF(bes, ). (Entered: 12/28/2022)
12/28/2022 210 Motion to Appear Pro Hac Vice for Attorney Dylan M. Silva ( Filing fee $ 75 receipt number AALMDC-3341389.) by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 12/28/2022 to reflect requesting Atty (bes, ). Modified on 12/28/2022 to reflect that Exhibit A – Certificate of Good Standing is contained within the main PDF(bes, ). (Entered: 12/28/2022)
12/28/2022 ***PURSUANT TO THE 209 MOTION TO APPEAR PHV – Attorney Noah Shea Goldberg for American Academy of Pediatrics, The Endocrine Society, & World Professional Association for Transgender Health added. (No PDF attached to this entry) (bes, ) (Entered: 12/28/2022)
01/03/2023 211 TEXT ORDER granting 204 Motion for Roger G. Brooks to Appear Pro Hac Vice, 209 Motion for Noah S. Goldberg to Appear Pro Hac Vice, & 210 Motion for Dylan M. Silva to to Appear Pro Hac Vice. Signed by Honorable Judge Liles C. Burke on 1/3/2023. (No PDF attached to this entry) (amf, ) (Entered: 01/03/2023)
01/03/2023 212 TEXT ORDER: A hearing on the motion to quash (Doc. 208 ) is SET for February 8, 2023; The hearing shall occur in Courtroom 2F immediately after the hearing on the motion for sanctions. Signed by Honorable Judge Liles C. Burke on 1/3/2023. (No PDF attached to this entry) (Furnished: Calendar & All CRDs)(amf, ) (Entered: 01/03/2023)
01/03/2023 213 TEXT ORDER: A telephone status conference is SET for tomorrow, January 4, 2023, at 11:15 a.m. CST; A member of the Court’s staff will send the parties the dial-in information before the conference begins. Signed by Honorable Judge Liles C. Burke on 1/3/2023. (No PDF attached to this entry) (Furnished: Calendar & All CRDs)(amf, ) (Entered: 01/03/2023)
01/04/2023 214 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Status Conference held by telephone on 1/4/2023 (PDF available for court use only). (Court Reporter N/A) (dh) (Entered: 01/04/2023)
01/05/2023 215 MOTION to Compel Production of Plaintiffs’ Medical Records by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Bowdre, Alexander) (Entered: 01/05/2023)
01/06/2023 216 SECOND UNIFORM SCHEDULING ORDER: the Court AMENDS the 199 first amended scheduling order as follows: Discovery due by 6/9/2023; Dispositive & Daubert Motions due by 7/14/2023; Non-Jury Trial set for 8/21/2023 at 09:00 AM in Montgomery, AL before Honorable Judge Liles C. Burke, as further set out in order. Signed by Honorable Judge Liles C. Burke on 1/6/2023. (Furn: Calendar, all CRDs) (bes, ) (Entered: 01/06/2023)
01/09/2023 217 TEXT ORDER: A hearing on 215 Defendants’ motion to compel is SET for 2/8/2023. The hearing shall occur in Courtroom 2F immediately after the hearing on Amici’s motion to quash. Signed by Honorable Judge Liles C. Burke on 1/9/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 01/09/2023)
01/09/2023 218 TEXT ORDER re-setting the Hearing on the 198 Motion for Sanctions; Motion Hearing is re-set for 2/8/2023 at 10:00 AM in Courtroom 2F before Honorable Judge Liles C. Burke. Signed by Honorable Judge Liles C. Burke on 1/9/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 01/09/2023)
01/17/2023 219 RESPONSE to Motion re 208 MOTION to Quash Rule 45 Subpoenas filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (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, # 14 Exhibit 14, # 15 Affidavit Declaration of Bowdre)(LaCour, Edmund) (Entered: 01/17/2023)
01/17/2023 220 MOTION in Limine by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 01/17/2023)
01/19/2023 221 Joint MOTION to Extend Rule 26 Expert Disclosure Deadline by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe, Steve Marshall, United States of America, Daryl D. Bailey, C. Wilson Baylock, Jessica Ventiere, Tom Anderson, Danny Carr. (Eagan, Melody) Modified on 1/19/2023 to clarify the docket text and to add intervenor-PLF & Listed DFTs as filers (bes, ). (Entered: 01/19/2023)
01/20/2023 222 Joint MOTION for Leave to File Excess Pages for Reply Brief by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) (Entered: 01/20/2023)
01/23/2023 223 TEXT ORDER: For good cause shown, the 222 motion for leave to file excess pages is GRANTED. Amici may file a reply brief not exceeding 20 pages. Signed by Honorable Judge Liles C. Burke on 1/23/2023. (No PDF attached to this entry) (bes, ) (Entered: 01/23/2023)
01/23/2023 224 TEXT ORDER: The Court will hear oral argument on Defendants’ 220 motion in limine at the upcoming discovery hearing on 2/8/2023. Signed by Honorable Judge Liles C. Burke on 1/23/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 01/23/2023)
01/23/2023 225 THIRD AMENDED SCHEDULING ORDER: the Court GRANTS the parties’ 221 joint motion and AMENDS the 216 second amended scheduling order as follows: Discovery due by 6/9/2023; Dispositive & Daubert Motions due by 7/14/2023; Non-Jury Trial set for 8/21/2023 at 09:00 AM in Montgomery, AL before Honorable Judge Liles C. Burke, as further set out in order. Signed by Honorable Judge Liles C. Burke on 1/23/2023. (Furn: Calendar, all CRDs) (bes, ) (Entered: 01/23/2023)
01/23/2023 226 Motion to Appear Pro Hac Vice for Attorney Rachel H. Berg ( Filing fee $ 75 receipt number AALMDC-3355098.) by Heather Austin, Brianna Boe, Paul A. Eknes-Tucker, Kathy Noe, Megan Poe, Rebecca Roe, Robert Voe, James Zoe. (Attachments: # 1 Exhibit A)(Eagan, Melody) Modified on 1/23/2023 to reflect requesting Atty (bes, ). (Entered: 01/23/2023)
01/23/2023 ***PURSUANT TO THE 226 MOTION TO APPEAR PHV – Attorney Rachel H. Berg for Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe added. (No PDF attached to this entry) (bes, ) (Entered: 01/23/2023)
01/24/2023 227 MOTION to Compel Production of PLF-Intervenor’s Records by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Affidavit Bowdre Declaration, # 2 Text of Proposed Order Proposed Order)(LaCour, Edmund) Modified on 1/24/2023 to clarify the docket text (bes, ). (Entered: 01/24/2023)
01/24/2023 228 MOTION for Hearing re 227 MOTION to Compel by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order Proposed Order)(LaCour, Edmund) (Entered: 01/24/2023)
01/24/2023 229 RESPONSE in Opposition re 228 MOTION for Hearing re 227 MOTION to Compel filed by United States of America. (Williams, Renee) (Entered: 01/24/2023)
01/25/2023 230 MOTION to Withdraw as Attorney for Plaintiffs by Heather Austin, Brianna Boe, Paul A. Eknes-Tucker, Rachel Koe, Jane Moe, Kathy Noe, Megan Poe, Rebecca Roe, Robert Voe, James Zoe. (Attachments: # 1 Text of Proposed Order)(Orr, Asaf) (Entered: 01/25/2023)
01/26/2023 231 TEXT ORDER: The Government shall respond to Defendants’ most-recent 227 motion to compel on or before 2/13/2023. Defendants may file a reply on or before 2/27/2023. Oral argument on the motion to compel is set for 3/8/2023, at 10:00 a.m. CST. The hearing shall occur in Courtroom 2F of the Frank M. Johnson Jr. United States Courthouse Complex. Finally, the Court denies Defendants’ 228 motion to the extent Defendants seek to present oral argument on the motion to compel at the 2/8/2023 hearing. Signed by Honorable Judge Liles C. Burke on 1/26/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 01/26/2023)
01/26/2023 232 RESPONSE to Motion re 215 MOTION to Compel Production of Plaintiffs’ Medical Records filed by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe. (Eagan, Melody) (Entered: 01/26/2023)
01/26/2023 233 TEXT ORDER granting 207 Motion to Seal Portions of Declarations filed with the 208 Motion to Quash Rule 45 Subpoenas. Signed by Honorable Judge Liles C. Burke on 1/26/2023. (No PDF attached to this entry) (bes, ) (Entered: 01/26/2023)
01/27/2023 234 TEXT ORDER granting 226 Motion for Leave to Appear Pro Hac Vice for Attorney Rachel H. Berg. Signed by Honorable Judge Liles C. Burke on 1/27/2023. (No PDF attached to this entry) (bes, ) (Entered: 01/27/2023)
01/27/2023 235 ORDER granting 230 Motion to Withdraw as Attorney for Attorney Asaf Orr; The Court recognizes that there is an ongoing ethics inquiry with respect to all of plfs’ attorneys; The Court therefore RETAINS jurisdiction over Mr. Orr for those purposes. Signed by Honorable Judge Liles C. Burke on 1/27/2023. (bes, ) (Entered: 01/27/2023)
01/27/2023 ***PURSUANT TO THE 235 ORDER – Attorney Asaf Orr terminated as counsel for PLFs. (No PDF attached to this entry) (bes, ) (Entered: 01/27/2023)
01/31/2023 236 REPLY to Response to Motion re 208 MOTION to Quash Rule 45 Subpoenas filed by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Attachments: # 1 Affidavit Declaration of Cortlin H. Lannin, # 2 Exhibit Defendants’ Proposed Findings of Fact in Brandt v. Griffin, # 3 Exhibit Plaintiffs’ Proposed Findings of Fact in Brandt v. Griffin, # 4 Exhibit Order on Motion to Quash in In re Subpoenas Served on American Academy of Pediatrics, et al.)(Ragsdale, Barry) (Entered: 01/31/2023)
02/01/2023 237 NOTICE of Appearance by Praveen S. Krishna on behalf of United States of America (Krishna, Praveen) (Entered: 02/01/2023)
02/01/2023 238 Joint Motion for Entry of Stipulated ESI Production Protocol by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe, United States of America, Steve Marshall, Daryl D. Bailey, C. Wilson Baylock, Jessica Ventiere, Tom Anderson, Danny Carr. (Attachments: # 1 Exhibit Exhibit A – Stipulated ESI Protocol)(Eagan, Melody) Modified on 2/1/2023 to clarify the docket text and to add USA and DFTs as joint filers (bes, ). (Entered: 02/01/2023)
02/03/2023 239 RESPONSE in Support re 215 MOTION to Compel Production of Plaintiffs’ Medical Records filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 02/03/2023)
02/07/2023 240 Joint NOTICE re 208 MOTION to Quash Rule 45 Subpoenas by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health, Steve Marshall, Daryl D. Bailey, C. Wilson Baylock, Jessica Ventiere, Tom Anderson, Danny Carr (Ragsdale, Barry) Modified on 2/7/2023 to add joint filers and clarify text (cwl, ). (Entered: 02/07/2023)
02/07/2023 241 Joint RESPONSE in Opposition re 220 MOTION in Limine (on behalf of the Private Plaintiffs and Plaintiff-Intervenor) filed by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe, United States of America. (Eagan, Melody) Modified on 2/7/2023 to add joint filer (cwl, ). (Entered: 02/07/2023)
02/08/2023 242 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Motion Hearing held on 2/8/2023 re 198 MOTION for Sanctions filed by Southeast Law Institute, Eagle Forum of Alabama, 208 MOTION to Quash Rule 45 Subpoenas filed by The Endocrine Society, World Professional Association for Transgender Health, American Academy of Pediatrics, 215 MOTION to Compel Production of Plaintiffs’ Medical Records filed by Jessica Ventiere, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, 220 MOTION in Limine filed by Jessica Ventiere, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr (PDF available for court use only). (Court Reporter Christina Decker.) (kr, ) (Entered: 02/08/2023)
02/09/2023 243 TEXT ORDER cancelling the Telephone Status Conference that was previously set for 2/13/2023. Signed by Honorable Judge Liles C. Burke on 2/9/2023. (Furn: Calendar, all CRDs) (Term: Status Conference set for 02/13/2023) (No PDF attached to this entry) (bes, ) (Entered: 02/09/2023)
02/10/2023 244 TEXT ORDER: The Court RESETS the upcoming hearing, currently set for 3/8/2023, to 3/21/2023. The time and location of the hearing remain the same. As a reminder, the parties should be prepared to argue Defendants’ 171 motion for judgment on the pleadings, Defendants’ 227 motion to compel, and, if necessary, Defendants’ 220 motion in limine. Signed by Honorable Judge Liles C. Burke on 2/10/2023. (Furn: Calendar, all CRDs) (Term: Oral Argument set for 03/08/2023) (No PDF attached to this entry) (bes, ) (Entered: 02/10/2023)
02/10/2023 245 ORDER granting 238 Joint Motion for Entry of Stipulated ESI Production Protocol, as further set out in order. Signed by Honorable Judge Liles C. Burke on 2/10/2023. (bes, ) (Entered: 02/10/2023)
02/10/2023 246 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing: (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 02/08/2023, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number 256-506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 3/3/2023. Redacted Transcript Deadline set for 3/13/2023. Release of Transcript Restriction set for 5/11/2023. (tha, ) (Entered: 02/13/2023)
02/13/2023 247 RESPONSE in Opposition re 227 MOTION to Compel Production of Plaintiff-Intervenor’s Records filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murphy, Amie) (Entered: 02/13/2023)
02/13/2023 248 Motion to Appear Pro Hac Vice for Attorney Yuval Mor ( Filing fee $ 75 receipt number BALMDC-3369006.) by American Academy of Pediatrics, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) Modified on 2/13/2023 to reflect requesting Atty (bes, ). (Entered: 02/13/2023)
02/14/2023 249 TEXT ORDER granting 248 Motion for Leave to Appear Pro Hac Vice for Attorney Yuval Mor. Signed by Honorable Judge Liles C. Burke on 2/14/2023. (No PDF attached to this entry) (bes, ) (Entered: 02/14/2023)
02/20/2023 250 MOTION to Compel Plaintiff-Intervenor to Answer Interrogatories by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Affidavit)(Bowdre, Alexander) (Entered: 02/20/2023)
02/27/2023 251 TEXT ORDER: The Court shall hear oral argument on Defendants’ 250 motion to compel at the hearing set for 3/21/2023. Signed by Honorable Judge Liles C. Burke on 2/27/2023. (No PDF attached to this entry) (bes, ) (Entered: 02/27/2023)
02/27/2023 252 RESPONSE in Support re 227 MOTION to Compel filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 02/27/2023)
03/13/2023 253 MOTION to Withdraw as Attorney for Attorney Thomas A. Wilson by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Wilson, Thomas) Modified on 3/13/2023 to reflect requesting atty (bes, ). (Entered: 03/13/2023)
03/13/2023 254 RESPONSE in Opposition re 250 MOTION to Compel Plaintiff-Intervenor to Answer Interrogatories filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Williams, Renee) (Entered: 03/13/2023)
03/15/2023 255 NOTICE by World Professional Association for Transgender Health re 208 MOTION to Quash Rule 45 Subpoenas (Attachments: # 1 Exhibit Declaration of Cortlin H. Lannin, # 2 Exhibit Exhibit 1 to Declaration of Cortlin H. Lannin, # 3 Exhibit Exhibit 2 to Declaration of Cortlin H. Lannin)(Ragsdale, Barry) (Entered: 03/15/2023)
03/16/2023 256 RESPONSE in Support re 250 MOTION to Compel Plaintiff-Intervenor to Answer Interrogatories filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 03/16/2023)
03/17/2023 257 (DISREGARD, INCORRECT CIVIL EVENT SELECTED DURING E-FILING) NOTICE by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere re 255 Notice (Other), of Defendants’ Response to WPATH’s Notice Regarding WPATH’s Motion to Quash (LaCour, Edmund) Modified on 3/17/2023 (bes, ). (Entered: 03/17/2023)
03/17/2023 RESPONSE to 255 Notice regarding the Motion to Quash by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (No PDF attached to this entry – see doc 257 for PDF – incorrect civil event selected during e-filing) (bes, ) (Entered: 03/17/2023)
03/17/2023 258 TEXT ORDER: The Court ORDERS WPATH to appear at the hearing set for 3/21/2023. Signed by Honorable Judge Liles C. Burke on 3/17/2023. (No PDF attached to this entry) (bes, ) (Entered: 03/17/2023)
03/21/2023 265 Minute Entry for Oral Argument held before Honorable Judge Liles C. Burke on 3/21/2023 (PDF available for court use only). (Court Reporter Christine Decker.) (cb, ) (Entered: 03/27/2023)
03/22/2023 259 TEXT ORDER: For good cause shown, Defendants’ 253 motion to withdraw is GRANTED. The Clerk of Court is DIRECTED to terminate Mr. Thomas A. Wilson as counsel of record in this case. Signed by Honorable Judge Liles C. Burke on 3/22/2023. (No PDF attached to this entry) (bes, ) (Entered: 03/22/2023)
03/22/2023 ***PURSUANT TO THE 259 TEXT ORDER – Attorney Thomas Alexander Wilson terminated. (No PDF attached to this entry) (bes, ) (Entered: 03/22/2023)
03/27/2023 260 ORDER: the Defendants’ Motion to Compel Production of Plaintiffs’ Medical Records (Doc. 215 ) is GRANTED IN PART AND DENIED IN PART. The motion is denied insofar as it seeks production of records of individuals who are not parties to this litigation. In all other respects, the motion is granted, as further set out in order. Signed by Honorable Judge Liles C. Burke on 3/27/2023. (cwl, ) (Entered: 03/27/2023)
03/27/2023 261 ORDER: Defendants’ motion to compel (Doc. 227 ) is DENIED with respect to RFP 6 and GRANTED in all other respects. Signed by Honorable Judge Liles C. Burke on 3/27/2023. (cwl, ) (Entered: 03/27/2023)
03/27/2023 262 ORDER: Defendants’ motion to compel (Doc. 250 ) is DENIED with respect to Interrogatory 14 and GRANTED in all other respects. Signed by Honorable Judge Liles C. Burke on 3/27/2023. (cwl, ) (Entered: 03/27/2023)
03/27/2023 263 OPINION & ORDER: WPATH’s motion to quash (Doc. 208 ) is accordingly DENIED on its merits, and Defendants’ motion in limine (Doc. 220 ) is DENIED as moot. Signed by Honorable Judge Liles C. Burke on 3/27/2023. (cwl, ) (Entered: 03/27/2023)
03/27/2023 264 ORDER: The nonparties now move for sanctions against the Government under Federal Rule of Civil Procedure 45(d)(1). Upon consideration of the record as a whole and the arguments made in open court on February 8, 2023, the Court postpones ruling on the motion for sanctions pending trial, while continuing to monitor the behavior of the parties. Signed by Honorable Judge Liles C. Burke on 3/27/2023. (cwl, ) (Entered: 03/27/2023)
03/28/2023 266 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument on the Motions Hearings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 03/21/2023, before Judge Lilies C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number (256) 506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023. (bes, ) (Entered: 03/28/2023)
03/31/2023 267 TEXT ORDER: pursuant to the court’s 94 PROCEDURAL ORDERS & STATUS OF FORTHCOMING OPINION, the 60 MOTION for Leave to File Excess Pages is GRANTED. Signed by Honorable Judge Liles C. Burke on 3/31/2023. (No PDF attached to this entry) (bes, ) (Entered: 03/31/2023)
04/05/2023 268 Joint MOTION to Modify 225 Third Amended Scheduling Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Steve Marshall, Jessica Ventiere, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe, Heather Austin, Danny Carr. (Attachments: # 1 Text of Proposed Order)(Bowdre, Alexander) Modified on 4/5/2023 to clarify the docket text and add remaining joint filers (bes, ). (Entered: 04/05/2023)
04/05/2023 269 Motion to Appear Pro Hac Vice for Attorney Henry W. Frampton, IV ( Filing fee $ 75 receipt number AALMDC-3409382.) by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bowdre, Alexander) Modified on 4/5/2023 to reflect requesting Atty (bes, ). (Entered: 04/05/2023)
04/05/2023 ***PURSUANT TO THE 269 MOTION TO APPEAR PHV – Attorney Henry W. Frampton for all DFTs added. (No PDF attached to this entry) (bes, ) (Entered: 04/05/2023)
04/06/2023 270 FOURTH AMENDED SCHEDULING ORDER: For good cause shown under FRCP 16(b)(4), the Court GRANTS the parties’ 268 joint motion and AMENDS the 255 third amended scheduling order as follows: Discovery due by 6/30/2023; Dispositive Motions due by 7/14/2023; Trial is scheduled to begin on 8/21/2023, at 9:00 AM CDT; The trial shall occur at the Frank M. Johnson Jr. United States Courthouse in Montgomery, AL; All other requirements of the initial Scheduling Order remain in effect. Signed by Honorable Judge Liles C. Burke on 4/6/2023. (furn: Calendar, all CRDs) (bes, ) (Entered: 04/06/2023)
04/07/2023 271 MOTION to Certify 263 Opinion and Order for Interlocutory Appeal by World Professional Association for Transgender Health. (Attachments: # 1 Affidavit Lannin Declaration, # 2 Text of Proposed Order)(Goldberg, Noah) Modified on 4/10/2023 to reflect actual title and create link. (dmn, ) (Entered: 04/07/2023)
04/07/2023 272 MOTION for Limited Stay of Discovery Order Pending Appeal re 271 MOTION to Certify 263 Opinion and Order for Interlocutory Appeal by World Professional Association for Transgender Health. (Attachments: # 1 Text of Proposed Order)(Goldberg, Noah) Modified on 4/10/2023 to clean up text and create link. (dmn, ) (Entered: 04/07/2023)
04/10/2023 273 TEXT ORDER requiring Defendants to respond to Docs. 271 Motion and 272 Motion by no later than tomorrow. Signed by Honorable Judge Liles C. Burke on 4/10/2023. Furnished Appeals Clerk. (dmn, ) (no pdf) (Entered: 04/10/2023)
04/10/2023 274 TEXT ORDER granting 269 Motion for Attorney Henry W. Frampton, IV to Appear Pro Hac Vice. Signed by Honorable Judge Liles C. Burke on 4/10/2023. (dmn, ) (no pdf) (Entered: 04/10/2023)
04/11/2023 275 NOTICE of Appearance by Charles Arthur McKay on behalf of All Defendants (McKay, Charles) (Entered: 04/11/2023)
04/11/2023 276 BRIEF/MEMORANDUM in Opposition re 271 MOTION to Certify 263 Opinion and Order for Interlocutory Appeal , 272 MOTION for Limited Stay of Discovery Order Pending Appeal re 271 MOTION to Certify 263 Opinion and Oder for Interlocutory Appeal filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 04/11/2023)
04/17/2023 277 NOTICE of Appearance by Bethany C. Lee on behalf of Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere (Lee, Bethany) (Entered: 04/17/2023)
04/17/2023 278 ORDER denying 171 Motion for Partial Judgment on the Pleadings. Signed by Honorable Judge Liles C. Burke on 4/17/2023. (bes, ) (Entered: 04/17/2023)
05/10/2023 279 MOTION to Amend 270 Amended Scheduling Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order Proposed Fifth Amended Scheduling Order)(LaCour, Edmund) Modified on 5/11/2023 to clarify the docket text (bes, ). (Entered: 05/10/2023)
05/12/2023 280 RESPONSE to Motion re 279 MOTION to Modify re 270 Terminate Motions,,, Terminate Deadlines and Hearings,,, Scheduling Order,, filed by World Professional Association for Transgender Health. (Ragsdale, Barry) (Entered: 05/12/2023)
05/15/2023 281 OPINION & ORDER: WPATH fails to show that the Court’s previous decision is subject to interlocutory appeal under 28 U.S.C. 1292(b). Accordingly, the Court DENIES WPATH’s motion to certify (Doc. 271 ) on the merits and DENIES WPATH’s motion to stay (Doc. 272 ) as moot. Signed by Honorable Judge Liles C. Burke on 5/15/2023. (furn: Appeals Clerk)(cwl, ) Modified on 6/29/2023 to include interlocutory appeal text. (dmn, ) (Entered: 05/15/2023)
05/16/2023 282 TEXT ORDER Setting Hearing on 279 MOTION to Amend; In-Person Motion Hearing set for 5/22/2023 at 10:00 AM in Courtroom 2F before Honorable Judge Liles C. Burke; Counsel for all parties and counsel for WPATH shall be present at the hearing. Signed by Honorable Judge Liles C. Burke on 5/16/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 05/16/2023)
05/16/2023 283 RESPONSE to Motion re 279 MOTION to Amend the 270 Amended Scheduling Order filed by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe. (Eagan, Melody) Modified on 5/16/2023 to clarify the docket text (bes, ). (Entered: 05/16/2023)
05/19/2023 284 Memorandum of Law in RESPONSE to 279 MOTION to Amend 270 Amended Scheduling Order filed by United States of America. (Montag, Coty) Modified on 5/22/2023 to clarify the docket text (bes, ). (Entered: 05/19/2023)
05/21/2023 285 REPLY BRIEF in Support of 279 MOTION to Amend 270 Amended Scheduling Order filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Email Correspondence re: HHS Search Terms)(Bowdre, Alexander) Modified on 5/22/2023 to clarify the docket text (bes, ). (Entered: 05/21/2023)
05/22/2023 286 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Motion Hearing held on 5/22/2023 re 279 MOTION to Modify Scheduling Order (PDF available for court use only, Court Reporter Christina Decker, (256) 551-2537, Christina_Decker@alnd.uscourts.gov ). (war, ) (Entered: 05/22/2023)
05/25/2023 287 TEXT ORDER: For good cause shown in accordance with Federal Rule of Civil Procedure 16(b)(4), Defendants’ 279 motion to amend the scheduling order is GRANTED. On or before 5/29/2023, the parties shall submit a joint proposed fifth amended scheduling order. Finally, an in-person status conference is set for 6/26/2023, at 10:00 a.m. CDT. The hearing shall occur in Courtroom 2F of the Frank M. Johnson Jr. United States Courthouse complex. Signed by Honorable Judge Liles C. Burke on 5/25/2023. (Furn: Calendar, all CRDs) (No PDF attached to this entry) (bes, ) (Entered: 05/25/2023)
05/26/2023 288 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 05/22/2023, before Judge Lilies C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number (256) 506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 6/16/2023. Redacted Transcript Deadline set for 6/26/2023. Release of Transcript Restriction set for 8/24/2023. (bes, ) (Entered: 05/26/2023)
05/26/2023 289 NOTICE Regarding Mandamus Petition by World Professional Association for Transgender Health re 263 Order denying WPATH’s Motion to Quash Rule 45 Subpoena and requests that the Eleventh Circuit act on the petition by 6/16/2023. (Attachments: # 1 Petition for Writ of Mandamus, # 2 Exhibit A – RFP List)(Lannin, Cortlin) Modified on 5/30/2023 to clarify text (bes, ). Modified on 6/29/2023 to create link and include additional text. (dmn, ) (Entered: 05/26/2023)
05/29/2023 290 Joint MOTION to Amend 270 Scheduling Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere, Brianna Boe, Megan Poe, Kathy Noe, Rachel Koe, Rebecca Roe, Heather Austin, Robert Moe, United States of America. (Attachments: # 1 Text of Proposed Order Joint Proposed Fifth Amended Scheduling Order)(Bowdre, Alexander) Modified on 5/30/2023 to clarify text and add PLFs as filers (bes, ). (Entered: 05/29/2023)
05/30/2023 291 USCA Case Number 23-11753-J for Petition for WRIT of MANDAMUS filed by Petitioner World Professional Association for Transgender Health. Served 5/26/2023. Fee Status: Fee Paid. (dmn, ) (Entered: 05/31/2023)
06/06/2023 292 FIFTH AMENDED SCHEDULING ORDER: the Court GRANTS the parties’ 290 joint motion and AMENDS the 270 fourth amended scheduling order as follows: Discovery due by 2/2/2024; Dispositive Motions due by 2/16/2024; Non-Jury Trial set for 4/2/2024 at 09:00 AM in Montgomery, AL before Honorable Judge Liles C. Burke, as further set out in order. Signed by Honorable Judge Liles C. Burke on 6/6/2023. (Furn: Calendar, all CRDs) (Term: Non-Jury Trial set for 08/21/2023)(bes, ) Modified on 10/30/2023 to correct the docket text to include the court’s ruling on the 290 joint motion (WCL). (Entered: 06/06/2023)
06/21/2023 293 NOTICE Regarding Discovery Schedule by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere (Attachments: # 1 Exhibit Email Exchange)(Bowdre, Alexander) Modified on 6/22/2023 to clarify text (bes, ). (Entered: 06/21/2023)
06/23/2023 294 Response to 293 Notice Regarding Discovery Schedule by United States of America. (Attachments: # 1 Exhibit FOIA Request)(Montag, Coty) Modified on 6/26/2023 to clarify text (bes, ). (Entered: 06/23/2023)
06/23/2023 295 NOTICE re 293 Discovery Schedule by World Professional Association for Transgender Health. (Lannin, Cortlin) Modified on 6/26/2023 to clarify text (bes, ). (Entered: 06/23/2023)
06/26/2023 296 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Status Conference held on 6/26/2023 (PDF available for court use only). (Court Reporter Christina Decker, (256)551-2537, Christina_Decker@alnd.uscourts.gov.) (kcf, ) (Entered: 06/26/2023)
06/28/2023 297 ORDER: On or before 7/10/2023, WPATH shall comply with all previous discovery requests and discovery orders; Should WPATH fail to do so, Dfts may move for sanctions without further order of this Court. Signed by Honorable Judge Liles C. Burke on 6/28/2023. (bes, ) (Entered: 06/28/2023)
06/29/2023 298 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 6/26/2023, before Judge Liles C. Burke. Court Reporter/Transcriber Christina K. Decker, Telephone number (256) 506-0085. 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (bes, ) (Entered: 06/29/2023)
06/30/2023 299 USCA COURT ORDER FILED DENIED MANDAMUS WITH COUNSEL as to In re: World Professional Association for Transgender Health on Petition for Writ of Mandamus to the USDC/MDAL D.C. Docket No. 2:22-cv-00184-LCB-CWB, 11th Circuit Appeal No. 23-11753-J: Motion for writ of mandamus filed by Petitioner World Professional Association for Transgender Health is DENIED. Motion to Stay lower court proceedings filed by Petitioner World Professional Association for Transgender Health is DENIED as MOOT. (dmn, ) (Entered: 06/30/2023)
07/18/2023 300 Joint MOTION to Amend 137 Order & 138 Protective Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere, & all parties. (Attachments: # 1 Text of Proposed Order)(Bowdre, Alexander) Modified on 7/19/2023 to add joint filers (am, ). (Entered: 07/18/2023)
07/24/2023 301 ORDER: the Court GRANTS the 300 motion and AMENDS the 137 stipulated protective order and 138 stipulated HIPPA qualified protective order, as further set out in Order. Signed by Honorable Judge Liles C. Burke on 7/24/2023. (am, ) (Entered: 07/24/2023)
07/31/2023 302 MOTION to Compel Designation of One Additional HHS Custodian by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit A – Email Correspondence, # 2 Exhibit B – Proposed Custodians v.1, # 3 Exhibit C – Proposed Custodians v.2, # 4 Exhibit D – FOIA Request)(Bowdre, Alexander) (Entered: 07/31/2023)
08/02/2023 303 MOTION to Withdraw as Attorney Elizabeth Baia by Academic Pediatric Association, Alabama Chapter of the American Academy of Pediatrics, American Academy of Child and Adolescent Psychiatry, American Academy of Family Physicians, American Academy of Nursing, American Academy of Pediatrics, American Association of Physicians for Human Rights, Inc., American College of Obstetricians and Gynecologists, American College of Osteopathic Pediatricians, American College of Physicians, American Medical Association, American Pediatric Society, American Psychiatric Association, Association of American Medical Colleges, Association of Medical School Pediatric Department Chairs, National Association of Pediatric Nurse Practitioners, Pediatric Endocrine Society, Societies for Pediatric Urology, Society for Adolescent Health and Medicine, Society for Pediatric Research, Society of Pediatric Nurses, The Endocrine Society, World Professional Association for Transgender Health. (Ragsdale, Barry) (Entered: 08/02/2023)
08/07/2023 304 TEXT ORDER: GRANTING the 303 Motion to Withdraw Elizabeth Baia as Attorney. Signed by Honorable Judge Liles C. Burke on 8/7/2023. (NO PDF attached to this entry) (am, ) (Entered: 08/07/2023)
08/07/2023 *** Attorney Elizabeth Baia terminated, pursuant to the 304 Order. (NO PDF attached to this entry) (am, ) (Entered: 08/07/2023)
08/14/2023 305 MOTION for Bethany C. Lee to Withdraw as Counsel by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Lee, Bethany) Modified on 8/14/2023 to add attorney’s name (amf, ). (Entered: 08/14/2023)
08/18/2023 306 TEXT ORDER granting 305 Motion for Bethany C. Lee to Withdraw as Counsel for Appellees. Signed by Honorable Judge Liles C. Burke on 8/18/2023. Furnished Appeals Clerk. (dmn, ) (no pdf) (Entered: 08/18/2023)
08/18/2023 *** Attorney Bethany C. Lee terminated pursuant to Text Order DE 306 . (dmn, ) (Entered: 08/18/2023)
08/21/2023 307 RESPONSE in Opposition re 302 MOTION to Compel Designation of One Additional HHS Custodian filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Amie) (Entered: 08/21/2023)
08/21/2023 308 USCA SIGNED Opinion on 11th Circuit Appeal No. 22-11707-JJ as to Appellant Attorney General, State of Alabama, et al. Decision: VACATED. On review, we hold that the district court abused its discretion in issuing this preliminary injunction because it applied the wrong standard of scrutiny. Because the district court erred by reviewing the statute under a heightened standard of scrutiny, its determination that the plaintiffs have established a substantial likelihood of success on the merits cannot stand. We therefore vacate the preliminary injunction on the enforcement of section 4(a)(1)-(3) of the Act. BRASHER, Circuit Judge, concurring. Opinion type: Published. The opinion is also available through the Court’s Opinions page at this link http://www.ca11.uscourts.gov/opinions.Pursuant to FRAP 39, costs taxed against appellees. (dmn, ) (Entered: 08/23/2023)
08/25/2023 309 REPLY BRIEF re 302 MOTION to Compel Designation of One Additional HHS Custodian filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 08/25/2023)
08/30/2023 310 [STRICKEN FILED IN ERROR IN WRONG COURT, INTENDED TO FILE WITH ELEVENTH CIRCUIT COURT OF APPEALS.] BILL OF COSTS by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Davis, James) Modified on 8/30/2023 (dmn, ). (Main Document 310 replaced on 8/30/2023) (dmn, ). (Entered: 08/30/2023)
08/30/2023 311 NOTICE of Document Stricken From The Record re 310 Bill of Costs. The referenced document filed on 8/30/2023 was filed erroneously in wrong court. The bill of costs was intended to be filed with Eleventh Circuit Court of Appeals. Therefore, Doc. 310 Bill of Costs, is hereby STRICKEN from the record and the parties are instructed to disregard the entry of this pleading on the court docket. (dmn, ) (Entered: 08/30/2023)
08/30/2023 312 USCA CORRECTED SIGNED Opinion w/ ERRATA (Judge Brasher’s concurring opinion in 308 USCA Signed Opinion has been changed as further set out in the Errata) received from USCA on 11th Circuit Appeal No. 22-11707-JJ as to Appellant Attorney General, State of Alabama, et al. Decision: VACATED. On review, we hold that the district court abused its discretion in issuing this preliminary injunction because it applied the wrong standard of scrutiny. Because the district court erred by reviewing the statute under a heightened standard of scrutiny, its determination that the plaintiffs have established a substantial likelihood of success on the merits cannot stand. We therefore vacate the preliminary injunction on the enforcement of section 4(a)(1)-(3) of the Act. BRASHER, Circuit Judge, concurring. Opinion type: Published. The opinion is also available through the Court’s Opinions page at this link http://www.ca11.uscourts.gov/opinions. Pursuant to FRAP, costs taxed against appellees. (dmn, ) (Entered: 08/30/2023)
09/06/2023 313 Time-Sensitive MOTION to Stay 107 Preliminary Injucntion Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) Modified on 9/6/2023 to remove incorrect linkage & clarify text (am, ). (Entered: 09/06/2023)
09/15/2023 314 USCA Court ORDER Filed USCA Clerk is Directed Mandate Withheld as to 108 Notice of Appeal, filed by Jessica Ventiere, Kay Ivey, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr, 11th Circuit Appeal No. 22-11707: A judge of this court withholds issuance of the mandate in this appeal. ENTERED FOR THE COURT BY DIRECTION. (dmn, ) (Entered: 09/15/2023)
09/18/2023 315 NOTICE Regarding the Status of Discovery by HHS by United States of America (Toyama, Kaitlin) (Entered: 09/18/2023)
09/22/2023 316 RESPONSE to 313 MOTION to Stay re 107 Order filed by Heather Austin, Brianna Boe, Jane Moe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe. (Eagan, Melody) Modified on 9/25/2023 to clarify text (am, ). (Entered: 09/22/2023)
09/28/2023 317 Reply in Support of 313 MOTION to Stay filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) Modified on 9/28/2023 to clarify text (am, ). (Entered: 09/28/2023)
10/04/2023 318 SEALED ORDER. Signed by Honorable Judge Liles C. Burke on 10/4/2023. (am, ) (Entered: 10/04/2023)
10/04/2023 319 Emergency MOTION to Stay Dissemination of Sealed Final Report by James D. Esseks, Carl Solomon Charles, LaTisha Gotell Faulks. (Vance, Robert) (Entered: 10/04/2023)
10/04/2023 320 SEALED ORDER re 319 Emergency Motion. Signed by Honorable Judge Liles C. Burke on 10/4/2023. (dmn, ) (Entered: 10/04/2023)
10/05/2023 321 SEALED MEMORANDUM in Support of 319 Emergency MOTION to Stay Dissemination of Sealed Final Report filed by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (am, ) (Entered: 10/05/2023)
10/05/2023 322 MOTION for Hearing by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 10/05/2023)
10/10/2023 325 ***SEALED Notice of Supplemental Authority 302 MOTION to Compel Designation of One Additional HHS Custodian, filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (am, ) (Additional attachment(s) added on 10/13/2023: # 1 Exhibit A-SEALED, # 2 Exhibit B-SEALED, # 3 Exhibit C-SEALED, # 4 Exhibit D-SEALED, # 5 Exhibit E-SEALED, # 6 Exhibit F-SEALED, # 7 Exhibit G-SEALED, # 8 Exhibit H-SEALED, # 9 Exhibit I-SEALED, # 10 Exhibit J-SEALED, # 11 Exhibit K-SEALED, # 12 Exhibit L-SEALED, # 13 Exhibit M-SEALED) (am, ). (Entered: 10/13/2023)
10/11/2023 323 MOTION to Withdraw as Attorney (Lane H. Woodke & R. Cooper Pickren) by United States of America. (Cheek, Jason) (Entered: 10/11/2023)
10/11/2023 324 SEALED ORDER. Signed by Honorable Judge Liles C. Burke on 10/11/2023. (Furnished: Calendar, DH, LW)(am, ) (Main Document 324 replaced on 10/11/2023) (dmn, ). Modified on 10/11/2023 to correct date. (dmn, ) (Entered: 10/11/2023)
10/16/2023 326 TEXT ORDER: For good cause shown, the United States of America’s 323 Motion to Withdraw as Attorney is GRANTED. The Clerk of Court is DIRECTED to terminate Lane H. Woodke & Cooper Pickren as counsel of record in this case. Signed by Honorable Judge Liles C. Burke on 10/16/2023. (dmn, ) (no pdf) (Entered: 10/16/2023)
10/16/2023 *** Attorney Robert C. Pickren and Lane Hines Woodke terminated pursuant to 326 Text Order. (dmn, ) (Entered: 10/16/2023)
10/16/2023 327 SEALED BRIEF in Support of 319 Emergency MOTION to Stay, filed by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (am, ) (Entered: 10/17/2023)
10/23/2023 ***Pursuant to the 328 Motion – Attorney Warren Neil Eggleston, Eugene F. Assaf, Byron Pacheco for Carl Solomon Charles, James Esseks, & LaTisha Gotell Faulks added. (NO PDF attached to this entry) (am, ) (Entered: 10/24/2023)
10/23/2023 328 (Unsealed pursuant to Court’s 340 Order) MOTION to Stay Proceedings Relating to In Re Vague, et al., by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (Furnished: Appeals) (am, ) (Additional attachment(s) added on 10/24/2023: # 1 Exhibit A) (am, ). Modified on 10/27/2023 (WCL). (Entered: 10/24/2023)
10/24/2023 329 (Unsealed pursuant to Court’s 340 Order) MOTION to Stay Proceedings relating to In re Vague, et al pending appeal by Michael B. Shortnacy. (Attachments: # 1 Exhibit A, Notice of Appeal) Furnished Appeals Clerk.(dmn, ) Modified on 10/27/2023 (WCL). (Entered: 10/24/2023)
10/25/2023 330 BRIEF/MEMORANDUM in Opposition re 325 BRIEF/MEMORANDUM in Support,, filed by United States of America. (Murphy, Amie) (Entered: 10/25/2023)
10/25/2023 331 (Unsealed pursuant to Court’s 340 Order) Joinder in 319 Motion, 321 Memorandum, and 327 Brief Submitted by Carl Solomon Charles, James D. Esseks, and Latisha Gotell Faulks filed by Jeffrey P. Doss, Melody H. Eagan. (am, ) Modified on 10/27/2023 (WCL). (Entered: 10/26/2023)
10/25/2023 332 (Unsealed pursuant to Court’s 340 Order) MOTION to Stay Proceeding Relating to In Re Vague, et al. by Jeffrey P. Doss, Melody H. Eagan. (am, ) Modified on 10/27/2023 (WCL). (Entered: 10/26/2023)
10/26/2023 333 (Unsealed pursuant to Court’s 340 Order) Joinder to 319 Emergency Motion to Stay Dissemination of Sealed Final Report and Supporting Memorandum and Brief filed by Michael B. Shortnacy. (am, ) Modified on 10/27/2023 (WCL). (Entered: 10/26/2023)
10/26/2023 336 SEALED DOCUMENT (Response to 319 Motion, 329 Sealed Motion and 332 Sealed Motion). (WCL) (Sealed pursuant to the 368 ) (am, ). (Entered: 10/27/2023)
10/27/2023 334 MOTION for Leave to File Under Seal “Sealed Joinder of Asaf Orr and Scott D. McCoy in the Motion to Stay Proceedings Relating to In Re Vague, et al., Submitted by Melody H. Eagan and Jeffrey P. Doss by Scott D. McCoy, Asaf Orr. (Attachments: # 1 Proposed Order)(Segall, Robert) Modified on 10/31/2023 to clarify text (am, ). (Entered: 10/27/2023)
10/27/2023 335 MOTION for Leave to File Under Seal Response to 319 , 329 , and 332 Motions by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) Modified on 10/31/2023 to clarify text(am, ). (Entered: 10/27/2023)
10/27/2023 337 SEALED DOCUMENT (Joinder). (WCL) (Entered: 10/27/2023)
10/27/2023 338 ORDER DIRECTING the Clerk of Court to file under seal the panel’s Final Report of Inquiry, In re Vague, 2:22-mc-3977-WKW (Doc. 70), on this docket. Signed by Honorable Judge Liles C. Burke on 10/27/2023. (WCL) (Entered: 10/27/2023)
10/27/2023 339 SEALED DOCUMENT pursuant to the Court’s 338 Order (SEALED FINAL REPORT OF INQUIRY filed in 2:22-mc-3977 (Doc # 70)). (WCL) (Entered: 10/27/2023)
10/27/2023 340 ORDER: The Clerk of Court is hereby DIRECTED to unseal James Esseks, Carl Charles, and LaTisha Faulk’s 328 Motion to Stay Proceedings Relating to In re Vague; Michael Shortnacy’s 329 Motion to Stay Proceedings Relating to In re Vague, et al.; Melody H. Eagan and Jeffrey P. Doss’s 331 Sealed Joinder in Motion, Memorandum, and Brief Submitted by Carl Solomon Charles, James D. Esseks, and Latisha Gotell Faulks; Eagan and Doss’s 332 Sealed Motion to Stay Proceedings Related to In re Vague; and Shortnacy’s 333 Sealed Joinder to Emergency Motion to Stay Dissemination of Sealed Final Report and Supporting Memorandum and Brief. The Clerk of Court is further DIRECTED to serve these filings on all parties to this lawsuit immediately. Nothing in this order should be construed to change the confidential status of the three-judge panel’s Final Report of Inquiry. That filing remains under seal and may not be disseminated by any party or attorney unless and until the Court orders otherwise. Signed by Honorable Judge Liles C. Burke on 10/27/2023. (WCL) (Entered: 10/27/2023)
10/30/2023 341 AMENDED MOTION for Leave to File Unredacted Response re: 335 , 319 , & 329 Motions by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Exhibit Defs’ Redacted Response to Stay Motions, # 2 Text of Proposed Order)(Bowdre, Alexander) Modified on 10/31/2023 to clarify text (am, ). (Entered: 10/30/2023)
10/31/2023 342 NOTICE of Appearance by Max Lewis Meyers on behalf of United States of America (Meyers, Max) (Entered: 10/31/2023)
10/31/2023 343 NOTICE of Appearance by Shannon Lynn Holliday on behalf of Scott D. McCoy, Asaf Orr (Holliday, Shannon) (Main Document 343 replaced on 11/1/2023 to correct main pdf previously attached by e-filer) (am, ). (Entered: 10/31/2023)
10/31/2023 344 NOTICE of Appearance by Robert David Segall on behalf of Shannon Minter, Jennifer L. Levi (Segall, Robert) (Entered: 10/31/2023)
10/31/2023 345 NOTICE of Appearance by Shannon Lynn Holliday on behalf of Jennifer L. Levi, Shannon Minter (Holliday, Shannon) (Entered: 10/31/2023)
10/31/2023 346 MOTION TO TAKE JUDICIAL NOTICE by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (Ragsdale, Barry) (Entered: 10/31/2023)
11/01/2023 347 NOTICE of Correction re 343 Notice of Appearance to correct main pdf previously attached by e-filer. (Attachments: # 1 Corrected Main Document 343 )(am, ) (Entered: 11/01/2023)
11/01/2023 348 TEXT ORDER: The hearing set for 11/2/2023 at 10:00 a.m. in Courtroom 2E is hereby reset for the same time in Courtroom 2F. Signed by Honorable Judge Liles C. Burke on 11/1/2023. (furn: calendar, dh, lfw) (No pdf attached) (WCL) (Entered: 11/01/2023)
11/02/2023 351 ORAL MOTION to Continue Trial by Alexander Barrett Bowdre as to Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (ww) (Entered: 11/04/2023)
11/02/2023 352 Minute Entry for proceedings held before Honorable Judge Liles C. Burke: Evidentiary Hearing held on 11/2/2023 (PDF available for court use only). (Recording Time 10:16 – 2:10.; Court Reporter Christina Decker, (256)551-2537, Christina_Decker@alnd.uscourts.gov.) (ww) (Entered: 11/06/2023)
11/03/2023 349 TEXT ORDER: The parties in this case and counsel for respondents in the matter of In re Vague, 2:22-mc-3977-WKW are ORDERED to brief whether the Final Report of Inquiry should remain under seal; All briefs must be filed by 11/10/2023. Signed by Honorable Judge Liles C. Burke on 11/3/2023. (NO PDF attached to this entry) (am, ) (Entered: 11/03/2023)
11/03/2023 350 TEXT ORDER: As explained by the panel in its order transferring the case to this Court (In re Vague, 2:22-mc-3977-WKW (Doc. 99 ), and as counsel agreed at the hearing on November 2, 2023 in this case, the Final Report of Inquiry is neither a final decision under 28 U.S.C. § 1291 nor an interlocutory decision under 28 U.S.C. § 1292 and is therefore not appealable. Counsel have also informed the Court they intend to withdraw their notices of appeal at this time. The motions to stay proceedings related to In re Vague (Doc. 328 ; Doc. 329 ; Doc. 332 ), and the Motion for Leave to File Under Seal Sealed Joinder of Asaf Orr and Scott D. McCoy in the Motion to Stay Proceedings Relating to In re Vague, et al.” (Doc. 334 ) are DENIED. Signed by Honorable Judge Liles C. Burke on 11/3/2023. (dmn, ) (no pdf) (Entered: 11/03/2023)
11/08/2023 353 MOTION for Extension of Time to File Response/Reply by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (Ragsdale, Barry) (Entered: 11/08/2023)
11/09/2023 355 NOTICE by United States of America Brief re: Final Report of Inquiry (Doc. 349) (Toyama, Kaitlin) (Entered: 11/09/2023)
11/09/2023 BRIEF re: In RE Vague Final Report of Inquiry, filed by United States of America. (NO PDF -See doc 355 , which was incorrectly filed as a Notice) (am, ) (Entered: 11/13/2023)
11/10/2023 356 POST HEARING BRIEF filed by Jeffrey P. Doss, Melody H. Eagan. (King, Mark) Modified on 11/13/2023 to clarify text (am, ). (Entered: 11/10/2023)
11/10/2023 357 Response to Order re 349 Order, Regarding Whether the Final Report of Inquiry Should Remain Under Seal filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 11/10/2023)
11/10/2023 358 Response to Order re 349 Order, Memorandum of Law in Support of Maintaining the Panel’s Report and Inquiry Under Seal filed by Jennifer L. Levi, Shannon Minter. (Segall, Robert) (Entered: 11/10/2023)
11/10/2023 359 BRIEF/MEMORANDUM in Support re 349 Order, filed by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (Ragsdale, Barry) (Entered: 11/10/2023)
11/10/2023 360 JOINDER re 359 BRIEF/MEMORANDUM in Support by Michael B. Shortnacy. (Rogers, Bruce) (Entered: 11/10/2023)
11/10/2023 361 Response to Order re 358 Response to Order, 349 Order, 359 BRIEF/MEMORANDUM in Support, 356 BRIEF/MEMORANDUM in Support McCoy and Orr Notice of Adoption of Briefs and Motion to Schedule Proceedings filed by Scott D. McCoy, Asaf Orr. (Segall, Robert) (Entered: 11/10/2023)
11/10/2023 362 JOINDER re 359 BRIEF/MEMORANDUM in Support by Jeffrey P. Doss, Melody H. Eagan. (King, Mark) (Entered: 11/10/2023)
11/10/2023 363 NOTICE of Appearance by Brannon Jeffrey Buck on behalf of Kathleen Roberta Hartnett (Buck, Brannon) (Entered: 11/10/2023)
11/10/2023 364 NOTICE of Appearance by Christopher B Driver on behalf of Kathleen Roberta Hartnett (Driver, Christopher) (Entered: 11/10/2023)
11/10/2023 365 JOINDER re 358 Response to Order, 359 BRIEF/MEMORANDUM in Support by Kathleen Roberta Hartnett. (Buck, Brannon) (Entered: 11/10/2023)
11/10/2023 ***Pursuant to the 356 Brief – Attorney Harlan Irby Prater, IV for Jeffrey P. Doss & Melody H. Eagan added. (NO PDF attached to this entry) (am, ) (Entered: 11/13/2023)
11/10/2023 BRIEF re: Whether the Final Report of Inquiry Should Remain Under Seal, filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (NO PDF – See doc 357 , which was incorrectly filed as a Response) (am, ) (Entered: 11/13/2023)
11/10/2023 MEMORANDUM of Law in Support of Maintaining the Panel’s Report of Inquiry Under Seal, filed by Jennifer L. Levi, Shannon Minter. (NO PDF – See doc 358 ) (am, ) (Entered: 11/13/2023)
11/10/2023 JOINDER of 358 , 359 , & 356 BRIEF/MEMORANDUM by Scott D. McCoy, Asaf Orr. (NO PDF – see doc 361 ) (am, ) (Entered: 11/13/2023)
11/10/2023 MOTION to Schedule Proceedings, by Scott D. McCoy, Asaf Orr. (NO PDF – See doc 361 ) (am, ) (Entered: 11/13/2023)
11/16/2023 366 JOINDER re 356 BRIEF/MEMORANDUM in Support by Michael B. Shortnacy. (Rogers, Bruce) (Entered: 11/16/2023)
11/17/2023 367 MOTION for Leave to File Under Seal by Kathleen Roberta Hartnett. (Buck, Brannon) (Entered: 11/17/2023)
11/17/2023 368 ORDER: The Court ORDERS as follows: Defendants’ 302 Motion to Compel Designation of One Additional HHS Custodian: Admiral Levine is GRANTED; Defendants’ 351 Oral Motion to Continue Trial is GRANTED, and trial is reset for 8/12/2024; Defendants’ 313 Time-Sensitive Motion to Stay Preliminary Injunction is DENIED; Defendants’ 322 Motion for Hearing is DENIED AS MOOT; Respondents’ 346 Motion to Take Judicial Notice is DENIED AS MOOT; Defendants’ 335 Motion and 341 Amended Motion for Leave to File Unredacted Response Under Seal are GRANTED, and the Clerk of Court is DIRECTED to file the unredacted version of Defendants’ Response under seal; and Respondents’ 353 Motion for Extension of Time is GRANTED. Signed by Honorable Judge Liles C. Burke on 11/17/2023. (Furnished: Calendar; DH, LW; Terminates-Non-Jury Trial: 04/02/2024)(am, ) (Entered: 11/17/2023)
11/17/2023 369 TEXT ORDER: The Court sets a hearing for 09:00 AM on Tuesday, November 21, 2023 before Honorable Judge Liles C. Burke. The Court intends to conduct this hearing by Zoom. The parties will receive a link to call the day before the hearing. The purpose of the hearing is to discuss the next steps concerning the three-judge panel’s Final Report of Inquiry. Signed by Honorable Judge Liles C. Burke on 11/17/2023. Furnished calendar, DH, LW, VIDEO CONF.(dmn, ) (Entered: 11/17/2023)
11/17/2023 370 Post-Hearing MEMORANDUM of Law filed by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks. (Ragsdale, Barry) Modified on 11/20/2023 to clarify text (am, ). (Entered: 11/17/2023)
11/20/2023 371 MOTION to Withdraw as Attorney Former U.S. Attorney Sandra J. Stewart by United States of America. (Wadsworth, Stephen) (Entered: 11/20/2023)
11/20/2023 372 TEXT ORDER: For good cause shown, the United States of America’s 371 Motion to Withdraw Former U.S. Attorney Sandra J. Stewart is GRANTED; The Clerk of Court is DIRECTED to terminate Sandra J. Stewart as counsel of record in this case. Signed by Honorable Judge Liles C. Burke on 11/20/2023. (NO PDF attached to this entry) (am, ) (Entered: 11/20/2023)
11/20/2023 *** Pursuant to the 371 Order – Attorney Sandra Jean Stewart terminated. (NO PDF attached to this entry) (am, ) (Entered: 11/20/2023)
11/21/2023 373 Minute Entry for proceedings held before Honorable Judge Liles C. Burke. Status Conference held on 11/21/2023 (PDF available for court use only). (Recording Time 9:05-9:35.) (dh) (Entered: 11/21/2023)
11/21/2023 374 NOTICE of Appearance by Jonathan S. Ross on behalf of United States of America (Ross, Jonathan) (Entered: 11/21/2023)
11/21/2023 375 MEMORANDUM: A proposed order has been submitted to the Court to address the status of those respondents in the matter of In re Vague that the three-judge panel has terminated from its inquiry and released from any obligations under its preceding orders. After reviewing its own orders and those of the panel in both this case and In re Vague, the Court finds it unnecessary to enter the proposed order. This Court has neither set aside nor otherwise superseded any order from the panel terminating the inquiry as to those attorneys or releasing them from their obligations under the panels preceding orders. Signed by Honorable Judge Liles C. Burke on 11/21/2023. (dmn, ) (Entered: 11/21/2023)
11/22/2023 376 NOTICE of Availability for Hearing by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere (Davis, James) Modified on 11/22/2023 to clarify text (am, ). (Entered: 11/22/2023)
11/22/2023 377 Notice of Availability for Hearing, by United States of America (Montag, Coty) Modified on 11/22/2023 to clarify text (am, ). (Entered: 11/22/2023)
11/22/2023 378 Statement of Unavailability of Kathleen Hartnett and Her Counsel by Kathleen Roberta Hartnett (Buck, Brannon) Modified on 11/22/2023 to clarify text (am, ). (Entered: 11/22/2023)
11/22/2023 379 NOTICE of Unavailable Dates by Michael B. Shortnacy (Rogers, Bruce) Modified on 11/22/2023 to clarify text (am, ). (Entered: 11/22/2023)
11/24/2023 380 NOTICE of Unavailable Dates for Levi, Minter, Orr and McCoy by Jennifer L. Levi, Scott D. McCoy, Shannon Minter, Asaf Orr (Segall, Robert) Modified on 11/27/2023 to clarify text (cwl, ). (Entered: 11/24/2023)
11/24/2023 381 NOTICE of Unavailable Dates by Jeffrey P. Doss, Melody H. Eagan (King, Mark) Modified on 11/27/2023 to clarify text (cwl, ). (Entered: 11/24/2023)
11/27/2023 382 NOTICE of Unavailable Dates by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks (Ragsdale, Barry) Modified on 11/27/2023 to clarify text (cwl, ). (Entered: 11/27/2023)
11/27/2023 383 Motion for Adam G. Unikowsky to Appear Pro Hac Vice ( Filing fee $ 75 receipt number AALMDC-3542303.) by Jennifer L. Levi, Shannon Minter. (Attachments: # 1 Certificate of Good Standing)(Segall, Robert) Modified on 11/27/2023 to add atty’s name to text (cwl, ). (Entered: 11/27/2023)
11/27/2023 384 Motion for April A. Otterberg to Appear Pro Hac Vice ( Filing fee $ 75 receipt number AALMDC-3542317.) by Jennifer L. Levi, Shannon Minter. (Attachments: # 1 Certificate of Good Standing)(Segall, Robert) Modified on 11/27/2023 to add atty’s name (cwl, ). (Entered: 11/27/2023)
11/27/2023 ***PURSUANT TO THE 383 AND 384 MOTIONS – Attorney Adam Granich Unikowsky, April A. Otterberg for Jennifer L. Levi and Shannon Minter added. (No pdf attached) (cwl, ) (Entered: 11/27/2023)
11/30/2023 385 MOTION to Amend 368 Scheduling Order by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (Attachments: # 1 Text of Proposed Order)(LaCour, Edmund) (Modified on 12/1/2023 to add linkage and clarify text). (ggn, ). (Entered: 11/30/2023)
12/01/2023 386 SIXTH AMENDED SCHEDULING ORDER: the Court GRANTS Defendants’ Motion to Amend Scheduling Order (Doc. 385 ) and AMENDS the fifth amended scheduling order (Doc. 292 ) as follows: Complete Production by HHS: HHS must produce complete discovery in response to Defendants requests for production by December 15, 2023. Discovery Cutoff: All discovery must be commenced in time to be completed by April 14, 2024. Dispositive Motions: All potentially dispositive motions, including Daubert motions, must be filed by May 12, 2024. Expert Testimony: Any supplemental reports under Federal Rule of Civil Procedure 26(a)(2)(B) from any expert specially retained or employed by Defendants shall be due by February 2, 2024. Defendants shall disclose the names of their experts providing supplemental reports by January 5, 2024. For expert witnesses who have not already been disclosed in this litigation, the names and anticipated subject matter of any rebuttal expert witnesses retained by Plaintiffs or the United States shall be disclosed by February 16, 2024. Rebuttal expert opinions shall be due by March 11, 2024. Final Lists: Lists of trial witnesses and exhibits must be filed by June 28, 2024. Any objections to such lists, including objections under Federal Rule of Civil Procedure 26(a)(3), must be filed within fourteen days thereafter. Trial: Trial is scheduled to begin on August 12, 2024, at 9:00 a.m. CT. The trial shall occur at the Frank M. Johnson Jr. United States Courthouse in Montgomery, Alabama. All other requirements of the initial Scheduling Order remain in effect. Signed by Honorable Judge Liles C. Burke on 12/1/2023. (cwl, ) (Entered: 12/01/2023)
12/04/2023 387 MOTION to Stay by United States of America. (Toyama, Kaitlin) (Entered: 12/04/2023)
12/08/2023 388 ORDER: the Court ORDERS the parties to file notice of their availability for March; Notice is due by 12/15/2023; The Court also SETS Plf-Intervenor United States of America’s 387 Motion to Stay All District Court Proceedings for telephonic conference on 12/15/2023 at 10:00 AM; Dial-in information will be emailed to counsel before the call. Signed by Honorable Judge Liles C. Burke on 12/8/2023. (Furn: Calendar, dh, lw) (bes, ) (Entered: 12/08/2023)
12/11/2023 389 MOTION to Withdraw as Attorney by Heather Austin, Brianna Boe, Rachel Koe, Robert Moe, Kathy Noe, Megan Poe, Rebecca Roe. (Attachments: # 1 Text of Proposed Order)(Shortnacy, Michael) (Entered: 12/11/2023)
12/12/2023 390 NOTICE Regarding Availability for Hearing (Montag, Coty) Modified on 12/13/2023 to clarify text (ggn, ). (Entered: 12/12/2023)
12/12/2023 391 NOTICE of Availability for Hearing by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere (Bowdre, Alexander) Modified on 12/13/2023 to clarify text (ggn, ). (Entered: 12/12/2023)
12/13/2023 392 NOTICE of Unavailable Dates by Carl Solomon Charles, James D. Esseks, LaTisha Gotell Faulks (Ragsdale, Barry) (Modified on 12/14/2023 to clarify text)(ggn). (Entered: 12/13/2023)
12/13/2023 393 RESPONSE to Motion re 387 MOTION to Stay all District Court Proceedings filed by Plaintiff-Intervenor United States of America filed by Tom Anderson, Daryl D. Bailey, C. Wilson Baylock, Danny Carr, Steve Marshall, Jessica Ventiere. (LaCour, Edmund) (Entered: 12/13/2023)
12/13/2023 394 NOTICE of Unavailability by Kathleen Roberta Hartnett and Her Counsel for March 2024 (Buck, Brannon) (Modified on 12/14/2023 to clarify text) (GGN). (Entered: 12/13/2023)
12/14/2023 395 NOTICE of Unavailable Dates by Jennifer L. Levi, Scott D. McCoy, Shannon Minter, Asaf Orr re 388 Order Setting Hearing on Motion, (Segall, Robert) Modified on 12/18/2023 to clarify text (GGN). (Entered: 12/14/2023)
12/15/2023 396 NOTICE of Unavailable Dates by Michael B. Shortnacy (Rogers, Bruce) Modified on 12/18/2023 to clarify text (GGN). (Entered: 12/15/2023)
12/15/2023 397 Minute Entry for proceedings held before Honorable Judge Liles C. Burke. Motion Hearing held via telephone conference on 12/15/2023 re 387 MOTION to Stay filed by United States of America (PDF available for court use only). (Court Reporter Christina Decker, (205) 545-5155, christina_decker@alnd.uscourts.gov.) (dh) (Entered: 12/15/2023)
12/15/2023 398 NOTICE of Unavailable Dates by Jeffrey P. Doss, Melody H. Eagan (King, Mark) Modified on 12/18/2023 to clarify text (GGN). (Entered: 12/15/2023)
12/26/2023 399 ORDER: Plaintiff-Intervenor United States of America’s Motion to Stay All District Court Proceedings (Doc. 387 ) is therefore DENIED without prejudice to re-urging if the Eleventh Circuit should grant Private Plaintiffs’ petition for rehearing en banc or the Supreme Court should grant certiorari in L.W. v. Skrmetti or Doe v. Kentucky. All deadlines remain in place. Signed by Honorable Judge Liles C. Burke on 12/26/2023. (GGN) (Entered: 12/26/2023)
01/11/2024 400 USCA COURT ORDER as to 108 Notice of Appeal, filed by Jessica Ventiere, Kay Ivey, C. Wilson Baylock, Tom Anderson, Daryl D. Bailey, Steve Marshall, Danny Carr, 11th Circuit Appeal No. 22-11707-JJ: Appellants’ motion to stay preliminary injunction is GRANTED. ENTERED FOR THE COURT BY DIRECTION. (DMN) (Entered: 01/11/2024)
01/12/2024 401 MOTION to Withdraw Counsel for the United States , (Powers, John) Modified on 1/12/2024 to correct event and clarify text (GGN). (Entered: 01/12/2024)

Last updated 01/30/2024
Reconciled with online docket 01/21/2024