19 August 1997
Source: PACER (Public Access to Court Electronic Records)
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³PACER session date: Tuesday August 19, 1997 02:01:51 PM EDT ³ ³Case docket was last updated on: 08/18/97. ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 1 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³ STREEP CAT 03 ³ ³ U.S. District Court ³ ³ Northern District of Ohio (Cleveland) ³ ³ ³ ³ CIVIL DOCKET FOR CASE #: 96-CV-1723 ³ ³ ³ ³Junger v. Christopher, et al Filed: 08/07/96 ³ ³Assigned to: Judge Donald C. Nugent ³ ³Demand: $0,000 Nature of Suit: 440 ³ ³Lead Docket: None Jurisdiction: US Defendant ³ ³Dkt# in other court: None ³ ³ ³ ³Cause: 28:2201 Constitutionality of State Statute(s) ³ ³ ³ ³ ³ ³PETER JUNGER Kevin F. O'Neill, Esq. ³ ³ plaintiff 216-687-2286 ³ ³ [COR LD NTC] ³ ³ Cleveland-Marshall College Of ³ ³ Law ³ ³ 1801 Euclid Avenue ³ ³ Cleveland, OH 44115 ³ ³ 216-687-3898 ³ ³ ³ ³ Gino J. Scarselli, Esq. ³ ³ [COR LD NTC] ³ ³ 664 Allison Drive ³ ³ Richmond Heights, OH 44143 ³ ³ 216-291-8601 ³ ³ ³ ³ Raymond V. Vasvari, Esq. ³ ³ [COR LD NTC] ³ ³ Law Offices Of Raymond V. ³ ³ Vasvari ³ ³ 815 Superior Avenue, E ³ ³ Ste. 1201 ³ ³ Cleveland, OH 44114-2702 ³ ³ 216-622-1780 ³ ³ ³ ³ ³ ³ v. ³ ³ ³ ³ ³ ³WARREN CHRISTOPHER, Department Anthony J. Coppolino, Esq. ³ ³of State [COR LD NTC] ³ ³ defendant Department Of Justice ³ ³ Civil Division ³ ³ 901 E Street, NW ³ ³ Room 1020 ³ ³ Washington, DC 20530 ³ ³ ³ ³ ³ ³WILLIAM J LOWELL, Office of Anthony J. Coppolino, Esq. ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 2 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³Defense Trade Controls (See above) ³ ³ defendant [COR LD NTC] ³ ³ ³ ³ ³ ³KENNETH A MINIHAN, Lt. General, Anthony J. Coppolino, Esq. ³ ³National Security Agency (See above) ³ ³ defendant [COR LD NTC] ³ ³ ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 3 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³1/7/96 32 NON-APPEAL TRANSCRIPT ORDER Court Reporter: Staiduhar; ³ ³ Judicial Officer: Judge Nugent; Requested By: Anthony ³ ³ Coppolino; Date(s) of Proc.: 11/20/96 (1 pg) (jma) ³ ³ [Entry date 01/08/97] ³ ³ ³ ³8/7/96 -- FILING FEE: on 8/7/96 in the amount of $ 120.00, receipt ³ ³ # 239818. (jm) [Entry date 08/08/96] ³ ³ ³ ³8/7/96 -- ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule ³ ³ 1:2.4, Assignment of Cases. In the event of referral this ³ ³ case will be referred to Mag. Judge Jack B. Streepy . 1 pg ³ ³ (rs) [Entry date 08/08/96] ³ ³ ³ ³8/7/96 1 COMPLAINT for declaratory and injunctive relief ( Service: ³ ³ summons issd, magistrate consent form issd) ( 14 pgs) (rs) ³ ³ [Entry date 08/08/96] ³ ³ ³ ³8/7/96 2 CIS filed by plaintiff Peter Junger . Recommended Track: ³ ³ standard (1 pg) (rs) [Entry date 08/08/96] ³ ³ ³ ³8/8/96 3 MOTION by plaintiff Peter Junger for preliminary ³ ³ injunction ( 12 pgs) (rs) ³ ³ ³ ³8/8/96 4 DECLARATION by plaintiff Peter Junger [3-1] ( 7 pgs) (rs) ³ ³ ³ ³8/8/96 5 DECLARATION of Gino J. Scarselli by plaintiff Peter Junger ³ ³ [3-1] ( 6 pgs) (rs) ³ ³ ³ ³8/8/96 6 EXHIBITS to motion for prel injunction by plaintiff Peter ³ ³ Junger (rs) ³ ³ ³ ³8/8/96 7 MOTION by plaintiff Peter Junger to exceed page limitation ³ ³ re brief in support of motion for prel inj w/brf attached ³ ³ ( 2 pgs) (rs) ³ ³ ³ ³8/13/96 -- MARGINAL ENTRY ORDER granting pltf's mot to file a memo ³ ³ exceeding pg limit [7-1] (issued on 8/20/96) Judge Donald ³ ³ C. Nugent (jam) [Entry date 08/22/96] ³ ³ ³ ³8/13/96 13 MEMORANDUM (Brief) by pltf in support of his mot for prel ³ ³ inj [3-1] ( 28 pgs) (jam) [Entry date 08/22/96] ³ ³ ³ ³8/22/96 8 CIS filed by defts. Recommended Track: Standard. (1 pg) (kv)³ ³ ³ ³8/22/96 9 MOTION by defts to dismiss or for SJ (3 pgs) (kv) ³ ³ ³ ³8/22/96 10 MOTION by defts to file memo of points & authorities ³ ³ exceeding page limitation (4 pgs) (kv) ³ ³ ³ ³8/22/96 11 DECLARATION of William J. Lowell on behalf of defts re: ³ ³ regulatory provisions at issue (16 pgs +attach) (kv) ³ ³ ³ ³8/22/96 12 DECLARATION of William P. Crowell on behalf of defts (12 ³ ³ pgs +attach) (kv) ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 4 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³ ³ ³8/27/96 14 NOTICE of hearing in room: 400, before: Judge Nugent ; ³ ³ status hearing set for 11:30 on 9/5/96 (issued on 8/27/96) ³ ³ (1 pg) (rs) [Entry date 08/28/96] ³ ³ ³ ³9/3/96 15 MOTION by pltf for extension ot time to resp to det's mot ³ ³ to dism or for SJ (3 pgs) (kv) [Entry date 09/04/96] ³ ³ ³ ³9/5/96 16 MINUTES of proceedings: before Judge Donald C. Nugent ; ³ ³ Court reporter none ;status hearing held 9/5/96, deft ³ ³ has fld mot to dism & mot for SJ; pltf to resp by 10/1/96; ³ ³ rply due 10/18/96 oral argu on motion by defts to dismiss ³ ³ [9-1] & motion for SJ [9-2] at 1:00 p.m. on 11/20/96 ³ ³ (issued) (1 pg) (js) [Entry date 09/06/96] ³ ³ ³ ³9/5/96 -- MARGINAL ENTRY ORDER granting motion by pltf for extension ³ ³ ot time to resp to det's mot to dism or for SJ [15-1] ³ ³ (issued) Judge Donald C. Nugent (js) [Entry date 09/06/96] ³ ³ ³ ³9/5/96 17 RETURN OF SERVICE executed upon dft Warren Christopher and ³ ³ thru A/G Office by cert mail on 8/12/96 ( 3 pgs) (rs) ³ ³ [Entry date 09/06/96] ³ ³ ³ ³9/5/96 18 RETURN OF SERVICE executed upon dfts thru U.S. Attys Office ³ ³ on 8/10/96 (1 pg) (rs) [Entry date 09/06/96] ³ ³ ³ ³10/1/96 19 MEMORANDUM (brief) by plaintiff Peter Junger in opposition ³ ³ to motion for SJ [9-2] ( 40 pgs) (rs) [Entry date 10/02/96]³ ³ ³ ³10/1/96 19 MEMORANDUM by plaintiff Peter Junger in support of pltf's ³ ³ motion for SJ ( 40 pgs) (rs) [Entry date 10/02/96] ³ ³ ³ ³10/1/96 20 EXHIBITS by plaintiff Peter Junger (rs) ³ ³ [Entry date 10/02/96] ³ ³ ³ ³10/2/96 21 MOTION by plaintiff Peter Junger for summary judgment ( 2 ³ ³ pgs) (rs) [Entry date 10/03/96] ³ ³ ³ ³10/2/96 22 MOTION by plaintiff Peter Junger for leave to file brief ³ ³ in ext of local page limits instanter w/brief attached (2 ³ ³ pgs) (rs) [Entry date 10/03/96] ³ ³ ³ ³10/2/96 23 MOTION by plaintiff Peter Junger for leave to file ³ ³ corrected brief instanter ( 2 pgs) (rs) ³ ³ [Entry date 10/03/96] ³ ³ ³ ³10/17/96 -- MARGINAL ENTRY ORDER: granting pltf's motion for leave to ³ ³ file brief in ext of local page limits instanter [22-1] ³ ³ (issued on 10/17/96) Judge Donald C. Nugent (rs) ³ ³ [Entry date 10/23/96] ³ ³ ³ ³10/17/96 26 MEMORANDUM (brief) by plaintiff Peter Junger in opposition ³ ³ to motion for SJ [9-2] ( 38 pgs) (rs) [Entry date 10/23/96]³ ³ ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 5 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³10/17/96 26 MEMORANDUM (brief) by plaintiff Peter Junger in support of ³ ³ motion for summary judgment [21-1] ( 45 pgs) (rs) ³ ³ [Entry date 10/23/96] ³ ³ ³ ³10/17/96 -- MARGINAL ENTRY ORDER: granting pltf's motion for leave to ³ ³ file corrected brief instanter [23-1] Judge Donald C. ³ ³ Nugent (rs) [Entry date 10/23/96] ³ ³ ³ ³10/18/96 24 MOTION by dft to exceed page limitation re: memo of ³ ³ points and authorities w/memo attached ( 4 pgs) (rs) ³ ³ [Entry date 10/22/96] ³ ³ ³ ³10/18/96 25 DECLARATION of Anthony J. Coppolino by defendants and exhs ³ ³ re: pltf's preliminary injunction [3-1] ( 7pgs+exh ) (rs) ³ ³ [Entry date 10/22/96] ³ ³ ³ ³10/29/96 -- MARGINAL ENTRY ORDER granting mot by deft to exceed page ³ ³ limitation re: memo of points and authorities [24-1] ³ ³ (issued on 10/29/96) Judge Donald C. Nugent (jam) ³ ³ [Entry date 11/01/96] ³ ³ ³ ³11/1/96 27 REPLY by defts in further supp of their mot to dism [9-1], ³ ³ or in the alt, for SJ [9-2] ( exh & 34 pgs) (jam) ³ ³ ³ ³11/1/96 27 MEMORANDUM by defts in opp to ptlf's mot for prel inj [3-1] ³ ³ ( exh & 34 pgs) (jam) ³ ³ ³ ³11/7/96 28 MOTION by pla for leave to stmt of issues (ATTACHED) ( 2 ³ ³ pgs) (jma) ³ ³ ³ ³11/18/96 -- MARGINAL ENTRY ORDER: granting motion by pla for leave to ³ ³ stmt of issues instanter [28-1] (issued on 11/19/96) Judge ³ ³ Donald C. Nugent (vd) [Entry date 11/19/96] ³ ³ ³ ³11/18/96 29 Statement of issues, points, and authorities by plaintiff ( ³ ³ 8 pgs) (vd) [Entry date 11/19/96] ³ ³ ³ ³11/20/96 30 ORDER/MINUTES of proceedings: before Judge Donald C. ³ ³ Nugent ; hearing held re: motion by pla for preliminary ³ ³ injunction [3-1], and for summary judgment [21-1], and on ³ ³ motions by defts to dismiss [9-1] and for summary judgment ³ ³ [9-2] on 11/20/96; ptys to submit proposed orders and ³ ³ proposed findings of fact and conclusions of law by 1/14/97 ³ ³ (issued on 11/25/96) (1 pg) (jma) [Entry date 11/26/96] ³ ³ ³ ³1/3/97 31 JOINT MOTION to extend filing ddl for findings of facts & ³ ³ concl of law to 1/28/97. (2 pgs) (kv) ³ ³ ³ ³1/6/97 -- MARGINAL ENTRY ORDER: granting joint motion to extend ³ ³ filing ddl for findings of facts & concl of law to 1/28/97. ³ ³ [31-1] (issued on 1/7/97) Judge Donald C. Nugent (rs) ³ ³ [Entry date 01/07/97] ³ ³ ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 6 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³1/7/97 33 TRANSCRIPT of proceedings before Judge Donald C. Nugent ³ ³ taken on 11/18/96 by court reporter Staiduhar ( 45 pgs) ³ ³ (jma) [Entry date 01/08/97] ³ ³ ³ ³1/24/97 34 JOINT MOTION by the ptys to extend time until 1/28/97 to ³ ³ file findings of fact and conclusions of law ( 3 pgs) (jma) ³ ³ [Entry date 01/27/97] ³ ³ ³ ³1/24/97 35 MOTION by joint parties to extend ddl to file findings of ³ ³ fact until 2/4/97 ( 3 pgs) (vk) [Entry date 01/28/97] ³ ³ ³ ³1/24/97 -- MARGINAL ENTRY ORDER: granting motion by joint parties to ³ ³ extend ddl to file findings of fact until 2/4/97 [35-1] ³ ³ (issued on 1/24/97) Judge Donald C. Nugent (vk) ³ ³ [Entry date 01/28/97] ³ ³ ³ ³1/30/97 36 MOTION by pla to extend time until 2/6/97 to file findings ³ ³ of facts and conclusions of law ( 3 pgs) (jma) ³ ³ [Entry date 01/31/97] ³ ³ ³ ³1/31/97 -- MARGINAL ENTRY ORDER: granting motion by pla to extend ³ ³ time until 2/6/97 to file findings of facts and conclusions ³ ³ of law [36-1] (issued on 2/4/97) Judge Donald C. Nugent (vk³ ³ [Entry date 02/04/97] ³ ³ ³ ³2/4/97 -- MARGINAL ENTRY ORDER: granting motion by the ptys to ³ ³ extend time until 1/28/97 to file findings of fact and ³ ³ conclusions of law [34-1] (issued on 2/4/97) Judge Donald ³ ³ C. Nugent (vk) ³ ³ ³ ³2/6/97 37 PROPOSED FINDINGS of fact and conclusions of law of ³ ³ defendants ( exh+60 pgs) (vk) ³ ³ ³ ³2/10/97 38 MOTION by pla for leave to file instanter his proposed ³ ³ memorandum opinion (ATTACHED) ( 3 pgs) (jma) ³ ³ [Entry date 02/11/97] ³ ³ ³ ³2/12/97 -- MARGINAL ENTRY ORDER: granting motion by pla for leave to ³ ³ file instanter his proposed memorandum opinion [38-1] ³ ³ (issued on 2/18/97) Judge Donald C. Nugent (vk) ³ ³ [Entry date 02/18/97] ³ ³ ³ ³2/13/97 39 MOTION by pla for leave to file 1st suppl cmp, instanter ³ ³ (ATTACHED) ( 4 pgs) (jma) [Entry date 02/14/97] ³ ³ ³ ³2/13/97 40 MOTION by pla for leave to refile memorandum opinion with ³ ³ exhibits (ATTACHED) (3 pgs) (jma) [Entry date 02/14/97] ³ ³ ³ ³2/18/97 41 PROPOSED MEMORANDUM OF OPINION by plaintiff ( 73 pgs) (vk) ³ ³ ³ ³2/18/97 42 DECLARATION (2nd) by attorney for plaintiff ( 4 pgs) (vk) ³ ³ [Entry date 02/19/97] ³ ³ ³ ³2/24/97 43 DECLARATION (third) of Gino J. Scarselli ( 6 pgs) (vk) ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 7 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³ [Entry date 02/25/97] ³ ³ ³ ³2/24/97 44 MOTION by pltf for order to refile proposed memo opinion ³ ³ ( 3 pgs) (vk) [Entry date 02/25/97] ³ ³ ³ ³2/27/97 45 MEMORANDUM by defendants in opposition to motion by pltf ³ ³ for order to refile proposed memo opinion [44-1] ( 6 pgs) ³ ³ (vk) [Entry date 02/28/97] ³ ³ ³b ³2/27/97 46 RESPONSE by defendants to motion by pla for leave to file ³ ³ 1st suppl cmp, instanter (ATTACHED) [39-1] ( 9 pgs) (vk) ³ ³ [Entry date 02/28/97] ³ ³ ³ ³3/5/97 47 REPLY by plaintiff to response to motion by pla for leave ³ ³ to file 1st suppl cmp [39-1] ( 6 pgs) (vk) ³ ³ ³ ³3/11/97 49 REPLY in supp of defendants' cross-mot to strike new affvts ³ ³ & exhs (8 pgs) (pl) [Entry date 03/13/97] ³ ³ ³ ³3/13/97 -- MARGINAL ENTRY ORDER granting motion by defts to file memo ³ ³ of points & authorities exceeding page limitation [10-1] ³ ³ (issued on 3/13/97) Judge Donald C. Nugent (js) ³ ³ ³ ³4/7/97 50 NOTICE of hearing in room: 400, before: Judge Nugent ³ ³ status hearing 2:00 5/2/97 (issued on 4/7/97) (1 pg) (vk) ³ ³ [Entry date 04/08/97] ³ ³ ³ ³5/2/97 51 MINUTES of proceedings: Status Conf held, court agreed to ³ ³ hold off ruling on all pending mots until pltf files mot ³ ³ for lv to file a new suppl/amd cmp. Parties agreed that all ³ ³ previous pending mots should be denied as moot. Parties ³ ³ will subm a propsed brf sched for any disp mots related to ³ ³ new amd/suppl cmp; before Judge Donald C. Nugent ; Court ³ ³ reporter none. ( 1 pg) (pl) [Entry date 05/07/97] ³ ³ ³ ³ ³ ³7/7/97 52 ORDER: that at 5/2/97 stat conf cnsl for parties agreed due ³ ³ to the recent change in fed regulations the following ³ ³ motions are rendered moot. the motion by pltf for order to ³ ³ refile proposed memo opinion [44-1] motion by pla for leave ³ ³ to refile memorandum opinion with exhibits [40-1] motion by ³ ³ pla for leave to file 1st suppl cmp, instanter [39-1] ³ ³ ,motion by the ptys to extend time until 1/28/97 to file ³ ³ findings of fact and conclusions of law [34-1] motion for ³ ³ summary judgment [21-1], motion by defts to dismiss [9-1] ³ ³ the pltf is gr to file amd cmp referencing the new ³ ³ regulations. (issued on 7/8/97) ( 2 pgs) Judge Donald C. ³ ³ Nugent (vk) [Entry date 07/09/97] ³ ³ ³ ³8/18/97 53 NOTICE by plaintiff's counsel of change of address ( 2 pgs) ³ ³ (vk) ³ ³ ³ ³ ³ ³Docket as of August 18, 1997 10:19 pm Page 8 ³ ³ ³ ³Proceedings include all events. ³ ³1:96cv1723 Junger v. Christopher, et al STRE³ ³ CAT ³ ³ ³ ³[END OF DOCKET: 1:96cv1723] ³ ³ ³ ³ ³ ³ ³