allen v. city of oakland - docket (pacer)

E−Filing,ProSe,REFDIS,REFSET−NC,RELATE,REOPENU.S. District Court

California Northern District (San Francisco)CIVIL DOCKET FOR CASE #: 3:00−cv−04599−TEH

Allen, et al v. City of Oakland, et alAssigned to: Judge Thelton E. HendersonReferred to: Magistrate Judge Nathanael M. Cousins Magistrate Judge Nathanael M. Cousins (Settlement)Demand: $0Relate Case Case: 3:11−cv−02867−TEHCause: 42:1983 Civil Rights Act

Date Filed: 12/07/2000Jury Demand: BothNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question

Special Master

Christy LopezTERMINATED: 01/24/2014

represented byChristy E. LopezIndependent Monitoring Team1330 BroadwaySuite 426Oakland, CA 94612510−268−0130Fax: 510−268−0129Email: [email protected]: 01/24/2014

Special Master

Kelli M. EvansTERMINATED: 01/24/2014

represented byKelli M. EvansOPD Monitor1330 BroadwaySuite 426Oakland, CA 94612510−268−0129Fax: 510−268−0131Email: [email protected]: 01/24/2014

Special Master

Robert S. Warshaw represented byRobert S. WarshawPolice Performance Solutions, LLCP.O. Box 396Dover, NH 03821−0396(510) 268−0130Email: [email protected] SE

Robert S. WarshawMonitoring Team1330 BroadwaySuite 1020Oakland, CA 92612510−501−8600Email: [email protected] TO BE NOTICED

Special Master

Thomas C. FrazierCompliance DirectorTERMINATED: 01/24/2014

represented byThomas C. FrazierOffice of the Compliance DirectorGolden West Tower Building1970 Broadway Avenue, Suite 930Oakland, CA 94612(510) 238−4459Email: [email protected]

Case: 3:00-cv-4599 As of: 02/12/2016 08:59 AM PST 1 of 88

https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?243515

mailto:[email protected]





PRO SE

Ronald Yank5598 Lawton AvenueOakland, CA 94618(415) 860−9547Email: [email protected]: 01/24/2014

Plaintiff

Delphine Allen represented byJohn L. BurrisThe Law Offices of John L. BurrisAirport Corporate Centre7677 Oakport Street, Suite 1120Oakland, CA 94621510−839−5200Fax: 510−839−3882Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

John Houston ScottScott Law Firm1388 Sutter Street, Suite 715San Francisco, CA 94109415−561−9601Fax: 415−561−9609Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

James B. ChaninJames B. Chanin Law Offices3050 Shattuck AvenueBerkeley, CA 94705(510) 848−4752Email: [email protected] TO BE NOTICED

Julie M. HoukJames B. Chanin Law Offices3050 Shattuck AvenueBerkeley, CA 94705(510) 848−4752Email: [email protected] TO BE NOTICED

Matthew William KuminThe Law Office of Matthew Kumin38 Mason StreetSan Francisco, CA 94102415−655−7494Fax: 415−655−6478Email: [email protected]: 03/26/2001ATTORNEY TO BE NOTICED

Plaintiff

Paul Jones represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

John Houston Scott








(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

James B. Chanin(See above for address)ATTORNEY TO BE NOTICED

Julie M. Houk(See above for address)ATTORNEY TO BE NOTICED

Matthew William Kumin(See above for address)TERMINATED: 03/26/2001ATTORNEY TO BE NOTICED

Plaintiff

Matthew Watsona minor, by and through his guardian adlitem

represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

John Houston Scott(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Jabaree Highsmith represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Plaintiff

Kenneth Soriano represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Bobby Jackson represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Ronald Robinson represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Plaintiff

James A. Wheeler represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Bobby Pree represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Damien Rudd represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED






Plaintiff

Jason Robinson represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Plaintiff

Calvin R. Edwards represented byJohn L. Burris(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




Matthew William Kumin(See above for address)


TERMINATED: 03/26/2001ATTORNEY TO BE NOTICED

Plaintiff

John Hargraves represented byAimee G. Hamoy−PereraBurnham Brown, A Professional LawCorporation1901 Harrison Street , 14th FloorP.O. Box 119Oakland, CA 94604510−444−6800Fax: 510−835−6666Email: ahamoy−[email protected] TO BE NOTICED

Plaintiff

Clifford Wong represented byAimee G. Hamoy−Perera(See above for address)ATTORNEY TO BE NOTICED

V.

Defendant

City of Oakland represented byChristopher Andrew Kee13014 Whitepine PlaceHornbrook, CA 96044530−340−0171Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kenneth Dominic SimonciniSimoncini & Associates1694 The AlamedaSan Jose, CA 95126−2219408/280 7711Fax: 408 280 1330Email: kds@simoncini−law.comLEAD ATTORNEYATTORNEY TO BE NOTICED

Otis McGee , Jr.City Attorney's OfficeCity of OaklandOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612510−238−6520Fax: 510−238−6500Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Randolph W. HallCity Attorney's OfficeCity of OaklandOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612(510) 238−7686Fax: (510) 238−6500Email: [email protected]: 08/15/2014LEAD ATTORNEY







ATTORNEY TO BE NOTICED

Barbara J. ParkerOffice of the City Attorneyfor the City of OaklandOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612(510) 238−3815Fax: (510) 238−6500Email: [email protected] TO BE NOTICED

Cedric C. ChaoDLA Piper LLP (US)555 Mission Street, Suite 2400San Francisco, CA 94105−2933415−836−2500Fax: 415−836−2501Email: [email protected] TO BE NOTICED

Deborah E. McCrimmonDLA Piper LLP (US)555 Mission Street, Suite 2400San Francisco, CA 94105−2933415−836−2526Fax: 415−836−2501Email: [email protected] TO BE NOTICED

Edwin Joshua Wilson , Jr.Law Office of Edwin J. Wilson, Jr.2381 Mariner Square DriveSuite 280Alameda, CA 94501(510) 836−4500Fax: (510) 649−5170Email: [email protected] TO BE NOTICED

Gregory Mellon FoxBertrand, Fox, Elliot, Osman & WenzelThe Waterfront Building2749 Hyde StreetSan Francisco, CA 94109(415) 353−0999Fax: (415) 353−0990Email: [email protected] TO BE NOTICED

Jamilah A JeffersonOakland City Attorney's OfficeOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612(510) 238−7686Fax: (510) 238−6500Email: [email protected] TO BE NOTICED

Kerri A. JohnsonSimoncini & Associates1694 The AlamedaSan Jose, CA 95126(408)280−7711ATTORNEY TO BE NOTICED








Kimberly E. ColwellMeyers Nave Riback Silver & Wilson555 12th Street, Suite 1500Oakland, CA 94607510−808−2000Fax: 510−444−1108Email: [email protected]: 02/25/2005ATTORNEY TO BE NOTICED

Nancy A. HunekeBertrand Fox & ElliotThe Waterfront Building2749 Hyde StreetSan Francisco, CA 94109415/353−0999Fax: 415/353−0990ATTORNEY TO BE NOTICED

Paul Brian MelloHanson Bridgett LLP425 Market Street, 26th FloorSan Francisco, CA 94105(415) 777−3200Fax: (415) 541−9366Email: [email protected]: 09/05/2013ATTORNEY TO BE NOTICED

Rocio V. FierroOffice of the City AttorneyCity of OaklandOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612(510) 238−7686Fax: (510) 238−6500Email: [email protected] TO BE NOTICED

Samantha D. WolffHanson Bridgett LLP425 Market Street, 26th FloorSan Francisco, CA 94105(415) 777−3200Fax: (415) 541−9366Email: [email protected]: 09/05/2013ATTORNEY TO BE NOTICED

Stephen Q. RowellCity Attorney's OfficeCity of OaklandOne Frank H. Ogawa Plaza, 6th FloorOakland, CA 94612(510) 238−6520Fax: (510) 238−6500Email: [email protected]: 11/27/2012ATTORNEY TO BE NOTICED

Terence J. CassidyPorter I ScottA Professional Corporation350 University Avenue, Suite 200







Sacramento, CA 95865(916) 929−1481Fax: (916) 927−3706Email: [email protected]: 12/15/2010

Tricia L. HynesOffice of the City Attorney1 Frank H. Ogawa Plaza6th FloorOakland, CA 94612510−238−3184Fax: 510−238−6500Email: [email protected] TO BE NOTICED

Walter Raymond SchneiderHanson Bridgett LLP425 Market Street, 26th FloorSan Francisco, CA 94105(415) 777−3200Fax: (415) 541−9366Email: [email protected]: 09/05/2013ATTORNEY TO BE NOTICED

Defendant

Richard Wordindividually and in his capacity as Chiefof Police for the City of Oakland

represented byChristopher Andrew Kee(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Gregory Mellon Fox(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Francisco Vazquezindividually and in his capacity as apolice officer for the City of Oakland

Defendant

Clarence Mabanagindividually and in his capacity as apolice officer for the City of Oakland

represented byMichael Logan RainsRains Lucia Stern, P.C.2300 Contra Costa Blvd.Suite 230Pleasant Hill, CA 94523925−609−1699Fax: (925) 609−1690Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Jude Siapnoindividually and in his capacity as apolice officer for the City of Oakland

represented byWilliam R. RapoportLaw Offices of William R. Rapoport643 Bair Island RoadSuite 400Redwood City, CA 94063(650) 340−7107Fax: (650) 572 1857






Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Matthew Hornungindividually and in his capacity as apolice officer for the City of Oakland

represented byEdward Marc FishmanLaw Offices of Edward Marc FishmmanP.O. Box 688Petaluma, CA 94953707/762−9510LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Sgt. Hayterindividually and in his capacity as apolice supervisor for the City of Oakland

represented byJohn Jeffrey VerberBurnham Brown1901 Harrison Street14th FloorOakland, CA 94612510 444 6800 6817Fax: 510 835 6666Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

S. Hewison represented byGregory Mellon Fox(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Officer Ortizindividually and in his capacity as apolice officer for the City of Oakland

V.

Movant

Reginald OliverPlaintiff in Case No. C08−04914 SBAmoving to relate cases

represented byJulie M. HoukJames B. Chanin Law Offices3050 Shattuck AvenueBerkeley, CA 94705510−848−4752Fax: 510−848−5819Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Movant

The Estate of Jerry A. Amaro IIIMovant

represented byJulie M. Houk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Geraldine Montoya represented byJulie M. Houk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Movant

Stephanie Montoya represented byJulie M. Houk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Nicole WhiteLaw Offices of James B. Chanin3050 Shattuck AvenueBerkeley, CA 94705501−848−4752, Ex. 2Movant re related cases


Movant

Patricia WilsonMovant re related cases


Movant

Rachel LedermanSpalding plaintiffs

represented byRachel LedermanLaw Offices of Rachel Lederman &Alexsis C. Beach558 Capp StreetSan Francisco, CA 94110415 282 9300Fax: (415) 285−5066Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Movant

Attorney Yolanda Huang represented byYolanda HuangAttorney at LawPO Box 5475Berkeley, CA 94705510−329−2140Fax: 510−580−9410Email: [email protected] TO BE NOTICED

Miscellaneous

Edward SwansonCourt Investigator

represented byEdward W. SwansonSwanson & McNamara LLP300 Montgomery St.Suite 1100San Francisco, CA 94104(415) 477 3800Fax: (415) 477 9010Email: [email protected] TO BE NOTICED

V.

Intervenor

Oakland Police Officers Association represented byMichael Logan Rains(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Rockne Anthony Lucia , Jr.Rains Lucia & Wilkinson2300 Contra Costa Blvd., Ste. 230Pleasant Hill, CA 94523(925) 609−1699Fax: (925)609−1690Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Cross−claimant

Clarence Mabanag represented byMichael Logan Rains(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Cross−defendant

City of Oakland represented byChristopher Andrew Kee(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Randolph W. Hall(See above for address)TERMINATED: 08/15/2014LEAD ATTORNEYATTORNEY TO BE NOTICED

Barbara J. ParkerOakland City Attorney's OfficeOne Frank H. Ogawa Plaza, 6th Fl.Oakland, CA 94612−1999(510)238−3815Email: [email protected] TO BE NOTICED

Jamilah A Jefferson(See above for address)ATTORNEY TO BE NOTICED

Rocio V. Fierro(See above for address)ATTORNEY TO BE NOTICED

Samantha D. Wolff(See above for address)TERMINATED: 09/05/2013ATTORNEY TO BE NOTICED

Cross−claimant

Matthew Hornung represented byEdward Marc Fishman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED




V.

Cross−defendant






Cross−claimant

Jude Siapno represented byWilliam R. Rapoport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Cross−defendant






Cross−claimant

City of Oakland represented byChristopher Andrew Kee(See above for address)


LEAD ATTORNEYATTORNEY TO BE NOTICED

Barbara J. Parker(See above for address)ATTORNEY TO BE NOTICED

Gregory Mellon Fox(See above for address)ATTORNEY TO BE NOTICED


Kimberly E. Colwell(See above for address)TERMINATED: 02/25/2005ATTORNEY TO BE NOTICED

Nancy A. Huneke(See above for address)ATTORNEY TO BE NOTICED



V.

Cross−defendant

Francisco Vazquez

Cross−defendant


Cross−defendant

Jude Siapno represented byWilliam R. Rapoport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Cross−defendant

Matthew Hornung represented byEdward Marc Fishman(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Cross−claimant



Date Filed # Docket Text

12/07/2000 1 COMPLAINT Fee status pd entered on 12/7/00 in the amount of $ 150.00 ( ReceiptNo. 4402752); jury demand [3:00−cv−04599] (mcl, COURT STAFF) (tnS, ).(Additional attachment(s) added on 10/25/2013: # 1 Complaint) (tnS, ). (Entered:12/11/2000)

12/07/2000 2 ORDER RE COURT PROCEDURE and SCHEDULE (ADR Multi−Option) by Mag.Judge Bernard Zimmerman : counsels' case management statement to be filed by4/16/01 ; initial case management conference will be held 4:00 4/23/01 . (cc: allcounsel) [3:00−cv−04599] (mcl, COURT STAFF) (Entered: 12/11/2000)

12/07/2000 3 EX−PARTE APPLICATION before Mag. Judge Bernard Zimmerman by Plaintiffs forappointment of Rhonda Bryant as guardian ad litem for Matthew Watson , a minor[3:00−cv−04599] (mcl, COURT STAFF) (Entered: 12/11/2000)

12/07/2000 RECEIVED Proposed Order ( Plaintiff) re: motion for appointment of Rhonda Bryantas guardian ad litem for Matthew Watson , a minor [3−1] [3:00−cv−04599] (mcl,COURT STAFF) (Entered: 12/11/2000)

12/07/2000 4 NOTICE by Plaintiff of related case(s) C−00−4073 BZ [3:00−cv−04599] (mcl,COURT STAFF) (Entered: 12/11/2000)

12/11/2000 5 RETURN OF SERVICE executed upon defendant City of Oakland on 12/8/00 byserving agent, Bobbie Webb. [3:00−cv−04599] (mcl, COURT STAFF) (Entered:12/11/2000)

12/15/2000 6 DECLINATION to proceed before magistrate by defendant City of Oakland,defendant Richard Word [3:00−cv−04599] (mcl, COURT STAFF) (Entered:12/15/2000)

12/18/2000 7 CLERK'S NOTICE of impending reassignment to a United States District Judge , TheCase Management Conference set for 4/23/01 at 4:00 pm will NOT be held[3:00−cv−04599] (mcl, COURT STAFF) (Entered: 12/19/2000)

12/22/2000 8 ORDER by Executive Committee Case reassigned to Judge Charles A. Legge referredto Judge Charles A. Legge the motion for appointment of Rhonda Bryant as guardianad litem for Matthew Watson , a minor [3−1] ( Date Entered: 12/26/00) (cc: allcounsel) [3:00−cv−04599] (mcl, COURT STAFF) (Entered: 12/26/2000)

12/28/2000 9 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge by defendantsCity of Oakland and Richard Word to dismiss [3:00−cv−04599] (tn, COURT STAFF)(Entered: 01/02/2001)

12/28/2000 10 MEMORANDUM of points and authorities by defendants City of Oakland andRichard Word in support of their motion to dismiss [9−1] [3:00−cv−04599] (tn,COURT STAFF) (Entered: 01/02/2001)

12/28/2000 11 REQUEST FOR JUDICIAL NOTICE by defendants City of Oakland and RichardWord re motion to dismiss [9−1] [3:00−cv−04599] (tn, COURT STAFF) (Entered:01/02/2001)

12/28/2000 12 MOTION before Judge Charles A. Legge by defendants City of Oakland and RichardWord to deny class certification [3:00−cv−04599] (tn, COURT STAFF) (Entered:01/02/2001)

12/28/2000 13 MEMORANDUM of points and authorities by defendants City of Oakland andRichard Word in support of their motion to deny class certification [12−1][3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/02/2001)

01/04/2001 14 EX−PARTE APPLICATION before Judge Charles A. Legge by Plaintiff for ordershortening time for hearing on plaintiffs' motion for leave to commence discovery andfor a stay on defendants' motion to deny class certification [3:00−cv−04599] (tn,COURT STAFF) (Entered: 01/09/2001)

01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' ex−parte application for an ordershortening time for hearing on plaintiffs' motion for leave to commence discovery andfor a stay on defendants' motion to deny class certification [14−1] [3:00−cv−04599]


https://ecf.cand.uscourts.gov/doc1/035011111830?caseid=41858&de_seq_num=2&pdf_header=1&pdf_toggle_possible=1


(tn, COURT STAFF) (Entered: 01/09/2001)

01/04/2001 15 NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS ANDAUTHORITIES before Judge Charles A. Legge by Plaintiffs for leave to commencediscovery , and for a stay of defendants' motion to deny class certification pendingcompletion of discovery on the class certification issues [3:00−cv−04599] (tn,COURT STAFF) (Entered: 01/09/2001)

01/04/2001 16 DECLARATION of plaintiffs' counsel on behalf of Plaintiffs in support of theirmotion for leave to commence discovery [15−1], and for a stay of defendants' motionto deny class pending completion of discovery on the class certification issues [15−2][3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/09/2001)

01/04/2001 RECEIVED [Proposed] Order granting Plaintiffs' motion for leave to commencediscovery [15−1], and for a stay of defendants' motion to deny class certificationpending completion of discovery on the class certification issues [15−2][3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/09/2001)

01/04/2001 17 PROOF OF SERVICE by Plaintiffs of declaration [16−1], order received [0−0],motion for leave to commence discovery [15−1], motion for a stay of defendants'motion to deny class certification pending completion of discovery on the classcertification issues [15−2], order received [0−0], motion for order shortening time forhearing on plaintiffs' motion for leave to commence discovery and for a stay ondefendants' motion to deny class certification [14−1] [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 01/09/2001)

01/05/2001 20 RETURN OF SERVICE executed upon defendant Sgt. Hayter on 1/3/01[3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/17/2001)

01/09/2001 18 NOTICE by Plaintiffs of association of attorney Matthew Kumin [3:00−cv−04599](tn, COURT STAFF) (Entered: 01/10/2001)

01/09/2001 19 AMENDED PROOF OF SERVICE by Plaintiffs of declaration [16−1], order received[0−0], motion for leave to commence discovery [15−1], motion for a stay ofdefendants' motion to deny class certification pending completion of discovery on theclass certification issues [15−2], order received [0−0], motion for order shorteningtime for hearing on plaintiffs' motion for leave to commence discovery and for a stayon defendants' motion to deny class certification [14−1] [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 01/10/2001)

01/10/2001 21 CLERK'S NOTICE Case Management Statement is due 1/12/01; Initial CaseManagement Conference set for 2:00 p.m. on 1/17/01 [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 01/17/2001)

01/16/2001 22 JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed.[3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/19/2001)

01/17/2001 23 MINUTES: (C/R Not Reported) ( Hearing Date: 1/17/01) Case managementconference −− Held ; the possibility of two other related cases was brought to thecourt's attention: C−00−4073−CRB & C−01−0080−WHO [3:00−cv−04599] (tn,COURT STAFF) (Entered: 01/19/2001)

01/19/2001 24 AMENDED NOTICE by Plaintiffs of related case(s) C−00−4073−CRB &C−01−0080−WHO [3:00−cv−04599] (tn, COURT STAFF) (Entered: 01/24/2001)

01/26/2001 25 OBJECTIONS by defendant City of Oakland to related case notice [24−1][3:00−cv−04599] (mcl, COURT STAFF) (Entered: 01/29/2001)

01/29/2001 26 Plaintiffs' position re related cases [24−1] [3:00−cv−04599] (tn, COURT STAFF)(Entered: 02/05/2001)

02/15/2001 28 ANSWER to plaintiffs' complaint [1−1], and CROSSCLAIM; jury demand bydefendant Matthew Hornung against defendants [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 02/20/2001)

02/15/2001 29 SCHEDULING ORDER by Judge Charles A. Legge Further Case ManagementConference set for 11:00 a.m. on 5/18/01 (cc: all counsel) [3:00−cv−04599] (tn,COURT STAFF) (Entered: 02/21/2001)


02/16/2001 27 ANSWER to complaint [1−1] AND CROSSCLAIM; jury demand by defendantClarence Mabanag against defendant City of Oakland [3:00−cv−04599] (mcl, COURTSTAFF) (Entered: 02/20/2001)

02/16/2001 30 ANSWER to plaintiffs' complaint [1−1] and CROSSCLAIM; jury demand bydefendant Jude Siapno against defendants [3:00−cv−04599] (tn, COURT STAFF)(Entered: 02/21/2001)

02/20/2001 31 CERTIFICATION OF INTERESTED PARTIES by Plaintiffs [3:00−cv−04599] (tn,COURT STAFF) (Entered: 02/23/2001)

02/21/2001 32 NOTICE by Plaintiffs of related case(s) C−01−0727−VRW [3:00−cv−04599] (tn,COURT STAFF) (Entered: 02/23/2001)

02/21/2001 33 NOTICE OF JOINDER by Defendant/Cross−claimant Matthew Hornung to defendantCity of Oakland's objection to related case notice [32−1] [3:00−cv−04599] (tn,COURT STAFF) (Entered: 02/23/2001)

02/21/2001 34 NOTICE OF JOINDER by defendant Clarence Mabanag to defendant City ofOakland's objection to notice of related cases [3:00−cv−04599] (tn, COURT STAFF)(Entered: 02/23/2001)

02/22/2001 35 NOTICE OF JOINDER by defendant Jude Siapno in defendant City of Oakland'sobjection to notice of related cases [3:00−cv−04599] (tn, COURT STAFF) (Entered:02/27/2001)

02/27/2001 36 MINUTES: (C/R Not Reported) (Hearing Date: 2/26/01) referring case for settlementconference to Magistrate Judge James Larson [3:00−cv−04599] (tn, COURT STAFF)(Entered: 03/05/2001)

02/27/2001 37 NOTICE AND ORDER by Magistrate Judge James Larson: Settlement conference setfor 10:00 a.m. on 5/8/01 (cc: all counsel) [3:00−cv−04599] (tn, COURT STAFF)(Entered: 03/05/2001)

03/02/2001 39 NOTICE by defendants City of Oakland & Oakland Police Chief Joseph Samuels ofassociation of attorneys Gregory M. Fox, Kimberly E. Colwell & Nancy A. Huneke[3:00−cv−04599] (tn, COURT STAFF) (Entered: 03/07/2001)

03/06/2001 38 SUPPLEMENTAL PROOF OF SERVICE by defendant Clarence Mabanag ofjoin/joinder [34−1] [3:00−cv−04599] (mcl, COURT STAFF) (Entered: 03/07/2001)

03/09/2001 40 AMENDED NOTICE OF ASSOCIATION OF ATTORNEYS by defendants[3:00−cv−04599] (tn, COURT STAFF) (Entered: 03/14/2001)

03/13/2001 41 STIPULATION and ORDER by Judge Charles A. Legge that defendants &cross−defendants City of Oakland and Richard Word's time within which to answerany and all cross−claims in the case is extended until 3/26/01 (cc: all counsel)[3:00−cv−04599] (tn, COURT STAFF) (Entered: 03/16/2001)

03/14/2001 RECEIVED Stipulation and [Proposed] Order re: documents produced and madeavailable for duplication by the Alameda County District Attorney's Office[3:00−cv−04599] (tn, COURT STAFF) (Entered: 03/16/2001)

03/15/2001 42 STIPULATION and ORDER by Judge Charles A. Legge re documents produced andmade available for duplication by the Alameda County District Attorney's Office (cc:all counsel) [3:00−cv−04599] (tn, COURT STAFF) (Entered: 03/20/2001)

03/26/2001 43 NOITCE AND ORDER by Judge Charles A. Legge of substitution of associatedcounsel: withdrawing attorney Matthew Kumin for plaintiffs and substituting attorneyJohn Houston Scott (cc: all counsel) [3:00−cv−04599] (tn, COURT STAFF) (Entered:04/02/2001)

03/26/2001 44 STIPULATION and ORDER by Judge Charles A. Legge: consolidating cases3:00−cv−4599 with member cases 3:00−cv−4073 & 3:01−cv−80 for all pretrialpurposes including discovery, motions and settlement (cc: all counsel)[3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 46 CROSSCLAIM by defendant & cross−claimant City of Oakland in 3:00−cv−04599against defendants Francisco Vazquez, Clarence Mabanag, Jude Siapno & MatthewHornung [3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)


03/27/2001 47 ANSWER/REPLY TO CROSSCLAIM [30−2] by Defendant/ Cross−defendant Cityof Oakland [3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 48 ANSWER by defendants City of Oakland and S. Hewison to complaint of RodneyMack originally filed 11/3/00 as C−00−4073−CAL [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 04/02/2001)

03/27/2001 49 ANSWER/REPLY TO CROSSCLAIM [27−2] by Defendants & Cross−defendantsCity of Oakland and Oakland Police Chief Richard Word [3:00−cv−04599] (tn,COURT STAFF) (Entered: 04/02/2001)

03/27/2001 50 ANSWER by defendants City of Oakland & Oakland Police Chief Richard Word tocomplaint of Delphine Allen, et al. originally filed as C−00−4599−CAL[3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 51 ANSWER/REPLY TO CROSSCLAIM [30−2] by Defendants/ Cross−defendants Cityof Oakland and Police Chief Richard Word [3:00−cv−04599] (tn, COURT STAFF)(Entered: 04/02/2001)

03/27/2001 52 ANSWER/REPLY TO CROSSCLAIM [28−2] by Defendants / Cross−defendants Cityof Oakland and Oakland Police Chief Richard Word [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 04/02/2001)

03/27/2001 53 ANSWER/REPLY TO CROSSCLAIM [27−2] by Defendants/ Cross−defendants Cityof Oakland & Oakland Police Chief Richard Word [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 04/02/2001)

03/27/2001 54 ANSWER/REPLY TO CROSSCLAIM of Clarence Mabanag originally filed on2/16/01 to C−01−0080−CAL submitted by Defendants & Cross−defendant City ofOakland and Oakland Police Chief Richard Word [3:00−cv−04599] (tn, COURTSTAFF) (Entered: 04/02/2001)

03/27/2001 55 ANSWER/REPLY TO CROSSCLAIM of Jude Siapno originally filed toC−01−0080−CAL submitted by Defendant/Cross−defendant City of Oakland[3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 56 ANSWER by defendants City of Oakland, Oakland Police Chief Richard Word and S.Hewison to complaint of Michael Higgs, et al. filed in C−01−0080−CAL[3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/27/2001 57 ANSWER/REPLY TO CROSSCLAIM of Matthew Hornung originally filed inC−01−0080−CAL submitted by Defendants & Cross−defendant City of Oakland andOakland Police Chief Richard Word [3:00−cv−04599] (tn, COURT STAFF) (Entered:04/02/2001)

03/28/2001 45 EX−PARTE APPLICATION before Judge Charles A. Legge by Plaintiffs in3:00−cv−04599 for an order granting plaintiffs leave to serve defendant FranciscoVazquez via publications of summons [3:00−cv−04599] (tn, COURT STAFF)(Entered: 04/02/2001)

03/28/2001 RECEIVED [Proposed] Order Plaintiffs' ex−parte application for an order grantingplaintiffs leave to serve defendant Francisco Vazquez via publications of summons[45−1] [3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/02/2001)

03/28/2001 58 ORDER by Judge Charles A. Legge granting plaintiffs' ex−parte application for anorder granting plaintiffs leave to serve defendant Francisco Vazquez via publicationsof summons [45−1] (cc: all counsel) [3:00−cv−04599] (tn, COURT STAFF) (Entered:04/05/2001)

04/05/2001 59 PROOF OF SERVICE by Plaintiffs in 3:00−cv−04599 of order [58−1][3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/09/2001)

04/05/2001 60 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C−01−1252−TEH[3:00−cv−04599] (tn, COURT STAFF) (Entered: 04/09/2001)

04/05/2001 61 LETTER from John L. Burris, Esq. dated 4/3/01 to Clerk regarding rescheduling ofcase management conference to 5/25/01 at 11:00 a.m. [3:00−cv−04599,3:00−cv−04073, 3:01−cv−00080] (tn, COURT STAFF) (Entered: 04/10/2001)


04/05/2001 Docket Modification (Administrative) Case Management Statement is due 5/18/01,and Case Management Conference re−set for 11:00 a.m. on 5/25/01 [3:00−cv−04599,3:00−cv−04073, 3:01−cv−00080] (tn, COURT STAFF) (Entered: 04/10/2001)

04/18/2001 62 ANSWER/REPLY TO CROSSCLAIM [46−1] by Defendand/ Cross−defendantMatthew Hornung in 3:00−cv−04599 [3:00−cv−04599] (tn, COURT STAFF)(Entered: 04/23/2001)

04/19/2001 63 ANSWER/REPLY TO CROSSCLAIM [46−1] by Defendant/ Cross−defendant JudeSiapno in 3:00−cv−04599 [3:00−cv−04599] (tn, COURT STAFF) (Entered:05/01/2001)

04/19/2001 64 ANSWER/REPLY TO CROSSCLAIM [46−1] by Defendant/ Cross−defendant JudeSiapno in 3:00−cv−04599 [3:00−cv−04599] (tn, COURT STAFF) (Entered:05/01/2001)

04/20/2001 65 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C−00−4817−VRW[3:00−cv−04599] (tn, COURT STAFF) (Entered: 05/01/2001)

04/23/2001 66 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C−01−1458−CW[3:00−cv−04599] (tn, COURT STAFF) (Entered: 05/01/2001)

05/04/2001 67 REPLY by Plaintiffs to defendants' objections to plaintiffs' notice of related case[3:00−cv−04599] (tn, COURT STAFF) (Entered: 05/14/2001)

05/07/2001 68 ANSWER/REPLY TO CROSSCLAIM [46−1] by Defendant/ Cross−defendantClarence Mabanag in 3:00−cv−04599 [3:00−cv−04599] (tn, COURT STAFF)(Entered: 05/14/2001)

05/08/2001 69 SETTLEMENT CONFERENCE MINUTES: Before Mag. Judge Larson (C/R NotReported) (Hearing Date: 5/8/01) Settlement conference −− held , case did not settle,and matter continued for further conference on 7/12/01 at 10:00 a.m. [3:00−cv−04599](tn, COURT STAFF) (Entered: 05/14/2001)

05/24/2001 70 LETTER from John L. Burris, Esq., dated 5/23/01 to Clerk regarding vacation of casemanagement conference scheduled for 5/25/01 at 11:00 a.m. pending reassignment ofthe case [3:00−cv−04599, 3:00−cv−04073, 3:01−cv−00080, 3:01−cv−00727] (tn,COURT STAFF) (Entered: 05/25/2001)

05/24/2001 Docket Modification (Administrative) vacating case management conferencescheduled for 5/25/01 [3:00−cv−04599, 3:00−cv−04073, 3:01−cv−00080,3:01−cv−00727] (tn, COURT STAFF) (Entered: 05/25/2001)

06/06/2001 71 ORDER, by Judge Saundra B. Armstrong, DENYING related case notice. Case ISNOT related to C00−1558 SBA. ( Date Entered: June 6, 2001) (cc: all counsel)[3:00−cv−04599, 3:00−cv−04073, 3:01−cv−00080, 3:01−cv−00727] (rl, COURTSTAFF) (Entered: 06/06/2001)

06/11/2001 72 ORDER by Executive Committee Case reassigned to Judge Thelton E. Hendersonreferred to Judge Thelton E. Henderson the motion for leave to commence discovery[15−1], referred to Judge Thelton E. Henderson the motion for a stay of defendants'motion to deny class certification pending completion of discovery on the classcertification issues [15−2], referred to Judge Thelton E. Henderson the motion fororder shortening time for hearing on plaintiffs' motion for leave to commencediscovery and for a stay on defendants' motion to deny class certification [14−1],referred to Judge Thelton E. Henderson the motion to deny class certification [12−1],referred to Judge Thelton E. Henderson the motion to dismiss [9−1], referred to JudgeThelton E. Henderson the motion for appointment of Rhonda Bryant as guardian adlitem for Matthew Watson , a minor [3−1] ( Date Entered: 6/13/01) (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 06/13/2001)

06/19/2001 73 CLERK'S NOTICE Status conference set for 1:30 7/30/01 ; [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 06/21/2001)

06/19/2001 74 FURTHER NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C01−1458 CW;C01−2317 MMC; C00−4817 VRW; C01−1906 MMC; C01−1753 TEH[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 06/26/2001)


06/29/2001 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) stipulation grantingplaintiffs leave to file amended complaints in case numbers C00−4599, C01−0080,C01−0727, C00−4073 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/02/2001)

06/29/2001 RECEIVED first amended complaint submitted by Plaintiff in 3:00−cv−04599[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/02/2001)

07/11/2001 75 STIPULATION and ORDER by Judge Thelton E. Henderson : granting plaintiffsleave to file amended complaint (cc: all counsel) [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 07/12/2001)

07/11/2001 86 AMENDED COMPLAINT [1−1] by Plaintiff in 3:00−cv−04599; jury demand[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/24/2001)

07/17/2001 76 PROOF OF SERVICE by Plaintiff in 3:00−cv−04599 of Proof of Publication (forrelated 4 related cases) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/20/2001)

07/18/2001 77 ORDER by Judge Thelton E. Henderson relating cases C01−1753 TEH; C01−1458CW and C01−2317 MMC ( Date Entered: 7/20/01) (cc: all counsel) [3:00−cv−04599](rbe, COURT STAFF) (Entered: 07/20/2001)

07/19/2001 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) stipulation re related cases[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/20/2001)

07/20/2001 78 PROOF OF SERVICE by Plaintiff in 3:00−cv−04599 (dft Richard Word)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/24/2001)

07/20/2001 79 PROOF OF SERVICE by Plaintiff in 3:00−cv−04599 (dft C. Yanke)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/24/2001)

07/20/2001 80 RETURN OF SERVICE executed upon defendant Richard Word in 3:00−cv−04599on 7/12/01 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/24/2001)

07/20/2001 81 RETURN OF SERVICE executed upon defendant City of Oakland in 3:00−cv−04599on 7/12/01 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/24/2001)

07/26/2001 82 LETTER dated 7/25/01 from Gregory M. Fox in 3:00−cv−04599 and all related casesmoving the 7/30/01 Status Conference to 11/5/01 [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 07/31/2001)

07/26/2001 Docket Modification (Administrative) to letter [82−1] Status conference set for 1:3011/5/01 ; [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/31/2001)

07/30/2001 83 RETURN OF SERVICE executed upon defendant Hayter in 3:00−cv−04599 on7/26/01 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/01/2001)

07/31/2001 84 ANSWER to plaintiff's first amended complaint AND CROSSCLAIM for defense andindemnity; jury demand by defendant Clarence Mabanag in 3:00−cv−04599[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/02/2001)

08/13/2001 85 ANSWER by defendant Jude Siapno in 3:00−cv−04599 to first amended complaint[1−1] and cross−claim; jury demand [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 08/15/2001)

09/05/2001 87 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C01−3148 JCS[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 09/06/2001)

09/13/2001 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) stipulation re related casenotice (C01−3148 JCS) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:09/18/2001)

09/18/2001 88 ORDER by Judge Thelton E. Henderson relating cases C01−3148 JCS; ( DateEntered: 9/20/01) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:09/20/2001)

09/19/2001 89 ORDER by Judge Thelton E. Henderson: vacating any pending motions; vacating[15−1] motion for leave to commence discovery, vacating [15−2] motion for a stay ofdefendants' motion to deny class certification pending completion of discovery on theclass certification issues, vacating [14−1] motion for order shortening time for hearingon plaintiffs' motion for leave to commence discovery and for a stay on defendants'


motion to deny class certification, vacating [12−1] motion to deny class certification,vacating [9−1] motion to dismiss, vacating [3−1] motion for appointment of RhondaBryant as guardian ad litem for Matthew Watson , a minor ( Date Entered: 9/24/01)(cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 09/24/2001)

09/24/2001 90 LETTER dated 9/19/01 from Gregory M. Fox to Judge Larson re related cases in3:00−cv−04599 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 09/25/2001)

09/25/2001 91 ORDER by Judge Thelton E. Henderson relating cases C00−4817 VRW andC01−1906 MMC; ( Date Entered: 9/27/01) (cc: all counsel) [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 09/27/2001)

10/01/2001 92 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 10/1/01) Settlementconf. (Mag) at 2:00 11/16/01 ; [3:00−cv−04599] (rbe, COURT STAFF) (Entered:10/04/2001)

10/02/2001 93 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at 2:00 11/16/01 ;( Date Entered: 10/5/01) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 10/05/2001)

10/09/2001 RECEIVED Proposed Order ( ) stipulation re related cases [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 10/12/2001)


11/16/2001 95 ORDER by Magistrate Judge James Larson Settlement conf. (Mag) at 2:00 12/20/01 ;( Date Entered: 11/21/01) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 11/21/2001)

12/10/2001 96 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C01−3116 CRB[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 12/13/2001)

12/11/2001 97 ORDER by Judge Thelton E. Henderson granting related case notice [96−1]; caserelated to C01−3116 CRB ( Date Entered: 12/13/01) (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 12/13/2001)

12/11/2001 98 STIPULATION and ORDER by Judge Thelton E. Henderson : re internal affairsinterviews; see document for details (cc: all counsel) [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 12/13/2001)

12/14/2001 99 NOTICE of related case(s) C01−4840 PJH [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 12/18/2001)

12/18/2001 103 ATTORNEY SUBSTITUTION: terminating as counsel for by defendant City ofOakland in 3:00−cv−04599 and substituting attorney Kenneth D. Simoncini, Kerri A.Johnson [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/04/2002)

12/18/2001 104 NOTICE of association of attorney by defendant City of Oakland in 3:00−cv−04599[3:00−cv−04599] (far, COURT StafF) (Entered: 01/07/2002)

12/20/2001 100 ORDER by Judge Thelton E. Henderson granting permission to plaintiffs to undertakesettlement discussions and/or settle individual cases ( Date Entered: 12/27/01) (cc: allcounsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 12/27/2001)

12/20/2001 101 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 12/20/01) beforeMag. Judge Larson Settlement conference held ; case did not settle [3:00−cv−04599](rbe, COURT STAFF) (Entered: 12/27/2001)

12/26/2001 102 ANSWER by defendant Hayter in 3:00−cv−04599 to complaint [86−1], complaint[1−1]; jury demand [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/02/2002)

12/27/2001 105 ORDER by Judge Thelton E. Henderson relating case C01−4840 CW ( Date Entered:1/8/02) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/08/2002)



01/29/2002 107 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 1/29/02) before Mag.Judge Larson did not settle, further conference ordered , Settlement conf. (Mag) at9:00 1/30/02 ; [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/31/2002)

01/29/2002 108 STIPULATION and ORDER by Magistrate Judge James Larson : re confidentialsettlement proceedings (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 01/31/2002)

01/29/2002 172 MINUTES: ( C/R not reported) ( Hearing Date: 1/29/03) before Mag. Judge LarsonFILED UNDER SEAL [3:00−cv−04599] (rbe, COURT STAFF) (Entered:02/06/2003)

01/30/2002 109 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 1/30/02) before Mag.Judge Larson; Settlement conference held , Settlement conf. (Mag) at 9:30 2/4/02 ; didnot settle [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/01/2002)

02/04/2002 110 SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 2/4/02) before Mag.Judge Larson; Settlement conference held ; did not settle, parties will continuesettlement negotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered:02/06/2002)

02/19/2002 111 STIPULATION and ORDER by Magistrate Judge James Larson : re confidentialsettlement negotiations; see document for details (cc: all counsel) [3:00−cv−04599](rbe, COURT STAFF) (Entered: 02/22/2002)

03/04/2002 112 CLERK'S NOTICE Case Management Conference set for 1:30 4/15/02 ;[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 03/07/2002)

03/22/2002 113 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C02−0706 JL[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 03/27/2002)

03/27/2002 114 STIPULATION and PROTECTIVE ORDER by Judge Thelton E. Henderson : renon−disclosure of confidential documents (cc: all counsel) [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 04/01/2002)

04/01/2002 115 ORDER by Judge Thelton E. Henderson relating cases C02−706 JL; ( Date Entered:4/9/02) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:04/09/2002)

04/11/2002 116 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 4/11/02) ; case did not settle; further settlement conferenceordered [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 04/15/2002)

04/12/2002 117 CASE MANAGEMENT CONFERENCE STATEMENT [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 04/15/2002)

04/12/2002 118 Plaintiffs' Further CASE MANAGEMENT STATEMENT [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 04/15/2002)

04/15/2002 119 MINUTES: ( C/R not reported) ( Hearing Date: 4/15/02) Case ManagementConference − held; Further Case Management Conference set for 1:30 5/20/02 ; stayon discovery to be lifted in 30 days (5/15/02) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 04/16/2002)

04/24/2002 120 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:4/24/02) before Mag. Judge Larson case did not settle; parties will continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 05/02/2002)

04/25/2002 121 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:4/25/02) before Mag. Judge Larson; case did not settle; parties will continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 05/02/2002)

05/03/2002 122 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:5/2/02) before Mag. Judge Larson; case did not settle; the parties will continuesettlement negotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered:05/08/2002)

05/09/2002 123 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:5/9/02) before Mag. Judge Larson; case did not settle; the parties will continuesettlement negotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered:


05/13/2002)

06/05/2002 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) granting plaintiff RodneyMack leave to file second amended complaint [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 06/06/2002)

06/06/2002 124 ORDER by Judge Thelton E. Henderson GRANTING plaintiff Rodney Mack(C00−4073) leave to file a second amended complaint ( Date Entered: 6/7/02) (cc: allcounsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 06/07/2002)

06/06/2002 125 SECOND AMENDED COMPLAINT [86−1]; jury demand; adding Ortiz to case(s)3:00−cv−04599, [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 06/07/2002)

06/10/2002 126 NOTICE of related case(s) to C02−2550 JCS filed [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 06/14/2002)

06/17/2002 127 Plaintiff's Further CASE MANAGEMENT STATEMENT [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 06/20/2002)

06/24/2002 128 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 6/24/02) case did not settle; parties will continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) Modified on 06/28/2002(Entered: 06/28/2002)

06/24/2002 129 MINUTES: ( C/R not reported) ( Hearing Date: 6/24/02) Case ManagementConference held; Pretrial conference set for 3:00 1/6/03 ; Trial will be held 8:301/14/03 ; , All motions will be heard by 10:00 11/25/02 ; Discovery is lifted as oftoday; three different blocks of date set for trial: 1/14/03, 6/10/03 and 11/4/03 for atotal of 4−6 weeks; plaintiffs waive trial by jury; first PTC on 1/6/03 at 3:00 p.m.;motions to be filed by 10/21/02 and noticed for 11/25/02 at 10:00 a.m.; PT statementsfiled by 12/16/02 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 06/28/2002)

06/26/2002 130 ORDER by Judge Thelton E. Henderson relating case C02−2550 JCS ( Date Entered:7/1/02) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:07/01/2002)

07/10/2002 131 ANSWER by defendant Jude Siapno in 3:00−cv−04599 to complaint [125−1] andcross−claim; jury demand [3:00−cv−04599] (rbe, COURT STAFF) (Entered:07/12/2002)

07/15/2002 132 NOTICE OF MOTION AND MOTION before Judge Thelton E. Henderson bydefendant in 3:00−cv−04599 to bifurcate issue of monell liability with Notice set for8/19/02 10:00 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/23/2002)

07/23/2002 133 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 7/23/02) ; case did not settle, parties to continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/29/2002)

07/24/2002 134 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 7/24/02) case did not settle; parties will continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/30/2002)

07/24/2002 135 MEMORANDUM of points and authorities by Plaintiff in 3:00−cv−04599 inopposition to motion to bifurcate issue of monell liability [132−1] [3:00−cv−04599](rbe, COURT STAFF) (Entered: 07/30/2002)

07/24/2002 136 DECLARATION by plaintiffs' counsel on behalf of Plaintiff in 3:00−cv−04599 inopposition to motion to bifurcate issue of monell liability [132−1] [3:00−cv−04599](rbe, COURT STAFF) (Entered: 07/30/2002)

07/26/2002 137 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 7/26/02) case did not settle; parties will continue settlementnegotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/30/2002)

07/29/2002 138 MEMORANDUM of points and authorities by defendant Clarence Mabanag in3:00−cv−04599, defendant Jude Siapno in 3:00−cv−04599, defendant MatthewHornung in 3:00−cv−04599 in opposition to motion to bifurcate issue of monellliability [132−1] [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/31/2002)


07/29/2002 139 DECLARATION by William R. Rapoport on behalf of defendant Clarence Mabanagin 3:00−cv−04599, defendant Jude Siapno in 3:00−cv−04599, defendant MatthewHornung in 3:00−cv−04599 in opposition to motion to bifurcate issue of monellliability [132−1] [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/31/2002)

07/29/2002 140 NOTICE by Plaintiff in 3:00−cv−04599 of related case(s) C02−3501 JCS[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 07/31/2002)

08/01/2002 141 ANSWER by defendant City of Oakland in 3:00−cv−04599, defendant Richard Wordin 3:00−cv−04599, defendant S. Hewison in 3:00−cv−04599 to complaint [86−1][3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/12/2002)

08/01/2002 142 ANSWER by defendant City of Oakland in 3:00−cv−04599, defendant Richard Wordin 3:00−cv−04599 to complaint [86−1] [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 08/12/2002)

08/05/2002 143 REPLY by defendant in 3:00−cv−04599 re opposition memorandum [138−1], reopposition memorandum [135−1] [3:00−cv−04599] (rbe, COURT STAFF) (Entered:08/13/2002)

08/09/2002 144 STIPULATION and PROTECTIVE ORDER by Magistrate Judge James Larson: renon−disclosure of confidential documents (PriceWaterhouseCoopers, Altheimer &Gray, Carroll Buracker & Associates, Relman & Associates, Doar, Rieck & Mack,Executive Services Network, Inc., MGT of America, Inc., DeWitt and Roberts, LLPand Aaronson Law Offices) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 08/15/2002)

08/13/2002 145 ORDER by Judge Thelton E. Henderson relating cases C02−3501 JCS ( Date Entered:8/19/02) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:08/19/2002)

08/19/2002 146 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 8/19/02) , Settlement conf. (Mag) at 10:00 9/20/02 ; case didnot settle; parties to continue settlement negotiations [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 08/27/2002)

08/19/2002 147 MINUTES: ( C/R Jim Yeomans) ( Hearing Date: 8/19/02) that the motion to bifurcateissue of monell liability [132−1] is submitted Further Case Management Conferenceset for 1:30 9/30/02 ; parties to meet and confer to set dates after the 30−day stayexpires [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/27/2002)

08/20/2002 148 ORDER by Judge Thelton E. Henderson relating cases C02−1953 JL ( Date Entered:8/27/02) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:08/27/2002)

08/21/2002 149 STIPULATION and PROTECTIVE ORDER by Magistrate Judge James Larson : renon−disclosure of confidential documents (Kroll Associates and Police AssessmentResource Center) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:08/27/2002)

08/22/2002 150 NOTICE by Plaintiff in 3:00−cv−04599 of change of address and unavailability ofcounsel [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 08/28/2002)

09/06/2002 151 STIPULATION and ORDER by Judge Thelton E. Henderson : Deadline for filingmotion for class certification is 1/11/03 ; the motion for class certification will beheard at 10:00 a.m. on 2/18/03 ; (cc: all counsel) [3:00−cv−04599] (rcs, COURTSTAFF) (Entered: 09/10/2002)

09/06/2002 152 STIPULATION and ORDER by Judge Thelton E. Henderson : for leave to file thirdamended complaint (cc: all counsel) [3:00−cv−04599] (rcs, COURT STAFF)(Entered: 09/10/2002)

09/06/2002 153 THIRD AMENDED COMPLAINT by Plaintiffs in 3:00−cv−04599; jury demand[3:00−cv−04599] (rcs, COURT STAFF) (Entered: 09/10/2002)

09/13/2002 154 ANSWER by defendant Jude Siapno in 3:00−cv−04599 to complaint [153−1]; jurydemand [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 09/19/2002)


09/26/2002 155 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:9/23/02) before Mag. Judge Larson Settlement conference held ; case did not settle;parties to continue settlement negotiations [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 10/02/2002)

10/01/2002 156 ANSWER by defendant Clarence Mabanag in 3:00−cv−04599 to complaint [153−1];jury demand [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 10/04/2002)

10/07/2002 157 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:10/4/02) before Mag. Judge Larson case did not settle; parties are continuingsettlement negotiations [3:00−cv−04599] (rbe, COURT STAFF) (Entered:10/09/2002)

12/30/2002 158 EX−PARTE APPLICATION before Judge Thelton E. Henderson by PlaintiffDelphine Allen in 3:00−cv−04599 for order granting leave to file CMC statementunder seal [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 12/31/2002)

01/07/2003 159 ORDER by Judge Thelton E. Henderson granting motion for order granting leave tofile CMC statement under seal [158−1] ( Date Entered: 1/13/03) (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/13/2003)

01/07/2003 160 Plaintiffs' FURTHER CASE MANAGEMENT STATEMENT [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 01/13/2003)

01/13/2003 161 SETTLEMENT CONFERENCE MINUTES: ( C/R not reported) ( Hearing Date:1/13/03) before Mag. Judge Larson [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/16/2003)

01/13/2003 162 MINUTES: ( C/R not reported) ( Hearing Date: 1/13/03); further CMC held[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/16/2003)

01/13/2003 163 Defendants' Further CASE MANAGEMENT CONFERENCE STATEMENT FILEDUNDER SEAL [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/16/2003)

01/17/2003 164 SETTLEMENT CONFERENCE MINUTES: ( C/R ) ( Hearing Date: 10/4/02) beforeMag. Judge Larson FILED UNDER SEAL [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 01/22/2003)

01/21/2003 165 REPORTER'S TRANSCRIPT; Date of proceedings: 10/4/02 () settlement minutes[164−1] FILED UNDER SEAL [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/24/2003)

01/22/2003 166 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date Entered:1/27/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/27/2003)

01/22/2003 167 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL ( Date Entered:1/27/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/27/2003)

01/22/2003 168 STIPULATION and ORDER by Judge Thelton E. Henderson : FILED UNDER SEAL(cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/27/2003)

01/22/2003 169 ORDER by Judge Thelton E. Henderson FILED UNDER SEAL *unsealed on 1/8/04*( Date Entered: 1/27/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)Modified on 01/09/2004 (Entered: 01/27/2003)

01/27/2003 170 ORDER by Magistrate Judge James Larson compelling notarization and return ofsettlement agreement by Deuel Vocational Institution ( Date Entered: 1/29/03) (cc: allcounsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 01/29/2003)

01/27/2003 171 ORDER by Magistrate Judge James Larson compelling notarization and return ofsettlement agreement by CA Substance Abuse Treatment Facility ( Date Entered:1/29/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:01/29/2003)

02/03/2003 173 NOTICE by Plaintiff Delphine Allen in 3:00−cv−04599 of related case(s) C02−4935SBA [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/07/2003)


02/03/2003 RECEIVED Proposed Order ( Plaintiff Delphine Allen in 3:00−cv−04599) re: relatedcase notice [173−1] [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/07/2003)

02/06/2003 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) stipulation for substitutionre successors in interest [3:00−cv−04599] (rbe, COURT STAFF) (Entered:02/12/2003)

02/07/2003 174 ORDER by Magistrate Judge James Larson compelling notarization and return ofsettlement agreement/release by Sierra Conservation Center ( Date Entered: 2/12/03)(cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/12/2003)

02/07/2003 175 ORDER by Judge Thelton E. Henderson for substitution of successors ( Date Entered:2/12/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:02/12/2003)

02/11/2003 176 STIPULATION and ORDER by Judge Thelton E. Henderson : relating casesC02−4935 SBA (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:02/19/2003)

02/25/2003 177 LETTER dated 2/13/03 from Robert Bloom to Judge Henderson [3:00−cv−04599](rbe, COURT STAFF) (Entered: 02/26/2003)

02/25/2003 178 LETTER dated 2/13/03 from William R. Rapoport in 3:00−cv−04599 to JudgeHenderson [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/26/2003)

02/26/2003 179 PETITION for approval of compromise of claims of Eric Spencer, Jr. by Plaintiff in3:00−cv−04599 [3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/27/2003)

02/26/2003 180 PETITION for approval of compromise of claims of Erica Spencer, Ariana Spencerand Asia Spencer by Plaintiff in 3:00−cv−04599 [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 02/27/2003)

02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) re: petition [179−1][3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/27/2003)

02/26/2003 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) re: petition [180−1][3:00−cv−04599] (rbe, COURT STAFF) (Entered: 02/27/2003)

03/04/2003 181 ORDER approving compromise of clams of Erica Spencer, Ariana Spencer and AsiaSpencer by Judge Thelton E. Henderson ( Date Entered: 3/6/03) (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 03/06/2003)

03/04/2003 182 ORDER approving compromise of claims of Eric Spencer, Jr. by Judge Thelton E.Henderson ( Date Entered: 3/6/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 03/06/2003)

03/06/2003 183 LETTER dated 2/14/03 from Gregory M. Fox in 3:00−cv−04599 [3:00−cv−04599](rbe, COURT STAFF) (Entered: 03/07/2003)

03/06/2003 184 LETTER dated 2/18/03 by Mag. Judge Larson to Mr. Rapoport [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 03/07/2003)

03/06/2003 185 LETTER dated 2/18/03 from Gregory M. Fox to Judge Henderson in 3:00−cv−04599[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 03/07/2003)

03/10/2003 186 LETTER dated 2/18/03 from James B. Chanin and John L. Burris in 3:00−cv−04599to Judge Henderson re Robert Bloom's letter [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 03/11/2003)

03/14/2003 187 STIPULATION and ORDER by Judge Thelton E. Henderson : for approval ofsettlement and for dismissal of the claims by the Plaintiffs/putative class members (cc:all counsel) [3:00−cv−04599] (rcs, COURT STAFF) (Entered: 03/17/2003)

03/14/2003 Docket Modification (Administrative) to order [187−1] terminating case(3:00−cv−04599 3:00−cv−04073 3:00−cv−04599 3:00−cv−04817 3:01−cv−000803:00−cv−04073 3:00−cv−04073) ; appeal filing ddl 5/18/03 [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 04/18/2003)

03/21/2003 188 NOTICE by Plaintiff in 3:00−cv−04599 of withdrawal of lien re attorneys fees andcosts [3:00−cv−04599] (rcs, COURT STAFF) (Entered: 03/24/2003)


04/10/2003 189 Receipt and Acknowledgment of Order approving compromise of claims of minorErica Spencer by Plaintiff in 3:00−cv−04599 [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 04/15/2003)

04/10/2003 190 Receipt and Acknowledgment of Order approving compromise of claims of minor,Ariana Spencer by Plaintiff in 3:00−cv−04599 [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 04/15/2003)

04/10/2003 191 Receipt and Acknowledgment of Order approving compromise of claims of minor,Asia Spencer by Plaintiff in 3:00−cv−04599 [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 04/15/2003)

04/10/2003 RECEIVED Proposed Order ( Plaintiff in 3:00−cv−04599) amended order approvingcompromise of claims of minor, Eric Spencer, Jr. [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 04/15/2003)

04/10/2003 192 SETTLEMENT CONFERENCE MINUTES: before Mag. Judge Larson ( C/R notreported) ( Hearing Date: 4/10/03) finalizing the settlement [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 04/16/2003)

04/15/2003 193 AMENDED ORDER by Judge Thelton E. Henderson approving compromise ofclaims of minor, Eric Sencer, Jr. ( Date Entered: 4/17/03) (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) Modified on 05/28/2003 (Entered:04/17/2003)

04/24/2003 194 STIPULATION and ORDER by Judge Thelton E. Henderson : for the limitedintervention of the Oakland Police Officers' Association (cc: all counsel)[3:00−cv−04599] (rbe, COURT STAFF) (Entered: 04/25/2003)

05/02/2003 195 PROOF OF SERVICE [3:00−cv−04599] (rbe, COURT STAFF) (Entered:05/07/2003)

05/22/2003 196 NOTICE of entry by Plaintiff of [193−1] order [3:00−cv−04599] (rbe, COURTSTAFF) (Entered: 05/28/2003)

07/02/2003 197 NOTICE of related case(s) C03−2961 MMC [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 07/14/2003)

07/24/2003 198 (Correspondence) LETTERS dated March and April 2003 [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 07/28/2003)

08/11/2003 199 ORDER by Judge Thelton E. Henderson relating cases C03−2961 MMC andC03−2962 MJJ ( Date Entered: 8/15/03) (cc: all counsel) [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 08/15/2003)

08/20/2003 200 STIPULATION and ORDER by Judge Thelton E. Henderson : re appointment ofindependent monitor (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 08/21/2003)

09/05/2003 201 NOTICE of related case(s) C03−4063 JCS [3:00−cv−04599] (rbe, COURT STAFF)(Entered: 10/07/2003)

10/02/2003 202 ORDER by Judge Thelton E. Henderson relating cases C03−4063 JCS ( Date Entered:10/7/03) (cc: all counsel) [3:00−cv−04599] (rbe, COURT STAFF) (Entered:10/07/2003)

12/22/2003 203 NOTICE by Independent Monitoring Team, of First Quarterly Report of theIndependent Monitor, Delphine Allen, et al. v City of Oakland, et al. [3:00−cv−04599](db, COURT STAFF) (Entered: 12/23/2003)

01/06/2004 204 NOTICE by defendant City of Oakland of related case(s) 03 4063 TEH to 03 4063TEH and 03 1141 MMC [3:00−cv−04599] (db, COURT STAFF) (Entered:01/08/2004)

01/08/2004 205 ORDER by Judge Thelton E. Henderson unsealing settlement agreement filed on1/22/03 re [169−1] ( Date Entered: 1/9/04) (cc: all counsel) [3:00−cv−04599] (rbe,COURT STAFF) (Entered: 01/09/2004)

01/08/2004 206 ORDER by Judge Thelton E. Henderson Pursuant to the terms of the stipulationbetween the parties, the stipulation shall amend and become part of the Settlement


Agreement in this action that was approved by this court on 1/21/03 ( Date Entered:1/13/04) (cc: all counsel) [3:00−cv−04599] (db, COURT STAFF) (Entered:01/13/2004)

01/14/2004 207 NOTICE of Entry of Order by Plaintiffs [3:00−cv−04599] (db, COURT STAFF)(Entered: 01/15/2004)

01/22/2004 208 ORDER by Judge Thelton E. Henderson granting related case notice [204−1] for C031141 only. ( Date Entered: 1/23/04) (cc: all counsel) [3:00−cv−04599] (db, COURTSTAFF) (Entered: 01/23/2004)

02/24/2004 209 NOTICE of Oakland Police Department Negotiated Settlement Agreement SecondSemi−Annual Report by Cross−defendant City of Oakland [3:00−cv−04599] (db,COURT STAFF) (Entered: 02/24/2004)

03/16/2004 210 NOTICE by Independent Monitoring Team, Division Chief Rachel Burgess, Kelli M.Evans, Charles A. Gruber and Christy E. Lopez, on 2nd Quarterly Report.[3:00−cv−04599] (db, COURT STAFF) (Entered: 03/17/2004)

05/27/2004 211 NOTICE: 3rd Quarterly report of the Independent Monitor. [3:00−cv−04599] (db,COURT STAFF) (Entered: 05/27/2004)

06/22/2004 RECEIVED Proposed Order & Stipulation re modification to settlement agreement (Plaintiff, defendant) [3:00−cv−04599] (db, COURT STAFF) (Entered: 06/23/2004)

06/24/2004 212 STIPULATION and ORDER re modification to settlement agreement by JudgeThelton E. Henderson : (cc: all counsel) [3:00−cv−04599] (db, COURT STAFF)(Entered: 06/24/2004)

10/28/2004 213 STIPULATION and ORDER by Judge Thelton E. Henderson : to the terms of thestipulation between the parties, the duties of the Independent Monitor appointed bythis Court shall be transferred to the Center for Dispute Settlement in Washington,D.C. (cc: all counsel) [3:00−cv−04599] (db, COURT STAFF) (Entered: 10/28/2004)

11/03/2004 214 Negotiated Settlement Agreement, 3rd Semi−Annual Report, by defendant[3:00−cv−04599] (db, COURT STAFF) (Entered: 11/04/2004)

12/13/2004 215 PROTECTIVE ORDER by Judge Thelton E. Henderson : Pursuant to SectionX111.H.3 and X111.H.5 of the Settlement Agreement in the above captioned case, it isordered that the Independent Monitoring Team's confidential written evaluationregarding internal investigations is filed under seal (cc: all counsel) [3:00−cv−04599](db, COURT STAFF) (Entered: 12/14/2004)

12/13/2004 216 NOTICE [215−1] order Independent Monitoring Team's Written Evaluation UNDERSEAL.(A Court Order is required to view this document) [3:00−cv−04599] (db,COURT STAFF) (Entered: 12/14/2004)

12/21/2004 217 Combined Fourth and Fifth Quarterly Report fo the Independent Monitor, 12/17/04[3:00−cv−04599] (db, COURT STAFF) (Entered: 12/27/2004)

02/03/2005 218 STATUS REPORT with exhibit by Plaintiffs [3:00−cv−04599] (db, COURT STAFF)(Entered: 02/03/2005)

02/14/2005 219 MINUTES: ( C/R Sahar McVickar) ( Hearing Date: 2/14/05) Status conference heldand reset for 3:00 PM on 4/25/05 ; Notes After Hearing: Parties discussed thesettlement agreement. The following people present in Court: the IndependentMonitoring Team, Deborah Edgerly, Wayne Tucker, Peter Dunbar and Ronald Davis.Parties to file a joint status conference statement 7 days prior to the next hearing.[3:00−cv−04599] (db, COURT STAFF) (Entered: 02/15/2005)

02/24/2005 220 ORDER by Judge Thelton E. Henderson re: joint statement for 2/14/05 statusconference. Is is ordered that the City shall file and serve detailed declarations or otheradequate documentation that Mayor Brown personally attended police lineups asrepresented in the joint status statement. The City's declarations in response to thisorder shall be filed and served no later than Monday, March 21, 2005. No extensionsshall be granted under any circumstances ( Date Entered: 2/25/05) (cc: all counsel)[3:00−cv−04599] (db, COURT STAFF) (Entered: 02/25/2005)


03/21/2005 221 RESPONSE by Plaintiff re Scheduling order re: joint statement for 2/14/05 statusconference. Is is ordered that the City shall file and serve detailed declarations or otheradequate documentation that Mayor Brown personally attended police lineups asrepresented in the joint status statement. The City's declarations in response to thisorder shall be filed and served no later than Monday, March 21, 2005. No extensionsshall be granted under any circumstances [220−1] [3:00−cv−04599] (db, COURTSTAFF) (Entered: 03/21/2005)

03/21/2005 222 RESPONSE by defendants City of Oakland, Oakland Police Chief Richard Word andOfficer defendants re order [220−2] of 2/24/05 re joint statement for 2/14/05 statusconference. [3:00−cv−04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 223 DECLARATION by Ronald Davis on behalf of defendant re order [220−2][3:00−cv−04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 224 DECLARATION by Charles E. Vose on behalf of defendant re order [220−2][3:00−cv−04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 225 DECLARATION by Peter W. Dunbar on behalf of defendant re order [220−2][3:00−cv−04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 226 DECLARATION by Gregory M. Fox on behalf of defendant re order [220−2][3:00−cv−04599] (db, COURT STAFF) (Entered: 03/22/2005)

03/21/2005 227 PROOF OF SERVICE by defendant of response [221−1], declaration [226−1],declaration [225−1], declaration [224−1], declaration [223−1] [3:00−cv−04599] (db,COURT STAFF) (Entered: 03/22/2005)

03/23/2005 228 ORDER by Judge Thelton E. Henderson granting plaintiffs' request to file a reply by4/1/05 ( Date Entered: 3/23/05) (cc: all counsel) [3:00−cv−04599] (db, COURTSTAFF) (Entered: 03/23/2005)

04/06/2005 229 CLERK'S NOTICE Status conference reset for 10:00 am on 5/18/05 ; Not less than 7days prior, counsel shall submit a joint case management conference statement.[3:00−cv−04599] (db, COURT STAFF) (Entered: 04/06/2005)

04/13/2005 230 ORDER by Judge Thelton E. Henderson re: Defendants' misstatement in jointstatement for 2/14/05 status conference.The court does not find it necessary to imposesanctions against defendants or their counsel at this time. ( Date Entered: 4/14/05) (cc:all counsel) [3:00−cv−04599] (db, COURT STAFF) (Entered: 04/14/2005)

04/25/2005 RECEIVED Proposed Order ( Plaintiffs, defendants) re chamges to languare in sectionV.E. of the settlement agreement. [3:00−cv−04599] (db, COURT STAFF) (Entered:04/25/2005)

05/02/2005 231 REPORTER'S TRANSCRIPT; Date of proceedings: 2/14/05 ( C/R: Sahar McVickar)[3:00−cv−04599] (db, COURT STAFF) (Entered: 05/02/2005)

05/09/2005 232 ORDER by Judge Thelton E. Henderson modifying Section V.E. of SettlementAgreement ( Date Entered: 5/10/05) (cc: all counsel) [3:00−cv−04599] (db, COURTSTAFF) (Entered: 05/10/2005)

05/15/2005 234 NOTICE by Independent Monitoring Team of Sixth Report of the IndependentMonitor [3:00−cv−04599] (db, COURT STAFF) (Entered: 05/17/2005)

05/16/2005 233 JOINT STATUS REPORT by Plaintiffs re non−monetary settlement issues for5/18/05 at 10 am [3:00−cv−04599] (db, COURT STAFF) (Entered: 05/16/2005)

05/18/2005 235 MINUTES: ( C/R Rosita Flores) ( Hearing Date: 5/18/05) Status conference continuedto 10:00 AM on 8/31/05 ; Summary: Chief Wayne Tucker, Ron Davis, Howard Jordan& Mike Johnson addressed the Court. The court monitors were present as well as otherofficials in the Oakland Police Department [3:00−cv−04599] (db, COURT STAFF)(Entered: 05/20/2005)

05/19/2005 236 NOTICE by Plaintiff of change of address [3:00−cv−04599] (db, COURT STAFF)(Entered: 05/20/2005)

05/24/2005 RECEIVED Stipulation & Proposed Order ( Plaintiffs, defendants) re changes toLanguare in section III M of the settlement agreement. [3:00−cv−04599] (db, COURTSTAFF) (Entered: 05/27/2005)


05/26/2005 237 STIPULATION and ORDER by Judge Thelton E. Henderson : re: Changes toLanguare in Section III.M of the Settlement Agreement (cc: all counsel)[3:00−cv−04599] (db, COURT STAFF) (Entered: 05/26/2005)

05/31/2005 238 ORDER: requiring Report on Uninvestigater Citizen Complaints by Judge Thelton E.Henderson defendants shall produce the above report to the IMT by 6/17/05. ( DateEntered: 5/31/05) (cc: all counsel) [3:00−cv−04599] (db, COURT STAFF) (Entered:05/31/2005)

06/09/2005 239 NOTICE by defendant City of Oakland Police Officers' Association of association ofattorney Rockne A. Lucia Jr. [3:00−cv−04599] (db, COURT STAFF) (Entered:06/09/2005)

06/10/2005 240 PROOF OF SERVICE by defendant of signed stipulation and order re: Changed toLanguage in Section III. M of the Settlement Agreement [3:00−cv−04599] (db,COURT STAFF) (Entered: 06/14/2005)

06/20/2005 241 APPLICATION for Order Extending Time to respond to Court's Order 5/31/05requiring report on Uninvestigated Citizens Complaints. by defendants[3:00−cv−04599] (db, COURT STAFF) (Entered: 06/20/2005)

06/20/2005 242 ORDER by Judge Thelton E. Henderson granting application [241−1] to 7/1/05 ( DateEntered: 6/21/05) (cc: all counsel) [3:00−cv−04599] (db, COURT STAFF) (Entered:06/21/2005)

06/27/2005 243 MAIL [242−1] returned from Post Office addressed to Edward Marc Fishman Esq.[3:00−cv−04599] (db, COURT STAFF) (Entered: 06/27/2005)

07/07/2005 244 CLERK'S NOTICE Status conference reset for 2:30 PM, on 8/25/05 ;[3:00−cv−04599] (db, COURT STAFF) (Entered: 07/08/2005)

08/04/2005 RECEIVED Proposed Order re changes to language in sections 111.N. and X.B of thesettlement agreement ( Plaintiff, defendant) [3:00−cv−04599] (db, COURT STAFF)(Entered: 08/04/2005)

08/17/2005 245 STIPULATION and ORDER by Judge Thelton E. Henderson : Sections III.N. andX.B. of the Settlement Agreement approved by this Court 1/21/03, are revised andmodified, consistent with the terms of the Parties' Stipulation. (cc: all counsel)[3:00−cv−04599] (db, COURT STAFF) (Entered: 08/18/2005)

08/24/2005 246 JOINT STATUS REPORT re non−monetary settlement issues by Plaintiffs[3:00−cv−04599] (db, COURT STAFF) (Entered: 08/24/2005)

08/24/2005 249 RESPONSE to the 5/31/05 court order by defendants (Filed Under Seal[3:00−cv−04599] (db, COURT STAFF) Modified on 08/26/2005 (Entered:08/26/2005)

08/25/2005 247 MINUTES: ( C/R Juanita Gonzalez) ( Hearing Date: 8/25/05) Status conference heldand reset for 10:30 am on 12/8/05 ; Summary: Parties are to meet and confer rehearing in December. Parties gave report re progress of enforcing the settlementagreement. [3:00−cv−04599] (db, COURT STAFF) (Entered: 08/25/2005)

08/25/2005 248 CORRECTION TO STATUS REPORT by defendant Oakland, re non−monetarysettlement issues. [3:00−cv−04599] (db, COURT STAFF) (Entered: 08/25/2005)

08/26/2005 250 PROOF OF SERVICE by defendant City of Oakland of order [3:00−cv−04599] (db,COURT STAFF) (Entered: 08/29/2005)

09/15/2005 251 ORDER by Judge Thelton E. Henderson The City shall file two interim reports thataddress the following issues, #1 to #5. The City's 1st interim report shall be filed andserved no later than Friday 10/14/05. Its 2nd interim report shall be filed 11/21/05.These reports shall be in addition to the parties joint case management statement,which shall be filed by 12/1/05. ( Date Entered: 9/16/05) (cc: all counsel)[3:00−cv−04599] (db, COURT STAFF) (Entered: 09/16/2005)

09/23/2005 252 ORDER by Judge Thelton E. Henderson The City and the union shall immediatelyinform the Court if they become aware of any matter that may be raised in negotiationsthat would threaten timely implementation of the settlement agreement. The City andthe union shall have a continuing obligation to keep the Court updated on this issue


throughout the negotiations. ( Date Entered: 9/26/05) (cc: all counsel)[3:00−cv−04599] (db, COURT STAFF) (Entered: 09/26/2005)

09/29/2005 253 MAIL re [251−1] Addressed to Law Office of Edward Marc Fishman Returned fromPost Office . [3:00−cv−04599] (tn, COURT STAFF) (Entered: 09/30/2005)

10/04/2005 254 MAIL [252−2] addressed to Cross−claimant Matthew Hornung returned from PostOffice [3:00−cv−04599] (ga, COURT STAFF) (Entered: 10/07/2005)

10/19/2005 255 STIPULATION and ORDER Signed by Judge Thelton E. Henderson re: Filing UnderSeal Names & Identities of Certain Oakland Police Department Officers. (cc: allcounsel) [3:00−cv−04599] (tn, COURT STAFF) (Entered: 10/19/2005)

10/19/2005 256 FIRST INTERIM STATUS REPORT [Redacted Version] re: IAD Database InquiryFiled by defendants City of Oakland & Oakland Police Chief Richard Word.[3:00−cv−04599] (tn, COURT STAFF) (Entered: 10/19/2005)

10/19/2005 257 [FILED UNDER SEAL]... INTERIM REPORTS Re: IAD Database Inquiry Filed byDefendants City of Oakland & Oakland Police Chief Richard Word. [3:00−cv−04599](tn, COURT STAFF) (Entered: 10/19/2005)

10/20/2005 258 ORDER Signed by Judge Thelton E. Henderson on 10/19/05 following Defendants'10/14/05 Status Report Re: IAD Database Inquiry. (cc: all counsel) [3:00−cv−04599](tn, COURT STAFF) (Entered: 10/21/2005)

11/01/2005 259 MAIL RETURNED re 258 as Undeliverable. MAIL Sent to Edward Marc Fishman,Esq.. (tn, COURT STAFF) (Filed on 11/1/2005) (Entered: 11/08/2005)

11/14/2005 260 ORDER designating case for electronic case filing and order administrativelyre−opening case. Signed by Judge Thelton E. Henderson on 11/14/05. (tehlc3,COURT STAFF) (Filed on 11/14/2005) (Entered: 11/14/2005)

11/21/2005 261 STATUS REPORT City of Oakland's Second Interim Status Report [RedactedVersion] Re: IAD Database Inquiry by City of Oakland, Richard Word. (Attachments:# 1 Exhibit A − Redacted 2nd Interim Status Report)(Fox, Gregory) (Filed on11/21/2005) (Entered: 11/21/2005)

11/22/2005 262 [FILED UNDER SEAL]....NOVEMBER 21, 2005 INTERIM REPORT on the Status& Results of the IAD Database Audit Filed by Defendants City of Oakland & RichardWord. (tn, COURT STAFF) (Filed on 11/22/2005) (Entered: 11/28/2005)

12/05/2005 263 STATUS REPORT JOINT STATUS CONFERENCE STATEMENT RENON−MONETARY ISSUES (Hearing 8Dec05 10:30am, Ctrm. 12,19th Floor) byDamien Rudd, Jason Robinson, Calvin R. Edwards, City of Oakland, Richard Word,Francisco Vazquez, Clarence Mabanag, Jude Siapno, Matthew Hornung, Hayter,Delphine Allen, Jude Siapno, Paul Jones, S. Hewison, Ortiz, Matthew Watson, JabareeHighsmith, Kenneth Soriano, Bobby Jackson, Ronald Robinson, James A. Wheeler,Bobby Pree. (Fox, Gregory) (Filed on 12/5/2005) (Entered: 12/05/2005)

12/07/2005 264 STATUS REPORT Seventh Status Report of the Independent Monitor by ChristyLopez. (Lopez, Christy) (Filed on 12/7/2005) (Entered: 12/07/2005)

12/07/2005 265 Proposed Order Permitting City of Oakland's Representatives to Bring ElectronicEquipment In To Courtroom 12 (hearing: Dec.08, 2005, 10:00am, Ctrm. 12, 19thfl.)by City of Oakland. (Fox, Gregory) (Filed on 12/7/2005) (Entered: 12/07/2005)

12/07/2005 266 SEVENTH STATUS REPORT Filed by the Independent Monitor Christy E. Lopez.(tn, COURT STAFF) (Filed on 12/7/2005) (Entered: 12/07/2005)

12/08/2005 267 ORDER allowing parties to bring electronic equipment to the courtroom on 12/08/05.Signed by Judge Thelton E. Henderson on 12/8/05. (rbe, COURT STAFF) (Filed on12/8/2005) (Entered: 12/08/2005)

12/08/2005 268 Minute Entry: Status Conference held. Further Status Conference set for 4/20/200610:00 AM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: LeoMankiewicz) (rbe, COURT STAFF) (Date Filed: 12/8/2005) (Entered: 12/08/2005)

12/12/2005 269 STIPULATION and Order Re: The Complaint Resolution Process Provided UnderSections III.D1 and III.H.2 of the Settlement Agreement by City of Oakland. (Fox,











Gregory) (Filed on 12/12/2005) (Entered: 12/12/2005)

12/12/2005 270 STIPULATION and Order Re: Defining "Filed" and "Administrative Closure"Pursuant to Section III.E.5 of the Settlement Agreement by City of Oakland. (Fox,Gregory) (Filed on 12/12/2005) (Entered: 12/12/2005)

12/14/2005 271 ORDER denying motion to relate cases. Case No. C05−4825 EMC is not related tothis case. Signed by Judge Thelton E. Henderson on 12/14/05. (tehlc3, COURTSTAFF) (Filed on 12/14/2005) (Entered: 12/14/2005)

12/15/2005 272 STIPULATION AND ORDER re: complaint resolution process. Signed by JudgeThelton E. Henderson on 12/14/05. (rbe, COURT STAFF) (Filed on 12/15/2005)(Entered: 12/15/2005)

12/15/2005 273 STIPULATION AND ORDER re: defining "filed" and "administrative closure."Signed by Judge Thelton E. Henderson on 12/14/05. (rbe, COURT STAFF) (Filed on12/15/2005) (Entered: 12/15/2005)

12/22/2005 274 ORDER re: deadlines following December 8, 2005 case management conference.Signed by Judge Thelton E. Henderson on 12/22/05. (tehlc3, COURT STAFF) (Filedon 12/22/2005) (Entered: 12/22/2005)

02/07/2006 275 NOTICE by City of Oakland re 274 Order City of Oakland's Notice of ComplianceWith the Court's Order dated December 22, 2005 Re: Departmental Training ofGeneral Order M−3 − Receiving and Processing Complaints (Fox, Gregory) (Filed on2/7/2006) (Entered: 02/07/2006)

02/17/2006 276 NOTICE by City of Oakland of Compliance With the Court's Order Dated December22, 2005 Re: Publication of Use of Force Policies (General Orders K−3, K−4 andK−4.1) (Fox, Gregory) (Filed on 2/17/2006) (Entered: 02/17/2006)

02/23/2006 277 Proposed Order re 274 Order City of Oakland's Application for Extension of Time Re:Court's December 22, 2005 Order Setting Deadlines Following December 8, 2005Case Management Conference by City of Oakland. (Fox, Gregory) (Filed on2/23/2006) (Entered: 02/23/2006)

02/27/2006 278 ORDER granting application for an extension of time to file report. The Office of theCity Attorney shall file its report by 03/08/06. Signed by Judge Thelton E. Hendersonon 02/27/06. (rbe, COURT STAFF) (Filed on 2/27/2006) (Entered: 02/27/2006)

03/06/2006 280 REPORTER'S TRANSCRIPT of Proceedings Held on 12/8/2005 before JudgeThelton E. Henderson − [Court Reporter: Leo T. Mankiewicz]. (tn, COURT STAFF)(Filed on 3/6/2006) (Entered: 03/09/2006)

03/08/2006 279 NOTICE by City of Oakland re 274 Order Re Compliance With the Court's OrderDated December 22, 2005 Re: Investigation of Certain Retaliation Claims Identifiedby the Independent Moitoring Team (Fox, Gregory) (Filed on 3/8/2006) (Entered:03/08/2006)

03/09/2006 283 [FILED UNDER SEALED]...CONFIDENTIAL REPORT by the Office of the CityAttorney in RESPONSE to the Court's Order Dated December 22, 2005 Re: Claims ofRetaliation Reviewed by the Independent Monitoring Team. (tn, COURT STAFF)(Filed on 3/9/2006) (Entered: 03/14/2006)

03/09/2006 284 [FILED UNDER SEAL]...EXHIBIT "A" to Notice of Compliance re 279 . Filed byDefendant City of Oakland. (Related document(s) 279 ). (tn, COURT STAFF) (Filedon 3/9/2006) (Entered: 03/17/2006)

03/10/2006 281 NOTICE by City of Oakland of Manual Filing of City of Oakland's Notice of FilingRe: Oakland Police Dept.'s Combined Fifth and Sixth Semi−Annual Report on theNegotiated Settlement Agreement (Fox, Gregory) (Filed on 3/10/2006) (Entered:03/10/2006)

03/10/2006 282 NOTICE OF MANUAL FILING of Oakland Police Department's "Combined Fifth &Sixth Semi−Annual Report" on the Negotiated Settlement Agreement Filed byDefendant City of Oakland. (tn, COURT STAFF) (Filed on 3/10/2006) (Entered:03/14/2006)


















03/31/2006 285 NOTICE by City of Oakland re 274 Order : City of Oakland's March 2006 QuarterlyReport in Compliance With the Court's Order Dated December 22, 2005 re:Investigation of Certain Retaliation Claims. Notice of Filing Confidential ReportUnder Seal (Attachments: # 1 Exhibit A)(Fox, Gregory) (Filed on 3/31/2006)(Entered: 03/31/2006)

03/31/2006 286 [FILED UNDER SEAL]....City of Oakland's March 2006 QUARTERLY REPORT inCompliance with the Court's Order dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims. Filed by Defendants City of Oakland & Oakland PoliceChief Richard Word. (tn, COURT STAFF) (Filed on 3/31/2006) (Entered:04/03/2006)

04/13/2006 287 *** FILED IN ERROR. PLEASE SEE DOCKET # 288 . ***JOINT CASE MANAGEMENT STATEMENT Re NON−MONETARYSETTLEMENT ISSUES filed by City of Oakland. (Attachments: # 1 Exhibit A and B#2 Exhibit 1−2# 3 Exhibit 3−4)(Fox, Gregory) (Filed on 4/13/2006) Modified on4/14/2006 (ewn, COURT STAFF). (Entered: 04/13/2006)

04/14/2006 288 JOINT CASE MANAGEMENT STATEMENT RE NON−MONETARYSETTLEMENT ISSUES − CORRECTION OF DOCKET #287 filed by City ofOakland. (Attachments: # 1 Exhibit A−B# 2 Exhibit 1−2# 3 Exhibit 3−4)(Fox,Gregory) (Filed on 4/14/2006) (Entered: 04/14/2006)

04/14/2006 289 NOTICE by City of Oakland re 288 Case Management Statement (Joint) OFLODGING UNDER SEAL CITY OF OAKLAND'S UNREDACTED EXHIBIT 4 TOJOINT STATUS CONFERENCE STATEMENT RE NON−MONETARY SETTLEMENTISSUES (Fox, Gregory) (Filed on 4/14/2006) (Entered: 04/14/2006)

04/14/2006 292 [FILED UNDER SEAL]....JOINT STATUS CONFERENCE STATEMENT ReNon−Monetary Settlement − City of Oakland's Unredacted Exhibit 4 to StatementFiled by Defendants City of Oakland & Oakland Police Chief Richard Word. (tn,COURT STAFF) (Filed on 4/14/2006) (Entered: 04/19/2006)

04/18/2006 290 Letter from Gregory M. Fox to Judge Henderson confirming April 20, 9:30 a.m.meeting with City Administrator Edgerly and Chief of Police Tucker in Judge'sChambers. (Fox, Gregory) (Filed on 4/18/2006) (Entered: 04/18/2006)

04/19/2006 291 NOTICE by City of Oakland re 288 Case Management Statement (Joint) Notice ofFiling of AMENDED EXHIBIT 2 (Attachments: # 1 Exhibit 2 [AMENDED])(Fox,Gregory) (Filed on 4/19/2006) (Entered: 04/19/2006)

04/20/2006 293 Minute Entry: Status Conference held. Status Conference set for 7/27/2006 10:30 AMin Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Belle Ball) (rbe,COURT STAFF) (Date Filed: 4/20/2006) (Entered: 04/20/2006)

05/10/2006 294 ORDER re: deadlines following April 20, 2006 case management conference. Signedby Judge Thelton E. Henderson on 05/10/06. (tehlc3, COURT STAFF) (Filed on5/10/2006) (Entered: 05/10/2006)

05/12/2006 295 STIPULATION − STIPULATED ADMINISTRATIVE MOTION TO CONSIDERWHETHER CASES SHOULD BE RELATED by City of Oakland, Richard Word. (Fox,Gregory) (Filed on 5/12/2006) (Entered: 05/12/2006)

05/12/2006 296 Proposed Order re 295 Stipulation PROPOSED ORDER RELATING CASESC06−2340 MJJ AND C00−4599 TEH by City of Oakland, Richard Word. (Fox,Gregory) (Filed on 5/12/2006) (Entered: 05/12/2006)

05/12/2006 297 NOTICE by City of Oakland, Richard Word re 296 Proposed Order, 295 StipulationPROOF OF SERVICE OF ATTORNEY EDWARD MARC FISHMAN (Fox, Gregory)(Filed on 5/12/2006) (Entered: 05/12/2006)

05/18/2006 298 NOTICE by City of Oakland Of Compliance With the Court's Order Dated December22, 2005 Re: Publication, Implementation and Training of All Relevant OPDPersonnel in the Use of Force Policies (General Orders K−3, K−4 and K−4.1)(Attachments: # 1 Exhibit A)(Fox, Gregory) (Filed on 5/18/2006) (Entered:05/18/2006)






























05/24/2006 299 ORDER RELATING CASE to Hornung v. Madarang, et al., Case No. C06−2340.Signed by Judge Thelton E. Henderson on 05/24/06. (tehlc3, COURT STAFF) (Filedon 5/24/2006) (Entered: 05/24/2006)

06/01/2006 300 STATUS REPORT Eighth Status Report of the IMT by Christy Lopez. (Lopez,Christy) (Filed on 6/1/2006) (Entered: 06/01/2006)

06/30/2006 301 NOTICE by City of Oakland of filing Confidential Quarterly Report Under Seal Re:Investigation of Certain Retaliation Claims (Attachments: # 1 Exhibit A: RedactedMemorandum by Deputy Chief Jeffrey Israel reporting on status of Retaliation Claimsdated June 30, 2006)(Fox, Gregory) (Filed on 6/30/2006) (Entered: 06/30/2006)

07/05/2006 302 [FILED UNDER SEAL]...City of Oakland's June 2006 QUARTERLY REPORT inCompliance with the Court's Order Dated 12/22/2005 Re: Investigation of CertainRetaliation Claims Filed by Defendants City of Oakland & Oakland Police ChiefRichard Word. (tn, COURT STAFF) (Filed on 7/5/2006) (Entered: 07/05/2006)

07/25/2006 303 *** FILED IN ERROR. PLEASE SEE DOCKET # 304 . ***JOINT CASE MANAGEMENT STATEMENT Re: Non−Monetary Settlement Issuesfiled by City of Oakland. (Attachments: # 1 Exhibit PAS Modifications Report# 2Exhibit Seventh Semi−Annual Report part I pages i − 48# 3 Exhibit SeventhSemi−Annual Part II pgs. 49 − 91)(Fox, Gregory) (Filed on 7/25/2006) Modified on7/26/2006 (ewn, COURT STAFF). (Entered: 07/25/2006)

07/26/2006 304 JOINT CASE MANAGEMENT STATEMENT Re: Non−Monetary Settlement IssuesCORRECTION OF DOCKET # 303 filed by City of Oakland. (Attachments: # 1Exhibit PAS Modifications Report# 2 Exhibit Seventh Semi−Annual Report Part Ipgs. i−48# 3 Seventh Semi−Annual Report Part II pgs. 49−91)(Fox, Gregory) (Filedon 7/26/2006) (Entered: 07/26/2006)

07/26/2006 305 CLERK'S NOTICE: This case is NOT related to C06−4337 EDL. (rbe, COURTSTAFF) (Filed on 7/26/2006) (Entered: 07/26/2006)

07/27/2006 306 Minute Entry: Status Conference held. Status Conference set for 11/29/2006 at 10:30AM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Joan Columbini)(rbe, COURT STAFF) (Date Filed: 7/27/2006) (Entered: 07/27/2006)

07/28/2006 307 STIPULATION and PROPOSED ORDER by Kelli M. Evans. (Evans, Kelli) (Filed on7/28/2006) (Entered: 07/28/2006)

08/04/2006 308 STIPULATION AND ORDER re: assignment of contract by Center for DisputeSettlement. Signed by Judge Thelton E. Henderson on 08/04/06. (rbe, COURTSTAFF) (Filed on 8/4/2006) (Entered: 08/04/2006)

08/09/2006 309 STIPULATION and ORDER RE: TASK 51 − COMPLIANCE AUDITS by City ofOakland, Richard Word. (Fox, Gregory) (Filed on 8/9/2006) (Entered: 08/09/2006)

08/11/2006 310 STIPULATION AND ORDER re: Task 51 − Compliance Audits. Signed by JudgeThelton E. Henderson on 08/11/06. (rbe, COURT STAFF) (Filed on 8/11/2006)(Entered: 08/11/2006)

08/22/2006 311 CLERK'S NOTICE continuing the Status Conference to 12/14/2006 at 10:30 AM.(rbe, COURT STAFF) (Filed on 8/22/2006) (Entered: 08/22/2006)

08/28/2006 312 Letter from Jonathan Holtzman LETTER SUBMISSION BY CITY OF OAKLAND Re:SEPTEMBER 23, 2005 ORDER. (Attachments: # 1 Exhibit City's Opposition# 2Exhibit Hassell Declaration# 3 Exhibit Holtzman Dec. Part 1# 4 Exhibit HoltzmanDec. Part 2A# 5 Exhibit Holtzman Dec. Part 2B# 6 Exhibit Holtzman Dec. Part 3# 7Exhibit Holtzman Dec. Part 4# 8 Exhibit Israel Dec.# 9 Exhibit Jordan Dec.# 10Exhibit Meyers Dec.# 11 Exhibit Tucker Dec.# 12 Exhibit OPOA's Petition Part 1# 13Exhibit OPOA's Petition Part 2)(Fox, Gregory) (Filed on 8/28/2006) (Entered:08/28/2006)

08/31/2006 313 NOTICE by City of Oakland re 312 Letter,, Notice of Lodging of Letter SubmissionRe: September 23, 2005 Order (Fox, Gregory) (Filed on 8/31/2006) (Entered:08/31/2006)

09/22/2006 314 NOTICE by City of Oakland OF COMPLIANCE WITH THE COURT'S ORDERDATED MAY 10, 2006 Re: DEPARTMENTAL TRAINING ON IAD POLICY AND








































PROCEDURE 05−04 "PROCEDURES FOR FORCE AND DEATHINVESTIGATIONS" (Fox, Gregory) (Filed on 9/22/2006) (Entered: 09/22/2006)

09/26/2006 315 STIPULATION and [PROPOSED] ORDER RE: PUBLICATION AND TRAININGOF ALL OPD PERSONNEL ON T.B. 111−B.4 "Handcuffing Techniques" by City ofOakland. (Fox, Gregory) (Filed on 9/26/2006) (Entered: 09/26/2006)

09/28/2006 316 STIPULATION AND ORDER re: publication and training of all OPD personnel.Signed by Judge Thelton E. Henderson on 09/27/06. (rbe, COURT STAFF) (Filed on9/28/2006) (Entered: 09/28/2006)

09/29/2006 317 NOTICE by City of Oakland of Filing: CITY OF OAKLAND'S SEPTEMBER 2006QUARTERLY REPORT IN COMPLIANCE WITH THE COURT'S ORDER DATEDDECEMBER 22, 2005 RE: INVESTIGATION OF CERTAIN RETALIATION CLAIMS;NOTICE OF FILING CONFIDENTIAL REPORT UNDER SEAL (Fox, Gregory)(Filed on 9/29/2006) (Entered: 09/29/2006)

09/29/2006 318 NOTICE by City of Oakland OF LODGING UNDER SEAL CITY OF OAKLAND'SQUARTERLY PROGRESS REPORT AND ACTIONS TAKEN REGARDINGRETALIATION CASES (Fox, Gregory) (Filed on 9/29/2006) (Entered: 09/29/2006)

09/29/2006 319 NOTICE by City of Oakland OF COMPLIANCE WITH THE COURT'S ORDERDATED MAY 10, 2006 RE: PUBLICATION OF USE OF FORCE POLICIES;DELETION OF OBSOLETE POLICIES AND UPDATING OF CERTAIN USE OFFORCE POLICIES (Fox, Gregory) (Filed on 9/29/2006) (Entered: 09/29/2006)

09/29/2006 320 Letter from Rocio V. Fierro and Gregory M. Fox Report and Status on Compliancewith Court's Orders Re: Use of Force Policies and Personnel Assessment System(PAS). (Fox, Gregory) (Filed on 9/29/2006) (Entered: 09/29/2006)

09/29/2006 321 [FILED UNDER SEAL]...UNREDACTED Copy of City of Oakland's QUARTERLYPROGRESS REPORT & Actions Taken Regarding Retaliation Cases Filed byDefendants City of Oakland & Oakland Police Chief Richard Word. (tn, COURTSTAFF) (Filed on 9/29/2006) (Entered: 09/29/2006)

10/04/2006 322 NOTICE by City of Oakland of filing of DEFENDANT'S REPORT RE: STATUS OFAND RECOMMENDATION FOR CLOSING 756 COMPLAINTS OF ALLEGEDMISCONDUCT and [PROPOSED] ORDER (Fox, Gregory) (Filed on 10/4/2006)(Entered: 10/04/2006)

10/11/2006 323 ORDER re: Internal Personnel Assessment System, in response to 320 Letter filed byCity of Oakland. Signed by Judge Thelton E. Henderson on 10/11/06. (tehlc3, COURTSTAFF) (Filed on 10/11/2006) Additional attachment(s) added on 10/11/2006 (tehlc3,COURT STAFF). (Entered: 10/11/2006)

10/11/2006 324 ORDER approving 322 Defendants' proposal to close 756 complaints of allegedmisconduct. Signed by Judge Thelton E. Henderson on 10/11/06. (tehlc3, COURTSTAFF) (Filed on 10/11/2006) (Entered: 10/11/2006)

10/30/2006 325 Proposed Order Re: DESIGNATION OF DEPUTY CHIEF JEFF ISRAEL AS PERSONRESPONSIBLE FOR THE TASKS SET FORTH IN THE COURT'S ORDER DATEDOCTOBER 11, 2006 APPROVING PROPOSAL TO CLOSE 756 COMPLAINTS OFALLEGED MISCONDUCT by City of Oakland. (Fox, Gregory) (Filed on 10/30/2006)(Entered: 10/30/2006)

10/30/2006 326 NOTICE by City of Oakland OF COMPLIANCE WITH THE COURT'S ORDERDATED MAY 10, 2006 RE: DEPARTMENTAL TRAINING ON CERTAIN USE OFFORCE POLICIES (Attachments: # 1 Exhibit A Howard Jordan Memo of October 30,2006)(Fox, Gregory) (Filed on 10/30/2006) (Entered: 10/30/2006)

10/30/2006 327 Letter from Senior Deputy Oakland City Attorney Rocio V. Fierro to the HonorableThelton E. Henderson Re: CHANGES TO THE iPAS. (Fox, Gregory) (Filed on10/30/2006) (Entered: 10/30/2006)

10/30/2006 328 STIPULATION and [Proposed] Order Re: Oakland's Internal Personnel AssessmentSystem (Tasks 40 and 41) by City of Oakland. (Attachments: # 1 Exhibit Attachment1: Red−Lined Version of changes to Section VII. A. 1−20 and VII.B. 1−18 of theNegotiated Settlement Agreement# 2 Exhibit Attachment 2: Final Accepted Version of




















Changes to Section VII. A. 1−20 and VII.B. 1−18 of the Negotiated SettlementAgreement)(Fox, Gregory) (Filed on 10/30/2006) (Entered: 10/30/2006)

11/02/2006 329 STIPULATION AND ORDER re: Oakland's Internal Personnel Assessment System.Signed by Judge Thelton E. Henderson on 11/1/06. (rbe, COURT STAFF) (Filed on11/2/2006) (Entered: 11/02/2006)

11/02/2006 330 ORDER re: designation of Deputy Chief Israel. Signed by Judge Thelton E.Henderson on 11/1/06. (rbe, COURT STAFF) (Filed on 11/2/2006) (Entered:11/02/2006)

11/20/2006 331 Proposed Order re 323 Order, RE: EXTENDING TIME FOR COMPLETING iPASOPERATIONS GUIDE by City of Oakland. (Fox, Gregory) (Filed on 11/20/2006)(Entered: 11/20/2006)

11/22/2006 332 ORDER extending time for completing iPAS Operations Guide. Signed by JudgeThelton E. Henderson on 11/21/06. (rbe, COURT STAFF) (Filed on 11/22/2006)(Entered: 11/22/2006)

12/05/2006 333 CLERK'S NOTICE rescheduling the Status Hearing to 1/17/2007 at 10:30 AM. (rbe,COURT STAFF) (Filed on 12/5/2006) (Entered: 12/05/2006)

12/18/2006 334 Proposed Order Re: Extending Tme for Completing iPAS Operations Guide to January17, 2007 by City of Oakland. (Fox, Gregory) (Filed on 12/18/2006) (Entered:12/18/2006)

12/19/2006 335 ORDER re: extending time for completing iPAS Operations Guide to 01/17/07.Signed by Judge Thelton E. Henderson on 12/18/06. (rbe, COURT STAFF) (Filed on12/19/2006) (Entered: 12/19/2006)

12/28/2006 336 NOTICE by City of Oakland of filing City's December 2006 Quartelry Report inCompliance With the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims [Redacted]; Notice of Filing Confidential Report UnderSeal (Fox, Gregory) (Filed on 12/28/2006) (Entered: 12/28/2006)

12/28/2006 337 [FILED UNDER SEAL]....DECEMBER 2006 QUARTERLY REPORT inCompliance With The Court's Order Dated 12/22/2005 Re: Investigation of CertainRetaliation Claims Filed by Defendants City of Oakland & Oakland Police ChiefRichard Word. (tn, COURT STAFF) (Filed on 12/28/2006) (Entered: 01/03/2007)

01/09/2007 338 Letter from Gregory M. Fox requesting brief continuance of January 17, 2007 StatusConference. (Fox, Gregory) (Filed on 1/9/2007) (Entered: 01/09/2007)

01/09/2007 339 Proposed Order Re: Extending Time for Status Conference and Filing of Joint StatusConference Statement by City of Oakland. (Fox, Gregory) (Filed on 1/9/2007)(Entered: 01/09/2007)

01/09/2007 340 CLERK'S NOTICE rescheduling the Status Conference to 1/25/2007 at 10:30 AM.(rbe, COURT STAFF) (Filed on 1/9/2007) (Entered: 01/09/2007)

01/10/2007 341 CLERK'S NOTICE: This case is NOT related to C06−2424 MHP and C06−7171 MJJ.(rbe, COURT STAFF) (Filed on 1/10/2007) (Entered: 01/10/2007)

01/17/2007 342 STIPULATION and [Proposed] Order Re: Filing Date and Time for the Joint StatusConference Statement for the January 25, 2007 Status Conference by City of Oakland.(Fox, Gregory) (Filed on 1/17/2007) (Entered: 01/17/2007)

01/18/2007 343 NOTICE by City of Oakland of Compliance with the Court's Order Dated December18, 2006 Re: Progress Report on Internal Personnel Assessment System (iPAS) [NSATasks 40 an 41] (Fox, Gregory) (Filed on 1/18/2007) (Entered: 01/18/2007)

01/18/2007 344 STATUS REPORT of the Independent Monitor by Kelli M. Evans. (Evans, Kelli)(Filed on 1/18/2007) (Entered: 01/18/2007)

01/19/2007 345 STIPULATION AND ORDER re: filing date and time for the joint status conferencestatement. Signed by Judge Thelton E. Henderson on 01/18/07. (rbe, COURT STAFF)(Filed on 1/19/2007) (Entered: 01/19/2007)



















01/19/2007 346 JOINT CASE MANAGEMENT STATEMENT for January 25, 2007 CaseManagement Conference filed by City of Oakland. (Attachments: # 1 Exhibit 1−6# 2Exhibit 7−10)(Fox, Gregory) (Filed on 1/19/2007) (Entered: 01/19/2007)

01/22/2007 347 STATUS REPORT RE: ADDITIONAL INFORMATION BY OPD ABOUT THENINTH ANNUAL REPORT by City of Oakland. (Attachments: # 1 Exhibit Letter toJudge)(Fox, Gregory) (Filed on 1/22/2007) (Entered: 01/22/2007)

01/25/2007 348 Minute Entry: Status Conference held. Further Status Conference set for 5/3/2007 at10:30 AM in Courtroom 12, 19th Floor, San Francisco before Hon. Thelton E.Henderson. (Court Reporter: Kathy Wyatt) (rbe, COURT STAFF) (Date Filed:1/25/2007) (Entered: 01/25/2007)

01/25/2007 349 ORDER re: status statement due by 02/26/07. Signed by Judge Thelton E. Hendersonon 01/25/07. (tehlc3, COURT STAFF) (Filed on 1/25/2007) (Entered: 01/25/2007)

01/29/2007 350 STIPULATION and Order Re: Definition of Operational Chain of CommandPursuant to Section III.N of the Settlement Agreement by City of Oakland. (Fox,Gregory) (Filed on 1/29/2007) (Entered: 01/29/2007)

01/31/2007 351 STIPULATION AND ORDER re: definition of operational chain of command. Signedby Judge Thelton E. Henderson on 01/31/07. (rbe, COURT STAFF) (Filed on1/31/2007) (Entered: 01/31/2007)

01/31/2007 352 NOTICE by City of Oakland of Compliance With the Court's Order Dated October11, 2006 Re: Department Training of Relevant Personnel on iPAS Policy and iPASOperations Guide and User's Manual (Fox, Gregory) (Filed on 1/31/2007) (Entered:01/31/2007)

02/09/2007 353 NOTICE by City of Oakland of Compliance with the Court's Order Dated October 11,2006 Re: Internal Personnel Assessment System (iPAS) Policy, Guides and Manualand Training of Relevant Personnel (Fox, Gregory) (Filed on 2/9/2007) (Entered:02/09/2007)

02/26/2007 354 STATUS CONFERENCE STATEMENT Re Non−Monetary Settlement Issues Filedby Damien Rudd, Jason Robinson, Calvin R. Edwards, Delphine Allen, Paul Jones,Matthew Watson, Jabaree Highsmith, Kenneth Soriano, Bobby Jackson, RonaldRobinson, James A. Wheeler & Bobby Pree. (Chanin, James) (Filed on2/26/2007)...Modified on 3/6/2007 (tn, COURT STAFF). (Entered: 02/26/2007)

03/12/2007 355 Letter from Gregory M. Fox and Rocio Fierro informing court of closed sessionmeeting to adress status of the NSA and requesting settlement conference date. (Fox,Gregory) (Filed on 3/12/2007) (Entered: 03/12/2007)

03/12/2007 356 STIPULATION and [Proposed] Order Re: Complaint Procedures for IAD Pursuit toSection III.E.7 of the Settlement Agreement by City of Oakland, Oakland PoliceOfficers Association, Delphine Allen. (Fox, Gregory) (Filed on 3/12/2007) (Entered:03/12/2007)

03/13/2007 357 STIPULATION AND ORDER re: complaint procedures for IAD. Signed by JudgeThelton E. Henderson on 03/13/07. (rbe, COURT STAFF) (Filed on 3/13/2007)Additional attachment(s) added on 3/13/2007 (rbe, COURT STAFF). (Entered:03/13/2007)

03/15/2007 358 Letter from Gregory M. Fox and Rocio V. Fierro advising court of future closedsession meeting on March 20, 2007 to discuss issues set forth in Court's Order ofJanuary 25, 2007. (Fox, Gregory) (Filed on 3/15/2007) (Entered: 03/15/2007)

03/16/2007 359 Letter from Gregory M. Fox requesting date for Settlement Conference Re: Resolutionof Monitoring Criteria Issues. (Fox, Gregory) (Filed on 3/16/2007) (Entered:03/16/2007)

03/19/2007 360 ORDER extending settlement agreement. Settlement agreement 169 shall not expireuntil January 21, 2010. Signed by Judge Thelton E. Henderson on 03/19/07. (tehlc3,COURT STAFF) (Filed on 3/19/2007) (Entered: 03/19/2007)

03/28/2007 361 Proposed Order re 360 Order Extending Time for Completing Meet and ConferProcess Re: Oakland Police Department Discipline Matrix by City of Oakland. (Fox,Gregory) (Filed on 3/28/2007) (Entered: 03/28/2007)






















03/28/2007 362 NOTICE by City of Oakland of Filing of March 2007 Quarterly Report in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims; Notice of Filing Confidential Report Under Seal (Fox, Gregory)(Filed on 3/28/2007) (Entered: 03/28/2007)

03/30/2007 363 Letter from Gregory M. Fox requesting one additional week to complete Meet andConfer on Monitoring Criteria and related issues. (Fox, Gregory) (Filed on 3/30/2007)(Entered: 03/30/2007)

04/02/2007 364 ORDER extending time for completing meet and confer process re: Oakland PoliceDept. discipline matrix. Signed by Judge Thelton E. Henderson on 04/02/07. (rbe,COURT STAFF) (Filed on 4/2/2007) (Entered: 04/02/2007)

04/02/2007 365 ORDER extending time to meet and confer re: monitoring criteria. Signed by JudgeThelton E. Henderson on 04/02/07. (tehlc3, COURT STAFF) (Filed on 4/2/2007)(Entered: 04/02/2007)

04/02/2007 366 [FILED UNDER SEALED]...MARCH 2007 QUARTERLY REPORT in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF) (Filedon 4/2/2007) (Entered: 04/02/2007)

04/06/2007 367 Letter from Rocio V. Fierro OPD General Counsel, informing Court that Parties andIMT have reached agreement on monitoring criteria used to determine City'scompliance with reforms agreed upon in the NSA. (Fox, Gregory) (Filed on 4/6/2007)(Entered: 04/06/2007)

04/16/2007 368 ORDER REFERRING CASE to Magistrate Judge James Larson for SettlementConference regarding Task 5.17. Signed by Judge Thelton E. Henderson on 04/12/07.(tehlc3, COURT STAFF) (Filed on 4/16/2007) (Entered: 04/16/2007)

04/20/2007 369 MOTION to Related Case Stipulated Administrative Motion to Consider WhetherCases Should be Related filed by City of Oakland. (Fox, Gregory) (Filed on4/20/2007) (Entered: 04/20/2007)

04/26/2007 370 ORDER RELATING CASE to C02−4975 MHP. Signed by Judge Thelton E.Henderson on 04/26/07. (rbe, COURT STAFF) (Filed on 4/26/2007) (Entered:04/26/2007)

04/26/2007 371 JOINT CASE MANAGEMENT STATEMENT Re: Non−Monetary Settlement Issuesfiled by City of Oakland. (Attachments: # 1 Exhibit A, B pgs 1−10# 2 Exhibit B pgs11−25# 3 Exhibit B pgs 26−35# 4 Exhibit B pgs 36−40 and Exh B1)(Fox, Gregory)(Filed on 4/26/2007) (Entered: 04/26/2007)

04/30/2007 372 NOTICE by City of Oakland of Compliance With the Court's Order Re: Status Reporton Revision of Training Bulletin and Discipline Matrix (Fox, Gregory) (Filed on4/30/2007) (Entered: 04/30/2007)

05/03/2007 373 Minute Entry: Status Conference held. Further Status Conference set for 9/13/2007 at01:00 PM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: JuanitaGonzalez) (rbe, COURT STAFF) (Date Filed: 5/3/2007) (Entered: 05/03/2007)

05/11/2007 374 STATUS REPORT Re: Discipline Matrix by City of Oakland. (Fox, Gregory) (Filedon 5/11/2007) (Entered: 05/11/2007)

05/23/2007 375 ORDER REFERRING CASE to Magistrate Judge James Larson for SettlementConference regarding monitoring contract. Signed by Judge Thelton E. Henderson on05/23/07. (tehlc3, COURT STAFF) (Filed on 5/23/2007) (Entered: 05/23/2007)

06/06/2007 376 Proposed Order and Stipulation Re: Twice Monthly Meetings Pursuant to Section IV,D (Task 21) of the Settlement Agreement by City of Oakland. (Fox, Gregory) (Filed on6/6/2007) (Entered: 06/06/2007)

06/06/2007 377 Proposed Order and Stipulation Re: Clarification of Government Code Section 3304Pursuant to Section VII, B (Task 41); VIII, D−E (Task 42); X, A (Task 44); and X, C(Task 46) of the Settlement Agreement by City of Oakland. (Fox, Gregory) (Filed on6/6/2007) (Entered: 06/06/2007)





















06/06/2007 378 Proposed Order and Stipulation Re: Academy and In−Service Training Pursuant toSection IX, A, C & D of the Settlement Agreement by City of Oakland. (Fox, Gregory)(Filed on 6/6/2007) (Entered: 06/06/2007)

06/11/2007 379 STIPULATION AND ORDER re: twice monthly meetings pursuant to Section IV, D(Task 21)of the settlement agreement. Signed by Judge Thelton E. Henderson on06/11/07. (rbe, COURT STAFF) (Filed on 6/11/2007) (Entered: 06/11/2007)

06/11/2007 380 STIPULATION AND ORDER re: clarification of government code of the settlementagreement. Signed by Judge Thelton E. Henderson on 06/11/07. (rbe, COURTSTAFF) (Filed on 6/11/2007) (Entered: 06/11/2007)

06/11/2007 381 STIPULATION AND ORDER re: academy and in−service training pursuant tosection IX, A, C & D of the settlement agreement. Signed by Judge Thelton E.Henderson on 06/11/07. (rbe, COURT STAFF) (Filed on 6/11/2007) (Entered:06/11/2007)

06/13/2007 382 Letter from Independent Monitoring Team re: Settlement Conference Referral. (Evans,Kelli) (Filed on 6/13/2007) (Entered: 06/13/2007)

06/20/2007 383 *** FILED IN ERROR. PLEASE SEE DOCKET # 384 . ***Proposed Order and Stipulation Re: Use of Force Pursuant to Section V and VI (Tasks24, 25, 26, 30, 31 and 35) of the Settlement Agreement by City of Oakland.(Attachments: # 1 Exhibit 1 [red−lined version]# 2 Exhibit 2 [Accepted EditsVersion])(Fox, Gregory) (Filed on 6/20/2007) Modified on 6/25/2007 (ewn, COURTSTAFF). (Entered: 06/20/2007)

06/25/2007 384 Proposed Order and Stipulation Re: Use of Force Pursuant to Section V and VI (Tasks24, 25, 26, 30, 31 and 35) of the Settlement Agreement CORRECTION OF DOCKET #383 by City of Oakland. (Attachments: # 1 Exhibit 1 [red−lined version]# 2 Exhibit 2[Accepted Edits Version])(Fox, Gregory) (Filed on 6/25/2007) (Entered: 06/25/2007)

06/26/2007 385 ORDER RE: Settlement Conference 382 Letter filed by Kelli M. Evans. Signed byJudge James Larson on 6/26/07. (jlsec, COURT STAFF) (Filed on 6/26/2007)(Entered: 06/26/2007)

06/29/2007 386 STIPULATION AND ORDER re: use of force pursuant to Section V and VI of thesettlement agreement. Signed by Judge Thelton E. Henderson on 06/29/07. (rbe,COURT STAFF) (Filed on 6/29/2007) (Entered: 06/29/2007)

07/10/2007 387 Minute Entry: Settlement Conference was held on 7/10/07. The case did not settle.(Date Filed: 7/10/2007). (Court Reporter n/a.) (jlsec, COURT STAFF) (Date Filed:7/10/2007) (Entered: 07/12/2007)

07/27/2007 392 Minute Entry: Telephone Conference was held on 7/22/07. The parties continue tonegotiate for settlement.(Date Filed: 7/27/2007). () (jlsec, COURT STAFF) (DateFiled: 7/27/2007) (Entered: 09/21/2007)

08/07/2007 393 Minute Entry: Telephone Conference held on 8/7/07. The parties continue to negotiatetowards settlement. (Date Filed: 8/7/2007). () (jlsec, COURT STAFF) (Date Filed:8/7/2007) (Entered: 09/21/2007)

08/08/2007 394 Minute Entry: Telephone Conference held on 8/8/07. Parties continue to negotiate onsettlement. (Date Filed: 8/8/2007). (jlsec, COURT STAFF) (Date Filed: 8/8/2007)(Entered: 09/21/2007)

08/09/2007 388 Letter from John L. Burris and James B. Chanin, Plaintiffs' Counsel Re IMT ContractExtension Issues. (Houk, Julie) (Filed on 8/9/2007) (Entered: 08/09/2007)

08/10/2007 389 ORDER vacating 09/13/07 status conference and setting in−chambers conference re:contract dispute for 09/13/07 at 1:00 PM. Signed by Judge Thelton E. Henderson on08/10/07. (tehlc3, COURT STAFF) (Filed on 8/10/2007) (Entered: 08/10/2007)

09/05/2007 395 Minute Entry: Telephone Conference was held on 9/5/07. Parties continue to work onnegotiations. (Date Filed: 9/5/2007). (jlsec, COURT STAFF) (Date Filed: 9/5/2007)(Entered: 09/21/2007)

09/06/2007 390 STATUS REPORT Tenth Status Report of the Independent Monitor by Christy Lopez.(Lopez, Christy) (Filed on 9/6/2007) (Entered: 09/06/2007)


























09/06/2007 396 Minute Entry: Telephone conference held on 9/6/07. Parties continue to negotiate.(Date Filed: 9/6/2007). (jlsec, COURT STAFF) (Date Filed: 9/6/2007) (Entered:09/21/2007)

09/11/2007 397 Minute Entry: Telephone Conference was held on 9/11/07. Parties continue tonegotiate (Date Filed: 9/11/2007). () (jlsec, COURT STAFF) (Date Filed: 9/11/2007)(Entered: 09/21/2007)

09/12/2007 398 Minute Entry: Telephone Conference held on 9/12/07. Parties continue to negotiate(Date Filed: 9/12/2007). () (jlsec, COURT STAFF) (Date Filed: 9/12/2007) (Entered:09/21/2007)

09/13/2007 399 Minute Entry: Telephone Conference held on 9/13/07. Parties continue to negotiate.(Date Filed: 9/13/2007). (jlsec, COURT STAFF) (Date Filed: 9/13/2007) (Entered:09/21/2007)

09/17/2007 391 Minute Entry: Telephone Conference was held on 7/22/07. Parties continue to work onnegotiations. (Date Filed: 9/17/2007). () (jlsec, COURT STAFF) (Date Filed:9/17/2007) (Entered: 09/21/2007)

09/17/2007 400 Minute Entry: A further telephone settlement conference was held on 9/17/07. Theparties continue to negotiate. Settlement Conference (Date Filed: 9/17/2007). (CourtReporter n/a.) (jlsec, COURT STAFF) (Date Filed: 9/17/2007) (Entered: 09/27/2007)

09/18/2007 401 Minute Entry: a FURTHER Telephone Settlement Conference was held on 9/18/07.The parties continue to negotiate a resolution. (Date Filed: 9/18/2007). (Court Reportern/a.) (jlsec, COURT STAFF) (Date Filed: 9/18/2007) (Entered: 09/27/2007)

09/21/2007 404 Minute Entry: A further Telephone Settlement Conference was held on 9/21/07. Theparties continue to negotiate. (Date Filed: 9/21/2007). (Court Reporter n/a.) (jlsec,COURT STAFF) (Date Filed: 9/21/2007) (Entered: 09/28/2007)

09/25/2007 405 Minute Entry: A further telephone conference was held on 9/25/07. The partiescontinue to work on a resolution. Settlement Conference (Date Filed: 9/25/2007).(Court Reporter n/a.) (jlsec, COURT STAFF) (Date Filed: 9/25/2007) (Entered:09/28/2007)

09/26/2007 406 Minute Entry: A further telephone settlement conference was held on 9/26/07. Theparties continue to work on a resolution. (Date Filed: 9/26/2007). (Court Reporter n/a.)(jlsec, COURT STAFF) (Date Filed: 9/26/2007) (Entered: 09/28/2007)

09/28/2007 402 Letter from Gregory M. Fox requesting extension to October 5, 2007 for filing ThirdQuarter Status Report on Retaliation Cases. (Fox, Gregory) (Filed on 9/28/2007)(Entered: 09/28/2007)

09/28/2007 403 Proposed Order re 402 Letter Extending Time for Filing Third Quarter Status Reporton Retaliation Cases to Friday October 5, 2007 by City of Oakland. (Fox, Gregory)(Filed on 9/28/2007) (Entered: 09/28/2007)

09/28/2007 407 ORDER extending time for filing of third quarter status report. Signed by JudgeThelton E. Henderson on 09/28/07. (rbe, COURT STAFF) (Filed on 9/28/2007)(Entered: 09/28/2007)

10/01/2007 408 NOTICE by City of Oakland of Filing of Quarterly Progress Report and ActionsTaken Regarding Retaliation Cases (Fox, Gregory) (Filed on 10/1/2007) (Entered:10/01/2007)

10/02/2007 416 Minute Entry: A further telephonic settlement conference was held on this case. Theparties are continuing negotiations.(Date Filed: 10/2/2007). (Court Reporter n/a.)(jlsec, COURT STAFF) (Date Filed: 10/2/2007) (Entered: 10/10/2007)

10/04/2007 409 NOTICE by City of Oakland of Late Filed June 2007 Quarterly Report in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims. Notice of Filing Confidential Report Under Seal (Fox, Gregory)(Filed on 10/4/2007) (Entered: 10/04/2007)

10/04/2007 410 NOTICE by City of Oakland of Lodging Under Seal City of Oakland's UnredactedJune 2007 Quarterly Report in Compliance with the Court's Order Dated December22, 2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory) (Filed on




















10/4/2007) (Entered: 10/04/2007)

10/05/2007 411 NOTICE by City of Oakland of filing Amended October 2007 Quarterly Report inCompliance with the Court's Order dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims; Notice of Filing Confidential Report Under Seal (Fox,Gregory) (Filed on 10/5/2007) (Entered: 10/05/2007)

10/05/2007 412 NOTICE by City of Oakland of Lodging Under Seal Unredacted Amended October2007 Quarterly Report in Compliance with the Court's Order Dated December 22,2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory) (Filed on10/5/2007) (Entered: 10/05/2007)

10/05/2007 417 Minute Entry: A further telephonic settlement conference was held in this case. Theparties continue to negotiate. (Date Filed: 10/5/2007). (Court Reporter n/a.) (jlsec,COURT STAFF) (Date Filed: 10/5/2007) (Entered: 10/10/2007)

10/09/2007 413 NOTICE of Lodging Under Seal City of Oakland's June 2007 Quarterly Report inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims by City of Oakland, Richard Word (sv, COURT STAFF)(Filed on 10/9/2007) (Entered: 10/10/2007)

10/09/2007 414 NOTICE of Lodging Under Seal City of Oakland's Amended October 2007 QuarterlyReport in Compliance with the Court's Order Dated December 22, 2005 Re:Investigation of Certain Retaliation Claims by City of Oakland, Richard Word (sv,COURT STAFF) (Filed on 10/9/2007) (Entered: 10/10/2007)


10/10/2007 415 Minute Entry: A further telephone settlement conference was held on 9/28/07. Theparties are continuing negotiations.(Date Filed: 10/10/2007). (Court Reporter n/a.)(jlsec, COURT STAFF) (Date Filed: 10/10/2007) (Entered: 10/10/2007)


10/22/2007 420 Minute Entry: A further telephonic settlement conference was held on 10/18/07.Parties continue to negotiate. (Date Filed: 10/22/2007). (Court Reporter n/a.) (jlsec,COURT STAFF) (Date Filed: 10/22/2007) (Entered: 10/22/2007)

10/22/2007 421 Minute Entry: A further settlement conference was held on 10/19/07. Parties continueto negotiate. (Date Filed: 10/22/2007). (Court Reporter n/a.) (jlsec, COURT STAFF)(Date Filed: 10/22/2007) (Entered: 10/22/2007)

10/22/2007 422 Proposed Order and Stipulation Re: Deletion of Language in Section IV, D, 3 (Task21) of the Settlement Agreement Pertaining to Performance Reviews by City ofOakland. (Fox, Gregory) (Filed on 10/22/2007) (Entered: 10/22/2007)

10/23/2007 426 Minute Entry: A Further Telephonic Settlement Conference was held on 10/23/07.Parties continue to negotiation. (Date Filed: 10/23/2007). (Court Reporter n/a.) (jlsec,COURT STAFF) (Date Filed: 10/23/2007) (Entered: 11/02/2007)

10/24/2007 423 STIPULATION AND ORDER re: deletion of language of the settlement agreementpertaining to performance reviews. Signed by Judge Thelton E. Henderson on10/23/07. (rbe, COURT STAFF) (Filed on 10/24/2007) (Entered: 10/24/2007)

10/30/2007 424 ORDER setting status conference on 11/27/07 at 10:30 AM. Parties to meet and conferand file joint status statement on or before 11/16/07. Signed by Judge Thelton E.Henderson on 10/30/07. (tehlc3, COURT STAFF) (Filed on 10/30/2007) (Entered:10/30/2007)

10/30/2007 427 Minute Entry: A Further Telephonic Settlement Conference was held on 10/30/07.Parties continue negotiation towards settlement. (Date Filed: 10/30/2007). (CourtReporter n/a.) (jlsec, COURT STAFF) (Date Filed: 10/30/2007) (Entered: 11/02/2007)

10/31/2007 428 Minute Entry: A Further Telephonic Settlement Conference was held on 10/31/07. Theparties continue to negotiate towards settlement.Settlement Conference (Date Filed:
















10/31/2007). (Court Reporter n/a.) (jlsec, COURT STAFF) (Date Filed: 10/31/2007)(Entered: 11/02/2007)

11/02/2007 425 ORDER continuing status conference to 01/17/08 at 10:30 AM. Parties to meet andconfer and file joint status statement on or before 01/07/08. Signed by Judge TheltonE. Henderson on 11/02/07. (tehlc3, COURT STAFF) (Filed on 11/2/2007) (Entered:11/02/2007)

11/26/2007 429 Letter from Gregory M. Fox confirming that Oakland Mayor and Chief of Police willmeet with Judge Henderson November 28, 2007. (Fox, Gregory) (Filed on 11/26/2007)(Entered: 11/26/2007)

12/13/2007 430 STIPULATION and Order re: Transporting Detainees and Citizens Pursuant toSection VI. D.1, of the Settlement Agreement by City of Oakland. (Fierro, Rocio)(Filed on 12/13/2007) (Entered: 12/13/2007)

12/17/2007 431 STIPULATION AND ORDER re: transporting detainees and citizens. Signed byJudge Thelton E. Henderson on 12/13/07. (rbe, COURT STAFF) (Filed on12/17/2007) (Entered: 12/17/2007)

12/18/2007 432 CLERK'S NOTICE continuing Status Conference to 1/18/2008 at 10:30 AM. (rbe,COURT STAFF) (Filed on 12/18/2007) (Entered: 12/18/2007)

12/28/2007 433 NOTICE by City of Oakland of filing December 2007 Quarterly Report inCompliance with the Court's Order Dated December 22, 2005 re: Investigation ofCertain Retalation Claims [Redacted] (Fox, Gregory) (Filed on 12/28/2007) (Entered:12/28/2007)

12/28/2007 434 NOTICE by City of Oakland of Lodging Under Seal City of Oakland's QuarterlyProgress Report and Actions Taken Regarding Retaliation Cases (Fox, Gregory)(Filed on 12/28/2007) (Entered: 12/28/2007)

12/31/2007 RECEIVED "UNDER SEALED" DOCUMENT: City of Oakland's December 2007Quarterly Report in Compliance with the Court's Order dated 12/22/2005 ReInvestigation of Certain Retaliation Claims. (tn, COURT STAFF) (Entered:01/03/2008)

12/31/2007 435 [FILED UNDER SEAL]...December 2007 QUARTERLY REPORT in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims. (tn, COURT STAFF) (Filed on 12/31/2007) (Entered: 01/09/2008)

01/11/2008 436 JOINT CASE MANAGEMENT STATEMENT Re: Non−Monetary Settlement Issuesfiled by City of Oakland. (Fox, Gregory) (Filed on 1/11/2008) (Entered: 01/11/2008)

01/18/2008 437 Minute Entry: Status Conference held. Status Conference set for 4/17/2008 at 10:30AM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Kathy Powell) (rbe,COURT STAFF) (Date Filed: 1/18/2008) (Entered: 01/18/2008)

02/11/2008 438 STIPULATION and Order Re: Performance Appraisal Policy Pursuant to SectionX.A.6 (Task 44) of the Settlement Agreement by City of Oakland. (Fierro, Rocio) (Filedon 2/11/2008) (Entered: 02/11/2008)

02/26/2008 439 STIPULATION AND ORDER re: performance appraisal policy. Signed by JudgeThelton E. Henderson on 02/14/08. (rbe, COURT STAFF) (Filed on 2/26/2008)(Entered: 02/26/2008)

03/03/2008 440 Letter from Gregory M. Fox requesting extension to 3.27.08 to complete discussionsas to how OPD's substantial compliance with NSA will be accomplished beforeJanuary 2010. (Fox, Gregory) (Filed on 3/3/2008) (Entered: 03/03/2008)

03/05/2008 441 ORDER extending deadline to meet and confer re: "substantial compliance." Signedby Judge Thelton E. Henderson on 03/05/08. (tehlc3, COURT STAFF) (Filed on3/5/2008) (Entered: 03/05/2008)

03/17/2008 442 CLERK'S NOTICE continuing the Status Hearing to 5/22/2008 at 10:30 AM. (rbe,COURT STAFF) (Filed on 3/17/2008) (Entered: 03/17/2008)

03/18/2008 443 Letter from Gregory M. Fox forwarding letter from Berkeley Chief of Police thankingOPD for crowd control assistance on February 12, 2008. (Fox, Gregory) (Filed on

















3/18/2008) (Entered: 03/18/2008)

03/26/2008 444 NOTICE by City of Oakland of filing: City of Oakland's March 2008 QuarterlyReport in Compliance with the Court's Order Dated December 22, 2005 Re:Investigation of Certain Retaliation Claims [REDACTED version] (Fox, Gregory)(Filed on 3/26/2008) (Entered: 03/26/2008)

03/26/2008 445 NOTICE by City of Oakland of loding under seal: City of Oakland's UNREDACTEDMarch 2008 Quarterly Report in Compliance with the Court's Order Dated December22, 2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory) (Filed on3/26/2008) (Entered: 03/26/2008)

03/26/2008 446 Letter from Gregory M. Fox asking that the Court allow parties until March 31, 2008to draft a statement regarding the parties and IMT consensus opinion and definition of"substantial compliance" nad how IMT will assess OPD's substantial compliance withgoals of the NSA.. (Fox, Gregory) (Filed on 3/26/2008) (Entered: 03/26/2008)

03/27/2008 447 Second ORDER extending deadline to meet and confer re: "substantial compliance."Signed by Judge Thelton E. Henderson on 03/27/08. (tehlc3, COURT STAFF) (Filedon 3/27/2008) (Entered: 03/27/2008)

03/27/2008 448 [FILED UNDER SEAL]...City of Oakland's March 2008 Quarterly Report inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF)(Filed on 3/27/2008) (Entered: 03/27/2008)

03/31/2008 449 STATUS REPORT The Parties Statement Re: Defining and Evaluating SubstantialCompliance Under The Negotiated Settlement Agreement by City of Oakland.(Attachments: # 1 Exhibit A)(Fox, Gregory) (Filed on 3/31/2008) (Entered:03/31/2008)

04/01/2008 450 Letter from Independent Monitoring Team re: Pleading filed by Parties on 3/31/08 re:Substantial Compliance. (Evans, Kelli) (Filed on 4/1/2008) (Entered: 04/01/2008)

04/01/2008 451 Letter from Gregory M. Fox in response to IMT Letter dated March 31, 2008. (Fox,Gregory) (Filed on 4/1/2008) (Entered: 04/01/2008)

04/02/2008 452 *** FILED IN ERROR. PLEASE SEE DOCKET # 453 . ***Letter from Gregory M. Fox further response to IMT Letter dated March 31, 2008.(Fox, Gregory) (Filed on 4/2/2008) Modified on 4/3/2008 (ewn, COURT STAFF).(Entered: 04/02/2008)

04/02/2008 453 Letter from Gregory M. Fox CORRECTION OF DOCKET # 452 . (Fox, Gregory)(Filed on 4/2/2008) (Entered: 04/02/2008)

04/10/2008 454 NOTICE of Substitution of Counsel by Rockne Anthony Lucia, Jr (Lucia, Rockne)(Filed on 4/10/2008) (Entered: 04/10/2008)

04/10/2008 455 ORDER re: 450 451 453 letters filed on April 1 and April 2, 2008. Signed by JudgeThelton E. Henderson on 04/10/08. (tehlc3, COURT STAFF) (Filed on 4/10/2008)(Entered: 04/10/2008)

05/14/2008 456 STATUS REPORT Eleventh Status Report of the Independent Monitor by ChristyLopez. (Lopez, Christy) (Filed on 5/14/2008) (Entered: 05/14/2008)

05/15/2008 457 JOINT CASE MANAGEMENT STATEMENT RE Non−Monetary Settlement Issues.(Fox, Gregory) (Filed on 5/15/2008) (Entered: 05/15/2008)

05/22/2008 458 Minute Entry: Status Conference held. Status Conference set for 9/23/2008 10:30 AMin Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Sahar McVickar) (rbe,COURT STAFF) (Date Filed: 5/22/2008) (Entered: 05/22/2008)

05/28/2008 459 Proposed Order and Stipulation Re: Section III−N (Task 15) of the SettlementAgreement by City of Oakland. (Fox, Gregory) (Filed on 5/28/2008) (Entered:05/28/2008)

05/30/2008 460 STIPULATION AND ORDER re: Section III−N (Task 15) of the SettlementAgreement. Signed by Judge Thelton E. Henderson on 05/30/08. (rbe, COURTSTAFF) (Filed on 5/30/2008) (Entered: 05/30/2008)
























06/26/2008 461 STIPULATION between the Parties and [Proposed] Order Extending the Court'sJurisdiction Over the NSA Until April 21, 2010 by City of Oakland. (Fox, Gregory)(Filed on 6/26/2008) (Entered: 06/26/2008)

06/30/2008 462 *** FILED IN ERROR. PLEASE SEE DOCKET # 464 . ***NOTICE by City of Oakland of Filing: June 2008 Quarterly Report in Compliancewith the Court's Order Dated December 22, 2005 re: Investigation of CertainRetaliation Claims [Redacted Version] (Fox, Gregory) (Filed on 6/30/2008) Modifiedon 7/2/2008 (ewn, COURT STAFF). (Entered: 06/30/2008)

06/30/2008 463 NOTICE by City of Oakland of Lodging: June 2008 Quarterly Report in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims [UNREDACTED] (Fox, Gregory) (Filed on 6/30/2008) (Entered:06/30/2008)

07/01/2008 464 NOTICE by City of Oakland of filing: June 2008 Quarterly Report in Compliancewith the Court's Order Dated December 22, 2005 Re: Investigation of CertainRetaliation Claims − Redacted Version CORRECTION OF DOCKET # 462 (Fox,Gregory) (Filed on 7/1/2008) (Entered: 07/01/2008)

07/01/2008 466 [FILED UNDER SEAL]..City of Oakland's June 2008 Quarterly REPORT inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF)(Filed on 7/1/2008) (Entered: 07/02/2008)

07/02/2008 465 STIPULATION AND ORDER extending the Court's jurisdiction over the NSA until04/21/10.. Signed by Judge Thelton E. Henderson on 07/01/08. (rbe, COURT STAFF)(Filed on 7/2/2008) (Entered: 07/02/2008)

07/14/2008 467 CLERK'S NOTICE continuing the Status hearing to 9/23/2008 at 09:00 AM. (rbe,COURT STAFF) (Filed on 7/14/2008) (Entered: 07/14/2008)

08/14/2008 468 Proposed Order and Stipulation Re: Revisions to Section III (Tasks 5, 7 and 8) andSection X (Task 45) of the Settlement Agreement by City of Oakland. (Fox, Gregory)(Filed on 8/14/2008) (Entered: 08/14/2008)

08/18/2008 469 STIPULATION AND ORDER re: revisions to Section III and Section X of thesettlement agreement. Signed by Judge Thelton E. Henderson on 08/18/08. (rbe,COURT STAFF) (Filed on 8/18/2008) (Entered: 08/18/2008)

09/15/2008 470 CLERK'S NOTICE rescheduling the Status Conference to 9/23/2008 at 10:30 AM.(rbe, COURT STAFF) (Filed on 9/15/2008) (Entered: 09/15/2008)

09/16/2008 471 JOINT CASE MANAGEMENT STATEMENT filed by City of Oakland. (Fox,Gregory) (Filed on 9/16/2008) (Entered: 09/16/2008)

09/23/2008 472 Minute Entry: Status Conference held. Status Conference set for 1/15/2009 10:00 AMin Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Jim Yeomans) (rbe,COURT STAFF) (Date Filed: 9/23/2008) (Entered: 09/23/2008)

09/30/2008 473 NOTICE by City of Oakland of filing of September 2008 Quarterly Report inCompliance with Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims [Redacted Version] (Fox, Gregory) (Filed on 9/30/2008)(Entered: 09/30/2008)

09/30/2008 474 NOTICE by City of Oakland of Lodging Under Seal City of Oakland's UnredactedSeptember 2008 Quarterly Report in Compliance With the Court's Order DatedDecember 22, 2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory)(Filed on 9/30/2008) (Entered: 09/30/2008)

10/01/2008 475 [FILED UNDER SEAL]..Unredacted September 2008 QUARTERLY REPORT inCompliance with the Court's Order dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF)(Filed on 10/1/2008) (Entered: 10/03/2008)

10/14/2008 476 Letter from Gregory M. Fox waiving any objection to October 15, 2008 privatemeeting between Judge Henderson and Oakland Chief of Police. (Fox, Gregory) (Filedon 10/14/2008) (Entered: 10/14/2008)


















10/17/2008 477 STIPULATION and Order Re: Section V.C.1 (Task 26) and V.G.1 (Task 30) of TheSettlement Agreement by City of Oakland. (Fox, Gregory) (Filed on 10/17/2008)(Entered: 10/17/2008)

10/21/2008 478 STIPULATION AND ORDER re: Section V.C.1 (Task 26) and V.G.1 (Task 30) ofthe Settlement Agreement. Signed by Judge Thelton E. Henderson on 10/20/08. (rbe,COURT STAFF) (Filed on 10/21/2008) (Entered: 10/21/2008)

10/28/2008 479 MOTION to Relate Case to C08−04914 SBA filed by Reginald Oliver. (Houk, Julie)(Filed on 10/28/2008) (Entered: 10/28/2008)

11/04/2008 480 ORDER by Judge Thelton E. Henderson granting 479 Motion to Relate Case toC08−4914 SBA. (rbe, COURT STAFF) (Filed on 11/4/2008) (Entered: 11/04/2008)

11/24/2008 481 STIPULATION and Order Re: Section III.D.1 (Task 4) of the Settlement Agreementby City of Oakland. (Fox, Gregory) (Filed on 11/24/2008) (Entered: 11/24/2008)

11/26/2008 482 STIPULATION AND ORDER re: Section III.D.1 (Task 4) of the SettlementAgreement. Signed by Judge Thelton E. Henderson on 11/25/08. (rbe, COURTSTAFF) (Filed on 11/26/2008) (Entered: 11/26/2008)

12/30/2008 483 NOTICE by City of Oakland of filing of City of Oakland's December 2008 QuarterlyReport in Compliance with the Court's Order dated December 22, 2005 Re:Investigation of Certain Retaliation Claims (Fox, Gregory) (Filed on 12/30/2008)(Entered: 12/30/2008)

12/30/2008 484 NOTICE by City of Oakland of Lodging Under Seal City of Oakland's UnredactedDecember 2008 Quarterly Report in Compliance with the Court's Order DateDecember 22, 2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory)(Filed on 12/30/2008) (Entered: 12/30/2008)

12/30/2008 485 December 2008 Quarterly Report in Compliance with the Court's Order dated12/22/05 re: investigation of certain retaliation claims (filed UNDER SEAL) by Cityof Oakland. (slh, COURT STAFF) (Filed on 12/30/2008) (Entered: 01/05/2009)


01/08/2009 487 JOINT CASE MANAGEMENT STATEMENT filed by City of Oakland. (Fox,Gregory) (Filed on 1/8/2009) (Entered: 01/08/2009)

01/15/2009 488 Minute Entry: Status Conference held. Status Conference set for 3/26/2009 at 10:30AM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Kelly Bryce) (rbe,COURT STAFF) (Date Filed: 1/15/2009) (Entered: 01/15/2009)

01/15/2009 RECEIVED DOCUMENT: Oakland Police Department's Negotiated SettlementAgreement Audit Review & Summary, January 15, 2009 Submitted by DefendantsCity of Oakland. (tn, COURT STAFF) (Entered: 01/16/2009)

02/03/2009 489 CASE MANAGEMENT STATEMENT filed by Reginald Oliver. (Houk, Julie) (Filedon 2/3/2009) (Entered: 02/03/2009)

02/06/2009 490 STIPULATION and [Proposed] Order Granting Plaintiffs in Related Case Leave toFile Second Amended Complaint by Reginald Oliver. (Houk, Julie) (Filed on2/6/2009) (Entered: 02/06/2009)

03/04/2009 491 NOTICE by City of Oakland of filing Oakland Police Department's NSA TaskResponsbility Chart [As of February 10, 2009] (Fox, Gregory) (Filed on 3/4/2009)(Entered: 03/04/2009)

03/11/2009 492 MOTION to Relate Case to Estate of Jerry A. Amaro, et al., Case No. C09−01019MEJ filed by The Estate of Jerry A. Amaro III, Geraldine Montoya, StephanieMontoya. (Houk, Julie) (Filed on 3/11/2009) (Entered: 03/11/2009)

03/13/2009 493 CLERKS NOTICE: This case is NOT related to C09−1019 MEJ. (rbe, COURTSTAFF) (Filed on 3/13/2009) (Entered: 03/13/2009)

03/19/2009 494 JOINT CASE MANAGEMENT STATEMENT Re Non−Monetary Settlement Issuesfiled by City of Oakland. (Fox, Gregory) (Filed on 3/19/2009) (Entered: 03/19/2009)




















03/25/2009 495 CLERKS NOTICE continuing the Status Conference to 5/7/2009 at 10:30 AM. (rbe,COURT STAFF) (Filed on 3/25/2009) (Entered: 03/25/2009)

03/31/2009 496 NOTICE by City of Oakland of filing of Oakland's March 2009 Quarterly Report inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims [REDACTED VERSION] (Fox, Gregory) (Filed on3/31/2009) (Entered: 03/31/2009)

03/31/2009 497 NOTICE by City of Oakland of LODGING UNDER SEAL City of Oakland'sUNREDACTED March 2009 Quarterly Report in Compliance with the Court's Orderdated December 22, 2005 Re: Investigation of Certain Retaliation Claims (Fox,Gregory) (Filed on 3/31/2009) (Entered: 03/31/2009)

04/01/2009 498 [FILED UNDER SEAL]..City of Oakland's March 2009 Quarterly REPORT inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF)(Filed on 4/1/2009) (Entered: 04/01/2009)

05/07/2009 499 Minute Entry: Status Conference (Date Filed: 5/7/2009). (Court Reporter ChristineTriska.) (be, COURT STAFF) (Date Filed: 5/7/2009) (Entered: 05/07/2009)

06/01/2009 500 ORDER setting 09/03/09 status conference and joint status statement deadlines. Jointstatements due 07/10/09 and 08/27/09. Signed by Judge Thelton E. Henderson on06/01/09. (tehlc3, COURT STAFF) (Filed on 6/1/2009) (Entered: 06/01/2009)

06/15/2009 501 CASE MANAGEMENT STATEMENT Joint Further Case Management ConferenceStatement filed by Reginald Oliver. (Houk, Julie) (Filed on 6/15/2009) (Entered:06/15/2009)

06/30/2009 502 STATUS REPORT − June 2009 Quarterly Report in Compliance with the Court'sOrder Dated December 22, 2005 Re: Investigation of Certain Retaliation Claims[REDACTED] by City of Oakland. (Fox, Gregory) (Filed on 6/30/2009) (Entered:06/30/2009)

06/30/2009 503 NOTICE by City of Oakland of Lodging Under Seal City of Oakland'sUNREDACTED June 2009 (Fox, Gregory) (Filed on 6/30/2009) (Entered: 06/30/2009)

06/30/2009 RECEIVED "SEALED" DOCUMENT: City of Oakland's June 2009 Quarterly Reportin Compliance with the Court's Order dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims. (tn, COURT STAFF) (Entered: 07/02/2009)

06/30/2009 505 [FILED UNDER SEAL]..CITY OF OAKLAND's June 2009 Quarterly REPORT inCompliance with the Court's Order dated 12/22/2005 re: Investigation of CertainRetaliation Claims Filed by Defendant City of Oakland. (tn, COURT STAFF) (Filedon 6/30/2009) (Entered: 07/15/2009)

07/10/2009 504 JOINT CASE MANAGEMENT STATEMENT JOINT STATUS STATEMENT REPROGRESS OF MEET AND CONFER ON A POST NSA AGREEMENT BETWEENTHE PARTIES filed by City of Oakland, Richard Word. (Attachments: # 1 ExhibitDiscussions Regarding Negotiated Settlement Agreement Tasks − Version Date: 08Jul 09)(Fox, Gregory) (Filed on 7/10/2009) (Entered: 07/10/2009)

08/21/2009 506 STATUS REPORT of the Independent Monitoring Team by Kelli M. Evans. (Evans,Kelli) (Filed on 8/21/2009) (Entered: 08/21/2009)

08/27/2009 507 JOINT CASE MANAGEMENT STATEMENT Re Non−Monetary Settlement Issuesfiled by City of Oakland. (Fox, Gregory) (Filed on 8/27/2009) (Entered: 08/27/2009)

09/03/2009 508 Minute Entry: Status Conference held. Status Conference set for 11/24/2009 at 10:30AM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Belle Ball) (rbe,COURT STAFF) (Date Filed: 9/3/2009) (Entered: 09/03/2009)

09/03/2009 509 ORDER following September 3, 2009 status conference. Signed by Judge Thelton E.Henderson on 09/03/09. (tehlc3, COURT STAFF) (Filed on 9/3/2009) (Entered:09/03/2009)

09/04/2009 510 Transcript of Proceedings held on September 3, 2009, before Judge Thelton E.Henderson. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, Telephonenumber (415)373−2529, [email protected]. Per General Order No. 59 and

















Judicial Conference policy, this transcript may be viewed only at the Clerks Officepublic terminal or may be purchased through the Court Reporter/Transcriber until thedeadline for the Release of Transcript Restriction.After that date it may be obtainedthrough PACER. Any Notice of Intent to Request Redaction, if required, is due nolater than 5 business days from date of this filing. Release of Transcript Restriction setfor 11/30/2009. (Ball, Belle) (Filed on 9/4/2009) (Entered: 09/04/2009)

09/14/2009 511 CASE MANAGEMENT STATEMENT Joint Further Case Management Statementfiled by Reginald Oliver. (Houk, Julie) (Filed on 9/14/2009) (Entered: 09/14/2009)

09/30/2009 512 NOTICE by City of Oakland of filing City of Oakland's September 2009 QuarterlyReport in Compliance with the Court's Order Dated December 22, 2005 Re:Investigation of Certain Retaliation Claims [REDACTED] (Fox, Gregory) (Filed on9/30/2009) (Entered: 09/30/2009)

09/30/2009 513 NOTICE by City of Oakland of LODGING UNDER SEAL City of Oakland'sUnredacted September 2009 Quarterly Report in Compliance With the Court's OrderDated December 22, 2005 Re: Investigation of Certain Retaliation Claims (Fox,Gregory) (Filed on 9/30/2009) (Entered: 09/30/2009)

09/30/2009 514 Statement JOINT STATUS STATEMENT Re Progress of Meet and Confer on a POSTNSA Agreement Between the Parties by City of Oakland. (Fox, Gregory) (Filed on9/30/2009) (Entered: 09/30/2009)

10/01/2009 515 [FILED UNDER SEAL]..Defendant City of Oakland's September 2009QUARTERLY REPORT in Compliance with the Court's Order Dated December 22,2005 Re: Investigation of Certain Retaliation Claims. (tn, COURT STAFF) (Filed on10/1/2009) (Entered: 10/02/2009)

10/23/2009 516 STATUS REPORT By the City of Oakland Re: City Council Review of ProposedMOU by City of Oakland. (Fox, Gregory) (Filed on 10/23/2009) (Entered:10/23/2009)

11/17/2009 517 The Parties Joint Status Statement Re: Post NSA Memorandum of UnderstandingBetween the Parties by City of Oakland. (Fox, Gregory) (Filed on 11/17/2009)(Entered: 11/17/2009)

11/24/2009 518 Minute Entry: Status Conference held. (Court Reporter: Lydia Zinn) (rbe, COURTSTAFF) (Date Filed: 11/24/2009) (Entered: 11/24/2009)

11/24/2009 519 STIPULATION AND ORDER re: attorneys fees during NSA extension. Signed byJudge Thelton E. Henderson on 11/24/09. (rbe, COURT STAFF) (Filed on11/24/2009) (Entered: 11/24/2009)

11/24/2009 520 ORDER approving the Memorandum of Understanding re: Post NSA Terms andConditions. Signed by Judge Thelton E. Henderson on 11/24/09. (rbe, COURTSTAFF) (Filed on 11/24/2009) (Entered: 11/24/2009)

12/09/2009 521 MOTION to Relate Case by Plaintiffs in Nicole White, et al. v. City of Oakland, et al,Case No. C09−05743 WHA filed by Nicole White, Patricia Wilson. (Houk, Julie)(Filed on 12/9/2009) (Entered: 12/09/2009)

12/17/2009 522 CLERKS NOTICE: This case is NOT related to C09−5743 WHA. (rbe, COURTSTAFF) (Filed on 12/17/2009) (Entered: 12/17/2009)

12/30/2009 523 NOTICE by City of Oakland of filing its December 2009 Quarterly Report inCompliance with the Court's Order Dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims [REDACTED] (Attachments: # 1 Exhibit A)(Fox,Gregory) (Filed on 12/30/2009) (Entered: 12/30/2009)

12/30/2009 524 NOTICE by City of Oakland of Lodging Under Seal City of Oakland's UnredactedDecember 2009 Quarterly Report in Compliance with the Court's Order DatedDecember 22, 2005 Re: Investigation of certain Retaliation Claims [NOTICE ONLY,UNREDACTED] (Fox, Gregory) (Filed on 12/30/2009) (Entered: 12/30/2009)

12/31/2009 RECEIVED "SEALED" DOCUMENT: City of Oakland's December 2009 QuarterlyReport in Compliance with the Court's Order Dated December 22, 2005 Re:Investigation of Certain Retaliation Claims Submitted by Defendant City of Oakland.(tn, COURT STAFF) (Entered: 01/04/2010)

















01/27/2010 526 ORDER appointing monitor. Robert S. Warshaw is appointed as Monitor pursuant tothe terms of 520 Order approving the Memorandum of Understanding re: Post NSATerms and Conditions. Signed by Judge Thelton E. Henderson on 01/27/10. (tehlc3,COURT STAFF) (Filed on 1/27/2010) (Entered: 01/27/2010)

02/05/2010 527 STATUS REPORT Re: New IMT Contract by City of Oakland. (Fox, Gregory) (Filedon 2/5/2010) (Entered: 02/05/2010)

02/25/2010 528 Order ReSetting A Further Settlement Conference before Magistrate Judge JamesLarson. Settlement Conference set for 4/27/2010 10:00 AM in Courtroom F, 15thFloor, San Francisco. Signed by Judge James Larson on 2/25/10. (jlsec, COURTSTAFF) (Filed on 2/25/2010) (Entered: 02/25/2010)

03/01/2010 529 Joint Further Case Management Conference Statement (In Related Cases of Oliver, etal. v. City of Oakland, et al. and Jackson, et al. v. City of Oakland, et al.) Filed byReginald Oliver. (Houk, Julie) (Filed on 3/1/2010) (Entered: 03/01/2010)

03/12/2010 530 STIPULATION Between the Parties and [Proposed] Order Setting Status Conferencefor May 4, 2010 by City of Oakland. (Fox, Gregory) (Filed on 3/12/2010) (Entered:03/12/2010)

03/16/2010 531 STIPULATION AND ORDER: Status Conference set for 5/4/2010 at 02:00 PM inCourtroom 12, 19th Floor, San Francisco. Signed by Judge Thelton E. Henderson on03/15/10. (rbe, COURT STAFF) (Filed on 3/16/2010) (Entered: 03/16/2010)

04/01/2010 532 *** FILED IN ERROR. PLEASE SEE DOCKET # 534 . ***NOTICE by City of Oakland March 2010 Quarterly Report Re: Investigation ofCertain Retaliation Claims [REDACTED] (Attachments: # 1 Exhibit A)(Fox,Gregory) (Filed on 4/1/2010) Modified on 4/2/2010 (ewn, COURT STAFF). (Entered:04/01/2010)

04/01/2010 533 NOTICE Filed by City of Oakland of Lodging Under Seal City of Oakland'sUNREDACTED March 2010 Quarterly Report (Fox, Gregory) (Filed on 4/1/2010)(Entered: 04/01/2010)

04/01/2010 534 NOTICE Filed by City of Oakland of March 2010 Quarterly Report Re: Investigationof Certain Retaliaton Claims [REDACTED CORRECTION OF DOCKET # 532 ](Attachments: #(1) Exhibit A)(Fox, Gregory) (Filed on 4/1/2010) (Entered:04/01/2010)

04/05/2010 535 [UNREDACTED− FILED UNDER SEAL]..City of Oakland's March 2010 QuarterlyREPORT in Compliance with the Court's Order dated 12/22/2005 Re: Investigation ofCertain Retaliation Claims Filed by City of Oakland. (tn, COURT STAFF) (Filed on4/5/2010) (Entered: 04/05/2010)

04/22/2010 536 STATUS REPORT: First Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 4/22/2010) (Entered: 04/22/2010)

04/27/2010 537 JOINT CASE MANAGEMENT STATEMENT filed by City of Oakland.(Attachments: # 1 Exhibit 1)(Fox, Gregory) (Filed on 4/27/2010) (Entered:04/27/2010)

05/03/2010 538 Memorandum in Opposition by Delphine Allen, et al. Plaintiffs to AdministrativeMotion to Determine Whether Cases are Related by Defendants in Longmire v. City ofOakland, et al., Case No. C−10−1465−EMC Filed by Delphine Allen. (Houk, Julie)(Filed on 5/3/2010) (Entered: 05/03/2010)

05/04/2010 539 Minute Entry: Status Conference held. Status Conference set for 9/16/2010 at 02:30PM in Courtroom 12, 19th Floor, San Francisco. (Court Reporter: Kathy Sullivan)(rbe, COURT STAFF) (Date Filed: 5/4/2010) (Entered: 05/04/2010)

05/05/2010 540 CLERKS NOTICE: This case is NOT Related to C−10−1465−JSW. (rbe, COURTSTAFF) (Filed on 5/5/2010) (Entered: 05/05/2010)






















05/26/2010 541 Transcript of Proceedings held on May 4, 2010, before Judge Thelton E. Henderson.Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephonenumber 415−794−6659/[email protected]. Per General OrderNo. 59 and Judicial Conference policy, this transcript may be viewed only at theClerks Office public terminal or may be purchased through the CourtReporter/Transcriber until the deadline for the Release of Transcript Restriction.Afterthat date it may be obtained through PACER. Any Notice of Intent to RequestRedaction, if required, is due no later than 5 business days from date of this filing.Release of Transcript Restriction set for 8/24/2010. (Sullivan, Katherine) (Filed on5/26/2010) (Entered: 05/26/2010)

05/27/2010 542 ORDER re: technical assistance. The parties and the Monitor shall meet and conferand reach a financial agreement on technical assistance on or before 06/04/10. Signedby Judge Thelton E. Henderson on 05/27/10. (tehlc3, COURT STAFF) (Filed on5/27/2010) (Entered: 05/27/2010)

06/04/2010 543 STATUS REPORT Re: Compliance with the Court's Order Dated May 27, 2010Technical Assistance by City of Oakland. (Fox, Gregory) (Filed on 6/4/2010)(Entered: 06/04/2010)

06/07/2010 544 JOINT Further Case Management Conference Statement (Oliver and Jackson, et al. v.City of Oakland) filed by Reginald Oliver. (Houk, Julie) (Filed on 6/7/2010) (Entered:06/07/2010)

06/29/2010 545 NOTICE by City of Oakland OF UNAVAILABILITY OF COUNSEL (Fox, Gregory)(Filed on 6/29/2010) (Entered: 06/29/2010)

06/30/2010 546 NOTICE by City of Oakland Of Filing of June 2010 Quarterly Report in Compliancewith Court's Order Dated December 22, 2005 Re: Investigation of Certain RetaliationClaims (Attachments: # 1 Retaliation Claims Quarterly Report REDACTED)(Fox,Gregory) (Filed on 6/30/2010) (Entered: 06/30/2010)

07/01/2010 547 NOTICE by City of Oakland of Lodging Under Seal Cityof Oakland's UNREDACTEDJune 2010 Quarterly Report in Compliance with the Court's Order Dated December22, 2005 Re: Investigation of Certain Retaliation Claims (Fox, Gregory) (Filed on7/1/2010) (Entered: 07/01/2010)

07/01/2010 548 [FILED UNDER SEAL]...City of Oakland's June 2010 Quarterly REPORT inCompliance with the Court's Order dated December 22, 2005 Re: Investigation ofCertain Retaliation Claims. (tn, COURT STAFF) (Filed on 7/1/2010) (Entered:07/02/2010)

07/07/2010 549 STATUS REPORT 2 Re: Compliance With the Court's Order Dated May 27, 2010Technical Assistance by City of Oakland. (Fox, Gregory) (Filed on 7/7/2010)(Entered: 07/07/2010)

08/05/2010 550 STATUS REPORT: Second Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 8/5/2010) (Entered: 08/05/2010)

08/10/2010 551 AMENDED DOCUMENT by Robert S. Warshaw. Amended copy of 550 STATUSREPORT: Second Quarterly Report of the Independent Monitor for the OaklandPolice Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF) (Filed on8/10/2010) (Additional attachment(s) added on 8/11/2010: # 1 Errata Amended page6) (tehlc3, COURT STAFF). (Entered: 08/10/2010)

08/19/2010 552 CLERKS NOTICE rescheduling the Status Conference to 9/16/2010 at 10:30 AM inCourtroom 12, 19th Floor, San Francisco. (rbe, COURT STAFF) (Filed on 8/19/2010)(Entered: 08/19/2010)

08/31/2010 553 ORDER requiring identification of persons responsible for certain tasks. Signed byJudge Thelton E. Henderson on 08/31/10. (tehlc3, COURT STAFF) (Filed on8/31/2010) (Entered: 08/31/2010)

09/09/2010 554 JOINT CASE MANAGEMENT STATEMENT Re: Non−Monetary Settlement Issuesfiled by City of Oakland. (Attachments: # 1 Exhibit 1 − 3)(Fox, Gregory) (Filed on9/9/2010) (Entered: 09/09/2010)



















09/10/2010 555 NOTICE filed by City of Oakland, Delphine Allen, Oakland Police OfficersAssociation of Filing Amended Exhibit 1 to re 554 Joint Status Conference Statementre Non−monetary Settlement Issues (Attachments: #(1) Exhibit Amended Exhibit1)(Fox, Gregory) (Filed on 9/10/2010) (Entered: 09/10/2010)

09/14/2010 556 Letter from Rockne A. Lucia, Jr. to Hon. Thelton E. Henderson. (Lucia, Rockne)(Filed on 9/14/2010) (Entered: 09/14/2010)

09/15/2010 557 *** PLEASE SEE DOCKET #558 FOR CORRECTED VERSION *** ORDER re:persons responsible for certain tasks. Individuals designated as persons responsibleshall file weekly reports with the Monitor, beginning on 09/27/10. Signed by JudgeThelton E. Henderson on 09/16/10. (tehlc3, COURT STAFF) (Filed on 9/15/2010)Modified on 9/15/2010 (tehlc3, COURT STAFF). (Entered: 09/15/2010)

09/15/2010 558 ORDER re: persons responsible for certain tasks. Individuals designated as personsresponsible shall file weekly reports with the Monitor, beginning on 09/27/10. Signedby Judge Thelton E. Henderson on 09/15/10. (tehlc3, COURT STAFF) (Filed on9/15/2010) (Entered: 09/15/2010)

09/16/2010 559 Minute Entry: Status Conference held. (Court Reporter: Joan Columbini) (rbe,COURT STAFF) (Date Filed: 9/16/2010) (Entered: 09/16/2010)

09/30/2010 560 City of Oakland's September 2010 Quarterly Report in Compliance With the Court'sOrder Dated December 22, 2005 Re: Investigation of Certain Retaliation Claims filedby City of Oakland. (Attachments: # 1 Exhibit A (REDACTED))(Fox, Gregory) (Filedon 9/30/2010) (Entered: 09/30/2010)

09/30/2010 561 STIPULATION and PROPOSED ORDER FOR PRETRIAL PREPARATIONSubmitted by City of Oakland, Delphine Allen. (Hall, Randolph) (Filed on 9/30/2010)(Entered: 09/30/2010)

09/30/2010 562 NOTICE filed by City of Oakland re 274 Order of Lodging Under Seal City ofOakland's UNREDACTED September 2010 Quarterly Report Re Investigation ofCertain Retaliation Claims (Fox, Gregory) (Filed on 9/30/2010) (Entered: 09/30/2010)

10/01/2010 563 Administrative Motion to File Under Seal The City's Unredacted September 2010Quarterly Report Re: Investigation of Certain Retaliation Claims and All FutureQuarterly Reports filed by City of Oakland. (Attachments: # 1 Declaration, # 2Proposed Order)(Fox, Gregory) (Filed on 10/1/2010) (Entered: 10/01/2010)

10/04/2010 564 CLERKS NOTICE: Status Conference set for 12/9/2010 at 10:30 AM in Courtroom12, 19th Floor, San Francisco. (rbe, COURT STAFF) (Filed on 10/4/2010) (Entered:10/04/2010)

10/08/2010 565 ORDER Signed by Judge Thelton E. Henderson granting re 563 AdministrativeMotion to File Document Under Seal. (rbe, COURT STAFF) (Filed on 10/8/2010)(Entered: 10/08/2010)

10/08/2010 567 [FILED UNDER SEAL]...June X2010 Quarterly REPORT in Compliance with theCourt's Order Dated December 22, 2005 Re: Investigation of Certain RetaliationClaims filed by Defendant City of Oakland. (tn, COURT STAFF) (Filed on10/8/2010) (Entered: 10/13/2010)

10/13/2010 566 Administrative MOTION to Amend re 558 The September 15, 2010 Order Re:Persons Responsible for Certain Tasks filed by City of Oakland. (Attachments: # 1Fox declaration in support, # 2 Proposed Order)(Fox, Gregory) (Filed on 10/13/2010)(Entered: 10/13/2010)

10/14/2010 568 Memorandum in Opposition to re 566 Administrative MOTION to Amend re 558 theCourt's September 15, 2010 Order Re: Persons Responsible for Certain Tasks filed byDelphine Allen. (Attachments: # 1 Affidavit In Support of Plaintiffs' PartialOpposition to Def. Admin. Motion, # 2 Proposed Order)(Houk, Julie) (Filed on10/14/2010) Modified on 10/18/2010 (tn, COURT STAFF). (Entered: 10/14/2010)

10/15/2010 569 NOTICE AND ORDER Scheduling Settlement Conference re (153 in3:08−cv−04914−TEH, 153 in 3:08−cv−04914−TEH) Order, Set Hearings. SettlementConference set for 3/15/2011 10:00 AM.. Signed by Chief Magistrate JudgeMARIA−ELENA JAMES on 10/15/10. (bjtS, COURT STAFF) (Filed on 10/15/2010)(Entered: 10/15/2010)





























10/15/2010 570 AMENDED NOTICE AND ORDER Scheduling Settlement Conference re (154 in3:08−cv−04914−TEH, 154 in 3:08−cv−04914−TEH) Order, Set Hearings SettlementConference set for 3/15/2011 10:00 AM.. Signed by Chief Magistrate JudgeMARIA−ELENA JAMES on 10/15/10. (bjtS, COURT STAFF) (Filed on 10/15/2010)(Entered: 10/15/2010)

10/19/2010 571 STATUS REPORT: Third Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw (tehlc2, COURT STAFF)(Filed on 10/19/2010) (Entered: 10/19/2010)

10/19/2010 572 Transcript of Proceedings held on September 16, 2010, before Judge Thelton E.Henderson. Court Reporter/Transcriber Joan Marie Columbini, Telephone number415−−255−6842. Per General Order No. 59 and Judicial Conference policy, thistranscript may be viewed only at the Clerks Office public terminal or may bepurchased through the Court Reporter/Transcriber until the deadline for the Release ofTranscript Restriction.After that date it may be obtained through PACER. Any Noticeof Intent to Request Redaction, if required, is due no later than 5 business days fromdate of this filing. Release of Transcript Restriction set for 1/18/2011. (Columbini,Joan) (Filed on 10/19/2010) (Entered: 10/19/2010)

10/22/2010 573 Transcript of Proceedings held on 11/24/2009, before Judge Thelton E. Henderson.Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531−6587. PerGeneral Order No. 59 and Judicial Conference policy, this transcript may be viewedonly at the Clerks Office public terminal or may be purchased through the CourtReporter/Transcriber until the deadline for the Release of Transcript Restriction.Afterthat date it may be obtained through PACER. Any Notice of Intent to RequestRedaction, if required, is due no later than 5 business days from date of this filing.Release of Transcript Restriction set for 1/20/2011. (Zinn, Lydia) (Filed on10/22/2010) (Entered: 10/22/2010)

10/25/2010 574 ORDER Signed by Judge Thelton E. Henderson granting re 566 AdministrativeMotion to Amend the September 15, 2010 Order re Persons Responsible for CertainTasks. (tmi, COURT STAFF) (Filed on 10/25/2010) (Entered: 10/25/2010)

11/05/2010 575 ORDER re: weekly reports. Plaintiffs' counsel shall have access to weekly reportssubject to a proposed protective order to be filed by the parties on or before 11/15/10.Signed by Judge Thelton E. Henderson on 11/05/10. (tehlc3, COURT STAFF) (Filedon 11/5/2010) (Entered: 11/05/2010)

11/15/2010 576 STIPULATION re 575 Order, and [Proposed] Protective Order Re: City of OaklandPolice Department's Weekly Reports Produced to Plaintiffs' Counsel by City ofOakland. (Fox, Gregory) (Filed on 11/15/2010) (Entered: 11/15/2010)

11/16/2010 577 STIPULATION AND PROTECTIVE ORDER re: City of Oakland Police Dept'sweekly reports. Signed by Judge Thelton E. Henderson on 11/15/10. (tmi, COURTSTAFF) (Filed on 11/16/2010) (Entered: 11/16/2010)

11/17/2010 578 Transcript of Proceedings held on May 7, 2009, before Judge Thelton E. Henderson.Court Reporter/Transcriber Christine A. Triska, Telephone number (650)743−8425;[email protected]. Per General Order No. 59 and Judicial Conferencepolicy, this transcript may be viewed only at the Clerks Office public terminal or maybe purchased through the Court Reporter/Transcriber until the deadline for the Releaseof Transcript Restriction.After that date it may be obtained through PACER. AnyNotice of Intent to Request Redaction, if required, is due no later than 5 business daysfrom date of this filing. Release of Transcript Restriction set for 2/15/2011. (cat,COURT STAFF) (Filed on 11/17/2010) (Entered: 11/17/2010)

11/19/2010 579 NOTICE by City of Oakland of Withdrawal of Association of Counsel and Order(Cassidy, Terence) (Filed on 11/19/2010) (Entered: 11/19/2010)

11/24/2010 580 ORDER re: contents and delivery of weekly reports. Signed by Judge Thelton E.Henderson on 11/24/10. (tehlc3, COURT STAFF) (Filed on 11/24/2010) (Entered:11/24/2010)

11/30/2010 581 CLERKS NOTICE relocating Status Hearing set for 12/9/10 to Courtroom 2 on the17th Floor. (tmi, COURT STAFF) (Filed on 11/30/2010) (Entered: 11/30/2010)
















12/02/2010 582 JOINT Status Conference Statement Re Non−Monetary Settlement Issues filed by Cityof Oakland. (Attachments: #(1) Exhibit 1−6)(Fox, Gregory) (Filed on 12/2/2010)(Entered: 12/02/2010)

12/07/2010 583 SUPPLEMENTAL ADDITIONS AND CORRECTIONS TO City of Oakland's Portionof the Joint Case Management Statement filed by City of Oakland. (Fox, Gregory)(Filed on 12/7/2010) (Entered: 12/07/2010)

12/08/2010 584 MOTION In Camera Hearing filed by City of Oakland. (Fox, Gregory) (Filed on12/8/2010) (Entered: 12/08/2010)

12/08/2010 585 ORDER vacating December 9, 2010 case management conference. Signed by JudgeThelton E. Henderson on 12/08/10. (tehlc3, COURT STAFF) (Filed on 12/8/2010)(Entered: 12/08/2010)

12/09/2010 586 ORDER Signed by Judge Thelton E. Henderson denying re 584 Defendants' Requestfor in Camera Hearing. (tehlc3, COURT STAFF) (Filed on 12/9/2010) (Entered:12/09/2010)

12/15/2010 587 ORDER Signed by Judge Thelton E. Henderson on 12/15/2010 Withdrawing AttorneyTerence J. Cassidy as co−counsel for Defendant City of Oakland in casesC−08−4914−TEH & C−08−4984−TEH re 579 . (tn, COURT STAFF) (Filed on12/15/2010) (Entered: 12/15/2010)

12/29/2010 588 NOTICE filed by City of Oakland of EFiling DECEMBER 2010 QUARTERLYREPORT Re: Investigation of Certain Retaliation Claims.(Attachments: #(1) ExhibitREDACTED REPORT)(Fox, Gregory) (Filed on 12/29/2010) (Entered: 12/29/2010)

12/29/2010 589 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal DECEMBER 2010 UNREDACTED Quarterly Report Re:Investigation of Certain Retaliation Claims by City of Oakland. (Fox, Gregory) (Filedon 12/29/2010) (Entered: 12/29/2010)

01/10/2011 590 CLERKS NOTICE setting Status Conference for 3/17/2011 10:30 AM in Courtroom2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. (tmi, COURTSTAFF) (Filed on 1/10/2011) (Entered: 01/10/2011)

01/27/2011 591 STATUS REPORT: Fourth Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 1/27/2011) (Entered: 01/27/2011)

02/09/2011 592 STIPULATION FOR APPROVAL OF MOTION TO SETTLE NON−MONETARYRELIEF CLAIMS, INCLUDING PUTATIVE CLASS CLAIMS IN THE MATTER OFOLIVER, ET AL V. CITY OF OAKLAND, ET AL.MASTER CASE NO. C00−4599 TEHAND OLIVER CASE NO. C08−04914 TEH AND [PROPOSED] ORDER filed by Cityof Oakland, et al. & Reginald Oliver, et al.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2,# 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Hall, Randolph) (Filed on 2/9/2011)(Entered: 02/09/2011)

03/10/2011 593 JOINT STATUS CONFERENCE STATEMENT Re Non−Monetary Settlement Issuesfiled by City of Oakland, Delphine Allen. (Attachments: #(1) Exhibit A − C)(Fox,Gregory) (Filed on 3/10/2011) (Entered: 03/10/2011)

03/17/2011 594 Minute Entry: Status Conference held on 3/17/2011 before Judge Thelton E.Henderson. (Court Reporter: Jim Yeomans) (tmi, COURT STAFF) (Date Filed:3/17/2011) (Entered: 03/17/2011)

03/22/2011 595 ORDER modifying reporting frequency. Defendants shall submit reports every otherweek, rather than weekly. Signed by Judge Thelton E. Henderson on 03/22/11. (tehlc3,COURT STAFF) (Filed on 3/22/2011) (Entered: 03/22/2011)

03/22/2011 596 ORDER setting status conference and reporting deadlines. Status Conference set for06/16/11 at 10:30 AM in Courtroom 2, 17th Floor, San Francisco before Hon. TheltonE. Henderson. Joint status conference statement due by 06/09/11. Confidential jointwritten reports re: extension of monitoring due by 04/04/11 and every two weeksthereafter. Signed by Judge Thelton E. Henderson on 03/22/11. (tehlc3, COURTSTAFF) (Filed on 3/22/2011) (Entered: 03/22/2011)

























03/31/2011 597 NOTICE filed by City of Oakland of Efiling MARCH 2011 QUARTERLY REPORTRe: Investigation of Certain Retaliation (Attachments: #(1) Exhibit REDACTEDREPORT)(Fox, Gregory) (Filed on 3/31/2011) (Entered: 03/31/2011)

03/31/2011 598 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal MARCH 2011 UNREDACTED Quarterly Report Re: Investigation ofCertain Retaliation Claims by City of Oakland. (Fox, Gregory) (Filed on 3/31/2011)(Entered: 03/31/2011)

04/01/2011 599 NOTICE filed by Delphine Allen of Unavailability of Plaintiff's Counsel, James B.Chanin (Houk, Julie) (Filed on 4/1/2011) (Entered: 04/01/2011)

04/01/2011 600 STIPULATION Between the Parties and [Proposed] Order Continuing Date forSubmission of Joint Letter Re Mou Negotiations by City of Oakland. (Fox, Gregory)(Filed on 4/1/2011) (Entered: 04/01/2011)

04/04/2011 601 STIPULATION AND ORDER Continuing Date for Submission of Joint Letter reMOU Negotiations. Signed by Judge Thelton E. Henderson on 04/04/2011. (tmi,COURT STAFF) (Filed on 4/4/2011) (Entered: 04/04/2011)

04/13/2011 602 Scheduling ORDER re: extension of court monitoring. The parties have until 05/13/11to file a stipulated agreement and proposed order. If full agreement is not reached,Plaintiffs shall file a motion on or before 06/20/11, scheduled for hearing on 08/29/11at 10:00 AM. The requirement that the parties file confidential joint written reportsconcerning settlement shall be discontinued. Signed by Judge Thelton E. Hendersonon 04/13/11. (tehlc3, COURT STAFF) (Filed on 4/13/2011) (Entered: 04/13/2011)

04/13/2011 603 ORDER re: accountability. Defendants may file amendments or additions todesignations of persons responsible for particular tasks on or before 05/02/11.Defendants shall submit by 05/02/11 a description of the line of authority above theChief of Police. The parties and Intervenor OPOA shall have until 05/16/11 to filedocuments regarding whether the Court's prior orders form a sufficient legal basis toenter sanctions, including contempt, against individual employees. Signed by JudgeThelton E. Henderson on 04/13/11. (tehlc3, COURT STAFF) (Filed on 4/13/2011)(Entered: 04/13/2011)

04/21/2011 604 ORDER re: April 18, 2011 Letter from PUEBLO. Signed by Judge Thelton E.Henderson on 04/21/11. (Attachments: # 1 Exhibit − April 18, 2011 Letter fromPUEBLO)(tehlc3, COURT STAFF) (Filed on 4/21/2011) (Entered: 04/21/2011)

04/22/2011 605 STATUS REPORT: Fifth Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 4/22/2011) (Entered: 04/22/2011)

05/02/2011 606 RESPONSE to re 603 Court Order, dated 4/13/2011 Re: (1) Line of Authority Abovethe Chief of Police, and Re: (2) Accountability of City and OPD Command Staff filedby City of Oakland. (Fox, Gregory) (Filed on 5/2/2011) (Entered: 05/02/2011)

05/10/2011 607 STIPULATION re 602 Order, and [Proposed] Order by City of Oakland. (Fox,Gregory) (Filed on 5/10/2011) (Entered: 05/10/2011)

05/12/2011 608 ORDER extending 05/13/11 deadline. Parties have until 06/24/11 to file stipulationand proposed order re: extension of court monitoring but must provide a status updatein their joint statement due on 06/09/11. Signed by Judge Thelton E. Henderson on05/12/11. (tehlc3, COURT STAFF) (Filed on 5/12/2011) (Entered: 05/12/2011)

05/13/2011 609 NOTICE of Related Case Pursuant to Civil L.R. 3−12 & Administrative Motion toConsider Whether Cases Should Be Related Pursuant to Civil L.R. 7−11 filed by Prose Plaintiff Frank Morrow, Jr.. (tn, COURT STAFF) (Filed on 5/13/2011) (Entered:05/16/2011)

05/16/2011 610 RESPONSE to the re 603 Court's Order Re: Accountability filed by City of Oakland.(Attachments: #(1) Exhibit A)(Fox, Gregory) (Filed on 5/16/2011) (Entered:05/16/2011)

05/18/2011 611 Second ORDER re: accountability. Signed by Judge Thelton E. Henderson on05/18/11. (tehlc3, COURT STAFF) (Filed on 5/18/2011) (Entered: 05/18/2011)






















05/19/2011 612 CLERKS NOTICE re 609 Motion to Relate Cases: The Court has reviewed the motionand determined that cases C00−4599 TEH and C11−2351 LB are not related and noreassignments shall occur. (tmi, COURT STAFF) (Filed on 5/19/2011) (Entered:05/19/2011)

05/23/2011 613 Proposed Order and Stipulation Betweeen the Parties Continuing Time for June 16,2011 Case Management Conference by City of Oakland. (Fox, Gregory) (Filed on5/23/2011) (Entered: 05/23/2011)

05/25/2011 614 STIPULATION AND ORDER Continuing Time of Status Conference to 6/16/2011 at02:30 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge Thelton E.Henderson on 05/25/2011. (tmi, COURT STAFF) (Filed on 5/25/2011) (Entered:05/25/2011)

05/31/2011 615 Letter from Barbara J. Parker, Chief Assistant City Attorney Re: parties attending theApril 12, 2011 private confidential meeting with parties and their legalrepresentatives. (Attachments: # 1 Attachment − Letter from Oakland City Council toJudge Henderson)(Fox, Gregory) (Filed on 5/31/2011) (Entered: 05/31/2011)

06/09/2011 616 JOINT CASE MANAGEMENT STATEMENT filed by City of Oakland.(Attachments: # 1 Exhibit A−D)(Fox, Gregory) (Filed on 6/9/2011) (Entered:06/09/2011)

06/15/2011 617 ORDER vacating June 16, 2011 status conference. June 24, 2011 deadline to reachfinal settlement on extension of court monitoring remains in effect. Parties to meet andconfer with the Monitor on date for next status conference. Signed by Judge TheltonE. Henderson on 06/15/11. (tehlc3, COURT STAFF) (Filed on 6/15/2011) (Entered:06/15/2011)

06/23/2011 618 Amended Memorandum of Understanding Re: POST NSA Terms and ConditionsAllowing For the resolution of Plaintiffs' Claims for Injunctive Relief and ForDismissal of The Action filed City of Oakland. (Fox, Gregory) (Filed on 6/23/2011)(Entered: 06/23/2011)

06/23/2011 619 STIPULATION and Agreement Re: Plaintiffs Attorneys Fees Covered UnderAmended Memorandum of Understanding Commencing January 22, 2012 ThroughJanuary 22, 2014 filed by City of Oakland. (Fox, Gregory) (Filed on 6/23/2011)(Entered: 06/23/2011)

06/27/2011 620 ORDER Approving Amended Memorandum of Understanding Re: Post NSA Termsand Conditions Allowing for the Resolution of Plaintiffs' Claims for Injuctive Reliefand for Dismissal of the Action. Signed by Judge Thelton E. Henderson on06/27/2011. (tmi, COURT STAFF) (Filed on 6/27/2011) (Entered: 06/27/2011)

06/27/2011 621 CLERK'S NOTICE: Status Conference set for 9/22/2011 11:00 AM in Courtroom 2,17th Floor, San Francisco before Hon. Thelton E. Henderson. (tmi, COURT STAFF)(Filed on 6/27/2011) (Entered: 06/27/2011)

07/29/2011 622 Administrative MOTION to Consider Whether Cases Should Be Related filed byDaniel Spalding, et al.. (Lederman, Rachel) (Filed on 7/29/2011) (Entered:07/29/2011)

08/01/2011 623 ORDER RELATING CASE to C−11−2867−TEH. Motions Terminated re: 622MOTION to Relate Case filed by Rachel Lederman. Signed by Judge Thelton E.Henderson on 08/01/2011. (tmi, COURT STAFF) (Filed on 8/1/2011) (Entered:08/01/2011)

08/01/2011 624 DEFENDANTS CITY OF OAKLAND, ANTHONY BATTS, HOWARD JORDAN, JEFFISRAEL, ERIC BRESHEARS, EDWARD TRACEY, ANTHONY TORIBIO, DAVIDDOWNING, ERSIE JOYNER, MIKE POIRIER, AND DARRIN ALLISONSOPPOSITION TO re 622 PLAINTIFFS' ADMINISTRATIVE MOTION TO CONSIDERWHETHER CASES SHOULD BE RELATED filed by City of Oakland. (Kee,Christopher) (Filed on 8/1/2011) (Entered: 08/01/2011)

08/02/2011 625 STATUS REPORT: Sixth Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw.(tehlc3, COURT STAFF)(Filed on 8/2/2011) (Entered: 08/02/2011)





















08/25/2011 626 [FILED UNDER SEAL]...ORDER Re: September 22, 2011 Status Conference. Signedby Judge Thelton E. Henderson on 8/25/2011. (tn, COURT STAFF) (Filed on8/25/2011) (Entered: 08/25/2011)

09/02/2011 627 [REDACTED VERSION]...JOINT Response to re 626 Order re September 22, 2011Status Conference −REDACTED PUBLIC VERSION− filed by City of Oakland,Oakland Police Officers' Association. (Fox, Gregory) (Filed on 9/2/2011) (Entered:09/02/2011)

09/02/2011 628 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal CONFIDENTIAL JOINT RESPONSE TO ORDER RE: SEPTEMBER22, 2011 STATUS CONFERENCE by City of Oakland. (Fox, Gregory) (Filed on9/2/2011) (Entered: 09/02/2011)

09/07/2011 629 Letter from Plaintiffs' Counsel John L. Burris and James B. Chanin re: Confidentialityof Officer "X". (Houk, Julie) (Filed on 9/7/2011) (Entered: 09/07/2011)

09/08/2011 630 Second ORDER re: September 22, 2011 status conference. Signed by Judge TheltonE. Henderson on 09/08/11. (Attachments: # 1 Redacted version of August 25, 2011order [docket no. 626])(tehlc3, COURT STAFF) (Filed on 9/8/2011) (Entered:09/08/2011)

09/12/2011 631 ORDER re: ex parte communications. Signed by Judge Thelton E. Henderson on09/12/11. (tehlc3, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011)

09/15/2011 632 STIPULATED Administrative Motion to File Under Seal Portions of Joint StatusConference Statements filed by City of Oakland, Delphine Allen. (Attachments: # 1Proposed Order)(Fox, Gregory) (Filed on 9/15/2011) (Entered: 09/15/2011)

09/15/2011 633 JOINT STATUS CONFERENCE STATEMENT re Non−Monetary Settlement Issues−REDACTED VERSION− filed by City of Oakland, Delphine Allen. (Attachments: #1 Exhibit (Redacted 1−19))(Fox, Gregory) (Filed on 9/15/2011) (Entered: 09/15/2011)

09/16/2011 634 LIST OF NAMES of Representatives of Parties Attending Closed Session of the CMCSeptember 22, 2011 filed by City of Oakland, Delphine Allen. (Fox, Gregory) (Filedon 9/16/2011) (Entered: 09/16/2011)

09/19/2011 635 Order Signed by The Honorable Thelton E. Henderson granting re 632 AdministrativeMotion to File Under Seal Portions of Joint Status Satement. (tmi, COURT STAFF)(Filed on 9/19/2011) (Entered: 09/19/2011)

09/20/2011 636 DOCUMENT E−FILED UNDER SEAL re 635 Order on Administrative Motion toFile Under Seal JOINT STATUS CONFERENCE STATEMENT RENON−MONETARY SETTLEMENT ISSUES UNREDACTED by City of Oakland.(Attachments: # 1 Exhibit 1−3, # 2 Exhibit 4−7, # 3 Exhibit 8−10, # 4 Exhibit11−19)(Fox, Gregory) (Filed on 9/20/2011) (Entered: 09/20/2011)

09/22/2011 637 Minute Entry: Status Conference held on 9/22/2011 before Judge Thelton E.Henderson. (Court Reporter: Jim Yeomans) (tmi, COURT STAFF) (Date Filed:9/22/2011) (Entered: 09/22/2011)

09/23/2011 ***Deadlines terminated. 637 Status Conference. (tmi, COURT STAFF) (Filed on9/23/2011) (Entered: 09/23/2011)

09/29/2011 638 Letter from Gregory M. Fox requesting that Court set January 26, 2012 for next statusconference. (Fox, Gregory) (Filed on 9/29/2011) (Entered: 09/29/2011)

09/30/2011 639 City of Oakland's September 2011 Quarterly Report in Compliance with the Court'sOrder Dated October 8, 2010 Re: Investigation of Certain Retaliation Claims filed byCity of Oakland. (Attachments: #(1) Exhibit "REDACTED" Quarterly Report)(Fox,Gregory) (Filed on 9/30/2011) (Entered: 09/30/2011)

09/30/2011 640 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City's UNREDACTED September 2011 Quarterly Report Re:Investigation of Certain Retaliation Claims by City of Oakland. (Fox, Gregory) (Filedon 9/30/2011) (Entered: 09/30/2011)

10/03/2011 641 ORDER setting status conference. Status Conference set for 1/26/2012 at 10:30 AM inCourtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Joint





























status conference statement due by 1/19/2012. Signed by Judge Thelton E. Hendersonon 10/03/11. (tehlc3, COURT STAFF) (Filed on 10/3/2011) (Entered: 10/03/2011)

10/20/2011 642 STATUS REPORT: Seventh Quarterly Report of the Independent Monitor for theOakland Police Department filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 10/20/2011) (Entered: 10/20/2011)

11/14/2011 643 NOTICE OF MOTION & MOTION for Sanctions against City of Oakland PoliceOfficer, J. Hargraves, and City of Oakland Police Lieutenant, C. Wong;MEMORANDUM of Points & Authorities in Support Thereof filed by DelphineAllen. Motion Hearing set for 1/9/2012 10:00 AM in Courtroom 2, 17th Floor, SanFrancisco before Hon. Thelton E. Henderson. Responses due by 11/28/2011. Repliesdue by 12/5/2011. (Houk, Julie) (Filed on 11/14/2011) (Entered: 11/14/2011)

11/14/2011 644 Declaration of Plaintiff's Counsel, James B. Chanin in Support of 643 MOTION forSanctions against City of Oakland Police Officer, J. Hargraves, and City of OaklandPolice Lieutenant, C. Wong filed byDelphine Allen. (Attachments: # 1 Exhibit #1,Non−Monetary Settlement Agreement, # 2 Exhibit #2, Court's Order Re:Accountability Dated April 13, 2011, # 3 Exhibit City of Oakland's Response to OrderRe: Accountability, # 4 Exhibit #4, Second Order re Accountablity Dated May 18,2011)(Related document(s) 643 ) (Houk, Julie) (Filed on 11/14/2011) (Entered:11/14/2011)

11/14/2011 645 [Proposed] Order Granting re 643 MOTION for Sanctions against City of OaklandPolice Officer, J. Hargraves, and City of Oakland Police Lieutenant, C. Wong−Proposed Order Granting Plaintiff's Motion for Sanctions− filed by Delphine Allen.(Houk, Julie) (Filed on 11/14/2011) (Entered: 11/14/2011)

11/14/2011 646 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related(Civ.L.R. 3−12) and [Proposed] Order; Declaration in Support −(Campbell v. City ofOakland 11−05498 RS)− filed by Rachel Lederman. (Lederman, Rachel) (Filed on11/14/2011) (Entered: 11/14/2011)

11/16/2011 647 CERTIFICATE OF SERVICE by Delphine Allen re 644 Declaration in Support,, 643MOTION for Sanctions against City of Oakland Police Officer, J. Hargraves, andCity of Oakland Police Lieutenant, C. Wong, 645 Proposed Order, Proof of Service(OPD Officer, J. Hargraves) (Houk, Julie) (Filed on 11/16/2011) (Entered:11/16/2011)

11/16/2011 648 CERTIFICATE OF SERVICE by Delphine Allen re 644 Declaration in Support,, 643MOTION for Sanctions against City of Oakland Police Officer, J. Hargraves, andCity of Oakland Police Lieutenant, C. Wong, 645 Proposed Order, Proof of Service(OPD Lt. C. Wong) (Houk, Julie) (Filed on 11/16/2011) (Entered: 11/16/2011)

11/17/2011 649 RESPONSE to re 603 Order,, Updated ressponse to Court Order Re: (1) line ofauthority above the Chief of Police; and (2) accountability of City and OPD CommandStaff by City of Oakland. (Fox, Gregory) (Filed on 11/17/2011) (Entered: 11/17/2011)

11/18/2011 650 RESPONSE (re 646 MOTION to Relate Case (Campbell v. City of Oakland11−05498 RS) ) Defendant City of Oakland's Opposition to Plaintiffs' AdministrativeMotion to Consider Whether Cases Should be Related filed byCity of Oakland.(Fierro, Rocio) (Filed on 11/18/2011) (Entered: 11/18/2011)

11/23/2011 651 ORDER by Judge Thelton E. Henderson denying 646 Motion to Relate Cases. Thiscase is not related to Case No. C11−5498 RS. (tehlc3, COURT STAFF) (Filed on11/23/2011) (Entered: 11/23/2011)

11/23/2011 652 STIPULATION AND [PROPOSED] ORDER AMENDING BRIEFING SCHEDULEFOR PLAINTIFFS MOTION FOR SANCTIONS AGAINST CITY OF OAKLANDPOLICE OFFICER, J. HARGRAVES AND/OR CITY OF OAKLAND POLICELIEUTENANT, C. WONG by Oakland Police Officers Association. (Lucia, Rockne)(Filed on 11/23/2011) (Entered: 11/23/2011)

12/01/2011 653 STIPULATION AND [PROPOSED] ORDER AMENDING BRIEFING SCHEDULEFOR PLAINTIFFS MOTION FOR SANCTIONS AGAINST CITY OF OAKLANDPOLICE OFFICER, J. HARGRAVES AND/OR CITY OF OAKLAND POLICELIEUTENANT, C. WONG by Oakland Police Officers Association. (Lucia, Rockne)(Filed on 12/1/2011) (Entered: 12/01/2011)






























12/02/2011 654 STIPULATION AND ORDER Amending Briefing Schedule for 643 Plaintiff'sMotion for Sanctions Against City of Oakland Police Officer, J Hargraves and/or Cityof Oakland Police Lieutenant, C. Wong. Responses due by 12/12/2011. Replies due by12/19/2011. Signed by Judge Thelton E. Henderson on 12/01/2011. (tmi, COURTSTAFF) (Filed on 12/2/2011) (Entered: 12/02/2011)

12/12/2011 655 Declaration of Howard Jordan Declaration of Chief of Police Howard Jordan inSupport of City of Oakland's Opposition to Plaintiffs' Motion for Sanctions filedbyCity of Oakland. (Hall, Randolph) (Filed on 12/12/2011) (Entered: 12/12/2011)

12/12/2011 656 RESPONSE (re 643 MOTION for Sanctions against City of Oakland Police Officer, J.Hargraves, and City of Oakland Police Lieutenant, C. Wong ) Defendants City ofOakland Police Officer J. Hargraves and City of Oakland Police Officer C. Wong'sOpposition to Plaintiffs' Motion for Sanctions filed byCity of Oakland. (Attachments:# 1 Declaration Declaration of Aimee Hamoy−Perera in Support of Opposition toMotion for Sanctions, # 2 Declaration Declaration of John Hargraves in Support ofOpposition to Motion for Sanctions, # 3 Declaration Declaration of Lieutenant C.Wong in Support of Opposition to Motion for Sanctions)(Hamoy−Perera, Aimee)(Filed on 12/12/2011) (Entered: 12/12/2011)

12/12/2011 657 RESPONSE (re 643 MOTION for Sanctions against City of Oakland Police Officer, J.Hargraves, and City of Oakland Police Lieutenant, C. Wong ) DEFENDANT CITY OFOAKLAND'S STATEMENT IN OPPOSITION TO PLAINTIFFS' MOTION FORSANCTIONS filed byCity of Oakland. (Hall, Randolph) (Filed on 12/12/2011)(Entered: 12/12/2011)

12/13/2011 658 CERTIFICATE OF SERVICE by City of Oakland Proof of Service (Hall, Randolph)(Filed on 12/13/2011) (Entered: 12/13/2011)

12/14/2011 659 Administrative Motion to File Under Seal Letter to the Court Dated: December 14,2011 filed by Delphine Allen. (Attachments: # 1 Declaration Declaration of Plaintiffs'Counsel in Support of Administrative Motion, # 2 Proposed Order, # 3Certificate/Proof of Service)(Houk, Julie) (Filed on 12/14/2011) (Entered: 12/14/2011)

12/14/2011 660 CERTIFICATE OF SERVICE by Delphine Allen re 659 Administrative Motion toFile Under Seal Letter to the Court Dated: December 14, 2011, Amended Proof ofService. (Houk, Julie) (Filed on 12/14/2011) Modified on 12/15/2011 (wsn, COURTSTAFF). (Entered: 12/14/2011)

12/19/2011 661 REPLY (re 643 MOTION for Sanctions against City of Oakland Police Officer, J.Hargraves, and City of Oakland Police Lieutenant, C. Wong ) filed byDelphine Allen.(Houk, Julie) (Filed on 12/19/2011) (Entered: 12/19/2011)

12/19/2011 662 Declaration of Plaintiffs' Counsel, James B. Chanin in Support of 661 Reply toOpposition/Response filed byDelphine Allen. (Related document(s) 661 ) (Houk,Julie) (Filed on 12/19/2011) (Entered: 12/19/2011)

12/19/2011 663 Declaration of Terrence Jerod Williams in Support of 661 Reply toOpposition/Response filed byDelphine Allen. (Related document(s) 661 ) (Houk,Julie) (Filed on 12/19/2011) (Entered: 12/19/2011)

12/19/2011 664 RESPONSE to re 659 Administrative Motion to File Under Seal Letter to the CourtDated: December 14, 2011 −DEFENDANT CITY OF OAKLAND'S OPPOSITION TOPLAINTIFFS' ADMINISTRATIVE MOTION TO FILE LETTER TO THE COURTDATED: DECEMBER 14 UNDER SEAL filed by City of Oakland. (Hall, Randolph)(Filed on 12/19/2011) (Entered: 12/19/2011)

12/20/2011 665 Letter from Plaintiffs' Counsel, John L. Burris and James B. Chanin in response to12/19/11 Letter from the City of Oakland and in Support of Administrative Motion toFile 12.14.11 Letter under Seal. (Houk, Julie) (Filed on 12/20/2011) (Entered:12/20/2011)

12/22/2011 666 RESPONSE to re 659 Administrative Motion to File Under Seal Letter to the CourtDated: December 14, 2011 filed by Oakland Police Officers Association. (Lucia,Rockne) (Filed on 12/22/2011) (Entered: 12/22/2011)

12/22/2011 667 ORDER Signed by Judge Thelton E. Henderson denying re 659 Plaintiffs' motion tofile December 14, 2011 letter under seal. (tehlc3, COURT STAFF) (Filed on


































12/22/2011) (Entered: 12/22/2011)

12/29/2011 668 NOTICE filed by City of Oakland of E−filing December 2011 Quarterly Report inCompliance with the Court's Order Dates October 8, 2010 Re: Investigation ofCertain Retaliation Claims (Attachments: #(1) Exhibit REDACTED Report)(Fox,Gregory) (Filed on 12/29/2011) (Entered: 12/29/2011)

12/29/2011 669 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City of Oakland's December 2011 Quarterly Report Re: Investigationof Certain Retaliation Claims by City of Oakland. (Attachments: # 1 ExhibitUNREDACTED Report)(Fox, Gregory) (Filed on 12/29/2011) (Entered: 12/29/2011)

01/04/2012 670 Ex−Parte Application & [Proposed] Order Allowing Plaintiffs' Counsel to BringElectronic Equipment into the Courtroom for Hearing on re 643 MOTION forSanctions against City of Oakland Police Officer, J. Hargraves, and City of OaklandPolice Lieutenant, C. Wong Requesting Leave to Bring Electronic Equipment into theCourtroom filed by Delphine Allen. (Houk, Julie) (Filed on 1/4/2012) (Entered:01/04/2012)

01/05/2012 671 Order Signed by The Honorable Thelton E. Henderson granting re 670 Ex−ParteApplication Allowing Plaintiffs' Counsel to Bring Electronic Equipment into theCourtroom. (tmi, COURT STAFF) (Filed on 1/5/2012) (Entered: 01/05/2012)

01/10/2012 672 Minute Entry: Motion Hearing held on 1/9/2012 before Judge Thelton E. Henderson.Motion for Sanctions is taken under submission. (Court Reporter: Joan Columbini)(tmi, COURT STAFF) (Date Filed: 1/10/2012) (Entered: 01/10/2012)

01/17/2012 673 STATUS REPORT: Eighth Quarterly Report of the Independent Monitor for theOakland Police Department, filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 1/17/2012) (Entered: 01/17/2012)

01/19/2012 674 JOINT STATUS CONFERENCE STATEMENT Re Non−Monetary Settlement Issuesfiled by City of Oakland, Delphine Allen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, #3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit8)(Fox, Gregory) (Filed on 1/19/2012) (Entered: 01/19/2012)

01/24/2012 675 ORDER vacating January 26, 2012 status conference and conferring additionalauthority on the Monitor. Parties' stipulation concerning schedule for receivershipproceedings due on or before 02/27/12. Signed by Judge Thelton E. Henderson on01/24/12. (tehlc3, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)

01/27/2012 676 ORDER Signed by Judge Thelton E. Henderson re: 643 Plaintiffs' motion forsanctions against Officer Hargraves and Lieutenant Wong. Any future requests forsanctions shall follow the procedure set forth in this order. (tehlc3, COURT STAFF)(Filed on 1/27/2012) (Entered: 01/27/2012)

02/06/2012 677 Administrative Motion to File Under Seal Further Declaration re Discipline UnderSeal in Opposition to Plaintiffs' Motion for Sanctions filed by John Hargraves, CliffordWong. (Attachments: #(1) Declaration Declaration of John J. Verber in Support ofAdministrative Motion to File Under Seal Order re Motion for Sanctions, #(2)[Proposed] Order to File Documents Under Seal)(Hamoy−Perera, Aimee) (Filed on2/6/2012) (Entered: 02/06/2012)

02/08/2012 678 ORDER Signed by Judge Thelton E. Henderson on 2/8/2012 granting re 677Administrative Motion to File Document Under Seal. (tn, COURT STAFF) (Filed on2/8/2012) (Entered: 02/08/2012)

02/09/2012 679 DOCUMENT E−FILED UNDER SEAL re 678 Order on Administrative Motion toFile Under Seal Further Declaration by John Hargraves, Clifford Wong.(Hamoy−Perera, Aimee) (Filed on 2/9/2012) (Entered: 02/09/2012)

02/09/2012 680 DOCUMENT E−FILED UNDER SEAL re 678 Order on Administrative Motion toFile Under Seal Further Declaration by John Hargraves, Clifford Wong.(Hamoy−Perera, Aimee) (Filed on 2/9/2012) (Entered: 02/09/2012)

02/15/2012 681 Administrative Motion to File Under Seal Response to the Further Declarations ofOfficer Hargraves & Lieutenant Wong & Notice of Plaintiffs' Position Concerning theWithdrawal of Plaintiffs' Sanctions Motion [Per General Order 62] filed by Delphine
































Allen. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Houk,Julie) (Filed on 2/15/2012) (Entered: 02/15/2012)

02/15/2012 682 Declaration of Plaintiff's Counsel, James B. Chanin in Support of re 681Administrative Motion to File Under Seal Response to the Further Declarations ofOfficer Hargraves & Lieutenant Wong & Notice of Plaintiffs' Position Concerning theWithdrawal of Plaintiffs' Sanctions Motion [Per General Order 62] filed by DelphineAllen. (Related document(s) 681 ) (Houk, Julie) (Filed on 2/15/2012) (Entered:02/15/2012)

02/17/2012 683 Order Signed by The Honorable Thelton E. Henderson granting re 681 AdministrativeMotion to File Under Seal Response to the Further Declarations of Officer Hargraves& Lieutenant Wong & Notice of Plaintiffs' Position Concerning the Withdrawal ofPlaintiffs' Sactions Motion. (tmi, COURT STAFF) (Filed on 2/17/2012) (Entered:02/17/2012)

02/22/2012 684 STIPULATION and [PROPOSED] ORDER Re Briefing and Hearing Dates forReceivership Proceedings filed by Delphine Allen. (Houk, Julie) (Filed on 2/22/2012)(Entered: 02/22/2012)

02/22/2012 685 DOCUMENT E−FILED UNDER SEAL re 683 Order on Administrative Motion toFile Under Seal, Plaintiffs' Response to the Further Declarations of Officer Hargravesand Lt. Wong and Notice of Plaintiffs' Position Regarding Withdrawal of SanctionsMotion Per Court's Order of 1.27.12 by Delphine Allen. (Houk, Julie) (Filed on2/22/2012) (Entered: 02/22/2012)

02/24/2012 686 STIPULATION AND ORDER Re Briefing and Hearing Dates for ReceivershipProceedings re 684 : Motions due by 10/4/2012. Responses due by 11/8/2012. Repliesdue by 11/29/2012. Motion Hearing set for 12/13/2012 at 10:00 AM in Courtroom 2,17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by JudgeThelton E. Henderson on 02/23/2012. (tmi, COURT STAFF) (Filed on 2/24/2012)(Entered: 02/24/2012)

02/24/2012 687 RESPONSE to re 603 Court Order Re: Listing of Command Staff Rresponsible forSpecific NSA/MOU Task Compliance filed by City of Oakland. (Fox, Gregory) (Filedon 2/24/2012) (Entered: 02/24/2012)

03/30/2012 688 City of Oakland's March 2012 Quarterly Report in Compliance with the Court's Orderdated October 8, 2010 re: Investigation of Certain Retaliation Claims −of Efiling−(Attachments: #(1) Exhibit A − City of Oakland's March 2012 Quarterly report Re:Investigation of Certain Retaliation Claims REDACTED)(Fox, Gregory) (Filed on3/30/2012) (Entered: 03/30/2012)

03/30/2012 689 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of Efiling by City of Oakland. (Attachments: # 1 Exhibit A −UNREDACTED March 2012 Quarterly Report Re: Investigation of CertainRetaliation Claims)(Fox, Gregory) (Filed on 3/30/2012) (Entered: 03/30/2012)

04/30/2012 690 STATUS REPORT: Ninth Quarterly Report of the Independent Monitor for theOakland Police Department, filed by Robert S. Warshaw. (tehlc3, COURT STAFF)(Filed on 4/30/2012) (Entered: 04/30/2012)

05/01/2012 691 ORDER requiring plan re: Occupy Oakland Internal Affairs investigations.Defendants shall submit written plan to Monitor by 05/07/12. Plan shall be approvedby Monitor and implemented by 05/14/12. Signed by Judge Thelton E. Henderson on05/01/12. (tehlc3, COURT STAFF) (Filed on 5/1/2012) (Entered: 05/01/2012)

05/31/2012 692 ORDER re: officer−involved shootings and Occupy Oakland investigations.Defendants shall file plan re: Occupy Oakland investigations by 06/08/12. Monitorshall include discussion of officer−involved shootings and the Frazier report in hisnext quarterly report. Signed by Judge Thelton E. Henderson on 05/31/12. (tehlc3,COURT STAFF) (Filed on 5/31/2012) (Entered: 05/31/2012)

06/07/2012 693 ORDER re: Frazier report. Signed by Judge Thelton E. Henderson on 06/07/2012.(tehlc3, COURT STAFF) (Filed on 6/7/2012) (Entered: 06/07/2012)

06/07/2012 694 ORDER Clarifying re 675 January 24, 2012 Order re: The Monitor's Authority. Signedby Judge Thelton E. Henderson on 06/07/2012. (tehlc3, COURT STAFF) (Filed on


























6/7/2012) (Entered: 06/07/2012)

06/08/2012 695 RESPONSE to re 692 Order Re: Officer−Involved Shootings and Occupy OaklandInvesigations filed by City of Oakland. (Attachments: #(1) Exhibit Warshaw Memo ofMay 10, 2012, #(2) Exhibit City of Oakland Occupy Investigation Plan, #(3) ProposedOrder)(Fox, Gregory) (Filed on 6/8/2012) (Entered: 06/08/2012)

06/11/2012 696 Plaintiffs' Objections to re 695 Defendants' Response to Court's Order of May 31,2012 Re: Officer Involved Shootings and Occupy Oakland Investigations filed byDelphine Allen. (Houk, Julie) (Filed on 6/11/2012) (Entered: 06/11/2012)

06/18/2012 697 ORDER re: persons responsible for Occupy Oakland investigations. Signed by JudgeThelton E. Henderson on 06/18/12. (tehlc3, COURT STAFF) (Filed on 6/18/2012)(Entered: 06/18/2012)

07/02/2012 698 DEFENDANTS' Update Re: Persons Responsible for NSA/MOU Tasks in Responseto re 697 Court Order of June 18, 2012, Docket No. 697 −re Persons Responsible forNSA/MOU Tasks− filed by City of Oakland. (Attachments: #(1) Declaration FoxDeclaration re technical difficulties efiling 6.29.12)(Fox, Gregory) (Filed on 7/2/2012)(Entered: 07/02/2012)

07/02/2012 699 City of Oakland's June 2012 Quarterly Report in Compliance with the Court's OrderDated October 8, 2010 Re: Investigation of Certain Retaliation Claims (Attachments:#(1) Exhibit A − REDACTED Quarterly Report re Investigation of Certain RetaliationClaims, # 2 Declaration of Gregory Fox re Efiling Technical Difficulties 6.29.12)(Fox,Gregory) (Filed on 7/2/2012) (Entered: 07/02/2012)

07/02/2012 700 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of Efiling City of Oakland's UNREDACTED June 2012 Reportre Investigation of Certain Retaliation Claims by City of Oakland. (Attachments: # 1Exhibit A − UNREDACTED June 2012 Quarterly Report, # 2 Declaration of GregoryM. Fox re Technical Difficulties Efiling 6.29.12)(Fox, Gregory) (Filed on 7/2/2012)(Entered: 07/02/2012)

07/12/2012 701 Request by Intervenors Oakland Police Officers' Assoication for Clarification of theCourt's Order Dated June 7, 2012; In the Alternative, Objection to that Portion of theOrder Declaring that Communications by the Monitor with the Police Chief Relatingto Discipline of OPOA Members are Confidential filed by Oakland Police OfficersAssociation. (Attachments: # 1 Exhibit A)(Rains, Michael) (Filed on 7/12/2012)(Entered: 07/12/2012)

07/12/2012 702 Declaration of Michael L. Rains in Support of re 701 i>Request by IntervenorsOakland Police Officers' Assoication for Clarification of the Court's Order Dated June7, 2012; In the Alternative, Objection to that Portion of the Order Declaring thatCommunications by the Monitor with the Police Chief Relating to Discipline ofOPOA Members are Confidential filed byOakland Police Officers Association.(Related document(s) 701 ) (Rains, Michael) (Filed on 7/12/2012) (Entered:07/12/2012)

07/15/2012 703 RESPONSE to re 701 −Plaintiffs' Opposition to Intervenor, OPOA's, Request forClarification and Objections to June 7, 2012 Order− filed by Delphine Allen. (Houk,Julie) (Filed on 7/15/2012) (Entered: 07/15/2012)

07/15/2012 704 Declaration of James B. Chanin in Support of re 703 Response/Opposition to OPOA'sRequest for Clarification and Objections to June 7, 2012 Order filed by DelphineAllen. (Attachments: # 1 Exhibit Ex. 1, AMOU, # 2 Exhibit Ex. 2, OPD DisciplinaryPolice Eff. 6/2011)(Houk, Julie) (Filed on 7/15/2012) (Entered: 07/15/2012)

07/20/2012 705 Reply to Plaintiff's Opposition to re [701 Requet for Clarification by IntervenorsOakland Police Officers' Association of the Court's Order Dated June 7, 2012 and itsObjection to that Portion of the Order Declaring that Communications by the Monitorwith the Police Chief Relating to Discipline of OPOA Members are Confidential filedby Oakland Police Officers Association. (Attachments: # 1 Declaration Declaration ofMichael L. Rains)(Related document(s) 701 ) (Rains, Michael) (Filed on 7/20/2012)(Entered: 07/20/2012)

07/30/2012 706 STATUS REPORT: Tenth Quarterly Report of the Independent Monitor for theOakland Police Department, filed by Robert S. Warshaw, Independent Monitor.






























(tehlc3, COURT STAFF) (Filed on 7/30/2012) (Entered: 07/30/2012)

08/02/2012 707 Defendants' Update Re: Persons Responsible for NSA/MOU Tasks in Response toCourt Order of June 18, 2012 re 697 filed by City of Oakland. (Fox, Gregory) (Filedon 8/2/2012) (Entered: 08/02/2012)

08/07/2012 708 ORDER denying re 701 Intervenor's Motion for Clarification. Signed by JudgeThelton E. Henderson on 08/07/2012. (tehlc3, COURT STAFF) (Filed on 8/7/2012)(Entered: 08/07/2012)

08/17/2012 709 "Administrative Motion to File Under Seal DEFENDANT CITY OF OAKLAND'SADMINISTRATIVE MOTION TO FILE UNDER SEAL THEIR MOTION [ONSHORTENED NOTICE] FOR EQUITABLE RELIEF AND FOR A PROTECTIVEORDER filed by City of Oakland". (Attachments: #(1) Declaration of Jamilah A.Jefferson iso, #(2) [Proposed] Order) (Jefferson, Jamilah) (Filed on 8/17/2012)Modified on 8/20/2012 (fff, COURT STAFF)...Modified on 8/21/2012 (tn, COURTSTAFF). (Entered: 08/17/2012)

08/20/2012 710 Notice of Withdrawal of re 709 DEFENDANT CITY OF OAKLANDS' MOTION TOWITHDRAW ADMINISTRATIVE MOTION TO FILE UNDER SEAL ITS MOTIONFOR EQUITABLE RELIEF AND FOR PROTECTIVE ORDER (ECF DOC. #709,#709−1 & #709−2); DECLARATION OF JAMILAH A. JEFFERSON; AND[PROPOSED] ORDER (Jefferson, Jamilah) (Filed on 8/20/2012) (Entered:08/20/2012)

08/21/2012 711 ORDER granting re 710 Motion to Withdraw re 709 Administrative Motion to FileUnder Seal. The City to file declarations by 08/27/2012 explaining error. Signed byJudge Thelton E. Henderson on 08/21/2012. (tehlc3, COURT STAFF) (Filed on8/21/2012) (Entered: 08/21/2012)

08/22/2012 712 [FILED UNDER SEAL]...ORDER Signed by Judge Thelton E. Henderson on8/22/2012. (tn, COURT STAFF) (Filed on 8/22/2012) (Entered: 08/22/2012)

08/27/2012 713 ORDER re: limited nature of intervention by Oakland Police Officers' Association.Signed by Judge Thelton E. Henderson on 08/27/12. (tehlc3, COURT STAFF) (Filedon 8/27/2012) (Entered: 08/27/2012)

08/27/2012 714 ORDER allowing filing under seal re: orders 711 and 712 . Signed by Judge TheltonE. Henderson on 08/27/12. This is a text−only docket entry; there is no documentattached.(tehlc3, COURT STAFF) (Filed on 8/27/2012) (Entered: 08/27/2012)

08/27/2012 715 DOCUMENT E−FILED UNDER SEAL re 714 Order Granting Motion to File UnderSeal by City of Oakland. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 ExhibitC)(Jefferson, Jamilah) (Filed on 8/27/2012) (Entered: 08/27/2012)


08/31/2012 717 Ex Parte Application Plaintiffs' Ex Parte Application for an Order Shortening Timefor Hearing on Plaintiffs' Motion to Compel Deposition of Mayor Jean Quan filed byDelphine Allen. (Attachments: # 1 Exhibit Exhibit 1, Proposed Notice of and MotionCompelling Mayor Quan's Deposition, # 2 Exhibit Exhibit 2, City of Oakland'sResponse to Court's April 13, 2011 Order, # 3 Exhibit Exhibit 3, Email fromDefendants' Counsel dated July 27, 2012, agreeing that 8.30.12 was "firm" depositiondate for Mayor Quan, # 4 Exhibit Exhibit 4, Plaintiffs' Second Amended DepositionNotice, # 5 Exhibit Exhibit 5, Email dated August 29, 2012, # 6 Exhibit Exhibit 6, CityCouncil Special Session Agenda, August 30, 2012, # 7 Exhibit Exhibit 7, emails ofAugust 29, 2012, # 8 Exhibit Exhibit 8, email of 8.30.12 to R. Hall, # 9 ExhibitExhibit 9, Art. III, Oakland City Charter (Mayoral Powers), # 10 Exhibit Exhibit 10,August 28, 2012 letter from Plaintiffs' Counsel to R. Hall, # 11 Exhibit Exhibit 11,Email to R. Hall from Plaintiffs' Counsel, # 12 Exhibit Ex. 12, emails between R. Halland Plaintiffs' Counsel)(Houk, Julie) (Filed on 8/31/2012) (Entered: 08/31/2012)

09/05/2012 718 ORDER REFERRING CASE to a Magistrate Judge for Discovery purposes. Signedby Judge Thelton E. Henderson on 09/04/2012. (tmi, COURT STAFF) (Filed on9/5/2012) (Entered: 09/05/2012)
































09/05/2012 719 Administrative MOTION to Expand the Number of Pages Allowed for Plaintiffs'Briefs in Support of their Motion for a Receivership; Declaration of Plaintiffs' Counselin Support Thereof and [Proposed] Order filed filed by Delphine Allen. (Houk, Julie)(Filed on 9/5/2012) (Entered: 09/05/2012)

09/05/2012 CASE REFERRED to Magistrate Judge Nathanael M. Cousins for Discovery (ahm,COURT STAFF) (Filed on 9/5/2012) (Entered: 09/05/2012)

09/05/2012 720 Order granting 717 Ex Parte Application for Shortened Time on Motion to CompelMayor Quan's Deposition, entered by Magistrate Judge Nathanael M. Cousins. City ofOakland must file opposition to motion to compel by 4:00 p.m. on Friday, September7. No reply permitted without further leave of Court. The Court will hear the motion tocompel at 10:00 a.m. on Monday, September 10, in Courtroom A, 15th Floor, 450Golden Gate Avenue, San Francisco. Before the hearing, counsel for plaintiffs andCity of Oakland must confer with each other in person in an effort to resolve themotion. Failure to abide by the order to confer may result in sanctions against counseland client. (This is a text−only entry generated by the court. There is no documentassociated with this entry.) (Entered: 09/05/2012)

09/05/2012 721 ADMINISTRATIVE MOTION to Permit Plaintiffs to Present Limited Oral Testimonyat Hearing on Plaintiffs' Receivership Motion; Declaration of Plaintiffs' Counsel inSupport Thereof and [Proposed] Order re 686 Court's Stipulation and Order.−Administrative Motion Granting Plaintiffs Leave to Present Limited Oral Testimonyat the Hearing on Plaintiffs' Receiver Motion and Proposed Order Thereon− filed byDelphine Allen. (Houk, Julie) (Filed on 9/5/2012) (Entered: 09/05/2012)

09/05/2012 722 NOTICE OF MOTION & MOTION to Compel Deposition of Oakland Mayor JeanQuan, on Shortened Time; MEMORANDUM of Points & Authorities; Declaration ofPlaintiffs' Counsel in Support Thereof filed by Delphine Allen. Motion Hearing set for9/10/2012 10:00 AM in Courtroom A, 15th Floor, San Francisco before MagistrateJudge Nathanael M. Cousins. Responses due by 9/7/2012. (Attachments: # 1 ExhibitExhibit 1, Order Granting Plaintiffs' Ex Parte Application for an Order ShorteningTime, # 2 Exhibit Exhibit 2, City's Response to Court's 4.13.11 Order, # 3 ExhibitExhibit 3, July 27, 2012 email from City Attorney's Office re Firm Deposition Date forMayor Quan's Deposition, # 4 Exhibit Exhibit 4, Notice of Taking Mayor Quan'sDeposition, # 5 Exhibit Exhibit 5, 8.29.12 email from Randolph Hall to Plaintiffs'counsel, # 6 Exhibit Exhibit 6, City Council Agenda for August 30, 2012, # 7 ExhibitExhibit 7, Plaintiff's emails between Plaintiffs' counsel and Randolph Hall re offer toaccomodate Mayor's attendance at the City Council meeting, # 8 Exhibit Exhibit 8,email from Plaintiffs' counsel to Randolph Hall asking him to stipulate to an OrderShortening Time re Motion to Compel Mayor Quan's deposition, # 9 Exhibit Exhibit9, Article III of City of Oakland City Charter re Mayoral Powers, # 10 Exhibit Exhibit10, Letter of Aug. 28, 2012 from Plaintiffs' counsel to Randolph Hall regarding MayorQuan's deposition, # 11 Exhibit Exhibit 11, Email from Plaintiffs' counsel to RandolphHall proposing a stipulation and order re Mayor's appearance at deposition, # 12Exhibit Exhibit 12, additional emails between Plaintiffs' and Defendant's counsel re:Mayor Quan's deposition, # 13 Proposed Order Proposed Order Granting Plaintiffs'Motion to Compel Mayor Quan's Deposition)(Houk, Julie) (Filed on 9/5/2012)(Entered: 09/05/2012)

09/05/2012 723 DOCUMENT E−FILED UNDER SEAL re 714 Order Granting Motion to File UnderSeal Memorandum of Points and Authorities In Support of Motion for Equitable ReliefRegarding Confidential Matter and In Response to the Court's August 22, 2012 Orderby City of Oakland. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 DeclarationSantana, # 4 Declaration Jordan, # 5 Declaration Toribio, # 6 Declaration Orologas, #7 Declaration Sanchez, # 8 Declaration Whent)(Jefferson, Jamilah) (Filed on9/5/2012) (Entered: 09/05/2012)

09/07/2012 724 RESPONSE to (re 722 Plaintiffs' MOTION to Compel Deposition of Mayor JeanQuan) filed by City of Oakland. (Attachments: # 1 Declaration declaration of annecampbell−washington in support of opposition)(Kee, Christopher) (Filed on 9/7/2012)(Entered: 09/07/2012)

09/07/2012 725 ORDER DENYING WITHOUT PREJUDICE re 722 MOTION to Compel Depositionof Mayor Jean Quan filed by Delphine Allen. Signed by Magistrate Judge NathanaelM. Cousins on 9/7/2012. (nclc1, COURT STAFF) (Filed on 9/7/2012) (Entered:09/07/2012)


































09/10/2012 726 ORDER Denying Defendant City of Oakland's Motion for Equitable Relief. Signed byJudge Thelton E. Henderson on 9/10/12. (tn, COURT STAFF) (Filed on 9/10/2012)(Additional attachment(s) added on 9/10/2012: # 1 FILED UNDER SEAL−ORDER)(tn, COURT STAFF). (Entered: 09/10/2012)

09/11/2012 727 ORDER re: outside contracts. Response by Defendant City of Oakland due by09/21/12. Signed by Judge Thelton E. Henderson on 09/11/12. (tehlc3, COURTSTAFF) (Filed on 9/11/2012) (Entered: 09/11/2012)

09/12/2012 728 ORDER Signed by The Honorable Thelton E. Henderson granting re 721 Plaintiffs'Administrative Motion to Permit Plaintiffs to Present Limited Oral Testimony at theHearing on Plaintiffs' Receivership Motion. (tmi, COURT STAFF) (Filed on9/12/2012) (Entered: 09/12/2012)

09/12/2012 729 DOCUMENT E−FILED UNDER SEAL re 714 Order Granting Motion to File UnderSeal Defendant City of Oakland's Report Re: Review of the Cause of Disclosure of theCity Administrator's Confidential Information to the Media [Response to 8/22/12Court Order] by City of Oakland. (Fierro, Rocio) (Filed on 9/12/2012) (Entered:09/12/2012)

09/13/2012 730 ORDER Signed by Judge Thelton E. Henderson granting in part and denying in part re719 Plaintiffs' motion for expanded page limits. Plaintiffs' opening brief in support ofmotion for receivership shall not exceed fifty pages. (tehlc3, COURT STAFF) (Filedon 9/13/2012) (Entered: 09/13/2012)

09/14/2012 731 NOTICE OF MOTION & MOTION to Intervene IN DISCOVERY AND COURTPROCEEDINGS REGARDING APPOINTMENT OF A RECEIVER filed by OaklandPolice Officers Association. Motion Hearing set for 10/22/2012 10:00 AM inCourtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Responsesdue by 9/28/2012. Replies due by 10/5/2012. (Rains, Michael) (Filed on 9/14/2012)(Entered: 09/14/2012)

09/14/2012 732 MEMORANDUM of Points & Authorities in Support of re 731 MOTION to InterveneIN DISCOVERY AND COURT PROCEEDINGS REGARDING APPOINTMENT OF ARECEIVER filed by Oakland Police Officers Association. (Related document(s) 731 )(Rains, Michael) (Filed on 9/14/2012) (Entered: 09/14/2012)

09/14/2012 733 Ex−Parte Application of the Oakland Police Officers' Association for an OrderShortening Time for Hearing on re 731 Applicant's Motion to Intervene in Discoveryand Court Proceedings Regarding Appointment of a Receiver filed by Oakland PoliceOfficers Association. (Attachments: # 1 Exhibit 1)(Rains, Michael) (Filed on9/14/2012) (Entered: 09/14/2012)

09/16/2012 734 RESPONSE to (re 731 MOTION to Intervene IN DISCOVERY AND COURTPROCEEDINGS REGARDING APPOINTMENT OF A RECEIVER, re 733 Ex− ParteApplication of the Oakland Police Officers' Association for an Order Shortening Timefor Hearing on Applicant's Motion to Intervene in Discovery and Court ProceedingsRegarding Appointment of a Receiver) filed by Delphine Allen. (Attachments: # 1Declaration Declaration of Plaintiff's Counsel in Opposition to OPOA's Ex ParteApplication for an Order Shortening Time, # 2 Exhibit Exhibit 1 to the Declaration ofPlaintiffs' counsel in Opposition to the OPOA ex parte application for an ordershortening time, # 3 Proposed Order Proposed Order denying OPOA's Ex ParteApplication for an Order Shortening Time and Motion to Intervene)(Houk, Julie)(Filed on 9/16/2012) (Entered: 09/16/2012)

09/19/2012 735 DOCUMENT E−FILED UNDER SEAL re 714 Order Granting Motion to File UnderSeal JOINT SUBMISSION OF THE PARTIES REGARDING THE COURT'S ORDERDATED SEPTEMBER 10, 2012 by City of Oakland. (Attachments: # 1Certificate/Proof of Service)(Jefferson, Jamilah) (Filed on 9/19/2012) (Entered:09/19/2012)

09/21/2012 736 CITY OF OAKLAND'S RESPONSE OUTLINING THE NSA−RELATED CONTRACTSre 727 Order filed by City of Oakland. (Jefferson, Jamilah) (Filed on 9/21/2012)(Entered: 09/21/2012)

09/24/2012 737 ERRATA TO re 1736 CITY OF OAKLANDS RESPONSE OUTLINING THENSA−RELATED CONTRACTS filed by City of Oakland. (Jefferson, Jamilah) (Filedon 9/24/2012) (Entered: 09/24/2012)




























09/26/2012 738 ORDER Signed by Judge Thelton E. Henderson denying Intervenor OPOA's re 731Motion for further intervention, and re 733 Motion to shorten time. (tehlc3, COURTSTAFF) (Filed on 9/26/2012) (Entered: 09/26/2012)


09/28/2012 740 ORDER Denying Protective Order for Deposition of Mayor Quan. Signed byMagistrate Judge Nathanael M. Cousins on 9/28/2012. (nclc1S, COURT STAFF)(Filed on 9/28/2012) (Entered: 09/28/2012)

09/28/2012 741 NOTICE filed by City of Oakland of filing City of Oakland's September 2012Quarterly Report Re: Investigation of Certain Retaliation Claims (Attachments: #(1)Exhibit A − REDACTED Report)(Fox, Gregory) (Filed on 9/28/2012) (Entered:09/28/2012)

09/28/2012 742 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of Efiling UNDER SEAL City of Oakland's UNREDACTEDSeptember 2012 Quarterly Report Re: Investigation of Certain Retaliation Claims byCity of Oakland. (Attachments: # 1 Exhibit UNREDACTED Report)(Fox, Gregory)(Filed on 9/28/2012) (Entered: 09/28/2012)

10/02/2012 743 ORDER re: Monitor's report on officer−involved shootings. Signed by Judge TheltonE. Henderson on 10/02/12. (tehlc3, COURT STAFF) (Filed on 10/2/2012) (Entered:10/02/2012)

10/02/2012 744 STATUS REPORT: Special Report of the Independent Monitor for the Oakland PoliceDepartment: Officer−Involved Shootings. Filed by Robert S. Warshaw, IndependentMonitor. (tehlc3, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)

10/03/2012 745 [FILED UNDER SEAL]...UNREDACTED VERSION of SPECIAL REPORT of theIndependent Monitor for the Oakland Police Department: Officer−Involved Shootingsre 743 . (tn, COURT STAFF) (Filed on 10/3/2012) (Entered: 10/03/2012)

10/03/2012 746 STATUS REPORT: Special Report of the Independent Monitor for the Oakland PoliceDepartment: Review of the Frazier Group, LLC's Independent Investigation ofOctober 25, 2011 Occupy Oakland Response. Filed by Robert S. Warshaw,Independent Monitor. (tehlc3, COURT STAFF) (Filed on 10/3/2012) (Entered:10/03/2012)

10/03/2012 747 Plaintiffs' Administrative Motion for Relief from General Order 62 Re: E−filing ofSealed Documents filed by Delphine Allen. (Houk, Julie) (Filed on 10/3/2012)(Entered: 10/03/2012)

10/04/2012 748 ORDER GRANTING 747 Administrative Motion for Relief from General Order No.62. Signed by Judge Thelton E. Henderson on 10/04/2012. (tmi, COURT STAFF)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 749 NOTICE of Appearance by Walter Raymond Schneider (Schneider, Walter) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 750 NOTICE of Appearance by Samantha D. Wolff of Co−Counsel for Defendant City ofOakland (Wolff, Samantha) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 751 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion forAppointment of Reciver, Declaration of Plaintiffs' counsel thereon and [Proposed]Order Re: filed by Delphine Allen. (Houk, Julie) (Filed on 10/4/2012) (Entered:10/04/2012)

10/04/2012 752 MOTION to Appoint Receiver [Redacted per Court order] Plaintiffs' Notice of andMotion for Appointment of a Receiver, Memorandum of Points and AuthoritiesThereon filed by Delphine Allen. Motion Hearing set for 12/13/2012 10:00 AM inCourtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Responsesdue by 11/8/2012. Replies due by 11/29/2012. (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 753 AFFIDAVIT in Support re 752 MOTION to Appoint Receiver [Redacted per Courtorder] Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandumof Points and Authorities Thereon filed byDelphine Allen. (Related document(s) 752 )
























(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 754 EXHIBITS re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon, 753 Affidavit in Support of Motion, Exhibit 1,Negotiated Settlement Agreement (NSA) filed byDelphine Allen. (Attachments: # 1Exhibit Ex. 2 AMOU)(Related document(s) 752 , 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 755 EXHIBITS re 754 Exhibits, 752 MOTION to Appoint Receiver [Redacted per Courtorder] Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandumof Points and Authorities Thereon, 753 Affidavit in Support of Motion, Ex. 3,Plaintiffs' Compliance Chart [Redacted] filed byDelphine Allen. (Relateddocument(s) 754 , 752 , 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered:10/04/2012)

10/04/2012 756 EXHIBITS re 754 Exhibits, 755 Exhibits, 752 MOTION to Appoint Receiver[Redacted per Court order] Plaintiffs' Notice of and Motion for Appointment of aReceiver, Memorandum of Points and Authorities Thereon, 753 Affidavit in Supportof Motion, Ex. 5, City of Oakland Task Compliance Chart filed byDelphine Allen.(Attachments: # 1 Exhibit Ex 6, Plaintiffs' NSA Task Compliance Chart, # 2 ExhibitEx. 6b, Plaintiffs' Task Compliance Chart [Redacted] thourgh Monitor's 11th draftreport, # 3 Exhibit Ex. 29, 8.14.2 OIG Audit Re Use of Force Reporting andInvestigation)(Related document(s) 754 , 755 , 752 , 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 757 EXHIBITS re 754 Exhibits, 755 Exhibits, 756 Exhibits,, 752 MOTION to AppointReceiver [Redacted per Court order] Plaintiffs' Notice of and Motion for Appointmentof a Receiver, Memorandum of Points and Authorities Thereon, 753 Affidavit inSupport of Motion, Ex. 31, City's Further Responses to Plaintiffs' AmendedInterrogatories filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 32. Nov. 24,2009 Status Conf. Hearing Transcript)(Related document(s) 754 , 755 , 756 , 752 , 753) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 758 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 34, City's Press Release reFrazier Report filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 759 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 38, OPD Postings Re Courtand Mayor filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 39, Decl. of JanGilbrecht, # 2 Exhibit Ex. 40, Decl. of Nancy Appel)(Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 760 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 41, SF Chronicle Article re K.Batt Whistleblower Case filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 42,Inst. for Law Enf. Admin. 2001 Ethics Award/K. Batt, # 2 Exhibit Ex. 43, PleasantonPatch Article Re: K. Batt/Cold Murder Case Solved, # 3 Exhibit Ex. 44 NYT ArticleRe Riders' Scandal)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 761 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 45, 12th Quarterly Report ReMonitor/Detroit Consent Decree filed byDelphine Allen. (Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 762 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 46, City's Compliance Matrix,August 2012 filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 47, City'sCompliance Matrix for Sept. 2012 [Redacted])(Related document(s) 753 ) (Houk,Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 763 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 50, 13th Bi−WeekleyCompliance Update [Redacted] filed byDelphine Allen. (Attachments: # 1 Exhibit Ex.5 12/2/10 Jt. CMC Stmt, # 2 Exhibit Ex. 52 27th Bi−Weekly ComplianceUpdate)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered:10/04/2012)

10/04/2012 764 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 53, Oakland North Article reResignation of Chief Batts filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 54,




































































Memo Announcing Appt. of Howard Jordan as Interim Chief)(Related document(s)753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 765 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 56, Monitor's OIS Report[Redacted] filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 57, Torry Smith v.City of Oakland/9th Cir. Memorandum Opinion, # 2 Exhibit Ex. 58(a),(b) and (c) reDetroit v. Oakland Success Re Court Ordered Settlement)(Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 766 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 59, Oakland City AttorneyReports and Summary Chart by Plaintiffs re City's Payouts for Police MisconductClaims since FY 2001−2002 filed byDelphine Allen. (Attachments: # 1 Exhibit Ex.60, Reserved, # 2 Exhibit Ex. 61, 1/19/12 Jt CMC Stmt, # 3 Exhibit Ex. 62, 1/19/12Letter from Mayor, City Administrator and City Attorney to the Court)(Relateddocument(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 767 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 63, City of Oakland Auditor'sReport re Audit of OPD Technology filed byDelphine Allen. (Attachments: # 1 ExhibitEx. 64, Memo from H. Jordan and Compliance Chart re Frazier ReportRecommendations, # 2 Exhibit Ex. 65, City's Response to Plaitniffs' Amended FirstSet of Interrogs. No. 104, # 3 Exhibit Ex. 66, D. Anders Decl, [Redacted], # 4 ExhibitEx. 67, Emails between City Administrator's Office and Frazier Group)(Relateddocument(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 768 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 68, Excerpts of AlamedaCounty Grand Jury Report re Oakland Crime Lab 2011−2012 filed byDelphine Allen.(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 769 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 71, Reserved filed byDelphineAllen. (Attachments: # 1 Exhibit Ex. 72, Court Findings re John Smith v. City ofOakland, # 2 Exhibit Ex. 73, 9th Cir. Opinion in Estate of Amaro v. City of Oakland, #3 Exhibit Ex. 74, Findings of Fact in Knapps v. City of Oakland, # 4 Exhibit Ex. 75,KTVU Article comparing police misconduct payouts by Oakland, San Jose andSF)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered:10/04/2012)

10/04/2012 770 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 76, City of Oakland' responseto Order re Outside Contracts/Consultants filed byDelphine Allen. (Attachments: # 1Exhibit Ex. 77, Errata to Oakland's Response to Court Order re outside consultants andcontracts, # 2 Exhibit Ex. 78, East Bay Express article re Detroit v. Oakland Courtordered reforms compliance)(Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 771 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 80, San Francisco ChronicleArticle Re Amaro case filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 81,Monitor's Report Re Occupy Oakland, # 2 Exhibit Ex. 82, Draft of Monitor's 11thReport [Redacted], # 3 Exhibit Ex. Excerpts from 1st IMT re Detroit ConsentDecree)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered:10/04/2012)

10/04/2012 772 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 16, First IMT 16th QuarterlyReport filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 773 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 33, Frazier Group Report filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 774 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 17, First IMT's 13th Reportfiled byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 775 EXHIBITS re 753 Affidavit in Support of Motion, 1st IMT's 12th Report filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 776 EXHIBITS re 753 Affidavit in Support of Motion, 1st IMT's 11th filed byDelphineAllen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered:

























































10/04/2012)

10/04/2012 777 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 20, First IMT's 10th Reportfiled byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 778 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 21 1st IMT's 9th Report filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 779 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 22, 1st IMT's 8th report filedbyDelphine Allen. (Attachments: # 1 Exhibit Ex. 23, First IMT's 7th Report)(Relateddocument(s) 753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 780 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 26, IMT 2nd Quarterly Reportfiled byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 781 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 37, Excerpts of Deposition ofThomas Frazier filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 782 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 36, Excerpts of Deposition ofMayor Jean Quan filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 783 EXHIBITS re 753 Affidavit in Support of Motion, Ex, 49, Reporter's Transcript ofSept. 16, 2010 CMC filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 784 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 66, Decl. of D. Anders[Redacted] filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 785 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 30, H. Jordan Depo. Excerpts,Part 1 [Redacted] filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 30, H. JordanDepo. Excerpts part 2)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 786 EXHIBITS re 753 Affidavit in Support of Motion, ex. 30, H. Jordan Depo Excerpts,Part 3 filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 30, H. Jordan depoexcerpts part 4)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 787 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 30, H. Jordan Depo Excerptspart 5 filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 30 H. Jordan DepoExcerpts, part 6)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 788 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 30, H. Jordan Depo Excerpts,part 7 filed byDelphine Allen. (Attachments: # 1 Exhibit Ex, 30, H. Jordan DepoExcerpts, part 8)(Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 789 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 35, D. Santana Depo Excerpts,Part 1 [Redacted] filed byDelphine Allen. (Attachments: # 1 Exhibit Ex. 35, S.Santana Depo Excerpts, part 2 [Redacted], # 2 Exhibit Ex. 35, D. Santana depoexcerpts, p. 3 [Redacted])(Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 790 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 48, Reporter Transcript ofFebruary 15, 2005, Status Conf., part 1 filed byDelphine Allen. (Related document(s)753 ) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 791 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 48, Reporter's Transcript,2.14.2005 Status Conf., part 2 filed byDelphine Allen. (Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)






















































10/04/2012 792 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 48, Reporter's Transcript2.14.2005 part 3 filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie)(Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 793 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 48, Reporter Transcript,2.14.2005, Status Conf. part 4 filed byDelphine Allen. (Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 794 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 48, Reporter's Transcript, part5 filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 795 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz Decl. p. 1 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 796 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz decl., part 2 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 797 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz decl. part 3 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 798 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz Decl. part 4 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 799 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz decl, p. 5 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 800 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, Schwartz decl., part 6 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 801 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 70, Ex. DGO K−4 Part 1 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 802 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 70, DGO K−4, Part 2 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 803 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 55, DGO K−4 part 3 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 804 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 70, DGO K−4, p. 4 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 805 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 70, DGO K−4, part 5 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 806 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 79, San Jose Police PayoutsPart 1 filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 807 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 79, San Jose Police Payouts,part 2 filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 808 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 79, San Jose Police Payoutspart 3 filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)























































10/04/2012 811 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 90, Stop Data part 1 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)




10/04/2012 815 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 90 Stop Data part 5 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 816 EXHIBITS re 753 Affidavit in Support of Motion, Ex 90, Stop Data part 6 filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)





10/04/2012 821 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 85, Excerpt from Detroit IMT11th report filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filedon 10/4/2012) (Entered: 10/04/2012)

10/04/2012 822 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 86 Chief Toribio Email filedbyDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on 10/4/2012)(Entered: 10/04/2012)

10/04/2012 823 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 87 Demographic informationre: Detroit/Consent Decree Issues filed byDelphine Allen. (Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 824 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 89, Chief Jordan's Responses to8th and 9th Monitor Reports filed byDelphine Allen. (Related document(s) 753 )(Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/04/2012 825 EXHIBITS re 753 Affidavit in Support of Motion, Ex. 88, NYT Article/OPD GoofingOff During First Five Years of NSA filed byDelphine Allen. (Related document(s) 753) (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)





















































10/04/2012 826 Proposed Order re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon Proposed Order Granting Plaintiffs' Motion forAppointment of Receiver [Redacted] by Delphine Allen. (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 827 Request for Judicial Notice re 753 Affidavit in Support of Motion, for Appointment ofReceiver filed byDelphine Allen. (Related document(s) 753 ) (Houk, Julie) (Filed on10/4/2012) (Entered: 10/04/2012)

10/04/2012 828 ERRATA re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon, 753 Affidavit in Support of Motion, by DelphineAllen. (Houk, Julie) (Filed on 10/4/2012) (Entered: 10/04/2012)

10/05/2012 829 NOTICE of Appearance by Paul Brian Mello (Mello, Paul) (Filed on 10/5/2012)(Entered: 10/05/2012)

10/11/2012 830 ORDER of referral re: 751 Plaintiffs' motion to file under seal. The motion is referredto Magistrate Judge Nathanael M. Cousins. Signed by Judge Thelton E. Henderson on10/11/12. (tehlc3, COURT STAFF) (Filed on 10/11/2012) (Entered: 10/11/2012)

10/11/2012 831 EX−PARTE APPLICATION OF THE OAKLAND POLICE OFFICERSASSOCIATION FOR AN ORDER EXTENDING TIME TO FILE NOTICE OFAPPEAL PURSUANT TO F.R.A.P. 4(A)(5) filed by Oakland Police OfficersAssociation. (Lucia, Rockne) (Filed on 10/11/2012) (Entered: 10/11/2012)

10/11/2012 832 MEMORANDUM of Points & Authorities in Support of re 831 EX−PARTEAPPLICATION OF THE OAKLAND POLICE OFFICERS ASSOCIATION FOR ANORDER EXTENDING TIME TO FILE NOTICE OF APPEAL PURSUANT TOF.R.A.P. 4(A)(5) filed by Oakland Police Officers Association. (Attachments: #(1)Declaration, #(2) [Proposed] Order)(Related document(s) 831 ) (Lucia, Rockne) (Filedon 10/11/2012) (Entered: 10/11/2012)

10/11/2012 833 Statement of Non−Opposition to re 831 EX−PARTE APPLICATION OF THEOAKLAND POLICE OFFICERS ASSOCIATION FOR AN ORDER EXTENDINGTIME TO FILE NOTICE OF APPEAL PURSUANT TO F.R.A.P. 4(A)(5) −Plaintiffs'Notice of No Opposition to OPOA's Ex Parte Application for an Extension of Time toFile Notice of Appeal Re: Court's Order of September 26, 2012 Denying the OPOA'sMotion for Further Intervention and Motion to Shorten Time− filed by DelphineAllen. (Related document(s) 831 , 832 ) (Houk, Julie) (Filed on 10/11/2012) (Entered:10/11/2012)

10/12/2012 834 DEFENDANT CITY OF OAKLANDS ADMINISTRATIVE MOTION TO EXPANDPAGE NUMBERS FOR BRIEF IN OPPOSITION TO PLAINTIFFS MOTION TOAPPOINT RECEIVER; DECLARATION OF JAMILAH A. JEFFERSON IN SUPPORTTHEREOF filed by City of Oakland. (Attachments: # 1 Proposed Order)(Jefferson,Jamilah) (Filed on 10/12/2012) Modified on 10/15/2012 (tnS, ). (Entered: 10/12/2012)

10/15/2012 835 STATUS REPORT: Eleventh Quarterly Report of the Independent Monitor for theOakland Police Department, filed by Robert S. Warshaw, Independent Monitor.(tehlc3, COURT STAFF) (Filed on 10/15/2012) (Entered: 10/15/2012)

10/17/2012 836 ORDER Signed by The Honorable Thelton E. Henderson granting re 831 EX−PARTEAPPLICATION OF THE OAKLAND POLICE OFFICERS ASSOCIATION FORAN ORDER EXTENDING TIME TO FILE NOTICE OF APPEAL. (tmi, COURTSTAFF) (Filed on 10/17/2012) (Entered: 10/17/2012)

10/18/2012 837 ORDER Signed by The Honorable Thelton E. Henderson granting re 834Administrative Motion to Expand Page Numbers for Brief in Opposition to Plaintiff'sMotion to Appoint Receiver. (tmi, COURT STAFF) (Filed on 10/18/2012) (Entered:10/18/2012)

10/18/2012 838 ORDER re: Defendants' electronic mail system. Defendants' response due by10/26/12. Signed by Judge Thelton E. Henderson on 10/18/12. (tehlc3, COURTSTAFF) (Filed on 10/18/2012) (Entered: 10/18/2012)





























10/19/2012 839 STIPULATION and [PROPOSED] ORDER filed by Delphine Allen, Oakland PoliceOfficers Association. (Attachments: #(1) Affidavit Declaration of Rockne A. Lucia inSupport of Stipulation and Proposed Order)(Houk, Julie) (Filed on 10/19/2012)(Entered: 10/19/2012)

10/22/2012 840 ORDER re: October 19, 2012 Stipulation Between Plaintiffs & Intervenor OaklandPolice Officers' Association re 839 . Signed by The Honorable Thelton E. Hendersonon 10/22/2012. (tehlc3, COURT STAFF) (Filed on 10/22/2012) (Entered: 10/22/2012)

10/23/2012 841 DEFENDANT CITY OF OAKLANDS ADMINISTRATIVE MOTION (1) PERMITTINGDISCOVERY FOR LIMITED PURPOSE AND (2) FOR ORAL TESTIMONY AT THEDECEMBER 13, 2012 HEARING; DECLARATION OF JAMILAH A. JEFFERSON INSUPPORT THEROF filed by City of Oakland. (Attachments: #(1) [Proposed]Order)(Jefferson, Jamilah) (Filed on 10/23/2012) (Entered: 10/23/2012)

10/25/2012 842 RESPONSE to (re 841 DEFENDANT CITY OF OAKLANDS ADMINISTRATIVEMOTION (1) PERMITTING DISCOVERY FOR LIMITED PURPOSE AND (2) FORORAL TESTIMONY AT THE DECEMBER 13, 2012 HEARING; DECLARATION OFJAMILAH A. JEFFERSON IN SUPPORT THEROF) −Plaintiffs' Opposition toDefendants' Administrative Motion (1) Permitting Discovery for Limited Purpose and(2) for Oral Testimony at the December 13, 2012 Hearing; Declaration of Julie M.Houk in Support Thereof; Proposed Order Denying Defendant's Motion− filed byDelphine Allen. (Attachments: #(1) [Proposed] Order Proposed Order Denying City ofOakland's Administrative Motion (1) Permitting Discovery for Limited Purpose and(2) for Oral Testimony at the December 13, 2012 Hearing)(Houk, Julie) (Filed on10/25/2012) (Entered: 10/25/2012)

10/26/2012 843 RESPONSE to re 838 COURT ORDER DATED OCTOBER 18, 2012 filed by City ofOakland. (Attachments: #(1) Declaration, #(2) Declaration, #(3) Declaration, #(4)Declaration)(Jefferson, Jamilah) (Filed on 10/26/2012) (Entered: 10/26/2012)

11/06/2012 844 ORDER re: 843 Defendants' October 26, 2012 response to Court order. Defendantsshall work with Monitor regarding email messages sorted as junk mail. Signed byJudge Thelton E. Henderson on 11/06/12. (tehlc3, COURT STAFF) (Filed on11/6/2012) (Entered: 11/06/2012)

11/06/2012 845 ***FILED IN ERROR*** Please see Docket No. 846 . Modified on 11/6/2012(tehlc3, COURT STAFF). (Entered: 11/06/2012)

11/06/2012 846 ORDER Signed by Judge Thelton E. Henderson granting in part and denying in part re841 Defendant's administrative motion re: discovery and oral testimony. Jointstatement re: proposed witnesses due by 11/19/12. (tehlc3, COURT STAFF) (Filed on11/6/2012) (Entered: 11/06/2012)

11/08/2012 847 RESPONSE to City of Oakland's Further Response to September 11, 2012 CourtOrder Re: NSA−Related Contracts by City of Oakland. (Jefferson, Jamilah) (Filed on11/8/2012) (Entered: 11/08/2012)

11/08/2012 848 RESPONSE (re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon ) filed byOakland Police Officers Association. (Rains,Michael) (Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 849 DECLARATION of Michael L. Rains in Opposition to 848 Opposition/Response toMotion, filed byOakland Police Officers Association. (Attachments: # 1 Exhibit A, # 2Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, #8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 ExhibitM, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, #19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V Part 1, # 23 Exhibit VPart 2, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 ExhibitAA, # 29 Exhibit BB, # 30 Exhibit CC, # 31 Exhibit DD, # 32 Exhibit EE, # 33Exhibit FF, # 34 Exhibit GG)(Related document(s) 848 ) (Rains, Michael) (Filed on11/8/2012) (Entered: 11/08/2012)

11/08/2012 850 RESPONSE (re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon ) DEFENDANTS' OPPOSITION TO PLAINTIFFS'MOTION FOR APPOINTMENT OF A RECEIVER; MEMORANDUM OF POINTS


























































AND AUTHORITIES IN SUPPORT filed byCity of Oakland. (Wolff, Samantha) (Filedon 11/8/2012) (Entered: 11/08/2012)

11/08/2012 851 Declaration of MAYOR JEAN QUAN in Support of 850 Opposition/Response toMotion, DECLARATION OF MAYOR JEAN QUAN IN SUPPORT OFDEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR APPOINTMENT OFA RECEIVER filed byCity of Oakland. (Related document(s) 850 ) (Wolff, Samantha)(Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 852 Declaration of CHIEF OF POLICE HOWARD JORDAN in Support of 850Opposition/Response to Motion, DECLARATION OF CHIEF OF POLICE HOWARDJORDAN IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS'MOTION FOR APPOINTMENT OF A RECEIVER filed byCity of Oakland. (Relateddocument(s) 850 ) (Wolff, Samantha) (Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 853 Declaration of CITY ADMINISTRATOR DEANNA SANTANA in Support of 850Opposition/Response to Motion, DECLARATION OF CITY ADMINISTRATORDEANNA SANTAN IN SUPPORT OF DEFENDANTS' OPPOSITION TOPLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER filed byCity ofOakland. (Attachments: # 1 Exhibit EXHIBIT A PART 1 OF 3, # 2 Exhibit EXHIBITA PART 2 OF 3, # 3 Exhibit EXHIBIT A PART 3 OF 3, # 4 Exhibit EXHIBIT BPART 1 OF 3, # 5 Exhibit EXHIBIT B PART 2 OF 3, # 6 Exhibit EXHIBIT B PART3 OF 3, # 7 Exhibit EXHIBITS C, D, E, F, G)(Related document(s) 850 ) (Wolff,Samantha) (Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 854 Declaration of DEPUTY CHIEF OF POLICE SEAN WHENT in Support of 850Opposition/Response to Motion, DECLARATION OF DEPUTY CHIEF OF POLICESEAN WHENT IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS'MOTION FOR APPOINTMENT OF A RECEIVER filed byCity of Oakland. (Relateddocument(s) 850 ) (Wolff, Samantha) (Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 855 Declaration of ASSISTANT CHIEF OF POLICE ANTHONY TORIBIO in Support of850 Opposition/Response to Motion, DECLARATION OF ASSISTANT CHIEF OFPOLICE ANTHONY TORIBIO IN SUPPORT OF DEFENDANTS' OPPOSITION TOPLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER filed byCity ofOakland. (Related document(s) 850 ) (Wolff, Samantha) (Filed on 11/8/2012)(Entered: 11/08/2012)

11/08/2012 856 Declaration of ASSISTANT CITY ADMINISTRATOR SCOTT JOHNSON inSupport of 850 Opposition/Response to Motion, DECLARATION OF ASSISTANTCITY ADMINISTRATOR SCOTT JOHNSON IN SUPPORT OF DEFENDANTS'OPPOSITION TO PLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVERfiled byCity of Oakland. (Related document(s) 850 ) (Wolff, Samantha) (Filed on11/8/2012) (Entered: 11/08/2012)

11/08/2012 857 Declaration of DISTRICT ATTORNEY NANCY O'MALLEY in Support of 850Opposition/Response to Motion, DECLARATION OF DISTRICT ATTORNEY NANCYO'MALLEY RE PLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER filedbyCity of Oakland. (Related document(s) 850 ) (Wolff, Samantha) (Filed on11/8/2012) (Entered: 11/08/2012)

11/08/2012 858 Declaration of GERALD CHALEFF in Support of 850 Opposition/Response toMotion, DECLARATION OF GERALD CHALEFF IN OPPOSITION TOPLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER filed byCity ofOakland. (Related document(s) 850 ) (Wolff, Samantha) (Filed on 11/8/2012)(Entered: 11/08/2012)

11/08/2012 859 Declaration of JOSEPH BRANN in Support of 850 Opposition/Response to Motion,filed byCity of Oakland. (Attachments: # 1 Appendix A)(Related document(s) 850 )(Wolff, Samantha) (Filed on 11/8/2012) (Entered: 11/08/2012)

11/08/2012 860 OBJECTIONS to re 850 Opposition/Response to Motion, DEFENDANTS'OBJECTIONS TO PLAINTIFFS' EVIDENCE IN SUPPORT OF PLAINTIFFS'MOTION FOR APPOINTMENT OF A RECEIVER by City of Oakland. (Wolff,Samantha) (Filed on 11/8/2012) (Entered: 11/08/2012)







































11/14/2012 861 ORDER to meet and confer re: 752 Plaintiffs' motion to appoint receiver. Jointstatement due by 11/29/12. Deadline to submit witness list extended to 11/29/12.Signed by Judge Thelton E. Henderson on 11/14/12. (tehlc3, COURT STAFF) (Filedon 11/14/2012) (Entered: 11/14/2012)

11/15/2012 862 RESPONSE to COURT'S ORDER OF NOVEMBER 14, 2012 AND DEFENDANTS'REQUEST FOR THE APPOINTMENT OF A MAGISTRATE JUDGE TO ASSISTWITH THE PARTIES' MEET AND CONFER DISCUSSIONS by City of Oakland.(Wolff, Samantha) (Filed on 11/15/2012) (Entered: 11/15/2012)

11/15/2012 863 DECLARATION OF SAMANTHA WOLFF IN SUPPORT OF re 862 DEFENDANTS'REQUEST FOR THE APPOINTMENT OF A MAGISTRATE JUDGE TO ASSISTWITH THE PARTIES' MEET AND CONFER DISCUSSIONS filed by City of Oakland.(Related document(s) 862 ) (Wolff, Samantha) (Filed on 11/15/2012) (Entered:11/15/2012)

11/16/2012 864 RESPONSE to (re 752 MOTION to Appoint Receiver [Redacted per Court order]Plaintiffs' Notice of and Motion for Appointment of a Receiver, Memorandum ofPoints and Authorities Thereon), Plaintiffs' Response to City of Oakland's Request forAppointment of Magistrate and Declaration of Plaintiffs' Counsel, Julie M.Houk,Thereon filed by Delphine Allen. (Houk, Julie) (Filed on 11/16/2012) (Entered:11/16/2012)

11/16/2012 865 NOTICE OF ERRATA in re 864 Reply to Opposition/Response to City of Oakland'sRequest for Assignment to a Magistrate and Declaration of Plaintiffs' Counsel, JulieM. Houk, in Support Thereof −Notice of Errata− filed by Delphine Allen. (Houk,Julie) (Filed on 11/16/2012) (Entered: 11/16/2012)

11/16/2012 866 ORDER REFERRING CASE to Magistrate Judge Nathanael Cousins for Settlement.Signed by Judge Thelton E. Henderson on 11/16/2012. (tmi, COURT STAFF) (Filedon 11/16/2012) (Entered: 11/16/2012)

11/16/2012 CASE REFERRED to Magistrate Judge Nathanael M. Cousins for Settlement (tmi,COURT STAFF) (Filed on 11/16/2012) (Entered: 11/16/2012)

11/18/2012 867 Plaintiffs' Administrative Motion To Enlarge Page Limit on Plaintiffs' ReplyMemorandum in Support of Motion for Appointment of a Receiver filed by DelphineAllen. (Houk, Julie) (Filed on 11/18/2012) (Entered: 11/18/2012)

11/20/2012 868 NOTIFICATION OF REQUEST TO VIDEO RECORD December 13, 2012 Hearingon Plaintiffs' Motion to Appoint a Receiver. NO LATER THAN NOVEMBER 29,2012, all parties must complete the attached Party Response to Request for VideoRecording and email it to [email protected]. Additional information may befound at www.cand.uscourts.gov/cameras. (Attachments: # 1 Party ResponseForm)(cmw, COURT STAFF) (Filed on 11/20/2012) (Entered: 11/20/2012)

11/20/2012 869 NOTICE AND ORDER SETTING Settlement Conference for 11/20/2012 08:00 AMin Oakland Mayor's Conference Room, Oakland City Hall. Signed by Judge NathanaelCousins on 11/20/12. (lmh, COURT STAFF) (Filed on 11/20/2012) (Entered:11/20/2012)

11/21/2012 870 Minute Entry: Settlement Conference held with Magistrate Judge Cousins on11/21/2012. Further Settlement Conference set for 11/26/2012 02:00 PM at a locationto be determined by the Court. This is a text−only entry. There is no documentassociated with this entry. (lmh, COURT STAFF) (Date Filed: 11/21/2012) (Entered:11/21/2012)

11/26/2012 871 CLERKS NOTICE SETTING location of the 11/26/2012 Further SettlementConference at 02:00 PM in Courtroom 4, 3rd Floor, Oakland Courthouse withMagistrate Judge Nathanael Cousins. This is a text−only entry generated by the Court.There is no document associated with this notice. (lmh, COURT STAFF) (Filed on11/26/2012) (Entered: 11/26/2012)

11/27/2012 872 Minute Entry: Further Settlement Conference held with Magistrate Judge Cousins on11/26/2012. Further conference continued to 11/29/2012 01:00 PM in Courtroom 4,3rd Floor, Oakland Courthouse. This is a text−only entry generated by the Court.There is no document associated with this entry. (lmh, COURT STAFF) (Date Filed:11/27/2012) (Entered: 11/27/2012)

















11/27/2012 873 NOTICE filed by City of Oakland of APPEARANCE OF COUNSEL AND CHANGEOF COUNSEL FOR DEFENDANT CITY OF OAKLAND (Parker, Barbara) (Filed on11/27/2012) (Entered: 11/27/2012)

11/27/2012 874 ORDER Signed by Judge Thelton E. Henderson granting re 867 Plaintiffs' motion toexpand page limits on their reply memorandum in support of motion to appointreceiver. (tehlc3, COURT STAFF) (Filed on 11/27/2012) (Entered: 11/27/2012)

11/27/2012 875 ADMINISTRATIVE ORDER EXTENDING CERTAIN DEADLINES. Signed byMagistrate Judge Nathanael M. Cousins on 11/27/2012. (nclc1S, COURT STAFF)(Filed on 11/27/2012) (Entered: 11/27/2012)

11/28/2012 876 ORDER Signed by Magistrate Judge Nathanael M. Cousins granting re 751Administrative Motion to File Under Seal. (nclc1S, COURT STAFF) (Filed on11/28/2012) (Entered: 11/28/2012)

11/28/2012 Set Hearing re Order 876 : Status Conference set for 12/11/2013 10:00 AM inCourtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M.Cousins. (lmh, COURT STAFF) (Filed on 11/28/2012) (Entered: 11/29/2012)

11/29/2012 877 Defendants' Updated List Re: Persons Responsible for Implementing NSA Tasks filedby City of Oakland. (Fierro, Rocio) (Filed on 11/29/2012) (Entered: 11/29/2012)

11/29/2012 878 Defendants' Updated List Re: Persons Responsible for Completing Occupy OaklandInvestigations Pursuant to Court Order Dated June 18, 2012 [Docket No. 697] filedby City of Oakland. (Fierro, Rocio) (Filed on 11/29/2012) (Entered: 11/29/2012)

11/30/2012 879 ADMINISTRATIVE ORDER FURTHER EXTENDING CERTAIN DEADLINES.Signed by Magistrate Judge Nathanael M. Cousins on 11/30/2012. (nclc1S, COURTSTAFF) (Filed on 11/30/2012) Modified on 11/30/2012 (nclc1S, COURT STAFF).(Entered: 11/30/2012)

11/30/2012 881 Minute Entry: Further Settlement Conference held with Magistrate Judge Cousins on11/29/2012). Telephonic conference set for 12/3/2012. </>This is a text−only entry.There is no document associated with this entry. (lmh, COURT STAFF) (Date Filed:11/30/2012) (Entered: 12/04/2012)

12/03/2012 880 CLERK'S NOTICE REGARDING PROPOSED VIDEO RECORDING − All partieshave consented to the video recording of the December 13, 2012 hearing on Plaintiffs'motion to appoint a receiver. (cmw, COURT STAFF) (Filed on 12/3/2012) (Entered:12/03/2012)

12/04/2012 882 Minute Entry: Further Settlement Session held on 12/3/2012 and 12/4/2012 withMagistrate Judge Cousins. Discussions continue. This is a text−only entry. There is nodocument associated with this entry. (lmh, COURT STAFF) (Date Filed: 12/4/2012)(Entered: 12/04/2012)

12/05/2012 883 Minute Entry: Further Settlement session held with Magistrate Judge Cousins. Motionfor receiver dispute fully SETTLED, subject to approval by District Court. Parties tofile proposed order forthwith. This is a text−only entry. There is no documentassociated with this entry. (lmh, COURT STAFF) (Date Filed: 12/5/2012) (Entered:12/05/2012)

12/05/2012 884 Parties' Joint Submission of Proposed Order Regarding Plaintiffs' ReceivershipMotion, Defendants' Opposition and Papers Filed by Intervenor filed by City ofOakland. (Attachments: #(1) [Proposed] Order)(Parker, Barbara) (Filed on 12/5/2012)(Entered: 12/05/2012)

12/12/2012 885 ORDER re: Compliance Director. Parties shall file, under seal, recommendedcandidates for Compliance Director position on or before 12/21/2012. Signed by JudgeThelton E. Henderson on 12/12/2012. (tehlc3, COURT STAFF) (Filed on 12/12/2012)(Entered: 12/12/2012)

12/18/2012 886 STIPULATION and [PROPOSED] ORDER EXTENDING TIME FOR THE FILINGOF PLAINTIFFS MOTION FOR AN AWARD OF ATTORNEYS FEES AND COSTSPER COURTS ORDER OF DECEMBER 12, 2012 filed by Delphine Allen, City ofOakland. (Houk, Julie) (Filed on 12/18/2012) (Entered: 12/18/2012)
















12/18/2012 887 ORDER GRANTING Stipulation for Extension of Time 866 . Signed by MagistrateJudge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 12/18/2012) (Entered:12/18/2012)

12/19/2012 888 CITY OF OAKLAND'S SECOND FURTHER RESPONSE TO SEPTEMBER 11, 2012COURT ORDER RE: NSA−RELATED CONTRACTS filed by City of Oakland.(Jefferson, Jamilah) (Filed on 12/19/2012) (Entered: 12/19/2012)

12/20/2012 889 STIPULATION and [PROPOSED] ORDER Extending Time for the Filing of theParties' Proposed Candidates for Compliance Director filed by City of Oakland,Delphine Allen. (Mello, Paul) (Filed on 12/20/2012) (Entered: 12/20/2012)

12/21/2012 890 STIPULATION AND ORDER Extending Time for the Filing of the Parties' ProposedCandidates for Compliance Director. Signed by Judge Thelton E. Henderson on12/20/2012. (tmi, COURT STAFF) (Filed on 12/21/2012) (Entered: 12/21/2012)

12/28/2012 891 STATUS REPORT DECEMBER 2012 by City of Oakland. (Attachments: # 1 ExhibitA, REDACTED Quarterly Progress Report and Actions Taken Regarding RetaliationCases)(Fox, Gregory) (Filed on 12/28/2012) (Entered: 12/28/2012)

12/28/2012 892 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of efiling City of Oakland's UNREDACTED December 2012Quarterly Report by City of Oakland. (Attachments: # 1 Exhibit A, UNREDACTEDDecember 2012 Quarterly Report Re: Investigation of Certain RetaliationClaims)(Fox, Gregory) (Filed on 12/28/2012) (Entered: 12/28/2012)

12/31/2012 893 Minute Entry: Further Settlement Conference session held on 12/27/2012. FurtherSettlement Conference set for 1/4/2013 11:00 AM in Courtroom 1, 4th Floor, Oakland.This is a text−only entry. There is no document associated with this entry. (lmh,COURT STAFF) (Date Filed: 12/31/2012) (Entered: 12/31/2012)

01/04/2013 894 Minute Entry: Further Settlement Conference held on 1/4/2013. Further conference tobe scheduled. This is a text only entry. There is no document associated with thisentry. (lmh, COURT STAFF) (Date Filed: 1/4/2013) (Entered: 01/07/2013)

01/11/2013 895 DOCUMENT E−FILED UNDER SEAL re 885 Order Granting Motion to File UnderSeal, Terminate Motions PLAINTIFFS RECOMMENDATIONS RE: COMPLIANCEDIRECTOR CANDIDATES by Delphine Allen. (Houk, Julie) (Filed on 1/11/2013)(Entered: 01/11/2013)

01/11/2013 896 Minute Entry: Further Settlement Conference sessions held with Judge Cousins. (lmh,COURT STAFF) (Date Filed: 1/11/2013) (Entered: 01/11/2013)

01/11/2013 897 DOCUMENT E−FILED UNDER SEAL re 885 Order Granting Motion to File UnderSeal, Terminate Motions DEFENDANT CITY OF OAKLAND'S SUBMISSION OFPROPOSED CANDIDATES FOR COMPLIANCE DIRECTOR by City of Oakland.(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jefferson, Jamilah) (Filed on 1/11/2013)(Entered: 01/11/2013)

01/25/2013 898 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related(Civ.L.R. 3−12) filed by Steven Angell, Miles Avery, Molly Batchelder, Sri Louise,Cicily Cooper, Shareef Elfiki, Theodore Hextor, Lindsay Weber. (Attachments: #(1)[Proposed] Order)(Huang, Yolanda) (Filed on 1/25/2013) (Entered: 01/25/2013)

01/28/2013 899 STIPULATION and [PROPOSED] ORDER Staying Deadline for the Filing ofPlaintiffs' Fee and Cost Motion filed by Delphine Allen, City of Oakland. (Houk,Julie) (Filed on 1/28/2013) (Entered: 01/28/2013)

01/29/2013 900 ORDER GRANTING Stipulation staying deadline for the filing of Plaintiffs' motionfor an award of attorneys' fees and costs re: receivership proceedings 899 . Signed byMagistrate Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 1/29/2013)(Entered: 01/29/2013)

01/29/2013 901 Spalding Plaintiffs' Statement of Non−Opposition to re 898 Angell Plaintiffs'Administrative Motion to Consider Whether Cases Should Be Related filed by RachelLederman. (Lederman, Rachel) (Filed on 1/29/2013) (Entered: 01/29/2013)

01/30/2013 902 RESPONSE to DEFENDANTS CITY OF OAKLAND, HOWARD JORDAN, JEFFREYISRAEL, ERIC BRESHEARS, RON YELDER, DARREN ALLISON, STEVE TULL,


























EDWARD TRACEY, ANTHONY RACHAL, AND SEAN WHENTS OPPOSITION TOre 898 PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHERCASES SHOULD BE RELATED filed by City of Oakland, et al.. (Jefferson, Jamilah)(Filed on 1/30/2013) (Entered: 01/30/2013)

01/30/2013 903 Proposed Order [PROPOSED ORDER] DENYING PLAINTIFFS ADMINISTRATIVEMOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED by City ofOakland. (Jefferson, Jamilah) (Filed on 1/30/2013) (Entered: 01/30/2013)

01/30/2013 904 Plaintiffs' Statement of No Opposition re 898 Motion to Consider Whether Angell, etal. v. City of Oakland, Case No. C−13−0190−NC Should Be Related to Allen v. Cityof Oakland, Case No. 00−4599−TEH (NC) filed by Delphine Allen. (Houk, Julie)(Filed on 1/30/2013) (Entered: 01/30/2013)

01/30/2013 905 STATUS REPORT Twelfth Quarterly Report of the Independent Monitor for theOakland Police Department by Robert S. Warshaw. (Warshaw, Robert) (Filed on1/30/2013) (Entered: 01/30/2013)

01/31/2013 906 CLERK'S NOTICE Regarding Motion to Relate Cases C00−4599 TEH and C13−0190NC. (tmi, COURT STAFF) (Filed on 1/31/2013) (Entered: 01/31/2013)

01/31/2013 907 CITY OF OAKLAND'S THIRD FURTHER RESPONSE TO SEPTEMBER 11, 2012COURT ORDER RE: NSA−RELATED CONTRACTS filed by City of Oakland.(Jefferson, Jamilah) (Filed on 1/31/2013) (Entered: 01/31/2013)

02/28/2013 908 NOTICE by City of Oakland Defendants' Updated List Re: Persons Responsible forImplementing NSA Tasks (Fierro, Rocio) (Filed on 2/28/2013) (Entered: 02/28/2013)

03/01/2013 909 ORDER to file salary information. The City Attorney shall file requested salaryinformation by 03/04/13 at 12:00 noon. Signed by Judge Thelton E. Henderson on03/01/13. (tehlc3, COURT STAFF) (Filed on 3/1/2013) (Entered: 03/01/2013)

03/04/2013 910 DEFENDANT CITY OF OAKLAND'S RESPONSE TO MARCH 1, 2013 COURTORDER [dkt 909] filed by City of Oakland. (Parker, Barbara) (Filed on 3/4/2013)(Entered: 03/04/2013)

03/04/2013 911 ORDER appointing Compliance Director. Signed by Judge Thelton E. Henderson on03/04/13. (Attachment: # 1 Resume of Thomas C. Frazier) (tehlc3, COURT STAFF)(Filed on 3/4/2013) (Entered: 03/04/2013)

03/06/2013 912 DEFENDANT CITY OF OAKLAND'S ADMINISTRATIVE MOTION TO FILEUNDER SEAL DECLARATIONS OF CHIEF HOWARD A. JORDAN AND MAYOR'SCHIEF OF STAFF ANNE CAMPBELL WASHINGTON filed by City of Oakland.(Attachments: #(1) Declaration, #(2) [Proposed] Order)(Parker, Barbara) (Filed on3/6/2013) (Entered: 03/06/2013)

03/07/2013 913 RESPONSE/OBJECTION to (re 912 DEFENDANT CITY OF OAKLAND'SADMINISTRATIVE MOTION TO FILE UNDER SEAL DECLARATIONS OF CHIEFHOWARD A. JORDAN AND MAYOR'S CHIEF OF STAFF ANNE CAMPBELLWASHINGTON) Plaintiffs' Objections to City of Oakland's Administrative Motion toFile under Seal Declarations of H. Jordan and A. C. Washington; Declaration ofPlaintiffs' Counsel in Support Thereof; and Proposed Order Thereon filed byDelphineAllen. (Chanin, James) (Filed on 3/7/2013) (Entered: 03/07/2013)

03/08/2013 914 Order by Hon. Thelton E. Henderson denying 912 Administrative Motion to FileDeclarations Under Seal. (tmi, COURT STAFF) (Filed on 3/8/2013) (Entered:03/08/2013)

03/08/2013 915 CERTIFICATE OF SERVICE filed by City of Oakland of re 913Opposition/Response to Motion, AMENDED PROOF OF SERVICE (Fierro, Rocio)(Filed on 3/8/2013) (Entered: 03/08/2013)

03/12/2013 916 [FILED UNDER SEAL]...ORDER Signed by Judge Thelton E. Henderson on3/12/2013. Response due by 3/22/2013. (tn, COURT STAFF) (Filed on 3/12/2013) (tn,COURT STAFF). (Entered: 03/12/2013)

03/22/2013 917 DOCUMENT E−FILED UNDER SEAL re 714 Order Granting Motion to File UnderSeal Defendant City of Oakland's Response to March 12, 2013 Order to Show Causeby City of Oakland. (Attachments: # 1 Declaration Yvonne Hudson−Harmon, # 2

























Declaration Randolph W. Hall, # 3 Certificate/Proof of Service)(Parker, Barbara)(Filed on 3/22/2013) (Entered: 03/22/2013)

03/25/2013 918 ORDER of clarification. Signed by Judge Thelton E. Henderson on 03/25/13. (tehlc3,COURT STAFF) (Filed on 3/25/2013) (Entered: 03/25/2013)

03/25/2013 919 City of Oakland's March 25, 2013 Status Report on Negotiations RegardingCompliance Director's Compensation Contract by City of Oakland. (Attachments:#(1) Declaration Scott P. Johnson, #(2) Declaration Rocio Fierro)(Parker, Barbara)(Filed on 3/25/2013) (Entered: 03/25/2013)

03/27/2013 920 City of Oakland's Amended March 25, 2013 Status Report Re: Negotiations RegardingCompliance Director's Compensation Contract filed by City of Oakland.(Attachments: #(1) Declaration Scott P. Johnson, # 2 Declaration TriciaHynes)(Parker, Barbara) (Filed on 3/27/2013) (Entered: 03/27/2013)

03/29/2013 921 City of Oakland's Redacted March 2013 Quarterly Report In Compliance with theCourt's Order Dated October 8, 2010, Re: Investigation of Certain Retaliation Claimsby City of Oakland. (Fierro, Rocio) (Filed on 3/29/2013) (Entered: 03/29/2013)

03/29/2013 922 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of E−Filing Under Seal City of Oakland's Unredacted March2013 Quarterly Report In Compliance with the Court's Order Dated October 8, 2010,Re: Investigation of Certain Retaliation Claims by City of Oakland. (Fierro, Rocio)(Filed on 3/29/2013) (Entered: 03/29/2013)

04/03/2013 923 ORDER extending Compliance Director's deadlines and continuing status conference.Joint status conference statement due by 7/15/2013. Status conference set for7/25/2013 at 10:30 AM in Courtroom 2, 17th Floor, San Francisco. Signed by JudgeThelton E. Henderson on 04/03/13. (tehlc3, COURT STAFF) (Filed on 4/3/2013)(Entered: 04/03/2013)

04/10/2013 924 ORDER of clarification re: scope of Compliance Director's authority. Signed byJudge Thelton E. Henderson on 04/10/13. (tehlc3, COURT STAFF) (Filed on4/10/2013) (Entered: 04/10/2013)

04/15/2013 925 [FILED UNDER SEAL]...ORDER Signed by Judge Thelton E. Henderson on4/15/2013. (tn, COURT STAFF) (Filed on 4/15/2013) (tn, COURT STAFF).(Entered: 04/15/2013)

04/17/2013 926 ORDER approving Compliance Director staff. Signed by Judge Thelton E.Henderson on 04/17/13. (tehlc3, COURT STAFF) (Filed on 4/17/2013) (Entered:04/17/2013)

04/22/2013 927 NOTICE of Appearance by Thomas C. Frazier; Appearance of Counsel (Yank,Ronald) (Filed on 4/22/2013) (Entered: 04/22/2013)

04/29/2013 928 ORDER approving payment for March 2013 (Cashdollar). Signed by JudgeThelton E. Henderson on 04/29/13. (Attachments: # 1 Exhibit − Invoice) (tehlc3,COURT STAFF) (Filed on 4/29/2013) (Entered: 04/29/2013)

04/29/2013 929 Thirteenth Quarterly Status Report of the Independent Monitor for the Oakland PoliceDepartment filed by Robert S. Warshaw. (Warshaw, Robert) (Filed on 4/29/2013)(Entered: 04/29/2013)

05/01/2013 930 Remedial Action Plan: First Report, filed by Thomas C. Frazier, Compliance Director.(tehlc3, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/01/2013)

05/02/2013 931 ORDER approving payment for March and April 2013 (Anders). Signed byJudge Thelton E. Henderson on 05/02/13. (Attachments: # 1 Exhibit − MarchInvoice, # 2 Exhibit − April Invoice) (tehlc3, COURT STAFF) (Filed on 5/2/2013)(Entered: 05/02/2013)

05/13/2013 932 ORDER approving payment for April 2013 (Cashdollar). Signed by JudgeThelton E. Henderson on 05/13/13. (Attachments: # 1 Exhibit − Invoice) (tehlc3,COURT STAFF) (Filed on 5/13/2013) (Entered: 05/13/2013)

05/17/2013 933 DEFENDAN CITY OF OAKLAND'S FOURTH FURTHER RESPONSE TOSEPTEMBER 11, 2012 COURT ORDER RE: NSA−RELATED CONTRACTS filed by

























City of Oakland. (Jefferson, Jamilah) (Filed on 5/17/2013) (Entered: 05/17/2013)

05/17/2013 934 Minute Entry: Further Settlement Conference held between Tom Frazier and the Cityof Oakland with Judge Cousins on 5/16/2013. No resolution reached. (lmh, COURTSTAFF) (Date Filed: 5/17/2013) (Entered: 05/17/2013)

05/23/2013 935 ORDER approving payment for March and April 2013 (Yank). Signed by JudgeThelton E. Henderson on 05/23/13. (Attachments: # 1 Exhibit − March Invoice, #2 Exhibit − April Invoice) (tehlc3, COURT STAFF) (Filed on 5/23/2013)(Entered: 05/23/2013)

05/28/2013 936 CLERKS NOTICE SETTING Further Settlement Conference on topic of compliancedirector compensation with Magistrate Judge Cousins on 5/29/2013 02:00 PM inCourtroom A, 15th Floor, San Francisco. This is a text−only entry. There is nodocument associated with this notice. (lmh, COURT STAFF) (Filed on 5/28/2013)(Entered: 05/28/2013)

05/30/2013 937 Minute Entry: Settlement Conference re compliance director compensation held withMagistrate Judge Cousins held on 5/29/2013. No further settlement conferencesscheduled. Parties to report status to Judge Henderson by 6/21/13. (lmh, COURTSTAFF) (Date Filed: 5/30/2013) (Entered: 05/30/2013)

05/31/2013 938 Benchmarks Plan: First Report, filed by Thomas C. Frazier, Compliance Director.(tehlc3, COURT STAFF) (Filed on 5/31/2013) (Entered: 06/02/2013)

06/25/2013 939 ORDER approving payment for Compliance Director staff (May 2013). Signedby Judge Thelton E. Henderson on 06/25/13. (Attachments: # 1 Exhibit − AndersInvoice, # 2 Exhibit − Cashdollar Invoice, # 3 Exhibit − Yank Invoice) (tehlc3,COURT STAFF) (Filed on 6/25/2013) (Entered: 06/25/2013)

06/27/2013 940 ORDER re: subject matter experts. Signed by Judge Thelton E. Henderson on06/27/13. (tehlc3, COURT STAFF) (Filed on 6/27/2013) (Entered: 06/27/2013)

06/28/2013 941 City of Oakland's Redacted June 2013 Quarterly Report In Compliance with theCourt's Order Dated 10/8/10, re: Investigation of Certain Retaliation Claims filed byCity of Oakland. (Attachments: #(1) Exhibit A)(Fierro, Rocio) (Filed on 6/28/2013)(Entered: 06/28/2013)

06/28/2013 942 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of E−Filing Under Seal City of Oakland's Unredacted June2013 Quarterly Report In Compliance with the Court's Order Dated 10/8/10, re:Investigation of Certain Retaliation Claims by City of Oakland. (Attachments: # 1Exhibit 1)(Fierro, Rocio) (Filed on 6/28/2013) (Entered: 06/28/2013)

07/01/2013 943 Initial Monthly Progress Report, filed by Thomas C. Frazier, Compliance Director.(tehlc3, COURT STAFF) (Filed on 7/1/2013) (Entered: 07/01/2013)

07/15/2013 944 JOINT CASE MANAGEMENT STATEMENT filed by Delphine Allen. (Houk, Julie)(Filed on 7/15/2013) (Entered: 07/15/2013)

07/18/2013 946 STATUS REPORT Fourteenth Quarterly Status Report of the Independent Monitorby Robert S. Warshaw. (Warshaw, Robert) (Filed on 7/18/2013) (Entered: 07/18/2013)

07/22/2013 947 ORDER approving payment for Compliance Director staff (June 2013). Signedby Judge Thelton E. Henderson on 07/22/13. (Attachments: # 1 Exhibit − AndersInvoice, # 2 Exhibit − Cashdollar Invoice, # 3 − Exhibit Yank Invoice) (tehlc3,COURT STAFF) (Filed on 7/22/2013) (Entered: 07/22/2013)

07/23/2013 948 ORDER vacating status conference. Signed by Judge Thelton E. Henderson on07/23/13. (tehlc3, COURT STAFF) (Filed on 7/23/2013) (Entered: 07/23/2013)

08/01/2013 949 Monthly Progress Report: August 1, 2013, filed by Thomas C. Frazier, ComplianceDirector. (tehlc3, COURT STAFF) (Filed on 8/1/2013) (Entered: 08/01/2013)

08/02/2013 950 ORDER approving payment for subject matter expert (Mathis, June and July2013). Signed by Judge Thelton E. Henderson on 08/02/13. (Attachments: # 1Exhibit − Invoice Summary) (tehlc3, COURT STAFF) (Filed on 8/2/2013)(Entered: 08/02/2013)




























08/22/2013 951 ORDER approving payment for Compliance Director staff (July 2013). Signed byJudge Thelton E. Henderson on 08/22/13. (Attachments: # 1 Exhibit − AndersInvoice, # 2 Exhibit − Cashdollar Invoice, # 3 Exhibit − Yank Invoice) (tehlc3,COURT STAFF) (Filed on 8/22/2013) (Entered: 08/22/2013)

08/26/2013 952 ORDER re: Compliance Director's compensation. Signed by Judge Thelton E.Henderson on 08/26/13. (tehlc3, COURT STAFF) (Filed on 8/26/2013) (Entered:08/26/2013)

09/04/2013 953 Monthly Progress Report: September 1, 2013, filed by Thomas C. Frazier, ComplianceDirector. (tehlc3, COURT STAFF) (Filed on 9/4/2013) (Entered: 09/04/2013)

09/05/2013 954 NOTICE of Change In Counsel by Samantha D. Wolff; Notice Of Withdrawal OfAttorneys (Wolff, Samantha) (Filed on 9/5/2013) (Entered: 09/05/2013)

09/27/2013 955 ORDER approving payment for Compliance Director staff (August 2013). Signedby Judge Thelton E. Henderson on 09/27/13. (Attachments: # 1 Exhibit − Andersinvoice, # 2 Exhibit − Cashdollar invoice, # 3 Exhibit − Yank invoice) (tehlc3,COURT STAFF) (Filed on 9/27/2013) (Entered: 09/27/2013)

10/01/2013 956 City of Oakland's Redacted September 2013 Quarterly Report In Compliance with theCourt's Order Dated October 8, 2010, Re: Investigation of Certain Retaliation Claimsfiled by City of Oakland. (Fierro, Rocio) (Filed on 10/1/2013) (Entered: 10/01/2013)

10/01/2013 957 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of E−Filing Under Seal City of Oakland's UnredactedSeptember 2013 Quarterly Report In Compliance with the Court's Order DatedOctober 8, 2010, Re: Investigation of Certain Retaliation Claims by City of Oakland.(Fierro, Rocio) (Filed on 10/1/2013) (Entered: 10/01/2013)

10/01/2013 958 Monthly Progress Report: October 1, 2013, filed by Thomas C. Frazier, ComplianceDirector. (tehlc3, COURT STAFF) (Filed on 10/1/2013) (Entered: 10/01/2013)

10/07/2013 959 ORDER approving payment for subject matter expert (Wren, May 2013). Signedby Judge Thelton E. Henderson on 10/07/13. (Attachments: # 1 Exhibit − Invoice)(tehlc3, COURT STAFF) (Filed on 10/7/2013) (Entered: 10/07/2013)

10/11/2013 960 ORDER approving payment for subject matter expert (Mathis, July to October2013). Signed by Judge Thelton E. Henderson on 10/11/13. (Attachments: # 1Exhibit − Invoice Summary) (tehlc3, COURT STAFF) (Filed on 10/11/2013)(Entered: 10/11/2013)

10/22/2013 961 ORDER approving payment for Compliance Director staff (September 2013).Signed by Judge Thelton E. Henderson on 10/22/13. (Attachments: # 1 Exhibit −Anders invoice, # 2 Exhibit − Cashdollar invoice, # 3 Exhibit − Yankinvoice)(tehlc3, COURT STAFF) (Filed on 10/22/2013) (Entered: 10/22/2013)

10/25/2013 962 Fifteenth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 10/25/2013) (Entered: 10/25/2013)

11/01/2013 963 Monthly Progress Report: November 1, 2013, filed by Thomas C. Frazier, ComplianceDirector. (tehlc3, COURT STAFF) (Filed on 11/1/2013) (Entered: 11/01/2013)

11/25/2013 964 ORDER approving payment for Compliance Director staff (October 2013).Signed by Judge Thelton E. Henderson on 11/25/13. (Attachments: # 1 Exhibit −Anders invoice, # 2 Exhibit − Cashdollar invoice, # 3 Exhibit − Yank invoice)(tehlc3, COURT STAFF) (Filed on 11/25/2013) (Entered: 11/25/2013)

12/02/2013 965 Monthly Progress Report: December 1, 2013, filed by Thomas C. Frazier, ComplianceDirector. (tehlc3, COURT STAFF) (Filed on 12/2/2013) (Entered: 12/02/2013)

12/31/2013 966 City of Oakland's Redacted December 2013 Quarterly Report in Compliance with theCourt's Order Dated October 8, 2010, re: Investigation of Certain Retaliation Claimsfiled by City of Oakland. (Fierro, Rocio) (Filed on 12/31/2013) (Entered: 12/31/2013)

12/31/2013 967 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of E−Filing Under Seal City of Oakland's UnredactedDecember 2013 Quarterly Report in Compliance with the Court's Order DatedOctober 8, 2010, Re: Investigation of Certain Retaliation Claims by City of Oakland.



































(Fierro, Rocio) (Filed on 12/31/2013) (Entered: 12/31/2013)

01/14/2014 968 ORDER approving payment for Compliance Director staff (November 2013).Signed by Judge Thelton E. Henderson on 01/14/14. (Attachments: # 1 Exhibit −Anders invoice, # 2 Exhibit − Cashdollar invoice, # 3 Exhibit − Yank invoice).(tehlc3, COURT STAFF) (Filed on 1/14/2014) (Entered: 01/14/2014)

01/21/2014 969 Sixteenth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 1/21/2014) (Entered: 01/21/2014)

01/22/2014 970 ORDER approving payment for Compliance Director staff (December 2013).Signed by Judge Thelton E. Henderson on 01/22/14. (Attachments: # 1 Exhibit −Anders invoice, # 2 Exhibit − Cashdollar invoice, # 3 Exhibit − Yankinvoice)(tehlc3, COURT STAFF) (Filed on 1/22/2014) (Entered: 01/22/2014)

01/27/2014 971 *** FILED IN ERROR. PLEASE SEE DOCKET # 972 *** ORDER approvingpayment for subject matter expert (Alpert, December 2013). Signed by JudgeThelton E. Henderson on 01/27/14. (Attachments: # 1 Exhibit − Invoice) (tehlc3,COURT STAFF) (Filed on 1/27/2014) Modified on 1/28/2014 (tmi, COURTSTAFF). (Entered: 01/27/2014)

01/28/2014 972 CORRECTION OF DOCKET # 971ORDER approving payment for subject matter expert (Alpert, December 2013).Signed by Judge Thelton E. Henderson on 1/27/2014. (Attachments: # 1Invoice)(tmi, COURT STAFF) (Filed on 1/28/2014) (Entered: 01/28/2014)

02/12/2014 973 ORDER modifying compliance oversight model. Appointment of ComplianceDirector will terminate on 03/10/14. All authority previously vested in theCompliance Director is transferred to the Monitor, effective immediately. Signedby Judge Thelton E. Henderson on 02/12/14. (tehlc3, COURT STAFF) (Filed on2/12/2014) (Entered: 02/12/2014)

02/25/2014 974 ORDER approving payment for Compliance Director staff (January 2014) andterminating requirement to deposit funds. Signed by Judge Thelton E. Hendersonon 02/25/14. (Attachments: # 1 Exhibit − Anders invoice, # 2 Exhibit − Cashdollarinvoice, # 3 Exhibit − Yank invoice) (tehlc3, COURT STAFF) (Filed on 2/25/2014)(Entered: 02/25/2014)

03/13/2014 975 ORDER approving payment for Compliance Director staff (February 2014) andreturning funds to Defendant City of Oakland. Signed by Judge Thelton E.Henderson on 03/13/14. (Attachments: # 1 Exhibit − Anders invoice, # 2 Exhibit −Cashdollar invoice, # 3 Exhibit − Yank invoice) (tehlc3, COURT STAFF) (Filedon 3/13/2014) (Entered: 03/13/2014)

04/18/2014 976 First Progress Report of the Compliance Director for the Oakland Police Departmentfiled by Robert S. Warshaw. (Warshaw, Robert) (Filed on 4/18/2014) (Entered:04/18/2014)

04/18/2014 977 City of Oakland's Redacted March 2014 Quarterly Report In Compliance with theCourt's Order Dated October 8, 2010, Re: Investigation of Certain Retaliation Claimsfiled by City of Oakland. (Hynes, Tricia) (Filed on 4/18/2014) (Entered: 04/18/2014)

04/18/2014 978 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal Notice of E−Filing Under Seal City of Oakland's Unredacted March2014 Quarterly Report in Compliance with the Court's Order Dated October 8, 2010,Re: Investigation of Certain Retaliation Claims by City of Oakland. (Hynes, Tricia)(Filed on 4/18/2014) (Entered: 04/18/2014)

04/28/2014 979 Seventeenth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 4/28/2014) (Entered: 04/28/2014)

05/23/2014 980 RESPONSE to re 727 Order; −DEFENDANT CITY OF OAKLAND'S FIFTHFURTHER RESPONSE TO SEPTEMBER 11, 2012 COURT ORDER RE:NSA−RELATED CONTRACTS filed by City of Oakland. (Jefferson, Jamilah) (Filedon 5/23/2014) (Entered: 05/23/2014)

05/29/2014 981 ORDER requiring updated lists of persons responsible. Signed by Judge TheltonE. Henderson on 05/29/14. (tehlc3, COURT STAFF) (Filed on 5/29/2014)


































(Entered: 05/29/2014)

05/29/2014 982 Statement re 973 Order; −DEFENDANT CITY OF OAKLAND'S SUBMISSION OFCONTRACT BETWEEN FEDERAL MONITOR AND CITY REGARDINGCOMPLIANCE DIRECTOR−RELATED SERVICES− filed by City of Oakland.(Attachments: #(1) Exhibit A)(Jefferson, Jamilah) (Filed on 5/29/2014) (Entered:05/29/2014)

06/05/2014 983 RESPONSE to re 981 Order; −− Defendants' Updated List Re: Persons Responsiblefor Compliance Tasks and Line of Authority Above the Chief of Police In Response toCourt Order Dated May 29, 2014 filed by City of Oakland. (Attachments: # 1 ExhibitAttachment A)(Fierro, Rocio) (Filed on 6/5/2014) (Entered: 06/05/2014)

06/06/2014 984 RESPONSE to re 727 Order; −−DEFENDANT CITY OF OAKLAND'S SIXTHFURTHER RESPONSE TO SEPTEMBER 11, 2012 COURT ORDER RE:NSA−RELATED CONTRACTS filed by City of Oakland. (Jefferson, Jamilah) (Filedon 6/6/2014) (Entered: 06/06/2014)

06/16/2014 985 STATUS REPORT; −Second Progress Report of the Compliance Director filed byRobert S. Warshaw. (Warshaw, Robert) (Filed on 6/16/2014) (Entered: 06/16/2014)

07/22/2014 986 ORDER re: consultation requirements. The Compliance Director shall discussthe City's obligations with the Chief of Police, City Administrator, and Mayor toensure that they understand this Court's orders. Signed by Judge Thelton E.Henderson on 07/22/14. (tehlc3, COURT STAFF) (Filed on 7/22/2014) (Entered:07/22/2014)

07/25/2014 987 Letter from Frank Morrow, Jr., dated 7/24/2014 re Renewed Notice of Related Cases.(tnS) (Filed on 7/25/2014) (Entered: 07/28/2014)

07/25/2014 988 NOTICE OF MOTION to Relate Cases Pursuant to Civ.L.R. 3−12 and Notice ofRelated Pending Civil Actions Purusuant to Civ. L.R. 3−13. (tnS) (Filed on 7/25/2014)(Entered: 07/28/2014)

07/25/2014 989 EXHIBITS to re 988 NOTICE OF MOTION to Relate Cases filed by Frank Morrow,Jr.. (Related document(s) 988 ) (tnS) (Filed on 7/25/2014) (Entered: 07/28/2014)

07/25/2014 990 PROOF OF SERVICE of re 988 NOTICE OF MOTION to Relate Cases. (tnS) (Filedon 7/25/2014) (Entered: 07/28/2014)




07/25/2014 994 PROOF OF SERVICE to Clerk of Court of re 990 Proof of Service, re 987 Letter, re991 Proof of Service, re 989 Exhibits, re 988 NOTICE OFMOTION to Relate Cases,re 993 Proof of Service & re 992 Proof of Service. (tnS) (Filed on 7/25/2014)(Entered: 07/28/2014)

07/28/2014 995 Letter from Frank Morrow, Jr., dated 7/21/2014. (tnS) (Filed on 7/28/2014) (Entered:07/28/2014)

07/28/2014 996 NOTICE OF MOTION to Intervene Pursuant to FRCP 24 and MOTION to RelateCases Pursuant to Civ.L.R. 3−12 and Supporting Memorandum of Points &Authorities and Exhibits filed by Frank Morrow, Jr.. Motion Hearing set for 8/11/2014at 10:00 AM before Hon. Thelton E. Henderson. Responses due by 8/11/2014. Repliesdue by 8/18/2014. (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 997 MEMORANDUM of Points & Authorities in Support of re 996 MOTION to Interveneand MOTION to Relate Cases filed by Frank Morrow, Jr.. (Related document(s) 996 )(tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 998 EXHIBIT 1 in Support of re 996 MOTION to Intervene filed by Frank Morrow, Jr..(Attachments: #(1) Exhibits − [part 2]) (Related document(s) 996 ) (tnS) (Filed on








































7/28/2014) (Entered: 07/28/2014)

07/28/2014 999 EXHIBIT 2 in Support of re 996 MOTION to Intervene and MOTION to Relate Casesfiled by Frank Morrow, Jr.. (Related document(s) 996 ) (tnS) (Filed on 7/28/2014)(Entered: 07/28/2014)

07/28/2014 1000 EXHIBIT 3 in Support of re 996 MOTION to Intervene filed by Frank Morrow, Jr..(Related document(s) 996 ) (tnS, ) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 1001 EXHIBIT 4 in Support of re 996 MOTION to Intervene Filed by Frank Morrow, Jr..(Related document(s) 996 ) (tnS) (Filed on 7/28/2014) (tnS, ). (Additionalattachment(s) added on 7/30/2014: # 1 Exhibit 4 − [part 2]) (tnS, ). (Entered:07/28/2014)

07/28/2014 1002 EXHIBIT 5 in Support of re 996 MOTION to Intervene Filed by Frank Morrow, Jr..(Related document(s) 996 ) (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 1003 EXHIBIT 6 in Support of re 996 MOTION to Intervene filed by Frank Morro, Jr..(Related document(s) 996 ) (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 1004 EXHIBIT 7 in Support of re 996 MOTION to Intervene filed by Frank Morrow, Jr..(Related document(s) 996 ) (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 1005 EXHIBIT 8 in Support of re 996 MOTION to Intervene filed by Frank Morrow, Jr..(Related document(s) 996 ) (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/28/2014 1006 PROOF OF SERVICE Filed by Frank Morrow, Jr. of re 1005 Exhibits, re 1001Exhibits, re 995 Letter, re 998 Exhibits, re 1004 Exhibits, re 997 Memorandum inSupport, re 1002 Exhibits, re 999 Exhibits, re 1003 Exhibits, re 996 MOTION toIntervene and MOTION to Relate Cases & re 1000 Exhibits. (tnS) (Filed on7/28/2014) (Entered: 07/28/2014)

07/28/2014 1007 PROOF OF SERVICE filed by Frank Morrow, Jr. of re 1005 Exhibits, re 1001Exhibits, re 995 Letter, re 998 Exhibits, re 1004 Exhibits, re 997 Memorandum inSupport, re 1002 Exhibits, re 999 Exhibits, re 1003 Exhibits, re 996 MOTION toIntervene and MOTION to Relate Cases & re 1000 Exhibits. (tnS) (Filed on7/28/2014) (Entered: 07/28/2014)

07/28/2014 1008 PROOF OF SERVICE filed by Frank Morrow, Jr. of re 1005 Exhibits, re 1001Exhibits, re 995 Letter, re 998 Exhibits, re 1004 Exhibits, re 997 Memorandum inSupport, re 1002 Exhibits, re 999 Exhibits, re 1007 Certificate of Service, re 1003Exhibits, re 996 MOTION to Intervene and MOTION to Relate Cases, re 1006Certificate of Service & re 1000 Exhibits. (tnS) (Filed on 7/28/2014) (Entered:07/28/2014)

07/28/2014 1009 PROOF OF SERVICE filed by Frank Morrow, Jr. of re 1005 Exhibits, re 1001Exhibits, re 995 Letter, re 998 Exhibits, re 1004 Exhibits, re 997 Memorandum inSupport, re 1002 Exhibits, re 999 Exhibits, re 1003 Exhibits, re 996 MOTION toIntervene and MOTION to Relate Cases & re 1000 Exhibits. (tnS) (Filed on7/28/2014) (Entered: 07/28/2014)

07/28/2014 1010 PROOF OF SERVICE TO CLERK OF COURT filed by Frank Morrow, Jr. of re 1005Exhibits, re 1001 Exhibits, re 1009 Certificate of Service, re 995 Letter, re 998Exhibits, re 1004 Exhibits, re 997 Memorandum in Support, re 1008 Certificate ofService, re 1002 Exhibits, re 999 Exhibits, re 1007 Certificate of Service, re 1003Exhibits, re 996 MOTION to Intervene MOTION to Relate Case, re [1006 Certificateof Service & re 1000 Exhibits. (tnS) (Filed on 7/28/2014) (Entered: 07/28/2014)

07/29/2014 1011 CLERK'S NOTICE Continuing Motion Hearing as to 996 MOTION to Intervene.Motion Hearing set for 9/22/2014 at 10:00 AM in Courtroom 2, 17th Floor, SanFrancisco before Hon. Thelton E. Henderson. (Attachments: #(1) Certificate/Proof ofService) (tmi, COURT STAFF) (Filed on 7/29/2014) (Entered: 07/29/2014)

07/29/2014 1012 Eighteenth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 7/29/2014) (Entered: 07/29/2014)

08/04/2014 1013 CLERK'S NOTICE re: 988 and 996 Motion to Relate Cases. The court has reviewedthe motion and determined that cases C11−2351 LB and C14−1514 JD are not relatedto case C00−4599 TEH and no reassignments shall occur. (tmi, COURT STAFF)































































































(Filed on 8/4/2014) (Entered: 08/04/2014)

08/11/2014 1014 RESPONSE to (re 996 MOTION to Intervene and MOTION to Relate Cases) filed byCity of Oakland. (Attachments: #(1) Declaration of Edwin J. Wilson, Jr., #(2)Certificate/Proof of Service)(Wilson, Edwin) (Filed on 8/11/2014) (Entered:08/11/2014)

08/14/2014 1015 ORDER re: Internal Affairs investigations and subsequent proceedings. TheCompliance Director shall investigate the matters raised in this order and directDefendants to take appropriate corrective action. Signed by Judge Thelton E.Henderson on 08/14/14. (tehlc3, COURT STAFF) (Filed on 8/14/2014) (Entered:08/14/2014)

08/15/2014 1016 NOTICE of Substitution of Counsel by Otis McGee, Jr (McGee, Otis) (Filed on8/15/2014) (Entered: 08/15/2014)

08/20/2014 1017 ORDER approving Compliance Director staff (Edward Swanson). Signed byJudge Thelton E. Henderson on 08/20/14. (tehlc3, COURT STAFF) (Filed on8/20/2014) (Entered: 08/20/2014)

08/21/2014 1018 REPLY (re 996 MOTION to Intervene MOTION to Relate Case ) filed by FrankMorrow Jr. (Attachments: # 1 Exhibits Part 1, # 2 Exhibits Part 2)(dtmS, COURTSTAFF) (Filed on 8/21/2014) (Entered: 08/22/2014)

08/25/2014 1019 Third Progress Report of the Compliance Director by Robert S. Warshaw. (Warshaw,Robert) (Filed on 8/25/2014) Modified on 8/25/2014 (ysS, COURT STAFF). (Entered:08/25/2014)

08/28/2014 1020 RESPONSE to re 727 Order; Defendant City of Oakland's Seventh Further Responseto September 11, 2012 Court Order Re: NSA− Related Contracts by City of Oakland.(Jefferson, Jamilah) (Filed on 8/28/2014) (Entered: 08/28/2014)

09/10/2014 1021 ORDER by Judge Thelton E. Henderson denying 996 Frank Morrow Jr.'sMotion to Intervene. (tehlc3, COURT STAFF) (Filed on 9/10/2014) (Additionalattachment(s) added on 9/10/2014: # 1 Certificate/Proof of Service) (tmi, COURTSTAFF). (Entered: 09/10/2014)

09/16/2014 1022 RESPONSE to 727 ORDER; SEPTEMBER 11, 2012 COURT ORDER RE:NSA−RELATED CONTRACTS (8TH FURTHER) by City of Oakland. (Jefferson,Jamilah) (Filed on 9/16/2014) (Entered: 09/16/2014)

10/09/2014 1023 ORDER approving payment to Edward Swanson (August 2014). Signed by JudgeThelton E. Henderson on 10/09/14. (tehlc3, COURT STAFF) (Filed on 10/9/2014)(Entered: 10/09/2014)

10/15/2014 1024 ORDER modifying frequency of Compliance Director reports, which shall nowbe filed quarterly. Signed by Judge Thelton E. Henderson on 10/15/14. (tehlc3,COURT STAFF) (Filed on 10/15/2014) (Entered: 10/15/2014)

10/30/2014 1025 Nineteenth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 10/30/2014) (Entered: 10/30/2014)

10/30/2014 1026 Brief Amicus Curiae of John Muhammad Bey & Ali Saleem Bey in Support ofPlaintiffs' NSA. (tnS) (Filed on 10/30/2014) (Entered: 10/31/2014)

11/06/2014 1027 ORDER approving payment to Edward Swanson (September 2014). Signed byJudge Thelton E. Henderson on 11/06/14. (tehlc3, COURT STAFF) (Filed on11/6/2014) (Entered: 11/06/2014)

11/18/2014 1028 ORDER approving payment to Edward Swanson (October 2014). Signed byJudge Thelton E. Henderson on 11/18/14. (tehlc3, COURT STAFF) (Filed on11/18/2014) (Entered: 11/18/2014)

11/19/2014 1029 ORDER returning documents to Frank Morrow Jr. Signed by Judge Thelton E.Henderson on 11/19/14. (tehlc3, COURT STAFF) (Filed on 11/19/2014) (Entered:11/19/2014)

12/01/2014 1030 Fourth Progress Report of the Compliance Director for the Oakalnd PoliceDepartment filed by Robert S. Warshaw. (Warshaw, Robert) (Filed on 12/1/2014)

























(Entered: 12/01/2014)

12/03/2014 1031 Proposed Order Re: Production of Documents by Edward Swanson. (Swanson,Edward) (Filed on 12/3/2014) (Entered: 12/03/2014)

12/04/2014 1032 NOTICE of Appearance by Cedric C. Chao (Chao, Cedric) (Filed on 12/4/2014)(Entered: 12/04/2014)

12/04/2014 1033 NOTICE of Appearance by Deborah E. McCrimmon (McCrimmon, Deborah) (Filedon 12/4/2014) (Entered: 12/04/2014)

12/04/2014 1034 RESPONSE to re 1031 [Proposed] Order re City of Oakland's Submission Re CourtAppointed Investigator's Request to Access Privileged and Protected Documents filedby City of Oakland. (Chao, Cedric) (Filed on 12/4/2014) (Entered: 12/04/2014)

12/04/2014 1035 Declaration of Cedric C. Chao in Support of 1034 Response Re City of Oakland'sSubmission Re Court Appointed Investigator's Request to Access Privileged andProtected Documents filed by City of Oakland. (Attachments: #(1) Exhibit A)(Relateddocument(s) 1034 ) (Chao, Cedric) (Filed on 12/4/2014) (Entered: 12/04/2014)

12/04/2014 1036 Declaration of Barbara J. Parker in Support of 1034 Response Re Oakland'sSubmission Re Court Appointed Investigator's Request to Access Privileged andProtected Documents filed by City of Oakland. (Related document(s) 1034 ) (Chao,Cedric) (Filed on 12/4/2014) (Entered: 12/04/2014)

12/04/2014 1037 Declaration of Ryan Richardson in Support of 1034 Response Re Oakland'sSubmission Re Court Appointed Investigator's Request to Access Privileged andProtected Documents filed by City of Oakland. (Related document(s) 1034 ) (Chao,Cedric) (Filed on 12/4/2014) (Entered: 12/04/2014)

12/04/2014 1038 [Proposed] Order Re Court Appointed Investigator's Request to Access Privileged andProtected Documents filed by City of Oakland. (Chao, Cedric) (Filed on 12/4/2014)(Entered: 12/04/2014)

12/15/2014 1039 ORDER re: production of documents, approving with modifications 1031Proposed Order filed by Edward Swanson. Signed by Judge Thelton E.Henderson on 12/15/14. (tehlc3, COURT STAFF) (Filed on 12/15/2014) (Entered:12/15/2014)

01/12/2015 1040 ORDER approving payment to Edward Swanson (November 2014). Signed byJudge Thelton E. Henderson on 01/12/15. (tehlc3, COURT STAFF) (Filed on1/12/2015) (Entered: 01/12/2015)

01/13/2015 1041 DOCUMENT E−FILED UNDER SEAL re Quarterly Progress Report and ActionsTaken Regarding Retaliation Cases filed by City of Oakland. (Fierro, Rocio) (Filed on1/13/2015)...Modified on 1/20/2015 (tnS). (Entered: 01/13/2015)

01/13/2015 1042 Letter from Oakland Police Department − Memo−Public Quarterly Progress Reportand Actions Taken Regarding Retaliation Cases. (Fierro, Rocio) (Filed on 1/13/2015)(Entered: 01/13/2015)

01/16/2015 1043 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City of Oakland's Unredacted Confidential July 2014 QuarterlyReport in Compliance with the Court's Order Dated October 8, 2010 Re: Investigationof Certain Retaliation Claims filed by City of Oakland. (Fierro, Rocio) (Filed on1/16/2015) (Entered: 01/16/2015)

01/16/2015 1044 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City of Oakland's Unredacted Confidential October 2014 QuarterlyReport in Compliance with the Court's Order Dated October 8, 2010, Re:Investigation of Certain Retaliation Claims filed by City of Oakland. (Fierro, Rocio)(Filed on 1/16/2015) (Entered: 01/16/2015)

01/16/2015 1045 Letter from City of Oakland's Public Redacted July 2014 Quarterly Report inCompliance with Court Order of October 8, 2010, Re: Investigation of CertainRetaliation Claims . (Fierro, Rocio) (Filed on 1/16/2015) (Entered: 01/16/2015)

01/16/2015 1046 [Docketed in Error...Pls. Refer to Docket No. 1047]...Letter from City of Oakland'sPublic Redacted October 2014 Quarterly Report in Compliance with Court Order of




























October 8, 2010 Re: Investigation of Certian Retaliation Claims . (Fierro, Rocio)(Filed on 1/16/2015)...Modified on 1/20/2015 (tnS). (Entered: 01/16/2015)

01/20/2015 1047 (Corrected) Letter City of Oakland's Public Redacted October 2014 Quarterly Reportin Compliance with Court Order of October 8, 2010 Re: Investigation of CertainRetaliation Claims. (Fierro, Rocio) (Filed on 1/20/2015)...Modified on 1/20/2015(tnS). (Entered: 01/20/2015)

01/21/2015 1048 Twentieth Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 1/21/2015) (Entered: 01/21/2015)

02/03/2015 1049 ORDER approving payment to Edward Swanson (December 2014). Signed byJudge Thelton E. Henderson on 02/03/15. (tehlc3, COURT STAFF) (Filed on2/3/2015) (Entered: 02/03/2015)

03/06/2015 1050 Fifth Progress Report of the Compliance Director filed by Robert S. Warshaw.(Warshaw, Robert) (Filed on 3/6/2015) (Entered: 03/06/2015)

03/16/2015 1051 Response to re 727 Order; Defendant City of Oakland's 9th Further Response toSeptember 11, 2012 Court Order RE: NSA−Related Contracts filed by City ofOakland. (Jefferson, Jamilah) (Filed on 3/16/2015) (Entered: 03/16/2015)

03/31/2015 1052 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City of Oakland's Unredacted March 2015 Quarterly Report inCompliance with the Court's Order Dated October 8, 2010, Re: Investigation ofCertain Retaliation Claims by City of Oakland. (Fierro, Rocio) (Filed on 3/31/2015)(Entered: 03/31/2015)

03/31/2015 1053 City of Oakland's Public Redacted March 2015 Quarterly Report in Compliance withthe Court's Order Dated October 8, 2010, Re: Investigation of Certain RetaliationClaims. (Fierro, Rocio) (Filed on 3/31/2015) (Entered: 03/31/2015)

04/16/2015 1054 Report of the Court−Appointed Investigator filed by Edward Swanson. (Attachments:#(1) Exhibit A)(Swanson, Edward) (Filed on 4/16/2015) (Entered: 04/16/2015)

04/20/2015 1055 ORDER re: 1054 Investigator's report on arbitrations. Defendants' progressreport due by 09/01/15. Signed by Judge Thelton E. Henderson on 04/20/15.(tehlc3, COURT STAFF) (Filed on 4/20/2015) (Entered: 04/20/2015)

05/04/2015 1056 Twenty−First Quarterly Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 5/4/2015) (Entered: 05/04/2015)

05/04/2015 1057 ORDER approving payment to Edward Swanson (January and February 2015).Signed by Judge Thelton E. Henderson on 05/04/15. (tehlc3, COURT STAFF)(Filed on 5/4/2015) (Entered: 05/04/2015)

05/21/2015 1058 ORDER modifying monitoring plan. Signed by Judge Thelton E. Henderson on05/21/15. (tehlc3, COURT STAFF) (Filed on 5/21/2015) (Entered: 05/21/2015)

06/08/2015 1059 STATUS REPORT Sixth Progress Report of the Compliance Director by Robert S.Warshaw. (Warshaw, Robert) (Filed on 6/8/2015) (Entered: 06/08/2015)

06/12/2015 1060 ORDER approving payment to Edward Swanson (March and April 2015). Signedby Judge Thelton E. Henderson on 06/12/15. (tehlc3, COURT STAFF) (Filed on6/12/2015) (Entered: 06/12/2015)

07/01/2015 1061 DOCUMENT E−FILED UNDER SEAL re 565 Order on Administrative Motion toFile Under Seal City of Oakland's Unredacted June 2015 Quarterly Report inCompliance with the Court's Order Dated October 8, 2010, Re: Investigation ofCertain Retaliation Claims by City of Oakland. (Fierro, Rocio) (Filed on 7/1/2015)(Entered: 07/01/2015)

07/01/2015 1062 City of Oakland's Public Redacted June 2015 Quarterly Report in Compliance withthe Court's Order Dated October 8, 2010, Re: Investigation of Certain RetaliationClaims. (Fierro, Rocio) (Filed on 7/1/2015) (Entered: 07/01/2015)

07/10/2015 1063 Twenty−Second Status Report of the Independent Monitor for the Oakland PoliceDepartment filed by Robert S. Warshaw. (Warshaw, Robert) (Filed on 7/10/2015)(Entered: 07/10/2015)























07/21/2015 1064 Response to re 727 Order; −Defendant City of Oakland's 10th Further Response toSeptember 11, 2012 Court Order RE: NSA−Related Contracts filed by City ofOakland. (Jefferson, Jamilah) (Filed on 7/21/2015) (Entered: 07/21/2015)

08/10/2015 1065 Twenty−Third Status Report of the Independent Monitor filed by Robert S. Warshaw.(Warshaw, Robert) (Filed on 8/10/2015) (Entered: 08/10/2015)

09/01/2015 1066 Defendant City of Oakland's September 1, 2015 Progress Report Re: Investigator'sReport On Arbitrations filed by City of Oakland. (Attachments: # 1 Policy re: CivilianWitnesses, # 2 Administrative Instruction 523, # 3 List of Firms re: RFQ, # 4Arbitration Protocol, # 5 Budget Transmittal Letter, # 6 Filed Under Seal)(Jefferson,Jamilah) (Filed on 9/1/2015) (Entered: 09/01/2015)

09/01/2015 1067 Administrative Motion to File Under Seal Defendant City of Oakland's AdministrativeMotion To File Under Seal An Addendum To The September 1, 2015 Progress Reportfiled by City of Oakland. (Attachments: # 1 Declaration of Jamilah A. Jefferson InSupport, # 2 (Proposed) Order, # 3 Unredacted Addendum, # 4 Proof ofService)(Jefferson, Jamilah) (Filed on 9/1/2015) (Entered: 09/01/2015)

09/03/2015 1068 Order by Hon. Thelton E. Henderson granting 1067 Administrative Motion toFile Under Seal.(tmiS, COURT STAFF) (Filed on 9/3/2015) (Entered: 09/03/2015)

09/10/2015 1069 Twenty−Fourth Status Report of the Independent Monitor filed by Robert S.Warshaw. (Warshaw, Robert) (Filed on 9/10/2015) (Entered: 09/10/2015)

09/24/2015 1070 ORDER modifying Compliance Director reporting schedule. Signed by JudgeThelton E. Henderson on 09/24/15. (tehlc3, COURT STAFF) (Filed on 9/24/2015)(Entered: 09/24/2015)

09/28/2015 1071 ORDER requiring quarterly reports on arbitrations. First such report is due onor before 12/31/15. Signed by Judge Thelton E. Henderson on 09/28/15. (tehlc3,COURT STAFF) (Filed on 9/28/2015) (Entered: 09/28/2015)

10/02/2015 1072 City of Oakland Public Quarterly Report October 2015 in response to December 22,2005 Court Order Re Investigation of Retaliation Claims. (Fierro, Rocio) (Filed on10/2/2015) (Entered: 10/02/2015)

10/05/2015 1073 RESPONSE to re 981 Order re Defendants' Updated List of Persons Responsible forCompliance Tasks and Changes to Line of Authority Above the Chief of Police InResponse to May 29, 2014 Court Order filed by City of Oakland. (Jefferson, Jamilah)(Filed on 10/5/2015) (Entered: 10/05/2015)

10/12/2015 1074 Twenty−Fifth Status Report of the Independent Monitor for the Oakland PoliceDepartment filed by Robert S. Warshaw. (Warshaw, Robert) (Filed on 10/12/2015)(Entered: 10/12/2015)

11/12/2015 1075 STATUS REPORT re Twenty−Sixth Status Report of the Independent Monitor filedby Robert S. Warshaw. (Warshaw, Robert) (Filed on 11/12/2015) (Entered:11/12/2015)

12/11/2015 1076 ORDER re: Force Review Board and Executive Force Review Board policy.Signed by Judge Thelton E. Henderson on 12/11/15. (tehlc3, COURT STAFF)(Filed on 12/11/2015) (Entered: 12/11/2015)

12/14/2015 1077 Twenty−Seventh Status Report of the Independent Monitor for the Oakland PoliceDepartment filed by Robert S. Warshaw. (Warshaw, Robert) (Filed on 12/14/2015)(Entered: 12/14/2015)

12/22/2015 1078 STATUS REPORT Defendant City of Oakland's December 31, 2015 Progress ReportPursuant to September 28, 2015 Order Requiring Quarterly Reports by City ofOakland. (Attachments: # 1 September 1, 2015 Progress Report, # 2 IAD ExpertRetention Policy, # 3 Filed Under Seal)(Jefferson, Jamilah) (Filed on 12/22/2015)(Entered: 12/22/2015)

12/22/2015 1079 DOCUMENT E−FILED UNDER SEAL re 1068 Order on Administrative Motion toFile Under Seal Second Progress Report−Sealed Addendum re Arbitration Decisionsby City of Oakland. (Jefferson, Jamilah) (Filed on 12/22/2015) (Entered: 12/22/2015)



































12/29/2015 1080 Letter Defendant City of Oakland's 2015 Fourth Quarterly Public Report in Responseto December 22, 2005 Court Order Re: Investigation of Retaliation Claims. (Fierro,Rocio) (Filed on 12/29/2015) (Entered: 12/29/2015)

01/13/2016 1081 Twenty−Eighth Status Report of the Independent Monitor filed by Robert S. Warshaw.(Warshaw, Robert) (Filed on 1/13/2016) (Entered: 01/13/2016)

01/26/2016 1082 ORDER re−engaging Court Investigator. Court Investigator's report due by03/07/16. Signed by Judge Thelton E. Henderson on 01/26/16. (tehlc3, COURTSTAFF) (Filed on 1/26/2016) (Entered: 01/26/2016)



