Activity for 05/09/2025 has occurred in the following cases:

4:24-cr-00166-JAR Objection to Report and Recommendations Document: 65 Docket Text: OBJECTION TO REPORT AND RECOMMENDATIONS [54] by Nolan Rimson, III (Foster, Dramon)

4:24-cr-00166-JAR Motion for Leave to File Document: 66 Docket Text: MOTION For Leave To File Objections to Report and Recommendation [54] Out of Time (Foster, Dramon) Modified text and event type on 5/9/2025 (LNJ).

4:24-cv-01147-SRC Flores v. Reynolds Docket Text Order Document: 46 Docket Text: Docket Text ORDER: Upon consideration of the parties' Joint Notice of Settlement, doc. 44, the Court discharges its [42] Show-Cause Order. Signed by Chief District Judge Stephen R. Clark on 5/8/2025. (LNJ)

4:24-cr-00529-SRC Memorandum in Support Document: 44 Docket Text: MEMORANDUM in Support by Carolyn Spruill re [39] MOTION to Continue ; Change of Plea Hearing (Attachments: # (1) Affidavit Affidavit of Patricia Stewart, # (2) Letter Letter from Doctor)(Vysotsky, Paul)

4:25-cv-00078-SPM Vaughn et al v. Center Street Securities, Inc. et al Remark Docket Text: ***REMARK: MOTION for Entry of Clerk's Default (doc. 24) forwarded to the Clerk of the Court/Chief Deputy for ruling. (HMA)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Supplemental Document: 1036 Docket Text: SUPPLEMENTAL Fluor Corporation's Modified Proposed Jury Instruction No. 23 (Verdict Director) for Bad Faith Refusal to Settle Claims Under Scottsdale by Plaintiff Fluor Corporation. (Attachments: # (1) Ex. A - Fluor's Proposed Instruction No. 23, # (2) Ex. B)(Ryan, John)

1:25-cr-00010-SNLJ-ACL Motion for Extension of Time to File Pretrial Motion Document: 66 Docket Text: Second MOTION for Extension of Time to File Pretrial Motions by Elizabeth A. Cross. (Korner, Jason)

4:06-cr-00178-MTS Response in Opposition Document: 50 Docket Text: RESPONSE in Opposition by USA as to John Thomas Hayes, Innovative Medical Systems, Inc. re [48] MOTION for Hearing (Blank, Shane)

4:06-cr-00178-CAS Response in Opposition Document: 50 Docket Text: RESPONSE in Opposition by USA as to John Thomas Hayes, Innovative Medical Systems, Inc. re [48] MOTION for Hearing (Blank, Shane)

4:25-cv-00657-MTS Clark v. The Boeing Company Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. 2 Summons(es) issued and emailed to A. Marques Pitre. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JBH)

4:25-cv-00299-SRC Winter v. Edward D. Jones & Co., L.P. et al Entry of Appearance Document: 18 Docket Text: ENTRY of Appearance by James F. Bennett for Defendants EDJ Holding Company, Inc., Edward D. Jones & Co., L.P., The Jones Financial Companies, L.L.L.P.. (Bennett, James)

4:25-cv-00299-SRC Winter v. Edward D. Jones & Co., L.P. et al Entry of Appearance Document: 19 Docket Text: ENTRY of Appearance by Philip Allen Cantwell for Defendants EDJ Holding Company, Inc., Edward D. Jones & Co., L.P., The Jones Financial Companies, L.L.L.P.. (Cantwell, Philip)

4:24-cr-00519-HEA Application for Garnishee Order Document: 55 Docket Text: APPLICATION for Garnishee Order w/proposed garnishment order attached on garnishee Fidelity Investments by Plaintiff USA (Attachments: # (1) Garnishee Order)(Blank, Shane)

4:24-cr-00170-SEP Docket Text Order Document: 206 Docket Text: Docket Text ORDER as to Roderick Henry Gaines, Jr Re: [205] MOTION to Continue ; Plea Hearing by Roderick Henry Gaines, Jr. (Miller, Joan) filed by Roderick Henry Gaines, Jr. ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (LCR)

4:25-cv-00621-SEP Hughes v. FedEx Freight, Inc. Motion to Dismiss Document: 8 Docket Text: MOTION to Dismiss Plaintiff's Complaint by Defendant FedEx Freight, Inc.. (Cook, Gregory)

4:25-cv-00621-SEP Hughes v. FedEx Freight, Inc. Memorandum in Support of Motion Document: 9 Docket Text: MEMORANDUM in Support of Motion re [8] MOTION to Dismiss Plaintiff's Complaint filed by Defendant FedEx Freight, Inc.. (Cook, Gregory)

4:25-cv-00298-SRC Whitaker et al v. Corteva Agriscience LLC Remark Docket Text: ***REMARK-Email to William Kohlburn requesting he file Disclosure Statements on behalf of Plaintiffs. (TLR)

4:23-cr-00412-RWS Entry of Attorney Appearance - USA Document: 107 Docket Text: ENTRY OF ATTORNEY APPEARANCE Nichole Elizabeth Frankenberg appearing for USA. (Frankenberg, Nichole)

4:25-cv-00538-SRC The Cincinnati Insurance Company et al v. Kinsale Insurance Company et al Disclosure Statement Document: 13 Docket Text: DISCLOSURE STATEMENT by The Cincinnati Insurance Company, Cincinnati Financial Corporation.. (Bryant, J.)

4:24-cv-00345-NCC Jones v. Neighborhood Stabilization Team City of St. Louis, MO Motion to Dismiss Case Document: 60 Docket Text: Final MOTION to Dismiss Case by Plaintiff Kelvin J. Jones. (Duffe, Cira)

4:23-cr-00457-HEA Motion to Inspect Document: 582 Docket Text: MOTION to Inspect Sealed Document by Versail Freeman. (Henderson, Mick)

4:24-cv-00646-SEP Watson v. Crossroads Hospice of St. Louis, LLC Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 48. Fri May 9 09:06:06 CDT 2025 (LCR)

4:16-cr-00077-JAR USA v Cowart Docket Text Order Document: 246 Docket Text: Docket Text ORDER as to Robert B. Cowart Re: [245] Motion for Extension of Time to File Response or Supplement to Defendant's Pro Se Motion by Robert B. Cowart; ORDERED GRANTED. Signed by Sr. District Judge John A. Ross on May 9, 2025. (SAA)

4:24-cr-00022-RWS Order of Forfeiture Document: 69 Docket Text: FINAL ORDER OF FORFEITURE as to Lorenzo Gordon. Signed by Sr. District Judge Rodney W. Sippel on 05/09/2025. (ANR)

4:24-cr-00084-SEP Transcript Document: 69 Docket Text: TRANSCRIPT of [57] (SENTENCING) as to Marcellus Corey-Parham held on APRIL 11, 2025 before Judge Pitlyk. Court Reporter: Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/30/2025. Redacted Transcript Deadline set for 6/9/2025. Release of Transcript Restriction set for 8/7/2025. (ANR)

4:24-cr-00084-SEP Transcript (FILED UNDER SEAL) Document: 70 Docket Text: TRANSCRIPT of [57] (SENTENCING - LOCAL RULE 13.05 SEALED BENCH CONFERENCE) (FILED UNDER SEAL) as to Marcellus Corey-Parham held on APRIL 11, 2025 before Judge Pitlyk. Court Reporter/Transcriber Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701. (ANR)

4:25-cr-00088-SEP-NCC Disclosure of Arguably Suppressible Evidence Document: 47 Docket Text: DISCLOSURE of Arguably Suppressible Evidence as to Srinivas Putta and, Letter Regarding Discovery as to Srinivas Putta (Berry, Tracy)

4:25-cv-00663-JSD Morris v. Ohmiux LLC Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Joseph S. Dueker. 1 Summons(es) issued and emailed to Anthony Paronich. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JBH)

1:23-cr-00099-SNLJ Sentencing Document (by Government) Document: 910 Docket Text: SENTENCING DOCUMENT by Marquasia N. Davis, USA as to Marquasia N. Davis (Shelton, Christopher)

4:22-cv-00870-SRC Pinner v. American Association of Orthodontists Judgment - (Case) Document: 166 Docket Text: JUDGMENT: The Court held a trial by jury in this case. The jury has rendered its verdict in favor of Defendant American Association of Orthodontists. Accordingly, the Court enters judgment in favor of the American Association of Orthodontists and against Plaintiff Katherine Maria Pinner on all remaining claims. The Court dismisses this action with prejudice. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:23-cr-00565-HEA Abstract of Judgment Document: 53 Docket Text: Request for ABSTRACT of Judgment by USA as to Zachary Jefferson [52] Order of Forfeiture (Clow, Jonathan)

4:25-cv-00277-RHH K.S. v. Division of Youth Services Full Consent to a Magistrate Document: 11 Docket Text: FULL CONSENT has been received by Defendant Division of Youth Services, Plaintiff K.S.. (JEB)

4:25-cr-00088-SEP-NCC Disclosure of Arguably Suppressible Evidence Document: 48 Docket Text: DISCLOSURE of Arguably Suppressible Evidence as to Ankurkumar Patel and, Letter Regarding Discovery as to Ankurkumar Patel (Berry, Tracy)

4:24-cr-00601-AGF-PLC Motion for Extension of Time to File Pretrial Motion Document: 26 Docket Text: Fourth MOTION for Extension of Time to File Pretrial Motions by Jermaine Martin. (Crane, Tara)

4:24-cv-01457-HEA Wilson v. City of Clayton et al Supplemental Document: 24 Docket Text: SUPPLEMENTAL Exhibit re [20] NOTICE of Constitutional Challenge by Plaintiff Richard Wilson. (HMA)

4:24-cv-00851-SRC Paro et al v. Mandytoddco, Inc. et al Stipulation Document: 67 Docket Text: STIPULATION of Dismissal by Plaintiffs Sara M. Gibson, Gina M. Paro. (Oliphant, Philip)

4:25-cv-00488-SRW Ware v. Precythe et al Supplemental Document: 6 Docket Text: SUPPLEMENTAL re [1] Complaint by Plaintiff Supastar Ware. (JMP)

4:24-cr-00141-SEP-JSD Post Trial/Post Hearing Brief Document: 54 Docket Text: POST TRIAL/POST HEARING BRIEF by USA as to Erik Elsasser (Hayes, Michael)

4:25-cv-00658-MTS Merchant v. City of St. Louis Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. 1 Waiver(s) of Service issued. (JWD)

4:25-cv-00562-SRW Ware v. Galloway et al Supplemental Document: 5 Docket Text: SUPPLEMENTAL re [1] Complaint by Plaintiff Supastar Ware. (JMP)

4:23-cv-00300-AGF Ware v. Wind Transport Solutions, Inc. et al Reply to Response to Motion Document: 143 Docket Text: REPLY to Response to Motion re [137] Amended MOTION for Sanctions Failure to Make Discovery filed by Plaintiffs Diane T Ware, Timothy Ware. (Attachments: # (1) Exhibit Exhibit List for Plaintiffs' Reply Memorandum in Response to Defendants' Memorandum in Opposition to Plaintiffs' Amended Motion for Sanctions, # (2) Exhibit Exhibit 1 - 4/16/25 Email Correspondence from Steven A. Levy, # (3) Exhibit Exhibit 2 - 4/17/25 Email Correspondence from Gregory T. Cook, # (4) Exhibit Exhibit 3 - 4/17/25 Email Correspondence from Steven A. Levy, # (5) Exhibit Exhibit 4 - Deposition of Sergio Mares (3/27/2025), # (6) Exhibit Exhibit 5 -Email dated 12/5/19 from Cottingham and Butler (Broker), Subject: WIND Transport Solutions - WMC1830298, Requesting SB Transport, Inc, be added as a Named Insured to Policy WMC1830298, # (7) Exhibit Exhibit 6 - Excerpts of AmTrust Policy WMC1830298 00, Policy Period From: 11/9/2019 To: 11/9/2020, # (8) Exhibit Exhibit 7 - Deposition of Jason Goh, # (9) Exhibit Exhibit 8 - Defendants SB Transport, Inc. and Wind Transport Solutions, Inc.'s Supplemental Document Production)(Levy, Steven)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Motion for Directed Verdict Document: 1037 Docket Text: Second MOTION for Directed Verdict Zurich Renewed Motion for Judgment as a Matter of Law by Defendant Zurich American Insurance Company. (Safer, Ronald)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Memorandum in Support of Motion Document: 1038 Docket Text: MEMORANDUM in Support of Motion re [1037] Second MOTION for Directed Verdict Zurich Renewed Motion for Judgment as a Matter of Law filed by Defendant Zurich American Insurance Company. (Safer, Ronald)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Jury Trial - Resumed but not Concluded Document: 1039 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Jury Trial resumed but not concluded 5/8/2025 ; DAY 9. Defense evidence resumed and concluded. Motion for judgment of as a matter of law made at at close of all evidence. Motion is overruled. Jurors are excused for the day at 4:30 pm. Discussion held and arguments heard regarding the verdict director and jury instructions. Proceedings to continue on 5/9/2025 at 9:30 am with Attorneys, Jurors to appear at 1:00 pm. (Court Reporter:Pamela Harrison, Pamela_Harrison@moed.uscourts.gov, 314-244-7987) (proceedings started: 9:46 am - 12:35 pm) (proceedings ended: 1:40 pm - 5:40 pm) (Deputy Clerk: C. Hutson)(Appearance for Plaintiff: Booker Shaw, Joseph Serino, John Ryan, Kirsten Jackson, Steven Lesan)(Appearance for Defendant: Ronald Safer, Abigail Peluso, Jaymeson Pegue, Lucas Rael, Harnaik Kahlon, Sarah Baltzell, Joseph Morris) (CLH)

1:25-cr-00064-SNLJ-ACL CJA 20 - Appointment of Attorney Document: 5 Docket Text: CJA 20 as to Brittany A. Cox. Appointment of Attorney William David Mueller for Brittany A. Cox Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:25-cv-00595-PLC Summers v. The Doe Run Resources Corporation Entry of Appearance Document: 10 Docket Text: ENTRY of Appearance by Sara Robertson for Defendant The Doe Run Resources Corporation. (Robertson, Sara)

1:24-cv-00159-NCC Gray-El v. State of Missouri et al Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 25. Order sent to party not electronically notified. Fri May 9 09:41:51 CDT 2025 (CBL)

1:25-cr-00071-MTS-ACL Order Appointing Public Defender Document: 5 Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Matthew W. Vaughan Cape Fed Public Defender for Matthew W. Vaughan appointed for initial appearance and all further proceedings in the case. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:24-cr-00279-JAR-NCC Sealed Motion Document: 51 Docket Text: SEALED MOTION by Larry J. Petty. (Monahan, Michelle)

1:22-cv-00159-AGF Salinas v. Clark et al Motion to Withdraw as Attorney Document: 113 Docket Text: MOTION to Withdraw as Attorney re attorney/firm Olivia Finley and Bryce Tobin by Defendants Darcie Bolin, Stephan V. Clark, Johnny Clubbs, George Durrow, Bruce Hanebrink, Cole Hansens, James Harmon, David Houtz, Vanissa Lemons, Brandi Merideth, Aaron Raines, Matthew Short, Steven Smith, Jerry Walls, Darrel Wilson, Tyler Womach. (Finley, Olivia)

1:22-cv-00159-AGF Salinas v. Clark et al Motion to Withdraw as Attorney Document: 114 Docket Text: MOTION to Withdraw as Attorney re attorney/firm Olivia Finley and Bryce Tobin by Defendants Darcie Bolin, Stephan V. Clark, Johnny Clubbs, George Durrow, Bruce Hanebrink, Cole Hansens, James Harmon, David Houtz, Vanissa Lemons, Brandi Merideth, Aaron Raines, Matthew Short, Steven Smith, Jerry Walls, Darrel Wilson, Tyler Womach. (Tobin, Bryce)

4:24-cr-00374-JAR-SRW Motion for Extension of Time to File Pretrial Motion Document: 284 Docket Text: Fourth MOTION for Extension of Time to File Pretrial Motions by Mya M. McClain. (Crane, Tara)

4:25-cv-00595-PLC Summers v. The Doe Run Resources Corporation Entry of Appearance Document: 11 Docket Text: ENTRY of Appearance by Jon A. Bierman for Defendant The Doe Run Resources Corporation. (Bierman, Jon)

4:24-cr-00579-SEP-JMB Motion for Extension of Time to File Pretrial Motion Document: 26 Docket Text: Fourth MOTION for Extension of Time to File Pretrial Motions by Kirk Hall. (Selig, Eric)

4:24-cv-00771-SEP Shockley v. Mills Properties Notice (Other) Document: 27 Docket Text: NOTICE by Defendant Mills Properties Notice of Withdrawal of Counsel (Case, Kevin)

4:22-cv-00218-ACL Howell v. Kennon et al Order on Motion for Extension Document: 115 Docket Text: ORDER granting [112] Defendants' Motion for Extension of the Dispositive Motion Deadline is granted. IT IS ORDERED that the deadline for the filing of dispositive motions is extended to July 8, 2025; opposition briefs are due no later than August 9, 2025; and any reply is due no later than August 19, 2025. A Second Amended Case Management Order, including an amended Order Relating to Trial, will issue at a later date. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (EMD)

4:24-cr-00195-MTS Sentencing Document (by Government) Document: 49 Docket Text: SENTENCING DOCUMENT by USA, Stephen Curtis Mincey Watters as to Stephen Curtis Mincey Watters (Anderson, Jillian)

1:24-cr-00168-SRC Sentencing Document (by Government) Document: 38 Docket Text: SENTENCING DOCUMENT by USA, Joshua Allen Norman as to Joshua Allen Norman (Hunter, Julie)

4:24-cr-00308-HEA Abstract of Judgment Document: 50 Docket Text: Request for ABSTRACT of Judgment by USA as to Ronald Simpson [49] Order of Forfeiture (Clow, Jonathan)

4:24-cr-00468-JAR-NCC Motion to Withdraw as Attorney Document: 24 Docket Text: MOTION to Withdraw as Attorney by Tara Crane. by William Walton. (Crane, Tara)

4:25-cv-00311-SRC Citizens Against Donald Trump, Inc. v. Trump et al Motion for Leave to File in Excess of Page Limitation Document: 28 Docket Text: Unopposed MOTION for Leave to File in Excess of Page Limitation Defendants' Brief in Support of Motion to Dismiss by Defendants Doug Collins, Elon Musk, Office of Management and Budget, The Department of Government Efficiency, Donald J. Trump, United States Office of Government Ethics, Russell Vought. (Attachments: # (1) Text of Proposed Order)(Humphreys, Bradley)

4:23-cv-01737-SEP Pure Heart Trucking, L.L.C. v. SA Recycling, Inc. Motion to Substitute Party Document: 34 Docket Text: First MOTION to Substitute Party by Plaintiff Pure Heart Trucking, L.L.C.. (Shackelford, Jason)

1:24-cv-00210-MTS Brennan Marine, Incorporated Summons Issued Docket Text: Summons Issued as to Third Party defendant Western Rivers Boat Management, Inc. The summons was emailed to Attorney Stanislav Levchinsky. (CBL)

4:24-cr-00398-JAR Motion for Extension of Time to File Document: 52 Docket Text: MOTION for Extension of Time to File a Sentencing Memorandum by Bruce Donta Robinson. (Dede, Bradley)

4:25-cr-00256-SRC Indictment Document: 1 Docket Text: INDICTMENT returned in open court on 10/06/2021 by the Foreperson of the Grand Jury. as to Glenn Jareal Williams (1) count(s) 1, 2, 3, 5, 7, 8, 11, 12, 14. (DLB)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Notice (Other) Document: 19 Docket Text: NOTICE by Defendants Ascend Transportation, LLC, Fuchs Trucking, LLC, Joseph Koprucki Notice to Court re 5/16/25 Scheduling Conference (Kopsky, Carolyn)

4:24-cv-01704-JSD Wilson v. City of University City/University City Police Department et al Supplemental Document: 54 Docket Text: SUPPLEMENTAL re [45] Notice (Other) by Plaintiff Richard Wilson. (CLT)

4:25-cr-00256-SRC Rule 20 - Transfer In Document: 2 Docket Text: CONSENT TO TRANSFER JURISDICTION (Rule 20) from Northern District of Oklahoma (Tulsa) by Glenn Jareal Williams. (DLB)

4:25-cv-00649-RHH Tetidrick et al v. Wood River Glass Co., Inc. Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by Don Brown, Roy Collins, Tracy Gardner, Tim Jost, Daniel Sinclair, Jason Tetidrick. No corporate parents or affiliates identified. (Campbell, Greg)

4:24-cr-00646-MTS-RHH A Docket Text Order Including Schedules Document: 31 Docket Text: Docket Text ORDER as to Kristina Higgins - IT IS HEREBY ORDERED that an Attorneys-Only Pretrial Motion Status Hearing is set for 5/14/2025 at 10:45 AM in Courtroom 13N - St. Louis before Magistrate Judge Rodney H. Holmes. Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (HMA)

4:23-cv-01277-HEA Hitt v. MHM Support Services et al Motion for Extension Document: 74 Docket Text: Consent MOTION for Extension of Time of: to file reply brief in support of Motion for Summary Judgment and Response to Statement of Additional Material Facts by Defendants MHM Support Services, Mercy Hospital East Communities, Mercy Hospital St. Louis. (Paul, James)

4:25-cv-00649-RHH Tetidrick et al v. Wood River Glass Co., Inc. Disclosure Statement Document: 4 Docket Text: DISCLOSURE STATEMENT by Don Brown, Roy Collins, Tracy Gardner, Tim Jost, Daniel Sinclair, Jason Tetidrick. No corporate parents or affiliates identified. (Campbell, Greg)

4:25-cv-00649-RHH Tetidrick et al v. Wood River Glass Co., Inc. Disclosure Statement Document: 5 Docket Text: DISCLOSURE STATEMENT by District No. 9 International Association of Machinists and Aerospace Workers Pension Trust. No corporate parents or affiliates identified. (Campbell, Greg)

1:24-cv-00121-MTS Street v. Hinman et al Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 32. Answer was replace and copy of replaced answer sent to party not electronically notified sent. Fri May 9 10:18:54 CDT 2025 (CBL)

4:25-cv-00662-UNA Granger v. Mid-Continental Steel and Wire, Inc. Petition (Removal/Transfer) Document: 5 Docket Text: Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Herbert Granger. (Attachments: # (1) MCHR Right to Sue Charging Letter)(JWD)

1:25-cv-00077-ACL Granger v. Mid-Continental Steel and Wire, Inc. Petition (Removal/Transfer) Document: 5 Docket Text: Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Herbert Granger. (Attachments: # (1) MCHR Right to Sue Charging Letter)(JWD)

4:24-cr-00166-JAR Docket Text Order Document: 67 Docket Text: Docket Text ORDER as to Nolan Rimson, III Re: [66] Motion For Leave To File Objections to Report and Recommendation [54] Out of Time; ORDERED GRANTED. Signed by Sr. District Judge John A. Ross on May 9, 2025. (SAA)

4:24-cr-00519-HEA Abstract of Judgment Document: 56 Docket Text: Request for ABSTRACT of Judgment by USA as to Gregory S. Francis [54] Order on Final Motion for Forfeiture of Property (Bateman, Kyle)

4:25-cv-00662-UNA Granger v. Mid-Continental Steel and Wire, Inc. Order Document: 6 Docket Text: ORDER GRANTING PLAINTIFF'S MOTION TO CHANGE VENUE. Signed by Judge Lorne J. Baker, St. Louis County Circuit Court, on 1/22/25. (JWD)

1:25-cv-00077-ACL Granger v. Mid-Continental Steel and Wire, Inc. Order Document: 6 Docket Text: ORDER GRANTING PLAINTIFF'S MOTION TO CHANGE VENUE. Signed by Judge Lorne J. Baker, St. Louis County Circuit Court, on 1/22/25. (JWD)

4:25-cv-00176-HEA Gibson v. St. Louis County et al Motion for Extension Document: 24 Docket Text: MOTION for Extension of Time to Serve Defendants by Plaintiff Shannon Gibson. (CLH)

4:25-cv-00344-SRC Greater St. Louis Construction Laborers Welfare Fund et al v. Chipley Contracting Co., Inc. Notice of Voluntary Dismissal Document: 13 Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs (Martin, Janine)

4:25-cv-00088-JAR State of Missouri v. Hooks USCA Order Document: 13 Docket Text: ORDER of USCA as to [7] Notice of Appeal filed by Bernard S. Hooks USCA Appeal #: 25-1376. The $605 appellate filing and docketing fee has not been paid and is due. Appellant is directed to either pay the fee in the district court or file a motion for leave to proceed in forma pauperis in this court within 28 days of the date of this order. If appellant does not pay the fee or move for IFP status by June 6, 2025, an order will be entered directing the appellant to show cause why this appeal should not be dismissed for failure to prosecute. (LNJ)

1:25-cv-00060-SNLJ Gillean v. Razorback Rice & Seed Co., Inc. Joint Scheduling Plan Document: 12 Docket Text: JOINT SCHEDULING PLAN by Plaintiff Bill Gillean. . (Schneider, John)

4:24-cr-00374-JAR-SRW Motion for Extension of Time to File Pretrial Motion Document: 285 Docket Text: Third MOTION for Extension of Time to File Pretrial Motions by Kimberly Shefte. (Nasser, Michelle)

4:24-cv-01735-PLC Conardy v. Colvin Order on Motion for Extension Document: 14 Docket Text: Docket Text ORDER: Plaintiff's second motion for extension of time to file brief in support of complaint [ECF No. [13]] is GRANTED. (Social Security Brief due by 6/7/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:25-cv-00628-SPM Citibrook II, LLC v. Family Dollar Stores of Missouri, Inc. et al Answer to Complaint Document: 9 Docket Text: ANSWER to Complaint by Family Dollar Stores of Missouri, Inc., Family Dollar Stores, Inc..(Walker, Nicholas)

4:23-cr-00150-SEP Sentencing Document: 136 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Sentencing as to Edward North held on 5/9/2025. Objections to presentence report filed by defendant. Objections heard and are Overruled. Presentence report adopted/accepted by Court as findings of fact. Letters received regarding defendant reviewed by the Court and made part of the record. Sentence imposed. See judgment. A special assessment in the amount of $300.00 is due immediately. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Probation/Pretrial Officer: Tameka V. Poppars) (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 9:04 AM) (proceedings ended: 9:54 AM)(Deputy Clerk: KRZ) (Defendant Location: Custody)(Appearance for Government: Torrie J. Schneider)(Appearance for Defendant: Bradley Swinney and Brocca L. Morrison) (KRZ)

4:24-cr-00075-MTS A Docket Text Order Including Schedules Document: 46 Docket Text: Docket Text ORDER as to Alantae Garner : IT IS HEREBY ORDERED that an Attorneys-Only Status Conference is now set in this matter for May 15, 2025, at 11:30 a.m. via video on Zoom. Hearing participants are directed to use the following login information to participate via www.zoomgov.com; Meeting ID: 160 969 4455, Password: 355339. All participants are directed to add their name (right click and select Rename) to their profile upon entering the Zoom hearing. In the event of technical issues, participants may call 1-669-254-5252 using Meeting ID 160 969 4455. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This prohibition includes proceedings ordered by the Court to be conducted by phone or video. IT IS FURTHER ORDERED that the Court finds the ends of justice served by the delay outweigh the best interests of the public and the Defendant in a speedy trial under 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B) (i), (h)(7)(B)(iv); and (h)(1)(G), therefore any time elapsed is excludable time under the Speedy Trial Act. ( Attorneys-Only Conference set for 5/15/2025 11:30 AM in Zoom Video Conference before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:25-cv-00607-SEP AMCO Insurance Company v. Marks et al Summons Returned Executed Document: 6 Docket Text: SUMMONS Returned Executed filed by AMCO Insurance Company. Douglas Marks served on 5/3/2025, answer due 5/27/2025. (Watters, Russell)

4:23-cr-00544-SEP Restitution Questionnaire Document: 77 Docket Text: RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Andres Lopez. A redacted copy will be provided to defense counsel by USA. (Wiseman, Derek)

4:25-cv-00320-RWS Anderson v. USA Docket Text Order with Schedules Document: 5 Docket Text: Docket Text ORDER: Re: [4] First MOTION for Extension of Time to File Response/Reply as to [2] Case Management Order by Respondent USA. (Dunkel, Jason) filed by USA ; ORDERED GRANTED.. Signed by Sr. District Judge Rodney W. Sippel on 05/09/2025. (LCR)

4:25-cv-00607-SEP AMCO Insurance Company v. Marks et al Summons Returned Executed Document: 7 Docket Text: SUMMONS Returned Executed filed by AMCO Insurance Company. The Estate of Paul Marks served on 5/5/2025, answer due 5/27/2025. (Watters, Russell)

4:25-cv-00662-UNA Granger v. Mid-Continental Steel and Wire, Inc. Clerk's Order Document: 7 Docket Text: CLERK'S ORDER (NMG) - Due to electronic case opening, the above numbered case was inadvertently opened in error. Therefore, this case will be administratively closed. (JWD)

4:24-cr-00170-SEP A Docket Text Order Including Schedules Document: 207 Docket Text: Docket Text ORDER as to Roderick Henry Gaines, Jr: The change of plea hearing in this matter is reset for June 2, 2025, at 1:00 PM. (Change of Plea Hearing set for 6/2/2025 01:00 PM in Courtroom 16N - St. Louis before District Judge Sarah E. Pitlyk.) Signed by District Judge Sarah E. Pitlyk on 5/9/2025. (AFO)

1:25-cv-00077-ACL Granger v. Mid-Continental Steel and Wire, Inc. Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Abbie S. Crites-Leoni. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JWD)

4:24-cr-00566-MTS A Docket Text Order Including Schedules Document: 67 Docket Text: Docket Text ORDER as to Evier Carreto Yedra : IT IS HEREBY ORDERED that an Attorneys-Only Status Conference is now set in this matter for May 15, 2025, at 11:15 a.m. via video on Zoom. Hearing participants are directed to use the following login information to participate via www.zoomgov.com; Meeting ID: 160 969 4455, Password: 355339. All participants are directed to add their name (right click and select Rename) to their profile upon entering the Zoom hearing. In the event of technical issues, participants may call 1-669-254-5252 using Meeting ID 160 969 4455. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This prohibition includes proceedings ordered by the Court to be conducted by phone or video. IT IS FURTHER ORDERED that the Court finds the ends of justice served by the delay outweigh the best interests of the public and the Defendant in a speedy trial under 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B)(i), (h)(7)(B)(iv); and (h)(1)(G), therefore any time elapsed is excludable time under the Speedy Trial Act. ( Attorneys-Only Conference set for 5/15/2025 11:15 AM in Zoom Video Conference before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:25-cv-00662-UNA Granger v. Mid-Continental Steel and Wire, Inc. Electronic Notice of Filing Deficiency Document: 8 Docket Text: NOTICE of Filing Deficiency re [2] Disclosure Statement filed by Defendant Mid-Continental Steel and Wire, Inc. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify state of incorporation/formation AND the primary state of business in section 2 of the form. An amended Disclosure Statement must be filed. (ANR)

1:25-cv-00077-ACL Granger v. Mid-Continental Steel and Wire, Inc. Clerk's Reassignment Order Document: 7 Docket Text: CLERK'S ORDER (NMG) [COPY OF ORDER ENTERED IN 4:25-CV-00662 UNA]: - The above-styled and numbered case was removed from Butler County Circuit Court on May 8, 2025, and assigned to the Eastern Division. After a review of the case, it was determined the case was assigned incorrectly. The case should have been assigned to the Southeastern Division. Accordingly, the above-styled case is transferred to the Southeastern Division and assigned to the Honorable Abbie Crites-Leoni, United States Magistrate Judge, under cause number 1:25CV00077 ACL. Cause number 4:25CV00662 UNA shall be administratively closed. (JWD)

4:25-cv-00607-SEP AMCO Insurance Company v. Marks et al Summons Returned Executed Document: 8 Docket Text: SUMMONS Returned Executed filed by AMCO Insurance Company. Ricky Campbell served on 5/6/2025, answer due 5/27/2025. (Watters, Russell)

4:24-cv-01303-MTS Taylor et al v. Caplan et al Reply to Response to Motion Document: 151 Docket Text: PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR LEA VE TO FILE AN AMENDED COMPLAINT (TO DEFENDANT PARADIGM MANAGEMENT SERVICES, LLC) filed by Plaintiffs Elaine Taylor, Lauren Taylor. (KCD)

4:24-cv-01303-MTS Taylor et al v. Caplan et al Reply to Response to Motion Document: 152 Docket Text: PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT (TO DEFENDANT QLI) filed by Plaintiffs Elaine Taylor, Lauren Taylor. (KCD)

4:24-cr-00022-RWS Abstract of Judgment Document: 70 Docket Text: Request for ABSTRACT of Judgment by USA as to Lorenzo Gordon [69] Order of Forfeiture (Clow, Jonathan)

4:24-cv-01303-MTS Taylor et al v. Caplan et al Reply to Response to Motion Document: 153 Docket Text: PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT (TO DEFENDANTS DANA ASHFORD, WILLIAM JENKINS, JULIE CAPLAN, KENYA JOHNSON, MARIAN PARKER, AND BARBARA KOLL) filed by Plaintiffs Elaine Taylor, Lauren Taylor. (KCD)

4:25-cv-00576-HEA Health Payer Consortium, LLC v. First Brands Group, LLC Notice (Other) Document: 12 Docket Text: NOTICE Defendant's Request for Jury Trial: by Defendant First Brands Group, LLC (Leiker, Jason)

4:23-cv-00207-HEA Kar et al v. Safeco Insurance Company of America et al Motion to Strike Document: 219 Docket Text: MOTION to Strike Plaintiffs' Supplemental Rule 26(a)(1) Disclosures by Defendant Safeco Insurance Company of America. (Attachments: # (1) Exhibit A - Third CMO, # (2) Exhibit B - Pls' Supp Rule 26 Disclosures, # (3) Exhibit C - SICA Objections to Pls' Supp Rule 26 Disclosures)(Smith, Shannon)

1:25-cr-00028-SNLJ-ACL Response Document: 27 Docket Text: RESPONSE by William R. Geiser (Zimmerman, Jacob)

4:25-cv-00091-CDP Heiss Products, Inc., et al v. Watlow Electric Manufacturing Company Docket Text Order with Schedules Document: 37 Docket Text: Docket Text ORDER: Re: [36] Unopposed MOTION for Extension (UNOPPOSED) PLAINTIFFS' MOTION TO ENLARGE DEADLINE.... ORDERED GRANTED.. Signed by Sr. District Judge Catherine D. Perry on 05/09/2025. (LCR)

4:25-cv-00343-HEA Green v. Clement Auto Group, LLC et al Motion to Dismiss Document: 14 Docket Text: MOTION to Dismiss Count I of Plaintiff's Complaint by Defendant Clement Auto Group, LLC. (Winslow, Jason)

4:25-cv-00162-PLC McCauley v. Fritz et al Full Consent to a Magistrate Document: 10 Docket Text: FULL CONSENT has been received by Defendants Deborah Barber Fritz, Terry Fritz, Fritz's Frozen Custard, Inc., Plaintiff Maryanne McCauley. (TLR)

4:25-cv-00343-HEA Green v. Clement Auto Group, LLC et al Memorandum in Support of Motion Document: 15 Docket Text: MEMORANDUM in Support of Motion re [14] MOTION to Dismiss Count I of Plaintiff's Complaint filed by Defendant Clement Auto Group, LLC. (Winslow, Jason)

4:23-cv-01225-MTS McSean v. Chamberlain et al Motion for Protective Order Document: 73 Docket Text: Joint MOTION for Protective Order Joint Motion for Entry of Protective Order by Plaintiff Kelly La Gale McSean. (Attachments: # (1) Exhibit A)(Simon, Lauren)

4:25-cv-00343-HEA Green v. Clement Auto Group, LLC et al Answer to Complaint Document: 16 Docket Text: ANSWER to [1] Complaint, by Clement Auto Group, LLC.(Winslow, Jason)

4:25-cv-00343-HEA Green v. Clement Auto Group, LLC et al Answer to Complaint Document: 17 Docket Text: ANSWER to [1] Complaint, by Penuel Raj Clement.(Winslow, Jason)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Notice (Other) Document: 20 Docket Text: NOTICE Plaintiff's Notice to the Court: by Plaintiff Michael Billingsley (Krupp, Ryan)

4:23-cr-00505-AGF-PLC Order on Motion to Dismiss Indictment/Counts Document: 104 Docket Text: Docket Text ORDER as to Marcellis Blackwell (1): IT IS HEREBY ORDERED that the Government's motion to dismiss Count 35 of the superseding indictment [Doc. [103]] is GRANTED. Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:24-cr-00501-MTS Notice (Other) Document: 42 Docket Text: NOTICE by USA as to Walter Israel re [37] Order of Forfeiture of: Declaration of Publication (Casey, Stephen)

4:23-cr-00677-MTS Arrest Docket Text: Arrest of defendant Shanita Gray date of arrest: 05/08/2025. (KCD)

4:23-cr-00243-SEP Objection to Presentence Investigation Report Document: 321 Docket Text: OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael L. Terry (Lynch, John)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Notice (Other) Document: 1040 Docket Text: NOTICE by Plaintiff Fluor Corporation Joint Submission of Deposition Designations Used In Trial (Attachments: # (1) Ex. 1 - Porten Deposition Clip Report, # (2) Ex. 2 - Biancamano Deposition Clip Report, # (3) Ex. 3 - Halpern (Vol. 1) Deposition Clip Report, # (4) Ex. 4 - Halpern (Vol. 2) Deposition Clip Report, # (5) Ex. 5 - Scharrer Deposition Clip Report, # (6) Ex. 6 - Sinnott Deposition Clip Report, # (7) Ex. 7 - Rothschild Deposition Clip Report, # (8) Ex. 8 - Mahoney Deposition Clip Report, # (9) Ex. 9 - Smoger Deposition Clip Report)(Ryan, John)

4:24-cr-00071-JAR Notice (Other) Document: 66 Docket Text: NOTICE by USA as to Shirley Waller re [50] Order of Forfeiture of: Declaration of Publication (Bateman, Kyle)

4:16-cv-01693-RHH Baker et al v. City of Florissant Order on Motion for Miscellaneous Relief Document: 306 Docket Text: Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff's Request for Approval of Second Class Member Payment Distribution is GRANTED. The Court approves the second distribution of the Residual Funds as proposed in ECF No. [305]. The parties shall file an updated Joint Report within 90 days. (Status Report due by 8/7/2025.) Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:24-cr-00104-MTS Notice regarding 12.07 Document: 157 Docket Text: NOTICE by Tamika Patterson of Certification of Compliance with Local Rule 12.07. (Sokolik, Steven)

4:24-cv-01461-PLC Mistler v. Victorian Gardens of Eureka, Inc. et al Order on Motion to Dismiss Document: 34 Docket Text: MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant Victorian Gardens' Partial Motion to Dismiss [ECF No. [18]] is DENIED. (SEE ORDER FOR DETAILS.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:25-cv-00457-NCC Primerica Life Insurance Company v. Nesbitt et al Amended Document Document: 12 Docket Text: AMENDED DOCUMENT by Defendant C&J Financial, LLC. Amendment to [10] Disclosure Statement, [11] Electronic Notice of Filing Deficiency,, . (Riccio, Nicole)

4:22-cv-00878-SHL Foulger et al v. Avertest, LLC Motion for Leave to Appear Pro Hac Vice Document: 136 Docket Text: MOTION for Leave to Appear Pro Hac Vice Brian M. Nichilo. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11248760) by Defendant Avertest, LLC. (Attachments: # (1) Certificate of Good Standing)(Nichilo, Brian)

4:24-cr-00369-SEP Change of Plea Hearing Document: 51 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Change of Plea hearing as to Jaziah Hoke held on 5/9/2025. Defendant sworn. Age of Defendant: 29; Level of Education: Some college. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a plea of guilty as to Count(s) 1 and Pleas of Guilty to the Lesser Offense of counts 3 and 5. Counts held in abeyance until sentencing: 2, 4, and 6. The Court accepts the guilty plea. The guilty plea agreement is also accepted. Guilty Plea Agreement filed. (Sentencing set for 8/15/2025 02:00 PM in Courtroom 16N - St. Louis before District Judge Sarah E. Pitlyk.) (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 10:05 AM) (proceedings ended: 11:02 AM)(Deputy Clerk: KRZ) (Defendant Location: BOND (Pending Remand in to Custody))(Appearance for Government: John R. Mantovani)(Appearance for Defendant: Kevin Gau) (KRZ)

4:24-cr-00369-SEP Plea Agreement, Guidelines Rec and Stipulations Document: 52 Docket Text: GUILTY PLEA AGREEMENT by USA as to Jaziah Hoke. (KRZ)

4:24-cr-00369-SEP Plea Agreement, Guidelines Rec & Stip Supplement Document: 53 Docket Text: GUILTY PLEA AGREEMENT SUPPLEMENT as to Jaziah Hoke (KRZ)

4:24-cv-01236-JAR Gittemeier v. Liberty Mutual Personal Insurance Company Entry of Appearance Document: 32 Docket Text: ENTRY of Appearance by Katherine Mary Smith for Defendant Liberty Mutual Personal Insurance Company. (Smith, Katherine)

4:25-cv-00634-HEA Sloan v. Stifel Financial Corp. et al Order Document: 17 Docket Text: ORDER: IT IS HEREBY ORDERED that these Actions shall be consolidated into the action bearing the lower case number, Briarwood Investment, Inc. v. Stifel Financial Corp. et al., No. 25-CV-00324-HEA. The caption of the consolidated actions shall be "In re Stifel Cash Sweep Litigation, No. 25-CV-00324-HEA." All future submissions in the Actions shall be filed in the consolidated case.Any actions later instituted in, removed to, or transferred to this Court that involve the same or substantially similar issues of law or fact shall be consolidated into In re Stifel Cash Sweep Litigation, No. 25-CV-00324-HEA. (SEE ORDER FOR DETAILS). Signed by District Judge Henry Edward Autrey on 4/11/2025. (CLH)

4:25-cv-00487-RHH Legacy Settle Envelope Corporation v. Husky Envelope, LLC Motion for Extension of Time to File Answer Document: 5 Docket Text: MOTION for Extension of Time to File Answer re [1] Complaint, and Entry of Appearance by Seth A. Albin by Defendant Husky Envelope, LLC. (Albin, Seth)

1:25-cr-00067-SNLJ-ACL Arrest Docket Text: Arrest of defendant Lenay M. Turk date of arrest: 5/9/25 (MRS)

1:25-cr-00075-JAR-ACL Arrest Docket Text: Arrest of defendant Mario Dewayne Williams, Jr date of arrest: 5/9/25 (MRS)

4:24-cv-00629-JMB LaNear v. Phelps County Jail et al Order on Motion to Lift Stay Document: 38 Docket Text: ORDER..... This matter is before the Court on Plaintiff's Motion to Lift Stay and Case Status (Doc. [37]). The Motion is MOOT. On March 28, 2025, Plaintiff's motion for a stay was denied (Doc. [34]). It appears that Plaintiff did not receive a copy of that Order because he was moving facilities.Accordingly, the Clerk of Court is DIRECTED to resend to Plaintiff the Court's March 28, 2025 Order (Doc. [34]), a copy of the docket sheet, along with a copy of this Order, at his new address. [COPY OF MARCH 28TH ORDER, DOCKET SHEET AND THIS ORDER MAILED TO PLAINTIFF] Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (LCR)

1:25-cr-00065-SNLJ-ACL Arrest Docket Text: Arrest of defendant Emanuel Martinez date of arrest: 5/9/25 (MRS)

1:25-cr-00071-MTS-ACL Arrest Docket Text: Arrest of defendant Matthew W. Vaughan date of arrest: 5/9/25 (MRS)

1:25-cr-00064-SNLJ-ACL Arrest Docket Text: Arrest of defendant Brittany A. Cox date of arrest: 5/9/25 (MRS)

1:25-cr-00067-SNLJ-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: LIFTED SUPPRESSION - Indictment/Superseding Indictment unsealed as to Kevin A. Ware, Lenay M. Turk both defendants are in custody (MRS)

1:25-cr-00067-SNLJ-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: LIFTED SUPPRESSION - Indictment/Superseding Indictment unsealed as to Kevin A. Ware, Lenay M. Turk both defendants are in custody (MRS)

1:25-cr-00075-JAR-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: SUPPRESSION LIFTED- Indictment/Superseding Indictment unsealed as to Mario Dewayne Williams, Jr (MRS)

4:23-cv-00507-HEA Davis-Bey v. Brewer et al Pro Se Motion Document: 16 Docket Text: PRO SE MOTION for Immediate Release and to Appoint Counsel by Plaintiff Jada Davis-Bey. (Attachments: # (1) Exhibit MO State Consent for Exam, # (2) Exhibit Recision of Consent, # (3) Exhibit Authorization of Medical Info, # (4) Exhibit Judgment & Order from Circuit Court, # (5) Envelope)(HMA)

1:25-cr-00065-SNLJ-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: SUPPRESSION LIFTED- Indictment/Superseding Indictment unsealed as to Emanuel Martinez (MRS)

4:24-cr-00388-JAR Sentencing Document (by Government) Document: 99 Docket Text: SENTENCING DOCUMENT by Zelda White, USA as to Zelda White (Carroll, Gwendolyn)

1:25-cr-00071-MTS-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: SUPPRESSION LIFTED- Indictment/Superseding Indictment unsealed as to Matthew W. Vaughan (MRS)

4:24-cr-00388-JAR Sentencing Memorandum Document: 100 Docket Text: SENTENCING MEMORANDUM by defendant Zelda White (Duffe, Cira)

1:25-cr-00064-SNLJ-ACL Letter Lifting Suppression - Indictment/Superseding Indictment Docket Text: SUPPRESSION LIFTED- Indictment/Superseding Indictment unsealed as to Brittany A. Cox (MRS)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Notice of Removal Petition Document: 1 Docket Text: NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 25SL-CC03731, with receipt number AMOEDC-11248779, in the amount of $405 Jury Demand,, filed by GEICO Casualty Company. (Attachments: # (1) Civil Cover Sheet, # (2) Original Filing Form, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C)(Kinder, Jacqueline)

4:25-cv-00205-RWS Elliott et al v. Center Street Securities, Inc. et al Notice of Voluntary Dismissal Document: 19 Docket Text: NOTICE of Voluntary Dismissal by Diann Elliott, Thomas Elliott (Poerschke, Page)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Disclosure Statement Document: 2 Docket Text: DISCLOSURE STATEMENT by GEICO Casualty Company. No corporate parents or affiliates identified. (Kinder, Jacqueline)

4:24-cr-00642-SRC Response in Opposition Document: 41 Docket Text: RESPONSE in Opposition by Frank Calcaterra re [40] MOTION to Alter Judgment (Bruntrager, Neil)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Entry of Appearance Document: 3 Docket Text: ENTRY of Appearance by Jacqueline M. Kinder for Defendant GEICO Casualty Company. (Kinder, Jacqueline)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Notice of Filing Notice of Removal Document: 4 Docket Text: NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant GEICO Casualty Company Sent To: Plaintiff (Kinder, Jacqueline)

4:24-cr-00552-AGF Waiver of Filing Pretrial Motions Document: 43 Docket Text: WAIVER of Filing Pretrial Motions by Durrand Jones (Kellerman, Teneil)

4:25-cv-00633-MTS Bravado International Group Merchandising Services, Inc. v. Various John Does et al Notice of Voluntary Dismissal Document: 8 Docket Text: NOTICE of Voluntary Dismissal by Bravado International Group Merchandising Services, Inc. (St. Onge, Britton)

1:25-cv-00011-SEP Salinas v. Mansfield et al Mail Returned Document: 9 Docket Text: Mail Returned as Undeliverable. Mail sent to plaintiff Jorge Alberto Salinas. Returned documents: [8] Letter re: FRAP, [7] Order of Dismissal (case - Stipulation of Dismissal). Could not verify new address and mail was not resent. (ANR)

4:25-cv-00011-HEA Dennis et al v. DOTec Professional Corporation Motion for Extension Document: 8 Docket Text: MOTION for Extension of: Time to Serve Defendant by Plaintiffs Michael Dennis, Tren Sundquist. (Attachments: # (1) Summons Unexecuted Summons)(Crone, Alan)

4:25-cv-00011-HEA Dennis et al v. DOTec Professional Corporation Summons Returned Unexecuted Document: 9 Docket Text: Summons Returned Unexecuted by Michael Dennis, Tren Sundquist as to DOTec Professional Corporation. (Crone, Alan)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Motion to Dismiss Document: 5 Docket Text: MOTION to Dismiss for Failure to State a Claim by Defendant GEICO Casualty Company. (Attachments: # (1) Exhibit A)(Kinder, Jacqueline)

1:25-cv-00053-SNLJ Peet v. Stewart et al Disclosure Statement Document: 49 Docket Text: AMENDED DISCLOSURE STATEMENT by Todd Worley. No corporate parents or affiliates identified. (CBL)

4:23-cr-00526-SEP Exhibit List Document: 289 Docket Text: EXHIBIT LIST by USA as to Carl Von Garrett, Tobiyyah Israel (Delworth, James)

4:23-cr-00526-SEP Exhibit List Document: 289 Docket Text: EXHIBIT LIST by USA as to Carl Von Garrett, Tobiyyah Israel (Delworth, James)

4:25-cv-00661-HEA Lawson v. The Kansas City Southern Railway Company Entry of Appearance Document: 6 Docket Text: ENTRY of Appearance by Mary Katherine Mullen for Defendant The Kansas City Southern Railway Company. (Mullen, Mary)

4:18-cr-00831-CDP USA v Alford Letter Document: 146 Docket Text: Letter from defendant Curtis Alford (Copy of docket sheet and motion to proceed IFP mailed to defendant this date.) (ANR)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Motion for Judgment as a Matter of Law Document: 1041 Docket Text: MOTION for Judgment as a Matter of Law on Punitive Damages by Defendant Zurich American Insurance Company. (Safer, Ronald)

4:24-cv-00830-HEA Cannon v. Whelan Security Co., d/b/a GardaWorld Security Services Motion to Stay Document: 31 Docket Text: Joint MOTION to Stay Order Setting Rule 16 Conference by Defendants GardaWorld Security Services Management Company, Inc., Whelan Security Co., d/b/a GardaWorld Security Services. (Jente, Michael)

1:25-cv-00053-SNLJ Peet v. Stewart et al Disclosure Statement Document: 50 Docket Text: AMENDED DISCLOSURE STATEMENT by Haulers Insurance Company, Inc., Shelter Mutual Reinsurance Company. (CBL)

4:18-cr-00831-CDP USA v Alford Pro Se Motion Document: 147 Docket Text: PRO SE MOTION for Nunc Pro Tunc Designation by Curtis Alford. (ANR)

4:25-cv-00661-HEA Lawson v. The Kansas City Southern Railway Company Entry of Appearance Document: 7 Docket Text: ENTRY of Appearance by Kaitlin Mary Little for Defendant The Kansas City Southern Railway Company. (Little, Kaitlin)

4:23-cr-00634-SEP Sentencing Document: 61 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Sentencing as to Jesse Charleston held on 5/9/2025. Presentence report adopted/accepted by Court as findings of fact. Sentence imposed. See judgment. A special assessment in the amount of $300.00 is due immediately. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 11:33) (proceedings ended: 12:16)(Deputy Clerk: LCR) (Defendant Location: Custody)(Appearance for Government: Jerome Patrick McDonald)(Appearance for Defendant: William K. Chapman-Kramer) (LCR)

4:25-cv-00612-SEP Taylor v. ServiceSource, Inc. Entry of Appearance Document: 8 Docket Text: ENTRY of Appearance by Jason K. Winslow for Defendant ServiceSource, Inc.. (Winslow, Jason)

4:24-cr-00601-AGF-PLC Order on Motion for Extension of Time to File Pretrial Motions Document: 27 Docket Text: ORDER as to Jermaine Martin (1): IT IS HEREBY ORDERED that Defendant's fourth motion for additional time in which to file pretrial motions [Doc. [26]] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until June 9, 2025, to file any pretrial motions or waiver of motions. The Government shall have until June 23, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 6/9/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:18-cv-01559-AGF McFadden v. Stange Motion for Extension of Time to File Response/Reply Document: 114 Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [112] Response in Opposition to Motion by Petitioner Vincent McFadden. (Komp, Laurence)

4:24-cr-00566-MTS A Docket Text Order Including Schedules Document: 68 Docket Text: Docket Text ORDER as to Yuniesky Rodriguez Hernandez: IT IS HEREBY ORDERED that an Attorneys-Only Status Conference is now set in this matter for May 15, 2025, at 11:00 a.m. via video on Zoom. Hearing participants are directed to use the following login information to participate via www.zoomgov.com; Meeting ID: 160 969 4455, Password: 355339. All participants are directed to add their name (right click and select Rename) to their profile upon entering the Zoom hearing. In the event of technical issues, participants may call 1-669-254-5252 using Meeting ID 160 969 4455. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This prohibition includes proceedings ordered by the Court to be conducted by phone or video. IT IS FURTHER ORDERED that the Court finds the ends of justice served by the delay outweigh the best interests of the public and the Defendant in a speedy trial under 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B)(i), (h)(7)(B)(iv); and (h)(1)(G), therefore any time elapsed is excludable time under the Speedy Trial Act. (Attorneys-Only Conference set for 5/15/2025 11:00 AM in Zoom Video Conference before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on 5/9/2025. (BRP)

4:25-cv-00619-MTS Lichtenberg v. Life Insurance Company of North America Motion for Extension of Time to File Answer Document: 8 Docket Text: Consent MOTION for Extension of Time to File Answer by Defendant Life Insurance Company of North America. (Leopold, Christopher)

4:25-cv-00011-HEA Dennis et al v. DOTec Professional Corporation Notice of Process Server Document: 10 Docket Text: NOTICE OF PROCESS SERVER by Plaintiffs Michael Dennis, Tren Sundquist Process Server: Missouri Process Serving (Attachments: # (1) Summons Alias Summons)(Crone, Alan)

4:24-cr-00299-MTS-PLC Order on Motion for Extension of Time to File Pretrial Motions Document: 138 Docket Text: ORDER as to Chintankumar Parekh (3): IT IS HEREBY ORDERED that Defendant's motion for extension of time to file pretrial motions [Doc. [137]] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until May 23, 2025, to file any pretrial motions or waiver of motions. The Government shall have until June 6, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 5/23/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:24-cr-00279-JAR-NCC Order on Sealed Motion Document: 52 Docket Text: ORDER as to Larry J. Petty : IT IS HEREBY ORDERED that Defendant's Motion to Allow Access for Assessment/Evaluation (Doc. [51]) is GRANTED. Dr. Stephen Bruce is permitted access to Defendant Larry Petty for an in-person, private contact visit in a setting that allows for confidential communications. Dr. Bruce is also permitted to bring and use his laptop during this visit. Signed by Magistrate Judge Noelle C. Collins on 05/09/2025. (KCD)

2:25-cv-00031-JSD Pate v. Ratliff Motion for Leave to Proceed in forma pauperis Document: 6 Docket Text: MOTION for Leave to Proceed in forma pauperis by Petitioner Jermaine Cortez Pate. (CLT)

4:25-cv-00665 Shafer v. GEICO Casualty Company et al Entry of Appearance Document: 6 Docket Text: ENTRY of Appearance by Maxwell A. Steckel for Defendant GEICO Casualty Company. (Steckel, Maxwell)

4:25-cr-00081-JAR-SPM Motion for Extension of Time to File Pretrial Motion Document: 53 Docket Text: MOTION for Extension of Time to File Pretrial Motions by Dulles Diman Land. (Cohen, Peter)

4:19-cv-00397-JAR Pietoso, Inc. v. Republic Services, Inc. et al Docket Text Order Document: 253 Docket Text: Docket Text ORDER: Re: Plaintiff's [252] Consent MOTION for Leave to Exceed Page Limitation for Plaintiff's Reply Memorandum; ORDERED GRANTED. Signed by Sr. District Judge John A. Ross on 5/9/2025. (TLR)

4:25-cv-00392-SEP Palmer v. Nash et al Reply to Response to Motion Document: 21 Docket Text: REPLY to Response to Motion re [19] MOTION to Remand Case to State Court to Circuit Court of Jefferson County, Missouri filed by Defendant James Nash. (Hershewe, Thomas)

4:24-cv-01097-ACL James v. United States of America Notice (Other) Document: 31 Docket Text: NOTICE of email address by Plaintiff Theresa James (JMC)

4:21-cv-00359-JAR CIS Communications, L.L.C. et al v. Republic Services, Inc. Docket Text Order Document: 120 Docket Text: Docket Text ORDER: Re: Plaintiff's [119] Consent MOTION for Leave to Exceed Page Limitation for Plaintiff's Reply Memorandum; ORDERED GRANTED. Signed by Sr. District Judge John A. Ross on 5/9/2025. (TLR)

4:23-cv-00347-JAR Bey v. Carver et al Notice of Appeal Document: 76 Docket Text: NOTICE OF APPEAL as to [75] Judgment - (Case), by Plaintiff Kevin Moore Bey. (LNJ)

4:24-cr-00573-HEA-PLC Order on Motion to Modify Conditions of Release Document: 38 Docket Text: ORDER as to Dariyon Warren (1): IT IS HEREBY ORDERED that Defendant Motion for One Time Modification of his Conditions of Release (ECF No. [37]) is DENIED. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Joseph S. Dueker on 5/9/2025. (CLT)

4:23-cr-00611-MTS-PLC Order on Motion for Extension of Time to File Pretrial Motions Document: 121 Docket Text: ORDER as to Benjamin Andres Ovalle-Taibo (1): IT IS HEREBY ORDERED that Defendant's motion for extension of time for filing of pretrial motions [Doc. [120]] is GRANTED IN PART. IT IS FURTHER ORDERED that Defendant shall have until May 30, 2025, to file any pretrial motions or waiver of motions. The Government shall have until June 13, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 5/30/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:24-cr-00552-AGF Order Regarding Pretrial Motion Status and Trial Setting Document: 44 Docket Text: ORDER REGARDING PRETRIAL MOTION STATUS AND TRIAL SETTING as to Durrand Jones. Case no longer referred to Magistrate Judge Joseph S. Dueker. Signed by Magistrate Judge Joseph S. Dueker on 5/9/2025. (CLT)

4:25-cr-00152-RWS-JMB Order on Motion for Reconsideration Document: 24 Docket Text: ORDER as to Anthony Thomas (See Full Order). IT IS HEREBY ORDERED that Defendant's "Motion to Reconsider Order of Detention" [ECF No. [21]] is DENIED. Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:23-cr-00382-RWS Response to Objection to Presentence Investigation Report Document: 82 Docket Text: RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Stephon Verges (Attachments: # (1) Attachment)(Hayes, Michael)

4:23-cv-00878-JSD McSean v. Hacker et al Order Document: 49 Docket Text: ORDER: IT IS HEREBY ORDERED that Defendants Hacker and Kindle and their counsel at the Missouri Attorney General's Office shall undertake an investigation and provide the last known address for Defendant Moll. Defendants Hacker and Kindle shall provide this information under seal to the Court no later than May 23, 2025. SEE ORDER FOR DETAILS. Response to Court due by 5/23/2025. Signed by Magistrate Judge Joseph S. Dueker on 5/9/2025. (CLT)

4:24-cr-00424-HEA-PLC Order on Motion to Continue Document: 97 Docket Text: ORDER as to Tyron Leftridge (3): IT IS HEREBY ORDERED that Defendant's motion to continue pre-trial motion deadline [Doc. [96]] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until June 2, 2025, to file any pretrial motions or waiver of motions. The Government shall have until June 16, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 6/2/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:25-cv-00205-RWS Elliott et al v. Center Street Securities, Inc. et al Motion to Confirm Arbitration Award Document: 20 Docket Text: MOTION to Confirm Arbitration Award by Plaintiffs Diann Elliott, Thomas Elliott. (Poerschke, Page)

4:24-cr-00552-AGF Order Document: 45 Docket Text: ORDER as to Durrand Jones: IT IS HEREBY ORDERED that the jury trial in this matter as to defendant Durrand Jones is set for Monday, July 1, 2024 at 9:00 a.m. This is a three week docket. IT IS FURTHER ORDERED that the Court will hold a Change of Plea hearing on Wednesday, June 18, 2025 at 10:00 a.m. (Change of Plea Hearing set for 6/18/2025 10:00 AM in Courtroom 12S - St. Louis before Sr. District Judge Audrey G. Fleissig. Jury Trial set for 7/1/2025 09:00 AM in Courtroom 12S - St. Louis before Sr. District Judge Audrey G. Fleissig.) Signed by Sr. District Judge Audrey G. Fleissig on 5/9/2025. (CLT) (Main Document 45 replaced on 5/9/2025) (CLT). Modified on 5/9/2025 (CLT).

4:25-cv-00420-MTS Filimowicz v. Matteuzzi et al Disclosure Statement Document: 8 Docket Text: DISCLOSURE STATEMENT by Wieslaw Filimowicz. No corporate parents or affiliates identified. (KCD)

4:24-cv-01711-SEP AssuredPartners of Missouri, LLC v. Edgewood Partners Insurance Center, Inc. et al Motion to Compel Document: 73 Docket Text: MOTION to Compel The Ernst Radiology Clinic, Inc. To Respond to Plaintiff's Subpoena for Production of Documents by Plaintiff AssuredPartners of Missouri, LLC. (Attachments: # (1) Attachment Plaintiff's Memorandum of Law in Support of its Motion to Compel Ernst Radiology to Respond to Plaintiff's Subpoena for Production of Documents, # (2) Exhibit A - Letter and Subpoena to Ernst Radiology Clinic, Inc., # (3) Exhibit B - Certified Mail Receipt, # (4) Exhibit C - Emails)(Carlstedt, Edward)

4:24-cr-00618-HEA-PLC Order on Motion to Continue Document: 28 Docket Text: ORDER as to Patrick Neistat (1): IT IS HEREBY ORDERED that Defendant's motion to extend time to file pre-trial motions out of time [Doc. 27] is GRANTED.IT IS FURTHER ORDERED that Defendant shall have until May 28, 2025, to file any pretrial motions or waiver of motions. The Government shall have until June 11, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 5/28/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:24-cv-01257-MTS Dutcher v. Foley et al Receipt Docket Text: Receipt: $ 605.00, receipt number 24820 for Notice of Appeal filing fee. (JWD)

4:21-cv-01494-AGF Day v. Hacker Notice of Appeal Document: 23 Docket Text: NOTICE OF APPEAL as to [16] Judgment - (Case) by Petitioner Lewis E. Day. (CLT)

4:25-cr-00111-JAR-PLC Order on Motion to Continue Document: 21 Docket Text: ORDER as to Larry Belcarist (1): IT IS HEREBY ORDERED that Defendant's motion for continuance of filing of pretrial motions [Doc. [20]] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until June 19, 2025, to file any pretrial motions or waiver of motions. The Government shall have until July 3, 2025, to respond. IT IS FURTHER ORDERED that an Evidentiary Hearing, if necessary, will be set at a later time. (Criminal Pretrial Motion due by 6/19/2025.) Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:25-cr-00218-MTS-NCC Order on Motion to Detain Document: 18 Docket Text: ORDER OF DETENTION PENDING TRIAL. Signed by Magistrate Judge Patricia L. Cohen on 5/9/2025. (TLR)

4:22-cv-00040-AGF Copp v. USA Motion to Clarify Document: 45 Docket Text: PRO SE MOTION to Clarify and MOTION to Compel by Petitioner Loren Allen Copp. (CLT)

4:24-cr-00034-SRC Sentencing Memorandum Document: 43 Docket Text: SENTENCING MEMORANDUM by defendant Steven Bossman (Attachments: # (1) Attachment Character Letters)(Johnson, Marc)

1:25-cv-00046-MTS Curry v. USA Mail Returned Document: 6 Docket Text: Mail Returned as Undeliverable. Mail sent to Detrayous Curry. Returned document(s): [5] Order of Dismissal (case - Stipulation of Dismissal), [4] Memorandum & Order. New address given to CM/ECF Administrator and clerk resent document. (KCD)

4:25-cv-00546-AGF Brondel v. Lenard et al Letter Document: 5 Docket Text: Letter to the Court from Plaintiff. (CLT)

4:25-cv-00599-SEP Jag4, LLC et al v. City of St. Louis et al Notice of Process Server Document: 8 Docket Text: NOTICE OF PROCESS SERVER by Plaintiffs Veronica Erb, Jag4, LLC, Anthony Pitale, Jason LeRoy Staten, Titsworth Properties, LLC, Unified Collective Urban Redevelopment Group, LLC Process Server: William Stage (Attachments: # (1) Summons)(Schock, W.)

1:25-cr-00067-SNLJ-ACL Initial Appearance - Rule 5 Document: 10 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Initial Appearance/Rule 5 as to Lenay M. Turk held on 5/9/2025. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Indictment. Court to appoint: CJA counsel., Arraignment as to Lenay M. Turk held on 5/9/2025. Defendant sworn. Defendant waives reading of indictment; plea of not guilty by Lenay M. Turk (2) Count 1r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued. (proceedings started: 1:04) (proceedings ended: 1:17)(FTR Gold Operator Initials: MSchaefer) (Defendant Location: custody)(Appearance for Government: Chris Shelton)(Appearance for Defendant: Nichole Johnston) (MRS)

4:25-cv-00492-MTS Greene et al v. Price Self Storage West LA LLC Mail Returned Document: 13 Docket Text: Mail Returned as Undeliverable. Mail sent to Valerie Stephen. Returned document(s):[4] Order of Dismissal (case - Stipulation of Dismissal), [3] Memorandum & Order. Could not verify new address and mail was not resent. (KCD)

4:25-cr-00052-SEP-PLC Initial Appearance - Rule 5 Document: 8 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Indicated an understanding of those rights. Defendant given copy of: Charging Papers. Defendant Retained Paid Counsel., Arraignment as to Sandra Schneider held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Sandra Schneider (1) Count 1r. Oral motion for extension of time to file pretrial motions made on the record. Order on pretrial motions to be issued, Bond Execution Hearing as to Sandra Schneider held on 5/9/2025. Defendant sworn. Bond set in the amount of: Personal Recognizance. Bond papers executed. (proceedings started: 1:03 PM) (proceedings ended: 1:16 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody (Pending release on BOND))(Appearance for Government: Lisa M. Epplin)(Appearance for Defendant: Daniel A. Juengel) (KRZ)

1:25-cr-00067-SNLJ-ACL Oral Motion Docket Text: ORAL MOTION Re: Withdrawal of Detention Motion by USA as to Lenay M. Turk. (MRS)

4:25-cr-00052-SEP-PLC Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 9 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 60 days by Sandra Schneider. (KRZ)

4:25-cr-00052-SEP-PLC Due Process Docket Text Order Document: 10 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Sandra Schneider: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:19-cr-00058-SEP USA v Slack Entry of Attorney Appearance - USA Document: 122 Docket Text: ENTRY OF ATTORNEY APPEARANCE Donald S. Boyce appearing for USA. (Boyce, Donald)

1:25-cr-00067-SNLJ-ACL Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 11 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 45 days, by Lenay M. Turk. (MRS)

4:25-cr-00165-SEP-JMB Arrest Docket Text: Arrest of defendant Charlene Matthews date of arrest: 05/09/2025 (KRZ)

4:22-cv-00878-SHL Foulger et al v. Avertest, LLC Order on Motion for Leave to Appear Pro Hac Vice Document: 137 Docket Text: TEXT ORDER granting [136] Motion for Leave to Appear Pro Hac Vice filed by Brian M. Nichilo. Signed by District Judge Stephen H. Locher on 5/9/2025. (CMC)

1:25-cr-00067-SNLJ-ACL Order on Motion to Detain Docket Text: ORDER withdrawing [4] Motion to Detain as to Lenay M. Turk (2); granting [] Oral Motion as to Lenay M. Turk as to Lenay M. Turk (2); granting [11] Oral Motion for Extension of Time to File Pretrial Motions by Defendant as to Lenay M. Turk (2) Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:25-cv-00666-NCC Greene v. San Diego County Complaint Document: 1 Docket Text: COMPLAINT against defendant San Diego County, Non-Jury Demand, filed by Cedric Greene. (Attachments: # (1) Civil Cover Sheet, # (2) Original Filing Form)(JWD)

4:24-cr-00374-JAR-SRW Motion for Extension of Time to File Pretrial Motion Document: 286 Docket Text: MOTION for Extension of Time to File Pretrial Motions by Rosalyn C. West. (Gelfand, Justin)

4:25-cv-00666-NCC Greene v. San Diego County Motion for Leave to Proceed in forma pauperis Document: 2 Docket Text: MOTION for Leave to Proceed in forma pauperis by Plaintiff Cedric Greene. (JWD)

4:25-cr-00165-SEP-JMB Initial Appearance - Rule 5 Document: 33 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Charlene Matthews held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: CJA attorney., Arraignment as to Charlene Matthews held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Charlene Matthews (3) Count 1r and 5r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued, Bond Execution Hearing as to Charlene Matthews held on 5/9/2025. Defendant sworn. Bond set in the amount of: Personal Recognizance. Bond papers executed. Defendant release to USMS for processing. (proceedings started: 1:17PM) (proceedings ended: 1:33PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody (Pending release on BOND))(Appearance for Government: Paul Rebar)(Appearance for Defendant: Nathaniel G. Diekman) (KRZ)

4:25-cr-00165-SEP-JMB Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 34 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Charlene Matthews. (KRZ)

4:25-cr-00165-SEP-JMB Due Process Docket Text Order Document: 35 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Charlene Matthews: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:25-cr-00165-SEP-JMB Arrest Docket Text: Arrest of defendant Steven Cooper date of arrest: 05/09/2025 (KRZ)

4:25-cv-00666-NCC Greene v. San Diego County Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. (JWD)

4:25-cv-00666-NCC Greene v. San Diego County Complaint Letter Created Docket Text: ***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JWD)

4:25-cv-00662-UNA Granger v. Mid-Continental Steel and Wire, Inc. Disclosure Statement Document: 9 Docket Text: AMENDED DISCLOSURE STATEMENT by Mid-Continental Steel and Wire, Inc. No corporate parents or affiliates identified. (Younger, Robert)

4:25-cr-00165-SEP-JMB Initial Appearance - Rule 5 Document: 36 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Steven Cooper held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: CJA attorney., Arraignment as to Steven Cooper held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Steven Cooper (4) Counts 1r and 5r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued, Bond Execution Hearing as to Steven Cooper held on 5/9/2025. Defendant sworn. Bond set in the amount of: Personal Recognizance. Bond papers executed. Defendant released to USMS for processing. (proceedings started: 1:34 PM) (proceedings ended: 1:46 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody (Pending release on BOND))(Appearance for Government: Paul Rebar)(Appearance for Defendant: Mick Henderson) (KRZ)

4:25-cr-00165-SEP-JMB Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 37 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Steven Cooper. (KRZ)

4:25-cr-00165-SEP-JMB Due Process Docket Text Order Document: 38 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Steven Cooper: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:23-cr-00684-MTS Notice (Other) Document: 84 Docket Text: NOTICE by USA as to David Murray re [78] Order of Forfeiture of: Declaration of Publication (Casey, Stephen)

4:24-cr-00411-AGF Notice (Other) Document: 35 Docket Text: NOTICE by USA as to Jesse Henry of: Restitution Request (Lang, Colleen)

1:25-cr-00075-JAR-ACL Initial Appearance - Rule 5 Document: 6 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Initial Appearance/Rule 5 as to Mario Dewayne Williams, Jr held on 5/9/2025. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Indictment. Court to appoint: FPD., Arraignment as to Mario Dewayne Williams, Jr held on 5/9/2025. Defendant sworn. Defendant waives reading of indictment; plea of not guilty by Mario Dewayne Williams Jr. (1) Count 1r-2r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued. Motion for detention is denied based on statute. Bond to be set and bond hearing to be held (proceedings started: 1:22) (proceedings ended: 1:32)(FTR Gold Operator Initials: MSchaefer) (Defendant Location: custody)(Appearance for Government: Chris Shelton)(Appearance for Defendant: Jennifer Booth) (MRS)

1:25-cr-00075-JAR-ACL Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 7 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 90 days, by Mario Dewayne Williams, Jr. (MRS)

4:20-cr-00098-HEA USA v Librach Motion to Travel Document: 1269 Docket Text: MOTION to Travel by Stanley L. Librach, MD. (Billings, Charles)

4:25-cr-00189-HEA-PLC Arrest Docket Text: Arrest of defendant Aaron Brookins date of arrest: 05/09/2025 (KRZ)

4:24-cr-00411-AGF Restitution Questionnaire Document: 36 Docket Text: RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Jesse Henry. A redacted copy will be provided to defense counsel by USA. (Lang, Colleen)

4:23-cv-00347-JAR Bey v. Carver et al Notification of Appeal and NOA Supplement Document: 77 Docket Text: NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding [75] Judgment - (Case),. Notice of Appeal filed on 5/9/25 by Plaintiff Kevin Moore Bey The following documents will be sent in physical format: [72] Exhibit C on DVD. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JWD)

1:25-cr-00067-SNLJ-ACL Order Concerning Pretrial Motions Document: 12 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Lenay M. Turk. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 5/14/2025. The parties shall respond to any such request for pretrial disclosure not later than 5/21/2025. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 6/23/2025. Criminal Pretrial Motion due by 6/23/2025. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

1:25-cv-00078-ACL Myers v. Brouco, LLC Complaint Document: 1 Docket Text: COMPLAINT against defendant Brouco, LLC with receipt number AMOEDC-11249201, in the amount of $405 Non-Jury Demand,, filed by Robert Glen Myers. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet, # (3) Summons, # (4) Original Filing Form, # (5) Notice of Intent to Use Process Server)(Sconzo, Gregory)

4:23-cr-00501-SRC-SRW Response to Motion Document: 157 Docket Text: RESPONSE to Motion by USA as to Bobby Lee Jones re [149] MOTION to Compel (Szczucinski, Jennifer)

4:24-cr-00409-SEP-NCC Order Document: 30 Docket Text: ORDER Revoking Release as to Juwain Dickerson. IT IS HEREBY ORDERED that Defendant's pretrial release order be revoked and Defendant be detained. IT IS FURTHER ORDERED that Defendant be committed to the custody of the Attorney General for confinement in a corrections facility, separate to the extent practicable from persons awaiting or serving sentences or being held in custody pending appeal. IT IS FURTHER ORDERED that Defendant be allowed reasonable opportunity for consultation with counsel and with defense counsel's retained investigator, paralegal, or other retained expert consultant, including persons retained to conduct physical or psychological examinations. Counsel or counsel's aforesaid authorized representatives shall be permitted to bring audio or video tapes, tape players and monitors into the correctional facility for the purpose of consulting with Defendant, which equipment shall be subject to physical examination by the correctional facility personnel. Counsel shall notify and obtain authorization on an ex parte basis from the United States Marshals Service personnel prior to any physical or mental examination, and prior to bringing any audio or video tapes, tape player and monitor into a correctional facility, to permit the Marshals Service to make any necessary arrangements with the correctional facility. IT IS FINALLY ORDERED that, on order of a court of the United States or on request of an attorney for the government, the person in charge of the corrections facility in which Defendant is confined shall deliver Defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

1:25-cr-00075-JAR-ACL Order on Motion to Detain Docket Text: ORDER denying [3] Motion to Detain as to Mario Dewayne Williams Jr. (1); granting [7] Oral Motion for Extension of Time to File Pretrial Motions by Defendant as to Mario Dewayne Williams Jr. (1) Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:21-cv-00737-HEA Express Scripts, Inc. and Subsidiaries v. United States of America Notice of Appeal Document: 167 Docket Text: NOTICE OF APPEAL as to [139] Opinion, Memorandum & Order, [162] Memorandum & Order,, [163] Judgment - (Case),, by Plaintiff Express Scripts, Inc. and Subsidiaries. Filing fee $ 605, receipt number AMOEDC-11249234.

4:23-cv-00442-HEA O'Hara v. Lott et al Reply to Response to Motion Document: 74 Docket Text: REPLY to Response to Motion re [69] MOTION to Exclude Defendants' Expert Steven Ijames filed by Plaintiff Omar O'Hara. (Attachments: # (1) Exhibit Exhibit 1 - Excerpts from Deposition of Terrence Lott)(McKeever, Ebony)

4:25-cv-00299-SRC Winter v. Edward D. Jones & Co., L.P. et al Docket Text Order Document: 20 Docket Text: Docket Text ORDER: The Court grants Kimberly Rives Miers's [14] Verified Motion for Admission Pro Hac Vice. Signed by Chief District Judge Stephen R. Clark on 5/9/2025. (TLR)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Docket Text Order Document: 21 Docket Text: Docket Text ORDER: Re: [12] MOTION for Change of Venue Pursuant to R.51.03 by Plaintiff Michael Billingsley; ORDERED DENIED AS MOOT. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:24-cr-00178-MTS-RHH Order on Motion for Extension of Time to File Pretrial Motions Document: 41 Docket Text: ORDER AND SPEEDY TRIAL FINDING as to Victor Mora. IT IS HEREBY ORDERED that Defendant's Final Motion for Additional Time in which to File Pretrial Motions [Doc. [40]] is GRANTED IN PART. Defendant shall have to and including June 6, 2025, to file any pretrial motions or a notice of intent not to file pretrial motions. The Government shall have until June 20, 2025, to respond. (Criminal Pretrial Motion due by 6/6/2025.) Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:24-cr-00002-SEP Preliminary Motion for Order for Forfeiture of Property Document: 574 Docket Text: PRELIMINARY MOTION for Forfeiture of Property by USA as to Ralph Valsechi. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:25-cr-00189-HEA-PLC Initial Appearance - Rule 5 Document: 3 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Aaron Brookins held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: Federal Public Defender., Attorney St. Louis Fed Public Defender for Aaron Brookins added. Arraignment as to Aaron Brookins held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Aaron Brookins (1) Count 1r,2r, and 3r. Oral motion for extension of time to file pretrial motions made on the record. Order on pretrial motions to be issued. Bond Execution Hearing as to Aaron Brookins held on 5/9/2025. Defendant sworn. Bond set in the amount of: Personal Recognizance. Bond papers executed. (proceedings started: 1:47 PM) (proceedings ended: 2:00 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody (Pending release on BOND))(Appearance for Government: Jennifer L. Szczucinski)(Appearance for Defendant: Kenda McIntosh) (KRZ)

1:25-cr-00065-SNLJ-ACL Initial Appearance - Rule 5 Document: 6 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Initial Appearance/Rule 5 as to Emanuel Martinez held on 5/9/2025. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Indictment. Court to appoint: FPD.. Detention Hearing set for 5/14/2025 11:15 AM in Courtroom 4A - Cape before Magistrate Judge Abbie Crites-Leoni. Arraignment set for 5/14/2025 11:15 AM in Courtroom 4A - Cape before Magistrate Judge Abbie Crites-Leoni. (proceedings started: 1:33) (proceedings ended: 1:38)(FTR Gold Operator Initials: M Schaefer) (Defendant Location: custody)(Appearance for Government: Chris Shelton)(Appearance for Defendant: Shanna Surratt) (MRS)

4:25-cr-00189-HEA-PLC Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 4 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Aaron Brookins. (KRZ)

1:25-cr-00067-SNLJ-ACL Response to Order Concerning Pretrial Motions Document: 13 Docket Text: Response to Order Concerning Pretrial Motions as to Lenay M. Turk (Shelton, Christopher)

4:25-cv-00666-NCC Greene v. San Diego County Complaint Letter Processed Docket Text: ***Complaint Letter Processed (see notice of electronic filing for distribution list) Fri May 9 14:00:58 CDT 2025

4:24-cr-00002-SEP Preliminary Motion for Order for Forfeiture of Property Document: 575 Docket Text: PRELIMINARY MOTION for Forfeiture of Property by USA as to Clemente Castracucco. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:25-cr-00189-HEA-PLC Due Process Docket Text Order Document: 5 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Aaron Brookins: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:24-cv-01726-SRW Washington v. Jarden USCA Judgment Document: 14 Docket Text: USCA JUDGMENT as to [7] Notice of Appeal filed by Cleveland Washington. This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals.(JMP)

4:24-cr-00341-SEP Sentencing Document: 55 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Sentencing as to Robert V. Wors held on 5/9/2025. Presentence report adopted/accepted by Court as findings of fact. Sentence imposed. See judgment. A special assessment in the amount of $100.00 is due immediately. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 1:06) (proceedings ended: 1:41)(Deputy Clerk: LCR) (Defendant Location: BOND)(Appearance for Government: Mohsen P. K. Pasha)(Appearance for Defendant: William J. Ekiss) (LCR)

4:24-cr-00002-SEP Preliminary Motion for Order for Forfeiture of Property Document: 576 Docket Text: PRELIMINARY MOTION for Forfeiture of Property by USA as to Oladiran Ajayi-Obe. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:22-cv-00503-JAR F.B. v. Francis Howell School District Order of Dismissal (case - Stipulation of Dismissal) Document: 74 Docket Text: ORDER OF DISMISSAL. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that this case is DISMISSED with prejudice. IT IS FURTHER ORDERED that Tracy Bono is discharged as court-appointed next friend of Plaintiff F.B. and is released from all duties and obligations as next friend. Mo. Rev. Stat. § 507.188. Pursuant to Local Rule 13.05, Section B(2), if a party wishes for any documents previously filed under seal to remain sealed, a Motion to Continue Sealing must be filed in this case within 90 days following the final disposition of the litigation. (60-Day Reminder for LR 13.05 Unsealing 7/8/2025 90-day Reminder for LR 13.05 Unsealing 8/7/2025). Signed by Sr. District Judge John A. Ross on 5/9/2025. (LNJ)

1:25-cr-00067-SNLJ-ACL Request for Discovery Document: 14 Docket Text: REQUEST for Discovery as to Lenay M. Turk (Shelton, Christopher)

4:24-cv-01457-HEA Wilson v. City of Clayton et al Docket Text Order Document: 25 Docket Text: Docket Text ORDER: Re: [12] MOTION to Dismiss Party Wilcorp Consultants, LLC as a Plaintiff by Richard Wilson; ORDERED GRANTED. Wilcorp Corporation is dismissed without prejudice. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:24-cr-00002-SEP Preliminary Motion for Order for Forfeiture of Property Document: 577 Docket Text: PRELIMINARY MOTION for Forfeiture of Property by USA as to Timothy Derrico. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:25-cr-00044-SRC-RHH Order on Motion for Extension of Time to File Pretrial Motions Document: 21 Docket Text: ORDER AND SPEEDY TRIAL FINDING as to Victoria Isgriggs. IT IS HEREBY ORDERED that Defendant's Second Motion for More Time to File Pretrial Motions [Doc. [18]] is GRANTED. Defendant shall have to and including June 2, 2025, to file any pretrial motions or a notice of intent not to file pretrial motions. The Government shall have until June 16, 2025, to respond. (Criminal Pretrial Motion due by 6/2/2025.) Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:24-cr-00002-SEP Preliminary Motion for Order for Forfeiture of Property Document: 578 Docket Text: PRELIMINARY MOTION for Forfeiture of Property by USA as to Anthony Ramos. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:24-cr-00249-AGF-RHH Order on Motion for Extension of Time to File Pretrial Motions Document: 44 Docket Text: ORDER AND SPEEDY TRIAL FINDING as to Alexander Gardiner. IT IS HEREBY ORDERED that Defendant's Unopposed Motion for Extension of Time to File Motions [Doc. [43]] is GRANTED IN PART. Defendant shall have to and including June 4, 2025, to file any pretrial motions or a notice of intent not to file pretrial motions. The Government shall have until June 18, 2025, to respond. (Criminal Pretrial Motion due by 6/4/2025.) Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:13-cr-00025-AGF USA v Adams Arrest Docket Text: Arrest of defendant Lester E. Adams, II date of arrest: 05/09/2025 (KRZ)

4:25-cv-00667-NCC Myers v. WM.A. Straub, Inc. Complaint Document: 1 Docket Text: COMPLAINT against defendant WM.A. Straub, Inc. with receipt number AMOEDC-11249279, in the amount of $405 Non-Jury Demand,, filed by Robert Glen Myers. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet, # (3) Summons, # (4) Notice of Intent to Use Process Server, # (5) Original Filing Form)(Sconzo, Gregory)

4:24-cv-01693-NCC Graves v. Missouri Department of Corrections et al Notice of Process Server Document: 68 Docket Text: NOTICE OF PROCESS SERVER by Plaintiff Holden Graves Process Server: Bryan Liebhart (Attachments: # (1) Summons)(Harper, Jill)

4:21-cv-01494-AGF Day v. Hacker Notification of Appeal and NOA Supplement Document: 24 Docket Text: NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding [16] Judgment - (Case). Notice of Appeal filed on 5/9/25 by Petitioner Lewis E. Day. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JWD)

4:24-cv-01693-NCC Graves v. Missouri Department of Corrections et al Notice of Process Server Document: 69 Docket Text: NOTICE OF PROCESS SERVER by Plaintiff Holden Graves Process Server: Bryan Liebhart (Attachments: # (1) Summons)(Harper, Jill)

1:25-cr-00075-JAR-ACL Order Concerning Pretrial Motions Document: 8 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Mario Dewayne Williams, Jr. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 5/16/2025. The parties shall respond to any such request for pretrial disclosure not later than 5/23/2025. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 8/8/2025. Criminal Pretrial Motion due by 8/8/2025. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

1:25-cv-00020-HEA Abbott v. Perkins Memorandum & Order Document: 2 Docket Text: OPINION, MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that the Clerk is directed to mail plaintiff a copy of the application to proceed in district court without prepaying fees or costs. IT IS FURTHER ORDERED that plaintiff must either pay the $405 filing fee or submit the application to proceed in district court without prepaying fees or costs within fourteen (14) days of the date of this Order. IT IS FURTHER ORDERED if plaintiff fails to comply with this Order, the Court will dismiss this action without prejudice and without further notice to plaintiff. (Response to Court due by 5/23/2025.) Signed by District Judge Henry Edward Autrey on 5/9/2025. (Attachments: # (1) Attachment Application to Proceed without paying fees)(HMA)

1:25-cv-00020-HEA Abbott v. Perkins Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 2. copy sent to non-electronic party this date. Fri May 9 14:11:02 CDT 2025 (HMA)

4:24-cr-00476-MTS-RHH Order on Motion for Extension of Time to File Pretrial Motions Document: 38 Docket Text: ORDER AND SPEEDY TRIAL FINDING as to Matthew Lucas. IT IS HEREBY ORDERED that Defendant's Motion to Extend Pretrial Motion Deadline [Doc. [37]] is GRANTED. Defendant shall have to and including June 19, 2025, to file any pretrial motions or a notice of intent not to file pretrial motions. The Government shall have until July 3, 2025, to respond. (Criminal Pretrial Motion due by 6/19/2025.) Signed by Magistrate Judge Rodney H. Holmes on 5/9/2025. (JEB)

4:13-cr-00025-AGF USA v Adams Initial Appearance - Rule 5 Document: 128 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance re: Revocation of Supervised Release as to Lester E. Adams, II held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Preliminary Examination or Hearing as to Lester E. Adams, II held on 5/9/2025. Defendant waives preliminary hearing. Based upon the waiver the Court finds probable cause to believe the defendant violated the conditions of supervised release., Detention Hearing as to Lester E. Adams, II held on 5/9/2025. Defendant waives detention hearing and is ordered detained. Order to issue.(proceedings started: 2:01PM) (proceedings ended: 2:04 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody)(Appearance for Government: Jennifer L. Szczucinski)(Appearance for Defendant: Kenda McIntosh) (KRZ)

4:25-cr-00246-SEP-PLC Arrest Docket Text: Arrest of defendant Nevaeh Bonds date of arrest: 05/09/2025 (KRZ)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Order Document: 22 Docket Text: ORDER. IT IS HEREBY ORDERED that the scheduling conference pursuant to Fed.R.Civ.P. 16 previously set for May 16, 2025, is VACATED. The case management order will be entered based on the dates submitted by the parties in their Joint Proposed Scheduling Plan. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:23-cr-00634-SEP Presentence Investigation Report Document: 62 Docket Text: COURT AMENDED - FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Jesse Charleston (Attachments: # (1) Letter)(AAS)

4:24-cr-00374-JAR-SRW Motion for Extension of Time to File Pretrial Motion Document: 287 Docket Text: MOTION for Extension of Time to File Pretrial Motions by Harold G. Long. (Parish, Kathryn)

1:25-cr-00071-MTS-ACL Initial Appearance - Rule 5 Document: 6 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Initial Appearance/Rule 5 as to Matthew W. Vaughan held on 5/9/2025. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Indictment. Court to appoint: FPD., Arraignment as to Matthew W. Vaughan held on 5/9/2025. Defendant sworn. Defendant waives reading of indictment; plea of not guilty by Matthew W. Vaughan (1) Count 1r-2r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued, Detention Hearing as to Matthew W. Vaughan held on 5/9/2025. Defendant sworn. Defendant waives detention hearing and is ordered detained. Order to issue.. (proceedings started: 1:43) (proceedings ended: 1:151)(FTR Gold Operator Initials: MSchaefer) (Defendant Location: custody)(Appearance for Government: Chris Shelton)(Appearance for Defendant: Jennifer Booth) (MRS)

4:24-cv-00649-HEA Adolph v. Wal-Mart Associates, Inc. Case Management Order Document: 25 Docket Text: CASE MANAGEMENT ORDER (See Full Order). This case is assigned to Track: 2 Standard. Motion to Join Parties due by 7/1/2025. Discovery Completion due by 11/22/2025. Dispositive Motions due by 1/19/2026. Jury Trial set for 6/1/2026 09:30 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 5/9/2025. (JEB)

4:25-cv-00010-CDP United States of America v. $194,121.00 U.S. Currency Motion for Judgment of Forfeiture Document: 13 Docket Text: Consent MOTION for Judgment of Forfeiture by Plaintiff United States of America. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)

4:24-cv-00206-HEA Kirchner v. Albania LLC Order Document: 28 Docket Text: ORDER. The Court having been advised by the parties that this action has been settled, IT IS HEREBY ORDERED counsel shall file within forty-five (45) days of the date of this Order a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment must be filed with the Court. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. (Dismissal Paper(s) due by 6/23/2025.) Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

1:25-cr-00071-MTS-ACL Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 7 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 90 days, by Matthew W. Vaughan. (MRS)

1:25-cr-00071-MTS-ACL Order on Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 8 Docket Text: ORDER granting [7] Oral Motion for Extension of Time to File Pretrial Motions by Defendant as to Matthew W. Vaughan (1) Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:21-cr-00195-HEA Unrestricted Petition for Warrant/Summons - 12C Document: 96 Docket Text: THIRD AMENDED Unrestricted Petition for Offender Under Supervision as to Marquise Nettles (NAV)

4:25-cv-00668-NCC Myers v. Total Access Urgent Care P.C. Complaint Document: 1 Docket Text: COMPLAINT against defendant Total Access Urgent Care P.C. with receipt number AMOEDC-11249314, in the amount of $405 Non-Jury Demand,, filed by Robert Glen Myers. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet, # (3) Summons, # (4) Original Filing Form, # (5) Notice of Intent to Use Process Server)(Sconzo, Gregory)

1:25-cv-00053-SNLJ Peet v. Stewart et al Motion to Clarify Document: 51 Docket Text: MOTION to Clarify [49] Disclosure Statement, [50] Disclosure Statement by Plaintiff Gregory Allen Peet, Sr. (JMC)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Case Management Order Document: 23 Docket Text: CASE MANAGEMENT ORDER. This case is assigned to Track 2: (Standard). IT IS HEREBY ORDERED that the following schedule shall apply in this case, and will be modified only upon a showing of exceptional circumstances: (SEE ORDER FOR DETAILS). Motion to Join Parties due by 8/15/2025. Discovery Completion due by 3/31/2026. Dispositive Motions due by 4/30/2026. Jury Trial set for 9/21/2026 at 09:30 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:22-cv-00870-SRC Pinner v. American Association of Orthodontists Pro Se Motion Document: 167 Docket Text: MOTION to Deny Attorney Fees and Sanctions by Plaintiff Katherine Maria Pinner. (TLR) Modified text on 5/9/2025 (JAB).

4:25-cr-00165-SEP-JMB Order Setting Conditions of Release Document: 39 Docket Text: ORDER Setting Conditions of Release by Defendant Charlene Matthews. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (ANR)

1:25-cr-00065-SNLJ-ACL Docket Text Order Document: 7 Docket Text: ORDER temporarily granting in part the Government's Motion to Detain [Doc. 3] as to Defendant Emanuel Martinez. The Government's request for a detention hearing is GRANTED. The decision as to whether the Defendant shall be detained in accordance with Fed.R.Crim.P. 5(d)(3) and the Bail Reform Act, 18 U.S.C. Section 3142, will be addressed following the detention hearing. IT IS FURTHER ORDERED that pursuant to 18 U.S.C. Section 3142(f)(2) the Defendant shall be detained pending the detention hearing which is scheduled for Wednesday, May 14, 2025 at 11:15 a.m. The Defendant shall remain in the custody of the Marshals until that time. Signed by U.S. Magistrate Abbie Crites-Leoni on this 9th day of May, 2025. (CAK)

4:25-cv-00050-HEA Billingsley v. Fuchs Trucking, LLC et al Order Referring Case to ADR Document: 24 Docket Text: ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Ryan Krupp. ADR Completion Deadline due by 9/30/2025. ADR Compliance Report Deadline due by 10/14/2025. Designation of Neutral/Conference Report due by 8/11/2025. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:24-cr-00374-JAR-SRW Motion to Continue Document: 288 Docket Text: MOTION to Continue ; Pretrial Motion Deadline by Javonte D. Long. (Muhlenkamp, Anthony)

4:25-cr-00165-SEP-JMB Order on Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 40 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Charlene Matthews (3) granting [34] Oral Motion for Extension of Time to File Pretrial Motions by Defendant. Criminal Pretrial Motion due by 7/22/2025. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (ANR)

4:23-cv-00071-SRC Cupp v. MHM Health Professionals, LLC d/b/a Centurion Professionals Docket Text Order with Schedules Document: 141 Docket Text: Docket Text ORDER: The Court received notice that the parties reached a settlement. The Court denies without prejudice all pending motions, stays all pending deadlines, vacates all hearings, and vacates the jury trial set for September 2, 2025. By no later than June 8, 2025, the parties must file a stipulation of dismissal, motion to dismiss, or consent judgment. Failure to timely comply with this order may result in the dismissal of this action with prejudice and without further notice, or other action from the Court.(Dismissal Paper(s) due by 6/8/2025.) Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

1:25-cr-00071-MTS-ACL Order on Motion to Detain Document: 9 Docket Text: ORDER granting [3] Motion to Detain as to Matthew W. Vaughan (1) Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:24-cv-00649-HEA Adolph v. Wal-Mart Associates, Inc. Order Referring Case to ADR Document: 26 Docket Text: ORDER REFERRING CASE to Alternative Dispute Resolution (See Full Order). This case is referred to: Mediation. Designation of Neutral/Conference Report due by 10/10/2025. Designation of Lead Counsel: Tyler Thompson. ADR Completion Deadline due by 12/1/2025. ADR Compliance Report Deadline due by 12/15/2025. Signed by District Judge Henry Edward Autrey on 5/9/2025. (JEB)

4:25-cv-00354-SEP Bolden v. Cofer Docket Text Order Document: 8 Docket Text: Docket Text ORDER: Re: [7] First MOTION for Extension of Time to File Response/Reply as to [4] Case Management Order, by Respondent Heather Cofer, Correctional Center Scanning Program - Potosi Correctional Center. (Griesbach, Katherine) filed by Scanning Program - Potosi Correctional Center, Heather Cofer ; ORDERED GRANTED.. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (LCR)

4:24-cv-01494-HEA Quadrant Constructors, LLC v. Merchants National Bonding, Inc. Case Management Order Document: 18 Docket Text: CASE MANAGEMENT ORDER. This case is assigned to Track 2: (Standard). IT IS HEREBY ORDERED that the following schedule shall apply in this case, and will be modified only upon a showing of exceptional circumstances: (SEE ORDER FOR DETAILS). Motion to Join Parties due by 6/27/2025. Discovery Completion due by 11/26/2025. Dispositive Motions due by 12/30/2025. Jury Trial set for 5/18/2026 at 09:30 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

1:25-cr-00064-SNLJ-ACL Initial Appearance - Rule 5 Document: 6 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Initial Appearance/Rule 5 as to Brittany A. Cox held on 5/9/2025. Defendant sworn. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Indictment. Court to appoint: CJA counsel., Arraignment as to Brittany A. Cox held on 5/9/2025. Defendant sworn. Defendant waives reading of indictment; plea of not guilty by Brittany A. Cox (1) Count 1r-2r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued, Detention Hearing as to Brittany A. Cox held on 5/9/2025. Defendant sworn. Defendant waives detention hearing and is ordered detained. Order to issue.. (proceedings started: 2:05) (proceedings ended: 2:15)(FTR Gold Operator Initials: M. Schaefer) (Defendant Location: custody)(Appearance for Government: Chris Shelton)(Appearance for Defendant: David Mueller) (MRS)

4:25-cr-00246-SEP-PLC Initial Appearance - Rule 5 Document: 6 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Nevaeh Bonds held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: Federal Public Defender., Attorney St. Louis Fed Public Defender for Nevaeh Bonds added. Arraignment as to Nevaeh Bonds held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Nevaeh Bonds (1) Count 1r-6r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued. Detention Hearing as to Nevaeh Bonds held on 5/9/2025. Arguments heard. Matter taken under submission. Order to issue. (proceedings started: 2:05 PM) (proceedings ended: 2:17 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody)(Appearance for Government: Jennifer L. Szczucinski)(Appearance for Defendant: Kenda McIntosh) (KRZ)

1:25-cr-00064-SNLJ-ACL Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 7 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 90 days, by Brittany A. Cox. (MRS)

4:25-cr-00165-SEP-JMB Order on Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 41 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Defendant as to Steven Cooper (4) granting [37] Oral Motion for Extension of Time to File Pretrial Motions. Criminal Pretrial Motion due by 7/22/2025. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (ANR)

4:21-cv-00737-HEA Express Scripts, Inc. and Subsidiaries v. United States of America Notification of Appeal and NOA Supplement Document: 168 Docket Text: NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding [139] Opinion, Memorandum & Order, [162] Memorandum & Order,, [163] Judgment - (Case),,. Notice of Appeal filed on 5/9/25 by Plaintiff Express Scripts, Inc. and Subsidiaries. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JWD)

4:24-cv-01494-HEA Quadrant Constructors, LLC v. Merchants National Bonding, Inc. Order Referring Case to ADR Document: 19 Docket Text: ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Matthew Menghini. ADR Completion Deadline due by 10/15/2025. ADR Compliance Report Deadline due by 10/29/2025. Designation of Neutral/Conference Report due by 8/25/2025. Signed by District Judge Henry Edward Autrey on 5/9/2025. (HMA)

4:23-cr-00380-SRC Docket Text Order Document: 235 Docket Text: Docket Text ORDER as to Sonny Saggar: The Court grants [233] FINAL MOTION for Forfeiture of Property by USA as to Sonny Saggar. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

1:25-cr-00071-MTS-ACL Order Concerning Pretrial Motions Document: 10 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Matthew W. Vaughan. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 5/15/2025. The parties shall respond to any such request for pretrial disclosure not later than 5/22/2025. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 8/8/2025. Criminal Pretrial Motion due by 8/8/2025. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:13-cr-00025-AGF USA v Adams Order Appointing Public Defender Document: 129 Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Lester E. Adams, II: The above-named defendant, having established the inability to retain private counsel, being in need of counsel, and being entitled to the appointment of counsel under the Criminal Justice Act, as amended, 18 U.S.C. § 3006(A), IT IS HEREBY ORDERED that the Federal Public Defender is appointed to represent the above-named defendant for all further appearances. Signed by Magistrate Judge John M. Bodenhausen on 5/9/2025. (CLT)

1:25-cr-00064-SNLJ-ACL Order on Motion to Detain Document: 8 Docket Text: ORDER granting [3] Motion to Detain as to Brittany A. Cox (1) Criminal Pretrial Motion due by 8/8/2025. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:23-cv-00207-HEA Kar et al v. Safeco Insurance Company of America et al Reply to Response to Motion Document: 220 Docket Text: REPLY to Response to Motion re [191] MOTION to Exclude Plaintiffs' Retained Expert Susan Pruchnicki filed by Defendant Safeco Insurance Company of America. (Attachments: # (1) Exhibit A - Deposition Transcript Pruchnicki, # (2) Exhibit B - Architective Home Report, # (3) Exhibit C - St. Louis Slate & Tile Estimate, # (4) Exhibit D - Deposition Transcript Graham, # (5) Exhibit E - Hamilton Report 5.7.22)(Smith, Shannon)

4:25-cr-00248-JAR-SRW Order Appointing Public Defender Document: 6 Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Brian K. Ditch St. Louis Fed Public Defender for Brian K. Ditch appointed for initial appearance and all further proceedings in the case. Signed by Magistrate Judge John M. Bodenhausen on 5/9/2025. (JMP)

4:25-cv-00299-SRC Winter v. Edward D. Jones & Co., L.P. et al Motion to Strike Document: 21 Docket Text: MOTION to Strike the Class Allegations and Compel Arbitration by Defendants EDJ Holding Company, Inc., Edward D. Jones & Co., L.P., The Jones Financial Companies, L.L.L.P.. (Martin, Patricia)

4:25-cr-00246-SEP-PLC Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 7 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions. Defendant requests an extension of 45 days by Nevaeh Bonds. (KRZ)

1:25-cr-00064-SNLJ-ACL Order Concerning Pretrial Motions Document: 9 Docket Text: ORDER CONCERNING PRETRIAL MOTIONS as to Brittany A. Cox. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 5/16/2025. The parties shall respond to any such request for pretrial disclosure not later than 5/23/25. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 8/8/2025. Criminal Pretrial Motion due by 8/8/2025. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:24-cr-00371-HEA-NCC Motion for Extension of Time to File Pretrial Motion Document: 121 Docket Text: MOTION for Extension of Time to File Pretrial Motions by Ronald Finney. (Butts, Eric)

4:25-cr-00246-SEP-PLC Due Process Docket Text Order Document: 8 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Nevaeh Bonds: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:25-cv-00299-SRC Winter v. Edward D. Jones & Co., L.P. et al Memorandum in Support of Motion Document: 22 Docket Text: MEMORANDUM in Support of Motion re [21] MOTION to Strike the Class Allegations and Compel Arbitration filed by Defendants EDJ Holding Company, Inc., Edward D. Jones & Co., L.P., The Jones Financial Companies, L.L.L.P.. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Martin, Patricia)

4:25-cv-00572-PLC Nickless v. General Motors et al Motion for Leave to Proceed in forma pauperis Document: 5 Docket Text: MOTION for Leave to Proceed in forma pauperis by Plaintiff Randy A. Nickless. (TLR)

4:23-cr-00380-SRC Docket Text Order Document: 236 Docket Text: Docket Text ORDER as to Renita Barringer: The Court grants [234] FINAL MOTION for Forfeiture of Property by USA as to Renita Barringer. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:24-cr-00034-SRC Motion for Leave Document: 44 Docket Text: MOTION for Leave to: FILE AMENDED RESTITUTION QUESTIONNAIRE OUT OF TIME by USA as to Steven Bossman. (Hayes, Michael)

4:23-cr-00459-SRC Docket Text Order Document: 78 Docket Text: Docket Text ORDER: The Court grants [77] FINAL MOTION for Forfeiture of Property by USA as to Mark Ethan Jermain. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:24-cr-00341-SEP Judgment Document: 56 Docket Text: JUDGMENT as to Robert V. Wors (1), Count(s) 1r, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 60 months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three years. It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1r, which shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (LCR)

4:25-cr-00248-JAR-SRW Arrest Docket Text: Arrest of defendant Brian K. Ditch date of arrest: 05/09/2025 (KRZ)

4:24-cr-00374-JAR-SRW Motion to Continue Document: 289 Docket Text: Third MOTION to Continue ; Deadline to file or waive pretrial motions by Nakeesha D. Long. (Newton, Talmage)

1:25-cr-00067-SNLJ-ACL Bond Hearing Document: 15 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Bond Execution Hearing as to Lenay M. Turk held on 5/9/2025. Bond set in the amount of: $2,000 Unsecured. Bond papers executed.. (proceedings started: 2:17) (proceedings ended: 2:34)(FTR Gold Operator Initials: MSchaefer) (Defendant Location: bond)(Appearance for Government: n/a)(Appearance for Defendant: Nicole Johnston) (MRS)

1:25-cv-00079-MTS Edwards v. Fruits et al DCM Complaint Document: 1 Docket Text: DCM COMPLAINT against defendant David Fruits, St. Charles Police Department Jury Demand,, filed by Christian Edwards. (Attachments: # (1) Original Filing Form, # (2) Civil Cover Sheet, # (3) Envelope)(JMC)

4:25-cv-00476-CDP Merriman v. United States of America Answer to Complaint Document: 9 Docket Text: ANSWER to Complaint by United States of America.(Kempin, Parker)

4:24-cr-00320-SRC Docket Text Order Document: 57 Docket Text: Docket Text ORDER: The Court grants [56] FINAL MOTION for Forfeiture of Property filed by USA. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:24-cr-00341-SEP SOR/PersID/Reason for AmdJgm/SentReduction Document: 57 Docket Text: STATEMENT OF REASONS for Sentence as to defendant Robert V. Wors Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (LCR) (LCR).

4:19-cr-00058-SEP USA v Slack Entry of Attorney Appearance - Defendant Document: 123 Docket Text: ENTRY OF ATTORNEY APPEARANCE: by Robert P. Taaffe, Jr on behalf of Donald Ray Slack (Taaffe, Robert)

4:24-cr-00341-SEP Notice regarding 12.07 Document: 58 Docket Text: NOTICE by USA, Robert V. Wors as to Robert V. Wors of Certification of Compliance with Local Rule 12.07. (LCR)

4:25-cv-00476-CDP Merriman v. United States of America Motion for Judgment on the Pleadings Document: 10 Docket Text: MOTION for Judgment on the Pleadings by Defendant United States of America. (Kempin, Parker)

4:25-cv-00128-HEA G.T. v. Liberty Mutual Fire Insurance Company et al Motion for Extension of Time to File Response/Reply Document: 76 Docket Text: Second MOTION for Extension of Time to File Response/Reply as to [62] Surreply to Motion to Remand by Defendant James McLaurie. (Markus, Blake)

4:25-cv-00446-SRC Graves v. USA Docket Text Order with Schedules Document: 5 Docket Text: Docket Text ORDER: The Court grants [4] First MOTION for Extension of Time to File Response/Reply as to [1] MOTION to Vacate, Set Aside or Correct Sentence by Respondent USA. (Show Cause Response due by 7/7/2025) Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:23-cv-01297-MTS Walsh Construction Company II, LLC v. Ace American Insurance Company Memorandum in Support of Motion Document: 56 Docket Text: MEMORANDUM in Support of Motion re [51] MOTION for Summary Judgment (Amended Memorandum) filed by Defendant Ace American Insurance Company. (Cockerham, Robert)

1:25-cv-00079-MTS Edwards v. Fruits et al Motion for Leave to Proceed in forma pauperis (prisoner case) Document: 2 Docket Text: MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Christian Edwards. (JMC)

4:25-cv-00476-CDP Merriman v. United States of America Memorandum in Support of Motion Document: 11 Docket Text: MEMORANDUM in Support of Motion re [10] MOTION for Judgment on the Pleadings filed by Defendant United States of America. (Attachments: # (1) Exhibit Notice of Federal Tax Lien, # (2) Exhibit Collector's Deed)(Kempin, Parker)

1:25-cv-00079-MTS Edwards v. Fruits et al Certified Inmate Statement Document: 3 Docket Text: Certified Inmate Account Statement by Plaintiff Christian Edwards. (JMC)

4:22-cv-01243-JMB United States of America et al v. Consumer Law Protection, LLC et al Motion for Relief Document: 230 Docket Text: Unopposed MOTION for Relief Plaintiffs' Unopposed Motion to Suspend Pending Pretrial Deadlines for Four Individual Defendants Pending Filing of Proposed Orders Plaintiffs by Plaintiff State of Wisconsin. (Attachments: # (1) Exhibit Exhibit A: Stipulated Order George and LouAnn Reed, # (2) Exhibit Exhibit B: Stipulated Order Scott Jackson, # (3) Exhibit Exhibit C: Stipulated Order Eduardo Balderas, # (4) Text of Proposed Order [Proposed] Order Suspending Pretrial Deadlines Relating to Defendants George and LouAnn Reed, Scott Jackson, and Eduardo Balderas)(Beilin, Lewis)

1:25-cv-00079-MTS Edwards v. Fruits et al Motion to Appoint Counsel Document: 4 Docket Text: MOTION to Appoint Counsel by Plaintiff Christian Edwards. (JMC)

4:25-cr-00248-JAR-SRW Initial Appearance - Rule 5 Document: 7 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Brian K. Ditch held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: Federal Public Defender., Arraignment as to Brian K. Ditch held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Brian K. Ditch (1) Count 1r-4r,5r-8r,9r-10r,11r. Oral motion for extension of time to file pretrial motions is made on the record. Order on pretrial motions to be issued, Detention Hearing as to Brian K. Ditch held on 5/9/2025. Defendant waives detention hearing and is ordered detained. Order to issue. (proceedings started: 2:18 PM) (proceedings ended: 2:25 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody)(Appearance for Government: Derek J. Wiseman)(Appearance for Defendant: Jordan Cohen) (KRZ)

4:13-cr-00334-JAR USA v Carter Mail Returned Document: 205 Docket Text: Mail Returned as Undeliverable. Mail sent to Jerry Carter. Returned document(s):[204] Order. New address given to CM/ECF Administrator and clerk resent document. (TLR)

1:25-cv-00079-MTS Edwards v. Fruits et al Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: U.S. District Judge Matthew T. Schelp. (JMC)

1:25-cv-00079-MTS Edwards v. Fruits et al Complaint Letter Created Docket Text: ***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JMC)

1:25-cr-00075-JAR-ACL Bond Hearing Document: 9 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Abbie Crites-Leoni: Bond Execution Hearing as to Mario Dewayne Williams, Jr held on 5/9/2025. Bond set in the amount of: $2,000 Unsecured. Bond papers executed.. (proceedings started: 2:35) (proceedings ended: 2:52)(FTR Gold Operator Initials: MSchaefer) (Defendant Location: bond)(Appearance for Government: n/a)(Appearance for Defendant: Jennifer Booth) (MRS)

4:25-cv-00669 Lisa Longo v. CCM Partners, LP, d/b/a Capital Management Notice of Removal Petition Document: 1 Docket Text: NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 25SL-CC03928, with receipt number AMOEDC-11249448, in the amount of $405 Non-Jury Demand,, filed by CCM Partners, LP, d/b/a Capital Management. (Attachments: # (1) Exhibit A - State Court Petition, # (2) Exhibit B - State Court File, # (3) Civil Cover Sheet Civil Cover Sheet, # (4) Original Filing Form Original Filing Form)(Sobaski, Lauren)

4:25-cr-00092-SEP-SPM Order Appointing Public Defender Document: 7 Docket Text: ORDER as to Rene Arviso Velasquez. The above-named defendant, having established the inability to retain private counsel, being in need of counsel, and being entitled to the appointment of counsel under the Criminal Justice Act, as amended, 18 U.S.C. § 3006(A), IT IS HEREBY ORDERED that the Federal Public Defender is appointed to represent the above-named defendant for all further appearances. Signed by Magistrate Judge John M. Bodenhausen on 5/9/2025. (HMA)

4:24-cv-01139-SEP Robinson v. State Farm Mutual Automobile Insurance Company Docket Text Order with Schedules Document: 21 Docket Text: Docket Text ORDER: The Court received notice that the parties have reached a settlement. Doc. [20]. IT IS HEREBY ORDERED that all pending deadlines are vacated in this matter. IT IS FURTHER ORDERED that counsel must file a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment within 60 days. Failure to timely comply with this Order will result in the dismissal of this action with prejudice. (Dismissal Paper(s) due by 7/9/2025.). Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (LCR)

4:25-cv-00259-PLC Howard v. Homewood Suites St. Louis Motion to Amend/Correct Document: 6 Docket Text: MOTION to Amend/Correct Defendant's Name by Plaintiff Larry Howard. (TLR)

4:22-cr-00721-SRC Change of Plea Hearing Document: 262 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Chief District Judge Stephen R. Clark: Change of Plea hearing as to Alexandria Collins held on 5/9/2025. Age of Defendant: 33; Level of Education: Some College. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a Plea(s) of Guilty as to Count(s) 3, 7 and 14. Counts held in abeyance until sentencing: 1, 2, 4, 5, 6, 8, 9, 10, 11, 12 and 13. The Court accepts the guilty plea. The Court defers adoption of the guilty plea agreement. Guilty Plea Agreement filed. (Sentencing set for 9/25/2025 01:30 PM in Courtroom 14N - St. Louis before Chief District Judge Stephen R. Clark). (Court Reporter: Reagan Fiorino, Reagan_Fiorino@moed.uscourts.gov, 314-244-7989) (proceedings started: 2:05 pm) (proceedings ended: 2:47 pm)(Deputy Clerk: L. Jones) (Defendant Location: CUSTODY)(Appearance for Government: Tracy Berry)(Appearance for Defendant: William Margulis) (LNJ)

4:25-cv-00664 Doe v. Noem et al Electronic Notice of Filing Deficiency Document: 4 Docket Text: NOTICE of Filing Deficiency re [1] Complaint,. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Completed Summons for the U.S. Attorney General and U.S. Attorney for the Eastern District of Missouri not filed. This deficiency must be filed in the case record immediately. (JWD)

4:22-cr-00721-SRC Plea Agreement, Guidelines Rec and Stipulations Document: 263 Docket Text: GUILTY PLEA AGREEMENT by USA, Alexandria Collins as to Alexandria Collins (LNJ)

4:22-cr-00721-SRC Plea Agreement, Guidelines Rec & Stip Supplement Document: 264 Docket Text: GUILTY PLEA AGREEMENT SUPPLEMENT as to Alexandria Collins (LNJ)

1:25-cv-00079-MTS Edwards v. Fruits et al Complaint Letter Processed Docket Text: ***Complaint Letter Processed (see notice of electronic filing for distribution list) Fri May 9 15:01:24 CDT 2025

4:21-cv-01242-HEA Jordan et al v. Bell et al ADR Compliance Report Document: 119 Docket Text: ADR COMPLIANCE REPORT Neutral: Wiesenthal, Ronald G.. Date of Conference: 2/28/2025. The parties participated in good faith. The parties did not achieve a settlement.(CLH)

1:25-cr-00064-SNLJ-ACL Response to Order Concerning Pretrial Motions Document: 10 Docket Text: Response to Order Concerning Pretrial Motions as to Brittany A. Cox (Shelton, Christopher)

1:25-cv-00049-ACL Griffin et al v. Ross Manufacturing Company, Inc. et al Entry of Appearance Document: 14 Docket Text: ENTRY of Appearance by Abby Dolores Bandy for Defendant Ross Manufacturing Company, Inc.. (Bandy, Abby)

4:25-cr-00165-SEP-JMB Order Setting Conditions of Release Document: 42 Docket Text: ORDER Setting Conditions of Release by Defendant Steven Cooper. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (ANR)

1:25-cr-00064-SNLJ-ACL Request for Discovery Document: 11 Docket Text: REQUEST for Discovery as to Brittany A. Cox (Shelton, Christopher)

1:25-cr-00067-SNLJ-ACL Bond Document: 16 Docket Text: Unsecured Bond Entered as to defendant Lenay M. Turk in amount of $ $2000.00, Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

1:25-cv-00049-ACL Griffin et al v. Ross Manufacturing Company, Inc. et al Jury Demand Document: 15 Docket Text: DEMAND for Trial by Jury by Defendant Ross Manufacturing Company, Inc.. (Bandy, Abby)

4:25-cr-00165-SEP-JMB CJA 23 - Financial Affidavit Document: 43 Docket Text: CJA 23 Financial Affidavit by Charlene Matthews (ANR)

4:23-cv-01284-SRC Clark v. Falkenrath Pro Se Motion Document: 27 Docket Text: PRO SE SECOND OFFER OF PROOF PERPETRATED ON THIS COURT BY AGENTS OF THE GOVERNMENT WITH INCORPORATED MEMORANDUM OF LAW by Petitioner Vance Roy Clark. (Attachments: # (1) Envelope, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(TLR)

1:25-cv-00049-ACL Griffin et al v. Ross Manufacturing Company, Inc. et al Answer to Complaint Document: 16 Docket Text: Ross Manufacturing's ANSWER to [1] Complaint,, , CROSSCLAIM against defendant Graber Construction, Inc. by Ross Manufacturing Company, Inc..(Bandy, Abby)

4:24-cv-01316-MTS State of Missouri et al v. United States Department of Education et al Status Report Document: 86 Docket Text: STATUS REPORT - JOINT STATUS REPORT by State of Alabama, State of Arkansas, State of Florida, State of Missouri, State of North Dakota, State of Ohio. (Divine, Joshua)

4:25-cv-00671-JMB Williams v. Bisignano Complaint (Social Security) Document: 1 Docket Text: Social Security COMPLAINT Non-Jury Demand,Yes or No - Yes,, filed by Orlando Williams. (Attachments: # (1) Civil Cover Sheet, # (2) Original Filing Form)(Olinsky, Howard)

1:25-cv-00049-ACL Griffin et al v. Ross Manufacturing Company, Inc. et al Notice (Other) Document: 17 Docket Text: NOTICE Affirmative Defenses: by Defendant Ross Manufacturing Company, Inc. (Bandy, Abby)

4:25-cv-00671-JMB Williams v. Bisignano Motion for Leave to Proceed in forma pauperis Document: 2 Docket Text: MOTION for Leave to Proceed in forma pauperis by Plaintiff Orlando Williams. (Olinsky, Howard)

4:25-cv-00671-JMB Williams v. Bisignano Social Security Identification Form Document: 3 Docket Text: SOCIAL SECURITY IDENTIFICATION FORM as to Plaintiff Orlando Williams. (Olinsky, Howard)

1:25-cv-00049-ACL Griffin et al v. Ross Manufacturing Company, Inc. et al Disclosure Statement Document: 18 Docket Text: DISCLOSURE STATEMENT by Ross Manufacturing Company, Inc.. No corporate parents or affiliates identified. (Bandy, Abby)

4:24-cr-00374-JAR-SRW Motion to Continue Document: 290 Docket Text: MOTION to Continue by Terrance A. Kwade. (Smith, Timothy)

1:25-cr-00067-SNLJ-ACL Order Setting Conditions of Release Document: 17 Docket Text: ORDER Setting Conditions of Release as to Lenay M. Turk (2) $2000.00 Unsecured. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:23-cv-00498-SRW Coward v. Mohamud et al Notice of Voluntary Dismissal Document: 104 Docket Text: NOTICE of Voluntary Dismissal by Bryan Coward (Dunavant, Alyson)

1:19-cr-00017-SNLJ USA v Curry Judgment for Revocation Document: 97 Docket Text: JUDGMENT FOR REVOCATION: Defendant sentenced to 6 1/2 months imprisonment; no term of supervised released imposed. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/7/2025. (JMC)

4:25-cv-00672-NCC McKelvey v. Rice et al Complaint Document: 1 Docket Text: COMPLAINT against All Defendants, Jury Demand, filed by Russell McKelvey. (Attachments: # (1) Civil Cover Sheet, # (2) Original Filing Form, # (3) Exhibit - Grievance Documents)(JWD)

1:19-cr-00017-SNLJ USA v Curry SOR/PersID/Reason for AmdJgm/SentReduction Document: 98 Docket Text: CRIMINAL CASE PERSONAL IDENTIFICATION for Sentence regarding Judgment for Revocation[97] as to defendant Deautryus G. Curry. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/7/2025. (JMC)

4:25-cv-00672-NCC McKelvey v. Rice et al Motion for Leave to Proceed in forma pauperis Document: 2 Docket Text: MOTION for Leave to Proceed in forma pauperis by Plaintiff Russell McKelvey. (JWD)

4:25-cr-00052-SEP-PLC Order Setting Conditions of Release Document: 11 Docket Text: ORDER Setting Conditions of Release as to Defendant Sandra Schneider. Signed by Magistrate Judge John M. Bodenhausen on 5/9/25. (JAB)

1:24-cv-00045-SNLJ Monderen v. Price et al Letter Document: 42 Docket Text: Letter to the Court from Monderen re: copy fees for documents 34 and 36 and status of doc #36. **Copy fees for 34 and 36 = $46.50** Docket sheet forwarded to Monderen (MRS)

4:25-cv-00671-JMB Williams v. Bisignano Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. Administrative Transcript Due 7/8/2025 (JBH)

1:24-cv-00045-SNLJ Monderen v. Price et al Motion to Appoint Counsel Document: 43 Docket Text: MOTION to Appoint Counsel by Plaintiff Joshua Kenneth Monderen, Sr. (MRS)

4:22-cv-00708-SEP Barnett v. Short et al Answer to Amended Complaint Document: 30 Docket Text: ANSWER to [6] Amended Complaint by Jefferson County, Brenda Short.(Bates, Rachel)

4:25-cv-00672-NCC McKelvey v. Rice et al Certified Inmate Statement Document: 3 Docket Text: Certified Inmate Account Statement by Plaintiff Russell McKelvey. (JWD)

1:23-cr-00109-SNLJ Judgment Document: 172 Docket Text: JUDGMENT as to Deshante R. Nabors (1), Count(s) 1r, Defendant sentenced to 115 months imprisonment; 3 years supervised release; $100.00 special assessment. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/7/2025. (JMC)

4:25-cr-00246-SEP-PLC Order Appointing Public Defender Document: 9 Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Nevaeh Bonds: IT IS HEREBY ORDERED that the Federal Public Defender is appointed to represent the above-named defendant for all further appearances. Signed by Magistrate Judge John M. Bodenhausen on 5/9/25. (JAB)

4:25-cv-00672-NCC McKelvey v. Rice et al Motion to Appoint Counsel Document: 4 Docket Text: MOTION to Appoint Counsel by Plaintiff Russell McKelvey. (JWD)

4:25-cv-00633-MTS Bravado International Group Merchandising Services, Inc. v. Various John Does et al Docket Text Order Document: 9 Docket Text: Docket Text ORDER: In light of Plaintiff's Notice of Voluntary Dismissal, Doc. [8], the Clerk of Court is directed to close this case. See Fed. R. Civ. P. 41(a)(1)(A)(i). Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:25-cr-00246-SEP-PLC Rule 5 Papers Document: 10 Docket Text: Rule 5 papers prepared by the judge as to Nevaeh Bonds. Motions Referred: [4] MOTION for Pretrial Detention and Hearing. Motions referred to John M. Bodenhausen. (JAB)

4:25-cr-00246-SEP-PLC CJA 23 - Financial Affidavit Document: 11 Docket Text: CJA 23 Financial Affidavit by Nevaeh Bonds (JAB)

4:25-cv-00667-NCC Myers v. WM.A. Straub, Inc. Notice of Process Server Document: 2 Docket Text: NOTICE OF PROCESS SERVER by Plaintiff Robert Glen Myers Process Server: Lexitas (JBH)

4:25-cr-00226-JAR-SPM Order Appointing Public Defender Document: 6 Docket Text: ORDER as to Ricardo Araya-Rojas. The above-named defendant, having established the inability to retain private counsel, being in need of counsel, and being entitled to the appointment of counsel under the Criminal Justice Act, as amended, 18 U.S.C. § 3006(A), IT IS HEREBY ORDERED that the Federal Public Defender is appointed to represent the above-named defendant for all further appearances. Signed by Magistrate Judge John M. Bodenhausen on 5/9/2025. (HMA)

4:25-cv-00669 Lisa Longo v. CCM Partners, LP, d/b/a Capital Management Notice of Filing Notice of Removal Document: 2 Docket Text: NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant CCM Partners, LP, d/b/a Capital Management Sent To: State Court - Executed (Sobaski, Lauren)

4:25-cv-00670-CDP Loper v. American Family Insurance Company Notice of Removal Petition Document: 1 Docket Text: NOTICE OF REMOVAL from St. Louis County, case number 25SL-CC03648, with receipt number AMOEDC-11249575, in the amount of $405 Jury Demand,, filed by American Family Insurance Company. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet, # (2) Exhibit Exhibit A - State Court File, # (3) Original Filing Form Original Filing Form)(Washburn, Sarah)

4:25-cr-00248-JAR-SRW Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 8 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Brian K. Ditch. (KRZ)

4:25-cr-00248-JAR-SRW Due Process Docket Text Order Document: 9 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Brian K. Ditch: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:25-cv-00633-MTS Bravado International Group Merchandising Services, Inc. v. Various John Does et al Report (Final) re:Patent/Trademark/Copyright Document: 10 Docket Text: FINAL REPORT to Commissioner of filing or determination of an action regarding trademark. (KCD)

1:23-cr-00109-SNLJ SOR/PersID/Reason for AmdJgm/SentReduction Document: 173 Docket Text: STATEMENT OF REASONS for Sentence regarding Judgment[172] as to defendant Deshante R. Nabors Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/7/2025. (JMC)

4:22-cr-00639-MTS Notice (Other) Document: 203 Docket Text: NOTICE by Moreion Lindsey of: Appeal (Bruns, David)

4:25-cv-00672-NCC McKelvey v. Rice et al Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. (JWD)

4:25-cv-00672-NCC McKelvey v. Rice et al Complaint Letter Created Docket Text: ***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JWD)

4:25-cv-00670-CDP Loper v. American Family Insurance Company Notice of Filing Notice of Removal Document: 2 Docket Text: NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant American Family Insurance Company Sent To: Plaintiff (Washburn, Sarah)

4:25-cv-00667-NCC Myers v. WM.A. Straub, Inc. Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 1 Summons(es) issued and emailed to Gregory S. Sconzo. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JBH)

4:24-cr-00002-SEP Order of Forfeiture Document: 579 Docket Text: PRELIMINARY ORDER OF FORFEITURE as to Clemente Castracucco. Signed by District Judge Sarah E. Pitlyk on 5/9/2025. (CBL)

1:25-cr-00075-JAR-ACL Bond Document: 10 Docket Text: Unsecured Bond Entered as to defendant Mario Dewayne Williams, Jr in amount of $2,000.00. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:25-cv-00076-RWS Coburn v. Boyd Gaming Corporation et al Reply to Response to Motion Document: 76 Docket Text: REPLY to Response to Motion re [67] MOTION to Dismiss Party Counts VI, VII, VIII, IX and X filed by Defendants City of Saint Charles, Missouri, Ty Edward Clamors. (Kayser, Portia)

4:24-cr-00002-SEP Order of Forfeiture Document: 580 Docket Text: PRELIMINARY ORDER OF FORFEITURE as to Ralph Valsechi. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (ANR)

4:24-cr-00323-SEP Sentencing Document: 46 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Sentencing as to Jurmont Clark held on 5/9/2025. Defendant sworn. Presentence report adopted/accepted by Court as findings of fact. Counts dismissed on the motion of the United States: counts II. Sentence imposed. See judgment. A special assessment in the amount of $200.00 is due immediately. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 2:32) (proceedings ended: 3:23)(Deputy Clerk: LCR) (Defendant Location: Custody)(Appearance for Government: Paul Rebar)(Appearance for Defendant: Adam Fein) (LCR)

1:25-cr-00075-JAR-ACL Order Setting Conditions of Release Document: 11 Docket Text: ORDER Setting Conditions of Release as to Mario Dewayne Williams Jr. (1) $2,000.00 Unsecured. Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/2025. (SBS)

4:24-cr-00002-SEP Order of Forfeiture Document: 581 Docket Text: PRELIMINARY ORDER OF FORFEITURE as to Oladiran Ajayi-Obe. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (ANR)

4:25-cv-00128-HEA G.T. v. Liberty Mutual Fire Insurance Company et al Motion for Extension of Time to File Response/Reply Document: 77 Docket Text: Second MOTION for Extension of Time to File Response/Reply Sur-Response to Sur-Reply to Motion to Remand by Plaintiff G. T.. (Boyd, Grant)

4:25-cr-00081-JAR-SPM Motion for Extension of Time to File Pretrial Motion Document: 54 Docket Text: First MOTION for Extension of Time to File Pretrial Motions by Trevion Ryshad Jackson. (Edwards, Bryan)

4:17-cr-00543-SEP USA v Clark Supervised Release - Final Revocation Hrg Document: 89 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Final Hearing re Revocation of Supervised Release as to Jurmont Clark held on 5/9/2025. Defendant sworn. Defendant waives hearing. Defendant admits (A) violations. The Court finds defendant has violated the terms of supervision. Supervised Release is revoked. See Judgment. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 2:32) (proceedings ended: 3:23)(Deputy Clerk: LCR) (Defendant Location: Custody)(Appearance for Government: Paul Rebar)(Appearance for Defendant: Adam Fein) (LCR)

4:24-cr-00002-SEP Order of Forfeiture Document: 582 Docket Text: PRELIMINARY ORDER OF FORFEITURE as to Timothy Derrico. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (ANR)

4:24-cr-00195-MTS Sentencing Document: 50 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Matthew T. Schelp: Sentencing as to Stephen Curtis Mincey Watters held on 5/9/2025. Defendant sworn. Presentence report adopted/accepted by Court as findings of fact. Sentence imposed. See judgment. A special assessment in the amount of $100 is due immediately. Certificate of Compliance with Local Rule 12.07(A) provided to attorney for defendant. (Court Reporter:Pamela Harrison, Pamela_Harrison@moed.uscourts.gov, 314-244-7987) (proceedings started: 10:13 AM) (proceedings ended: 10:50 AM)(Deputy Clerk: B. Porter) (Defendant Location: CUSTODY)(Appearance for Government: Jillian Anderson)(Appearance for Defendant: Daniel Juengel) (BRP)

4:24-cr-00567-JAR-PLC Waiver of Filing Pretrial Motions Document: 41 Docket Text: WAIVER of Filing Pretrial Motions by Cambria M. Hopkins (Niehoff, Terence)

4:25-cv-00669 Lisa Longo v. CCM Partners, LP, d/b/a Capital Management Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by CCM Partners, LP, d/b/a Capital Management. No corporate parents or affiliates identified. (Sobaski, Lauren)

4:22-cr-00721-SRC Change of Plea Hearing Document: 265 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Chief District Judge Stephen R. Clark: Change of Plea hearing as to Wayne Collins held on 5/9/2025. Defendant sworn. Age of Defendant: 30; Level of Education: 10th grade. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a Plea(s) of Guilty as to Count(s) 3. Counts held in abeyance until sentencing: 1, 2 and 4 through 12. The Court accepts the guilty plea. The Court defers adoption of the guilty plea agreement. Guilty Plea Agreement filed. (Sentencing set for 9/25/2025 02:30 PM in Courtroom 14N - St. Louis before Chief District Judge Stephen R. Clark). (Court Reporter: Reagan Fiorino, Reagan_Fiorino@moed.uscourts.gov, 314-244-7989) (proceedings started: 2:54 pm) (proceedings ended: 3:25 pm)(Deputy Clerk: L. Jones) (Defendant Location: CUSTODY)(Appearance for Government: Tracy Berry)(Appearance for Defendant: David Bruns) (LNJ)

4:23-cr-00428-MTS Final Order for Forfeiture of Property Document: 162 Docket Text: FINAL MOTION for Forfeiture of Property by USA as to Deontae' Tre'von Overall. (Attachments: # (1) Text of Proposed Order)(Casey, Stephen)

4:24-cr-00002-SEP Order of Forfeiture Document: 583 Docket Text: PRELIMINARY ORDER OF FORFEITURE as to Anthony Ramos. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (ANR)

4:25-cr-00092-SEP-SPM Arrest Docket Text: Arrest of defendant Rene Arviso Velasquez date of arrest: 05/09/2025 (KRZ)

4:24-cr-00195-MTS Judgment Document: 51 Docket Text: JUDGMENT as to Stephen Curtis Mincey Watters (1): The defendant pleaded guilty to count one of the Indictment on February 7, 2025. The defendant is hereby committed to the custody of the Bureau of Prisons for a total term of 144 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of life. The defendant shall pay a special assessment in the amount of $100. Signed by District Judge Matthew T. Schelp on May 9, 2025. (BRP)

4:24-cr-00177-SRC Change of Plea Hearing Document: 71 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Chief District Judge Stephen R. Clark: Change of Plea hearing as to Wayne M. Collins held on 5/9/2025. Defendant sworn. Age of Defendant: 30; Level of Education: 10th grade. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a Plea(s) of Guilty as to Count(s) 3. Counts held in abeyance until sentencing: 1 and 2. The Court accepts the guilty plea. The Court defers adoption of the guilty plea agreement. Guilty Plea Agreement filed. (Sentencing set for 9/25/2025 02:30 PM in Courtroom 14N - St. Louis before Chief District Judge Stephen R. Clark). (Court Reporter: Reagan Fiorino, Reagan_Fiorino@moed.uscourts.gov, 314-244-7989) (proceedings started: 2:54 pm) (proceedings ended: 3:25 pm)(Deputy Clerk: L. Jones) (Defendant Location: CUSTODY)(Appearance for Government: Tracy Berry)(Appearance for Defendant: David Bruns) (LNJ)

1:25-cv-00007-ACL Klosterhoff v. Haan et al Memorandum & Order Document: 6 Docket Text: MEMORANDUM AND ORDER..IT IS HEREBY ORDERED that Plaintiff's application to proceed in district court without prepaying fees or costs (ECF No. 2) is GRANTED. IT IS FURTHER ORDERED that the Clerk of Court shall amend the case caption to reflect Plaintiff's correct surname as "Gary Klosterhoff." IT IS FURTHER ORDERED that the Clerk of Court shall amend the case caption to include the State of Missouri as a defendant in this matter. IT IS FURTHER ORDERED that all other pending motions (ECF Nos. 3, 4, 5) are DENIED as moot.IT IS FURTHER ORDERED that this case is DISMISSED without prejudice. A separate Order of Dismissal will accompany this Memorandum and Order.. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/25. (MRS)

4:25-cv-00668-NCC Myers v. Total Access Urgent Care P.C. Notice of Process Server Document: 2 Docket Text: NOTICE OF PROCESS SERVER by Plaintiff Robert Glen Myers Process Server: Lexitas (JWD)

4:23-cr-00414-SEP Transcript Document: 110 Docket Text: TRANSCRIPT of [105] (SENTENCING - PT. 3) as to Clayton Pierce Davis held on May 6, 2025 before Judge Pitlyk. Court Reporter: Pamela Harrison, Pamela_Harrison@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/30/2025. Redacted Transcript Deadline set for 6/9/2025. Release of Transcript Restriction set for 8/7/2025. (ANR)

1:25-cv-00035-SNLJ Rose et al v. Drury et al Motion for Leave to Document: 30 Docket Text: Unopposed MOTION for Leave to file excess pages for Plaintiffs' Omnibus Memorandum in Opposition to each Defendant's Motion to Dismiss, MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Drew Rodgers-Rose, Carl E Rose. (Eastwood, Hugh)

4:24-cv-01523-HEA Trustees of Boston College v. Urshan University, Inc. Answer to Complaint Document: 65 Docket Text: ANSWER to Complaint and Affirmative Defenses by Urshan University, Inc..(Hunt, Jeffrey)

4:25-cv-00668-NCC Myers v. Total Access Urgent Care P.C. Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 1 Summons(es) issued and emailed to attorney Gregory Sconzo. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JWD)

1:25-cv-00007-ACL Klosterhoff v. Haan et al Order of Dismissal pursuant to 28USC1915(e)(2)(B) Document: 7 Docket Text: ORDER OF DISMISSAL pursuant to 28USC1915(e)(2)(ii)-(iii) IT IS HEREBY ORDERED that plaintiff's complaint is DISMISSED, without prejudice IT IS HEREBY CERTIFIED that an appeal from this dismissal would not be taken in good faith pursuant to 28USC1915(a)(3).. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/25. (MRS)

4:24-cv-01523-HEA Trustees of Boston College v. Urshan University, Inc. Answer to Amended Complaint Document: 66 Docket Text: ANSWER to [64] Amended Complaint by Urshan University, Inc..(Hunt, Jeffrey)

2:24-cv-00003-CDP Crane v. Archer-Daniels-Midland Company Motion to Strike Document: 64 Docket Text: MOTION to Strike DEFENDANT ARCHER DANIELS MIDLAND COMPANY'S MOTION TO STRIKE PLAINTIFF'S REBUTTAL WITNESS DESIGNATION OF DR. CASTEEL by Defendant Archer Daniels Midland Company. (Ellenbecker, Stephen)

4:25-cv-00670-CDP Loper v. American Family Insurance Company Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by American Family Insurance Company, AmFam Holdings Inc, American Family Mutual Holding Company, American Family Mutual Insurance Company, S.I... (Washburn, Sarah)

4:24-cr-00195-MTS SOR/PersID/Reason for AmdJgm/SentReduction Document: 52 Docket Text: STATEMENT OF REASONS for Sentence as to defendant Stephen Curtis Mincey Watters. Signed by District Judge Matthew T. Schelp on March 9, 2025. (BRP)

4:25-cv-00669 Lisa Longo v. CCM Partners, LP, d/b/a Capital Management Entry of Appearance Document: 4 Docket Text: ENTRY of Appearance by Darian Doser for Defendant CCM Partners, LP, d/b/a Capital Management. (Doser, Darian)

1:25-cv-00007-ACL Klosterhoff v. Haan et al Letter re:FRAP Document: 8 Docket Text: Letter from Clerk sent to pro-se prisoner re:FRAP - all procedures for filing Notice of Appeal (copy of motion to proceed IFP on appeal attached and mailed) (MRS)

2:24-cv-00003-CDP Crane v. Archer-Daniels-Midland Company Memorandum in Support of Motion Document: 65 Docket Text: MEMORANDUM in Support of Motion re [64] MOTION to Strike DEFENDANT ARCHER DANIELS MIDLAND COMPANY'S MOTION TO STRIKE PLAINTIFF'S REBUTTAL WITNESS DESIGNATION OF DR. CASTEEL filed by Defendant Archer Daniels Midland Company. (Attachments: # (1) Exhibit A)(Ellenbecker, Stephen)

4:24-cr-00034-SRC Restitution Questionnaire Document: 45 Docket Text: RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Steven Bossman. A redacted copy will be provided to defense counsel by USA. (Attachments: # (1) Attachment Victim #5, # (2) Attachment Victim #6, # (3) Attachment Victim #7, # (4) Attachment Victim #8, # (5) Attachment Victim #9, # (6) Attachment Victim #10, # (7) Attachment Victim #11)(Hayes, Michael)

1:25-cv-00007-ACL Klosterhoff v. Haan et al Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 6-8. Fri May 9 16:00:38 CDT 2025 (MRS)

4:25-cv-00672-NCC McKelvey v. Rice et al Complaint Letter Processed Docket Text: ***Complaint Letter Processed (see notice of electronic filing for distribution list) Fri May 9 16:01:17 CDT 2025

4:25-cr-00248-JAR-SRW Rule 5 Papers Document: 10 Docket Text: Rule 5 papers prepared by the judge as to Brian K. Ditch. Motions Referred: [3] MOTION for Pretrial Detention and Hearing . Motions referred to John M. Bodenhausen. (JMP)

1:23-cr-00122-SNLJ Order on Motion for Extension Document: 134 Docket Text: ORDER denying [132] Motion for Extension Date to Self-Surrender as to William Henry Otto (2) Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (SBS)

4:24-cr-00118-SEP Motion to Continue Document: 57 Docket Text: MOTION to Continue ; Sentencing Hearing by Todd M. Sharp. (Chapman-Kramer, William)

4:24-cr-00166-JAR Motion to Continue Document: 68 Docket Text: MOTION to Continue ; Jury Trial and Waiver of Speedy Trial by Nolan Rimson, III. (Foster, Dramon)

4:08-cr-00562-SEP Motion to Reduce Sentence Document: 105 Docket Text: MOTION to Reduce Sentence under 18 U.S.C. § 3582(c)(1)(A)(i) by Alforingia Mathews. (Attachments: # (1) Exhibit A - State Court Judgment, # (2) Exhibit B - State Court Memorandum, # (3) Exhibit C - BOP Inmate Data, # (4) Exhibit D - Exhaustion Letter, # (5) Exhibit E - Psychology Report, # (6) Exhibit F - Release Form, # (7) Exhibit G - RDAP Notice, # (8) Exhibit H - Educational Transcript, # (9) Exhibit I - Letter to Judge)(Curran, Kevin)

4:25-cr-00225-RWS-NCC Discovery Letter Document: 27 Docket Text: Letter Regarding Discovery as to Arturo Villalobos (Schneider, Torrie)

1:25-cv-00078-ACL Myers v. Brouco, LLC Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. 1 Summons(es) issued and emailed to Gregory Sconzo. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. (JMC)

1:25-cv-00032-ACL McIntosh v. Missouri Cape County Order of Dismissal (case - Stipulation of Dismissal) Document: 5 Docket Text: ORDER OF DISMISSAL. IT IS HEREBY ORDERED that this action is DISMISSED without prejudice pursuant to Local Rule 2.06(B) for failure to notify the Court of Plaintiff's change of address.IT IS HEREBY CERTIFIED that an appeal from this dismissal would not be taken in good faith. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/25. (MRS)

4:24-cv-01255-SEP Taylor v. USA Substitute Attorney (Federal Public Defender or Assistant US Attorney) Document: 9 Docket Text: Substitution of Attorney Terminating Nino Przulj Replaced by substituted attorney Donald S. Boyce. (Boyce, Donald)

1:25-cv-00053-SNLJ Peet v. Stewart et al Pro Se Motion Document: 52 Docket Text: PRO SE MOTION to CONTEST DEFENDANTS HAULERS INSURANCE COMPANY, INC. AND TODD WORLEY'S AMENDED DISCLOSURE OF CORPORATE INTERESTS CERTIFICATES by Plaintiff Gregory Allen Peet, Sr. (JMC)

1:10-cr-00072-SNLJ USA v Harris Order on Motion for Leave to Appeal In Forma Pauperis Document: 321 Docket Text: ORDER denying [319] Motion for Leave to Appeal In Forma Pauperis as to Jim R. Harris (1) Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (SBS)

4:25-cv-00673 Smith v. Enterprise Holdings, Inc. et al Notice of Removal Petition Document: 1 Docket Text: NOTICE OF REMOVAL from St. Louis County Associate Circuit Court, case number 25SL-AC11387, with receipt number AMOEDC-11249878, in the amount of $405 Jury Demand,, filed by Chrissy Taylor, Enterprise Holdings, Inc.. (Attachments: # (1) Exhibit Exhibit A - State Court File, # (2) Exhibit Exhibit B - Pending Motions, # (3) Civil Cover Sheet Civil Cover Sheet, # (4) Original Filing Form Original Filing Form)(Farrell, Kelley)

4:24-cv-00042-SRC Carpenter v. Merritt Hospitality, LLC Status Report Document: 45 Docket Text: STATUS REPORT JOINT by Merritt Hospitality, LLC. (Janson, Eric)

4:25-cr-00225-RWS-NCC Entry of Attorney Appearance - USA Document: 28 Docket Text: ENTRY OF ATTORNEY APPEARANCE Phillip Voss appearing for USA. (Voss, Phillip)

4:20-cr-00322-RWS Motion to Continue Document: 73 Docket Text: Third MOTION to Continue ; Final Supervised Release Revocation Hearing by Desean Yarber. (Cohen, Jordan)

4:25-cv-00673 Smith v. Enterprise Holdings, Inc. et al Notice of Filing Notice of Removal Document: 2 Docket Text: NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Enterprise Holdings, Inc., Chrissy Taylor Sent To: Plaintiff (Attachments: # (1) Exhibit Exhibit A)(Farrell, Kelley)

4:25-cr-00189-HEA-PLC Order Appointing Public Defender Document: 6 Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Aaron Brookins: IT IS HEREBY ORDERED that the Federal Public Defender is appointed to represent the above-named defendant for all further appearances. Signed by Magistrate Judge John M. Bodenhausen on 5/9/25. (JAB)

1:25-cv-00032-ACL McIntosh v. Missouri Cape County Letter re:FRAP Document: 6 Docket Text: Letter from Clerk sent to pro-se prisoner re:FRAP - all procedures for filing Notice of Appeal (copy of motion to proceed IFP on appeal attached and mailed) (MRS)

1:25-cv-00032-ACL McIntosh v. Missouri Cape County Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 6-7. Fri May 9 16:15:02 CDT 2025 (MRS)

4:25-cr-00189-HEA-PLC Rule 5 Papers Document: 7 Docket Text: Rule 5 papers prepared by the judge as to Aaron Brookins. (JAB)

4:25-cv-00673 Smith v. Enterprise Holdings, Inc. et al Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by Enterprise Holdings, Inc., The Crawford Group, Inc... (Farrell, Kelley)

4:25-cr-00189-HEA-PLC CJA 23 - Financial Affidavit Document: 8 Docket Text: CJA 23 Financial Affidavit by Aaron Brookins (JAB)

4:24-cv-01148-HEA Leavitt v. International Brotherhood of Electrical Workers Local No. 1 Motion for Settlement Document: 33 Docket Text: Unopposed MOTION for Settlement (Unopposed Motion for Preliminary Approval of Class Action Settlement) by Plaintiff Ralph Leavitt. (Miller, Cassandra)

4:24-cv-01148-HEA Leavitt v. International Brotherhood of Electrical Workers Local No. 1 Memorandum in Support of Motion Document: 34 Docket Text: MEMORANDUM in Support of Motion re [33] Unopposed MOTION for Settlement (Unopposed Motion for Preliminary Approval of Class Action Settlement) filed by Plaintiff Ralph Leavitt. (Attachments: # (1) Exhibit 1 (Settlement Agreement))(Miller, Cassandra)

4:25-cr-00189-HEA-PLC Order Setting Conditions of Release Document: 9 Docket Text: ORDER Setting Conditions of Release as to Defendant Aaron Brookins. Signed by Magistrate Judge John M. Bodenhausen on 5/9/25. (JAB)

4:23-cr-00274-RWS-JSD Motion to Dismiss Document: 144 Docket Text: MOTION to Dismiss Count One of the Indictment by USA as to Mace Anthony Nosovitch. (Szczucinski, Jennifer)

1:25-cv-00032-ACL McIntosh v. Missouri Cape County Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 5. Fri May 9 16:18:18 CDT 2025 (MRS)

4:23-cr-00501-SRC-SRW Motion to Sever Counts Document: 158 Docket Text: MOTION to Sever Count(s) 1 by Bobby Lee Jones. (Smith, Timothy)

4:24-cv-01148-HEA Leavitt v. International Brotherhood of Electrical Workers Local No. 1 Declaration Document: 35 Docket Text: DECLARATION filed by Plaintiff Ralph Leavitt re [33] Unopposed MOTION for Settlement (Unopposed Motion for Preliminary Approval of Class Action Settlement) (Declaration of Cassandra P. Miller). (Miller, Cassandra)

1:24-cv-00148-SNLJ Gallamore v. Portfolio Recovery Associates, LLC Docket Text Order Document: 59 Docket Text: Docket Text ORDER: ORDERED - All deadlines in the Case Management Order [Doc. 24] are VACATED and discovery is STAYED pending a ruling on the motion for judgment on the pleadings [Doc. 25] which has been converted to a motion for summary judgment by the Court [Doc. 56]. The Court will address the issue of setting new deadlines after a ruling on the motion. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (JMC)

4:23-cr-00274-RWS-JSD Notice (Other) Document: 145 Docket Text: NOTICE by USA as to Mace Anthony Nosovitch of: Intent Not to Use Defendant's Recorded Interview at Trial (Szczucinski, Jennifer)

4:24-cv-01285-MTS Andrews-Byrd v. National Records & Archives Administration Notice of Appeal Document: 25 Docket Text: NOTICE OF APPEAL by Plaintiff Courtney D. Andrews-Byrd. (KCD)

4:25-cr-00052-SEP-PLC Rule 5 Papers Document: 12 Docket Text: Rule 5 papers prepared by the judge as to Sandra Schneider. (JAB)

4:24-cv-00042-SRC Carpenter v. Merritt Hospitality, LLC Stipulation Document: 46 Docket Text: STIPULATION re [26] Case Management Order,, OF FACTS TO WHICH NO DISPUTE EXISTS by Defendant Merritt Hospitality, LLC. (Janson, Eric)

1:19-cr-00017-SNLJ USA v Curry Notice regarding 12.07 Document: 99 Docket Text: NOTICE by Deautryus G. Curry of Certification of Compliance with Local Rule 12.07. (Surratt, Shanna)

4:25-cr-00092-SEP-SPM Initial Appearance - Rule 5 Document: 8 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Rene Arviso Velasquez held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: Federal Public Defender., Arraignment as to Rene Arviso Velasquez held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Rene Arviso Velasquez (1) Count 1r-3r,4r-6r. Oral motion for extension of time to file pretrial motions is made on the record. Order on pretrial motions to be issued, Detention Hearing as to Rene Arviso Velasquez held on 5/9/2025. Defendant previously ordered detained in District of Colorado (see docket entry [5]). Defendant waives detention hearing and is ordered detained. Order to issue. (Interpreter name: Kathleen O'Hanlon) (proceedings started: 2:32PM) (proceedings ended: 2:39 PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody)(Appearance for Government: Derek J. Wiseman)(Appearance for Defendant: Jordan Cohen) (KRZ) Modified on 5/9/2025 (KRZ).

4:25-cv-00674 Barnett v. St. Andrew's Resources for Seniors System Notice of Removal Petition Document: 1 Docket Text: NOTICE OF REMOVAL from Circuit Court of the County of St. Louis State of Missouri, case number 25SL-CC02942, with receipt number AMOEDC-11249941, in the amount of $405 Jury Demand,, filed by St. Andrew's Resources for Seniors System. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Everett, Colby)

4:24-cr-00320-SRC Order of Forfeiture Document: 58 Docket Text: FINAL ORDER OF FORFEITURE as to Michael J. Lorance. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:25-cv-00457-NCC Primerica Life Insurance Company v. Nesbitt et al Letter Magistrate Consent Non-Compliance Docket Text: Notice from Clerk instructing Plaintiff Primerica Life Insurance Company to submit Notice regarding Magistrate Judge Jurisdiction. Click here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 5/16/2025. (KCD)

1:24-cv-00103-SNLJ Tokarz v. Teja et al Case Management Order - Amended Document: 95 Docket Text: AMENDED CASE MANAGEMENT ORDER granting [94] Joint MOTION for Extension of Time to Complete Discovery filed by Plaintiff Grzegorz Tokarz motion is GRANTED( Discovery Completion due by 12/5/2025., Dispositive Motions due by 12/22/2025.). Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/25. (MRS)

1:24-cv-00148-SNLJ Gallamore v. Portfolio Recovery Associates, LLC Docket Text Order Document: 60 Docket Text: Docket Text ORDER: Re: [57] MOTION for Leave to Extend Discovery Cutoff for Limited Purpose by Defendant Portfolio Recovery Associates, LLC. (Attachments: # (1) Order)(Bakane, Avanti) filed by Portfolio Recovery Associates, LLC ; ORDERED DENIED AS MOOT - based on the order enetered vacating all deadlines. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (JMC)

4:25-cv-00674 Barnett v. St. Andrew's Resources for Seniors System Notice (Other) Document: 2 Docket Text: NOTICE Original Filing Form: by Defendant St. Andrew's Resources for Seniors System re [1] Notice of Removal Petition, (Everett, Colby)

4:23-cr-00677-MTS Rule 5(c)(3) Documents Received Document: 87 Docket Text: Rule 5(c)(3) Documents Received as to Shanita Gray from the Northern District Georgia (BRP)

4:23-cr-00459-SRC Order of Forfeiture Document: 79 Docket Text: FINAL ORDER OF FORFEITURE as to Mark Ethan Jermain. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:25-cr-00092-SEP-SPM Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 9 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Rene Arviso Velasquez. (KRZ)

4:25-cv-00670-CDP Loper v. American Family Insurance Company Petition (Removal/Transfer) Document: 4 Docket Text: Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Gary Loper. (Attachments: # (1) Exhibit 1 - Policy)(JWD)

4:23-cr-00380-SRC Order of Forfeiture Document: 237 Docket Text: FINAL ORDER OF FORFEITURE as to Renita Barringer. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:25-cv-00670-CDP Loper v. American Family Insurance Company Case Opening Notification Docket Text: Case Opening Notification. Judge Assigned: Honorable Catherine D. Perry. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JWD)

4:24-cv-00471-JAR Malcich v. Abby et al Motion for Extension of Time to File Answer Document: 44 Docket Text: Consent MOTION for Extension of Time to File Answer re [19] Answer to Complaint,, Third Party Complaint, by Third Party Defendant Red Robin International, Inc.. (Benson, Harry)

4:23-cr-00677-MTS Order Document: 88 Docket Text: ORDER denying Governments Motion for Detention as to Shanita Gray. Signed by Magistrate Judge John K. Larkins, III on May 8, 2025 in the Northern District of Georgia. (BRP)

4:23-cr-00380-SRC Order of Forfeiture Document: 238 Docket Text: FINAL ORDER OF FORFEITURE as to Sonny Saggar. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:24-cv-01285-MTS Andrews-Byrd v. National Records & Archives Administration Notification of Appeal and NOA Supplement Document: 26 Docket Text: NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding [22] Memorandum Opinion,. Notice of Appeal filed on 5/9/25 by Plaintiff Courtney D. Andrews-Byrd. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JWD)

4:25-cr-00092-SEP-SPM Interpreter Usage Report Document: 10 Docket Text: INTERPRETER USAGE REPORT as to defendant Rene Arviso Velasquez (INITIAL APPEARANCE, ARRAIGNMENT, DETENTION HEARING) held on 05/09/2025 before Judge Magistrate Judge John M. Bodenhausen. Interpreter: Kathleen O'Hanlon. Language: Spanish. Proceedings started: 2:32PM; Proceedings ended: 2:39PM (KRZ)

4:23-cr-00526-SEP Proposed Voir Dire Document: 290 Docket Text: Proposed Voir Dire by USA as to Carl Von Garrett, Tobiyyah Israel (Delworth, James)

4:23-cr-00526-SEP Proposed Voir Dire Document: 290 Docket Text: Proposed Voir Dire by USA as to Carl Von Garrett, Tobiyyah Israel (Delworth, James)

1:10-cr-00072-SNLJ USA v Harris Notification of Appeal and NOA Supplement Document: 322 Docket Text: NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by Clerk to USCA regarding [318] Notice of Appeal - Final Judgment. Notice of Appeal filed on 5-6-25 by Defendant Jim R. Harris. NOTIFICATION TO COUNSEL/PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH THE DISTRICT COURT CLERKS OFFICE. (MRS)

4:25-cv-00580-ACL Ross v. Montgomery Motion for Protective Order Document: 7 Docket Text: MOTION for Protective Order to Stay Discovery by Defendant Alfred Montgomery. (Edwards, Calann)

2:25-cv-00014-HEA La Belle Dairy, LLC v. Sharpe Holdings, Inc. et al Memorandum in Opposition to Motion Document: 43 Docket Text: MEMORANDUM in Opposition re [42] MOTION to Compel Plaintiff's Motion to Set Rule 16 Conference and Compel Rule 26(f) Conference, and Memorandum in Support Thereof filed by Defendants Charles N. Sharpe, Jr. Foundation, Sharpe Holdings, Inc.. (Schwarze, Catherine)

4:24-cr-00098-HEA Docket Text Order Document: 66 Docket Text: Docket Text ORDER as to Travis D. Sherwood Re: [64] MOTION to Continue ; Trial Setting by Travis D. Sherwood. (Cohen, Peter) filed by Travis D. Sherwood. ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 5/9/2025. (CLH)

1:21-cv-00089-SNLJ Coy's Honey Farm Inc v. Bayer Corporation et al Order Document: 91 Docket Text: SUGGESTION OF REMAND ORDER: The Court recommends to the JPML that this case be remanded to the UnitedStates District Court for the Eastern District of Arkansas, Northern Division.The Clerk of Court is directed to file a copy of this Suggestion of Remand tothe Clerk of the United States Judicial Panel on Multidistrict Litigation and the Clerkof the Eastern District of Arkansas, Northern Division. Further, upon receipt andfiling of an order to remand from the Clerk of the JPML, the Clerk of Court, pursuantto 28 U.S.C. § 1407, shall remand the case back to the transferor court United States District Court for the Eastern District of Arkansas, Northern Division (case no. 3:21-cv-00104-KGB). After remand of the case, the Clerk is directed to formally dismiss the case. This Order does not expand or modify any previous order of this Court, and this Court may modify or supplement any part of this Order as appropriate. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (cc: Clerk Eastern District of Arkansas, Northern Division and Clerk of the U.S. Judicial Panel)(JMC)

4:24-cr-00098-HEA Docket Text Order Document: 67 Docket Text: Docket Text ORDER as to Travis D. Sherwood re: [65] WAIVER of Speedy Trial by Travis D. Sherwood. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/9/2025. (CLH)

4:24-cv-01457-HEA Wilson v. City of Clayton et al Memorandum in Opposition to Motion Document: 26 Docket Text: MEMORANDUM in Opposition re [21] PRO SE MOTION filed by Defendants City of Clayton, Ashley Farmer, Keaton Alan Fogler, David Gipson, Michelle Harris, Lauren Keeling, Juan Quintero, Tyler Robert Rigoni, Mark Joseph Smith, Michael George Zuniga. (Hill, Blake)

1:23-cr-00145-SNLJ Judgment Amended: Relief re: First Step Document: 208 Docket Text: Judgment Amended: Relief re: First Step Act as to Crystal Ryan (3)..IT IS HEREBY ORDERED that defendant's pro se Motion for Sentence Reduction Pursuant to 18 U.S.C. 3582(c)(2) [Doc. 207] is DENIED. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/25. (cc: Crystal Ryan) (MRS)

4:23-cr-00108-SRC Order of Forfeiture Document: 108 Docket Text: FINAL ORDER OF FORFEITURE as to Tracy Jenkins. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:25-cv-00031-MTS White et al v. City of St. Louis, Missouri et al Memorandum & Order Document: 17 Docket Text: MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the City of St. Louis's Motion to Dismiss, Doc. [9], is GRANTED as discussed herein. IT IS FURTHER ORDERED that Plaintiffs may file an amended complaint consistent with this Memorandum and Order no later than Monday, June 23, 2025.7 The City shall have the prescribed time to file its required response. See Fed. R. Civ. P. 15(a)(3). ( Amended/Supplemental Pleadings due by 6/23/2025.) Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:23-cr-00639-SRC Order of Forfeiture Document: 73 Docket Text: FINAL ORDER OF FORFEITURE as to Levi Alexander Jackson. Signed by Chief District Judge Stephen R. Clark on 5/9/25. (JAB)

4:25-cv-00664 Doe v. Noem et al Supplemental Document: 5 Docket Text: SUPPLEMENTAL re [1] Complaint, Summons_US Attorney General by Plaintiff Student Doe. (Attachments: # (1) Supplement Summons_US Attorney Eastern District of Missouri)(Wymore, Mary Ann)

4:24-cr-00653-HEA-SRW Motion for Extension of Time to File Pretrial Motion Document: 27 Docket Text: Fourth MOTION for Extension of Time to File Pretrial Motions by Donell Trotter. (Taaffe, Robert)

4:25-cv-00278-MTS Laron v. Moyer et al Memorandum & Order Document: 8 Docket Text: MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Plaintiff's application to proceed in forma pauperis, Doc. [2], is DENIED, and this case is DISMISSED without prejudice. A separate order of dismissal will be entered with this Memorandum and Order. IT IS FURTHER ORDERED that Plaintiff's motion seeking the appointment of counsel, Doc. [3], is DENIED as moot. IT IS HEREBY CERTIFIED that an appeal from this dismissal would not be taken in good faith. Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

1:25-cr-00028-SNLJ-ACL Order on Motion for Release from Custody Document: 28 Docket Text: ORDER OF DETENTION PENDING TRIAL denying [23] Motion for Release from Custody as to William R. Geiser (1). Signed by Magistrate Judge Abbie Crites-Leoni on 5/9/25. (MRS)

4:25-cr-00226-JAR-SPM Arrest Docket Text: Arrest of defendant Ricardo Araya-Rojas date of arrest: 05/09/2025 (KRZ)

4:24-cr-00388-JAR Response to Objection to Presentence Investigation Report Document: 101 Docket Text: RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Janette Dillard (Carroll, Gwendolyn)

4:23-cr-00254-JAR Transcript Document: 66 Docket Text: TRANSCRIPT of [42] (PLEA) as to Devion X. Gordon held on 3/22/24 before Judge John A. Ross. Court Reporter: Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/30/2025. Redacted Transcript Deadline set for 6/9/2025. Release of Transcript Restriction set for 8/7/2025. (JAB)

4:25-cv-00278-MTS Laron v. Moyer et al Order of Dismissal (case - Stipulation of Dismissal) Document: 9 Docket Text: ORDER OF DISMISSAL WITHOUT PREJUDICE: IT IS HEREBY ORDERED that this case is DISMISSED without prejudice. IT IS HEREBY CERTIFIED that an appeal from this dismissal would not be taken in good faith. Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:25-cv-00278-MTS Laron v. Moyer et al Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 8,9. Fri May 9 16:43:54 CDT 2025 (KCD)

4:23-cr-00254-JAR Transcript (FILED UNDER SEAL) Document: 67 Docket Text: TRANSCRIPT of [42] (PLEA - LOCAL RULE 13.05 SEALED BENCH CONFERENCE) (FILED UNDER SEAL) as to Devion X. Gordon held on 3/22/24 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. (JAB)

4:23-cr-00254-JAR Transcript Document: 68 Docket Text: TRANSCRIPT of [58] (SENTENCING) as to Devion X. Gordon held on 7/3/24 before Judge John A. Ross. Court Reporter: Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/30/2025. Redacted Transcript Deadline set for 6/9/2025. Release of Transcript Restriction set for 8/7/2025. (JAB)

4:23-cr-00254-JAR Transcript (FILED UNDER SEAL) Document: 69 Docket Text: TRANSCRIPT of [58] (SENTENCING - LOCAL RULE 13.05 SEALED BENCH CONFERENCE) (FILED UNDER SEAL) as to Devion X. Gordon held on 7/3/24 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. (JAB)

4:24-cr-00351-HEA Docket Text Order Document: 48 Docket Text: Docket Text ORDER as to Larry Mallard Re: [46] MOTION for Hearing (Frye Hearing) by USA as to Larry Mallard. (Wadalawala, Nauman) filed by USA. ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 5/9/2025. (CLH)

4:25-cv-00674 Barnett v. St. Andrew's Resources for Seniors System Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by St. Andrew's Resources for Seniors System. No corporate parents or affiliates identified. (Everett, Colby)

4:25-cr-00226-JAR-SPM Initial Appearance - Rule 5 Document: 7 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge John M. Bodenhausen: Initial Appearance/Rule 5 as to Ricardo Araya-Rojas held on 5/9/2025. Defendant advised of rights and indicated an understanding of those rights. Defendant given copy of: Charging Papers. Court to appoint: Federal Public Defender., Arraignment as to Ricardo Araya-Rojas held on 5/9/2025. Defendant waives reading of indictment; plea of not guilty by Ricardo Araya-Rojas (1) Count 1r,2r-3r. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to be issued. Detention hearing to be continued by further order of the Court.(Interpreter name: Kathleen O'Hanlon) (proceedings started: 2:40 PM) (proceedings ended: 2:47PM)(FTR Gold Operator Initials: KRZ) (Defendant Location: Custody)(Appearance for Government: Jennifer L. Szczucinski)(Appearance for Defendant: Kenda McIntosh) (KRZ)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Memorandum in Opposition to Motion Document: 210 Docket Text: MEMORANDUM in Opposition re [199] MOTION to Exclude the opinions of Ryan Troske filed by Plaintiffs Loretta Ament, Loretta Ament, Brenda Hillmann, Andrew Zerr. (Attachments: # (1) Exhibit A - Troske Depo Transcript)(McArthur, Matthew)

4:72-cv-00100-HEA Liddell, et al v. Board of Education, et al Docket Text Order Document: 574 Docket Text: Docket Text ORDER: Re: [573] MOTION to Withdraw as Attorney re attorney/firm Mark A. Dann by Intervenor Plaintiff USA. (Dann, Mark) filed by USA. GRANTED. SO ORDERED. Attorney Mark A. Dann terminated. Signed by District Judge Henry Edward Autrey on 5/9/2025. (CLH)

2:24-cv-00076-PLC Williams v. Hannibal Police Department et al Memorandum & Order Document: 22 Docket Text: MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that this action is DISMISSED without prejudice. IT IS FURTHER ORDERED that all pending motions are DENIED as moot. An Order of Dismissal will accompany this Memorandum and Order. Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

4:25-cr-00226-JAR-SPM Interpreter Usage Report Document: 8 Docket Text: INTERPRETER USAGE REPORT as to defendant Ricardo Araya-Rojas (INITIAL and APPEARANCE ARRAIGNMENT) held on 05/09/2025 before Judge Magistrate Judge John M. Bodenhausen. Interpreter: Kathleen O'Hanlon. Language: Spanish. Proceedings started: 2:40 PM; Proceedings ended: 2:47 PM (KRZ)

4:23-cr-00526-SEP Proposed Voir Dire Document: 291 Docket Text: Proposed Voir Dire by Tobiyyah Israel (Dede, Bradley)

4:25-cr-00226-JAR-SPM Oral Motion for Extension of Time to File Pretrial Motions by Defendant Document: 9 Docket Text: Oral Motion for Extension of Time to File Pretrial Motions by Ricardo Araya-Rojas. (KRZ)

2:24-cv-00076-PLC Williams v. Hannibal Police Department et al Order of Dismissal (case - Stipulation of Dismissal) Document: 23 Docket Text: ORDER OF DISMISSAL: IT IS HEREBY ORDERED that this action is DISMISSED without prejudice. Signed by District Judge Matthew T. Schelp on 05/09/2025. (KCD)

1:21-cv-00089-SNLJ Coy's Honey Farm Inc v. Bayer Corporation et al Docket Text Order Document: 92 Docket Text: Docket Text ORDER: Document #90 is VACATED and replaced by document #91. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 5/9/2025. (JMC)

2:24-cv-00076-PLC Williams v. Hannibal Police Department et al Letter re:FRAP Document: 24 Docket Text: Letter from Clerk sent to pro-se prisoner re:FRAP - all procedures for filing Notice of Appeal (copy of motion to proceed IFP on appeal attached and mailed) (KCD)

2:24-cv-00076-PLC Williams v. Hannibal Police Department et al Order Receipt Docket Text: ORDER RECEIPT: (see receipt) Docket No: 22, 23, 24. Fri May 9 16:59:51 CDT 2025 (KCD)

4:25-cr-00226-JAR-SPM Due Process Docket Text Order Document: 10 Docket Text: DUE PROCESS DOCKET TEXT ORDER as to Ricardo Araya-Rojas: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence -- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge John M. Bodenhausen on 05/09/2025. (KRZ)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Memorandum in Opposition to Motion Document: 211 Docket Text: MEMORANDUM in Opposition re [200] MOTION to Exclude the opinions of Roy Deppa filed by Plaintiffs Loretta Ament, Loretta Ament, Brenda Hillmann, Andrew Zerr. (McArthur, Matthew)

4:25-cr-00092-SEP-SPM Rule 5 Papers Document: 11 Docket Text: Rule 5 papers prepared by the judge as to Rene Arviso Velasquez. (CLH)

1:23-cv-00163-CDP Tucker v. Skinner et al Supplemental Document: 64 Docket Text: SUPPLEMENTAL re [1] Complaint by Plaintiff Rickey Eaving Tucker. (JMC)

4:24-cv-01050-JSD The State of Missouri ex rel Bailey v. United States Department of Homeland Security Status Report Document: 19 Docket Text: STATUS REPORT (Joint) by United States Department of Homeland Security. (Daniel, Christian)

4:25-cv-00674 Barnett v. St. Andrew's Resources for Seniors System Notice (Other) Document: 4 Docket Text: NOTICE Certificate of Filing Notice of Notice of Removal: by Defendant St. Andrew's Resources for Seniors System re [1] Notice of Removal Petition, (Everett, Colby)

4:25-cr-00165-SEP-JMB Rule 5 Papers Document: 44 Docket Text: Rule 5 papers prepared by the judge as to Charlene Matthews. (KRZ)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Memorandum in Opposition to Motion Document: 212 Docket Text: MEMORANDUM in Opposition re [192] MOTION to Exclude Robert Helmkamp filed by Plaintiffs Loretta Ament, Loretta Ament, Brenda Hillmann, Andrew Zerr. (Attachments: # (1) Exhibit A - Helmkamp Depo Transcript)(McArthur, Matthew)

4:25-cr-00165-SEP-JMB Rule 5 Papers Document: 45 Docket Text: Rule 5 papers prepared by the judge as to Steven Cooper. (KRZ)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Memorandum in Opposition to Motion Document: 213 Docket Text: MEMORANDUM in Opposition re [193] MOTION to Exclude the opinions of William Truss filed by Plaintiffs Loretta Ament, Loretta Ament, Brenda Hillmann, Andrew Zerr. (Attachments: # (1) Exhibit A - Truss Depo Transcript)(McArthur, Matthew)

4:24-cr-00086-SRC Response to Motion Document: 60 Docket Text: RESPONSE to Motion by Damitrius Creighton re [57] MOTION to Continue ; June 9, 2025 Trial Date Due to Exceptional Circumstances (Nolan, Daniel)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Memorandum in Opposition to Motion Document: 214 Docket Text: MEMORANDUM in Opposition re [194] MOTION to Exclude the opinions of Derek Starr filed by Plaintiffs Loretta Ament, Loretta Ament, Brenda Hillmann, Andrew Zerr. (Attachments: # (1) Exhibit A - Starr Depo Transcript, # (2) Exhibit B - Starr Affidavit)(McArthur, Matthew)

4:24-cr-00369-SEP Order Document: 54 Docket Text: ORDER as to Jaziah Hoke - IT IS HEREBY ORDERED that any objections to the Presentence Report are due within fourteen (14) days of disclosure, pursuant to Fed. R. Crim. P. 32(f)(1) and E.D.Mo. AORD-0099.1 Any objecting party must certify that it conferred with opposing counsel and the U.S. Probation Office prior to filing. See AORD-0099. IT IS FURTHER ORDERED that any opposition to an objection must be filed within seven (7) days of the filing of the objection. Failure to file a written opposition will be construed as agreement with the objection. IT IS FURTHER ORDERED that no objection or response thereto shall be filed after the above deadlines without leave of Court. A request for leave to file out of time must be in writing and supported by reasons for the request. Signed by District Judge Sarah E. Pitlyk on 05/09/2025. (KRZ)

4:24-cr-00529-SRC Change of Plea Hearing Document: 45 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Chief District Judge Stephen R. Clark: Change of Plea hearing as to Carolyn Spruill held on 5/9/2025. Defendant sworn. Age of Defendant: 44; Level of Education: 11th grade. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters a Plea(s) of Guilty as to Count(s) 1. The Court accepts the guilty plea. The Court defers adoption of the guilty plea agreement. Guilty Plea Agreement filed. The Court grants Defendant's [32] Motion to Remain on Pretrial Release. (Sentencing set for 9/24/2025 02:00 PM in Courtroom 14N - St. Louis before Chief District Judge Stephen R. Clark.). (Court Reporter: Reagan Fiorino, Reagan_Fiorino@moed.uscourts.gov, 314-244-7989) (proceedings started: 3:40 pm) (proceedings ended: 5:10 pm)(Deputy Clerk: L. Jones) (Defendant Location: BOND)(Appearance for Government: Nicholas Lake)(Appearance for Defendant: Paul Vysotsky) (LNJ)

4:25-cr-00226-JAR-SPM Rule 5 Papers Document: 11 Docket Text: Rule 5 papers prepared by the judge as to Ricardo Araya-Rojas. Motions Referred: [4] MOTION for Pretrial Detention and Hearing. Motions referred to John M. Bodenhausen. (CLH)

4:25-cr-00226-JAR-SPM CJA 23 - Financial Affidavit Document: 12 Docket Text: CJA 23 Financial Affidavit by Ricardo Araya-Rojas (CLH)

4:23-cr-00526-SEP Notice (Other) Document: 292 Docket Text: NOTICE by Tobiyyah Israel of: Certificate of Service (Dede, Bradley)

4:25-cv-00675 Pettus Complaint Document: 1 Docket Text: COMPLAINT against defendant Ascension Health Jury Demand,, filed by Raymond Pettus. (Attachments: # (1) Exhibit 1, # (2) Original Filing Form, # (3) Civil Cover Sheet, # (4) Summons)(Garvey, John)

4:25-cv-00675 Pettus Notice of Process Server Document: 2 Docket Text: NOTICE OF PROCESS SERVER by Plaintiff Raymond Pettus (Garvey, John)

4:24-cv-01711-SEP AssuredPartners of Missouri, LLC v. Edgewood Partners Insurance Center, Inc. et al Status Conference Document: 74 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Sarah E. Pitlyk: Status Conference held on 5/9/2025. Parties present via Zoom Video Conferences. Scheduling matters discussed on the record. Order to issue. (Court Reporter:Kristine Toennies, Kristine_Toennies@moed.uscourts.gov, 314-244-6701) (proceedings started: 4:02PM) (proceedings ended: 4:27PM) (Deputy Clerk: KRZ)(Appearance for Plaintiff: Edward B Carlstedt, Paige Lyle (via telephone))(Appearance for Defendant: Kaytlin Emily Kopen, Kelly McLaughlin, and Christina Sbrocchi) (KRZ)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Response in Opposition to Motion Document: 215 Docket Text: RESPONSE in Opposition re [198] MOTION to Exclude Carlos Fernandez-Pello filed by Defendants Gree Electric Appliances, Inc. of Zhuhai, Gree USA, Inc., Hong Kong Gree Electric Appliances Sales Co., LTD., MJC America Holdings Co., Inc., MJC America, LTD.. (Attachments: # (1) Affidavit Attorney Affidavit of James D. DeBartolo, # (2) Exhibit Exhibit A - NFPA Excerpts, # (3) Exhibit Exhibit B - Pello Appendix 1B, # (4) Exhibit Exhibit C - Deposition Transcript Excerpts, # (5) Exhibit Exhibit D - Arash Hajjam Report, # (6) Exhibit Exhibit E - Pello Deposition Exhibit 5, # (7) Exhibit Exhibit F - Pello Deposition Exhibit 9, # (8) Exhibit Exhibit G - Pello Deposition Exhibit 8)(DeBartolo, James)

4:25-cv-00675 Pettus Disclosure Statement Document: 3 Docket Text: DISCLOSURE STATEMENT by Raymond Pettus. No corporate parents or affiliates identified. (Garvey, John)

4:24-cr-00299-MTS-PLC Motion for Extension of Time to File Pretrial Motion Document: 139 Docket Text: Sixth MOTION for Extension of Time to File Pretrial Motions by Zhamoniq Stevens. (Sander, Matthew)

4:23-cr-00573-RWS-PLC Motion for Extension of Time to File Document: 76 Docket Text: Unopposed MOTION for Extension of Time to File Defendant's Reply to the Government's Post-Hearing Memorandum by Donovan Ware. (Fein, Adam)

4:24-cr-00074-SRC Motion to Continue Document: 51 Docket Text: MOTION to Continue Sentencing Hearing by USA as to James Dickerson. (Lake, Nicholas)

4:24-cv-00506-CDP Malloy v. Trileaf Corporation et al Motion for Sanctions Document: 68 Docket Text: Joint MOTION for Sanctions Based on Plaintiff's Discovery Misconduct by Defendants T. Scott Muschany, Trileaf Corporation. (McMillen, Joy)

4:25-cv-00223-JSD Wyatt v. Dudek Motion for Extension Document: 9 Docket Text: First MOTION for Extension of: Time to File Plaintiff's Brief in Support of Complaint by Plaintiff Tyrell Wyatt. (Van Fossan, Kristen)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Response in Opposition to Motion Document: 216 Docket Text: RESPONSE in Opposition re [196] MOTION to Exclude Arash Hajjam filed by Defendants Gree Electric Appliances, Inc. of Zhuhai, Gree USA, Inc., Hong Kong Gree Electric Appliances Sales Co., LTD., MJC America Holdings Co., Inc., MJC America, LTD.. (Attachments: # (1) Affidavit Attorney Affidavit of Travis Holmes, # (2) Exhibit Ex. A - Rule 26 Report of Arash Hajjam - 10.11.24, # (3) Exhibit Ex. B - NFPA Excerpted, # (4) Exhibit Ex. C - Rule 26 Report of Todd Soong - 10.11.24, # (5) Exhibit Ex. D - Rule 26 Report of Dr. Carlos Pello - 10.11.24, # (6) Exhibit Ex. E - Dr. Arash Hajjam Deposition Transcript)(Holmes, Travis)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Affidavit Document: 217 Docket Text: AFFIDAVIT re [216] Response in Opposition to Motion,, Declaration of Dr. Arash Hajjam by Defendants Gree Electric Appliances, Inc. of Zhuhai, Gree USA, Inc., Hong Kong Gree Electric Appliances Sales Co., LTD., MJC America Holdings Co., Inc., MJC America, LTD.. (Attachments: # (1) Exhibit Ex. A - Second Joint Lab Photos, # (2) Exhibit Ex. B - Dehumidifier Remains from 2nd Joint Lab)(Holmes, Travis)

4:24-cv-00506-CDP Malloy v. Trileaf Corporation et al Memorandum in Support of Motion Document: 69 Docket Text: MEMORANDUM in Support of Motion re [52] Joint MOTION for Summary Judgment Defendants' Joint Motion for Summary Judgment for Count II filed by Defendants T. Scott Muschany, Trileaf Corporation. (Attachments: # (1) Exhibit 01 - Pltf Ans. to Defs' First Interrogs, # (2) Exhibit 02 - Pltf Am. Ans. to Defs' First Interrogs, # (3) Exhibit 03 - Plaintiff Dep. Vol. I, # (4) Exhibit 04 - Defs' 3rd RFP, # (5) Exhibit 05 - Email Corr. re Defs' 3rd RFP, # (6) Exhibit 06 - Completed SSA Form, # (7) Exhibit 07 - SSA Response, # (8) Exhibit 08 - Mark Malloy Dep, # (9) Exhibit 09 - Shasta County Criminal Proceedings, # (10) Exhibit 10 - Plaintiff Dep. Vol. II, # (11) Exhibit 11 - Trileaf_0831-33)(McMillen, Joy)

4:21-cv-00448-MTS Comparato v. Smith, et al. Notice (Other) Document: 123 Docket Text: NOTICE Plaintiff's Rule 26 Pretrial Disclosures: by Plaintiff Daultyn James Comparato (Daoud, Maysa)

4:16-cv-00429-HEA Fluor Corporation v. Zurich American Insurance Company et al Jury Trial - Resumed but not Concluded Document: 1042 Docket Text: ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Jury Trial resumed but not concluded 5/9/2025 ; day 10. Motion for judgment of as a matter of law made at at close of all evidence. Motion is overruled. Jury Instruction Conference held. Objections ruled per the record. Closing Statements of both parties made. Jury retires to consider their verdict at 3:30 pm. Jurors to continue their deliberations on Monday at 9:00 am. Proceedings to continue on 5/12/2025 at 9:00 am. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 9:57 AM - 12:30 PM) (proceedings ended: 1:11 PM - 6:05 PM) (Deputy Clerk: C. Hutson)(Appearance for Plaintiff: Booker Shaw, Joseph Serino, John Ryan, Kirsten Jackson, Steven Lesan)(Appearance for Defendant: Ronald Safer, Abigail Peluso, Jaymeson Pegue, Lucas Rael, Harnaik Kahlon, Sarah Baltzell, Joseph Morris) (CLH)

4:23-cv-00830-SEP Hillmann et al v. Gree USA, Inc. et al Response in Opposition to Motion Document: 218 Docket Text: RESPONSE in Opposition re [195] MOTION to Exclude Todd Soong filed by Defendants Gree Electric Appliances, Inc. of Zhuhai, Gree USA, Inc., Hong Kong Gree Electric Appliances Sales Co., LTD., MJC America Holdings Co., Inc., MJC America, LTD.. (Attachments: # (1) Affidavit Attorney Affidavit of James D. DeBartolo, # (2) Exhibit Exhibit A - NFPA Excerpts, # (3) Exhibit Exhibit B - Rob Helmkamp Rule 26 Report, # (4) Exhibit Exhibit C - Deposition Exceprts of William Truss, # (5) Exhibit Exhibit D - Deposition Exceprts of Todd Soong, # (6) Exhibit Exhibit E - Will Truss Rule 26 Report)(Holmes, Travis)

4:25-cr-00081-JAR-SPM Motion for Extension of Time to File Pretrial Motion Document: 55 Docket Text: Second MOTION for Extension of Time to File Pretrial Motions by Myleek Murphy Freeman. (Swinney, Bradley)

1:24-cr-00165-SEP-ACL Waiver of Filing Pretrial Motions Document: 62 Docket Text: WAIVER of Filing Pretrial Motions by Alaysia L. Hines (Vysotsky, Paul)

4:23-cr-00526-SEP Notice (Other) Document: 293 Docket Text: NOTICE by USA as to Carl Von Garrett, Tobiyyah Israel re [288] Memorandum and Order,,,, (Attachments: # (1) Attachment Notice - Brett Johnson, # (2) Attachment Notice - Joseph Cronin, # (3) Attachment Notice - Amanda Joyce, # (4) Attachment Notice - Matthew Binnie)(Dixon, Ricardo)

4:23-cr-00526-SEP Notice (Other) Document: 293 Docket Text: NOTICE by USA as to Carl Von Garrett, Tobiyyah Israel re [288] Memorandum and Order,,,, (Attachments: # (1) Attachment Notice - Brett Johnson, # (2) Attachment Notice - Joseph Cronin, # (3) Attachment Notice - Amanda Joyce, # (4) Attachment Notice - Matthew Binnie)(Dixon, Ricardo)

4:19-cv-00397-JAR Pietoso, Inc. v. Republic Services, Inc. et al Motion for Leave to File Under Seal Document: 254 Docket Text: MOTION for Leave to File Under Seal Regarding Reply in Support of Motion for Class Certification by Plaintiff Pietoso, Inc.. (Kirksey, Tanner)

4:19-cv-00397-JAR Pietoso, Inc. v. Republic Services, Inc. et al Sealed Memorandum in Support of Motion for Leave to File Under Seal Document: 255 Docket Text: SEALED MEMORANDUM in Support of [254] MOTION for Leave to File Under Seal Regarding Reply in Support of Motion for Class Certification filed by Plaintiff Pietoso, Inc.. Redacted Copy due by 5/12/2025. (Attachments: # (1) Attachment Plaintiff's Reply in Support of Motion for Class Certification, # (2) Exhibit 1 - Price Increase Reports, # (3) Exhibit 2 - Price Increase Reports Summary, # (4) Exhibit 3 - Pietoso Late Fee Invoices, # (5) Exhibit 4 - Kathy Pietoso Deposition, # (6) Exhibit 5 - Pietoso Rule 30(b)(6) Deposition)(Kirksey, Tanner)

4:21-cv-00359-JAR CIS Communications, L.L.C. et al v. Republic Services, Inc. Motion for Leave to File Under Seal Document: 121 Docket Text: MOTION for Leave to File Under Seal Regarding Reply in Support of Motion for Class Certification by Plaintiff CIS Communications, L.L.C.. (Kirksey, Tanner)