Public Access to Court Electronic Records Docket Report Output Menu Docket for case 1:96cv01099 consists of 11 pages. Case was last updated on: 04/13/98 . Report was generated on: 4/13/98 . X---------------------------------------------------------------------------X PACER session date: Sunday May 24, 1998 01:17:34 PM EST Case docket was last updated on: 04/13/98. Docket as of April 13, 1998 10:48 pm Page 1 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al U.S. District Court District of Maryland (Baltimore) CIVIL DOCKETH Reinbold, et al v. U. S. A., et al Filed: 04/10/96 Assigned to: Judge Marvin J. Garbis Demand: $300,000 Nature of Suit: 360 Lead Docket: None Jurisdiction: US Defendant Dkt# in other court: None Cause: 28:2671 Federal Tort Claims Act THOMAS G. REINBOLD, and Rex L. Fuller, III plaintiff :NTC]m Law Office 5900 Shirl Court Chesapeake Beach, MD 20732 Calvert (301) 812-0422 JOAN B. REINBOLD, individually, Rex L. Fuller, III and as next friends of their (See above) minor children, Alexandra [COR LD NTC] Reinbold, & Brandelin Reinbold plaintiff v. UNITED STATES OF AMERICA Lynne A. Battaglia defendant [COR] :NTCU.S. Attorney 101 West Lombard Street 6625 U.S. Courthouse Baltimore, MD 21201 City 410-209-4800 Gregory Darrell Mack [COR LD NTC] Special Assistant U.S. Attorney 101 W. Lombard St. 604 United States Courthouse Baltimore, MD 21201-2692 city (410) 962-2458, x452 WILLIAM J. PERRY, Secretary of Lynne A. Battaglia Docket as of April 13, 1998 10:48Cpm Page 2 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al Defense (See above) defendant [COR] Gregory Darrell Mack (See above) [COR LD NTC] KENNETH MINIHAN, Lt. General, Lynne A. Battaglia USAF, Director, National (See above) Security Agency, in their [COR] official capacities defendant Gregory Darrell Mack (See above) [COR LD NTC] [C A l 1 48Cpm DIANA L. HEALY, and Kaye A. Allison defendant [COR LD NTC] Office of the U. S. Attorney 101 West Lombard Street Suite 604 Baltimore, MD 21201 City 410/209-4800 Lynne A. Battaglia (See above) Gregory Darrell Mack (See above) [COR LD NTC] JOHN M. SCHMIDT, individually, Kaye A. Allison and as[employees of the 1 48C(See above) National Security Agency [COR LD NTC] defendant Lynne A. Battaglia (See above) [COR] Gregory Darrell Mack (See above) [COR LD NTC] JOHN H. DALTON, Secretary of Lynne A. Battaglia the Navy, in his official (See above) capacity [COR] defendant Gregory Darrell Mack Baltimore, MD 21201 City 410/209-4800 Lynne A. Battaglia (See above) Gregory Darrell Mack (See above) [COR LD NTC] JOHN M. SCHMIDT, individually, Kaye A. Allison and as employees of the (See above) National Security Agency [COR LD NTC] defendant Lynne A. Battaglia (See above) [COR] Gregory Darrell Mack (See above) [COR LD NTC] JOHN H. DALTON, Secretary of Lynne A. Battaglia the Navy, in his official (See above) capacity [COR] defendant Gregory Darrell Mack (See above) [COR LD NTC] Docket as of April 13, 1998 10:48 pm Page 3 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al WAYNE K. EVERS, Commander Kaye A. Allison defendant (See above) [COR LD NTC] Lynne A. Battaglia (See above) Gregory Darrell Mack (See above) [COR LD NTC] RONALD D. HOLT, Lieutenant, Kaye A. Allison and (See above) defendant [COR LD NTC] Lynne A. Battaglia (See above) [COR] Gregory Darrell Mack (See above) [COR LD NTC] TWO UNKNOWN NAMED NON- Lynne A. Battaglia COMMISSIONED LAW ENFORCEMENT (See above) OFFICERS, individually, and as [COR] members of the United States Navy Gregory Darrell Mack defendant (See above) [COR LD NTC] ======================== DEPARTMENT OF DEFENSE Lynne A. Battaglia defendant U.S. Attorney 101 West Lombard Street 6625 U.S. Courthouse Baltimore, MD 21201 City 410-209-4800 Gregory Darrell Mack [COR LD NTC] Special Assistant U.S. Attorney 101 W. Lombard St. 604 United States Courthouse Baltimore, MD 21201-2692 city Docket as of April 13, 1998 10:48 pm Page 4 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al (410) 962-2458, x452 NATIONAL SECURITY AGENCY Lynne A. Battaglia defendant (See above) Gregory Darrell Mack (See above) [COR LD NTC] UNITED STATES DEPARTMENT OF Lynne A. Battaglia NAVY (See above) defendant Gregory Darrell Mack (See above) [COR LD NTC] Docket as of April 13, 1998 10:48 pm Page 5 Proceedings incntry date 04/16/96] 4/10/96 2 NOTICE of withholdance of summons by counsel for Thomas G. Reinbold, Joan B. Reinbold (lw) [Entry date 04/16/96] 5/14/96 5 MOTION by Thomas G. Reinbold, Joan B. Reinbold unnamed defendants (lw) [Entry date 05/17/96] 5/16/96 3 SUMMONSES (60 days) issued for U. S. A., William J. Perry, Kenneth Minihan, John H. Dalton, Wayne K. Evers, and Ronald D. Holt (lw) 5/16/96 4 SUMMONSES issued for Diana L. Healy, John M. Schmidt (lw) 5/29/96 6 SUMMONSES (60 days) issued for Diana L. Healy, John M. Schmidt (lw) [Entry date 05/30/96] 6/25/96 7 MOTION by Diana L. Healy, Wayne K. Evers to Extend Time to respond to plaintiff's complaint (lw) [Entry date 06/27/96] 7/3/96 8 ORDER granting defendants' Healy and Evers [7-1] motion to Extend Time to respond to plaintiff's complaint up to and including 8/7/96. ( signed by Judge Marvin J. Garbis 7/1/96 c/m 7/2/96-jw) (lw) [Entry date 07/08/96] 7/9/96 9 ORDER granting plaintiff's [5-1] motion to serve two unnamed defendants ( signed by Judge Marvin J. Garbis 7/5/96 c/m 7/8/96-jw) (lw) [Entry date 07/10/96] 7/10/96 10 SUMMONSES (60 days) issued for Two Unknown Named (lw) 8/7/96 11 MOTION with memorandum in support by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt to Dismiss, or in the alternative for Summary Judgment filed with exhibit 1-3 FILED SEPARATELY. (lw) [Entry date 08/15/96] 8/12/96 12 RETURN OF SERVICE executed as to Diana L. Healy 6/5/96 Answer due on 8/6/96 for Diana L. Healy (lw) [Entry date 08/15/96] 8/12/96 13 RETURN OF SERVICE executed as to John M. Schmidt 6/30/96 Answer due on 8/31/96 for John M. Schmidt (lw) [Entry date 08/15/96] 8/12/96 14 RETURN OF SERVICE executed as to Wayne K. Evers 6/13/96 Answer due on 8/14/96 for Wayne K. Evers (lw) [Entry date 08/15/96] 8/12/96 15 RETURN OF SERVICE executed as to Ronald D. Holt 6/19/96 Answer due on 8/20/96 for Ronald D. Holt (lw) [Entry date 08/15/96] Docket as of April 13, 1998 10:48 pm Page 6 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 8/12/96 16 RETURN OF SERVICE executed as to U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, Two Unknown Named 6/6/96 Answer due on 10/25/96 for Two Unknown Named, 8/7/96 for Ronald D. Holt, for Wayne K. Evers, for John H. Dalton, 8/18/96 for John M. Schmidt, for Diana L. Healy, 8/7/96 for Kenneth Minihan, for William J. Perry, for U. S. A. (lw) [Entry date 08/22/96] 8/21/96 17 AMENDED COMPLAINT by Thomas G. Reinbold, Joan B. Reinbold , (Answer due 8/31/96 for Two Unknown Named, for Ronald D. Holt, for Wayne K. Evers, for John H. Dalton, for John M. Schmidt, for Diana L. Healy, for Kenneth Minihan, for William J. Perry, for U. S. A. ) amending [1-1] complaint against Dept. of Defense, NSA, Department of Navy (lw) [Entry date 08/22/96] 8/21/96 18 SUMMONSES (60 days) issued for Dept. of Defense, NSA, Department of Navy (lw) [Entry date 08/22/96] 8/21/96 19 NOTICE of original exhibit 1 inadvertently left out of the motion to dismiss and summary judgment by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, exh ibit 1-2 by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, NSA in opposition to [17-1] amended complaint by Joan B. Reinbold, Thomas G. Reinbold (lw) [Entry date 09/13/96] 9/24/96 21 RESPONSE by Thomas G. Reinbold, Joan B. Reinbold to defendants' [20-1] opposition memorandum to plaintiff's amended complaint. (lw) [Entry date 09/25/96] 10/2/96 22 MEMORANDUM & ORDER granting defendant's [11-1] motion to Dismiss, and granting defendant's [11-2] motion for Summary Judgment; "DISMISSING" the complaint; "GRANTING" leave for plaintiff to file an amended complaint (signed by Judge Marvin J. Garbis 10/1/96 c/m 10/2/96-jw) (lw) 10/21/96 23 MOTION by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, Two Unknown Named, Dept. of Defense, NSA, Department of Navy to Dismiss, or in the alternative for Summary Judgment filed with exhibit 1 (lw) [Entry date 10/24/96] 11/5/96 24 MEMORANDUM by Thomas G. Reinbold, Joan B. Reinbold in opposition to [23-1] motion to Dismiss by defendants, [23-2] motion for Summary Judgment by defendants. (lw) Docket as of April 13, 1998 10:48 pm Page 7 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 11/21/96 25 REPLY by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, Two Unknown Named, Dept. of Defense, NSA, Department of Navy to plaintiffs' oppositional response to [23-1] motion to Dismiss by defendants, [23-2] motion for Summary Judgment by defendants (lw) [Entry date 11/25/96] 12/4/96 26 RETURN OF SERVICE executed as to Two Unknown Named 8/23/96 Answer due on 10/24/96 for Two Unknown Named (lw) 2/6/97 27 SCHEDULING ORDER ( signed by Judge Marvin J. Garbis ) dated Feb. 6,1997 (c/m by chambers 2/6/97) (rk) [Entry date 02/11/97] 2/6/97 28 MEMORANDUM and ORDER granting in part, denying in part [23-1], [23-2] motion to Dismiss, or in the alternative Summary Judgment; a. as to Count One; The constitional tort claim is dismissed as to the United States but not as to the indivdual defendants; b. Count Two; the FTCA claim is dismissed; c. Count Three: the Comon Law tort claims are dismissed, d. Count Four: The FECA claim is dismissed. 3. Count Five: The Privacy Act claim remains pending but, by February 24, 1997 Plaintiffs shall file a more definite statement of said claim, f. Count Six: The Rehabilitation Act claim is dismissed. g. Count Seven: the APA claim is dismissed. and "PROCEEDING" the Scheduling Order issued this date ( signed by Judge Marvin J. Garbis ) dated Feb. 6, 1997 (c/m by chambers 2/6/97) (rk) [Entry date 02/11/97] 2/18/97 29 AMENDED COMPLAINT by Thomas G. Reinbold, Joan B. Reinbold , (Answer due 2/28/97 for Defendants ) amending [17-1] amended complaint by Joan B. Reinbold, Thomas G. Reinbold (More Definite Statement of Privacy Act claim) (cag) [Entry date 02/26/97] [Edit date 02/26/97] 2/18/97 30 ANSWER by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, Two Unknown Named, Dept. of Defense, ER by U. S. A., William J. Perry, Kenneth Minihan, Diana L. Healy, John M. Schmidt, John H. Dalton, Wayne K. Evers, Ronald D. Holt, Two Unknown Named, Dept. of Defense, NSA, Department of Navy to amended complaint (more definite statement of privacy act claim). (c/s) (cag) [Entry date 02/26/97] 3/27/97 32 MOTION with memorandum in support by Wayne K. Evers, Ronald D. Holt, John M. Schmidt, Diana L. Healy to Dismiss, or, in the alternative for Summary Judgment and Exhibits 1 thru 5. (c/s) (rk) [Entry date 03/28/97] Docket as of April 13, 1998 10:48 pm Page 8 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 4/14/97 33 RESPONSE by Plantiffs in opposition to [32-1] motion of defendants to Dismiss or in the alternative [32-2] for Summary Judgment . (c/s) (rk) [Entry date 04/16/97] 4/23/97 34 MOTION by Defendants to Extend Time to file reply Memorandum to the opposition to Motion of Individual defendants Evers, Holt, Schmidt and Healy to Dismiss or, in the alternativie for Summary Judgment . (c/s) (rk) [Entry date 04/24/97] 4/24/97 35 ORDER granting [34-1] motion of defendants to Extend Time to file reply Memorandum to the opposition to Motion of Individual defendants Evers, Holt, Schmidt and Healy to Dismiss or, in the alternativie for Summary Judgment to 5/7/97 ( signed by Judge Marvin J. Garbis ) dated 4/24/97 (c/m by chambers 4/24/97 jw) (rk) [Entry date 04/28/97] 5/7/97 36 REPLY by Wayne K. Evers, Ronald D. Holt, Diana L. Healy, John M. Schmidt to response in opposition by plaintiff to their [32-1] motion to Dismiss or in the alternative [32-2] for Summary Judgment. (c/s) (rk) [Entry date 05/09/97] 5/16/97 37 SUPPLEMENTAL RESPONSE by Thomas G. Reinbold, Joan B. Reinbold in opposition to [32-1] motion of Individual Defendants Evers, Holt, Schmidt and Healy to Dismiss or in the alternative [32-2] for Summary Judgment and Exhibit A. (c/s) (rk) [Entry date 05/21/97] 6/25/97 38 STATUS REPORT by Defendants. (c/s) (cag) [Entry date 06/27/97] 7/23/97 39 ORDER granting in part, denying in part [32-1] motion of Evers, Holt, Schmidt and Healy to Dismiss, or in the alternative [32-2] motion for Summary Judgment; "DISMISSING" for lack of jurisdiction all claims against Evers and Holt the constitutional claims against Schmidt and Healy remain pending and "DIRECTING" counsel to arrange a telephone conference to schedule the trial. ( signed by Judge Marvin J. Garbis 7/23/97 ) (c/m 7/23/97-dtm) (cag) [Entry date 07/24/97] 8/11/97 40 ORDER "STAYING" this case pending the interlocutory appeal by the government; and "DIRECTING" this case be administratively closed. ( signed by Judge Marvin J. Garbis 8/11/97 ) (c/m 8/11/97-pjc) (MICROFILMED 8/11/97) (cag) 8/11/97 -- Case closed (cag) 8/11/97 -- Tele-conference held before (Garbis, J) (bea) [Entry date 08/25/97] Docket as of April 13, 1998 10:48 pm Page 9 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 8/14/97 41 NOTICE OF APPEAL by Diana L. Healy, John M. Schmidt . Fee Status: (Filing fee not required) Appeal record due on 9/13/97 (c/s) (ac) [Entry date 08/18/97] 8/18/97 42 NOTICE OF APPEAL by Thomas G. Reinbold, Joan B. Reinbold . B. Reinbold, Thomas G. Reinbold, [41-1] appeal by John M. Schmidt, Diana L. Healy (Appeal packets mailed to both counsel) (ac) 8/25/97 -- NOTICE of Docketing ROA from USCA Re: [41-1] appeal by John M. Schmidt, Diana L. Healy USCA NUMBER: 97-2146 (Case Mgr. Mike Radday) (ac) [Entry date 09/02/97] 8/25/97 -- NOTICE of Docketing ROA from USCA Re: [42-1] appeal by Joan B. Reinbold, Thomas G. Reinbold USCA NUMBER: 97-2147 (Case Mgr. Mike Radday) (ac) [Entry date 09/02/97] 8/28/97 -- USCA appeal fees received $ 105.00 for appeal filed 8/18/97 (42) (ac) [Entry date 09/02/97] 9/2/97 43 Certificate of Clerk(copy) certifying record as complete for appeal purposes for [42-1] appeal by Joan B. Reinbold, Thomas G. Reinbold, [41-1] appeal by John M. Schmidt, Diana L. Healy (ac) 9/11/97 -- NOTICE of Docketing ROA from USCA Re: [41-1] appeal by John M. Schmidt, Diana L. Healy USCA NUMBER: 97-2146 (Case Mgr. Mike Radday) (ac) 9/11/97 -- NOTICE of Docketing ROA from USCA Re: [41-1] appeal by John M. Schmidt, Diana L. Healy USCA NUMBER: 97-2147 (Case Mgr. Mike Radday) (ac) 10/23/97 44 MOTION with memorandum in support by Thomas G. Reinbold to Reopen Case. (c/s) (cag) 10/23/97 45 MOTION by Thomas G. Reinbold, Joan B. Reinbold for Attorney Feess and Exhibits 1 thru 3. (c/s) (cag) 10/24/97 46 ORDER granting [44-1] motion of Plaintiffs to Reopen Case. ( signed by Judge Marvin J. Garbis 10/24/97 ) (c/m 10/24/97-jw) (cag) 10/29/97 47 Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rules of Procedure (c/s) (jl) [Entry date 11/06/97] Docket as of April 13, 1998 10:48 pm Page 10 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 11/17/97 48 Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rules of Appeallate Procedure (c/s) (jl) [Entry date 11/18/97] 12/17/97 49 MOTION by U. S. A., William J. Perry, et al to Extend Time to Plaintiffs' Motion for Award of Costs. (c/s) (cag) [Entry date 12/18/97] 12/23/97 -- RESPONSE by Thomas G. Reinbold, Joan B. Reinbold in opposition to [49-1] motion to Extend Time to Plaintiffs' Motion for Award of Costs by William J. Perry, U. S. A. (c/s) (jl) 12/23/97 49 ORDER granting [49-1] motion of defendants to Extend Time to Plaintiffs' Motion for Award of Costs ( signed by Judge Marvin J. 12/19/97) (c/m 12/22/97 jw) (jl) 12/23/97 50 RESPONSE by Thomas G. Reinbold, Joan B. Reinbold in opposition to [49-1] motion to Extend Time to Plaintiffs' Motion for Award of Costs by William J. Perry, U. S. A. (c/s) (jl) 12/24/97 51 MEMORANDUM "DIRECTING" counsel to provide a status report ( signed by Judge Marvin J. Garbis 12/23/97) (c/m 12/23/97 jw) (jl) 1/13/98 52 STATUS REPORT by U. S. A., et al. (c/s) (cag) [Entry date 01/14/98] 1/14/98 53 STATUS REPORT by Thomas G. Reinbold, Joan B. Reinbold (cag) [Entry date 01/15/98] 1/16/98 54 RESPONSE by U. S. A. in opposition to [45-1] motion for Attorney Fees by Joan B. Reinbold, Thomas G. Reinbold and Exhibits 1 thru 4. (c/s) (Original Declaration of Joann H. Grube rece signed by Judge Marvin J. Garbis 1/16/98 ) (c/m 1/16/98-jw) (cag) [Entry date 01/20/98] 1/29/98 56 REPLY by Thomas G. Reinbold, Joan B. Reinbold to Defendants' Opposition to their [45-1] motion for Attorney Fess. (c/s) (cag) 2/27/98 -- Case reopened (cag) Docket as of April 13, 1998 10:48 pm Page 11 Proceedings include all events. 1:96cv1099 Reinbold, et al v. U. S. A., et al 2/27/98 57 MOTION with memorandum in support by Dept. of Defense, NSA, Department of Navy, Diana L. Healy, John M. Schmidt to Dismiss for Lack of Subject Matter Jurisdiction, or in the alternative for Judgment on the Pleadings, or for Summary Judgment and Exhibits 1 thru 11. (c/s) (cag) 3/16/98 58 RESPONSE by Thomas G. Reinbold, Joan B. Reinbold in opposition to [57-1] motion to Dismiss for Lack of Subject Matter Jurisdiction or in the alternative [57-2] motion for Judgment on the Pleadings by John M. Schmidt, Diana L. Healy, Department of Navy, NSA, Dept. of Defense and Exhibits 1 and 2. (c/s) (Original Declaration of Thomas G. Reinbold received 3/20/98) (cag) [Edit date 03/20/98] 3/20/98 59 MOTION by Defendants to Extend Time to serve their Reply Memorandum in support of their Motion to Dismiss for lack of subject matter jurisdiction or alternatively, for Judgment on the Pleadings or Summary Judgment. (c/s) (cag) [Entry date 03/23/98] 3/25/98 60 RESPONSE by Thomas G. Reinbold, Joan B. Reinbold in opposition to [59-1] motion of USA to Extend Time to serve their Reply Memorandum in support of their Motion to Dismiss for lack of subject matter jurisdiction or alternatively, for Judgment on the Pleadings or Summary Judgment. (c/s) (cag) 4/6/98 61 ORDER granting [59-1] motion of Defendants to Extend Time to serve their Reply Memorandum in support of their Motion to Dismiss for lack of subject matter jurisdiction or alternatively, for Judgment on the Pleadings or Summary Judgment ( signed by Judge Marvin J. Garbis 4/6/98 ) (c/m 4/6/98-jw) (cag) [Entry date 04/07/98] 4/6/98 62 ORDER denying without Prejudice [45-1] motion of Plaintiff for Award of Costs and Attorney Fees. ( signed by Judge Marvin J. Garbis 4/6/98 ) (c/m 4/6/98-jw) (cag) [Entry date 04/07/98] 4/10/98 63 REPLY MEMORANDUM by Defendants in support of their [57-1] motion to Dismiss for Lack of Subject Matter Jurisdiction, [57-2] motion for Judgment on the Pleadings, [57-3] motion for Summary Judgment. (c/s) (cag) [Entry date 04/13/98] [END OF DOCKET: 1:96cv1099] X---------------------------------------------------------------------------X