,~,'f' °..1': ~ .'+ '.". NUMBER MO. DAyoY~AR oJ ~fN/. 1,0 Pt' 0" on ""~~~~,t';~~OTHER ._'1.'- "DI~:' \¥R~~NUM8! 8:

0 ,=,,--~ . , 0" NEARESTS1.000 nii." r. i c 1 J 1 21-CIV- 05 06 80 4 320 1 999~+ 3C24 p 80 112l':'CIV- :;.,::,

J' -JWK ~ JWK ~1 ' .j. PLAINTIFFS DEFENDANTS (: ::

j' H~T, .Eo HOWARD, JR. I I \l:MARCHETTI, VICTOR L. and I ~ :-LIBERTY LOBBY, a D.C. Corp. \

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CAUSE ASSAULT, LIBEL AND SLANDER: .1{Suit to collect for false and};malicious statements written by deft. ,:..

28 U.S.C. 1332 ::-,4 -

ATTORNEYS

ELLIS R IN '1'l':'B'J:-;,'1', ~~~IG~1 & B~_A~LEY265 NE 6th Terr. -2n1 ~1~~, N~~1nn~1 R~nk Rl fig.Miami, Fl. 33137 2~ tJ4a~ ~, ~g' 4~ ~~~petTel: 576-5600 H~A_~I, mOPIDA 33130

'£e] 371..-1712OBER, K.Z'LER, GRIM&S & SHRIVER ..By: William A. Snyder, Jr., Es~lire FLEMING LEE ~ .

Kevin A. Dunne, Esquire 300 INdependence Avenue, SE .

1600 Mc"":-ryland National BanJ< Bldg. Washington,DC 20003 ..'Dal'ciri'Ore, MD 21202 : ,

~'el: 301 685-1120 J

,.I

t

~ I,"'0 CHECK FlUNG FEES PAID STATISTICAL CARDS

HERE E CD. NUMBERIF CASE WAS CARD DATE MAILEDFILED IN CCA JS-S ~':'Y t~soFORMA DC [. JS.6PAUPERIS

UNITED STATES DISTRICT COURT DOCKE"" OC-1111-.1n81

'C"" , ,.1". i" i

-nU-lt~J J. IW...

.1S-5.:.. AT! HR, PROCEEDINGS "\ -Cnrds ' I

.='I---;-',.~ .Hay 6 COMPLAINT. ($3,500,000.00+) 1 ~~ .

6 Summons issued to deft-~~rchetti. Copy to file. 26 Summons issued to deft-Liberty Lobby. Copy to file. ..320 Summons ret'd exec. 5/12/80 as to Liberty Lobby. 4

June 2 Letter regarding: Copy of stp. of extension of time. 5 ~2 Stipulation allowing the Deft. time to respond to complaint

is extended untill 6/11/80. (Liberty Lobby) 64 Petition for limited appearance. (Fleming Lee) 74 Stipulation allowing deft time to respond to compo

(both-parties) 89 ORDER: ~-rant~ng Petition for limited appearance ofFleming Lee. (6/9/80/JWK) 9

11 Motion to dismiss compalint (Deft. Libert Lobby) 1011 Affidavit of Fleming Lee 11 :',11 Affidavitof Anne Cronin 12 f~;~:i.'\

,,-,-11 Affidavit of Bernard DeRemer 13 ...;.11 Memo of law in support of Deft. Libert Lobby Inc. Motion to .,

dismiss. (Deft) 14

JULY 9 Summons issued to Marchetti retd exec on 6/18/80, 1515 Motion of Deft Victor Marchetti to Dismiss the Cp1t. 1615 Affidavit of Victor L. Marchetti. 1715 Memo of Law in support of Motion of Deft Victor L. Marcheti

to dismiss the complaint. -18,

IOV 6 ORDER Case is DISMISSED for lack of Jurisdiction. JWK --5 ~,-flv :\11/6/80 MC 11/7/80. 19 ~ ~/7

6 ORDER Motion of Fleming to Appear is GRANTED. ,11/6/80 JWK. 20 "

11 Summons issued to Liberty Lobby. Copy to file. 2111 Amended Complaint for Libel (Pltf). 22

1981JAN 7 23 LETTER from atty LEE re receipt of AMENDED COMPLAINT FOR LIBEL. JT =,

9 24 S~~10NS issued to Liberty Lobby retd exec by serving Mr. DeRemer Sec/ JT of Corp. on 1/2 80.

15 25 ~10TION for ext of time in which to respond to amended complaint andincorporated memo of law in support therefore. (DEFTS). JT

21 26 ORDER (JLK) granting ext. of time to respond to amended complaintto 1/30/81. (EOD-l/23/8l-CCAP) rw ,";:

30 27 MOTION of Victor Marchetti and Liberty Loppy to strike, or in thealternative to Dismiss, the Amended complaint. rw

-FES 23 28 M~10 of law in opposition to Defts Motion to strike or dismiss amendedcomp and Pltfs Motion for default. (pJ.tf). JT

MAR 2 29 MEMO of law in Opposition to Pltfs Motion for Default. by Defts. JTJun 29 30 ORDER (J\-lK) on mot to strike or to dismiss, defts mot to strike is

i- denied, and deft's mot to dismisse is granted. The-, amended complaint is dismissed without prejudice as to

deft Marchetti. Deft Liberty Lobby has 20 days from dateof order in which to file its answer to the amended complt,this cause is set for trial immediately upon the filingof deft's answer. (EOD-7/7/8l-CCAP). cs', ,~:j

J:u1 15 31 MOTION for stay of proceedings pending disposition of petition for writ "... ~

::r; of mandamus. by deft's. cs,...J

~'i\"O"'i ; ;

i~,t~:-,,'. -CONTINUED

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~ -..". 1;7S! o~. .

CIVIL DOCKET CONTINUATION SHEET, ' ..

PLAINTIFF DEFENDANT 80-ll::>'1-C~-J\~DOCKET NO. .0_- I

PAGE_OF_PAGE,s.DATE NR. PROCEEDINGS '-

1981 .

OCT 27 56 MOTION to shorten time, by pltf. sj27 57 NOTlCE of taking dep of 1iillis A. Castro, Treasurer Of Liberty Lobby,lnc.

on 11/5/81 at 1:00. sj27 58 NOTlCE of taking dep of James Paul Tucker on 11/5/81 at 3:00. sj27 59 RE-NOTlCE of taking dep of Barnard DeRemer, Sec of Liberty Lobby,

Inc. on 11/6/81 at 9:00. sj27 60 RE-NOTlCE of taking dep of Fleming Lee, Esq. Gen Counsel of ;~!-

Liberty Lobby, Inc. on 11/6/81 at 11:00. sj ~:'::.:-j',27 61 RE-NOTlCE of taking dep of Eictor Marchetti on 11/5/81 at 10:00. sj ° :

30 62 OBJECTIONS to pltf's mot to shorten time, by deft. sj ~NOV 03 63 ANSWERS to interrogs propounded by deft, by E. Howard Hunt Jr. sj

03 64 CERlFlCATE of compliance, by pltf. sj

05 65 OBJECTlON to pltf's request for production, by deft Liberty Lobby, Inc. sj09 66 EMERGENCY verified motion for protective order, by deft Liberty Lobby. f

09 67 RENOTlCE of tkg depo of E. Howard Hunt 11/4/81 @ 1:00 PM, by deft. fw09 68 ORDER (JWK) both pty's mot to shorten time Denied. Discovery may

continue until day of trial. (EOD 11/12/81-CCAP) f~13 69 DEPOSlTION of E. Howard Hunt, Jr. sJ16 70 RESPONSE to pltf's request for production, by deft. sj30 71 MOTlON to compel def to respond to interrogs, by pltf. pk

DEC 04 72 AFFlDAVIT of 'Willis A. Carto.041 73 AFFlDAVlT of James P. Tucker.04 74 AFFIDAVIT of Victor L. Marchetti.04 75 AFFIDAVlT of Bernard R. DeRemer.04 76 Mot for S/J and mot to declare E. Howard.Hunt a public official

or a public figure, by deft Liberty Lobby Inc.04 77 MEMO in supp of above mot, by E. Howard Hunt, Jr.04 78 OBJECTlON to pltf's mot to compel, by deft Liberty Lobby, Inc.04 79 MEMO in opp to pltf's mot to compel, by deft.02 80 MOTION to withdraw as counsel is deneid. (EOD-12/7/81-CCAP) sj

07 81 SUPPLEMENTAL answers to interrogs, by p1tf. s8 82 LETTER from Ellis Rubin to Fleming Lee re: agreement between parties

to take depos of Willis A. Carto, Bernard DeRemer, & JamesPaul Tucker on 12/7/81 at 12:00 noon, by p1tf. P

10 83 OBJECTlON to notice of taking dep and memo, by deft Liberty Lobby. s11 84 LETTER from Ellis S. Rubin to Fleming Lee, Esq re;

confirm agreemnet made to depose w/o necessity of are~notice of taking dep. .

14 85 DEPOSlTlON of Willis A. Carto.on 12/7/81.14 86 DEPOSlTlON of James P. Turner, Jr. on 12/7/81.14 87 EXPERTS from deposition of Willis A. Carto on 12/7/81.14 88 DEPOSITlON of Bernard R. DeRemer on 12/7/81.14 89 DEPOSITION of Walter P. Kuzmuk on 12/7/g1.14 90 NOTlCE of taking dep of Edwf.rd Dunn on 12/11/81 at 10 :00. ,-

IS --Jury 'rr'ial Corm1enced and continued. gf16 --Jury 'rr'ial resumed. gf

17 --Jury Trial resuemj and concluded, Verdict reached, Frank Legow ~w,......r-O"1;;person. gf(Cont~ued) .

fij,~., ""d"",'" ""'c.~IU ",.

' .oc.lllA .,"

l~oY. 1:751 ...~- " ...' CIVIL. DOCKET CONTINUATION SHEET 80...ll2l~CIV-JWK

.C;-::-;::-LAINTIFF DEFENDANT

.1 DOCKET NO.

'E. HOWARD HUNT, JR. VICTOR L. MARCHETTI et al, PAGE OF PAGES/- --..,. DATE NR. PROCEEDINGS

1981 32 ORDER (~{K) denying mot for stay of proceedings. (EOD-7/28/8l~CCAP). cs

A1JC 7 33 .!:J.~SWER to amended complt, by deft. sj10 34 ~OTICE OF APPEAL by Deft-Liberty Lobby, Inc. from Order

entitled Order Denying Motion for Stay of Proceedingsent. 7/28/81. (Copies to USCA, Ct Rept & all counselof record) ai ,', 'c/O'

12 35 ORDER (~-1K) setting cause for trial commencing week of 11/16/81. ,~;',:<(EOD-8/17/8l-CCAP) .C",

18 36 LETTER from Brenda Hauck, deputy clerk, Atlanta Georgia, 5th/ Circuit ct, to JIBogard, Clerk, re: enclosures of

cert copies of court's orders denying writ of mandamus cs18 37 COpy of writ of Mandamus being denied, by Circuit Judges Hill,

Vance and Henderson, from u.s. Court of appeals for the5th circuit. cs

17 38 ORDER (JWK): Deft is given 20 days from date of this service toanswer all above and foregoing interrogs, or to fileappropriate objections. (EOD-9/18/81-CCAP) s

SEPT 2 39 NOTICE of taking dep of E. Howard Hunt Jr. on 10/28/81 at 10:00. sj28 40 REQUEST for production, by deft. sj28 41 NOTICE of appearance of Talburt, Kubicki & Bradley as counsel. for

deft Liberty Lobby. s28 42 INTERROGATORIES to E. Howard Hunt, by deft Liberty Lobby. s

OCT 08 43 ANSWERS to interrogs, by dfet Liberty Lobby. s08 44 MOTION to shorten time, by deft. t. sj

14 45 REQUEST for admissions, by pltf. s14 46 NOTICE of taking dep of James Paul Tucker, managing editor of The Spotlite

on 10/28/81 at 5:00. s14 47 NOTICE of taking dep of Barnard DeRemer on 10/29/81 at 9:00. :14 48 NOTICE of taking dep of Fleming Lee, Esq. on 10/29/81 at 11:00.14 49 NOTICE og taking dep of Victor Marchetti on 10/28/81 at 1:00.14 50 NOTICE of taking dep of Willis A. Carto on 10/28/81 at 3:00.

14 51 REQUEST to produce, by pltf.23 52 EMERGENCY verified mot for protective order, by deft.

2? .53 LETTER f~~m Miles A.. McGrane to Ellis S Rubin, Esq. re;notice of dep. s

23 54 MEMO in supp pf deft's mot for protective order, by pltf. s

26 55 AGREED ORDER (JLK): Deft's mot to enter protective orders quashingpltf's notice to take deps of Fleming Lee, Esq.,BernardDeRemar, Willis A. Carto and James Paul Tucker is granted

.and pltf's notices of taking deps of above is quashed. ,- .(EOD-IO/26/81-CCAP) SJ

cont'd,.

t.-'/"

~.

"'""""""."-'~

!

"DC IliA' ,

(P'- v r 75)

CIVIL DOCKET CONTINUATION SHEET

r PLAINTIFF DEFENDANTI DOCKET NO. 80-1121-

E. HOWARD HUNT LIBER1Y LOBBYPAGE -OF_PAGES

l~HE NR, PROCEEDINGS

I)e;c. 17 91 JURY VERDIcr: For the Plaintiff, and assess danBges in the .amt.of $100,000 Compensatory, and $550,000 Punitive. gf

15 92 MOTION to compel and memo in supp, by pltf. sj22 93 RESPONSE to deft's objection to notice of taking dep

and memo in supp,by pltf. sj22 94 MOTION for S/J, by pltf. sj22 95 NOTICE to produce, by ptlf. sj17 96 COURTS instructions to jury. (Pgs 1 to 8) sj17 97 REQUESTED jury instruction, by deft Liberty Lobby, Inc. sj24 98 FINAL JUDGMENT (JWK): Pltf E. Howard Hunt, Jr. recover of

deft Liberty Lobby, Inc. sum of $650,000.00with int at rate provided by law and costs of action. .(EOD-12/28/81-CCAP-M) J.I' ~ JI sj

29 99 RENWEAL of deft's M/TD for lack of jurisdiction, by deft Liber{YI"~tInc. ., sj

29 100 MOTION for judgment notwithstanding verdict, mot for new trial andmot to amend. sj

29 101 MOTION to amend judgment, by deft Liberty Lobby Inc. sj20 102 MEMO in supp of post trial mots, by deft. sj

1982 .JAiIO1 103 SUPPLEMENT to memo in supp of deft's post trial mots, by deft. SJJan 11 104 COpy of letter by Dennis I. Holober to Miles A. McGrane re

confirmation of agreement to allow 20 day extensionto respond to post-trial motion. br

Janl1 105 STIPULATION and motion to extemtime by pltf to respon to the followingmotion. br

15 106 ORDER (JWK): Pltf shall have an additional period not exceedin~20 days from date of this order to respond to deft s s

C' ..post-trial mt;s. .(EOD-1/18/82-CCAP) jFeb 02 101 MEMO in opp to def's Post trial mots, by deft. sj

18 108 MEMO in response to pltf's memo in opp to deft's post-trialmots, by deft. .sj

18 109 OlillER (JWK) denying deft's post trial mots. (EOD-2/22/82-CCAP) sjMAR 8 110 NOTICE of Appeal by Liberty Lobby, Inc.. deft.", fron! final judg-

ment entered-:12/24/81 , o1.-der entered in open court denying, defts. mot. for summary judgment & oral renewal of mot. for

summary ju~ent on 12/16/81, order entered in ope~ court on! 12/17/81 den~ defts. mot. for directed verdict and order

i entered 2/18/82 denying defts. post-trijil motions for judg-ment NOV, for a new trial, to amend ju~ent and dismiss forlack of jurisdiction. (cc: USCA, ct. rep., Miles A. McGrane,Ellis Rubin & Fleming Lee) gc

23 III MOTION to stay proceedings pending appeal. (Deft) gc23 112 MEMO of law in support of above motion. (Deft) gc30 113 ORDER(JWK)-Denying w/o Prejudice to reapply by giving a supersedeas

bond purs. to FRCP 62(d), deft's Motion to stay proceedingspending appeal, or in alternative, to condo stay of judgment" on an arrangement for substitute security. (EOD-4/5/82) a:

CONTINUED

DC IlIA(Rev. 1/75)

CIVIL DOCKET CONTINUATION SHEETPLAINTIFF DEFENDANT

DOCKET NO. RO-] 1 ?]-E. HOWARD HUNT LIBERTY LOBBY

PAGE_OF_PAG

~~ NR. PROCEEDINGS

May 20 114 TRANSC. of trial before Judge Kehoe on 12/15/81, pgs 2-176.20 115 TRANSC. of trial before Judge Kehoe on 12/16/81, pgs 177-441.

**1981 116 TRANSC. of trial before Judge Kehoe on 12/17/81, pgs 442-527.

Sept 15 11 INTERROGATORIES propounded to defts. by p1tf.15 11 MOT. to shorten the time to anwer interrogatories directed to the

deft. by the p1tf.Dec 2 11 MOT. to withdraw as counsel for deft.

**1982**June 22 --RECORD on appeal transmitted to USCA consisting of 2-vo1s plead.,

3-vo1s trans., 1 folder dep. & 1 folder exh.28 120 'STIPULATION & ORDER(JWK) for substitution of counsel.

FLEMING LEE, ESQ.300 Independence Avenue, SEWashington, DC 20003, to be substituted for counsel.EOD 6/29/82 6/28/82-JWK.

Oct. 6 121 NOTICE of Document retd -Motion to Tax Costs. (P1tf)8 122 MOTION to Tax Costs. (P1tf)

15 123 OPPOSITION to m/to tax costs & Memo by deft.1984Jan. 11 124 APPLICATION for limited appearance of William A. Snyder, JR., and Kevin

A. Dunne on behalf of ~ltf. E. Howard Hunt, Jr.

FEB. 8 125 ORDER (JWK 2-8-84): GRANTING application for limited appearance ofWilliam A. Snyder, Jr. and Kevin A. Dunne GRANTED. (EOD 2-8-84-CCAP)

1.6 126 MANDATEOFUSCA: 2-13-84: Judgment of District Court AFFIRMED in part andREVERSED in part; and cause hereby REMANDED to District Court in~'accordance w/opinion of this court. Each party bear own costson appeal to be taxed by c1k of this court. (EOD 2-l7-84-CCAP)

24 127 NOTICE that cause is set for tria! wk of 4/16/84.Mar 22 128 l'mICE of tkg dep of Director, ArreJ:ican Program Bureau, by deft.

22 129 I\K:>TICE of tkg dep of Scott t'-Eredith,by deft.22 130 I\K:>TlCE of tkg dep of Walter P. Kuzmuk, by deft.22 131 r..K)TICE of tkg dep of Dc.vid Phillips, by deft.22 132 NOTICE of tkg dep of E. H~~ard Hunt, by deft.28 133 L~l~ to JWK from p1tf's counsel, re: suggesting status conf to resolve

SOIre problem issues.30 134 l'-1:YrION for ext of tilre to conduct disc & for cont of trial date, by deft.30 135 MEMO in supp of mot for ext of tilre, etc., by deft.

Apr 3 136 ANSWER to deft I s mot for a con"t, by p 1 tf.

5 137 MOTION to w/draw original court document for use in retrial of this case,

by pltf.5 138 MOTION for a prot order, by pltf.5 139 MEMO In supp of mot, by pltf. ..~5 140 MOTION to req deft to divulge info re: its corp entlty & memo., by pitT.6 141 MOTION to compel disclosure of info as to Victor L. Marchettl, by pltf.

6 142 MEMO in supp of above.m~t, by pltf. (6 143 MOTION for TRO & prel lnJ, by pltf. \6 144 MEMO in supp of above mot, by pltf.

",i

DC IlIA(Rev I IS) .

CIVIL DOCKET CONTINUATION SHEET

PLAINTIFF DEFENDANT

DOCKET No80-1121-CL

E. HOWARD HUNT, JR. LIBERTYLOBBY, INC. ,PAGE_OF_PAGES

DATE NR. PROCEEDINGS--

1984A:PI{ILl"l 145 MEMORANDUM inoppo to mot of Mark Lane for admission to the bar

of this court prohac vi ce, by pltf.10 146 PETITION for limited appearance, by Mark Lane for deft.10 147 NOTICE resetting cause for trial for 6/16/84.10 148 ORDER (JWK 4/10/84) granting ext of time to conduct discovery

& continuance of trial date to further notice. (EOD 4/16/84CCAP).

19 149 OPPOSITION to Motion for TRO & Prel/Injucntion, by deft.19 150 OPPOSITION to Motion to compel disclosure of info as to

.Victor L. Marchetti claims a Journalistic Privilege,by deft.

19 151 OPPOSITION to Motion for Protective Order, by deft. .19 152 OPPOSITION to Motion requesting Ct to bar Mark Lane,Esq

from rep deft in this cause, by deft.19 153 OPPOSITION to Motion to require deft to divulge info

regarding its corporate entity, by deft.20 154 ORDER (JWK 4/20/84) Petition for limited appearance is

GRANTED & Mark Lane, Esq. is approved as co-counselrep Liberty Lobby,Inc for purposes of this action only.(EOD 4/24/84-CCAP).

May 22 155 NOTICE of oral dep of Richard M. Helms at Ring Building in Washington,DC on 5/31/84, by pltf.

23 156 NOTICE of oral depo of James mcMann in Washington, DC on 5/31/84,by pltf.

23 157 NOTICE of tkg oral depo of Stansfield Turner in Washington, DC on5/30/84, by pltf.

23 15g NOITCE of tkg oral depo of Victor L. marchetti in Washington, DCon 5/30/84, by pltf.

29 159 RENOTICE of tkg oral depo of Richard Helms in Washington DC on6/1/84, by pltf.

29 160 REVISED notice of tkg oral depo of John McMahan in Washington DC ,on 6/1/84, by pltf.

29 161 MOTION to ext time for completion of disc, by deft Liberty Lobby.31 162 MOTION to tax reasonable atty's fees + expenses on deft + memo, by pltf.31 163 AFFIDAVIT of Kevin A. Dunne, by pltf.31 164 OPPOSITION to deft's 2nd m/ext time for completion of disc, by pltf.

Jun 4 165 ORDER: (JWK-6/4/84) granting deft's m/ext of time for completionof disc until + incl 7/9/84. (EOD-6/6/84-CCAP).

I 13 16.3 ORDER (JWK-6/13/84) denying pltf's m/protective order but orderingthat depos of Hunt + Kuzmuk not be conducted for purposes ofharrassment or repetition. (EOD-6/15/84-CCAP).

13 167 ORDER (JWK-6/13/84) granting pltf's m/order to compel disc re corporateidentity of Liberty Lobby. (EOD-6/15/84-CCAP).

18 ~8 CERTIFICATE of Mark Lane, atty for Liberty Lobby.18 ~9 I OPPOSITION to m/tax reasonable atty's fees + expense~ on deft #2 for

its failure to attend and/or to serve subpoena ln depo of ScottMeredith, by deft #2.

20 110 ORDER (JWK-6/20/84) denying pltf's m/compel disclosure of info ofVictor Marchetti, a witness. (EOD-6/25/84-CCAP).

continued

."L"

DC IlIA(Rev. 1(75)

CIVIL DOCKET CONTINUATION SHEETPLAINTIFF DEFENDANT

~O-11?1-Civ-JWKD CKET ~O.

PAGE _OF_PAG

DATE NR. PROCEEDINGS

1984

June 27 171 EMERGENCY MOTION in limine to preclude deft from withdrawing to stip, by p1tJul 2 172 NOTICE of oral depo of corporate designee of Liberty Lobby in Washington

DC on 7/9/84.9 173 OPPOSITION to p1tf's emergency m/in limine to preclude deft from w/drawing

stip, by deft.9 17-4 CERTIFICATE of Fleming Lee.9 ,75 JOINT m/ext of time to conduct disc + for advance notice of trial date,

by parties.17 176 ORDER (JWK-7/17/84) that Clerk w/draw Document No. 46(b)--FBI affidavits--.

+ retain possession until further notice of ct. Documents shall notbe released directly to the p1tf. (EOD-7/18/84-CCAP).

Aug 1 1 ~ EMERGENCY MOTION to hold the deft, its counsel + Willis A. Carto in contemptof ct, by pltf. .

7 178 OPPOSITION to p1tf's emergency m/ho1d deft + counsel + Carto in contemptof ct + m/temporari1y suspend proceedings, by deft.

10 179 ORDER (JWK-8/10/84) that deft immediately arrange for cont of disc incompliance w/Ct order of 6/13/84. Ct will reserve ruling onsanctions agst deft, counsel + Carto at conclusion of litigation.(EOD-8/15/84-CCAP).

14 180 ORDER (JWK-8/14/84) removing cause from trial calendar until deft'sco~.counse1 is sufficiently recovered frm surgery. (EOD-8/16/84-CCAP).

Sep 20 181 MOTION to set trial date, by parties.

25 182 RESPONSE to deft's motion to set trial date, by pltf.28 183 ORDER:(JWK/9/28/84) denying mot. of deft. Liberty Lobby & pltf. to set

a trial date certain. (EOD/~O/4/84/CCAP)DEC 3 184 EMERCENCY MOTION to compel production of documents by deft Liberty.

14 l.85 MOTION for protective order by James P. Tucker, Jr.

1985

JAN 21 186 EMERGENCY mot in limine to exc1 certain material fr trial by deft.28 187 MOTION to compel deponent Marita Lorenz to answer certain questions propoundE.

at her deposition on 1/11/85 & memo in support thereof, by p1tf.28 188 MINUTES of jury tiral commenced 1/28/85, jury impaneled & sworn trial continL

to 1/29/85 @ 9:30AM.29 189 MINUTES jury trial dated 1/29/85; cont'd.30 190 MINUTES jury trial dated 1/30/85; cont'd.31 191 MINUTES jury trial dated 1/31/85; cont'd.

FEB 1 192 \ REQUESTED jury instructions by p1tf.1 193 MINUTES jury trial dated 2/1/85; day 115; cont' d.4 194 I MINUTES jury trial dated 2/4/85; day 116; cont'd.4 195 REQUESTED jury instructions re punitive damages by p1tf.4 196 REQUESTED jury instructions by deft.S 191 STIPULATION re extension of time to reply to pltf's mot to enforce a final

judgment by ptys.~t' 5 a~rrr t1)-ffi1Lt.a-.-t~-~- cos.is- ~d-e"ft-;. ..

.;P I' , ."- ;-

[:1"" --c"~:',' .-..i;:"j: ..'".I' '.

QC 1t1A ' .-:

-'_!~ev; 1..'1~) .' .',.: .." .." '. CIVIL DOCKET CONTINUATION SHEET

PLA-INTIFF ' .\ DEFENDANT ,, , t

, .; I. DOCKET NO. 80-1-l-2-J~ : E. HOWARD HUNT, JR. ; LIBERTY LOBBY, INC PAGE~WlbF PA(

..DATE NR... PROCEEDINGS=""""--==-- --=--=-==

1985, -

~ FEB '5 19'3 MINUTES civil j4rY trial dated 2/5/85; day 117; closing argtlments; cont'd.i 6 199 MINUTES civil jury trial dated 2/6/85; day 118; verdict favor deft.j 6 200 COURT"S i~lstruction to the jltry.

6 201 NOTICE of; exhibit location. ,,'.;.':.,.,{.,' 6 202 VERDICT; jury finds for deft Libert)' Lobby. ~:';'"

12 203 JUDGMENT on 'jury verdicr the,t the pltf take nothing, that the action be dism' ,& that the deft Liberty Lobb) recover of pltf their ccosts of action, '

19 2(y.. MOTION for new trial by pltf. : L,19 .2ffi ! MEMORANDilli in supp of mot for new trial. ':5::-"1

..I22 2ffi APPLICATION under rule l6G by Mark Lane to interview jurors.'25 2~ MJ~ORANDUMiin opp to pltf's mot for a new trial by deft.

Apr 1 208 MOTION to tax co~ts w/copies of pldgs by deft.

5 209 REPLY to deft's m/to tax costs by pltf.

11 2~J ORDER(JWK 4/11/85) that the court's rlJling on the deft's mot shall be reserv(

pending the submission of an addendlJm which contains a breakdown of cost~incurred. (EOD 4/12/85 CCAP).

I

11 211 .ORDER(JEK 4/11/85) denying pltf's m./for a new trial. (EOO 4/12/85 CCAP).

11 212 RESPONSE to pltfls reply to deft's m/to tax costs bX. deft.May 2 213 NOTICE of filing its exhs to deft'£ addendum to m/to tax costs by deft.

2 214 ADDENDUM To m/to tax costs by deft10 215 NOTICE OF AP~by pltf from judgment entered on 2-12-85, & order denyinc p.

mjfor new trial, entered on 4-11-85.(copies to all atty's 0:re'cord, USCA)

16 216 CLERK1S Reciept # 1.7864 in the sum of $70.00 rec'd from Ober, Kaler,Grimes & Shriver.

21 217 SECO}!D reply of p1tf to deft mot to tax costs.23 --LETTER from USCA ask. receipt of NOA (USCA #5400)

Nov 8 218 TRAr~SCRIPT of trial before Judge Kehoe & jury on 1/28/85. (Vol. 1)8 219, Tf!,'\tJSCRIPT of trial before Judge Kehoe & jury on 1/29/85. (Vol. 2)

--8 220, TI:Ar~SCRIPT of trial before Judge Kehoe & jury on 1/30/85. (Vol 3 )[:>. 2z"J Tf~A~JSCRIPT of trial before Judge Kerhoe on 1/30/85. (Vol III)8 222 Tf{,l\NSCRIPT of proceedings before Judge Kehoe & jury on 2/1/85.8 223 Tf~ANSCRIPT of proceedings before Judge Kehoe on 2/4/85. .8 224 TRANSCRIPT of proceedings before Judge Kehoe & jury on 2/5/85.

21 225 ORDER (JWK-11/21/85) awarding deft's. $6,846.88 as costs. ~;OD-11/25/85-

CCAP-M).Dec 19 ---RECORD on appeal transrn to USCA. 12 Vols., ( 5 plds & 7 transc.) USCA #85-5401 ...

,

Dec 19 226 l'mICE OF APPEAL, by P1tf iran too Order awarding costs in too arnt of $6' ~6 .I

on 11/2:J./85 to Deft. (Copies to USCA and Atty's of Rec.),., _:.. 1986

.Jan 7 227 RECEIPT from USCA for cc of 1st NOA & other notices of 8/7/81, 3/8/81 &T 5/10/85. (USCA case no. 85-6078).jIi , ..I Jan 3 to USCA. USCA # 85-6078. 1 Vol. Only consJ.st1n~;.,.; ~ ','

.~I ,\

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llA.1/761 :

r CIVIL DOCKET CONTINUATION SHEET ..

LAINTIFF DEFEN':'ANT ...DOCKET NO. -:.--

.PAGE -OF_PAGES

D~"'E NR. PROCEEDINGS-

1986 .

Jan 24 228 MOTION for correction or modification of the record & memo i/supp thereof./' "by pltf.

eb 7 : RECEIPT of USCA for cert 1st Supplm ROA consisting of 1 doc entry (#226) 'c,on ly. (85-6078). i~';;, '

May 13. 229 ERRATA Sheet for procs be for JWK by Paul Haferling.13 ---SECOND'SUPP ROA transm to USCA. (1 Vol. Docket # 229)20 ---RECEIPT of cert ROA consisiting of 1 vol pldgs & SR #2, vol I dkt #229.

(85-5400). jd.987--I~PT. 15 230 I MANDATE-USCA AFFRIMED judgm't of USDC .Pltf-appellant pa~' deft-appellee, cost

i on appeal to be taxed by Clk of Court. (issd. 9/11/87) Case #85-5400,: I & 6078. Copy of Opinion w/ROA returned at later date. (EOD 10/13/8~1))' I CCAPM) copy to judge.

Jr~ 29 231 1 MANDA1~-USCA Previously issd 9/11/87, BILL of COS~' issd in ~t re~ested ., $850.66 Court allow's $90.34. AFFIRMED cos.ts clallred mcurred In

('

:'~ appeals. Issd 9/10/87) Case n 85- 5400 & 6078. (EOD 10/13/87CCP~-~1 .;,:~: copy to judge.,.,7..

ocrr 2) ---RETURNED ROA from USCA 14 voJ_s ¥~f materials, Case :lt85-5400,

I #85-6078. ..

I NOV 4 232 MOTION to tax costs of report's Transcript as costs on Appeal taxablepurs to F.R.A.P. Rule 39(e) & Title 28 1920 USCr by Deft/Appellee.

4 233 MEMO in supp iof M/tax costs of report's transcript as costs on Appeal, byDeft/appelle.

18 --LEETER ta Clki rei self-explanatory carresp to csl for Pltf, by Mark Lane.

20 23 RESPONSE to appelle's M/tax costs of reporter's transcript as costs/Appealby Appellant.

25 23 REPLY to resp to M/tax costs of reporter's transcript as costs on Appeal'r by

pltf/appellant.1988

Feb 29 23 ~TATEMENT of points & authorities in supp of motn for entry of judgmentin accordance w/order awarding costs, by deft.

29 237 ~IOTION for entry of judgment. by deft,29 238 NOTICE of taking dep duces tecum in aid of exec of E. HowaM Hunt on 3/17/88

Mar 17 239 AFFIDAVIT of Mark LAne for order holding pltf in contempt.25 240 MEMO in opp to Affidavit for order of contempt by E. Howard Hun30. 241 MonON for san-ctions agst pltf, his csl &-law firm of Ober, Kaler, ect., fol, refusal to attend dep t by deft. "

30 242 REPLY to pltf's memo in opp to aff for an order of contemp~t by deft.!\p:-: 22 243 RESPONSE to deft's reply to pltf's memo in opp to aff for an

orde~ of contempt, by pltf.~~2 244 OPPOSITION to motn for sanctions agst p1tf for refusa1 to

,I' ;: attend a depo, by pltf. c,

,...: (CONT'D~...)"

~Wll,_" "".f~ijl~...I:.:).."...jljufj4jj b;1.,. L_,. ", , i

,

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1,.J5) .':.. :". .CIVIL DOCKET CONTINUATION SHEET 80-1121-CIV-JWK---'..;... .

PLATN1[IFF .DEFENDANTHUNT:, HOWARD E., JR. MARCHETTI, VI CTOR L., et a 1 DOCKET NO. I' PAGE_OF__PAGES

1 !

...DATE NR. PROCEEDINGS

9980 May;{j"2 245 MOTION to strike p1tf's opp to defts motn for sanctions agst p1tf & his cs1,

:. by deft Liberty Lobby. j< 'I ~O2 246 MOTION to strike p1tf's resp & for sanctions agst p1tf, by deft Liberty Lobby. jc

12 247 RESPONSE to deft's motn to strike p1tf's resp & for sanctions, by pltf. jd12 248 OPPOSIT~ON to deft's motn to strike p1tf's opp to motn for sanctions agst p1tf I,:;

r & h1S attys for refusua1 to attend dep, by p1tf. jd:'~.:16 ~W MOTION to strike deft's mot's for sanctions agst p1tf & his attys, by pltf. jc

23 250 REPLY to p1tf's resp to deft's motn to strike, by deft. jd23 251 REPLY to p1tf's opp to deft's motn to strike, by deft. j.

24.252 OPPOSITION to pltf's motn to strike deft's motn for sanctions agst pltf & hisattys', by deft. jd~UN

01 53 REPLY to Opp to M/Strike, by P1tf. j1\I:JL 27 254 ORDER (JWK-7 /27/88) granti ng deft I s mot to enter judgment. Judgment is entered,

for deft against ~ltf in amount of $6,846.88 + interes at rate of 12%i from 11/21/85 until time of payment of that sum by p1tf to deft.'

I (EOD-8/1 O/88-CCAP) .ei..IG 3 255 .NOTICE of filing aff of csl, by deft. ecI

3 256 AFFIDAVIT of ~1ark Lane. ecI 8 257 RESPONSE to aff of Mark Lane, by pl tf. eCl.'

10 258 REPLY to pltf's resp. to affid. of Mark Lane, by deft. cs

'pt. 26 259 I ORDER(JWK-9/26/88) GRANTING m/sanctions ~gst. Hunt & Liberty LobbyI is AWARDED costs & attys. fees in6'the amt. of $3,890.98.

Liberty Lobbys req. for recovery of paralegal fees is DENIED.L. Lobbys m/santions agst. cns1.. for Hunt is DENIED. (EOD-10/3/88- CCAP) nj"

29 260 ORDER(JWK-9/29/88)DENYING m/ho1d p1tf. 1n com tempt of ct. DENYINGHunts m/tax attys. fees & costs for L. Lobbys failure to attendthe depo. of S. Meredith or serve subpoena. DENYING hunts m/sanctionsagst. L. Lobby its cnsl. & Cheif Exec. Officer for failing to complyw/Ct's. order of June 13, 1984. GRANTING L. Lobbys m/tax costsof the Ct. rep. tranc. as costs on appeal, L. Lobby SHALL SUBMIT

.an aff. of costs w/i 10 days of the date of this order. (EOD-10/4/88-CCAP):T 7 261 AFFIDAVIT of costs, by Mark Lane dc1989~ 2 262 MOTION for hrg/applic of csl for pltf/withdraw, by deft. cc2 263 STATEMENT of points and auths in supp of M/hrg on applic of csl for pltf/ -

withdraw, by deft. c<13 264 MOTION to withdraw/csl, by csl/pltf. C915 265 OPPOSITION to mot to withdraw csi, by deft. el

' tAR 2.266 MOTION for leave to file suppl memo in opp to pltf's mot to w/draw

as csl, by Pltf. ~llay 25 267 ORDER (JWK 5/25/89) AWARDING Liberty Lobby costs in surri of $698.01.

(EOD 5/30/89-CCAP). pi31 268 ORDER (JWK 5/31/89) DENYING Pitf's csl's mot to withdraw. (EOD

6/2/89-CCAP). ,. .pfI .U9 14 269 ORDER (JWK 8/14/89) DENYING pty's stip & proposed order 'of .,

confidentiality. (EOD 8/15/89-CCAP). I pi

.OVER ~.... .

.-.,,."."" "' ,. .

_ c_'" ~~.' '"DC lllA

(Rev. 1/75)

CIVIL DOCKET CONTINUATION SHEET .';LAINTIFF DEFENDANT .

DOCKET NO. --

.PAGE -OF -PAGE~ ,.r

DATE NR. PROCEEDINGS

-:-- ~---~1989

O~2 270 MOTION for Sanctions agst Pltf & Csl & M/Compel Pltf to Respto resp to Disc Requests, by Deft.

.' 12 271 MEMO of law in Supp of M/Sanctions & M/Compel, by Deft.25 272 RESPOl"SE to Deft's m/sancts against E. Howard Hunt, Jr. and His ~~:,

CsI & m/compel PIt f to resp to dsic req, by Plt f. t.:.'31 273 REPLY to Pltf's resp to Deft's m/sancts against E. Howard Hunt &

.his csl & m/comple Hunt to resp to disc req, by Defts. pNov 8 274 MOTION to strike Pltf's Sur reply to Deft's reply & for sancts

against Pltf, William Snyder, Jr., Kevin Dunne & Law Firmof Ober, Kaler, Grimes & Shricer, by Deft. p

* 7 2751 SUR REPLY to Deft's replr, by Pltf.

.1.4 276 RESPONSE to Deft's m/strlke & req for leave of Court to dileI memo, by Pltf.

21 I 277 REPLY to Pltf's resp to deft's m/strj_ke & req for ]_eave of courtI I to file memo, by Deft.1990 I .- I I.nJN 14 ; 278; STIPULATION of dism, by Ptys.

I 21 i 27Y i ORDER (JWK 6/21/90) DIs..1ISSIl'K; actio!) w/prej according to terms & conditjons ,I ! 'I set in agreement to satisfy jdmt for costs dated 3/22/90 & exec by

i ptys & csl. (EOD 6/25/90-CCAP-M).

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