.
Transmittal 64, Volume Xl
Title II
March 1, 1985
GUIDE TO JUDICIARY POLICIES AND PROCEDURES
SARD TRANSMrrrALS - AS OF MARCH 1, 1985
Title
I
Trans. Date
Number Issued
41
4/19/82
46
7/8/82
Subject/
Instruction
Criminal- JS 1,2,3
For
Information
Call FTS 6336119
"
II
64·
3/1/85
Civil- JS 5, 6, 9
6138
ill
44
7/1/82
Trials - JS 10, lOA
6138
IV
60
6/15/84
Petit Jury - JS 11
6036
V
8
6/1/78
Grand Jury - JS 11G
6036
(Unspecified)
6196
Fed. Def. - JS 50
6036
Probation - Form 3,
Form 3a, Form 9
6119
Cts. of Appeals
JS 30, 34, 34A
6138
VI
VII
50
11/1/82
.. ~
VIII
(
~
)
.
"'\
,
j
IX
X
59
62
6/15/84
7/1/84
XI
,
Special
App. A
39
3/1/82
Dist/Off. Codes
6539
App.B
61
7/1/84
Judge Codes
6539
App.C
63
8/1/84
Magistrate Codes
App~D
43 . 5/14/82
County Codes
6539
App. E
40
4/10/82
Std. Docket Num.
6539
App. F
58
10/17/83
Inactive JUdge Codes
6539
6539/6251
.
"
----'
Transmittal 64, Volume Xl
Title II
March 1, 1985
. TheSARD Volume XI transmittals listed below are all that
are required to bring your manual up to date. To obtain additional copies of Volume Xl transmittals, complete this form and
mail it to:
.
Mr. Samuel Moy (SARD)
Administrative Office of the U.S. Courts
Washington, DC 20544
Trans.
Number
Trans.
Number
No. of
Copies
No. of
Copies
50
58
59
60
61
62
63
64.
8
39
40
41
43
44
46
Mail the above requested transmittals to:
********************************************
*
**
*
***
***
*
***
**
**
**
**
**
**
*
*********************************************
(Please enclose a self-addressed "peel-off" pressure-:-sensitive
labeL This will help us respond more quickly to your request.)
Also available are the following supplementary materials not
included in the Statistical. Analysis Manual:
1. Civil Citations Manual, Vol. I and
n _ _-'-
2. Criminal Offense Citations
.
3. U.S. map showing court boundaries
copies
_ _ _ _ _ _ copies
_ _ _ _ _ _ copies
_.-.~.
Transmittal 64, Volume Xl
Title II
March 1, 1985
VOLUME Xl-TITLE
n
STATISTICAL ANALYSIS MANUAL
INSTRUCTIONS FOR COMPLETING
DISTRICT COURT REPORT FORMS
(
De-HI (includiqt JS-5 and ~),
JS-5A, ~A, JS-9, JS-9C,
,
JS-44A., JS-44B, and J8-44C
Transmittal 64, Volume XI
Title II
March 1, 1985
I)
TABLE OF CONTENTS
Page
I.
Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
v
General Instructions. . . . . . . . . . . . . . . . . . . . . . . . . . .
1
A.
Civil Actions to Be Reported ••••••..••••.• '. . • •
1.
2.
3.
4.
B.
Definition of a Civil Action.
Report Criteria ... . . . . . .
Examples of ActionS To Be
Reported .... ". . . . . . ... .
Ancillary and Supplementary
Defined as Civil Actions
ReportIng Form's
1.
2.
3.
4.
5.
6.
7.
1
. .. .... .... ....
Proceedings Not
'. . . . . .
"
2
Ii • • • • • •
10
•
•
•
•
•
••
Cases IO........ . . . . . . . . . . . . . . . . . . . . . .
JS-9C Monthly Report of Judge
and Magistrate Reassignments. • . • • . • • • .
JS-44 Civil Cover Sheet .. . . . . . . . . . . . . . . . .
8.
c.
C.
. • • • ... • . • . • • . • •
. . . . . . . . . . . . . . ..
JS-5 Filing" Report
". . . . . . . . . . .
JS-SA Filing Report .'. .. . . . . . . . . . . . . . . . . . .
JS-6 Termination Report. • • . • . . . • • . . . . • . . .
JS-6A Termination Report ••••••••••....••
JS-9 Monthly Report of Civil
b.
1
1
3
4
4
5
5
5
5
5
6
JS-44A........ . . . . . . . . . . . . . . . . . . . .
6
JS-44B ~
". . . . . . . . . . . . . .. '. 6
JS-44C
". . . . . . . .. . . . . . . . . . . . . . . . . .
6
Reporting Requirements. • • • • • • . • • . • • . • • . . • . .
7
Content of Monthly Report Package •• '. • • • • ••
Transmission of Report Packages • ~ ••••..••• "
7
7
1.
2.
I
J
~
,
Volume XI Page II-i
-
Transmittal 64, Volume XI
Title II
March 1, 1985
Page
n.
Specific Instructions. . • • . • • . . . . • . . . . . . . . . . . • . . .
A.
Instructions for Completing DC-111 District Court
Docket and Related Forms ..•.......•......•
1.
2.
DC-111. . • • . • . • . . . . . . . . . . . . . . . . . . . • • .
JS-5 (and JS-5 A) . • • • • . . . . . . • . • . . . . . . • . . .
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
1.
m.
n.
o.
p.
3.
· . · · · ·· ·· ·· ·· · · ·· · · ... ···· ·
· . · ··· · ···· ·· · ·· · · · · .
· · · . ·· · ··· · ···
··· ·· ·· · ······ · · ···· ·.
·· ···· · ··· · · ··· ····.
· · · ··· ·· · · · ·· · · · · · ·
·· ······ ...· ···· ···········
··· · ······ ·
·· · · ·· · · · · · · ·· ..
·· · ··· ·····
······ · ····· · ·· ·.
·· ·· ····· ·····
····· ·· ····
··
·
······ ··..
·. ·· · . · ·· · ···· ····
·· ····· · ·
·· · · · · · · · ·· · ··· ·· ·····
·······
·· ···· · ·· ···· ····· ·
· · . ······· · ·· · ·· · · ···· · · · · .
District
Office
Docket Number
•
Filing Date
Jurisdiction
Nature of Suit
Origin
Diversity
Rule 23 (Class Action)
Demand.
•
Judge Number
Magistrate Number.
County
Plaintiffs
Defendants
Cause
8
8
8·
8
9
9
·9
10
11
12
13
14
15
15
16
16
16
17
17
18
.
)'
JS-6 (and JS-6A) ...•.....•..........•.... 18
a.
b.
c.
d.
e.
Termination Date .•.. , ......•......••
Rule 23 (Class Action} .•.•.•••••••.••.
Judge Number ..•.••..........•....•
Magistrate Number •.•.............•..
Procedural Progress at
Termination ...•••.................
f. Show Dates ••.•••...•...•..•......••
g.. Disposition •.••........•...•......••
h. Nature of Judgment •..•......••....••
i. Judgment For •.•..•••....•.....••...
j. Involvement of U.S. Magistrate .•........
k. Involvement Other Than Judge or
Magistrate
.
Volume XI Page II-jj
19
19
20
20
20
23
24
26
27
28
28
,
Transmittal 64, Volume Xl
Title II
March I, 1985
Page
B.
Instructions for Completing JS-9
Summary Report Forms ...........•...•..•.
28
1.
28
JS-9'O.............................................................
a.
b.
d.
"......
32
e.
Person SUbmitting Report. . • • . . • • • • • . .•
32
JS-9C..............................................................
32
a.
b.
Identification Data. . . . • • • • • • • • • . • • . ••
Completed Reports .•.•.••••.••••• ~ • ••
33
33
Instructions for Completing JS-44A, JS-44B, and.
JS-44C Civil Cover Sheets ......•......•...•
34
Special Instructions ••.•..•......•........•.•.•
35
c.
2.
C.
Ill.
~ . .
". . . . . . . . . ..
Part I
Part II
Part ill
Part IV
A.
B.
C.
31·
'
"
"
Land Condemnation Cases. • • . . . • . . • . . . . • • . . ••
.Bankruptcy Appeals and Withdrawals. • . . • • • • . . ••
35
35
1.
Appeals
".......
35
2.
Withdrawals...........................
35
Motions. to Vacate Sentence ••••..••••••••..••
36
Filing a Motion. • • • • • . • • . . . • . • . . . . • • . . ••
Disposing of a Motion. • • • • . . . .. • . . . • • . • • ••
36
36
Intra-district Transf ers . • • . • • • • . • • . • • . . • . •.• ..
Reopened or Remanded Actions. • • • • • • • • • • • • • ••
37
37
JS-5 or JS-5A Filing Report ...•.......•.••
37
1.
2.
D.
E.
28
30
1.
8.
Docket Number
37
b.
c.
Filing Date .........•...•.....•••.•
Origin............................
37
38
Volume Xl Page II-iii
Transmittal 64, Volume Xl
Title IT
March 1, 1985
Page
2.
F.
G.
JS-6 or JS-6A Termination Report. • • • • • • • • ••
38
a.
b.
Termination Date. . . . . • • • . • . • • • • . • . ..
Procedural Progress at
Termination . -. . . . . . . . . . . . . . . . . . . . ..
38
Multidistrict Litigation. • . • • • • . . .. . • . • • • • • • ..
Magistrate Appeals ••.•..•...•••••••••• , • • ..
38
39
1.
2.
H.
~
Docket Number
Filing Date
. . . . . ..
38
40
40
3..
Origin............................................................. 40
4.
Plaintiff
. .. . .
40
5..
Defendant .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..
40
~
Three-Year-Old Cases ...•.••••.••••..• '•• ,...
40.
EXHIBITS
Exhibit A
Exhibit B
Exhibit C
Exhibit
Exhibit
Exhibit
Exhibit
Exhibit
Exhibit
Exhibit
D
E
F
G
H
I
J
Administrative Agency Codes • • • . . • • • • . ••
Commonly Used Statutes •....•....••...
Instructions for Completing the
JS-44 •.•..•...•.•••...••.••.•• ; ••.•
Samples of JS-S . . . .. . . . . . .. . . . .. .. . . . .. ..
Samples of JS-6
~
DC-HI District Court Docket. • • • . • . . . • ••
JS-44 Civil Cover Sheets. • . . • . . . • • • • • • ••
Sample of JS-9
,
Sample of JS-9C .....••.•.. '. • • • • • . . . .•
Nature of Suit Codes •...••.••••••••.••
Volume XI Page ll-iv
43
45
51
55
65
77
79
85
87
89
(
•
Transmittal 64, Volume XI
Title II
March 1, 1985
FOREWORD
The statistical report forms submitted by the district
courts are used to provide information for the Arumal Report of
the Director to the Judicial Conference pursuant to Title 28
Section 604(a)(3) and for special reports for Congress and others.
These instructions discuss the completion of all report
forms related to civil cases filed and disposed of in the district
courts. The DC-HI docket set serves as the primary basis for
the civil statistical system. The docket set contains the DC-HI
District Court Docket (the permanent case record for the court),
the JS-5 (filing) report form, the JS-6 (termination) report form,
and a court copy of the JS-6 report form. These forms are
interleaved with carbons so that data elements common to all
forms are automatically duplicated when the DC-HI is
completed. When all data elements related to the filing of a case
are completed, the JS-5 report is removed from the docket set.
When the case is closed, the JS-6 report and the JS-6 court copy
are removed from the docket set and the appropriate data
elements are completed.
The JS-5' and JS-6 reports are
forwarded to the Administrative Office after completion. The
original DC-HI docket sheet and the JS-6 court copy are
retained by the court as a permanent record.
These instructions also discuss the procedures for
completing the following district court report forms: JS-5A and
JS-6A (supplemental filing and termination reports which are
available in pads); JS-9 ("Monthly Report of Civil Cases by the
Clerk of Court"); JS-9C Monthly Report of JUdge and Magistrate·
Reassignments; JS-44A, JS-44B, and JS-44C ("Civil Cover Sheet"
(f or court use only».
Volume XI Page II-v
II
·
Transmittal 64, Volume XI
Title II
March 1, 1985
The clerk of court must ensure that the monthly statistical
reports, consisting of the JS-9 and JS-9C (optional) monthly
summary reports, the JS-5 (yellow), JS-6 (white), JS-5A (blue),
and JS-6A (buff) report forms for filings and terminations, are
separately arranged in docket number order and mailed to the
Administrative Office (AO) within five working days of the close
of the month being reported. All com munications should be
addressed to:
ADMINISTRATIVE OFFICE OF THE U.S. COURTS
ATTN: SARD CIVIL STATISTICS
WASHINGTON, DC 20544
Any questions or correspondence regarding these
instructions should be made by letter, and mailed separately from
the statistical transmittals. Should problems arise which require
immediate answers, please call the Non-Criminal Branch at
FTS-633-6138 (Area Code 202).
This Guide to Judiciary Policies and procedures-is arranged
to allow the replacement of individual pages when changes to the
instructions are necessary. Whenever replacement pages are
provided, those sections or paragraphs which have been
substantively revised will be noted by an asterisk (*) in the left
margin.
,
Volume Xl Page II-vi
, II
Transmittal 64, Volume XI
Title 11
March 1, 1985
\
Volume XI Title n
Statistical Analysis Manual
Instructioos For Completi~ the Civil Docket Set,
Form DC-U1, JS-5, JS-5A, JS-6, JS-6A,
And JS-9 lind JS-SC MonthlY Reports,
And Civil Cover Sheet, JS-44A, JS-44B, and JS-44C.
L
General Instructioos.
A.
Civil Actioos To Be Reported.
, )
"'"- -
1.
Definition of a Civil Action. For the purposes of these
. reporting instructions, a "civil action" is defined as any
action docketed in the district court, with the exception of criminal cases, and certain types of ancillary or
supplementary proceedings as provided in Section
I.A.4. (page 3).
2.
Report Criteria. . The clerk of court should report all
contested civil actions to the AO in accordance WIth
the instructions contained herein, where (1) a filing
fee has been paid, (2) an application to proceed in
forma pauperis has been granted, or (3) no filing fee is
required (e.g., bankruptcy appeals, motions to vacate
sentence, etc.). No civil action should be reported by
the clerk of court until one of these criteria is met,
with the following exception:
A civil action involving an application to
proceed in forma pauperis where refusal to
grant the application is based on the fact that
the complaint is frivolous, as provided in Title
28 U.S.C. Section 1915(d). (Note: If refusal to
file is based strictly on. the indigency of tlie
plaintiff, the action should not be reported.)
This is the single exception to the requirement. In all
other situations, a filing fee must be paid, an in forma
pauperis application granted, or the action not require
a fee.
,
Volume XI Page II-I
.
Transmittal 64, Volume XI
Title II
March 1, 1985
*
*
.
t'
1
4.
j.
miscellaneous docket cases only when a contested
proceeding is conducted before a district jUdge.
For these cases, transfer the case to the civil
docket from the miscellaneous docket and submit
a JS-5 report. (Note:· This does not include
proceedings conducted before magistrates.)
Ancillary and Supplementary Proceed~ Not Defined
As Civil Actions. The following list -includes those
proceedings which are specifically not defined as civil
actions (unless contested before a district judge):
a.
applications for permission to
pauperis (unless granted); .
b.
actions to perpetuate testimony as defined in Rule
27, F.R.Cv.P.;
.
c.
actions to enforce administrative subpoenas and
summons (e.g. petitions to enforce IRS summons
. pursuant to Title 26 U.S.C. Sections 7402(b) and
7604(a»;
d.
proceedings ancillary to an action pending in
another district (i.e. applications for subpoenas
for taking depositions· as defined in Rule 45(d),
F.R.Cv.P.);
e.
supplementary proceedings brought
execution;
f.
petitions to remove criminal defendants from one
district to another· as defined in Rule 20,
F.R.Cv.P.;
g.
motions for return of property in a criminal case;
h.
applications. for writs of habeas
testificandum or ad proseguendum;
i.
filing ofa copy of a complaint and order of
appointment by a receiver appointed in another
district as defined in Title 28 U.S.C. Section 754;
Volume XI Page II-3
file in forma
in aid of
corpus
ad
-
Transmittal 64, Volume XI
Title II
March 1, 1985
,
r
S.
j.
registration of a judgment obtained in another
district as defined in Title 28 U.S.C. Section 1963;
k.
appointments
Justice Act;
1
grand jury proceedings;
of counsel
under
the
Criminal
m.
filings for record purposes only;
n.
criminal bail bond forfeitures;
o.
disbarment proceedings;
p.
property of dead seamen;
q.
motions for expungement;
r.
intra-district transfers; (Note: See special instructions. on intra-district transfers in Section
m.D. (page 37).)
s.
remands from an appellate court which only dismiss, reverse, or affirm the previous judgment and
require no further court action;
--
t.
extradition cases;
u.
correspondence; and
v.
applications for fees and expenses submitted
pursuant to Title 28 U.S.C. Sections 24I2(b) and
24I2(d)(I)(A) arising from civil actions already
reported.
Reporti~ Forms.
The following forms are used by the
clerk of court to report activity of the district court
related to civil actions:
1.
JS-5 Fili~ Report. The jS-5 Filing Report (yellow) is
one of the two report forms contained in the DC-HI
District Court Docket package (hereinafter referred to
as the docket set). It is used to report the initiation of
a civil action.
Volume XI Page ll-4
.\
Transmittal 64, Volume XI
Title II
March 1, 1985
*
*
,
\
2.
JS-5A Filing Report. The JS-5 A Filing Report (blue) is
a report form, identical to the JS-5 Filing Report,
which is available in pads. The JS-5A is used to report
the initiation of a civil action in situations where the
original JS-5 is missing, damaged, or otherwise not
available. Its most common use is for reporting cases
which have been reopened or remanded for further
action by the district court.
3.
JS-6 Termination Report.' The JS:"6 Termination
Report (white) is the second report form contained in
the docket set. It is used to report the disposition of a
civil action previously reported on a JS-5 or JS-5A.
4.
JS-6A Termination Report. The JS-6A Termination
Report (white) is a report form, identical to the JS-6
Termination Report, which is available in pads. The
JS-6A is used to report the disposition of a civil action
in situations where the original JS-6 is missing, damaged, or otherwise not available. This form should be
partially completed if a JS-5A report form is used to'
initiate a case. The disposition data should then be
completed and submitted when the case is terminated.
5.
JS-9 Monthly Report of Civil Cases. The JS-9 Monthly
Report of civil Cases By the Clerk of Court (buff) is a
summary report indicating the number of civil actions
filed, terminated, and pending in the district during
the report month. The JS-9 also provides information
on the number of civil actions assigned to individual
judges and/or magistrates in the district, as well as
information on intra-district transfers and civil
sanctions imposed.
6.
JS-9C Monthly Report of Judge and Magistrate
Reassignments. The JS-9C Monthly Report of Judge'
and Magistrate Reassignments in Pending Civil Cases
(pink) is used to revise jUdge codes and magistrate.
codes in civil cases that will be pending at the end of
the current report month. This report is optional and
does not have to be used on· a consistent basis.
Extensive jUdge and magistrate revisions are SUbject to
prior notice by the clerk of court to SARD.
Volume XI Page 11-5
-.-
1
Transmittal 64, Volume XI
Title II
March 1, 1985
7.
JS-44 Civil Cover Sheet. The JS-44 Civil Cover Sheet
(white) is a special form provided for the court to
obtain the basic report data on a civil action from the
attorney (or other individual) filing the action. While
this form is not submitted to the AO and is for court
use only, it is included here because of its importance
.in collecting data for completion. of the docket set.
There are three variations of this form available for
.use by the court:
a.
JS-44A. The JS-44A is similar to the JS-44C
except that no means is provided for collecting
data on related cases.
b.
JS-44B. The JS-44B is a special variation for use
by the territorial courts. It provides a means for
collecting data on domestic relations and other
local question matters. No provision is made on
this form for data on related cases or diversity of
citizenship actions.
c.
JS-44C. The JS-44C is the most comprehensive
variation of the Civil Cover Sheet. It provides a
means for collecting all data except that related
to local question matters (restricted to the
JS-44B).
Samples of all report forms discussed in this
Section are provided in Exhibits D through I of this
Title.
Volume Xl Page II-6
II
Transmittal 64, Volume XI
Title II
March 1, 1985
C.
Reporti~
*
1.
*
2.
Requirements.
Content of Monthly Report Package. The monthly
report package of civil actions should include all JS-5,
JS-5A, JS-6, JS-6A, JS-9, and JS-9C (optional) forms
related to activity in the court during the report
month. For each office, the JS-5 and JS-5A forms
should be grouped and arranged in docket number
order. The JS-6 and JS-6A forms should be similarly
. grouped and arranged. The JS-9 should include the
same number of filings as JS-5 and JS-5A forms and
the same number of. terminations as JS-6 and JS-6A
forms; any deviations' or special situations should be
noted On the JS-9. The JS-9C should be included when
judge and magistrate code changes to the current
pending file are desired, and cases should be listed in
docket order..
.
Transmission of Report Packages. The monthly report
package of civil actions should be forwarded to the AO ,
no later than the fifth working day of the month
following the month covered by the report. Please
notify SARD in the event that the report cannot be
mailed until after this time. The reports should be
mailed to:
ADMINISTRATIVE OFFICE OF THE U.S. COURTS
ATTN: SARD CIVIL STATISTICS
WASHINGTON, DC 20544
Reports. should be mailed in the blue zippered
mailbags. No other method should be used for mailing
monthly reports. These bags are equipped with a
reversible address card, franked on both sides, with the
court address on one side and the AO address on the
other side. SARD personnel will ensure that all
mailbag.s are returned immediately to the court.
Volume XI Page 11-7
(
\
I
Transmittal 64, Volume XI
Title II
March 1, 1985
ll.
Specific Instructions.
A.
Instructions for' Completi~ DC-H! District Court Docket
and Related For'ms.
1.
*
2.
DC-HI. The DC-H1 District Court Docket is the
permanent record of the court's activity in a civil
action. All docket 'entries are made on the DC-l1t.
While the DC-H1 itself is not submitted to the AO,
two of the basic reports, JS-5 and JS-6, are contained
in the docket set. These reports are .interleaved with
carbons, so that the basic data on the civil action is
duplicated on the report forms. These forms are then
detached from the set and sent to the AO. The various
data items of the DC-H1 will be discussed only as
they relate to the JS-5 and JS-6. This data is available
from the JS-44 Civil Cover Sheet completed by the
attorney filing the case. It is the responsibility of the
clerk of court, however, to verify the data and ensure
that the proper information is included on the JS-5.
All other matters relating to the format and content
of data on the DC-111 should be dealt with in
accordance with Rule 79 of the F.R.Cv.P. and the
Clerks ManuaL Additional information may be found
in the Guidelines for' Docketi~ Clerks manual
available from the Federal Judicial Center.
JS-5 (and JS-5A). The data elements contained on the
JS-5 are identical to those on the JS-5A. Therefore,
the instructions contained in this section for
completion of the JS-5 also pertain to the JS-5A. All
of the following data elements must be complete and
accurate to ensure that each case is filed at the AO.
Incomplete reports will be returned to the clerk of
court. Specific instructions for completing each item
follows.
Volume XI Page II-8
,t , )
Transmittal 64, Volume XI
Title II
March 1, 1985
)
DIU
a.
District. Enter the four digit statistical code for
the district in which the civil action is filed.
These codes are· contained in Appendix A of
Volume Xl of the Guide to Judiciary Policies and
Procedures (hereinafter referred to as the Statistical Analysis Manual or S.A.M.).
b.
Office. Enter the one digit statistical code (either
alphabetic or numeric) of the office within the
district where the civil action was filed. These
codes are also contained in Appendix A of S.A.M.
(
I
*
c.
DOCKET
YR.
NUMBER
Docket Number. Enter the seven digit docket
number assigned to the civil action by the clerk of
court from the regular docket series. The docket
number should be in YY NNNNN format. (YY is
the last two digits of the calendar year in which
the case was filed and NNNNN is tne five digit
sequence number from 00001 to 99999.) In all
situations except those cited in Section ll.A.2.d.
(page 10), the docket year must equal the year
reflected in the filing date.
Volume XI Page Il-9
-I
.-~
-- !
Transmittal 64, Volume XI
Title II
March 1, 1985
FILING DATE
M(? DAY YEAR
d.
,
F~ Date.
Enter the six digit number corresponding to the date in which the action was filed
in the court. The filing data should be in MM DD
YY format. (MM is the month, DD the day, and
YY is the year in which the action was initiated.)
This date represents the date of original filing
with the following exceptions:
(1)
Transferred Cases. For actions received from
another district, enter the date the papers
were received from the transferring district.
(2)
Reopened Cases. For actions reopened or
reinstated by the court, enter the date of the
order vacating the court's order which previously terminated the case.
(Note: See
special instructions on reopened and remanded
cases contained in Section ill.E. (page 37).)
(3)
Removals. For actions removed from state
court or other jurisdictions, enter the date the
petition for removal was filed in the district
court.
(4)
Remanded Cases. For actions remanded from
the Supreme Court or Court of Appeals for
further action, enter- the date the order of the
higher court that vacated the earlier district
order on the action was received by the district court. (Note: See special instructions on
reopened and remanded cases contained in
Section ill.E. (page 37).)
)
Volume XI Page II-10
I
.~
Transmittal 64, Volume XI
Title II
March 1, 1985
.e.
l ..
Jurisdiction. Enter the one digit statistical code
identifying the basis of jurisdiction for filing in the
district court.
The statistical codes for
jurisdiction are as follows:
(1)
United States Government Plaintiff. Actions
by agencies and officers of the U.S. (Title 28
U.S.C. Sections 1345 and 1348).
(2)
United
States
Government
Defendlint.
Actions against agencies and officers of the
U.S. (Title 28 U.S.C. Section 1346).
(3)
Federal Question. Actions arising under the
Constitution, Acts of Congress or Treaties of
the U.S. (Title 28 U.S.C. Section 1331).
(4)
Diversity of Citizenship. Actions, where the
amount in controversy exceeds $10,000,
between:
* . (a)
citizens
states;
or
corporations
of
different
*
(b)
·citizens or corporations of a state and
citizens or subjects of a foreign country;
*
(c)
citizens or corporations of different states
where citizens or subjects of a foreign
country are additional parties; or
(d)
a foreign state, defined in Title 28 U.S.C.
Section 1603(a), as plaintiff and citizens
of a state or different states.
,
Volume XI Page II-ll
II
Transmittal 64, Volume Xl
Title n
March 1, 1985
(5)
Local Question.
Actions involving nonFederal civil procedures based on local civil
law (Note: This code is for use in territorial
districts only.)
For those civil actions where more than
one of the jurisdictional codes specified above
can be applied, the preference should be in the
order listed (e.g. United States Plaintiff as
highest priority and Local Question as lowest).
NIS
f.
Nature of Suit. Enter the three digit statistical
code representing the nature of the action filed.
This data is available from the JS-44 Civil Cover
Sheet completed by the attorney filing the case,
but should be verified by the clerk of court for
accuracy. The nature of suit code reported should
be consistent with the statutory citations contained in the "Cause of Action" section of the JS-5
(see below). If more than one nature of suit is
applicable, enter the code of the first listed complaint or most serious complaint, as determined by
the clerk of court. The statistical nature of suit
codes are provided in Exhibit J of these instructions. A summary of commonly cited statutes and
the appropriate nature of suit codes.is provided in
Volume I and II of the U.s. Code, Title and
Section, Civil Citations ManuaL Also see Exhibit
B.
,
Volume Xl Page II-12
, II
Transmittal 64, Volume XI
Title II
March
1985
I,
o
g.
*
Origin. Enter the one digit statistical code representing the source of the action filed. This data is
available from the JS-44 Civil Cover Sheet completed by the -attorney filing the case, but should
be verified by the clerk for accuracy. This data
element is critical in identifying cases which the
district must handle more than once and accuracy
is essential. The statistical codes for origin are as
follows:
(1)
Original Proceed~. Actions originally received by the court or which cannot be classified by any of the other categories in this
section.
(2)
Removed.
Actions initiated in the state
courts removed to the district court pursuant
to Title 28 U.S.C. Sections 1441 through 1447.
(3)
Remanded.
Actions remanded for further
action by the district. (Note: See specialinstructions on reopened or remanded actions
contained in Section moE. (page 37).)
(4)
Reinstated or Reopened. Actions previously
filed and disposed of by the district, which
were reopened for additional action. (Note:
See special instructions for reopened or remanded actions contained in Section m.E.
(page 37).)
(5)
Transferred. Actions received which were
transferred pursuant to Title 28 U.S.C. Section
1404(a). This category should not be used for
intra-district transfers or mtiltidistrict transfers. (Note: See special instructions related to
intra-district transfers in -Sections Il.A.2.p.
(page 18) and m.D. (page 37).)
(
'-
Volume XI Page 11-13
Transmittal 64, Volume XI
Title II
March 1, 1985
(6)
Multidi'>triet Litigation; Actions transferred
into the district by an order entered by the
Judicial Panel on Multidistrict Litigation
pursuant to Title 28 U.S.C. Section, 1407.
(Note:
See special instructions related to
multidistrict litigation actions contained in
Sections II.A.2.p. (page 18) and m.F. (page
38).)
(7)
I
Appeal to Di<;triet Judge of Magistrate Judgment. Actions filed with the court to appeal
the decision of a magistrate to a district jUdge
in an action previously disposed of by the
magistrate. (Note: See special instructions
related, to appeals of magistrate jUdgments in
Section m.G. (page 39). Also see Exhibit D-9.)
m
ill
{
*
h.
Diversity. In cases involving diversity of citizenship, data is required on the citizenship of the
principal parties. This information is available
from the JS-44 Civil Cover Sheet completed, by
the attorney filing the case, but should be verified
by the clerk of court for accuracy. Enter for both
the principal plaintiff (IIPTF") and the principal
defendant ("DEF") in the action (usually the first
listed) one of the following one digit statistical
codes to indicate citizenship:
(1)
citizen of this state;
(2)
citizen of another state;
(3)
citizen or subject of a foreign countr'y;
(4)
incorporated, or principle place of business in
this state;
Volume XI Page II-14
Transmittal 64, Volume XI
Title II
March 1, 1985
\
(5)
incorporated and principle place of business in
another statej or
(6)
foreign nation.
For those diversity actions where more than
one of the citizenship codes specified above can be
applied, preference should be given to non-resident
businesses and non-citizens of the state.
*
i.
Rule 23 (Class Action). If the action involves an
allegation by the plaintiff that the complaint'
meets the prerequisites of a "Class Action" as
provided in RUle23, F.R.Cv.P., enter "1" in this
item. If class action is granted after the JS-5 has
been submitted, and you wish to reflect this
change on the SARD pending file, indicate the
change in a memo accompanying the monthly
report. Do not submit a supplementary JS-5 (JS5A) to indicate a change in class action status.
S DEMAND
Neerllt $l.ooo
j.
Demand. Enter the monetary amount (in thousands of dollars) sought by the plaintiff(s) in the
action. Dollar figures must be rounded to the
nearest thousand (e.g. $1,234.56 should be entered
as "1" and $7,857.11 should be entered as "8")~ For
monetary amounts less than $500, enter "1." For
monetary amounts of $10,000,000 or more, enter
"9999." Do not enter more than four digits. If no
monetary amount is demanded, leave this item
blank.
Volume XI Page II-I5
Transmittal 64, Volume Xl
Title II
March 1, 1985
JUDGEI
MAG. NO:
J
k.
Judge Number. Enter the four digit· statistical
code for the judge to whom the action was originally assigned. If the action was assigned directly
to a magistrate, leave this item blank. Statistical
codes for judges are contained in Appendix B of
S.A.M. For three judge courts, as defined in Title
28 U.S.C. Section 2284, enter "3-J" in this item
and list the judges on the_reverse of the JS-5.
L
Magistrate Number. Enter the four digit statistical code for the magistrate to whom all or part of
the action was originally referred. If the action
was handled solely by a jUdge, leave this item
blank. Statistical codes .for magistrates are contained in Appendix C of S.A.M.
m.
County. Enter the five digit statistical code for
the county of residence of the first listed plaintiff
in all actions except U.S. government plaintiff
actions. In U.S. government plaintiff actions,
enter the statistical· code for the county of
residence. of the first listed defendant. In land
condemnation cases, use the location.of the tract
of land involved. County of residence information
is available from the JS-44 Civil Cover Sheet
completed by the attorney filing the case, but the
,
T
Volume XI Page 11-16
Transmittlil64, Volume XI
Title II
March 1, 1985
clerk of court should· verify the data for
accuracy. Statistical codes for counties are found
in Appendix D of S.A.M. (Note: Special statistical
codes are provided for locations "Within U.S. but
outside home state'.' (88888) and "Outside U.S."
(99999). This allows the clerk to deal with codes
for only the state in which his district is located.
A code, however, must be entered for every action
reported.)
.
PLAINTIFFS
n.
Plaintiffs. Enter the name of the first listed·
plaintiff identified in the action with the last
mime first. If more than one plaintiff is involved,
indicate by adding the term "et al" after the nam.e
of the first listed plaintiff. If the plaintiff is the
U.S. and the officer or agency is unknown, enter
"United States of America" or "USA." If the
agency is known, use the standardized Administrative Agency abbreviations contained in Exhibit A
of this Title;
DEFENDANTS
o.
Defendants.
See instructions for "Plaintiffs"
above, substituting "Defendant" for "Plaintiff."
Volume XI Page ll-17
'.
Transmittal 64, Volume· XI
Title IT
March I, 1985
CAUSE
(CITE THE U.S. CIVIL STATUTE UNDER WHICH THE CASE
IS FILED AND WRITE A BRIEF STATEMENT OF CAUSE)
*
,;
3.
p.
Cause. Enter the U.S. civil statute(s) under which
the action is filed and write a brief statement of
the cause of action. This information must be
entered for each case, and is available from the
JS-44 Civil Cover Sheet completed by the attorney
filing the case•. The clerk of court should verify
the data for accuracy. For. actions transferred
into the district pursuant to Title 28 U.S.C.
Sections 1404(a) or 1407, also specify in this
section, the district from which the action' was
transferred. (Note: Do not include jurisdiction or
venue citations in this item, unless the case is a
diversity action. and· no other Federal stattites
apply. Otherwise, include only citations reflecting
the nature of the action. A summary of commonly
cited statutes is provided in Volumes I and IT of the
U.S. Code, Title and Section, Civil Citations
ManuaL) .
.
II
•
JS4i (and JS4iA). The data elements contained on the
JS-6 are identical to those on the JS-6A. Therefore,
the instructions contained in this Section for
completion of the JS-6 also pertain to the JS-6A.
Because the docket set is interleaved with carbons, the
following data elements which appear on the JS-5 also
appear on the JS-6 .when the DC-HI is completed:
district, office, docket number, jurisdiction, nature of
.suit, origin, diversity, demand, and county. Make sure
each of these items is readable on the JS-6. If
corrections are necessary, make them and encircle the
item.
Special Note: A special procedure, approved by the
Stibcommittee on Judicial Statistics of the Judicial
Conference was developed to statistically terminate
certain cases pending three years or more. The
requirements for implementing this procedure are
defined in Section m.H. (page 40).
7
Volume XI Page II-IS
,
I
Transmittal 64, Volume XI
Title II
March 1, 1985
Specific instructions for completing
remaining items on the JS-6 follows.
the
TERMINATION
MO. DAY YR.
a.
c.
Termination· Date. A civil action is considered
terminated when a final judgment is entered or the
action is dismissed, discontinued, settled, withdrawn, remanded, or transferred. Enter the date
the finaljudgment or ord~r disposing of the action
was entered. The termination date should be in
MM DD YY format (MM is the month, DD the day,
and YY the year).
.
R
23
b.
Rule 23 (Class Action). For actions involving
allegations of class action, a "1" was inserted in
this item when the case was filed. The entry in
this item must be changoo when the case is
terminated, to one of the following to indicate the
decision on the allegation: "2" for denied or "3"
granted. Statistical code til" cannot be reported in
this item on. the JS-6. If the case is terminated
before a decision is rendered on the class action
allegation, the entry in this item should be
changed to "2"; the lack of action by the court
should be considered, for statistical purposes, the
same as a denial.
Volume XI Page II-19
II
Transmi ttal 64, Volume XI
Title II
March 1, 1985
JUDGEI
MAG. NO.
J
c.
Judge Number. If the action was initially assigned
to a judge, a four digit statistical code was entered in this item when the case was filed. If one
or more additional judges participated .in the
disposition of the case, change this code to reflect
the code for the judge who handled the most
substantial amount of the proceedings.
If no
change is made, it is assumed that the .judge
originally assigned to the action disposed of it. If
no jUdge number was entered at the time the
action was filed, but II judge was involved, enter
the proper statistical code in this item on the
JS-6. Statistical codes for judges are contained in
Appendix B of S.A.M.
.I--......ll
M
d.
Magistrate Number. Statistical codes are contained in Appendix C. See instructions for JUdge
Number in Section ll.A.3.c. on this page.
e.
Procedural Progress at Termination. Mark the one
category that best indicates the point to which the
action had progressed when it was disposed of.
See Exhibit E-ll for more information on determining procedural progress at termination.
* Special Note:
For the purposes of this report, date
issue was joined is defined as the date on which
the last answer or reply of the defendant was filed
before 'the first proceeding in the case began. In
multi-defendant cases where the case proceeds
before all answers are received, use the date of
the last answer prior to initiation of action in the
case.
Volume XI Page II-20
'l\
Transmittal 64, Volume Xl
Title II
March 1, 1985
Procedural Progress at Termination
1
0
before issue joined
2
0
after motion decided but
befor~ issue joined
3
0
Issue joined. no other court
action
4
0
Issue joined. and after judgment of court on motion
5
0
Issue joined. and after pretrial
conference but before trial
6
o
during court trial
7
D
during jury trial
8
o
after court trial
Case
termin'ated
9 0 after jury trial
o 0
Other (specify on reverse)
(l)
Before Issue Joined. The civil action was
disposed of with no action by a jUdge or magistrate before an answer was filed. (Note:
Include in this category all prisoner petitions
and other actions which are withdrawn or
otherwise disposed of without· activity by a
jUdge or magistrate, before issue is joined.)
(2)
After Motion Decided, BefOre Issue Joined.
The civil action was disposed of after some
activity by a jUdge or magistrate, but before"
an answer was filed. (Note: Include in this
category prisoner petitions disposed of where
issue was not joined and no pretrial or trial
occurred.)
\
Volume XI Page 11-21
".
Transmittal 64, Volume XI
Title II
March 1, 1985
(3)
Issue Joined, No Other Court Action. The
action was disposed of with no action by either
a judge or magistrate after an answer was
filed. Indicate at the bottom of the JS-6 the
date issue was joined. (Note: Include in this
category all prisoner petitions and other
actions which are withdrawn or otherwise
disposed of without activity by a jUdge or
magistrate, after issue is joined.)
(4)
Issue Joined, After Judgment· of .Court on
Motion. An answer was filed and the action
was disposed of after some judicial action by a
jUdge or magistrate, but before any pretrial
conference. Indicate the date issue was joined
at the bottom of the JS-6.
(5)
Issue Joined, After Pretrial Conference, but
Before Trial. The action was disposed of
before a trial began but after an answer was
filed and a pretrial conference, as defined in
Rule 16, F.R.Cv.P., was held before a jUdge or
magistrate. Indicate the date issue was joined
and pretrial conference began at the bottom
of the JS-6.
Special Note: For the purposes of this report,
a trial is defined as "a contested proceeding in
which evidence is introduced."
A trial is
considered completed when a verdict is returned by a jury or a decision is rendered by
the court.
(6)
Case Terminated Duri~ Court Trial. The
action was disposed of after a court trial
(before a jUdge or magistrate but not a jury)
began, but before the trial was concluded.
Indicate the date trial began at the bottom of
the JS-6.
(7)
Case Termillll.ted Duri~ Jury Trial.
The
action was disposed of after a jury trial began,
but before the trial concluded. Indicate the
date trial began at the bottom of the JS-6.
Volume XI Page II-22
II
Transmittal 64, Volume XI
Title II
March 1, 1985
•
(8)
Case Terminated After Court TriaL
The
action was disposed of after the completion of
a trial before a jUdge or magistrate. Indicate
the dates trial began and ended at the bottom
of the JS-6.
(9)
Case Terminated After Jury TriaL The action
was disposed of after the completion of a trial
before a jury. Indicate the dates the trial
began and ended at the bottom of the JS-6.
(0)
Other. Situations where categories 1 through
9 do not properly reflect the procedural progress. (Note: The particular situation should
be specified on the reverse of the JS-6.)
04tl hsu. joined
f.
Date Pretriel Collference
Dill Trill Be~n
Show Dates.
Where applicable, indicate the date
issue was joined, date of pretrial conference, date
trialbegan and date trial ended. Where more than
one pretrial conference is held, indicate the date
of the first conference. If more than one trial is
held, indicate the date for the first trial.
,-
Volume XI Page ll-23
·,
Olte Tri,l Ended'
II
,-.
Transmittal 64, Volume XI
Title II
March 1, 1985
II
Disposition
o 0
Transfer to other District
1
0
Remanded to state court
2
0
Dismissed for want
of prosecution
:3 ~~ Dismissed, discontinued.
settled. withdrawn. etc.
Judgment on
4
[J Detau1t
5
0
Consent
6 [} motion ~beforc trial
7
S
0
0
""y verd,ct
dlr':~cted verqlct
(Jury trlal)
9 0 court trlal
X
g.
0
('
during
0'
after
trial
Other
Disposition. Mark the category that best describes
the method of disposition of the civil action. Mark , . ,
only one of the following categories:
,
(0)
Transferred. 'I'he action was transferred to
another district or other Federal court for
action: This includes both transf ern under
Title 28 .U.S.C. Sections 1404(a) and 1407
. (multi-district litigation transfers).
(1)
Remanded. The action was remanded to a
state court or other jurisdiction from which it
arose. Include in this category remands of
actions to administrative agencies.
(2)
Dismissed for Want of Prosecution.
The
action was disposed of by the clerk pursuant to
local rule after a specified inactive period.
(3)
Dismissed, Discontimed, Settled, Withdrawn,
Etc. The action was disposed of by settlement
between the. parties out of court, by the
plaintiff filing notice of dismissal under Rule
4l(a), F.R.Cv.P., or any other method of
disposition not involving a jUdgment, which is
not covered by the preceding categories.
Volume Xl Page II-24
Transmi ttal 64, Volume Xl
Title IT
March 1, 1985
(4)
Judgment on Default. The action was disposed
of by a default jUdgment entered by the court
or the clerk of court pursuant to Rule 55,
F.R.Cv.P.
(5)
Judgment on Consent. The action was disposed of by an order of judgment agreed to by
aU parties and signed by the judge or magistrate, which grants some form of affirmative
relief to one of the parties. This category
should be indicated even though the agreement
was entered into after a trial began.
(6)
Motion Befoce Trial. The action was disposed
of by a final jUdgment based on one of the
following:
(a)
an agreed statement of facts;
·(b)
a motion under Rule 12(b), F.R.Cv.P.,
including:
l
1.
lack of jurisdiction over the subject
matter;
2.
lack of jurisdiction over the person;
3.
improper venue;
4.
insufficiency of process;
5. .insufficiency of service of process;
6.
failure to state a claim; or
7.
failure to join an indispensable party.
(c)
a motion for judgment on the pleadings, as
defined in Rule 12(c), F.R.Cv.P.;
(d)
a motion for summary jUdgment, as defined in Rule 56, F.R.Cv.P.;
,
Volume XI Page II-25
I
Transmittal 64, Volume Xl
Title II
March 1, 1985
(e) any other contested motion which results
in disposition before trial; or
(f)
(7)
an order dismissing a prisoner petition.
Judgment on Jury Verdict Duri~ or After
TriaL The action was disposed of by entry of
a final judgment resulting from a verdict by
jury (other than a directed verdict)•
a
. (8)
Judgment on Directed Verdict Duri~ or After
TriaL The action was disposed of by entry of
a final judgment resulting from a verdict
directed to a jury by the court.
(9)
Judgment Duri~ or After Court TriaL The·
action was disposed of by entry of a final
judgment resulting from a decision by a jUdge
or magistrate during or after a trial (other
than a jury trial).
(X)
Other. The action was disposed of by entry of
a final jUdgment by a method not sufficiently
covered by any of the categories 4 through 9.
(Note:
The particular situation should be
specified on the reverse of the JS-6.)
II
III Nature of Judgment
a 0
1
No monetary award
0 $
onlv
Nearest $1,000
2
0
$_
and
other \llldicate on reverse)
3
l.J
4
0 Othel. toreclosure, con-
Injunction
demnation. remand. etc.
5 0 Costs only
h.
Nature of Judgment. For those actions disposed of
by entry of a final judgment, mark one of the
following categories that best describes the nature
of jUdgment:
;
,
(0)
No Monetary Award.
monetary award.
Volume XI Page II-26
Judgment makes no
./
Transmittal 64, Volume XI
Title II
March 1, 1985
)
Monetary Award Only. Judgment makes only
a monetary award. Other relief sought (if any)
is denied. Specify the monetary award in
thousands of dollars, rounded to the nearest
thousand (i.e. $1,234.56 should be reported as
"l II., $2 ,
575
$500
. 00 as "3 II.J
' 000 as "500"',
$2,500,400 as "2500").
(2)
Monetary Award and Other. Judgment makes
both monetary and non-monetary award.
Specify the monetary award in thousands of
dollars, rounded to the nearest thousand.
Specify the non-monetary award on the reverse of the JS-6.
(3)
InjWlCtiOO. JUdgment award~ injunctive relief,
but no monetary relief.
.
(4)
Other, Foreclosure, Condemnation, Remand,·
Etc. Judgment makes special award which .
cannot be properly described by one of the
other categories.
(5)
Costs Only.
Judgment awards only court
costs; all other awards sought are denied.
IV
i.
Judgment For:
1
0
2
0 Defendant .
3
0
Both
4
0
Unknown
Plaintiff
Judgment For. For those actions disposed of by
entry of a final jUdgment, mark one· of the
following categories that best describes which
party the judgment favors:
(1)
(2)
(3)
(4)
plaintiff
defendant
both
unknown
Volume XI Page ll-27
Transmittal 64, Volume XI
Title II
March 1, 1985
V Involvement of U.S. Magistrate
1
0 Consent of parties (0 magistrate
2
0 Consent of parties to magistrate
3
4
0 Special master refercr:ce
0 All pretrial matters, :ncludinQ
5
0
judgment (eCA appeals)
judgment (USDC appeals)
disPO:iIlIVe mot;Qns
RepOrt and reCOmml:!ndatlon on
dIspositIve motron~
6 0
All pretllal matters. c:xccpt
dispositive motions
7
0
Full pretrial/settlement
conferences
8
Non~isposjtive motions
0
a D.
* B.
No involvement of magistrate
*
j.
Involvement of U.s. Magistrate. Reporting of this
item is.suspended until further notice.
*
k.
Involvement Other Than Judge or Magistrate. . ,
Reporting of this item is suspended until further
notice.
. ..
Instructions for Completing the JS-9 Summary Report
Form.
1.
JS-9. The JS,-9 Monthly Report of Civil Cases By the
Clerk of Court is a·summary report which indicates
the number of civil actions filed, terminated, and
pending during the report month. (Filing and termination totals should correspond to the number of JS-5 and
JS-6 reports submitted.) In addition, the JS-9 provides
data on the assignment of actions to individual
judges/magistrates, on intra-district transfers, and on
civil sanctions imposed during the month. An example
of a completed JS-9 is provided· in Exhibit H of this
Title. Specific instructions for completing each item
are as follows:
.
a.
Part I. Part I prOVides data on the movement of
civil .cases for the month being reported and
includes the following categories:
Volume XI Page II-28
II
Transmittal 64, Volume XI
Title II
March 1, 1985
I
1. Cases pending at the close of preceding montt..
(1)
Cases pending at the close of preceding
month. Enter the number of cases pending at
the close of the preceding month as reported
on the JS-9 (see Section II.B.l.a.(4) (below))
for that month. If this number differs from
that reported on the previous JS-9, please
indicate the reason for the. discrepancy.
12. Total cases filed during this month.
(2)
Total cases filed during this month. Enter the
number of cases filed or reopened which are
being submitted during the current report
month. If this total differs from the number
of JS-5 and JS-5A forms submitted, indicate
on the JS-9 the reason for the discrepancy.
13. Total cases terminat~ this month.
(3)
I
Total cases terminated this month. Enter the
number of cases disposed of which are being
submitted during the current report month. If
this total differs from the number of JS-6 and
JS-6A forms submitted, indicate on the JS-9
the reason for the discrepancy.
J 4. CaSH pending ilt close of this month.
(4)
..
Cases pending at close of this month. Enter
the number of civil actions pending as of the
last day of the report month, calculated as
follows: Item (1)· plUS item (2) minus item
(3). If this total differs from the number of
civil actions actually pending in the court,
contact SARD for instructions on resolving the
discrepancy.
Volume XI Page II-29
I
Transmittal 64, Volume XI
Title II
March 1, 1985
b. Part ll. Part II provides data on the assignment of
civil actions to judges/magistrates, as follows:
PART II:
NUMBER OF CIVIL CASES ASSIGNED TO INDIVIDUAL JUDGES/MAGISTRATES DURING
MONTH AND THE TOTAL NUMBERS PENDING AT END OF MONTH
NU,,""£1l Olf CASES
JUDOIf/M"OISTFtATI!:
•
A5SIGNl!:O
OUIlING
MONT,..
PItNO'NG
AT END
OF "'ONTH
~
~
•
,
HUM.IUI 0" CAns
JUOOrflol...QI5TRATE
"55'ON£0
DUIUNG
-•
MONTH
~
I
•
I't:No,..a
"'T END
MONT ..
o~
, -
I
ASSIGNED
NOTE, Column "'c- of UN cu....,l r ~ lIhould be __ 110 \1'1.10181 01
Coklmn "e" fr..... _~. - ' pi",. ltI. numt.< at n_
~ t I ICoI........ a 01 cu .....,.~l . . the numb.- .....ifwI., 0'
tnnrlornd 10 0 _ judi- du.... til. CU""'I m"fnh.
' ...
,
TObl
~MI
_
for wflldlli ....
lI'l'ocNdi....... Ifill ~"".
01 Ihl
UNASSIGNEO·
-..d 01 mOfllh.
TOTAL
'ENDING
Number of Civil Cases Assigned to Individual
Judges/Magistrates Duri~ the Month and the
Total Numbers Pendi~ at the End of the
Month. Enter the names of the jUdges and
magistrates in the district and indicate in the
appropriate spaces the number· of cases
assigned to each during the month and pending
at the end of the month. (Note: Do not enter
statistical numbers for jUdges or magistrates.)
Also enter, in the appropriate spaces, the total
number of cases pending in the district at the
end of the month which have been assigned to
individual judges or magistrates, the total
number of unassigned cases pending in the
district, and the total number of cases
pending. This grand total should be the same
as that indicated in Part I of the JS-9 (see
Section 1l.B.l.a.(4) (page 29». If this total
differs from that in Part I, indicate the reason
for the discrepancy on the JS-9.
Volume XI Page 11-30
,
I
,Transmittal 64, Volume XI
Title II
March 1, 1985
(
PAATlIl
MONTHLY REPORT OF WITHIN·DISTRICT TRANSFERS
(DO NOT submn .mtnded JS S'. for within-dirtrlct trlnd,".)
CASU OlUQIH4lLY flUD IN'
O" ..ICII:
COOIl
DOCKt:TNO.
TllANSFERS TO,
OIlIOIN
COOl:
O,""1C1t
COOl:
DOCloC.I:TNO.
O'UQIN
COOl:
OATE
-
c.
(
Part ID. Part III provides data on intra-district
transfers and omitted docket numbers, as follows:
If the wquera of dDckd numt»n of ClIteS filed il brOkttl'Of any riftOn ClIlQl!pt beelus- 01. within~jstrlettUltSf.,.. (lined .boon)
pluM].,t u..
1'M.lIT\t.f omintd and !hI UQOtl
dock.1
\
thel'lfCH';.:,.:::'.:.:"':.'.:""":::.:"':.'::_::,'
------+--1 If---(1)
,
,
Monthly Report of Within-District Transfers.
For all cases transferred from one office to
another within the district, enter the following
data for the case in both the transferring and
receiving offices: Office (see Section ll.A.2.b.
(page 9»; Docket Number (see Section ll.A.2.c.
(page 9»; and Origin (see Section ll.A.2.g.
(page 13». Do not submit an additonal JS-5
for a within district transfer. All changes
reflecting within district transfers will be
made based on the data provided in this
section only.
Volume XI Page II-31
,
I
_
('..
,~
Transmittal 64, Volume XI
Title II
March 1, 1985
Omitted Docket Numbers. Enter in the space
provided, the office and docket numbers
assigned to any cases in the regular sequence
for which a JS-5 was not submitted. This
notifies SARD that these cases were omitted.
PART IV
I·
o
*
d.
Report on Civil e- in Which I Judicial Officer
Imposed Slnc1ions As Odined in
Rules ", 16 and 37, Federal Rul. of Civil Procedure
None thi5 month 0 Yes (.ttaeh I copy of the .ppropri.t. court orderlll.l
Part IV. Part IV indicates whether a jUdicial
officer impcised sanctions during the report month
pursuant to Rules 11, 16, 37, F.R.Cv.P. If no such
orders were entered during the month, mark the
item entitled "None this month." If such orders
were entered, mark the item entitled "Yes" and
attach a copy of the appropriate court order(s).
II
P£A50N SUII,lITT''''O REPORT
TEL£PHONE NUMDl!:R (FTS)
e.
(
*
2.
Person Submitting Report. At the bottom of page
2, type or print the name and FTS telephone
number of the individual to be contacted if there
are questions regarding the report. This individual
should be familiar with both the report forms and
the instructions presented here.
JS-9C. The JS-9C Monthly Report of Judge and
Magistrate Reassignments in Pending Civil Cases is an
optional form. It is to be used to reflect jUdge or
magistrate reassignments in civil cases that will be
pending at the end of the report month.
\
Volume XI Page II-32
Transmittal 64, Volume XI
Title II
March 1, 1985
DISTRICT
CODE
OFFICE
CODE
DOCKET
NUMBER
OLD
NEW
aLa
MAGIS·
ORIGIN
JUDGE
JUDGE
CODE
CODE
CUOE
",,~'~"
-~:~
,'... ... ,
~
~
NEW
TRATE
MAGIS·
TRATE
AQUSe
CODE
CODE
ONLY
,~,
,."
pc
i
.1,
r." ~
i.-
.':i"".
:,""". ;
".
.:J."."
~.;~......1 • •
!
1
.r-;.r~·.:"
~:
a.
Identification Data. Enter data on district, office,
docket number, and origin exactly as shown on
.SARD's current pending file.
Cases should be
listed in docket number order. Indicate in the
appropriate· space the code of the judge or
magistrate to whom the case was reassigned. The
shaded ·area of the JS-9C is provided for entry of
the former judge or magistrate code if desired;
this is not required for processing reassignments,
but it maybe of value to the court as a written
record of the prior assignment.
b.
Completed Reports: Attach the completed report
to the JS-9 Monthly Report of Civil Cases.
Note:
This report is exclusively for judge and
magistrate code reassignments in civil
cases that will be pending at the end of
the report month. Judge or magistrate
code revisions to any cases terminated
during the report month or prior months
requested
by
separate
should
be
memorandum.
Volume XI Page ll-33
II
Trlmsmittal 64, Volume XI
Title II
March 1, 1985
C.
Instructions fer Completil€ JS-44A, JS-44B, and JS-44C
Civil Cover Sheets. The JS-44 Civil Cover Sheet is a
special form provided for the use of the court to obtain
basic data on a civil action from the attorney or other
individual filing the action. While the Civil Cover Sheet is
not submitted to the AO, it is invaluable in completing the
report forms that are submitted. In utilizing the data from
the Civil Cover Sheet, the clerk of court should review the
data and revise the information if necessary.
The
. instructions for completing the JS-44 (including three
variations) are provided in Exhibit C of this Title.
;
Volume XI Page II-34
Transmittal 64, Volume XI
Title II
March 1, 1985
ID.
Special Instructions.
A.
Land Condemnation cases. In March 1975, the Judicial
Conference approved for transmittal to all Federal district
courts, for use on an optional basis, standard guidelines in
land condemnation cases. Among the guidelines transmitted was the following regarding the reporting of such
actions:
"For each tract, economic unit or ownership
for which the just compensation is required to
be separately determined in a total lump sum,
there shall be a separate civil action file
opened by the clerk, which shall be given a
serial number, as given all other civil actions.
For each such civil action, a separate JS-5
card shall be prepared on filing and a separate
JS-6 card prepared on closing of each such
separate civil action."
(
This procedure allows for the reporting of each
individual tract, for statistical purposes, as a separate
action. The normal procedures for completing these
reports, as· identified in this Title, should be followed.
* B.
Bankruptcy Appeals and Withdrawals
1.
Appeals.
Appeals to the district court of final
jUdgments and orders of bankruptcy jUdges pursuant to
Title 28 U.S.C. Section 158 should be reported under
nature of suit code 422 and assigned docket numbers
by the clerk of court from the regular civil docket
series.
2.
Withdrawals. Bankruptcy matters withdrawn to the
district court pursuant to 28U.S.C. 157 and any other
bankruptcy matter received by the district court that
is not an appeal are categorized as withdrawals. The
clerk of court should report such withdrawals as civil
actions (using nature of suit 423) only when the
bankruptcy matter withdrawn involves a proceeding
that is contested before a district judge.
For
Volume XI Page II-35
II
Transmittal 64, Volume XI
Title II
March 1, 1985
statistical
purposes,
uncontested
bankruptcy
withdrawals are considered miscellaneous matters and
are not to be reported 6n a JS-5.
Examples of reports of bankruptcy appeals and
bankruptcy withdrawals are provided in Exhibits D-7,
D-8, E-8, and E-9.
c.
Motions To Vacate Sentence. Motions to vacate sentence,
as defined in Title 28 U.S.C. Section 2255 (Rules 2 and 3),
must be recorded on the original criminal docket together
with the outcome of the motion. In order to provide
continuity with previous recording of Section 2255 motions
to vacate sentence and to study the impact of such
motions on civil filings and dispositions, the following
additional reporting procedUre should be followed for
recording these motions:
1.
Fili~ a Motion. When a motion to vacate sentence is
filed pursuant to Title 28 U.S.C. Section 2255, the
action should be noted by completing a JS-5 or JS-5A
filing report and submitting it to SARD with the other
civil filing reports for the month. (See instructions for
completing the JS-5 and JS-5A in Section ll.A.2. (page
8).) The nature of suit item on the JS-5 or JS-5A
should be completed by inserting statistical code
"510." Indicate in the space provided for "Plaintiff"
the criminal docket number of the case from which the
motion arose. An example of a completed JS-5 for a
motion to vacate sentence is provided in Exhibit D-6
of this Title.
2.
Disposi~ of a Motion.
When a motion to vacate
sentence is decided upon by the court, the action
should be noted by completing a JS-6 or JS-6A termination report and submitting it to SARD with the other
civil termination reports for the month.. (See
instructions for .completing the JS-6 and JS-6A in
Section ll.A.3. (page 18).) An example of a completed
JS-6 for a motion to vacate sentence is provided in
Exhibit E-3 of this Title.
'.
Volume XI Page I1-36
I
.-
Transmittal 64, Volume XI
Title II
March 1, 1985
D.
Intra-ilistrict Transfers. Transfers of civil actions from
one office or division of a district to another are reported
in Part III of the JS-9 summary monthly report. (See instructions for completing Part ill of the JS-9 in Section
ll.a.1.c.(1) (page 31).) The original office or division, the
original docket number and the origin code should be
indicated on the reverse along with the date the case was
received in the office or division disposing of the action.
No JS-5 or JS-6 should be submitted at the time of the
transf er. When the action is disposed of, submit a JS-6 or
JS-6A report using the docket number iIi the office or
division disposing of the action.· An example of a
completed JS-6 for an intra-ilistrict transfer is provided in
Exhibit E-10 of this Title.
E.
ReoPened or Remanded· Actions. Actions previously filed
and disposed of. by the court, which are reopened for
significant additional action, or remanded from an appellate court for further action by the district court generally
create as much work for the court
new actions. Because of this, these reopened or remanded actions are
counted, for statistical purposes, as separate actions.
Actions reopened for the purpose of recording changes to
the record or entry of correspondence are not considered
to be separate actions. When actions are reopened or
remanded for significant additional action, the normal
procedures for reporting, as outlined in Section ll.A. (page
8), should be adhered to with the following exceptions:
as
1.
,
1
JS-5 or JS-5A
Fili~
Report.
a.
Docket Number. Enter the same docket number
assigned by the clerk of court when the action was
originally filed.
Do not assign. a new docket
number.
b.
Fili~ Date. For reopened actions, enter the date
of the order vacating the court's order which
previously terminated the action. For remanded
actions, enter the date the appellate court order
that vacated the earlier district court order in the
action was received by the district court. Do not
use the date the case was originally filed in the
district court.
Volume XI Page II-37
-
, ....
Transmittal 64, Volume XI
Title II
March 1, 1985
c.
2.
JS-6 or JS-6A Termination Report.
b.
"
F.
For reopened actions, enter statistical
code "4." For remanded actions, enter statistical
code "3." This item is critical for distinguishing
this situation from the' original action in the
district.
Origin.
Termination Date. Enter the date the action was
disposed of subsequent to reopening. Do not enter
the date the case was originally disposed of by the
court.
Procedural Progress at Termination. Mark the
appropriate category that best indicates the point
to which' the action had progressed when it was
disposed of the second time. In making the determination on the best category in this item, the
only activity prior to the date reflected as "Filing
Date" which should be considered is whether issue
was joined. If issue was joined for the original
proceeding, it should be considered as joined for
the reopened action. In the case of pretrial conferences, motions, or trials, however, only such
activity that occurs after the "Filing Date" should
be considered. For example, categories ti, 7, 8,
and 9 should only be considered if a trial was held
after'reopening, regardless of whether a trial was
held during,the original disposition of the action.
Multidistrict Litigation. Title 28 U.S.C. Section 1407
provides that civil actions involving one or more common
questions of fact and pending in different districts may be
transferred by the Judicial' Panel on Multidistrict
Litigation for coordinated or consolidated pretrial
proceedings. Transfers under the statute become effective
with the filing of the Panel's transfer order in the office of
the clerk of court for the transferee district (Title 28
U.s.C. Section 1407(c».
At that' time, transfer of
jurisdiction of the action to the transferee district is
automatic and complete, and jurisdiction of the original
court ceases. The special procedures for reporting the
transfer of multidistrict litigation for both the original and
transferee courts are as follows:
Volume XI Page 11-38
Transmittal 64, Volume XI
Title II
March I, 1985
Transferee Court
Original Court
After Order of Transfer
Submit a JS-6 for each
action transferred out of
the district. Enter the
date of transfer as
"Termination Date."
Submit a JS-5 for each action
transferred into the district.
Enter the date of receipt of
the Panel's transfer order as
"Filing Date." Enter statistical code "6" as "Origin."
After Remand Order
Submit a JS-5 for each
action transferred back
into the district. Enter the date papers are
received from transfer
court as "Filing Date."
Enter statistical code
"4" as "Origin" (do not
use statistical code "6.")
(
Submit a JS-6 for each
case remanded back to
the original district.
Enter the date of receipt
of the remand order as
"Termination Date."
For all other report items not specified above, follow
the standard instructions for completing the JS-5and
JS-6 reports as provided in Sections II.A.2. (page 8) and
II.A.3. (page 18),
G.
,
I .
Magistrate Appeals. Title 28 U.S.C. Section 636(c) provides that, upon prior consent of the parties, the judgment
of a magistrate in a civil action in the district court may
be appealed to a judge of the district court in the same
manner as an appeal from a judgment of a district court to
a court of appeals. These magistrate appeals often create
as much work for the court as new actions. Because of
this, such appeals are counted, for statistical purposes, as
separate actions. Appeals of both decisions on the merits
and appeals of determinations for fees and expenses as
outlined in Title 28 U.S.C. Sections 2412(b) and
2412(dXl)(A) should be reported. When one of the parties
enters a petition exercising the right to appeal the magistrate's decision to a district judge, the normal procedures
for reporting the filing and disposition of an action, as
Volume Xl Page II-39
I
Transmittal 64, Volume XI
Title II
March 1, 1985
identified in Sections n.A.2. (page 8) and n.A.3. (page 18),
should be implemented. All items should be completed in
accordance with the instructions, with the following
exceptions:
1.
Docket Number.
Enter the same docket number
assigned by the clerk of court when the action was
originally filed. Do not assign a new docket number.
2.. Fili~ Date: Enter the date on which the petition of
the party initiating the appeal was entered.
I
I.
3.
Origin. Enter the statistical code "7." This item is
essential for identifying this action as an appeal from
a magistrate judgment.
4.
Plaintiff. Enter the name(s) of the litigant(s) who
initiated the appeal (appellant).
5.
Defendant. Enter the name of the litigants contesting
the appeal (appellee).
An example of a completed JS-5 for a
Magistrate Appeal is provided in Exhibit D-9 of this
Title.
.
H.
Three-Year-Old Cases. If an action has been pending for
more than three years and no activity has occurred for
more than 12 months, and all presently contemplated
proceedings have been completed, the clerk of court may
submit a JS-6 report to remove the action as a pending
matter. If a minute entry is desired, it may be phrased as
follows:
.
"This case having been pending for over
three years, all presently contemplated
proceedingS haVing been completed, and
there having been no action herein for
over 12 months, there appears to be no
further reason at this time to maintain
the file as an open one for statistical
purposes, and the Clerk is instructed to
submit a JS-6 form to the Administrative
Office."
Volume XI Page II-40
0
'. .
•
Transmittal 64, Volume XI
Title II
March 1, 1985
"Nothing contained in this minute entry
shall be considered a dismissal or
disposition of this matter, and, should
further proceedings in it become
necessary or desirable, any party may
initiate it in the same manner as if this
minute entry had not been entered."*
*
Approved by the Subcommittee on
Judicial Statistics April 26, 1973.
If the clerk of court deems it necessary to
reopen the action from a statistical standpoint, the
procedures contained in Section m.E. (page 37) should
be used.
.
Volume XI Page II-41
Transmittal 64, Volume XI
Title II
March 1, 1985
EXIllBIT A
Admirmtrative Agency Codes
Benefits Review Board . • . . . . . • . . . . • . • • • • • . • . •• BRB
Civil Aeronautics Board ,..,..................... CAB
Civil Service Commission (U.S.) . • • . • . . . • . . • • • • • .•
Commodity Futures Trading Commission . . • . • . . . • .•
Consumer Products Safety Commission ••••••••••••
Copyright Royalty Tribunal. . . •• • . . • . • • • • • • • . • .•
Department of Agriculture •• • . . • • • • . . • . • • • •• • ••
Department of Commerce. • • . • • . • • • . . . • • ••• • • ••
Department
o"r
CSC
CFTR
CPSC
CRT
AGRI
COMM
Defense ••. " . . . . . . . . . . . • . . . • . • .• DOD
Department of Education •• ;...... . . . • • • • • • • • •• EDUC
Department of Energy- . . . . . . . . . . . . . . . . . . . . . . .. DOE
Department of Health, Education and
Welfare
". . • . . • . . . . • . .. HEW
Department of Health and Human Services. • • . • • . . .• HHS
Department of Housing and Urban
Development . . . . .
10
••
,.
••
,.
•
,.
,.
,.
••
,." •
••••
,.
••••
,..
Department of Interior. • . • . • • • • . . . . . • . • • • . • • ••
Department of Justice ••.••..•..••••••••••••••
Department of Labor (Except OSHA) . . . . . • • • • • • •••
Department of Transportation, National
Transportation Safety Board • • • . . . • • • • • . • • • . • .•
Department of the Treasury (Except IRS) . . . . • • • • . .•
Drug Enforcement Agency· •...••..' . • • • • • • • • • • .•
Environmental Protection Agency . • . . . • . • • • • • . • ••
Equal Employment Opportunity Commission. • • • • • • .•
Federal Aviation Administration. • • • • • • • • • • • • • • .•
Federal Coal Mine Safety Board ••.••••••••••••.•
Federal Communications Commission .•....••••.••
Federal Deposit Insurance Corporation ..•••••.•••.•
Federal Election Commission ••••••••.••••••••••
HUD
DOl
DOJ
LABR
TRAN
TREA
DEA
EPA
EEOC
FAA
FCMS
FCC
FDIC
FEC
Federal Energy Agency. ,. ,. ,. ,. ,. ,. .. ,. ,. ,. ,. .. ,. ,. ,. ,. ,. ,. ,. ,. ,.,. FEA
Federal Energy Regulat<;>ry Commission. . . . • . . • • • •• FERC
Federal Home Loan Bank Board. . . . . . . • • • • • . • • • .• FHLB
Federal Labor Relations Authority ••••••••••.••• " FLRA
Federal Maritime. Board ,. .". ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,.
~
,.,. FMBD
Federal Maritime Commission. ; • . • • . . • • . • • • •• • •• FMC
Federal Mine Safety and Health
Administration,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. . ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. . ,.,. MSHA
Volume XI Page II-43
,
Transmittal 64, Volume XI
Title II
March 1, 1985
EXIllBIT A
(contilWed)
Federal Mine Safety and Health Review
Commission
MSHR
Federal Reserve System • .• . . . . . . . . • • . . . . . • • . ..
Federal Trade Commission .. • • . . . . . • • . . • . • . • • ..
Food and Drug Administration. • • . . . . . . . . . . • . •. ••
General Services Administration . . . . . • • . . • . . . • . ••
Government Accounting Office ........•• , . , ..•. ,
Immigration and Naturalization Service ....•.....••.
Internal Revenue Service ., ..••..••••...••••. ,.,
Interstate Commerce Commission. • . . . . . . . . • • . • ..
Merit Systems Protection Board .......• ,.,......
National Credit Union Association. . . . . . . . • . . . . . ..
National Labor Relations Board ....•.......••.• ,.
Nuclear RegUlatory Commission •.... . . . . . . • . • • ••
Occupational Safety and Health
Administration, • . . • . . . . . . . . . . . . . . . . • . . . • • ••
Occupational Safety and Health Review
Commission. . . . • . . . . . • . . . . . . . . . • • • . . • • . . ..
Office of Management and Budget. . . . . • . . . . . • . . ..
Office of Personnel Management. . . . . . . . . . . . . . . ..
Office of Workers Compensation Program •••.••..•.
Patent Office, •••..•••.•••..•.............. ,
Postal Rate Commission (U.S,) .......•..........
Postal Service (U.S.) . • • • • • • . • • . . • . . • . . • . . • . . ..
RR Retirem ent Board ••••• , •••.•.... , • • • . • . . ..
Securities and Exchange Commission •....•.•... , .•
Small Business Administration, . • . . . . . . . . . • • • • . ••
Tax Court, Internal Revenue Service ..... , . . . . . • .•
Veterans Administration ...•..•••..•• , ....••...
FRS
FTC
FDA
GSA
GAO
INS
IRS
ICC
MSPB
NCUA
NLRB
NRC
OSHA
0
..
OSHC
OMB
OPM
OWCP
PATO
PRC
USPS
RRRB
SEC
SBA
TXCT
VET
.";;'"
•,
Volume XI Page II-44
--
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHIBIT B
Commonly Used Statutes
Name of Statute
>'
Nature of
Suit Code
Administrative Procedure Act 5 USC:701-706 ..••••••••.••.•.•••••• '. 289
Age Discrimination in Employment Act 29:621:634 • . • • ••• •• • ••• . • • • •• 442
Agricultural Acts 7:612C, 1301, 1441-1446 •...•..•••.••••• ': .••••.• 891
Agricultural Adjustment Act 7:281:1407 • • • • • • • . . • . •. • • • • • • • • •• •• •• 891
. Agricultural Adjustment Act - penalty 7:281-1407 ••••••••••.•••.•••• 610
Agricultural Fair Practice.Act 7:2301-2306 ••.•••..••• " ••• • . • • • • • •• 891
Agricultural Marketing Agreement Act 7:601--659 .•.••.••.• '," • • • • • •• 891
Air Pollution Control Act 42:1857-57L', •......•...••.•..••.••••••• 893
Anti-Kickback Act... • • • • • • • • • . . . . . • • . . • • • . . • • • . •• • . • • • • • • •• 3'70
Anti-Trust Acts 15:1,26
410
Anti-Trust Civil Process Act 15:1311-1314......................... 410
Arbitration Act - maritime transactions 9:3120 •..••..•••••.•••.•••• 120
labor disputes 28:1292:151-163
"•••••.• 720
Armed Forces Leave Act 37:501 .•..•.•.•.•.....••••..••••.••... 190
Atomic Energy Act".•••••••••••.••..•..••••••••• -. • • • • • • • • . • •• 890
Automobile Dealers' Day in Court 15:1221-1225 . • . . • . . . • • ••. • • • • • • •• 890
190
Back Pay Act P.L. 89-380,80 Stat. 94 •.•......•.••••..•••••••••• "
Bail Reform Act 18:3146. • • • • • • • . • • • • • • • • • • • . • ••• • • • •• • • • • • • •. 190
Hanking Act 12:300-632 .,
,
" .. , .••••• " . . . . . . . . . 430
Bankruptcy Appeal to District Court 28:158 .....•..• " • • • •• . • • • • • •• 422
Bankruptcy Withdrawal 28:157 • • . . . . . • . . . . . • • • . . • . • • • • • . • . •• • . .. 423
Black Lung Benefits (Federal Coal :\"line Health &:
Saiety Act) ••••••••••• , ..•• , ••.•. , ••••• , •••• , ••••••••••. , 862
Boiler Inspection Acts 45:22-29, 31-34 •••...••••.•.••••••....•". . .. 640
Capehart Housing Act 12:1701 -1-2:1401 •.••..••.•.•••••••••••.••... " 890
Carmack Amendments to Hepburn Act 49:20,94 stat 593 •••••••••••.•• 450
Carriage of Goods by Sea Act 46:1300-1315 ••• . • • • • • . • • . • •• . . • • • • .. 120
Career Compensation Act 37:231 .....•.•••.••...•..•.•"••.. ". • • ••• 490
Civil Aeronautics Act 49:401. . . • • . • • . • • • • • • • • . • • • . • • .• . . . . • . . .• 890
Civil Rights Act 42:1981, 1983, 1985, 1988 2000 • • • • •• • • • • • • • • • • • • ••• -140
Civil Rights Act (Prisoner Petition) . • . . . . • . • . . • . . • • • • . . • • • • • • • • •• 550
Civil Rights Act, V:oting 42:1971, 1973-73p......................... 441
Clean Air Act 42:1857:57L •••••.•••••••••.••.•••••••••• ; • • • • •• 893
Commodity Credit Corporation Act 15:"713a-1 &: 4
891
Commodity Exchange Act 7:1-17b •.•..••.••••..•••••.••••••••••• 850
Communications Act 47:151 et seq •.•..•...•....•••.••••.••.•.•• 890
Consumer Credit Protection Act
Interest rates 15:1600 et seq ••.••• _. • • • • • • • . • • • •• 370
320
Bad Credit Rating
Comm. Hatch Act (Report &. Order of) 5 USC 118K(c). • • • • • . . • . . • • • • •• 212
Connally A~t, Hot Oil Act Interstate Commerce
15:715.15K .•.••• " . " , . , ••••• , ••••••••••••••••••••••••••• 341
Conservation Act of 1969 16:668 c0-1266 8c0-6 ••••••••••••••••••••• 890
Consumer Products Safety Act 15:2072 .•••.•••.•••••••••••••••••• 890
Personal Injury • • • • • . • . • • • . • • • • • • • • • • • • • • • • •• 360
"
Davis - Bacon Act 40:276a •••••.•...••••.•••••.•••••••..••••.. 790
Disaster Relief Act 42:1855 •....•••••••••••••••••••••••••••••• 890
Due Process of Law (5th Amendment) •••••...•.•.••......•••••..• 440
Volume XI Page Il-45
,.
Transmittal 64, Volume XI
Title II
March 1, 1985
EXIIlBIT B
l""nti...ed)
Nature of
Name of Statute
Suit Code
Economic Opportunities Act 42:2701 •••• • • . • . • • • . ••• • • • • • • •• • • • •• 440
Economic Stabilization Act P.L. 92:201-301, 12:1904 •.•••••••..••••.• 892
Educational Professions Development Act 20:1091 ••.•••••.•••.•••••• 890
Egg Products Illl;pection Act 28:1031-1056 . • • • • • • • • •• • • • • • • • • •• • • •• 891
Emergency School Aid Act .••••. • • • • • • • • . . • . • • . • • • • • • • • • • • • • •• 890
Employee Retirement Income Security Act of 1974
(29:1132) •••. . . . • • • . • • • • • • • . • • • • • • • • . • • • • • • . • • • • •• • • • • • •• 791
'.
Eridangered Species Act ••••••• ". • • • • • • • • • • • • • • • • • • • • • • • • • • • • ••
690
Elkins Act 49:41-43
Equal Employment Opportunity Act (Title VII) 42:2000e •••••••••••••••
Equal Pay Act 29:206 •.•. . • • • . • • • • • • • • • •• • . . • . • • • • • • • • . • • • • ••
Executive Order 11615 {freezing prices} . • • • • •• • . . . • •• • • • • • •• • • • . ••
Executive Order 11632 (freezing prices) . • • • • • . • . • • • . . • • • • . • . . • . • ••
Fair Credit Reporting Act 15:1681 . • • . . . • • • • . . • • . • • • • • . • • . . . • • • ••
Fair Housing Act (Title Vll) 42:3601-3612 • • . . • . • • . • . • • • • • • • • . . • • . .•
Fair Labor Standards Act 15:1 . • . • . • • . • • • • . • . • • • • • • • • • • • • • • • • • .•
False Claims Act 31:231 et seq. • . • . . • • • • . . • . • • • • . • . • • • • • • • • • • ••
Farmers' Home Administration Act 7:0001-1005d, 1007-1009,
1015-1031 ••••••••••••...•.•••••.•••••••••.••• ; • • • • • • • • ••
Federal Credit Union Acts 12:1751-1771 ••••.•.••.••..•.••••••••••
Federal ~tetal &. Nonmetallic Mine Safety Act 30:721 •• . •• • • • • . • • • • • ••
Foreign Agents Registration Act 22:611-621. • • • • • • • • • • • • • • • • • • • • • ••
Federal Aid Highway Act 23:101-142 • • • . • • • . . • . . • . . • . • • • • • •• • • • ••
Federal Aviation Act 49:1301 et seq •••••••••••••••••••••••••••••
Federal Aviation Act, penalty 49:1301 . . • • • • . • • • • • • . • • • • . • . • •• • • .•
Federal Coal :\Iine Health &: Safety Ac.t 30:801 et seq. . . . • • • • • . . . • • • ••
in connection with HEW .••••••.•••••.•••••••.•
penalty ••••••.••.•.....•••.•••.•••••••••.•
Federal Corrupt Practices Act 2:241-256 • • . • . . • . . . . • • • • • • • • • . • • • ..
Federal Crop lnsurance Act 7:1501-1550 •••••.•••••••••••••.•••••.
federal Election Campaign Act. • • • • • • • • • • • • • • • • • • • • • • • • • • • . . • .•
Federal Employer's Liability Act (Railroads) 45:51-60 . • . . • . • • • • . • • • • ••
federal Environment Pesticide Control Act. • • . • . • • • • • • • • • • . • • • • • ••
Federal Food, Drug &: Cosmetic Act 21:301 et seq ••••••••••••.•.••••
forfeiture or penalty 21:333-334. • • • • . • • . • • • . • • • ••
Federal Hazardous Substance Act 15:1261 ••.•••.•.••••••••••••••••
Federal Home Loan Bank Act 12:1421-1449 .••••••••••••••••••••••.
Federal Insecticide, Fungicide &: Rodenticide Act 7:135 •••••••••••••••
Federal Meat Inspection Act c.403-45 Stat. 351 •.•.•••.••.••.•••••.•
Federal Medical Care Recovery Act •.••.•••.••...•.•••••••••••••
Federal Odometer Disclosure Act 49:404, 408b • • • . • • • • • . • • • • • • • • • • ••
Federal Order ,96 ••••••••••••.••.••••.••••••••••••••••••••.
federal Pay Comparability Act 5:5301 • • • • • • • • . • • • • . • • • • • • . • • • • • ••
Federal Reemployment Rights (Universal Military Training
.
c5c Service Act 50:459) ••••••••.••.•••••••••••• :. •• • • • • • • • • • ••
Federal Reserve Acts 12:142 et seq .••.••••••••••••••••••••••••••.
Federal Seed Act 7:1551-1610 • • • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • ••
Federal Trade Commission Act 15:41-51 ••••••••••••••••••••••••••
penalty. • • • • • • • . • • • .. • . • • • • • • • • • • • • • • • • • • ••
Federal Water Pollution Control Act 33:1151 et seq ••••.•..••••••••••
450
442
710
892
892
370
443
410
370
Volume XI Page II-46
140
430
169
890
890
890
650
890
862
690
890
891
890
330
893
890
620
690
430
893
890
190
370
891
890
190
430
610
890
690
893
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHlBrrs
(conti",ed)
Nature of
Name of Statute
,
!"
Suit Code
Flammable Fabrics Act (If personal injury) •••••••.•...•.••••.•..•••
Food 6c Drug Act (Federal) 21:301 et seq •••••••••••••., •••••••••..•
Food Stamp Act 7:2011-2025 .•.••••••••.••••••••.• '••••••••••.••
Franking Mail Privilege .••.•••••••••••••••••••.•••••••.•.••.•.
Freedom of Information Act 5:552 ••.••••••••••••••••..••••••••••
Game & Wildlife Act 15:256c et seq (penalty) •.••••••••••••..••.•...
Garnishments 42:459, P.L. 93-647 •••••••••••••••••••• ; ••••.•.•.•
Harter Act (Carriage of Goods by Sea) 46:190-195 .••••.••.••.•....•.
Habeas Corpus 28:2241,2254 .•••.••..•••••••.•..••.••••.•...•..
Health Insurance for the Aged Act 42:1395 •••••••••••••••••••..••••
Highway Safety Act 23:401 ..••••.•..•.••.••••••••.•••....•.•.•
Home Owners Loan Act 12:1461 •.•.•.••.•••••••••.•.••.•••••.••
negotiable instrument •.•••.•••.•.••.••.••••.••
foreclosure . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
"
Hours of Service Acts (Railroads) 45:61-66
Immigration Acts (habeas corpus &: review)
8:1101/18:1546 • •..••••.••.••.•••••••• : ••••••••••••••••••••
Immigration &: Nationality Act 8:1503 .•.•.•••.••.•.•••••••••...•.
Industrial Accident Board •••••••••••••••••.•••••••••••••.••.••
Internal Revenue Code (General) •.••.•••••••.••••••••.••..••••.•
Internal Reveue Code - Tax Reform Act of 1976
(P.L. 94-455) Third Party ••••••••••••••••••••••.••••••••••.••
Interstate Commerce Acts 49:1 et seq, 49:301 ••••••.•..•••••••••••.
Interstate &: Foreign Commerce by Wire &: Radio Communications
Federal Communications Act 37:USC 151-609 ..•••..•••••••...•••.
Interstate Land Sales Full Disclosure Act 15:1701 ••••••••••••.....•.•
Investment Advisers Act"15:80b(l-21) ••.•.•••.•••.•••.••.•••.••••
Jon~s Act (:\lerchant Marine) 46:688 ••.•••••••••••.•.••••.••••••..
Klamath Termination Act 25:564-564w-1 ••.••••••••...•••.••.•..••
Labor Certification (Department of Labor defendant) ••••.•••••••••••.
Labor-Management Relations Act 29:141-181 •••••••••••••••••••••••
Labor-Management Reporting &: Disclosure Act 29:153-160,
-t01 et seq .••••••••••••••••.•••••••••••••.•..••••.••.••••
"Land Condemnation 40:258(a) ••••••••••.••••••••••••••••••••..•
Land &: \'later Conservation Fund Act 16:4602, 4601-4 .••••••••••.••••
Landrurri-Griffin Act 29:153-160, 401 et seq •••• " ••••••••••••••.••.
Lanham Patent Act 35:134-146
Lanham Trade-Mark Act 15:1051-1127 ••••••••••••••••••••••• : •••.
Limitation of Liability (Exoneration from) 46:189-196 ••••••••..•••••••
Limited Liability Acts (Shipping) 46:182-196 ••••••• '••••.••.••••.••••
Lloyd-La Follette Act 5:5595, 7101-2, 7501 ••••••.•••••••••••••••.•
Load Line Act 46:85-85g •••••..•••••••••••••.••••••••.•••••.••
Longshoremen's &: Harbor Workers' Conpensation Act
33:901-950 •••••••.••••••••••••••• , •••••••••••••••••••••••
:'olcGuire Bill (Federal Fair Trade) 15:45 ••••••••••••••••••••.••••••
15:45L Penalty ••.•••••••••••••••••••••••••••
:'Itanpower Development &: Training Act 42:2571 ••••••••••••••••.....
:\larihuana Tax Act SO stat 551 ••.•••••••••••••••••••••••••••••.
:\ledical Care Recovery Act -1.2:2651 •••••••••••.••.••••••••••••••
Volume XI Page 11-47
360
620
891
370
895
690
150
120
530
860
890
430
140
220
640
460
890
360
870
871
450
389
3~0
850
340
890
~90
720
730
210
893
730
830
840
380
380
890
690
340
890
690
890
690
190
Transmittal 64, Volume XI
Title n
March 1, 1985
EXlUBrr B
(contilJJed)
Name of Statute
Nature of
Suit Code
:\ledicall\olalpraclice
.
~1edicare Act 42:1395 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • . . . . . .
Cases filed by U.S. against doctors,
hospi1815, &. nursing hom es - Cor
receiving over payments
.
i'vIiller Act 40:270 et seq
",
,", .....•...
Miller-Tydings Fair Trade Act 15:1
.
l\liller Land Leasing Act
.
~·lotion to Vacate Sentence 28:2255 .. ", . . . . . . . . . . . . . . . • . . . . . . . . . . .
Motorboat Act 46:526-526t . . . . . . . . . . . . . • . . . . . . . . . . . . . • . . . . . . . .
:\lotor Vehicle Air Pollution Control Act 42:1857f-1-8 ... .....•.•......
Motor Vehicle Information &: Cost SaVing Act
:
.
odometer fraud ....................•..•.....
'lutual Security Act 22:1750
~ ...............•.......
Narcotic Addict Rehabilitation Act 42:3411-26, Title UI
P .L. 89-793 •••••.••••••••••••••••••••••..•.••.•.•••••••.•
National Environmental Polley Act 42:4321,4331-35,
4341-47 •....••.•.•.•..••.•••••••.••.••••••••.••••••••.••
National Flood Insurance Act of 1968 42:4001 ... • . . . . . . . . • . . . . . . . . . .
insurance contract ......... .....•............
National Housing Act 12:1701-1749 . . . . . . . . . . . . . . .....•..•.......
National Insurance Development Program 12:1749b . . . . . . . . . . . . . . • . . . .
National School Lunch Act 42:1751 . . . . . . . . . . . . . . . . . . . • . . . . . . . . . .
National Service Life Insurance Act 38:701-724,
791-7tl8
.
National Traffic &. Motor Vehicle Safety Act 49:1655 . ...•.......•....
penalty 49 :1655 . . . . . . . . . . . . . . . . . . . . . • . . . . . . .
Natural Gas Pipeline Safety Act 49:1671-1700
:
"
.
Naturalization Acts 8:1421/18:911,1015,1421,
et seq., 3282
.
Newspaper Preservation Act 15:1801-1804 .• . . . . . . . . . . . . . . . . . . . . . . .
Non-Resident Motorist Act
.
Norris-La Guardia Act (labor disputes) 29:101-115 . . . . . . • . . . . . . . . . . . .
Occupational Safety &. Health Act 29:553, 651-618
.
penalty, personal injury
.
Oil Pollution Act 33:431-4"37,1001-1015
.
Outer Continental Shelf Lands Act, personal injury
43:1331 ••.•..••.••.•••.•....••.•••••.••••••••.••••.•••..
Packers &. Stock Yards Act 7:181-231 . . . . . . . . . . . . . . . • . . . . . . . • . . . .
7:207(g)(h). 221 penalty •••. :
.
Parole Commission Review (U.S.) ........•...•.............•....
Patents 35:1-293 ."
'. . . . . • . . . . . . . . ."
.
Performance Rating Act of 1950 5:4303
~
.
Postal Reorganization Act Title 39 . . . . . . . . . . . . . . . . . . . . . . . • . . " .
labor dispute . . . . . . . . . . . . . . . . . . • . . . . . . . . . . . .
c
I
Volume XI Page II-48
190
362
151
130
410
230
510
690
893
890
370
890
970
893
890
110
890
219
444
110
890
690
890
890
410
110
720
790
660
360
340
8n
610
520
830
442
890
720
),
Transmittal 64, Volume XI
Title II
March 1, 1985
)
EXJUBIT B
(oontiooed)
Nature of
Name of Statute
,
Suit Code
Prisoner Petitions ••••••••..•. ", ••.••.••••...•••.••••••••••••• 550
Habeas Corpus 28:2241, 2254, prison
officials ••.•........•......•.....•.. -. • . • .. 530
Mandamus, prison officials •••.•••••.•• ", ••.••.•• 540
:\1otions t.o vacate sentence 28:2255 •..••••••..•••• 510
Civil Rights ••••••••••••.••••• ; •.••..•..•••• 550
Public Vessels Act 46:781-790, personal injury ..•....••.••••••.•.••• 340
Railroad Retirement Act 45:2288 ••.•.••.•.•••••.•••••••••.••••• 740
Railway Labor Act 45:151-163,181-188
740
Railway Passenger Service Act 45:501 •••.•• ", ••.••.••••••••••.•••• 450
Renegotiation Act 50:1191 •••••••.•.••.••..••••••••••••••.•••• 190
Reclamation Act 43:371 .•..•.••.•. \ .••.•••.••.•••••••..••...• 890
Reorganization Act 5:901-913 •..•.•..•....•.•••••.••••••••••••• 890
River &. Harbor Act •••.•••.•••..•••...•••.•.• '.' ••••••••.••• , 893
penalty 3:401-437, 1251 •••••••••••••••.••••••• 893
Robinson-Patman Act 15:13c •.••••••••.•..•••••••.•••.••••••••• 410
Safety Appliance Acts (Interstate Commerce) 45:1/49:26 '•••••••••••••• 640·
Securities Act 15 :77 • • • • • . . • • • • • • • . • • • • . . . • • . • • • . . • • • . . • • • • •• 850
Securities Exchange Act 15:78 •••..•••.•..•.•.••.••••••..••.•••• 850
Selective Service Act 50:451-410, 1001-1017 ••••.•.••.•••••••••.••• 810
Servicemen's Readjustment Act c.268 stat. 284 .•.•.•••••••.•••••••• ·140
Sherman Anti-Trust Act 15:1-1 .•••••••••••.•...•••••••.••••..••• 410
Ship i\lortgage Act 46:911 •••.••.....••......•.••••...•..•••••• 120
Shipping Act 46:841 ••.•••••........•..•.•..••....•••..•.••.• 890
Small Business Act 15:631 •••..•.••.•••.•..•.•....••..•...••.•. 140
Small Husiness Investment Act 15:681 .•••.••..•...•.•••..••.••••. 850
Social Security Act 42:216-223, 301-1399 ••••.••••.•••••..•..••.•.• 860
Medicare 42:1395,1814 .•...•••.••••••.•••••.•• 860
Welfare 42:602 •••..••••..•••••••••••••.•..•• 444
Soil Bank Act 7:1801-1837 •••..•.••••••••••••••••••••••.•••..•• 891
Soil Conservation &. Domestic Allotment Act 16:59a •••••••••••••••.•• 610
SOldiersl & Sailors' Civil Relief Act 50:501 ••••••.••••••••..•••.•..• 140
foreclosure •••••••••••.••••••••••••.••••••• ·220
Stock Raising Homestead Act 42 USC 291-302 ..••.•.•••••••••••.••• 123
Surplus Property Act 40:471,50:1622 .••.•••••.•.•.•....•.••••.••• 190
Taft-Hartley Act 29:141 •••••••••••••••••••••••••••••••••••••• 120
Taylor Grazi~ Act 43:315 ••••.••••••••••.••••...••.••••••••• ; 230.
Thirty-Six Hour Law 45:74 •••••••••••••.•••••••••••••••••.•••. 640
Trade-)'lark Acts 15:1051-1127 •••••••••••.••••••••••..•.••••••. 840
Trading with the Enemy Acts 50:1 .•.••••..••••••••.••••.••••••.• 89Q
Transportation Acts 49:66 •••••••.••••••.•.••••••••••••.•••••. '.' 450
Trust Indenture Act 15:77 •••••••••••••••...••.• ~ ••••.••••••••• 850
Truth in Lending Act 15:1601-13, 1631-41, 1671-17 ••••••••••••••••• " 310
Tucker Act (Claims) c.359, 24 stat. 505 •.••.•••••••••••.••• -•••••••• 190
Twenty-Eight Hour Law 45:71-74 ••••••.•.••••••.•••••••.•••••••.• 640
Uninsured Motorist Act •.•••••.•••••.•..••.••.••••••..•••••••• 110
United States Warehouse Act 1:241 •••••••••••••••••••••••••••• ~. 891
Universal Military Training &. Service Act 50:451-471 •.••••••••••••••. 190
Uniform Bill of Lading 49:81-124 •••••.•••••••••••••••••••••••••• 450
Volume XI Page II-49
I
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHIBIT B
(conti",ed)
Nature of
Name of Statute
Suit Code
Uniform Grain Storage Agreement . . . . . . . . . . . . . . . . . . . . . . . • . • . • • • • 891
Uniform Relocation Assistance &: Real Property Acquisition
Policies Act P.L. 91-646, 84 stat. 1894
Veterans' Benefit Act, Title 38 penalty
290
690
Veterans' Preference Act ..... ..................•....••..•••• •• 190
Vietnam Era Veterans Readjustment Assistance Act of 1974
(38:2021) ..••.••••..•.•..•..••.....•..•..••••...•.••••••• 190
Voting Rights Act 42:1971, 1973-73p . . . . . . . . . . . . . . . . . . . . . . . . . . . •• 4U
Wagner-Peyser Act 29:-19, 557 . . . . . . . . • . . . . . . . . . . • . . . . . . • . . • • . • . 790
WW' Claims Act 10:2734. 2735........••...•..•.••••••••.•••••• •• 890
WeU8l'e Pension Plan Disclosure Act 29:301-309 . . . . . . . . . . . . . • . . . . . . . 790
\\'tlOlesome :\'Jeat Act 21:601 . . . • . . . . . • . . . . . . . . . . • . . • . • • . • . . • • •• 891
\\-jretaps 47:605 . . . . • • . . . . . . . . • . . . . . . . . . . . . . . • . . . . . . • . . • . . .• 320
)
Volume XI Page II-50
Transmittal 64, Volume XI
Title II
March 1, 1985
EXIDBlr C
Instructions for Completi~ the JS-44
Instructions for Attorneys Completing
Civil Cover Sheet Form JS-44A, B, or C.
Authority For Civil Cover Sheet.
The JS-44 civil cover sheet and the information contained
herein neither replaces nor supplements the filings and service of
pleadings or other papers as required by law, except as provided by
local rules of court.
This form, approved by the Judicial
Conference of the United States in September 1974, is required for
the use of the clerk of court for the purpose of initiating the civil
docket sheet. Consequently, a civil cover sheet is submitted to the
clerk of court for each civil complaint filed. The attorney filing a
case should complete the form using the instructions provided in
this exhibit.
L
'-
Civil Cover Sheet.
A.
Plaintiffs - Defendants. Enter names (last, first, middle
initial) of plaintiff and defendant. If the plaintiff or
defendant is a government agency, use only the full name
or standard abbreviations. If the plaintiff or defendant is
an official within a government agency, identify first the
agency and then the official, giving both name and title.
B.
County of Residence. For each civil case filed, except
U.S. plaintiff cases, enter the name of the county where
the first listed plaintiff resides at the time of filing. In
U.S. plaintiff cases, enter the name of the .county in
which the first listed defendant resides at the time of
filing. (Note: In land condemnation cases, the county of
residence of the "defendant" is the location of the tract
of land involved.)
C.
Attomeys. Enter firm name, address, telephone number,
and attorney of record. If there- are several attorneys,
list them on the reverse side, noting in this section H{see
reverse)."
Volume XI Page II-51
Transmittal 64, Volume XI
Title II
March 1, 1985
EXlllBIT C
(continued)
II.
*ID.
,
IV.
Basis of Jurisdiction. The basis of jurisdiction is set forth
under Rule 8(a), (F.R.Cv.P.) which requires that jurisdiction
be shown in pleadings. Place an "X" in one of the boxes. If
there is more than one basis of jurisdiction, precedence is
given in the order shown below.
A.
U.S. government plaintiff. (1). Jurisdiction is based on
Title 28 U.S.C. Sections 1345 and 1348. Suits by agencies
and officers of the United States are included here.
B.
U.S. government defendant. (2) When the plaintiff is
suing the U.S., its officers or agencies, place an "X" in
this box.
C.
Federal Question. (3) This refers to suits under Title 28
U.S.C. Section 1331 where jurisdiction arises under the
Constitution of the U.S., an amendment to the
Constitution, an act of Congress, or a treaty of the U.S.
In cases where the U.S. is a party, the U.S. plaintiff or
defendant code takes precedence and box 1 or 2 should be
marked.
D.
Diversity of citizenship. (4) (JS-44A, or C only) This
refers to suits under Title 28 U.S.C. Section 1332 where
parties are citizens of different states. When Box 4 is
checked, the citizenship of the different parties must be
checked. (See Part III below.) (Federal question actions
take precedence over diversity cases.) .
.
E.
Local Question. (5) (JS-44B only)
proceedings under local civil law.
Check this box for
Residence Citizenship of Principal Parties (JS-44A and C
only) or Remarks. (JS-44B only). This section of the JS-44A
or JS-44C is to be completed if diversity of citizenship was
indicated above. Mark this section for each principal party.
This section of form JS-44B may be used for remarks.
Cause of Action. Report the civil statute under which you
are filing and give a brief description of the cause.
Volume Xl Page II-52
1\
,.
Transmittal 64, Volume Xl
Title II
March 1, 1985
EXHIBrr C
(contilll1ed)
V.
VL
Nature of Suit. Place an "X" in the appropriate box. If the
nature of suit cannot be determined, be sure the cause of
actiol! description, in Part (IV), is'sufficient to enable the
deputy clerk or the statistical clerks in the AO to determine
the nature of suit. If the cause fits more than one nature of
suit, select the most definitive.
Origin. Place an "X" in one of the seven boxes.
A.
Original Proceed~. (1)
Cases which originate in U.S.
district courts.
,
B.
Removed from State Court. (2) Proceedings initiated in
state courts may be removed to the district courts under
Title 28 U.S.C., Section 1441. When the petition for
removal is granted, check this box.
C.
Remanded from Appellate Court. (3) Check this box for
cases remanded to the district court for further action.
Use the date of remand as the filing date.
D.
Reinstated or Reopened. (4) Check this box for cases
reopened or reinstated in· the district court. Use the
reopening date as the filing date.
E.
Transferred from Another District. (5)
For cases
transferred under Title 28 U.S.C. Section 1404 (a). 'Do
not use this for within district transfers or multidistrict
litigation transfers.
F.
Multidistrict Litigation. (6) Check this box when a
multidistrict case is transferred into the district under
authority of Title 28 U.S.C., Section 1407. When this box
is checked do not check (5) above.
G.
Appeal to District Judge from Megistrate Judgment., (7)
Check this box for an appeal from a magistrate's
decision.
Volume Xl Page II-53
Transmittal 64, Volume XI
Title II
March 1, 1985
EXlDBff C
(oontill1ed)
VII.
Vill.
('
IX.
"
Requested in Complaint.
A.
Class Action. Place an "X" in this box if you are filing a
class action under Rule 23 F.R.Cv.P.
B.
Demand. In this space enter the dollar amount (in
thousands of dollars) being demanded or indicate other
demand s~ch as a preliminary injunction.
C.
Jury Demand.
Check the appropriate box to indicate
whether or not a jury is being demanded.
Remarks (JS-44A only) or Related Cases (JS-44C only). This
section of form JS-44A may be used for remarks. This
section of the JS-44C is used to reference related pending
cases if any. If there are related pending cases, insert the
docket numbers and the corresponding judge names for such
cases.
Date and Attorney Signature. Date and sign the civil cover
sheet.
,
Volume XI Page II-54
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5 U.S.C. 8912 - Recovery of health henefits for Federal employee.
,l'll·s IR.... 71801
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'"
e;:
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::>'
0
()
<
.."""'~~
t-"::+3
c.o;'CD
0>
<nl:l~
--
II
,.~
......
"\
!
,-
..
•
,.
DIST.
0754
I
OFF.
4
DOCKET
VR, NUMBER
00164
85
TERMINATiON
DAV VR.
MO,
~14
310
II Ol:lp
5
4 5
V
,o
bef.or. bNe joIned
o
0 Tr.n,fertoottt... Oi.t,iet
o
0 No mon.t.ry _rd
C
3
2 0 .h... motion d.cidllfbul
blfln tis.... Joined
1
o A'mlnded to st.te court
1
Os
100
2
0
2
Os
ro
-
~
3
0 lnue lolned. no olhn court
=
J,
<.n
01
prosecution
Nurest $1.000
4
0
5
0
3 0 Dismissed. discontinued,
Inul tGhWd,.nd ,hPoi' jWir·
I..... toined••nd .her prelr.1
conf...",ee bul belore trill
'~! CHI
• D __
7 0 during turv ulel
e 0 .IItf cour1 t,'"
ttrmineted
0
Otherltpec:ily on ,.....!HI
SHOW OATES
"lppllClbII
I
Judgmenlon
.. DOll11lu11
5
6
0
0
Con"ml
9
directed ve.dict
ljury ttiall
0
court tri.1
)( DOlher
D.ttlnue Joined.
01-29-85
JS.e IR..... 11801
M,"
te):
!.
mnllon belo'e trill
,0.,_.
EX
8
9 (] .ft., J"'" 1,1.1
o
sClIled, witmlleW1'l, elc.
m~t of cwn 011 motiOf'!
"'d
durinG
,
.h.r
trl.l
3
0
•
DOthPoi'. loreclosu••• con·
dr'mnillion. rftlTlllnd. elC.
5
0
IV
1
2
Injunction
cesu onlv
oNdpntnt Fa,:
Gl
0
,o
•o
ID.te Prltflll Confrtencl 10 • 11 Tri.1 Begin
02-28-85
"""
other lilldicate on 'eYeful
.etlan
' tl
<fflro
Olsmined for Win,
5480
54ZZ
03-U9-85
PI.in'ilf
Defendant
801h
Unknown
I U4-06-85
Date Trill Ended
SARD. AdmlnIU'"lh,. Olflc. 01 th, U.S. Courtl, W......n 'on. D.C. 205".
1
2
,nt....em: of U.'"MegIttrnI
o
o
,o
•o
5
0
0
o
7
o
8
o
0
0
Consent of ,.'lln to mlgll1... t.
jUdgment ICCA 'PPII1~'
Con~t of pIItt;t. to megiStl'.t.
ludgmeM IVSDC IJlpHlIl
Sp~iilll
miller reference
All '....I;.iel m.lterl, including
d,,,,,..,\;l ...,. molions
Rl!(IOr! <Inri recommendation on
di1.pos'I'YflmOTlOM
All pretriAl mnlle••• I.~pl
dispositive motIon.
Full preU'-I'"Ultmtnt
confer,",:"
Non-di5P01itl~ motion.
No involvement of megl""'1
VI In.oI.emenl OttIer th.n Judgl or
MlIglsI"te
1
2
3
o A.bilrllor
0 Lend Commi..lonlr
o Spede'
m.tt., (olher Ihln
rmgi\IIIttl
.. 0
o 0
~
..~
...t::l
~
~
ISpeedy Airlines, tnc .• et- al.
III N.lurl of Jud",,1ftt
<:
o
J
M
I
I on
t<1
JUOGEI
MAG.HO. COUNTY
S DEMAND
NCllrnl $1.000
ISeymore, Lorraine individually and as
Representative of Je kins E:f.r.tes
Proctdur81"... .. T""'lnitlon
R
D
D Ipj;~ 22
Nil
J
Other (splCllyl
No inllol",mln, Olher than
ludl}l! or m-sliurlll
I
~.
~
0
.....
...
("l
...o-l
!r'
~
3
~
:r
rn
.........
<6'
ij
...til·
Co
()
It.
g
ll>
;s:
e;
()
:r
'"
!'"
<:
0
""o-lC
....
3
...
::=~
<Oro _
<.n
o:>=~
(
:;;:...J...J
el _....
DIST.
,.
0313
OFF.
2
DOCKET
VR.
NUMBER
85
01611
TERMINATION
MO. OAV VR.
•
c>
,
NIS
0
m~
"
23
NUTeu S 1,000 J
3
710
1
.,...
1391
M
1322
t!j
42101
I 03-25-85 I
I
o<
C
3(1)
~
'0
~
7l
0>
0>
1
I O'Neal •
',o«dutlll
Betty
"01'_
It Tlrminatlon
o befor~ inu. join8d
'2 0 ,h.r motion decided bl.ll
II
4
~
0
0
0
0 Transfer 10 other Diurlct
o
0 No monlt'ry award
o
1
Gis
hw. jomed. no othlPl' courl
.etion
Iswe joined. "nd .Iter iudg·
minI 9' tOun on mOl ion
hw, )Dined. "nd .her pl'lrw,1
C:Onl,r,nee but bl!lar" trial
.0
during jury 1,1..
8 []: .h.r COUlllri.1
9
0
o 0
Cas.
tl!'minaled
.h" jury lri.,
Dth" lspl!tily on r'''''-I'$el
SHOW DATES
Ihppllcabl.
I 01-03-85
D.te Issue Joined
United Tern nal Services. Inc .
III N.lu,. of Judgm.... t
V I",ot"..-n'nt of U.S. M.glttr.t.
1
Remanded to 1111. court
'2 0 Dismissed 10. wan!
'0"--""1
7
DIlpOlitlon
I
o
belor. illUI joined
3
I
2
01 P!'os«ullol'l
~m~
OOr'.1ul,
0 Con,!!n'
6
0 mnhon b.lo.e lriil'
8
0
drrcc:led ."tfl1,tt
(,ury fI,,'I
3 Cl InjunetoOl'l
•o
dunn
or
II
5
X DOlher
D.Ie·Pr""iiu.1 Conferente
::.':.'
I
0
IV
O,h~.lor!!eI(w,rre.c:tln .
Comonlv
Judgment Fo,:
I
(3 PI.inlilf
2
0
3
9 [J tourf trill
02-03-85
....
drmnRI'on. ,,·.n.,nd. e'c:.
!
5
,0...,..
Os
oint'!' lindie;nl on reversel
3 r.\ OlSmilSed.dIKonlinuP.d.
~llied. w,lhdmwn. elC:.
"
5
Near.tl $1.000
only
•
o
o
£mt. Tri.1 B~,n
03-18-85
I
o
'2
0
3
o
•o
Conurll of pelt;'1 to m~istr'll
judllrn.nr leeA 'PPIII·I
CorlSenl of parli" to mlQistr'le
ludgm.nl (USOe appellisl
$pI!cilll I'I'IIster
nllr,",!
AU fl.,.,;,l mailers, including
d'lfln"hVOl mollon,
Aepo, , JIM ,eeOl11mendaiion on
5
d.'pO$'''''''' mollon,
6 [] All p'l'lr'1I1 mallen. , ..eept
d'spo,i!i"" trlouom
7
Fulillflllrlallseul'm.nt
c:onler,nc:es
8 0 Non-disposili."e motions
o 0 No Invol",emenl 01 megiUrit.
o
o
Oelend.nt
V. In.,,olltllfT1,nt Other th.n Judge or
M"tistr.t.
Both
1
2
Unknown
I
Dale T,l.l Ended
03-25-85
JS·S IA..... 71801 ....1110: SAAD. Admlnlll,,,ll.,,!! allk, of thll U.S. Couru, W.-hln ron D.C. 205""
3
o
ArbilrfllOr
0 und Commi$Siontr
o Split",
mnte, (other Ih.n
l
.. 0
o 0
::l
_.
:r t=l 3
'"
,...
JUDGEI
MAO. NO. COUNTY
S DEMAND
~1Xl
(1)
m'!I strllel.
Other !specifyl
No in"'o'''',m,nl o.her th,n
judge Of megisU'1e
I
~
~
t!j
,I.,
••
~
~
f
I:t.
...8
I'i
n~
I:t.
g
<0
00
en
....
r;
,...
0>
!"
<
0
c
3(1)
X
.....
c
1'""'.
'.
OIST.
0".
0526
2
DOCKET
YA. NUMBER
~"MINATION
• PAY YR.
Nil
J
0
m~
A
JUDGEI
MAO. NO. COUNTY
• PU.AND
23
Nu'"t 11,000
,.
I Rebel,
I
o<
t=
:3
CO
~
'tI
~
CO
1=1
J,
...,
1
85
00689
Monique
*2
! 03-02-85
85-00671-01
II D......lon
o
,
"'ON IIwe ;olllld
0 ,.... Joined, no oth... aN,'
oct''''
.. Il
I.... tolMd•• nd
2 0 O..-nhMd for
·C·~-··l
I
0
IJ
0 ...., ClOUrt .rlel
9
0
CIM
lIt'mlntted
.ftlt Iurv trll'
o DOth. hpldly on fWerMl
u__ I
SHOW DATES
~.t. blUI JoIMd
02-16-85
.
Delault
'C~_,
I 0 dll'Ktld ¥mIiet
ljury t,lI11
0
toUrt lrhll
I.
0 Other
I 02-22-85
J(
~.r"l
".000
O.t~ Prl1rilt! Conl.rlne.
3 0
during
"tw
lrial
IS
-
only
tJ
Olh~.IOf'edowf" con·
dt'mn.11ion. ,~d. tIe.
0
IV
1
Collt only
~dgm~. '0':
o
PI,i",;lf
2 D Dtlendiinl
3 0 Both
.. 0
10.11 Trill Brv-n
03-01-85
&4J , ..... 11'80) MIIM 10: SARD, ...dmlnbtnl ..... OffiCIO' the U.S. Cou'u.
Inlunction
Unknown
101111 Trial Ended
03-02-85
W."" ...ton D.C. 205"
I
I.....
tr
Y I . . . . . ''''U.L~
0 No man""'....-d
, os
of
a 0 eo""l
It II molton befOft trial
•
01125
States of America
olhet" IIndiQI. on ,_u.el
Judrnt"l on
.. 0
o
2 0 S
01 pt'OMC'Ullon
' .... Iol'*'.• nd I f * prelrllli
CIOnf.....ce but blfor. t,1eI
7 0 duft"l Iwv 1''-'
_I
3 0 Dt_hMd. dllCOflllnu..t.
SfltIKl. witt!dr.Wfl•• tc.
"t" tudI·
I United
111~of""""'"
T,.,.f... to otMr DIJtrlc:1
D Remtnded to tilt. court
"""' of court on moUon
, 2679
"" 26ZZ
I
.".............-.. T.........
0
1
I
o bffON .... )oi....
, 0 'ef.. motion d«IdId but
:I
510
,o
2 0
3 0
•o
IS
a
ConMm of ~d" to n'IIIIlrtr.-t.
Judgment ICCA ~I.)
Consent 01 PIIrl," to '"::JIlt,...
ludgrMnt IUSOC 1IIlPQl.
Speci........... ref,,~
All prel,l.1 ,""lert, Inducting
ditJ>(nIt .... motion.
R'JW'j.,.M 'Kg~'Io"on
diliPO"'ive motions
e 0
Atl pret,'" ~lIer1•••etpl
dlqJO'Jiti.. motio",
7 0
full pI'~rlalf"'t1lmMnl
oonlClf'tneft
• 0
o 0
Non~ispolltlw moUon.
VI
1
I",,~Othlt1hen.hMtp 01'
M"'u."
o A,bln.tor
2 0
3 0
.. 0
0
o
No lnvolwment of m-altlfaft
UndCommlnloner
SpKI.11MItW tot'* ttl...
rnetill~lr.t.)
Other (ipeelfyl
No Invol~t 01Mr th...
~ 01' magisl"'1
~
B
I:t.
s
<
~
....
ClI
..,'"'l
l"
::>
fS~
..'"
ClI
rn
a
....
~.
g
s::
--
<>
::r
'"
e;:
~
.....
0>
~
<
0
:-.-3e'
~::+3
te;'CD
ex>
"'I=I~
,.-,
;-.
'I
;.~.
-I
..)
..
,
:.
S:>-3>-3
f'l
~
....
JUDGEI
~ !!5
::rl:l'"
..... 3
J
28.-
....
<0
M
2 8ZZ
<:l
DIST.
1128
OFF.
1
DOCKET
YR. HUMBlER
85
01622
TERMINATION
~. DAY VR. J
~
01-
<:
o
i:'
3
, ProadunI"""
2
1
I
690
o bl'fCH'f ...... ttNMd
o
0
Trlnsl., tel other Olmlet
o
0
0 .,... mollon decided but
t
0
Rtm.l'Idecl to t"lt Court
1
0.
-
:><
4
' tl
h"'lloiMd. no other courl
action
.0 'nut jolned,.nd ,1111'1' ludg·
01 P!"OKQIlion
3
fJ
5
~ Is.,. )olnf'd••1Id .fl~
prllrl.1
ton'lfMlot bUl blfOl'. lli.,
Dllmined. dbcontinued.
settled. wi1hdflwn. ItC.
a
Judgment 011
Del,"11
.0--"·1 '0',_ I
l:l
I
0>
CO
1 0 durl",lury lr~1
(Me
• o· .frw COl.tf1 trill
l"mllllted
g
0
"1... Jury t,I.1
o
0
Othlf (tplClfy on ,.......,.,
S~OW DATES
Ihppl!c:atM
I 01-16-85
D'I.ldU' JoiMd
4
5
0
Collllnl
II
0
motion before trl.!
8
0
djlKt~ ......ldlet
lj"ry l,i.lI
9 0 cou,t t,I.,
X OOlhl!"
0111 P,I'tI~1 Conference
05-U4-85
onl,
Ne"n' $',000
OOr'"I
.ft.,
•
o InluncTion
odrmm"ion••emiOnd.
Olh~. fO'ICIO'U' •• ton"
f!lt.
5
0
3
1
CO'II only
Ju.,"l Fn,:
IV
o p~,lnliff
2 0
Defend.nl
M
3
tri.1
• o Unknown
I
0
O.te Trl.1 Beg.n
BOlh
IDltl T,I.1 Ended
"
1
,
o
o
Conl(!nl 01 eMf tin to m-sl;~
judgm.." ICCA .ppe.l.'
Conoenl 01 Pitt Ie. to mlgilfrl'tl
jurlqmllOl (USDC 1Ippe.11!
3
Spec:i~l
All ro<1~lri.1 m"'''", ine1ud1nv
5 0
RI'PI'l,1 11M fl'COmmend.,ion 0"
dl,pO"lin malton,
All pultrl.1 moll~. ,"tep1
tll",n,II!"" mMion,
Full pflul.l!.elllemint
to",ll.'t'entn
Non.cji'PO,lllw motion.
No Involvement of m.gin...t.
0
o
7
0
8
0
0
o
VI
•
l~entOttt.-th...
,o
JudpOl'
Mllfillrete
Arbll,"Of
2 0 t.I'Id CommIttIOMf
3 0 Speci.1 "",II' 101her Ihp
4
o
J!I·e 1A.... 711101 Milito: SAAO. Adm'nl",..I.. OfficIO' t\'Il U.S. Cou,u. w ...... lnoton. D.C. 2054•
,
I
"".ttt ref'rmer
"'" • o0
d'wn.i,i"" malian,
other liodir:ue on tl:Yf'rnl
ffMnt of court on mollon
c#lCll
c.n
V t............. ofU.8.~
No monll.ry n¥lrd
, o.
2 0 Dlnn.ned lor wlnt
3 0
CO
OlO93
Clay Pottery Hfrs., Inc.
III NatuN of Judtrnlnt
II Dhpolidon
tMlort lDUe ioiMd
Cll
I Red
0
0
...!O'
~.
MAO.NO. CDUNTY
-85
I
lit TwtnlM'tktn
I DEMAND
Neatest ".000
I 05-°5-85 I
I USA
I
•
0
0 f;;;~ 23
HIS
megi,tr""
Olher l$pKlfyJ
No inyol~1 Olhfl' than
JUdll. 0' m~i'ltlll'
til
....
...
0>
<:
o
i:'
3
i.r. Cll
:><
~
•
."
~...
~.
=:
,-....
("-
0'''','
OfF.
TERMINATtoN
MO. DAY YR.
DOCKET
YR. HUMBE"
,
HIS
!~)
D
~~,
R
2J
r •
0528
1
85
01016
. 3
I 02-25-85 I
ISimpson, Barbara
I
<
C
o
3
C1l
><
'tJ
~
C1l
~
to
................... T....kwdon
• o0
2
blfCd mu. ktined
II
o
,fI... mollon decided but
0
o
t
belor.l_ joined
370
I_joined. no Olliff cour1
K .....
4 ~ ,.... toIlMd. ,1Mt
·
a [)
",,,It
.f,.. Iud"
I The
RftT\IInded to II". court
O~·--l
en.
II [) .h... cou,t t,I.1
t ... mlNtId
o [)
o [)
8
"ref}urf tr~
Dlh_ IlIpKlfy on fftftMl
"__
110.1. lnu. JoIMd
01-05-85
JS.' tl'l..,. 7/101
0
dl,ecltd verdict
(Ju,y.,IIU
0
Os
~I,
OM
olhl!'l' (ind'Ctll. on reverse)
l.
molion befOt'e ,,1.1
9 [) cou,t trJlI
X
SHOW DATES
:t:J
·0_.II
t
Nomon.t.l'V~
0
2 0 S
Jud!)menlon
7 [) dutl", fury trl.l
V ........- - . .. U.I.M......
Nearest $1.000
of pros«utlon
0 Conlent
o
du,lng
.hef
t,I.1
3 0
Injunction
0
6
0 Cotuonly
Olhtl'. for, cloture, con·
df'mnlll'on. ,em'lnd. tIC.
Judgrn.,'11 For:
IV
t
o
PI,intif!
2
01
Oeltnd.nt
3
0
80lh
4 [) Unknown
Dtlm
IDlle P,.t,iII Conferenct 10 • 11 T,i.1 Beg."
02-03-85
t
o
IDalt Trl,l Ended
M.IIIO: SARD, Admlnl'lrld_ Ollie. of .... U.S. Cou"t. W..... I"""OfI D.C. 205""
Co"ten1 of
,...,1" to lfIaglrtr.te
judgment ICCA .~.I·1
2 0 Con,,", 01 plrtln to m~iltr.t.
iudgm'In' (USDe .ppe,ld
3
a
•o
S 0
4
ttl
01071
District Construction Co., Inc •
III N'lure of Jud,"""t
. 3 0 Dl!lmined. dl-=onllnued.
tellied. ",ilhd,.",n. elc.
5
28ZZ
I
Trend.,. to attl.,. Dlltt'kt
" DOp.I"ull
2803
lot
3
at court on motion
1I"")c»ned••nd "Ief prelr'-I
confw-ea but Mlor. t,l.1
N"'11t 11,000 J
I
2 0 Dltmlned lor _"I
3 0
JUDGE!
MAG.NO. roUmY
• DEMAND
S
0
7
0
8
o
0
0
i
ttl
..J,
51'«,"1 m"t~ rel'fllncl!
All ""." .., m.lIer., Including
d''l'lO'ltl"" mOl ion.
AI!P""11M recomnwnrtillion on
dit.p""I've mo"on.
"'I PIt-lrI.1 mIn",.. ucrpl
dilp(nillve mol'n".
Full Pftl,l.lItellltmtnt
tonlt'lf!ncn
Non.cjiJQOlhi... motion.
No lnllol""""nt of m"!lin",.
VI Imol_lftt Oth_ thin Judt- Of
M"t1f1r.
1 [) AlbhfltOf'
2 0 urtd CommlUIOMf
3 0 Speel.l mnltr IOlhll' th,n
m'Rio".",1
" [) Olhp., 11pKllyl
0 No 1"I/OIYfmfn' olh., ,h."
Iud,,: or meg;luIIII
a
I
~
J,
....
~
...,
....
III
C1l
N
...
i
III
::to
8
......
::l
_
3.
OJ
....
....
III
;;::
~
<>
:r
0">
1"
<
0
~~E'
~rl:3
<.Od)'C'D
00
c.nl=i:::
,'--'
"-'~"
2:"''''
e:: ::+..,
Q
011T.
,
OFF.
DOCKET
VA. NUMBER
TERMINATION
DAV VA. J
i""-
NIO
D
•
D
.lUDO.'
;;;~ 2. • DEMAND
toj
MAO. NO. CDUNYY
i
Nur"tl1,OOO , 4473
.
0644
85
3
02110
r§4
I 01-01-85
IRicharda, Joy T.
I
o<
C
3
<t>
~
''""
~
lj'l
..,
C>
.................. TIfMIMtIon
1
2
:J
4
.f.
o befen ..... JoIMd
0
J:J
0
0
I
II
motk)n dcklld but
belen . . . 60intd
1
:J
Ittut JoIned,.nd . f . Judg.
mtI'It 0' court on moUon
0 motion belort 'rl.f
• 0
termlne''''
,o •• _ i
• 0 .".... Iury trl"
o
• 0 dlr.ctftt Wfdlct
.
(jury "itll
DOth. ClJ*lfy on rrtmel
SHOW DATES
U~Ictbt.
I
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01-06-85
I
0 CoMent
• 0 court "III
.I
X DOth...
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:J
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ond
other fi"dicato on
Jud?m.nt on
.. DD".uh
5
2
during
or
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trlel
I
•o
'~tll'l
0 COIII·only
,A,dtm_t Fnr:
IV
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0
,o
•o
5
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d~n
5
o
•o
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1
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ConWftt 01 p..-tifl to m~"~ll
lud9mtnt IUSDC tJJPUlll
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At! ",etr.' mett"',lncfudi"9
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RllDOII "",. recommendalion on
di'fln"I1.... mOlion.
All D,,·lrl.1 rmItteu, .xC'qII
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Full prtt,lIl1stlllement
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COflI~encn
• 0 Non-dispotlllw motlOM
1
o PI.intiff
DONo IrwolvMlent of m.,istT'flt'
2
0 Defend.",
3
0 Balh
VI 1............ Dttt.thln ..... or
U ....,....
Arblt,.t1lf
1
2 0 Und Commlnlaner
, 0 Specll' mt'lllf loth. ltllll
mltglSI"ltl
4 0 OtMf hptellyl
o 0 No lnvolvtmwnt olhff thin
fudIle or magi"'ll.
.. 0 Unknown
Ott. Tritl Beg.n
lOlita Tri.l Ended
.IS.. tRw. 7/801 Mell to: SAno, Adml"lu."t.... Oliff;. 0' th. U.S. COU'II. W..hf"I..... O.C.70544
..~
V ........ ,...tofU.s.~
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t os
_"
Nelr'" S1,OOO
0 Dllmltttd. dllCOI"Itlnutd,
e
trill
~
I
ISuburban Light, Inc.
III NI1uN of Nd......,.
0 Remended .10 tt.1. court
c...
court
I
T'I""" to oth... DI.1f1c1
7 O~.,.)wy trlel
.'ter
'.t. ZZ
I
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It.- )oIned•• nII at. pre'l,,,l
conr.1nC:t bUl brfar. nl.1
21113
M
1
2 ~ DI~I.Jed for w.nt
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0422
DOCt<ET
NUMBER
V".
0",
85
3
I Whit.,
<:
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3(1)
~
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=
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....
01111
~AMINATION
• DAY
~)
18Z:2~:O~
Allison. .t- .l.
, ~""~T~
"o
,o
2
etw mot_
beforI .... IolMd
[J
die. . . but
~DN"'joi,,"
:J
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YR. J
0 1 _ ~Nd. no 0"* COUI'
-
0
;;;~
tMnl
or court on motion
442
1
0
I.... )Dlned,.nd ...... prl1,wl
conf.1MI' INI bllor. Ir'"
• O __
"~! c...
7
0
It
ll...... court "lei
"I", fury ,riel
''''miNted
gO . . . Iurv t,tll
I City
0 T",m'. to other OlltTlet
2 0 DlwnltMd for w.nt
SHOW OATES
" ....- .
JS-, I"",
I
Oltll_IM Joltted
01-29-85
7/80)
t%j
2285
22 ZZ
o
, os
I
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• 0
mollo" before t,~
g QQ COtlrt trill
Other
01" Prlt'. Conlll'lneI
02-05-85
during
or
::1':
.
3 0
..,1,
Nurn'Sl,ooo
"'"
InJul'ICtlOl1
.. 0
• 0
I 0
,00,_
• 0 ~I,IC'",
No moMUrY tw8td
otlm" lindall on lnoersel
3· 0 Dllmmed. dlllCOflllnued.
I'tlled, withdr.w". IItC.
DetMll1
0
Ii
Dth". 'OttelOwt•• con·
dr.mn",ion. 'tmlInd, .'e.
0 Cotuonly
Judtm.,., For:
IV
,o
Pllin,lff
2
III
~f~lnl
3
0
80lh
•
o
Uttknown
I03-01-85
Dlte T,ill Bevin
I
Y I.......;;.... ",U..............
• 0 S
of prORCUtlon
0
COUNTY
of Richmond. .t- .l.
III N...... of .........
1 0 AIfMnded 10 ... te court
X
.
2
I
... rdlet
IIU'y t,lIlI
o 0 Ott- IIp<<lfy Of' 1WIfIIJ
M~O.NO.
I
Judgment on
I
JUDGE/
• DEMAND
N..rut 51,000 J
ec:tlcin
.. 0 ,.-. foIMd.'nd ..,,, judg.
"
23
10111. T'lll Endrct
03-20-85
M,II to: SARD, Adnll..lllrlll", Oflle. of the U.S. Courtl, W,lhl"0'o.. D.C.2()5.l14
, o tucflm-nl (eeA
canHnt 01 PM'" to meglltT8te .
2
0
~ t (USDC~.I.
diq-cui'hl'l'l molions
A"flI')r,.M 'IICOmmmdllion on
diIIlO••
7
0
• 0
o 0
t%j
..
..!o
Con_t 0' perUn to mj311trtte
0 So«i..llTIM.... f.f.fOC.
.. 0 All J1ftt.~ ......ter•• lndudl..
e 0
~
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:J
S 0
~
,I.- mollQf'lt
All pl"I'''' mliller., •• ~
dhpo,llhle ",olloftll
Full p'ftr"I/MII~t
confr.rlnctl
Nott-d''POIIII... mollor1l
No invtMwnwnl of rNglltNtl'
VI I"",,*","ent 01Mr thin Judrp or
.....1t'1..
A,bll'ltor
2 0 Lind Commlnloner
3 0 SpKilllMttw 10lher ,"en
",lgi,t'llil
4 0 Other bpecllyl
0 No InyollIel'Mttt other thin
ludqif or ml'~jll'II'
~
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NUMBER
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0647
3
I Delta
I
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l='
3
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,a
85
05061
M~ERM1NATION
O.
DAY
~3
as '.
................... "T."''IIMtIo"
before ..... iolned
• D ''''101_,
• 0
I
--l
1 0
• 0
tv
9
o
0
R~td to Illt•. court
1
1
:J
h_ tolned, ,nd ,her ptet,i,t
before lfi,1
dwlng Jurv Irl"
.fhrr court ,,1,1
•
en.
0111 IDUI JoIMd
rJ
Dltmlned. diKof1llnued.
seltled. withdrllwn, IItc.
J
8
0 motion bf!fo,etrl,1
9
I
0
OM
!
COUfl 1rlll
X DOthtr
Olte Prllrill Conference
lil'dlclllll on revenel
0 '"Iune'ion
C'On.
• odMnn",ion. 'emllnd.•• r.le.
Olhl!l'.lorKlo~ur
£1 Comenl
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dUflng
M
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I
5
0
Judgment For:
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I
COUlonl.,
o
Pllintilf
2 ~ Delr.ndlnt
3
0
.. 0
80lh
Un~nown
Olle T,,-I Degln
1°1" T,III Ended
J5.8CR... "801 M,II to: S"'''O, ... dmlnl.""I.... Qttlc, of the U.S. Cou'~, W"'ln,'OfI D.C. 2050'.
",
onl,
N~"lISi $1,000
olh~
5
di'lCl~ verdict
.:ward
2
Ills
70s
Judgm,nt on
DOefautl
8
No monll.rY
of prOleCutlon
0
'D~_
termlnlted
Oth.. (~lIy on reventl
I
III Nm.N of Jud,rMnt
2 0 Dllmlll«t fOl' ..-.nl
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SHOW OATES
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I
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0
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1 0 Consent 01 tn'''" to m~I~'
3
•
o
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S 0
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0
7
0
8
o
0
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ludqmenl CUSOC ~pe.l.
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Alt ,..".,_1 mllten. indudl",
Rcpnrl "non 'Kommendf,tion on
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All p"~lrl.l mnllert. ex~1
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Full pr'lrl,lfnlllemenl
conlrreMft
Non.dispolltl.... motlont
No Involvement oJ m'!llnml
VI 'MoIY_t Orttw thin Ju6p 0'
M";tlrltl
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2 0 Und CommlnlontJ
3 0 Spec'11 rnnltt 10ltMr than
mlg'ltfl'"
.. 0 Qlhtt" bpecll.,1
o 0 No involvement other thPl
judqe 0' mlll;llIlIll
,o
I
Speei,,1 m..'''' rel,,~c:.
d;Ir-1tl"", molioni
...
~
JUDGE'
MAG. NO. COUNTY
• DEMAND
...
Trl",t., to om... Dittrlct
o
no elMt court
·D--'"l
l:l
23
1
"0
1...1 JoIMd, Ind ",,... iudg·
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'"
422
o.OIItton
Ktion
~
•
0
m;';
Nurell $1,000 J
B76-~lO
belen m .... IoIMd
~
0
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Public Library
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MD.
DRY
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HIS
0
0
f;t;~
A
23
JUDGEI
MAG. NO. COUNTY
, DEMAND
Narcu SI.1XJO J 113A
113A
8
85
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I
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o
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3
co
-Jll
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co
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2 0 "ter motlOf'l decided but
IMlorll.,. jolntld
0 ....... joined, no olh,.. court
3
8~:~I:H~
423
I
"0
IJanes, Fred
III N.wrl of Judgment
DlIpoehlon
o
Tr.nlf" tooth" Dlmltt
o
0 No mon,l8rV ._rd
I
o R..".ndrd to stile court
1
'(H
2 0 Dismissed for
lIWel'll
2
of proscwtlOfi
0
·
IS
10
3 0 Di"",..ed. ditconllnued.
'"UI
joIned•• nd Ih" iudg·.
menl of COU'I on motion
hlU. joined. _I'd .fter prlliriat
bllore t,l,l
conftf~ bul
D~---l
a
7 0 during lury Itlet
S
0
o 0
9
If.r court trl.1
ces•
. tllmlneted
01Mr (spKlfy on rMlMI
Ihpptlc:abl.
I
Judgmllnlon
.. OOtl.utl
IS
.ft... jury tri.l
SHOW DATES
'lulled. withdrewn, tIC.
0
Co",.nl
I
02-05-85
•
IS
0 Com only
1
hury Irlall
9
0
couri trl.1
)( OOlher
DeI.lssu. Joined
0
, 0 ... _ .
0 dlretled v.rdltl
D.I' P....,ie1 Confer,nce
02-20-85
0<
onlV
....
othet' flndic:ol. on rever,.1
o
IV
during
D.
3
s !J motion belore tri.,
8
3
NUlesl $1.000
letion
4
12093
1
t>:l
I
Theodore
"'--II..... " . ... T_INltion
1
M
00060" 3
D
1111;.
Pl.inliff
2 0 Oefendllnt
0
Iri.1
.. 0
10.1. Tri.l Began
04-01-85
'"woI,......t of u.s. M......
I
o
2 0
3
Bolh
Unknown
10.1. T'i.1 Ended
0'_01_"'
.IS·.CR_.11801 M.1I10: SARD, Admln".,.11.., 01111;1 01 1h' U.S. Co.....u. W..hlnvton D.C. 70S••
o
4 0
InjulOCllon
Judgmlrll For:
3
Y
ConMnt of ~"I" to m-sllstrltl
Judgment ICCA eppel,.t
Con,.." of JIlIrtl.. to mtl!lillr.t,
judgmlnt lusoe 8pPfllsl
SpeC:;1l1 mnler r.I,..,nce
All pleu;,1 1'1""", lneludif>ll
dit.Jl()'llift 1'101 ion.
Olher. for.tlo.ur•• cond~n.l;on. lerNlnd.
.h...
Hyde Park Restaurant
S
0
S
0
1
0
0
o 0
8
Aepon ~nr:l .ecommel'ldUion on
dispo.lI.v, rnouon•
All prlllr~' rn31ltrt,ll'Iletpf
dispos.tlve rnotion,
Full prttrl,I'.enlemtnt
aJntl!fenCft
Non<di'J)O.ilive motion.
No Involvemenl 01 m-viuret.
VI In.-ol",","1 Oth"ttt'n JUdge or
MII••,r".
Arbilrllior
1
2 0 lal'd Commillionlt
3 0 Sped.1 m..llr lother Ih.n
o
I .o
megiw",1
0
0
OIl'll!' bptclfyl
No InllOt'l'M'lenl other then
;UdAl! 0' magi.tr.t.
I
;
.~
..~
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....
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~
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....
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....
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0
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VA.
o~'o
3
85
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-
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?
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•
0
.f.
DAY
YA.
"
~4
_
Nil
0
190
II
frIOtlon dlCkIId but
o
0
1 0 R..,...nd-et to It.t. court
1
liS
01 prol«t.llion
..!
coltftnnCI bul btlOf' t.itli
.c~._
cNrl,. Jury I'"
• a.f. court
trM(
c...
llt'mlntted
• 0 .at... fury trl.1
o 0 Oth. hptell., on , .........1
Judgme1l1 On
.. DD,flul,
6 0 eonllnt
8
l)u.y 'rlll1
I
Kl
COUt"t "1,,
, Os
,o
SHOWDATEI
I.D... '.... Jolntd
14 5
only
Nnrtll 11,000
"'"
Injunction
• o 0,''.... 'or.clo,,,r., con·
!
du,lng
or
::i~'r
'MI"I~"d,
eiC.
5 0 COSllo"ly
IV
1
Judgment For:
a!
:z 0
3
PI.i",i"
Deltndll"t
0 Both
.. 0
X DOth....
"
No rMn.l.,y -.rd
dl'mmt\;on,
0 mOlion bdore trl.l
.O~_
8 0 dirtettd verdict
~
....
<0
IDltt Prel,i11 ConI,,1nClt 10 • 11 Trial Begin
Unknown
I
02-06-85
I n,_o,_"
"__
01-05-85
"'1"..... 71801 Mill to: 8..... 0....drtt'n'.u.t..... Office.' the U.S. Cou",. W.....'n.'on
ex>
50007
Thomas
Olher Hndicale ~n ,twlS,1
3 0 Oltmlnld, dllCOf'Illnutd,
seltled, wilhdr.wn, 'Ie,
rMI1t of COUr1 on moliOf'!
I 0 I.MI ~Md.•nd IIfrw pr.'ri.1
10Z7,
III N.tvN of ............
Ktion
4 0 1_ )eMMeI. and .'I... ludt-
I Johns,
T~ml"'IG othlr DI.trlct
I.... iolMd, 1\0 olh" court
MAG. NO. COUNTY
.. In.4 '
160
I
...
o 0
tolntd
JUDGEI
• DEMAND
4
1 1
2 0 Oltmlned 'or w.nt
, 0
A
23
Nfl'"' 11,000 J
t-fortllnue Ioltlftl
3 0
;;,~
I 05-06-85 I
James
, o ..ore .....
2
0111. 3,
~"MINATION
ProIrIduNI"... .. T........
"0
~
(1)
OOCKET
NUMB!"
DIIT.
n;'§
:T='"
.... 3 .
I
y
liii....::.... ClfU.s.~
1
o
2 0
,o
•o
5
o
Content of pertl" to m~lrtrate
judgment leCA
Conwnt of ".'111' 10 m... llt,.t.
IlXtonMfll (USDe eppetIlll
.ppe""
..
~, l ",",It' rtfff.nct
D.C. 705""
motion.
Rf!plln 1M fl!COmmendet;Qn on
d;'l,IO~liw
mollO...
AU !)fttr'" m.ltrr,.IJtC'qJt
dispcnitlw mohonl
7 0 Full pretri.t/"llItmftlt
eonfertncn
8 0 NOft-disoo,illW'e motion,
o 0 No In~lvem"'t of mlg;'t'.'1
VI lnorot-Mnt Dltl... then.hHlp Of
M-.,'"''
o ArbltfitOf
:z 0
Lind CommltlloMf
3 0 Spltel" meller loth.,.
th,"
.. 0 Olher (specify I
o
0
..!
Cl
AU p'l!ui.l m.llm, Indudll1ll
~Wstr.ltl
01111 Tri.1 En6I<I
0,_0<_0,
~
d ••flO<W....
6 0
1
i
No Invotwmtnt olh... thin
Ju6pe Of m-Vlm"ll
f
!is'
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Transmittal 64, Volume XI
Title IT
March 1, 1985
)
Determi~ Procedural
EXHIBrr E-ll:
·
Progress at Termination
~
./ ....
~c
•i
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~
§
~
,
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• •
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Volume Xl Page I1-75
..
Transmittal 64, VOlume Xl
Title n
March 1, 1985
t
DC-HI District Court Docket
EXffiBrr F:
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r
~
ocl _
••
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"
<•••
...·.1... 1 TO ~~~, • .;.,"'':'..'r:,'.J·
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I I I I I I III r--"-H
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•
...... .
I II
0(1(1(0""'"
I
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~~.
ICrTl T"I U.S C''I'~ STA'UTI UNOI. WNICtlllOi CASI
IS f1UO "'''0
A ••• (1 "4'UllIIT 0' tAUSil
"'.'T«
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DC.....
"",.,
....
............
.........
_ ......... _ ..c.
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Volume XI Page Il-77
,t
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'
..
Transmittal 64, Volume XI
Title II
March 1, 1985
JS-44A Civil Cover Sheet
EXHIBrr G-l:
n
111
..
111)1
CIVIL COVER SHEET
.,.,ju
toftf Ihnt II1II ItII inlo......tiofl tlIIItWllMl IM";n lIIittltr . .11(.1 nOf wppltmlllf th,lijint 1il'I1I
at
pl.llIi"lJI 1/ IIlher
I'IQ"in1l by IN. tlCIfI\ • pnrlllltd by loul lUlu of ~OUt'l. This farm, "IIll/llwd by th,
.kldicll' ClIfIl'l1lllCI ollh. UIIi"d SII1t' ,n Sf4!ltlllbtl. 1114, is A'fuind 10f Ih.
ollht C'.rk 01 CDlIn 101 tItt 111111111.
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Transmittal 64, Volume Xl
Title II
March 1, 1985
EXHIBlr G-l:
no. JS-4& tMl
JS-44A Civil Cover Sheet (continued)
c_
CIVIL COVER SHEET
U~_,.SiOt)
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VI'" IIld tilt inl_lion conl'inM IltAlll n.itflw rtpllCl IIDr SlIpplmllnt ItItlili", and
01
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JlldlC:'.a ConhontlQ 01 'M U,,,ttd SliM ill s.Pl'Il'IbIr 19J4. Is ~lIi'" hit I!lt
allhl Cln " Court lor lilt llWPOII
01 Ini!iui", ltllI "wil ~Ut $lIHt.IFor IIII11l1 dnailed ifulfUCDons. . . ....-m- iNtnlCtioft I!lIItJ
II.
INSTRUCTIONS: Aft... completing !he front side of form JS 44A. complett the informiltion requested below.
:PLACE AN Ii! IN ONE BOX ONL vI
·IF ;),"'EQS,rYJ
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Volume Xl Page II-SO
(
Transmittal 64, Volume XI
Title II
March 1, 1985
EXlDBrr G-2:
JS-448 Civil Cover Sheet
CIVIL COVER SHEET
Till .IS"," tMl UW< sIlnl ....11 till Inlorm.tion tlInh;rMd hIR;....Iithll rtPIKI PIOf IUPllltmllfl, till fil,ng tIId .. rric. of
pl.tIIln, or Dtllil Ptlllltllll flQllirflI by lIw. UttplM jl,uidtd br lotll ruin ot tOlllt. Til" 10'1'1'I, IPII"OI'td by Ill, JUdle'll
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iIlililulIl 1M ~ dlldtl ......L (Fo' ...,.. .lIi... insIllIC1'iolu. _ • .,."It, instfvtUoft .... t-I
DEFENDANTS
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tOU""V 0" IlC,'O""CIt
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o lSI SECUl'WTJf:S
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Transmittal 64, Volume Xl
Title II
March 1, 1985
JS-44B Civil Cover Sheet (contilRled)
EXHIBrr G-2:
:~:'~~/nl
CIVIL CO.... ER SHEET IR...... Side)
n.. J5-44 EM ca_ IIhfl1 and till i"lor_tioll ellntliMd 11",," MittI,r rwpt,,, IIOf a1P9~1
tilt 1m", IIld..mct 01
.... d;~ 01 ONf papin II Ilquind by law, U(flll a p.D¥idtd IIy 10'11 ",In 01 n'''''. Thil torm, tIlar,,," h til.
JudK'a/ C,,,I,"II(:I 01 TI'II Unn,d SUlfl ill $fllumb" 1914, is Rql/ired 10f the II" ollht Cl,rk 01 COllrt h,. I,", ,.noOM
.l irtitillllll rht eM! docktllhftl.lfor "',.. dtl.,1HI ,,,n,,,,'iOll1, _ Slp.II" iflItlUCllOII shnt.l
INSTRUCTIONS: After completing the front side of form J5 44B, complete the information reQUested below.
("LAct AN3/N ONE BOX ONt Y/
LOCAL OUESTION
ORIGIN
01 ~:~tJ;HG 02 :i:f[V~gJ:TO" 03 :~... ~~ ~~e,'o:T 04 ':.t~'l':[T~OO'
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REMARKS
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ISIG..... TUItI O. ATTOIt .. t'" OF ItttORD
COMMENTS IV" " .G'''h'''''' .... U" '."~"Ul
,
Volume Xl Page II-82
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHIBrr G-3:
JS--44C Civil Cover Sheet
CIVIL COVER SHEET
Tl>e JS.u cowil _ . _ _ tile IIIfomIation CDI'Illli_ MttOIl ....II.... ...-ICII not w p p I _ IN ' ...... and nl\'kl of pludlnes (It 01.'- iN__ U _..cJ til'
I
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01 COuI'I
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I (.) PLAiNTIFFS
DEFENDANTS
COUNTYOF RESIOE~: ~:;~~~~;:~~:rJ'N~-----NOn: IN I."t.HO COHOEMNA1'lOH CASES. USE TME l.OCATlOH OF 'OlE
TRACT OF LAND ""VOl-VEO
11. BASIS OF JURISDICTION
"'-"'=u" •
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Volume XI Page ll-83
......
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UNITED stATU DISTRICT COUIIT
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_
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHJBrr H:
JS-9 Monthly Report of Civil Cases
by the Clerk of Court
UNITED STATES DISTRICT COURT FOR
MONTHLY REPORT OF CIVIL CASES
BY THE CLERK OF COURT
/
I
I
'ART I;
i
a70S
'"nrn·et'rJ1lTAlcT
COOl
MOVEMENT OF CIVIL CASES FOR THE MONTH OF
...
1.
19 85
January
e.- PM'ICIine.' the cioN ot pt'IQUH'9 month.
4065
2. Toul e._ tll.d during thi, month .
INSTlllJCTIOH$
. .LOW
212
1. TOUol_ ........iNted this montl'l •
211
4. ea.. Ptndi.. ~ d_ of 1hit InOI'ltll.
'ART II:
10066
NUMBER OF CIVIL CASES ASSIGNED TO INDIVIDUAL JUDGESIMAGISTRATES DURING
MONTH AND THE TOTAL NUMBERS PENDING AT END OF MONTH
,.1.1..... " OF C-ASlS
AlII")"(O
JUOO~IIISTII"TII;
.
.
John.
lX,lIlING
-,"
.
.
•
Steven
"I/'OO'NO
AT 1 .. 0
.,
0'0
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29
m
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24
25
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2
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Lope1:, Karia
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A$SIGNlO
T.,.. rMI _
Io< .....m ,;....
. . . -....... IlWI pend'.....
UNASSIQNfO
.1""_01..-",.
TOTAL
'fHOING
tNSTRUCTIONS fOR
PART I
Line , of thi, JWP(N't must -or- with II,... .. of 'the I'tpott fOf 1h. pnceding month.
Line: 2 must equ111he number of JS 5 forms~ line 3 must eQUal the numblt' of JS 6 forms submined.
Lines 2.w:t 3 . . to i~ for".. UMd to,.port multidinriet litigation put'lUM'lt to 28.U.S.C. 1407.
PART II
7
,
2
~ I _ ' '
If there it not ~ . . . in PART II for.U judgn'/mlgiSUJtI:s' names,
Volume XI Page II-85
u.
WI ~ition" form.
4066
(
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHIBlf H:
'ART III
(contilKled)
MONTHLY REPORT OF WITHIN-DISTRICT TRANSFERS
(DO NOT IUbmit amended JS 5', tor withirMfinrict trarnt'n.l
CAMI OIUO'H.uLY 'ILia ....
I)OC .... T No.
8S-00007
BS-00001
BS-OOO~)
eS-OOIj)l>
!
--- -----j-----1~---I---'-- ----Illh, MQUlnQI 01 doc;ltu ........ bI" of CllMS hIed i, book,... lor ..."
pl....
f,_ UC'PI bK....~ 01 I "",'h,n-di,lrlc:l ,'1./1I1" 11l1lIil.bo~11
1.11 {to, (\O(~n """"'bI1 omitItd.-wl ~ Itls.on "'''''IOtr'C~:C:'''':::-=O'=''=''=':'''''
___1_'_'-0_00_"_+-1_------11 'nr",,~.n<
~::;'ART IV
_
Or
Repon on Civil C_ in Which. Judicoi.1 OtIiClf
Impolold Slnc1ion. AJ o.tintd in
Ru'" 11, 16 Ind 37. Federal Rul. of Ch'U ~Ut'
o NoM Ih" month a Y.. luadl • C:OVf of tN .PO"~;'1r coun o.d"bl.!
.
INSTRUCTIONS: FOR
PART III
'ART IV
For III eHn transferred hom one afrICa 10 ...other wi1hin the di.trict, enter the OffiCI, docket
number WId Ofigin for the transferring office. Entlr the urn« diLl, including the d.t., for the
~jng office. For IU ~ ~ MW dodlet numben, "''-r 1h1 MW dodtet number on
1hI.IS Ii Fenn. Do not wbmit MW .IS 5'. for wilhiftdfltrict tnmfen.
_.
_r.
It no unctions
impoad this month purlUant to Ruin 11, 16 or 37, F,R.Cv,P,. mltk None.
It uncttom were Impoeed, rNtk Yes and attlch • copy of the approptiA!t. court ordlt fot lid':
_
...
.,.AnlTlCALAlIALYalS ...O IIll'O'1'nDIVtlIQN
ADM".IITIIATIY. O"'lC' 0' TN'
COIJfITS
",...IIIGTOJI, D.C. 2OlIoM
ATnI: CIVIL nAlIlTICS
ce· ClIICVIT IXlcvn"l
u.s.
"'' SQIoO _"'T"JoO "1"0.'
HI, Julia Baxter
T&UII't<ONI "1.1"'1'"
I~'SI
"' m.·"
'UlilNISH ONLY ONE "El'OtlT COVElillNG ALL DIVISIONS IN 'tOUA DISTRICT
Volume XI Page 11-86
\
!
,,
Transmittal 64, Volume XI
Title II
March 1, 1985
EXlDBrr I:
JS-9C Monthly Report of Judge and Magistrate
Reassignments In Pend~ Civil Cases
M<
llO/U) •
- Centu) D11t:r1ct of CA
R-pon.il\l Dlmid
January 1985
. Repon Monlt!
MONTHLY REPORT OF JUOOE AND MAGISTRATE REAssIGNMENTS
IN PENDING CIVIL CASES·
Directions: 1. Refiect dlta on di&trtct, office, docket number. and oririn euctly u Ihown on the c:lU'ient
pendint; file.
2. Indicate in the Ippropriate Iplice the code or the judie or maciJtrate to whom the cue was
reaaiJned. Space if a1Io provided tor entry or the code of the former judge or mqiltrau
(lhaded areas), if de-tired by the court; thiJ is not required tor procesJinrrnss1a:nmentl, but
may be of value f,O the court U I writtGl record of the prior Uliinmem.
s. Attach ~hiJ report to the JS·9 Monthly Report of Civil Cue••
DISTRICT
COOE
I
no"
NEW
OLO
NEW
OFFICE
OOCKET
ORIGIN
JUDGE
JUDGE
OLD.
MAGI$TRATE
MAOIS·
TftATE
NUMBER
COOE
cooe
AOU$E
COOE
COOE
COOE
CODE
ONLY
,
2
I "'
no,",
85-01061
2
"
,
• Thi....port II neh,,';"l)' tOT j~cI(. ,ltd. Ir\aI'iItftw l'IUIi,nm.IIU ill elY" _
U..I will M IMndln' ,t Ult.PHI Dr t.l1. ""part
moot". ~Ildp or . . .i.Krat.e ~ cb&J>C" UI ....,. CMH wnnm....d dyrilll ttl. report moath Or prior month. lohollh:i be
Rqll_tM by ttpar.w lI'l.monndlllll.
J"Io,... _
t!lot',.,..,. tid. or thio fo"" if .ddiUonal.paet III
rtqll~d.
Volume XI Page II-87
II
Transmittal 64, Volume XI
Title II
March 1, 1985
EXHIBrr J:
Nature of Suit Codes
~,
10. lncIItIUlil,. "'1II1r11J}'_
OUllr Ciril I.lctlu
110
t.u...-
4.41
VoUtlC
nl
130
lUrl..
I(lller "e\
~2
«2
Jobt
Aeeollla.0d4U-
1100
a-w.-y
O't~ . . .tlI and
111811
JudC_b
R...,...,. of .,...,.,....'" u""'lihodlano AliI
u' ".\l.MIlo t..tN_1t:
1$1
or
or
wonr
tU a-w"..f ,lllf..aWod otlldeftt
15.1
a_v.,. of ••.,.,1110'"
1M
la&nI;
01
'Nt. . . .
4~
W.U.,.
'l.1l(»I'.,mno_
no V_te_t_IUU)
520 Ptrol. BMl'd R.rri_
530
H~
Corpua
S4I MIIICIlIIIlIU &fill other
5$0 PriMnIr - ClYllltlihu
_.rllt
15G Stodlllo..... wlu
ltD Other _IRet eti_
In Employ" NllIUOI'III
rouarou AtCD ,BJfALTY
112 Stat. hit Tr.6e A<:I
112
'10
Hc:apll.ll Co", ",Cl
11! CQnliad
~t
'ArrieuitIIN
ood.,., Acts
no
or,. Acta
no Lt.cr- Len
II..t>Wt,
.40 IlaIltMd &fill tnoeb
u.u.PaMlaTI
UO A!rUM f'II\lleti_
"0 ~Il-.lMlItYIhM1~
ItO 0t/lIt 'CIl'f.~ end ~11"'U
UX a.-d ConOIlIlniUkM
11'
Laad e-aesu.van
12. For.c.ka....
LIdO. 104ft
nG Rent, 1-. .J.ua.....
110
ttl Tort.lIO IatId
2~ Tort-p_IIlabIUty
n. Ou.f r-.J. pt'09Wt1 HtI_
740
. .0 ••, Lebor ACI
JIG
)\5
A\r1llaM
330
34D
US
l..u
hcloll'llJ £.ptoy_. llaDWt,
Muifte
Mati.. • ProcNet UlblUty
MOllW • ..,icl.
MOlot" nh\e1o - PI'>dUeI UllbWt,
A ~ procNel UflbUil,
"-llLIlt,1lbeland~
3'1
Wlll'I(mUl'. Comptns.l.llOQ
Ae<:idcnl 8~td)
.
JiZ
~_IInjr,ry·
-
.aorlm !IG!l!
CopyfWt\1
'uent
T,.clImerll
~\aI
IClCSAL HCUurY
meclleal ••lp.',,,:lieoo
)105 Pel'RMU.IIIl)W'1- pro6ul:t liability
JU A• ..- ~ In""" - plQduc:t U.WI,
111
'''on,1en
15' W,UIlfI
dhe~
110 ou- IADCIl' Ittlpllon
1tl Employ.. a.u_Ml' a-. ,-.nt,.
Act of Inl
J';
360 OII>Wp_lln}ury
I"
Wbor Studu'OI"Ad
Lebor'
' &ftICI'lI_ ItdAU- Alit
WborIMUYCI_t RepwtI,..-S
0...,'-01.. Act
.-.a ...Io!t
man ••
no
,.Ir
no
no
.n
" ' JoeW s.urlt, (bef_ '/ln,)
'12
II)
'51
164
115
OUWr ' ....1IIl
Ul TNU'lin LeftllrIC
31D Dlher ~ l prop.rt, dim...
3U Pl'OfIlrt, dllIlap - prod"'" Ulbllity
KIA (41 USC U,UUb))
11acIlLq (JO USC ''131
OIWC In usc 10$(c»
D1WW tn usc 405tc»
SSIO Title XVI
HI (42 usc 4U~l
OTH.I&ITATtn'D
4DU Stat. ,.....pporti~m.nt
410 o'IntllNI':
no
Ul
4n
4U
431
UO
lI"n~)lC)' Wit..
4100
o.,on.Uon
.lit
.tI
~lb-lle'ri_
110 Til Slilto
11111tS-TIlIloi • ..,tySlIlbt2tUSC1IDI)
175 Cullom.. ChIIU.... 112 OSC 3410)
110 "wl_ or £nf_ent
Itt 0111.. SteUllOfy Actl_
T",,,,r..
Elanlt1'lP1C)'
llu1e ,~(b)
IIl11kr'4llC)' AppMla Ruk .01
Iil",thllre.el
1I"'&fIlII.ldl'll'
Anlent-ue Collllll_
III AplC\lltural Acto
'tl 1_1Il1. St4bIliulion Act
'13 £nwlro,ullftlt41 ...tl....
1M tn.wu AUoation Act
115 '1'Mdom of Worm. lion A..>t ot It'll
,.... APPM! of , .. o..~IM.u.. tll'ldtr Equal
A _ lA .I_lea Act
'SCI CMltlwu-U\1 o')talA ltalllllt
n' MAU, TlUl m
AlIlIVVlll - elwllice.l ~i9I..ftI
'I' Se!Gtin Swvkct
I~ $Kurill. . e-III~U=.~
LOC4L
guano.
'II' DonInUc ,.10111_
no Insanlly
no '100.1.
'40 SlIbstltlil. INStil
'"
OU>olr
"1 Lout ADPMI
....u 1\1.1,," of .1I1t eocla IlICd &inc. o.c:.m_ 115'.
M.lllre 0' IIIll COdIJ lSilCOIlll1llled.
Volume XI Page IT-88
rl