CIVIL DOCKET FOR CASE #: 96-CV-183 USA v. Rainbow
Family, et a
U.S. District Court
Middle District of Florida (Jacksonville)
Filed: 02/16/96 Assigned to: Judge Harvey E. Schlesinger
Jury demand:
Defendant Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: US Plaintiff Dkt# in other court: None
Cause: 28:2201 Declaratory Judgment
USA plaintiff:
Reginald Luster
[COR LD NTC] U.S. Attorney's Office
Middle District of Florida
200 W. Forsyth St., Suite 700
P.O. Box 600
Jacksonville, FL 32201 USA
904/232-2682
Thomas W. Millet
[COR LD NTC] Anjali A. Ashley
[COR LD NTC] U.S. Dept. of Justice
Civil Division
901 E St., NW
Room 1016
Washington, DC 20530
202/514-3368
Leslie Lagomarcino
[COR LD NTC] General Counsel's Office
U.S. Department of Agriculture
14th & Independence Ave. S.W.
Room 2047
Washington, DC 20250-1400
202/690-2380
USA v. RAINBOW FAMILY aka Rainbow Nation aka
- Rainbow Family of Living Light aka Gathering of Tribes defendant
- RAINBOW FAMILY VISION COUNCIL defendant
- RAINBOW FAMILY TRIBAL COUNCIL defendant
- RAINBOW FAMILY SCOUT COUNCIL defendant
- JOHN DOES, unknown members, "focalizers," organizers, and
participants in the l996 Osceola Rainbow Family Gathering. defendant
- ELIZABETH A. CREMIN, individually, and as a representative of the
class defendant
- FRANCIS XAVIER COBB, individually, and as a representative of the
class defendant
- JEFFREY P. MCCONNAUGHEY, individually, and as a representative of
the class defendant
- JAMES A. PIRTLE, individually, and as a representative of the
class defendant
- LAURA MAE EVANS, individually, and as a representative of the
class defendant
- JENNIFER M. FRYDRYCHOWSKI, individually, and as a representative
of the class defendant [term 03/19/96]
- WILLIAM D. ADAMS, individually, and as a representative of the
class defendant
- ERIC W. EASTRIDGE, individually, and as a representative of the
class defendant
- DAVID JAMES CAPPIELLO, individually, and as a representative of
the class defendant
- CARI D. JAMES, individually, and as a representative of the class
defendant
- ROBERT J. FULLER, individually, and as a representative of the
class defendant
- RACHEL L. VAUGHN, individually, and as a representative of the
class defendant
- TIMOTHY M. MONNOT, individually, and as a representative of the
class defendant
- LISA PETTLES, individually, and as a representative of the class
defendant
- SHEILA L. GILMER, individually, and as a representative of the
class defendant
- DAVID C. BESSEL, individually, and as a representative of the
class defendant
- CURTIS R. TIEDT, individually, and as a representative of the
class defendant
- CHAD D. BULAU, individually, and as a representative of the class
defendant
- YASMIN N. HIDAYATALLAH, individually, and as a representative of
the class defendant
- DANIEL A. FOUNTAIN, individually, and as a representative of the
class defendant
- ANDREA GREENSTEIN, individually, and as a representative of the
class defendant
- SHANA A. EVANS, individually, and as a representative of the
class defendant
- ROBERT NORCROSS, individually, and as a representative of the
class defendant
- WILLIAM WAYNE CRISPIN, individually, and as a representative of
the class defendant
- STEVEN WILLIAMS, individually, and as a representative of the
class defendant
- JOSE LNU, individually, and as a representative of the class
defendant
- BUTTERFLY LNU, individually, and as a representative of the class
defendant
- WAKEEM LNU, individually, and Wakeem LNU as a representative of
the [NTC]
[PRO SE] class defendant 1855 S. Federal Hwy.
Stuart, FL 34994
ADAM LNU, individually, and as a representative of the class
defendant BOB
JONES, individually, and as a representative of the class
defendant
BULLWINKLE LNU, individually, Bullwinkle LNU and as a
representative of the [NTC]
class defendant c/o Warren Monday
P.O. Box 653
Altoona, FL 32702
TWO BEARS LNU, individually, and as a representative of the class
defendant
JOHN LNU, individually, and as James M. Henderson, Sr. a
representative of the class [term 03/19/96] defendant [term
03/19/96]
Christian Advocates Serving Evangelism
1000 Thos. Jefferson St. NW,
Suite 520
Washington, DC 20007
202/337-2273
Jay Alan Sekulow [term 03/19/96]
[COR LD NTC]
American Center for Law and Justice
1000 Thom. Jefferson St. NW
Suite 520
Washington, DC 20007
202/337-2273
GRECHEN LNU defendant
K. STUART defendant
GLEN BAXTER Glen Baxter movant [NTC]
[PRO SE] 9938 Keswick St.
Burbank, CA 91504
WILLIAM THOMAS William Thomas movant [NTC]
P.O. Box 27217
Washington, DC 20038
202/462-0757
- COMPLAINT for Declaratory and Injunctive Relief filed
(pmc) [Entry date02/20/96] 2/16/96
- MOTION by USA pursuant to Rule 4(c)(2) referred to
Magistrate Judge Howard T. Snyder (pmc) [Entry date 02/20/96]
2/16/96
- ORDER granting [2-1] motion pursuant to Rule 4(c)(2) and
Richard Rogers Hicks has been appointed to effect service in this
matter. ( Signed 2/16/96 by Magistrate Judge Howard T. Snyder )
ctc (pmc) [Entry date 02/20/96] 2/16/96
SUMMONS(ES) issued for Rainbow Family, Rainbow Fam. Vision,
Rainbow Fam. Tribal, Rainbow Fam. Scout, Elizabeth A. Cremin,
Francis Xavier Cobb, Jeffrey P. Mcconnaughey, James A. Pirtle,
Laura Mae Evans, Jennifer M. Frydrychowski, William D. Adams,
Eric W. Eastridge, David James Cappiello, Cari D. James, Robert
J. Fuller, Rachel L. Vaughn, Timothy M. Monnot, Lisa Pettles,
Grechen, K. Stuart, Sheila L. Gilmer, David C. Bessel, Curtis R.
Tiedt, Chad D. Bulau, Yasmin N. Hidayatallah, Daniel A.
Fountain, Andrea Greenstein, Shana A. Evans, Robert Norcross,
William Wayne Crispin, Steven Williams. Consent(s) issued.
(pmc) [Entry date 02/20/96] [Edit date 02/27/96] 2/23/96
- NOTICE of attorney appearance for USA, by Reginald Luster
(mfk) 2/26/96
- NOTICE of designation under Local Rule 3.05 - TRACK 2.
(ctc) (mfk) 2/26/96
- Return of service unexecuted as to Grechen K. Stuart
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Andrea Greenstein
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Elizabeth A. Cremin
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to William D. Adams (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Francis Xavier Cobb
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Adam LNU (mfk) [Entry
date 02/27/96] 2/26/96
- Return of service unexecuted as to Chad D. Bulau (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to William Wayne Crispin
(mfk) [Entry date 02/27/96]
- Return of service unexecuted as to Eric W. Eastridge
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Laura Mae Evans (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Daniel A. Fountain
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Sheila L. Gilmer (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Yasmin N. Hidayatallah
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Cari D. James (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Jeffrey P.
Mcconnaughey (mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Timothy M. Monnot
(mfk) [Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Curtis R. Tiedt (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Rachel L. Vaughn (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Lisa Pettles (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Robert Norcross (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Shana A. Evans (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Butterfly LNU (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to Grechen LNU (mfk)
[Entry date 02/27/96] 2/26/96
- Return of service unexecuted as to K. Stuart (mfk) [Entry
date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Two Bears LNU 2/16/96
Answer due on 3/7/96 for Two Bears LNU (mfk) [Entry date
02/27/96]
- RETURN OF SERVICE executed as to David James Cappiello
2/16/96 Answer due on 3/7/96 for David James Cappiello (mfk)
[Entry date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Robert J. Fuller 2/24/96
Answer due on 3/15/96 for Robert J. Fuller (mfk) [Entry date
02/27/96] 2/26/96
- RETURN OF SERVICE executed as to David C. Bessel 2/22/96
Answer due on 3/13/96 for David C. Bessel (mfk) [Entry date
02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Jennifer M.
Frydrychowski 2/22/96 Answer due on 3/13/96 for Jennifer M.
Frydrychowski (mfk) [Entry date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to James A. Pirtle 2/22/96
Answer due on 3/13/96 for James A. Pirtle (mfk) [Entry date
02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Jose LNU 2/24/96 Answer
due on 3/15/96 for Jose LNU (mfk) [Entry date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to John LNU 2/16/96 Answer
due on 3/7/96 for John LNU (mfk) [Entry date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Bullwinkle LNU 2/16/96
Answer due on 3/7/96 for Bullwinkle LNU (mfk) [Entry date
02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Bob Jones 2/16/96 Answer
due on 3/7/96 for Bob Jones (mfk) [Entry date 02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Steven Williams 2/16/96
Answer due on 3/7/96 for Steven Williams (mfk) [Entry date
02/27/96] 2/26/96
- RETURN OF SERVICE executed as to Wakeem LNU 2/16/96
Answer due on 3/7/96 for Wakeem LNU (mfk) [Entry date 02/27/96]
2/27/96
ALIAS SUMMONS issued for Elizabeth A. Cremin, Francis
Xavier Cobb, Jeffrey P. Mcconnaughey, Laura Mae Evans, William D.
Adams, Eric W. Eastridge, Cari D. James, Rachel L. Vaughn,
Timothy M. Monnot, Lisa Pettles, Sheila L. Gilmer, Curtis R.
Tiedt, Chad D. Bulau, Yasmin N. Hidayatallah, Daniel A. Fountain,
Andrea Greenstein, Shana A. Evans, Robert Norcross, William Wayne
Crispin, K. Stuart. Consent issued. (mfk) 3/7/96
- UNOPPOSED MOTION by John LNU for extension of time to
answer referred to Magistrate Judge Howard T. Snyder (jsf) d to
Magistrate Judge Howard T. Snyder (jsf)
- ORDER granting [42-1] motion for extension of time,
reset answer due for 3/21/96 for John LNU granting [43-1] motion
for extension of time, reset answer due for 4/10/96 for Wakeem
LNU ( Signed by Magistrate Judge Howard T. Snyder on 03-11-96 )
ctc (mfk) [Entry date 03/12/96] 3/12/96
- ANSWER to Complaint by Bullwinkle LNU; jury demand (mfk)
3/14/96
- MOTION by Glen Baxter to dismiss civil action in lieu of
answer and subject to the facts (mfk) 3/14/96
- MOTION by Glen Baxter to extend time to respond to the
complaint referred to Magistrate Judge Howard T. Snyder (mfk) 3/14/96
- RETURN OF SERVICE executed as to William D. Adams 3/5/96
Answer due on 3/25/96 for William D. Adams (mfk) [Entry date
03/15/96] 3/14/96
- RETURN OF SERVICE executed as to Curtis R. Tiedt 3/7/96
Answer due on 3/27/96 for Curtis R. Tiedt (mfk) [Entry date
03/15/96] 3/14/96
- RETURN OF SERVICE executed as to Cari D. James 3/11/96
Answer due on 4/1/96 for Cari D. James [Entry date 03/15/96]
3/14/96
- Return of service unexecuted as to Jeffrey P.
Mcconnaughey (mfk) [Entry date 03/15/96] 3/15/96
- Return of service unexecuted as to Francis Xavier Cobb
(mfk) 3/19/96
- NOTICE of voluntary dismissal of defendant "John", a/k/a
John Koessler, by USA (mfk) 3/19/96
- NOTICE of voluntary dismissal of defendant Jennifer M.
Frydrychowski, by USA (mfk) 3/20/96
- MOTION to intervene by William Thomas referred to
Magistrate Judge Howard T. Snyder (mfk) 3/20/96
- DECLARATION, by William Thomas (mfk) 3/20/96
- EX PARTE MOTION by William Thomas to proceed in forma
pauperis referred to Magistrate Judge Howard T. Snyder (mfk)
3/20/96
RECEIVED and RETURNED $20.00 check for copy of case file.
Stephen Principle informed that copy of case file, at this time,
is $46.50 (jsf) 3/21/96
- Return of service unexecuted as to Elizabeth A. Cremin
(mfk) 3/21/96
- Return of service unexecuted as to Robert Norcross (mfk)
- RETURN OF SERVICE executed as to Eric W. Eastridge
3/15/96 Answer due
on 4/4/96 for Eric W. Eastridge (mfk) 3/22/96
- MOTION by Bullwinkle LNU to extend time to file a
response to the complaint referred to Magistrate Judge Howard T.
Snyder (mfk) 3/29/96
- Return of service unexecuted as to Lisa Pettles (mfk)
3/29/96
- RESPONSE by USA to [55-1] motion to intervene by William
Thomas (mfk) 4/3/96
- Return of service unexecuted as to Yasmin N. Hidayatallah
(mfk) [Entry date 04/04/96] 4/3/96
- RETURN OF SERVICE executed as to Rachel L. Vaughn 3/20/96
Answer due on 4/9/96 for Rachel L. Vaughn (mfk) [Entry date
04/04/96] 4/3/96
- Return of service unexecuted as to Shana A. Evans (mfk)
[Entry date 04/04/96] 4/3/96
- RETURN OF SERVICE executed as to Laura Mae Evans 3/25/96
Answer due on 4/15/96 for Laura Mae Evans (mfk) [Entry date
04/04/96] 4/3/96
- Return of service unexecuted as to Daniel A. Fountain
(mfk) [Entry date 04/04/96] 4/3/96
- Return of service unexecuted as to Andrea Greenstein
(mfk) [Entry date 04/04/96] 4/3/96
- Return of service unexecuted as to Chad D. Bulau (mfk)
[Entry date 04/04/96] 4/5/96
- MOTION by Wakeem LNU to extend time to answer the
complaint referred to Magistrate Judge Howard T. Snyder (mfk)
4/16/96
- RETURN OF SERVICE executed as to Sheila L. Gilmer 3/29/96
Answer due on 4/18/96 for Sheila L. Gilmer (mfk) [END OF
DOCKET: 3:96cv183]
- ANSWER/Affidavit to Complaint by Laura Mae Evans (mfk)
[Entry date 04/22/96]
- NOTICE of dismissal of defendant Laura Mae Evans by USA
(mfk) [Entry date 04/24/96]
- ORDER denying [55-1] motion to intervene by
William Thomas; denying [57-1] motion to proceed in forma
pauperis by Mr. Thomas; granting [61-1] motion to extend time to
file a response to the complaint. [Entry date 5/10/96]
- SET amended answer due for
5/20/96 for Bullwinkle LNU also known as Steven Williams. [Entry date
5/20/96]
- DENY [71-1] motion to extend time to answer the complaint. Wakeem
shall answer or other respond within 10 days. Set answer due for
5/20/96 for Wakeem LNU. [Entry date 5/20/96]
- DENY [76-1] motion to extend time to answer by Glen
Baxter. (Signed by Magistrate Judge Howard T. Snyder) ctc (mfk) [Entry
date 5/20/96]