U.S. District Court

Northern District of New York (Syracuse)

CIVIL DOCKET FOR CASE #: 74-CV-187

Oneida Ind. NY, et al v. County of Oneida, NY, et al

Filed: 05/03/74
Assigned to: Judge Lawrence E. Kahn
Jury demand: Defendant
Referred to: Magistrate Judge David R. Homer
Demand: $10,000
Nature of Suit: 290
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1362 Indian Tribal Controversy


 

THE ONEIDA INDIAN NATION OF       Thomas D. Barr

NEW YORK STATE                    212-474-1309

aka                               [COR LD NTC]

Oneida Indians of New York        Rowan D. Wilson

aka                               Fax 212-474-3700

Oneida Indian Nation of New       [COR LD NTC]

York                              Cravath, Swaine Law Firm

     plaintiff                    Worldwide Plaza

                                  825 Eighth Avenue

                                  New York, NY 10019-7475

                                  212-474-1000

 

                                  William W. Taylor, III

                                  Fax 202-659-0014

                                  [COR LD NTC]

                                  Caroline A. Judge

                                  Fax 202-822-8106

                                  [COR LD NTC]

                                  Zuckerman, Spaeder Law Firm

                                  1201 Connecticut Avenue, N.W.

                                  12th Floor

                                  Washington, DC 20036

                                  202-778-1800

 

                                  Thomas G. Rafferty

                                  Fax 212-474-3700

                                  [COR LD NTC]

                                  Cravath, Swaine Law Firm

                                  Worldwide Plaza

                                  825 Eighth Avenue

                                  New York, NY 10019-7475

                                  212-474-1000

 

                                  John A. DeFrancisco

                                   [term  02/02/01]

                                  FAX 313-479-9300

                                  [COR LD NTC]

 

                                  DeFrancisco Law Firm

                                  121 East Water Street

                                  Syracuse, NY 13202

                                  315-479-9000

 

THE ONEIDA INDIAN NATION OF       Arlinda Locklear, nam

WISCONSIN                         Fax: 301-473-4425

aka                               [COR LD NTC]

The Oneida Tribe of Indians of    Office of Arlinda Locklear

Wisconsin                         P.O. Box 605

     plaintiff                    Jefferson, MD 21755

                                  301-473-5160

 

THE THAMES BAND OF CANADA         Daan Braveman

(ONEIDA)                          Fax 315-443-4213

     plaintiff                    [COR LD NTC]

                                  Syracuse University College of

                                  Law

                                  Ernest I. White Hall

                                  Syracuse, NY 13210

                                  315-443-2524

 

                                  Carey R. Ramos

                                  FTS 373-3240

                                  FAX 212-373-2773

                                  [COR LD NTC]

                                  Robert S. Smith

                                  FTS 373-3160

                                  FAX 212-373-2384

                                  [COR LD NTC]

                                  Paul, Weiss Law Firm

                                  1285 Avenue of the Americas

                                  New York, NY 10019-6064

                                  212-373-3252

 

UNITED STATES OF AMERICA          William H. Pease, AUSA

     intervenor-plaintiff         Fax: 315-448-0646

                                  [COR LD NTC]

                                  Office of the United States

                                  Attorney

                                  P.O. Box 7198

                                  100 S. Clinton Street

                                  Syracuse, NY 13261-7198

                                  315-448-0672

 

                                  Charles Jakosa, NAM - AUSA

                                   [term  04/24/02]

                                  FTS 514-1411

                                  [COR LD NTC]

                                  Steven Miskinis, PHV

                                  FAX 202-305-0271

 

                                  [COR LD NTC]

                                  U.S. Department of Justice

                                  Indian Resources Section

                                  Environment and Natural

                                  Resources Division

                                  P.O. Box 44378

                                  Washington, DC 20026-4378

                                  202-305-0269

 

                                  Charles E. O'Connell, Jr., AUSA

                                   [term  04/24/02]

                                  FTS 305-0261

                                  FAX 202-305-0271

                                  [COR LD NTC]

                                  U.S. Department of Justice

                                  Environment & Natural Resources

                                  Division

                                  P.O. Box 44378

                                  Washington, DC 20026-4378

 

   v.

 

COUNTY OF ONEIDA, NEW YORK        Allan van Gestel

     defendant                     [term  04/08/98]

                                  Fax: 617-523-1231

                                  [COR LD NTC]

                                  Goodwin, Procter Law Firm

                                  Exchange Place

                                  Boston, MA 02109-2881

                                  617-570-1000

 

                                  G. Robert Witmer, Jr.

                                  FTS 263-1609

                                  Fax 585-263-1600

                                  [COR LD NTC]

                                  Nixon, Peabody Law Firm

                                  P.O. Box 31051

                                  Clinton Square

                                  Rochester, NY 14603-1051

                                  585-263-1000

 

                                  David A. Reiser, phv

                                  FAX 202-882-8106

                                  [COR LD NTC]

                                  Zuckerman, Spaeder Law Firm

                                  1201 Connecticut Avenue, N.W.

                                  12th Floor

                                  Washington, DC 20036

                                  202-778-1800

 

                                  David B. Roberts

                                  FTS 473-3299

 

                                  FAX 518-473-1572

                                  [COR LD NTC]

                                  Office of Attorney General

                                  State of New York

                                  The Capitol

                                  Litigation Bureau

                                  Albany, NY 12224-0341

                                  518-474-8370 (Main)

 

COUNTY OF MADISON, NEW YORK       Allan van Gestel

     defendant                     [term  04/08/98]

                                  (See above)

                                  [COR LD NTC]

 

                                  G. Robert Witmer, Jr.

                                  (See above)

                                  [COR LD NTC]

 

                                  David B. Roberts

                                  (See above)

                                  [COR LD NTC]

 

THE STATE OF NEW YORK             Christopher W. Hall

     defendant                    FTS 473-6289

                                  Fax 518-473-1572

                                  [COR LD NTC]

                                  Office of Attorney General

                                  State of New York

                                  The Capitol

                                  Albany, NY 12224-0341

                                  518-474-8370 (Main)

                                  FTS 473-3682

 

                                  David B. Roberts

                                  (See above)

                                  [COR LD NTC]

 

-------------------------

 

UPSTATE CITIZENS FOR EQUALITY,    Leon R. Koziol

INC.                               [term  03/20/01]

     movant                       FAX 315-735-0991

 [term  03/20/01]                 [COR LD NTC]

                                  Office of Leon R. Koziol

                                  1518 Genesee Street

                                  Utica, NY 13502

                                  315-735-2271

 

BOND, SCHOENECK & KING            S. Paul Battaglia

 

     movant                       Fax: 315-422-3598

                                  [COR LD NTC]

                                  John J. Dee

                                   [term  07/27/01]

                                  Fax: 315-422-3598

                                  [COR LD NTC]

                                  Bond, Schoeneck Law Firm

                                  One Lincoln Center

                                  Syracuse, NY 13202-1355

                                  315-422-0121

 

ORCHARD PARTY/MARBLE HILL         Michael G. Sterthous

ONEIDA INDIANS                     [term  05/22/02]

     movant                       Fax: 518-487-7777

 [term  05/22/02]                 [COR LD NTC]

                                  Whiteman, Osterman Law Firm

                                  One Commerce Plaza

                                  Suite 1900

                                  Albany, NY 12260

                                  518-487-7600

 

========================

 

ONEIDA LTD.                       James H. McGowan, III

     movant                        [term  03/20/01]

 [term  03/20/01]                 Fax: 315-474-4040

                                  [COR LD NTC]

                                  Menter, Rudin Law Firm

                                  500 South Salina Street

                                  Suite 500

                                  Syracuse, NY 13202

                                  315-474-7541

 

                                  Anne Berleman Kearney, PHV

                                   [term  03/20/01]

                                  FAX 414-297-4900

                                  [COR LD NTC]

                                  Thomas L. Shriner, Jr., PHV

                                   [term  03/20/01]

                                  FAX 414-297-4900

                                  [COR LD NTC]

                                  Foley, Lardner Law Firm

                                  777 East Wisconsin Avenue

                                  First Wisconsin Center

                                  Milwaukee, WI 53202-5367

                                  414-271-2400

 

                                  Charles G. Curtis, Jr.

                                   [term  03/20/01]

                                  FAX 608-258-4258

                                  [COR LD NTC]

 

                                  Foley, Lardner Law Firm

                                  150 East Gilman Street

                                  Madison, WI 53701-1497

                                  608-257-5035

 

========================

 

AMERICAN CITIZENS ASSOCIATION     Charles G. King

     movant                        [term  03/20/01]

 [term  03/20/01]                 FTS 859-8086

                                  FAX 212-859-9593

                                  [COR LD NTC]

                                  Fried, Frank Law Firm

                                  One New York Plaza

                                  New York, NY 10004

                                  212-859-8248

 

JAMES M. CHAPPELL                 Charles G. King

     movant                        [term  03/20/01]

 [term  03/20/01]                 (See above)

                                  [COR LD NTC]

 

THOMAS LAURIN                     Charles G. King

     movant                        [term  03/20/01]

 [term  03/20/01]                 (See above)

                                  [COR LD NTC]

 

========================

 

NEW YORK BROTHERTOWN INDIAN       New York Brothertown Indian

NATION, by Maurice "Storm"        Nation

Champlain, Vice Chief              [term  04/20/01]

     intervenor-plaintiff         [COR LD NTC] [PRO SE]

                                  136B Prospect Street

                                  Norwich, CT 06360

 

                                  Marilyn Ward Ford

                                  FAX 203-582-3244

                                  [COR LD NTC]

                                  Quinnipiac Law School

                                  275 Mount Carmel Avenue

                                  Hamden, CT 06518

                                  203-582-3258

 

========================

 

THE STATE OF NEW YORK             Christopher W. Hall

     counter-claimant             FTS 473-6289

                                  Fax 518-473-1572

                                  [COR LD NTC]

                                  Office of Attorney General

                                  State of New York

                                  The Capitol

                                  Albany, NY 12224-0341

                                  518-474-8370 (Main)

                                  FTS 473-3682

 

-------------------------

 

THE ONEIDA INDIAN NATION OF       Thomas D. Barr

NEW YORK STATE                    212-474-1309

aka                               [COR LD NTC]

Oneida Indian Nation of New       Cravath, Swaine Law Firm

York                              Worldwide Plaza

aka                               825 Eighth Avenue

Oneida Indians of New York        New York, NY 10019-7475

     counter-defendant            212-474-1000

 

                                  William W. Taylor, III

                                  Fax 202-659-0014

                                  [COR LD NTC]

                                  Caroline A. Judge

                                  Fax 202-822-8106

                                  [COR LD NTC]

                                  Zuckerman, Spaeder Law Firm

                                  1201 Connecticut Avenue, N.W.

                                  12th Floor

                                  Washington, DC 20036

                                  202-778-1800

 

                                  John A. DeFrancisco

                                   [term  02/02/01]

                                  FAX 313-479-9300

                                  [COR LD NTC]

                                  DeFrancisco Law Firm

                                  121 East Water Street

                                  Syracuse, NY 13202

                                  315-479-9000

 

THE ONEIDA INDIAN NATION OF       Arlinda Locklear, nam

WISCONSIN                         Fax: 301-473-4425

aka                               [COR LD NTC]

The Oneida Tribe of Indians of    Office of Arlinda Locklear

Wisconsin                         P.O. Box 605

     counter-defendant            Jefferson, MD 21755

                                  301-473-5160

 

========================

 

COUNTY OF ONEIDA, NEW YORK        Allan van Gestel

     counter-claimant              [term  04/08/98]

                                  Fax: 617-523-1231

                                  [COR LD NTC]

                                  Goodwin, Procter Law Firm

                                  Exchange Place

                                  Boston, MA 02109-2881

                                  617-570-1000

 

                                  G. Robert Witmer, Jr.

                                  FTS 263-1609

                                  Fax 585-263-1600

                                  [COR LD NTC]

                                  Nixon, Peabody Law Firm

                                  P.O. Box 31051

                                  Clinton Square

                                  Rochester, NY 14603-1051

                                  585-263-1000

 

COUNTY OF MADISON, NEW YORK       Allan van Gestel

     counter-claimant              [term  04/08/98]

                                  (See above)

                                  [COR LD NTC]

 

                                  G. Robert Witmer, Jr.

                                  (See above)

                                  [COR LD NTC]

 

-------------------------

 

THE THAMES BAND OF CANADA         Daan Braveman

(ONEIDA)                          Fax 315-443-4213

     counter-defendant            [COR LD NTC]

                                  Syracuse University College of

                                  Law

                                  Ernest I. White Hall

                                  Syracuse, NY 13210

                                  315-443-2524

 

                                  Carey R. Ramos

                                  FTS 373-3240

                                  FAX 212-373-2773

                                  [COR LD NTC]

                                  Robert S. Smith

                                  FTS 373-3160

                                  FAX 212-373-2384

                                  [COR LD NTC]

 

                                  Paul, Weiss Law Firm

                                  1285 Avenue of the Americas

                                  New York, NY 10019-6064

                                  212-373-3252

 

========================

 

UNITED STATES OF AMERICA          William H. Pease, AUSA

     counter-defendant            Fax: 315-448-0646

                                  [COR LD NTC]

                                  Office of the United States

                                  Attorney

                                  P.O. Box 7198

                                  100 S. Clinton Street

                                  Syracuse, NY 13261-7198

                                  315-448-0672

 

                                  Charles Jakosa, NAM - AUSA

                                   [term  04/24/02]

                                  FTS 514-1411

                                  [COR LD NTC]

                                  Steven Miskinis, PHV

                                  FAX 202-305-0271

                                  U.S. Department of Justice

                                  Indian Resources Section

                                  Environment and Natural

                                  Resources Division

                                  P.O. Box 44378

                                  Washington, DC 20026-4378

                                  202-305-0269

 

                                  Charles E. O'Connell, Jr., AUSA

                                   [term  04/24/02]

                                  FTS 305-0261

                                  FAX 202-305-0271

                                  [COR LD NTC]

                                  U.S. Department of Justice

                                  Environment & Natural Resources

                                  Division

                                  P.O. Box 44378

                                  Washington, DC 20026-4378

 

========================

 

MARBLE HILL ONEIDA INDIANS        Philip H. Gitlen

     movant                        [term  05/22/02]

 [term  05/22/02]                 Fax: 518-487-7777

                                  [COR LD NTC]

                                  Michael G. Sterthous

                                   [term  05/22/02]

 

                                  Fax: 518-487-7777

                                  [COR LD NTC]

                                  Whiteman, Osterman Law Firm

                                  One Commerce Plaza

                                  Suite 1900

                                  Albany, NY 12260

                                  518-487-7600

 

 

 

DOCKET PROCEEDINGS

 


DATE # DOCKET ENTRY

 

5/3/74   1       COMPLAINT filed; FILING FEE $ 15.00 (lmp)

                 [Entry date 06/10/94]

 

5/29/74  3       ANSWER to Complaint by County of Oneida, NY (Attorney

                 Donald Keinz, County Attorney) (lmp) [Entry date 06/10/94]

 

6/4/74   4       ANSWER to Complaint by County of Madison NY (Attorney

                 William L. Burke, County Attorney) (lmp)

                 [Entry date 06/10/94]

 

1/25/78  10      ORDER, for Allan van Gestel is admitted & to Appear Pro Hac

                 Vice for all further proceedings in this court. (signed by

                 Judge Howard G. Munson on 1/24/78) (lmp)

                 [Entry date 06/10/94] [Edit date 09/25/00]

 

5/17/79  22      ORDER, denying Defts' Motion for Summary Judgment &

                 certifying issue for appeal. (signed by Judge Port on

                 5/17/79) (lmp) [Entry date 06/10/94]

 

6/16/80  27      JUDGMENT OF USCA (certified copy) dismissing Defts' Appeal

                 of Judge Port's 5/17/79 Order denying summary judgment. (lmp)

                 [Entry date 06/10/94]

 

6/23/80  --      Pre-trial conference held (lmp) [Entry date 06/10/94]

 

6/27/83  33      ORDER, dismissing motion to withdraw as counsel sua sponte

                 for lack of jurisdiction due to pending appeal. (signed by

                 Judge Port on 6/27/83) (lmp) [Entry date 06/10/94]

 

7/20/83  36      ORDER, vacating Order dated 6/27/83 & holding in abeyance

                 motion to withdraw as counsel pending final determination

                 of 70-CV-35 unless otherwise ordered. (signed by Senior

                 Judge Port on 7/19/83) (lmp) [Entry date 06/10/94]

 

4/2/90   47      ORDER, denying motion to consolidate 70-CV-35, 74-CV-187,

                 74-CV-167 & 86-CV-1140. (signed by Judge Neal P. McCurn on

                 3/27/90) (lmp) [Entry date 06/10/94]

 

3/20/98  48      MOTION by AUSA, William Pease and Charles E. O'Connell,

                 Jr., Dept. of Justice Trial Atty. for United States to

                 Intervene in order to enforce the provisions of the Treaty

                 of Canandaigua of 1974, 7 Stat. 44, and the Indian Trade

                 and Intercourse Act, 25 USC Sec 177 by United States,

                 before Hon. Howard Munson. Hearing set for 10:00 4/17/98 ,

                 Response Deadline 4/3/98 Motion returnable before

                 Judge/Mag. Judge: Munson (sam) [Entry date 03/23/98]

 

3/20/98  49      MEMORANDUM by AUSA, William Pease and Charles E. I'Connell,

                 Jr. of the Dept. of Justice for United States in support of

                 [48-1] motion to Intervene in order to enforce the

                 provisions of the Treaty of Canandaigua of 1974, 7 Stat.

                 44, and the Indian Trade and Intercourse Act, 25 USC Sec

                 177 by United States. (sam) [Entry date 03/23/98]

 

3/20/98  --      The United States provided a Proposed Order and a copy of

                 the Proposed Complaint in Intervention. (sam)

                 [Entry date 03/23/98]

 

3/24/98  50      AFFIDAVIT OF SERVICE BY MAIL by United States  Re: [0-0]

                 remark, [49-1] support memorandum, [48-1] motion to

                 Intervene in order to enforce the provisions of the Treaty

                 of Canandaigua of 1974, 7 Stat. 44, and the Indian Trade

                 and Intercourse Act, 25 USC Sec 177 by United States,

                 before Hon. Howard Munson. (sam)

 

4/6/98   51      CONFIRMATION NOTICE by G. Robert Witmer, Jr. (to be new

                 counsel for defts.) as to adjournment of pending motion to

                 5/26/98 in Albany.  Opposition papers to be received by

                 5/12/98. (sam) [Entry date 04/09/98]

 

4/6/98   --      Deadline updated; Motion Hearing reset for 11:00 a.m. on

                 5/26/98 re: [48-1] motion to Intervene in order to enforce

                 the provisions of the Treaty of Canandaigua of 1974, 7

                 Stat. and the Indian Trade and Intercourse Act, 25 USC Sec

                 177 by United States,, Response to Motion reset to

                 5/12/98 for [48-1] motion to Intervene in order to enforce

                 the provisions of the Treaty of of 1974, 7 Stat. 44, and

                 the Indian Trade and Intercourse Act, 25 USC Sec 177. (sam)

                 [Entry date 04/09/98]

 

4/8/98   52      ORDER, to Substitute Attorney terminated attorney Allan

                 van Gestel for County of Madison NY, attorney William S.

                 Calli for County of Oneida, NY, attorney Allan van Gestel

                 for County of Oneida, NY Added G. Robert Witmer Jr. (

                 signed by Senior Judge Howard G. Munson on 4/8/98 ) (sam)

                 [Entry date 04/09/98]

 

5/11/98  53      RESPONSE by Michael R. Smith, Esq. and Thomas D. Barr, Esq

                 for Oneida Ind. NY that there is no Opposition Re: [48-1]

                 motion to Intervene in order to enforce the provisions of

                 the Treaty of Canandaigua of 1974, 7 Stat. 44, and the

                 Indian Trade and Intercourse Act, 25 USC Sec 177 by United

                 States.  Attached is a Certificate of Service. (sam)

 

5/13/98  54      MEMORANDUM and and Certificate of Service by G_.Robert

                 W_itmer, Jr., Esq for County of Oneida, NY and County of

                 Madison NY in opposition to [48-1] motion to Intervene in

                 order to enforce the provisions of the Treaty of

                 Canandaigua of 1974, 7 Stat. 44, and the Indian Trade

                 Intercourse Act, 25 USC Sec 177 by United States, before

                 Hon. Howard Munson. (sam)

 

5/26/98  55      Minute entry: Motion Hearing: Judge Munson hears argument on

                 [48-1] motion to Intervene in order to enforce the

                 provisions of the Treaty of Canandaigua of 1974, 7 Stat. 44,

                 and the Indian Trade and Intercourse Act, 25 USC Sec 177 by

                 United States, RESERVES DECISION and takes under advisement.

                 Court to issue a written Order. Michael Smith for Oneida

                 Indian Nation of NYS, Arlinda Locklear for Oneida Indian

                 Nation of Wisconsin, G, Robert Witmer, for County of Oneida,

                 Charles O' Connell for Movant USA. Court Reporter: Theresa

                 Berical.  Appearances: Bercial (ptm) [Entry date 05/27/98]

                 [Edit date 05/28/98]

 

6/3/98   56      ORDER   granting in part, denying in part [48-1] motion to

                 Intervene in order to enforce the provisions of the Treaty

                 of Canandaigua of 1974, 7 Stat. 44, and the Indian Trade

                 and Intercourse Act, 25 USC Sec 177 by United States,

                 before Hon. Howard Munson.  ORDERS that the US motion to

                 intervene pursuant to Rule 24(a)(2) of FRCP is DENIED.

                 ORDERS that the US motion to intervene pursuant to Rule

                 24(b)(2) of FRCP is GRANTED. ( signed by Senior Judge

                 Howard G. Munson on 6/2/98 ) (sam)

 

8/11/98  57      ANSWER County of Oneida  and County of Madison to Complaint

                 in Intervention by the Plaintiff-Intervenor (Attorney G.

                 Robert Witmer, Jr. ), (sam) [Entry date 08/13/98]

 

9/2/98   --      CASE reassigned  to Senior Judge Neal P. McCurn (lmp)

                 [Entry date 09/03/98]

 

9/2/98   58      Minute entry: PT Conf. - Judge McCurn reviews status of

                 case & directs this case be reassigned to him; attys.

                 advise Court regarding proposed amended complaint, motion

                 to consolidate, etc.; Judge McCurn states he will not

                 entertain a motion to consolidate this case w/70-CV-35;

                 schedule set in 70-CV-35; in 74-CV-187, STAY IS LIFTED;

                 Pltfs. to send copy of proposed amended complaint to Defts.

                 by 10/15/98; Defts. to advise by 11/1/98 if they oppose the

                 filing of same; if they oppose it, Pltfs. to file motions

                 to amend complaint & for class certification; set Motion

                 Filing deadline to 11/1/98; after reviewing papers, Court

                 will decide if oral argument is required; attys. advise

                 Court as to status of settlement negotiations; Atty. Barr

                 to submit proposed order.  APP:  William Taylor & William

                 Barr for NYS Oneida; Arlinda Locklear for Oneida of

                 Wisconsin; Carey Ramos for Oneida of Thames; G. Robert

                 Witmer, Jr., for Deft. Counties; David Roberts & Heather

                 Wollowitz w/Jan Farr, Special Counsel, Judith Hard &

                 Patrick Kehoe for NYS; Charles O'Connell & William Pease

                 for USA w/Heather Sibbison for Dept. of Interior; Court

                 Reporter/ECRO: Ken Crewell (Law Clerk - CLR) (lmp)

                 [Entry date 09/03/98]

 

9/3/98   59      Intervenor's COMPLAINT by USA against County of Oneida, NY,

                 County of Madison NY (lmp)

 

9/4/98   60      STIPULATION AND ORDER, to Substitute Attorney Added Carey

                 R. Ramos, Robert S. Smith, Daan Braveman for Thames Band of

                 Canada (signed by Senior Judge Neal P. McCurn on 8/20/98)

                 (lmp)

 

9/4/98   61      NOTICE of attorney appearance for Thames Bank of Can. by

                 Carey R. Ramos, Robert S. Smith. (lmp)

 

9/24/98  62      SCHEDULING ORDER, set Amended Pleadings deadline to

                 11/2/98; by 10/15/98 Pltfs. to serve on Defts. copy of

                 proposed amended complaint w/notice that Pltfs. intend to

                 move for leave to amend; by 11/2/98 Plts. to file motions

                 for leave to amend complaint (if Defts. have not consented

                 to filing of same) & for certification of Deft. class.

                 (signed by Senior Judge Neal P. McCurn on 9/23/98) (lmp)

 

10/21/98 63      REQUEST by Atty. Taylor dtd 10/14/98 and ORDER, reset

                 deadline for Ptlfs. to serve Defts. w/copy of proposed

                 amended complaint to 12/1/98 & Motion Filing deadline to

                 12/8/98 for motions to amend complaint & to certify Deft.

                 class. (signed by Senior Judge Neal P. McCurn on 10/16/98)

                 (lmp)

 

12/8/98  64      MOTION by Oneida Ind. NY, Oneida Ind Wisconsin, Thames Bank

                 of Can. to Amend [1-1] complaint w/attached copy of

                 proposed amended complaint. Motion returnable before

                 Judge/Mag. Judge: McCurn (lmp)

 

12/8/98  65      AFFIDAVIT by William W. Taylor, III, Esq., for Oneida Ind.

                 NY, Oneida Ind Wisconsin, Thames Bank of Can.  Re: [64-1]

                 motion to Amend [1-1] complaint (lmp)

 

12/8/98  66      MEMORANDUM by Oneida Ind. NY, Oneida Ind Wisconsin, Thames

                 Bank of Can.  in support of [64-1] motion to Amend [1-1]

                 complaint (lmp)

 

12/8/98  67      MOTION by Oneida Ind. NY, Oneida Ind Wisconsin, Thames Bank

                 of Can. to Certify Defendant Class.  Motion returnable

                 before Judge/Mag. Judge: McCur (lmp)

 

12/8/98  68      AFFIDAVIT by Donald A. Fisher, Esq., for Oneida Ind. NY,

                 Oneida Ind Wisconsin, Thames Bank of Can.  Re: [67-1]

                 motion to Certify Defendant Class (lmp)

 

12/8/98  69      MEMORANDUM by Oneida Ind. NY, Oneida Ind Wisconsin, Thames

                 Bank of Can.  in support of [67-1] motion to Certify

                 Defendant Class (lmp)

 

12/8/98  70      MOTION by United States to Amend [59-1] intervenor

                 complaint w/proposed amended complaint under separate

                 cover. Motion returnable before Judge/Mag. Judge: McCurn

                 (lmp) [Entry date 12/09/98]

 

12/8/98  71      DECLARATION by AUSA William H. Pease for United States  Re:

                 [70-1] motion to Amend [59-1] intervenor complaint (lmp)

                 [Entry date 12/09/98]

 

12/8/98  72      MEMORANDUM by United States  in support of [70-1] motion to

                 Amend [59-1] intervenor complaint (lmp)

                 [Entry date 12/09/98]

 

12/11/98 73      LETTER ORDER, Response to Motion set to 5:00 pm on 2/26/98

                 for [67-1] motion to Certify Defendant Class, [64-1] motion

                 to Amend [1-1] complaint, and [70-1] motion to Amend [59-1]

                 intervenor complaint; and oral argument Hearing set for

                 11:00 am on 3/26/99 re: [67-1] motion to Certify Defendant

                 Class, [64-1] motion to Amend [1-1] complaint, and [70-1]

                 motion to Amend [59-1] intervenor complaint (signed by

                 Senior Judge Neal P. McCurn on 12/9/98) (lmp)

 

12/11/98 74      LETTER ORDER acknowledging receipt of 12/10/98 letter from

                 Atty. Taylor received by FAX (copy attached) & advising

                 that 3/26/99 date for oral argument is earliest possible

                 date available, etc. (signed by Senior Judge Neal P. McCurn

                 on 12/11/98) (lmp)

 

12/22/98 75      Minute entry:  Tel. Conf. - court inquires as to past &

                 present settlement negotiations & discusses w/counsel

                 question of having a mediator/settlement master/special

                 master involved; set Status Report deadline to 1/11/99 for

                 parties to submit to court in writing their proposal re

                 mediator process, Motion Hearing adjourned to 11:00 am on

                 3/29/99 re: [67-1] motion to Certify Defendant Class,

                 [64-1] motion to Amend [1-1] complaint & [70-1] motion to

                 Amend [59-1] intervenor complaint.  APP:  William Taylor &

                 William Barr for NYS Oneida; Arlinda Locklear for Oneidz of

                 Wisconsin & Frances Shenandoah; Robert Smith of Oneida of

                 Thames; G. Robert Witmer for Counties; James Simons for USA

                 & Heather Sibbison; Present but not officially in case or

                 invited to participate in conf. - David Roberts, Heather

                 Wollowitz for NYS & Jan Farr, Judith Hard & Patrick Kehoe;

                 Court Reporter/ECRO: Jodi Hibbard (LC-CLR) (lmp)

                 [Entry date 12/23/98]

 

1/8/99   76      REQUEST by Leon R. Koziol, Esq., for Upstate Citizens for

                 Equity dtd 1/4/99 and LETTER ORDER denying his request to

                 postpone of 1/11/99 deadline for submission of nominees as

                 mediator for lack of standing & directing parties to

                 continue to comply w/previous order. (signed by Senior

                 Judge Neal P. McCurn on 1/7/99) (lmp)

 

1/20/99  77      Minute entry: Tel. Conf. - Court discusses w/attys. matters

                 concerning mediation of this case.  APP:  Robert Smith for

                 Pltfs.; G. Robert Witmer, Jr. for Defts.; Court

                 Reporter/ECRO: None (Law Clerk - CLR) (lmp)

                 [Entry date 01/22/99] [Edit date 01/22/99]

 

1/21/99  78      Minute entry: Tel. Conf. - Court continues discussion

                 w/attys. regarding mediation.  APP:  Thomas Mason for

                 Pltfs.; G. Robert Witmer, Jr., for Defts.; Court

                 Reporter/ECRO: None (Law Clerk - CLR) (lmp)

                 [Entry date 01/22/99]

 

1/22/99  79      MOTION by Upstate Citizens for to Intervene  by Upstate

                 Citizens for Equality, and for Countersuitwith attached

                 affidavits of Leon R. Koziol and Scott Peterman and Exhibit

                 A , Hearing set for 10:00 2/23/99 , Response Deadline 2/9/99

                 , Reply to Response Deadline 2/16/99 Motion returnable

                 before Judge: McCurn (plm)

 

1/22/99  80      MEMORANDUM oa Law by Upstate Citizens for Equality, Inc. in

                 support of [79-1] motion to Intervene  by Upstate Citizens

                 for Equality, [79-2] motion for Countersuit (plm)

 

1/22/99  81      PROPOSED "ANSWER in Intervention" to Complaint by Upstate

                 Citizens for Equality, Inc. (Attorney Leon R. Koziol ), (plm)

                 [Edit date 01/27/99]

 

1/22/99  82      CERTIFICATE OF SERVICE by Upstate Citizens for Equality,

                 Inc. of Motion, Memorandum of Law and Answer in

                 Intervention. (plm)

 

1/27/99  83      LETTER ORDER, that  [79-1] motion to Intervene by Upstate

                 Citizens for Equality is held in abeyance pending

                 resolution of motions to amend & to certify Deft. class;

                 once Court has ruled on pending motions, it will advise

                 parties as to how it will proceed w/respect to this motion;

                 in light of foregoing, there is no need for any party to

                 respond to this motion. (signed by Senior Judge Neal P.

                 McCurn on 1/27/99) (lmp)

 

2/2/99   84      AFFIDAVITS OF SERVICE BY MAIL by Upstate Citizens Re:

                 [79-1] motion to Intervene  by Upstate Citizens for

                 Equality, [79-2] motion for Countersuit (lmp)

 

2/5/99   85      Minute entry: Tel. Conf. - discussion re possible mediator;

                 parties will continue to work towards naming a mediator;

                 further Tel. Conf. set for 2/11/99.  APP:  Willam Taylor &

                 Thomas Mason for Pltfs.; Jan Farr for NYS; Heather Sibbison

                 for USA; Court Reporter/ECRO: None (LC-CLR) (lmp)

                 [Entry date 02/16/99]

 

2/11/99  86      Minute entry:  Tel. Conf. - discussed progress re selection

                 of mediator; parties to report to court within the week as

                 to their selections; if unanimous agreement not possible,

                 phone conf. set for 2/19/99 at 2:15 pm at which time

                 parties are to advise court as to the name the majority