Case details

Court: mnd
Docket #: 0:00-cv-02274
Case Name: Silverman v. Silverman
PACER case #: 3422
Date filed: 2000-10-10
Date terminated: 2002-05-09
Date of last filing: 2004-08-26

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-10-10 1 0 Miscellaneous Document PETITION by plaintiff for retrun of the Child to Petitioner/plaintiff( to Chief Judge Paul A. Magnuson ) . (5 pgs) (MKC)
2000-10-10 2 0 Miscellaneous Document EXHIBITS by plaintiff [1-2] ( 29 pgs) (MKC)
2000-10-10 3 0 Docket Annotation HAGUE CONVENTION. (42 pg(s) (MKC)
2000-10-16 4 0 Summons Returned Executed SUMMONS - RETURN OF SERVICE executed upon deft Julie Hechter Silverman on 10/10/00. (3pg(s) (CJF)
2000-10-16 5 0 Notice of Hearing NOTICE by pltf setting hearing for petition for return of the Child to Petitioner/plaintiff ( to Chief Judge Paul A. Magnuson ) [1-1] at 4:00 P.M. on 11/3/00. [1-2] (2pg(s) (CJF)
2000-10-16 6 0 Memorandum in Support of Motion MEMORANDUM by pltf in support of petition for retrun of the Child to Petitioner/pltf [1-1] [1-2]. (18pg(s) (CJF)
2000-10-16 7 0 Appendix filed APPENDIX A filed by pltf re petition for retrun of the Child to Petitioner/plaintiff [1-1] [1-2]. (35pg(s) (CJF)
2000-10-16 8 0 Affidavit COPY OF AFFIDAVIT of Robert Silverman re: petition for return of the Child to Petitioner/plaintiff [1-1] [1-2]. (23pg(s) (CJF)
2000-10-23 9 0 Motion for Miscellaneous Relief MOTION by defendant for pretrial conference ( to Magistrate Judge Jonathan G. Lebedoff ; now before Judge Paul A. Magnuson ) (5 pgs) (MKC) Modified on 11/08/2000
2000-10-31 10 0 Notice of Hearing AMENDED NOTICE by plaintiff of hearing for petition under the Hague Convention and request for an order directing the retrun of the Child to Petitioner/plaintiff( to Chief Judge Paul A. Magnuson ) [1-1] ret at 3:30 on 11/8/00, (2 pgs) (MKC)
2000-10-30 11 0 Notice of Hearing AMENDED NOTICE by plaintiff of setting hearing for petition motion for retrun of the Child to Petitioner/plaintiff. [1-1] at 3:30 pm on 11/8/00. 2 pg(s) (VEM)
2000-11-01 12 0 Motion to Quash MOTION by defendant to quash and memorandum of law. ( to Magistrate Judge Jonathan G. Lebedoff ) 7pg(s) (VEM)
2000-11-01 13 0 Answer to Complaint ANSWER by defendant. 4 pg(s) (VEM)
2000-11-02 14 0 Order ORDER ( Magistrate Judge Jonathan G. Lebedoff / 11/2/00) that Defendan's motion to quash is denied, suject to certain conditions. [12-1] (1 pg) (cc: all counsel) (MKC) 2009-08-30 04:46:07 9c3d21bd2704ac209e7aecb9538e61a306ee668f
2000-11-02 15 0 Minutes - Miscellaneous MINUTES:( Magistrate Judge Jonathan G. Lebedoff / ) motion to quash is denied subject to this Court's further order. [12-1](1 pg) (MKC)
2000-11-02 16 0 Motion to Dismiss MOTION by defendant to dismiss the petition filed under the Hague Convention. ( to Chief Judge Paul A. Magnuson ) 10 pg(s) (VEM)
2000-11-06 17 0 Affidavit AFFIDAVIT of Michael Baxter and exhibits regarding motion to dismiss the petition filed under the Hague Convention. [16-1] 2+pg(s) (VEM)
2000-11-03 18 0 Affidavit AFFIDAVIT of Susan A. McKay 3pg(s) (PAK)
2000-11-08 19 0 Minutes - Miscellaneous MINUTES:( Chief Judge Paul A. Magnuson / J. Anderson) Defendant's motion to dismiss the petition filed under the Hague Convention is argued, and GRANTED. Hague petition is moot. [16-1], [9-1] [1-1] [1-2] (1 pgs) (MKC) Modified on 01/03/2002
2000-11-08 20 0 Memorandum in Opposition to Motion MEMORANDUM by plaintiff in opposition to Defendant's motion for judgment on the pleadings. (14 pgs) (MKC) Modified on 01/03/2002
2000-11-08 21 0 Affidavit AFFIDAVIT of Robert Silverman. (33 pgs) (MKC)
2000-11-08 22 0 Affidavit AFFIDAVIT of Lida Kurtz. (41 pgs) (MKC) Modified on 01/03/2002
2000-11-08 23 0 Affidavit AFFIDAVIT of Susan A. McKay. (2 pgs) (MKC)
2000-11-08 24 0 Affidavit AFFIDAVIT of Susan A. McKay. (separate) (MKC)
2000-11-08 25 0 Memorandum in Opposition to Motion MEMORANDUM by defendant in opposition to petition. [1-2] ( 5 pgs) (MKC)
2000-11-13 26 0 Order MEMORANDUM, OPINION, AND ORDER: ( Chief Judge Paul A. Magnuson, 11/13/00 ) that: 1. Defendant's motion to dismiss is GRANTED; and 2. Plaintiff's petition for return of the child to Petitioner/Plaintiff is DISMISSED. ( 8 pgs) (cc: all counsel) (MKC) Modified on 01/03/2002 2009-08-30 04:46:11 66da4869e83a0828739d705878844502290979f2
2000-11-13 27 0 Order JUDGMENT: (1 pg) (MKC)
2000-12-04 28 0 Notice of Appeal to 8th Circuit NOTICE OF APPEAL to the Eighth Circuit Court of Appeals by plaintiff Robert Hechter Silverman from Chief Judge Paul A. Magnuson's final judgment and order entered on 11/13/00 [27-1] [26-1] (1pg) (Receipt #136726) (BLW
2001-01-10 29 0 Transcript (Conventional) TRANSCRIPT OF motion to dismiss held 11/8/00 by Chief Judge Paul A. Magnuson ( Jeanne M. Anderson, Crt Rptr) (SEPARATE) (MKC)
2001-12-04 30 0 Notice - Miscellaneous ATTORNEY SUBSTITUTION: terminating the Law Firm of Olup & Associates and substituting the Law firm of McKay Law Firm attorney Susan A. McKay remains the attorney. (3 pgs) (MKC)
2001-12-26 31 0 Appeal - Miscellaneous CERTIFIED COPY OF OPINION FROM USCA (Murphy) (Heaney) (Beam) - J; filed 10/4/01 remanding the matter back to District Court to consider whether the Silverman children were wrongfully removed [28-1] as to plaintiff Robert Hechter Silverman (BLW
2001-12-26 32 0 Appeal - Miscellaneous CERTIFIED COPY of judgment from USCA that the cause is remanded to the district court for proceedings consistent with the opinion of this court - MANDATE ISSUED 10/4/01 (Notice to Counsel) (1pg) (Note attached from the USCA that they failed to send certified copies when this was mandated on 10/4/01) (BLW
2002-01-04 33 0 Order ORDER OF DISQUALIFICATION AND DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF CASE( Judge Paul A. Magnuson / 1/3/02) Case reassigned to Judge John R. Tunheim per master list, and Case referred to Judge Franklin L. Noel (1 pg) (cc: all counsel) (MKC) 2009-08-30 04:46:14 ca4db055dccf023754a0b8fe5f879aefaff13146
2002-02-08 34 0 Motion for Order to MOTION by defendant for jury trial ( to Judge John R. Tunheim ) 1pg(s) (DFL)
2002-02-08 35 0 Memorandum in Support of Motion MEMORANDUM by defendant in support of motion for jury trial [34-1] 6pg(s) (DFL)
2002-02-08 36 0 Affidavit AFFIDAVIT of Michael Baxter regarding motion for jury trial [34-1] 34 pg(s) (DFL)
2002-02-15 37 0 Memorandum in Opposition to Motion MEMORANDUM by plaintiff in opposition to motion for jury trial [34-1] 11pg(s) (DFL)
2002-02-21 38 0 Order MEMORANDUM, OPINION, AND ORDER: ( Judge John R. Tunheim / 2/21/02) denying defendant's motion for jury trial [34-1] ; parties submit proposed findings of fact and conclusions of law by 3/11/02; Hearing set for 9:30 a.m. on 3/18/02 9pg(s) (cc: all counsel) (DFL) 2009-08-30 04:46:10 777514d94985cfd18ab606effb538e79a06924e2
2002-03-18 39 0 Minutes - Miscellaneous MINUTES OF COURT TRIAL: ( Judge John R. Tunheim / Grufman, Karen J.) re: BENCH TRIAL BEGAN ; closing statements due on 3/21/02 1pg(s) (DFL)
2002-03-18 40 0 Affidavit AFFIDAVIT of Tex Ritter 3pg(s) (DFL)
2002-03-18 41 0 Affidavit COPY OF AFFIDAVIT of Daniel Landsberger 3pg(s) (DFL)
2002-03-18 42 0 Affidavit AFFIDAVIT of Martha Boden 2pg(s) (DFL)
2002-03-27 43 0 Miscellaneous Document SUPPLEMENTAL SUBMISSION OF DOCUMENTS by plaintiff 11pg(s) (DFL)
2002-03-27 44 0 Brief CLOSING ARGUMENTS by plaintiff 29+pg(s) (DFL)
2002-03-27 45 0 Reply to Response to Motion LETTER/REPLY by defendant to plaintiff's closing arguments [44-1] 2pg(s) (DFL)
2002-03-27 46 0 Brief CLOSING ARGUMENT by defendant 13pg(s) (DFL)
2002-03-27 47 0 Response - Miscellaneous EVIDENTIARY OBJECTIONS by defendant 2pg(s) (DFL)
2002-03-27 48 0 Affidavit AFFIDAVIT of Tex Ritter 3pg(s) (DFL)
2002-04-01 49 0 Order ORDER ( Judge John R. Tunheim ) Pursuant to dft's letter dated 3/22/02, the Court grants dft's request for an opportunity to respond to new caselaw submitted as part of pltf's closing materials; a response is due on Tuesday, 4/2/02, by 5:00 p.m. 1pg(s) (cc: all counsel) (SJH) Modified on 04/02/2002 2009-08-30 04:46:06 8953476c33c7df247b77eb2dc42e2c0a00892ddd
2002-04-02 50 0 Reply to Response to Motion Letter REPLY by defendant to closing argument per order [49-1] 2pg(s) (SJH)
2002-04-08 51 0 Response Letter RESPONSE by plaintiff to closing arguments of Julie Silverman [46-1] pursuant to order [49-1] 8pg(s) (SJH)
2002-05-09 52 0 Order FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER DENYING PLF'S PETITION ( Judge John R. Tunheim / 5/9/02) that pltf's petition for return of the child to pltf is DENIED. 23pg(s) (cc: all counsel) (PAK) 2009-08-30 03:59:41 cbb3c02bbbf147d288392ffce39a43d2d1444ca6
2002-05-09 53 0 Order JUDGMENT ENTERED. 1pg (PAK)
2002-06-05 54 0 Notice of Appeal to 8th Circuit NOTICE OF APPEAL to the Eighth Circuit Court of Appeals by plaintiff Robert Hechter Silverman from Judge John R. Tunheim's order and judgment entered on 5/9/02 [53-1], [52-2] (1pg)(Receipt #256761) (BLW
2002-06-03 55 0 Transcript (Conventional) TRANSCRIPT OF Hauge Convention Hearing held 3/18/02 before Judge John R. Tunheim ( Grufman, Karen J.) (SEPARATE) (DFL)
2003-08-14 56 0 Appeal - Miscellaneous CERTIFIED COPY OF OPINION FROM USCA ( Loken) ( Heaney) ( McMillan, Bowman, Wollman, Beam, Arnold, Murphy, Bye, Riley, Melloy, Smith) - J; filed 8/5/03 affirming the decision of the District Court. [54-1] (DFL)
2003-08-14 57 0 Appeal - Miscellaneous CERTIFIED COPY of judgment from USCA that the judgment of the district is reversed and the cause remanded for proceedings consistent with the opinion of this court. MANDATE ISSUED (Notice to Counsel) 1pg(s) (DFL) 2009-08-30 04:46:08 bece11813adb3980b30fbc17d7842e174a7cca2d
2003-08-21 58 0 Response RESPONSE by defendant, Re: position on court's order subsequent to the 8th Circuit En Banc opinion. 9pg(s) (DFL)
2003-08-25 59 0 Response RESPONSE by plaintiff, Re: position on order for return. 7pg(s) (DFL)
2003-08-25 60 0 Affidavit AFFIDAVIT of Kathleen S. Ruckman. 3pg(s) (DFL)
2003-08-25 61 0 Minutes - Miscellaneous MINUTES OF TELEPHONE CONFERENCE: ( Judge John R. Tunheim / Willette, Tim) the court heard argument regarding the parties positions as to the timing and terms for the return of the Silverman children to Israel. An order by the Court will be issued as soon as practicable. 1pg(s) (DFL)
2003-08-28 62 0 Order ORDER ( Judge John R. Tunheim / 8/28/03) that Julie Hechter shall immediately apply for passports for Samuel and Jacob using the expedited process; pending the effective date of this order, Julie Hechter shall not remove the children from the District of Massachusetts unless she first receives written permission from this court. Written requests for such permission shall be copied to petitioner and his counsel. THE FOLLOWING PORTION OF THIS ORDER BECOMES EFFECTIVE IF AND WHEN THE UNITED STATES SUPREME COURT DENIES RESPONDENTS APPLICATION FOR A STAY OF THESE PROCEEDINGS: Samuel and Jacob shall be returned to Israel, in the company of their mother, within 20 days of the Supreme Court Circuit Justices denial of a stay of these proceedings; as soon as arrangements for the return are made, Julie Hechter shall inform the court and respondent, in writing, of the date and flight information of the journey, and shall inform the court and respondent of any subsequent modifications of the schedule; should Julie Hechter be unwilling to accompany the children in keeping with this order, the court will issue a separate order providing that Samuel and Jacob be returned to Israel accompanied by Robert Silverman; Robert Silverman shall not interfere with Julie Hechter's access to a full and fair custody hearing in the Israeli court. For that reason, and per the undertaking described above, Robert Silverman shall not initiate or attempt to influence any criminal proceedings against Julie Hechter, or take any other actions which limit Julie Hechters access to the Israeli courts, or to any court making a lawful custody determination; the present physical custody arrangement shall be maintained until the Israeli court can make a final custody determination. The parties shall cooperate to ensure that Robert Silverman has reasonable visitation with the children.. 8pg(s) (cc: all counsel) (DFL) 2009-08-30 04:46:04 8a02aac0339c4cb6b4f1d1636cd6e43f6f1a05b0
2003-09-12 63 0 Motion to Stay MOTION by defendant to stay court's order of 8/28/03 ( to Judge John R. Tunheim ). 6pg(s) (DFL)
2003-09-16 64 0 Affidavit STATEMENT of Robert Silverman. 22pg(s) (DFL)
2003-09-18 65 0 Order ORDER ( Judge John R. Tunheim / 9/18/03) that Robert Silverman shall remit $730 to the Clerk of Court by 1:00 p.m. 9/22/03. Upon receipt of the funds, the Clerk of Court is respectfully directed to disperse the funds to Julie Hechter Silverman (n/k/a Julie Schuster), or her attorney as soon as possible. 2pg(s) (cc: all counsel) (DFL) Additional attachment(s) added on 4/15/2005 (tmm). 2009-08-30 03:59:43 7cf3eae968437ee824ef890c06135eaf13b8602f
2003-09-29 66 0 Motion for Attorney Fees MOTION by plaintiff for attorney fees , for court costs and for transportation costs for the minor children ( to Judge John R. Tunheim.) 3pg(s) (DFL)
2003-09-29 67 0 Memorandum in Support of Motion MEMORANDUM by plaintiff in support of motion for attorney fees [66-1], of motion for court costs [66-2], of motion for transportation costs for the minor children. [66-3] 10 pg(s) (DFL)
2003-09-29 68 0 Affidavit AFFIDAVIT of Susan A. McKay regarding motion for attorney fees [66-1], regarding motion for court costs [66-2], regarding motion for transportation costs for the minor children. [66-3] 2+pg(s) (DFL)
2003-10-01 69 0 Miscellaneous Document EXHIBIT B to affidavit of Susan McKay. [68-1] 7pg(s) (DFL)
2003-10-07 70 0 Transcript (Conventional) TRANSCRIPT OF chambers telephone conference held 8/25/03 before Judge John R. Tunheim ( Willette, Timothy J.) 24pg(s) (SEPARATE) (DFL)
2003-10-23 71 0 Motion to Strike MOTION by defendant to strike plaintiff's motion for attorney fees, court costs and transportation costs ( to Judge John R. Tunheim). 3pg(s) (DFL) Modified on 10/27/2003
2004-01-26 72 0 Letter LETTER from USCA with copy of letter from United States Supreme Court re: the petition for a writ of certiorari is denied. 1 pg(s) (JMM)
2004-03-17 73 0 Letter Letter/Request from Susan A. McKay dated 3/16/04 that the fee issue either be ruled on or placed on the calendar for argument. 4pgs (DFL)
2004-05-10 74 0 Response RESPONSE re [66] Motion for Attorney Fees; Motion for Court costs; Motion for Transportation Costs filed by Julie Hechter Silverman. 14pgs (DFL)
2004-05-10 75 0 Affidavit in Opposition to Motion AFFIDAVIT of Julie Schuster's in RESPONSE TO [66] Motion for Attorney Fees; Motion for Court Costs; Motion for transportation costs filed by Julie Hechter Silverman. 5pgs (DFL)
2004-05-26 76 0 Response RESPONSE re [74] Memorandum of Respondent Regarding Award of Attorney, Fees, Court Costs and Transportation Costs for the Minor Children Pursuant to 42 U.S.C.A. sec. 11607(b)(3) filed by Robert Hechter Silverman. (LJD) 2009-08-30 04:46:12 477802290d8b0b1745237ed52be0a2d216f84402
2004-05-27 77 0 Affidavit of Service AFFIDAVIT of Service by Robert Hechter Silverman re [76] Response. (DFL) 2009-08-30 04:46:09 db5962d1ce6eb651b3f336eb024dd1ac77a2309e
2004-08-26 78 0 Order on Motion for Attorney Fees ORDER denying [66] petitioner's Motion for Attorney Fees, court costs, and transportation costs, denying [71] respondent's Motion to Strike Petitioner's Request for an Award of Attorney Fees, Court Costs, and Transportation Costs. Signed by Judge John R Tunheim on August 26, 2004. (dml) 2009-08-30 04:46:13 e9194c134255ad2ec788e93a6471593336830107