Nevada Gold Mines LLC, v. Imatech Systems Cyprus Pty Ltd et al, No. 3:2018cv00575 - Document 78 (D. Nev. 2020)

Court Description: ORDER granting ECF No. 77 Stipulation for Plaintiff Nevada Gold Mines LLC to file its Second Amended Complaint. Signed by Magistrate Judge William G. Cobb on 10/13/2020. (Copies have been distributed pursuant to the NEF - AB)

Download PDF
Nevada Gold Mines LLC, v. Imatech Systems Cyprus Pty Ltd et al Doc. 78 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 1 of 40 " " 3 4 5 6 7 8 9 : ; 32 33 34 35 36 37 38 39 3: 3; 42 Ocvvjgy"Cffkuqp."Gus0"*PUDP"6423+" U{nxkc"Jcttkuqp."Gus0"*PUDP"6328+" Uctcj"Hgtiwuqp."Gus0"*PUDP"36737+" OEFQPCNF"ECTCPQ"NNR" 322"Yguv"Nkdgtv{"Uvtggv."32vj"Hnqqt"" Tgpq."Pgxcfc":;723" Vgngrjqpg<""*997+"9::/4222" ocffkuqpBoefqpcnfectcpq0eqo" ujcttkuqpBoefqpcnfectcpq0eqo" uhgtiwuqpBoefqpcnfectcpq0eqo" Attorneys for Plaintiff" " WPKVGF"UVCVGU"FKUVTKEV"EQWTV" " FKUVTKEV"QH"PGXCFC" " " PGXCFC"IQNF"OKPGU"NNE."c"Fgncyctg" "Ecug"Pq0""5<3:/ex/22797/TEL/YIE" Eqtrqtcvkqp." " " " " Rnckpvkhh." " " " " xu0" " " " UVKRWNCVKQP"VQ"HKNG"UGEQPF" KOCVGEJ"U[UVGOU"E[RTWU"RV["NVF" fdc"CTOQTRKRGVO"VGEJPQNQIKGU."c" COGPFGF"EQORNCKPV" " hqtgkip"Eqtrqtcvkqp="KPVGTPCVKQPCN" " OCVGTKCNU"("VGEJPQNQI["RV[" " NKOKVGF"fdc"KOCVGEJ."c"hqtgkip" eqtrqtcvkqp."KOCVGEJ"OCPWHCEVWTKPI" " EGPVTG"RV["NVF"c"hqtgkip"Eqtrqtcvkqp=" CTOQTRKRG"RV["NVF0."c"hqtgkip"eqtrqtcvkqp" cpf"FQGU"3"vq"32."kpenwukxg" " " Fghgpfcpvu0"""""""""""""" 43 Rnckpvkhh."Pgxcfc"Iqnf"Okpgu."NNE"*ÐPIOÑ+"c"Fgncyctg"nkokvgf"nkcdknkv{"eqorcp{"cpf" 44 Fghgpfcpvu" Kocvgej" U{uvgou" E{rtwu" RV[" Nvf" fdc" Ctoqtrkrgvo" Vgejpqnqikgu" *ÐKocvgej" 45 E{rtwuÑ+."Kpvgtpcvkqpcn"Ocvgtkcnu"("Vgejpqnqi{"RV["Nkokvgf"fdc"Kocvgej"*ÐKO(VÑ+"Kocvgej" 46 Ocpwhcevwtkpi" Egpvtg" Rv{" Nvf" *ÐKocvgej" Ocpwhcevwtkpi+" cpf" CtoqtRkrg" Rv{" Nvf0" 47 *ÐCtoqtRkrgÑ+."ykvjqwv"yckxgt"qh"cp{"fghgpugu"jgtgd{"uvkrwncvg"cu"hqnnqyu<"" 48 30 PIO"hkngf"kvu"qtkikpcn"Eqornckpv"qp"Fgegodgt"6."423:0"" 49 40 PIO"hkngf"kvu"Hktuv"Cogpfgf"Eqornckpv"qp"Pqxgodgt"9."423;0" 4: 50 PIO"pqy"uggmu"vq"hkng"c"Ugeqpf"Cogpfgf"Eqornckpv0" Rcig"3"qh"5" Dockets.Justia.com Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 2 of 40 " " 60 3 Ykvjqwv"yckxkpi"cp{"lwtkufkevkqpcn"ctiwogpvu"qt"qvjgt"fghgpugu"cpf"rwtuwcpv"vq" 4 HTER" 37*c+*4+." Kocvgej" E{rtwu." KO(V." Kocvgej" Ocpwhcevwtkpi" cpf" CtoqtRkrg" eqpugpv" vq" 5 PIO"hknkpi"kvu"Ugeqpf"Cogpfgf"Eqornckpv."c"eqr{"qh"yjkej"ku"cvvcejgf"jgtgvq"cu"Gzjkdkv"303" 6 TGURGEVHWNN["UWDOKVVGF"vjku"34vj"fc{"qh"Qevqdgt."42420" " " " OeFQPCNF"ECTCPQ"NNR" UCPVQTQ"YJKVOKTG" " " " 7 8 9 : ; 32 33 34 35 36 37 38 39 3: 3; 42 43 /s/ Sarah Ferguson_______________" Ocvvjgy"Cffkuqp."Gus0"*PUDP"6423+" U{nxkc"Jcttkuqp."Gus0"*PUDP"6328+" Uctcj"Hgtiwuqp."Gus0"*PUDP"36737+" 322"Yguv"Nkdgtv{"Uvtggv0"32vj"Hnqqt" Tgpq."PX":;723" Vgngrjqpg<"*997+"9::/4222" Hceukokng<"*997+"9::/4242" " " ocffkuqpBoefqpcnfectcpq0eqo"" ujcttkuqpBoefqpcnfectcpq0eqo"" uhgtiwuqpBoefqpcnfectcpq0eqo"" Attorneys for Plaintiff " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " /s/ James E. Whitmire Lcogu"G0"Yjkvoktg."Gus0"*PUDP"8755+" 32322"Y0"Ejctnguvqp"Dnxf0."Uwkvg"472" Ncu"Xgicu."PX"":;357" Vgngrjqpg<""*924+";6:/:993" Hceukokng<""*924+";6:/:995" lyjkvoktgBucpvqtqpgxcfc0eqo"" Attorneys for Defendants Imatech Systems Cyprus PTY Ltd dba Armorpipetm Technologies, International Materials & Technology PTY Limited dba Imatech, Imatech Manufacturing Centre Pty Ltd and ArmorPipe Pty Ltd. KV"KU"UQ"QTFGTGF0" aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa" WPKVGF"UVCVGU"MAGISTRATE LWFIG" FCVGF<"October 13, 2020. 44 45 46 47 48 49 4: " 3 "Cnn"lwtkufkevkqpcn"qdlgevkqpu"ctg"rtgugtxgf"d{"fghgpfcpvu0" Rcig"4"qh"5" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 3 of 40 KPFGZ"QH"GZJKDKVU" 3 4 5 Gzjkdkv" Fguetkrvkqp"" Rcigu" 3" Ugeqpf"Cogpfgf"Eqornckpv"" 59" 6 7 8 9 : ; 32 33 34 35 36 37 38 39 3: 3; 42 43 44 45 46 47 48 49 4: Rcig"5"qh"5" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 4 of 40 Exhibit 1 Ugeqpf"Cogpfgf"Eqornckpv Exhibit 1 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 5 of 40 3 4 5 6 7 8 Ocvvjgy"Cffkuqp."Gus0"*PUDP"6423+" U{nxkc"Jcttkuqp."Gus0"*PUDP"6328+" Uctcj"Hgtiwuqp."Gus0"*PUDP"36737+" OEFQPCNF"ECTCPQ"NNR" 322"Yguv"Nkdgtv{"Uvtggv."32vj"Hnqqt"" Tgpq."Pgxcfc":;723" Vgngrjqpg<""997+"9::/4222" ocffkuqpBoefqpcnfectcpq0eqo" ujcttkuqpBoefqpcnfectcpq0eqo" uhgtiwuqpBoefqpcnfectcpq0eqo" Attorneys for Plaintiff" 9 WPKVGF"UVCVGU"FKUVTKEV"EQWTV" : FKUVTKEV"QH"PGXCFC" ; 32 33 PGXCFC"IQNF"OKPGU"NNE."c"Fgncyctg" "Ecug"Pq0"5<3:/ex/22797/TEL/YIE" nkokvgf"nkcdknkv{"eqorcp{." Rnckpvkhh." 34 35 36 37 38 39 3: 3; 42 43 44 " xu0" UGEQPF"COGPFGF"EQORNCKPV"HQT" KOCVGEJ"U[UVGOU"E[RTWU"RV["NVF" FCOCIGU" fdc"CTOQTRKRGVO"VGEJPQNQIKGU."c" *FGOCPF"HQT"LWT["VTKCN+" hqtgkip"Eqtrqtcvkqp="KPVGTPCVKQPCN" OCVGTKCNU"("VGEJPQNQI["RV[" NKOKVGF"fdc"KOCVGEJ."c"hqtgkip" eqtrqtcvkqp."KOCVGEJ"OCPWHCEVWTKPI" EGPVTG"RV["NVF"c"hqtgkip"Eqtrqtcvkqp=" " CTOQTRKRG"RV["NVF0."c"hqtgkip" eqtrqtcvkqp"cpf"FQGU"3"vq"32."kpenwukxg." Fghgpfcpvu0"""""""""""""" EQOGU"PQY"Rnckpvkhh."Pgxcfc"Iqnf"Okpgu"NNE"cpf"vjtqwij"kvu"eqwpugn"qh"tgeqtf."cpf" hqt"kvu"ecwugu"qh"cevkqp."cnngigu"cu"hqnnqyu<" LWTKUFKEVKQP" 45 46 30 Vjku"Eqwtv"jcu"fkxgtukv{"lwtkufkevkqp"qxgt"vjku"nkvkicvkqp"rwtuwcpv"vq"4:"W0U0E0"¸ 47 3554."cu"vjku"ku"cp"cevkqp"dgvyggp"c"ekvk|gp"qh"c"Uvcvg"cpf"ekvk|gpu"qh"c"hqtgkip"uvcvg."kp"yjkej"vjg" 48 coqwpv"kp"eqpvtqxgtu{"gzeggfu"&97.222022."gzenwukxg"qh"kpvgtguvu"cpf"equvu0" XGPWG" 49 4: 40 Xgpwg"ku"rtqrgt"rwtuwcpv"vq"4:"W0U0E0"35;3*d+*4+."cu"c"uwduvcpvkcn"rctv"qh"vjg"gxgpvu Rcig"3"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 6 of 40 " " 3 ikxkpi"tkug"vq"vjg"encko"qeewttgf"cpf"c"uwduvcpvkcn"rctv"qh"vjg"rtqrgtv{"yjkej"ku"vjg"uwdlgev"qh"vjku" 4 cevkqp"ku"ukvwcvgf"kp"vjg"Fkuvtkev"qh"Pgxcfc0" 5 50 Cu" fkuewuugf" kp" oqtg" fgvckn" dgnqy." Fghgpfcpvu" ctg" pqv" ogcpkpihwnn{" ugrctcvg" 6 gpvkvkgu."dwv"vq"vjg"gzvgpv"vjg"Eqwtv"hkpfu"vjg{"ctg"ugrctcvg"hqt"rwtrqugu"qh"lwtkufkevkqp."Kocvgej" 7 U{uvgou" E{rtwu" Rv{" Nvf." fdc" CtoqtRKRG" Vgejpqnqikgu" *ÐKocvgej" E{rtwuÑ+." Fghgpfcpv" 8 Kpvgtpcvkqpcn"Ocvgtkcnu"("Vgejpqnqi{"Rv{"Nkokvgf"fdc"Kocvgej"*ÐKO(VÑ+."Fghgpfcpv"CtoqtRKRG" 9 Rv{" Nvf" *ÐCtoqtRKRGÑ+." cpf" Fghgpfcpv" Kocvgej" Ocpwhcevwtkpi" Egpvtg" Rv{" Nvf" *ÐKocvgej" : Ocpwhcevwtkpi.Ñ"eqnngevkxgn{"ÐFghgpfcpvuÑ+"rwtrqughwnn{"cxckngf"vjgougnxgu"qh"vjg"dgpghkvu"cpf" ; rtqvgevkqpu"qh"Pgxcfc"ncy"d{"octmgvkpi"rtqfwevu"kp"Pgxcfc"cpf"eqpvtcevkpi"vq"uwrrn{"iqqfu"kp" 32 vjg"Uvcvg"cpf"Fkuvtkev"qh"Pgxcfc."htqo"yjkej"vjku"ecwug"qh"cevkqp"ctkugu."uq"vjku"Eqwtv"oc{"gzgtekug" 33 rgtuqpcn"lwtkufkevkqp"qxgt"Fghgpfcpvu0"" RCTVKGU" 34 35 60 Rnckpvkhh." Pgxcfc" Iqnf" Okpgu" NNE" *ÐPIOÑ" qt" ÐRnckpvkhhÑ+." ku" c" Fgncyctg" 36 eqtrqtcvkqp"jgcfswctvgtgf"kp"Fgpxgt."Eqnqtcfq0"PIO"ku"nkegpugf"vq"fq"dwukpguu"kp"Pgxcfc."cpf" 37 cv"cnn"vkogu"tgngxcpv"vq"vjku"cevkqp"qypgf"cpf"qrgtcvgf"c"iqnf"okpg"pgct"Ectnkp."Pgxcfc"yjgtg"vjg" 38 gxgpvu"vjcv"icxg"tkug"vq"vjku"uwkv"qeewttgf0" 39 70 Fghgpfcpv"Kocvgej"E{rtwu."ku"c"hqtgkip"eqtrqtcvkqp"kpeqtrqtcvgf"wpfgt"vjg"ncyu"qh" 3: E{rtwu0" " CtoqtRKRG" VgejpqnqikguÓ" tgikuvgtgf" qhhkeg" kp" E{rtwu" ku" nqecvgf" cv" 83/85" Nqtfqw" 3; X{tqpqu."Nwokgtg"Dwknfkpi."Hncv"823/824."8245."Nctpcec."E{rtwu0"" 42 80 Fghgpfcpv"KO(V"ku"kpeqtrqtcvgf"wpfgt"vjg"ncyu"qh"Cwuvtcnkc0"KocvgejÓu"eqtrqtcvg" 43 jgcfswctvgtu"cpf"rtkpekrcn"rnceg"qh"dwukpguu"ctg"nqecvgf"cv"Wpkv"918"Incfuvqpg"Tqcf."Ecuvng"Jknn." 44 PUY"4376."Cwuvtcnkc0""" 45 90 Fghgpfcpv" CtoqtRKRG" ku" c" hqtgkip" eqtrqtcvkqp" kpeqtrqtcvgf" wpfgt" vjg" ncyu" qh" 46 Cwuvtcnkc0" CtoqtRKRGÓu" jgcf" qhhkeg" cpf" rtkpekrcn" rnceg" qh" dwukpguu" ctg" nqecvgf" cv" Wpkv" 918" 47 Incfuvqpg"Tqcf."Ecuvng"Jknn."PUY"4376."Cwuvtcnkc0" 48 :0 Qp"kphqtocvkqp"cpf"dgnkgh"Fghgpfcpv"Kocvgej"Ocpwhcevwtkpi"Egpvtg"Rv{"Nvf"ku"c" 49 hqtgkip"eqtrqtcvkqp"kpeqtrqtcvgf"wpfgt"vjg"ncyu"qh"Cwuvtcnkc0""Kvu"rtkpekrcn"rnceg"qh"dwukpguu"ku" 4: 5135"Pgnuqp"Tf."Ectfkhh."PUY."44:7."Cwuvtcnkc0" Rcig"4"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 7 of 40 " " 3 ;0 KO(V."CtoqtRKRG."Kocvgej"E{rtwu."cpf"Kocvgej"Ocpwhcevwtkpi"ctg"eqnngevkxgn{" 4 tghgttgf"vq"jgtgkp"cu"ÐKocvgej"Fghgpfcpvu0Ñ""Hqt"vjg"rwtrqugu"qh"vjku"Eqornckpv."PIO"wugu"vjg" 5 vgto"ÐKocvgejÑ"yjgp"kv"ku"wpcdng"vq"cvvtkdwvg"cp"cnngicvkqp"vq"c"urgekhke"Kocvgej"Fghgpfcpv0" 6 7 8 320 Qp" kphqtocvkqp" cpf" dgnkgh." Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" Ocpwhcevwtkpi"ctg"uwdukfkctkgu"qh"KO(V."cpf"ctg"eqpvtqnngf"d{"KO(V0" 330 Cv" cnn" tgngxcpv" vkogu." KO(V." Kocvgej" E{rtwu." cpf" CtoqtRKRG" eqnngevkxgn{" 9 fgukipgf."uqnf."fkuvtkdwvgf."uwrrnkgf."kpuvcnngf." cpf"kpurgevgf" CtoqtRKRG" ;422" Ugtkgu." egtcoke" : nkpgf"uwthceg"dqtgjqng"rkrkpi"hqt"PIOÓu"Vwth"cpf"Yguv"Nggxknng"Rcuvg"Rtqlgev"pgct"Ectnkp."yjkej" ; ygtg"ocpwhcevwtgf"d{"Kocvgej"Ocpwhcevwtkpi0"" 32 33 340 Cv"cnn"tgngxcpv"vkogu."Kocvgej"E{rtwu"cpf"CtoqtRKRG"cevgf"cu"cigpvu"hqt"KO(V" cpf"ctg"cnvgt"giqu"qh"KO(V0" HCEVWCN"CNNGICVKQPU" 34 35 36 Tgngxcpv"Kphqtocvkqp"Tgictfkpi"Vjg"Qypgtujkr"Qh"Vjg"Kocvgej"Fghgpfcpvu" 350 Ot0"Yctykem"Lqjp"Twng"*ÐOt0"TwngÑ+"ku"vjg"uqng"fktgevqt"cpf"uqng"eqorcp{" 37 ugetgvct{"qh"gcej"qh"KO(V."Kocvgej"Ocpwhcevwtkpi."cpf"CtoqtRKRG0"Ot0"Twng"ku"c"fktgevqt"qh" 38 Kocvgej"E{rtwu0" 39 360 3: 3; Ot0" Twng" cpf" Otu0" Jgngp" Twng" ctg" vjg" fktgevqtu" qh" Ggmq{gpkc" Rv{" Nvf0" *ÐGgmq{gpkcÑ+0"Otu"Twng"ku"cnuq"vjg"uqng"eqorcp{"ugetgvct{"qh"Ggmq{gpkc0"" 370 Ggmq{gpkc" ku" vjg" qypgt" qh" 322'" qh" vjg" ujctgu" kp" Kocvgej" Ocpwhcevwtkpi" cpf" 42 CtoqtRKRG"cpf"322'"qh"vjg"G"encuu"ujctgu"kp"KO(V0"Ot0"Twng"ku"c";;024'"ujctgjqnfgt"qh"vjg" 43 qtfkpct{"ujctgu"kp"vjcv"eqorcp{"cpf"Otu0"Jgngp"Twng"ku"c"20;:'"ujctgjqnfgt"qh"vjg"qtfkpct{"ujctgu" 44 kp"vjcv"eqorcp{0""Ggmq{gpkcÓu"tgikuvgtgf"qhhkeg"ku"918"Incfuvqpg"Tqcf"Ecuvng"Jknn"PUY"4376"Î" 45 vjg"ucog"cu"Kocvgej"Ocpwhcevwtkpi"cpf"CtoqtRKRGÓu0"" 46 380 Ot0"cpf"Otu0"Twng"ctg"vjg"ujctgjqnfgtu"*gcej"qypkpi"qpg"ujctg+"kp"Ggmq{gpkc0" 47 390 Vjg"fktgevqtu"qh"Kocvgej"E{rtwu"ctg"Yctykem"Lqjp"Twng."Fgurqkpc"Ejtkuvqfqwnqw=" 48 49 4: cpf"Nqwmkc"Mqwppc0" 3:0 Qp" kphqtocvkqp" cpf" dgnkgh." vjg" uqng" ujctgjqnfgt" kp" Kocvgej" E{rtwu" ku" c" vtwuvgg" ecnngf"Y0L0"Twng"Kpvgtpcvkqpcn"Vtwuv"Nkokvgf."tgikuvgtgf"kp"E{rtwu"cpf"kfgpvkhkgf"cu"c"$mutual and Rcig"5"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 8 of 40 " " 3 pension fund, nominee, trust, trustee0Ñ""Vjg"$beneficial owners$"qh"Y0L0"Twng"Kpvgtpcvkqpcn"Vtwuv" 4 Nkokvgf"ctg"kfgpvkhkgf"cu"ÐOt0"cpf"Otu0"Yctykem"Lqjp"Twng0Ñ" 5 3;0 Qp"kphqtocvkqp"cpf"dgnkgh."Ot0"Twng"ku"vjg"$Inqdcn"Wnvkocvg"Qypgt$"qh"Kocvgej" 6 E{rtwu0"Qp"kphqtocvkqp"cpf"dgnkgh."Kocvgej"E{rtwu"ku"c"$controlled subsidiary$"kp"tghgtgpeg"vq" 7 vjg"qypgtujkr"qh"Kocvgej"E{rtwu)u"ujctgu"d{"Y0L0"Twng"Kpvgtpcvkqpcn"Vtwuv"Nkokvgf0" 8 420 Qp" kphqtocvkqp" cpf" dgnkgh." KO(V" eqpfwevgf" kvu" Cwuvtcnkcp" cpf" kpvgtpcvkqpcn" 9 dwukpguu" wpfgt" kvu" pcog." wpvkn" 422;" yjgp" Fghgpfcpvu" CtoqtRKRG" cpf" Kocvgej" Ocpwhcevwtkpi" : ygtg"hqtogf"cu"ugrctcvg"eqtrqtcvkqpu0" ; Vjg"Fc{/Vq/Fc{"Qrgtcvkqpu"Qh"Vjg"Kocvgej"Fghgpfcpvu" 32 33 430 Vjg"gornq{ggu"qh"vjg"Kocvgej"Fghgpfcpvu"rtqxkfg"ugtxkegu"vq"cnn"hqwt"Kocvgej" Fghgpfcpvu."cpf"vjg"rgthqtocpeg"qh"uwej"ugtxkegu"ku"pqv"vtcemgf"kpvgtpcnn{0" 34 440 KO(V"rtqxkfgu"cfokpkuvtcvkxg"ugtxkegu"hqt"cnn"qh"vjg"Kocvgej"Fghgpfcpvu0""" 35 450 Qp"kphqtocvkqp"cpf"dgnkgh."Kocvgej"Fghgpfcpvu"ujctg"c"eqooqp"Ejkgh"Gzgewvkxg" 36 Qhhkegt."Twuugnn"Giigtu0" 37 460 38 kocvgej0eqo0cw0" 39 470 3: 3; 42 43 44 KO(V." CtoqtRKRG." cpf" Kocvgej" E{rtwu" cnn" ujctg" vjg" ucog" fqockp" pcog<" Qp"kphqtocvkqp"cpf"dgnkgh."FghgpfcpvuÓ"gornq{ggu"cnn"jcxg"vjg"ucog"gockn"cfftguu" uwhhkz<"Bkocvgej0eqo0cw0"" 480 Ocp{"qh"vjg"hn{gtu."gockn"ukipcvwtg"dnqeu."cfxgtvkugogpvu."cpf"citggogpvu"dgvyggp" vjg"rctvkgu"tghgt"qpn{"vq"ÐKocvgej0Ñ"Vjg"qvjgt"eqorcpkgu"ctg"tctgn{."kh"gxgt."ogpvkqpgf"d{"pcog0"" 490 KO(VÓu"Hcegdqqm"rcig"ku"vkvngf"ÐKocvgej"Î"Kpvgtpcvkqpcn"Ocvgtkcnu"cpf" Vgejpqnqi{"Rv{"Nvf0Ñ" 45 4:0 46 Rtqvgevkxg"Rkrgnkpg"U{uvgou<""CtoqtRKRG "Vgejpqnqikgu"ku"c"ngcfgt"kp"rtqxkfkpi" gpikpggtgf"cdtcukqp"tgukuvcpv"rkrkpi"u{uvgou"vq"vjg"okpkpi"cpf"okpgtcn"rtqeguukpi" ugevqtu0"CtoqtRKRG "ycu"dqtp"cu"c"tguwnv"qh"kpfwuvt{"fgocpf"hqt"tgnkcdng"cdtcukxg" unwtt{"jcpfnkpi"uqnwvkqpu0""Vjg"rtqrtkgvct{"rkrg/nkpkpi"vgejpqnqi{"ycu"fgxgnqrgf" ykvj"vjg"cko"qh"etgcvkpi"c"u{uvgo"uqngn{"hqt"vjg"rwtrqug"qh"rtqxkfkpi"gzegrvkqpcn" ngxgnu"qh"tgukuvcpeg"vq"cdtcukqp."rtqvgevkqp"htqo"eqttqukqp"cpf"gtqukqp"kp"rkrg"dgpfu" cpf" cuuqekcvgf" hknnkpiu0" " Crrnkecvkqpu" kpenwfg." dwv" ctg" pqv" nkokvgf" vq." vjg" vtcpurqtvcvkqp" qh" vcknkpiu." rtqeguu" unwttkgu." ujqvetgvg." eqcn" egogpvgf" ciitgicvg" dcemhknn"cpf"rpgwocvke"eqpxg{kpi"qh"ft{"ocvgtkcnu0" 47 48 49 4: KO(V"cfxgtvkugu"CtoqtRKRG"vgejpqnqikgu"qp"kvu"Hcegdqqm"rcig<"" Rcig"6"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 9 of 40 " " 3 " 4 jcu"vjg"ucog"ncpiwcig"cu"KO(VÓu"Hcegdqqm"rcig0"CtoqtRKRGÓu"jgcf"qhhkeg"ku"nkuvgf"cu"vjg"ucog" 5 cfftguu"cu"KO(VÓu"jgcfswctvgtu0""" 4;0 6 7 Vjg"Hcegdqqm"rcig"vjgp"fktgevu"xkukvqtu"vq"vjg"CtoqtRKRG"Vgejpqnqikgu"ygdukvg."yjkej" Vjg"CtoqtRKRGª"Vtcfgoctm"ku"qypgf"d{"Kpvgtpcvkqpcn"Ocvgtkcnu"("Vgejpqnqi{" Rv{"Nvf0" 520 8 KO(V"ku"vjg"crrnkecpv"cpf"qypgt"qh"cp"Cwuvtcnkcp"rcvgpv"hqt"ÐKortqxgf"ygct" 9 nkpgt.Ñ"ghhgevkxg"Fgegodgt"39."42370""ÐYctykem"TwngÑ"ku"nkuvgf"cu"cp"kpxgpvqt"qh"vjku"kpxgpvkqp." : yjkej"Ðtgncvgu"vq"egtcoke"ygct"nkpgtu"qp"c"uvggn"dcug"rncvg0Ñ" 530 ; Kocvgej" E{rtwu" ocfg" pwogtqwu" eqpvcevu" uqnkekvkpi" dwukpguu" htqo" Dcttkem" Iqnf" 32 Eqtrqtcvkqp"*ÐDcttkemÑ+"hqt"kvu"Iqnfuvtkmg"Okpg"kp"Pgxcfc0""DcttkemÓu"rqkpv"qh"eqpvcev"cv"Kocvgej" 33 ycu"Ingpp"OceItgiqt"yjq."ceeqtfkpi"vq"jku"ukipcvwtg"dnqem."yqtmgf"hqt"ÐKOCVGEJ"CtoqtRKRG" 34 Vgejpqnqikgu0Ñ"" 540 35 Qp" kphqtocvkqp" cpf" dgnkgh." vjg" rtkoct{" hwpevkqp" qh" Kocvgej" E{rtwu" ku" vjg" 36 fkuvtkdwvkqp"qh"rtqfwevu"fgxgnqrgf"cpf"fgukipgf"d{"KO(V"cpf"CtoqtRkRG"cpf"ocpwhcevwtgf"d{" 37 Kocvgej"Ocpwhcevwtkpi"qt"qvjgt"Cwuvtcnkcp"uwdukfkctkgu"qh"KO(V0" 38 KocvgejÓu"Fgnkdgtcvg"Dwukpguu"Eqpvcevu"Kp"Pgxcfc"" 550 39 3: Cu"gctn{"cu"4227."gornq{ggu"qh"KO(V"dgicp"xkukvkpi"Pgxcfc"vq"cvvgpf"vtcfg"ujqyu" cpf"octmgv"KOCVGEJ"rtqfwevu0" 560 3; Kp"Oc{"cpf"Lwpg"qh"4234."ucnguogp"jqnfkpi"vjgougnxgu"qwv"cu"tgrtgugpvcvkxgu"qh" 42 ÐKOCVGEJÑ"qt"CtoqtRKRG"xkukvgf"Pgxcfc"vq"octmgv"KOCVGEJ"qt"CtoqtRKRG"rtqfwevu"cpf" 43 ocfg"eqpvcev"ykvj"Pgyoqpv"gornq{ggu"vq"octmgv"Ðcdtcukqp"tgukuvcpvÑ"CtoqtRKRG"egtcoke/nkpgf" 44 rkrgu0" 45 570 Dgvyggp" 4234" cpf" 4237" ucnguogp" jqnfkpi" vjgougnxgu" qwv" cu" tgrtgugpvcvkxgu" qh" 46 ÐKOCVGEJÑ" qt" ÐCtoqtRKRGÑ" ocfg" pwogtqwu" vtkru" vq" Pgxcfc." kpenwfkpi" kp" vjg" Gnmq" ctgc."vq" 47 cvvgpf"vtcfg"ujqyu"cpf" vq"octmgv"rtqfwevu"vq"okpkpi"eqorcpkgu0""Vjgug"vtkru"kpenwfgf"ugxgtcn" 48 xkukvu"vq"PgyoqpvÓu"Gnmq"qhhkeg"cpf"vq"kvu"Nggxknng"ukvg"vq"fkuewuu"vjg"rquukdng"wug"qh"CtoqtRKRG" 49 egtcoke/nkpgf"rkrg"kp"vjg"fgnkxgt{"qh"rcuvg"hqt"vjg"wpfgtitqwpf"okpg0" 4: 580 Htqo"4234"vq"4237."gornq{ggu"qh"CtoqtRKRG"eqpvkpwgf"vq"uqnkekv"dwukpguu"htqo" Rcig"7"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 10 of 40 3 4 5 6 7 8 9 : ; 32 33 34 35 36 37 38 39 3: 3; 42 Pgyoqpv." ocfg" pwogtqwu" tgrtgugpvcvkqpu" vq" Pgyoqpv" eqpegtpkpi" vjg" fwtcdknkv{" qh" vjg" CtoqtRKRG" egtcoke" rkrg" kp" vjg" rcuvg" fgnkxgt{" crrnkecvkqp." cpf" rtqxkfgf" qp/iqkpi" cfxkeg" eqpegtpkpi"vjg"eqphkiwtcvkqp"qh"vjg"rkrg"u{uvgo"vq"qrvkok|g"vjg"rgthqtocpeg"qh"vjg"egtcoke"rkrgu0" 590 Fwtkpi" cnn" vkogu" kp" eqoowpkecvkpi" ykvj" Pgyoqpv" wpvkn" Lcpwct{" qh" 4237." CtoqtRKRGÓu" gornq{ggu" rtgugpvgf" vjgougnxgu" cu" tgrtgugpvkpi" ÐKOCVGEJ.Ñ" ÐCtoqtRKRG.Ñ" cpf1qt"ÐCtoqtRKRG"Vgejpqnqikgu0Ñ""CtoqtRKRG"gornq{gg"Ingpp"OceItgiqt"vguvkhkgf"vjku"ycu" fqpg"kp"qtfgt"vq"gpjcpeg"vjg"dtcpf"tgeqipkvkqp"qh"vjg"KOCVGEJ"cpf"CtoqtRKRG"pcogu0" PIOÓu"Nggxknng"Rcuv"Rtqlgev"Ukvg" 5:0 Cv"cnn"vkogu"tgngxcpv"vq"vjku"cevkqp."PIO"qypgf"cpf"qrgtcvgf"cp"wpfgtitqwpf"iqnf" okpg"4;"okngu"pqtvj"qh"Ectnkp."Pgxcfc."c"yjgtg"vjg"Nggxknng"Rcuvg"Rtqlgev"Ukvg"ku"nqecvgf0""Vjg" Nggxknng"Rcuvg"Rtqlgev"ocmgu"egogpvgf"rcuvghknn"vq"rtqxkfg"igqvgejpkecn"uwrrqtv"hqt"okpgf"uvqrgu" cpf"qvjgt"ctgcu"qh"vjg"Nggxknng"okpg0""Vjg"rcuvghknn"ku"c"unwtt{"okzvwtg"qh"gzecxcvgf"oknn"vcknkpiu" htqo"vjg"pgctd{"Oknn"6/4"Vcknkpi"Uvqtcig"Hceknkv{."etwujgf"ciitgicvg."rtqeguu"ycvgt"cpf"dkpfgt0" 5;0 Vjg"Nggxknng"Rcuvg"Rtqlgev"rworu"rcuvghknn"kpvq"vjg"wpfgtitqwpf"okpg"xkc"rkrgnkpgu" kpuvcnngf" kp" uwthceg/ftknngf" dqtgjqngu0" " Vjg" dqtgjqngu" eqppgev" vq" cp" wpfgtitqwpf" fkuvtkdwvkqp" rkrkpi"u{uvgo"vjcv"fgnkxgtu"vjg"rcuvghknn"vq"vjg"okpkpi"uvqrgu"tgswktkpi"dcemhknn"hqt"igqvgejpkecn" uwrrqtv0" " Gcej" ecugf" dqtgjqng" eqpvckpu" c" egtcoke/nkpgf" ectdqp" uvggn" rkrg" hqt" rcuvg" vtcpurqtv0"" Tqdwuv"egtcoke"nkpkpi"kp"vjg"ycnnu"qh"vjgug"rkrgu"ku"guugpvkcn"cu"vjg"rcuvghknn"ku"cdtcukxg"cpf"qxgt" vkog."yknn"cdtcfg"vjg"ocvgtkcn"kv"eqpvcevu"kp"vjg"rkrgu0"" 620 Kp"fgxgnqrkpi"Nggxknng"Rcuvg"Rtqlgev."PIO"uqwijv"vjg"uwrrn{"qh"xctkqwu"ocvgtkcnu" 43 tgswktgf"hqt"vjg"rtqlgev."kpenwfkpi"egtcoke"nkpgf"rkrkpi0""" 44 Kocvgej"Tgurqpfu"Vq"PIOÓu"Tgswguv"Hqt"Dkf"" 45 46 47 48 49 4: 630 Qp" Lcpwct{" 37." 4237." PIO" uqnkekvgf" c" tgswguv" hqt" swqvg." THS/22227/4237" *ÐTHSÑ+."hqt"ectdqp"uvggn"rkrgu"ykvj"egtcoke"nkpkpi"hqt"uwthceg"dqtgjqng"rkrkpi"cv"kvu"Nggxknng"ukvg0"" 640 PIO"kphqtogf"rqvgpvkcn"dkffgtu"vjcv"vjgtg"ycu"Ðpq"gtqukqp1eqttqukqp"cnnqygf" hqt"uvggn"rkrg"ycnn0Ñ"" 650 Qp"Lcpwct{"49."4237."Ingpp"OceItgiqt"vtcpuokvvgf"c"dkf"swqvcvkqp"vq"PIO"qp" ngvvgtjgcf" fguetkdkpi" vjg" tgurqpfgpv" cu" Kocvgej" U{uvgou" E{rtwu" RV[" Nvf" vtcfkpi" cu" Rcig"8"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 11 of 40 " " 3 CtoqtRKRGª" Vgejpqnqikgu0" Kv" nkuvu" vjg" ÐTgikuvtcvkqp" QhhkegÑ" cu" vjg" E{rtwu" cfftguu0" " Ot0" 4 OceItgiqt"jcu"vguvkhkgf"vjcv"kpvgtpcvkqpcn"ucngu"*qwvukfg"qh"Cwuvtcnkc+"qh"vjg"KOCVGEJ"rtqfwevu" 5 ygtg" ocfg" vjtqwij" vjg" E{rtwu" gpvkv{0" " Vjku" dkf" swqvcvkqp" ycu" vjg" hktuv" vkog" vjg" gzkuvgpeg" qh" 6 Kocvgej"E{rtwu"ycu"fkuenqugf"vq"PIO0" 660 7 Kp"vjg"dkf."vjg"gockn"cfftguu"ku"kocvgejBkocvgej0eqo0cw."cpf"vjg"ygd"cfftguu"ku" 8 nkuvgf" cu" yyy0kocvgej0eqo0cw0" Vjg" Ueqrg" qh" Yqtm" ku" fguetkdgf" kp" rctv" cu" ÐOcpwhcevwtg" cpf" 9 Uwrrn{"Uwthceg"dqtgjqng"rkrkpi"hqt"vjg"Vwth"cpf"Yguv"Nggxknng"Rcuvg"Rtqlgev0Ñ""Vjg"dkf"kpenwfgu" : cp" gzrtguu" ycttcpv{" htqo" KOCVGEJ" tgictfkpi" vjg" swcnkv{" cpf" hkvpguu" qh" vjg" rtqfwev0" " Qp" ; kphqtocvkqp"cpf"dgnkgh."ÐKOCVGEJÑ"kp"vjku"kpuvcpeg"tghgtu"vq"KO(V0" 670 32 Vjg"dkf"kpenwfgf"vjg"ocpwhcevwtg"cpf"uwrrn{"qh"CtoqtRKRG";422"Ugtkgu."egtcoke" 33 nkpgf"uwthceg"dqtgjqng"rkrkpi."hqt"PIOÓu"Vwth"*ÐN7"dqtgjqngÑ+"cpf"Yguv"Nggxknng"Rcuvg"Rtqlgev" 34 *ÐN6"dqtgjqngÑ+0"""Vjg"dkf"uvcvgu"vjg"uejgfwng"hqt"vjg"ocpwhcevwtg"qh"vjg"rkrgu"yqwnf"dg"uwdlgev" 35 vq"ÐKOCVGEJÓu"ocpwhcevwtkpi"nqcf.Ñ"cpf"vjcv"vjg"rkrgu"yqwnf"dg"ujkrrgf"htqo"vjg"cfftguu<" 36 37 38 " " " " KOCVGEJ" Wpkv"5"Pgnuqp"Tqcf" Ectfkhh"PUY"44:7" 680 Yjgp"cumgf"cdqwv"rgthqtocpeg"kuuwgu"ykvj"vjg"CtoqtRKRG"cv"qvjgt"okpgu."Kocvgej" 39 FghgpfcpvuÓ" tgrtgugpvcvkxgu" uvcvgf" vjcv" vjg" Ðuncem" hnqyÑ" kuuwgu" cv" qvjgt" okpgu" yqwnf" pqv" dg" c" 3: rtqdngo"cv"Nggxknng"kh"vjg"fgnkxgt{"dqtgjqngu"ygtg"ftknngf"cv"cp"cping"htqo"xgtvkecn="PIO"hqnnqygf" 3; vjku"tgeqoogpfcvkqp0" 42 690 Kocvgej"FghgpfcpvuÓ"ucnguogp"tgrtgugpvgf"vq"PIO"vjcv"vjg"CtoqtRKRG"rtqfwevu" 43 yqwnf" ncuv" vjg" Ðnkhg" qh" vjg" okpgÑ" cpf" yqwnf" pqv" pggf" vq" dg" tgrncegf0" " " Kocvgej" FghgpfcpvuÓ" 44 ucnguogp" rtgugpvgf" PIO" ykvj" vguvkoqpkcnu" htqo" qvjgt" okpgu" tgictfkpi" vjg" fwtcdknkv{" qh" vjg" 45 CtoqtRKRG"rtqfwev0" 46 6:0 Chvgt"ugxgtcn"gzejcpigu"qh"fqewogpvu"enctkh{kpi"vjg"dkf."PIO"kuuwgf"c"ugtxkeg" 47 qtfgt"vq"Kocvgej"U{uvgou"E{rtwu"Rv{"Nvf"hqt";422"Ugtkgu"CtoqtRKRGª"rkrgu"cpf"hkvvkpiu"hqt"vjg" 48 Nggxknng"Rcuvg"rtqlgev0""" 49 4: 6;0 Qp"Hgdtwct{"32."4237."PIO"ceegrvgf"vjku"dkf."cpf"qp"Hgdtwct{"3;."4237."Rnckpvkhh" kuuwgf" c" Rwtejcug" Qtfgt" Ejcpig" vq" Kocvgej" E{rtwu" *Gzjkdkv" C+0" PIOÓu" rwtejcug" qtfgt" vq" Rcig"9"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 12 of 40 " " 3 Kocvgej"E{rtwu"kpeqtrqtcvgf"d{"tghgtgpeg"kvu"Ugtxkeg"Vgtou"cpf"Eqpfkvkqpu"*Gzjkdkv"C03+0"Vjg" 4 Rwtejcug"Qtfgt"Ejcpig"cpf"vjg"Ugtxkeg"Vgtou"cpf"Eqpfkvkqpu"ctg"tghgttgf"vq"eqnngevkxgn{"cu"vjg" 5 ÐCitggogpv0Ñ" 720 6 7 ycttcpvgf"vjcv<"" 8 9 : ; 32 33 34 35 36 Ceeqtfkpi" vq" Ugevkqp" 4*D+" qh" vjg" Ugtxkeg" Vgtou" cpf" Eqpfkvkqpu." vjg" Uwrrnkgt" " *k+" kv" ku" hwnn{" eqorgvgpv" cpf" rquuguugu" vjg" tgswkukvg" umknn." mpqyngfig." tguqwtegu." gzrgtkgpeg"cpf"gzrgtvkug"vq"rgthqto"vjg"Ugtxkegu"kp"ceeqtfcpeg"ykvj"vjg"uvcpfctfu" cpf"vjg"fgitgg"qh"umknn"cpf"lwfiogpv"yjkej"ku"pqtocnn{"gzgtekugf"kp"vjg"Wpkvgf" Uvcvgu"okpkpi"cpf"ogvcnu"kpfwuvt{"cpf"qvjgt"tgngxcpv"kpfwuvt{"d{"vjqug"gpicigf"kp" vjg"rgthqtocpeg"qh"ugtxkegu"ukoknct"kp"pcvwtg"vq"vjg"Ugtxkegu."*kk+"vjg"Ugtxkegu"ujcnn" dg" rgthqtogf" kp" ceeqtfcpeg" ykvj" uckf" uvcpfctfu." umknn" cpf" lwfiogpv." *kkk+" vjg" Ugtxkegu" ujcnn" dg" rgthqtogf" kp" uvtkev" eqornkcpeg" ykvj" vjg" tgswktgogpvu" qh" vjku" Citggogpv." kpenwfkpi" cp{" urgekhkecvkqpu" ugv" hqtvj" kp" vjg" Ugtxkeg" Qtfgt" *ÐUrgekhkecvkqpuÑ"cu"crrnkecdng"vq"Ugtxkegu+."*kx+"cnn"Ugtxkegu"rgthqtogf"ujcnn"dg" htgg" htqo" fghgev." *x+" cnn" gswkrogpv." uwrrnkgu." cpf" qvjgt" vcpikdng" ocvgtkcnu" vq" dg" kpeqtrqtcvgf" kpvq" vjg" Ugtxkegu" d{" Uwrrnkgt" cpf" vjgtgchvgt" qypgf" d{" PIO." cu" urgekhkgf"kp"vjg"Ugtxkeg"Qtfgt"*vjg"ÐGswkrogpvÑ+."ujcnn"dg"kp"eqphqtocpeg"ykvj"cp{" urgekhkecvkqpu"crrnkecdng"vjgtgvq"cu"ugv"hqtvj"kp"vjg"Ugtxkeg"Qtfgt"*UrgekhkecvkqpuÑ" cu"crrnkecdng"vq"vjg"Gswkrogpv+"cpf"dg"htgg"htqo"fghgevu"cpf"qh"uvcpfctf"swcnkv{" hqt"vjg"kpfwuvt{"wpnguu"qvjgtykug"citggf"kp"c"ytkvvgp"fqewogpv"ukipgf"d{"PIO0"0"0" 730 Kp" cffkvkqp." PIO" kuuwgf" vyq" ugrctcvg" ugtxkeg" qtfgtu" vq" Kocvgej" E{rtwu" hqt" cp" 37 Kocvgej" swcnkv{" cuuwtcpeg1swcnkv{" eqpvtqn" tgrtgugpvcvkxg" hqt" kpurgevkqp" cpf" kpuvcnncvkqp" qh" vjg" 38 Kocvgej"rkrkpi0"" 39 Ujkrogpv"cpf"Kpuvcnncvkqp"Qh"CtoqtRKRGª";422"Rkrgu"Cv"Nggxknng" 3: 740 Chvgt"vjg"Citggogpv"ycu"gzgewvgf."Kocvgej"E{rtwu"ycu"tgswktgf"d{"PIO"vq"hknn" 3; qwv" c" ÐUwrrnkgt" Rtg/Swcnkhkecvkqp" Swguvkqppcktg0Ñ" Vjg" swguvkqppcktg" fguetkdgf" vjg" eqorcp{Óu" 42 dwukpguu" cevkxkvkgu" cu" hqnnqyu<" ÐVjg" rtkpekrcn" cevkxkv{" qh" vjg" eqorcp{" ku" vjg" fkuvtkdwvkqp" qh" 43 gpikpggtkpi" rtqfwevu0Ñ" " Vjg" rtqlgev" ocpcigt" ku" nkuvgf" cu" Lguukec" Uvgxgpuqp." ykvj" cfftguu" 918" 44 Incfuvqpg"Tqcf."Ecuvng"Jknn."PUY"4378."Cwuvtcnkc0" 45 750 Fwtkpi" Octej" cpf" Crtkn" 4237." c" ugtkgu" qh" gpikpggtgf" ftcykpiu" qh" ;422" Ugtkgu" 46 CtoqtRKRGª" ygtg" rtqfwegf" hqt" ÐYguv" NggxknngÑ" d{" ÐKOCVGEJÑ" ykvj" cfftguu" 918" Wpkv" 918" 47 Incfuvqpg"Tqcf."Ecuvng"Jknn."PUY"4376."Cwuvtcnkc0""Qp"kphqtocvkqp"cpf"dgnkgh."ÐKOCVGEJÑ"kp" 48 vjku"kpuvcpeg"tghgtu"vq"KO(V0" 49 760 4: Ocpwhcevwtkpi0"" Qp" kphqtocvkqp" cpf" dgnkgh." vjg" rkrgu" ygtg" ocpwhcevwtgf" d{" Kocvgej" Rcig":"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 13 of 40 " " 3 770 Kp"Lwpg"cpf"gctn{"Lwn{"4237"ugxgtcn"ujkrogpvu"qh"rkrg"ygtg"ugpv"vq"Nggxknng0""Cv" 4 ngcuv"qpg"dknn"qh"ncfkpi"nkuvgf"Kpvgtpcvkqpcn"Ocvgtkcnu"cpf"Vgejpqnqi{"cu"vjg"eqpukipqt0""Cpqvjgt" 5 nkuvgf"vjg"eqpukipqt"eqorcp{"pcog"cu"ÐKocvgej"U{uvgou"E{rtwuÑ"cpf"vjg"ujkrrgt1rkem/wr"cfftguu" 6 cu"ÐKocvgej"Ocpwhcevwtkpi"Egpvtg"Rv{"Nvf"5135"Pgnuqp"Tqcf."Ectfkhh"PUY"44:7."Cwuvtcnkc0Ñ""" 7 780 Cp"Qtfgt"Uvcvwu"Uwooct{"kuuwgf"d{"vjg"ujkrrkpi"dtqmgt."OeJwij"("Gcuvyqqf." 8 fguetkdgf" hkxg" ujkrogpvu" hqt" PIOÓu" qtfgt" ykvj" gcej" eqpvckpgt" pwodgt" ocvejkpi" eqpvckpgt" 9 pwodgtu" htqo" vjg" rcemkpi" nkuvu" cpf" dknnu" qh" ncfkpi0" " Vjg" uwrrnkgt" nkuvgf" qp" vjg" Qtfgt" Uvcvwu" : Uwooct{" ku" Kpvgtpcvkqpcn" Ocvgtkcnu" (" Vgejpqnqi{" cpf" vjg" dw{gt" ku" nkuvgf" cu" Nggxknng" Rcuvghknn" ; Rtqlgev0"" 32 33 34 790 Qp"Ugrvgodgt"4;."4237."KO(V"eqpukipgf"c"ujkrogpv"qh"Iqnfgpf"]uke_"Rcuvg"vq" PIO"hqt"vjg"Nggxknng"Rcuvg"Rtqlgev."ujkrrgf"xkc"HgfGz0""" 7:0 PIO"kuuwgf"cffkvkqpcn"ugrctcvg"ugtxkeg"qtfgtu"vq"Kocvgej"E{rtwu"hqt"cp"Kocvgej" 35 swcnkv{"cuuwtcpeg1swcnkv{"eqpvtqn"tgrtgugpvcvkxgu"vq"vtcxgn"htqo"Cwuvtcnkcp"vq"eqpfwev"kpurgevkqp" 36 cpf"qxgtukijv"qh"vjg"kpuvcnncvkqp"qh"vjg"Kocvgej"rkrkpi0""Kocvgej"qxgtucy"vjg"kpuvcnncvkqp"qh"vjg" 37 egtcoke"nkpgf"rkrgu"rwtejcugf"d{"PIO"cv"RnckpvkhhÓu"N6"dqtgjqng"cpf"N7"dqtgjqngu0"" 38 39 3: 7;0 Kocvgej"qxgtucy"vjg"kpuvcnncvkqp"qh"vjg"egtcoke"nkpgf"rkrgu"rwtejcugf"d{"PIO"cv" RnckpvkhhÓu"N6"dqtgjqng"cpf"N7"dqtgjqng"fwtkpi"vjg"hktuv"oqpvju"qh"42380""" 820 Kocvgej" gornq{ggu" fktgevn{" ocpcigf" egtvckp" curgevu" qh" rkrg" rctvu" cpf" rcuvg" 3; fgnkxgtkgu"vq"vjg"Nggxknng"rtqlgev."kpenwfkpi"Qygp"Ygo."fguetkdgf"cu"ÐUrgekcn"Rtqlgevu"Gpikpggt."" 42 KOCVGEJÑ" *eqpvcev" kphqtocvkqp" kfgpvkecn" vq" KO(V+." cpf" Rjknkr" Jqnnkfc{." fguetkdgf" cu" 43 ÐKpxgpvqt{" cpf" Nqikuvkeu" Ocpcigt." KOCVGEJÑ" *eqpvcev" kphqtocvkqp" kfgpvkecn" vq" KO(V+0" " Qp" 44 kphqtocvkqp"cpf"dgnkgh."Qygp"Ygp"cpf"Rjknkr"Jqnnkfc{"ctg"gornq{ggu"qh"KO(V0" 45 830 Kocvgej"kpurgevgf"kvu"rkrkpi"hqt"vjg"N7"dqtgjqng"kp"Hgdtwct{"4238"cpf"kvu"rkrkpi" 46 hqt"vjg"N6"dqtgjqng"kp"Lwn{."4238."dwv"fkf"pqv"tgrqtv"cp{"kuuwgu"vq"PIO0" 47 Vjg"Hcknwtg"Qh"Vjg"CtoqtRKRGª";422"Rkrgu"Cv"Nggxknng"" 48 840 Qp"Qevqdgt"53."4239."PIO"gzrgtkgpegf"ycvgt"rtguuwtg"dwknf"wr"kp"vjg"N7"rcuvg" 49 nkpg0"Wrqp"kpxguvkicvkqp."kv"ycu"fgvgtokpgf"vjcv"vjgtg"ycu"fcocig"vq"vjg"rkrg."nkpgt."cpf"itqwv0" 4: Uwdugswgpvn{."PIO"gzcokpgf"vjg"N6"nkpg"cpf"fgvgtokpgf"vjcv"vjgtg"ycu"cnuq"wpwuwcn"ygct"cpf" Rcig";"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 14 of 40 " " 3 4 fgvgtkqtcvkqp"qh"vjcv"nkpg0" 850 Qp"qt"cdqwv"Pqxgodgt"5."4239."PIO"pqvkhkgf"Kocvgej"qh"vjg"hcknwtg"qh"vjg"egtcoke" 5 nkpkpi"qh"vjg"rkrg"tguwnvkpi"kp"c"jqng"kp"vjg"ogvcn"rkrg."cu"ygnn"cu"kp"vjg"ftknn"jqng"ecukpi0"Vjg"rkrkpi" 6 cv"kuuwg"jcf"dggp"kp"ugtxkeg"hqt"nguu"vjcp"c"{gct0"Vjg"hcknwtg"qh"vjg"egtcoke"nkpkpi"ecwugf"c"jqng"kp" 7 vjg"uvggn"rkrg"cpf"ukipkhkecpv"fcocig"vq"vjg"dqtgjqng"ecukpi"cpf"vjg"dqtgjqng"kvugnh0" 8 860 Hqnnqykpi"vjg"rkrg"hcknwtg."CtoqtRKRG"cpf"KO(V"tgrtgugpvcvkxgu"ocfg"pwogtqwu" 9 vtkru"vq"Pgxcfc"vq"kpxguvkicvg"vjg"hcknwtg"qh"vjg"rkrgu."kpenwfkpi"oggvkpi"ykvj"PDO"rgtuqppgn." : vcmkpi" xkfgqu" qh" vjg" rkrg" kpvgtkqt." cpf" eqnngevkpi" ucorngu" qh" vjg" rkrgu" vq" uwdlgev" vq" vguvkpi" kp" ; Cwuvtcnkc0" 32 870 Qp" kphqtocvkqp" cpf" dgnkgh." tgrtgugpvcvkxgu" qh" gcej" qh" vjg" Kocvgej" Fghgpfcpvu." 33 kpenwfkpi"Ot0"Twng"cpf"Twuugnn"Giigtu."eqphgttgf"vqigvjgt"vq"cvvgorv"vq"fgvgtokpg"vjg"ecwug"qh" 34 vjg"rkrg"hcknwtg0""Qp"kphqtocvkqp"cpf"dgnkgh."Kocvgej"FghgpfcpvuÓ"tgrtgugpvcvkxgu"eqpenwfgf"vjg" 35 ecwug"ycu"cp"gttqt"kp"vjg"hqtowncvkqp"qh"vjg"tgukp"eqortkukpi"c"eqorqpgpv"qh"vjg"nkpkpi"ocvgtkcn0"" 36 880 Vjg"ocnhwpevkqp"qh"vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"wugf"cv"PIOÓu" 37 N6"cpf"N7"dqtgjqngu"ku"c"tguwnv"qh"c"fgukip"cpf1qt"ocpwhcevwtkpi"fghgev0""Kocvgej"Fghgpfcpvu" 38 mpgy"qt"ujqwnf"jcxg"mpqyp"vjcv"vjku"ocpwhcevwtkpi"cpf1qt"fgukip"fghgev"yqwnf"ecwug"vjg"rkrgu" 39 vq"ocnhwpevkqp0" 3: 890 Kocvgej" Ocpwhcevwtkpi" fkf" pqv" rgthqto" tgiwnct" swcnkv{" eqpvtqn" vguvkpi" qp" kvu" 3; egtcoke/nkpgf" rkrgu" wpvkn" chvgt" vjg" rkrg" hcknwtg" cv" vjg" Nggxknng" ukvg0" " Uwdugswgpvn{." Kocvgej" 42 Ocpwhcevwtkpi"kpuvkvwvgf"pgy"swcnkv{"eqpvtqn"ogcuwtgu"vq"rtgxgpv"hwvwtg"hcknwtgu"nkmg"vjku"qpg0" 43 8:0 Vjg"fgukip"cpf1qt"ocpwhcevwtkpi"fghgev"vjcv"ecwugf"vjg"CtoqtRKRG";422"Ugtkgu" 44 egtcoke"nkpgf"rkrgu"vq"hckn"tguwnvgf"kp"ukipkhkecpv"fcocigu"vq"PIO0"Vjg"fghgevu"tgpfgtgf"vjg"rkrgu" 45 wugnguu."ecwukpi"vjg"okpgÓu"qrgtcvkqpu"vq"dg"uvqrrgf"wpvkn"c"uwduvkvwvg"dcemhknn"u{uvgo"eqwnf"dg" 46 gornq{gf0""Vjg"kpcdknkv{"vq"wvknk|g"rcuvg"dcemhknn"tgswktgf"c"ejcpig"kp"vjg"okpg"rncp"cpf"ecwugf"c" 47 ukipkhkecpv" tgfwevkqp" kp" rtqfwevkqp" tgxgpwgu" wpvkn" tgrncegogpv" rcuvg" fgnkxgt{" rkrgu" eqwnf" dg" 48 kpuvcnngf0""PIO"ycu"hqtegf"vq"tgoqxg"vjg"egtcoke"nkpkpi"cpf"tgrnceg"vjg"rkrgu"cpf"vq"tgrckt"vjg" 49 ukipkhkecpv" fcocig" vq" NU7" dqtgjqng" kvugnh." ecwukpi" hwtvjgt" fgnc{u" kp" vjg" okpgÓu" qrgtcvkqp" cpf" 4: ukipkhkecpv" gzrgpugu0" " Cu" c" tguwnv" qh" vjg" rkrgÓu" hcknwtg." PIO" nquv" tgxgpwg" cpf" uwhhgtgf" qvjgt" Rcig"32"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 15 of 40 " " 3 kpekfgpvcn"cpf"eqpugswgpvkcn"fcocigu"guvkocvgf"vq"dg"kp"gzeguu"qh"&8.722.2220" 4 ECWUGU"QH"CEVKQP" 5 HKTUV"ECWUG"QH"CEVKQP" 6 Uvtkev"Rtqfwev"Nkcdknkv{"Î"Fghgevkxg"Rtqfwev" 7 Cu"vq"FGHGPFCPVU" 8 KO(V."KOCVGEJ"E[RTWU."CTOQTRKRG."KOCVGEJ"OCPWHCEVWTKPI" 9 : ; 32 33 8;0 Gcej"qh"vjg"rtgegfkpi"rctcitcrju"ku"kpeqtrqtcvgf"d{"tghgtgpeg"cu"vjqwij"hwnn{"ugv" hqtvj"jgtgkp0" 920 Kocvgej" Fghgpfcpvu" fgukipgf." ocpwhcevwtgf." uqnf" cpf1qt" fkuvtkdwvgf" fghgevkxg" CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"vq"PIO0" 930 Vjg" CtoqtRKRG" ;422" Ugtkgu" egtcoke" nkpgf" rkrgu" vjcv" Kocvgej" Fghgpfcpvu" 34 fgukipgf." ocpwhcevwtgf." uqnf" cpf1qt" fkuvtkdwvgf" ygtg" fghgevkxg" kp" vjgkt" fgukip0" Hwtvjgt." vjg" 35 CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"ygtg"fghgevkxg"yjgp"vjg{"nghv"Kocvgej"FghgpfcpvuÓ" 36 rquuguukqp"cpf"eqpvtqn0" 37 940 Kocvgej"Fghgpfcpvu"mpgy."qt"ujqwnf"jcxg"mpqyp."vjcv"vjg"CtoqtRKRG";422"Ugtkgu" 38 egtcoke"nkpgf"rkrgu"eqpvckpgf"c"pqp/qdxkqwu"fcpigt"kp"vjgkt"ocpwhcevwtg"cpf"fgukip."cpf"ygtg" 39 jkijn{"uwuegrvkdng"vq"hcknwtg0" 3: 950 Vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"ygtg"wugf"kp"c"ocppgt"yjkej"ycu" 3; tgcuqpcdn{" hqtguggcdng" d{" Kocvgej0" Kocvgej" qxgtucy" vjg" kpuvcnncvkqp" qh" vjg" rkrgu." cpf" cnuq" 42 kpurgevgf" vjg" rkrgu" chvgt" vjg{" ygtg" kp" wug" cv" RnckpvkhhÓu" okpg" hqt" ugxgtcn" oqpvju0" Kocvgej" 43 Fghgpfcpvu"hckngf"vq"kphqto"Rnckpvkhh"cu"vq"vjg"rkrguÓ"uwuegrvkdknkv{"vq"hcknwtg"cpf"yctp"vjgo"vq" 44 tgrnceg"vjg"rkrgu0" 45 960 Vjg" CtoqtRKRG" ;422" Ugtkgu" egtcoke" nkpgf" rkrgu" fgukipgf." ocpwhcevwtgf." uqnf" 46 cpf1qt"fkuvtkdwvgf"d{"Kocvgej"Fghgpfcpvu"ygtg"fghgevkxg"fwg"vq"kpcfgswcvg"yctpkpiu."kpcfgswcvg" 47 kpurgevkqp"cpf"vguvkpi."cpf"kpcfgswcvg"tgrqtvkpi"tgictfkpi"vjg"tguwnvu"qh"swcnkv{/eqpvtqn"vguvkpi" 48 cpf"uchgv{"kpurgevkqpu."qt"ncem"vjgtgqh0" 49 4: 970 Jcf"Rnckpvkhh"dggp"cfgswcvgn{"yctpgf"cdqwv"vjg"nkmgnkjqqf"vjcv"KocvgejÓu"egtcoke" nkpgf"rkrgu"yqwnf"hckn."kv"yqwnf"jcxg"vcmgp"uvgru"vq"cxqkf"fcocigu"d{"tgoqxkpi"cpf"tgrncekpi"vjg" Rcig"33"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 16 of 40 " " 3 4 rkrgu0"" 980 Cu"c"fktgev"cpf"rtqzkocvg"tguwnv"qh"vjg"fghgevkxg"eqpfkvkqp"qh"vjg"CtoqtRKRG";422" 5 Ugtkgu"egtcoke"nkpgf"rkrgu"cu"fgukipgf."uqnf"cpf1qt"fkuvtkdwvgf"d{"Kocvgej"Fghgpfcpvu."PIO"jcu" 6 uwhhgtgf" fcocigu." kpenwfkpi" rtqrgtv{" fcocig" vq" kvu" N6" cpf" N7" dqtgjqngu." rtgugpvn{" gzeggfkpi" 7 &8.722.222."hqt"yjkej"Kocvgej"Fghgpfcpv"ctg"lqkpvn{"cpf"ugxgtcnn{"nkcdng0""" 8 UGEQPF"ECWUG"QH"CEVKQP" 9 Dtgcej"qh"Gzrtguu"Ycttcpv{" : Cu"vq"FGHGPFCPVU"KO(V."KOCVGEJ"E[RTWU"CPF"CTOQTRKRG" ; 32 33 990 Gcej"qh"vjg"rtgegfkpi"rctcitcrju"ku"kpeqtrqtcvgf"d{"tghgtgpeg"cu"vjqwij"hwnn{"ugv" hqtvj"jgtgkp0" 9:0 KO(V."Kocvgej"E{rtwu."cpf"CtoqtRKRG"gzrtguun{"tgrtgugpvgf"cpf"ycttcpvgf"vq" 34 Rnckpvkhh" d{" cpf" vjtqwij" qtcn" cpf" ytkvvgp" uvcvgogpvu." fguetkrvkqpu." cpf" chhktocvkqpu" qh" hcev" kp" 35 rtqfwev"cfxgtvkugogpvu."octmgvkpi"ocvgtkcnu."kvu"ygd"ukvg."cpf"qvjgt"ytkvvgp"ocvgtkcnu"kpvgpfgf"hqt" 36 vjg"igpgtcn"rwdnke."vjcv"vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"ygtg"uchg"cpf"hkv"hqt"vjgkt" 37 rtqrgt"cpf"kpvgpfgf"wugu."cpf"vjcv"vjg"rkrgu"eqpvckpgf"pq"fghgevu"kp"ocvgtkcn"qt"yqtmocpujkr0" 38 9;0 KO(V." Kocvgej" E{rtwu." cpf" CtoqtRKRG" ocfg" vjgug" chhktocvkxg" uvcvgogpvu" vq" 39 PIO." cpf" wpfgtuvqqf" vjcv" vjg" pcvwtg" qh" vjgkt" ycttcpv{" cpf" vjg" swcnkv{" qh" vjgkt" fgukip" cpf" 3: yqtmocpujkr"ygtg"wpcxqkfcdn{"ocvgtkcn"vq"Rnckpvkhh0" 3; 42 43 44 45 :20 Vjgug" gzrtguu" ycttcpvkgu" tgncvgf" vq" cpf" eqxgtgf" swcnkvkgu" cpf" hgcvwtgu" qh" vjg" CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"vjcv"ygtg"wpcxqkfcdn{"ocvgtkcn"vq"PIO0" :30 Rnckpvkhh" tgnkgf" wrqp" vjg" gzrtguu" ycttcpvkgu" qh" KO(V." Kocvgej" E{rtwu." cpf" CtoqtRKRG"kp"rwtejcukpi"vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrkpi0" :40 Cv" vjg" vkog" vjg{" ocfg" vjgug" gzrtguu" ycttcpvkgu." KO(V." Kocvgej" E{rtwu." cpf" 46 CtoqtRKRG"mpgy"vjg"rwtrqugu"hqt"yjkej"vjg"egtcoke"nkpgf"rkrgu"ygtg"kpvgpfgf"vq"dg"wugf."cpf" 47 ycttcpvgf"vjg"rkrkpi"cu"uchg"cpf"hkv"hqt"uwej"rwtrqugu0" 48 :50 Vjg" CtoqtRKRG" ;422" Ugtkgu" egtcoke" nkpgf" rkrgu" rwtejcugf" d{" PIO" fkf" pqv" 49 eqphqto" vq" vjg" rtqokugu." fguetkrvkqpu." qt" chhktocvkqpu" qh" hcev" qh" KO(V." Kocvgej" E{rtwu." cpf" 4: CtoqtRKRG"dgecwug"vjg"rkrgu"ctg"pqv"htgg"htqo"fghgevu"kp"ocvgtkcnu"cpf1qt"fgukip0"Vjg"fghgevkxg" Rcig"34"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 17 of 40 " " 3 fgukip"cpf1qt"ocpwhcevwtkpi"qh"vjg"egtcoke"nkpgf"rkrgu"ecwugf"vjgo"vq"dg"jkijn{"uwuegrvkdng"vq" 4 hcknwtg0"Cu"c"tguwnv."vjg"CtoqtRKRGVO";422"Ugtkgu"rkrgu"hckngf"crrtqzkocvgn{"c"{gct"chvgt"vjg{" 5 ygtg"kpuvcnngf."ecwukpi"fcocig"vq"dqtgjqngu"N6"cpf"N7"cu"ygnn"cu"ukipkhkecpv"fgnc{u"kp"vjg"okpkpi" 6 qrgtcvkqpu0"Vjku"fcocig"qeewttgf"fwtkpi"vjg"ycttcpv{"rgtkqf"gpvktgn{"fkurtqrqtvkqpcvg"vq"vjg"cig" 7 qh"vjg"rkrkpi0" 8 :60 PIO"jcu"kpewttgf"fcocigu"cu"fguetkdgf"jgtgkp"cu"c"fktgev"cpf"rtqzkocvg"tguwnv"qh" 9 vjg"okutgrtgugpvcvkqpu"qh"KO(V."Kocvgej"E{rtwu."cpf"CtoqtRKRG"kp"vjgkt"gzrtguu"ycttcpvkgu."hqt" : yjkej"KO(V."Kocvgej"E{rtwu."cpf"CtoqtRKRG"ctg"lqkpvn{"cpf"ugxgtcnn{"nkcdng0" ; VJKTF"ECWUG"QH"CEVKQP" 32 Dtgcej"qh"Kornkgf"Ycttcpv{" 33 34 35 36 Cu"vq"FGHGPFCPVU"KO(V."KOCVGEJ"E[RTWU."CTOQTRKRG."CPF"KOCVGEJ" OCPWHCEVWTKPI" :70 Gcej"qh"vjg"rtgegfkpi"rctcitcrju"ku"kpeqtrqtcvgf"d{"tghgtgpeg"cu"vjqwij"hwnn{"ugv" hqtvj"jgtgkp0" :80 D{" qrgtcvkqp" qh" ncy." KO(V." Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" 37 Ocpwhcevwtkpi"kornkgfn{"ycttcpvgf"vq"PIO"vjcv"vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu" 38 ygtg"qh"ogtejcpvcdng"swcnkv{"cpf"hkv"hqt"vjg"qtfkpct{"rwtrqugu"hqt"yjkej"vjg"rkrgu"ygtg"kpvgpfgf" 39 vq"dg"wugf0" 3: :90 KO(V."Kocvgej"E{rtwu."CtoqtRKRG."cpf"Kocvgej"Ocpwhcevwtkpi"jgnf"vjgougnxgu" 3; qwv"cpf"tgrtgugpvgf"vq"PIO"cu"dgkpi"eqorgvgpv"cpf"swcnkhkgf"rtqhguukqpcnu."ecrcdng"qh"ugnnkpi." 42 kpuvcnnkpi."ugtxkekpi."vguvkpi."ockpvckpkpi."tgrcktkpi."cpf"kpurgevkpi"vjg"egtcoke"nkpgf"rkrgu"chvgt" 43 vjgkt"ucng"vq"PIO0" 44 ::0 Dcugf" wrqp" vjg" tgrtgugpvcvkqpu" qh" KO(V." Kocvgej" E{rtwu." CtoqtRKRG." cpf" 45 Kocvgej" Ocpwhcevwtkpi." PIO" rwtejcugf" CtoqtRKRG" ;422" Ugtkgu" egtcoke" nkpgf" rkrgu" htqo" 46 Kocvgej."cpf"tgvckpgf"vjg"ugtxkegu"qh"Kocvgej"vq"ugnn."kpuvcnn."ugtxkeg."ockpvckp."vguv."tgrckt."cpf" 47 kpurgev"vjg"rkrgu0" 48 :;0 49 4: KO(V." Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" Ocpwhcevwtkpi"ku" c" ogtejcpv" ykvj"tgurgev"vq"CtoqtRKRG";422"Ugtkgu"rkrgu0" ;20 KO(V."Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" Ocpwhcevwtkpi." vjtqwij" vjgkt" Rcig"35"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 18 of 40 " " 3 tgrtgugpvcvkqpu" qh" eqorgvgpe{." ocfg" egtvckp" kornkgf" ycttcpvkgu" vjcv" vjgkt" ugtxkegu" yqwnf" dg" 4 rgthqtogf"kp"c"hkv."yqtmocpnkmg"cpf"eqorgvgpv"ocppgt0" 5 ;30 KO(V." Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" Ocpwhcevwtkpi" dtgcejgf" vjg" 6 hqtgiqkpi"ycttcpvkgu"cu"vjg"CtoqtRKRG";422"Ugtkgu"egtcoke"nkpgf"rkrgu"kpuvcnngf"cv"PIOÓu"N6" 7 cpf" N7" dqtgjqngu" ygtg" pgkvjgt" hkv" pqt" ogtejcpvcdng" pqt" uchg" hqt" vjg" tgcuqpu" ugv" hqtvj" kp" vjg" 8 rtgegfkpi"rctcitcrju0" 9 ;40 Cu" c"fktgev"cpf"rtqzkocvg"tguwnv"qh"vjg"dtgcej"qh" kornkgf"ycttcpv{" d{" K" KO(V." : Kocvgej" E{rtwu." CtoqtRKRG." cpf" Kocvgej" Ocpwhcevwtkpi." PIO" jcu" kpewttgf" fcocigu" vq" kvu" ; rtqrgtv{." vqigvjgt" ykvj" vjg" equvu" kpewttgf" vq" rwtejcug" vjg" fghgevkxg" CtoqtRKRG" ;422" Ugtkgu" 32 egtcoke" nkpgf" rkrgu." cpf" vq" uwdugswgpvn{" tgrnceg" vjg" rkrgu" chvgt" vjg{" hckngf." hqt" yjkej" KO(V." 33 Kocvgej"E{rtwu."cpf"CtoqtRKRG"ctg"lqkpvn{"cpf"ugxgtcnn{"nkcdng" 34 HQWTVJ"ECWUG"QH"CEVKQP" 35 Pginkigpv"Okutgrtgugpvcvkqp" 36 Cu"vq"FGHGPFCPVU"KO(V."KOCVGEJ"E[RTWU"CPF"CTOQTRKRG" 37 38 39 ;50 Gcej"qh"vjg"rtgegfkpi"rctcitcrju"ku"kpeqtrqtcvgf"d{"tghgtgpeg"cu"vjqwij"hwnn{"ugv" hqtvj"jgtgkp0" ;60 KO(V." Kocvgej" E{rtwu." cpf" CtoqtRKRG" ctg" kp" vjg" dwukpguu" qh" ocpwhcevwtkpi" 3: rkrkpi" u{uvgou" vq" vjg" okpkpi" cpf" okpgtcn" rtqeguukpi" ugevqtu." kpenwfkpi" vjg" CtoqtRKRG;4220" 3; Kocvgej"octmgvgf"vjg"CtoqtRKRG";422"cu"Ðcdtcukqp"tgukuvcpvÑ"cpf"cu"jcxkpi"cp"Ðqrvkowo"u{uvgo" 42 nkhgÑ"gzvgpfkpi"uwduvcpvkcnn{"nqpigt"vjcp"eqorgvkvqtuÓ"rtqfwevu"guvkocvgf"nkhg"qh"3:"oqpvju"cpf"wr" 43 vq"32"{gctu0" 44 ;70 Oqtgqxgt."fwtkpi"vjg"dkffkpi"rtqeguu."KO(V."Kocvgej"E{rtwu."cpf"CtoqtRKRG" 45 tgrtgugpvgf" vq" PIO" vjcv" fwg" vq" vjg" CtoqtRKRG" ;422Óu" fwtcdknkv{" cpf" gzvgpfgf" u{uvgo" nkhg." 46 kpuvcnncvkqp"qh"vjg"CtoqtRKRG";422"cv"N6"cpf"N7"yqwnf"ukipkhkecpvn{"tgfweg"PIOÓu"ugtxkeg"cpf" 47 ockpvgpcpeg"equvu0" 48 ;80 49 4: Vjku"kphqtocvkqp"ycu"uwrrnkgf"vq"PIO"vq"iwkfg"kvu"fgekukqp"kp"ejqqukpi"c"rkrkpi" u{uvgo"hqt"N7"cpf"N60" ;90 KO(V." Kocvgej" E{rtwu." cpf" CtoqtRKRG" hckngf" vq" gzgtekug" tgcuqpcdng" ectg" qt" Rcig"36"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 19 of 40 " " 3 eqorgvgpeg"kp"qdvckpkpi"cpf"eqoowpkecvkpi"vjku"kphqtocvkqp"vq"PIO0" ;:0 4 Dcugf"qp"vjg"ocvgtkcn"tgrtgugpvcvkqpu"qh"KO(V."Kocvgej"E{rtwu."cpf"CtoqtRKRG" 5 tgictfkpi"vjg"fwtcdknkv{"cpf"nkhg"urcp"qh"vjg"CtoqtRKRG";422."PIO"ugngevgf"vjg"CtoqtRKRG";422" 6 hqt"vjg"dqtgjqngu"cv"N6"cpf"N70" ;;0 7 8 Eqpvtct{"vq"vjg"tgrtgugpvcvkqpu"qh"KO(V."Kocvgej" E{rtwu." cpf" CtoqtRKRG." vjg" CtoqtRKRG"nkpkpi"hckngf"chvgt"crrtqzkocvgn{"qpg"{gct"kp"ugtxkeg0"" 3220 9 Cu" c" fktgev" cpf" rtqzkocvg" tguwnv" qh" vjg" pginkigpv" okutgrtgugpvcvkqpu" qh" KO(V." : Kocvgej"E{rtwu."cpf"CtoqtRKRG."PIO"jcu"uwhhgtgf"fcocigu."kpenwfkpi"rtqrgtv{"fcocig"vq"N6" ; cpf" N7" dqtgjqngu" rtgugpvn{" gzeggfkpi" &8.722.222" hqt" yjkej" KO(V." Kocvgej" E{rtwu." cpf" 32 CtoqtRKRG"ctg"lqkpvn{"cpf"ugxgtcnn{"nkcdng0" RTC[GT"HQT"TGNKGH" 33 YJGTGHQTG."Rnckpvkhh"tgurgevhwnn{"tgswguvu"vjcv"vjku"Eqwtv"gpvgt"c"lwfiogpv"cickpuv" 34 " 35 Kocvgej"cpf"kp"hcxqt"qh"Rnckpvkhh."cpf"itcpv"vjg"hqnnqykpi"tgnkgh<"" 36 C0 Hqt"igpgtcn"cpf"urgekcn"fcocigu"kp"gzeguu"qh"&8.722.222022=" 37 D0 Hqt"rtg/lwfiogpv"cpf"rquv/lwfiogpv"kpvgtguv"cv"vjg"oczkowo"ngicn"tcvg=" 38 E0 Hqt"vjg"equv"qh"uwkv"cpf"cvvqtpg{uÓ"hggu"kpewttgf"d{"Rnckpvkhh"jgtgkp="cpf" 39 F0 Hqt"uwej"qvjgt"cpf"hwtvjgt"tgnkgh"cu"vjg"Eqwtv"oc{"fggo"lwuv"cpf"rtqrgt0"" 3: 1"1"1" 3; 1"1"1" 42 1"1"1" 43 1"1"1" 44 1"1"1" 45 1"1"1" 46 1"1"1" 47 1"1"1" 48 1"1"1" 49 1"1"1" 4: 1"1"1" Rcig"37"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 20 of 40 " " FGOCPF"HQT"LWT["VTKCN" 3 4 " 5 d{"lwt{"qp"cnn"kuuwgu"uq"vtkcdng0" 6 FCVGF<""Qevqdgt"34."42420" " " 7 8 " 9 " " : ; 32 33 34 35 Rwtuwcpv"vq"Twng"5:*d+"qh"vjg"Hgfgtcn"Twngu"qh"Ekxkn"Rtqegfwtg."Rnckpvkhh"fgocpfu"c"vtkcn" " " " " " " " " " OeFQPCNF"ECTCPQ"NNR" " " /s/ Matthew Addison________________ " Ocvvjgy"Cffkuqp."Gus0"*PUDP"6423+" U{nxkc"Jcttkuqp."Gus0"*PUDP"6328+" Uctcj"Hgtiwuqp."Gus0"*PUDP"36737+" 322"Yguv"Nkdgtv{"Uvtggv0"32vj"Hnqqt" Tgpq."PX":;723" Vgngrjqpg<"*997+"9::/4222" Hceukokng<"*997+"9::/4242" " " ocffkuqpBoefqpcnfectcpq0eqo" ujcttkuqpBoefqpcnfectcpq0eqo" uhgtiwuqpBoefqpcnfectcpq0eqo" Attorneys for Plaintiff 36 37 38 39 3: 3; 42 43 44 45 46 47 48 49 4: Rcig"38"qh"3:" " Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 21 of 40 " " EGTVKHKECVG"QH"UGTXKEG" 3 4 Rwtuwcpv"vq"HTER"7*d+."K"egtvkh{"vjcv"K"co"cp"gornq{gg"qh"OeFqpcnf"Ectcpq"NNR"cpf"qp" 5 vjg"34vj"fc{"qh"Qevqdgt."42420"K"ecwugf"vq"dg"gngevtqpkecnn{"hkngf"c"vtwg"cpf"eqttgev"eqr{"qh"vjg" 6 hqtgiqkpi" fqewogpv" ykvj" vjg" Engtm" qh" vjg" Eqwtv" wukpi" vjg" EO1GEH" u{uvgo" yjkej" yknn" 7 cwvqocvkecnn{"g/ugtxg"vjg"ucog"qp"vjg"cvvqtpg{"ugv"hqtvj"dgnqy."cpf"K"cnuq"ecwugf"c"vtwg"cpf"eqttgev" 8 eqr{"qh"vjg"hqtgiqkpi"fqewogpv"vq"dg"ugtxgf"d{"gockn"wrqp"vjg"hqnnqykpi"cvvqtpg{"xkc"vjg"gockn" 9 cfftguu"nkuvgf"dgnqy<" : ; 32 33 34 35 " " " Lcogu"G0"Yjkvoktg."Gus0" Ucpvqtq"Yjkvoktg" 32322"Y0"Ejctnguvqp"Dnxf0."Uwkvg"472" Ncu"Xgicu."PX"":;357" LYjkvoktgBucpvqtqpgxcfc0eqo"" " " " " " " " " " " " " " " a1u1"Pcpe{"C0"Jq{aaaaaaaaaaaaaaaaa" Pcpe{"C0"Jq{" 36 37 38 39 3: 3; 42 43 44 45 46 47 48 49 4: Rcig"39"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 22 of 40 " " 3 4 5 6 " Gzjkdkv"" " C" " C/3" KPFGZ"QH"GZJKDKVU" Fguetkrvkqp" " " " " " " " Rcigu" Hgdtwct{"3;."4237"Rwtejcug"Qtfgt"" " " " " 6" Igpgtcn"Vgtou"cpf"Eqpfkvkqpu"" " " " 34"""" " 7 8 9 : ; 32 33 34 35 36 37 38 " 39 3: 3; 42 43 44 45 46 47 48 49 4: Rcig"3:"qh"3:" Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 23 of 40 Case Case3:18-cv-00575-RCJ-WGC 3:18-cv-00575-RCJ-WGC Document Document77-1 78 Filed Filed10/13/20 10/12/20 Page Page24 21ofof40 37 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 25 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 26 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 27 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 28 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 29 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 30 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 31 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 32 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 33 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 34 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 35 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 36 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 37 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 38 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 39 of 40 Case 3:18-cv-00575-RCJ-WGC Document 78 Filed 10/13/20 Page 40 of 40

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.