Schoolcraft v. The City Of New York et al

Filing 600

DECLARATION of Alan H Scheiner in Opposition re: 566 FINAL MOTION for Attorney Fees for Levine & Gilbert and Peter J. Gleason, Esq.., 559 MOTION for Attorney Fees , Costs and Disbursements.. Document filed by The City Of New York. (Attachments: # 1 Affidavit Declaration of Alan H Scheiner Previously Filed April 8, 2016, # 2 Exhibit Exhibit A, # 3 Exhibit Ex A-1, # 4 Exhibit Ex A-2, # 5 Exhibit Ex B, # 6 Exhibit Ex C, # 7 Exhibit Ec D, # 8 Exhibit Ex E, # 9 Exhibit Ex F, # 10 Exhibit Ex G, # 11 Supplement Ex H, # 12 Exhibit Ex I, # 13 Exhibit Ex J, # 14 Exhibit Ex K, # 15 Exhibit Ex L, # 16 Exhibit Ex M, # 17 Exhibit Ex N, # 18 Exhibit Ex O, # 19 Exhibit Ex P, # 20 Exhibit Ex Q, # 21 Exhibit Ex R, # 22 Exhibit Ex S, # 23 Exhibit Ex T, # 24 Exhibit Ex U, # 25 Exhibit Ex V, # 26 Exhibit Ex X, # 27 Exhibit Ex Y, # 28 Exhibit Ex Z, # 29 Exhibit Ex AA, # 30 Exhibit Ex BB, # 31 Exhibit Ex CC, # 32 Exhibit Ex DD)(Scheiner, Alan)

EXHIBIT A-1

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeep Description

262.0

1

06/06/10

JLN

2933.0

06/06/10

JPF

06/18/10

JLN

3

263.0
4

2937.0

06/18/10

JPF

5

0.800

Meeting w/ Gerald Cohen ("GC") and JN re:
Schoolcraft coming to our office for interview
Meeting w/ Gerald Cohen ("GC") and JF re:
Schoolcraft coming to our office for interview
Meeting w/JN and Gerald Cohen ("GC") re:
Schoolcraft coming to our office and retaining for
lawsuit

06/18/10

GMC

Meeting w/Jon Norinsberg (JN) and Joshua Fitch
(JF) re: Schoolcraft coming to our office and
retaining for lawsuit

264.0

06/20/10

JLN

2769.0

06/20/10

JPF

2934.0

06/20/10

JPF

Read Voice articles on Schoolcraft
Reading Village Voice articles on; Schoolcraft and
Halloween night
Discussions with Jon Norinsberg (JN) re
Schoolcraft case

3393.0
6
7

8

9

3394.0

06/20/10

GMC

10

265.0

06/21/10

JLN

11

3012.0

06/21/10

JPF

06/21/10

GMC
JLN

12
13

3395.0
266.0

06/22/10

Hours

Discussions with Joshua Fitch ("JF") re Schoolcraft
case

2

E

Email from Adrian Schoolcraft (AS) re: meeting
with JN
Read articles sent by Schoolcraft on Gerald Nelson

Review of articles sent by Schoolcraft on Gerald
Nelson
Email from AS re: Gerald Nelson
Discussion with GC and JF re Schoolcraft case &

0.800
0.800

0.800

0.800
2.100

2.100
0.800
0.100

0.800
0.600
0.250

causes of action

14

2931.0

06/22/10

JPF

15

267.0

06/23/10

JLN

16

2963.0

06/23/10

JPF

17

3396.0

06/23/10

GMC

18

268.0

06/24/10

JLN

0.800

Discussion with Gerald Cohen (GC) and JN re
Schoolcraft case & causes of action

0.800

Meeting w/ GC and JF re: GC's upcoming meeting
w/ Schoolcraft
Meeting w/JN and GC re: JN's upcoming meeting
w/ district attorney
Meeting w/JN and JF re: JN's upcoming meeting w/
district attorney

0.750

0.750
0.750

Initial client meeting & interview with AS in
Johnstown

19

269.0

06/24/10

JLN

20
21

270.0

06/24/10

JLN

22

271.0

06/24/10

JLN

23

3397.0

06/24/10

272.0

06/25/10

GMC
JLN

7.400

Traveled to Johnstown to meet prospective Client
Adrian Schoolcraft (3.6)

1.800

Travel back to NYC (3.2)
TC with GC re: meeting w/Schoolcraft
PC with JN re: meeting w/Schoolcraft
Meeting w/ GC and JF re: scope of Schoolcraft
materials that need to be reviewed for complaint,
overall strategy & next steps for moving forward

1.600

0.400
0.400

3.250

24

Page 1

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

B

273.0

Date
06/25/10

274.0

1

06/25/10

No.

25
26

275.0

06/25/10

276.0

06/25/10

27

28
29

C

D

I

Timekeepe Description
JLN
Read Schoolcraft's PBA contract; took notes re:
same
JLN
Meeting with GC & JF re: possible discovery
demands after suit is filed and general strategy
JLN
Reviewed transcript of Polanco tapes; took notes
re: same
JLN
Sent GC information for retainer; forwarded
retainer to AS; forwarded signed retainer back to
GC

1753.0
1754.0

06/25/10
06/25/10

NB
NB

2691.0

06/25/10

JPF

30

Saved retainer signed by client to file
Prepared Substition of Attorney for taking case
over from JM
Meeting w/JN and GC re: scope of Schoolcraft
materials that need to be reviewed for complaint

31

2739.0

06/25/10

JPF

2819.0

06/25/10

JPF

3184.0
3398.0

06/25/10
06/25/10

JPF
GMC

35
36 3399.0

3400.0
37
38

Hours

2.500
1.400

0.400

0.100
0.100
0.200

3.250

32

33
34

E

06/25/10
06/25/10

GMC
GMC

Review of Schoolcraft 's Patrolmens Benevolent
Associtation ("PBA") contract
Meeting with GC & JN re: possible discovery
demands after suit is filed
Review of Schoolcraft retainer
Meeting w/JN and JF re: scope of Schoolcraft
materials that need to be reviewed for complaint

2.500
1.400
0.250

3.250
1.750

06/25/10
06/26/10

GMC
JLN

40 2710.0
41 2876.0
42 3402.0
278.0
43
279.0
44
280.0
45
46 281.0
282.0
47
1755.0
48
1756.0
49

06/26/10
06/26/10
06/26/10
06/28/10

JPF
JPF
GMC
JLN

06/28/10

JLN

39

06/28/10

JLN

06/28/10
06/28/10

JLN
JLN

06/28/10

NB

06/28/10

NB

0.750

AS

3401.0
277.0

Review of AS medical records
Meeting with JF & JN re: possible discovery
demands after suit is filed
Drafted retainer for Schoolcraft
Reviewed Schoolcraft's records from Jamaica
Hospital Medical Center; took notes re: same
Review of Schoolcraft's medical records
Review of PBA contract
Reviewed transcript of Polanco tapes
Discussion with JF and GC re retainer & meeting
with Schoolcrafts
Discussion with JF re meeting with P.O. Velasquez
re policy of quotas
Discussion with JF & Adrian Schoolcraft (AS) re
prior counsel Jonathan Moore
Memo re: Eddie Velasquez
Review of correspondence w/Jonathan Moore re:

0.100

Downloaded documents from new client Adrian
Schoolcraft from CD to compuler file
Faxed Substitution of Attorney to Jonathon Moore;
mailed same via regular mail
Page 2

1.400

0.600
3.250
3.100
1.250

1.250

0.900
0.300
0.300

0.200
0.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

I_

No.

Date

Timekeepe Description

1757.0

1

06/28/10

NB

50

1758.0

06/28/10

NB

51

1759.0

06/28/10

NB

Saved Witness Summary of Eddie Valasquez to
client file
E -mailed Substitution of Attorney and Signed
retainer Agreement to J LN
Saved additional witness information to client file

E

Hours

0.100

0.100
0.100

52

2851.0

06/28/10

JPF

53

2914.0

06/28/10

JPF

54

3099.0

06/28/10

JPF

55

3403.0

06/28/10

GMC

Discussion with JN and GC re retainer & meeting
with Schoolcrafts
Discussion with JN re meeting with P.O. Velasquez
re policy of quotas
Discussion with JN, GC & Adrian Schoolcraft
("AS") re: prior counsel Jonathan Moore
Online search of PBA Arbitration decision and
phone call w/Bonnie Siber Weinstock (arbitrator)

1.250

0.900
0.300

2.100

56

3404.0

06/28/10

GMC

Discussion with JN and JF re retainer & meeting
with Schoolcrafts
Discussion with JN, JF & Adrian Schoolcraft (AS)
re: prior counsel Jonathan Moore
Review of interview memo re: Eddie Velasquez

GMC

Review of correspondence w/Jonathan Moore re:

GMC

57

3405.0

06/28/10

GMC

58

3406.0

06/28/10

1.250

0.300
0.300

59

3407.0

06/28/10

0.100

AS

60

283.0

06/29/10

JLN

61

284.0

06/29/10

JLN

62
63 285.0

286.0
64
65 287.0

288.0

06/29/10
06/29/10
06/29/10
06/29/10

JLN
JLN

JLN
JLN

66

289.0
67
68 290.0

291.0

06/29/10
06/29/10
06/29/10

JLN
JLN
JLN

69

70 292.0
71 293.0
2869.0
72
3055.0
73

06/29/10
06/29/10
06/29/10
06/29/10

JLN
JLN
JPF
JPF

Listened to "home invasion" recording from Oct.
31 multiple times; took notes re: same
Meeting w/ GC and JF re: PBA materials for use in
Schoolcraft
Review of 75th Pct arbitration decision
Discussion with JF & GC re decision on PBA
arbitration case
Drafted correspondence to Jonathan Moore
Correspondence w/ GC re: Jonathan Moore
substitution
Discussion with JF & GC re substitution of counsel
Moore
E-mail exchange GC re: Schoolcraft matter
E-mail exchange with AS re: 911 calls and getting
copies of same
E-mail from GC re: Stop and Frisk case
E-mail to GC re: Stop and Frisk case
Receipt & review of Weinstein arbitration decision
in PBA case
Disussion with JN & GC re decision on PBA
arbitration case

Page 3

2.600
1.250

0.900
0.400
0.300

0.200
0.200
0.200
0.100
0.100
0.100
1.250

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

3141.0

Date
06/29/10

3408.0

06/29/10

76 3409.0

06/29/10
06/29/10

1

No.

74
75

3410.0
77
78 3411.0

3412.0

06/29/10
06/29/10

80 3413.0
81 3414.0
3415.0

06/29/10
06/29/10
06/29/10

79

C

D

I

Timekeepe Description
JPF
Discussion with JN & GC re substitution of counsel
Moore
GMC
Meeting w/JN and JF re: PBA matters and how
they can be used in Schoolcraft
GMC
Review of David Velez arbitration decision
GMC
Discussion with JN & JF re decision on PBA
arbitration case
GMC
Correspondence w/JN re: Jonathan Moore
GMC
Discussion with JN & JF re substitution of counsel
Moore
GMC
Email from JN re: Stop and Frisk case
GMC
Email to JN re: Stop and Frisk case
GMC
Review of email from JN re: Schoolcraft matter

82

83

3416.0
294.0

06/29/10
06/30/10

GMC
JLN

84

295.0

06/30/10

JLN

296.0

06/30/10

JLN

297.0

06/30/10

JLN

85

86
87

298.0
88
89 299.0

2950.0

06/30/10

JLN

06/30/10
06/30/10

JLN
JPF

90

3024.0

06/30/10

JPF

3128.0

06/30/10

JPF

3417.0

06/30/10

GMC

94 3418.0
300.0
95

06/30/10
07/01/10

GMC
JLN

91
92
93

301.0

07/01/10

JLN

96

302.0

97

07/01/10

JLN

Sent email to JN re: Schoolcraft matter
Listened multiple times to call from LS to Capt.
Lauterborne re: "City wide" search for AS; took
down best quotes from same for possible inclusion
in complaint.
Listened to call from AS to IAB on Oct. 31; took
notes re: same
Reviewed composite file of materials on Cmr. Julie
Schwartz complied by AS
Discussion with JF & GC re FOIL requests for 911
calls & how to proceed
Reviewed FOIL requests for 911 calls made by AS
to NYPD and discussed with JF
Reviewed PBA quota affidavit
Review of PBA website internal access for P.O.s
with AS
Discussion with JN & GC re FOIL requests for
911's & how to proceed
Review of FOIL requests for 911 calls made by AS
to NYPD and discuss with JN
Discussion with JN & JF re FOIL requests for
911's & how to proceed
Review of email from AS
Started listening to day tour recording by AS made
on Oct. 31, 09; took notes on same.
T/c w/AS re: specific details of events alleged in
Aug. 20, 2009 OF 49 re: Caughey/Weiss
Listened to recording of cony. w/ PAA Monique
Carter from Aug. 16, 09, (re: removal of personnel)
files from office by Caughey/Weiss); took notes re:
same
Page 4

E
1

Hours
0.250
1.250
0.500

0.400
0.250

0.250
0.100
0.100
0.100
0.100

1.400

0.700
0.600
0.500
0.300
0.100
0.800
0.500
0.300
0.500
0.100

3.400
1.300

0.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

303.0

r

Date
07/01/10

98

304.0

07/01/10

99

1760.0

07/01/10

100

305.0

07/02/10

101

306.0

07/02/10

102

307.0

07/02/10

103

2659.0

07/02/10

D

C

B

Timekeepe Description
Reviewed OF 49 dated Aug. 20, 2009 from AS to
JLN
C. Campisi (Chief IAB)
Reviewed OF 49 from AS to Campisi dated Jan.
JLN
12, 2009 re: allegation of sexual misconduct by
prisoner
Calendared JLN meeting with Justice Dept. re:
NB
Schoolcraft
Finished listening to day tour recording made by
JLN
AS of Oct. 31, 2009; made notes re: same
Reviewed media stories & news articles provided
JLN
by AS; notes re: same
Discussion with JF re AS' ability to pursue claim
JLN
under Labor Law 215-a
Research of Labor Law 215-a for potential claim
JPF

0.200

0.200
0.100
4.200
4.200

0.600
3.750

104

2993.0

07/02/10

JPF

105

3419.0
106
107 2643.0

308.0

07/02/10
07/03/10
07/04/10

GMC

JPF
JLN

108

309.0

07/05/10

JLN

Discussion with JN re AS' ability to pursue claim
under Labor Law 215-a
Phone call w/Eric Schneiderman staff re:
Schoolcraft
Review of Schoolcraft recordings
Read e -mails from A. Schoolcraft re: articles on
Mauriello and Palestro
Reviewed composite file on Paul Browne, incl.
prior testimony in another action, as put together by
AS; took notes re: same

0.600
0.300
4.250
0.250

2.400

109

310.0

07/05/10

JLN

110

311.0

07/05/10

JLN

111

312.0

07/05/10

JLN

112

313.0

07/06/10

JLN

113

314.0

07/06/10

JLN

114

315.0
115
116 316.0
117 2715.0

2793.0
118

E

Hours

07/06/10
07/06/10
07/06/10
07/06/10

JLN
JLN
JPF
JPF

Reviewed composite file on Ray Kelly prepared by
AS; took notes re:same
T/c AS re: Palesto, Daily News Contact, trip to
NYC and news interviews
Reviewed memo showing contact between Lt.
Caughey & Lt. R. Lee at Early Intervention Unit
("EIU")
Meeting with JF/GC re: progress/developments on
the case, meeting in NYC on Wednesday and filing
of lawsuit;
Meeting w/ GC and JF re: new whistleblower who
contacted GC re: Schoolcraft
T/c Len Levit re: his knowledge of NYPD &
thoughts about case
T/c R.P. (Daily News reporter) re: AS case;
Research Labor Law issue
Meeting w/JN and JF re: new whistleblower
contacted JN re: Schoolcraft

Page 5

1.600
1.200

0.100

1.750
1.300

0.500
0.500
2.900
1.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

Timekeepe Description

2837.0

07/06/10

JPF

3420.0

07/06/10

GMC

3421.0

07/06/10

GMC

317.0

07/07/10

JLN

318.0

1

07/07/10

JLN

119

120

121

122
123

319.0

07/07/10

JLN

124

320.0
125
126 321.0
127 322.0

07/07/10

JLN

07/07/10
07/07/10
07/07/10

JLN
JLN
JLN

324.0

07/07/10

JLN

128

2808.0
2932.0
2964.0
3351.0
3422.0

134
135 3423.0
136 3424.0
3425.0
137
325.0
138
326.0

Listened multiple times to recording between AS &
Capt. Lauterborne re: "devil you know", "Mr.
Community" etc.; took notes re: same
Reviewed Schoolcraft documents, evals, memos,
letters to PBA, letters to Mauriello
Meeting w/ AS, LS re: Rae Koshetz (Attorney for
charges and specifications) and options for fighting
NYPD
Meeting w/ AS prior to group meeting later today

07/07/10
07/07/10
07/07/10
07/07/10
07/07/10

JPF
JPF
JPF
JPF
GMC

07/07/10
07/07/10
07/07/10

GMC
GMC
GMC

07/08/10

JLN

1.300

1.300

1.750

3.400
2.700

2.000

Discussion with JF re Labor Law research
Meeting with AS, LS, JF & GC
Meeting with JF and GC re Schoolcraft Meeting
and tapes;
T/c AS/LS and Hampton Inn re: authorization for
cc; fax letter re same
Meeting w/ only with AS
Discussion with JN re Labor Law research
Meeting with AS, LS, GC & JN
E-mail to JN re Labor Law research
Reviewed of Schoolcraft documents, evals, photos,
memos, UF49s, letters to PBA, letters to
Mauriello...
Listened to Schoolcraft recordings
Meeting w/only Schoolcraft
Meeting with AS, Larry Schoolcraft (LS), JF & JN

0.800
0.750
0.500

0.250
1.500

0.800
0.750
0.100

2.900
1.800
1.500

0.750

07/08/10

JLN

439
327.0

07/08/10

JLN

328.0

07/08/10

JLN

Started review of CD Recordings (2008 roll calls)
provided by AS; took notes re: same
Listened to Oct. 28, 2009 recording of cony. b/w
AS and Sgt. Devino at PBBN regarding status of
plaintiffs appeal; notes re: same
T/c with LS regarding status of move and
discussions with landlord Stretmoyers (witnesses)

140
141

Hours

1.500

323.0

129
130
131
132
133

Meeting w/JN and GC re: new whistleblower
contacted JN re: Schoolcraft
Meeting w/JN and JF re: new whistleblower
contacted JN re: Schoolcraft
Meeting with JN/JF re: progress/developments on
the case, meeting in NYC on Wednesday and filing
of lawsuit

E

3.700

1.200

0.250

Read tribute to Mauriello praising effectiveness in
crime reduction

Page 6

0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

329.0

1

07/08/10

Timekeepe Description
Reviewed OF 49 from AS to DI Brower (former
JLN

142

330.0
143
144 331.0

332.0

07/09/10

JLN

CO 81) re: forced overtime
Continued listening to 2008 Roll Call recordings;
notes re: same.

07/09/10
07/09/10

JLN
JLN

07/09/10

JLN

Discussion with JF re timeline
Drafted bullet pt time line summarizing criT/cal
events in Schoolcraft case
T/c AS re status of move, discussions with landlord
(eyewitness) and additional does located at apt.

Hours

0.100

1.100

1.000

0.750

146

334.0
147
148 2764.0
149 2883.0
150 3426.0

335.0

07/09/10
07/09/10
07/09/10
07/09/10
07/12/10

JLN
JPF
JPF
GMC
JLN

Reviewed PG Guide 314-11- re: appeals of
evaluation; took notes re: same
Review of Schoolcraft timeline prepared by JN
Discussion with JN re timeline
Reviewed AS timeline of events
Listened to recording of appeal meeting on Feb. 25,
2009; replayed and took notes re: same

0.400
2.250
1.100
1.400

3.400

151

336.0

07/12/10

JLN

152

337.0

07/12/10

JLN

153

1761.0
154
155 2638.0
156 3427.0
338.0
157
339.0

07/12/10

07/12/10
07/12/10
07/13/10

NB

JPF
GMC
JLN

07/13/10

JLN

07/13/10

JLN

T/c AS re QAD interviews and PBA letter re:
illegal quotas
Reviewed memo from Lt. Mascol re: TS operators
not to speak with complainants
Went through documents from CD Schoolcraft's
provided; watched videos & recordings & prepared
digest of same
Review of Schoolcraft tapes
Draft Schoolcraft complaint
Review of additional Schoolcraft recordings; took
notes re: same
Reviewed recording of cony. blw AS & Lt. Mascol
on Feb. 20, 20September ; took notes re: same

0.750
0.100

4.100
4.400
2.300
4.200

0.600

158

340.0
159

341.0

07/13/10

JLN

160

342.0

07/13/10

JLN

161

162 343.0

1762.0

07/13/10
07/13/10

JLN
NB

Reviewed FDNY PCR for AS; took notes re: same

T/c Rae Koshets re: status of Schoolcraft matter &
pending charges & speed
Listened to recording b/w AS & Det. Peterson on
Sept. 13, 2009
T/c RP re: Frank Palestro
Listened to recording b/w AS & Det. Peterson on
Sept. 13, 2009 and made notes regarding same

0.500

0.500
0.400
0.250

0.400

163

1763.0
164

E

6.400

145

333.0

D

C

B

07/13/10

NB

Continued review of Schoolcraft recordings;
prepared digest of same
Page 7

4.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

B

No.
_

1764.0

Date

07/13/10

C

D

1

___

Timekeepe Description
NB
Examined FDNY PCR for AS; prepared summary

165

1765.0

07/13/10

NB

3428.0

07/13/10

GMC

344.0

07/14/10

JLN

345.0

07/14/10

JLN

of same
Reviewed recording of conversations b/w AS & Lt.
Mascol on Feb. 20, 2009; prepared digest of

166

E

Hours

0.500

0.600

167

168
169

346.0

07/14/10

JLN

170

347.0

07/14/10

JLN

171

1766.0
172
173 2669.0

2858.0
174
175 3429.0
348.0
176
177 349.0

07/14/10

NB

07/14/10
07/14/10

JPF
JPF

07/14/10
07/15/10

GMC
JLN

Meeting w/ GC and JF re: Schoolcraft complaint &
next steps for moving forward
T/c Eric Sanders, Esq., re: Frank Palestro & PO
Minaya & possible joint participation in each
others cases
Reviewed document re: conversation b/w Lt.
Mascol & Schoolcraft on Jan. 14, 2009 re: need for
more "activity"
Continued reviewing CD recordings (2008 roll
calls) and prepared digest of same
Review of Schoolcraft tapes
Meeting w/JN and GC re: Schoolcraft complaint
Meeting w/JN and JF re: Schoolcraft complaint
Review of Schoolcraft recordings (2008 roll calls)

1.750

3.800
1.250

0.250

0.200

3.600
3.600
1.250
1.250

3.100

350.0

07/15/10
07/15/10

JLN
JLN

351.0

07/15/10

JLN

178

179

352.0

Reviewed Schoolcraft materials, listened to
recording, made notes for further drafting of
complaint
Reviewed multiple NYPD performance evalaution
guides provided by pltf, including guides for
Detectives & P.O.'s, for P.O. Det. Specialists; took
notes re: same

07/15/10

JLN

Discussion with GC and JF re tapes
Reviewed AS's evaluation for Sept. 2009 (by Sgt.
Stukes & Mauriello) re: Pltfs' "poor activity" &
how he was "counseled" re improvement; took
notes re: same

Reviewed AS evaluation for April 2009 noting
"poor activity" & AS's unwillingness to meet
"performance standards" of NYPD
Reviewed Brown & Gropper letter to Mauriello re:
appealing evaluation & numerical calculations of
performance vs. actual rating, etc; took notes re:
same

180

0.500

0.400

0.400

353.0

07/15/10

JLN

Reviewed PG 205-56 and PG 205-57 re: P.O.s'
monthly/quaraterly perfmmance reviews; took
notes re: same

182 354.0

07/15/10

.1LN

Reviewed AS Meritorious Police Duty Medal

181

1.100

Page 8

0.300
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

1Timekeepe Description

355.0

1

07/15/10

JLN

183

356.0

07/15/10

JLN

184

1767.0
185
186
187
188
189

2678.0
2882.0
3430.0
3431.0
357.0

07/15/10
07/15/10
07/15/10
07/15/10
07/15/10
07/16/10

NB

JPF
JPF
GMC
GMC
JLN

190

358.0

07/16/10

JLN

191

359.0

07/16/10

JLN

192

360.0

07/16/10

JLN

193

361.0

07/16/10

JLN

194

362.0

07/16/10

JLN

195

363.0

07/16/10

JLN

196

364.0

07/16/10

JLN

Reviewed ltr from AS to Senator Hugh Farley
requesting assistance
Reviewed UF 49 from AS to Mauriello dated
9/2/09 re: appeal of his evaluation
Continued reviewngSchoolcraft roll calls (2009 roll
calls); prepared digest of same
Review of Schoolcraft tapes
Discussion with GC and JN re tapes
Draft Schoolcraft complaint
Discussion with JF and JN re tapes
Continued listening to recordings (appeal meeting;
Mascol conversation; Lauterborn Duty Captain
incident); took notes re same.
Continued review of Schoolcraft recordings (2008
roll calls)
Meeting with GC re: Schoolcraft issues and status
of complaint & overall strategy
Reviewed composite file on Brandon Del Pozzo
(former CO of 50 Pct);
T/c AS re: Eric Sanders conversation and status of
hard drive retrieval
Rev'd Admin. Guide procedure 303-20 re: steps to
be followed for an appeal; notes on same.
Rev'd pltfs ltr on July 31, 20September to PBA
gen. counsel & summarizing events to date &
seeking PBA representation
Reviewed PBA letter (Aug. 17, 09) in response to
AS's request for legal representation from PBA

Hours

0.100
0.100

3.100
3.400
1.100
2.100
1.100

5.400

3.400
1.250

1.200

0.750
0.200

0.200

0.100

197

3432.0

07/16/10

GMC

198

365.0

07/17/10

JLN

Meeting with JN re: Schoolcraft issues and
complaint
Listened to 3 different recordings of interviews by
Lamstein (NYPD Psych); took notes re same:

1.250

3.400

199

366.0

07/17/10

JLN

Reviewed 81st Pct Chart regarding monthly self inspections for 20September ; notes re: same
0.300

200

367.0
201
202 368.0
203 2644.0
3433.0

204

E

07/17/10

07/17/10
07/17/10
07/17/10

JLN

JLN
JPF
GMC

Reviewed photos of 81st precinct as provided by
AS; flagged photos most relevant for case &
created list of same.
E-mail exchange with AS re: UF 250's
Review of Schoolcraft tapes
Reviewed of Schoolcraft documents, evals, photos,
memos, UF49s, letters to PBA, letters to
Mauriello...
Page 9

0.300
0.100
4.250

2.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

Date
07/18/10
07/19/10

D

3434.0

07/19/10

Timekeepe Description
JPF
Review of Schoofcraft tapes
JLN
Review of Schoolcraft roll calls (2009 roll calls);
notes re: same
JLN
Listened to recording b/w LS & FBI Special agent
on Nov. 9, 2009 requesting fed. Investigaiton into
what happened to AS
GMC
Review of Village Voice Articles re: Schoolcraft

371.0

1

07/20/10

JLN

No.

205 2654.0
369.0
206
370.0

07/19/10

207
208

I

E

Hours
3.900

4.200

0.300
1.250

209
210 372.0
3435.0
211
373.0

07/20/10
07/20/10

JLN
GMC

07/21/10

JLN

07/21/10

JLN

Continued review of Schoolcraft roll calls (2009);
took notes on same
T/c with AS regarding case status
Researched case law for complaint and continued
drafting complaint
T/c call b/w AS, JN&LS re: GR infonnation and
Del Pozzo "offer" & new officer fired b/c if quotas

212

3.900
0.500
2.100

2.100
374.0

213

375.0
214
215 2629.0
216 3436.0
376.0
217
377.0
218
219 378.0
379.0
220
221 2708.0
222 2817.0
223 3437.0
224 3440.0
380.0
225
381.0
226
382.0
227
383.0
228
229 384.0
385.0
230
231 386.0

07/21/10

JLN

07/21/10
07/21/10
07/22/10

JPF
GMC
JLN

07/22/10

JLN

07/22/10
07/22/10

JLN
JLN

07/22/10
07/22/10
07/22/10
07/23/10
07/26/10

JPF
JPF
GMC
GMC
JLN

07/26/10

JLN

Conference call b/w Graham Raymond ("GR") GR
& AS & LS re call by NYPD to GR
T/c GR re NYPD contact by Brandon Del Pozzo re
Schoolcraft employment issues
Review of Schoolcraft documents & tapes
Drafted complaint
Continued review of Schoolcraft recordings (2009
roll calls)
T/c AS re Del Pozzo, GR & letters to Stuart
London
T/c JFIGC re updates on Schoolcraft
E-mail exchange with AS re: council speaker wants
CCRB to try its own cases
Review of Schoolcraft documents & tapes
Discussed causes of action w/GC
Discussed causes of action w/JF
Drafted and revised complaint
Meeting with JF & GC re case & updates on
Brendan Del Pozo
Meeting IF/GC reissues for Schoolcraft complaint

1.200

0.250
4.750
1.500

3.100
1.100
0.500

0.100
3.100
1.400
1.400
1.250

2.100
1.000

07/26/10

.1LN

07/26/10

JLN

07/26/10
07/26/10

JLN
JLN

07/26/10

JLN

Discussion with GC & JF re complaint draft next
steps moving forward
T/c Larry Schoolcraft re: Del Pozzo e-mail GR &
PBA letter to Stuart London
Discussion w/ GC re Brandon del Pozo
T/c w/ GR re: new rookie (PO Chris Bienz) fired
b/c of quota
Sent E-mail to GC re: Del Pozo
Page 10

0.600
0.600
0.300

0.300
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2767.0
232
233 2828.0
2903.0
234
2987.0
235
3439.0
236

3439.0

B

Date
07/26/10
07/26/10
07/26/10
07/26/10
07/26/10
07/26/10

237

3441.0

07/26/10

238

3442.0
239
240 3443.0
241 3444.0
387.0
242
243 388.0
389.0
244
245 2859.0
246 3445.0
247 3446.0
3447.0
248
390.0
249
391.0
250

392.0

07/26/10
07/26/10
07/26/10
07/27/10

07/27/10
07/27/10
07/27/10
07/27/10
07/27/10
07/27/10
07/28/10

07/28/10
07/28/10

251

393.0

07/28/10

252

394.0

07/28/10

253

3022.0
254
255 3058.0
3292.0
256
3448.0
257
258 3449.0

07/28/10
07/28/10
07/28/10

07/28/10
07/28/10

D

C

Timekeepe Description
Meeting with JN & GC re case & updates on
JPF
Brendan Delpozo
Review of draft of Complaint prepared by GC
JPF
Meeting GC and JN re issues for Schoolcraft
JPF
complaint
Discussion with GC & JN re Complaint & drafts
JPF
going forward
Review and revised Schoolcraft materials and
GMC
complaint
Meeting with JN & JF re case & updates on
GMC
Brendan Delpozo
Meeting JF and JN re issues for Schoolcraft
GMC
complaint
Discussion with JF & JN re Complaint & drafts
GMC
going forward
Discussion w/JN re Brandon del Pozo
GMC
Review of email from JN re: Del Pozo
GMC
Meeting w/AS, GC, JF to prep for discussion with
JLN
US attorneys office EDNY
Meeting w GC and JF to discuss complaint
JLN
Mtg GC re draft of complaint and proposed
JLN
revisions
Meeting w/JN and GC to discuss Complaint
JPF
Review and revise Complaint
GMC
Meeting w/JN and JF to discuss Complaint
GMC
Mtg JN re draft of complaint and proposed
GMC
revisions
Discussion with JF and GC re: Adhyl Polanco and
JLN
other whistlblowers
Discussion with JF re complaint (proposed areas
JLN
for improvement)
E-mail to JF re meeting with Polanco, Raymond &
JLN
Rocco
Reviewed AS Certificate of Completion of Police
JLN
Academy
Reviewed OF 49 from Sgt. Meyer (81) re: shooting
JLN
in confines of 81 Sept. 2009
Discussion with GC and JN re: Adhyl Polanco and
JPF
other whistl blowers
Discussion with JN re Complaint
JPF
E-mail from JN re meeting with Polanco/Graham
JPF
Raymond & Rocco P.
Listen to AS recordings, locate quotes, add to
GMC
complaint
Review of David Velez Arbitration Decision
GMC
Page 11

E

Hours
2.100
1.400
1.000

0.600
3.100

2.100
1.000

0.600
0.300
0.100
3.250
1.250
0.750
1.250
2.000
1.250
0.750
0.500
0.400
0.100
0.100
0.100

0.500
0.400
0.100

3.800
0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

3450.0

1

07/28/10

259
260 3451.0

395.0

C

B

07/28/10
07/29/10

D

Timekeepe Description
GMC
Discussion with JF and JN re: Adhyl Polanco and
other whistlblowers
GMC
Review of email re: meeting with press
JLN
Reviewed NY AG's investigation into NYPD's Stop
& Frisk Practices & Statistical Review of NYPD's
OF 250 data, as provided by AS; took notes re:
same

261

396.0

07/29/10

JLN

2813.0

07/29/10

JPF

07/29/10
07/30/10

GMC
JLN

07/30/10
07/30/10

JLN
JLN

400.0

07/30/10

JLN

401.0

07/30/10

JLN

07/30/10
07/30/10

JLN
JPF

262

263
264 3452.0
397.0
265
266 398.0
399.0
267

268

269
270 402.0
2692.0
271
272 2737.0
2857.0
273
3453.0
274
3454.0
275
3455.0
276
403.0
277
278 404.0
279 405.0

07/30/10
07/30/10

JPF
JPF

07/30/10

GMC

07/30/10

GMC

07/30/10

GMC

07/31/10

JLN

2699.0

07/31/10
07/31/10
07/31/10

JLN
JLN
JPF

280
281 2709.0
282 2720.0

07/31/10
07/31/10

JPF
JPF

E

Hours

0.500
0.100

2.800

Meeting with JF and Rocco P - Daily News re
Schoolcraft and evidence of quotas for Monell
claim
Meeting with JN and Rocco P - Daily News re
Schoolcraft and evidence of quotas for Monell
claim
Review and Revise AS complaint
Meeting with JF, GC, Polanco & Raymond re:
Schoolcraft & Monell claim
Continued edits and revisions to complaint
Meeting with JF and GC re: changes & additions to
complaint
Read Judge Beinstock's decision in PBA Velez
arbitration; took notes re: same; extracted language
for use in complaint
Reviewed does re: NYC Safety Restraint
Enforcement Program, from Sept. 11-14, 2009 for
increased summons activity
Reviewed Boro Daily Impact OT Form
Meeting with JN, GC, Polanco & Raymond re:
Schoolcraft & Monell claim
Revision of Complaint
Meet with GC and JN re: changes and additions to
complaint
Meeting with JN, JF, Polanco & Graham Raymond
(GR) re: Schoolcraft & Monell claim
Review and revise complaint, transcribed partial
recordings, research case law
Meet with JF and JN re: changes and additions to
complaint
Cont'd review of Schoolcraft tapes and timeline
chart
Continued edits/revisions of complaint
E-mail from JF re edited complaint
Meeting with Polanco, Raymond, JN, GC re:
quotas and Monell Claim
Review of Schoolcraft tapes & timeline
Revision of Complaint
Page 12

1.500

1.500

3.100

3.250
3.200
1.200

0.600

0.300
0.100

3.250
2.600
1.250

3.250

2.400
1.250

3.100
2.800
0.100
3.200
3.100
2.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

283 3322.0
3456.0
284
285 3457.0
406.0

Date

07/31/10
07/31/10
07/31/10
08/01/10

D

C

B

Timekeepe Description
E-mail JN & GC re edited Complaint
JPF
Meeting with Polanco + GR, JN, JF re: quotas and
GMC

GMC
JLN

Monell Claim
E-mail from JF re edited Complaint
T/c w/AS & LS re: Fulton Cty decision & current
status of public benefits & continued processing of
Dec. 9, 2009 application for benefits

407.0

08/01/10

JLN

287

2662.0

08/01/10

JPF

Reviewed Fulton County Decision after Hearing (69-10) reversing agency's decision that AS
voluntarily ended NYPD employment; took notes
re: same
Review of new documents and recording CD from
AS

2679.0
408.0
409.0
3458.0
410.0
411.0

08/01/10
08/02/10
08/02/10
08/02/10
08/03/10
08/03/10

JPF
JLN
JLN
GMC
JLN
JLN

294

412.0
295
296 413.0
414.0

08/03/10
08/03/10
08/03/10

JLN
JLN
JLN

Review of Schoolcraft tapes & timeline
Further edits revisions & additions to complaint
Reviewed original Notice of Claim filed by AS
Review and revise AS complaint
Edited complaint and sent to JF for review
Meeting w/ GC re: Schoolcraft complaint and other
whistleblower police officers to possibly include in
complaint
Compose E-mail to JF with detailed edits for the
revised Complaint
Discussion with JF re corrections
Reviewed memo from Lt. Ragnello (81Cdr. 3rd
Platoon) re: creating Crime Reduction Unit at 81

415.0

303
304
305
306
307
308
309

310

0.100
3.200
0.100

0.800

3.750
3.400
3.200
0.100
1.250
1.600

0.500
0.400
0.300

0.300

297
298
299
300
301
302

Hours

1.100

286

288
289
290
291
292
293

E

416.0
417.0
2755.0
2785.0
3062.0

3067.0
3096.0
3142.0
3353.0
3459.0
3460.0
3461.0

08/03/10
08/03/10
08/03/10
08/03/10
08/03/10
08/03/10

08/03/10
08/03/10
08/03/10
08/03/10
08/03/10
08/03/10
08/03/10

JLN
JLN
JLN
JPF
JPF
JPF

JPF
JPF
JPF
JPF
GMC
GMC
GMC

Reviewed Schoolcraft OF 49 re: Lt Jones (filed in
June 07)
Discussion with JF re corrections to complaint
E-mail exchange with JF re Revised complaint
Review of Complaint edits by JN
Revise and edit of Complaint
Discussion with Rocco re Schoolcraft recordings
E-mail from JN re Revised Complaint
Discussion with JN re corrections to complaint
Discussion with JN re corrections
E-mail to JN re Reviped Complaint
Review of 1st amendment case law
Review of JN's revised Schoolcraft complaint
Read and reviewed certain transcribed AS
recordings

Page 13

0.300
0.250
0.100
2.300
1.800

0.400
0.400
0.300
0.250
0.100
1.100

1.000

0.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

3462.0

Date
08/03/10

3463.0

08/03/10

3464.0

08/03/10

418.0

1

C

B

08/04/10

No.

08/04/10
08/04/10
08/04/10
08/04/10

08/04/10
08/04/10
08/05/10

JPF
JPF
JLN

Revise and edit Complaint
E-mail to JN re Complaint
Review of AS's August and March September
recordings transcribed from Legal Language; took
notes re: same

08/05/10

JLN

E-mail exchange with JF re: clarification of some
factual issues in the complaint
Review of transcribed tape recording from August
& March 2009 from Legal Language
Review of Complaint with client's chain of events
& correction
E-mail to JN re clarification of some factual issues
in the Complaint
Read and reviewed certain transcribed AS
recordings
Review and revise AS complaint
Reviewed June 2009 roll calls, Halloween night
and visits to Johnstown recording transcripts and
discussed same with JF
Review of revised complaint from JF: made edits
and revisions to same
Continued review transcriptions of August 2009

311
312

313

314
315 419.0
316 420.0
317 421.0
2784.0
318
319 2830.0
320 3348.0
422.0
321

423.0
322

2731.0

08/05/10

JPF

2774.0

08/05/10

JPF

3167.0

08/05/10

JPF

3465.0

08/05/10

GMC

326
327 3466.0
424.0

08/05/10
08/06/10

GMC
JLN

323

324
325

328

.

425.0

08/06/10

JLN

426.0

08/06/10

JLN

08/06/10
08/06/10
08/06/10

JLN
JLN
JPF

329

330
331 427.0
332 428.0
2732.0
333
334 2871.0
335 2877.0
3064.0
336

D

Timekeepe Description
GMC
Meeting w/JN re: Schoolcraft complaint and other
whistleblower police officers
GMC
Phone call with Jim Hoffer (ABC News) re:
Schoolcraft
GMC
Email correspondence re: media coverage of filing
Schoolcraft complaint
JLN
Review of AS chronology for complaint;
incorporated same
JLN
Further edits and revisions to complaint
JLN
Read AS memo re: Brandon Del Pozo
JLN
E-mail exchange JF re complaint edits
JPF
Review of client's chain of events for Complaint

E

Hours

0.500
0.300
0.250
1.400
1.200
0.200
0.100

1.800
1.400

0.100

3.500

0.200
2.750
2.100
0.250

2.400
0.800

3.800
2.100

logs

08/06/10
08/06/10
08/06/10

JPF
JPF
JPF

1.400

E-mail exchange with JF re community visits
E-mail from JF re: complaint revisions
Review of transcripts from Legal Language re June
2009 roll calls, Halloween Night, & visits to
Johnston
Review and edit Complaint after clarification
Review of revised Complaint from JN
Discussions with JN about quotes to add to
complaint from trnascribed recordings

0.200
0.100

Page 14

2.750
1.250
1.250

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

337 3165.0
338 3349.0
3467.0
339
340 3468.0
341 3469.0
429.0
342
430.0

C

B

Date

08/06/10
08/06/10
08/06/10
08/06/10
08/06/10
08/07/10

Timekeepe Description
E-mail to JN & from JN re community visits
JPF
E-mail to JN re Complaint revised
JPF
Read and reviewed certain transcribed AS
GMC
recordings
Review of Schoolcraft complaint for typos
GMC
Review of transcribed call from LS to FBI
GMC
Continued review transcriptions of March 2009
JLN

08/07/10

JLN

08/07/10

JPF

344

431.0
345
346 432.0
433.0
347
434.0
348
349 2802.0
350 3059.0
3104.0
351
3354.0
352

3470.0
353
354 435.0
436.0
355
437.0
356
438.0
357
358 439.0
359 440.0
441.0
360
442.0
361
362 2800.0
2809.0
363
364 3054.0

08/08/10
08/08/10
08/08/10
08/08/10

08/08/10
08/08/10
08/08/10
08/08/10

JLN

JLN
JLN
JLN

JPF
JPF
JPF
JPF

E

Hours

0.250
0.100
2.750
1.100

0.250
1.800

logs

343

3166.0

D

1

E-mail exchange JF re explanation of community
visits
E-mail to JN & from re explanation of community
visits
Reviewed transcription of December 2008 logs of
roll calls; notes re: same
Discussion with JF re: edits to complaint
E-mail to JF with additional allegations for
complaint
Review of E-mail re: revision of Schoolcraft
complaint
Editing Complaint with additional allegations
Discussion with JN re edits to Complaint
E-mail from JN with additional allegations for
Complaint
Email to JN re: revision of Schoolcraft complaint

0.250
0.250
3.600
0.400
0.100
0.100
1.600
0.400

0.300
0.100

08/08/10
08/09/10
08/09/10

08/09/10
08/09/10
08/09/10
08/09/10
08/09/10

GMC
JLN
JLN

JLN
JLN
JLN
JLN
JLN

Review of email re: revision of Schoolcraft
complaint
Meeting with AS to finalize complaint
Meeting w/GC and JF re: Schoolcraft website to
support Monell theory
E-mail from JF re final draft of complaint;
reviewed same
Review of final draft of AS complaint to be filed
Discussion with GC and JF re Adrian interview
E-mail to JF re negligent ret. claim
Review of legal issues re: Negligent hiring claim

0.100
2.700
1.500
1.250

0.500
0.300
0.300
0.300

08/09/10
08/09/10
08/09/10
08/09/10

JLN

JPF
JPF
JPF

Reviewed fax from anonymous PO re: Marino's
quota system
Edit/Revise Complaint
Meeting w/JN and GC re: Schoolcraft website to
support Monell threory
Discussion with GC re website content

Page 15

0.100
1.600
1.500

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3093.0
365
366 3103.0
367 3350.0
3471.0
368
3472.0
369
3473.0
370
371 3474.0
372 3475.0
3476.0
373
443.0
374
444.0
375
445.0
376
377 446.0
447.0
378
448.0
379
1768.0
380
381 3127.0
3140.0
382
3477.0
383
384 3478.0
3479.0
385
3480.0

B

C

D

Date
08/09/10

Timekeepe Description
JPF
Discussion with GC and JN re Adrian interview

08/09/10
08/09/10
08/09/10

JPF
JPF
GMC

08/09/10

GMC

08/09/10

GMC

E-mail from JN re negligent ret. claim
E-mail to JN re Final version of Complaint
Meeting w/JN and JF re: Schoolcraft website to
support Molten theory
Read and reviewed certain transcribed AS
recordings
Review of final draft of AS complaint to be filed

08/09/10
08/09/10
08/09/10

GMC
GMC
GMC

Discussion with JF re website content
Discussion with JF and JN re Adrian interview
Review of legal issues re: Negligent hiring claim

E

Hours

0.300
0.300
0.100
1.500

1.400

0.500
0.400
0.300
0.300

08/10/10

JLN

08/10/10

JLN

08/10/10

JLN

08/10/10
08/10/10

JLN
JLN

08/10/10

JLN

Began review of new CD from Client w/ numerous
additional recordings and docs
Listened to Brian Lehrer show (podcast) re:
Schoolcraft allegations
Reviewed transcript of exceprts that refer to
"Mauriello Specials", as provided by AS
Review of Articles about Schoolcraft complaint
Discussion with JF & GC re articles and possible
typo in complaint
Reviewed GC draft of Schoolcraft website content

3.700
0.500

0.500
0.400
0.200

0.200

08/10/10

NB

08/10/10
08/10/10

JPF
JPF

08/10/10

GMC

08/10/10
08/10/10

GMC
GMC

08/10/10

GMC

386

3481.0

08/10/10

GMC

3482.0

08/10/10

GMC

388
389 3483.0
3484.0
390

08/10/10
08/10/10

GMC
GMC

387

Filed Summons and Complaint; sent s&c to as
Aetna Judicial for service
Review of articles about Schoolcraft Complaint
Discussion with JN & GC re articles and possible
typo in Complaint
Meeting with AS to finalize for complaint filing,
news coverage, and prep for website launch
Draft Schoolcraft website content
Compiled news articles, stories, and formatted for
website
Phone and email correspondence with Off the Page
Creations to discuss deign of Schoolcraft Justice
website
Discussion with JN & JF re articles and possible
typo in Complaint
Reviewed and signed contract for website hosting
Schoolcraft complaint prepared for filing
Emailed draft of Schoolcraft website content to JF
and JN for review
Page 16

0.600
0.300
0.250
2.750
2.250
2.100

1.250

0.250
0.250
0.250
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

449.0

1

08/11/10

D

C

B

Timekeepel Description
Meeting with PO Kevin Rodriguez 52nd Precinct
JLN

2.750

391

450.0

08/11/10

JLN

392
451.0

393
394 1769.0
1770.0

395
396 3094.0
397 3115.0
3187.0
398
399 3359.0
400 3360.0
401 3361.0
402 3362.0
403 3363.0
404 3485.0
405 3486.0
3487.0
406
407 3488.0
452.0

408
409 453.0
454.0
410
455.0
411
2938.0
412
3033.0

08/11/10
08/11/10
08/11/10

08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/11/10
08/12/10
08/12/10
08/12/10
08/12/10
08/12/10
08/12/10

JLN
NB
NB

JPF
JPF
JPF
JPF
JPF
JPF
JPF
JPF
GMC
GMC
GMC
GMC
JLN
JLN
JLN
JLN
JPF

JPF

413

3489.0

08/12/10

GMC

08/12/10

GMC

414

3490.0

Discussion with GC re anonymous P.O. re:
quota/retaliation
Review post of anonymous P.O. who contacted
website re recording Mauriello
Saved witness information to client file
Began review of new CD from Client w/ numerous
additional recordings and docs
Discussion with GC re JN re anonymous P.O.
Phone call with Mark Toor re article in Chief
Review post of anonymous P.O. who contacted
website re recording Mauriello
E-mail with Mark Toor - Chief
E-mail with Mark Toor - Chief
E-mail with Mark Toor- Chief
E-mail with Mark Toor - Chief
E-mail with Mark Toor - Chief
Review and revise Schoolcraft website content
Discussion with JF re JN re anonymous P.O.
Review of email from whistleblower "JF" from 81st
precinct - info on Mauriello
Review of San Francisco Chronicle coverage
Reviewed transcription of Jan 2009 logs; notes re:
same
Reviewed PBA by-laws and const.
Meeting w/JF and GC re: legal strategies on Monell
and whistleblower cop contacts
Meeting w/GC and JF re: legal strategies & next
steps for moving forward
Meeting w/JN and GC re: legal strategies on
Monell and whistleblower cop contacts
Meeting w/GC and JN re: legal strategies + next
steps for moving forward
Meeting w/JN and JF re: legal strategies on Monell
and whistleblower cop contacts
Email of docs from potential whistleblower PO

3491.0

08/12/10

GMC

416

456.0

08/13/10

JLN

417

457.0

08/13/10

JLN

0.300
0.200
0.100

3.900
0.300
0.300
0.250
0.100
0.100
0.100
0.100
0.100
1.400

0.300
0.250
0.100

2.900
0.900
0.800
0.500

0.800
0.500
0.800
0.750

"KR"

415

418

E

Hours

Meeting w/JF and JN re: legal strategies + next
steps for moving forward
Read Eterno & Silverman's article on Compstat
("Compare Statistics or Compose Statistics"); took
notes re same
Discussion with GC & JF re Jonathan Moore Cease
& Desist letter
Page 17

0.500

0.700
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

419 2976.0
3052.0
420
3492.0
421
3493.0
422
458.0

C

B

1

Date

08/13/10
08/13/10

JPF
JPF

08/13/10

GMC

i

Timekeepe Description

08/13/10

GMC

08/14/10

JLN

Review of PBA regulations
Discussion with GC & JN re Jonathan Moore issue
cease & desist letter
Discussion with JF & JN re Jonathan Moore issue cease & desist letter
Review of Bloomberg coverage of AS complaint

E

Hours

0.750
-

0.400
0.400
0.250

08/15/10

GMC

Tc w/AS & LS re: Eterno & Silverman as possible
expert wtinesses and re: specific issues raised in
their Compstat article
Internet research on Eterno/Silverman studies &
articles & on Compstat
Meeting with JF and GC re NY Times story about
quotas & Schoolcraft
Meeting with JN and GC re NYTimes story about
quotas & Schoolcraft
E-mail from GC re NYPD blog picking up case
Meeting with JN and JF re NYTimes story about
quotas & Schoolcraft
Email w/JN re: NY Times to run Schoolcraft story

08/15/10
08/16/10
08/16/10

GMC
JLN
JLN

E-mail to JF re NYPD blog picking up case
Continued review of new CD from client
Interview of J. Ferrrera (former Lt. at 81st Pct.)

08/16/10

JLN

423

459.0

08/15/10

JLN

460.0

08/15/10

JLN

3000.0

08/15/10

JPF

424
425

426
427 3263.0
3494.0
428
3495.0
429
430 3496.0
431 461.0
462.0
432
463.0
433
434 464.0
435 465.0
466.0
436
3101.0

D

08/15/10
08/15/10

JPF
GMC

1.200

2.200
0.600
0.600
0.100

0.600
0.250
0.100
4.100

3.400

08/16/10
08/16/10
08/16/10

JLN
JLN
JLN

08/16/10

JPF

3270.0

08/16/10

JPF

438
439 3497.0
440 467.0
468.0

08/16/10
08/17/10
08/17/10

GMC
JLN
JLN

469.0

08/17/10

JLN

442
443 470.0

08/17/10

JLN

Read CCRB Report on 75th & 81st Pcts, as
provided by AS; took notes re: same
Travel back to NYC (1.40)
Travel to Long Island to meet Ferrara (1.2)
Read articles about NYPD's gun buy-back program
provided by AS
E-mail article from "Gman" re downgrading stats &
PBA admission about quotas from 1994

437

1.200
0.700
0.600

0.300

0.300

E-mail from GC re website update for articles on
case
Email re: updates to Schoolcraftjustice.com
Meeting with Eterno & Silverman
T/c w/AS & LS re: charges & specs, underlying
facts relating to each charge, & best way to
challenge charges in the NYPD trial room

441

0.100
0.100
2.300

1.400

Discussion with GC and JF re anonymous e -mails
that we got as a result of the website
Travel back downtown (.80)
Page 18

0.400
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

471.0

Date
08/17/10

444
472.0

08/17/10

445

3053.0

08/17/10

446
3131.0
447
448 3159.0
3498.0
449
450 3499.0
451 3500.0
473.0

08/17/10
08/17/10
08/17/10

08/17/10
08/17/10
08/18/10

452
474.0

08/18/10

D

C

B

Timekeepe Description
Travel uptown to meet Eterno & Silvennan in
JLN
midtown (.80)
Reviewed NYPD Charges & Specis against AS;
JLN
created bullet point summary of same
Discussion with GC and JN re anonymous e -mails
JPF
that we got as a result of the email
Conversation with Adhyl Polanco re article,
JPF
website, status of the case
E-mail from Mark Toor re Chief article
JPF
Discussion with JF and JN re anonymous e -mails
GMC
that we got as a result of the e-mail
Review of Mark Toor article - JF interview
GMC
Updated AS website added new articles
GMC
Reviewed Relevant PG Sections for Charges &
JLN
Specs (PG 203-03,203-10, 203-18, 205-47); took
notes re: same
Reviewed AS Quarterly Performance report from
JLN
08; took notes re: same

0.400
0.200
0.400
0.250
0.250

0.400
0.250
0.250

1.750

1.600

453

475.0

08/18/10

JLN

454
476.0

455
456 1771.0
3143.0
457
3501.0
458
477.0
459
478.0
460
479.0
461
480.0

08/18/10
08/18/10
08/18/10

JLN
NB
JPF

481.0

08/18/10
08/19/10

08/19/10
08/19/10
08/19/10

GMC
JLN

JLN
JLN

JLN

08/19/10

JLN

463

1772.0

T/c w/AS & LS re: my reivew of PG sections
relating to charges & specs, & best args. for
challenging same
Discussion with JF re Rocco's story in Daily News
E -mailed JLN schoolcraft audio files
Discussion with JN re Rocco's story in Daily News

0.900

0.250
0.100
0.250

462

08/19/10

NB

Email correspondence w/website designer re:
Schoolcraftjustice.com
Finished review of new CD recordings and
documents from client; took notes re: same
Discussion with JF and GC re: new recordings and
documents provided by AS
T/c w/AS and LS re: chronology of events &
questions relating to specific entries
Reviewed AS's chonology of chain of events
leading up to Halloween night, starting with
discussion w/Lt. Delafuente on Jan. 29, 2009 (AS
should "work for ASPCA")
E-mail from P.O. Chris Whitehead worked under
Marino in 75th Pct.
Filed Affidavit of Service as to Frederick Sawyer

0.250
2.900
1.250

1.100

0.700
0.100

0.100

464
2849.0
465

E

Hours

08/19/10

JPF

Discussion with GC and JN re: new recordings and
documents provided by AS
Page 19

1.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

3502.0

1

C

B

08/19/10

Timekeepe Description
GMC
Discussion with JF and JN re: new recordings and

466
482.0

08/20/10

JLN

483.0

08/20/10

JLN

484.0

08/22/10

JLN

485.0

08/22/10

JLN

467
468
469

470

486.0

08/22/10

JLN

471
487.0

08/22/10

D

I

JLN

documents provided by AS
T/c w/Chris Whitehead re: quotas at 75th Pct. &
retaliation
Interviewed Marc Johnson, Ph.D., re: possible use
as expert for psych claims
Meeting with JF & GC re whistleblowers reaching
out through the website
Reviewed notes from AS activity log from Jan.
September to March September
Reviewed memorandum "Your Right to Know"
provided by AS and released by NY State re:
Public Officer Law & FOIL requests.
E-mail exchange with AS re: Internet search results
on Dr. Lamstein and previous Cheroff case

472

E

Hours

1.250

0.900
0.600

0.800
0.700

0.400

0.200

2939.0

08/22/10

JPF

3503.0

08/22/10

GMC

3504.0

08/22/10

GMC

08/22/10
08/23/10

GMC
JLN

08/23/10

JLN

08/23/10
08/23/10
08/23/10

GMC
GMC
GMC

08/24/10
08/24/10

JLN
JLN

473

474
475
476 3505.0
488.0
477
489.0
478

479 3506.0
480 3507.0
3508.0
481
482 490.0
491.0

Meeting with JN & GC re whistleblowers reaching
out through the website
Meeting with JN & JF re whistleblowers reaching
out through the website
Phone call w/ "DM" former police officer re:
Schoolcraft
Review of Schoolcraftjustice posts
Reviewed NYPD "Critical Objectives" & statistics
re: index crimes, as
Reviewed Investigations Unit comment sheet
provided by AS re: Sgt. Defabizio & contacts with
Schoolcraft
Phone call with Isakoff Attorney - Brian Lee
Review of Schoolcraftjustice posts
Email correspondence w/JN re: Schoolcraftjustice
posts
Mtg. w/Chris Whitehead (P.O. 75 Pct.)
Reviewed AS videos & audio recordings & photos
re: "Harassment &Stalking" by NYPD &
Johnstown PD in upstate NY; took notes re: same

483

0.800
0.800
0.300
0.300
1.200

0.200
0.800
0.400
0.250
2.400

2.400
492.0

08/24/10

JLN

484
485 493.0
494.0
486

08/24/10
08/24/10

JLN
JLN

T/c w/AS & LS re: harassment by NYPD &
Johnstown PD, interactions with NYPD during
visits, and specific questions relating to what is
shown on videos
Travel to L.I. to meet Chris Whitehead (1.20)
Travel back to NYC from meeting with C.
Whitehead (1.40)

Page 20

1.300

0.600
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

495.0

Date
08/25/10

487
496.0

08/25/10

D

C

B

Timekeepe Description
Meeting w/GC and JF re: ACC assigned,
JLN
Schoolcraft Initial Disclosures
Reviewed Rand Report provided by AS re:
JLN
"Analysis of Disparities" of NYPD's Stop, Question
& Frisk practices; took ntoes re: same

E

Hours
1.750

1.200

488
497.0

08/25/10

JLN

489

498.0
490
491 499.0
2725.0
492
2790.0
493
2918.0
494
2966.0
495
3509.0
496
497 3510.0
3511.0
498
3512.0
499
500 3513.0
3514.0

08/25/10
08/25/10
08/25/10
08/25/10

08/25/10
08/25/10

JLN
JLN
JPF

JPF
JPF
JPF

08/25/10
08/25/10
08/25/10
08/25/10

08/25/10
08/25/10

GMC
GMC
GMC
GMC
GMC
GMC

08/25/10

GMC

502

3516.0

0.900
0.800
0.750

2.750
1.750

0.900
0.750

501

3515.0

Meeting with JF & GC re more whistleblower
email & meeting with P.O. Fioranelli
Reviewed NYC Bar Ass'n Statement on NYC Stop
& Frisk Practices; took notes re: same
Meeting with JF & GC re: Whitehead mtg.
Meeting with GC, PO from 81st precinct "PF" re:
corruption
Meeting w/JN and GC re: ACC assigned,
Schoolcraft initial disclosures
Meeting with JN & GC re more whistleblower
email & meeting with P.O Fioranelli
Meeting with JN & GC re: Whitehead Meeting.

08/25/10

GMC

Meeting with JF, PO from 81st precinct "PF" re:
corruption
Drafted interview memo of "PF"
Meeting w/JN and JF re: ACC assigned,
Schoolcraft initial disclosures
Meeting with JN & JF re more whistleblower email
& meeting with P.O. "PF"
Meeting with JN & JF re: Whitehead
Review of email correspondence w/ Len Levitt re:
WSJ police correspondence
Review of email correspondence w/"DM" (former
PO) re: Schoolcraft
Emailed former anonymous PO re: Schoolcraft post

2.750
2.100
1.750

0.900
0.750
0.250
0.250
0.100

503

500.0
504
505 501.0
2812.0
506
3517.0
507
508 3518.0
509 3519.0
502.0
510

08/26/10
08/26/10
08/26/10
08/26/10

08/26/10
08/26/10
08/27/10

JLN
JLN
JPF

GMC

GMC
GMC
JLN

Meeting with JF and GC re: interview of PO from
81st precinct "PF" re: corruption
Correspondence w/GC re: Frank Serpico
Meeting with GC and JN re: interview of PO from
81st precinct "PF" re: corruption
Meeting with JF and JN re: interview of PO from
81st precinct "PF" re: corruption
Correspondence w/JN re: Frank Serpico
Email correspondence with Frank Serpico
Read arT/cles by Eterno & Silverman re: Compstat

1.500

0.200
1.500

1.500

0.250
0.100
1.500

Page 21

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

503.0

Date
08/27/10

2689.0

08/27/10

2944.0

1

08/27/10

No.

D

08/27/10

Timekeepe Description
JLN
Discussion with GC & JF re having Eterno &
Silverman as experts
JPF
Interview with GC of Walter Cipscomb, former PO
confirms quotas - wants to help Schoolcraft
JPF
Reading articles written by Eterno & Silverman re
Compstat & numbers game
JPF
Discussion with GC & JN re having Eterno &
Silverman as experts
GMC
Interview with JF of Walter Lipscomb, former PO
confirms quotas - wants to help Schoolcraft
GMC
Drafted interview memo of Walter Lipscomb
GMC
Discussion with JF & JN re having Eterno &
Silverman as experts
GMC
Discussion w/Jim Hoffer re: story on 81st precinct

08/27/10

GMC

511
512
513

2988.0

08/27/10

3520.0

08/27/10

514
515
516 3521.0
3522.0
517
3523.0
518
3524.0
519
520 3525.0
504.0
521
522 3526.0
523 3527.0
505.0
524
506.0
525
507.0
526
527 508.0
509.0

C

B

08/27/10
08/27/10

I
1

E

Hours

0.600
3.250
0.800
0.600
3.250
2.000
0.600

0.500

08/27/10
08/29/10

GMC
JLN

08/29/10
08/29/10
08/30/10

GMC
GMC
JLN

08/30/10

JLN

08/30/10

JLN

08/30/10
08/30/10

JLN
JLN

Email to website designer with updates for
Schoolcrafjustice website
Review of Schoolcraftjustice posts
Discussion with GC re: Walter Lipscomb interview
Discussion with JN re: Lipscomb interview
Phone call w/former PO re: Schoolcraft
Meeting with JF & GC re Garcia (cop from 81 who
knows Schoolcraft & has info on quotas)
Meeting with JF & GC re Labor & Employment
case & 12(b)(6) motion
E-mail correspondence w/GC re: MG (PO in 81st
precinct)
E-mail w/ GC re: ACC Donna Canfield
Reviewed Notice of Appearance by Donna
Canfield ("DC") on behalf of The City Of New

0.300
0.250
0.500
0.500
0.400
1.250

0.500

0.100
0.100

York

528

1773.0

08/30/10

NB

1774.0

08/30/10

NB

1775.0

08/30/10

NB

1776.0

08/30/10

NB

532
533 1777.0
534 1778.0
1779.0
535

08/30/10
08/30/10
08/30/10

NB
NB
NB

529

0.100

Filed Affidavit of Service as to Jamaica Hospital
Medical Center
Filed Affidavit of Service as to Steven Mauriello

0.100

530

0.100

531

Filed Affidavit of Service as to Christopher
Broschart
Filed Affidavit of Service as to Timothy Caughey
Filed Affidavit of Service as to Michael Marino
Filed Affidavit of Service as to Shantel James
Filed Affidavit of Service as to Theodore
Lauterborn

Page 22

0.100
0.100
0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1780.0
536
537 1781.0
1782.0
538
2861.0
539
3071.0
540
3528.0
541
3529.0
542

3530.0
543
544 3531.0
3532.0
545
546 3533.0
510.0
547
548 1783.0
2688.0
549
550 2776.0
551 3116.0
3132.0

C

B

Date
08/30/10
08/30/10
08/30/10

08/30/10
08/30/10

08/30/10
08/30/10
08/30/10
08/30/10
08/30/10
08/30/10
08/31/10

08/31/10
08/31/10

08/31/10
08/31/10
08/31/10

D

L

Timekeepe Description
Filed Affidavit of Service as to Lillian AldanaNB
Bernier
Filed Affidavit of Service as to lsak lsakov
NB
Filed Affidavit of Service as to defendant Gerald
NB
Nelson
Meeting with JN & GC re Garcia cop from 81 who
JPF
knows Schoolcraft & has info on quotas
Meeting with JN & GC re Labor & Employment
JPF
case & 12(b)(6) motion
Meeting with JN & JF re "MG" cop from 81 who
GMC
knows Schoolcraft & has info on quotas
Meeting with JN & JF re IAB Labor &
GMC
Employment case & 12(b)(6) motion
Email correspondence w/JN re: "MG" (PO in 81st
GMC
precinct)
Email w/JN re: ACC Donna Cannfield (DC)
GMC
Review of Donna Canfield (DC) Notice of
GMC
Appearance
Review of AOS prior to filing
GMC
Conversation with GC and JF re: topics to be
JLN
discussed/disclosed with Mark Toor in Chief article
NB
JPF

JPF
JPF
JPF

Saved AS personal information to file
Interview with GC of "DH" and "EB" former
NYPD, reviewed materials, recordings re: quotas,
downgrading
Drafting Amended Complaint
Phone call with Mark Toor re new article
Conversation with JN and GC re: topics to be
discussed/disclosed with Mark Toor in Chief article

E

Hours
0.100
0.100

0.100
1.250

0.400
1.250

0.400
0.100
0.100
0.100
0.100

0.250
0.100

3.250
1.900
0.300

0.250

552

3534.0

08/31/10

GMC

553

3535.0

08/31/10

GMC

554
3536.0

08/31/10

GMC

Interview with JF of "DH" and "EB" former
NYPD, reviewed materials, recordings re: quotas,
downgrading
Interview of "ER" NYPD officer re: quotas,
downgrading
Email of docs from potential whistleblower PO

3537.0

08/31/10

GMC

1.800

0.900

"KR"

555

3.250

Conversation with JN and JF re: topics to be
discussed/disclosed with Mark Toor in Chief article
0.250

556

3538.0

08/31/10

GMC

Email correspondence w/Jim Hoffer re: Schoolcraft
0.100

557

Page 23

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

511.0

Date
09/01/10

2781.0

09/01/10

3134.0

1

09/01/10

No.

558

C

D

Timekeepe Description
JLN
Meeting w/GC and JF re: discuss anonymous POs
contacting us and how they can help Schoolcraft w/
Monell claim
JPF
Meeting w/JN and GC re: discuss anonymous POs
contacting and how they can help Schoolcraft

559

1.800

1.800

JPF

560

3539.0
561
562
563
564
565

E

Hours

09/01/10

GMC

3540.0
3541.0
3542.0
3543.0
512.0

09/01/10
09/01/10
09/02/10
09/02/10
09/03/10

GMC
GMC
GMC
GMC
JLN

513.0

09/03/10

JLN

514.0

09/03/10

JLN

09/03/10
09/03/10

JLN
JLN

09/03/10

JPF

09/03/10

JPF

3057.0

09/03/10

JPF

3085.0

09/03/10

JPF

3544.0

09/03/10

GMC

3545.0

09/03/10

GMC

09/03/10
09/03/10

GMC
GMC

09/03/10

GMC

566

567

568
569 515.0
516.0
570
2724.0
571
2823.0

Drafted interview memo of "ER" meeting
Review of DC extension letter
Drafted interview memo of "EB" meeting
Drafted interview memo of "DH" meeting
Meeting with JF and GC to discuss infromation
provided by DH, MG, EB (whistleblower cops) in
furtherance of the Monell claim
Meeting w/ GC re: THEE RANT post to get
officers to contact us on Schoolcraftjustice.com to
support Monell claim
Discussion with JF re AS interview with This
American Life
E-mail w/GC re: THEE RANT post
E-mail w/ GC re: This American Life Radio show

0.250

1.800
1.500
0.100
2.400
1.100

1.400

0.500

0.400
0.200
0.100

572
573

574
575

576
577 3546.0
3547.0
578
3548.0
579

Correspondence from Donna Canfield re extension
of time to response
Meeting w/JN and JF re: discuss anonymous POs
contacting and how they can help Schoolcraft

Meeting with GC with PO from 81st precinct "MG"
re: corruption
Meeting with JN and GC to discuss infromation
provided by DH, MG, EB whistleblower cops in
furtherance of the Monell claim
Discussion with JN re AS interview with This
American Life
Composing post to get more cops to talk to us about
Schoolcraft & Monell claim
Meeting with PO from 81st precinct "MG" re:
corruption
Meeting with JN and JF to discuss infromation
provided by DH, MG, EB whistleblower cops in
furtherance of the Monell claim
Review and revised JF draft of Rant post
Meeting w/JN re: THEE RANT post to get officers
to contact us on Schoolcraftjustice.com
Email correspondence w/JN re: THEE RANT post

2.750

1.400

0.400

0.300
2.750

1.400

0.600
0.500
0.250

Page 24

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

3549.0

581
582 2818.0
518.0
583
584 2902.0
585 519.0
520.0
586
587 3056.0
521.0

09/04/10

Timekeepe Description
Email correspondence w/JN re: This American Life
GMC
Radio show
Reviewed PG section 216-05 (EDPS), notes re:
JLN

09/04/10
09/05/10

same
Drafting Amended Complaint
Reviewed indictment of Sgt. Stukes (AS

0.400
1.400

Supervisor) filed in Kings County
Editing Amended Complaint
Discussion with JF re amended complaint
E-mail exchanges with Joseph Ferrara (former Lt.
81 pct)
Discussion with JN re Amended Complaint
Listened to recording of mtg b/w AS and Stuart
London PBA Attorney re: appealing evaluation &
options available
Reviewed Defendant lsakov's answer to complaint

0.100

Date
09/03/10

09/05/10
09/06/10
09/06/10
09/06/10
09/07/10

JPF
JLN
JPF
JLN
JLN
JPF
JLN

588
522.0
589
590 523.0
524.0
591
525.0
592
526.0
593
2973.0
594
3061.0
595
596 3182.0
597 3550.0
598 3551.0
599 3552.0
527.0
600
601 3186.0
602 3553.0
603 3554.0
3555.0
604
528.0

09/07/10
09/07/10
09/07/10
09/07/10
09/07/10
09/07/10

JLN
JLN
JLN
JLN
JLN

JPF

E-mail exchange with Joseph Ferrara
Reviewed Aff of Service by defendants Jamaica
Hospital Medical Center.
Reviewed defendant JHMC's corporate disclosure
statement
Reviewed defendants answer to complaint filed by
Jamaica Hospital Medical Center
Review of Answer to Complaint from Jamaica

606

0.100

1.000

0.400
0.200
0.400

0.500
0.300
0.100
0.100
0.100
0.100

Hosp.

09/07/10
09/07/10
09/07/10
09/07/10
09/07/10
09/10/10

09/10/10
09/10/10
09/10/10
09/10/10

JPF
JPF
GMC
GMC
GMC
JLN

JPF
GMC
GMC
GMC

0.750

Discussion with Mark Toor re article in Chief
about Amended Complaint
Review of Chief article on AS
Review ofJHMC Answer
Review of Media coverage NYTimes
Review of JHMC corporate disclosure

0.400
0.250
0.300
0.250
0.100

Reviewed letter addressed to Judge Sweet from DC
dated 9/1/2010 Requesting a sixty day extension
Review of Times article points with GC
Listened to AS NPR radio show
Review of Times article points with JF
Review of Judge Sweet's endorsement of extension

0.100
0.250
1.000
0.250
0.100

09/12/10

JLN

Reviewed "Crime, Police & the Community" report
by Citizens Crime Commision, as provided by AS

605

529.0

E

Hours

580

517.0

D

C

B

09/12/10

JLN

Reviewed "Poilice & Public Safety in NYC" report
from Citizens Crime
Page 25

0.800
0.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

No.

Date

530.0

1

09/12/10

C

607

531.0

09/13/10

JLN

532.0

09/13/10

JLN

533.0

09/13/10

JLN

09/13/10
09/13/10
09/13/10
09/13/10

NB
GMC
GMC
GMC

09/15/10

JLN

535.0

09/15/10

JLN

3278.0

09/15/10

JPF

09/15/10
09/15/10

GMC
GMC

09/15/10

GMC

09/16/10

JLN

1785.0

09/16/10

NB

3161.0

09/16/10

JPF

537.0

09/17/10

JLN

538.0

09/17/10

JLN

1786.0

09/17/10

NB

2746.0

09/17/10

JPF

608

609

610
611 1784.0
612 3556.0
613 3557.0
3558.0
614
534.0

616

Hours

0.400
0.900

0.300
0.200
0.300
2.100
0.500

Reviewed Dep. of Eddie Valasquez (P.O. punished
for not meeting quota); took notes re: same
Reviewed defendant Bernier's endorsed stipulation
extending time to answer
E-mail from Isacov's attorney re Amended
Complaint
Review of Eddie Velasquez depo from Floyd
Email correspondence re: Amended Complaint
with medical defendants
Review of stip extending time for Benier answer

1.200

0.100
0.100
1.100

0.100
0.100

621
622
623

624
625

626
627

County) re: Ray Kelly under Article 78, as
provided by AS
T/c w/AS re: salary with NYPD, benefits, and
overall lost earnings claim
Reviewed NYC pay statements for AS from Nov.
13, 09; Oct. 30, 09; Feb. 5, 2010; June 4, 2010 (for
"prior to separation" work)
Reviewed Notices of Claim filed by AS for
"Property Loss" and "Salary Loss"
Filed Amended Complaint
Drafted interview memo of "MG" meeting
Review of Amended complaint
Email correspondence w/ "WJC" former NYPD

E

0.250

615

617
618 3559.0
3560.0
619
3561.0
620
536.0

D

Timekeepe Description
JLN
Reviewed Opinion/Order of Joan Lobis (JSC NY

Reviewed Floyd deps from Floyd Proceedings,
including Mauriello Dep., Donald McHugh Dep.;
Angel Herran Dep, and Paul Browne dep.; took
notes re same.

Reviewed AS hospital records to locate discharge
summary: sent JLN same
E-mail from other hospital defendant re Amended
Complaint
Meeting with JF and GC regarding information
obtained from Floyd litigation and its impact on
Schoolcrafts Monell and Retaliation claims
Started review of transcript from Velez
proceedings; took notes re: same
Printed Judge Weinstock opinion re: Velez
proceedings for JLN review
Reviewed documents and depositions from the
Floyd litigation for purposes of Monell claim

Page 26

4.250
0.200
0.250

1.300

0.600
0.100
2.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

2839.0

Date
09/17/10

628

3562.0

09/17/10

Timekeepe Description
Meeting with JN and GC regarding infromation
JPF
obtained from Floyd litigation and its impact on
Schoolcrafts Monell and Retaliation claims
Reviewed and cataloged Schoolcraftjustice.com
GMC

629

3563.0

09/17/10

GMC

630

539.0

09/18/10

JLN

631

540.0

09/18/10

JLN

632

541.0

09/18/10

JLN

633

1787.0

09/18/10

NB

634
3087.0

09/18/10

JPF

635

3564.0

09/18/10

GMC

636

3565.0

09/18/10

GMC

637

542.0

09/19/10

JLN

638

543.0

09/20/10

JLN

639

544.0

09/20/10

JLN

640

2684.0

D

C

B

09/20/10

JPF

09/20/10

JPF

posts
Meeting with JN and JF regarding infromation
obtained from Floyd litigation and its impact on
Schoolcrafts Monell and Retaliation claims
Reviewed NYPD Admin guuide provided by AS;
took notes re: same
Conversation with GC & JF re new whistleblower
cop
Correspondence w/ GC re: anonymous Schoolcraft
post
Printed NYPD Admin Guide provided by AS for
JLN review
Conversation with GC & JN re new whistleblower
cop
Conversation with JF & JN re new whistleblower
cop
Correspondence w/JN re: anonymous Schoolcraft
post
E-mail exchange w/ J. Ferrara re: Browne's reaction
to Quota Tapes
Discussion with JF re meeting with DOJ on AS
case
Discussion with GC & JF re media upload to
website
Review of deposition of Mauriello from Floyd case

E

Hours

1.300

2.800

1.300

1.200

0.300
0.200

0.150
0.300

0.300
0.250
0.100
0.400
0.200

3.300

641

2738.0
642

2936.0

09/20/10

JPF

643

3060.0

09/20/10

JPF

644

3137.0

09/20/10

JPF

645

3566.0
646
647 3567.0
648 3568.0
649 3569.0
3570.0
650

09/20/10
09/20/10
09/20/10
09/20/10
09/20/10

GMC
GMC
GMC
GMC
GMC

Meeting with GC with PO "JB" re: NYPD quotas
and downgrading
Listening to This American Life interview with
client
Discussion with JN re meeting with Department of
Justice ("DOJ") on AS case
Discussion & review with GC & JN re media to
upload to website
Meeting with JF with PO "JB" re: NYPD quotas
and downgrading
Review of Angel Heran depo from Floyd
Review of Steve Mauriello depo from Floyd
Review of Donald McHugh depo from Floyd
Updated Schoolcraft Justice media page with Radio
interview
Page 27

2.500
0.800
0.400
0.250

2.500
1.750
1.500
1.100

0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

T

B

3571.0

Date
09/20/10

545.0

1

09/21/10

JNo.

651

652
653
654
655
656
657
658
659

C

D

Timekeepe Description
GMC
Discussion & review with JF & JN re media to
upload to website
JLN
Meeting with DOJ EDNY regarding potential civil
rights enforcement action and setting up meeting w/
AS

2754.0
2779.0
3572.0
546.0
2700.0
2887.0
3163.0
547.0

09/21/10
09/21/10
09/21/10
09/22/10
09/22/10
09/22/10
09/22/10
09/23/10

JPF
JPF
GMC
JLN
JPF
JPF
JPF
JLN

660
548.0
661
662 549.0
2758.0
663
3098.0
664
3573.0
665
666 3574.0
550.0

09/23/10

JLN

09/23/10
09/23/10

JLN
JPF

09/23/10

JPF

09/23/10

GMC

09/23/10
09/24/10

GMC
JLN

667

Review of Angel Heran depo from Floyd
Review of Donald McHugh depo from Floyd
Drafted interview memo of "JB" meeting
Meeting with JF to prepare for EDNY DOJ
Meeting with DOJ EDNY
Meeting with JN to prepare for EDNY DOJ
E-mail to DOJ with medical records
Meeting with GC, JF and Center for Constitutional
Rights (CCR) re Schoolcraft

Discussion with JF re new post for THEE Ranrt for
more whistleblower Pos to support Monell claim
Reviewed insurance coverage for Def. Isakov
Meeting with GC, JN and Center for Constitutional
Rights (CCR) re Schoolcraft
Discussion with JN re new post for RANT for more
whistleblower Pos
Meeting with JF, JN and Center for Constitutional
Rights (CCR) re Schoolcraft
Reviewed and finalized THEE RANT post
Discussion with JF and GC re: first meeting with
the DOJ and upcoming meeting with the DOJ and
AS

2787.0
668
669 3267.0

09/24/10

JPF

E

Hours
0.250

3.100
2.300
1.900
1.500
1.100
3.100
1.100

0.250

2.250

0.300
0.100

2.250
0.300
2.250
0.250

1.750

Discussion with JN and GC re: first meeting with
the DOJ and upcoming meeting with the DOJ and

09/24/10
09/24/10

JPF
GMC

670

3576.0

09/24/10

GMC

551.0

09/25/10

JLN

552.0

09/25/10

JLN

671
672

1.750

E-mail from GC re The RANT
Discussion with JN and JF re: first meeting with
the DOJ and upcoming meeting with the DOJ and

0.100

AS

3575.0

AS

1.750

Drafted email and sent post to anonymous PO to
post on THEE RANT
Meeting with GC & JF re: upcoming AS interview
with feds
E-mail from JF re: upcoming fed meeting with AS

673

3035.0
674
675 3289.0

0.250
0.500
0.100

09/25/10

JPF

Meeting with GC & JN re AS interview with feds

09/25/10

JPF

E-mail from JN re fed meeting

Page 28

0.500
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

3577.0

1

09/25/10

D

C

B
'

Timekeepe Description
Meeting with JF & JN re AS interview with feds
GMC

0.500

676

3578.0
677
678 3579.0
553.0
679
554.0
680
2690.0
681
2711.0
682

3027.0

09/25/10
09/25/10
09/27/10
09/27/10
09/27/10
09/27/10

09/27/10

GMC
GMC
JLN
JLN

JPF
JPF

JPF

683

3580.0

09/27/10

GMC

684

3581.0

09/27/10

GMC

685

555.0
686
687
688
689
690
691
692
693
694
695

E

Hours

556.0
2979.0
3254.0
3285.0
3386.0
3582.0
3583.0
3584.0
557.0
3585.0

09/28/10
09/28/10
09/28/10
09/28/10
09/28/10
09/28/10
09/28/10
09/28/10
09/28/10
09/29/10
09/29/10

JLN
JLN
JPF
JPF
JPF
JPF
GMC
GMC
GMC
JLN
GMC

696

3586.0
697
698 3587.0
558.0
699
559.0
700
560.0
701
2885.0
702
703 2946.0

09/29/10
09/29/10
09/30/10
09/30/10

GMC
GMC
JLN
JLN

Email re: Schoolcraft visit to meet with Feds, NY
Times, ABC news
Email to Jim Hoffer re: Schoolcraft visit
Meeting with AS and Feds re: potential fed civil
rights violations
Discussion with JF re: location of witnesses from
This American Life interview
Meeting w/AS witkr JN, GC to prep for discussion
with US attorneys office EDNY
Schoolcraft interview with Civil Rights Division
JN, GC, DOJ
Discussion with JN re location & witnesses from
This American Life interview
Schoolcraft interview with Civil Rights Division
DOJ (pre and post), NY Times, ABC news
Meeting w/AS with JN, JF to prep for discussion
with US attorneys office EDNY
Continued review of transcript of PBA (Velez)
hearing re: quotas
E-mail from JF re article in Russian news
"Rich" anonymous cop discussion with GC
E-mail from GC re article on AS
E-mail from JN re article in Russian news
Review of article from Rocco & Daily News
"Rich" anonymous cop discussion with JF
Review of Schoolcraftjustice.com posts
Review of Daily News article re: Schoolcraft
Finished review of PBA transcript
Phone interview of PO "VM" re quotas and
downgrading
Phone interview of PO "EF" re quotas and
downgrading
Review of Schoolcraftjustice.com posts
Meeting with GC and JF re: anonymous cop
interviews (VM and EF)
Reviewed answer to complaint filed by Lillian
A ldana-Bern ier

09/30/10

JLN

0.250
0.100
2.300

0.500
3.250

3.100
0.500
5.250

3.250
1.700
0.100
0.600
0.100
0.100
0.100
0.600
0.250

0.100
2.800
1.300

0.800
0.300
1.100

0.500

Reviewed Bernier's corporate disclosure statement
0.100

09/30/10
09/30/10

JPF
JPF

Meeting with GC and JN re: anonymous cop
interviews VM and EF
Review of Answer to Complaint by Bernier

Page 29

1.100

0.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3588.0
704
705 3589.0
706 3590.0
561.0
707
708 562.0
709 563.0
710 3298.0
711 3326.0
3591.0
712
713 3592.0
564.0

C

B

Date
09/30/10

E

09/30/10
10/01/10
10/02/10

Timekeepe Description
GMC
Meeting with JF and JN re: anonymous cop
interviews VM and EF
GMC
Review of Bernier answer
GMC
Review of Schoolcraftjustice.com posts
JLN
E-mail exchanges w/ GC re: whistleblower cops

10/02/10
10/02/10
10/02/10
10/02/10
10/02/10

JLN
JLN
JPF
JPF
GMC

E-mail from JF re whistleblower cop
E-mail re whistleblower cop from JF
E-mail from JN re whistleblower cop
E-mail re whistleblower cop from JN
Email correspondence w/JN re: whistleblower cops

10/02/10
10/04/10

GMC
JLN

Phone call with former PO "BS"
Meeting w/ GC and JF to discuss information from
"JR" retired police officer re: quotas, downgrading,
NYPD corruption
Meeting w/ GC and "JR" retired police officer re:
quotas, downgrading, NYPD corruption
Meeting w GC and JN to discuss infromation from
"JR" retired police officer re: quotas, downgrading,
NYPD corruption
Meeting w/ JF and "JR" retired police officer re:
quotas, downgrading, NYPD corruption
Met with potential whistleblower PO "MF" re:
Schoolcraft, quotas, corruption
Meeting w/ JF and JN to discuss infromation from
"JR" retired police officer re: quotas, downgrading,
NYPD corruption
Emailed w/anonymous NYPD Captain re:
Schoolcraft allegations
Drafted interview memo of "MF" meeting
Reviewed Schoolcraftjustice posts, made calls,
returned emails and set up appointments
Drafted interview memo of "JR" meeting
Reviewed answer to amended complaint filed by
Jamaica Hospital
Review of Answer to Complaint by Jamaica
Phone interview w/"PR" former 81st precinct PO

.

714
2780.0

10/04/10

JPF

2962.0

10/04/10

JPF

3593.0

10/04/10

GMC

3594.0

10/04/10

GMC

3595.0

10/04/10

GMC

3596.0

10/04/10

GMC

10/05/10
10/05/10

GMC
GMC

10/05/10
10/06/10

GMC
JLN

10/06/10
10/06/10

JPF
GMC

10/07/10

JLN

10/07/10

JPF

715

716
717
718

719
720
721 3597.0
3598.0
722
723 3599.0
565.0
724
725 2920.0
3600.0
726
566.0
727
2782.0

D

Hours
1.100
0.300
0.100

0.300
0.100
0.100
0.100
0.100
0.400
0.300

0.750
1.800

0.750
1.800
1.100

0.750

0.400
1.250

1.250
0.800

0.100
0.900

0.400

T/c w/ Colleen Long (AP wire) re: doing story on
Schoolcraft
Meeting with GC and "EB" retired police officer
re: quotas. downgrading. NYPD corruption

728

0.600

1.800

Page 30

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

I

No.

3601.0
729
730 567.0
1788.0
731
3180.0
732
733 3602.0
3603.0
734
3604.0
735
736 3605.0
3606.0
737
568.0
738
2822.0
739
3607.0
740
741 3608.0
742 569.0
743 570.0
571.0
744
745
746
747
748

3291.0
3609.0
3610.0
3611.0
572.0

Date
10/07/10
10/08/10
10/08/10

Timekeepe Description
Meeting with JF and "EB" retired police officer re:
GMC
quotas, downgrading, NYPD corruption
Review of AP story re: Schoolcraft case
JLN
Email correspondence w/ GC re: more recordings
NB

752
753 1789.0
2814.0
754
2904.0
755

E

Hours

,

1.800
0.200

0.100
10/08/10

10/08/10
10/08/10
10/08/10
10/08/10
10/09/10

JPF
GMC
GMC

GMC

GMC
GMC

Review of article from Associate Press on
Schoolcraft
Drafted interview memo of "EB" meeting
Phone interview with "MV" retired PO re: quotas,
retaliation, downgrading
Email correspondence w "NB" re: more recordings
Review of AP story re: Schoolcraft case
Review of Schoolcraft post from former PO "WN"

0.250
1.500
1.300

0.250
0.250
0.100

10/10/10
10/10/10
10/10/10

10/10/10
10/11/10
10/11/10
10/11/10

10/11/10
10/11/10
10/11/10
10/11/10
10/12/10

JLN

JPF
GMC
GMC
JLN
JLN
JLN

JPF
GMC
GMC
GMC
JLN

749

573.0
750
751 574.0
575.0

D

C

B

10/12/10
10/12/10
10/12/10

10/12/10
10/12/10

JLN
JLN
JLN

NB
JPF

Meeting with GC and JF re: infromatoin provided
by MV, NB, EB whistleblower cops
Meeting with JN and GC re: infromatoin provided
by MV, NB, EB whistleblower cops
Meeting with JN and JF re: information provided
by MV, NB, EB whistleblower cops
Review of Schoolcraft posts
E-mail from JF re Lewis whistleblower cop
E-mail correspondence w/ GC re: Posts
E-mail exchange with Chris Whitehead :re
Compstat videos and possibly obtaining copies of
same
E-mail from JN re Lewis whistleblower cop
Review of Schoolcraft posts
Email correspondence w/JN re: Posts
Review of email from a police practices expert
Reviewed memo of law in Support of defendants
JHMC motion to Dismiss; ; took notes re: same;
researched case law cited
Meeting w/GC re: Schoolcraftjustice.com calls
from Pos
Discussion with JF re motion to Dismiss sched.
Reviewed Declaration of Gregory J. Radomisli in
Supportof defendant JHMC motion to Dismiss
Printed JHMC MTD for JLN: bound same
Review of Motion to Dismiss by Jamaica Hosp.

1.400

1.400
1.400

0.400
0.900
0.200

0.100
0.100
0.300
0.250
0.250

2.800
1.000

0.300

0.300
0.150
1.500

10/12/10

JPF

Meeting w/ GC and .IN re: Schoolcraftjustice.com
calls from Pos
Page 31

1.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

756 3046.0
3097.0
757

C

B

Date
10/12/10
10/12/10

3612.0

10/12/10

GMC

3613.0

10/12/10

GMC

3614.0

10/12/10

GMC

759

10/12/10
10/12/10

GMC
GMC

10/12/10
10/13/10

GMC
JLN

10/13/10

JLN

10/13/10

JPF

10/13/10

JPF

10/13/10

GMC

10/14/10

JLN

3619.0

10/14/10

GMC

3620.0

10/14/10

GMC

579.0

10/15/10

JLN

3621.0

10/15/10

GMC

10/16/10
10/18/10
10/18/10
10/18/10

GMC
JPF
GMC
GMC

10/19/10
10/20/10

GMC
NB

10/20/10

GMC

769

770
771
772
773
774 3622.0
775 3183.0
776 3623.0
3624.0
777
778 3625.0
1790.0
779
3626.0
780

E

Hours
0.500
0.300

758

760
761 3615.0
3616.0
762
763 3617.0
576.0
764
577.0
765
2852.0
766
3212.0
767
3618.0
768
578.0

D

Timekeepe Description
JPF
Review ofJHMC Dec. for motion to dismiss
JPF
Discussion with JN re Motion to Dismiss schedule
Phone interview police officer "RL" re: quotas,
retal iation, downgrading
Meeting w/ JF and JN re: Schoolcraftjustice.com
calls from POs
Phone interview police officer "PL" re: quotas,
retaliation, downgrading
Review of JHMC motion to dismiss
Phone call and email w/ CUNY professor who has
info re: Schoolcraft
Review of Schoolcraft posts
Discussion with JF re: arguments to make in
response to JHMC motion
Discussion with JF re agreement on briefing sched.
w/ defendant Jamaica Hosp.
Discussion with JN re: arguments to make in
response to JHMC motion
Discussion with JN re agreement on briefing sched.
w/ defendant Jamaica Hosp
Spoke to police officer "PL" re: quotas, retaliation,
downgrading
Meeting with GC re: information provided by PL
and RL (whistleblower cops) to support Monell
claim
Meeting with JN re: information provided by PL
and RL whistleblower cops to support Monell
claim
Email to web designer updating
Schoolcraftjustice.com
Reviewed order re: defendant JHMC's motion to
Dismiss
Review of order setting deadlines for Motion to
Dismiss
Review of Schoolcraft posts
Review of letter to court re briefing sched.
Phone call w/ "MG" re: quotas at 81st precinct
Review of letter requesting additional time to
respond to Motion to Dismiss
Review of Schoolcraft posts
Viewed AS hospital records to find ER notes for
JLN: sent JLN same
Meeting with technician to reduce size of
Schoolcraft audio files
Page 32

1.100
1.000

0.750
0.750
0.250
0.250
1.250

0.100
1.250

0.100
0.400

0.750

0.750
0.400
0.100

0.100
0.250
0.250
0.750
0.250
0.250
0.200
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

781 3261.0
3627.0
782
783 3628.0
784 3204.0
785 3629.0
786 3630.0
3631.0
787
788 3632.0
2701.0

C

B

Date
10/22/10
10/22/10
10/23/10
10/24/10
10/24/10
10/24/10
10/25/10
10/25/10
10/26/10

D

I

Timekeepe Description
E-mail from GC re NY Times article
JPF
Phone call with police officer "MR" re: NYPD
GMC
quotas, downgrading, corruption
Left VM for JN re: Schoolcraft
GMC
Article from the "L" re Schoolcraft
JPF
Phone call with David Velez
GMC
Review of Schoolcraft posts
GMC
Phone call with retired PO "RC" re: meeting to
GMC
discuss quotas provide evidence
Phone call with DC re: City Answer
GMC
Meeting with GC and "RC" to discuss experience
JPF
with quotas in a Brooklyn North precinct

E

Hours
0.100
1.250

0.100
0.100
0.300
0.250

0.600
0.250

3.100

789

3633.0

10/26/10

GMC

Meeting with JF and "RC" to discuss experience
with quotas in a Brooklyn North precinct

NB

Filed Affidavit of Service as to defendant The City
of New York
Filed Affidavit of Service as to defendant Theodore
Lauterborn
Filed Affidavit of Service as to defendant
Christopher Broschart
Filed Affidavit of Service as to defendant Steven
Mauriello
Filed Affidavit of Service as to defendant Timothy
Caughey
printed and saved answer into computer file and
hard file
Filed Affidavit of Service as to defendant lsakov

3.100

790

1791.0

10/27/10

791

1792.0

10/27/10

NB

792

1793.0

10/27/10

NB

793

1794.0

10/27/10

NB

794

1795.0

10/27/10

NB

795

1796.0

10/27/10

NB

796

1797.0

10/27/10

NB

0.100
0.100
0.100
0.100
0.100
0.100

0.100

797

1798.0

10/27/10

NB

798

2820.0

10/27/10

JPF

799

3011.0
800
801 3634.0
3635.0
802
3636.0
803
804 3637.0
3389.0
805

10/27/10

JPF

Filed Affidavit of Service as to defendant Jamaica
Hospital Medical Center
Meeting with GC and David Velez re: arbitration,
quotas, Michael Marino
Review of Answer to Amended Complaint Isacov

0.100
1.400

0.600
10/27/10
10/27/10

10/27/10
10/28/10
10/29/10

GMC
GMC
GMC

GMC
JPF

Drafted interview memo of meeting w/"RC"
Meeting with JF and David Velez re: arbitration,
quotas, Michael Marino
Review of lsakov Answer to Amended complaint

Interview memo for meeting with David Velez
Review of letter front City extending Answer time
for Amended Complaint

Page 33

1.750
1.400

0.250
1.400
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

3638.0

10/29/10

GMC

580.0

10/30/10

JLN

2757.0

1

10/30/10

JPF

806

Review of City's request for an extension of time to
Answer to amended complaint
Meeting with GC & JF re: information provided by
MR, MG RC (whistleblower cops) and movie and
book publicist contacting AS for information

807

I

I

E

Hours

0.250

2.250

Meeting with GC & JN re: information provided by
MR, MG RC whistleblower cops and movie and
book publicist contacting AS for information

808

2.250
10/30/10

GMC

Meeting with JF & JN re: information provided by
MR, MG RC whistleblower cops and movie and
book publicist contacting AS for information

3641.0

10/30/10
10/30/10

GMC
GMC

581.0

11/01/10

JLN

582.0

11/01/10

JLN

3111.0

11/01/10

JPF

3642.0

11/01/10

GMC

3643.0

11/01/10

GMC

3645.0

11/01/10
11/01/10

GMC
GMC

3646.0

11/02/10

GMC

3647.0

11/03/10
11/03/10

JPF
GMC

2748.0

11/04/10

JPF

3390.0

11/04/10

JPF

3648.0

11/04/10

GMC

3649.0

11/04/10

GMC

825
826 3650.0

11/05/10

GMC

Phone call with entertainment lawyer
Email correspondence re: selling Schoolcraft life
rights for movie or book so that Adrian can support
himself while case proceeds
Meeting with GC and JF re: updating Schoolcraft
website
Reviewed letter addressed to Judge Sweet from DC
requesting ext. of time to answer
Meeting with JN and GC re: updating Schoolcraft
website
Reviewed Schoolcraftjustice posts made calls,
returned emails and set up appointments
Meeting with JN and JF re: updating Schoolcraft
website
Drafted content to update website
Review of Judge Sweet's order granting City more
time to file Answer
Email and phone correspondence with web
designer re: updates to Schoolcraftjustice.com
Email from GC re plaintiffs financials
Review of mark ups from entertainment lawyer re:
Schoolcraft entertainment contracts
Meeting with GC and police officer "BP" re:
quotas, downgrading, and NYPD corruption
Review of letter re Bernier's extension to answer
Amended Complaint
Meeting with JF and police officer "BP" re: quotas,
downgrading, and NYPD corruption
Review of letter and stipulation re: extension of
time to Answer Amended Complaint
Interview memo for "BP"

3639.0

809
810 3640.0

811
812
813

814
815
816
817 3644.0
818
819
820 3265.0
821
822

823

824

Page 34

2.250
0.400

0.300
0.300
0.100
0.300
1.750

0.300
0.250

0.100
0.750
0.100
0.300

2.300
0.100

2.300
0.250
1.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1 INo.
583.0

D

C

B

Timekeepe Description
---- Read 1st Set of Rogs for plaintiff sent by Isakov
JLN

-----

Date

11/08/10

Hours

0.100

827

584.0

JLN

11/08/10

828

585.0

JLN

11/08/10

829

2667.0

JPF

11/08/10

830

2941.0

JPF

11/08/10

Reviewed defendant Isakov's dep notice for
plaintiff Adrian Schoolcraft
Reviewed Defendant Isakov's request for
Production of Documents
Research on involuntary confinement & state
action
Met with GC and police officer "MC" re: quotas

0.100
0.100
3.600

0.800

831

2947.0

11/08/10

JPF

Review of Doc Demands/Interrogatories by Isacov

0.800

832

3391.0
833
834 3651.0
3652.0
835
3653.0
836
586.0

JPF

11/08/10

GMC
GMC

11/08/10
11/08/10

GMC

11/08/10

JLN

11/09/10

Review of letter to Sweet extending motion time
Met with JF and police officer "MC" re: quotas
Review of Document Demands and Interrogatories
filed by lsakov
Review of letter requesting additional time to
oppose motion to dismiss
Meeting with GC about interviews with CW and
MC whistleblower cops regarding Monell claim

0.100
0.800
0.500

0.250

0.600

837

587.0
838
839 588.0
3654.0
840
3655.0

JLN

11/09/10

JLN
GMC

11/09/10
11/09/10

GMC

11/09/10

Drafted letter to Judge Sweet requesting extension
JHMC's motion to dismiss
Reviewed Dep notice for plaintiff from B. Lee
Spoke to anonymous police officer CW re: quotas
in the 81st precinct
Meeting with JN about interviews with CW and
MC whistleblower cops regarding Monell claim

0.300
0.100
0.750

0.600

841

2641.0

JPF

11/10/10

842

3656.0
843
844 3657.0
589.0
845
590.0
846
591.0
847

2660.0

GMC

11/10/10

GMC
JLN

11/10/10
11/11/10
11/11/10
11/11/10

11/11/10

-

JLN

JLN

JPF

848
2729.0

849

E

11/11/10

JPF

Research on hospitaf confinement constituting state
action under any of the three tests
Phone call w/ police officer "JW" re: quotas and
retaliation in a Brooklyn precinct
Review of Schoolcraftjustice.com posts
Reviewed defendant Bernier's 1st Set of
Interrogatories
Reviewed defendant Bernier's answer to Second
amended complaint
Reviewed defendant lsakov's corporate disclosure
statement
Research on state action standard for private parties
- joint action test
Research on traditional function state action test
"hospital used as jail"
Page 35

4.250
0.500
0.100
0.100
0.100

0.100
3.750
2.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

I

C

I

D

No.

Date

Timekeepe Description

2803.0

11/11/10

JPF

11/11/10
11/11/10

JPF
JPF

11/11/10

GMC

11/11/10
11/11/10

GMC
GMC

11/11/10
11/12/10

GMC
JLN

2907.0

11/12/10

JPF

858
859 3662.0
3663.0

11/12/10
11/12/10

GMC
GMC

11/13/10
11/14/10

GMC
JLN

11/15/10
11/15/10

JLN
JPF

11/15/10

JPF

11/15/10
11/16/10

JPF
JLN

11/16/10

JLN

11/16/10

JLN

11/16/10
11/16/10
11/16/10

NB
JPF
JPF

11/16/10

GMC

11/16/10

GMC

1

850
851 2949.0
3044.0
852
3658.0
853
854 3659.0
3660.0
855
856 3661.0
592.0

2694.0

865
866 3271.0
595.0
867
596.0
868
597.0
869
870 1799.0
871 3125.0
3246.0
872
3665.0
873
3666.0
874

Hours

1.600
0.800

0.500

857

860
861 3664.0
593.0
862
863 594.0
2673.0
864

Meeting with GC and "JW" cop to discuss
quotas/retaliation
Review of Interrogatoiies & Demands Bernier
Review of Answer to Amended Complaint Bernier

E

.

Meeting with JF and "JW" cop to discuss
quotas/retaliation
Review of discovery demands from Bernier
Review of draft of plaintiffs first set of
interrogatories
Review of amended answer from Bernier
Meeting with JF and GC re: issues on our
opposition and GC's meeting with JW anonymous
cop
Meeting with JN and GC re: issues on our motion
opposition and GC's meeting with JW anonymous
cop
Interview memo for meeting with "JW"
Meeting with JN and JF re: issues on our motion
opposition and about information provided by JW
anonymous cop
Review of Schoolcraftjustice.com posts
Reviewed AS recordings w/ Kings County DA and
Queens County Michelle Cort
Review AS application to NYPD
Research on conspiracy under §1983 versus state
action
Research on close nexus test and private parties
E-mail from GC re whistleblower cop
Review of affidavit Darius Charney wants
Schoolcraft to sign Aff for Floyd
E -mailed GC re: changes to Schoolcraft Floyd
affidavit
Reviewed memo from Lt. Brower (April 10, 2006)
re: forced O.T.
Sent AS e-mail enclosing Affidavit
Review of affidavit for AS for CCR case
E-mail from Darius Charney re Schoolcraft
affidavit
Phone call with Charney re: Schoolcraft affidavit

1.600

0.400
0.300
0.250

0.300

1.000
1.100

1.000

0.100
0.400
0.300
3.500
3.250
0.100

0.400
0.100
0.100
0.100
0.300
0.100
0.400

Review of affidavit Darius Charney wants
Schoolcraft to sign for Floyd case

Page 36

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3667.0
875
876 3668.0
877 3669.0
1800.0

C

B

Date
11/16/10
11/16/10
11/16/10
11/17/10

D

I

Timekeepe Description
Emailed JN re: changes to Schoolcraft Floyd
GMC
affidavit
Left voice message for Charney re: affidavit
GMC
Review of Schoolcraftjustice.com posts
GMC
Formatted First Request for Admissions, request
NB
for discovery demands, request for interrogatories
and sent same to J LN for review

E

Hours
0.100
0.100
0.100

1.200

878

3670.0

11/17/10

879
880 2619.0
2646.0
881

11/18/10
11/18/10

2935.0

11/18/10

882
883 3671.0

2652.0
884
885 2674.0
3248.0

11/18/10
11/19/10
11/19/10
11/19/10

GMC

JPF
JPF

JPF
GMC
JPF
JPF
JPF

886

3672.0
887
888 3673.0
2647.0
889
2676.0
890
891 2756.0
892 3674.0
2656.0
893
2703.0
894
895 2778.0
896 2824.0
897 3269.0
898 3675.0
899 2625.0
900 2613.0
901 2655.0
902 2635.0
903 598.0

11/19/10
11/19/10
11/20/10
11/20/10

11/20/10
11/20/10
11/21/10
11/21/10

11/21/10
11/21/10
11/21/10
11/21/10
11/22/10
11/23/10
11/24/10
11/26/10
11/29/10

GMC
GMC
JPF
JPF

JPF
GMC
JPF
JPF

JPF
JPF
JPF
GMC
JPF
JPF
JPF
JPF
JLN

Reviewed and revised Discovery Demands and
Requests to Admit to be served on City Defendants
Draft of argument
Research on joint action w/ private parties and
police in the context of false arrest claims
Draft of prelim statement in opp to Motion to
Dimiss
Review of Schoolcraftjustice.com posts
Research on joint action w/ private parties and
police in the context of false arrest claims
Draft argument
E-mail from French journalist Marie Brunerie re
documentary on whistle blowing and Schoolcraft
case
Email correspondence with French documentarian

Review of Schoolcraftjustice.com posts
Research on state action - use of private facilities to
imprison
Research on joint action where state coerces private
action
Draft of Argument
Review of Schoolcraftjustice.com posts
Research on joint action where state coerces private
action
Research on hospital state action where EDPs are
involved
Research on joint action
Research on supplement jurisdiction
Email from GC re Wall Street Times article
Review of WSJ article re: Schoolcraft case
Draft of Argument
Draft of Argument
Draft of Argument
Draft of Argument
Reviewed draft CCR Affidavit by AS
Page 37

3.800
4.900

4.100
0.800
0.100
3.900
3.400

0.100
0.100
0.100

4.100
3.400
2.250
0.100
3.800
3.100
1.900
1.400
0.100
0.250
4.750
5.600
3.800
4.400
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

904 3219.0
905 3676.0
906 3677.0
3678.0
907
599.0
908
909 2788.0
910 2842.0
3051.0
911
912 3207.0
3679.0
913
3680.0
914
915 600.0
601.0
916
917 2707.0
918 2872.0
3260.0
919
3681.0
920
921 3682.0
922 2626.0
923 2873.0
602.0
924
925 2636.0
926 2651.0
927 2853.0
603.0
928
929 2617.0
930 2706.0
931 604.0
932 2622.0
933 2794.0
934 2930.0
3683.0
935
936 3684.0

B

Date
11/29/10
11/29/10
11/29/10
11/30/10
12/01/10
12/01/10
12/01/10
12/01/10
12/01/10
12/01/10

12/01/10
12/02/10
12/02/10

12/02/10
12/02/10
12/02/10
12/02/10
12/02/10
12/03/10
12/03/10
12/04/10
12/04/10
12/04/10
12/04/10
12/05/10

C

D

Timekeepe Description
JPF
E-mail from AS re CCR affidavit
GMC
Review of AS's changes to Floyd affidavit
GMC
Phone call w/AS re: Floyd affidavit
GMC
Implemented AS's changes to Floyd affidavit for
final review by Charney
JLN
Discussion with GC & JF re affidavit from
Schoolcraft
JPF
Draft factual section of opp
JPF
Review of Complaint for facts
JPF
Discussion with GC & JN re affidavit from
Schoolcraft
JPF
Correspondence from CCR re affidavit
GMC
Email and phone correspondence w/Charney re
Floyd affidavit
GMC
Discussion with JF & JN re affidavit from
Schoolcraft
JLN
Reviewed AS proposed changes to Affidavit
JLN
Reviewed Defendant City of New York's answer to
amended complaint
JPF
Review of Memo of Law argument
JPF
Review of Amended Answer filed by City
JPF
E-mail from GC re new whistleblower cop on the
website
GMC
Review of City Defendants answer to Amended
Complaint
GMC
Review of Schoolcraftjustice.com posts
JPF
Draft of argument
JPF
Review of argument
JLN
E-mail exchange w/ AS re: Detective accused of
falsifying records and making bogus arrests
JPF
Review and edit argument for brief
JPF
Draft of argument
JPF
Draft section on supplement jurisdiction
JLN
Reviewed JF's draft Opp to MTD; made edits to
same

12/05/10
12/05/10
12/06/10
12/06/10
12/06/10
12/06/10
12/06/10

JPF
JPF
JLN
JPF
JPF
JPF
GMC

12/06/10

GMC

Edit and Incorporate changes on argument
Review of argument
Discussion with GC & JF re final corrections
Review and edit argument
Review and edit brief
Discussion with GC & JN re final corrections
Revise and review opposition to JHMC motion to
dismiss
Discussion with JF & JN re final corrections

Page 38

E

Hours
0.100
0.500
0.300

3.400
0.400
1.750
1.300
0.400
0.100

0.800
0.400
0.200
0.100
3.100
1.250

0.100
0.400
0.100
4.750
1.250
0.100
4.400
3.900
1.250

0.700
5.250
3.100
0.800
4.800
1.750

0.800
1.250

0.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.
3685.0

Date

12/06/10

937
938 2835.0
939 3169.0
605.0
940

12/07/10
12/07/10
12/08/10

2843.0

12/08/10

D

C

B

I

Timekeepe Description
Drafted letter response to premature discovery
GMC

JPF
JPF
JLN
JPF

demands for Bernier and Isakov
Final review & edit of brief
File final brief
Reviewed NYPD memos regarding anti quota
legislation
Review of NYPD Memos re anti quota legislation

E

Hours

0.400
1.300

0.250
1.200
1.300

941

3275.0
942
943 3686.0
3687.0
944
3688.0
945
946 3689.0
606.0
947
1801.0
948
3019.0
949
3222.0
950
3690.0
951
952 3691.0
953 3692.0
954 607.0
1802.0
955
1803.0
956
1804.0
957
958 3693.0
608.0
959
3126.0
960
3694.0
961
609.0
962

12/08/10

12/08/10
12/08/10

JPF
GMC
GMC

E-mail from Hospital defendants re docketing error
on ECF
Review of NYPD re: new quota bill
Email correspondence from Lee re: Docket sheet

0.100
0.400

0.100
12/08/10
12/08/10
12/09/10

12/09/10
12/09/10

12/09/10
12/09/10
12/09/10
12/09/10
12/10/10
12/10/10
12/10/10

GMC
GMC
JLN

NB
JPF
JPF
GMC

GMC
GMC
JLN
NB
NB

Review of email correspondence w/Graham
Raymond
Review of Schoolcraftjustice.com posts
Discussion w/ JF & GC re discovery responses &
timing
Drafted letter to all counsel enclosing, opposition
to MTD
Discussion wi JN & GC re discovery responses &
timing
E-mail from B. Lee defendants re late responses to
interrogatories
Discussion w/ JN & JF re discovery responses &
timing
Review of email re: Discovery from lsakov
Review of Schoolcraftjustice.com posts
E-mail w/ GC re: HIPAAs for AS meds
Prevared AS authorizaitons for Jamaica Hospital
and sent same to all counsel
Filed Affidavit of Service for Gough and Duncan

0.100
0.100
0.500

0.250
0.500

0.100

0.500
0.100
0.100
0.100

0.700
0.100

12/10/10
12/10/10
12/11/10
12/11/10
12/12/10

12/14/10

NB
GMC
JLN
JPF

GMC
JLN

Prepared attorney list of all defense counsel in case
and saved to file
Email w/JN re: HIPAAs
E-mail exchange re: posting on Thee Rant relating
to Mauriello
Review of article from Eterno & Silverman re
manipulation of crime stats
Review of Daily News article w/memo showing
proof of quota
Reviewed Darius Charney correspondence re
affidavit for AS

Page 39

0.200
0.100

0.100
0.300
0.250
0.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3135.0

C

B

Date
12/14/10

963

AS

3695.0

12/14/10

GMC

1805.0

12/15/10

NB

964
965
966
967
968
969
970
971

D

Timekeepe Description
JPF
Correspondence with Darius Charney affidavit for

3149.0
610.0
3256.0
611.0
3337.0
3347.0
3367.0

972
973 3696.0
974 3697.0
3215.0
975
976 612.0
3297.0
977
3145.0
978
3698.0
979
3150.0
980
613.0
981
2811.0
982
3699.0
983
614.0
984
615.0

985
986 3015.0
3073.0
987
3700.0
988

12/15/10
12/16/10
12/16/10
12/17/10
12/17/10
12/17/10
12/17/10

JPF
JLN
JPF
JLN
JPF
JPF
JPF

12/24/10
12/26/10
12/29/10

GMC
GMC
JPF

01/01/11
01/01/11

JLN
JPF

01/03/11

JPF

01/03/11

GMC

01/05/11

JPF

01/10/11

JLN

01/10/11

JPF

01/10/11

GMC

01/20/11

JLN

01/20/11

JLN

01/20/11
01/20/11

JPF
JPF

01/20/11

GMC

E

Hours

0.250

Correspondence w/Charney and Schoolcraft re:
Floyd affidavit
Filed Affidavit of Service as to defendant Kurt
Duncan
E-mail from GC re article involving Marino
Reviewed final AS Affidavit for CCR
E-mail from GC re AS affidavit
E-mail from JF re AS benefits
E-mail to AS with opp to Jamaica's motion
E-mail to JN re AS benefits
Phone convo with Lany Schoolcraft re NYPD
benefits & suspension status
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
E-mail article from GC by Len Levitt re AS case
E-mail to JF re WSJ article about case
E-mail from JN re Wall Street Journal article about
case
E-mail from Chris Whitehead re Compstate DVDs
& NYPD summons quota
Review of email correspondence from police
officer "CW" re: Marino and quotas
E-mail from GC re NBC news coverage on
Schoolcraft
Meeting with GC & JF re interrogatories and
demands & misc. discovery & strategy issues
Meeting with GC & JN re interrogatories and
demands
Meeting with JF & JN re interrogatories and
demands
Meeting with GC, JF to discuss JHMC's reply
memo of law

0.400
0.100
0.250
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100

0.250
0.250

0.250
1.500

1.500
1.500

0.400

Reviewed Defendant JHMC's reply memo of law in
Supportof their motion to Dismiss; additional
research regardng issues raised in same
Review of defendants' reply memo of law
Meeting with JN, GC to discuss JHMC's reply
memo of law
Review of JHMC reply memo in support of motion
to dismiss

Page 40

0.300
0.600
0.400
0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

i

No.

Date

3701.0

1

01/20/11

989
990 2866.0
3266.0
991
3333.0
992
616.0
993
994 2750.0
2896.0
995
996 2989.0
3190.0
997
3197.0
998
3702.0
999
1000 3703.0
3704.0
1001
3705.0
1002
617.0
1003
618.0
1004
619.0
1005
3072.0
1006
3706.0
1007
3707.0
1008
3708.0
1009
620.0
1010
3090.0
1011
3709.0
1012

C

B

01/25/11
01/25/11
01/25/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/26/11
01/31/11
01/31/11
01/31/11

01/31/11
01/31/11
01/31/11
01/31/11
02/08/11

02/08/11
02/08/11

D

(

Timekeepe Description
Meeting with JN, JF to discuss JHMC's reply
GMC
memo of law
Prep for oral argument on JHMC motion
JPF
Email from GC re statements from Jamaica
JPF
Hospital to Village Voice
Email Response to GC re statements from Jamaica
JPF
Hospital to Village Voice
Discussion with GC & JF re oral arguments on
JLN
JPF
JPF

JPF
JPF
JPF
GMC
GMC
GMC
GMC

JLN
JLN
JLN

JPF
GMC
GMC
GMC
JLN

JPF
GMC

MTP
Prep for oral argument
Appearance for motion to dismiss in Schoolcraft

Discussion with GC & JN re oral arguments
Travel from SDNY for appearance for motion to
dismiss in Schoolcraft (.5)
Travel to SDNY for appearance for motion to
dismiss in Schoolcraft (.5)
Appearance for motion to dismiss in Schoolcraft

Discussion with JF & JN re oral arguments
Travel from SDNY for appearance for motion to
dismiss in Schoolcraft (.5)
Travel to SDNY for appearance for motion to
dismiss in Schoolcraft (.5)
Discussion w/ GC re: requesting Queens DA to
investigate Halloween night
Meeting with JF & GC re sending documents &
authorizations to Queens DA office
Review ofmaterials sent to Queens DA to start
investigation
Meeting with JN & GC re send documents &
authorizations to Queens DA office
Discussion w/JN re: requesting Queens DA to
investigate Halloween night
Meeting with JN & JF re send documents &
authorizations to Queens DA office
Review of materials sent to Queens DA to start
investigation
Discussion w/ JF & GC re letter to court to
schedule discovery
Discussion w/ JN & GC re letter to court to
schedule discovery
Discussion w/ JN & JF re letter to court to schedule
discovery

Page 41

E

Hours
0.400
1.250

0.100

0.100
0.600
2.300
1.000
0.600

0.250
0.250
1.000
0.600

0.250

0.250
0.400
0.400
0.200
0.400
0.400
0.400

0.250
0.300
0.300
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

C

B

D

1806.0

Date
02/09/11

3121.0

02/09/11

Timekeepe Description
NB
Formatted Ltr. Opposing Defendants' Request Stay
pending MTD; made multiple edits and filed same
with Court
JPF
Review & edit letter to court re discover schedule

02/10/11
02/11/11

GMC
JLN

02/11/11

JLN

No.

1

1013

1014
1015 3710.0
621.0
1016
622.0
1017
1018 3711.0
623.0
1019
2915.0
1020
1021 624.0
1022 2761.0
1023 3712.0
1024 3713.0
625.0

GMC
JLN

02/12/11

JPF

02/13/11
02/13/11
02/14/11
02/17/11
02/19/11

JLN
JPF
GMC
GMC
JLN

626.0

02/19/11

JLN

2998.0

02/19/11

JPF

3257.0

02/19/11

JPF

3714.0

02/19/11

GMC

02/19/11
02/19/11

GMC
GMC

02/19/11
02/23/11

GMC
JLN

1025

1026
1027

1028

1033
1034 3255.0
628.0

02/24/11
02/25/11

JPF
JLN

629.0

03/01/11

JLN

630.0

03/01/11

JLN

1035
1036

1037

Hours

0.600
0.300
0.250

2.400

02/11/11
02/12/11

1029
1030 3715.0
3716.0
1031
1032 3717.0
627.0

Review of JHMC motion to stay discovery
Researched issue of stay while MTD is pending

E

Reviewed JHMC request for stay while MTD is
pending
Review of Schoolcraftjustice.com posts
Discussion with JF re; motion to stay and
arguments in opposition
Discussion with JN re; motion to stay and
arguments in opposition
Drafted letter brief opposing stay
Review and Edit letter brief opposing stay
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
E-mail exchange the trial in Kings County
involving quota allegations and testimony from
Captain Perez (81)
E-mail correspondence w/ GC re: Seth Harris
verdict finding quota in Carolyn Samuels case
Meeting with GC re: getting transcript for Bryant v.
City verdict finding quotas existed
E-mail from GC re Bryant v. City verdict finding
quotas existed
Meeting with JF re: getting transcript for Bryant v.
City verdict finding quotas existed
Phone call with former NYPD officer "SS"
Email correspondence w/JN re: Seth Harris verdict
finding quota
Review of Schoolcraftjustice.com posts
E-mail exchange with Chris Whitehead :re Anti Quota Bill and his failure to get promoted based on
numbers
Email from GC re article re Marino misconduct
E-mail exchange with C. Whitehead re: Marino,
Carolyn Samuels case and Capt. Alex Perez's
testimony in that case
Meeting with anonymous cops from T34 w/ GC
and JF- recordings of Lt. Janice Williams
Reviewed recordings of Sgt. Hans. and IA.
Williams provided by PO "Angel" Rosa
Page 42

0.100
0.100
0.900
0.900
3.200
2.250
0.100
0.100

0.200

0.100
0.600
0.100
0.600
0.300
0.100
0.100

0.100
0.100

0.100
1.250

0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2860.0

C

B

Date
03/01/11

D

I

Timekeepe Description
Meeting with anonymous cops from T34 w/ GC
JPF
and JN - provided recordings of Lt. Janice Williams

E

Hours

1.250

1038

3718.0

03/01/11

GMC

Meeting with anonymous cops from T34 w/ JF and
JN - provided recordings of Lt. Janice Williams

JLN

E-mail exchange with C. Whitehead re: Daily News
article on quotas and pressure.
Email from HV re article re Lt. Williams
Email correspondence with former NYPD PO PK

1.250

1039

631.0
1040
1041 3276.0
3719.0
1042
1043 3720.0
1807.0
1044
1045 3259.0
1046 3721.0
1047 3722.0
2865.0
1048
3723.0
1049
632.0
1050
3117.0
1051
1052 3724.0
633.0
1053
634.0

03/03/11

03/03/11
03/03/11
03/03/11
03/04/11
03/08/11
03/13/11
03/16/11
04/11/11
04/11/11
04/12/11

04/12/11
04/12/11
04/13/11
04/13/11

JPF
GMC
GMC
NB

JPF
GMC
GMC
JPF
GMC
JLN

JPF
GMC
JLN

JLN

1054

3725.0

04/14/11

GMC

1055

3726.0

04/15/11

GMC

1056

635.0

04/18/11

JLN

1057

3091.0

04/18/11

JPF

1058

3727.0
1059
1060 3728.0
1061 3729.0
1062 3264.0

04/18/11
04/20/11
04/26/11
05/03/11

GMC
GMC
GMC
JPF

Review of Schoolcraftjustice.com posts
Prepared authorizatiou and letter enclosing
authorization to ACC
Email from GC re medical defendants' article
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Phone convo w/ AS, re representation on his
suspension & internal hearing
Phone call with Adrian and Larry Schoolcraft re:
Letter from NYPD charges and specs
Cony w/ JF re AS suspension & our position with
NYPD on same
Phone convo w/JN re suspension issue & our
response to the NYPD
Review of email re: Adrian charges
E-mail exchange with C. Whitehead re: Marino
steroids findings & punishment
E-mail exchange with C.Whiteheaad re: LAPD
Officers Quota lawsuit and possible implications
for quota claims in this case
Review of email from WME re: Schoolcraft life
rights
Meeting w/Harry Levine Queens College re:
Schoolcraft, quota study
Discussion w/ JF & GC re prep of letter re NYPD
hearing & PBA representation
Discussion w/ JN & GC re prep of letter re NYPD
hearing & PBA representation
Discussion w/ JN & JF re prep of letter re NYPD
hearing & PBA representation
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Email from GC re P.O. Hicks. Bronx quota cop

Page 43

0.100
0.100
0.100
0.100
0.250
0.100
0.100
0.100
1.250

0.750
0.300

0.300
0.250
0.100

0.100
0.100
0.500
0.300

0.300
0.300
0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

636.0

Date
05/06/11

637.0

05/06/11

1808.0

05/06/11

3006.0

05/06/11

No.

1

C

B

1063

1064
1065

1066
1067 3250.0
3730.0
1068
3731.0
1069
1070 638.0
639.0
1071
1072 640.0
1073 1809.0
2792.0
1074
3732.0
1075
641.0
1076
1077 642.0
643.0

05/10/11
05/10/11

1078
1079 1810.0
1811.0

05/10/11
05/10/11

05/06/11
05/06/11
05/06/11

05/09/11
05/09/11
05/09/11
05/09/11
05/09/11
05/09/11
05/10/11

D

Timekeepe Description
JLN
Read Judge Sweet's decision on defendants' MTD;
notes re: same
JLN
E-mail exchange w/ GC and JF re: motion to
dismiss decision
NB
Printed Judge Sweet's decision on defendants' MTD
for JLN review
JPF
Read & review the decision & order written
disposing of the motion to dismiss
JPF
E-mail from GC on Cts decision on motion
GMC
Review of Judge Sweet's opinion re: JHMC motion
to dismiss
GMC
Email correspondence w/JN and JF re: motion to
dismiss decision
JLN
Drafted 1st Set of Rogs to lsakov
JLN
Meeting with GC and JF re: neccesary disclosures
under Rule 26 for plaintiff
JLN
Started drafting R.26 Initial Disclosures
NB
Drafted Deposition notices for all defendants
JPF
Meeting with JN and GC re: neccesary disclosures
under Rule 26 for plaitniff
GMC
Meeting with JN and JF re: neccesary disclosures
under Rule 26 for plaitniff
JLN
Started drafting Requests For Admission ("RFA")
from City
JLN
Finished Initial Disclsoures.
JLN
Meeting with GC and JF re: edits to Intial
disclosures and discussion regarding requests to
admit
NB
E -mailed JLN Opinion of Judge Sweet
NB
Formatted initial disclsoures for City of New York;
created litigation backs; prepared documents to sent
with disclosures; copied same to for all parties;
prepared letter enclosing said documents; sent to all
parties via regular mail

1080

E

Hours
0.300

0.200
0.200
0.600
0.100
0.600

0.250
2.100
1.750

0.400
0.100
1.750

1.750

2.500
1.400

1.400

0.100

1.400

2821.0

05/10/11

JPF

Meeting with JN and GC re: edits to Intial
disclosures and discussion regarding requests to
admit

2974.0

05/10/11

JPF

Review of Intial disclosures and discussion with
GC

0.750

3733.0

05/10/11

GMC

Meeting with JN and JF re: edits to intial
disclosures and discussion regarding requests to
admit

1.400

3734.0

05/10/11

GMC

Review of Initial disclosures and discussion with

1081
1082
4t

1083
1084

JF

1.400

0.750

Page 44

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1085 3735.0
1086 644.0
3009.0
1087
1088 3048.0
1089 3736.0
3737.0
1090
1812.0
1091
1092 3738.0
1093 645.0
2723.0
1094
1095 3739.0
1096 646.0
1097 647.0
1813.0

1098
1099
1100
1101
1102
1103

2906.0
3740.0
648.0
649.0
650.0
2886.0

B

Date

05/10/11
05/12/11
05/12/11

05/12/11
05/12/11
05/12/11
05/13/11

05/13/11
05/14/11
05/14/11

05/14/11
05/15/11
05/15/11
05/15/11

05/15/11
05/15/11
05/16/11
05/17/11
05/18/11
05/18/11

Timekeep Description
Review of Schoolcraftjustice.com posts
GMC
Discussion w/ GC & JF re agency agreement
JLN
Review of agency agreement for client on
JPF
book/movie deals he does
Discussion w/ GC & JN re agency agreement
JPF
Discussion w/ JF & JN re agency agreement
GMC
Review of Book deal agreement for Adrian
GMC
Schoolcraft
Prepared and sent authorization for NYC
NB
employment records to Martin Clearwater and Bell
GMC
JLN
JPF
GMC
JLN
JLN
NB

JPF
GMC
JLN
JLN
JLN
JPF

1104
3741.0

05/18/11

3742.0

05/18/11

GMC

1105
1106
1107 651.0
652.0
1108
1109 653.0
654.0
1110
655.0
1111
1112 656.0
1113 2805.0
2846.0
1114

05/19/11
05/19/11

GMC

JLN
JLN

05/19/11
05/19/11

JLN
JLN

05/19/11

JLN

05/19/11
05/19/11
05/19/11

D

C

JLN
JPF
JPF

!
'

Review of Schoolcraftjustice.com posts
Continued drafting RFA for City
Meeting with GC reviewing Requests For
Admission's (RFA's)
Meeting with JF reviewing RFA's
Finished drafting RFA for City
Meeting with GC and JF re: edits to RFA's
Formatted final draft RFA for City of New York;
copied same for courtesy copy to all parties;
prepared letter enclosing, said documents; sent to
all parties via regular mail
Meeting with JN and GC re: edits to RFA's
Meeting with JN and JF re: edits to RFA's
Started drafting Rogs for City
Cont'd drafting Rogs cor City
Started drafting 1st Doc Demands City
Meeting with GC to discuss documents that must
be requested in our demands
Drafted outline and notes for neccesary discovery
demands for JN
Meeting with JF to discuss documents that must be
requested in our demands
Continued drafting document demands for City
Discuss w/ JF & GC edits & topic areas that should
be explored on interrogatories
Drafted Schoolcraft deposition notices.
Review of GC's draft document demands to include
in our demands
E-mail from GC re: additional dep noT/ces to be
served
Sent draft document demands to GC
Review & edit demands & interrogatories
Discuss w/ JN & GC edits & topic areas that should
be explored on interrogatories
Page 45

E

Hours

0.100
0.400

0.600
0.400
0.400
0.250

0.500
0.100
2.200

2.750
2.750
2.400
1.000

1.200
1.000
1.000
1.900
2.400
1.600
1.100
1.300
1.100

2.100
1.250

0.400
0.300
0.100
0.100
1.600
1.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

3743.0
1115
1116 3744.0
1117 3745.0
1118 657.0
658.0
1119

659.0

B

Date
05/19/11

C

D

05/19/11
05/19/11
05/20/11
05/20/11

Timekeepe Description
GMC
Discuss w/ JN & JF edits & topic areas that should
be explored on interrogatories
GMC
Review of JN's draft document demands
GMC
Email from JN re: dep notices to be served
JLN
Finished drafting Rogs for City
JLN
Finished drafting 1st Document Demands for City

05/20/11

JLN

E

Hours
1.250

0.750
0.100
2.800
2.700

1120

Discussion w/ GC & JF re request to admit
corrections/additions
T/c AS & LS re: discovery demands/admissions &
adding many more demands that they feel are
important (vs. overbroad/irrelevant concerns)
.

660.0

05/20/11

JLN

661.0

05/20/11

JLN

1121

1.500

1.400

1122

Finalize interrogatories & discuss EBTs w/ JF &
GC

1.300

662.0

05/20/11

JLN

E-mail exchange AS re: 1st Set of Interrogatories

663.0

05/20/11

JLN

05/20/11
05/20/11

JLN
JLN

05/20/11

NB

E-mail exchange re: Plaintiffs' First Request for
Admissions
Sent GC request for admissions for review
Sent GC revised draft document demands for
review
Formatted final draft of 1st Document Demands for
City; copied same for courtesy copy to all parties;
prepared letter enclosing said document sent to all
parties via regular mail

1815.0

05/20/11

NB

Formatted final draft of Rog,s for City; copied
same for courtesy copy to all parties; prepared
letter enclosing said documents; sent to all parties
via regular mail

1816.0

05/20/11

NB

Formatted final draft of Deposition Notices for City
Defendants; copied same for courtesy copy to all
parties; prepared letter enclosing said documents;
sent to all parties via regular mail

2806.0

05/20/11

JPF

2836.0

05/20/11

JPF

Discussion w/ GC & JN re request to admit
corrections/additions
Finalize interrogatories & discuss EBTs w/ JN &

05/20/11
05/20/11

JPF
JPF

Review & edits request for admissions
Email from client re article on "Collars for Dollars"

05/20/11

GMC

Discussion w/ JF & JN re request to admit
corrections/additions

1123

0.200

1124
1125 664.0
665.0
1126
1814.0

1127

0.200
0.100
0.100

0.800

1128

1129

0.700

0.400

1130
1131
1132 2889.0
3148.0
1133
3746.0
1134

GC

1.500

1.300
1.100

0.250

Page 46

1.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

3747.0

1

05/20/11

GMC

1135
1136 3748.0
3749.0
1137
1138 3750.0
666.0
1139
1140 667.0
668.0
1141
669.0

1142
1143 670.0
671.0
1144
1145 672.0
2744.0
1146
673.0
1147
674.0
1148
1817.0

Discuss interrogatories & discuss EBTs w/ JN & JF
1.300

05/20/11
05/20/11

05/20/11
05/21/11
05/22/11
05/22/11
05/23/11

05/23/11
05/23/11
05/23/11
05/23/11
05/24/11
05/24/11
05/24/11

GMC
GMC

GMC
JLN
JLN
JLN

JLN

JLN
JLN
JLN
JPF
JLN
JLN
NB

Review of JN's request for admission
Review of JN's revised draft document demands
Email from Adrian Schoolcraft
Started drafting 1st Set of Document Demands for
JHMC
Finished 1st Set of Doc Demands Jamaica
Started drafting Schoolcraft document demands for
other defendants
Continued drafting Schoolcraft discovery demands
and interrogatories against medical defendants
Drafted 1st Set of Rogs for JHMC
E-mail correspondence w/Brian Lee re: dep notices
for Caughey & Weiss
Reviewed Notice of Deps for Isakov/Bemier
Review and Edit discovery demands and rogs
against all defendants
Finished drafting discovery demands/rogs for med
defendants
Review of E-mail and correspondence w/ GC re
anonymous P.O. from 81st precinct
Formatted final draft of discovery demands/ Rogs
for JHMC; copied same for courtesy copy to all
parties; prepared letter enclosing said documents;
sent to all parties via regular mail

0.300
0.300
0.100

2.300
2.900
1.700

3.600
2.300
0.100
0.100
2.400

3.700
0.300

1.700

1149

3251.0

05/24/11

3751.0

05/24/11

JPF

1150
1151
1152 675.0
1818.0

1153
1154 3752.0
1155 676.0
1156 677.0
678.0
1157

E

Hours

05/25/11
05/25/11

05/30/11
06/01/11
06/03/11
06/10/11

GMC
JLN
NB

GMC
JLN
JLN
JLN

E-mail from GC on new cop whistleblower from
the 75th precinct
Review of email and correspondence w/JN re
anonymous PO from 81st precinct
Drafted NoT/ce of Inspection for JHMC
Formatted final draft of Deposition JHMC
Defendants; copied same for courtesy copy to all
parties; preared letter enclosing said documents;
sent to all parties via regular mail
Review of Schoolcraftjustice.com posts
Reviewed initial disclosure from JHMC
Reviewed JHMC's Initial Disclosures
T/c w/Donna Canfield re: extending City
defendants' time to answer from June/20 to July 20;
e-mail f/u regarding same.

Page 47

0.100

0.400
2.300

0.500
0.100
0.100
0.100

0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

679.0

Date
06/11/11

680.0

06/13/11

3753.0

06/13/11

681.0

06/16/11

682.0

06/16/11

No.

C

D

3755.0

06/23/11

Timekeepe Description
_
JLN
Ltr from B. Lee re: discovery responses and order
of priority
JLN
E-mail exchange w/Jim Leander (Queens DA
Office) re: setting up a meeting to discuss
Schoolcraft investigation
GMC
Email correspondence with anonymous PO re:
Schoolcraft matter
JLN
E-mail exchange upcoming meeting with Queens
DA & plaintiff desire to postpone meeting until we
have discovery responses
JLN
E-mail exchange w/ team re: another NYPD
Detective caught giving false testimony
NB
Sent AS authorizaiton to Queens DA
JLN
Reviewed Isakov response to Rogs
GMC
Review of Schoolcraftjustice.com posts
JLN
E-mail exchange re: 3 cases in EDNY with
Mauriello as one of defendants
JLN
E-mail exchange re: Queens DA meeting &
avoiding any contact w/ press/media
JLN
Review of answers to interrogatories by Isakov
JLN
Review of response to doc demands by Isakov;
notes re: same
JLN
Discussion with GC & JF re responses & requests
from Isakov
JLN
Review of requests for discovery from Isakov
JLN
Letter to Jim Leander re: authorizing release of
med records to Queens DA
NB
Prepared authorization and letter enclosing
autorization to Queens DA
JPF
Review of answers to interrogatories by Isacov
JPF
Review of response to doc demands Isacov
JPF
Review of requests for discovery from Isacov
JPF
Discussion with GC & JN re responses & requests
from Isacov
GMC
Discussion with JF & JN re responses & requests

3756.0

06/23/11

GMC

06/23/1 I
06/24/11
06/27/11

GMC
JLN
JLN

06/27/11

JLN

1

1158

1159
1160

1161
1162
1163 1819.0
1164 684.0
1165 3754.0
685.0
1166
686.0
1167
1168 687.0
688.0
1169
689.0
1170
1171 690.0
691.0
1172
1820.0
1173
1174 2826.0
1175 2911.0
1176 2977.0
2990.0
1177

06/16/11
06/17/11
06/19/11
06/21/11
06/21/11
06/23/11
06/23/11
06/23/11

06/23/11
06/23/11
06/23/11
06/23/11
06/23/11
06/23/11
06/23/11

1178
1179
1180 3757.0
1181 692.0
693.0
1182
694.0
1183

from Isacov
Review of Isakov response to Discovery Demands

Review of Schoolcraftjustice.com posts
Reviewed Def. Isakov's 2nd Request for Docs
Discussion with JF and GC re City's failure to
respond to discovery requests
E-mail exchanges with all counsel re: setting up R.
26 Conf. for scheduling of discovery

Page 48

I

E

Hours

0.100

0.100
0.250

0.200
0.100
0.200
0.100
0.100

0.100
0.100
0.900
0.700

0.600
0.300
0.100
0.250
1.400
1.000
0.750
0.600
0.600
0.600
0.100
0.100

0.300
0.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

3095.0

B

Date
06/27/11

1184

3758.0
1185
1186 3759.0
1187 695.0
696.0

06/27/11
06/27/11
06/30/11
06/30/11

D

C

i

Timekeepe Description
Discussion with JN and GC re City's failure to
JPF
response to discovery requests
Discussion with JN and JF re City's failure to
GMC
response to discovery requests
Review of email correspondence with DC
GMC
Rule 26 Conf. w/all counsel present
JLN
Reviewed Brian Lee's Proposed Discovery Plan in
JLN
advance of mtg later today; notes re: same

E

Hours
0.300

0.300
0.300
0.900

0.200

1188

697.0

07/01/11

JLN

E-mail from B.Brady re: need to modify plan re:
setting deps only after receipt of records from City
0.100

1189

698.0
1190
1191 699.0
1192 3123.0
3760.0
1193
700.0
1194
701.0
1195
3049.0
1196
3761.0
1197
702.0
1198
1199 703.0
1821.0

07/01/11

07/05/11
07/05/11
07/05/11
07/06/11
07/06/11
07/06/11
07/06/11

07/08/11
07/08/11
07/08/11

JLN

JLN
JPF
GMC
JLN
JLN
JPF
GMC

JLN

JLN
NB

Reviewed Brian Lee's Proposed Discovery Plan as
agreed upon at yesterday's conference.
Review discovery plan w/ JF & GC
Review discovery plan w/ JN & GC
Review of Discovery plan and correspondence
regarding same
Mtg. w/ Jim Leander & AS re: Schoolcraft
investigation
Discussion w/ JF & GC re changing case
management plan
Discussion w/ JN & GC re changing to case
management plan
Discussion w/ JN & JF re changing to case
management plan
Discussion with GC and JF re: meeting with Jim
Leander and AS about investigation
Reviewed Judge Sweet's order re: Oct. 5 conf
Drafted letter to all counsel notifying them of pretrial conference; made edits and sent out same

0.100
0.300
0.300
0.750
2.400
0.400
0.400

0.400
1.750

0.100

0.250

1200

2786.0

07/08/11

JPF

1201

3762.0
1202
1203
1204
1205
1206
1207
1208

I

3763.0
704.0
705.0
706.0
3171.0
3764.0
707.0

1209
1210 708.0

07/08/11
07/08/11
07/09/11
07/09/11
07/11/11
07/11/11
07/11/11
07/15/11
07/15/11

GMC

GMC
JLN
JLN
JLN
JPF
GMC
JLN
JLN

Discussion with GC and JN re: meeting with Jim
Leander and AS about investigation
Discussion with JF and JN re: meeting with Jim
Leander and AS about investigation
Review of pretrial order for conference
E-mail from City on relevancy redaction issue
E-mail to City re: redaction issue
Final review of discovery plan w/ JF & GC
Final review of discovery plan w/ JN & GC
Final review of discovery plan w/ JN & JF
Meeting with JF an GC re: discovery plan and
issues to raise with defense counsel
sent GC E-mail re: objections to discovery plan
Page 49

1.750
1.750

0.100
0.100
0.100
0.250
0.250
0.250
0.500
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

3036.0

Date
07/15/11

3138.0

07/15/11

3765.0

07/15/11

No.

1

D

07/15/11
07/15/11
07/17/11

JLN

07/18/11

JLN

E

Reviewed Isakov response to Document Demands
Review of changes to discovery plan made by B.

1211
1212

1213
1214 3766.0
3767.0
1215
683.0
1216
709.0
1217
1218 710.0
3172.0
1219
3768.0
1220
1221 3769.0
3043.0
1222

C

Timekeepe Description
JPF
Meeting with GC an JN re: discovery plan and
issues to raise
JPF
Discussion of time limit for plaintiffs EBT as part
of discovery plan
GMC
Meeting with JF an JN re: discovery plan and
issues to raise
GMC
Review revised discovery plan
GMC
Review of JN email re: objections to discovery plan

Hours
0.500
0.250

0.500
0.400
0.100
0.100

Lee

0.200
0.100

07/18/11
07/18/11

JLN
JPF

Sent draft E-mail to DC re changes for review
Final/final review of discovery plan w/ time limits

07/18/11

GMC

Review of changes to discovery plan made by Lee

07/18/11
07/19/11

GMC
JPF

Review of email by JN to DC re changes
Review of agency agreement for AS book deals

3770.0

07/19/11

GMC

711.0

07/23/11

JLN

3771.0

07/25/11

GMC

3772.0

07/26/11

GMC

07/27/11
08/04/11

GMC
JPF

08/04/11
08/05/11

GMC
JLN

Review of Literary Agency agreement for
Schoolcraft
E-mail w/Greg Radomisil re: extending time for
inspection of JHMC
Review of email from Brian Lee re: Discovery plan
dispute
Review of email correspondence between parties
finalizing language of discovery plan
Executed discovery plan email
Email from GC re Polanco charges and specs for
retaliation for whistleblowing
Fully executed discovery plan
Reviewed JHMC guidelines re: Involuntary
commitment, Psych ER guidelines and use of
handcuffs

0.900

1822.0

08/08/11

NB

Downloaded and printed research received from
JLN

0.100

3775.0

08/08/11

GMC

3776.0

08/09/11

GMC

Review and revised responses to Bernier Discovery
demands
Drafted responses to JHMC discovery demands

1233
1234 3777.0
713.0
1235

08/09/11
08/10/11

GMC
JLN

0.250

0.500

1223

1224
1225
1226
1227 3773.0
3151.0
1228
1229 3774.0
712.0

0.250
0.100

1230
1231
1232

0.100
0.100
0.250
0.400
0.100
0.250
0.250

0.500
1.800

Review of Schoolcraftjustice.com posts
Review of GC comments to JHMC discovery
responses
Page 50

0.100
0.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1236 3778.0
714.0

D

C

B

Date

Timekeepe Description

08/10/11
08/11/11

GMC
JLN

Review of JN comments to JHMC responses
Review of responses to Isakov discovery demands

E

Hours

0.250
0.400

1237

2922.0
1238
1239 3779.0
715.0

08/11/11

08/11/11
08/14/11

JPF
GMC
JLN

1240

3780.0

08/14/11

GMC

1241

716.0

08/15/11

JLN

1242

717.0

08/15/11

JLN

1243

2763.0

08/15/11

JPF

1244

3781.0

08/15/11

1245
1246 718.0
1247 2874.0
1248 3782.0
719.0
1249

08/16/11
08/16/11
08/16/11
08/17/11

2745.0

08/17/11

GMC

JLN
JPF
GMC
JLN
JPF

1250
2845.0

08/17/11

JPF

1251

3783.0

08/17/11

GMC

1252
3784.0

08/17/11

GMC

1253

3785.0

08/18/11

GMC

1254

3786.0

08/23/11

GMC

1255

720.0

08/26/11

3787.0

08/30/11

JLN

1256

1257
1258 3788.0
721.0
1259

08/31/11
09/01/11

GMC
GMC
JLN

Review of responses to Isacov discovery demands
Review of Isakov demands
Review GC's draft responses to all discovery
demands for medical defendants
Drafted responses to all discovery demands for
medical defendants and emailed to JN for his
review
Review of our responses to Bernier & Jamaica
discovery demands; edits/revisions
Reviewed Rule 26 (a) Discovery plan filed by
Isakov
Review of responses to Bernier & Jamaica
discovery demands
Review of email correspondence re: delay in
discovery production
Reviewed confidentialty stip from City
Review of confidentiality stip from City
Review of City protective order stipulation
Discuss confidentiality stip w/ GC & JF b/c of
plaintiffs objections
Review of responses to requests & discovery
demands from hospital defendants
Discuss confidentiality stip w/ GC & JN b/c of
plaintiffs objections
Discuss confidentiality stip w/ JF & JN b/c of
plaintiffs objections
Review of Brian Lee objections to protective order
stip
Drafted letters accompanying responses to
Discovery Demands and prepared thumb drives that
included responsive documents
Review of email from Gregory Radmosli re:
Protective order stip
Read letter from B. Lee re: request for Suppl
responses
Review of email correspondence from Brian Lee
re: protective order stip changes
Email response from DC re stip
Review of E-mail from Darius Chantey enclosing
Floyd decision: read SJ decision: took notes re:
same
Page 51

0.900
0.250
0.400

4.750
0.800

0.100
2.250
0.250
0.300
1.250
0.400
1.250

2.400
1.250
1.250

0.250

1.100

0.100

0.400
0.300
0.100

0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

3013.0

09/01/11

JPF

3789.0

1

09/01/11

GMC

09/02/11
09/06/11

GMC
JPF

09/11/1 I

JPF

09/12/11

JLN

1260
1261
1262 3790.0
3130.0
1263
2921.0
1264
722.0
1265
1266 3106.0

Hours

0.600
0.500
0.100
0.300

0.900

3791.0

09/12/11
09/12/11

723.0

09/20/11

JLN

724.0

09/26/11

JLN

09/27/11
09/28/11

JPF
JLN

JPF
GMC

1267
1268

1269
1270 2733.0
725.0
1271
1272 726.0
727.0
1273
1274 728.0
1275 729.0
2847.0
1276
1277 2898.0
1278 3168.0
3181.0
1279
1280 3188.0
1281 3195.0
3792.0
1282
1283 3793.0
1284 3794.0
1285 3795.0
3796.0
1286
730.0
1287

Review of decision in Floyd on summary judgment
& its relevance to Schoolcraft tapes and Monell
claim
Review of email from Darius Charney enclosing
Floyd decision
Review of Schoolcraftjustice.com posts
Review, edit, discuss confidentiality stip language
re related matters
Review of plaintiffs motion to compel discovery

E

09/28/11
09/28/11

JLN
JLN

09/28/11
09/28/11
09/28/11

JLN
JLN
JPF

09/28/11
09/28/11
09/28/11

JPF
JPF
JPF

09/28/11
09/28/11
09/28/11

JPF
JPF
GMC

09/28/11
09/28/11
09/28/11
09/29/11

GMC
GMC
GMC
GMC

09/30/11

JLN

Drafted letter motion to compel City defendants to
produce discovery
Final review & edit motion to compel
Review and revise motion to compel City to
produce discovery
Reviewed Judge Sweet's order re: motion to compel
and setting oral argument date
T/c w JHMC def. counsel re: extending time for
hospital to respond and/or object to visiting JHMC
and/or taking pies.
Research re law enforcement privilege
Discussion w/ JF re law enforcement privilege &
motion to compel
Attend oral argument on motion to compel
Prepare for hearing before Judge Sweet regarding
Plaintiffs letter motion to Compel
Travel to SDNY- motion to compel (.5)
E-mail from JF re law enforcement privilege
Discussion w/ JN and GC re law enforcement
privilege & motion to compel
Attend oral argumqnt on motion to compel
Email to JN re law enforcement privilege
Review of changes to confidentiality stip & disc.
plan

Travel from SDNY - motion to compel (.5)
Travel to SDNY - motion to compel (.5)
Discussion w/ JN and TF re law enforcement
privilege & motion to compel
Attend oral argument on motion to compel
Travel from SDNY- motion to compel (.5)
Travel to SDNY- motion to compel (.5)
Review, revised, and executed amended discovery

0.700
0.300
0.400
0.100

0.300
2.600
1.250
1.000

0.700
0.250
0.100
1.250
1.000

0.250
0.250
0.250
0.250
1.250
1.000

0.250
0.250

plan

0.300

E-mail from all parties re: executed amended
discovery plan

0.200

Page 52

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

3797.0

I

Date
09/30/11

1288

731.0

10/05/11

D

C

B

Timekeepe Description
Email from all parties re: executed amended
GMC
discovery plan
Reviewed Rule 26 Discovery Plan filed by B. Lee
JLN

Hours

0.250
0.100

1289

732.0

10/07/11

JLN

1290

733.0
1291
1292 734.0
3798.0
1293
1294 3799.0
735.0
1295
1296 3800.0
1297 3801.0
1298 3802.0
1299 3803.0
1300 3804.0
1301 3805.0
1302 3806.0
1303 3807.0
2975.0
1304
1305 3808.0
1306 3809.0
1307 736.0
1308 3810.0
1309 3811.0
1310 3812.0
1311 3813.0
1312 3814.0
1313 3815.0
737.0

1314
1315 3816.0
738.0

10/08/11
10/08/11
10/12/11
10/12/11
10/17/11
10/17/11
10/21/11
10/22/11
10/23/11
10/24/11
10/25/11
10/26/11
10/27/11
10/28/11
10/28/11
10/29/11
11/01/11
11/02/11
11/03/11
11/04/11
11/05/11
11/12/11
11/13/11
11/17/11

11/17/11
11/18/11

JLN

JLN
GMC
GMC
JLN
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
JPF

GMC
GMC
JLN
GMC
GMC
GMC
GMC
GMC
GMC
JLN

GMC
JLN

Started Review of first set of docs exhanged by
City, including Interim IAB Report, QAD Report,
Personell folders, memobook entries etc.; took
notes re: same
Cont'd review of City's 1st response to doc.
Demands. Took notes re same
Review of operations order sent from client
Receipt and review defendants first discovery
responses
Review of motion to approve protective order
order from Judge Sweet directing parties to appear
for PTC
Review of pre-trial order
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of operations order 10/17/11 sent from
client
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Reviewed lsakov 3rd request for docs
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
Review of Schoolcraftjustice.com posts
E-mail from D. Charney re: Polanco Recordings for
use in Schoolcraft action; GC to pick up recording,
later today.
Review of Schoolcraftjustice.com posts
Listened to Polanco recordings, including Heran,
McHugh, Sgt. Bennett; took notes re: same.

4.250
4.700
0.400
2.000
0.250

0.100
0.100
0.100
0.300
0.100
0.100
0.100
0.100
0.100
0.750
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100

0.100
0.100

1.400

1316

739.0
1317

E

11/18/11

JLN

Reviewed mise recordings re: "4 collars" Jones.
Guillermo and Kamper

Page 53

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

No.

Date

740.0

1

11/29/11

1318
1319 3817.0
1320 3818.0
741.0

11/29/11
11/29/11
12/05/11

C

D

Timekeepe Description
JLN
E-mail from B. Lee re: upcoming discovery
conference and status of case
GMC
Review of email re: discovery from Brian Lee
GMC
Review of Schoolcraftjustice.com posts
JLN
Started review disclosures from D. Canfield,
including BNIU file and multiple CD Recordings

1321

E

Hours
0.100
0.100
0.100

1.800

742.0

12/05/11

JLN

743.0

12/06/11

JLN

12/06/11
12/07/11
12/07/11
12/13/11

GMC
JPF
GMC
JLN

12/13/11

NB

12/13/11

NB

12/13/11

NB

12/13/11
12/13/11
12/15/11
12/19/11

GMC
GMC
GMC
JLN

12/19/11

JPF

12/19/11

JPF

12/19/11

GMC

12/23/11

JLN

01/05/12

JLN

01/05/12

NB

01/05/12
1/9/12

GMC
Richard

1322
1323
1324 3819.0
1325 3392.0
1326 3820.0
744.0
1327
1823.0
1328
1824.0
1329
1825.0
1330
1331 3821.0
1332 3822.0
1333 3823.0
745.0
1334
2913.0
1335
3018.0
1336
3824.0
1337
746.0
1338
747.0
1339
1826.0
1340
1341 3825.0

5235.0

Reviewed City's first set of doc demands, City's
response to Plaintiffs request for admissions, &
City's Rule 26 disclosures
Con'td review of BN1U file and recordings; took
notes re same
Review of Schoolcraftjustice.com posts
Review order adjourning conf.
Review of order re: pretrial conference
Drafted letter re: supplemental discovery responses
for med. Defendants
Sent AS Authorization to James Liander (Queens
DA)
Letter to defense counsel enclosing responses to
discovery requests (authorizations)
Letter to Callon enclosing Luell and IRS
Authorization
Phone call with Larry and Adrian Schoolcraft
Review of Schoolcraftjustice.com posts
Review of Schoolcraft.justice.com posts
Discussion w/ GC & JF re plaintiffs thoughts on
discovery & next steps for moving forward
Convo w/ Larry Schoolcraft re discovery issues,
avenues to pursue with defendants
Discussion w/ GC & JN re plaintiffs thoughts on
discovery
Discussion w/ JF & JN re plaintiffs thoughts on
discovery
Reviewed recordings and documents from Frank
Palestro
Reviewed ltr from def. counsel re: request for IRS
releases
Made reservation for Schoolcrafts for
Cosmopolitan Hotel
Review of letter from Bernier's attorneys
Meeting with PG RE: investigation strategy.

0.600
3.750
0.100
0.100
0.100

0.100
0.200
0.200
0.200
0.800
0.100
0.100
0.500
0.900

0.500
0.500

2.400
0.100

0.100
0.250

A.

1342

Gilbert

0.750

Page 54

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

748.0
1343
1344 2620.0
3209.0
1345
3282.0
1346
1347 3826.0
1827.0
1348
5193.0

Date
01/10/12

01/10/12
01/10/12
01/10/12

01/10/12
01/11/12
1/11/12

D

C

B

Timekeepe Description
Meeting with AS, JF and GC re: multiples issues in
JLN
use & general strategy for moving forward
Meeting with AS, JN and GC
Correspondence mail from medical defendant
Isacov re plaintiff EBT
Email from JMH re outstanding discovery from
JPF
plaintiff
Meeting with AS, JN and JF
GMC
Sent Callan kletter and AS authorization via regular
NB
mail and e-mail
Harvey A. Conf. with RG re: Union's failure to represent AS
in trial room and/or return to full duty strategy
Levine
JPF
JPF

E

Hours

4.900
4.900
0.100
0.100
4.900

0.100

1.000

1349

5236.0

1/11/12

Richard
A.

1350

3827.0

01/12/12

1351

5194.0

1/12/12

Meeting with PG, re: Union's failure to represent
Confer with HL on failure/strategy
1.000

Gilbert
GMC

Review of City Defendants first Discovery
Demands
Harvey A. Review of research on Union's representation and
failure to advocate for AS 2.0
Levine

0.500

0.700

1352

5237.0

1/12/12

Richard

Research on Union's failure to advocate for A.S

A.

1353

5195.0

1/14/12

Gilbert
Harvey A. Conf. with RG re: Union rep. research & strategy
Levine

2.000

0.750

1354

5238.0

1/14/12

Richard
A.

Gilbert
1355

5239.0

1/16/12

Richard

Meeting with PG, re: Queens DA. Research
Discovery of D.A.'s investigative file: email PG
Confer with HL regarding research outcome &
strategy with regard to same
Phone cony. with VP re: update, meeting to follow.

4.750

A.

1356

5196.0

1/19/12

Gilbert
Harvey A. Conf. RG re: correspondence to Queens D.A. &
redrafts
Levine

0.125

0.250

1357

5240.0

1/19/12

Richard
A.

1358
1359 749.0
2804.0
1360
1361 3828.0

01/20/12
01/20/12
01/20/12

Gilbert
JLN
JPF
GMC

Multiple e -mails to /from PG, re: draft letter to
NYPD & redrafts
1.500

Phone call with Adrian and Larry
Phone call with Larry Schoolcraft re discovery &
EBTs
Phone call with Adrian and Larry
Page 55

0.700
1.600

0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

1/21/12

Harvey A. Review of PG correspondence
Levine
Confer with RG letter

5241.0

1/21/12

Richard

E

Timekeepe Description

5197.0

1

Hours

1362

0.200
A.

1363

5242.0

1/22/12

Gilbert
Richard
A.

240.0

1/23/12

Gilbert
Vincent
Parco, PI

1828.0

01/23/12

01/23/12

5198.0

1/23/12

5243.0

1/23/12

0.200

Multiple emails to PG re: 1 PP letter
Meeting with PG, Re: NYPD letter; review letter

NB

2968.0

Review of PG, re: NYPD letter.
Confer with HL regarding letter

1364

1.800

Called a number of contacts that might have direct,
secondary or tertiary knowledge of the subject
matter of this investigation. I find this method
conserves resources by "throwing out a net," to my
various contacts and wait to set what it yields. This
passive method of investigation is reactionary
waiting for my, "contacts," to reach out to me
should they encounter anything that might be
relevant. Given the publicity of this matter there
should be no problem initiating this type of
investigation.

1365

1.500

1366
1367

Letter to Greg Radomisli enclsoing auths for
medicaid records and disclosing lost earnings
JPF
Phone call with Larry Schoolcraft re plaintiff salary
and benefits and work suspension status
Harvey A. Review of PG correspondence to NYPD
Levine

1368

0.250

0.750

0.125

Richard

Phone cony. with PG, Re: NYPD letter

A.

1369
1370 750.0
1371 3829.0
1372 3830.0
5244.0

01/24/12
01/24/12
01/24/12
1/25/12

Gilbert
JLN
GMC
GMC
Richard
A.

Spoke to GC re: AS salary
Spoke to JN re: AS salary
Email copy of NOC with salary included
Meeting with PG to discuss NYPD's response to
mail communications.

5199.0

1/29/12

Gilbert
Harvey A. Review of proposed AS affidavit for Center for
Levine
Constitutional Rights (CCR)

5245.0

1/29/12

Richard

1373

1374

e-

0.500

0.500
A.

1375

0.125
0.200
0.250
0.100

Review of PG E-mail & affidavit from Center for
Constitutional Rights (CCR)

Gilbert

0.500

Page 56

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

1

i No.
5246.0

Date
1/29/12

1376

5200.0

1/30/12

D

C

B

J

Timekeepe Description
Dinner meeting with PG, FS atty.
Richard
Discuss potential expert consulting
A.
Gilbert
Harvey A. Conf. with RG re: dinner meeting w/ PG with PG.

E

Hours

1.500

Levine
0.250

1377

5247.0

1/30/12

Richard
A.

1378

5201.0

01/31/12

Confer with HL re: dinner meeting; multiple TC's
with PG.

Gilbert
Harvey A. Review of RG cease & desist letter re: website
Levine

0.700

0.250

1379

5248.0

1/31/12

Richard
A.

1380

5249.0

2/1/12

Gilbert
Richard
A.

1381
1382 751.0
752.0
1383
753.0
1384
2675.0
1385
1386 3158.0
3831.0
1387
1388 3832.0
1389 3833.0
3834.0
1390
1391 754.0
755.0
1392
1393 2910.0
2956.0
1394
1395 3189.0
1396 3196.0
1397 3835.0
3836.0
1398
1399 3837.0
1400 3838.0

02/07/12
02/07/12

Gilbert
JLN
JLN

Per cony. PG draft cease & desist to PC
Regarding website
0.400

E-mail to PG, re: e-mail from CCR. Final draft
cease & desist to PC re: website
Email from GC re: supplemental demands
Review Notice of Appearance for City Defendants

0.125
0.100

0.100

02/07/12

02/07/12
02/07/12
02/07/12
02/07/12
02/07/12
02/07/12

JLN
JPF
JPF
GMC
GMC
GMC
GMC

Reviewed Notice of Apperance by Max Leighton
on behalf of City
Read and review of JHMC medicals (full set from
hospital)
Email from Lee re outstanding authorizations
Review of email demanding authorizations from
Brian Lee
Email from JN re: supplemental demands
Email correspondence re: pretrial conference
Review notice of appearance for City Defendants

0.100
3.400
0.250
0.250
0.100
0.100

0.100
02/08/12
02/08/12
02/08/12
02/08/12

02/08/12
02/08/12
02/08/12
02/08/12
02/08/12
02/08/12

JLN
JLN

JPF
JPF

JPF
JPF
GMC
GMC
GMC
GMC

Pre-trial conference before Judge Sweet
Discussion with JF and GC re: conference and
discovery and strategy for moving forward
Pre-trial conference before Judge Sweet
Discussion with GC and JN re: conference and
discovery and stratedgy moving forward
Travel from SDNY - motion to compel (.5)
Travel to SDNY - motion to compel (.5)
Pre-trial conference before Judge Sweet
Discussion with JF and JN re: conference and
discovery and strategy moving forward
Travel from SDNY- motion to compel (.5)
Travel to SONY- motion to compel (.5)
Page 57

1.000

0.750
1.000

0.750
0.250
0.250
1.000

0.750
0.250
0.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

756.0

02/09/12

757.0

02/09/12

758.0

02/10/12

Timekeepe Description
JLN
Started drafting Second Set of Document Demands
for City
JLN
Reviewed Judge Sweet's order setting motion
schedule and discovery deadlines
JLN
Started drafting 2nd Request for Docs from City

759.0

02/10/12

JLN

760.0

02/10/12

JLN

761.0

02/10/12

JLN

762.0

02/10/12

763.0

1

1401
1402

1403

E

Hours

2.600
0.100

3.400

1404

Revised, edited and finalized Second Set of
Document Demands for City. Also drafted list of
items needed for subpoenas and for supplemental
disclosure from City.

2.200

Discussion w/ JF & GC re additional items of
discovery
T/c with Adrian and Larry regarding update on
correspondence and update on new discovery
demands

0.700

JLN

Reviewed proposed supplemental demands for the
City

0.400

02/10/12

JLN

764.0

02/10/12

JLN

765.0

02/10/12

JLN

766.0

02/10/12

JLN

767.0

02/10/12

JLN

Telephone Conversation with GC regarding
discovery demands and additional demands
E-mail to GC re discovery we need to follow up
with city
E-mail to JF re additional items of discovery from
City & subpoenas for Johnstown records
E-mail to GC re: Cancellation of Adrian and Larry
trip to NYC
Review of E-mail to Jeremy Steven (investigator)
re: subpoena of Schoolcraft records

1829.0

02/10/12

NB

2799.0

02/10/12

JPF

3154.0

02/10/12

JPF

3173.0

02/10/12

JPF

3252.0

02/10/12

JPF

1405

1406
1407

1408
1409

1410
1411

1412

0.300
0.200

0.200
0.100

0.100

1413
1414
1415

1416
1417

E-mail exchange to Jeremy Stephens regarding
serving subpoenas on Johnstown PD, FCSD and
FCDSS
Discussion w/ JN & GC re additional items of
discovery
E-mail from JN re additional items of discovery
from City & subpoenas for Johnstown records
Phone call with client cancelling meeting because
of eviction issues
E-mail from GC re additional discovery items to
seek

3839.0

02/10/12

GMC

3840.0

02/10/12

GMC

3841.0

02/10/12

GMC

1418
1419

1420

1.600

0.200
1.600

0.250
0.250
0.100

Drafted proposed supplemental demands for the
City and emailed to JN for review
Discussion w/ JN & JF re additional items of
discovery
Review of email from JN re discovery we need to
follow up with city
Page 58

1.800
1.600

0.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3842.0

Date
02/10/12
02/10/12

Hours

Description

GMC

1421

3843.0

E

D

C

B

GMC

Email from JN re: Cancellation of Adrian and
Larry trip to NYC
Review of email to Jeremy (Meridian
Investigations) re: subpoena of Schoolcraft records

0.100

0.100

1422

768.0
1423
1424 2891.0
3844.0
1425
3262.0
1426
769.0
1427
1428 3845.0
770.0

02/13/12
02/13/12
02/13/12
02/23/12

02/24/12

02/24/12
02/26/12

JLN

JPF
GMC
JPF
JLN

GMC
JLN

Review of final supplemental discovery demands
for NYC
Review and edit revised demands for City
Review of final supplemental discovery demands
for NYC
E-mail from GC re NYCLU lawsuit for POs faced
with quotas
Review of E-mail correspondence w/Chris Dunn
(NYCLU)
Review of email correspondence w/Chris Dunn
Reviewed Fulton County Records re: AS Produced
pursuant to subpoena; took notes re: same.

1429

771.0

02/26/12

772.0

02/27/12

JLN

1.100

0.300

0.100
0.200
0.250

2.400

Reviewed records from Fulton Ciounty Volume - I
0.700

1430
JLN

Review of subpoena response from Johstown PD
1.000

1431

773.0

02/27/12

774.0

02/27/12

JLN

Reviewed records from Fulton County Volume

-11

1432

JLN

0.900

Meeting with JF and GC re: documents received
from Johnstown PD for plaintiffs subpoena
0.750

1433

2965.0

02/27/12

JPF

Meeting with GC and JN re: documents received
from Johnstown PD for plaintiffs subpoena

JPF

Review of docs from Johnstown PD re plaintiffs
subpoena
Meeting with JF and JN re: documents received
from Johnstown PD for plaintiffs subpoena

0.750

1434

3045.0

02/27/12

1435

3846.0

02/27/12

GMC

0.500

0.750

1436

3847.0

02/27/12

GMC

Review of subpoena response from Johstown PD
0.750

1437

775.0
1438
1439
1440
1441
1442
1443

0.300

3848.0
3849.0
3850.0
3851.0
3852.0

02/28/12

02/28/12
02/29/12
02/29/12
02/29/12
03/01/12

JLN

GMC
GMC
GMC
GMC
GMC

E-mail exchange re: number of actual visits by
Johnstown PD & dates times (vs. their dates/times)
Review of email from AS's former partner
Phone call with AS's formaer partner
Phone call w/Adrian reformer partner
Email to AS's former partner
Phone call with AS re: former partner
Page 59

0.200
0.100
0.750
0.400
0.100
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

776.0

03/06/12

JLN

3853.0

03/06/12

GMC

777.0

03/07/12

JLN

778.0

03/07/12

JLN

3136.0

03/07/12

JPF

03/07/12
03/07/12

JPF
JPF

03/07/12

GMC

03/07/12
03/07/12

GMC
GMC

03/07/12
03/07/12
03/08/12

GMC
GMC
JLN

03/08/12

JPF

03/08/12

JPF

03/08/12
03/08/12

JPF
GMC

03/08/12
03/08/12
03/08/12
03/09/12

GMC
GMC
GMC
JLN

03/09/12

JLN

782.0

03/09/12

JLN

1830.0

03/09/12

NB

1467
1468 2752.0

03/09/12

1

1444

1445
1446
1447
1448
1449 3157.0
3272.0
1450
3854.0
1451
1452 3855.0
3856.0
1453
1454 3857.0
1455 3858.0
779.0
1456
2864.0
1457
2959.0
1458
1459 3076.0
3859.0
1460
1461 3860.0
1462 3861.0
1463 3862.0
780.0
1464
781.0
1465

1466

Reviewed article re: Etemo/Silverman analyzie
flaws in NYPD terror effort
Review of Village Voice Article re QAD
investigation
Discussed adding 1st Amendment claim with JF
and GC
Reviewed Notice of Appearance by Suzanna
Publicker on behalf of City
Discussed adding 1st amendment claim with JN
and GC
Email from John Eterno re QAD report
Email from GC re: conversation with Larry and
Adrian
Discussed adding 1st amendment claim with JN
and JF
Phone call with Larry and Adrian Schoolcraft
Email to JN an JF re: conversation with Larry and
Adrian
Review of NOA by Suzanna Publicker ("SP")
Review of Schoolcraftjustice.com posts
Discussion with JF & GC re Voice article and the
confidential report
Phone call with client re article and whether
confidential info had been disclosed
Discussion with JN & GC re VV article and the
confidential report
Read Voice article on QAD report
Discussion with JN & JF re VV article and the
confidential report
Email from Jim Hoffer
Review of Schoolcraftjustice.com posts
Review of Schoolcraf iustice.com posts
Began drafting responses to City's Documents
Demands
Discussion with JF & GC re reinstating 1st
Amendment claims in this case based on Garcetti &
actions after the fact
Drafted letter to Lt. Gilbo Johnstown PD re:
missing documents on visits to Schoolcraft
Formatted to Lt. Gilbo regarding the documents
that were sent in response to subpoena and sent
same

JPF

Research on 1st Amendment claims

Page 60

E

Hours

0.100
0.300
0.250
0.100
0.250
0.250
0.100
0.250
0.250
0.100
0.100
0.100
0.750
1.250

0.750
0.400
0.750
0.100
0.100
0.100
1.700

1.250

0.900

0.250
2.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

Date

I

I

D

C

B

I

Timekeepe Description
Discussion with JN & GC re reinstating 1st
JPF
Amendment claims in this case based on Carcetti &
actions after the fact
Discussion with JN & JF re reinstating 1st
GMC
Amendment claims in this case based on Garcetti &
actions after the fact
Review of Schoolcraftjustice.com posts
GMC
Review of Schoolcraftjustice.com posts
GMC
Draft email to defendants re amending complaint to
JPF
add 1st Amendment claims
Continued drafting reponses to City Documents
JLN
Demands
Meeting with JF & GC re letter from City
JLN
Revised & edited response to City's letter re
JLN
protective order
Read/review of letter from defendant City on
JLN
breach of confidentiality stip
E-mail to JF re corrections to motion to reinstate
JLN

I

E

Hours

-

2850.0

03/09/12

1469
3863.0

1470
1471
1472

03/09/12

3864.0

03/09/12

3865.0

03/10/12

3100.0

03/11/12

1473
783.0

1474
1475

03/12/12

784.0

03/12/12

785.0

03/12/12

1476
786.0

03/12/12

1477
787.0

1478
1479

03/12/12

2999.0

03/12/12

JPF

3065.0

03/12/12

JPF

1480
3077.0

03/12/12

JPF

1481
3080.0

03/12/12

JPF

1482
3185.0

1483
1484 3286.0
1485 3323.0
1486 3866.0
1487 3867.0
3868.0

03/12/12

JPF

03/12/12

JPF

03/12/12

JPF

03/12/12

GMC
GMC
GMC

03/12/12
03/12/12

1488
3869.0

1489
1490
1491

03/12/12

3870.0

03/12/12

3871.0

03/12/12

1831.0

03/13/12

GMC

GMC
GMC
NB

1492
3318.0

1493
1494

03/13/12

03/13/12

3873.0
1495

3872.0

03/13/12

JPF

GMC
GMC

Meeting with JN & GC re letter from City
Diaft Response to defendants letter re: breach of
protective order
Read/review of letter from defendant City on
breach of confidentiality stip
Review & edit response to City's letter re protective
order
Review of So Ordered Protective Order re doc
produced by City
Email from JN re corrections
Email letter to City re amendment
Meeting with JN & JF re letter from City
Review of SP letter re "leaked" QAD report
Email correspondence with defendants re
Amendment
Review & edit response to City's letter re protective
order
Review of Schoolcraftjustice.com posts
Review of signed protective order
Formatted letter and made edits to letter to Court
re: leaks to media
Email from PBS producer Weinrich on
documentary of Schoolcraft
Email correspondence with Mark Toor
Email from PBS producer Weinrich on
documentary of Schoolcraft
Page 61

1.250

1.250

0.100
0.100
0.300

2.800

0.600
0.250

0.200

0.100
0.600

0.400
0.400
0.400
0.250

0.100
0.100
0.600
0.400
0.250

0.250

0.100
0.100
0.300

0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1496 3874.0
788.0
1497
1498 789.0
1832.0
1499
2801.0
1500
3312.0
1501
1502 3355.0
3875.0
1503
3876.0
1504
1505 3877.0
1506 3878.0
790.0
1507
3001.0
1508
3068.0
1509
3879.0
1510
3880.0
1511
2994.0
1512
1513 3881.0
1514 791.0
3028.0
1515
2870.0
1516
2995.0
1517
3153.0
1518
1519 3882.0
792.0
1520

3083.0
1521

B

C

D

E

Date

Timekeepe Description

Hours

03/13/12
03/14/12

GMC
JLN

0.100

03/14/12
03/14/12

JLN
NB

03/14/12

JPF

03/14/12

JPF

03/14/12
03/14/12

JPF
GMC

03/14/12

GMC

03/14/12
03/14/12
03/15/12

GMC
GMC
JLN

03/15/12

JPF

03/15/12

JPF

03/15/12

GMC

03/15/12

GMC

03/16/12

JPF

03/16/12
03/19/12
03/19/12

GMC
JLN
JPF

03/20/12

JPF

03/20/12

JPF

03/20/12

JPF

03/20/12
03/21/12

GMC
JLN

03/21/12

JPF

Review of Schoolcraftjustice.com posts
E-mail from JF with proposed amended complaint
Review of NY Times article on Schoolcraft
Pulled and email GC various documents from
Schoolcraft file
Editing Amended Complaint to add 1st
Amendment facts & law
Email from Nic re doe in connection w/ Schoolcraft
meeting
Email to JN with proposed Amended Complaint
Review and revise of amended complaint adding
1st amendment claim
Email correspondence w/Nic re dots, in connection
w/ Schoolcraft meeting
Review of NY Times article on Schoolcraft
Review order on City motion re QAD
Meeting with JF and GC re proposed amended
complaint
Meeting with JN and GC re proposed Amended
Complaint
Incorporating corrections from JN to Amended
Complaint
Meeting with JN and JF re proposed Amended
Complaint
Email correspondence from anonymous "MD" PO
re: 81st precinct
Draft of opp that defendants request plaintiff be
ordered to appear @ 3 /28/12 conf.
Radio interview re: Schoolcraft
Discussions w/ JF re amended complaint
Disucssion w/ JN re corrections Amended
Complaint
Research on 1st Amendment Second Circuit
decisions following Carcetti
Incorporating language into Amended Complaint

0.100
0.100
0.200
1.600

0.100
0.100
0.500

0.250
0.100
0.100
0.600

0.600
0.400
0.600
0.100

0.600
0.400
0.500
0.500
1.250

0.600

Email from hospital defendant & City re proposed
Amended Complaint
Review of Schoolcraftjustice.com posts
Read Itr motion from NYT seeking disclosure of
Schoolcraft Materials.
Review of NY Times letter to court re
confidentiality

Page 62

0.250
0.100
0.200
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

3883.0

1

03/21/12

Timekeepe Description
Review of NY Times motion to unseal Schoolcraft
GMC

03/21/12

records
Email correspondence w/JN re: NY Times motion

1522

3884.0
1523
1524
1525
1526
1527

E

D

C

B

793.0
3170.0
3885.0
3325.0
3886.0

03/22/12
03/22/12
03/22/12
03/23/12
03/24/12

GMC
JLN
JPF
GMC
JPF
GMC

1528

794.0
1529
1530 795.0
796.0
1531
797.0
1532
1533 798.0
799.0

03/25/12

03/26/12
03/26/12

03/26/12
03/28/12
03/28/12

JLN

JLN
JLN

JLN
JLN
JLN

1534

800.0

03/28/12

JLN

1535

801.0
1536
1537 2897.0
2926.0
1538
3025.0

03/28/12
03/28/12
03/28/12

JLN

JPF
JPF

Final edits on amended complaint w/ JF
Final edits on Amended Complaint w/ JN
Review of Schoolcraftjustice.com posts
Email of Amended Complaint to City
Email correspondence w/Defendants re Amended
complaint
Finished responses to City's document demands;
forward same to GC & JF for review
City's response to NYT Ltr motion
E-mail exchange re Whistblowing Sgt. had role in
crime spike in Queens Pct.
Reviewed order of Judge Sweet re: NYT motion
Oral Argument on City motion
Discussion with JF and GC re: court's order on
City's motion for breach of confidentiality
agreement
Meeting w/ JF & GC prior to upcoming conference
to prep
Ltr from S. Publicker re: plaintifs outstanding
discovery
Attend oral Argument on City motion
Conf. re confidentiality stip & Village Voice article

03/28/12

JPF

03/28/12

JPF

Discussion with JN and GC re: court's order on
City's motion for breach of confidentiality
agreement
Meeting w/ JN & GC prior to conference to prep

0.400
0.100
0.250
0.250
0.100
0.100
0.250

2.400
0.200
0.100
0.100
1.000

0.500
0.400

0.100
1.000

0.500
0.400

1540

3194.0

03/28/12

JPF

1541

3201.0
1542
1543 3887.0
3888.0

03/28/12
03/28/12
03/28/12

JPF
GMC
GMC

1544
3889.0
1545

Hours

0.800

1539

3070.0

'

03/28/12

GMC

Travel from SDNY for Oral Argument on City
motion (.5)
Travel to SDNY for Oral Argument on City motion
(.5)
Oral Argument on City motion
Discussion with JN and JF re: court's order on
City's motion for breach of confidentiality
agreement
Legal research: review of Garcetti and progeny to
discuss Amendment issues

Page 63

0.250
0.250
1.000

0.500
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

j No.

A

B

C

3890.0

Date
03/28/12

3891.0

03/28/12

GMC

3892.0

03/28/12

GMC

802.0

1

03/29/12

JLN

03/29/12
03/29/12

JLN
JPF

03/29/12
03/29/12

JPF
GMC

03/30/12

JLN

03/30/12
03/30/12
03/30/12

JLN
JLN
JLN

03/30/12

JLN

03/30/12
03/30/12
03/30/12

JLN
JPF
JPF

03/30/12

JPF

03/30/12
03/30/12

JPF
GMC

03/30/12
03/30/12

GMC
GMC

03/30/12
03/30/12
03/31/12

GMC
GMC
JPF

04/02/12
04/02/12
04/02/12
04/02/12
04/04/12

JLN
JLN
JPF
JPF
JLN

D

Timekeepe Description
GMC
Meeting w/ JN & JF prior to conference to prep

1546

E

Hours
0.400

1547
1548
1549
1550 803.0
2951.0
1551
1552 3042.0
3893.0
1553
804.0
1554
1555 805.0
1556 806.0
807.0
1557
808.0
1558
1559 809.0
1560 2997.0
3026.0
1561
3146.0
1562
1563 3236.0
3894.0

1564
1565 3895.0
3896.0
1566
1567 3897.0
1568 3898.0
3341.0
1569
1570 810.0
1571 811.0
1572 3224.0
1573 3277.0
812.0
1574

Travel from SDNY for Oral Argument on City
motion (.5)
Travel to SDNY for Oral Argument on City motion
(.5)
Revised and help draft proposed AEO stip w/ GC
and JF for City
Review of AEO; Notes regarding same
Revised and help draft prqposed AEO stip w/JN
and GC for City
Review of AEO
Revised and help draft proposed AEO stip w/JN
and JF for City
Discussion with GC and JF re: filing motion to
amend and discovery issues
Meeting w/ JF & GC re AEO changes
Final review ofproposed AEO stip
E-mail from Eli Silverman re: ABC news story on
under reoprted crime rates; watched same
E-mail from City re: IAB does and extending time
to produce
E -mailed proposed AEO stip to the City
Meeting w/ JN & GC re AEO changes
Discussion with JN and GC re: filing motion to
amend and discovery issues
Email from City re IAB does & extending time to
produce
Email from City re: Amendment opposition
Email correspondence w/SP re Discovery extension
and opposition to amendment of Complaint
Meeting w/ JN & JF re AEO changes
Discussion with JN and JF re: filing motion to
amend and discovery issues
Final review of proposed AEO stip
Emailed proposed AEO stip to the City
Email to City requesting clarification on reason for
refusal
E-mail from Bernier consenting to amendment
E-mail from lsakov consenting to amendment
Email from Bernier consenting to amendment
Email from Isacov consenting to amendment
E-mail from JHMC regarding change in amended
language
Page 64

0.250
0.250
0.800
0.600
0.800
0.500
0.800

0.600
0.600
0.300
0.200
0.100
0.100
0.600
0.500

0.250
0.100

0.600
0.600

0.500
0.300
0.100
0.100
0.100
0.100
0.100
0.100

0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2927.0

I

Date
04/04/12

1575

3210.0
1576
1577 3279.0
1578 3280.0
3281.0
1579
3340.0
1580
1581 3345.0
813.0
1582
814.0
1583
815.0
1584
1585 2825.0
2945.0
1586
3147.0
1587
3899.0
1588
3900.0
1589
3901.0
1590
3088.0
1591
3902.0
1592
816.0

04/04/12
04/04/12
04/04/12
04/04/12

I

Timekeepe Description
Conf. re NY Times letter to undo the
JPF
confidentiality stip
Correspondence to JHMC re Amended Complaint
JPF
JPF
JPF
JPF

04/04/12
04/04/12
04/05/12

04/05/12
04/05/12

04/05/12
04/05/12
04/05/12
04/05/12
04/05/12

04/05/12
04/06/12
04/06/12
04/08/12

JPF

JPF
JLN
JLN
JLN

JPF
JPF
JPF
GMC
GMC

GMC
JPF

GMC
JLN

04/09/12

JLN

1594

3903.0

04/09/12

GMC

1595

818.0
1596
1597 819.0
1598 2632.0
1599 3904.0

Email from JHMC
Email from JHMC
Email from JIIMC re change in amended language

E

Hours

0.800
0.100
0.100
0.100
0.100

1593

817.0

D

C

B

04/10/12
04/10/12
04/10/12
04/10/12

JLN
JLN
JPF
GMC

Email to City re updated version of proposed
Amended Complaint
Email to JHMC
Drafted response to Defendants 1st Set of
Document Demands
Review & discuss w/ JF & GC plaintiffs responses
to City demands
E-mail from City stating reasons why they oppose
amendment to complaint
Review & edit response to City's interogs
Review and discuss w/ JN & GC plaintiffs
responses to City demands
Email from City stating reasons why they oppose
amendment to Complaint
Reviewed and revised responses to City defendants
discovery requests
Review & discuss w/ JN & JF plaintiffs responses
to City demands
Review of basis for City's opposition to
Amendment
Corresponderice w/ NY Times about amendments
to Schoolcraft protective order
Correspondence w/ NY Times counsel re:
protective order
T/c w/Kevin Rodriguez (PBA Delegate & PO in
52) re quotas in his precinct; sending materials for
our review
E-mail correspondence w/GC re: discovery
responses
Email correspondence w/JN re: discovery
responses
Meeting w/ AS re: case status general strategy next
steps for moving forward
E-mail re: Schoolcraft arrival to NYC
Meeting w/ AS
Meeting w/ AS

Page 65

0.100
0.100

2.800
0.800
0.100
1.400
0.800
0.250
1.800

0.800
0.250

0.300
0.300

0.700
0.100

0.100
4.600
0.100
4.600
4.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

3905.0
1600
1601 3906.0
1602 3214.0
820.0
1603
1604 821.0
1605 822.0
2992.0
1606
3014.0
1607
1608 3319.0
3907.0
1609
1610 3908.0
1611 3909.0
1833.0

B

Date
04/10/12

[

C

D

04/10/12
04/11/12
04/13/12

Timekeepe Description
GMC
Email enclosing discovery responses to City
demands
GMC
Email re: Schoolcraft arrival to NYC
JPF
Email Amended Complaint to defendants
JLN
Discussion with GC and JF re: Matthews decision

04/13/12
04/13/12
04/13/12

JLN
JLN
JPF

Read Matthews decision; took notes re: same
E-mail from plaintiff re 1st Amendment claim
Discussion with JN and GC re: Matthews decision

04/13/12

JPF

04/13/12
04/13/12

JPF
GMC

Review of Decision in Matthews 1st Amendment
case from Judge Jones
Email from plaintiff re 1st Amendment claim
Discussion with JN and JF re: Matthews decision

04/13/12
04/13/12
04/16/12

GMC
GMC
NB

04/19/12

JPF

E

Hours
0.100
0.100
0.100
0.600
0.500
0.100
0.600

Review of Matthews decision
Email from plaintiff re 1st Amendment claim
E-mail exchange to Jeremy Stephens (investigator)
regarding serving subpoenas on Vallone and Kelly

1612

0.600
0.100
0.600
0.600
0.100

0.200

3217.0
1613
1614 2969.0
1615 3231.0
1616 2666.0
823.0
1617
1834.0
1618
1619 2712.0
2848.0
1620
1621 2627.0
2687.0
1622
3164.0
1623
1624 3373.0
3910.0
1625
3911.0
1626
824.0
1627

04/20/12
04/20/12
04/22/12
04/23/12

JPF
JPF
JPF
JLN

04/23/12

NB

04/23/12
04/23/12

JPF
JPF

04/24/12
04/24/12

JPF
JPF

04/24/12

JPF

Email correspondence to City correcting Lt. Gough
for Amended complaint
Phone discussion w/ AS
Email from City
Research on 1st Amendment claim
Reviewed draft letter from JF regarding motion to
amend complaint; made edits to same
Sent package to all counsel enclosing transcripts of
Browne, Pichardo, McHugh, Polanco, Mauriello,
Herran, Gianelli, Esposito
Draft of letter on 1st Amendment claims
Discussion w/ Larry Schoolcraft re amendments to
complaint
Research on 1st Amendment claims for motion
Draft of motion to Amend 1st Amendment claim

0.100
0.750
0.100
3.600
0.400

0.800
2.900
1.250

4.750
3.250

04/24/12
04/24/12

JPF
GMC

04/24/12

GMC

04/25/12

JLN

Email, to hospital defendants re amendment Gough
issue
Response emails

Review and revise JF motion to Amend 1st
Amendment claim
Email correspondence to City correcting Lt. Gough
for Amended Complaint
Discussion with re: edits/changes to 1st
Amendment letter
Page 66

0.250
0.100

0.750
0.100
0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

825.0

1

04/25/12

1628
1629 2747.0
2960.0

1630
1631 3177.0
1632 3235.0
3356.0
1633
1634 3376.0
3912.0
1635
826.0
1636
827.0
1637
3092.0
1638
3108.0
1639
1640 3205.0
3299.0
1641
1642 3384.0
3913.0

C

B

04/25/12
04/25/12
04/25/12
04/25/12
04/25/12
04/25/12
04/25/12

D

'

Timekeepe Description
Reviewed JF letter to Court requesting leave to
JLN

JPF
JPF

JPF
JPF
JPF
JPF
GMC

amend to add Lt. Hanlon
Final review & edit 1st Amendment letter
Discussion with JN re: edits/changes to 1st
Amendment letter
Response emails
Email from City on Vallone subpoena extension
Email to plaintiff re letter to amend on 1st
Amendment claim
Response from City
Email from City re: Vallone and Vans subpoenas

Hours

0.100
2.300

0.750
0.250
0.100
0.100
0.100
0.100

04/30/12

04/30/12
04/30/12
04/30/12

04/30/12
04/30/12
04/30/12
04/30/12

JLN

JLN
JPF
JPF

JPF
JPF

JPF
GMC

Discussion w/ JF re NY Times alteration to
protective order
E-mail from JF to City re additions to protective
order
Discussion w/ JN and GC re NY Times alteration
to protective order
Letter from City requesting affidavits & dep of
client re confidentiality breach
City e-mail request to adjourn amendment conf.
Email from JN to City re additions to protective
order
Response to email
Review NY Times proposed language to protective
order and email sent to City Defendants

0.300
0.100
0.300
0.300
0.100

0.100
0.100

0.400

1643

3914.0

04/30/12

GMC

1644

3915.0

04/30/12

GMC

1645

828.0

05/01/12

JLN

Discussion w/ JN and JF re NY Times alteration to
protective order
Review of correspondence with SP re: adjourning
oral argument on Amendment
Discussions w/ JF re City's request for affidavits &
deposition for confidentiality breach

0.300
0.250

0.400

1646

3063.0

05/01/12

JPF

Discussions w/ JN and GC re City's request for
affidavits & deposition for confidentiality breach
0.400

1647

3916.0

05/01/12

GMC

Discussions w/ JN and JF re City's request for
affidavits & deposition for confidentiality breach
0.400

1648

829.0

05/02/12

JLN

1649

3364.0
1650

E

05/02/12

JPF

E-mail to JF to City re confidentiality and
discovery issues
Email from JN to City re confidentiality and
discovery issues

Page 67

0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

3917.0

Date
05/02/12

830.0

1

05/03/12

No.

1651
1652

2953.0

05/03/12

2970.0

05/03/12

3918.0

05/03/12

3919.0

05/03/12

1653

1654
1655

C

D

Timekeepe Description
GMC
Email to City re: failure to provide discovery or
respond to proposed AEO
JLN
Discussion w/ GC & JF re Affidavits and Conf.
Stip AEO
JPF
Discussion w/ GC & JN re Affidavits and conf. stip
AEO
JPF
Receipt and review of email from City re: revised
confidentiality AEO and Affidavits
GMC
Review of defendants proposed AEO stip and
declaration re: "leak"
GMC
Discussion w/ JF & JN re Affidavits and conf. stip

1656

AEO

3920.0
1657
1658 3206.0
831.0
1659
832.0
1660
2736.0
1661
1662 2773.0
2985.0
1663
3921.0
1664
1665 3922.0
1666 833.0
1667 2783.0
1668 2899.0
3191.0
1669
3198.0
1670
3923.0
1671
3924.0
1672
3925.0
1673
2833.0
1674
1675 3016.0
834.0
1676

05/03/12

GMC

05/07/12
05/08/12

JPF
JLN

05/08/12

JLN

05/08/12

JPF

05/08/12
05/08/12

JPF
JPF

05/08/12

GMC

05/08/12
05/09/12
05/09/12
05/09/12
05/09/12

GMC
JLN
JPF
JPF
JPF

05/09/12

JPF

05/09/12

GMC

05/09/12

GMC

05/09/12

GMC

05/10/12

JPF

05/10/12
05/11/12

JPF
JLN

E

Hours
0.250
0.750

0.750
0.750
1.250

0.750

Review of correspondence with SP re: adjourning
oral argument on Amendment again
City's response keeping the 5/9 date
Discussion w/ JF and GC re argument on 1st
Amendment claim
Reviewed Notice of Appearance by William
Fraenkel on behalf of City
Review and prep response to defendant's 1st
Amendment letter
Review caselaw in defendant's letter
Discussion w/ JN and GC re argument on 1st
Amendment claim
Discussion w/ JN and JF re argument on 1st
Amendment claim
Review of NOA William Fraenkel
Attended Argument on 1st Amendment claim
Review of cases & letter in prep of argument
Attended Argument on 1st Amendment claim
Travel from SDNY for Argument on 1st
Amendment claim (.5)
Travel to SDNY for Argument on 1st Amendment
claim (.5)
Attended Oral Argument on 1st Amendment claim

0.100
0.100
0.600
0.100

2.600
2.100
0.600
0.600
0.100
1.000
1.800
1.000

0.250
0.250
1.000

Travel from SDNY for Argument on 1st
Amendment claim (.5)
Travel to SDNY for Argument on 1st Amendment
claim (.5)
Draft letter providing supplemental authority in
response to defendant's opp
Review, edit & submit supplemental letter
Read defendant's motion to quash and discussion
w/ GC & JF re: same
Page 68

0.250
0.250
1.300

0.600
2.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1835.0

I

Date
05/11/12

1677

2768.0

C

B

05/11/12

1678

E

D

I

Timekeepe Description
Prepared follow up letter to Gilbo subpoening
NB
records for JPD; sent same via regular mail
Read and review of defendant's letter to quash and
JPF
discussion w/ GC & JN
Read and review NY Times letter re confidentiality
JPF
.

3119.0

05/11/12

3120.0

05/11/12

JPF

1680

3926.0

05/11/12

GMC

1681

835.0

05/12/12

JLN

1682

836.0

05/13/12

JLN

0.250
2.100

0.300

stip

1679

Hours

Read and review of defendant's response to
plaintiffs supplemental letter
Read and review of defendant's letter to quash and
discussion w/ JF & JN
Reviewed letter by S. Publicker regarding quashing
Vallone subpoena
Reviewed docs from another quota case (Robinson
v. City, 05cv9545) Reviewed dep transcripts from
Robinson, Including Emmanuel Bowser, Michael
Ryan J. Robinson); took notes re: same

0.300

2.100
0.100

3.400

1683

3927.0
1684
1685 837.0
1686 838.0
839.0
1687
2986.0
1688
3928.0
1689
1690 3929.0
1691 840.0
841.0
1692
842.0
1693
1694 1836.0
2955.0
1695
3008.0
1696
3081.0
1697
3174.0
1698
1699 3320.0

05/15/12
05/16/12
05/16/12
05/16/12

05/16/12
05/16/12
05/16/12
05/17/12
05/17/12

GMC

JLN
JLN
JLN

JPF
GMC
GMC
JLN
JLN

Email correspondence w/SP re: Breach Affidavit
Legal research regarding City motion to Quash
Began drafting letter opposing City motion
Discussion w/ JF and GC re opp to defendant's
motion to quash
Discussion w/ JN and GC re opp to defendant's
motion to quash
Discussion w/ JN and JF re opp to defendant's
motion to quash
Email correspondence w/Darius Charney
Finished drafting Opposition to motion to Quash
Discussion w/GC and JF re: AS breach affidavit

0.100
3.400
1.600
0.600
0.600
0.600
0.250
3.200
0.700

05/17/12
05/17/12
05/17/12

JLN

NB
JPF

Review and discuss City New York Times opp
letter w/ JF & GC
Sent Schoolcraft Affidavit of GS as per JLN
Discussion w/JN and GC re: AS breach affidavit

0.400
0.100

0.750

05/17/12

05/17/12
05/17/12
05/17/12

JPF

JPF
JPF
JPF

Review and edit plaintiffs opp to defendant's
motion to quash
Review and discuss City New York Times opp
letter w/ JN & GC
Read and review letter from City re NY Times
response
Email from Publichas re Schoolcraft Aff.

Page 69

0.600
0.400

0.250
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

I

C

D

No.

Date

Timekeepe Description

3930.0

05/17/12

GMC

05/17/12

GMC

Discussion w/JN and JF re: AS breach affidavit

3932.0

05/17/12

GMC

E

Review and edit plaintiff's opp to defendant's
motion to quash Vallone and Vans motion to quash

3931.0

1

1700

Hours

0.800

1701

0.750

1702

3933.0
1703
1704 3934.0
1705 3241.0
1706 3935.0
3936.0
1707
843.0
1708
2943.0
1709
2982.0
1710
3041.0
1711
1712 3178.0
3937.0
1713
1714 844.0
1715 2909.0
2981.0
1716
1717 3938.0
1718 3939.0
3940.0
1719
1720 3941.0
1721 3942.0
845.0
1722
846.0
1723
3124.0
1724
3943.0
1725
1726 3944.0

05/17/12

GMC

05/17/12
05/18/12
05/18/12
05/18/12

GMC
JPF
GMC
GMC

05/22/12

JLN

05/22/12

JPF

05/22/12

JPF

05/22/12

JPF

05/22/12
05/22/12

JPF
GMC

05/23/12
05/23/12
05/23/12

JLN
JPF
JPF

05/23/12
05/23/12
05/23/12

GMC
GMC
GMC

05/23/12
05/23/12
05/24/12

GMC
GMC
JLN

05/24/12

JLN

05/24/12

JPF

05/24/12

GMC

05/24/12

GMC

Review and discuss City New York Times opp
Jetter w/ JN & JF
Phone call with NY Times counsel re: Stip
language
Email re: AS breach affidavit
Email from City re moving argument
Meet and confer w/SP re: Stips
Email correspondence w/SP re: scheduling oral
argument on motion to quash
Discussion w/ JF & GC re defendant's letter re
Vallone subpoena
Phone call w/ Larry Schoolcraft re Vallone and 1st
Amendment
Discussion w/ JN & GC re defendant's letter re
Vallone subpoena
Read and review of defendant's letter re Vallone
subpoena
Review and sign Affidavit re VV article
Discussion w/ JN & JF re defendant's letter re
Vallone subpoena
Prep for argument w/ JF & GC
Prep for argument w/ GC & JN
Discussion w/ JN & GC re: defendant's letter re
subpoena
Attend and argue against motion to quash
Prep for argument w/ JF & JN
Discussion w/ JN & JF re defendant's letter re
subpoena
Travel from SDNY for motion to quash (.5)
Travel to SDNY for motion to quash (.5)
Notice of Appearance by Walter Kretz, behalf of
Mauriello; Google search re: Kretz
E-mail from S. Publicker re: proposed changes to
Confidentiality Stip
Review letter by GC in response to Vallone
subpoena issue
Drafted and submitted supplemental evidence to
support our opposition to quash Vans and Vallone
subpoena
Review of NOA-Walter Kretz ("WK")
Page 70

0.400
0.300
0.100
0.100
0.600
0.100

0.600
0.800
0.600
0.500
0.250

0.600
1.000
1.000

0.600
1.000
1.000

0.600
0.250
0.250

0.200
0.100
0.300

0.500
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3175.0

Date
05/25/12

1727

3945.0

05/25/12

D

C

B

Timekeepe Description
Read and review NY Times response to Pubichas
JPF
letter
Read and review NY Times response to SP letter
GMC

Hours
0.250
0.250

1728

3102.0

05/29/12

JPF

Email, from GC w/ proposed confidentiality stips

05/29/12

GMC

Revised City proposed AEO and Conf Stips
incorporating NY Times requests
E-mail exchange w/GC and JF re City stips and
revisions
Email correspondence w/JN re City stips and
revisions
Meeting w/JN and GC re: City conf. Stips
Meeting w/JN and JF re: City conf. Stips
Reviewed discovery demands from JHMC
Letter from Kretz re discovery
Review of WK correspondence re: discovery
Review of E-mail correspondence between SP and
Times
Email from Ct. re inventory on NY Times issue
Email from NY Times in response
Email to Ct. re proposed amended complaint
Review of email correspondence between SP and
Times
Reviewed Confidentiality stip and proposed
changes made by GC; made additional
edits/suggestions
Review of E-mail correspondence between SP and
Times
Email from defendants re inventory
Review of email correspondence between SP and
Times
Reviewed final AEO Stip
E-mail exchange w/GC re: changes to AEO stip

0.300

1729

3946.0
1730
847.0

05/30/12

JLN

1731

3947.0
1732
1733
1734
1735
1736
1737

E

2917.0
3948.0
848.0
3365.0
3949.0
849.0

1738
1739 3245.0
1740 3316.0
1741 3343.0
3950.0
1742
850.0

05/30/12
05/31/12
05/31/12
06/02/12
06/04/12
06/04/12
06/05/12

06/05/12
06/05/12
06/05/12
06/05/12
06/06/12

GMC
JPF
GMC
JLN
JPF
GMC
JLN

JPF
JPF
JPF
GMC
JLN

1743

851.0
1744
1745 3247.0
3951.0
1746
1747 852.0
853.0
1748
1749 3317.0
3952.0
1750
3953.0
1751
854.0
1752
855.0
1753

06/06/12
06/06/12
06/06/12
06/07/12
06/07/12
06/07/12
06/07/12

06/07/12
06/08/12
06/08/12

JLN
JPF
GMC
JLN
JLN

JPF
GMC
GMC

JLN
JLN

Email from NY Times re inventory
Revised AEO and Conf stips to send back to the
City and emailed to JN for final review
Review of email correspondence between SP and
Times
E-mail from GC to SP re: redlined changes to
proposed Stip.
Read Itr from NYT counsel re: inventory of
confidential materials for

Page 71

0.500
0.300
0.300
0.900
0.900
0.200
0.100
0.100
0.100
0.100
0.100
0.100
0.100

0.300

0.100
0.100
0.100
0.300
0.100
0.100
1.400

0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

3162.0

06/08/12

JPF

3308.0

06/08/12

JPF

06/08/12
06/08/12
06/08/12

JPF
GMC
GMC

06/08/12

GMC

06/14/12

JLN

06/14/12

JLN

858.0

06/14/12

JLN

06/14/12

JPF

Research on 1st Amendment cases cited in Judge's
opinion
Read and review Opinion and Order on 1st
Amendment and Motion to Quash and notes on
same
Meet with JN and GC to discuss motion for
reconsideration on 1st amendment claim
Meet with JN and JF to discuss motion for
reconsideration on 1st amendment claim
Review of Judge Sweet re: motion to amend and
motion quash subpoena
Phone call with Adrian and Larry re; decision
Email correspondence with JN re: decision
Draft motion for reconsideration
Research on prior restraint and Carcetti progeny

E

Read Judge Sweet's Opinion on Plaintiffs motion
to amend Councilman Vallone's motion to quash

2702.0

1

1754
1755
1756 3368.0
1757 3954.0
3955.0
1758
3956.0
1759
856.0
1760
857.0

Email to AS re discovery VV affidavit and 1st
Amendment issues
Email from Lee re does in response to subpoenas
outstanding
Read and review of Times letter re inventory
Email re: subpoenaed does
Emailed stip to SP tvith revisions in track changes

Hours

0.250
0.100
0.100
0.100
0.100

Review of correspondence with NY Times and SP
re: Schoolcraft materials
Meet with GC and JF to discuss motion for
reconsideration on 1st amendment claim
Reviewed background search by Warren
Investigators of Marino, Lauterborn and Mauriello

1761

0.100

0.750

0.300

1762

0.200

1763

2759.0

06/14/12

JPF

2961.0

06/14/12

JPF

3957.0

06/14/12

GMC

3958.0

06/14/12

GMC

06/14/12
06/14/12
06/15/12
06/15/12

GMC
GMC
JPF
JPF

1764
1765
1766
1767
1768 3959.0
1769 3960.0
1770 2721.0
2743.0
1771
1772 2760.0
1773 2789.0
1774 2670.0
1775 2719.0
859.0
1776
2705.0

06/16/12
06/16/12
06/17/12
06/17/12
06/18/12

JPF
JPF
JPF
JPF
JLN

06/18/12

JPF

1777
1778 2717.0
1779 2795.0

06/18/12
06/18/12

JPF
JPF

Research on prior restraint
Draft motion for reconsideration
Draft motion for reconsideration
Research on prior restraint
Reviewed JF draft motion for reconsideration;
made edits to same
Review and edit and incorporate additions
suggested by JN and GC on Motion for
Reconsideration
Draft motion for reconsideration
Review and edit Motion for Reconsideration
Page 72

3.100

2.250
0.750
0.750
0.600
0.500
0.250
2.750

2.400
2.250
1.750

3.500
2.800
0.400

3.100
2.800
1.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1780 3358.0
3961.0
1781
1782 860.0
1783 861.0
1784 862.0
1785 2621.0
1786 2797.0
1787 2798.0
1788 3211.0
1789 3962.0
1790 3963.0
1791 3964.0
3965.0
1792
2855.0
1793
3966.0
1794
1795 3967.0
863.0
1796
3968.0
1797
3112.0
1798
864.0
1799
1800 3969.0
2928.0
1801
3970.0
1802
865.0
1803
2840.0
1804
3105.0
1805
1806 3971.0
2770.0
1807
1808 2722.0
1809 2834.0

Date
06/18/12
06/18/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/19/12
06/20/12
06/20/12
06/20/12
06/21/12

D

C

B

Timekeeper Description

JPF
GMC
JLN
JLN
JLN
JPF
JPF
JPF
JPF
GMC
GMC
GMC
GMC

JPF
GMC
GMC
JLN

Email w/ draft to GC & JN
Review of JF motion for reconsideration on motion
to amend
Meeting with Schoolcraft in Johnstown
Travel back to NYC from Johnstown (3.5)
Travel to Johnstown (3.5)
Meeting w/ Schoolcraft in Johnstown
Travel back to NYC from Johnstown (3.5)
Travel to Johnstown (3.5)
Correspondence w/ Adhyl Folanco
Meeting w/ Schoolcraft in Johnstown
Travel back to NYC from Johnstown (3.5)
Travel to Johnstown (3.5)
Email and phone correspondence with Adhyl
Polanco re: Schoolcraft issues
Final edit and review of Motion for
Reconsideration
Final edit and review of Motion for
Reconsideration
Reviewed SP response to Stip proposal
E-mail correspondence w/GC and JF re Schoolcraft

E

Hours
0.100
0.750
4.800
1.750
1.750

4.800
1.750
1.750

0.100
4.800
1.750
1.750

0.100
1.250

0.300
0.300
0.200

06/21/12
06/25/12
06/26/12
06/30/12
07/02/12

07/02/12
07/05/12
07/05/12
07/06/12

07/06/12
07/08/12
07/09/12
07/09/12

GMC
JPF
JLN

GMC
JPF
GMC
JLN

JPF
JPF
GMC
JPF

JPF
JPF

Email correspondence w/JN and JF re Schoolcraft
issues
Phone call w/ Frank Serpico re meeting w/
Schoolcrafts
Read Judge Sweet's order re: motion to reconsider
Review of Schoolcraftjustice.com posts
Discussion w/ AS and Larry Schoolcraft re
financial issues and possibly locating donors
Discussion w/ AS and Larry Schoolcraft re
financial issues
Reviewed Frankel letter opposing plaintiff motion
for reconsideration of 1st Amend Claim
Read and review of defendant's opp to plaintiffs
motion for reconsideration
Email to City re relevancy redaction portion of
AEO & stip
Review of email from JF re Stips
Research cases cited in defendant's brief in opp in
preparation of reply
Draft reply motion for reconsideration
Edit reply

Page 73

0.250

0.300

0.100
0.100
0.800
0.400
0.100
1.300

0.300
0.100
2.100
2.750
1.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

No.

Date

3152.0

1

07/09/12

1810
1811 3234.0
1812 3339.0
1813 3972.0
3973.0
1814
1815 2854.0
1816 3974.0
866.0
1817
867.0
1818
3243.0
1819
1820 3332.0
868.0
1821
3975.0
1822
869.0
1823
2728.0
1824
2867.0
1825

3976.0
1826
1827 2727.0
2841.0
1828
2862.0
1829
870.0
1830
871.0
1831
2696.0
1832
1833 2765.0
3089.0
1834
3977.0
1835

C

D

Timekeepe Description
_
JPF
Email from GC w/ draft for Schoolcraft donation

page

07/09/12
07/09/12
07/09/12
07/09/12

JPF
JPF
GMC
GMC

07/10/12
07/10/12
07/12/12

JPF
GMC
JLN

07/13/12

JLN

07/13/12

JPF

07/13/12
07/17/12

JPF
JLN

07/17/12

GMC

07/20/12

JLN

07/20/12

JPF

07/20/12

JPF

Email from City on relevancy redaction issue
Email to City re redaction issue
Researched donations to individuals
Drafted proposed language for Donate button on
website
Edit reply final
Review of City response re Stips
Review of Schoolcraft's recordings; prepared
comprehensive timeline; sent to JF
E-mail from City regarding tax return
authorizations
Email from City regarding tax return authorizations
Email response re tax authorizations
E-mail w/GC re: upcoming meeting in Albany with
Schoolcrafts
Email w/JN re: meeting in Albany with
Schoolcrafts
Read Opinion of Judge Sweet denying Plaintiffs
motion to reconsider
Research on retaliation and protected speech issue

E

Hours

0.250
0.100
0.100
0.500
0.400
1.250
0.100

3.800
0.100
0.100
0.100
0.100

0.100
0.100

2.750

07/20/12

GMC

07/22/12
07/22/12

JPF
JPF

07/22/12

JPF

07/23/12

JLN

07/23/12

JLN

07/23/12

JPF

07/23/12
07/23/12

JPF
JPF

07/23/12

GMC

Read and review judge's decision denying
reconsideration
Review of opinion on Plaintiffs motion to
reconsider
Research on prior restrain
Review of complaint for allegations conforming to
plaintiffs 2nd motion to amend
Phone call w/ Larry Schoolcraft re meeting and
outstanding discovery issues and depositions
Discussion w/ GC & JF re: upcoming meeting w/
Schoolcrafts in Albany
E-mail exchange w/JF & GC re: visit to
Schoolcrafts in Albany
Research on prior restrain, retaliation, and
protected speech/law enforcement under Tackler
Draft motion to amend
Discussion w/ GC & JN re meeting w/ Schoolcrafts
in Albany
Discussion w/ JF & JN re meeting w/ Schoolcrafts
in Albany
Page 74

1.250

0.300
2.750
1.300
1.250

0.300
0.100

3.250
2.100
0.300
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3978.0

Date
07/23/12

D

C

B

Timekeepe Description
Correspondence re: visiting Schoolcrafts in Albany
GMC

E

Hours
0.250

1836

872.0
1837
1838 3346.0
1839 2942.0
1840 3979.0
873.0
1841
1842 2718.0
2983.0
1843
3980.0
1844
1845 2766.0
1846 2735.0
874.0
1847
1848 2916.0
1849 3240.0
1850 3371.0
1851 3981.0
875.0
1852
1853 3238.0
3982.0
1854
1855 3983.0
1856 3984.0
1857 876.0
1858 3985.0
877.0
1859
1860 878.0
1861 879.0
2838.0
1862
3986.0
1863
1864 3987.0
1865 3988.0
1866 880.0
1867 881.0
1868 882.0
1869 883.0

07/24/12
07/24/12
07/25/12
07/26/12
07/28/12

07/28/12
07/28/12
07/28/12
07/29/12
07/30/12
07/31/12

08/01/12
08/01/12
08/01/12
08/01/12
08/03/12
08/03/12
08/03/12
08/04/12
08/06/12
08/07/12
08/07/12
08/08/12
08/08/12
08/08/12
08/08/12
08/08/12
08/08/12
08/08/12
08/09/12
08/09/12
08/09/12
08/09/12

JLN

JPF
JPF
GMC
JLN
JPF
JPF
GMC
JPF
JPF
JLN
JPF
JPF
JPF
GMC
JLN
JPF
GMC
GMC
GMC
JLN
GMC
JLN
JLN
JLN
JPF

GMC
GMC
GMC
JLN
JLN
JLN
JLN

E-mail from JF re Albany meeting w/ Schoolcrafts
Email to JN re Albany meeting w/ Schoolcrafts
Phone call w/ Larry Schoolcraft
Review of Schoolcraftjustice.com posts
Discussion w/ JF & GC re motion to amend to add
prior restraint
Draft of motion to amend
Discussion w/ JN & GC re motion to amend to add
prior restraint
Discussion w/ JN & JF re motion to amend to add
prior restraint
Draft of motion to amend
Review and edit motion to amend
Reviewed JF draft of letter seeking leave to amend;
edits to same
Final review of motion to amend
Email from City re motion to amend
Response email to City re motion to amend
Review and revise motion to amend
E-mail from S. Publicker re: format of document
production once stip is finalized
Email from City re confidentiality stip
Email correspondence w/SP re: document
production
Review of Schoolcraftjustice.com posts
Email re: meeting with Schoolcrafts
Read order re: plaintiffs motion to amend
Email correspondence re: authorizations
Meeting w/ JF & GC re: upcoming meeting w/ AS
in Albany for prep
Review of final stips
Printed out docs to go over with Adrian
Meeting w/ JN & GC re meeting w/ AS in Albany
for prep
Meeting w/ JN & JF re meeting w/ AS in Albany
for prep
Review of final stips
Printed out docs to go over with Adrian
Meeting w/AS in Albany
Meeting with Client in Albany with GC & JF
Traveled from Albany back to NYC (3.0)
Traveled to Albany to meet Client (3.0)
Page 75

0.100
0.100
0.800
0.100
0.600
2.800

0.600
0.600
2.100
2.600
0.200
0.900
0.100
0.100
0.400
0.100
0.100
0.250
0.100
0.100
0.100
0.250
1.300

0.500
0.200
1.300
1.300

0.500
0.250
5.750
5.500
1.500
1.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

1870
1871
1872
1873
1874
1875

1876
1877
1878
1879
1880

B

C

D

Timekeep Description
JPF
Meeting w/ AS in Albany
JPF
Traveled from Albany back to NYC (3.0)

No.

Date

2612.0
2815.0
2816.0
3989.0
3990.0
3991.0
884.0

08/09/12
08/09/12
08/09/12
08/09/12
08/09/12
08/09/12
08/10/12

JPF
GMC
GMC
GMC
JLN

Traveled to Albany to meet Client (3.0)
Meeting w/AS in Albany
Traveled from Albany back to NYC (3.0)
Traveled to Albany to meet Client (3.0)
E-mail correspondence re: extension of discovery

885.0
886.0
887.0
888.0
889.0

08/10/12
08/10/12
08/10/12
08/10/12
08/10/12

JI,N
JLN
JLN
JLN
JLN

E-mail from JF re extension of discovery
E-mail to JF re extension of discovery
E-mail to JF re plaintiffs dep
E-mail w/GC re Schoolcraft breach affidavit
Response E-mail regarding deposition from Greg

1881
1882 3268.0
1883 3288.0
1884 3294.0
1885 3370.0
1886 3992.0
3993.0
1887
1888 3994.0
1889 3995.0
890.0

R.

08/10/12
08/10/12
08/10/12
08/10/12
08/10/12
08/10/12

JPF
JPF
JPF
JPF
GMC
GMC

Email from GC re VV affidavit
Email from JN re extension of discovery
Email from JN re plaintiffs dep
Response email re deposition from Greg R.
Email correspondence re: extension of disco
Email correspondence re: Schoolcraft deposition

08/10/12
08/12/12
08/13/12

GMC
GMC
JLN

08/13/12

JLN

Email w/JN re Schoolcraft breach affidavit
Review of Schoolcraftjustice.com posts
Reviewed City's supplemental disclosure of docs
(non -confidential records from 1AB file); took
notes re: same
Continued review of discovery produced by NYC

1890

891.0
1891
1892 892.0
893.0
1893
1894 3229.0
3996.0
1895
894.0
1896
895.0
1897
1898 896.0

897.0
1899
1900 898.0
1901 899.0
1902 900.0

08/13/12
08/13/12

JLN
JLN

08/13/12
08/13/12

JPF
GMC

08/14/12

JLN

E-mail from Brian Lee regarding deposition
Review of E-mail from SP re: scheduling AS depo
Email from Brian Lee re deposition
Review of email from SP re: scheduling AS depo

E

Hours

5.750
1.500
1.500
5.750
1.500
1.500

0.200
0.100
0.100
0.100
0.100

0.100
0.100
0.100
0.100
0.100
0.250
0.250
0.100
0.100

3.400
2.800
0.100
0.100
0.100
0.100

08/14/12

JLN

08/14/12
08/14/12

JLN
JLN

08/14/12
08/14/12
08/14/12

JLN
JLN
JLN

Continued review of doe production by city;
highlighted & took notes re: same
Drafted letter to defense counsel re: Schoolcraft tax
returns
E-mail from Brady re deps
E-mail from JF re letter to City w/ tax
authorizations
E-mail from JF re plaintiffs dep
E-mail to JF re plaintiff's dep
Review of correspondence re Tax returns

Page 76

3.600
0.100
0.100
0.100
0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1837.0
1903
1904 3226.0
3290.0
1905
1906 3295.0
3997.0
1907
1908 3998.0
901.0
1909
1910 902.0
1911 903.0
1912 904.0
1913 3221.0
1914 3223.0
1915 3230.0
3999.0
1916
4000.0
1917
905.0

1918
1919 906.0
1920 907.0
2954.0
1921
1922 3242.0
1923 3296.0
4001.0
1924
4002.0
1925
908.0
1926
1927 909.0
1928 910.0
911.0
1929
2980.0
1930
1931 3050.0

Date
08/14/12

08/14/12
08/14/12

08/14/12
08/14/12
08/14/12
08/15/12

08/15/12
08/15/12
08/15/12
08/15/12
08/15/12
08/15/12
08/15/12
08/15/12

D

C

B

Timekeepe Description
Prepared letter and authorization for the release of
NB
tax records to Publicker; sent same via mail and email
Email from Brady re deps
JPF
Email from JN re letter to City w/ tax
JPF
authorizations
Email from JN re plaintiffs dep
JPF
Email web designers re: donation for Schoolcrafts
GMC
button on website
Review of correspondence re Tax returns
GMC
Continued review of doe production by city; took
JLN
notes re: most impt. Docs.
E-mail from B Brady re plaintiffs dep
JLN
E-mail from B. Lee re plaintiffs dep
JLN
E-mail from Brian Lee re subpoenaed does
JLN
Email from B Brady re plaintiffs dep
JPF
Email from B: Lee re plaintiffs dep
JPF
Email from Brian Lee re subpoenaed does
JPF
Email correspondence with all defendants re:
GMC
subpoenaed does
Email correspondence re: Schoolcraft deposition
GMC

E

Hours

0.250
0.100
0.100
0.100

0.250
0.100
4.200
0.100
0.100
0.100
0.100
0.100
0.100
0.250
0.100

08/16/12

08/16/12
08/16/12
08/16/12
08/16/12
08/16/12
08/16/12
08/16/12

JLN

JLN
JLN
JPF

JPF
JPF
GMC
GMC

Discussion w/ JF & GC re City's suggestion on
multiple deps of AS & best way to oppose same.

E-mail from City re plaintiffs dep
E-mail to JF re plaintiffs dep
Discussion w/ JN & GC re City's suggestion on
multiple dates for deps
Email from City re plaintiffs dep
Email from JN re plaintiffs dep
Discussion w/ JN & JF re City's suggestion on
multiple dates for deps
Email correspondence re: Schoolcraft deposition

0.700
0.100
0.100

0.750
0.100
0.100

0.750
0.100

08/20/12

08/20/12
08/20/12
08/20/12
08/20/12
08/20/12

JLN

JLN
JLN
JLN

JPF
JPF

Discussion w/ JF & GC re amendment of the
complaint to add Lt. Hanlon
Discussion w/ JF re AS dep prep
Reviewed City's Second Request for Docs.
Review of E-mail from JF to City re amendment
adding Lt. Hanlon
Discussion w/ JN & GC re additional amendment
of the complaint to add I lanlon
Discussion w/ JN re AS dep prep

Page 77

0.600
0.400
0.200
0.100
0.600
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

3388.0

Date
08/20/12

4003.0

1

08/20/12

No.

D

08/23/12

Timekeepe Description
JPF
Review of email from JN to City re amendment
adding Hanlon
GMC
Discussion w/ JN & JF re additional amendment of
the complaint to add Hanlon
JLN
E-mail from Brady consenting to Amendment
JLN
E-mail from Brady re scheduling AS dep
JLN
E-mail from City requesting copy of complaint
JPF
Draft Amended Complaint adding Hanlon
JPF
Email from Brady consenting to Amendment
JPF
Email from Brady re scheduling AS dep
JPF
Email from City requesting copy of complaint
JPF
Email from Lee consenting
JPF
Email from Lee re scheduling AS dep
JPF
Email to City w/ Amended Complaint
GMC
Review of Amended Complaint adding Hanlon
GMC
Email from Brady consenting to Amendment
GMC
Email from Brady re scheduling AS dep
GMC
Email from City requesting copy of complaint
GMC
Email from Lee consenting
GMC
Email from Lee re scheduling AS dep
GMC
Email to City w/ Amended Complaint
JLN
Meeting w/ GC & JF re Kretz's request to have an
additional day to depose plaintiff
JLN
E-mail from City re AS dep date
JLN
E-mail from GC re dep dates
JPF
Meeting w/ GC & JN re Kretz's request to have an
additional day to depose plaintiff
JPF
Email from City re AS dep date
JPF
Email from Greg Rad re AS dep
JPF
Email from JN re dep dates
JPF
Email from Kretz re AS dep date
JPF
Email from Lee re AS dep datr
GMC
Meeting w/ JF & JN re Kretz's request to have an
additional day to depose plaintiff
GMC
Email from City re AS dep date
GMC
Email from Greg Rad re AS dep
GMC
Email from JN re dep dates
GMC
Email from Kretz re AS dep date
GMC
Email from Lee re AS dep date
JLN
Reviewed correspondence between AI Vann and
Ray Kelly
JPF
Review of disocvery provided by City defendants

08/23/12
08/23/12

JPF
JPF

1932
1933
1934 912.0
1935 913.0
1936 914.0
1937 3029.0
1938 3225.0
1939 3228.0
1940 3244.0
1941 3305.0
1942 3309.0
1943 3342.0
1944 4004.0
1945 4005.0
1946 4006.0
1947 4007.0
1948 4008.0
1949 4009.0
1950 4010.0
915.0
1951
1952 916.0
1953 917.0
3069.0
1954
1955 3237.0
1956 3274.0
1957 3287.0
1958 3303.0
1959 3307.0
4011.0
1960
1961 4012.0
1962 4013.0
1963 4014.0
1964 4015.0
1965 4016.0
918.0
1966
2730.0
1967
1968 3227.0
1969 3306.0

C

08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/21/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/22/12

08/22/12
08/22/12
08/22/12
08/22/12
08/22/12
08/23/12

Email from Brady re plaintiffs dep date
Email from Lee on plaintiffs dep dates
Page 78

E

Hours
0.100

0.600
0.100
0.100
0.100
0.500
0.100
0.100
0.100
0.100
0.100
0.100
0.500
0.100
0.100
0.100
0.100
0.100
0.100
0.400
0.100
0.100
0.400
0.100
0.100
0.100
0.100
0.100
0.400
0.100
0.100
0.100
0.100
0.100
0.100

2.750
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

1970 3310.0

4017,0
1971
1972
1973
1974
1975

4018.0
4019.0
4020.0
919.0
920.0

1976
1977 921.0
922.0
1978
1838.0

Date
08/23/12
08/23/12
08/23/12
08/23/12
08/23/12
08/27/12
08/28/12
08/28/12
08/28/12

08/28/12

D

C

B

Timekeepe Description
Email from Lee re second day for AS dep
JPF
Review of discovery provided by City defendants
GMC
GMC
GMC
GMC
JLN
JLN

JLN
JLN
NB

Email from Brady re plaintiffs dep date
Email from Lee on plaintiffs dep dates
Email from Lee re second day for AS dep
Reviewed Supplemental Disclosures from City
Drafted letter to Court re: extension of discovery
deadline
E-mail from GC re Chief article
E-mail from JF to defendants enclosing responses
to discovery
Email to all counsel enclsoing documents received
in response to various non-party subpoenas

E

Hours
0.100

3.500
0.100
0.100
0.100
0.100
0.400
0.100

0.100

0.150

1979

1839.0

1980
1981 3258.0
3302.0
1982
4021.0
1983
1984 4022.0
4023.0
1985
923.0

08/28/12

08/28/12
08/28/12

08/28/12
08/28/12
08/28/12

08/29/12

NB

JPF
JPF

GMC
GMC
GMC

JLN

1986

924.0

08/29/12

JLN

Copied, sorted and catalogued various non party
subpoenas (County of Fulton, Johnstown PD for
each defendant); drafted and sent letter to all
counsel enclosing same via mail
Email from GC re Chief article
Email from JN to defendants enclosing responses to
discovery
Email from JN to defendants enclosing responses to
discovery
Email JN and JF re Chief article
Review of correspondence sending out Fulton
County records
Mtg. w/ JF & GC re: City's Suppl. Disclosure & the
need for us to depose at least 5 of the 9 new
witnesses identified by City & other gen.strategy
issues for advancing discovery
Reviewed City's Suppl. R. 26 disclosures re: P.O.
Rodriguez, P.O. Rudy (both at 81 when Pl. left) &
P.O. Sadowski & EMT Villaverde & Det Yeager,

2940.0

08/29/12

JPF

0.100
0.100
0.100
0.100

0.800

0.100

etc

1987

0.450
0.100

Meeting. w/ JN & GC re: City's Suppl. Disclosure
& the need for us to depose at least 5 of the 9 new
witnesses identified by City & other gen.strategy
issues for advancing discovery
0.800

1988

3213.0

08/29/12

JPF

Email 2 & 3 froin JN re discovery to defendants
0.100

1989

3301.0

08/29/12

JPF

Email from JN to defendants enclosing discovery
0.100

1990

Page 79

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.
4024.0

B

Date

08/29/12

C

D

Timekeepe Description
GMC
Meeting w/ JF & JN re: City's Suppl. Disclosure &

E

Hours

the need for us to depose at least 5 of the 9 new
witnesses identified by City & other gen. strategy
issues for advancing discovery
1991

0.800
4025.0

08/29/12

GMC

4026.0

08/29/12

GMC

Email from JN to defendants enclosing discovery

925.0

09/01/12

JLN

Multiple e -mails and attachments from PO Kevin
Rodriguez re: quota activity at the 52 pct.

1994
1995 926.0
927.0

09/06/12
09/07/12

JLN
JLN

928.0

09/10/12

JLN

929.0

09/10/12

JLN

930.0

09/10/12

JLN

Reviewed grievance filed by Kevin Rodriguez
E-mail exchange w/K.Rodriguez re: monthly
performance evaluations & evidence of
quotas/pressure
Read Opinion & order from Judge Sweet on
plaintiffs motion to amend
E-mail from GC re 120 day extension of discovery
deadline
E-mail from JF re 120 extension of discovery
deadline

931.0

09/10/12

JLN

932.0

09/10/12

JLN

2868.0

09/10/12

JPF

09/10/12
09/10/12
09/10/12
09/10/12
09/10/12
09/10/12
09/10/12
09/10/12
09/10/12

JPF
JPF
JPF
JPF
JPF
JPF
JPF
JPF
GMC

09/10/12
09/10/12
09/10/12

GMC
GMC
GMC

Response from City on Hanlon amend; notes re:
same
Read and review Opinion & Order from Sweet on
plaintiffs motion to amend
Email from JN re 120 extension of discovery
Email response from Brady
Email response from City
Email response from Greg Rad
Email response from Kretz
Email response from Lee
Email to City re Hanlon amend
Response from City on Hanlon amend
Read and review Opinion & Order from Sweet on
plaintiffs motion to amend
Phone call with PO "FP" re Schoolcraft
Email from City re fax# confirmation
Email from JN re 120 day extension of discovery

09/10/12
09/10/12
09/10/12

GMC
GMC
GMC

Email response from Brady
Email response from City
Email response from Greg Rad

Email 2 & 3 from JN re discovery to defendants

1992

0.100

1993

0.100

1996
1997

1998
1999

2000
2001
2002
2003 3284.0
2004 3327.0
2005 3328.0
2006 3329.0
2007 3330.0
2008 3331.0
2009 3338.0
2010 3378.0
4027.0
2011
2012 4028.0
2013 4029.0
4030.0
2014
2015 4031.0
2016 4032.0
2017 4033.0

E-mail to JF re 120 extension of discovery deadline

Page 80

0.300
0.200

0.200
0.700
0.100
0.100

0.100
0.100
1.250
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.100

0.750
0.400
0.100
0.100
0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

I

Date

Timekeepe Description

4034.0
4035.0
4036.0
4037.0
933.0

09/10/12
09/10/12
09/10/12
09/10/12
09/11/12

GMC
GMC
GMC
GMC
JLN

09/11/12

NB

934.0

09/12/12

JLN

935.0

2018
2019
2020
2021

No.

1840.0

1

09/13/12

JLN

09/13/12
09/14/12

JPF
JLN

09/14/12

JLN

2022

2023

Email response from Kretz
Email response from Lee
Email to City re Hanlon amend
Response from City on Hanlon amend
Drafted letter seeking extension of discovery
deadline until January 2013
Formatted and made edits to JLN letter to Court
requesting 120 day extension of time; filed same
with Court
Reviewed ltr and enclosures from ACC Publicker,
including multiple CD's with recorded interviews
made by IAB (non -confidential); began listening to
CD interviews (3742-3748)

2024

E

Hours

0.100
0.100
0.100
0.100
0.400

0.600

3.400

2025
2026 3239.0
936.0
2027
937.0

2028
2029 938.0
939.0

09/14/12
09/15/12

JLN
JLN

2030
2630.0
2031
2032 4038.0
940.0
2033
941.0
2034
3030.0
2035
4039.0
2036
942.0
2037

09/15/12

JPF

09/15/12
09/16/12

GMC
JLN

09/17/12

JLN

09/17/12

JPF

09/17/12

GMC

09/18/12

JLN

Cont'd listening to CD interviews from IAB (non confidential) investigation
Email from City re fax # confirmation
Cont'd listening to CD interviews from IAB (non confidential) investigation
Reviewed materials sent by Kevin Rodriguez,
including Sgt Summa statements re: "activity",
various recordings; perfomance
evaluations;numerous memoranda, posts and
photos
Reviewed production by City
Listened to recordsings of Capt. Thoms J. Kemper
at Transit District 4; recording of Deputy Insp.
Donna Jones (Employee Management Division);
took notes re same.

3.700
0.100
4.600

3.700
0.400

1.200

Reviewed/listened to IAB recordings provided by
the City re: investigation into Schoolcraft matter
Reviewed IAB recordings provided by the City
Reviewed records from Councilman Vallone as
provided by City on 9-12
Reviewed JF draft letter to Court regarding adding
Lt. Hanlon as deft
Draft of letter to amend to add Hanlon to complaint

4.750
3.800
0.300

0.100
0.500

Review of draft letter to amend to add Hanlon to
complaint
Reviewed JF's proposed ltr to Court re: Request to
Amend

Page 81

0.250
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

943.0

2038
2039 3122.0
2040 4040.0
2041 4041.0
4042.0
2042
944.0
2043
2044 945.0
2045 946.0
2046 947.0
948.0
2047
2048 2749.0
2791.0
2049
3032.0

2050
2051 3232.0
2052 3334.0
3344.0
2053
2054 3374.0
2055 3380.0
2056 3381.0
2057 3382.0
4043.0
2058
4044.0

Date
09/18/12

09/18/12
09/18/12
09/19/12
09/21/12

D

C

B

Timekeepe Description
Reviewed Judge Sweet's order granting plaintiffs
JLN
request for an extension of discovery deadline until
January 12, 2013
Review and edit amended complaint
JPF
Review of order granting ext. of disco deadline
GMC
Received final Stips
GMC
Email correspondence w/Darius Charney re: Floyd
GMC

Hours

0.100
0.300
0.100
0.100

0.250
09/24/12
09/24/12
09/24/12
09/24/12
09/24/12
09/24/12
09/24/12
09/24/12

09/24/12
09/24/12
09/24/12

09/24/12
09/24/12
09/24/12
09/24/12
09/24/12
09/24/12

JLN

JLN
JLN
JLN
JLN
JPF
JPF
JPF

JPF
JPF
JPF
JPF
JPF
JPF
JPF
GMC
GMC

Meeting w/GC and JF to discuss City deficiency
letter and AS dep prep
E-mail from City re: amended complaint
E-mail response from Kretz
E-mail response to Kretz & City
E-mail to defendants re service of amended
complaint
Prep AS fro his dep
Meeting w/JN and GC to discuss City deficiency
letter and AS dep prep
Email from City re service of amended complaint,
Lauderborn dep, & discovery deficiencies
Email from City
Email response to Kretz & City
Email to defendants re service of amended
complaint
Response from B Lee
Response from Greg R
Response from Kretz
Response from Kretz
Meeting w/JN and JF to discuss City deficiency
letter and AS dep prep
Email from City re service of amended complaint,
Lauderborn dep, & discovery deficiencies

1.750

0.100
0.100
0.100
0.100
2.300
1.750

0.500
0.100
0.100
0.100
0.100
0.100
0.100
0.100
1.750

0.500

2059
4045.0

09/24/12

GMC

Email correspondence w/Darius Charney re: Floyd
0.250

2060
4046.0

2061
2062
2063
2064
2065
2066
2067
2068

E

949.0
950.0
951.0
2713.0
3040.0
3273.0
4047.0

09/24/12
09/25/12
09/25/12
09/25/12
09/25/12
09/25/12
09/25/12
09/25/12

GMC
JLN
JLN
JLN
JPF
JPF
JPF
GMC

Email correspondence re service of amended
complaint
Prep AS for his dep
Meeting w/ AS & GC & JF re dep prep
E-mail from Greg R re Lauterborn dep
Meeting w/ AS & GC & JN re dep prep
Phone call with Larry Schoolcraft re AS dep
Email from Greg R re Lauderborn dep
Prep AS for his dep
Page 82

0.100
3.500
2.900
0.100
2.900
0.500
0.100
3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

1

No.

2069 4048.0
952.0
2070
2071 953.0
2072 954.0
2073 955.0
2074 956.0
2075 957.0
2076 958.0
2077 959.0
2996.0
2078
3283.0
2079
2080 3304.0
3369.0
2081
2082 3375.0
2083 3383.0
4049.0
2084
2085 4050.0
2086 4051.0
2087 3377.0
2088 3379.0
2089 4052.0
960.0

2090
2091 4053.0
961.0
2092
1841.0
2093
2094
2095
2096
2097

Date
09/25/12

09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12

09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/26/12
09/27/12
09/27/12
09/27/12
09/28/12

D

C

B

A

Timekeepe Description
Meeting w/ AS & JF & JN re dep prep
GMC
Meeting w/ JF & GC & AS re adjorning dep due to
JLN
father's medical emergency
Brady E-mail re: service of process
JLN
E-mail from JF adjourning dep of AS
JLN
E-mail from Kretz re Lauterborn dep
JLN
E-mail to JF adjourning dep of AS
JLN
Response from B Lee re: adj.
JLN
Response from Kretz re: adj.
JLN
Review of E-mail from GC adjourning AS dep
JLN
Meeting w/ JN & GC & AS re adjorning dep due to
JPF
father's medical emergency
Email from JN adjourning dep of AS re: medical
JPF
issues he was having
Email from Kretz re Launderborn dep
JPF
Response email from B Brady re service of
JPF
amended complaint
Response from B Lee
JPF
Response from Kretz
JPF
Meeting w/ JN & JF & AS re adjorning dep due to
GMC
father's medical emergency
Brady email re: service of process
GMC
Review of email from JN adjourning AS dep
GMC
Response from City
JPF
Response from Greg R
JPF
Reviewed and signed stips
GMC
Drafted letter to all counsel re: responses from nonJLN
parties, including Albert Vann, Fulton County and
Johnstown PD; reviewed enclosures

09/28/12
09/29/12

GMC
JLN

10/01/12

NB

962.0
1842.0
4054.0
4055.0
963.0

10/02/12
10/02/12
10/02/12
10/03/12
10/04/12

JLN
NB
GMC
GMC
JLN

2098
2099 4056.0
4057.0
2100

10/04/12
10/04/12

GMC
GMC

Reviewed and resigned stips
Reviewed revised amended complaint by JF; edits
and revisions to same
Multiple phone calls to Hotel Albany regarding
setting up confercnce room for rreeting with AS
Listened to entire QAD interview of AS
Forwarded schoolcraft justice website to JJM
Review of QAD interview of AS
Received AS new email address
Reviewed stipulation and Protective order for
Attorneys Eyes Only Signed by Judge Sweet
Review of IAB recordings
Phone call and email correspondence w/Darius
Charney
Page 83

E

Hours
2.900
0.600
0.100
0.100
0.100
0.100
0.100
0.100
0.100
0.600

0.100
0.100
0.100
0.100
0.100
0.600
0.100
0.100
0.100
0.100
0.250

0.200
0.100

0.700

0.600
3.300
0.100
2.250
0.100

0.100
2.750
0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

4058.0

Date
10/04/12

964.0

10/05/12

No.

C

D

10/07/12
10/08/12
10/08/12
10/09/12

Timekeep Description
GMC
Review of plaintiffs responses to defendants
interrogatories
JLN
Replayed 2d hour of QAD interview of AS (re:
downgrading based on index scrime stats); took
notes re sme.
JPF
QAD interview review
JLN
Prepared AS for depostion
JPF
Prep w/ AS for dep
JLN
Continued prepping AS for upcoming dep on Oct.

10/09/12
10/09/12
10/10/12
10/10/12
10/10/12
10/10/12
10/11/12
10/11/12

JLN
JPF
JLN
JPF
GMC
GMC
JLN
JLN

Reviewed cover Jetter w/disclosures from City
Prep w/ AS for AS dep
Continued prepping AS for dep tomorrow
Review of lAB recordings
Prep Adrian for deposition
Review amended complaint
Defended AS at his deposition
Mtg. w/client to discuss his performance at today's
deposition, and next steps for moving forward

10/11/12
10/11/12
10/11/12

JLN
JPF
GMC

Meeting with JF, GC, AS before depo
Meeting with JN, GC, AS before depo
Attended AS deposition and meeting afterwards

10/11/12
10/12/12

GMC
JLN

Meeting with JN, JF, AS before depo
Reviewed Citys' disclosure of plaintiff;s NYS Tax
Returns 2004-2009; compared same w/tax records
in file.

10/12/12
10/12/12

JLN
JLN

E-mail to JF re photos used at AS dep
Email to JF to City re allowing AS access to QAD
report

1843.0

10/12/12

NB

Drafted and sent letter to City requesting color
copies of photographs shown at plaintiffs
deposition

1844.0

10/12/12

NB

10/12/12
10/12/12

JPF
JPF

10/12/12

GMC

email exchange with S. Publicker regarding City's
consent
Email from JN re photos used @ AS dep
Email from JN to City re allowing AS access to
QAD report
Correspondence to SP re: color photos and QAD
file review by AS

1

2101

2102
2103 2742.0
2104 965.0
2105 2714.0
966.0
2106
2107 967.0
2108 2888.0
2109 968.0
2110 2649.0
2111 4059.0
2112 4060.0
2113 969.0
970.0

2114
2115 971.0
2116 3037.0
4061.0
2117
2118 4062.0
972.0
2119
2120 973.0
974.0

11

2121

E

Hours

0.400

1.800

2.400
6.400
2.900
7.200
0.100
1.100

6.700
4.100
4.600
0.750
7.100

1.800
0.500

0.500
8.900
0.500

0.400
0.100

0.100

2122

2123
2124 3293.0
3300.0
2125
4063.0
2126

Page 84

0.300
0.200
0.100
0.100

0.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

975.0

10/13/12

1

D

C

B

Timekeepe Description
Began listening to IAB interviews (Sgt. Duncan/Lt.
JLN

E

Hours

Gough); took notes re same; created summary of
most important points re: Halloween nt.
3.800

2127
976.0

10/14/12

JLN

2128
977.0

10/15/12

JLN

2129
2881.0

10/15/12

JPF

2130
4064.0

10/15/12

GMC

2131

4065.0

10/15/12

GMC

2132

978.0

10/16/12

JLN

2133

979.0

10/16/12

JLN

2134
980.0

10/16/12

JLN

2135
981.0

2136
2137 1845.0
982.0

10/16/12
10/16/12
10/17/12

JLN
NB
JLN

2138
983.0

10/17/12

JLN

Listened to Chief Marino IAB interview; Side A
and Side B; took notes re: same; prepared summary
of most important points
Mtg w/GC & JF re: Marino's IAB interview &
inconsistencies w/claims in UF 49 & Halloween
Night recording
Meeting w/JN & GC re: Marino's IAB interview &
inconsitencies w/claims in UF 49 & Halloween
Night recording
Meeting w/JN & JF re: Marino's IAB interview &
inconsitencies w/claims in UF 49 & Halloween
Night recording
Read and reviewed Kretz motion to have extra day
to depose AS
Created chart summarizing differencs b/w Marino
& Lauterbome in IAB interviews.
Listened to Caughey interview (Sides A & B); took
notes re: same
Reviewed City's. Priv. log (27 pgs); highlighted all
claims that need to be challenged & the basis for
doing so
Listened to 1AB interview of Capt. Lauterbom;
took notes re: same
Emailed Mauriello letter to Judge to JLN
Mtg w/JF & GC re: City's privilege claims and
possible arguments/motions to defeat such claims
highlights of Lauterbom interview &
inconsistencies w/Marino & home invasion
recording
Research re: City's "Deliberative Process" Privilege
claim and best cases for defeating such a claim

1.200

1.200

1.200

0.300
2.100
1.600

1.600
1.400

0.100

3.300

3.200

2139

984.0

10/17/12

JLN

2140
985.0

10/17/12

JLN

2141
986.0

10/17/12

JLN

2142

987.0
2143

3.200

10/17/12

JLN

Drafted letter re: opposing Mauriello's request for
an additional 7 hrs to depose plaintiff.
Listened to interview w/Sgt. Hawkins; took notes
re: same; compared & contrasted with Gough &
Duncan.
Compiled list of all CD's from City Production Still missing 3801/08
Dicussion w/ GC & JF re City's refusal to allow AS
to see QAD file
Page 85

2.400

2.100

0.400
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

No.
2681.0

Date
10/17/12

3047.0

10/17/12

4066.0

10/17/12

4067.0

10/17/12

GMC

10/17/12
10/18/12

GMC
JLN

10/18/12

JLN

10/18/12

JLN

991.0

10/18/12

JLN

992.0

10/18/12

JLN

993.0

10/18/12

JLN

10/18/12
10/18/12

JLN
NB

2880.0

10/18/12

JPF

2971.0

10/18/12

JPF

3007.0

10/18/12

JPF

3118.0

10/18/12

JPF

1

2144
2145

2146
2147
2148 4068.0
988.0
2149
989.0
2150
990.0
2151

2152
2153

2154
2155 994.0
1846.0

D

Timekeepe Description
JPF
Meeting w/JN & GC re: City's privilege claims and
possible arguments/motions to defeat such claims
highlights of Lauterborn interview &
inconsistencies w/ Marino & home invasion
recording
JPF
Dicussion w/ GC & JN re City's refusal to allow
AS to see QAD file
GMC
Meeting w/JN & JF re: City's privilege claims and
possible arguments/motions to defeat such claims
highlights of Lauterborn interview &
inconsistencies w/Marino & home invasion
recording
Dicussion w/ JF & JN re City's refusal to allow AS
to see QAD file
Email from SP re: QAD file
Drafted letter to Judge to modify AEO to allow AS
access to confidential materials
Listened to interviews of Det. Yeager, Lt.
Delafuente & Sgt. James; took notes re same.
Research re: City's Grand Jury privilege claim
regarding ADA Jim Liander & Quuens DA
investigation into Schoolcraft matter
Mtg w/JF & GC re: City's Deliberative Process and
Grand Jury privilege claims and best strategy for
defeating same.
Listened to interview w/Assistant Chief Gerald
Nelson; took notes re:same
Reviewed and edited motion permitting AS to
review QAD material and opposing 3 days of
depositions for AS
Read amended answer by City
Drafted letter regarding additional day of testimony
for AS deposition and sent to GC and JF for review

2156

Hours

3.300
0.400

3.300
0.400
0.100
3.200
3.200

2.600

1.200

0.700

0.500
0.100

0.200

2157
2158
2159

2160

E

Meeting w/JN & GC re: City's Deliberative Process
and Grand Jury privilege claims and best strategy
for defeating same.
Review and edit letter to Ct. re ASO issue & AS
ability to see the QAD report
Review and edit letter to Ct opposing an additional
day for AS dep for Mauriello lawyer
Read and review Answer to Amended Complaint
from City

Page 86

1.200

0.750

0.600
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

I

No.

Date

Timekeepe Description

3387.0

10/18/12

JPF

1

E

Hours

Review of email from B Lee asking that plaintiff
withdraw opp to extra day of dep for AS
0.100

2161

4069.0

10/18/12

GMC

2162

4070.0

10/18/12

GMC

2163

4071.0

10/18/12

GMC

2164
4072.0

10/18/12

GMC

2165
4073.0

10/18/12

GMC

Meeting w/JF & JN re: City's Deliberative Process
and Grand Jury privilege claims and best strategy
for defeating same.
Read and review Answer to Amended Complaint
from City
Review and revised of JN Motion permitting AS to
review QAD material and opposing 3 days of
depositions for AS
Email from SP re: service of newly named City
defendants
Review of email from B Lee asking that plaintiff
withdraw opp to extra day of dep for AS

0.750

0.500
0.100

0.100

2166
995.0

10/19/12

JLN

Listened to IAB interviews for PO Mohabir, P.O.
Gaspari, and P.O. Nowacki; took notes re same
2.900

2167
996.0

10/19/12

997.0

10/19/12

JLN

2168

2169
2170 998.0
2171 999.0
2972.0
2172
1000.0

2173
2174 3253.0
4074.0

JLN

Listened to IAB interviews of P.O. Reyes, P.O.
Visconi; notes re same
Created chart summarizing differences b/w James
& Yeager accounts of events at JHMC Med. ER.

1.800

1.700

10/20/12

10/20/12
10/20/12

JLN
JLN
JPF
JLN

JPF
GMC

1001.0

10/21/12

2176
2177 1847.0
1002.0

10/21/12
10/22/12

JLN
NB
JLN

T/c w/ GC/JF re: Nelson, Caughey interviews
Read answer filed by Isak Isakov
Review of Answer to Amended Complaint from

0.300
0.100

Isacov

10/19/12
10/19/12
10/19/12

2175

2178

1.200

0.750

T/c w/GC & JF re: P.O. Nowacki acknowledging
quota (15 c's per month) at 81 & possibly serving
non-party subpoeana on her for dep and
discovering other possible w's at 81 re summons
quota
E-mail from GC re another article AMNY
Phone call w/JN & JF re: P.O. Nowacki
acknowledging quota (15 c's per month) at 81 &
possibly serving non-party subpoeana on her for
dep and discovering other possible w's at 81 re
summons quota
listened to IAB interviews for Sgt. Scanlar, Lt.
Crawford & Det. Barbara; took notes re same
Filed Second Amended Complaint
Listened to IAB interview of Sgt. Glaudino (ESU),
P.O. Sadowski and PAA Thomspon; took took
notes re same
Page 87

0.900
0.100

0.900
1.800
0.600

2.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

1003.0

Date
10/22/12

1004.0

10/22/12

1005.0

1

10/22/12

No.

2179

2180

2181
2182 3010.0
4075.0
2183
1006.0
2184
1007.0
2185
1008.0

10/22/12
10/22/12
10/23/12
10/23/12
10/23/12

C

D

Timekeepe Description
JLN
Listened to IAB CD of EMT V illaverde, Sgt.
Conwell & P.O. Hurly; took notes re same
JLN
Listend to IAB interviews of DI Green (CO 104) &
P.O. Deck; took notes re same.
JLN
Compared DI Green statements w/Mauriello's
statements re: interaction with DI Green at scene
and statements re: suspension
JPF
Review of Amended Complaint by Bernier
GMC
Review of City request to enlarge Hanlon time to
respond
JLN
Listened to IAB CD interviews of Sgt Weber, P.O.
Lewis and P.O. Reyes
JLN
Listened to IAB interviews of P.O.'s Astor &
Santana; took notes re:
JLN
Reviewed Ltr from S. Publicker responding to our
letter to modify AEO to allow access by Plaintiff

2186

1

E

Hours
1.800
1.600

0.400
0.600
0.100

2.300
1.700

0.100
4076.0

10/23/12

GMC

1009.0

10/24/12

JLN

2188

3.400

same

2187

Drafted responses and compiled responsive docs
for City defendants second request for discovery
sent to JN for review
Listened to IAB interview of E. Marshall, P.O.
Louis, P.O. Miller and P.O. Itwaru;took notes re

2.600

1010.0

10/24/12

JLN

1011.0

10/24/12

JLN

10/24/12
10/24/12

JLN
JLN

10/24/12
10/24/12

GMC
GMC

Motion to compel heard
Ltr from GC re: Plaintiffs Response to City's 2d
Request for does
Hearing on issue of extra dep time for AS
Travel from SDNY for conference re: trial date (.5)

10/24/12

GMC

Travel from SDNY for conference re: trial date (.5)

10/25/12

JLN

10/25/12

JLN

10/26/12

JLN

2189

2190
2191 1012.0
1013.0
2192
2193 4077.0
4078.0
2194
4079.0
2195
1014.0
2196
1015.0
2197
1016.0
2198

Listened to IAB interviews of Misty Schoolcraft
(AS Sister); took notes re: same.
T/c w/AS & LS re their relationships with Misty
Schoolcraft, her present location, last time of any
contact; also gen. discussions about status of
discovery and moving forward w/NYPD deps.

2.100

1.200
0.500

0.100
0.800
0.250
0.250

Started review of IAB does exchanged by City in
latest production
Reviewed Judge Sweet's endorsement of letter filed
Kretz, Jr

0.100

Continued reviewing IAB does from latest City
exchange: notes re same

4.250

Page 88

1.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1017.0

Date
10/26/12

D

C

B

Timekeepe Description
Continued review of IAB documents; took notes of
JLN

1018.0

10/27/12

JLN

Hours
3.800

same.

2199

E

Continued reviewing 1AB does exchanged by City
3.700

2200
1019.0

10/27/12

JLN

2201

1020.0
2202
2203 1021.0
1022.0

10/28/12

10/29/12
10/29/12

JLN
JLN
JLN

2204
1023.0

10/29/12

JLN

E-mail & follow up T/c w/ Eli Silverman re: case
status and specific items for discovery
Further review of IAB does; highlighted and took
notes re: same
Finished review of IAB files; notes re same
Reviewed multiple Patrol Guide Procedures
provided by City; highlighted and flagged most
important provisions; took notes re: same
Reviewed City's production re: Vallone does &
correspondence from third parties, notes on same.

0.400

4.800
4.400

3.200

0.900

2205

1024.0

10/30/12

JLN

2206
1025.0

10/30/12

JLN

2207
1026.0

10/30/12

JLN

2208
1027.0

10/31/12

JLN

2209

1028.0

10/31/12

JLN

2210
1029.0

2211
2212 1030.0
4080.0
2213
2214 4081.0
1031.0
2215
4082.0
2216
4083.0
2217
4084.0
2218
4085.0
2219

11/02/12
11/02/12
11/02/12

11/02/12
11/07/12
11/07/12

JLN

JLN
GMC
GMC
JLN
GMC

Reviewed Audio CDISprint Reports re:
transmission made by NYPD on Oct. 31, 2009 -104 Pet; notes re same.
Reviewed Add'l Sprint Reports/Radio
Transmissions from Nov. 1, 2009 from 104th Pet;
notes re: same.
Reviewed Prop. Clerk Invoices & NYSPIN
response message.
Reviewed CD's re service attempts upstate; took
notes re: same
T//c w/ AS re: CD's showing attempted service &
radio transmissions & AS's guidance as to what
info should be focused on in transmissions
Review of case law sent by Lee re: medical
defendants' liability
E-mail to GC re: Schoolcraft phone numbers
Review of case law sent by Lee re: medical
defendants liability
Email from JN re: Schoolcraft phone numbers
E-mail w/ GC re: service of newly named
defendants
Hearing on issue of AS able to review QAD file

2.600

1.400

0.200
1.800

1.200

0.400
0.100
0.400
0.100
0.100

0.800
11/07/12
11/07/12

GMC

GMC

Review of letter by SP relieving City as counsel for
Mauriello
Travel from SDNY for conference re: trial date (.5)

0.300

0.250
11/07/12

GMC

Travel from SDNY for conference re: trial date (.5)
0.250

Page 89

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

4086.0

Date
11/07/12

Timekeepe Description
GMC
Email w/JN re: service of newly named defendants

1032.0

11/11/12

JLN

1033.0

11/12/12

JLN

1034.0

11/12/12

JLN

1848.0

11/13/12

NB

3086.0

11/13/12

JPF

11/13/12
11/13/12

JPF
GMC

11/13/12

GMC

11/13/12
11/14/12
11/14/12

GMC
JLN
NB

4090.0

11/14/12

GMC

1850.0

11/15/12

NB

4091.0

11/15/12

GMC

220.0

11/16/12

Peter J.
Gleason

226.0

11/16/12

Peter J.
Gleason

No.

1

2220

E

Hours

0.100

Reviewed redacted responses to Schoolcraft justice
website for inclusion in discovery responses

2221

1.100

2222
2223

2224
2225
2226 3208.0
4087.0
2227
4088.0
2228
2229 4089.0
2230 1035.0
1849.0

Drafted response to City 2nd request for documents
Phone call with LS and AS re: continuing atty
client relationaship
newly identified defendants; emailed JLN
regarding same
Confirming with GC w/ AS on the phone that he is
terminating representation
Correspondence from City re rep of AS
Confirming with JF w/AS on the phone that he is
terminating representation
Various correspondence confirming termination of
representation with the parties
Correspondence from City re rep of AS
Tennination letter from AS
Scanned and e -mailed AS Letter of Termination in
file; filed same in computer file and hard file

2231

1.200

0.750
0.200

0.300
0.100
0.300

0.250
0.100
0.100

0.250

2232

2233
2234

2235

Receipt and review of letter terminating our
representation of AS
Made changes and formating edits to letter to Judge
Sweet regarding being relieved as counsel and filed
same with Court
Review and signed letter to court informing we no
longer represent AS
Meeting with my colleague Richard Gilbert, Esq.
(RG), Retired NYPD 2nd grade Detective (D2) and
Larry Schoolcraft (LS) to discuss Adrian
Schoolcraft's (AS) claim against the City of New
York.

0.100

0.600
0.250

6.000

Travel to and from NYC Office to Catskill, NY.
Upon Return to NYC Office review of documents
provided by LS. (Travel at 1/2 hr. rate)

2236

8.000

Page 90

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

5204.0

11/16/12

Richard

NYPD 2nd grade Detective (D2) and Larry
Schoolcraft (LS) to confer on merits of claim Filed
by Adrian Schoolcraft (AS) against NYC, Jamaica
Hospital & other medical defendants Review of
documents provided by LS.

Hours

Meeting with my Peter Gleason, Esq. (PG), Retired

A

1

E

Gilbert

14

2237

219.0

11/18/12

2238

5171.0

11/18/12

Internet review of news articles relating to AS.
Peter J.
Gleason
Harvey A. Review of Larry Schoolcraft (LS) documents re:
son's case; confer with RG re: evaluation potential
Levine
strategies for Adrian Schoolcraft (AS) litigation

3.500

2239
5205.0

11/18/12

Richard
A.

Gilbert
2240
90.0

11/19/12

2241
169.0

11/19/12

Peter J.
Gleason
Peter J.
Gleason

Further review of documents provided and tc's with
PG relating to AS. Conferred with Harvey Levine
(HL) re: merits of claim and potential strategies for
litigation
Meeting with RG to discuss news articles and our
strategy to follow up with AS and LS.
Meeting with RG, and follow phone conversation
with AS to discuss strategy of case, drafting of the
retainer and setting up next meeting with AS.

5.500
1.500

1.500

2242

170.0

11/19/12

2243

4092.0

11/19/12

2244
5172.0

11/19/12

2245

5206.0

11/19/12

Phone cony. with Nathaniel Smith, Esq. (NS) to
discuss potentially working on this matter.
Review of court order prohibiting providing AS
AEO material
Harvey A. Further review of LS documents, ECF filings
including pleadings & interne materials Meeting
Levine
with RG to discuss case & strategy relative to
further AS and LS contact
Meeting with PG to discuss case parameters &
Richard
strategy relative to further AS and LS contact. &
A.
impact of LS documents provided. Confer with
Gilbert
Confer with HL re: PG discussion & strategy
Peter J.
Gleason
GMC

0.500
0.100

4.5

2.500

2246
54.0

11/20/12

Peter J.
Gleason

Meeting with investigator Vincent Parco (VP)
regarding working on this matter. Gave VP an
over -view of the matter and the scope of work of
which he would perform at a rate of $150 per hr.
2.000

2247
185.0

2248

5.500

11/20/12

Peter J.
Gleason

Phone cony. with D2, regarding his insight into one
of the named defendants.

Page 91

0.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

jNo.

B

C

--

D

E

Date

Timekeepe Description

238.0

11/20/12

Vincent
Parco, PI

239.0

11/21/12

Vincent
Parco, PI

124.0

11/22/12

Peter J.
Gleason

5173.0

11/22/12

5207.0

11/22/12

55.0

11/23/12

211.0

11/23/12

Harvey A. Conf. with RG & PG regarding meeting with AS &
Levine
LS on moving forward, litigaiton strategies and
client managemnt issues.
Richard
Multiple phone conversation with PG regarding a
A.
meeting the following day with AS/LS. Confer
Gilbert
with HL regarding potential strategies.
Peter J.
Travel
Gleason
Peter J.
Meeting with AS, LS, RG in Albany to discuss
Gleason
strategy scope of work, investigations needed.
Travel to and from NYC. (Travel at 1/2 hr. rate)

5174.0

11/23/12

Harvey A. TC's with RG re: issues arising during meeting with
Levine
Adrian Schoolcraft (AS).

5208.0

1

11/23/12

Richard

-

- -

-

--

Hours

Meeting with Peter Gleason (Atty.) regarding being
hired as investigator on the Schoolcraft case.
Discussed scope of investigation which included
Investigating named defendants and determining
Identity of individuals at the Schoolcraft home the
night he was removed to Jamaica Hospital.

2249

2.000

2250

Reviewed Civil Complaint, Reviewed NY
Magazine article, "Captain Midnight," and
numerous other media reports on subject of NY
Magazine article as well media reports on
Schoolcraft. Contact with ret. NYPD Lieutenant
who has knowledge of individuals present at the
Schoolcraft home.

2.500

Multiple phone conversation with RG, AS, and LS
regarding setting up a meeting the following day.

2251

0.750

2252

2253

2254

2255

1.000

1.500

8.000

4.000

2256

0.500
A.

Meeting with PG, AS, LS, in Albany to meet client
Discussed scope of work, strategy, investigation.

Gilbert
2257

10.500
1.0

11/26/12

Peter J.
Gleason

4093.0

11/26/12

GMC

5175.0

11/26/12

Harvey A. Conf with RG re: meeting with AS; review of
Levine
documents from AS smart drive, ECF entries &
documents; discuss discharge of outgoing counsel

2258

Meeting with RG regarding obtaining and
scheduling picking up Schoolcraft file from prior
counsel.

0.250

Review of correspondence to AS enclosing files

2259

0.250

2260

4.500
Page 92

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

5209.0

1

11/26/12

Richard
A.

Gilbert

E

Hours

Confer with HL re: first AS meeting; Meeting with
PG regarding obtaining Schoolcraft file from prior
counsel (PC); review of client's smart drive, court
notes and documents filed in USDC; TC with
outgoing counsel; draft of correspondence to PC
3.400

2261
56.0

11/27/12

Peter J.
Gleason

E-mail from RG and follow up phone conversation
with RG regarding the Schoolcraft file.
0.250

2262
171.0

11/27/12

2263
172.0

11/27/12

2264
241.0

11/27/12

2265

5210.0

11/27/12

Peter J.
Gleason
Peter J.
Gleason
Vincent
Parco, PI
Richard
A.
Gilbert

E-mail from AS regarding the preferred method of
communications.
Meeting with VP regarding update on his
investigation
Meeting with Atty., provided update as to
information obtained from a contact.
Obtained phone for client; further review of smart
drive and filed documents; follow up phone
conversation with PG on PC file with PG regarding
the Schoolcraft file. TC with PC & follow up
correspondence Forwarding Consent

0.125
1.500
1.500

2.450

2266
57.0

11/28/12

Peter J.
Gleason

Phone cony. with AS regarding Nov. 12, 2012 news
report and possible sources of media leaks.
1.500

2267
5176.0

11/28/12

Harvey A. Conf. with RG re: prior cc oushnel discharge "for
cause" issues dispute over disbursements
Levine

0.450

2268
5211.0

11/28/12

Richard
A.

Gilbert

Review of PC case disbursements claimed as
prereq. for transfer of file; research on atty.
discharge for cause and excessive disbursements
4.200

2269

125.0

11/29/12

Peter J.
Gleason

2270
155.0

11/29/12

5212.0

11/29/12

2271

Peter J.
Gleason
Richard
A.

2272
91.0

11/30/12

195.0

11/30/12

2273

Gilbert
Peter J.
Gleason
Peter J.
Gleason

Phone cony, with AS regarding status of obtatining
his file from previous counsel and strategy moving
forward.
Phone cony. with RG for update on obtaining file.

0.750

0.250

Research on "cause" continued; TC & email with
AS re: facts underlying "cause" forward. TC with
PG on "cause"
Meeting with D2, to discuss Schoolcraft matter and
backgrounds of named defendants.
Phone cony. with RG discussing strategy and focus
on the investigation of the named defendants

3.000
2.500

1.000

2274

Page 93

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

5177.0

Date
11/30/12

Timekeepe Description
Harvey A. Conf. with RG re: TC with co -counsel re: AS- email
Levine
and discharge of PC "for cause"

5213.0

11/30/12

Richard

No.

1

2275

Hours

1.500
A.

Gilbert

TC with PC re: transfer of file vs. allowable disb.
Multiple TCs with PG on strategy and focus of
investigation, discharge of PC "for cause" &
Review of AS email and attachments; confer with
HL regarding course of action

2276

1.500

92.0

12/01/12

126.0

12/01/12

242.0

12/1/12

2.0

12/02/12

93.0

12/02/12

243.0

12/2/12

Vincent
Parco, PI

5214.0

12/2/12

Richard

2277
2278
2279

2280

Peter J.
Gleason
Peter J.
Gleason
Vincent
Parco, PI
Peter J.
Gleason
Peter J.
Gleason

Phone cony. with AS regarding update of the
investigations.
Phone cony. with VP regarding meeting of previous
night.
Phone call with Atty., update and strategy.

0.750

0.500
0.500

Phone cony. with AS regarding status of
investigations.
Phone cony. with RG regarding correspondence to
and conversation with AS's previous counsel.

2281

0.500

0.500

2282
A.

2283

Gilbert
Peter J.
Gleason
Peter J.
Gleason

Conversation with contact, discussed NYPD,
Emergency Service Unit involvement in
Schoolcraft incident.
TC's. with PG regarding correspondence to and
conversation with PC.

0.500

0.500

58.0

12/03/12

94.0

12/03/12

127.0

12/03/12

244.0

12/3/12

5178.0

12/3/12

Harvey A. Conf. with RG re: discharge/email from outgoing
Levine
attorney & TC from PG and TC with AS

5215.0

12/3/12

Richard

2284

2285
2286

Peter J.
Gleason
Vincent
Parco, PI

Phone cony. with RG regarding e-mail from AS's
previous counsel.
Phone cony. with AS regarding e-mail from his
previous counsel, investigation and setting up
another meeting.
Phone cony. with VP regarding investigation.

0.500
0.125

0.125

2288

0.500
A.

2289
5216.0

0.250

Phone call with Atty., informed him I was awaiting
a call back from individual with knowledge.

2287

12/3/12

Gilbert
Richard
A.

2290

E

Gilbert

Review of email from PC; confer with HL re: same
TC with PG regarding e-mail from PC.
0.500

Phone cony. with AS regarding e-mail from his
previous counsel. investigation and setting up
another meeting.
Page 94

0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

95.0

Date
12/04/12

128.0

1

12/05/12

No.

2291

D

C

B

Timekeepe
Peter J.
Gleason
Peter J.
Gleason

Description
Phone cony. with AS regarding all aspects of his
representation.
E-mail and phone conversation with AS regarding
Frank Serpico (FS) and his assistance through
support and institutional knowledge of the NYPD.

E

Hours

0.750

0.750

2292
129.0

12/05/12

2293
158.0

12/05/12

245.0

12/5/12

246.0

12/5/12

5217.0

12/5/12

2294
2295

2296

Peter J.
Gleason
Peter J.
Gleason
Vincent
Parco, PI
Vincent
Parco, PI
Richard
A.

2297
130.0

12/06/12

159.0

12/06/12

2298
2299
191.0

12/06/12

2300
5218.0

12/6/12

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Richard

E-mail from AS regarding previous counsel, phone
cony. with RG and AS
Phone cony. with VP with an update on one of the
targets of the investigation.
Spoke to contact with useful knowledge.

1.250

0.500

0.500

Phone call with Atty., update as to intel obtained.
0.500

Review of e-mail from AS & TC with PG re:
transfer of file from PC
0.800

Legal research, re: Civil Service Law, NYPD
employment rights.
Phone cony. with RG with update regarding VP
investigation, memo to file.
Phone cony. with AS regarding investigation

2.250
1.250

0.750

Phone cony. with PG re: VP investigation update

A.

2301

3.0

12/07/12

156.0

12/07/12

5179.0

12/7/12

2302
2303

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Harvey A.
Levine

2304
5219.0

12/7/12

Richard
A.

Gilbert
2305
4.0

12/09/12

Peter J.
Gleason

2306
59.0

12/09/12

247.0

12/9/12

2307

2308

Peter J.
Gleason
Vincent
Parco, PI

0.250

Phone cony. with AS re: NYPD employment issues
0.750

Meeting with RG, re: strategy NYPD employment
issue, disciplinary charges.
Conf. with RG, re: AS dsicipllinary charges with
NYPD/employment issues/potential damages
reinstatement/retirement
Meeting with PG, re: NYPD disciplinary charges
NYPD employment issues: confer with HL re: legal
position on disciplinary charges & return to duty
potential v. retirement
Phone cony. with FS, re: his overview of the matter
and scheduling a time to meet to discuss same in
person
Phone cony. with VP, re: update on investigation of
named defendants.
Phone call with Atty., update.

1.000
1.5

1.500

0.250
0.125
0.125

Page 95

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

No.

Date

Timekeepe Description

96.0

12/10/12

160.0

12/10/12

221.0

12/10/12

248.0

12/10/12

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Vincent
Parco, PI

E-mail and follow up phone cony. with RG, re:
follow up with AS's prior counsel.
Phone cony. with FS to set up the following days
meeting with FS, AS, LS.
Meeting with VP, re: update on named defendant's
investigation.
Meeting with Atty., update on individuals present
at Schoolcraft incident. Atty. Satisfied of mulitiple
sources confirming identity of individual(s) at
scene.

5220.0

1

12/10/12

Richard

E-mail and TC with PG, re: file
transfer/termination for cuase of PC.

2309
2310

2311

2312
A.

2313
173.0

12/11/12

228.0

12/11/12

5180.0

12/11/12

Gilbert
Peter J.
Gleason

____

Hours

0.500
0.125
1.250

1.250

0.500

Meeting in Albany with AS, LS, FS. Re: Status of
investigations, NYPD employment issues, concerns
regarding Queens DA, concerns regarding Jamaica
Hospital and concerns regarding FDNY EMS
Follow up cony. with RG upon return to NYC
office, memo to file. (Travel at 1/2 hr. rate)

2314

6.000

2315

Peter J.
Travel to Albany
Gleason
Harvey A. TCs with RG re: meeting with AS, etc. Isssues &
Levine
strategies moving forward

2316

5221.0

12/11/12

Richard
A.

2317
5.0

12/12/12

212.0

12/12/12

97.0

12/13/12

97.5

12/13/12

174.0

12/13/12

215.0

12/13/12

2318
2319

2320
2321

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

8.000
.8

TC with PG regarding Albany meeting with AS &
others; confer with HL re: same
0.500

Meeting with FS's attorney to discuss FS
involvement in the Schoolcraft matter.
1 Police Plaza, to discuss Schoolcraft matter with
NYPD Department Advocate's Office.
Follow up e-mail to FS's attorney

4.000
1.500

0.125

Meeting with VP, RE; Investigation
1.500

E-mail from AS containing review/discussion of
12/4/12 Press Release from QCDA with the
conclusion that there was no criminality in the
manner that Plaintiff was taken from his home and
placed in a psychiatric facility. Extensive Follow
up phone cony. with AS and RG.

2322
2323

E

4.500
Peter J.

Phone cony. with FS re: Queens DA press release.

Gleason

0.500
Page 96

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

249.0

I

B

Date
12/13/12

2324

5222.0

12/13/12

2325
6.0

12/14/12

2326
98.0

12/14/12

2327
131.0

12/14/12

2328
175.0

12/14/12

2329

225.0

12/14/12

2330
5181.0

12/14/12

2331

5223.0

12/14/12

2332

5224.0

12/14/12

2333
7.0

12/15/12

2334
192.0

12/15/12

C

D

1

Timekeepe Description
Meeting with Atty., provided Press Release from
Vincent
Parco, PI Queens DA's office, discussed same and follow up
On other aspects of investigation.
review of E-mail from AS with Queens D.A. Press
Richard
Release re: no criminality: multiple TC's with PG
A.
and AS & confer with HL re: same
Gilbert
E-mail to NYPD Asst. Comm. Kearns, re:
Peter J.
Schoolcraft NYPD employment issues.
Gleason
E-mail to NYPD Asst. Comm. Kearns, re:
Peter J.
Schoolcraft NYPD employment issues.
Gleason
9 Metro Tech re: FDNY EMS report for AS and
Peter J.
Gleason (Travel at 1/2 hr. rate)
Phone cony. With RG, re: 1PP's position on AS.
Peter J.
Gleason
Travel
Peter J.
Gleason
Harvey A. Conf. with RG; review Queens D.A. press release
Multiple, TC's with PG and AS; alternate responses
Levine
discussed.
Confer with HL re: press release; TC with PG, re:
Richard
1PP's position on AS.
A.
Gilbert
review of PG E-mail to NYPD Asst. Comm.
Richard
Kearns, re: Schoolcraft; confer with HL re: same
A.
Gilbert
Legal research, re: prosecutorial misconduct as a
Peter J.
bar to overcome immunity.
Gleason
Phone cony. With FS, re, his conversation with first
Peter J.
Gleason hand witnesses to the manner in which the NYPD
maintains crime stats and subsequent memo to file.

1.500

3.000
0.125
0.125

0.750
0.500

0.750

1.500

1.000

0.125

2.250

1.500

2335
8.0

12/16/12

2336

250.0

12/16/12

2337

99.0

12/17/12

2338
161.0

12/17/12

2339
184.0

12/17/12

2340
186.0

2341

E

Hours

12/17/12

Peter J.
Gleason
Vincent
Parco, PI
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

E-mail from FS's atty.
0.125

Spoke to contact discussed new information.
0.500

E-mail to NYPD Asst. Comm. Kearns, re:
Schoolcraft NYPD employment issues.
Phone cony. with FS, follow up on cony. 12/15/12

0.125

0.500

Meeting with VP re: investigation update.
1.250

Legal research, re: NYS PL kidnapping.
1.750

Page 97

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

222.0

12/17/12

Peter J.
Gleason

Meeting with RG, Re: procuring file from previous
counsel, NYPD employment issues, status of
investigation.

251.0

12/17/12

Vincent
Parco, PI

12/17/12

5225.0

12/17/12

Harvey A. Conf. RG & PG re: discharge for cause. vs.
Levine
alternatives; review of correspondence to outgoing
attorney
Richard
Review of E-mail to Kearns (NYPD) re:

E

Meeting with atty., updated as to new information
on both Queens DA and steroid issue.

5182.0

1

2342

2343

Hours

2.000

1.250

2344

A.

2345
5226.0

12/17/12

Gilbert
Richard
A.

2346
5227.0

12/17/12

Gilbert
Richard
A.

Gilbert

Schoolcraft NYPD employment issues; confer with
HL

1.500

0.200

Meeting with PG, update on securing file from PC,
NYPD employment issues, investigation
2.000

Additional research on discharge for cause.
Conferred with HL re: merits of moving v. merits
of negotiated transfer; conferred with PC reaching
agreement on file transfer; draft letter

2347

2.250
233.0

12/18/12

Peter J.
Gleason

5183.0

12/18/12

Harvey A. Conf. RG & PG re: AS file transfer Begin
Levine
Inventory of files

5228.0

12/18/12

Richard

Meeting with RG to facilitate picking up file from
previous counsel, picked up file (6+ banker boxes)
from previous counsel with RG and initial cursory
review of once secured in office.

2348

6.000

2349

1.500
A.

Gilbert

Confer with PG prior to file transfer; travel to PC
Office to effectuate transfer of 6 banker boxes of
files; brief review of files at PC office.

6

2350
133.0

12/19/12

Peter J.
Gleason

Albany meeting with D2 and AS.
Updated AS as to status of his claims. Discussed
with AS means for providing AS and LS the ability
to communicate with his attorneys.
(Travel at 1/2 hr. rate)

5229.0

12/19/12

Richard

TC with AS & LS update & strategy discussed.

2351

7.00

8.00
A.

2352
134.0

12/20/12

Gilbert
Peter J.
Gleason

0.700

Phone cony. with John Lenoir, Esq. (JL) discussing
his potention involvement in the Schoolcraft matter

2353

0.750

Page 98

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

162.0

1

12/20/12

2354
9.0

12/21/12

2355
176.0

12/21/12

2356
196.0

12/21/12

2357
252.0

12/21/12

2358
60.0

12/22/12

2359
100.0

12/22/12

2360
5184.0

12/22/12

D

C

B

TimekeepPeter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

Description

E-mail and phone cony. with Professor from John
Jay College.
Organize and review case files.

Hours

1.250

2.500

Phone cony. with AS regarding status, strategy,
contents of file and investigation status.
Meeting with VP regarding investigation on one of
the named defendants.
Meeting with atty. Given instructions on issues to
follow up on.
E-mail to RG, re, amended complaint

Vincent
Parco, PI
Peter J.
Gleason
Phone cony. with FS, re: complaint
Peter J.
Gleason
Harvey A. Cont. inventory of contents of file conf. w/ RG re:
amended complaint
Levine

0.750
1.500
1.500

0.125

0.250

2.500

2361

5230.0

12/22/12

Richard
A.

2362
135.0

12/23/12

2363
177.0

12/23/12

Gilbert
Peter J.
Gleason
Peter J.
Gleason

2364
187.0

12/23/12

2365

5185.0

12/23/12

Review of PG E-mail re, amended complaint
Discuss with HL
0.200

Phone cony, with AS, re update on Queens DA
0.500

E-mail correspondence and phone cony. with JL
Re: Queens DA's investigation of the Schoolcraft
matter.
Review of amended complaint, memo to file.

Peter J.
Gleason
Harvey A. Complete inventfory of AS files
Levine

0.750
1.500

3.500

2366

61.0

12/24/12

Peter J.
Gleason

Draft and hand deliver a notice of appearance that
NYPD Asst. Comm. Kearns demanded before she
would communicate with my office regarding AS.
2.000

2367
101.0

12/26/12

2368

203.0

12/26/12

2369

5186.0

12/26/12

Peter J.
Gleason
Peter J.
Gleason
Harvey A.
Levine

E-mail to and from NYPD Asst. Comm. Kearns.
0.250

E-mail and follow up phone conversation with Prof.
from John Jay College.
Begin comprehensive review of transferred files &
notes; pleadings & discovery

0.500

6.000

2370
10.0

2371

E

12/27/12

Peter J.
Gleason

Review of part of Schoolcraft file: Partial review of
"Attorney's eyes only" File.

Page 99

3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

No.

B

C

D

5187.0

Date
12/27/12

Timekeepe Description
Harvey A. Continued review of AS files w/notes discovery
Levine
materials

178.0

12/28/12

253.0

12/28/12

5188.0

12/28/12

Peter J.
Gleason
Vincent
Parco, PI
Harvey A.
Levine

62.0

12/31/12

Peter J.
Gleason

E-mail from and follow up conversation with JL,
Re: his potential involvement in the Schoolcraft
matter, Queens DA's investigation, scheduling a
time we can meet.

63.0

01/02/13

01/02/13

201.0

01/02/13

5189.0

1/2/13

5231.0

1/2/13

102.0

01/03/13

197.0

01/03/13

214.0

01/04/13

216.0

01/04/13

5190.0

1/4/13

5232.0

1/4/13

Richard

01/05/13

Gilbert
Peter J.
Gleason

E

Phone cony. with LS, re: Update on matter.

136.0

Peter J.
Gleason
Peter J.
Gleason

1

2372

Hours

5.000

2373

2374

Phone call from D2, re: Information on Schoolcraft
matter.
Conversation with contact with source confirming
outstanding issue.
Continued review of AS files w/notes discvoery
materials

2375

0.125

0.500

6.000

2376
2377

1.500

0.250

Meeting at law office of Levine & Gilbert and
continued review of "Attorney's eyes Only," file.

2378

3.250

2379

2380

2381

Peter J.
E -mails back and forth to JL re: meeting.
Gleason
Harvey A. Continued review of AS files w/notes Conf. with
Levine
PG & RG at office re: update on file review &
discussion of "eyes only" file. continued review of
file.
Richard
Meeting with HL & PG at office re: update on file
A.
review & discussion of "eyes only" file. continued
Gilbert
review of file.
Peter J.
Meeting with JL, Re: Queens DA, the amended
Gleason
complaint, and aspects of the Schoolcraft file.

2382

0.250

6.250

4.500

2.500

2383

2384
2385

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Harvey A.
Levine

Several phone calls with LS, Re: update
0.750

E-mail and phone cony. with PBA.counsel, Re:
Union's position on Schoolcraft matter.
Meeting with RG and continued review of File.

0.500
4.250

Continued review of file; meeting with PG

2386

6.000

Continued review of file; meeting with PG

A.

2387

223.0
2388

6.000

Continued review of the file
4.500
Page 100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

5191.0

1

1/5/13

D

C

B

Timekeepe Description
Harvey A. Memo summarizing and analyzing contents
Levine

E

Hours

3.500

2389

5233.0

1/5/13

Richard
A.

2390
179.0

01/06/13

2391
137.0

01/07/13

2392

254.0

1/7/13

2393
163.0

01/08/13

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Vincent
Parco, PI
Peter J.
Gleason

2394

204.0

01/08/13

Peter J.
Gleason

Continued review of file
Memo to file.
3.500

Completion of review of file from prevous counsel,
Memo to file.
Meeting with VP, Re: update on investigation.

6.500
1.500

Meeting with atty. discussed investigation strategy
moving forward.
Meeting with RG to review and discuss the review
of the parts of the file reviewed by Levine &
Gilbert and by PG.
Phone cony. with AS, Re; update as to complete
review of file (excluding review of recordings) and
discussion on need for investigator to verify
identity of certain individuals who were present at
the, "home invation."

1.500

3.500

0.750

2395

5192.0

1/8/13

Harvey A. Conf. with PG & RG reviewing analysis and
Strategy going forward
Levine
3.500

2396
5234.0

1/8/13

Richard

Meeting with PG, HL re: file contents strategy.

A.

2397
132.0

01/09/13

2398

138.0

01/09/13

2399
139.0

01/10/13

2400
198.0

01/10/13

2401
104.0

01/11/13

2402
140.0

01/11/13

2403

255.0

1/11/13

2404
11.0

01/12/13

2405
141.0

2406

01/12/13

Gilbert
Meeting with RG Re: inveistgation strategy.
Peter J.
Gleason
Phone cony. with LS, Re: status of case.
Peter J.
Gleason
Multiple phone cony. and e -mails back and forth
Peter J.
with AS, re: PBA and AS's recordings.
Gleason
E-mail, fax and phone cony. with PBA legal
Peter J.
counsel.
Gleason
Meeting with VP, re: individuals presnt at, "Hone
Peter J.
invasion."
Gleason
Meeting with RG, re: PBA matter.
Peter J.
Gleason
Meeting with atty. discussed credibility of potential
Vincent
Parco, PI witnesses.
Phone cony. with NS re: updating him on veracity
Peter J.
of matter.
Gleason
Phone cony. with JL, re: viability of DOJ
Peter J.
involvement.
Gleason
Page 101

3.500
0.750
0.500

2.500
1.250

0.750

0.750
0.750

0.750
0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

12.0

Date
01/13/13

202.0

01/13/13

105.0

01/14/13

142.0

01/14/13

256.0

1/14/13

13.0

01/15/13

143.0

01/16/13

257.0

1/16/13

14.0

01/17/13

258.0

1/17/13

106.0

01/18/13

217.0

01/19/13

218.0

01/19/13

64.0

01/20/13

144.0

01/21/13

145.0

01/21/13

164.0

01/21/13

15.0

01/22/13

193.0

01/22/13

16.0

01/23/13

17.0

01/23/13

No.

1

2407

2408

2409
2410
2411
2412
2413

2414
2415
2416
2417

2418
2419

2420
2421
2422

2423

2424
2425

2426
2427

C

D

Timekeepe Description
Peter J.
Multiple e -mails from AS and follow up phone
Gleason
cony. with AS. Re: PBA, NYPD, employment
status and investigation.
Peter J.
E-mail to Pat Lynch, PBA President.
Gleason
Peter J.
Meeting with RG, re: Queens DA.
Gleason
Peter J.
E-mail from JL, Re: Schoolcraft matter.
Gleason
Vincent
Interview of potential witness.
Parco, PI
Peter J.
Phone cony. with AS re: Queens DA.
Gleason
Peter J.
Phone cony. with VP re: update, meeting to follow.
Gleason
Vincent
Phone call with atty. update set up meeting
Parco, PI
Peter J.
Meeting with VP, re: "Home Invasion,"
Gleason
participants.
Vincent
Meeting with atty. Regarding Schoolcraft
Parco, PI residence.
Peter J.
E-mail to PBA, re: their assistance in the matter.
Gleason
Peter J.
Review of Schoolcraft audio regardings, notes to
Gleason file.
Peter J.
Several e -mails back and forth with RG, re: draft
Gleason
letter to NYPD.
Peter J.
Continued review of Schoolcraft recordings, notes
Gleason
to file.
Peter J.
E-mail to and from RG, re: NYPD letter.
Gleason
Peter J.
Phone cony. with FS, re: the status of Schoolcraft
Gleason matter.
Peter J.
Phone cony. with NS, re: NYPD's handling of
Gleason
Schoolcraft matter.
Peter J.
Phone cony. with AS, re, NYPD issues, sheduling
Gleason his travel to meet with counsel in NYC, update on
progress of investigation.
Peter J.
Meeting with RG, Re: NYPD letter.
Gleason
Peter J.
Phone cony. with RG, Re: NYPD letter
Gleason
Peter J.
E-mail to NYPD Asst. Comm. Kearns, re:
Gleason
Schoolcraft position on employment matter.
I

Page 102

E

Hours

3.250
0.125

0.750
0.125

0.750

0.500
0.125
0.125

0.750
0.750
0.125

4.750
0.500

4.500
0.250
0.750
0.750

2.250
1.250

0.125
0.125

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

107.0

Date
01/25/13

D

C

B

Timekeepe Description
E-mail from NYPD Asst. Comm. Kearns, outlining
Peter J.
her position/demand that she will not accept e-mail
Gleason
correspondence regarding this matter.

E

Hours
_

0.125

2428
108.0

01/25/13

188.0

01/26/13

109.0

01/28/13

65.0

01/29/13

2429
2430

2431
2432
165.0

01/29/13

2433
180.0

01/29/13

2434
259.0

1/29/13

18.0

01/30/13

2435

2436
146.0

02/01/13

2437
147.0

02/01/13

2438
148.0

02/02/13

2439

5250.0

2/2/13

2440
110.0

02/03/13

1928.0

02/03/13

2441

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
_
Vincent
Parco, PI
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Richard
A.
Gilbert
Peter J.
Gleason
NBS

Meeting with RG to discuss NYPD's refusal to
acknowledge e-mail communications.
Phone cony. with LS, re: status update.

0.500
0.500

Edit and hand deliver letter to NYPD Asst. Comm.
Kearns.
Meeting with RG, FS atty.

2.000
1.500

E-mail from Center for Constitutional Rights
(CCR) review of enclosed affidavit.
Meeting with VP, re: update on investigation.

0.500
1.250

Meeting with att., discussed entire investigation,
home invasion, named defendants, Queens DA.
Phone conc. with AS, update.

1.250

0.250

E-mail from RG, re: e-mail from CCR. scheduling a
phone cony, this date.
Phone cony, with CCR, re: Schoolcraft affidavit.

0.125

0.750

E-mail from AS and review of documents attached,
re: NYPD mediation.
Draft memo on warrantless search by NYPD TC's
with AS & LS re: progress / strategy

0.750

2.500

Phone cony, with NS, re: decision.
0.750

Telephone conference with Peter Gleason; review
of docket complaint and decision by J. Sweet.
2.500

2442
19.0

02/04/13

Peter J.
Gleason

Phone cony. with AS; re: travel to NYC on 2/7/13,
e-mail AS, round trip Amtrak tickeets for AS & LS.
0.500

2443

66.0

02/05/13

199.0

02/05/13

5251.0

2/5/13

2444
2445

Peter J.
Gleason
Peter J.
Gleason
Richard

E-mail to NYPD Asst. Comm. Kearns.
0.125

E-mail from AS re: Authorization, print out and
distribute same.
Research memo & draft subpoena to Queens D.A.

0.250

A.

2446

2.500

Gilbert

Page 103

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

No.

Date

Timekeepe Description

5202.0

2/6/13

5252.0

2/6/13

20.0

02/07/13

1929.0

02/07/13

Harvey A. Conf. RG re: expansion of legal team; and transfer
Levine
of banker boxes & files to PG & Nat Smith (NS)
for scanning; organizing files
Richard
Organize file for transfer to PG & Nat Smith (NS)
A.
Gilbert
Peter J.
Meeting with AS, NS, & JL, re: adding lawyers to
Gleason
the legal team.
NBS
Meeting with Adrian Schoolcraft; Peter Gleason
and John Lenoir re possible representation.

5253.0

1

2/7/13

2447

2448
2449

2450

E

Hours

1.000

1.000

2.500

2.500
Richard
A.

2451
111.0

02/08/13

157.0

02/08/13

1930.0

Gilbert
Peter J.
Gleason
Peter J.
Gleason

02/08/13

2452
2453

2454
21.0

02/09/13

22.0

02/10/13

5254.0

2/10/13

2455
2456

NBS
Peter J.
Gleason
Peter J.
Gleason
Richard

Draft receipt to PG for transfer of hard copy of files
For scanning for the legal team.
0.500

E-mail from, Elisha B. Barron Law Clerk to the
Hon. Shira A. Scheindlin, re: Deposition.
Phone cony. with NS, re: joining legal team.

0.125

0.500

TElephone conference with Peter Gleason re taking
on new case
E-mail and phone cony. with AS re: upcoming
deposition on 2/12/13, purchase train ticket
E-mail to NS, re: deposition

0.300
1.000

0.125

Review of file for deposition

A.

2457
112.0

02/11/13

189.0

02/11/13

229.0

02/11/13

231.0

02/11/13

2458
2459

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

2460

Peter J.
Gleason

2461

3.000

E-mail from RG, re: deposition/conf.
0.125

Phone cony. with NS, re: Floyd case.
0.500

Meeting with AS, review of case, discussion of
strategy and updated AS in investigation, Purchase
of business attire for AS.
Conf. call with Elisha B. Barron Law Clerk to the
Hon. Shira A. Scheindlin re: ground -rules for
tomorrow's deposition and follow up call with NS,

4.500

& RG
1931.0

2/11/2013

NBS

5255.0

2/11/13

Richard

2462

2.000

Telephone conference with co -counsel; review of
Floyd case.
Emails to/from PG, re: deposition.

0.500

A.

2463

Gilbert

0.200

Page 104

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

5256.0

Date
2/11/13

2464
224.0

02/12/13

D

C

B

Timekeepe Description
Conf. call Chambers of Judge Scheindlin and
Richard
conferred with AS, PG & NS
A.
NS, AS & RG.
Gilbert
Meetings throughout day with AS in NYC, brought
Peter J.
him up to speed regarding aspects of his claims.
Gleason
Defended his deposition in the Floyd matter before
MJ Freeman. Attended public meeting, to discuss
matter with Public Advocate DeBlasio.
Follow up meeting with AS. Review amended
discovery plan.

E

Hours

2.000

12.000

2465
1932.0

2/12/2013

NBS

2466

5203.0

2/12/13

Appear for examination before trial of client in
Floyd case and defend same (3.5) (before MJ
Freeman); meeting with co -counsel and client in re
going forward; review of emails re status.

5.500

Harvey A. Conf. with RG re: deposition of AS
Levine
0.500

2467

5257.0

2/12/13

Richard

Prep and defense of deposition of AS

A.

2468

205.0

02/13/13

2469

260.0

2/13/13

2470
1933.0

2/13/2013

Gilbert
Peter J.
Gleason
Vincent
Parco, PI
NBS

2471

5258.0

2/13/13

Richard

6.000

Meetings with AS, meeting with RG and NS.
Meeting with VP, review of file with AS.
Meeting with atty. Update on new development.

7.500
0.500

Telephone conference with Peter Gleason;
telephone to Richard Guilbert re status.
Phone cony. with PG & NS, re: case status.

0.500

A.

2472
67.0

02/14/13

Gilbert
Peter J.
Gleason

0.500

Transport file from Levin & Gilbert to Law office
of Nat Smith. Meeting with NS to discuss how file
is formatted. Meeting with AS and legal team.
3.500

2473
1934.0

2/14/2013

NBS

2474

5259.0

2/14/13

Richard
A.

Gilbert

Telephone conference with client; review of Floyd
decision; meeting with client and team.
Meeting with PG & NS at office & file transfer of
Nat Smith. Meeting with NS to discuss how file is
formatted. Meeting with AS and legal team.

0.500

2475
68.0

02/15/13

2476
1935.0

2477

3.500

2/15/2013

Peter J.
Gleason
NBS

Phone cony. with NS, re: NYS CPL & file
0.250

Review of files from counsel; review of pleadings;
telephone call to co -counsel twice; review of penal
code.
Page 105

2.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

4415.0

Date
02/16/13

113.0

02/17/13

No.

C

D

23.0

02/18/13

1937.0

2/18/2013

Timekeepe Description
JL
Review of case history and complaint; document
preparation for presentation to DOJ
Peter J.
E-mail correspondence between NS & JL, re:
Gleason
Queens DA.
NBS
Review of boxes from client and Guilbert.
JL
Review of case files and and audio recordings;
document preparation to formally request DOJ
intervention
Peter J.
E-mail from JL, re: internet posting pertaining to
Gleason
AS, review of same.
NBS
Review of decisions of file; review of production.

4417.0

02/18/13

JL

4418.0

02/19/13

JL

24.0

02/20/13

149.0

1

02/20/13

Peter J.
Gleason
Peter J.
Gleason
NBS
JL

2478
2479
2480 1936.0
4416.0

2/17/2013
02/17/13

2481
2482
2483

E

Hours

3.500
0.250
2.500

3.250
0.500

3.500

Review of case timeline and document preparation
for Main Justice and US Attorney presentation

2484

4.000

2485
2486

2487
2488 1938.0
4419.0
2489
25.0
2490
69.0
2491
4420.0

2/20/2013
02/20/13
02/21/13

Telephone conference with EDNY Civil Rts Chief
Pam Chen; document preparation.
Meeting with NS, JL. Re: Queens DA subpoena

0.750

E-mail to legal team, re: Sunday's meeting.
Meeting with co -counsel; prepare subpoenas
Prepare draft letters to DOJ--Main Justcie and
USAO, EDNY
E-mail from RG, re: evidence preservation.

02/21/13

Peter J.
Gleason
Peter J.
Gleason
JL

4853.0

02/21/13

MB

Telephone conference with Peter Gleason and
client Schoolcraft in reference to case preparation
for trial (DOJ letter review).
Initial meeting with Peter Gleason and Jeremy

5260.0

2/21/13

Richard

Skehan
Email to PG re: file preservation

26.0

02/22/13

Gilbert
Peter J.
Gleason

150.0

02/22/13

1939.0

2/22/2013

206.0

02/23/13

02/21/13

2492
2493

0.750

0.125
0.800
1.500

0.250

E-mail from AS, re: Sunday's meeting.
0.125

1.250

2.000

A.

2494

0.250

Review of e -mails from JL & NS, re: DOJ. E-mail
to NS & JL re: Agenda for Sunday's meeting.

2495

0.750

2496

Peter J.
Gleason
NBS

2497
2498

Peter J.
Gleason

E-mail to Pub. Advocate, re: follow up meeting.
0.125

Review of emails; telephone call to co -counsel;
telephone Graham Raymond (Village Voice).
E -mails to JL & NS, re: update from JL.

0.700
0.125

Page 106

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

27.0

Date
02/24/13

2499

230.0

2/24/2013

2500
1940.0

2/24/2013

28.0

02/26/13

2501
2502

29.0

02/27/13

2503
166.0

02/27/13

2504
194.0

02/27/13

2505

1941.0

2/27/2013

2506

5261.0

2/27/13

Timekeepe Description
meeting in Saugerties NY with NS, JL, AS, LS.
Peter J.
Gleason
Travel to and from Saugerties
meeting in Saugerties NY with NS, JL, AS, LS.
Peter J.
Travel to and from Saugerties
Gleason
Travel with Peter Gleason to meet defendant and
NBS
his father in Saugerties, NY.
E-mail from Magdalena Bauza (MB), re: resume
Peter J.
and her interest in working on matter.
Gleason
Phone cony. with NS, re: service upon 5
Peter J.
defendants. Travel to 1PP to serve summonses after
Gleason
law dept. refuses to accept.
E-mail form MB, re: scheduling a meeting
Peter J.
Gleason
Review of e-mail from Corp. Counsel containing
Peter J.
Gleason additional "Attorney's eyes only" documents and
discussion with RG & NS.
Review of file; prepare summons fo amended
NBS
cmplt; file Summons with SDNY clerk; tc attempt
service of same on Law Dept; telephone call to
Peter Gleason re status of serving 5 remaining
defendants.
Richard
A.

2507

30.0

02/28/13

2508
70.0

02/28/13

181.0

02/28/13

2509

2510
190.0

02/28/13

2511
1942.0

2/28/2013

Gilbert
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS

2512

71.0

03/01/13

2513
72.0

03/01/13

2514
1943.0

3/1/2013

D

C

B

Peter J.
Gleason
Peter J.
Gleason
NBS

Review of e-mail from Corp. Counsel containing
additional "Attorney's eyes only" documents and
discussion with PG & NS.
Queens DA's office to serve subpoena. (travel)

E

Hours

3.500
8.500
5.200
0.125

2.250
0.125

1.250

2.800

1.250

2.000

Review ECF notice.
0.125

Prepared and file notice of appearance.
0.250

Review Deposition.
1.500

Review of examination before trial; prepare
subpoena; prepare Notice of Appearance.
ECF notices.

3.500
0.125

E-mail from and to Brian Lee, Esq.
0.250

Telephone conference with potential medical
expert (.5); review of discovery; file Affirmation of
Service; review of medical and hospital records.
3.200

2515

5262.0

3/1/13

Richard

Review of A.S. deposition transcript

A.

2516

1.300

Gilbert
Page 107

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

I

D

No.

Date

Timekeepe Description

1944.0

1

3/2/2013

NBS

E

Hours

Review of Section 1983 and 242 issues and jury
instructions for various theories of the case.

2517

5.000
1945.0

3/3/2013

NBS

2518

31.0

03/04/13

73.0

03/04/13

74.0

03/04/13

32.0

03/05/13

75.0

03/05/13

114.0

03/05/13

1946.0

3/5/2013

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS

4854.0

03/05/13

MB

2519

2520
2521
2522
2523

2524

2525
2526
5263.0

3/5/13

Richard

Review of discovery; review of discovery plan;
review of draft letter to Justice Department.
E-mail from Brian Lee, Esq., re: scheduling order.

2.500
0.250

E -mails back and forth with MB, to set up meeting
later that day.
E-mail with enclosed letter from Suzanna
Publicker, Esq., review of same.
E -mails to and from AS re: trip to city, purchase
train ticket.
Review e-mail from Suzanna Publicker, Esq.

0.250
0.250

0.500
0.125

E-mail from AS, with attachment outlining
examples of NYPD retaliation.
Telephone conference with client re Justice letter
and Chris Dunn three times; review of discovery
record.
Meeting with Peter Gleason re: coming on board
the Schoolcraft team.
TC's with PG updating status

0.250

2.500

3.000

A.

2527
76.0

03/06/13

207.0

03/06/13

1947.0

3/6/2013

2528
2529

Gilbert
Peter J.
Gleason
Peter J.
Gleason
NBS

0.200

E-mail from JL, re: DOJ
0.125

Reivew fax from Suzanna Publicker, Esq.
0.250

Review of discovery records; telephone call to
Chris Dunn (NYCLU); meeting with City CM
Williams; Peter Gleason and Adrian Schoolcraft
(2.1).

2530
33.0

03/07/13

2531

Peter J.
Gleason
NBS

1948.0

3/7/2013

200.0

03/08/13

77.0

03/09/13

1949.0

3/9/2013

Peter J.
Gleason
Peter J.
Gleason
NBS

4855.0

03/09/13

MB

2532
2533

2534
2535

3.500

Meeting with AS & NS
3.500

Review of file; meeting with client and Peter
Gleason; review of new matter.
ECF notice, re: Court order.

3.800
0.125

Meeting with NS at his office, re; strategy/status.
3.000

Meeting with co -counsel and intern in reference to
status.
Meeting with Peter and Nat re briefing of the case.

2536

2.500
3.000

Page 108

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

151.0

1

03/10/13

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

I

2537
115.0

03/11/13

2538
34.0

03/13/13

35.0

03/14/13

2539

Hours

E-mail to Council Member Williams
0.250

E-mail from AS, review attachment (transcription)
forward same to NS.
ECF notice and review of same. (letter to judge
from City.)
(3) ECF notices and review of same. (Defendant's
motion to Quash) and follow up discussion with NS

0.750

0.500

1.250

2540
167.0

03/14/13

2541
1950.0

3/14/2013

Peter J.
Gleason
NBS

2542
116.0

03/15/13

2543
4856.0

03/15/13

Peter J.
Gleason
MB

2544
36.0

03/16/13

2545
37.0

03/18/13

2546
78.0

03/18/13

2547
79.0

03/18/13

2548
38.0

03/19/13

2549
39.0

03/20/13

2550
80.0

03/20/13

2551
81.0

03/20/13

2552
117.0

03/20/13

2553
1951.0

3/20/2013

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS

2554
4421.0

03/20/13

JL

2555
40.0

03/21/13

2556
82.0
2557

E

03/21/13

Peter J.
Gleason
Peter J.
Gleason

E-mail from NS, re: Queens DA
0.125

Emails to opposing counsel; letter to Judge Sweet
in reference to motion schedule.
ECF notice, re: Plaintiff letter to judge.

0.700
0.125

Started research on admissibility of demonstrative
evidence story board project.
E-mail from JL, re: Letter to DOJ and strategy.

6.000
0.500

E-mail from JL, re: Schoolcraft media report.
0.250

ECF notice, re: Order setting date for hearing.
0.125

E-mail form NS, re: edits to letter to DOJ.
0.250

E-mail from NS, re: Home invasion recording.
0.125

ECF notice, re: amended answer.
0.500

E-mail from NS, re: final draft of DOJ letter.
0.125

Phone cony. with NS, re: correspondence.
0.250

Phone cony. with NS,
0.250

Review of Magistrate Judge letter; telephone call to
Peter Gleason; letter to court re two motions;
review of discovery file.
Final Draft, review and mail of letters to Main
Justice and US Attorney
E-mail from JL, re: Schoolcraft tapes in WSJ.

2.500
1.500

0.125

E-mail form JL, re: status update.
0.125

Page 109

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

I

No.

Date

Timekeepe Description

5264.0

1

3/21/13

Richard

E

Hours

TC's with PG updating status

A.

2558

Gilbert
Peter J.
Gleason
Peter J.
Gleason
NBS

118.0

03/22/13

213.0

03/22/13

1952.0

3/22/2013

41.0

03/23/13

1953.0

3/23/2013

83.0

03/24/13

119.0

03/25/13

152.0

03/25/13

1954.0

3/25/2013

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS

5265.0

3/25/13

Richard

2559

2560

2561
2562

Peter J.
Gleason
NBS

2563

2564
2565
2566

0.300

Monitor Floyd trial, re: named defendant's
testimony.
E-mail from NS & JL, re: Notice to Produce.

4.000
0.250

Appearance in court on Floyd case to see Marino
testify (2.5); telephone call to client (.3); call to
Peter Gleason(.4); prepare Rule 34 demand for
property.

4.200

E-mail from AS, re: recording of Lt. Mascol.
0.500

Review of motion and motion letter; research on
taking high-level government employee's
deposition.
E-mail from NS, re: recording of Lt. Mascol

3.500
0.125

E-mail from JL, re: Schoolscraft Google alert,
review of links.
E-mail from NS, re: Letter from Dept. Advocates
Office dated April 5, 2011.
Working on opp to motions to guash and compel;
telephone call with client and review of materials
with client (1.5); telephone conference with Jon
Norinsberg re Queens DA; suit and sharing
information (0.5).

2567

0.750
0.250

8.500

TC's with PG updating status

A.

2568
42.0

03/26/13

1955.0

3/26/2013

2569

Gilbert
Peter J.
Gleason
NBS

2570

Phone cony. with NS, re: motion.
0.500

Telephone conference with client (.5); call to Peter
Gleason (.3); drafting memo of law in opposition to
motion.

43.0

03/27/13

44.0

03/27/13

84.0

03/27/13

208.0

03/27/13

2571
2572
2573

2574

0.200

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

6.500

ECF notice, re: Schoolcraft declaration
0.125

Meeting with NS, MB, re: demonstrative evidence
to be used at trial.
ECF notice, re: Plaintiffs Memo of Law.

3.500
0.125

E-mail from NS, re: final draft of reply.
0.250

Page 110

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

B

A

D

C

I

No.

Date

Timekeepe Description

1956.0

1

3/27/2013

NBS

2575

4857.0

03/27/13

45.0

03/28/13

46.0

03/28/13

120.0

03/28/13

MB

2576
2577
2578
2579
121.0

2580
2581 1957.0
122.0
2582
168.0
2583
182.0

03/28/13
3/28/2013
03/29/13
03/29/13
03/29/13

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason

2584
261.0

3/29/13

Vincent
Parco, PI

2585
1958.0

3/29/2013

NBS

2586
123.0

03/30/13

Peter J.
Gleason

Revising Memo of Law in Opposition (4.5);
telephone call to client; meeting with Peter
Gleason; mag and artist re demonstratives.
Conference with Peter, Nat, and Artist re Story
Board project.
E-mail from JL, re: next meeting upstate.

5.800

3.000
0.125

E-mail from JL, re: confirming meeting with AS
0.125

ECF notice, re: Memo of Law.
0.125

E-mail from NS, re: Photos of Plaintiffs residence,
print and review of same.
Draft supplemental memo of law.
Phone cony. with NS, re: gag order.

0.500
1.500

0.500

Meeting with VP, re: photos and update.
1.500

E-mail from NS, re: enclosed letter from Hosp.
Defendant to Judge concerning press, review of
same
Meeting with atty. Reviewed photographs from
Schoolcraft apartment. Discussed possible use of a
rebuttal witness, strategy.
Review of discovery; review of letter re gag order;
telephone call to client; email team; call to Peter
Gleason; telephone G. Rayma.
Meeting with legal team at NS office, re: update
investigation, Deft. Ans. To amended complaint.

0.500

1.500

7.500

1.250

2587

1959.0

2588
2589 1960.0
47.0
2590
153.0
2591
1961.0
2592
4422.0

3/30/2013
3/31/2013
04/01/13
04/01/13
4/1/2013
04/01/13

NBS
NBS
Peter J.
Gleason
Peter J.
Gleason
NBS
JL

Review of gag order cases (1.5); conference with
team (1.0).
Review of cases on gag order.
E-mail from sound engineer containing filtered
home invasion tape, review of same.
E -mails between City, Hosp. & Plaintiff, re:
discovery issues.
Review of discovery; email reference discovery
plea.
Meeting with Peter Gleason to prepare for client
meeting April 7 and court appearance April 10

2.500
3.500

0.750
0.500

3.500

1.000

2593

4858.0
2594

E

Hours

04/01/13

MB

Memo to counsel re: research on prior restraint in
response to motion for gag order.

Page 111

6.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

No.

Date

Timekeepe Description

48.0

04/02/13

49.0

04/02/13

209.0

04/02/13

1962.0

4/2/2013

Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS

4/2/13

Richard

E

Appearance at Floyd trial to hear Mauriello testify.

5266.0

1

TC's with PG updating status

2595
2596
2597

____.
ECF notice, re: Hospital letter to judge.

i

Hours

0.125

Monitor Floyd trial, re: Mauriello testimony.
3.500

Press inquiry, re: AS
0.125

2598

3.500
A.

2599
85.0

04/03/13

1963.0

4/3/2013

50.0

04/04/13

86.0

04/04/13

2600

Gilbert
Peter J.
Gleason
NBS

2601
2602

2603
2604 1964.0
51.0

4/4/2013
04/05/13

154.0

04/05/13

232.0

04/05/13

2605

2606
2607
2608 1965.0
87.0

2609
2610 1966.0

4/5/2013
04/07/13

Peter J.
Gleason
Peter J.
Gleason
NBS
Peter J.
Gleason
Peter J.
Gleason
Peter J.
Gleason
NBS
Peter J.
Gleason

4859.0

4/7/2013
04/07/13

NBS
MB

4859.5

04/07/13

Peter J.
Gleason

53.0

04/08/13

183.0

04/08/13

1967.0

4/8/2013

Peter J.
Gleason
Peter J.
Gleason
NBS

5267.0

4/8/13

Richard

2611

0.200

E-mail from AS, re: NYPD employment issues.
0.125

Appearance at Floyd trial to hear part of Dr. Fagan
direct.
(2) ECF notices, re: City's motion to quash

0.250

E-mail to and from Rae Koshetz, Esq., re: NYPD
employment issues.
Drafting memo of law on prior restraint.
ECF notice, re: motion to quash.

0.250
7.500
0.125

E-mail from/to City/Hospital re: scheduled
conference 4/10/13.
Review Plaintiffs Opposition to City's motion to
Quash, e -mails between NS. JL re, edits.
Revise memo of law on prior restraint.
Meeting in Saugerties with AS, LS and legal team.
(Travel at 1/2 hr. rate)
Meeting at upstate with' team.
Meeting with Adrian and team in Saugerties (travel
to and from meeting 4 hours).
Meeting in Saugerties with AS, LS and legal team.
(Travel at 1/2 hr. rate)

2612

0.125

0.750
3.800

6.000
8.600
6.000

8.000

2613

2614
2615

Meeting with AS & NS, re: trial prep.
1.500

ECF notice, re: Hospital filing re motion to quash
and letter motion re media.
Meeting with client all day re prep for case and ebt

0.250
7.500

A.

2616

2.500

Gilbert

TC's with PG regarding appearance SDNY re: gag
order & other relief; review of papers in support
and opposition to relief
Page 112

2.5

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

5267.1

1

4/8/13

Richard
A.

2617
88.0

04/09/13

2618
89.0

04/09/13

2619
1968.0

4/9/2013

Gilbert
Peter J.
Gleason
Peter J.
Gleason
NBS

TC's with PG regarding appearance SDNY re: gag
order & other relief; review of papers in support
and opposition to relief
Review Google alert, Re: AS

4423.0

04/09/13

JL

210.0

04/10/13

Peter J.
Gleason
Peter J.
Gleason
NBS
JL

2621
2622

227.0
2623
2624 1969.0
4424.0

04/10/13

4/10/2013
04/10/13

Hours

0.300
0.125

E-mail with invoice form sound engineer.
0.250

Continued review of discovery)(4.0); MHL on
emergency hospitalization; meeting with potential
expert re: medical malpractice issues (1.5); meeting
with John re: motion; telephone call to Walker re:
same.

2620

E

6.500

Meeting with Nat Smith to prepare for Hearing
April 10, 2013
Letter from NYPD Department Advocates Office,
review of same.
Court Apearance, and subsq. Meeting with legal
team.
Meeting with team after court appearance.
Court: Hearing re discovery before Judge Sweet SDNY, 500 Pearl Street, NYC. Meeting w/Smith to
review hearing and discovery plan.

2.500
0.250
3.500
1.500

3.250

2625

234.0

04/11/13

Peter J.
Gleason

Consultation with AS, Meeting with legal team and
Rae Kosheck, Esq., Follow up e-mail to Rae
Kosheck, Esq., re: issues discussed at meeting.
Draft response letter to NYPD re: letter received on
4/10/13. Discussed strategy with AS.

NBS

Meeting with team and Rae Kosheck re: NYPD re
adm trial issues.
Meeting with R. Koshets; Nat Smith; Peter
Gleason; Gilbert to review NYPD pending internal
charges v. client
Appearance SDNY oral argument

8.000

2626
1970.0

4/11/2013

2627

4425.0

04/11/13

JL

4/11/13

Richard

2628

5268.0

2.500

2.750

A.

2629

235.0

04/12/13

Gilbert
Peter J.
Gleason

2.000

Consultation with AS discussing matter purchased
return ticket to Albany, meeting with VP.
4.500

2630
261.5

4/12/13

2631
52.0
2632

04/13/13

Vincent
Parco, PI
Peter J.
Gleason

Meeting with atty. and Plaintiff, discussed overall
investigation.
Phone cony. with NS, re: status.

0.500

0.500
Page 113

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1971.0

2633
2634 1972.0
2635 1973.0
2636 1974.0
1975.0
2637
2638 1976.0
1977.0

4/15/2013
4/16/2013
4/22/2013
4/23/2013
4/24/2013
4/25/2013

2639
4426.0

04/25/13

D

C

B

Date
4/14/2013

Timekeepe Description
NBS
Telephone conference with Peter Gleason re:
status.
NBS
Review of production.
NBS
Review of production
NBS
Review of testimony in discovery
NBS
Review of PG on Marino, Mauriello,and
Lauterborn; review of reports of PG by IAB.
Review of AEO files.
NBS
NBS
Appearance at 1 Police Plaza for conference;
telephone call to client re: status; review of
interviews by QAD.
JL
Meeting with Adrian Schoolcraft and Nat Smith to
prepare client for depositions; review status of case

2640

E

Hours

0.500
2.000
2.500
3.000
4.500
3.500

2.500

1.250

1978.0

4/26/2013

NBS

4427.0

04/26/13

JL

2641
2642
1979.0

4/27/2013

NBS

2643
4428.0

04/27/13

JL

1980.0

4/28/2013

NBS

1981.0

4/29/2013

NBS

2644
2645
2646
1982.0

4/30/2013

NBS

2647
1983.0

5/1/2013

NBS

1984.0

5/2/2013

NBS

2648

2649
1985.0

5/3/2013

NBS

Meeting with client re: background and
chronological with John Lenoir.
Meeting with Adrian Schoolcraft and Nat Smith to
prepare for depositions
Meeting with client re: background with John
Lenoir.
Meeting with Schoolcraft and Nat Smith to prepare
for depositions.
Telephone conference with John Lenoir re:
upcoming trial with NYPD.
Telephone conference with with client (1.0) re:
trial; research on collateral estoppel issue.
Telephone conference with client; research on
collateral estoppel issue.
Telephone conference with Peter Gleason re:
status; emails with clients re: same.
Draft letter to Publicker re: collateral estoppel
issue; email all counsel re: discovery deadlines;
email court re: same.
Review of cases; email letter to opposing counsel
re: collateral examination before trial issue.

2650

6.500
5.750
7.500
5.500

0.200
2.800

2.800
0.500

1.500

0.700
103.0

05/05/13

1986.0

5/7/2013

Peter J.
Gleason
NBS

1987.0

5/8/2013

NBS

2651

2652

E-mail to and from Rae Koshetz, Esq. re:
scheduling meeting.
Listening to day -long recording of 10/31/09; taking
notes thereof (7.0); review of discovery requests;
prepare same.
Review of recordings; prepare discovery responses.

2653

0.125

9.500
5.500

Page 114

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

D

C

Date
5/9/2013

Timekeepe Description

1988.0

NBS

Meeting with J. Lenoir re: case and status; review
of internal memos by IAB; review of recordings.

4429.0

1

05/09/13

JL

5/10/2013
05/12/13

NBS
JL

Meeting with Nat Smith to review and prepare
discovery, engage investigator and prepare
depositions
Continued review of discovery.
Review of audio recordings made by client; sort
and prepare summaries.
Meeting with John and Melissa re: NYPP;
telephone call with client.
Meet investigator Helena Melisi; review case re
engagement as investigator
Telephone conference with client re: status; review
of discovery files; outline of production.
Continued review of production; email opposing
counsel re: status of IPP trial and Queens DA
document.
Review of files; telephone call to co -counsel;
telephone client; call to Lisa Bland.
Telephone call with Nat Smith and Helena Melisi
re: NYPD reinstatement options for AS.
Review of IAB reports of interviews with
individual officers
Continued review of discovery; telephone call to
client (2 times); call to John Lenoir; email re: same.

E

No.

2654

I

Hours

3.200

2655
2656 1989.0
4430.0
2657
1990.0
2658
4431.0
2659
1991.0
2660
1992.0

5/13/2013

NBS

05/13/13

JL

5/14/2013
5/15/2013

NBS
NBS

2661
1993.0

5/16/2013

NBS

4432.0

05/16/13

JL

4433.0

05/16/13

JL

2662
2663

2664
1994.0

5/17/2013

NBS

3.250
3.500
4.500
2.500

2.750
3.800

2.200
5.500

0.750

2.750

3.500

2665

4434.0

05/17/13

JL

4435.0

05/17/13

JL

2666
2667
1995.0

5/18/2013

NBS

Telephone call with Nat Smith 3:30-4:15 and draft
email re: strategy for NYPD departmental hearing
June 17-18, 2013.
Review of IAB interviews of individual defendants
and others; prepare notes
Telephone conference with client and co -counsel.

1.500

4.250
1.200

2668

4436.0

05/18/13

JL

2669
1996.0

5/20/2013

NBS

Review of IAB interviews; telephone call with Nat
Smith and AS re: strategy for NYPD departmental
hearing
Review of personal file on defendants; sick report
and duty status at 10/31/09; research on Judge
Sweet letter; telephone call to John Lenoir re:
Jimmy McCutkin re: telephone to Lisa Bland.

3.500

3.500

2670

Page 115

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

1997.0

1

5/21/2013

NBS

Meeting with Jon Lenoir; telephone conference
with co -counsel and Jim McCutheon; telephone
conference office of Lisa Bland; review of civil
commitment articles and decision on dangerousness
predictions; review of discovery record; prepare
responses to objections to City Defendants
demands; listening to recording of IAB interview.
5.800

2671
4437.0

05/21/13

JL

2672
1998.0

5/22/2013

NBS

2673

Meeting with Nat Smith and telephone call with
James McCutcheon re: NYPD departmental trial
strategy
Telephone conference re: status; telephone call
Lisa Bland re: possible deal (demand of back pay in
consideration of resignation);
review and revised responses to discovery
demands.

2674

5/23/2013

NBS

Telephone conference with client; call to co counsel; review of decisions; email re: status.

5/24/2013

1999.0

NBS

Telephone conference with client re: status; review
of emails from co -counsel re Eli Silverman.

2000.0
2675

2001.0

5/30/2013

NBS

6/3/2013

NBS

6/4/2013

NBS

6/5/2013

2676

NBS

06/05/13

JL

2002.0

2677

2003.0
2678
2004.0
2679
4438.0

2.250

1.800

0.800

0.400

Telephone conference with client; telephone call to
Lisa Bland's office.
0.500
Telephone conference with co -counsel; letter to
Judge Sweet on discovery; telephone call to Lisa
Bland re: now want demand from us and will not
agree to stay.
3.500
Telephone conference with client; telephone call co counsel; draft letters to Judge Sweet re: stay and re:
alleged discovery deficiencies.
3.500
Appearance in court at conference before Judge
Sweet handled by John Lenoir; conference with
John re: same.
1.800
Appearance in court; Sweet, J. redpositions and
discovery status; post hearing conf w/Smith

2680

1.750

2005.0
6/6/2013

NBS

2681

2006.0
6/7/2013
2682

E

Hours

NBS

Review of emails; review of proposed order;
review of notes on defendant's examination before
trial; email co -counsel; prepare for meeting with
experts.
Review of Queens D.A. files (20); meeting with
John Lenoir and potential experts on NYPD and
dangerousness (2.0); telephone client re: motion for
stay of NYPD

Page 116

1.800

4.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4439.0

Date
06/07/13

2683

2007.0
2684

4440.0

6/9/2013
06/09/13

2685

2008.0
6/10/2013

Hours

2.500
3.500
1.000

5.500

6/11/2013

NBS

6/12/2013

NBS

6/13/2013

NBS

Review of Younger et al decisions on stay motion.

3.500

6/14/2013

NBS

Email regarding press contracts; telephone call to
client; further research on Younger issue.

3.500

6/18/2013

NBS

Drafting reply on stay; research on issues re: same.

8.500

6/19/2013

NBS

Drafting reply; telephone call to client re: reply
transcript of 10/31/09; call from Village Voice;
telephone G. Rayman re: status of case.
Telephone conference with co -counsel; review of
Floyd submissions.
Telephone conference with client; telephone co counsel re: travel to upstate; review of issuses
regardig: litigation with indigent client; prepare for

2015.0

6/20/2013

2016.0

6/25/2013

NBS

2693

NBS

2017.0

6/26/2013

NBS

4441.0

06/26/13

JL

2695

2696
4443.0

06/26/13

JL

2018.0

6/27/2013

NBS

2697

6/29/2013
6/30/2013

NBS
NBS

5.500
1.500

5.500

2.500

2.800

same.

2694

2698
2699 2019.0
2020.0

E

court.
Research on Younger abstention issues for stay
motion.
Review of Younger case law.

2692

2700

p

Timekeepe Description
Meeting with potential expert witnesses, Dr. Tom
JL
Litwack, Dr. Eli Silverman and Dr. John Eterno;
introduction of Nat Smith to experts
Preparing proposed Order to Show Cause on stay
NBS
of adm proceedings
Review and edit of Memorandum and proposed
JL
Order for filing with Court
Revised Order to Show Cause; filed same; emails
with counsel; telephone call to co -counsel;
NBS
telephone call to client re: status; 2nd appearance at

2686
2009.0
2687
2688 2010.0
2011.0
2689
2012.0
2690
2013.0
2691
2014.0

D

C

B

Travel to Johnstown for meeting with client [8
hours of travel].
Meeting with client and Nat Smith - Johnston New
York Holiday Inn. 7 hours are travel time billed
separately
Travel for meeting with client and Nat Smith Johnston New York Holiday Inn.
Review of tapes for the purpose of responsing to
discovery demands by the City for requests for
admissions and providing additional information to
the defendants about the recordings.
Review of stay decision on NYPD trial.
Review of tapes and drafting response to Court
Order re: complication of Plaintiffs deposition
testimony and requests to admit.
Page 117

9.000

5.500

3.500

7.500
0.500

5.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

E

2021.0

Date
7/1/2013

Timekeepe Description
NBS
Telephone conference with client twice (1.5);
review of various tapes; review of transcripts;
prepare Response to the Court Order re: discovery.

2022.0

7/10/2013

NBS

Travel to Albany and meet with the client at John
Garber's office (194 Washington Avenue); return to
NYC { 8 hours travel time}

4442.0

07/10/13

JL

4442.0

07/10/13

JL

Travel for meeting with client and Nat Smith -Albany
Meeting with client and co -counsel Smith in
Albany NY. Full review of discovery and trial
posture. (7 hr travel)

2023.0

7/11/2013

NBS

2024.0

7/18/2013

NBS

2025.0

7/22/2013

NBS

2026.0

7/23/2013

NBS

Telephone conference with client; re: status; review
of to do list; memo to file.
Telephone conference with co -counsel re: status.

2027.0

7/24/2013

NBS

Telephone conference with Magdelena re: status

2028.0

7/25/2013

NBS

2710
2711 2029.0
2712 2030.0
2031.0

7/26/2013
7/27/2013
7/30/2013

NBS
NBS
NBS

Prepare for all counsel conference call; telephone
co -counsel; telephone call client.
Preparing documents for client.
Meeting with T. Skinner re: case.
Revising documents (sub of counsel; memo of
understanding; discovery demands) (1.5); telephone
call H. Suckle re: possible involvement; telephone
co -counsel re: status; review of Section 1983 case
law (1.5).

7/31/2013

NBS

Meeting with H. Suckle re: hospital; draft memo to
client; revise sub of counsel; memo of goals;
document demand; emails re: discovery plan with
co -counsel and opposing counsel; telephone call to
client re: status.

7/31/2013
8/1/2013

HS

NBS

8/1/2013
08/01/13
8/2/2013

HS
MB
HS

meeting with Nat Smith to review role and case
Meeting with Magdalen re: status and case; review
of case law in jury instructions.
emails from and/or to Nat Smith
Meeting with Nat re: jury instructions project.
reviewed amended complaint

No.

1

_

2701

3.800

2702
2703

2704

2705

Telephone conference with R. Gilbert; telephone
conference with client re decision; telephone call to
client; telephone Gilbert
Telephone conference with client re Judge Sweet
and re: discovery status; email opposing counsel re:
same and schedule of examination before trial.

2706

2708

3.500

5.000

0.900

1.500

0.400

2709

0.300

2713

2714
2715 4813.0
2033.0
2716
2717 4814.0
2718 4860.0
2719 4815.0

8.500

0.700

2707

2032.0

Hours

Page 118

3.500
0.900
0.800

3.500

6.500
2.500

2.800
0.250
3.000
1.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

4861.0

1

08/02/13

Timekeepe Description
Review Complaint, record, and prior case
MB

2720
4862.0

08/05/13

D

C

B

MB

decisions.
Jury instructions project: research fundamentals of
1983 litigation and federal causes of action; review
commentary Bender and Schwartz; causation by
multiple defendants; collect cases for authority.

E

Hours

7.000

5.000

2721

2034.0

8/6/2013

NBS

2722

4445.0
2723
2724 4816.0
2725 4863.0
4446.0

2726
2727 4817.0
4864.0
2728
2729 4865.0
2035.0
2730
2731 4818.0
2732 4866.0
2036.0
2733
2734 4867.0
2037.0
2735
2038.0
2736
2737 4868.0
2039.0
2738
2739 4869.0
2040.0
2740
2741 4870.0

08/06/13
8/6/2013
08/06/13
08/07/13

8/7/2013
08/07/13

08/12/13
8/13/2013

8/13/2013
08/13/13
8/14/2013
08/14/13
8/15/2013
8/16/2013

08/19/13
8/20/2013
08/20/13
8/21/2013

08/21/13

JL
HS
MB
JL

HS
MB

MB
NBS
HS

MB
NBS
MB
NBS

NBS
MB
NBS
MB
NBS
MB

Telephone conference with co -counsel; review of
emails and press coverage; call from G. Rayman re:
book out.
Confirm with Tom Litwack meeting re: Expert
Witness participation
reviewed Jamaica Hospital's doc exchange
Jury instructions project.
Meeting with trial illustrator (11am-lpm). Meeting
with potential expert witness, Dr. Tom Litwack (3pm-5pm).
read Plaintiffs depo
Prep for meeting with illustrator re demonstrative
project; meeting with potential "dangerousness
expert," Tom Litwack.
Jury instructions project.
Read recent book by G. Raymond called NYPD
Tapes
emails to and/or from Nat Smith
Meeting with Nat at 3pm re update on projects
Travel to Mayfield, NY (4.5); review of recent
decision in Floyd case
Jury instructions project.
Meeting with client re: examination before trial
preparation
Meeting with client to discuss case and deposition
(7.5); travel back to NY (4.5).
Jury instructions project.
Telephone conference with client; revised letter to
court.
Jury instructions project.
Telephone conference with co -counsel; emails with
opposing counsel re: discovery schedule.
Jury instructions project.

Page 119

0.800
0.750
1.500
5.000

3.500
1.500

7.000
5.000

4.500
0.200
3.000

4.750
5.000
6.500
9.750
5.000
1.500
5.000
1.200
5.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

2041.0

Date
8/22/2013

Timekeepe Description
NBS
Telephone conference with Jon Lenoir re: status;
telephone Greg Radomisle re: hospital inspection;
review of emails re: schedule; conference with all
counsel re: schedule; draft objections (2.5);
conference with Adrian Schoolcraft re: same.

4819.0

8/22/2013

HS

2042.0

8/23/2013

NBS

4871.0

08/23/13

MB

2043.0

8/24/2013

NBS

4447.0

08/24/13

JL

2044.0

8/25/2013

NBS

8/26/2013
08/26/13
8/27/2013

NBS
MB
NBS

08/27/13

JL

4449.0

08/27/13

JL

4873.0

08/27/13

MB

2047.0

8/28/2013

NBS

2048.0

8/29/2013

NBS

08/29/13
8/30/2013
09/01/13

MB

No.

1

2742

E

Hours

4.200

2743

reviewed availability, called and emailed Nat Smith
re: my availability for depos
Meeting with Magdalena re legal research on state
action; telephone call with Jon Lenoir re: status.

2744

0.250

1.500

2745

Meeting with Nat at 5pm re state action research
project
Meeting with investigator (1.0); telephone
conference with Jon Lenoir re: Paul Brown (0.3).

2746

3.000

1.300

2747

2748
2749 2045.0
2750 4872.0
2046.0
2751
4448.0
2752
2753

2754

2755
2756
2757 4874.0
2758 2049.0
4875.0
2759
2760 2050.0
2761 4876.0

9/3/2013
09/03/13

NBS
MB

NBS
MB

Telephone conference with Smith re invest report
on DCPI Brown
Review of production for AEO issue (5.0);
telephone call to J. Smith (photography of
inspection).
Continued review of production.
Jury instructions project.
Travel to Saugerties to meet client (4.5); meeting
with client re: status (3.5).
Client meeting at, Saugerties, NY. with Nat Smith;
Review case status and strategy with client. [7 hr
travel)
Travel from NYC to Saugerties and return for
client meeting
Te meeting with Adrian in Saugerties. (Travel time
4.5 hours)
Review of decision on jury order; telephone Pete
Gleason re: suits and apartment; review of counsel;
review of conference orders;
review of production.
Review of productions; telephone call, to client
(0.5)
Jury instructions project.
Continued review of production
Nat's office, listen to audios and review production.
Telephone conference with client re: status.
Jury instructions project.

Page 120

0.500

5.500
3.500
5.000

5.750

5.500
3.500
7.750

3.500
3.800
5.000
3.500
3.000
1.500
5.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

_i
1

A

No.

2051.0

Date
9/4/2013

2762

4450.0
2763
2764 4820.0
4877.0

09/04/13

9/4/2013
09/05/13

2765

2052.0

2766
2767 4878.0
2768 2053.0
2769 2054.0
2770 4879.0
2771 2055.0
4451.0
2772
2773 4880.0
2774 4881.0
2775 4452.0
4821.0
2776
4882.0
2777
2778 2056.0
2057.0
2779
2780 4883.0
2058.0
2781
2782 4884.0
2783 2059.0
2060.0
2784
2061.0

9/6/2013

09/06/13
9/8/2013
9/9/2013
09/09/13
9/10/2013
09/10/13
09/11/13
09/12/13
09/13/13
9/13/2013
09/13/13

9/16/2013
9/18/2013
09/18/13
9/19/2013
09/19/13
9/21/2013
9/22/2013

9/23/2013

2786

09/24/13

p

Timekeepe Description
Email to client re: status; review of status report;
NBS
review of letter motion by city.
Prepare biweekly status report for client;; review
JL
motion status and prepare case report.
reviewed status report
HS
Preparing detailed timelines for case on plaintiffs
MB
entire work history; NYPD work history; hosptial
events and events of 10-31-09.
Review of correspondence on discovery; drafting
NBS
AEO letter motion; telephone call to client re:
status and AEO letter issues (1.0)
Timeline Project.
MB
Drafting letter motion on AEO.
NBS
Revising letter motion; emails on same.
NBS
Timeline Project.
MB
Telephone conference with client.
NBS
Review of documents in preparation for client's
JL
examination before trial
Timeline Project.
MB
Timeline Project.
MB
Prepare status report for client
JL
reviewed departmental action affect on case by city
HS
and emailed to group
Meeting with Nat 4:30pm re update of current
MB
projects
Email regarding status; telephone call to client.
NBS
Telephone call and emails reference 81 inspection
NBS
MB
NBS
MB

NBS
NBS
NBS

2785

4885.0

D

C

B

MB

Meeting with Nat and Adrian
Inspection at 81 with defendants, cleint, and Mag.
Inspection of 81st Precinct
Meeting with client.
Review of motion letter re: AEO and personal
property motion.
Draft reply letter on AEO and personal property
motion telephone conference with client; telephone
call with Mag; telephone call to John Lenoir re:
status; review of 81 inspection photos; review of
AEO designations.
Meeting with Adrian to work on layout of Glendale
apt

Page 121

E

Hours
.
0.700
1.500
0.200

5.000

3.500
5.000
2.500
0.800
5.000
0.200
4.500
5.000
5.000
0.500
1.750

3.000
0.500
0.500
2.000
5.500
6.000
3.500

2.500

2.500
3.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

E

No.

Date

Timekeepe Description

2062.0

9/25/2013

NBS

Appearance in court on motions (2.0); meeting with
team re: case and examination before trial (2.0);
prepare for examinations before trial of plaintiff

4453.0

09/25/13

JL

2063.0

09/25/13
9/26/2013

MB
NBS

4454.0

09/26/13

JL

Prepare for hearing on discovery (1.0); Oral
Argument re: discovery - USDC SDNY Sweet, J
(.75).; consultation with client and Smith in
preparation for depositions (4.75)
Oral Argument; team meeting
Appearance for client; examination before trial and
prepare for same.
Representation of client along with co -counsel
Smith in examination before trial by defendant
Mauriello and NYC - Walter Kretz law office 444
Madison Avenue, NY.

2064.0

9/27/2013

NBS

4455.0

09/27/13

JL

2066.0

9/29/2013
9/30/2013

NBS
NBS

4456.0

09/30/13

JL

1

____ ___

________

2787

7.500

2788
2789 4886.0

2790

2791
2792

2793
2794 2065.0

Appearance for examination before trial of
defendant and prepare for same.
Co -counsel with Smith in representation of client at
deposition of client by defendant Mauriello and
Jamaica Hospital defendants - Callan, Koster,
Brady & Brennan, LLP - One Whitehall Street,
10th Floor New York, NY 10004.

2796

Meeting with client re: case and next Steps.
Telephone conference with co -counsel; review of
emails; review of productions.
Review of Mauriello examination before trial
notes.

2067.0

10/1/2013

NBS

4822.0

10/1/2013

HS

2068.0

10/2/2013

NBS

HS

4890.0

10/2/2013
10/02/13
10/03/13

MB
MB

2069.0

10/4/2013

NBS

2797

2798

2799
2800 4823.0
2801 4889.0

6.500
4.000

9.000

9.000
9.000

9.000

2795

2802

2803

Hours

1.500

2.500

0.750

Meeting with client re: examination before trial and
inspection preparation.
prep for inspection of Schoolcraft home and Hosp:
reviewed records & depo of pit
Inspection at Jamaica Hospital; visit Queen's
location; Meeting with client; reviewing tapes re:
examination before, trial.
home and hosp inspection and Scene inspection
Jamaica Hospital inspection.
Prepare Marino examination before trial; compile
relevant discovery does into searchable PDF;
review record and prepare questions
Preparing for Marino and Mauriello examination
before trial (5.0); telephone conference with co counsel; emails with opposing counsel re:
adjournment for Mauriello; review of PG & Floyd
trial transcripts.
Page 122

3.500
4.000

7.500
6.250
6.000

5.000

5.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

No.

Date

4457.0

1

10/04/13

2804
2805 4891.0
2070.0

10/04/13
10/7/2013

D

C

B

A

Timekeepe Description
Preparing does and audio recordings for Marino
JL
deposition; Tel Conf with Smith
Prepare Marino exination before trial.
MB
Prepared for examination before trial; conference
NBS
call with co -counsel; conference with client.

E

Hours
2.750
5.000

5.500

2806
4458.0
2807
2808 4824.0
2809 4892.0
2071.0

10/07/13

10/7/2013
10/07/13
10/8/2013

JL
HS
MB
NBS

2810
4459.0
2811
2812 4893.0
2072.0
2813
2073.0

10/08/13
10/08/13
10/9/2013

JL
MB
NBS

NBS

2814
10/09/13

JL

2815

2074.0

10/10/2013

NBS

2816
4461.0

10/10/13

4894.0

10/10/13

JL

Meeting with co -counsel; review and revise status
report; review of motions and filing on case re:
discovery; telephone conference with G. Raymond
re: Mauriello counterclaims (will comment in
opposing papers).
Telephone conference with Smith and client re case
status after Marino depo
Review of email; conference with co -counsel;
review of law on tortuous interference claim; email
opposing counsel re: emotion to amend Mauriello
answer.
Telephone conference with Smith re depositions

MB

2818
10/11/2013

NBS

2819
4895.0

10/11/13

2076.0

10/13/2013

MB

Research caselaw on involuntary commitments
involving private hospitals
Drafting letter to Court; research on motion to
amend.
Research involuntary commitments and MHL 9.39.

NBS

2821
2822

9.000
0.000

4.500
0.500

1.800

5.000
3.500

5.000

2820

4462.0

9.500

0.500

2817

2075.0

3.500
0.500
5.000

0.500

10/9/2013

4460.0

Meeting with client and Smith re depositions of
Mauriello and Marino
read Kretz transcript
Prepare Marino examination before trial.
Preparing for and taking Marino's examination
before trial; calls to Court on status of various
motions.
co -counsel w/Smith in deposition of Marino; post
depo confer /Smith and client
Deposition of Deputy Chief Michael Marino.
Telephone conference with John Lenoir re: status.

10/13/13

JL

Telephone conference with client re: status re:
NYCLU and Dunn and going forward; telephone
call to John Lenoir re: same
Telephone conference with Smith and NYACLU re
assistance in case

Page 123

2.300
0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

2077.0

Date
10/14/2013

Timekeepe Description
NBS
Telephone conference with L. Dunn; telephone call
to John Lenoir re: case; drafting and research on
motion to strike Mauriello answer; discovery
matters (AEO personal property) and opposing to
motion to amend pleadings (7.5).

4463.0

10/14/13

JI

4896.0

10/14/13

MB

2078.0

10/15/2013

NBS

10/15/2013
10/15/2013
10/15/13

HS
HS
MB

10/16/2013

NBS

4464.0

10/16/13

JL

4465.0

10/16/13

JL

10/16/13
10/17/2013

MB
NBS

Judge Sweet's courtroom hearing.
Telephone conference with client; emails re: status;
email prior counsel re: discovery matters.

4827.0

10/17/2013

HS

4899.0

10/17/13

MB

E

started review of dots from drop box invasion tape
Prepare medical defendants examination before

No.

1

2823

Hours

8.500
,

2824

2825

2826
2827 4825.0
2828 4826.0
4897.0
2829
2079.0

Telephone conference with Smith re status of case
and share of responsibilities
Prepare medical defendants examination before
trial; review medical chart and record; review
depostions of City defendants; review hospital
policy and procedure; review MHL 9.39; draft
deposition questions.
Revised motion and memo; emails re: same; letter
to court; conference with client're: status.
read John L status report
reviewed motion papers for motions of 10/16
Prepare medical defendants examination before
trial.
Prepare for court appearance; appear before Judge
Sweet on various motions (3.2); conference with
trial team; telephone call with Howard Suckle re:
status and medical defendant's examination before
trial; email to client.

2830

0.750

5.000

3.500
0.200
1.500

5.000

4.500

2831

2832
2833 4898.0
2080.0

co -counsel at deposition Dfnt Bernier - 111
Broadway- by H. Suckle
Prepare deposition of defendant Lauterborn (1.25).
Hearing re: Discovery and Defendant Mauriello
counterclaim - USDC, SDNY, Judge Sweet (.75).
Review of hearing results (.50); prepare report for
client (2.75)

2834

1.750

5.250
3.000

0.800

2835

6.000

2836

trial

2081.0

10/18/2013

NBS

2837
2838 4828.0

10/18/2013

HS

3.000

Telephone conference with client; review of
medical documents responses; email opposing
counsel re: status of production.
prep for Aldana-Bernier depo

Page 124

1.800

4.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

4900.0

10/18/13

4829.0

10/21/2013

4901.0

10/21/13

1

2839

2840

D

C

B

Timekeepe Description
Research involuntary commitments and due
MB
process violations; brief cases.
reviewed Aldana-Bernier interrogatories and
HS
further prep for depo
Prepare medical defendants exination before trial
MB

E

Hours

5.000

3.250
6.000

2841

2082.0
2842
2843 4830.0
4902.0
2844
2083.0

10/22/2013

10/22/2013
10/22/13

NBS
HS
MB

Meeting with H. Suckle re: medical examination
before trial preparation.
meeting with Nat Smith to review case
Prepare medical defendants exination before trial

2.500
2.500
5.000

10/23/2013

NBS

Telephone conference with court re: oral argument
date; telephone call with Walter Kretz re: same;
conference with co -counsel; telephone call and
email to client; telephone J. Etemo re: status and
Monell issues (alleged conflict of interest issue
raised by Law Dept in the past); review of Jamaica
Hospital records; email with prior counsel re:
substitution and document search.
3.500

2845
4466.0

10/23/13

JL

2846
4903.0

10/23/13

MB

Telephone conference with Smith re PD expert
report and testimony; Tel Conf w/Eterno
Prepare medical defendants exination before trial.

1.500

5.000

2847

2084.0
2848
2849 4831.0
2850 4904.0
2085.0

10/24/2013

10/24/2013
10/24/13
10/25/2013

NBS

Prepared for examination before trial of Dr. Bernier

HS
MB
NBS

prep deposition binder for Aldana-Bernier depo
Meeting with Nat re status on projects
Appearance for Bernier examination before trial;
wait for response from Court on video objection;
meeting with team.
Appearance in court re attorney video of deposition -Bernier
appeared for Aldana-Bernier depo and strategized
with John Meg and Nat Smit
reviewed Nat Smith email re: discovery
Dr. Aldana-Berner; deposition was cancelled.
Research on dangerous assessment.
Telephone conference with client re: status; emails
re: schedule and video objections.
reviewed motion by medical deft re; video depo/6
emails
performed research on video tape depositions

2851

4467.0

10/25/13

4832.0

10/25/2013

JL

2852
2853
2854 4833.0
2855 4905.0
2856 2086.0
2087.0
2857
4834.0
2858
2859 4835.0

10/25/2013
10/25/13
10/27/2013
10/28/2013

10/28/2013
10/28/2013

HS
HS
MB

NBS
NBS
HS
HS

Page 125

5.500
10.000
3.000

3.200

0.750
5.000
0.100
2.500
3.000

0.800
3.500
2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

I

D

4906.0

Date
10/28/13

2088.0

10/29/2013

4836.0

10/29/2013

Timekeepe Description
MB
Research re:defendant's objection to plaintiffs use
of video at deposition; research Rule 30, Rule
28(c), CPLR 3313 (b).
NBS
Preparation for examination before trial of
Mauriello; review of research on video use
conference with 10-10.
HS
emails to team re: motion for video dep/ research

2862
2863 4907.0
2089.0

10/29/13
10/30/2013

MB
NBS

10/30/13
10/31/13

MB
MB

11/1/2013

NBS

11/01/13

JL

11/01/13

MB

11/3/2013

NBS

11/4/2013
11/4/2013
11/04/13
11/5/2013

NBS
HS
MB
NBS

11/05/13
11/06/13
11/7/2013

MB
MB

NBS

4469.0

11/07/13

JL

2879 4914.0

11/07/13

MB

Lauterborn deposition.

E

Prepare and take w/Smith examination before trial
of defendant Lauterborn. Review documents and
audio recordings; prepare exhibits.

No.

1

2860

2861

2864
2865 4908.0
4909.0
2866
2090.0
2867
4468.0
2868
4910.0

I

2870
2871 2092.0
2872 4838.0
2873 4911.0
2093.0
2874
2875 4912.0
2876 4913.0
2094.0

Research video deposition Rule 30.
Memo to counsel re; research video deposition
Rule 30.
Telephone conference with client; telephone call to
John Lenoir re: Stop and Frisk; status.
Review docs and audio for Lauterborn deposition

5.000

5.800
1.000
5.000

4.500
5.000
5.000
0.500

2.750

2869
2091.0

Research video deposition Rule 30.
Telephone conference with client (1.0); email
opposing counsel re: adjournment on Mauriello;
review of ernails; review of Mauriello
testimony in Floyd case; review of AS personnel
file records for examination before trial (2.0)

Hours

2877

Prepare Lauterborn examination before trial;
review record; listen to audios; compile discovery
docs into searchable PDF; draft deposition
questions.
Review of Lauterborn recordings and preparation
for his examination before trial.
Prepare for examination before trial.
emails to team
Prepare Lauterborn examination before trial.
Review of record; prepare for Lauterborn
examination before trial
Prepare Lauterborn examination before trial
Prepare Lauterborn examination before trial
Prepare for and take examination before trial of
Lauterborn; conference with team; telephone call
with client re: status.

2878

Page 126

5.000

4.200
2.500
0.100
5.000
4.500
5.000
5.000

9.500

9.500
0.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2095.0

Date
11/8/2013

D

C

B

Timekeepe Description
Meeting with investigator (1.0); telephone call
NBS
same and Mag (0.5); review of research and emails.

E

Hours

3.500

2880
4915.0

11/08/13

MB

2881

4916.0

11/09/13

MB

2882

4917.0

11/11/13

MB

2883

4918.0

11/12/13

MB

2884
4470.0

11/13/13

JL

2885
4837.0
2886
2887 4919.0
2096.0

11/13/2013

HS

11/13/13
11/14/2013

MB

NBS

11/14/13

JL

2889
4920.0

2890
2891 2097.0
2892 4921.0
4472.0
2893
4473.0

5.000
5.000
5.000

5.000

3.750
1.250

2888
4471.0

Review discovery, catalog, and convert to
searchable PDF files.
Review discovery, organize, and convert to
searchable files.
Review discovery, catalog, and convert to
searchable PDF files.
Canvas Glendale neighborhood with Terry;
interview Adrian's next door neighbor and current
resident of Glendale apt.; take photos.
Motion hearing at Judge Sweet Courtroom; review
of hearing outcome w/co-counsel; draft report to
client.
Appeared for SDNY motion: re video depositions

11/14/13

11/15/2013
11/15/13
11/17/13
11/18/13

MB

NBS
MB
JL

JL

Judge Sweet's courtroom hearing.
Email in reference to Daily News Article;
telephone call to Mag Bauza re: interview with
Carol Street.
Review of hospital and NYPD files and audio
recordings in preparation for examination before
trial of Bernier and Mauriello.
Prepare Mauriello exination before trial; review
record; listen to audios;compile discovery docs into
searchable PDF; draft deposition questions.
Prepare for Mauriello.
Prepare Mauriello exination before trial.
Review of client Schoolcraft examination before
trial.
Consultation with non-party witnesses, audio
recordings of IAB interviews and document review.

5.000

1.200

5.500

5.000
2.500
5.000

2.250

2.500

2894
4839.0

11/18/2013

HS

2895

4922.0

11/18/13

MB

2896

2098.0

2897
2898 2099.0

11/19/2013

11/20/2013

NBS

NBS

telephone call with John Lenoir and emails re:
Larry Schoolcraft deposition
Interview with Carol Stretmoyer at Midtown
location (w/TerrySkinner).
Telephone conference with B. Shaffer re: Larry
Schoolcraft examination before trial re:
examination before trial of Larry Schoolcraft; prep
for ebts of polce defendants
Prepare for Marino examination before trial.

Page 127

1.250

3.000

2.200
2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.
4923.0

1

2899
2900 2100.0
4474.0

2901
2902 4924.0
2101.0
2903
4475.0

1

B

Date
11/20/13
11/21/2013
11/21/13

C

D

Timekeepe Description
MB
Interview with Ted Stretmoyer at Glendale apt.
(with Terry Skinner).
NBS
Prepare for Marino examination before trial.
JL
Review and produce Marino and Lauterborn video
depositions; reconcile Plaintiff depositions
transcript with video.

11/21/13
11/22/2013

NBS

11/22/13

JL

4925.0

11/22/13

MB

4476.0

11/24/13

JL

4926.0

11/24/13

MB

11/25/13
11/26/2013

MB

NBS

11/26/13

JL

4928.0

11/26/13

MB

4478.0

11/27/13

JL

4479.0

11/29/13

JL

Review of Marino and Lauterborn depositions re
response City's Refusal to Allow Witness to
Respond and otherwise interferes with
the examination before trial.

4929.0

11/29/13

MB

4480.0

11/30/13

JL

Rule 30(c)(2) research; issues include: Rule 612;
the production of documents relied on during
deposition; attorney -client privilege; relevancy
under Rule 26.
Review of dfnt Marino and Lauterborn examination
before trial research for motion to compel and
additional requests for production.

MB

2904
2905

2906

2907
2908 4927.0
2102.0
2909
4477.0

Prepare Mauriello examination before trial
Prepare for and appear at Mauriello examination
before trial (busted by defendant).
Mauriello terminated examination before trial
preparation; review of Court's decision and
additional City discovery documents provided.
Mauriello deposition cancelled; begin Prof Rule 4.2
no contact research.
Review of Plaintiffs depositions (1.00); review
defendant Mauriello and Lauterborn depositions
and produce videos (2.25); prepare
status report (.75).
Prof Rule 4.2 no contact research; issues include:
when gov. employees are considered "parties"
under Rule 4.2 and when employees are considered
"represented."
Prof Rule 4.2 no contact research.
Drafting notices for depositions ; review of email.

E

Hours

3.000
2.500

2.750
5.000
3.500

2.750

4.500

4.000

3.000
6.000
1.000

2910
2911

Review of depositions; prepare challenge to City
Defendant obstructions; prepare for Lt. Caughey
examination before trial.
Draft memo to counsel re: Prof Rule 4.2 no contact
research.
Review of examination before trial transcripts with
video; prepare for Defendant Caughey examination.

2912

5.500

6.000

2.750

2913

2914

2915

I

Page 128

2.000

5.000

2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

Date
11/30/13

No.

1

4930.0
2916
2103.0

I

12/1/2013

E

D

C

B

Hours

Timekeep Description
Rule 30(c)(2) research re: discoverable disciplinary
MB
records; convictions; sanctions; applying state law
privileges.
Review of Caughey, Weiss and Hanlon recordings;
NBS
prepare for Caughey examination before trial;
telephone conference, re: status (left message).

5.000

2.800

2917
4481.0

12/01/13

JL

Review of Marino and Lauterborn examinations
before trial to identify areas for motion to compel]
and additional requests for production.
1.750

2918

2104.0

12/2/2013

NBS

2919

4482.0

2920
2921 4931.0
4932.0
2922
2105.0
2923
4933.0
2924
2925 4934.0
2106.0
2926
2927 4935.0
2107.0

12/02/13

12/02/13
12/03/13

JL
MB
MB

2929
2930 2108.0
2931 2109.0
4484.0

12/4/2013

12/04/13
12/05/13
12/6/2013

12/06/13
12/7/2013

NBS

1.500
5.000

MB
MB

NBS
MB

NBS

12/07/13

12/8/2013
12/9/2013
12/09/13

JL

NBS
NBS
JL

Letter to opposing counsel; email to opposing
counsel re numerous discovery disputes.
Draft memo to counsel re: Rule 30(c)(2) research
Write up on all deposition objection issues.
Emails re: status; prepare opposition to motion for
reconsideration.
Write up on all deposition objection issues.
Telephone conference with client and John Lenoir;
prepare for Caughey examination before trial;
prepare for opposition to Mauriello
reconsideration.
Telephone conference with Smith re Mauriello
counterclaim
Prepare for Caughey examination before trial.
Take examination before trial of Caughey.
Prepare and 2d seat with Smith examination before
trial for dfnt Caughey; meeting with Peter Kelley re
potential assistance in trial prep.

5.000
1.500

5.000
5.000

3.500
5.000

2.800
0.500
2.500
7.500

7.750

2932

4936.0

12/10/13

MB

Prepare Larry Schoolcraft examination before trial.
5.000

2933

4485.0
2934

2.500

,

2928

4483.0

Telephone conference with W. Kretz re: Mauriello;
telephone
emails with counsel re: status and discovery
deadline.
Telephone conference with Smith and client re case
status of depositions
Rule 30(c)(2) research.
Draft memo to counsel re: Rule 30(c)(2) research

12/11/13

JL

Represent client (w/Bauza) at depo of Larry
Schoolcraft--Albany [8:30 travel time]

Page 129

6.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

[

B

C

D

No.

Date

4486.0

12/11/13

Timekeepe Description
JL
Amtrak NYC - Albany - NYC for Larry Schoolcraft
deposition (w/Bauza)

4937.0

1

12/11/13

MB

2935
2936

'

E

Hours
_..
4.250

Larry Schoolcraft deposition in Albany, NY. (travel
6.5 hours).

12.750

4938.0

12/12/13

MB

Review discovery, organize, and convert to
searchable files.

5.000

4939.0

12/13/13

MB

Review discovery, organize, and convert to
searchable files; listen to audio.

5.000

4940.0

12/16/13

MB

Prepare Mauriello examination before trial; review
documents; create searchable PDF; review
depositions and record; listen to audio.

5.000

2110.0

12/17/2013

NBS

Prepare for examination before trial of Mauriello;
review of recent correspondence.

3.500

12/17/13

MB

2111.0

12/18/2013

NBS

4487.0

12/18/13

JL

Prepare for defendant Mauriello examination
before trial; review of motion for reconsideration.

2944 4942.0
2945 2112.0
2946 4488.0
2947 4943.0

12/18/13

2948 2113.0

12/20/2013

MB
NBS
JL
MB
NBS

4489.0

12/20/13

JL

2949
2950 4944.0

Prepare Mauriello examination before trial.
Prepare for Mauriello.
Prepare for Mauriello examination before trial.
Prepare Mauriello examination before trial.
Take examination before trial of Mauriello.
Represent client with Smith at Mauriello
examination before trial at Scoppetta Seiff Kretz &
Abercrombie.

12/20/13

4945.0

12/22/13

MB
MB

2114.0

12/24/2013

NBS

4490.0

12/24/13

JL

2954 4946.0

12/24/13

MB

4491.0

12/26/13

JL

4947.0

12/26/13

MB

Meeting with Adrian re demonstrative evidence
project; joined by John Lenoir.

4948.0

12/27/13

MB

2115.0

12/29/2013

NBS

Meeting with Adrian Schoolcraft re demontrative
evidence project.
Meeting with client to review various tape
recording.

4492.0

12/29/13

JI,

2937
2938

2939

2940
2941 4941.0
2942

Prepare Mauriello examination before trial.
Prepare for Mauriello; conference with co -counsel,
telephone call to client re: status.

2943

4.500

3.250
12/19/2013
12/19/13
12/19/13

2951
2952
2953

2955

2956
2957

2958
2959

5.000

Mauriello deposition.
Meeting with Adrian Schoolcraft re: demontrative
evidence project.
Meeting with client and John Lenoir re: status and
possible settlement demand.
Telephone conference with Smith and client re case
status and possible settlement range

Meeting with Team and Adrian Schoolcraft.
Meeting with Smith, Bauza and client to review
Mauriello EBT; review settlement perameters

Meeting with client, Smith and Bauza re status and
go -forward; review audio recordings
Page 130

5.000

3.500
2.750
5.000
8.500

9.500
0.000
3.000

3.200
0.750

3.000
2.000
3.000
3.000

4.500
2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

4949.0

Date
12/29/13

2960

2116.0

12/30/2013

2961

4493.0

12/30/13

2962

4950.0
2963
2964 2117.0
2965 2118.0
2119.0

12/30/13

12/31/2013
1/1/2014
1/2/2014

2966

4494.0

01/02/14

2967

2120.0

'

1/3/2014

2968
4495.0

01/03/14

2969

4951.0

01/03/14

2970

2121.0
2971
2972 4952.0
2122.0

1/5/2014

01/05/14
1/6/2014

2973

4496.0

01/06/14

D

C

B

Timekeepe Description
Meeting at Nat's office w/ Adrian; review audio
MB
and record.
Meeting with client and review various tape
NBS
recordings (4.3); obtain tape recorder from NYPD
and send to specialist for enhancement
Confer with John Curran re Stroz Friedberg
JL
analysis of recording device and audio
enhancement
Meeting at Nat's office w/ Adrian; review audio
MB
and record.
Review of production; research on compstat.
NBS
Review of Silverman and Eterno book
NBS
Meeting with client re: review of tapes; telephone
NBS
conference with co -counsel; emails re: schedule;
letter to Court re: schedule
Telephone conference with Smith re status and
JL
schedule of depositions
Prepare for Boston and Huffman examination
NBS
before trial
Preparing docs and audio for Sgt Huffman and
JL
PAA Boston depositions
Prepare for Huffman and Boston Deposition;
MB
review discovery docs; draft questions.
Prepare for Boston and Huffman examination
NBS
before trial.
Prepare for Boston and Huffman Deposition.
MB
Prepare for and take examination before trial of
NBS
Boston and Huffman; meeting with team re: status
and going forward
co -counsel w/Smith depositions of Huffman and
JL
Boston; post EBT review w/Smith and Bauza

E

Hours

4.000

4.500

1.250

3.000
1.800
4.500

1.800

0.750

4.500
2.500

4.500
3.700
6.020

10.500

9.500

2974

4955.0
2975
2976 2123.0
2977 4840.0
4497.0
2978
4956.0
2979
2980 2124.0
4498.0
2981
4957.0
2982

01/06/14
1/8/2014
1/8/2014
01/10/14

01/10/14
1/12/2014
01/12/14

01/12/14

MB

NBS
HS
JL
MB

NBS
JL
MB

Team meeting re review of Boston and Huffman
depositions.
Letter to Court; email re: scheduling
email to John Lenoir
Prepare case files and review audio records for
future depositions
Review and catalog discovery production at Nat's
office; listen to Hanlon audio.
Prepare for Hanlon examination before trial
Prepare for Hanlon deposition; review docs and
audio files
Analyze NYPD emergency protocol; review NYPD
Patrol guide.
Page 131

1.750

0.200
0.100
2.000
7.000
3.500
1.750

2.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

4958.0

Date
01/12/14

Timekeepe Description
MB
Prepare for Hanlon's deposition; review EMT
emergency procedure and discovery documents.

2125.0

1

1/13/2014

NBS

01/13/14
1/15/2014

JL
NBS

01/15/14

JL

01/15/14

MB

1/16/2014

NBS

No.

2983

E

Hours

4.130

2984
2985 4499.0
2126.0
2986
4500.0
2987
4960.0
2988
2127.0
2989

Prepare for and take Hanlon examination before
trial; conference with team re: examination before
trial and case
co -counsel w/Smith at Hanlon deposition
Appearance in court; conference with co -counsel;
email re: status
Appearance in court, Sweet, J. re discovery; confer
with Smith and Bauza re status
Hearing with Judge Sweet re discovery issues; team
meeting re status of case.
Review of production; review of report on crime
reporting; emails re: status of examination before
trial

8.500
8.500

2.300
1.500

2.000

3.500

2128.0

1/17/2014

NBS

Review of documents produced; review of report of
crime reporting; review of prior discovery demands

2129.0

1/23/2014

NBS

Prepare documents for supplemental production;
long status conference with client re: need for AEO
production and status of case (1.3)

2991
2992 2130.0
2131.0

1/24/2014
1/27/2014

NBS
NBS

2993
2994 2132.0
4961.0

1/28/2014
01/28/14

NBS
MB

1/29/2014
01/29/14
01/29/14

NBS
JL

1/30/2014

NBS

01/30/14

JL

01/30/14
2/3/2014

MB
NBS

02/03/14

JL

Produce documents
Revising letter to website responders; sending Out
same; letter to City Defendants re: examination
before trial
Prepare for Dr. Lamstein
Prepare for Lamstein deposition; review
handwritten notes in discovery docs; draft
questions.
Prepare for Dr. Lamstein
Preparing for Lamstein deposition
Meeting Nat's Office re: review and prep for
Lamstein EBT.
Prep for and take Dr. Lamstein examination before
trial
conduct as co -counsel w/Smith Lamstein
depositiion
Lamstein Deposition.
Telephone conference with co -counsel; email
reference examination before trial.
Telephone conference with Smith re deposition
schedules

2990

3.500

2995
2996 2133.0
2997 4501.0
4962.0
2998
2134.0
2999
4502.0
3000
3001 4963.0
2135.0
3002
4503.0
3003

1.900

MB

Page 132

0.400

1.200

3.500

3.750
2.300
2.000

4.000
9.500
8.500
10.000

0.500
0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4964.0
3004
3005 4504.0
4965.0

B

Date
02/03/14

02/04/14
02/04/14

!Timekeeper Description
Research inadvertent production and ethics on
MB

JL
MB

3006
2136.0
3007
3008 4505.0
4966.0
3009
3010 4506.0
2137.0

2/5/2014

02/05/14
02/05/14
02/06/14
2/7/2014

NBS

JL
MB

JL
NBS

3011

4967.0

02/07/14

MB

3012
4968.0

02/08/14

D

C

I

MB

production obligation; search files and remove
discovery documents in question.
Prepare and review discovery demands.
Research inadvertent production and ethics on
production obligation; research Rule 502, Fed. R.
Civ. P. 26(b)(5)(B) and caselaw.
Telephone conference with client; emails reference
examination before trial; and letter to Judge Sweet.
Conference with Smith re: discovery demands.
Draft memo to counsel re: inadvertent production
research.
Conference call with client re: discovery.
Email regarding status with client; meeting with
Mag in reference to redaction issues; letter to Law
Department reference redaction; drafting and
revising discovery demands.
Meeting with Nat re: inadvertent production
redaction issues; begin prep for Medical
Defendants EBTs.
Prepare for Medical Defendant's EBTs; review
medical chart,record, and deposition summaries;
review Beiner's prior litigation testimony.

E

Hours

6.080
1.500

6.500

0.800
1.750
6.050
1.000

3.500

5.000

5.750

3013

4841.0

2/9/2014

HS

3014
2138.0

2/10/2014

NBS

3015
4507.0
3016
3017 4843.0
4969.0
3018
2139.0
3019
4508.0
3020
3021 4842.0
3022 4844.0
3023 4970.0
2140.0
3024

02/10/14

2/10/2014
02/10/14
2/11/2014
02/11/14

2/11/2014
2/11/2014
02/11/14
2/12/2014

JL
HS
MB

NBS
JL
HS
HS
MB
NBS

call and email re: Deposition of hospital with deft
counsel
Telephone conference with the court clerk
reference submission on February 10, 2014; letter
to court; prepare for doctor's examination before
trial (2.8)
Preparing depositions of Bernier and Isakof; review
NYS 9.39
deposition preparation
Conference with Howard Suckle re deposition
prep; prep for Medical Defendants depositions.
Prepare for and attend Dr. Bernier examination
before trial.
Deposition of defendant Dr. Bernier.111 B'Way--co.
counsel with Smith and Suckel
reviewed client's deposition questions
prep Isakov deposition
Bernier Deposition
Prepare for and attend Dr. Isakov examination
before trial.
Page 133

0.200

3.800
2.500
5.200
6.250
8.500
8.500
0.500
9.000
0.000

9.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

I

No.

Date

4509.0

1

02/12/14

3025
3026 4845.0
3027 4971.0
4510.0
3028
3029 4846.0
2141.0

C

I

D

E

Hours

Defendant Dr. lsakov.
prep and conducted lsakov deposition
Isakov Deposition.
Review with Smith notes and exhibits of
depositions of Bernier and Isakov.
researched statutory duty
Telephone conference with John Lenoir and client
reference status; review of privilege issues.

7.500
7.250
0.000

2/12/2014
02/12/14
02/13/14

HS
MB
JL

2/14/2014
2/16/2014

HS

NBS

4511.0

02/16/14

JL

2142.0

2/18/2014

NBS

4512.0

02/18/14

JL

2143.0

2/19/2014

NBS

4513.0

02/19/14

JL

2144.0

2/20/2014

NBS

4972.0

02/20/14

MB

02/20/14
2/21/2014
2/23/2014

MB

NBS
NBS

02/23/14
2/24/2014

JL
NBS

02/24/14

JL

2/25/2014

NBS

3030

1.000

2.100

1.700

3031

Telephone conference with client and Smith re case
status and way ahead
Review of examination before trial for discovery
letter; emails reference defendant's examination
before trial and Norinsberg termination letter;
request JHMC provide and produce the two EMT's.

3032

1.250

3.800

3033

3034
3035

3036

3037
3038 4973.0
3039 2145.0
2146.0
3040
3041 4514.0
2147.0
3042
4515.0
3043
2148.0
3044

1

Timekeepe Description
JL
co -counsel with Smith and Suckle at deposition of

Review of discovery demands with counsel and
client.
Telephone conference with co -counsel (HS)
reference medical case; state action; pro and sub
due process; review of emails reference discovery
status; telephone call to John Lenoir reference
same.
Review of correspondence re: discovery demands.
tel conf client and Smith re discovery
Email co -counsel; client review of examination
before trial for motion.
Research state action under § 1983; draft memo to
counsel arguing Dr. lsakov's liability in response to
opposing counsel's request to release Isakov from
case.

Draft memo to counsel re: Dr. Isakov.
Review of cited psychiatric journals.
Review of examination before trial; telephone cocounsel; telephone conference with client reference
status.

Telephone conference. Smith re depositions
Review of examination before trial; email reference
recording.
Review file to prepare examination before trial
material for Gough.
Review of examination before trial; transcripts for
discovery issues; telephone call to Walter Kretz
(two times) regarding possible work out.
Page 134

1.500

2.500
1.750

2.800

6.220
2.000
2.500

3.500
0.750
0.400
1.500

5.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

INo.

4516.0

B

Date
02/25/14

3045

4517.0

02/26/14

3046
2149.0
3047
3048 4518.0
3049 4519.0
3050 2150.0
4520.0
3051
3052 2151.0
4521.0
3053
2152.0
3054
4522.0
3055
4974.0
3056
4523.0
3057
4524.0
3058
4525.0
3059
3060 4526.0
4975.0

2/27/2014

02/27/14
02/27/14
2/28/2014
02/28/14
3/3/2014
03/03/14

3/4/2014
03/04/14
03/04/14
03/05/14
03/05/14
03/07/14

_
03/07/14
03/07/14

D

C

I

Timekeepe Description
Prepare examination before trial materials for
JL
Weiss.
Prepare examination before trial materials for
JL
Duncan.
Drafting letters to court re outstanding disocvery
NBS
disputes by plaintiff and by defendants
JL
JL
NBS
JL

NBS
JL

NBS
JL
MB

JL
JL
JL

JL
MB

Prepare examination before trial Marquez.
Prepare for Sangianetti.
Letter motion regarding discovery issue.
Prepare examination before trial docs for Sergeant
James.
Review of emails and letters
Prepare examination before trial materials for
Broschart.
Prepare for and attend meeting to confer; emails
reference status same.
Counsel conference call. Smith re status and
strategy. Needs for trial preparation.
Conference call with City defendants; team
conference re trial prep status.
Review discovery and depositions; update case
status report for client
Prepare examination before trial materials for
Timothy Trainor.
Draft, review and edit correspondence re:
discovery.
Research re: NYS CPL 190.25(4).
Research issues re: City Defendants' March 7, 2014
letter; attorney -client privilege issue; research Fed.
R. Evid. 612(b) and Fed. R. Civ Pro 26(6)(3).

0.750

0.500

3.500
0.500
0.500
6.500

0.750
0.500

0.750
1.500
1.500
1.500

1.250

0.500
1.250
0.750

5.700

3061

2153.0

3/8/2014

NBS

3062

4976.0

03/08/14

MB

3063

4527.0

03/09/14

JL

Review of letters on discovery motions; email to
team reference response.
Research issues City Defendants' March 7, 2014
letter; ten-year limitation issue;
unsubstantiated claims issue; objections at
depositions generally; time to depose plaintiff
(Rule 30(d)(1).
Review research re: response to City Defendants
non -production.

3064
4977.0

03/09/14

MB

3065

4528.0
3066

E

Hours

03/10/14

JL

Draft Memo to counsel re: City Defendants
deposition objection issues.
Schoolcraft research for response to discovery and
deposition issues and hearing.
Page 135

1.200

4.650
1.000

6.660
3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

B

C

f

D

4978.0

Date
03/10/14

2154.0

3/11/2014

4529.0

03/11/14

4979.0

03/11/14

4530.0

03/12/14

Timekeepe Description
MB
Research defendants assertion of privilege for
grand jury subpoenas.
NBS
Meeting with team John Lenoir and Mag Bauza;
drafting letter to court.
JL
Schoolcraft research and draft letter to court re:
discovery and deposition issues (4.00); confer w/cocounsel (1.00)
MB
Review and comment Letter to Judge Sweet; team
meeting re discovery issues.
JL
Schoolcraft preparation for Hearing re: discovery.

4980.0

03/12/14

MB

4981.0

03/12/14

MB

4531.0

03/13/14

JL

4532.0

03/13/14

JL

Letter to counsel re: search for missing discovery
files.
Hearing and conference. SDNY Sweet, J., re
discovery status
Schoolcraft preparation fr Hearing re: discovery.

03/14/14
03/14/14

JL
MB

Review scheduling for examination before trial.
Draft subject matter for NYPD 30(b)(6) notices.

03/14/14

MB

Revise proposed jury instructions for City
defendants; research Monell custom and policy
municipal liability; analyze Monell jury
instructions from other jurisdictions; draft alternate
instructions; review and collect cases for authority.

4984.0

03/15/14

MB

Continue with research and drafting NYPD
proposed jury instructions; draft charges for
supervisor liability, First Amendment retaliation
and prior restraint.

4534.0

03/16/14

JL

Update case status report; Prep plaintiff demands in
discovery and re -schedule depositions.

4985.0

03/16/14

MB

Research and draft NYPD proposed jury
instructions; draft conspiracy and state action
charges.

4535.0

03/17/14

JL

4536.0

03/18/14

JL

Review schedule of examination before trial w
Smith and opposing counsel.
Review and consultation with Mauriello counsel re:
scheduling of inspection in Johnstown, New York;
related discovery review and
research.

3067
3068

3069

3070
3071

Hours
5.230

2.300

5.000

3.360
2.500

3072

6.500

3073

3074

3075
3076 4533.0
4982.0
3077
4983.0

1.000

0.750
2.500
0.750
5.670

3078

5.470

3079

3080

6.000

2.000

3081
3082

3083

E

Catalogue and review new discovery at Nat's office.

1

Page 136

5.880
1.500

1.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4537.0

Date
03/19/14

3084
4986.0

03/19/14

D

C

B

--,

Timekeepe Description
Review City Defendants production requests;
JL
research and prepare response and plaintiff
production demands. Tel conf with client.
Draft NYPD proposed jury instructions; continue
MB
state action research re: Medical Defendants.

E

Hours

4.500

6.430

3085

4538.0

03/21/14

JL

3086
4987.0
3087
3088 2155.0
4539.0

03/21/14

3/24/2014
03/24/14

MB

NBS
JL

3089
4540.0

03/25/14

JL

3090
2156.0

3/26/2014

NBS

3091
4541.0

03/26/14

JL

3092
2157.0

3/27/2014

NBS

3093
4542.0

03/27/14

JL

3094
4988.0

03/27/14

MB

Review City Defendants' correspondence re:
discovery demands.
Research state action re: City defendants section
1983 conspiracy liability.
Meeting with team; telephone call with client.
Prepare deposition schedules in consult with Smith
and defendants counsel. Review discovery and prep
motion draft.
Review City Defendants' supplemental discovery
demands.
Review of drafts 30(b)(6); appear in court on
discovery status (2.2); telephone call client; review
of document demands; meet and confer with
opposing counsel (1.0).
Appearance in court for hearing re discovery status
and issues (.75); prep plaintiff discovery production
(2.75).
Telephone conference with client (twice) re subject
matters of numerous 30(b)(6) notices; revising
same.
Prepare, review, and edit correspondence re
30(b)(6) examination before trial.
Draft subject matter for JHMC 30(b)(6) notices.

7.800
3.500

3.750
0.750

3.800

3.500

3.500
1.500

5.250

3095

2158.0

3/28/2014

NBS

3096
4543.0

03/28/14

4989.0

03/28/14

JL

3097

3098
3099 4544.0
2159.0
3100
4545.0
3101
2160.0
3102

0.750

03/30/14
3/31/2014
03/31/14
4/1/2014

MB

JL
NBS
JL

NBS

Meeting with Mag reference jury instructions;
telephone call with client reference 30(b)(6);
revising same and serving same.
Finalize Plaintiff 30(b)(6) notices. Prepare
examination of City 30(b)(6) witnesses
Meeting with Nat re: NYPD proposed jury
instructions draft.
Review jury instructions with Magdelena.
Telephone conference with client; review of
discovery; emails reference settlement.
Consultation re: settlement context strategy and
demands. (Smith and client)

4.500
3.250
6.250
1.000
1.800
1.500

Telephone conference with City re: settlement;
telephone conference with client; conference with
team re: same.
Page 137

1.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

C

D

E

No.

Date

4546.0

04/01/14

JL

04/02/14
04/02/14
04/03/14

JL
MB
JL

04/03/14

MB

4/4/2014

NBS

4549.0

04/04/14

JL

4992.0

04/04/14

MB

2162.0

4/7/2014

NBS

4550.0

04/07/14

JL

Review filings (ECF posts) and correspondence.

3112
3113 2163.0
2164.0

4/8/2014
4/9/2014

NBS
NBS

Prepare for Trainor examination before trial.
Preparing for hearing on Raymond motion to
compel; appearance in court on motion (2.2);
prepare for Trainor and Gough examination before
trial.

4551.0

04/09/14

JL

Review settlement strategy with client; Hearing

2165.0

4/10/2014

NBS

4552.0

04/10/14

JL

2166.0

4/11/2014

NBS

Prepare for and take deposition of Trainor; prepare
for Gough examination before trial.
Prepare/conduct w co -counsel Smith examination
before trial of Trainor.
Prepare for and take Gough examination before

4553.0

04/11/14

JL

4993.0

04/11/14

MB

1

3103
3104 4547.0
3105 4990.0
4548.0
3106
4991.0
3107
2161.0

LTinnekeepe Description

Hours

Prepare trial memorandum/ telephone call to City
re: settlement/ and prepare for Trainor and Gough
examination before trial.
Prepare draft trial memorandum.
Research re: possible medical experts.
Review terms and strategy re: settlement
negotiations. Smith and client.
Memo to counsel re: possible medical expert Dr.
Peter Stastny, MD.
Review of medical expert decisions and affidavit;
prepare for Trainor examination before trial.

3108

1.500

6.500
1.500

5.530

2.500

3109
3110

3111

3114

Review correspondence to Court re: referral to
Magistrate; consult re: settlement strategy.
Research medical experts; review Roy Lubit's
filings.
Prepare motion to strike paragraph six of
Mauriello's counterclaim (1.3); prepare outline of
discovery issues; telephone call to D. Beekman
(Daily News); telephone conference Graham
Raymond; telephone MJ Freeman's chambers;
email all counsel.

1.000

6.850

2.500
1.500
2.800

2.800

.

3115

2.250

3116
3117

3118

trial

3119

3120

2.750

8.900
8.250

7.800

Prepare/conduct as co -counsel w/ Smith
examination before trial of Gough.
Draft proposed Jury Instructions Medical
Defendants; research due process causes of action;
dangerousness standard re: emergency civil
commitment; statutory and common law procedural
protections re: restraints; legal privilege under
MHL 9.39.
Page 138

7.500

3.650

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

4994.0

1

04/12/14

D

C

B

Timekeepe Description
Continue proposed jury instructions for case
MB

Hours

2167.0

4/13/2014

NBS

3122

4554.0
3123
3124 4995.0
2168.0

04/13/14

04/13/14
4/14/2014

04/14/14

5.000

4.500

JL

Meet possible Psychiatric expert Dr. Lubit; review
case and discuss Dr. Lubit's participation.

MB

Team meeting with potential expert, Roy Lubit.
Telephone conference with co -counsel re: status;
conference with client; emails with opposing
counsel re': new dates for settlement
demands/offers/conference; draft letter to MJ
Freeman re: same; email Hearn.

NBS

3125

4555.0

against Medical Defendants; draft neg per say
charges.
Prepare for and meet with potential expert (Roy
Lubit).

3121

JL

4996.0

04/14/14

MB

3127

4997.0

04/14/14

MB

3128

2169.0
3129
3130 4556.0
2170.0

4/15/2014

NBS

04/15/14
4/16/2014

JL
NBS

04/16/14

JL

2.750
4.250

1.800

Telephone conference with client, Smith and MJ
Freeman re: settlement demands and discovery
issues.

3126

1.500

Team conference call with Adrian re status and
settlement.
Continue drafting proposed jury instructions
Medical Defendants; draft medical malpractice and
other state claims.
Telephone conference with H. Suckle re: status and
settlement.
Review ECF filing by JHC defendant.
Telephone conference with team (1.0); conference
with client re: settlement demands (1.2); research
on commitment cases; state action and Section
1983; review of Plaintiffs demands.

0.660

4.550
0.300
0.500

5.800

3131
4557.0

Meeting with Smith (1.25); research on jury
verdicts/awards (2.25); telephone conference with
client to discuss settlement and trial issues (1.00).
4.500

3132

4998.0

04/16/14

MB

3133

2171.0

4/17/2014

NBS

3134

4558.0
3135

E

04/17/14

JL

Conference call with Adrian re trial issues and
settlement; team conference to confer.
Telephone conference with team; review of
decisions; telephone Mag; telephone Howard;
telephone John; letter to all defendants counsel re:
Norinsberg termination letter; telephone call to S.
Mettham re: settlement.
Schoolcraft settlement research (1.00); consultation
with Smith (2.00); telephone conf with Schoolcraft
re: settlement issues (1.25).

Page 139

2.500

2.900

3.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

j

A

B

I

C

D

No.

Date

4999.0

04/17/14

Timekeepe Description
MB
Team conference call re progress on settlement
issues.

2172.0

4/18/2014

NBS

4559.0

04/18/14

JL

3138
3139 4847.0
3140 2173.0
3141 4848.0
2174.0

4/20/2014
4/22/2014
4/22/2014
4/23/2014

HS
NBS
HS
NBS

3142
3143 4849.0
2175.0

4/23/2014
4/24/2014

HS

1

3136

3137

3144
3145 5000.0
5001.0

NBS

Various telephone calls with John Lenoir;
telephone client; review of decisions on involuntary
hospital and damages.
Research on detention verdicts (.75), discussion
and planning re: settlement (1.00); telephone call
with defense counsel (.50). Tel conf with client and
Smith (.75)
preparation Aldana-Bernier deposition
Telephone conference with Joe Ferrero.
preparation Aldana-Bernier deposition
Drafting opposition to Jamaica Hospital motion for
protective order; prepare for and attend
examination before trial of Bernier
prep and conducted Aldana-Bernier deposition
Prepare for Sawyer examination before trial (3.0);
revise opposition to Jamaica Hospital protective
order motion.
Research re: jury awards of damages.
Research the various state action tests in the
context of a private hospital; collect and analyze
Second Circuit case law.
Prepare for and take deposition of Sawyer.
Prepare/conduct w/Smith examination before trial
for Sawyer.
Telephone conference with client and Smith re:
settlement.
Draft memo to counsel re: state action research.

04/24/14
04/24/14

MB
MB

4/25/2014
04/25/14

NBS
JL

04/26/14

JL

04/26/14

MB

4/27/2014
04/27/14

NBS
JL

Preparing reply to Mauriello opposition
Telephone conference with client re: settlement and
trial strategy re: medical! defendants and PTS.

2178.0

4/28/2014

NBS

Prepare for and take Duncan examination before
trial and conference with all counsel and MJ
Freeman re: settlement discussion.

4563.0

04/28/14

JL

2179.0

4/29/2014

NBS

4564.0

04/29/14

Prepare/conduct w/Smith examination before trial:
Duncan.
Review of state motion cases; meeting with cocounsel; call to client.
Schoolcraft meeting (client and Smith) re:
settlement strategy and discovery schedule.

3146
3147 2176.0
4560.0
3148
4561.0
3149

5002.0

3150
3151 2177.0
4562.0
3152

E

'

Hours

1.250

3.500

3.000
4.500
0.500
3.000

8.500
8.000

3.500
4.170

4.000
6.500
6.250
1.000

5.230
2.800

1.500

3153
3154
3155
3156

I

JL

Page 140

7.800
7.500

2.500
1.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

2180.0

1

4/30/2014

E

D

C

B

Hours

Timekeepe Description
Appearance in court on JHMC motion for
NBS
protective order and Adrian's motion to strile
Mauriello counterclaims reference (2.2); prepare
for same; lunch meeting with team and colleague of
John's re: case.

3157

4565.0

04/30/14

JL

3.800

Schoolcraft hearing with Judge Sweet re: discovery
(.75); post hearing consultation with Smith and
Henry Steinglass re: trial strategy (2.75).
3.500

3158

JL

3159

Conference with Smith re: prior counsel
fees/expenses; brief client on settlement issues;
research re: use/abuse of psychiatry for poitical
intimidation and retaliation.

1.750

NBS

3160

Telephone conference with Gregory Radomsile
reference examination before trial; emails to
opposing counsel' re: same.

0.800

4566.0

2181.0

4567.0

05/01/14

5/2/2014

05/02/14

JL

Review and conf (all counsel) with re: deposition
schedules; review case law re: settlement (range of
awards of involuntary confinement, false arrest..).
1.750

3161

2182.0

5/5/2014

NBS

Telephone conference with Sheri; telephone call to
John Lenoir; prepare letter to Judge Sweet re:
Plaintiffs motion to compel; telephone to John
Cohen re: fees; review of Gleason fees.

.

2.200

3162

4568.0

05/05/14

JL

3163

4569.0

05/06/14

JL

Telephone conference with Smith re proposed mtn
to compel
Research and confer with Nat Smith re: settlement
issues (1.00); discussion with client re: settlement
(1.25); preparation of status report (.75).

0.500

3.000

3164
4570.0

05/07/14

JL

3165

2183.0

5/8/2014

NBS

Prepare and review response to City Motion re:
30(b)(6) EBT.
Prepare for conference; attend tc conference with
Magistrate Freeman re: settlement: hospital
defendant have no pay status and City willing to
continue discussions, email client re: status;
revising letter to Judge; review of opinion on

1.000

Mauriello counterclaim/motion to strike Plaintiff
(0.5); research on law enforcement privileged (1.0).
4.500

3166

Page 141

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

B

4571.0

Date
05/08/14

4572.0

05/09/14

4573.0

05/10/14

No.

1

3167

3168

3169
3170 2184.0
4574.0

5/11/2014
05/11/14

C

I

D

E

Timekeepe Description
...
JL
Prepare for settlement conference (1.25);
conference call with Magistrate Freeman re:
settlement (.75); review settlement negotiations
(2.00); research and outreach to proposed ER
Medicine expert (1:00).
JL
Review hospital records; City production re: 081
lockers; prepare status report.
JL
Consultation and correspondence with Nat Smith
re: City defendants' discovery production re: 081
lockers; prepare EBT of Sgt James.
NBS
Prepare for James examination before trial.
JL
Consultation by telephone with Dr. Halpern -Ruder
re: EMT and ER procedures as potential expert
witness; review correspondence with client.
.

3171

Hours

4.500
1.250

2.500
3.500

2.000

2185.0

5/12/2014

NBS

Prepare for and take James examination before
trial.

6.800

4575.0

05/12/14

JL

Preparation/conduct w/Smith EBT of Sgt Shantel
James; EBT Sgt James 10am-3:30pm; review of
EBT; follow up with Dr. Halpern -Ruder; EMT/ER
expert.

7.000

2186.0

5/13/2014

NBS

4576.0

05/13/14

JL

Travel to Holbrook and meet with Ferrara and his
wife.
meet (w/Smith) with potential witness for plaintiff;
NYPD Lt (Ret) Joseph Ferrara; telephone
conference with Chris Dunne re: possible
settlement issues; prepare EBTs of the EMTs.
[POV travel to -from Holbrook NY --3:00]

4577.0

05/13/14

JL

Drive (Lenoir's POV) from 111 Broadway, NY, NY
to Long Island to meet with Lt Ferrara (ret)

5003.0

05/13/14

MB

Prepare EMT Jessica Marquez's deposition;
research right to refuse medical attention; right to
choice of hospital.

2187.0

5/14/2014

NBS

4578.0

05/14/14

JL

05/14/14
5/15/2014

MB

Prepare and take examination before trial of
Marquez.
EBT (w/Smith) of Marquez, EMT/JHC; prepare
status report.
EMT Jessica Marquez Deposition.
Prepare for and take examination before trial of
Sangetti (4.5); entails with client re: status and
settlement (0.5).

3172

3173

3174

3175

4.500

3176

1.500

3177
3178
3179
3180 5004.0
2188.0
3181

4.500

NBS

Page 142

4.000
8.400
7.500
0.000

5.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4579.0

C

B

Date
05/15/14

3182

4580.0

05/15/14

4581.0

05/16/14

2189.0

5/19/2014

3183

3184

D

1

Timekeepe Description
Preparation/conduct w/Smith EBT of Sangetti;
JL
EMT/JHC; preparation - conduct post depo-review
with Smith.
Review of EBT; review case and settlement
JL
strategy with client and Smith
Prepare EBT for Broschart - review City motion to
JL
strike 30(b)(6) issues.
Review of production; prepare for meeting with
NBS
client; telephone call with co -counsel; research on
discovery issues (law enforcement privilege).

E

Hours

5.250
1.750

2.500

3.800

3185
4582.0

05/19/14

JL

Prepare for meeting with client and full status
review of discovery; settlement and trial strategy.
2.250

3186

2190.0

5/20/2014

NBS

Travel to and from Johnstown, NY meeting with
client; conference with Magistrate Freeman; exparte conference with Magistrate Freeman.
8.250

3187
4583.0

05/20/14

JL

3188
4584.0

05/20/14

JL

3189
5005.0

05/20/14

5006.0

05/21/14

MB

3190
MB

3191

2191.0

5/22/2014

NBS

Consultation with client re: discovery; settlement
and trial strategy; settlement conference call with
Magistrate Freeman and client; Verizon "Hot Spot"
internet connectivity device for client
communication.
POV (Lenoir) 111 Broadway; NYC to Johnston, N
Y and return for consultation with client re:
discovery; settlement and trial strategy; and
settlement
Trip to Johnstown to meet with Adrian (6.5 hours
of travel time).
Research re: blue wall of silence police retaliation
cases; the deliberative process privilege; the law
enforcement privilege.
Drafting opposition to City motion for protective
order and cross -motion for documents, research on

2192.0

5/23/2014

NBS

3.500
8.250

5.270

8.500

same.

3192

5.500

Research on blue wall silence (2.5); telephone call
to potential witness (Stephen Lerner); telephone to
Lubit; email team; email client; review of
document production; telephone conference with
Jon Norinsberg re: 81 locker photos.
4.500

3193

5007.0
3194
3195 5008.0

05/23/14

05/24/14

MB

MB

Blue wall of silence research; analyze and review
prior testimony of possible police procedures
expert. Dr. Leinen.
Review and catalog new discovery production.
Page 143

6.610
3.980

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

No.

Date

5009.0

1

05/25/14

3196
3197 5010.0
4585.0

C

D

Timekeepe Description
MB
Analyze case law granting summary judgment on

05/26/14
05/27/14

MB
JL

5011.0

05/27/14

MB

2193.0

5/28/2014

NBS

4586.0

05/28/14

JL

5012.0

05/28/14

MB

5013.0

05/28/14

MB

2194.0

5/29/2014

NBS

5015.0

05/29/14

MB

2195.0

5/30/2014

NBS

4587.0

05/30/14

JL

4588.0

05/31/14

JL

2196.0

6/2/2014

4589.0

06/02/14

3198
3199

plaintiffs Monell claims connected to practices in
Molten report.
Draft writeup on blue wall of silence research.
Research and outreach re: potential Law
Enforcement expert(s) research re: damages and
settlement issues.
Create Medical defendants evaluation timeline in
the ER, psyche ER, and psyche ward.
Prepare for conference of motion; appear on motion
before Judge Sweet (2.8); telephone call to Dr.
Lubit; telephone call to the office of Eterno;
conference with all counsel re: schedule and need
30-45 days; prepare for Weiss examination before
trial; conference with team re: Weiss; telephone
Jon Norinsberg re: locker photos.

3200

E

Hours

4.000
6.230

2.000
5.980

8.500

3201
3202
3203

3204

3205

3206
3207
3208

Preparation for hearing (1.50); hearing re: EBT
City 30(b)(6) issues (.75); review court holdings
(.75); prepare Weiss EBT (4.50).
Hearing with Judge Sweet oral arguments on
motion.
Prepare Weiss deposition; team conference call re
Weiss deposition.
Prepare for Weiss; take Weiss examination before
trial; prepare for JHMC.
Draft summary of Weiss deposition send to
counsel; prepare for JHMC 30(b)6 depositions on
policy; review Beiner's depo transcript; draft
questions.

Prepare for and take examination before trial of
Jamaica Hospital (Maffia)
Review w/co-counsel EBT Jamaica Hospital
30(b)(6); Skype conference with client (:30).
Skype conference with client to review discovery,

7.500
2.000
4.100

9.500

6.700

4.500
1.500

etc.

1.000

NBS

Telephone conference with client; emails with
opposing counsel re: discovery; reviewing
production for index.

1.800

JL

Telephone conference with client (1.25); prepare
additional discovery requests (1.25); review status
of discovery received from defendants (2.00).

3209

3210

4.500

Page 144

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

I

No.

Date

Timekeepe Description

2197.0

6/3/2014

NBS

1

.

E

Hours

Email regarding plan for discovery; production of
Aetna documents and docket photos; telephone call
to J. Ferrara re: examination before trial for 6/5/14.
1.500

3211
2198.0

NBS

6/4/2014

Prepare for Ferrara examination before trial;
telephone conference with co -counsel re: same.
3.200

3212

4590.0

JL

06/04/14

3213
4591.0

3214
3215 5017.0
2199.0

JL

06/04/14

MB
NBS

06/04/14
6/5/2014

3216
2200.0

NBS

6/6/2014

3217

-

4592.0

06/06/14

JL

3218
5019.0

06/06/14

MB

3219

2201.0

6/8/2014

NBS

3220

2202.0

6/9/2014

NBS

Represent (with Smith) Ferrara at City deposition,
100 Church St
Meeting with Smith and Ferrara to prepare for
examination before trial; review EBT materials:
dcuments and audio.
Prepare for Ferrara Deposition.
Meeting with team and J. Ferrara; attend deposition
of J. Ferrara at Law Department; drafting discovery
demands for Mauriello.
Prepare discovery demands re: Mauriello (1.5);
conference call with John Eterno; Eli Silverman
and team re: expert issues (compstat, blue wall, and
digital recorder); review of New York City conflict
of interest issue, law, decision (1.2)
Telephone conference with law enforcement
experts; call with John Eterno and Eli Silverman;
review and discuss law enforcement expert report
and testimony; prepare status report for client and
trial team.
Draft summary of notes from Ferrara deposition
send to counsel; team conference call with police
practices experts, Eterno and Silverman re: expert
report and testimony.
Revising discovery demand for Mauriello
counterclaim.
Telephone conference with client re: status of case.

3.500
3.000

9.500

3.200

2.750

2.500
1.200

2.000

3221
4593.0

06/09/14

JL

3222

5020.0

06/09/14

MB

3223

2203.0

6/10/2014

NBS

3224
2204.0

6/11/2014

NBS

3225

4594.0
3226

4.500

06/11/14

JL

Telephone conference with client; preparation and
review discovery and settlement issues.
Team conference call w/ Adrain re trial prep and
update.
Drafting demands on Mauriello; drafting letter to
court re: amended discovery schedules.
Travel to Rhode Island and meet with Dr. Dan re:
ER expert.
(with Smith) Prepare and meet with Dr. Dan
Halpern -Ruder in Providence RI re proposed EMT
and ER expert.
Page 145

2.000
1.500

0.800

6.500

4.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

B

C

D

Timekeepe
_._ .__ Description
JL
Drive POV (Lenoir's) from 111 Broadway to
Providence, RI to meet with Dr. Dan Halpern
proposed EMT and ER expert
NBS
Continue meeting with Dr. Dan re: ER expert;
review parts of PX69 and home invasion recording
with expert; revised and drafted discovery demand;
travel back to New York.

4595.0

Date
06/11/14

2205.0

6/12/2014

4596.0

06/12/14

JL

2206.0

6/13/2014

NBS

4597.0

06/13/14

JL

5021.0

06/13/14

MB

2207.0

6/16/2014

NBS

4598.0

06/16/14

JL

Team conference call w/ Silverman and Eterno re
expert testimony; conference with Nat re conflict of
interest issue.
Review of city letter re: supplemental discovery;
conference with co -counsel.
Prepare status report for client; draft trial memo

6/17/2014
6/18/2014

NBS
NBS

06/18/14

JL

2210.0

6/19/2014

NBS

Review of scheduling order; email with team re:
schedule; email Dr Lubit; review of Patrol Guide;
prepare for Duncan examination before trial (3.0)

4600.0

06/19/14

JL

2211.0

6/20/2014

NBS

Status update on discovery schedule for client and
trial team.
Draft opposition to reconsider; review of Duncan
examination before trial; prepare for Duncan.

4601.0

06/20/14

JL

E

Telephone conference with Eterno and Silverman
re: law enforcement expert research and testimony;
review and preparation of retainer agreements.

No.

1

3227

3228

Hours

2.250

5.500

Return drive POV (Lenoir's) to 111 Broadway
NYC from Providence, RI for meeting with Dr.
Dan Halpern proposed EMT and ER expert.

3229

2.000

3230

Telephone conference with Eli Silverman and John
Eterno re: expert discovery schedule (1.0); review
of conflict laws; telephone call to Mag Bauza;
telephone to John Lenoir; memo to file on ER
expert (.5)

3231

4.500

2.000

3232

3233

3234
3235 2208.0
2209.0
3236
4599.0

2.500
0.800
1.750

Prepare for Broschart.
Prepare for and take Broschart re: examination
before trial.
Prepare for and conduct (with Smith) Broschart
examination before trial; review notes.

3237

3.500
7.800

7.500

3238

4.500

3239

3240

1.000

4.500

Telephone conference with co -counsel re: law
enforcement experts: draft retainer agreements.

3241

2.000
Page 146

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

4602.0

Date
06/21/14

2212.0

6/23/2014

No.

1

3242

3243

4603.0

06/23/14

3244

4604.0

06/25/14

3245

2213.0

6/26/2014

3246

4605.0

06/26/14

3247

2214.0

6/27/2014

3248
4606.0

06/27/14

3249

5022.0

06/27/14

3250
2215.0

6/28/2014

3251
2216.0

6/29/2014

3252

4607.0

06/29/14

D

C

B

Timekeepe Description
Draft and review law enforcement expert retainer
JL
agreement.
Telephone conference with client (log) re: status;
NBS
prepare for and take examination of Duncan; emails
with opposing counsel re: schedule; telephone call
to'Dr, Patel.
Prepare for, and conduct with Smith dfnt Duncan
JL
examination before trial; review Duncan
examination before trial.
Telephone conference with party counsel and co JL
counsel re:discovery scheduling.
Emails with opposing counsel re: schedule;
NBS
conference with co -counsel re: same.
Telephone conference with client, co -counsel and
JL
psychiatric expert re: meeting with client; call with
co -counsel re: examination before
trial scheduling.
Review of Mauriello examination before trial;
NBS
telephone call to Dr. Roy Lubit; and prepare for
Mauriello examination before trial.
Meeting (telephone conference) with client; co JL
counsel and expert re: evaluation by psychiatric
expert.
Prep for Mauriello's deposition; review prior
MB
deposition; review City defendants depo
summaries.
Review of Mauriello examination before trial;
NBS
review of Lubit affirmation in Monaco.
Review of Mauriello examination before trial;
NBS
prepare for continued examination before trial of
Mauriello (4.5); conference with client re: status;
email Dr. Lubit; email John Lenoir.
Telephone conference with client; co -counsel and
JL
expert (Lubit) re: scheduling of evaluation meeting.

E

Hours
0.500

7.500

7.500
1.000

0.500

2.000

3.500

2.500

4.000
4.500

7.500

1.000

3253
4608.0

06/30/14

JL

3254

2217.0

7/1/2014

NBS

3255

4609.0
3256
3257 5023.0

07/01/14

07/01/14

JL

MB

Meeting with client (2.00); arrange meeting with
psychiatric expert (2.00); conference with Dr.
Lubit; call with client re: evaluation (1.25).
Prepare and take Mauriello examination before
trial.
Prepare and conduct w/Smith examination before
trial for Mauriello. Review w/client and Smith.
Mauriello Deposition.

Page 147

5.250

9.500

8.500
0.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

No.

B

C

D

4610.0

Date
07/02/14

Timekeepe Description
JL
Telephone conference with client re: deposition
review and trial preparation; Adrian departs NYC
via Amtrak

5024.0

07/02/14

MB

2218.0

7/3/2014

NBS

4611.0

07/03/14

JL

4612.0

07/04/14

JL

2219.0

7/6/2014

NBS

2220.0

7/7/2014

NBS

4613.0

07/07/14

JL

4614.0

07/08/14

JL

3266
3267 2221.0
4615.0

7/9/2014
07/09/14

NBS

Schedule and plan remaining depositions (2.00);
review final discovery productions (2.50).
Telephone conference with police experts.
Negotiate expert agreements with Dr. Silverman
and Dr. Eterno; draft retainer contracts; conference
call to resolve issues, finalize expert agreement and
schedule meetings and reports; and prepare for City
30(b)(6) examination before trial.

4616.0

07/10/14

JL

Consultation and negotiation with psych and law
enforcement experts; revise retainer agreements.

4617.0

07/11/14

JL

Arrange and negotiate terms for ER MD expert
witness; prepare for City examination before trial.

5027.0

07/13/14

MB

2222.0

7/14/2014

NBS

4618.0

07/14/14

JL

Prep for City 30(b)(6) deposition topics; research
anti -quota law, New York Labor Law § 215-a, and
Operations Order No. 52.
Prepare for examination before trial of City
30(b)(6) witnesses.
Prepare for City 30(b)(6) examination before trial.

E

Prepare for and attend deposition as co -counsel;
and review; 30(b)(6) witness to testify about
JHMC's policy on involuntary hospitalization.

1

3258
3259

3260
3261
3262

3263
3264

Prep for Lwin deposition; review Beiner deposition
notes and hospital chart.
Prepare and take Dr. Lwin examination before trial;
meeting with team re: expert report; lunch with
team.

j

Hours

1.000
1.500

3.800

Prepare and review w/Smith re: Dr. Lwin's
examination before trial.
Prepare for 30(b)(6) depositions and other JHC
witnesses.

3.500

Prepare for Jamaica Hospital ebt (Dhar) on policy
issue.
Take and prepare for Jamaica Hospital examination
before trial.

3.800

3265

3.750

7.500

4.500

JL

3268

4.500
0.800

1.750

3269

2.250

3270

1.750

3271

3272
3273

6.000
1.500

2.250

Page 148

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

2223.0

Date
7/15/2014

3274
4619.0

07/15/14

3275
2224.0

7/16/2014

D

C

B

Timekeepe Description
Prepare for 30(b)(6) of witnesses on appeal; review
NBS
and quatoa issues; prepare for City examination
before trial on training; disciplines and crime
reporting.
Conduct two City 30(b)(6) examinations before
JL
trial.
Take deposition 30(b)(6) witnesses of City in the
NBS
morning and afternoon; prepare for same;
conference with co -counsel; conference with court
clerk; prepare for examination before trial next day.

E

Hours

3.200
7.500

9.500

3276

4620.0

07/16/14

JL

3277

2225.0

7/17/2014

NBS

3278

4621.0

07/17/14

JL

3279

2226.0

7/18/2014

NBS

3280
4622.0
3281
3282 5030.0
2227.0
3283
3284 4623.0
2228.0
3285
3286 4624.0
5031.0

07/18/14
07/18/14
7/21/2014

07/21/14
7/22/2014

JL
MB
NBS

JL
NBS

Conduct two City 30(b)(6) examination before
trial.
Prepare for and take examination before trial of
City 30(b)(6) witnesses on performance evaluation
of supervisors and of police officers.
Conduct two City 30(b)(6) examination before
trial.
Review of prior arguments and submissions
discussions outstanding; conference with Dr.
Halpern and team.
Prepare, do, and review telephone call with MD
expert; client and co -counsel.
Team conference call with expert Dr. Halpren.
Drafting letter to Court; review of transcript of
prior hearing; research on legal issues raised by
objections and Purpi examination before trial.
Review of discovery and depositions.
Telephone conference with client and team; prepare

7.000

6.500
7.000

3.500

2.500
2.000

3.400
1.500

letter.

07/22/14
07/22/14

JL
MB

2.500

Status conference with Smith and client.
Research re City's application of subsequent
remedial measure: team conference call re status.

1.250

3.650

3287

2229.0

7/23/2014

NBS

Prepare for examination before trial on Thursday;
review of recent City production, emails with
opposing counsel re: examination before trial.
4.500

3288

2230.0
3289
3290 5032.0
3291 5033.0

7/24/2014

07/24/14
07/24/14

NBS

MB
MB

Prepare for and attend City 30(b)(6) (cooper);
prepare for examination before trial for Dr. Patel;
conference with client.
City 30(b)(6) witness deposition, Cooper.
Prep for Patel deposition.

Page 149

7.500
0.000
1.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

2231.0
3292
3293 5034.0
2232.0
3294
2233.0
3295
2234.0
3296
4625.0
3297
2235.0

C

B

Date
7/25/2014

Timekeepe Description
NBS
Prepare and take examination of trial of Dr. Patel;
draft letter to Court on application re: Dr. Patel.

07/25/14
7/28/2014

MB
NBS

7/29/2014

NBS

7/30/2014

NBS

07/30/14

JL

7/31/2014

NBS

3298

4626.0

07/31/14

JL

07/31/14
07/31/14

MB
MB

8/1/2014

NBS

4627.0

08/01/14

JL

2237.0

8/3/2014

NBS

2238.0

8/4/2014

NBS

4628.0

08/04/14

JL

5037.0

08/04/14

MB

2239.0

8/5/2014

NBS

4629.0

08/05/14

JL

3299
3300 5035.0
5036.0
3301
2236.0

D

Patel deposition.
Review of Dr. Lwin examination before trial;
review letter from Jamaica Hospital.
Emails and telephone conference with client and re:
experts; review of letters to Court.
Telephone conference with John and Eli re: expert
report.
Telephone conference with Smith and LE experts
re repost
Review of earlier Silverman book on NYPD (2.8);
drafting letter to Judge Sweet; review of letter re:
outstanding; telephone conference with trial team
and Dr. Lubit and Dr. Halpern.

Preparing letter to Court; tel conf w/Smith and LE
experts
Analyze potential withdrawal of claims.
Team conference call with experts, Halpern -Ruder
and Dr. Lubit.
Review of letters on numerous discovery disputes;
review of videos of Dr. Patel's examination before
trial; drafting letter on three motion letter.

3302

3.500
0.000
1.200

1.200

0.800
0.750

5.500
1.500

2.150
1.500

7.500

3303

3304

3305

3306

3307

Draft case status report; update Trial
Memorandum.
Review and revise letter to Court; research on
deposition conduct re: definition of harassment.
Drafting letter re: 3 discovery motions; long
conference call with experts Silverman and Eterno
(1.5); preparing letter for experts on
police issues and transmitting documents to experts
(2.5)
Telephone conference with LE experts; Eterno and
Silverman with Nat Smith.
Research re: 8/4/14 letter to Judge Sweet; analyze
defendants' instruction to witness not to answer
questions beyond scope of 30 (b)(6) subject matter
issue.

3308
3309

E

Hours

1.500

5.800

7.500
1.000

3.100

Revise letter to Court on 3 motions; draft second
letter re: video objection.
Discovery review; review letter to Court re:
outstanding issues: finalize status report.

Page 150

3.200
2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2240.0

Date
8/6/2014

3310
4630.0

08/06/14

3311

5038.0

08/06/14

3312

2241.0

8/7/2014

3313

4631.0

C

B

08/07/14

D

I

Timekeeper Description
Telephone conference with Mag Bauza to do list;
NBS
meeting with John Lenoir re: same; revise letter to
Court re: video objection.
Review and summarize depositions; confer
JL
w/Smith re: expert reports.
Conference call with Nat re: defendant's objection
MB
to video; new assignments.
Review of report; telephone call to John Eterno re:
NBS
same
Review depositions; prepare index and summaries;
JL
confer re: expert testimony and reports.

Hours

1.500

1.750

0.500
1.200

2.500

3314
2242.0

8/8/2014

NBS

3315

4632.0

33161
4633.0
3317
3318 5039.0
4634.0

08/08/14

08/09/14
08/09/14
08/10/14

JL

JL

MB
JL

3319

4850.0

8/10/2014

HS

3320
5040.0

08/10/14

MB

Review of reports of experts (police and ER);
review of record from psychiatric experts.
Review depositions; index and summarize; plan
expert report submission and prepare for
depositions.
Confer w/Smith re: expert reports; conference call
with LE experts.
Review and analyze Dr. Lubit's expert report.
Review expert reports; conference calls with
psychiatric expert.
reviewed expert report and emailed team re: expert
report
Team conference call with Dr. Lubit re testimony.

3.500

2.250

2.000
3.130
2.500
1.500
1.250

3321
4635.0

08/11/14

JL

3322

4636.0

08/14/14

JL

3323

5041.0
3324
3325 4637.0
4638.0
3326
4639.0
3327
4640.0
3328
4641.0

3329

E

08/14/14
08/15/14
08/16/14
08/18/14
08/19/14
08/20/14

MB

JL
JL

JL
JL
JL

Plaintiffs expert disclosure due; prepare packages
and send.
Research and review existing material re: expert
depositions and dispositive motions.
Draft response addressing 8.5.14 Letter re: Purpi's
30(b)(6) issues.
Prepare for depositions of plaintiffs experts.
Telephone conference with Nat Smith re: expert
report follow up and deposition.
Respond to City Defendant letter re: expert reports;
review and index depositions.
Review deposition summaries; draft
correspondence re: discovery issues.
Draft response to City Defendants letter re:
30(b)(6) witness; also renew demands for
production of Marino and other discovery
documents.

Page 151

4.250
1.500

4.900
1.500
1.000

2.500

2.500

4.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

I

No.

Date

4642.0

1

08/21/14

C

I

D

Timekeepe Description
JL
Telephone conference with Smith re: case

scheduling with Larry Schoolcraft (.75); draft
response to medical defendants re: depositions of
Dr. Patel and Dr. Lwin and City Defendants re:
discovery issues (1.25); complete Adrian
Schoolcraft 2nd deposition summary (2.50).

3330
4643.0

08/22/14

4644.0

08/26/14

JL

4645.0

08/29/14

JL

2243.0

9/2/2014

NBS

4646.0

09/02/14

JL

2244.0

9/3/2014

NBS

4647.0

09/04/14

JL

5042.0

09/04/14

MB

2245.0

9/5/2014

NBS

4648.0

09/05/14

JL

4649.0

09/06/14

JL

JL

3331

3332
3333

Confer with all expert witnesses re: schedule
availability for depositions.
Confer with experts re: additional information on
reports; and schedule availability; review defendant
Mauriello letter to dismiss charges.
Review Court Order re: discovery; confer with
Smith.
Meeting with co -counsel; review of decisions on
discovery; emails re: scheduling with experts;
telephone call with Roy Lubit re: same.

3334

I

E

Hours

4.500
1.250

1.750
1.500

1.500

3335

3336

3337
3338
3339

Confer with co -counsel on expert discovery
response, schedule of depositions.
Email to all counsel re: schedule; telephone call
with Eli Silverman.
Schedule of expert depositions (.75); review
defendants letter motion re: expert reports and
depositions (1.25); prepare for expert depositions
(1.50).

Search for missing case citations for Dr. Lubit's
prior expert testimony.
Review of time limitation issues for examination
before trials.
Confer with co -counsel re: expert reports and
depositions; prepare response to defendants' letter
motion re: expert reports and deposition schedules;
organize further deposition summaries.

3340

1.500

0.700

4.500
2.320
1.500

3.500

3341
3342 2484.0
3343 4650.0
3344 2485.0
4651.0

9/7/2014
09/07/14
9/8/2014
09/08/14

JLL
JL
JLL
JL

3345
3346 2486.0
3347 2246.0

9/9/2014
9/10/2014

JLL
NBS

Review process of summmarizing deposition
transcripts; confidentiality agreement, billing
procedures,
Read Schoolcraft deposition.
Review PD expert Silverman prior research.
Read Schoolcraft deposition
Confer with co -counsel re: expert discovery;
schedule and deposition strategy; review Monet
law and facts..

Read Schoolcraft deposition
Telephone conference with all counsel.
Page 152

3.500
2.000
1.500

2.000

2.750
2.000
0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.
3348 2487.0
4652.0
1

Date

9/10/2014
09/10/14

D

C

B

I

Timekeepe Description

JLL
JL

______.

Read Schoolcraft deposition.
Review with all counsel expert witness deposition
schedule and outstanding discovery production;
review research material for depositions.

E

Hours

2.000

2.500

3349
2247.0

9/11/2014

NBS

3350
2248.0

9/12/2014

NBS

3351
2249.0

9/12/2014

NBS

3352

4653.0

09/12/14

JL

3353

4654.0

09/12/14

JL

3354
5043.0

09/12/14

MB

3355

2250.0

9/13/2014

NBS

3356

4655.0
3357
3358 5044.0
3359 2251.0
4656.0

09/13/14
09/13/14
9/14/2014
09/14/14

JL

MB
NBS
JL

3360

4657.0

09/14/14

JL

3361
5045.0

09/14/14

MB

3362
4658.0

09/15/14

JL

Reply to Defendants' letter motion on experts; letter
to all counsel re: expert fees to be paid; review of
cases on same.
Travel to Upstate, NY to meet with client; meeting
with clientc
Prepare for meeting with client; outline summary
judgment motions; causes of action.
Meeting with client and trial team in Mayfield NY
(Smith, Bauza and legal asst) in preparation for
trial.
POV from 111 Broadway NYC to 467 Bunker Hill
Road, Mayfield, NY for trial planning session with
client.
Team Meeting weekend in Mayfield, NY
(including travel time of 4 hours).
Meeting all day with client, John Lenoir and
Magdalena Bauza re summary jugdment motions;
motion to amend; wages/damages issues; trial
plans; expert discovery and reports
Meeting with client at Bunker Hill, Mayfield, NY.
Team Meeting weekend in Mayfield, NY.
Meeting with client; return travel to New York
POV (Smith) from 467 Bunker Hill Road,
Mayfielld, NY (trial planning session with client
and trial team) to NYC.
Meeting with client in Mayfield, NY. for trial prep
with trial team.
Team Meeting weekend in Mayfield, NY
(including travel time of 4 hours).
Review discovery materials produced by City
Defendants; conferred with LE expert Eterno by
telephone; and conference call with LE experts.

3.500
4.500
2.500

4.000

2.000
6.000

7.500
7.500
7.500
5.500

2.000
4.000
6.000

2.500

3363

2252.0
3364
3365 2488.0
3366 4659.0

9/16/2014

9/16/2014
09/16/14

NBS

JLL
JL

Telephone conference with experts; conference
with co -counsel; emails re: schedule with all
counsel.
Ferrara summary deposition
Reivew and consult re: expert discovery.

Page 153

1.800
2.000
2.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

E

Date
9/17/2014

Timekeepe Description
NBS
Prepare for and take Purpi examination before trial.

Hours

9/17/2014
09/17/14

JLL

3.500
2.000

9/18/2014

NBS

09/18/14

JL

9/19/2014
09/19/14

NBS
JL

2256.0

9/20/2014

NBS

5046.0

09/20/14

MB

2257.0

9/21/2014

NBS

Meeting with John Lenoir and Mag Bauza; meeting
with Lubit re: examination before trial preparation.

4663.0

09/21/14

JL

5047.0

09/21/14

MB

Prepare ER expert for examination before trial;
confer w/Smith re med experts.
Team meeting with Dr. Lubit re: deposition prep.

2258.0

9/22/2014

NBS

4664.0

09/22/14

JL

2259.0

1

9/23/2014

NBS

9/23/2014
09/23/14

JLL
JL

9/24/2014

NBS

9/24/2014
09/24/14

JLL

No.

2253.0
3367
3368 2489.0
4660.0
3369
2254.0

JL

3370
4661.0
3371
3372 2255.0
4662.0
3373

3374

Ferrara summary deposition.
Prepare for Hearing; hearing with Judge Sweet
courtroom at 500 Pearl Street, NYC.
Prepare for examination before trial; telephone call
with Walter Kretz; telephone conference with Roy
Lubit; review of expert reports served today and
with co -counsel.

Prepare for City 30(b)(6) examination before trial
on Friday; prepare for motion for summary
judgment; defendants expert disclosure due.
Prepare for and attaend Carrasco ebt
With Smith: City 30(b)(6) deposition with Sgt
Purpi; and City 30(b)(6) witness on gun amnesty
program.
Review of medical expert reports by Jamaica
Hospital Medical Center; Bernier and lsakov.
Review Medical defendants expert reports; review
expert Tancredo's deposition transcripts.

3375

3.000

3.500

2.500
5.500

2.750
2.200

4.620

3376

3.500

3377
3378

2.750
4.000

3379

Email regarding schedule; telephone call with John
Eterno.
ER and Psych Expert deposition preparation (2.00);
review defendants' expert reports (2.00).

3380

0.400

4.500

3381
3382 2490.0
4665.0
3383
2260.0

3384
3385 2491.0
4666.0

JL

Prep for and attend examination before trial of Roy
Lubit; call to court re: schedule.
Ferrara summary deposition
Expert deposition with Dr. Lubit at MCB 220 East
42nd Street, NYC.
Telephone conference with Roy Lubit; telephone
call with John Lenoir; review of emails; letter to
court re: motion by city.
Ferrara and Broschart summary deposition.
Expert deposition: Review Lubit deposition; review
defendants' expert reports: prepare for LE experts.

3386

8.000
8.000

7.500

1.700
8.000

1.500

Page 154

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

E

D

C

B

1

Date

Timekeepe Description

9/25/2014
9/25/2014
09/25/14

NBS
JLL
JL

1

Hours

9/26/2014

NBS

3390

2263.0

9/29/2014

NBS

3391
4668.0

09/29/14

JL

3392

2264.0

9/30/2014

NBS

3393

2493.0

9/30/2014

JS

3394
2494.0

9/30/2014

JS

3395

4669.0
3396
3397 2495.0
3398 2496.0
4670.0

09/30/14
10/1/2014
10/1/2014
10/01/14

JL
JS
JS
JL

Drafting opposition to discover motion.
Broschart summary deposition
Discuss and prepare documentation for LE Expert
depositions.
Review of production for motion to compel;
telephone call with co -counsel; message from Dr.

3.500
8.000

Lubit.

3387 2261.0
3388 2492.0
4667.0
3389
2262.0

2.200

Meeting with Dr. Halpern Ruder and John Lenoir;
prepare for examination before trial; review of
CompSTAT notes.
Prepare (w/Smith) Dr. Halpern-Rudger for
examination before trial at 330 East 42nd Street,
NYC.
Appear for and defendant Ruder examination
before trial; prepare for conference the following
day; review of CompSTAT notes.
Reading, taking notes and discussing the
Schoolcraft depositions
Reading, taking notes and discussing the
Schoolcraft depositions.
Expert deposition with Dr. Halpern -Ruder at MCB.
Reading and taking notes on "NYPD Tapes."
Reading and taking notes on NYPD tapes
Prepare for hearing on defendants' motion (1.25);
hearing on city and hospital defendants' motion
(.75); review of rulings from hearing (.25); prep
production of LE expert resource materials (.75).

2.000

5.800

2.000

8.900
5.500

5.500
7.500
1.500
3.500

3.000

3399
2265.0

10/2/2014

NBS

3400
2497.0

10/2/2014

JS

3401

2498.0

10/2/2014

JS

3402

4671.0

3403
3404 5048.0

10/02/14

10/02/14

JL

MB

Email re: scheduling Silverman and Lubit;
conference call with John Lenoir and Mag Bauza
re: trial prep review of CompStat notes.
Reading and taking notes on Schoolcraft
Depositions; listening to and discussing Schoolcraft
tapes from October 31, 2009.
Reading and taking notes on the Schoolcraft
depositions; listening to and discussing the
Schoolcraft tapes from October 31, 2009.
Prepare for summary judgment motion (1.25);
summarize examination before trial (1.00); review
LE expert resource materials for production (1.50);
prepare and schedule legal assistants (Jeanette and
Lysia) for examination before trial summaries
(2.50).
Team conference call re: trial prep.
Page 155

4.500

4.430

5.000

6.250
0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

2266.0

3405
3406 2499.0
4672.0

B

Date
10/3/2014

C

Timekeeper Description
NBS
Legal research on Monell issues (1.8) meeting with
Mag and John Lenoir; emails re: trial date;
conference with client re: status and trial date;

review of Nelson discover records (1.5); review of
Patrol Guide; review of CompStat notes (2.0); prep
motion for discovery.
10/3/2014
10/03/14

JL

5049.0

10/03/14

MB

2267.0

10/6/2014

NBS

2500.0

10/6/2014

JS

4673.0

10/06/14

JL

10/7/2014
10/7/2014

NBS

10/8/2014

NBS

10/8/2014
10/8/2014

LS

10/8/2014
10/9/2014

LS
NBS

2504.0

10/9/2014

JS

2505.0

10/9/2014

JS

2507.0

10/9/2014

JLL

10/9/2014
10/10/2014
10/10/2014

LS

Is

3407
3408

3409

3410
3411
3412 2268.0
2501.0
3413
2269.0

3414
3415 2502.0
2503.0
3416
3417 2506.0
2270.0

D

JS

JLL

Trainor summary deposition.
Case conference with client and Smith; preparation
for summary judgment motions; prepare research
for mtion to amend complaint.
Team meeting Nat's office re upcoming motion
papers; conference w/Adrian.
Drafting motion for discovery; drafting letter re:
opposition to adjourn for trial date; emails with
opposing counsel; scheduling Patel examination
before trial; telephone call to the clerk for Patel's
attorney.

Reading, taking notes, and discussing the
Schoolcraft depositions.
Review of discovery correspondence and
scheduling of remaining depositions.
Draft motion on discovery.
Reading and taking notes and discussing the
Schoolcraft depositions.
Review of Floyd record; research on witness list
issues; telephone call with Dr. Dan Halpern; email
correspondences Silverman and Eterno.
Trainor summary deposition
Mauriello deposition summary - session 2 with
errata sheet.
Trainor summary deposition.
Telephone conference with client; review of Eterno
production; email re: same; review of Floyd trial.

3418

E

Hours

6.500
5.000

3.750
3.000

5.500
1.000
1.500

4.500
2.500

7.500
5.000

3.000
5.000

4.500

3419

3420
3421
3422 2509.0
3423 2271.0
2508.0
3424

NBS
JS

Reading, taking notes and discussing the
Schoolcraft depositions.
Reading, taking notes, and discussing the
Schoolcraft depositions
Drafting deposition summary - session 2 with errata
sheet.
Trainor summary deposition.
Review of Floyd transcripts and decision.
Reading. taking notes and discussing the
Schoolcraft depositions
Page 156

2.000
1.750

2.000
2.000
4.500
1.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

No.

Date

4674.0

1

10/10/14

3425

2272.0
3426
3427 2510.0
2511.0
3428
4675.0

10/14/2014

10/14/2014
10/14/2014
10/14/14

D

C

B

A

Timekeepe Description
Tel Conference with Lubit and Silverman re:
JL
schedule and prepare for deposition.
Meeting with Eterno (2.5); travel to Hempstead
NBS
(2.0); review of Rule 68 offer (.5); review of Floyd
trial transripts and decision
Reading and taking notes.
JS
Reading and taking notes on the Schoolcraft
JS
depositions.
Meet Nat Smith for meeting with LE expert Eterno;
JL
drive to and from Molloy College from NYC to
discuss expert report and prepare dor Dr. Eterno for
examination before trial. [mtg:2:30] [travel: 2:00]

E

Hours

1.000

7.500
3.000

3.000

2.500

3429

4676.0

10/14/14

JL

3430
2273.0

10/15/2014

NBS

3431

2512.0

10/15/2014

JS

3432

4677.0

10/15/14

JL

3433

2274.0

10/16/2014

NBS

3434
2513.0

10/16/2014

JLL

3435
4678.0

10/16/14

JL

3436

2275.0

10/17/2014

NBS

3437

2514.0

10/17/2014

4679.0

10/17/14

2276.0

10/18/2014

JLL

3438
JL

3439

3440

NBS

POV (Nat Smith) to and from Molloy College from
NYC for meeting with LE expert Eterno; to discuss
expert report and prepare for Dr. Eterno for
examination before trial.
Telephone conference with Walter Kretz re:
Mauriello; wants a small compensation from
Adrian to settle (.3); telephone call to Suzanna
Mettham and Ryan Shaffer re: Rule 68 offer (.4);
drafting reply letter on discovery motion (3.8);
briefing schedule and witness lists.
Reading and discussing the Schoolcraft
depositions.
Conference w/Smith re: City Defendants settlement
proposal; prepare counter proposal.
Telephone conference with John Lenoir; drafting
letter to court on discovery motions/issue (2.8);
research on Rule 68 issues (2.5); email re:
discovery schedule.
Mauriello deposition summary - session 2 with
errata sheet.
Conference with client and Smith re: settlement
options and trial strategy.
Appear for and defend Eterno examination before
trial; revise and file letter with court re: outstanding
discovery issues.
Mauriello deposition summary - session 2 with
errata sheet.
Examination before trial of Dr. Eterno (with
Smith).
Research on Rule 68: draft and send memo to client
re: Rule 68 offer; telephone client re: same;
telephone call to John Lenoir re: same.
Page 157

1.000

5.500
2.000
2.000

6.500
8.000
1.500

9.500
4.000
8.500

3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
.

A

B

No.

Date

5050.0

1

10/18/14

C

Timekeepe Description
MB
Research Rule 68; review letter to Adrian re

3441
2277.0

10/19/2014

NBS

10/19/2014
10/19/14
10/20/2014

JLL
MB
NBS

4680.0

10/20/2014
10/20/14

JLL
JL

2279.0

10/21/2014

NBS

3449 2517.0
3450 2519.0

10/21/2014
10/21/2014
10/22/2014

LS
LS
NBS

4681.0

10/22/2014
10/22/14

JLL
JL

2281.0

10/23/2014

NBS

2521.0

10/23/2014
10/23/2014

JLL
JS

4682.0

10/23/14

JL

5052.0

10/23/14

MB

5053.0

10/23/14

MB

10/24/2014
10/24/2014
10/24/14

NBS

3442
3443 2515.0
3444 5051.0
2278.0

3445
3446 2516.0
3447

3448

2280.0

3451
3452 2518.0

3453

3454
3455 2520.0
3456

3457
3458
3459
3460 2282.0
3461 2522.0
4683.0

3462

D

LS
JL

settlement offer.
Review of 2nd Amended Complaint for purpose of
motion to amend; conference call with team re:
Rule 68 offer; email exchange with Howard Suckle
re: same.

Shantel James deposition summary.
Conference call w/ team re Rule 68 Offer.
Telephone conference with with John Eterno (1.5)
re: examination before trial and case; telephone call
with chambers re: next conference; emails re: same;
revising pleading for purpose of motion; review of
case law on right to refuse, medical treatment (1.5).
Shantel James deposition summary.
Meeting (conference call) with client and Smith re
City settlement possibilities
Review of right to refuse medical treatment cases;
emails re: schedule; telephone to Eli Silverman re:
his examination before trial.
Gough deposition summary.
Gough deposition summary.
Meeting with Eli Silverman to prepare for
examination before trial.
Kurt Duncan deposition summary.
Review of 2nd Amended Complaint; research for
proposed 3rd Amendment.
Prepare for Silverman; telephone call to Silverman
(2 times); review of report; draft letter rejecting
Rule 68 offer.
Kurt Duncan deposition summary.
Listening to radio police calls on disc 10, 22 and
Schoolcraft surveillance videos.
Prepare and review summaries of deposition
transcripts; schedule remaining depositions with
counsel; prepare Silverman for deposition.
Create claims "cheat sheet" from proposed jury
instructions.

Review/comment re: Letter Rejecting Rule 68
Offer.
Defend Silverman's examination before trial.
Sawyer deposition summary
Defend with Smith City's examination before trial
of Silverman.

Page 158

E

1

Hours

4.000

4.500
3.000
2.250

3.800
2.000
0.750

3.700
4.000
4.000
3.500
5.000
1.500

6.500
3.000

4.000

3.500
5.890
1.000
7.500
4.000

7.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

2283.0

1

10/25/2014

NBS

3463
3464 2284.0
2285.0

3465
3466 2523.0
2286.0

3467
3468 2524.0
4684.0
3469
2287.0
3470
2525.0

3471
3472 4685.0
2288.0
3473
3474 2526.0
2289.0

3475
3476 2527.0
3477 2290.0
2291.0

3478
3479 2528.0
4686.0
3480
2292.0
3481
3482 2293.0
2294.0
3483
4687.0
3484

10/26/2014
10/27/2014

10/27/2014
10/28/2014

10/28/2014
10/28/14
10/29/2014
10/29/2014

10/29/14
10/30/2014

10/30/2014
10/31/2014

10/31/2014
11/1/2014
11/3/2014

11/3/2014
11/03/14

11/4/2014
11/5/2014
11/6/2014
11/06/14

NBS
NBS

LS

NBS

LS

JS

NBS
JS

JL
NBS
LS
NBS

LS

NBS
NBS

LS

JL
NBS
NBS
NBS
JL

Research on criminal standard for exigent
circumstances.
Revise letter re: rejection of Rule 68 offer.
Meeting with John Lenoir re: amended complaint;
review of emails; telephone call to Investigator
Skinner; email with Silverman review of discovery
record on complaint; review of tapes re: Amended
Complaint.
Sawyer deposition summary.
Prepare revisions to 2nd Amended Complaint for
motion to arrest; research on issues relating to
motion to amend.
Sawyer deposition summary.
Review discovery issues outstanding and
preparation for hearing 10/29/2014.
Prepare for court; appear in court; conference with
client and John Lenoir re: status.
Reviewing surveillance videos of Adrian's house
and writing summaries of these videos along with
other documents on the CD's
from the Schoolcraft file.
Hearing before Judge Sweet.
Prepare for Patel examination before trial; research
warrantless entry and search.
Sawyer deposition summary.
Prepare for and take 2nd examination before trial of
Dr. Patel (3.2); research on causes of action for
motions to amend and summary judgment.
Gough deposition summary
Research on exigent circumstances case law.
Research an existing cir. case law (3.0); telephone
conference with Roy Lubit; emails with opposing
counsel; revised 2nd Amended Complaint for
motion to amend.
Summarize Gough deposition transcript.
Telephone conference with Smith re: 3rd Amended
Complaint.
Drafting motion to amend; letter to court re: page
limit; email client re: status.
Drafting motion to amend.
Telephone conference with client re: amending
complaint.
Case conference with client and Smith; update re:
strategy and outstanding discovery matters.
Page 159

E

Hours

3.000
1.000

5.800
4.000

6.800
4.000
2.000
4.500

2.000
1.000

3.500
3.000

5.500
4.000
3.500

3.800
3.000
0.750

3.500
3.500
2.500

2.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

No.

Date

2295.0

1

11/7/2014

C

Timekeepe Description
NBS
Meeting with S. Korenbaum; emails re: status;

3485
3486 2529.0

D

E

Hours

telephone call with Dr. Lubit.
Summarize Marquez deposition transcript.
Telephone conference with Dr. Lubit; attend and
defend examination before trial of Dr. Lubit at
Martin Clearwater; review of draft Amended
Complaint; research, on 4th Amendment
warrantless entry (1.5)

2.200
4.500

Summarize Marquez deposition transcript.
Defend with Smith Lubit examination before trial

4.500

11/7/2014

LS

2296.0

11/10/2014

NBS

3488 2530.0

11/10/2014

LS

4688.0

11/10/14

JL

2297.0

11/11/2014

NBS

Telephone conference with paralegal (JS) re: case;
review of ebt summaries.

3491 2531.0

11/12/2014

LS

5.000

2298.0

11/13/2014

NBS

Summarize Marquez deposition transcript.
Appear and defend Dr. Lubit; conference re:
examination before trial with witness.
Summarize deposition of Sangetti.
Lubit deposition continued (defend plaintiff psych
expert with Smith).

4.000

3487

3489

5.200

4.000

3490

3492
3493 2532.0

11/13/2014
11/13/14

LS

4689.0

2299.0

11/14/2014

NBS

JL

3494
3495

1.500

5.500

5.500

Review of examination before trial summaries and
indexes.

1.500

Summarized deposition of Larry Schoolcraft.
Summarize deposition of Sangetti
Revise complaint; email re: same.
Summarize deposition of Sangetti
Review draft of 3rd Amended Complaint.
Summarize deposition of Sangetti
Review of legal assistant's work in summarizing
deposition transcripts.

2.000

3496 2533.0
3497 2534.0
3498 2300.0
3499 2535.0

11/14/2014

11/16/2014

LS

3500 4690.0
3501 2536.0
4691.0
3502

11/16/14

11/17/2014
11/18/14

JL
LS
JL

2301.0

11/19/2014

NBS

Review of examination before trial of Lauterborn
and Mauriello on questions about evaluations;
email client re: same.

3504 2302.0
3505 2537.0

11/20/2014
11/20/2014

NBS

11/20/14

JL

Review of file in Azira case on Blue Wall.
Summarized deposition of Larry Schoolcraft.
Follow up re: Lubit deposition and prep materials
for trial testimony.

3507 2303.0
3508 2538.0

11/21/2014

NBS

11/23/2014

JLL

3509 2539.0
3510 2541.0
3511 2540.0
3512 2542.0
3513 2543.0
3514 2544.0
3515 2547.0

11/24/2014

LS

11/24/2014
11/25/2014
11/26/2014
11/28/2014

LS

LS

11/14/2014 LS
11/16/2014
NBS

3503

4692.0

JLL

3506

JLL
JLL
LS

11/28/2014 JLL
11/28/2014 LS

Emails re: Lubit; review of Azira files
Summarize deposition of Larry Schoolcraft.
Summarize deposition of Dr. Patel
Summarize deposition of Dr. Patel.
Summarize deposition of Larry Schoolcraft.
Summarize deposition of Larry Schoolcraft.
Summarize deposition of Purpi
Summarize deposition of Steven Mauriello.
Summarize deposition of Purpi.
Page 160

4.000
1.000
2.000
1.750

4.000
1.000

0.800
1.500

5.000
1.000

2.500
5.000

4.000
3.000
5.000

5.000

3.500
2.000
3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3516 2545.0
3517 2546.0
3518 2304.0
3519 2548.0
3520 2549.0
3521 2550.0
5054.0
3522
3523 2305.0
3524 2551.0
5055.0

C

B

Date

Timekeepe Description

JLL
11/29/2014
JLL
11/30/2014
NBS
12/1/2014
LS
12/1/2014
12/1/2014 LS
12/1/2014 JLL
MB
12/01/14
12/2/2014
12/2/2014
12/02/14

NBS
JLL
MB

3525

5056.0

12/02/14

MB

3526

2306.0

12/3/2014

NBS

3527
4693.0

12/03/14

JL

3528
5057.0

12/03/14

MB

3529

5058.0

12/03/14

MB

3530

2307.0
3531
3532 2552.0
4694.0
3533
2308.0
3534
3535 2553.0
3536 2554.0
3537 2555.0
3538 2309.0

12/4/2014

12/4/2014
12/04/14
12/5/2014
12/5/2014
12/6/2014
12/6/2014
12/7/2014

D

1

NBS

JLL
JL

NBS
LS
LS
LS

NBS

Summarize deposition Steven Mauriello
Summarize deposition of Steven Mauriello.
Revising motion to amend
Summarize deposition of Dr. Patel
Summarize deposition of Purpi.
Summarize deposition of Steven Mauriello,
Review 2nd Amended Complaint track proposed
changes.
Revise memo re: motion to amend.
Summarize deposition of Steven Mauriello.
Review Third Amended Complaint; draft proposed
addition of malicious abuse of process claim and
violation of substantive and procedural due process
claims.
Memo of law in support of Motion to Amend;
examine and analyze developing caselaw re:
respondent superior liability for private
corporations under § 1983 (Shields).

Revising 3rd Amended Complaint and Memo Of
Law In Support Of Motion To Amend.
Review draft of 3rd Amended Complaint; review
plaintiff motion for Summary Judgment and
dismiss Mauriello counterclaim.
Review final draft memo of law in support of
Motion to Amend; Begin research for summary
judgment arguments; analyze Second Circuit
summary judgment decisions re due process and
dangerousness in context of civil commitment;
false imprisonment claims.
Review final draft Third Amended Complaint;
review final draft Memo in Support.
Revising Amended Complaint and Memo on
motion to amend; began review of depositions for
summary judgment motion.
Summarize deposition of Steven Mauriello.
Review draft of 3rd Amended Complaint and
motion v. Mauriello.
Review of letters; review of Duncan transcripts,
emails with team re: status.
Summarize deposition of Dr. Lwin.
Summarize deposition of Dhar.
Summarize deposition of Dr. Lwin.
Review of examination before trial record.

Page 161

E

Hours

1.000

2.000
2.500
2.000
1.000
4.000

4.700
3.500
6.000

4.660

7.920

3.500

3.000

6.500
5.250

4.500
4.000
1.500
1.800

3.000
4.000
1.000
5.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

2310.0
3539
3540 2556.0
4695.0

3541
4851.0
3542

2311.0

3543
3544 2557.0
3545 2558.0
4696.0

B

I

C

D

Date
12/8/2014

Timekeepe Description
NBS
Drafting letter to Court re: motion to amend;
review of examinations before trial for motion for
summary judgment.
12/8/2014
LS
Summarize deposition of Dhar.
12/08/14
JL
Review deposition summaries; research on motions
for summary judgment; confer with Smith re
preparation for opposition.
12/8/2014
HS
researched statutory standard and emailed team
with research
12/9/2014
NBS
Drafting letter to Court re: defendants' motion to
adjourn trial and summary judgment; review of
examinations before trial for summary judgment
motion; review of Compstat video.
12/9/2014
LS
Summarize deposition of Dhar.
JLL
12/9/2014
Summarize deposition of Dominick Valenti.
12/09/14
JL
Research review for motion for summary judgment
and opposition to Mauriello counterclaim.

3546

3547
3548 2559.0
3549 2560.0
2313.0
3550
3551 2561.0
3552 2562.0
5059.0
3553
2314.0
3554
3555 2563.0
3556 2315.0
3557 2564.0
2316.0

3563

E

Hours

3.500
4.000

3.000

4.250

5.500
4.000
1.000

2.000

2312.0

3558
3559
3560
3561
3562

I

2317.0
2565.0
2318.0
2566.0
5060.0

12/10/2014

NBS

12/10/2014
LS
12/10/2014 JLL
12/11/2014
NBS

12/11/2014
12/11/2014
12/11/14

JLL
MB

12/12/2014

NBS

12/12/2014
12/13/2014
12/13/2014
12/14/2014

JLL
NBS
JLL
NBS

12/15/2014
12/15/2014
12/16/2014
12/16/2014
12/16/14

NBS

LS

LS

NBS
LS
MB

Review of examination before trial for preparation
of motions meeting with John Lenoir re: motions.
Summarize deposition of Carrasco.
Summarize deposition of Dominick Valenti
Review of examination before trial for summary
judgment motion; conference with M. Bauza re:
JHMC claims; review of cases.
Summarize deposition of Dhar.
Summarize deposition of Kevin Finnegan.
Meeting Nat's office re:NYPD and Medical
Defendants summary judgment claims.
Review of record for summary judgment motion.
Summarize deposition of Kevin Finnegan.
Research on exig. cir. exception.
Summarize deposition of Bernard Whalen.
Review of examination for summary judgment
facts; review of exig. cir. cases; review of prima
facie tort and tortuous interference case.
Research on Mauriello counterclaims.
Summarize deposition of Cooper.
Drafting summary judgment motion.
Summarize deposition of Cooper
Draft summary judgment issues: analyze Fourth
Amendment search and seizure Second Circuit
summary judgment decisions.
Page 162

8.500
4.000
8.000

5.500
2.000
3.000
5.250
3.500
3.000
3.500
2.500

5.500
3.800
3.000
7.500
4.000

7.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

3564
3565
3566
3567

D

C

B

No.

Date

Timekeepe Description

2319.0
2567.0
2320.0
2568.0

12/17/2014
12/17/2014
12/18/2014
12/18/2014
12/18/14

NBS

5061.0

3568
3569 2321.0
5062.0

3570
3571 2322.0
5063.0
3572
3573 2323.0
3574 2569.0
4697.0
3575
5064.0
3576
2324.0
3577
3578 2570.0
3579 4698.0
5065.0
3580
5066.0
3581
3582 2325.0
3583 2326.0
3584 2571.0
3585 2572.0
3586 2573.0
3587 2574.0
3588 2327.0
3589 2575.0
3590 2328.0
2329.0

LS

NBS

12/19/2014
12/19/14

12/20/2014
12/20/14

12/21/2014
12/21/2014
12/21/14
12/21/14
12/22/2014

12/22/2014
12/22/14
12/22/14
12/22/14
12/23/2014
12/24/2014
12/24/2014
12/26/2014
12/27/2014
12/28/2014
12/29/2014
12/29/2014
12/30/2014

LS

MB

NBS
MB

NBS
MB

NBS
LS
JL
MB

NBS

LS
JL
MB

MB

NBS
NBS
LS
LS
LS
LS
NBS
LS
NBS

NBS
12/30/2014

3591
3592 2576.0
3593 2330.0

12/30/2014
12/31/2014

LS

NBS

Drafting summary judgment motion.
Summarize deposition of Cooper.
Drafting summary judgment motion.
Summarize deposition of Cooper
Mauriello's Counterclaim issue; analyze tortious
interference w/prospective advantage summary
judgment decisions.
Drafting motion for summary judgment.
Summary judgment Memo in Support; research and
analyze Second Circuit decisions determining
exigent circumstances; review NYPD Patrol Guide
emergency protocol.
Drafting summary judgment memo.
Summary judgment motion; review MHL statute
provisions, JHMC hospital chart and record.
Drafting summary judgment motion.
Summarize deposition of Maffia.
Draft and Review plaintiff motion summary
judgment.
Summary judgment memo in support draft; track
comments and caselaw support.
Draft motions; memo; Rule 56.1 Statement;
conference with client re: sealing and objection to
it; letters (2x) Court.
Summarize deposition of Maffia.
Review plaintiff motion for summary judgment.
Review Summary judgment memo in support draft;
track comments and changes.
Review final draft Summary judgment Memo in
Support.
Revising and filing paper; review of paper.
Preparing motion papers
Summarized Lubit deposition.
Summarized Lubit deposition.
Summarized Lubit deposition
Summarized Lubit deposition
Drafting Reply Memo on motion to amend.
Summarized Lubit deposition.
Researching motion for summary judgment.
Telephone conference with John Lenoir; telephone
call to client re: Norinsberg; drafting summary
judgment; review of new material.
Summarize Halpren-Ruder deposition.
Draft opposition to summary judgment.
Page 163

E

Hours
10.500

3.000
12.000
2.000

8.800
10.500

5.200
9.500

5.400
7.500
3.000
2.000
7.400

12.500
3.000
1.500

6.500

3.700
7.500
3.500
4.000
3.000
4.000
4.000
5.500
4.000
2.500

9.500
3.500
7.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

I

2471.0
2331.0
2577.0
2578.0
2332.0
2579.0
2580.0
4699.0

Date
12/31/2014
1/1/2015
1/1/2015
1/2/2015
1/3/2015
1/3/2015
1/3/2015
01/03/15

Timekeep
JM
NBS
LS
LS
NBS
LS
LS
JL

2333.0

1/4/2015

NBS

No.

D

E

3594
3595
3596
3597
3598
3599
3600
3601

3602

Description
Office meeting
Review of motions by defendants.
Summarize Halpren-Ruder deposition.
Summarize Halpren-Ruder deposition.
Reading City motion and case law.
Summarize Lauterborn deposition.
Summarize Halpren-Ruder deposition
Meeting with Nat Smith re: Summary Judgment
motion.
Reading Mauriello and JHMC motions and case

Hours

law.

1

8.200

5067.0

01/04/15

MB

2334.0

1/5/2015

NBS

1/5/2015
01/05/15

LS

01/05/15

MB

1/7/2015

NBS

1/7/2015
01/07/15

LS
JL

01/07/15

MB

2336.0

1/8/2015

NBS

3612
3613 2583.0
4702.0

1/8/2015
01/08/15

LS
JL

Summarize Marino deposition transcript.
Review and index CompStat DVD's (4.50); prepare
response to summary judgment motion (4.00).

01/08/15

MB

1.500
5.500
3.500
4.000
5.500
3.000
1.000

1.750

Meeting with Nat re: Medical Defendants summary
judgment issues; conduct research on

3603

3604
3605 2581.0
4700.0
3606
5068.0

JL

3607

2335.0
3608
3609 2582.0
4701.0
3610
5069.0
3611

Review City defendants summary judgment
motions; research caselaw cited.
Review of motions; review of recent production by
City (videos and EIU file); conference with John
Lenoir and Mag Bauza re: motions.
Summarize Lauterborn deposition.
Review of summary judgment motion; prepare
response.
Review Medical defendants summary judgment
motions; research cited caselaw; conference with
Nat re: motions.
Reviewing motions; meeting with John Lenoir; J.
Mck; J.S re: Compstat videos.
Summarize Marino deposition transcript.
Meeting with Nat Smith and James McCutcheon re:
review of Compstat DV D's.
Prepare for opposition papers; draft Medical
Defendants' summary judgment issues; analyze
cited caselaw.
Telephone conference with Howard Suckle (.3);
meeting with Mag (.1.5); telephone call to Ryan
Shaffer; Paul Callan; Gregory Radmosili re:
summary judgment schedule; review of Lauterborn
examination before trial (4:5)

3614

5.500
3.000

4.500

6.000
4.500
3.000
1.500

6.500

7.800
3.000

8.500

5070.0
3615

issues.

2337.0
3616

4.000

1/9/2015

NBS

5.500

Emails re: status; conference with team; conference
call with client.

1.500

Page 164

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1 JNo.
3617 2584.0
4703.0

Date
1/9/2015
01/09/15

3618

5071.0

01/09/15

D

C

B

Timekeepe Description
Summarize Marino deposition transcript.
LS
Review of Compstat DVD's (2.50); prep index.
JL
Meeting with Nat Smith re: summary judgment
motion (2.00).
Research City Defendants summary judgment
MB
issues; 4th amendment unlawful search and seizure;
legal standard for exigent circumstances; objective
reasonableness doctrine; research caselaw deciding
summary judgment on qualified immunity grounds;
team conference re motions.

4.500

6.100

3619

2338.0

3620
3621 2472.0
3622 4704.0
2339.0
3623
3624 2473.0
2474.0
3625
4705.0
3626
5072.0

3627
3628 2585.0
3629 4706.0
5073.0

3630
3631 2340.0
3632 2586.0
3633 4707.0
2341.0
3634
3635 2475.0
3636 2587.0
4708.0
3637
5074.0
3638

E

Hours
2.000

1/10/2015
1/10/2015
01/10/15
1/11/2015

1/11/2015
1/11/2015

NBS
JM
JL
NBS

JM
JM

Review of examinations before trial and Compstat
videos.
Review of CompStat videos
Review CompStat DVD's; prep index.
Review of examination before trial and Compstat
videos; conference with group on Commpstat
videos.
Review of CompStat videos
Discussions of Compstat and Schoolcraft materials.

7.500
4.000
7.500

7.500
2.000
0.750

01/11/15

01/11/15

1/12/2015
01/12/15
01/12/15

1/13/2015
1/13/2015
01/13/15
1/14/2015
1/14/2015
1/14/2015
01/14/15

01/14/15

JL
MB

LS

JL
MB

NBS
LS
JL

NBS
JM
LS
JL

MB

Review CompStat DVD's; telephone call re:
CompStat DVD's; review CompStat DVD's.
Research City Defendants summary judgment
issues; probable cause; exculpatory evidence;
review EMT emergency protocol ; review caselaw
and statutory right to refuse medical treatment;
right to hospital preference.
Summarized Lubit deposition
CompStat DVD review.
Research Medical Defendants summary judgment
issues; draft the state action issue; analyze
McGugan v. Aldana-Bernier and Doe.
Compstat vide review
Summarized Lubit deposition
Review and index CompStat DVD's.
Conference with client and John Lenoir; review of
examination before trial and motions.
Review of CompStat videos.
Summarized Lubit deposition
Meeting re: summary judgment motion (2.00);
CompStat DVD review (4.50).
Research Medical Defendant's summary judgment
motion issues: respondeat superior. vicarious
liability; apparent authority.
Page 165

8.250

4.000
4.000
6.500

5.550
5.500
4.000
6.000
7.500
3.000
2.000

6.500

5.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

1

2342.0

3639
3640 4709.0
5075.0

1

B

Date
1/15/2015

01/15/15
01/15/15

3641

2343.0

1/16/2015

3642
3643 2476.0
5076.0

1/16/2015
01/16/15

C

D

Timekeepe Description
NBS
Review of Hanlon examination before trial; review
of Marino examination before trial; review of cases
in summary judgment motion discussion re:
Compstat videos.
JL
Review and index CompStat DVD's.
MB
Research Medical Defendant's summary judgment
issues; review Dr. Lubit's Report for establishing
the standard of care.
NBS
Review of Hanlon examination before trial; review
of cases; review of Compstat video.
JM
Review of CompStat videos.
MB
Continue research on Medical Defendants summary
judgment issues; research applicable standard of
care; analyze "substantially below" legal standard;
review defendants deposition summaries.

3644

Hours

4.500
6.750

7.100
7.500
11.000

6.700

2344.0

1/17/2015

NBS

2345.0

1/18/2015

NBS

2346.0

1/19/2015

NBS

2477.0

1/19/2015

JM

4710.0

01/19/15

JL

2347.0

1/20/2015

NBS

4711.0

01/20/15

JL

2348.0

1/21/2015

NBS

4712.0

01/21/15

JL

3645

Review of examination before trial; prepare
summary judgment oppositions.
Prepare summary judgment opposition; review of
Hanlon, Sangianetti, and Marquez examination
before trial; review of Compstat videos.

3646

7.500

8.500

3647

3648

3649

3650
3651

3652
3653

E

Review of Compstat videos; review of cases cited
in various motions; research on standard of
objective/subjective good faith and qualified
immunity.
Telephone conference discussing Schoolcraft and
CompStat.
Draft Response to Mauriello summary judgment
motion (4.50); telephone call (Smith and
McCutcheon)re: CompStat DVD review (.75);
research for Response to Mauriello (1.50); meeting
for summary judgment (1.25).

Review of decision on motion to amend; review of
cases on conspiracy; review of examination before
trial for motion.
Review defendants Order re: TAC; prepare
Summary Judgment Response Mauriello.
Drafting summary judgment motion papers (memo
of law; rule 56.1 statement); telephone Ryan
Shaffer; call Norinsberg re: wants co -counsel to get
access to Adrian Schoolcraft's records (medical) in
lAB file.

7.500
0.590

8.000

5.500

3.500

8.500

Research, review and drafting portions of plaintiff
SJ mtn

7.000

Page 166

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

5077.0

I

Date
01/21/15

3654
1036.0

01/22/15

D

C

B

Timekeepe Description
Continue research on defendants summary
MB
judgment issues; conspiracy/joint activity state
action liability.
Call from LS re: reentering case as lead counsel
JLN

E

Hours

7.000
0.750

3655

2349.0
3656
3657 2588.0
4713.0
3658
5078.0
3659
1037.0
3660
1038.0
3661
1039.0
3662
3663 1040.0
2350.0
3664
3665 2925.0
3666 4094.0
4714.0

1/22/2015
1/22/2015
01/22/15

01/22/15

NBS
LS
JL

MB

Drafting memo in opposition; telephone call to
Walter Kretz; emails re: schedule.
Summarized Lubit deposition.
Draft and research for Responses to Mauriello
Summary Judgment motion.
Research re: intracorporate conspiracy doctrine.

7.500
1.000

7.500
6.750

01/23/15

01/23/15

JLN

JLN

T/c with Adrian re: potentially taking over as lead
counsel for trial
F/u call w/GC and JF about taking over case again

1.200

0.800

01/23/15
01/23/15
1/23/2015
01/23/15
01/23/15
01/23/15

JLN

JLN
NBS
JPF
GMC
JL

T/c w/GC re: potentially re-entering case & taking
over for trial
Reviewed R. 68 from Oct. 2014
Research and draft Response to Mauriello summary
judgment motion.
Call w/GC and JN about taking over case again
Call w/JN and JF about taking over case again
Review CompStat DVD's; prepare Summany
Judgment Response Statement of motion and facts.

0.700
0.200
9.000
0.800
0.800

3.000

3667

1041.0

01/24/15

JLN

3668

2351.0

1/24/2015

NBS

3669
4715.0

01/24/15

JL

3670
2352.0

1/25/2015

NBS

3671
4716.0

01/25/15

JL

3672
1042.0

01/26/15

JLN

3673

2353.0

1/26/2015

NBS

3674

4717.0

01/26/15

JL

T/c w/AS and LS re: wilingness to take over again
and inclusion of C &F on our trial team
Review of record; research on cases cited by
defendants summary judgment motion.
Research and draft Responses to defendant
Mauriello Summary Judgment motion.
Review of record for summary judgment motion
opposition.
Research and Drafting in collab with Smith plaint
SJ mtn
Discussion with AS & LS re my initial review of
materials they sent me and the R. 68 offer, and the
next steps for moving forwad
Drafting opposition papers; research on probable
cause.
Client conference call (1.50); research and drafting
re: summary judgment defendant Mauriello (7.00).

0.900
6.500

3.500
7.500

4.000

1.400

7.500

8.500

3675

Page 167

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

[

A

No.
5079.0

1

B

I

Date

01/26/15

C

counsel re: intra-Corporate doctrine.
Researched case law cited in City's Memo re:
Unlawful entry section, 1st Amendment section and
conspiracy section.
Researched case law re: MHL 9.39; 9.40; 9.41
Reviewed Plaintiffs Memo of law for Partial SJ;
notes on same
Reviewed City Memo of Law for SJ; took notes re
same
Meeting with John and Mag re: summary judgment
motion; draft opposition; research on St
amendment issues.
Meeting / consult with Smith re: summary
judgment responses (2.00); research re: summary
judgment response Mauriello (4.00).
Draft memo to counsel re: intracorporate doctrine.

6.420

01/27/15

JLN

01/27/15
01/27/15

JLN
JLN

01/27/15

JLN

1/27/2015

NBS

4718.0

01/27/15

JL

5080.0

01/27/15

MB

5081.0

01/27/15

MB

1047.0

01/28/15

JLN

1048.0

01/28/15

JLN

01/28/15
01/28/15
01/28/15

JLN
JLN
JLN

01/28/15

JL

01/28/15

MB

1052.0

01/29/15

JLN

1053.0

01/29/15

JLN

1851.0

01/29/15

NB

2589.0

1/29/2015

LS

2590.0

1/29/2015

JS

3677
3678 1044.0
1045.0
3679
1046.0
3680
2354.0
3681

3682
3683

3.400
2.800

0.750
0.700

9.500

6.000
4.500

3684
3685

3686
3687 1049.0
3688 1050.0
1051.0
3689
4719.0
3690
5082.0

Meeting with Nat re: opposition issues; 1st
amendment issue.
Legal research re: JHMC arg. for exclusion of
emergency med. expert Dr. Halpren Ruder
Reveiwed all SMF ("Statement of Material Facts")
exhibits in support of Mauriello's motion.

4.500
1.600

1.400

3691
3692

3693

3694

Reviewed JHMC motion for SJ
Reviewed Mauriello's motion for SJ
Reviewed plaintiffs motion to Amend Second
complaint & Reply Mem. re: same
Research and draft; prepare for summary judgment
response Mauriello.
Research First Amendment issues; analyze recent
development in the law limiting Garcetti (Lane,
Griffin, Hagan).
Reviewed Dr. Bernier's motion for summary
judgment; notes on same.
Reviewed Isakov's motion for summary judgment;
notes on same
Read deposition transcript of Mauriello; digested
same
Silverman deposition summary for expert witness.

3695

3696

E

Hours

3676
1043.0

D

!

Timekeepe Description
MB
Research re: intracorporate doctrine; draft memo to

0.800
0.600
0.400
10.500

7.000
0.600

0.500

2.400
5.000

Reviewing and taking notes on CompStat meeting
videos.

Page 168

6.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

4720.0

I

Date
01/29/15

D

C

B

Timekeepe Description
Mauriello response and research, record, and draft.
JL

E

Hours
4.750

3697
5083.0

01/29/15

MB

3698

5084.0

01/29/15

MB

3699
1054.0

01/30/15

JLN

3700
1055.0

01/30/15

JLN

3701

2591.0

1/30/2015

LS

Research intentional infliction of emotional distress
claim.
Continue LIED research; TIED claim not duplicative
of the other claims issue.
Reviewed Callan Declaration & Exhibits in
Support of Motion
Telecon w/ plaintiff and Larry Schoolcraft re: case
status, summary of w/ deposition testimony and
taking over for Nat Smith
Silverman deposition summary for expert witness.

4.700
3.400
1.600

0.750
4.000

3702
4721.0

01/30/15

JL

Summary Judgment response, research, and draft.
2.000

3703

1056.0

01/31/15

JLN

Reviewed City's Revised Memo of Law for Partial
SJ; reviewed City's Local R. 56.1 Statement
1.100

3704
1057.0

01/31/15

JLN

3705

2478.0

1/31/2015

JM

3706
4722.0

01/31/15

JL

3707

1058.0
3708
3709 1059.0
1060.0
3710
3711 1061.0
1062.0
3712
3713 2355.0
3714 2479.0
4723.0
3715
3716 5085.0
3717 1063.0
1064.0
3718
1065.0
3719
3720 1066.0

02/01/15
02/01/15
02/01/15
02/01/15
02/01/15
2/1/2015
2/1/2015
02/01/15
02/01/15
02/02/15
02/02/15
02/02/15

02/02/15

JLN
JLN
JLN
JLN
JLN

NBS
JM
JL
MB
JLN
JLN

JLN
JLN

Reviewed revised Suppl Decl. of RS adding add'
does in support of City SJ motion
Email communication of summary judgment City
response.
Prepare, research, write draft for response to
Mauriello summary judgment.
Rev'd Plaintiffs exhibits in support of SJ motion;
notes re: same
Reviewed Dep. of Sgt. James
Reviewed Dep. of Lt. Broschart.; notes on same
Read Curtis Boston Dep.; notes on same
Read Rasheena Huffman Dep.; took notes re: same
Drafting opposition to motions.
Email of summary judgment City response.
Confer with Smith in final draft: Mauriello
Summary Judgment Response and review.
Memo to counsel re: LIED research.
Reviewed Dep. of Sgt. Sawyer; notes on same
Further discussion w/ GC & JF rejoining team to
represent AS for trial
Reviewed Dep. of Lt. Hanlon; cross-referecenced
PX 67 (IAB interview)
Reviewed Dep. of Dr. Halpren Rudit

Page 169

0.200
0.090
8.500

2.400
1.900
1.200
0.600

0.500
5.500
0.090
4.500
6.830
1.700
1.300

0.900
0.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)
A

B

f

C

D

No.

Date

Timekeepe Description

2356.0

2/2/2015

NBS

Telephone conference with Jon Norinsberg (.5);
meeting with John Lenoir re to do list for trial(1.2);
conference with client and John Lenoir re: trial
team; drafting opposition to motion (5.0);
telephone call to client re: same; letter to court re:
schedule adjustment.

2592.0

2/2/2015

LS

2594.0

2/2/2015

LS

Silverman deposition summary for expert witness.

2831.0

02/02/15

JPF

4095.0

02/02/15

GMC

4096.0

02/02/15

GMC

Discussion w/ GC & JN re representing AS again
for trial
Discussion w/ JF & JN re representing AS again
for trial
Phone conversation w/JN re AS wants to rehire us

4724.0

02/02/15

JL

5086.0

02/02/15

MB

1852.0

02/03/15

NB

1853.0

02/03/15

NB

2357.0

2/3/2015

NBS

2593.0

2/3/2015
2/3/2015

JM
JS

4725.0

02/03/15

JL

5087.0

02/03/15

MB

1067.0

02/04/15

JLN

3721
3722

Hours

7.800

4.000

3723

5.000

3724
3725

3726

1.300

1.300

0.300

3727
3728
3729

3730
3731
3732 2480.0
3733

3734

Telephone conference withSmith and client;
meeting re: summary judgment motions and trial.
Trial Memo review. [client to reinstate Norinsberg
et al to trial team]
Research First Amendment issues; Monell
research.
Printed Amended Compaint and Docket sheet for
JLN review
Downloaded and printed all memorandums of law
filed by defendants
Review of Monell case law for motion; review of
supplemental papers filed by all defendants.
Email correspondence of City response
Reviewing and taking notes on CompStat meeting
videos.
Meeting with Nat re: summary judgment motion;
summary judgment Mauriello research.
Monell research; review and brief cases on police
retaliation to establish policy under Monell; review
and brief case law re establishing deliberate
indifference under Monell.

3735

4.500
8.000

0.100
0.600

3.500
0.090
6.000
3.500

6.000

3736

Reviewed 1st 112 of Mauriello's dep; took notes re:
same

1068.0

02/04/15

JLN

1069.0

02/04/15

JLN

3737

3738

E

Silverman deposition summary for expert witness.

1

1.700

T/c AS & LS re: case status, SJ motions and trial
strategy and next steps for moving forward
T/c GC & JF re: pending trial strategy and
misc.evidentiary issues, and setting up meetng to
discuss same in greater detail
Page 170

1.100

0.900

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.
1070.0

3739
3740 1071.0
1072.0

02/04/15
02/04/15

prep
E-mail from AS to NS and entire team re: formally
stating that we have been reinstated as lead trial
counsel

0.250

JLN

02/04/15

3742
JLN

02/04/15

1074.0

E-mail from NS acknowledging Adrian Schoolcraft
e-mail and suggesting mtg of entire team

3743

3744

0.400
0.300

0.100

0.100

Email with client; review of cases on Monell
liability; review of record (ebt's) on Monell issues.
1.800

.

2595.0

NBS

2/4/2015

2358.0

E

Hours

3741
1073.0

1

Timekeepe Description
Review of E-mail from AS re: QAD memo from
JLN
Sgt. Scott
Reviewed docket sheet
JLN
Discussion w/ JF & GC re scheduling a meeting w/
JLN
Nat Smith ("NS") to discuss case status and trial

Date
02/04/15

1

D

C

B

.

2/4/2015

LS

Silverman deposition summary for expert witness.
2.000

3745
2596.0

2/4/2015

JS

3746
2919.0

02/04/15

JPF

Reviewing and taking notes on CompStat meeting
videos
Phone call w JN and GC re: pending trial strategy
and misc. evidentiary issues, and setting up meetng
to discuss same in greater detail

2.000

0.900

3747

3139.0

02/04/15

JPF

3748

3216.0

02/04/15

JPF

Discussion w/ JN & GC re scheduling a meeting w/
Nat Smith ("NS") to discuss case status and trial
prep
Email AS confirming our rep w/ current counsel

0.250
0.100

3749

3311.0

02/04/15

JPF

Email from Nat Smith re logistics of representation
0.100

3750
4097.0

02/04/15

GMC

Phone call w IN and JF re: pending trial strategy
and misc.evidentiary issues, and setting up meetng
to discuss same in greater detail
0.900

3751

4098.0

02/04/15

GMC

3752

4099.0

02/04/15

GMC

Review of email from AS re: QAD memo from Sgt.
Scott
Read and reviewed email from AS re: rehiring us

0.400

0.300

3753

4100.0

02/04/15

GMC

3754

4101.0

02/04/15

GMC

3755

4726.0
3756
3757 5088.0

02/04/15

JL

Discussion w/ JN & JF re scheduling a meeting w/
NS to discuss case status and trial prep
Review of email from Nat Smith ("NS")
acknowledging and logistics of represetation
Meeting with Nat re: summary judgment motions.

0.250
0.100
1.000

02/04/15

MB

Memo to counsel re: Monell research.
Page 171

6.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

1075.0

Date
02/05/15

1854.0

02/05/15

No.

1

3758

3759
3760 2359.0
3761 2481.0
2597.0
3762
2598.0
3763
3764 4102.0
4103.0

C

D

Timekeepe Description
JLN
T/c w. GC re: updates on discussion with Nat
Smith, records and transcripts provided by Adrian
and goal to streamline case for trial
NB
Read deposition transcript of Bernier; digested
same

E

Hours

0.500
1.900

2/5/2015
2/5/2015
2/5/2015

NBS
JM
JS

2/5/2015

LS

02/05/15
02/05/15

GMC
GMC

4727.0

02/05/15

JL

5089.0

02/05/15

MB

1076.0

02/06/15

JLN

Reviewed Eterno's deposition; took notes re: same

1077.0

02/06/15

JLN

Reviewed 2nd amended complaint for refreshing
mem. regarding core factual allegations, notes re:

3765

3766

3767

Drafting opposition brief.
Email of summary judgment on City reponse
Reviewing and taking notes on CompStat meeting
videos
Summarized Adrian Schoolcraft deposition
transript.
Read and reviewed AS deposition
Phone call w. JN re: updates on discussion with Nat
Smith, records and transcripts provided by Adrian
and goal to streamline case for trial
Research and draft response to defendant Mauriello
motion for summary judgment; Mauriello summary
judgment motion reponse.
Continue to research Medical Defendants Memo in
Opposition issues; research defendant's argument
of legal justification to confine plaintiff under
EMTALA.

3768

7.500
0.090

6.000

4.000
2.250

0.500

7.500

6.500
2.800

3769

same

1855.0

3770
3771 2360.0
2482.0
3772
2599.0
3773
3774 4728.0
5090.0
3775
1078.0

02/06/15

NB

2/6/2015
2/6/2015

NBS
JM

2/6/2015

LS

02/06/15
02/06/15

JL
MB

02/07/15

JLN

2/7/2015

NBS

0.700

Read deposition transcript of Cooper; digested
same
Drafting opposition papers.
Email regarding summary judgment to City reponse

1.300

9.500

0.090

Summarize Adrian Schoolcraft deposition
transcript.
Research and draft Summary judgment motion.
Draft opposition to Medical Defendants summary
judgment arguments.
Reviewed all remaining Rule 56.1 Statements and
Declarations; took notes re: same and prepared list
of all potential exhibits all witnesses, all possible
motions in limine based on said review

3776

4.000
7.500
5.600

3.400
2361.0

3777
3778 4729.0

Drafting opposition to Jamaica Hospital and doctor
motion.

02/07/15

JL

Review and draft Summary Judgment Motions.
Page 172

7.800
6.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

5091.0

Date
02/07/15

3779
1079.0

02/08/15

3780

1080.0

02/08/15

3781

2362.0
3782
3783 4104.0
3784 4105.0
4730.0
3785
5092.0
3786
1081.0

2/8/2015

02/08/15
02/08/15
02/08/15
02/08/15

02/09/15

3787
1082.0

02/09/15

3788
1083.0

02/09/15

3789

1856.0

02/09/15

3790

2363.0

C

B

2/9/2015

D

I

Timekeepe Description
Draft opposition to Medical Defendants summary
MB
judgment arguments.
Cont'd review of 56.1 statements and supporting
JLN
does
Reviewed Silvennan's deposition; took notes re
JLN
same
Drafting opposition to Dr. Bernier and Dr. lsakov's
NBS
motions; conference with John Lenoir; telephone
call with Mag Bauza.
Read and reviewed AS deposition
GMC
Email correspondence re: videos of deps
GMC
Preparation in opposition to defendants summary
JL
judgment motion.
Call with Nat discuss current status on JHMC
MB
opposition issues.
T/c AS & LS regarding negative articles in Daily
JLN
News regarding AS last week and steps moving
forward
T/c GC re: issues that came up in Adrian's Dep and
JLN
Larry's Dep and possible motions in limine
E-mail exchange with NS regarding setting up
JLN
meeting and getting Broschart Dep and Exhibits
from Maurielloi Marino Dep
Read deposition transcript of Finnegan; digested
NB
same
Drafting opposition motion; conference with John
NBS
Lenoir (.5) telephone call with Mag Bauza; drafting
56.1 opposition; telephone conference with Brian
Lee re: Isakov claims (0.2).
'

E

Hours

7.500
3.700
3.200

9.500
3.250
0.250
8.500
0.500

0.500
0.400

0.100
1.100

10.500

3791

2600.0

2/9/2015

LS

3792

4106.0

02/09/15

GMC

Summarize Adrian Schoolcraft deposition
transcript.
Read and reviewed Larry Schoolcraft Deposition

4.000
2.750

3793

4107.0

02/09/15

GMC

3794
4731.0

02/09/15

JL

3795

5093.0
3796

I

02/09/15

MB

Phone call JN re: issues that came up in Adrian's
Dep and Larry's Dep and possible Miotions in
Limine
Summary Judgment motions; confer w/Smith re
prepare in opposition to motions and response to
Rule 56.1 Statement.
Call with Nat re: progress on research Medical
defendants issues.

Page 173

0.400

9.500
0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

1084.0

Date
02/10/15

Timekeepe Description
JLN
Meeting w/ GC & JF regarding global trial strategy,
witnesses to be called (or not called), exhibits to
use, Rule 68 offer and next steps for moving
forward.

1085.0

1

02/10/15

JLN

No.

3797

E
..

_.

Hours

3.500

3798
1086.0

02/10/15

JLN

2364.0

2/10/2015

NBS

2601.0

2/10/2015

LS

3801
3802 2602.0
2671.0

2/10/2015
02/10/15

JLL
JPF

02/10/15
02/10/15

JPF
JPF

02/10/15

GMC

4109.0

02/10/15

GMC

4732.0

02/10/15

JL

5094.0

02/10/15

MB

5095.0

02/10/15

MB

3810
3811 1087.0
1088.0

02/11/15
02/11/15

JLN
JLN

02/11/15

JLN

3799

3800

3803
3804 3220.0
3233.0
3805
4108.0

3806
3807

3808
3809

E-mail correspondence w/AS, GC re: Defendants
request to adjourn trial
E-mail correspondence w/AS, GC re: Defendants
request to adjourn trial
Opposition motion ; telephone conference with
Ryan Shaffer; telephone call with Jon Norinsberg,
email client.
Summarize Adrian Schoolcraft deposition
transcript.
Summary of Whittman deposition transcript.
Meeting w/ GC & JN regarding global trial
strategy, witnesses to be called (or not called),
exhibits to use, Rule 68 offer and next steps for
moving forward.
Email from AS re thoughts on adjournment
Email from City defendants re moving the trial date
back two weeks
Meeting w/ JN & JF regarding global trial strategy,
witnesses to be called (or not called), exhibits to
use, Rule 68 offer and next steps for moving
forward.
Email correspondence w/AS, JN re: Defendants
request to adjourn trial
Prepare memorandum in opposition to defendant's
motions for summary judgment and Rule 56.1
Statement.
Draft opposition to JHMC summary judgment
arguments.
Draft opposition to JHMC summary judgment
motions.
Started review of deposition exhibits
T/c AS and LS regarding trial adjournment request
by City, strategy for dealing with multiple issues
raised by defendants in dep of plaintiff and overall
approach to the case against NYPD

3812

0.200
0.200

12.500

4.000
1.000

3.500
0.100
0.100

3.500
0.250

8.500

4.600
2.800
3.400

1.400

1089.0
3813
3814 1090.0
3815 1091.0

02/11/15
02/11/15

JLN
JLN

Review of witness/exhibit list from JF and discuss
with GC
Reviewed JHMC memo in opp to SJ
Review of E-mail from AS regarding trial
Page 174

1.300

0.300
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.
1857.0

3816
3817 2603.0
2604.0
3818
2827.0
3819
2844.0
3820
3821 2924.0
3203.0
3822
3823 4110.0
4111.0
3824
4112.0
3825
3826 4113.0
4733.0
3827
5096.0
3828
5097.0
3829
3830 1092.0
1093.0

I

Date
02/11/15
2/11/2015
2/11/2015
02/11/15
02/11/15
02/11/15
02/11/15

02/11/15
02/11/15

JLL
LS

JPF
JPF

JPF
JPF

GMC
GMC

02/11/15
02/11/15
02/11/15
02/11/15

02/11/15
02/12/15
02/12/15

GMC

GMC
JL
MB
MB

JLN
JLN

02/12/15

JLN

02/12/15

JLN

3833

1858.0

02/12/15

NB

Review of witness/exhibit list from JN and discuss
with GC
Berniers counter 56.1 statement
2nd confirmation email fiom AS that we have been
officially retained again to represent AS in this case
Review of deposition exhibits
Review of summary judgment motions and exhibits

E

Hours
1.700

2.000
4.000
1.400

1.300
0.800

0.100
3.100

Review of witness/exhibit list from JN and discuss
with JF
Review of email from AS
Review and edit of opposition to defendant's
summary judgment motion.
Review and track proposed changes on first draft of
Motion in Opposition.
Review/edit second draft of Motion in Opposition.
Continued review of deposition exhibits
T/c NS and JL regarding scheduling motion
practice, procedural history, and setting up meeting
for next week to discuss exhibits, does, and trial
strategy
E-mail exchange with NS regarding schedule
change for trial and clients consent.
T/c client regarding update on schedule, new
materials he sent me, overall trial strategy
Read deposition transcript of Duncan; digested

1.300

0.100

6.500
5.650
3.750
3.750

0.500
0.100
0.100

same

3834

2365.0

2/12/2015

NBS

3835

2483.0

2/12/2015

JM

3836

2605.0
3837

same
Summarize Whittman deposition transcript.
Summarize Adrian Schoolcraft deposition
transcript.
Review of declarations from City, Berniers, Isacov,
& JHMC w/ accompanying exhibits

I

2.500

3832

1095.0

I

Timekeepe Description
Read deposition transcript of Caughey; digested
NB

3831

1094.0

D

C

B

2/12/2015

LS

0.600

Telephone conference with client; call with Jon
Norinsberg and John Lenoir; emails; telephone call
with new city lawyer; review of files under seal;
review of opposition motion.
Email exchange for summary judgment for City
response.
Summarize Adrian Schoolcraft deposition

7.500

transcript.

Page 175

0.090
4.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

2685.0
2753.0

02/12/15

2952.0
3352.0
4114.0
4115.0
4734.0

02/12/15
02/12/15
02/12/15
02/12/15
02/12/15

1096.0

02/13/15

3838

3839
3840
3841
3842
3843

3844

3845
3846 1097.0
1098.0
3847
3848 1099.0
1100.0
3849
1101.0

C

B

Date
02/12/15

No.

1

D

_

Timekeepe Description
JPF
Review of Memo of Law in Opp to plaintiffs
motion for SJ
JPF
Review of 56.1 counter statements from JHMC,
City, Mauriello, & Isacov
JPF
Affidavit of Mauriello
JPF
Email to JN re proposed email
GMC
Review of deposition exhibits
GMC
Review of NOA for Howard Scheiner
JL
Telephone conference with co -counsel; review of
summary judgment motions by defendants.
JLN
Meeting w/GC to discuss which witnesses I would
be responsible for at trial; general trial strategy

Hours

3.300
2.300
0.750
0.100
4.400
0.100

2.500

1.300

02/13/15
02/13/15

JLN
JLN

02/13/15
02/13/15

JLN
JLN

02/13/15

JLN

1102.0

02/13/15

JLN

Review of letter by Ryan Shaffer requesting more
time for reply and 2 week adjournment of trial

1103.0

02/13/15

JLN

Review of order setting trial date to April 20, 2015

1859.0

02/13/15

NB

Printed various exhibits from Plaintiffs deposition

2366.0

2/13/2015

NBS

Review of 5 oppositions to summary judgment
motion & meeting with John Lenoir and Mag
Bauza re: issues to address (3.5), telephone call to
client (2 times); emails re: trial date; telephone to
Jon Norinsberf re: meeting and status.

2606.0

2/13/2015

LS

4116.0

02/13/15

GMC

4117.0

02/13/15

GMC

Summarize Adrian Schoolcraft deposition
transcript.
Review of all evidence we have and what we are
missing, drafted a list for JN to discuss, prepared
items to put in binder, organized critical evidence
for trial prep
Meeting w/JN to discuss which witnesses I would
be responsible for at trial

Reviewed Bernier Opp to PH. SJ motion
Reviewed City Memo of Law in opp to Pl. Mot;
took notes re same
Reviewd Mauriello Aff. In Opp; notes on same
Reviewed JHMC Mem. of Law in opp to Pl. mot
for SJ
T/c NS regarding missing evidence (Appeal file,
EIU file, locker contents & Digital recorder)

3850

0.500
0.400
0.300
0.300

0.300

3851

0.100

3852

0.100

3853

0.200

3854

4.500

3855

3856
3857

E

Page 176

4.000

5.250
1.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4118.0

Date
02/13/15

D

C

B

Timekeepe Description
Review of letter by Ryan Shaffer requesting more
GMC
time for reply and 2 week adjournment of trial

I
.

E

Hours

0.100

3858
4119.0

02/13/15

GMC

Review of order setting trial date to April 20, 2015
0.100

3859

4735.0

02/13/15

JL

3860
5098.0

02/13/15

MB

3861
1104.0

02/14/15

JLN

3862

1105.0

02/14/15

JLN

Review of defendant's motions in opposition to
plaintiffs motion summary judgment; review of
defendant's motions and prepare for plaintiffs reply
re: Schoolcraft discovery.
Review all defendants motions in opposition
submissions; Meeting with Nat to discuss
submissions.
Reviewed exhibit books volumes 1-3; read and
highlight Dept. Adv. Interviews or Marino and
Mauriello
Began review of P1. Combined Opposition memo
to City's motion, Mauriello's motion; made bullet
point summary of salient points/issues

2.000

6.000

4.900

2.600

3863
1106.0

02/14/15

JLN

3864
5100.0
3865
3866 1107.0
1108.0
3867
1109.0
3868
1110.0
3869
3870 2653.0
3871 4120.0
5101.0

02/14/15
02/15/15
02/15/15

02/15/15
02/15/15
02/15/15
02/15/15
02/15/15

MB

JLN
JLN

JLN
JLN

JPF
GMC
MB

3872

1111.0

02/16/15

JLN

3873

2607.0
3874
3875 2608.0

2/16/2015
2/16/2015

LS

JLL

Finished review of Plaintiff omnibus response to all
motions
Draft issues re: reply to Mauriello opposition
motion.
Cont'd review of deposition exhibits
Reviewed and highlight Dr. Lamstein Dep; took
notes re: same
Reviewed handwritten notes of Dr. Lamstein; took
notes re: same
Reviewed Mauriello's Mem. in Opp. To Pl. Mot.
For SJ
Review of deposition exhibits & depositions
Review of deposition exhibits
Reply to Mauriello opp; research tortious
interference with prospective relations claim;
wrongful means constituting tortious conduct;
malice intent as the "sole motivation" for plaintiffs
alleged interference.

1.800

5.230
3.200
3.100

2.900
0.500
3.900
4.800

6.000

Began drafting case summary of all relevant and
important facts for use at trial; began developing
outline with bullet points for opening and closings,
added citations for proof at trial

7.600

Summarize Adrian Schoolcraft deposition
transcript.
Summarize Milone deposition transcript.

3.000
1.500

Page 177

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

I

D

No.

Date

2623.0

02/16/15

JPF

4121.0

02/16/15

GMC

5102.0

02/16/15

MB

3878
3879 1112.0
1113.0

02/17/15
02/17/15

JLN
JLN

1114.0

02/17/15

JLN

1115.0

02/17/15

JLN

2/17/2015
2/17/2015
2/17/2015

NBS
JLL
LS

02/17/15

JPF

02/17/15
02/17/15

GMC
GMC

02/17/15

JL

5103.0

02/17/15

MB

1116.0

02/18/15

JLN

1117.0

02/18/15

JLN

I

Timekeepe Description

1

3876

E

Hours

Review of deposition exhibits &
depositions
Review of summary judgment motions and exhibits

3877

4.800
3.100

3880

3881

3882
3883 2367.0
3884 2609.0
2610.0
3885
2661.0
3886
3887 4122.0
4123.0
3888
4736.0
3889

3890
3891

3892

Reply to Mauriello opposition motion; research
defamation and damages.
Finished review of deposition exhibits
T/c AS & LS regarding list or witnesses, JPTO,
filing deadlines, meeting w/ NS this Friday and
gen. trial strategy
E-mail AS regarding adjourned trial date and
proposed meeting with NS and rest of trial than this
Friday
E-mail GC & JF regarding new MIL for Queens
DA findings and meeting with NS this Friday
Review of files on summary judgment papers.
Summarize Milone deposition transcript.
Summarize Adrian Schoolcraft in Floyd deposition
transcript.
Review of deposition exhibits & depositions Mauriello
Review of deposition exhibits
Listened and took notes of PAA Boston IAB
interviews and reviewed Scott inteview memos
Review of defendant Mauriello's motion and
prepare plaintiff reply.
Draft portion of reply to Mauriello opposition
motion.
Continued working on outline, inserting specific
facts with citations to the record
T/c GC regarding meeting for Friday, important
testimony from PAA Boston and issues to cover in
the plaintiffs direct (re: downgrading and MIL
regarding Johnstown Social Services)

1860.0

02/18/15

NB

02/18/15

JPF

Review of deposition exhibits & depositions
Marino

3894
3895 4124.0
4125.0
3896

02/18/15
02/18/15

GMC
GMC

Began cross examination draft of PAA Boston
Read, reviewed and took notes of PAA Boston
deposition

1.800

0.800

0.100

0.100
2.500
3.500
3.000

3.750
3.750
1.600

2.500
6.220
2.100

0.600

Printed and bound deps of Mauriello and Valenti

2633.0

4.300

3893

0.200

Page 178

-

4.500
2.300
2.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

4126.0

1

02/18/15

D

C

B

Timekeep Description
Phone call JN regarding meeting for Friday,
GMC
important testimony from PAA Boston and issues
to cover in the plaintiffs direct (re: downgrading
and MIL regarding Johnstown Social Services

E

Hours

0.600

3897

4737.0

02/18/15

JL

3898
1118.0

02/19/15

JLN

Review and research on plaintiff reply
memorandum to defendant Mauriello's response
motion.
Reviewed and tabbed wI notes Mauriello Dep pp.

2.700

4/06/71

3899
1119.0

02/19/15

JLN

3900
1120.0

02/19/15

JLN

3901
1121.0

02/19/15

JLN

3.000

Reviewed IAB summary of witness statements;
took notes regarding same
Reviewed Lt. Caughey's Dept Advocate testimony;
took notes regarding same
T/c GC regarding best and worst pts from Huffman,
Adrian's handling of downgrading issue at his
deposition, fit for duty reports, and general issues
that might come up at tomorrow's meeting

1.800
1.400

0.500

3902
1122.0

02/19/15

JLN

3903
1123.0

02/19/15

JLN

3904
1861.0

3905
3906 1862.0
1863.0

02/19/15
02/19/15
02/19/15

NB
NB
NB

3907
2618.0

3908
3909 4127.0
4128.0

3910
3911 4129.0
4130.0

02/19/15
02/19/15
02/19/15

02/19/15
02/19/15

JPF
GMC
GMC
GMC
GMC

E -mailed GC summary of deposition section and
noted it for prep of AS at trial
E-mail exchange with GC regarding points in
Mauriello's motion papers
Read deposition transcript of Dhar; digested same
same
Printed various exhbits from deps of Mauriello
Lauterborn and Floyd
Review of deposition exhibits & depositions Lauderborn
Drafted Boston Cross outline
Reviewed Mauriello's motion for SMJ and
opposition to plaintiffs motion for SMJ
Retrieved a portion of AS deposition for JN
Phone call JN regarding best and worst PTS from
Huffman, Adrian's handling of downgrading issue
at his deposition, fit for duty reports, and general
issues that might come up at tomorrows meeting

0.300
0.100
0.600
1.600
0.200
5.250
2.300
1.400
1.250

0.500

3912
4131.0

3913
3914 4738.0
3915 5104.0

02/19/15

02/19/15
02/19/15

GMC
JL
MB

Emailed JN summary of deposition section and
noted it for prep of AS at trial
Review of examination before trial summaries.
Draft reply to Mauriello opposition motion.

Page 179

0.300
1.000

4.230

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

B

C

D

1124.0

Date
02/20/15

Timekeepe Description
JLN
Meeting w/ NS and JL regarding overall trial
strategy and specific evidentiary issues and motions
in limine , verdict sheet and Monell theories against
JHMC and the City and allocution of trial
responsibilities

1125.0

02/20/15

JLN

1126.0

02/20/15

JLN

1127.0

02/20/15

JLN

02/20/15
02/20/15

JLN
JLN

2/20/2015

NBS

2672.0

02/20/15

JPF

2905.0

02/20/15

JPF

3144.0

02/20/15

JPF

4132.0

02/20/15

GMC

3926
3927 4133.0
4134.0

02/20/15
02/20/15

GMC
GMC

4135.0

02/20/15

GMC

4136.0

02/20/15

GMC

4739.0

02/20/15

JL

1

3916

3917

3918
3919
3920 1128.0
1129.0
3921
2368.0
3922
3923

3924
3925

3928
3929
3930

3931

memo.

5105.0

02/20/15

MB

1130.0

02/21/15

JLN

3932

3933

Further revised and edited proposed list of exhibits
and witnesses; E -mailed same to NS for todays
meeting
Meeting with GC & JF prior to today's meeting
with NS to go over legal issues to discuss
T/c with AS & LS re: overview of today's meeting
and strategic issues that came up
T/c GC regarding summary of todays meeting
Read E-mail from AS regarding indemnification for
Mauriello's counterclaim
Meeting with John Lenoir and Mag Bauza; meeting
with Jon Norinsberg and his group (Gerald Cohen
and Joshua Fitch).
Meeting w/ TEAM to discuss trial strategy,
division of labor, motions
Meeting w/ JN and GC before meeting with Nat
Smith to dicuss how we are going to proceed at
meeting
Email from AS re indemnification issue w/
Mauriello
Meeting w/ TEAM to discuss trial strategy,
division of Labor, motions
Drafted Boston cross outline
Meeting w/ JN and JF before meeting with Nat
Smith to discuss how we are going to proceed at
meeting
Phone call JN regarding summary of todays
meeting
Review of letter AS wishes to send to Zachary
Carter re indemnification from Mauriello claim
Prepare for meeting with new trial team; meet with
Norinsberg trial team; and review draft of trial

E

Hours
_
.

3.500

1.600

1.000

0.750
0.200
0.100

4.800
3.500

1.000

0.250

3.500
1.500

1.000

0.200
0.100

4.500

Team meeting; meet with Norinsberg and new
team.
Continued working on developing case summary of
all most impt facts for the case; incorporated facts
into opening outline

Page 180

4.500

3.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1131.0

C

B

Date
02/21/15

D

I

Timekeepe Description
Started outline of crosses for Lauterborn, Marino
JLN
and Mauriello; moved relevant case facts into each
cross outline; started adding relevant facts from
recordings of home invasion and IAB interviews.

i

E

Hours

3.600

3934

2614.0

02/21/15

JPF

Review of Schoolcraft discovery/deps - Caughey
5.600

3935
1132.0

02/22/15

JLN

3936
1133.0

02/22/15

JLN

3937
1134.0

02/22/15

JLN

3938
1135.0
3939
3940 2624.0
1136.0

02/22/15

02/22/15
02/23/15

JLN

JPF
JLN

3941
1137.0

02/23/15

JLN

3942

1138.0

02/23/15

JLN

3943

1139.0

02/23/15

JLN

3944
2369.0

2/23/2015

NBS

02/23/15

JPF

Started to develop specific points using documents
for Lauterborn cross; continued cross reference
Dept. Adv. tx and Dep tx
Continued developing opeing outline and global
case summary
Read and highlighted transcript of Lt. Joe Ferrara;
took notes regarding same
E-mail exchange AS regarding clients request for
indemnification from city for Mauriello's
counterclaim
Review of Schoolcraft discovery/deps - Gough
Continued working on global case summary;
focused on client's background in Navy and
employment with NYPD, then arrival of Mauriello
and pressure for numbers
Reviewed second set of filings by all defendants
(responses); took notes re: same
Follow up t/c with AS & LS re: summary of
meeting with NS, points of agreement and
disagreemen, overall trial strategy
T/c GC regarding transcription of IAB tapes and
obtaining remaining tapes from Smith today
Meeting with John Lenoir re: reply to Mauriello.

3.900
2.600
1.600

0.200
4.800

1.700

1.300

1.100

0.100

2.500

3945

2657.0
3946
3947 3249.0
3321.0
3948
4137.0
3949
3950 4138.0
4740.0

02/23/15
02/23/15
02/23/15
02/23/15
02/23/15

JPF
JPF
GMC

GMC
JL

3951

5107.0
3952

I

02/23/15

MB

Review of Schoolcraft discovery/deps - Larry
Schoolcraft
Email from GC & NS re IAB file
Email from Scott Korenbaum ("SK") re motion in
lim prep
Read, reviewed and took notes on Huffman
deposition
Follow-up email with NS re: meeting
Review of Mauriello summary judgment motion
response; research and review documents for
summary judgment reply.
Draft issues re: reply to Medical defendants memo

3.800
0.100
0.100
3.000
0.250

3.000
7.000

in opp.

Page 181

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

Date
02/24/15

1141.0

02/24/15

1142.0

02/24/15

No.

C

B

1140.0

1

3953

3954

JLN

3955
1143.0

02/24/15

JLN

3956
1144.0

02/24/15

D

Timekeepe Description
JLN
Continued adding critical facts to case summary
and opening statement
JLN
Continued drafting preliminary stages of Mauriello
cross, focusing on false statements in 1st and
second affidavits

JLN

Review of Eterno's dep; took notes regarding same
Reviewed Mauriello's EBT tx in Floyd; took notes
re: same
Continued working on opening and case summary,
continued adding critical facts to case summary

3957

.

E

Hours
2.700

1.800

1.600
1.400

1.100

1145.0

02/24/15

JLN

1146.0

02/24/15

JLN

1147.0

02/24/15

JLN

2642.0

02/24/15

JPF

3958

3959

3960
3961
3962 2875.0
3963 2957.0
3156.0
3964
3965 4139.0
3966 4140.0
4141.0
3967
4142.0
3968
3969 4143.0
3970 4144.0
4145.0
3971
4741.0
3972
3973 5106.0
1148.0

E-mail to JF re motion in limine issues to be
covered
E-mail exchange with GC & JF regarding MIL
issues presented by Eterno's testimony (and hypos
asked by City)
E-mail exchange with NS regarding additional
discipl. Records for Mauriellio and Marino
Review of Schoolcraft discovery/deps - Huffman

0.200

0.100
0.100

4.250
02/24/15
02/24/15
02/24/15

JPF
JPF
JPF

02/24/15
02/24/15
02/24/15

GMC
GMC
GMC

02/24/15

GMC

02/24/15
02/24/15
02/24/15

GMC
GMC
GMC

02/24/15

JL

02/24/15
02/25/15

MB
JLN

1149.0

02/25/15

JLN

1150.0

02/25/15

JLN

Review of Huffman cross examination outline
Discussion with GC re: Huffman cross
Email from JN re motion in lim issues to be
covered
Drafted Huffman cross examination outline
Review of John Eterno Deposition
Listened and isolated points of 10/31 day tour
recording from cross outline
Listened to Huffman IAB interviews and reviewed
Scott memo re same
Discussion with JF re: Huffman cross
Email correspondence w/NS re confidentiality
Review of email from JN to NS re missing docs
needed for crosses
Review discovery to draft response to Mauriello
motion opposition.
reply to Medical defendants memo in opp.
Reviewed Marino's Dept. Adv. Trial Tx; highlight
same for extraction of excerpts onto my outline

3974

1.250
0.750

0.250
3.400
1.900
1.250
1.100
0.750
0.250

0.250

2.500
7.200

1.100

3975

3976

I

Highlighted Mauriello's Dept Adv. testimony for
incorporation into cross x outline
Reviewed dep of 30 (b) (6) witness Valenti.
highlighted same
Page 182

0.700
0.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

1151.0

1

C

B

02/25/15

Timekeepe Description
Reviewed Lauterborn excerpts from Dept. Adv.
JLN

3977
1152.0

02/25/15

JLN

3978
1153.0

02/25/15

JLN

3979
1154.0

02/25/15

JLN

3980
1155.0

02/25/15

JLN

3981
1156.0

02/25/15

JLN

3982
1864.0

3983
3984 1865.0
1866.0

02/25/15
02/25/15
02/25/15

NB

NB
NB

3985
2639.0

3986
3987
3988
3989
3990
3991

2698.0
3066.0
4146.0
4147.0
4148.0
4149.0

3992
3993 4150.0
4151.0

02/25/15
02/25/15
02/25/15
02/25/15
02/25/15
02/25/15
02/25/15
02/25/15
02/25/15

JPF

JPF
JPF
GMC
GMC
GMC
GMC
GMC
GMC

3994
4742.0

3995
3996 5106.0
1157.0

02/25/15
02/25/15
02/26/15

JL
MB
JLN

3997
1158.0

02/26/15

JLN

3998
1159.0

02/26/15

JLN

3999
1160.0

02/26/15

JLN

4000
1161.0

4001

02/26/15

D

J

JLN

E

Hours

transcript; added to cross x outline
Reviewed timeline of events prepared by AS; crossreferenced with our own time line; made
adjustments accordingly.
E-mail correspondence re: major points for Valenti

0.400

w/GC
Reviewed AEO & confidentiality order, signed
same for NS office
E-mail exchange with client regarding his

0.300

mauriello/kress timeline
E-mail exchange with GC regarding highlights
from Valenti dep
Read deposition transcript of Ferrara; digested

0.100

same
same

1.200

0.400

0.200

0.100

0.400

Reade deposition transcript of Hanlon; digested
same
Review of Schoolcraft discovery/deps -

0.400

Lamstein/Sanganetti/Marquez
Review of Schoolcraft discovery/deps - Valenti
Email from AS re counterclaim
Drafted Huffman cross examination outline
Drafted Valenti examination outline
Review of Valenti deposition
Review of patrol guide procedures re sick leave and
AWOL
Review of email from AS re timeline
Email correspondence re: major points to hit with
Valenti
Draft and research for reply to Mauriello summary
judgment response motion.
Research sham affidavit doctrine.
Worked on developing additonal points for Marino
cross
Meeting w/GC and JF re: outstanding items we
need from trial from NS
Read e-mail from NS regarding new 2d Cir. 1st
Amend. Decision (Matthews); read & highlighted
decision
T/c GC regarding plaintiffs conversation with
Huffman, recording of same and making transcripts
of other recordings.
Phone call w/GC and Merry Soeto re: IAB and
DAO recording

4.300
3.250
0.400
3.400
2.400

Page 183

1.500

0.900
0.400
0.300

2.000
3.820
1.300
1.100

0.600

0.400

0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1162.0

Date
02/26/15

1163.0

02/26/15

1164.0

02/26/15

1165.0

02/26/15

No.

1

4002
4003

4004

4005
4006 2677.0
4007 2878.0
2884.0
4008
4009 3023.0
4010 4152.0
4153.0
4011
4154.0
4012
4013 4155.0
4014 4156.0
4157.0

02/26/15
02/26/15
02/26/15
02/26/15
02/26/15
02/26/15
02/26/15
02/26/15
02/26/15
02/26/15

4015
4158.0

02/26/15

4159.0

02/26/15

4016
4017
4018 4743.0
5108.0
4019
1166.0

C

B

02/26/15
02/26/15
02/27/15

4020
1167.0

02/27/15

1168.0

02/27/15

4021

E
_

JLN

Hours

0.200
0.200

0.200

0.200
3.400
1.250
1.100

0.500
3.400
1.800

1.100
0.500
0.400

0.400

0.300
0.250
2.500

4.300

0.600

0.400

E-mail exchange toNS requesting review of our
exhibit list (as compiled by JN & GC) re global
"universe" of all exhibits needed for trial, and made
additional requests for items that will facilitate trial
prep.

4022
1169.0

4023

D

Timekeepe Description
JLN
E-mail conespondence w/NS and GC re: IAB
recorded interviews
JLN
Sent client summary of new Matthews decision and
its impact on our case
JLN
Sent GC Summary of most important pts in
Matthews to ensure that those points are included
in Adrian's direct
JLN
T/c with Meny (NS office) and follow up E-mail
exchange regarding obtaining cd's from Sgt. Scott's
IAB interview
JPF
Review of Schoolcraft discovery/deps - James
JPF
Review of Valenti exmanination
JPF
Meeting w/JN and GC re: outstanding items we
need from trial from NS
JPF
Discussion with GC re: Valenti examination
GMC
Drafted Valenti examination
GMC
Review of all recordings inventory and identifying
recordings that are missing
GMC
Meeting w/JN and JF re: outstanding items we need
from trial from NS
GMC
Discussion with JF re: Valenti exmanination
GMC
Email w/NS team re: missing recordings
GMC
Phone call with JN regarding plaintiffs
conversation with Huffman, recording of same and
making transcripts of other recordings.
GMC
Phone call w/JN and Merry Soeto re: IAB and
DAO recording
GMC
Email correspondence w/NS and JN re: lAB
recorded interviews
JL
Review of Rule 56.1 Mauriello.
MB
Memo to counsel re; sham affidavit doctrine
research.
JLN
T/c with JF regarding following up with NS, IAB v.
DAT transcripts, calling additional witnesses like
Nelson and Valenti and Yeager
JLN
E-mail conespondence with NS and GC re: dep
summaries, index of all exhibits, potential trial
exhibits

02/27/15

JLN

0.200

Reviewed preliminary list of exhibits and Indexes
provided by NS

0.200

Page 184

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

No.

Date

1170.0

1

02/27/15

4024
4025 2370.0
3004.0

4026
4027 4160.0
4161.0
4028
4162.0

2/27/2015
02/27/15

02/27/15
02/27/15
02/27/15

Timekeepe Description
E-mail exchange with NS regarding following up
JLN

NBS
JPF

GMC
GMC
GMC

4029
4163.0

02/27/15

GMC

4030
5109.0

02/27/15

MB

4031
1171.0

02/28/15

D

C

B

A

JLN

on Exhibit lists, Index of CD's, Index of exhibits
and EBT summaries
Preparing reply papers.
Phone call with JN regarding following up with
Smith, IAB v. DAT transcripts, calling additional
witness's like Nelson and Valenti and Yeager
Review of deposition summaries by NS team
Email and phone correspondence w/Veritext re:
transcribing IAB recordings
Email correspondence with NS and JN re: dep
summaries, index of all exhibits, potential trial
exhibits
Emailed confidentiality stip to Veritext for
transcribers to sign
Research re: inadmissibility of hearsay on summary
judgment motions.
Revised cross -x for Mauriello adding sections from
Dept. Adv. Transcript

Hours

0.100
5.500

0.600
3.800
1.250

0.400

0.250

4.700

2.800

4032
1172.0

02/28/15

JLN

4033
1173.0

4034
4035 2663.0
4036 4744.0
5110.0
4037
1174.0
4038
1175.0
4039
1176.0
4040
1177.0

02/28/15
02/28/15
02/28/15
02/28/15

JLN
JPF
JL
MB

Revised Marino cross -x draft incorporating in
testimony from Dept. Adv. Transcript
Revised Lauterbom cross -x draft, adding all
sections and points from Dept. Adv. Transcript
Review of Schoolcraft discovery/deps - Boston
Review of Mauriello Rule 56.1.
Draft issues re: reply to City memo in opposition.

2.750

2.600
3.750
1.500

6.080
03/01/15
03/01/15
03/01/15
03/01/15

JLN
JLN
JLN

JLN

Continued working on global case summary and
opening statement outline
Reviewed and highlighted Mauriello EBT Volume
I; took notes re: same
Reviewed AS dep transcript Vol. I, took notes re:
same
Reviewed and highlighted EBT of Captain Trainor;
Cross referenced E -mails refered to in deposition

4.200
2.900

2.900

2.200

4041
1178.0

03/01/15

JLN

Reviewed NYPD patrol guidelines for AWOL
procedures and EDP's; took notes regarding same
0.700

4042
2615.0
4043

E

03/01/15

JPF

Review of Schoolcraft discovery/deps Broschart/Sawyer

Page 185

5.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

I

C

B

D

1179.0

Date
03/02/15

Timekeepe Description
JLN
Reviewed AS dep Vol. II, took notes and prepared
summary of most important issues raised

1180.0

03/02/15

JLN

2664.0

1

03/02/15

JPF

03/02/15
03/02/15

GMC
JL

4044

E

Hours

3.400

4045

4046
4047 4164.0
4745.0
4048
4049 5111.0
1181.0
4050
1182.0
4051
1183.0

03/02/15
03/03/15

MB
JLN

03/03/15

JLN

03/03/15

JLN

03/03/15
3/3/2015
03/03/15

NB
NBS
JPF

03/03/15

GMC

03/03/15

GMC

4746.0

03/03/15

JL

5112.0

03/03/15

MB

1184.0

03/04/15

JLN

1185.0

03/04/15

JLN

1186.0

03/04/15

JLN

4062
4063 1187.0
1188.0

03/04/15
03/04/15

JLN
JLN

4064
4065 1189.0

03/04/15

JLN

4052
4053 1867.0
4054 2371.0
3109.0
4055
4165.0
4056
4166.0
4057

4058
4059

4060
4061

Continued adding to case summary and opening
outline
Review of Schoolcraft discovery/deps Sawyer/Duncan
Review of deposition summaries by NS team
Review and draft summary judgment motion; reply
to defendant's motion.
Research re: collective knowledge doctrine.
Reviewed final volume of AS transcript; notes and
bullet point summary of same
Worked on Mauriello cross -x incorporting sections
from Volume II of deposition
T/c GC regarding IAB tapes, strategy for plaintiff
direct and for use of home invasion audio in
opening
E-mail Marino deposition to JLN
Drafting reply.
Letter to Ct. from Kretz correcting 56.1 statement
errors
Review and revise Huffman cross examination
outline
Phone call JN regarding IAB tapes, strategy for
plaintiff direct and for use of home invasion audio
in opening
Research and review of defendants motions and
summary judgment statements re: re -preparation
w/Smith of reply brief.
Memo to counsel re: collective knowledge doctrine
research.
Finished review of Bernier's dep; notes and
prepared summary of most important points for use
in opening.
Started reviewed of Bernier's dep. highlighted and
took notes re same
Worked on adding deposition testimony into
Lauterborn cross
Reviewed dep. of Dr. Patel
T/c with GC regarding Huffman cross -x points, and
using Valenti deposition testimony to refute same
and reassigning Sgt. James cross and obtaining a
draft of direct for plaintiff from NS
Phone and E-mail w/GC re: witness list
Page 186

3.200
3.750
1.400

2.250
4.000
2.800
1.100

0.500
0.100
7.500
0.300
1.800

0.500

6.500
5.160

3.200
2.100
1.600

0.900

0.500
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

1190.0

1

03/04/15

Timekeepe Description
E-mail to Scott Korenbaun ("SK") regarding jury
JLN

4066
1191.0

03/04/15

JLN

4067
1192.0

4068
4069 1193.0
4070 2372.0
2628.0

03/04/15
03/04/15
3/4/2015
03/04/15

JLN'
JLN

NBS
JPF

E

D

C

B

charges, including 1 st amended complaint; subst.
due process, malpractice and MH 9.39
E-mail exchange GC regarding Velez PBA
transcript, copy of same
E-mail exchange with GC regarding identity of
other IAB investigator
E-mail to GC with revised witness list
Drafting reply.
Review of Schoolcraft discovery/deps - Duncan

j

Hours

0.200
0.100
0.100
0.100
10.500

4.750

4071
2751.0

03/04/15

JPF

4072
4167.0

03/04/15

GMC

4073
4168.0

4074
4075 4169.0
4170.0

03/04/15

03/04/15
03/04/15

GMC

GMC
GMC

4076
4171.0

4077
4078 4172.0
4747.0

4079
4080 1194.0
4081 1195.0
4082 1196.0
1197.0

4083
4084 2373.0
4085 2704.0
4173.0

03/04/15

03/04/15
03/04/15
03/05/15
03/05/15
03/05/15
03/05/15
3/5/2015
03/05/15
03/05/15

GMC

GMC
JL
JLN
JLN
JLN
JLN

NBS
JPF
GMC

4086
4748.0

03/05/15

JL

4087
5113.0

03/05/15

MB

4088
1198.0

4089
4090 1199.0

03/06/15

03/06/15

JLN

JLN

Research of racial comments & exclusion for
motion in lim
Review and revise Huffman cross examination
outline
Phone call with JN regarding Huffman cross -x
points, and using Valenti deposition testimony to
refute same and reassigning Sgt. James cross and
obtaining a draft of direct for plaintiff from NS
Phone and email call w/JN re: witness list
E-mail exchange JN regarding Velez PBA
transcript, copy of same
E-mail exchange with JN regarding identity of
other IAB investigator
E-mail froim JN with revised witness list
Review of case file and research for smmary
judgment motion reply brief.
Continued working on cross of Lauterborn
Continued working on Lauerborn cross -x
Continued working on Lauterborn cross
Reviewed veritext transcript for Lauterborn and LS
Drafting reply.
Research on prior litigiousness exclusion
Received and reviewed (for accuracy) transcribed
IAB recordings from Veritext
Draft, discuss and review summary judgment
motion.
Review and track proposed changes to Reply
motion draft.
Continued working on Marino cross; all relevent
text from deposition incorporated into cross

Continued working on Marino cross
Page 187

2.300

2.300

0.500
0.300
0.100

0.100
0.100
7.250
3.750
3.600
2.100

0.300
10.500
3.100
2.750
8.500

5.500

4.200
3.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

4091 1200.0
4092 1201.0
1202.0
4093
4094 2374.0
2771.0
4095
2948.0
4096
4097 2984.0
4174.0
4098
4099 4175.0
4100 4176.0
4101 4749.0
4102 5114.0
1203.0

B

Date
03/06/15
03/06/15
03/06/15

C

D

3/6/2015
03/06/15

Timekeepe Description
JLN
Continued working on Marino cross
JLN
Discussion w/ JF & GC re proposed witnesses
JLN
E-mail exchange with client and LS regarding
witness list and case update
NBS
Drafting reply.
JPF
Research on limitations of witness examinations

03/06/15

JPF

Review of email from AS w/ witness suggestions

03/06/15
03/06/15

JPF
GMC

Discussion w/ JN & GC re proposed witnesses
Review of defendants Reply memorandums for

Hours
1.600
0.600
0.100
9.500

2.100

SMJ

03/06/15
03/06/15
03/06/15
03/06/15
03/07/15

GMC
GMC
JL
MB
JLN

Discussion w/JN & JF re proposed witnesses
Review of AS proposed witness list
Review and edit of summary judgment reply.
Final review/edit of Reply papers.
Contined working on case summary and opening
outline, incorporated all important facts for same

4103

0.800
0.600
2.250
0.600
0.300
3.500
4.000

3.250
1204.0

03/07/15

JLN

Reviewed veritext transcriptions of home invasion,
Lauterborn call, IAB interview of Carter, Huffman
and Det. Yeager; took notes re: same

2695.0

03/07/15

JPF

Research on press & statements made by counsel

5115.0

03/07/15

MB

1205.0

03/08/15

JLN

1206.0

03/08/15

JLN

1207.0

03/08/15

JLN

03/08/15
03/08/15

JPF

03/09/15
03/09/15

JLN
JLN

4104

2.600

4105

3.250

4106

4107

4108

4109
4110 2611.0
5116.0
4111
4112 1208.0
1209.0

4113

E

Prepare police expert Prof. Eterno deposition
summary.
Started review of Dr. lsakov's deposition; crossreferenced with his notes in the chart; made
summary of salient points
Continued reviewing Dr. Isakov's dep and
extracting important points for use in opening
statement.
Reviewed transcripts of Dr. Dhar and Dr. Lwin;
took notes re: same

5.050

2.900

2.400

1.900
MB

Review of Deposition of AS with Exhibits
Prepare police expert Prof. Eterno's deposition
summary.
Review of plaintiffs consolidated 56.1
T/c client regarding case strategy, witnesses who
will be called, Queens DA findings and
investigation, overall strategy for trial and next
steps for moving forward

Page 188

6.250
7.050
1.000

0.900

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

1210.0

1

03/09/15

D

C

B

I

Timekeepe Description
E -mails to NS regarding missing IAB tapes, Marino
JLN

E

Hours

confidentiality section of deposition; adding
exhibits to global trial list, and revising list of trial
assignments for each member of team
0.400

4114
1211.0

03/09/15

JLN

4115
1212.0

03/09/15

JLN

4116
1213.0

03/09/15

JLN

4117
1868.0

03/09/15

NB

4118
2375.0

3/9/2015

NBS

4119
2668.0

4120
4121
4122
4123
4124

2726.0
4177.0
4178.0
4179.0

4180.0

4125
4126 4181.0
4750.0

03/09/15

JPF

03/09/15
03/09/15
03/09/15
03/09/15
03/09/15

JPF
GMC
GMC
GMC
GMC

03/09/15
03/09/15

GMC
JL

T/c NS regarding R. 56 admissions; impressions of
Lamstein; striking Lamstein affidavit; IAB
recordings on MarinoiLautemom, and meeting on
Thursday
Compiled List of NYPD witnesses for trial and
assigned all witnesses to team for trial; e -mailed
copy of same to team
T/c w. GC regarding E -mails sent to Smith and
setting up meeting with him and his trial team
Printed Plaintiffs Rule 56.1 Statement for JLN to
review
Research on new evidence issue; telephone
conference with team; revising letter to Court on
Matthews.
Review of reply memo & supporting dots filed by
all defendants
Research on IAB conclusions & admissibility
Review of plaintiffs consolidated 56.1
Review of Marino deposition
Phone call w/NS re consolidated 56.1
Phone call w. JN regarding E -mails sent to Smith
and setting up meeting with him and his trial team
Review of Lamstein depostion errata sheet
Research and draft letter to Court re: Matthews.

0.400

0.300
0.300
0.100

4.500

3.600
2.750
1.000

0.800
0.400

0.300
0.300

2.500

4127
5117.0

4128
4129 1214.0
1215.0

03/09/15

03/10/15
03/10/15

MB

JLN
JLN

Draft Eterno Deposition Summary; team
conference call.
Continued working on Mauriello cross -x
Reviewed NS' Rule 56.1 Statement global summary
of all facts admitted; took notes re: same

6.900
1.800

1.400

4130
1216.0

03/10/15

JLN

T/c with AS and LS regarding Lamstein, Seroquil,
Velez PBA hearing and admissibility, ESU
appearance and actions, Sawyer and James actions
in ER

4131
1217.0

03/10/15

JLN

4132
2376.0

3/10/2015

NBS

0.750

T/c LS follow up on call and issues that arose in
Larry's deposition
Review of cases on s/i: review of reply submission.

0.400

3.500

4133

Page 189

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

Timekeepe Description

2697.0

03/10/15

JPF

2807.0

03/10/15

JPF

4183.0

03/10/15
03/10/15

GMC
GMC

4184.0

1

03/10/15

GMC

4134
4135
4136 4182.0
4137

4138
4139
4140
4141
4142

4751.0
5118.0
1218.0
1219.0
1220.0

4143
4144 1221.0
4145 1869.0
4146 2648.0
4185.0
4147
4148 4186.0
4752.0
4149
4150 5119.0
4151 1222.0
4152 1223.0
1224.0
4153
1870.0
4154
1871.0

03/10/15
03/10/15
03/11/15
03/11/15
03/11/15

JL
MB
JLN
JLN
JLN

03/11/15
03/11/15
03/11/15
03/11/15

JLN
NB
JPF
GMC

03/11/15
03/11/15

GMC
JL

03/11/15
03/12/15
03/12/15
03/12/15

MB
JLN
JLN
JLN

03/12/15

NB

03/12/15

NB

2377.0

3/12/2015

NBS

2741.0

03/12/15

JPF

03/12/15
03/12/15

JPF
GMC

03/12/15

GMC

same
Review of Discovery and Dpeositions - Weiss
Draft AS direct examination, review deps, audios

Email w/NS and JN re: exhibits and meeting
Meeting with Nat Smith re: Matthews letter and
response; trial strategy.
Prepare Prof. Eterno deposition summary.
Mauriello cross -x continued
Meeting w/ GC, JF, NS, and JL re trial, motions
Meeting w/ GC to follow up with specific issues
discussed at today's meeting
Read deposition transcript of James; digested same

3.250
1.500

4.800
1.500

0.600
0.500
5.920
3.700
2.600
0.100
0.100
1.800

4.100
5.500
0.100

2.500
6.100
3.500
2.400
0.750
0.750

4155

4156
4157
4158 3031.0
4187.0
4159
4188.0
4160
4161 4189.0

Research on ultimate issue, bolstering w/ prior
litigation for Bernier
Discussion with GC to help outline AS direct
exmaination
Began drafting AS direct examination
Discussion with JF to help outline AS direct
examination
Email and phone correspondence w/NS team re
Schoolcraft recordings of 10/31
Telephone conference with Nat.
Draft Prof. Eterno deposition summary.
Continued working on Mauriello cross -x
Continued working on Mauriello cross -x
E-mail exchange with NS regarding Mauriello
meds & Marino steroid trial
E-mail w/NS and GC re: exhibits and meeting

E

Hours

Printed and bound documents from City of New
York from City of New York and Mauriello
medical documents
Research on new evidece and new arguments on
reply; meeting with team.
Meting w/ GC, JN, NS, and Jon Lenoir ("JL") re
trial, motions
Email from AS re additional witnesses for trial
Meeting w/ JF, JN, NS, and Jon L re trial, motions

0.200
6.500

2.400
0.500
2.400

03/12/15

GMC

Draft AS direct examination, review deps, audios
Email from AS re: witness list

Page 190

2.250
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.
4753.0

4162
4163 5120.0
4164 5121.0
5122.0
4165
1225.0

4166
4167 1226.0
4168 1227.0
2378.0
4169
4170 2892.0
4190.0
4171
4191.0
4172
4173 4192.0
4754.0

C

B

Date

03/12/15

03/12/15
03/12/15
03/12/15
03/13/15

03/13/15
03/13/15
3/13/2015
03/13/15
03/13/15

D

I

Timekeepe Description
Review motions; prepare letter to court. re;
JL

MB
MB
MB

JLN

JLN
JLN
NBS

JPF
GMC

Matthews and quantified immunity. Meeting with
Norinsberg team at 225 Bway
Prepare Prof. Eterno deposition summary.
Meeting with Team re new issues on reply.
Revise NYPD jury instructions; distribute revised
charges to counsel.
Reviewed Marino Disc. file, Comp stat docs
regarding Mauriello and Marino, amnesty program
docs, crime reporting handbook
Review of proposed jury instructions from SK
E-mail to GC re: case theory
Meeting with team re: trial preparation; drafting
letter to Court.
Review jury instructions from NS team
Draft AS direct examination, review deps, audios

E

Hours

4.500
4.830
3.000
1.700

3.750
0.500
0.200
2.800
1.100

4.300
03/13/15
03/13/15
03/13/15

GMC

GMC
JL

Review of proposed jury instructions drafted by NS
team
Review of email from JN re:
Smith meeting at 111 Broadway for review of trial
strategy and rewponsibilities with new team.

0.400
0.250

2.500

4174
5123.0

03/13/15

MB

4175
1228.0

4176
4177 1229.0
1230.0

4178
4179 2645.0
4180 2665.0
1231.0
4181
4182 1232.0
4183 2379.0
4184 1233.0
4185 2380.0
4186 2796.0
2832.0
4187
4193.0
4188

03/14/15

03/14/15
03/14/15

03/14/15
03/14/15
03/15/15
03/15/15
3/15/2015
03/16/15
3/16/2015
03/16/15
03/16/15
03/16/15

JLN

JLN
JLN

JPF
JPF
JLN

JLN
NBS
JLN
NBS
JPF
JPF
GMC

Meeting Nat's office with new team re division of
upcoming work.
Added all relevant parts of home invasion into
Lauterborn cross -x also added appeal meeting and
March 2009 conversation into cross
Continued revising and editing Lauterborn cross
Added relevant quotes from home invasion into
Marino cross -x; continued revising & editing
Marino cross
Draft motion in lim
Draft motion in lim
Continued Revising and editing Lauterborn cross
Continued revising and editing Lauterborn cross
Research on motion to strike.
Continued revising and editing Mauriello cross
Drafting motion to strike.
Review of Direct Examinaiton Outline for AS
Discussion with GC re: AS direct examination and
points to cover, strategy
Draft AS direct examination, spoke to AS on
phone, developed ideas re points to cover
Page 191

4.000

2.750
2.750

2.400
4.200
3.600
3.900
3.750
4.500
3.100
7.500
1.750
1.300

3.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4194.0

Date
03/16/15

4189
4195.0

03/16/15

4196.0

03/16/15

4755.0

03/16/15

4190
4191
4192
4193 5124.0
5125.0
4194
1234.0
4195
4196 1235.0
4197 1236.0
4198 2381.0
4199 2640.0
4197.0
4200
4201 4198.0
4202 5126.0
4203 1237.0
1238.0
4204
4205 1239.0
1240.0
4206
1872.0
4207
2382.0

C

B

03/16/15
03/16/15

D

Timekeepe Description
GMC
Review of production index and evidence to assess
documents still missing and needed for review and
incorporation into examinations
GMC
Discussion with JF re: AS direct examination and
points to cover, strategy
GMC
Drafted and sent email to NS team re: missing
documents
JL
Review motion response re: Lamstein Affidavit and
reply to attorney motion.
MB
Review Defendants Reply memos.
MB
Draft Prof. Eterno's direct examination for trial.

I

E

Hours

1.400

1.300

0.300

2.500
3.000
2.100

03/17/15

JLN

03/17/15
03/17/15
3/17/2015
03/17/15
03/17/15

JLN
JLN
NBS
JPF
GMC

03/17/15
03/17/15
03/18/15
03/18/15

GMC
MB
JLN
JLN

03/18/15
03/18/15

JLN
JLN

03/18/15
3/18/2015

NB

Reviewed appeal meeting and also 1AB interview
of Gough, Sawyer and Dunch
Continued working on Lauterborn cross
Review of interview memo of Stretmoyers
Drafting motion to strike Lamstein Declaration.
Draft motion in lim
Draft AS direct examination, reviewed does,
memos, recordings
Review of interview memo of Stretmoyers
Review/comment March 17 Letter to the court.
Continued working on Lauterborn cross
Reviewed facts in SJ motions for use in opening
outline; took notes regarding same
E-mail w/GC re Schoolcraft direct
E-mail exchange with NS regarding subpoenas and
points for Lamstein cross
Read deposition transcript of Lamstein; digested

NBS

same
Review of JPTO reqirement; telephone to Walter

1.900
1.600
0.200
5.500
4.250

6.250
0.300
1.200
1.700
1.400
0.200

0.100
1.600

Kretz re: status; drafting verdict sheet; prepare for
trial; review of subpoenas; meeting witj John
Lenoir re: trial lists of witnesses and exhibits.
4208

6.500
4199.0

03/18/15

GMC

4200.0

03/18/15

GMC

4210
4211 4201.0
4212 4202.0
4213 4756.0
5127.0
4214

03/18/15
03/18/15
03/18/15
03/18/15

GMC
GMC
JL
MB

4209

Began Draft James cross examination, reviewed
does, memos, hospital records
Drafted and emailed subpoenas of City defendants
to NS
Email w/JN re Schoolcraft direct
Review of NS striking Lamstein report
Review of trial; prepare exhibits.
Draft Prof. Eterno's direct examination for trial.

5.400

0.750
0.250
0.250
0.500
6.500

Page 192

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1241.0

Date
03/19/15

4215
1242.0

4216
4217 1243.0
1244.0
4218
1245.0
4219
4220 1246.0
4221 2680.0
4222 2775.0
2958.0
4223
4203.0
4224
4225 4204.0
4226 4205.0
5128.0
4227
4228 1247.0
4229 1248.0
1249.0

03/19/15

Timekeepe Description
Continued reviewing PES records; reviewed file
JLN
and handwritten notes of Dr. Lamstein; took notes
re: same
Started review of NYPD Psychological Evaluation
JLN
Section ("PES") file for AS; notes on same.

03/19/15
03/19/15
03/19/15

03/19/15
03/19/15
03/19/15
03/19/15

1.700

0.400

JLN

same
E-mail comments and feedback re: verdict sheet

JLN
JPF
JPF
JPF

E-mail exchange with GC regarding Jamaica
Draft motion in lim
Review of James Cross outline
Discussion with GC re: James cross examinaiton

0.300
0.100
3.300
2.100
0.750

03/19/15
03/19/15
03/19/15
03/19/15
03/20/15
03/20/15
03/20/15

GMC
GMC
GMC
MB
JLN
JLN
JLN

03/20/15

NB

Draft James cross examination, reviewed docs,
memos, hospital records
Discussion with JF re: James cross examinaiton
Review of NS verdict sheet
Draft Prof. Eterno's direct examination for trial.
Continued working on Mauriello cross -x
Continued working on Mauriello cross

E-mail exchange with rest of team regarding city's
proposed adjournment of trial and other misc issues

3/20/2015

NBS

3.900
0.750
0.250

4.300
4.600
2.900

0.200

Read deposition transcript of Lauterborn; digested
2.100

same

Telephone conference with Walter Kretz re:
Kickstarter movie; email with trial team re; inquiry.
0.500

3176.0

03/20/15

JPF

4233
3314.0

4234
4235 3372.0
4206.0
4236
4237 4207.0
5129.0
4238
2384.0
4239

3.700

JLN
JLN

4232

1-

Hours

2.100

4231
2383.0

E

Continued work on Mauriello cross
Review of NS verdict sheet; made edits revisions to

4230
1873.0

D

C

B

03/20/15

03/20/15
03/20/15
03/20/15
03/20/15

JPF
JPF
GMC
GMC
MB

Research on the "movie" project referenced in
Kretz's email
Email from NS re a movie about AS that Kretz
wants discovery on
Response email to NS
Began Draft Sawyer cross examination, reviewed
docs, memos, hospital records, audio
Email re Kretz finding Schoolcraft
Draft Prof. Eterno's direct examination for trial.

0.250
0.100
0.100

4.800
0.250
3.600

3/21/2015

NBS

Drafting letter re: Lamstein; Q/F issue and
adjournment request; review of exhibit lists for
JPTO.
Page 193

3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4240 1250.0
4241 1251.0
4242 1252.0
1253.0
4243
2385.0
4244
3129.0

C

B

D

Date

Timekeepe Description

Hours

03/22/15
03/22/15
03/22/15
03/22/15

JLN
JLN
JLN
JLN

3.700
2.600
2.100

3/22/2015

NBS

03/22/15

JPF

Continued working on Mauriello cross
Continued working on Mauriello cross
Mauriello cross -x continued
Review of NS letter re Lamstein and E -mailed
comments
Review of exhibits for JPTO; revise letter to Court.

Review of plaintiffs response letter to defendants
opp to plainitff s motion to strike & re adjourning
trial

4246
4247 4757.0
4248 1254.0
1255.0
4249
1256.0
4250
1257.0
4251
4252 1258.0
1259.0

03/22/15

GMC

03/22/15
03/23/15
03/23/15

JL
JLN
JLN

03/23/15

JLN

03/23/15

JLN

03/23/15
03/23/15

JLN
JLN

1260.0

03/23/15

JLN

1261.0

03/23/15

JLN

1262.0

03/23/15

JLN

1263.0

03/23/15

JLN

1874.0

03/23/15

NB

03/23/15
3/23/2015

NB
NBS

03/23/15
03/23/15

JPF
JPF

03/23/15

JPF

03/23/15

GMC

4253

4254
4255

4256
4257
4258
4259 1875.0
2386.0
4260
4261 2829.0
2991.0
4262
3078.0
4263
4209.0
4264

0.400
3.500

4245
4208.0

E

0.300

Review of NS letter re Lamstein and emailed
comments
Trial exhibits preparation.
Continued working on Mauriello cross
Meeting with GC regarding important points of
Sgt/ James and Sgt. Sawyer's testimony
Phone call w/GC re: James call to Lauterborn from
hospital
Phone correspondence w/ GC re: AS discussion of
Home Invasion
E-mail correspondence re: Schoolcraft film
E-mail exchange with NS regarding trial exhibit list
and verdict sheet (uncluding JL's marshalling of
facts)
Locate and send portions of AS deposition
testimony to help with GC crosses
Review of Kretz supplemental interrogatories re
Schoolcraft movie
E-mail exchange with NS with NS regarding
Kretz's new interogatories for Adrian regarding
Schoolcraft movie
E-mail to GC portion ofLauterbom cross re: Sgt.
James
Downloaded, printed and bound second set of
filings by all defendants for JLN to review
Printed Huffman QAD for JLN
Prepare witness and exhibit list; rewrite letter to
Court.
Review of Sawyer cross examaintion outline
Discussion with GC re: Sawyer points for cross
examination
Reciept and review of Kretz's demands re: the
student "movie" about AS
Draft Sawyer cross examination, reviewed does,
memos, hospital records, audio
Page 194

0.400
1.500

3.900
0.400
0.400

0.300
0.200

0.200
0.200

0.200

0.100
0.100
0.400
0.100

4.500
1.400

0.600
0.400

2.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

Timekeepe Description

4210.0

1

03/23/15

GMC

4265
4211.0

03/23/15

GMC

4266
4212.0

4267
4268 4213.0
4214.0

4269
4270 4215.0
4271 4216.0
4217.0

03/23/15
03/23/15
03/23/15
03/23/15
03/23/15
03/23/15

GMC

GMC
GMC
GMC
GMC
GMC

4272
4218.0

03/23/15

GMC

4273
4219.0

4274
4275 4220.0
4758.0

4276
4277 1264.0
4278 1265.0
1266.0

03/23/15
03/23/15
03/23/15

03/24/15
03/24/15
03/24/15

GMC
GMC
JL

JLN
JLN
JLN

Discussion with JF re: Sawyer points for cross
examination
Various email correspondence w/NS re: verdict
sheet, Lamstein letter and exhibit list/chart
Meeting with JN regarding important points of Sgt/
James and Sgt. Sawyer's testimony
Phone call w/JN re: James call to Lauterborn
Phone correspondence w/ JN re: AS discussion of
Home Invasion
Email correspondence re: Schoolcraft short film
Email to NS team re: PO Miller IAB tape
Locate and send AS deposition testimony to help
with JN crosses
Review of Kretz supplemental interrogatories re
Schoolcraft movie
Email from JN w/portion of Lauterborn cross re
James
Email to NS re: Sawyer memo book
Meeting with Nat MSith at 100 Wall Street;
prepare trial exhibits and witness list.
Continued working on Mauriello cross
Continued work on Mauriello cross
Meeting w/ GC discussing role of Sadowsky,
Miller and Sawyer; Also, QAD Huffman interview
and relation to Mauriello and general trial strategy

I

Hours

0.600
0.500

0.400
0.400
0.300
0.250
0.250

0.250
0.250

0.100
0.100

4.500
3.900
1.700

0.600

4279
1267.0

03/24/15

JLN

4280
1268.0

03/24/15

JLN

4281
4221.0

03/24/15

GMC

4282
4222.0

03/24/15

GMC

E-mail exchange with rest of team regarding
exhibit list and concerns over IAB file and
impeachment documents
E-mail exchange with SK regarding issues
requiring special jury charges
Updated Huffman cross examination w/roll call
recordings, QAD findings
Meeting w/JN discussing role of Sadowsky, Miller
and Sawyer; Also, QAD Huffman interview and
relation to Mauriello and general trial strategy

0.200
0.200
1.750

0.600

4283
4223.0

03/24/15

GMC

4284
4759.0

03/24/15

JL

Email and phone correspondence w/JN re:
Huffman QAD connection
Draft/prepare jury verdict sheet template. Research
re jury instruction re elements of complaint.

0.300

4.500

4285
1269.0

4286

E

03/25/15

JLN

Continued working on Mauriello cross -x (attack
counterclaim)

Page 195

3.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1270.0

4287
4288 1271.0
1272.0
4289
1273.0
4290
1274.0
4291
1876.0
4292
1877.0

C

B

Date
03/25/15

D

03/25/15

Timekeepe Description
JLN
Continued working on Mauriello cross -x (attack
counterclaim)
JLN
Continued working on Mauriello cross -x
JLN
T/c with clients regarding strategy for trial and next
steps for moving forward
JLN
E-mail correspondence w/GC and NS regarding
regular meetings
JLN
E-mail exchange with team regarding Yeager
(retired) and setting up meeting for Fridays
NB
Read deposition transcript of Silverman; digested

03/25/15

NB

03/25/15
03/25/15
03/25/15
03/25/15

same

4293
03/25/15

NB

4294

2387.0

4295
4296 3020.0
4224.0
4297
4225.0
4298
4760.0
4299
4300 4852.0
5130.0
4301
1275.0
4302
4303 1276.0
1277.0

4304
4305 1278.0
4306 1279.0
4307 1280.0
1281.0

3/25/2015

NBS

03/25/15
03/25/15

JPF
GMC

03/25/15

GMC

03/25/15

JL

3/25/2015
03/25/15

HS
MB

03/26/15

JLN

03/26/15
03/26/15

JLN
JLN

03/26/15
03/26/15
03/26/15
03/26/15

JLN
JLN
JLN
JLN

3/26/2015

NBS

03/26/15

GMC

4308
2388.0
4309
4310 4226.0

Hours

2.900
2.100
0.900
0.200
0.100

0.600

Printed, reviewed and signed confidentiality
agreement for myself; had JLN review and sign
same

1878.0

E

0.200

E -mailed Confidentiality agreement to Merry
Soelanto signed by JLN and myself
Emails re: status; conference with Scott
Korenbaum re: instructions; telephone conference
with John Lenoir and Mag Bauza re: instructions
and to do.

Discussion w/ SK re motions in lim
Drafted email to NS team re: locating points of AS
Audio recordings
Email correspondence w/JN and NS regarding
regular meetings
Review of of trial preparation - especially Lubit
Direct Outline.
prepared request to charge
Conference call w/ Nat re: status and assignments
moving forward.
Finished cross -x outline of Mauriello
(counterclaim)
Continued cross -x of Mauriello
Reviewed Forest Hill Hospital records and records
from Dr. Sure; took notes regarding same;
forwarded same to GC
E-mail correspondence w/AS re Kretz letter
E-mail to GC re: medical records
Review of Kretz letter re film
Reviewed letter from Kress regarding
Supplemental Interrogatories on Schoolcraft movie
and e-mail exchange regarding same
Review of production (discs & cd's) for plaintiff's
trial exhibit.
Updated AS direct examination
Page 196

0.100

3.500
0.500
0.250
0.250
2.500
1.250

0.500
4.600
3.900

1.400
0.100
0.100
0.100

0.100
5.500
3.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4227.0
4311
4312 4228.0
4313 4229.0
4314 4230.0
5131.0
4315
1282.0

4316
4317 1283.0
4318 1284.0
1285.0
4319
4320 1286.0
1287.0
4321
1288.0
4322
1289.0
4323
1879.0
4324
2389.0

4325
4326 2631.0
2682.0
4327
2762.0
4328
4329 2908.0
4231.0

Date

03/26/15
03/26/15
03/26/15
03/26/15
03/26/15
03/27/15

03/27/15
03/27/15
03/27/15

03/27/15
03/27/15

03/27/15
03/27/15
03/27/15

3/27/2015

03/27/15
03/27/15
03/27/15

D

C

B

Timekeepe Description

GMC
GMC
GMC
GMC
MB
JLN

JLN
JLN
JLN
JLN
JLN

JLN
JLN
NB

NBS

JPF
JPF
JPF

Review of AS medical records from JHMC, Sure,
Luell, Forrest Hills
Email correspondence w/AS re Kretz Jetter
Email from JN re: medical records
Review of Kretz letter re film
Team meeting at Nat's new office; review Prof.
Eterno's direct examination outline.
T/c with NS, JL and GC regarding multiple issues
related to prepping for trial, including exhibits,
experts, jury charges, voir dire, speaking to
landlord, prepping client and comp stat clips
Reviewed and edited opening statements
Phone conference with GC, NS, JL
Various E-mail correspondence GC and NS re:
meeting and missing IAB Lauterborn recording
Review of Sgt. Chu and Scott memo
E-mail correspondence between GC and Merry
Soete re: AS Audio Clips
E-mail to GC regarding conference call for assorted
trial issues today
T/c GC regarding preparing for conference call
with NS today and using Veritext software
Converted Schoolcraft opening statement to MS
Word
Review of production for JPTO; emails to opposing
counsel; emails to co -counsel re: status.
Draft motion in lim
Research on motion in lim re IAB doc admission &
opinions in them
Review of Draft Direct Examination of AS from

Hours

2.300
0.100
0.100
0.100
5.000

1.900
1.700
1.000

0.400
0.300
0.100

0.100
0.100
0.100

5.500
4.600

3.300

GC

03/27/15
03/27/15

JPF
GMC

2.250

Phone conference with JN, GC, NS, JL
Phone call with NS, JL and JN regarding multiple
issues related to prepping for trial, including
exhibits, experts, jury charges, voir dire, speaking
to landlord, prepping client and comp stat clips

1.000

1.900

4330
4232.0

03/27/15

GMC

4331
4233.0

03/27/15

GMC

4332
4234.0
4333

E

03/27/15

GMC

Phone conference with JN, NS, JF, John Lenoir
("JL")
Review of documents produced by Graham
Raymond
Various email correspondence JN and NS re:
Meeting missing IAB Lauterborn recording
Page 197

1.000

0.500
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

E

Date

Timekeepe Description

Hours

03/27/15
03/27/15
03/27/15

GMC
GMC
GMC

0.300
0.250

03/27/15

GMC

4761.0

03/27/15

JL

1290.0

03/28/15

JLN

4339
4340 1291.0
1292.0

03/28/15
03/28/15

JLN
JLN

1

No.

4334 4235.0
4335 4236.0
4237.0
4336
4238.0

Review of Sgt. Chu and Scott memo
Review of emails w/City re subpoenas
Email correspondence w/Merry Soetano re: AS
audio clips
Phone call JN regarding preparing for conference
call with NS today and using Veritext software

4337

0.100

0.100

4338

4341
1293.0

4342
4343 2686.0
2772.0
4344
4345 4239.0
4346 4762.0
5132.0

03/28/15
03/28/15
03/28/15

JLN
JPF
JPF

03/28/15
03/28/15
03/28/15

GMC
JL
MB

03/29/15

JLN

4347
1294.0

4348
1295.0

03/29/15

JLN

Telephone conference with new trial team; assign
witness; complete jury questions round up;
compstat video by Wednesday.
Reviewed highlighted sections from Lamstein
Dep.; cross-referenced with PES file and Lamstein
notes on Schoolcraft
Reviewed GC's rough draft of AS direct
Reviewed narrative report and records of Dr.
Steven Luell; cross referenced with JHMC findings
re: mental health of AS.
Reviewed IAB Summary on Dr. Lamstein's
interview; took notes re: same
Draft motion in lira
Research on motion in lim conclusions re
credibility admissibility
Emailed JN and NS rough draft of AS direct
Update Trial Memo
Draft proposed jury instructions for claims against
Medical Defendants; draft charges for medical
malpractice and other state claims.
Reviewed narrative reports of defense experts Dr.
Levy, Dr. Tancredi, Dr. Dolger, & Dr. Dowling;
prepared bullet point summary of key points from
each report; cross-referenced with plaintiff expert,
Dr. Lubit's report.

2.000

3.200
1.400

0.600
0.400
3.250

2.100
0.100
1.500

6.600

4.200

Reviewed Veritext transcripts and recordings from
Home Invasion, began creating audio clips for trial

4349

1.750

1296.0

03/29/15

JLN

4350
1297.0

03/29/15

JLN

4351

Further reviewed Dr. Sure's records and records
from Forest Hills Hospital; cross referenced with
notes in PESLamstein file.
Reviewed Dr. Halpren's Ruder's report; highlighted
same

2390.0
4352
4353 4240.0
4763.0
4354

3/29/2015

NBS

03/29/15
03/29/15

GMC
JL

1.400

0.300

Review of discovery record for JPTO and witness
cross.
Review of AS email, timeline, records
Prepare expert witness direct; draft jury instruction
round up.
Page 198

7.500
0.400

4.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

5133.0

4355
4356 5134.0
1298.0
4357
4358 1299.0
4359 1300.0
1301.0

Date
03/29/15

03/29/15
03/30/15
03/30/15
03/30/15
03/30/15

D

C

B

Timekeepe Description
Draft proposed jury instructions for Medical
MB
Defendants; draft state false imprisonment charge.
MB
JI.N
JI,N
JLN
JLN

Make changes to diagram of the Glendale apt.
Reviewed, revised and edited Lauterbom cross -x

Added sections to opening statement
Phone call w/GC re: Citys request to adjourn
T/c GC & JF regarding admissibility of tape
recorded statements of persons interviewed by 1AB

E

Hours

5.700
1.700
3.700
1.900
0.300

0.300

4360
1302.0

4361
4362 1303.0
4363 1304.0
1880.0
4364
2391.0

4365
4366 2634.0
3113.0

03/30/15

03/30/15
03/30/15
03/30/15
3/30/2015

JLN
JLN
NB

T/c JF regarding motion in limine issues and recent
filings by NS regarding striking affidavit and
request for conference
E-mail from city re amendment opposition
E-mail from GC w/AB report
Printed IAB Documents for JLN; bound & collated

NBS

same
Review of discovery record for JPTO - exhibits and

JLN

witness; telephone call to John Lenoir re: witness
responsibilities; telephone to Mag Bauza re: jury
instructions and diagram.
03/30/15
03/30/15

JPF
JPF

4367
3114.0

03/30/15

JPF

4368
4241.0

03/30/15

GMC

4369
4242.0

4370
4371 4243.0
4372 4244.0
4373 4245.0
4764.0
4374
5135.0
4375
1305.0
4376

03/30/15

03/30/15
03/30/15
03/30/15
03/30/15

03/30/15

GMC

GMC
GMC
GMC
JL
MB

Draft motion in lim
Phone call with JN & GC regarding admissibility
of tape recorded statements of persons interviewed
by IAB
Phone call with JN regarding motion limine issues
and recent filings by NS regarding striking affidavit
and request for conference
Began Draft Broschart cross examination, reviewed
docs, memos, audio
Phone call JN & JF regarding admissibility of tape
recorded statements of persons interviewed by IAB

Phone call w/JN re: Citys request to adjourn
Review of AS letter requesting conference
Email from JN w/IAB report
Trial preparation; expect witness direct - Eterno,
Lubit, Halpren-Ruder.
Call with Nat re: Glendale diagram/jury charges.

0.300
0.100
0.100
0.400

7.500
4.400

0.300

0.300
4.500

0.300
0.300
0.250
0.100
6.000
0.500

03/31/15

JLN

Continued working on various new sections on
opening statement outline

Page 199

3.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1306.0

Date
03/31/15

1307.0

03/31/15

No.

1

C

B

4377
4378

D

Timekeepe Description
JLN
Continued highlighting, revising and editing
Lauterborn cross, integrated newly found info from
2nd IAB interview
JLN
E-mail correspondence w/NS and GC re trial
witnesses and exhibits
JLN
E-mail exchanges with GC and NS regarding list of
trial exhibits, list of trial assignments, verdict sheet
from Marshall and handling Valenti

1308.0

03/31/15

1881.0

03/31/15

2392.0

3/31/2015

NBS

03/31/15
03/31/15

JPF
GMC

03/31/15

GMC

4379

E

Hours

2.800
0.200

0.200
NB

Printed and bound Caughey and Weiss Interviews

4380

0.200

4381
4382 2650.0
4246.0
4383
4247.0
4384
4765.0
4385
5136.0
4386
4387 1309.0
1310.0

Review of discovery for witness list, exhibit list,
and JPTO; emails with opposing counsel re: service
of subpoenas.
Draft motion in lim
Draft Broschart cross examination, reviewed docs,
memos, audio
Email correspondence w/NS and JN re trial
witnesses and exhibits
Prepare trial examination - Eterno, Lubit, and
Halpren-Ruder.
Draft proposed jury instructions Medical
Defendants; draft corporate negligence charge.
Continued working on opening statement
T/c with GC regarding important points from
Valenti and Broschart and additional grounds for
impeaching Huffman and difference between
"administrative leave" and "lost time"
E-mail exchange regarding setting up meeting for
tomorrow with trial team
E-mail re: meeting w/GC, and NS team
Printed and bound exhibit list and witness list for
Court
Printed deps of Huffman, James, Hanlon, Halpren,
Gough, Ferrara, Duncan, Caughey, Broschart,
Bernier and bound

03/31/15

JL

03/31/15

MB

04/01/15
04/01/15

JLN
JLN

04/01/15

JLN

04/01/15
04/01/15

JLN
NB

04/01/15

NB

1884.0

04/01/15

NB

2393.0

4/1/2015

NBS

Compiled, sorted, copied and collated multiple trial
exhibits
Email team; telephone call Brown (Daily News) re:
status; study of hospital chart; review of Bernier
examination of trial and prepare cross.

4394
4395 2658.0
4248.0
4396

04/01/15
04/01/15

JPF
GMC

Draft motion in lim
Reviewed and revised Broschart cross examination

4388
1311.0

4389
4390 1312.0
1882.0
4391
1883.0
4392
4393

5.500
3.900

3.500
0.250

6.500
5.500
2.500

0.500

0.100
0.100
0.200

0.700
0.600

6.500
3.750
3.900

Page 200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4249.0

4397
4398 4250.0
4766.0
4399
5137.0

4400
4401
4402
4403
4404

1313.0
1314.0
1315.0
1316.0
1317.0

Date
04/01/15

04/01/15
04/01/15

04/01/15

04/02/15
04/02/15
04/02/15
04/02/15
04/02/15

Timekeepe Description
Phone Call with JN regarding important points
GMC
from Valenti and Broschart and additional grounds
for impeaching Huffman and difference between
Administrative leave and lost time
GMC
JL
MB

JLN
JLN
JLN
JLN
JLN

4405
1318.0

04/02/15

JLN

4406
1319.0

04/02/15

JLN

4407
1320.0

04/02/15

JLN

4408
1321.0

04/02/15

D

C

B

JLN

Email re: meeting w/JN, and NS team
Prepare expert witness testimony and trial
notebook.
Draft proposed jury instructions for claims against
Medical Defendants; draft charge re: the stigma of
an involuntary commitment; charge instructing
requirement of a sufficient investigation of
dangerousness; damages
Working on revising and edits Marino's cross -x
Resumed working on Marino cross -x
Meeting with GC and NS team
Comtinued work on opening statement
Drafted and sent follow up E -mails w/NS team and
GC after meeting re: exhibits
T/c with JF regarding several issues in motion in
limine and admissibility of Marino's steroid
investigation under R. 608 (b)
Follow up t/c with JF locating does relevant for
motion in limine, including plaintiff IAB/CCRB
transcripts, Affidavits for spoilation, and Eterno
deposition testimony
Reviewed proposed exhibit list from NS in prep for
today's meeting. Also compiled own list of subject
for discussing
T/c with GC regarding Lauterborn's second PG in
September 2010 and getting recordings of same

E

Hours

0.500
0.100
6.500

5.700
3.700
2.600
1.900
1.700

0.500

0.500

0.300

0.300

0.100

4409
1322.0

4410
4411 1885.0
2394.0

4412
4413 2616.0
4414 2777.0
3039.0

4415

I

04/02/15

04/02/15
4/2/2015

04/02/15
04/02/15
04/02/15

JLN

NB
NBS

JPF
JPF
JPF

T/c with JF regarding area of expertise and scope
of testimoy for Eterno
Printed, collated and bound AS direct outline
Meeting with team; review of trial exhibits;
conference call with John Lenoir re: Compstat; call
with Mag re: jury instruction; prepare for cross of
Bernier.
Draft motion in lim
Meeting with JN and NS team
Phone call with JN regarding several issues in
motion in limine and admissibility of Marino's
steroid
investigation under R. 608 (b)
Page 201

0.100
0.200

8.500
5.250
1.900

0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

3107.0

B

Date
04/02/15

D

I

04/02/15

Timekeepe Description
JPF
Follow up phone call with JN locating does
relevant for motion in Limine, including plaintiff
IAB/CCRB transcripts, Affidavits for spoilation,
and Eterno deposition testimony
JPF
Phone call with JN regarding area of expertise and
scope of testimoy for Eterno
GMC
Meeting with JN and NS team
GMC
Drafted and sent follow up emails w/NS team and
JN after meeting re: exhibits
GMC
Review of SK jury instructions along with email re:

04/02/15

GMC

4416
3366.0
4417
4418 4251.0
4252.0
4419
4253.0
4420
4254.0
4421
4422 4255.0
4256.0

C

04/02/15
04/02/15
04/02/15

04/02/15
04/02/15

GMC
GMC

same
Email and phone correspondence with veritext re:
Lauterborn audio
Phone call w/NS re IAB transcripts
Phone call with JN regarding Lauterborn's second

E

Hours

0.300

0.100
1.900

0.500
0.300
0.250
0.250

PG in September 2010 and getting recordings of
4423

same

0.100

4767.0

04/02/15

JL

Meeting with trial team; research expert testimony
for direct testimony and prep for cross.

5138.0

04/02/15

MB

Trial Team meeting re trial prep, jury instructions.

04/03/15
04/03/15
04/03/15

JLN
JLN
JLN

04/03/15

JLN

E-mail rough draft from JF and reviewed
Continued working on Marino's cross -x outline
Worked on several more sections of opening
statement
Reviewed Final IAB report; took notes re: same

04/03/15

JLN

04/03/15

JLN

04/03/15

JLN

4424

5.000

4425
4426 1323.0
4427 1324.0
1325.0
4428
1326.0
4429
1327.0
4430
1328.0

4432
4433 1330.0
1331.0
4434
4435 1332.0
2395.0
4436
4437 2637.0

3.700
2.400

4431
1329.0

0.100
4.400
4.250

04/03/15
04/03/15

JLN
JLN

04/03/15
4/3/2015

JLN
NBS

04/03/15

JPF

Worked on opening statement; adding new section
on QAD findings
Reviewed plaintiffs monthly activity reports and
created chart summarizing annual totals for all
catergories for use at trial
T/c GC regarding important point from Broschart
testimony and real reason for entering apartment
(illegal search and destroy evidence)
Review of revised SK jury instructions
T/c with JF regarding progress on motion in limine
and clarification of certain factual issues
E-mail to GC including AS performance report
Prepare for cross of Bernier; review of chart and
examination before trial.
Review and edit motion in lim

Page 202

1.750

0.700

0.300
0.200

0.200
0.100
5.500
4.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

I

No.

Date

Timekeepe Description

3202.0

1

04/03/15

JPF

I

E

Hours

Phone call with JN regarding progress on motion in
limine and clarification of certain factual issues
0.200

4438

3335.0

04/03/15

JPF

Email rough draft of Mot. In Lim. to JN for review
0.100

4439
4257.0

04/03/15

GMC

4258.0

04/03/15

GMC

4440

Updated revised and drafted Broschart cross
examination outline
Phone call JN regarding important point from
Broschart testimony and defendants' of obsession to
suspend and real reason for entering apartment
(illegal search and destroy evidence)

5.500

0.300

4441
4259.0

04/03/15

GMC

4442
4260.0

04/03/15

GMC

4443

4768.0

04/03/15

JL

04/03/15

MB

4444
5139.0

4445
1333.0

04/04/15

JLN

4446
2396.0

4447
4448
4449
4450
4451
4452

I

2683.0
4261.0

4262.0
4769.0
1334.0

1335.0
4453
4454 1336.0
4455 1337.0
2397.0
4456
4457 3155.0
4458 3385.0
4263.0
4459
4460 4264.0
4461 1338.0
1339.0

4462
4463 1340.0

4/4/2015
04/04/15
04/04/15
04/04/15
04/04/15
04/05/15
04/05/15
04/05/15
04/05/15
4/5/2015
04/05/15
04/05/15
04/05/15

04/05/15
04/06/15
04/06/15

04/06/15

NBS

JPF
GMC
GMC
JL
JLN
JLN
JLN
JLN
NBS
JPF
JPF
GMC

GMC
JLN
JLN

JLN

Review of revised Scott Korenbaum ("SK") jury
instructions along with email re: same
Review email from JN including AS performance
report
Research and prepare expert witness; direct and
cross
Combine NYPD and Medical Defendants Jury
Instructions.
Reviewed revised verdict sheet and revised exhibit
list sent by NS
Prepare cross of Bernier; review of trial exhibits;
review of draft jury instructions.
Review and edit motion in lim
Email from NS re: revised exhibit list
Review of revised verdict sheet from NS
Trial memo preparation.
Continued working on Marino cross
E-mail correspondence w/GC and NS re revised
exhibit list
E-mail to JF re edits to motion
E-mail to GC including AS W2's
Prepare of Isakov cross; review of examination
before trial and chart.
Email from JN re edits to motion
Response to email
Email correspondence w/JN and NS re revised
exhibit list
Review email from JN including AS W2s
Continued working on Marino cross -x outline
Continued working on opening statement, trying to
master parts of 1st A. Claim and AS stay in hospital
Reviewed JF MIL; edits to same
Page 203

0.250
0.100

4.500
3.950
0.400
6.500
3.300
0.250
0.100
2.000
4.400

0.200
0.200
0.100

4.500
0.250
0.100
0.250
0.100
3.800

1.750
1.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

1341.0

Date
04/06/15

1342.0

1

04/06/15

No.

4464

4465
4466 1343.0
1344.0
4467
4468 1345.0
1346.0
4469
1347.0
4470
1348.0
4471
1349.0
4472
1350.0
4473
1351.0

C

B

04/06/15
04/06/15
04/06/15
04/06/15

D

Timekeepe Description
JLN
T/c with NS & GC regarding exhibit list, verdict
sheet, important points for opening regarding
Bernier and Isakov and failure of med departments
to speak with IAB
JLN
Researched on Internet additional stories about
Marino for potential use in cross -x (patrol o/s
house and NYM Mag story); took notes re: same
JI.N
JLN
JLN
JLN

04/06/15

JLN

04/06/15

JLN

04/06/15

JLN

Phone call w/GC and NS re: trial exhibits
Reviewed GC's draft direct of plaintiff, made notes
on same
Read NS edits to MIL
E-mail to rest of team regarding specific comments
and suggestions on verdict sheet
E-mail from JF re: draft Motion in Limine ("MIL")

1.000

0.700
0.500
0.500
0.300

0.200
0.100

04/06/15
04/06/15

JLN
JLN

E-mail to rest of team regarding additional exhibits
that should be added to list
E-mail with C.Whitehead re: obtaining copy of Sgt.
Lurch memo for use at upcoming trial.
Read e-mail and letter from defense counsel
regarding application for adjournment
Reviewed e-mail exchange between GC and NS
regarding PBA letter from AS to Stu London

4474

0.100
0.100
0.100

0.100

2398.0
4475
4476
4477
4478
4479
4480

E

Hours

4/6/2015

NBS

2734.0
2895.0
2923.0
3324.0
4265.0
4266.0

04/06/15
04/06/15
04/06/15
04/06/15
04/06/15
04/06/15

JPF
JPF
JPF
JPF
GMC
GMC

4481
4482 4267.0
4483 4268.0
4269.0
4484
4485 4270.0
4486 4271.0
4272.0
4487

04/06/15
04/06/15
04/06/15

GMC
GMC
GMC

04/06/15
04/06/15
04/06/15

GMC
GMC
GMC

Email team; telephone call to Scott Korenbaum re:
jury change; prepare Isakov cross.
Review and edit motion in lira
Review of NS comments
Review of revised SK jury instructions
Email motion to team for review
Review and revised JF MIL
Phone call with NS & JN regarding exhibit list,
verdict sheet, important points for opening
regarding Bernier and Isakov and failure of med
departments to speak with IAB

Phone call w/JN and NS re: trial exhibits
Review of audio clips from NS
Review of revised SK jury instructions along with
email re: same
Email from NS re Audio clips
Review of City letter request for extension
Review of email correspondence re Alan Scheirer
("AS") request for adjournment

Page 204

2.500
2.600
1.100
0.900
0.100
1.250

1.000

0.500
0.400
0.250
0.100
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4770.0

Date
04/06/15

4488
5140.0
4489
4490 1352.0
1353.0
4491
1354.0
4492
1355.0
4493
1356.0
4494
4495 1357.0
1358.0
4496
1359.0
4497
4498 1360.0
4499 1361.0
1362.0
4500
1363.0
4501
2399.0

4502
4503 2893.0
3074.0
4504
3079.0
4505
4506 3082.0
4507 3084.0
4508 3110.0
3179.0
4509
4510 3336.0
4273.0
4511
4512 4274.0
4275.0
4513

04/06/15
04/07/15
04/07/15
04/07/15
04/07/15
04/07/15
04/07/15
04/07/15
04/07/15

D

C

B

Timekeepe Description
Prepare expert trial testimony for Eterno; review
JL
examination before trial for Eterno.
Combine NYPD and Medical Defendants Jury
MB
Instructions.
Finished cross -x outline of Chief Marino
JLN
Review and discuss NS's letter to court re: delay of
JLN
trial and announcing our rehiring w/GC
Reviewed changes to verdict sheet; additional edits
JLN
and revisions to same
T/c GC & NS regarding best strategy for handling
JLN
City's request for adjournment
E-mail from JF re: receiving everyone's imput on
JLN
MIL and incorporating changes
E-mail from JF to NS re: edits to letter
JLN
E-mail from JL re: Halpren's dep testimony re: his
JLN
daughter and need to add this to MIL
E-mail from SK detailing comments on JF's draft
JLN
MIL

04/07/15
04/07/15
04/07/15
04/07/15

4/7/2015

04/07/15
04/07/15
04/07/15

JLN
JLN
JLN

JLN

NBS

JPF
JPF
JPF

Read City reply letter regarding adjournment
Review of SK comments on JF MIL draft
Reviewed letter to Court opposing City application;
t/c with GC regarding same
Reviewed NS draft letter to Court re: adjourning
trial at City's request
Review of and revise motion in limine; review of
and revise jury instructions (medical); draft leter to
Court re: extension; continued preparation on
Isakov cross.
Review motion in lim based on comments
Phone call w/ SK re final corrections to motion in
limine
Response email to team re comments on motion in
lim

04/07/15
04/07/15
04/07/15
04/07/15
04/07/15
04/07/15

04/07/15
04/07/15

JPF
JPF
JPF
JPF
JPF
GMC

GMC
GMC

Review of JL's comments
Review of SK's comments
Making corrections to motion in lim
Review edit NS to Ct. re our opp to defendant's
letter
Email team w/ revisions to motion in lim
Began Draft Duncan cross examination, reviewed
docs, memos, audio
Review of revised JF MIL
Review and discuss NS letter to court re: delay of
trial and announcing our rehiring w/JN

Page 205

E

Hours

3.500
6.330
4.250

0.300
0.200

0.200
0.100
0.100

0.100
0.100
0.100
0.100
0.100

0.100

4.500
1.100
0.400
0.400
0.400
0.400
0.300
0.250
0.100
3.500
0.500
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

4276.0
4277.0

04/07/15

4278.0

04/07/15

4514
4515

4516
4517 4279.0
4771.0
4518
1364.0

04/07/15
04/07/15

04/08/15

4519
1365.0

C

B

Date
04/07/15

No.

1

04/08/15

4520
1366.0

04/08/15

1367.0

04/08/15

1368.0

04/08/15

1369.0

04/08/15

1370.0

04/08/15

JLN

1371.0

04/08/15

JLN

1372.0

04/08/15

JLN

4521
4522
4523

4524

D

I

Timekeepe Description
GMC
Review of Jury Instructions from Magdelena Bauza
("MB")
GMC
Phone call JN & NS regarding best strategy for
handling City's request for adjournment
GMC
Phone call with JN regarding City's application for
adjournment
GMC
Review of SK comments on JF MIL draft
JL
Prepare trial testimony for Halpren-Ruder; review
jury instructions and motion.
JLN
Continued adding sections to opening, focusing on
Mental Health Law & 9.39, as well as med mal
claims against hospital
JLN
T/c with GC and JF regarding trial adjournment,
proposed filings, various strategies for trying to
make sure trial goes on April 20
JLN
T/c GC regarding points from Duncan deposition
regarding ESU, meat cleaver and travelling to
Johnstown
JLN
T/c NS and GC rewriting a supplemental letter to
Court regarding trial date issues
JLN
E-mail exchangs amongst counsel re: availability
for Comt conf. on 4/13
JLN
E-mail from GC to NS stressing need to ensure trial
goes forward as planned & does not get delayed

4525
4526

4527
1373.0

04/08/15

JLN

1374.0

04/08/15

JLN

1886.0

04/08/15

NB

2400.0

4/8/2015

NBS

4531
4532 2856.0
2967.0

04/08/15
04/08/15

JPF
JPF

4528
4529

E-mail from GC to NS stressing need to ensure trial
goes forward as planned and does not get delayed
E-mail from NS re: proposing team meeting for this
Friday
E-mail from NS stressing importance of Duncan as
a witness & his testimony re: trying to get AS to
resign
E-mail NS Continuing Court conference for 4/13
and advising of his new address
E-mail response suggesting meeting take place after
conference on Monday
Read deposition transcript of Lwin; digested same

4530

4533

E

Hours
0.300
0.200

0.100
0.100

4.250

1.300

0.750

0.200

0.200
0.100

0.100

0.100
0.100

0.100

0.100

0.100
1.600

Drafting cross - outlines; letter to court; conference
with trial team.
Final edits and corrections to motion in Lim
Phone call with GC and JN regarding trial
adjournment, proposed filings, various strategies
for trying to make sure trial goes on April 20
Page 206

5.800
1.250

0.750

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4534 3357.0
4280.0
4535
4281.0

Date
04/08/15
04/08/15
04/08/15

4536
4282.0
4537
4538 4283.0
4284.0

04/08/15

04/08/15
04/08/15

Timekeepe Description
Email to team final motion
JPF
Draft Duncan cross examination, reviewed docs,
GMC
memos, audio
Phone call with JN and JF regarding trial
GMC
adjournment, proposed filings, various strategies
for trying to make sure trial goes on April 20
Email and phone correspondence re: pushing trial
GMC
back a week to avoid delay of trial post summer
GMC
GMC

4539

4285.0

04/08/15

D

C

B

GMC

Final review of MIL
Phone call JN regarding points from Duncan
deposition regarding ESU, meat cleaver and
travelling to Johnstown
Phone call NS and JN re writing a supplemental
letter to Court regarding trial date issues

Hours
0.100

3.800

0.750

0.600
0.300

0.200

0.200

4540
4772.0

04/08/15

JL

4541
5141.0

04/08/15

MB

4542
1375.0

04/09/15

JLN

Review of trial exhibits for expert witnesses Eterno
and Halpren-Ruder; prepare expert testimony for
Halpren-Ruder.
Revise jury instructions Medical Defendants
incorporating Nat's edits; conference w/ team.
Reviewed Dep. of William Gough; notes on same

3.000
5.800
2.100

4543
1376.0

04/09/15

JLN

4544
1377.0

04/09/15

JLN

Reviewed Dep. of Kurt Duncan; took notes re:
same
Reviewed Dep. of Joe Ferrara; cross-referenced w/e
mail exchanges b/w JLN and JF.

1.800

0.900

4545
1887.0

04/09/15

NB

Read deposition transcript of Marino; digested
1.800

same

4546
2401.0

4/9/2015

NBS

4547
4286.0

4548
4549 4287.0
4288.0
4550
4773.0
4551
1378.0

4552

E

04/09/15
04/09/15
04/09/15
04/09/15
04/10/15

GMC

GMC
GMC
JL
JLN

Prepare for trial - jury verdict sheets and cross
examination outlines of witnesses
Draft Duncan cross examination, reviewed docs,
memos, audio
Emailed JN a portion of Duncan cross
Emailed NS for BNIU exhibits for inclusion on
JPTO
Expert trial preparation for Eterno; outline direct
and prepare exhibits.
Reviewed Schoolcraft Graham Raymond materials
made summary of most important ponts from
clients' e-mail correspondence and chronological
summary

Page 207

7.500

4.100
0.100
0.100

4.500

1.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

Timekeepe Description

1379.0

04/10/15

JLN

1380.0

04/10/15

JLN

1381.0

1

04/10/15

JLN

4553
4554
4555
1382.0

4556
4557 1383.0
2402.0

04/10/15

JLN

04/10/15
4/10/2015

JLN
NBS

4774.0

04/10/15

JL

4559
4560 5142.0
1384.0

04/10/15
04/11/15

MB
JLN

04/11/15

JLN

04/11/15
04/11/15

JLN
JLN

04/11/15
04/11/15

JLN
GMC

1389.0

04/11/15
04/11/15
04/12/15

GMC
JL
JLN

2403.0

4/12/2015

NBS

1390.0

04/13/15

JLN

1391.0

04/13/15

JLN

4572
4573 1392.0

04/13/15

JLN

4558

4561
1385.0

4562
4563 1386.0
1387.0
4564
4565 1388.0
4289.0

4566
4567 4290.0
4568 4775.0
4569
4570

4571

E-mail exchange w/ NS and rest of team regarding
developments on trial schedule (criminal trial
adjourned to Fall)
E-mail from NS to GC re: mistakes in home
invasion transcript that need to be fixed
E-mail NS to GC re: 2 other changes to transcript
for home invasions
Reviewed e-mail exchange b/w NS & Court re:
purpose of conf. on Monday is for scheduling &
not for substantive issues
T/c w/ client regarding updates on trial status
Prepare for Harlon cross; emails re: status;
telephone call to Mag Bauza re: to do; telephone
conference with John Lenoir re: witnesses; review
of witness list.
Prepare expert trial testimony for Halpre-Ruder;
expert witness preparation for Lubit.
Call with Nat re: progress on current projects.
Finished review of QAD Repmt; made summaries
of most egregious examples of downgrading; made
separate summary of two specific instances of
misconduct of Mauriello re: manipulation of crime
stats
Started to review final QAD Report and
attachments; took notes re same
Continued to review final QAD Report
E-mail correspondence w/ GC and NS re: trial date
and schedule
E-mail w/NS re Home Invasion Transcript
Email correspondence w/JN and NS re: trial date
and schedule
Email w/NS re Home Invasion Transcript
Prepare Eterno direct, with exhibits
Compiled list of all trial exhibits to be used on my
section of trial.
Prepare for Harlon cross (3.0); review of
Lauterborn transcript.
T/c with plaintiff regarding today's conference and
Judge's proposed dates and impact this will have
and variety of trial issues
Conference before Judge Sweet regarding
adjournment of trial and next steps for moving
forward

Meeting w/ GC and JF re new trial date

Page 208

E

Hours

0.100
0.100

0.100

0.100
0.100

7.500

4.250
0.750

4.250
2.400
2.100
0.200
0.100
0.250
0.100
2.500
0.700

4.000

1.250

1.000

0.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1393.0

Date
04/13/15

4574
1394.0
4575
4576 1888.0
2404.0

4577
4578 2900.0
4579 3034.0
3193.0
4580
3200.0
4581
4582 4291.0
4583 4292.0
4584 4293.0
4294.0
4585
4295.0
4586
4296.0
4587
4297.0
4588
4776.0

04/13/15
04/13/15
4/13/2015

04/13/15
04/13/15
04/13/15

Timekeepe Description
E-mail w/ veritext re: changes to Home Invasion
JLN
transcript
E-mail from NS to RS re: Lauterborn's PG &
JLN
missing half of interview
Printed crime reporting review documents
NB
Prepare for oral argument; appear in court for
NBS
conference with court (2.0); conference with team
thereafter; email opposing counsel re: Lauterborn
CD and Boston illness.
Conf. on trial date - case adj ourned
JPF
Meeting w/JN and GC re new trial date
JPF
Travel from SDNY for conference re: trial date (.5)
JPF

E

Hours
0.200
0.100
0.200

3.200
1.000
0.500

0.250
04/13/15
04/13/15
04/13/15
04/13/15
04/13/15
04/13/15

JPF
GMC
GMC
GMC
GMC

GMC

Travel to SDNY for conference re: trial date (.5)
Update and revise Duncan cross examination,
Conf. on trial date- case adjourned
Meeting w/JN and JF re new trial date
Email w/veritext re: changes to Home Invasion
transcript
Travel from SDNY for conference re: trial date (.5)

0.250
2.100
1.000
0.500
0.250

0.250
04/13/15

GMC

Travel to SDNY for conference re: trial date (.5)
0.250

04/13/15
04/13/15

GMC
JL

4589
5143.0

D

C

B

04/13/15

MB

Email correspondence w/RS and NS re: Lauterborn
interview
Prepare for hearing before Judge Sweet re: trial
schedule; meeting with trial team re: trial schedule
and strategy.
Conference with Judge Sweet; team conference.

0.100

3.500
2.500

4590
1395.0

04/14/15

JLN

4591
1396.0

04/14/15

JLN

4592
1889.0

04/14/15

NB

Reviewed e -mails and attachments from SK
regarding latest versions of jury charges
T/c w/ SK regarding adjournment of trial and status
of jury charges
Read deposition transcript of Patel; digested same

0.200
0.200
1.100

4593
4298.0

04/14/15

GMC

Email correspondence with SK re: Jury instructions
0.100

4594
1397.0

4595
4596 1398.0

04/15/15

04/15/15

JLN

JLN

Reviewed Lamstein's new "draft" type written notes
& compared w/ old type written notes; prepared list
summarizing differences between them
Review of newly produced Lamstein notes

Page 209

0.400
0.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

1399.0

Date
04/15/15

1400.0

04/15/15

1401.0

04/15/15

1402.0

04/15/15

JLN

1403.0

04/15/15

JLN

1404.0

04/15/15

JLN

04/15/15
04/15/15

JLN
JLN

04/15/15

NB

4/15/2015

NBS

04/15/15

GMC

04/15/15
04/15/15

GMC
GMC

04/15/15
04/15/15
04/15/15

GMC
GMC
JL

04/16/15

NB

04/16/15

NB

04/16/15

NB

04/17/15

JLN

1408.0

04/17/15

JLN

1409.0

04/17/15

JLN

No.

1

4597
4598
4599

Timekeepe Description
JLN
E-mail & attached letter re: illness to PO Boston &
unavailability for trial
JLN
E-mail from NS relaying another call from Scheiner
re: city agreeing to pay for mediator
JLN
E-mail from NS to team forwarding Lamstein's
"newly discovered" draft notes

4600
4601
4602
4603 1405.0
1406.0
4604
1890.0
4605
2405.0

4606
4299.0

4607
4608 4300.0
4301.0
4609
4610 4302.0
4611 4303.0
4777.0
4612
1891.0
4613
1892.0
4614
1893.0
4615
1407.0

E-mail from NS to team recapping his call with
Scheiner requesting adjournment to November date
E -mailed wiGC and NS re mediation offer from the
City

Letter from Scheiner to NS re: draft document from
Lamstein
Phone call w/ GC re Boston unavailability
Reviewed E-mail and letter regarding PAA
Boston's medical condition
Read deposition transcript of Sangenti; digested
same
Telephone conference with Alan Scheiner re:
settlement and trial date; emails re: discovery and
Boston.
Reviewed and revised Boston outline for deposition
read ins
Review of newly produced Lamstein notes
Emailed w/JN and NS re mediation offer from the
City
Phone call w/JN re Boston unavailability
Review of correspondence re: PAA Boston
Review of additional discovery by City Defendants
re: Lamstein.
Read deposition transcript of AS; digested same

E

Hours

0.100
0.100

0.100

0.100
0.100
0.100
0.100

0.100

0.600

1.500

2.250
0.250
0.100
0.100
0.100
1.500

3.100

4616
4617
4618

D

Read deposition transcript of AS (Volume 11);
digested same
Read deposition transcript of AS (Volume Ill);
digested same
Telecon w/ rest of trial team regarding City's
proposal for mediation and best strategy for
responding to same
Conference call with team re: best strategy for
responding to City latest "offer"
T/c with GC & JF following up on telecon and
discussing settlement position vs. going to trial

Page 210

2.900
2.500

0.600
0.500
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

I

No.

1410.0

Date
04/17/15

D

C

B

I

Timekeepe Description
E-mail form NS explaining Scheiner's view that we
JLN
cannot prepare for trial & negotiate at same time

E

Hours

0.100

4619
1411.0

04/17/15

JLN

4620
1412.0

04/17/15

JLN

4621
1413.0

04/17/15

JLN

4622
1414.0

04/17/15

JLN

4623
1894.0

04/17/15

NB

E-mail from NS relating exact terms of last
settlement demand
E-mail from Scheiner to NS re: locating complete
copy of Lauterborn type
E-mail to NS responding to City's "offer" re:
mediation & adjusting adjourning trial
Reviewed e-mail from NS describing City's "offer"
to mediate and response to same
Read deposition transcript of LS; digested same

0.100
0.100

0.100
0.100
1.400

4624

2406.0

4/17/2015

NBS

4625

3002.0

04/17/15

JPF

4626
3017.0

04/17/15

JPF

4627

3075.0

04/17/15

JPF

4628
4304.0

04/17/15

GMC

4629
4305.0

04/17/15

GMC

4630
4306.0

4631
4632 4307.0
4778.0

04/17/15

04/17/15
04/17/15

GMC

GMC
JL

Telephone conference with Alan Scheiner and team
re: settlement demand email.
Phone call w/ rest of trial team regarding City'
proposal for mediation and best strategy for
responding
Conference call with team re: best strategy for
responding to City latest "offer"
Phone call with GC & JN following up on phone
call and discussing settlement position vs. going to
trial
Phone call w/ rest of trial team regarding City'
proposal for mediation and best strategy for
responding
Conference call with team re: best strategy for
responding to City latest "offer"
Phone call with JN & JF following up on phone
call and discussing settlement position vs. going to
trial
Email from RS re Lauterborn audios
Review of City Proposal for settlement; telephone
call to Schoolcraft re: City Settlement offer.

1.200

0.600
0.500

0.400

0.600
0.500

0.400
0.100

1.500

4633
1415.0

04/20/15

JLN

4634
1416.0

04/21/15

JLN

E-mail exchange with team regarding City's
settlement position and request for mediation with
out any counter offer
E-mail from NS to team re: City's letter to Court

0.300

0.100

4635
1417.0

04/21/15

JLN

Review of letter from City requesting more time for
0.100

MIL

4636
1418.0

04/21/15

JLN

Reviewed City's letter to Judge Sweet seeking to
ensure that trial does not go forth on May 4, 2015
0.100

4637

Page 211

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

B

C

4308.0

Date
04/21/15

1419.0

04/22/15

JLN

1420.0

04/23/15

JLN

4779.0

1

04/24/15

JL

04/27/15
04/27/15

JLN
NB

D

Timekeepe Description
GMC
Review of letter from City requesting more time for

4638

MIL

4639

4640
4641
4642 1421.0
1895.0
4643
1896.0
4644
4309.0
4645
1422.0

E

Hours
0.250

E-mail exchanges re: NS letter response to City
latest request to adjourn trial
T/c LS regarding status of case, Judge Sweet's
decision on SJ and likely impact on case once it
comes down & City's multiple setlement overtures
in the past two weeks

0.100

0.750

NB

0.500
0.100

same

04/27/15

Telephone conference with Nat Smith re possible
settlement strategy
E-mail from Scheirer re: City latest disclosures
Read deposition transcript of Trainor; digested

0.400

Read deposition transcript of Valenti; digested
same

04/27/15

GMC

04/28/15

JLN

1897.0

04/28/15

NB

4780.0

04/28/15

JL

1423.0

04/29/15

JLN

4/29/2015

NBS

04/29/15
05/01/15

GMC
NB

05/01/15

JL

05/04/15

NB

05/05/15

JLN

05/05/15
05/05/15

JLN
JLN

05/05/15

NB

4646

1.100

Email correspondence with City re: Lauterborn
Audio
Letter to NS from Scheiner re: AS employee
evaluation & complete recording of Lauterborns
2nd Go - 15 Interview
Read deposition transcript of Weiss; digested same

4647

0.250

0.100
1.300

4648

4649

2407.0
4650
4651 4310.0
1898.0
4652
4781.0
4653
1899.0
4654
1424.0
4655
4656 1425.0
1426.0
4657
1900.0
4658

Telephone conference with Nat Smith; call to Roy
Lubit re: trial schedule.
E-mail exchanges with NS and GC regarding mock
trial and bringing AS down to NYS to prepare
Review of new recording from City on Lauterborn
PG; email trial team restatus; telephone call G.
Radomisli re: status of trial.
Email with NS re trial issues and AS
Read deposition transcript of Broschart; digested
same
Telephone conference with Nat Smith re trial
responsibilities, tactics and overall strategy
Read deposition transcript of Duncan; digested
same
Read and review Ct's Opinion on SJ; took noes re:
same; prepared list of claims which still must be
tried & fact issues to be decided
Discussion w/GC and JF re SJ decision
E-mail w/GC re Judge Sweet's Summary Judgment
opinion
Read deposition transcript of Sawyer; digested
same
Page 212

1.250

0.100

1.800
0.250

2.100
0.750

0.700

1.600

0.500
0.100
0.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

4659
4660
4661
4662
4663
4664

No.

Date

Timekeepe Description

2408.0

1

5/5/2015

NBS

2693.0
3021.0
4311.0
4312.0
4313.0
4782.0

05/05/15
05/05/15
05/05/15
05/05/15
05/05/15
05/05/15

JPF
JPF
GMC
GMC
GMC
JL

4665
5144.0

05/05/15

MB

4666
1901.0

05/06/15

NB

4667
4783.0

05/06/15

JL

4668
2409.0

5/7/2015

NBS

4669
1427.0

05/08/15

JLN

4670
2410.0

4671
4672 2411.0
2929.0
4673
3315.0
4674
4314.0
4675
1428.0
4676
2412.0
4677
4784.0
4678
4679 1429.0
4680 1430.0
1431.0

5/8/2015
05/08/15
05/08/15
05/08/15
05/08/15
05/10/15
5/11/2015
05/11/15
05/12/15
05/12/15
05/12/15

NBS
NBS
JPF
JPF
GMC
JLN

NBS
JL

JLN
JLN
JLN

Review of review of decision on summary
judgment motion.
Read and review Ct's Opinion on SJ
Discussion WJN and GC re SMJ
Read and review Ct's Opinion on SJ
Discussion w/JN and JF re SMJ
Email w/JN re SMJ opinion
Review / discussion of court's 200 page Opinion re:
Summary Judgment Motions.
Review of Court's Opinion re: summary judgment
motions.
Read deposition transcript of Marquez; digested
same
Review and discuss with Smith plaintiff response
re court's Opinion.
Review of decision; telephone call with opposing
counsel (Brian Lee) re: state medical malpractice
sliding scale issues and status.
Discussion w/ GC & JF re SJ decision and impact
on trial and motion in limine
Telephone conference with trial team re: status.
Review of decision; email team
Discussion w/ GC & JN re decision and impact on
trial and motion in lim
Email from NS wanting to schedule team meeting
prior to 5/12/15 conf.
Discussion w/ JF & JN re decision and impact on
trial and motion in lim
Listened to Lauterborn's 2nd GO interview; notes
re: same
Review of decision on summary judgment; prepare
for conference with court.
Prepare for hearing re: Court's Opinion/Order re:
dispositive motions.
Meeting w/NS team GC and JF pre-conf
Team meeting following conf.
Conference before Judge Sweet regarding setting
new trial date and schedule for pre-trial filings

E

Hours

0.700
3.250
0.500
1.400
0.500
0.100

3.000
1.000

0.600

2.500

1.300

0.800
0.300
1.800

0.800
0.100
0.800

0.900
1.500

2.500
1.500
1.250

1.000

4681
2413.0
4682
4683 2810.0
4684 2879.0

5/12/2015

05/12/15
05/12/15

NBS

JPF
JPF

Prepare for conference meeting with team;
conference with court on case re: schedule for trial
and pre-trial.
Meeting w/NS team JN and GC pre-conf
Team meeting following conf.
Page 213

3.500
1.500
1.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

B

2901.0
3199.0
4315.0
4316.0
4317.0
4318.0
4319.0
4785.0

05/12/15

1432.0

4685
4686
4687
4688
4689
4690
4691

Date
05/12/15
05/12/15
05/12/15
05/12/15
05/12/15
05/12/15
05/12/15
05/12/15

5145.0

1

05/13/15

No.

05/13/15

NB

5/13/2015

NBS

05/13/15
05/14/15

GMC
JLN

05/14/15

JLN

05/14/15
05/14/15

JLN
GMC

05/15/15

JLN

5/15/2015

NBS

05/15/15

GMC

05/18/15

JLN

05/18/15

GMC

05/21/15
5/21/2015

JLN
NBS

05/21/15

JPF

05/21/15

GMC

4693

4698
4699 4320.0
1434.0
4700
1435.0
4701
4702 1436.0
4321.0
4703
1437.0
4704
2415.0
4705
4322.0
4706
1438.0
4707
4323.0
4708
4709 1439.0
2416.0
4710
3160.0
4711
4712 4324.0

D

05/13/15
05/13/15

4692

4694
4695 1433.0
1902.0
4696
1903.0
4697
2414.0

C

Timekeepe Description
JPF
Conf. trial adjourned to Oct. 19
JPF
Travel to SDNY for conf. (.5)
GMC
Meeting w/NS team JN and JF pre-conf
GMC
Team meeting following conf.
GMC
Conf. trial adjourned to Oct. 19
GMC
Travel from SDNY for conf. (.5)
GMC
Travel to SDNY for conf. (.5)
JL
Meeting with full trial team re: hearing; status
conference with Judge Sweet.
MB
Conference with Judge Sweet; Trial team meeting
re status.
JLN
T/c client regarding updates on yesterday's
status/pretrial conference with Judge Sweet
JLN
E-mail correspondence w/SK re conference
NB
Read deposition transcript of Purpi; digested same

E

Hours
1.000
0.250
1.500
1.250
1.000
0.250
0.250
1.750

3.500
1.200

0.100

0.750

Calendared dates for JPTO, MIL, Jury Charge,
Voir Dire,
Telephone conference with Dr. Lubit re: status and
trial date; telephone call to Dr. Eterno re: status and
trial date.

Email correspondence w/SK re conference
E-mail correspondence amongst all parties re:
pretrial submissions schedule
E-mail from Alan Sheiner re: proposed briefing
schedule for motions in limine
E-mail re: pretrial submissions schedule
Email correspondence all parties re: pretrial
submissions schedule
Further e-mail w/ all parties re: pretrial
submissions schedule
Emails re: schedule on motions in limine; review of
recent EDP decision.
Email correspondence all parties re: pretrial
submissions schedule
Review of letter motion filed by City re: JPTO
dates
Review of letter motion titled by City re JPTO
dates
E-mail from NS re settlement offer from City
Telephone conference with A. Schiener; email team
re: settlement.
Email from NS re City's overture on discussing
settlement
Email NS resettlement offer from City
Page 214

0.100

0.700
0.100
0.100
0.100
0.100
0.100
0.100
0.700

0.100
0.100
0.100
0.100
0.800

0.250
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

INo.

4713 1440.0
4714 2417.0
5146.0

4715
4716 1441.0
2418.0
4717
4718 4325.0
5147.0

C

B

Date

05/22/15
5/22/2015
05/27/15

05/28/15
5/28/2015

05/28/15
05/28/15

Timekeepe Description
T/c with clients re: update on settlement
JLN

NBS
MB

JLN
NBS

GMC
MB

4719
1442.0

05/29/15

D

1

JLN

Review of recent EDP decision.
Draft motion for reconsideration issues; research
post -suspension First Amendment claim; review
cross examination outlines for defendants.
E-mail GC re Veritext bill
Review of memo re: reconsideration; telephone call
with John Lenoir and email with MG re: same.

Email JN re Veritext bill
Analyze Second Circuit freedom -of -speech cases
(Jackler, Gacetti, Walsh); conference call w/ Nat re
reconsideration motion.
E-mail w/GC and NS re: City bifurcation request

E

Hours

0.750
0.500

6.150
0.100

0.500
0.100

4.330
0.200

4720
1443.0

4721
4722 2419.0
4723 4326.0
4327.0
4724
5148.0
4725
4726 1444.0
1445.0
4727
2420.0
4728
4328.0
4729
4786.0
4730
5149.0

05/29/15
5/29/2015
05/29/15
05/29/15

05/31/15
06/01/15
06/01/15
6/1/2015

JLN

NBS
GMC
GMC
MB
JLN
JLN
NBS

E-mail exchange w/ all parties re: pretrial
submissions schedule
Prepare reconsideration letter.
Email w/JN and NS re: City bifurcation request
Email correspondence all parties re: pretrial
submissions schedule
Memo to counsel re: post -suspension retaliation
claim.
Reviewed NS draft reconsideration
Reviewed draft of Plaintiffs motion for
Reconsideration
Drafting letter to court on reconsideration motion.

0.100
1.500
0.250

0.100
4.780
0.400
0.200

3.500
06/01/15

GMC

Review and comment on NS draft reconsideration
0.400

06/01/15
06/01/15

JL
MB

Research and draft letter motion re: reconsideration
of order re: modified complaint.
Review letter to Judge for reconsideration draft;
track changes; research issue of qualified immunity
in a First Amendment retaliation case.

5.750

6.900

4731
1446.0

06/02/15

JLN

4732
1447.0

4733
4734 1448.0
1904.0
4735

06/02/15
06/02/15
06/02/15

JLN
JLN
NB

Read City's motion to reconsider bifucation on
Monell claim
Read memo of law in Support of defendant
Mauriello's motion for Reconsideration
Review of citys motion to bifurcate
Read deposition transcript of Milone; digested

0.300
0.300
0.200
0.750

same

Page 215

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

C

D

I

E

1905.0

Date
06/02/15

Timekeepe Description
NB
Read deposition transcript of Carrasco; digested

4736
4737 2421.0
4738 4329.0
4787.0

6/2/2015
06/02/15
06/02/15

NBS
GMC
JL

5150.0

06/02/15

MB

1449.0

06/03/15

JLN

1450.0

06/03/15

JLN

4330.0

06/03/15

GMC

1451.0

06/04/15

JLN

06/04/15
06/04/15

NB
GMC

same

06/05/15
06/05/15

JLN
NB

06/05/15

NB

Reviewed Request for Extension
Read deposition transcript of Halpren-Ruder;
digested same
Read deposition transcript of Lubit; digested same

06/06/15

JLN

06/09/15
06/10/15

JLN
JLN

06/10/15
6/15/2015

GMC
NBS

06/16/15

JLN

06/17/15

NB

06/17/15

NB

6/19/2015
06/22/15

NBS
JLN

06/22/15

JLN

No.

1

_

same

4739

4740
4741
4742

4743
4744
4745 1906.0
4331.0
4746
4747 1452.0
1907.0
4748
1908.0
4749
1453.0
4750
4751 1454.0
1455.0
4752
4753 4332.0
2422.0
4754
1456.0
4755
1909.0
4756
1910.0
4757
4758 2423.0
1457.0

4760

0.900
3.000
0.250

2.000

4.250
0.200
0.200

0.250
0.500
0.600

Review of Mauriello's motion for reconsideration
0.500
0.100
0.800
1.100

4759
1458.0

Revising and drafting reconsideration motion.
Review of citys motion to bifurcate
Review of draft and additional research re: court
motion to reconsider re: Dr HR; review draft of
reconsideration letter and motion.
Memo to counsel re: qualified immunity and
"clearly established" law doctrine.
Review of E-mail correspondence w/court re
motions
Reviewed plaintiffs motion for reconsideration as
filed
Review of email correspondence w/court re
motions
Reviewed Mauriello's motion for reconsideration

Hours

T/c with AS & LS re: case update, next Court
filings & general strategy going forward
Order granting extension of time
Phone call with Schoolcrafts and GC re: Mauriello
recon. and bifurcation
Phone call with Schoolcrafts and JN
Review of calendar; telephone call to John Lenoir
re: status.
E-mail from NS requesting assistance in responding
to City's reconsideration motion
Printed and emailed defendants memoranda of law
for reconsideration for JLN
emailed defendants memoranda of law for
reconsideration of AS
Review of motion by City and authorities.
T/c w/ AS & LS re: case status, pending motion for
reconsideration & impact on case if we cannot call
Dr. Halpren as witness

0.900

Another e-mail from NS re: responding to City's
Motion for Reconsideration

0.100

Page 216

0.100
0.100
0.800
0.800
0.300

0.100
0.200
0.100
1.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

1

[No.

1459.0

Date

06/22/15
06/22/15
6/22/2015

JLN

NBS

4763
4333.0

06/22/15

GMC

4764
4788.0

06/22/15

JL

4765
1461.0

06/23/15

JLN

4766
1462.0

06/23/15

JLN

4767

2425.0

6/23/2015

NBS

4768
4334.0

06/23/15

GMC

4769
4335.0

06/23/15

GMC

4770
4789.0

06/23/15

JL

4771
1463.0

06/24/15

JLN

4772
1464.0

06/24/15

JLN

4773
2426.0

6/24/2015

E

Hours

JLN

4762
2424.0

i

Timekeepe Description
_
E-mail exchange between NS & W. Kretz re:

4761
1460.0

D

C

B

A

NBS

respective dates to respond to motions
E-mail from NS to defense counsel seeking an
additional week for opposition to reconsider
Emails re: motions; review of City memo;
telephone conference with City; call to W. Kretz;
review of Mauriello memo; emails with team re:
schedule.
Review of email correspondence re: opposition to
reconsideration motions
Discussion re: opposition to city & summary
motions to reconsideration (Nat Smith).
E-mail from NS to team regarding Scheiner's e-mail
on bifurcation reconsideration
E-mail from Scheiner to NS re: putting Monell
bifurcation & motions for reconsideration on two
different tracks
Email team re: schedule; telephone call to city
counsel re: same; email all counsel re: same.
Review of email correspondence re: opposition to
reconsideration motions
Review of email correspondence re: opposition to
reconsideration motions
Discussion with Nat Smith re: opposition to
consideration motions.
E-mail & attached letter to Judge Sweet re:
adjusting briefing schedule
Review of E-mail correspondence w SK re: motion
schedules
Telephone conference with John Lenoir; telephone
S.K. re: opposition to bifurcation; emails to counsel
re: schedule; letter to Judge Sweet re: schedule;
review of motion on bifurcation.

0.100
0.100

3.200
0.250

0.750
0.100

0.100

0.600
0.100
0.100
0.500
0.100

0.100

1.300

4774
4336.0

06/24/15

GMC

4775
4337.0

4776
4777 4790.0
1465.0
4778
1466.0
4779
2427.0
4780

06/24/15
06/24/15
06/25/15
06/25/15
6/25/2015

GMC
JL
JLN

JLN

NBS

Review of email correspondence re: opposition to
reconsideration motions
Review of email correspondence w SK re: motion
schedules
Prepare opposition response re bifurcation.
E-mail exchanges w/ all counsel re: adjustment to
briefing schedule
E-mail from NS enclosing letter to Court w/ agreed
upon dates
Emails with counsel re: status; letter to court re:
schedule; review of trial exhibit folder.
Page 217

0.100

0.100
l .500

0.100

0.100
0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

B

C

D

E

Date

I Timekeepe Description

Hours

06/25/15
6/26/2015

JL
NBS

7.500

06/26/15

JL

06/27/15

JL

6/28/2015
06/29/15
06/29/15

NBS
JLN
JLN

1469.0

06/29/15

JLN

2430.0

1

6/29/2015

NBS

06/29/15
6/30/2015

GMC
NBS

7/1/2015
07/02/15

NBS
JLN

07/02/15

JLN

07/02/15

JLN

07/03/15

JLN

4781 4791.0
2428.0
4782
4792.0
4783
4793.0

4784
4785 2429.0
4786 1467.0
1468.0
4787

0.500

4788

4789
4790 4338.0
2431.0
4791
4792 2432.0
1470.0
4793
1471.0
4794
1472.0
4795
1473.0

Research and draft plaintiff opposition to
bifurcation of Morrell claim.
Further research and draft of plaintiff opposition to
bifurcation motion; finalize draft of opposition to
bifurcation.
Review of draft memo; revise same.
E-mail & draft memo of law on bifurcation
E-mail from JF to team adding case law to oppose
bifurcation
E-mail to NS /JL adding case law for opposing
bifurcation
Review memo in opposition to bifurcation motion;
telephone call to Scott Korenbaum; call to John
Lenoir re: same.
Review of NS motion opposing bifurcation
Review of motions, memo, and case law on
reconsideration motions by City and Mauriello.
Review of reconsideration motion.
E-mail from Scheiner to all counsel re: City's latest
doc production
Letter from Scheiner to NS re: latest City
productions
Request to NS to put City's new materials on disc.

4.500

4.000
1.200
0.200

0.100
0.100

2.800
0.250
3.500
1.800

0.100
0.100
0.100

4796
1474.0

07/03/15

JLN

2433.0

7/3/2015

NBS

7/4/2015
7/5/2015
07/06/15

NBS
NBS
JLN

07/06/15

JLN

1477.0

07/06/15

JLN

1478.0

07/06/15

JLN

4797
4798
4799 2434.0
4800 2435.0
1475.0
4801
1476.0

Draft and research re: bifurcation issue.
Review of draft portion of opposition to bifurcation

4802
4803

E-mail from NS forwarding City's latest production
E-mail to Scheiner from NS confirming that City
new production consists of 511 pages
Review of recent production from City Defendants;
review of reconsideration motions.
Drafting opposition to reconsideration motions.
Drafting opposition to reconsideration motions.
Review of opposition to defendants'
reconsideration motions
E-mail exchange between JL & A. Scheiner re:
providing City with all of the data expert relied on
by Etemo & Silverman
E-mail exchanges re: writing to Court & clarifying
correct due date
E-mail from NS to Scheiner requesting explanation
as to where new City docs came from

4804

0.100
0.100

3.500
3.800
4.000
0.700

0.100
0.100

0.100

Page 218

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

_I
1

I

A

No.

1479.0

C

B

Date
07/06/15

D

Timekeepe Description
JLN
Letter from Scheiner re: correcting typo in previous
Bates number correspondence

E

Hours

0.100

4805
2436.0

7/6/2015

NBS

4806
4339.0

07/06/15

GMC

4340.0

07/06/15

GMC

4807
4808
4794.0
4809
4810 1480.0
1481.0

07/06/15

JL

07/07/15
07/07/15

JLN
JLN

07/07/15

JLN

Revising opposition papers; email co -counsel;
emails to opposing counsel.
Review of opposition motions to defendants
reconsideration motions
Review of email correspondence between all
parties
Review draft of opposition memo for
reconsideration.
E-mail from Scheiner re: ECF filing errors
E-mail request from Scheiner seeking to adjourn
City's Reply on Monell

2.500
0.750
0.100
0.750
0.100

0.100

4811
1482.0
4812
4813 2437.0
4341.0
4814
4342.0
4815
1483.0

7/7/2015
07/07/15

07/07/15
07/08/15

NBS
GMC
GMC
JLN

Review of E-mail correspondence between NS
team re Eterno & Silvennan
Review of schedule; review of emails.
Review of email correspondence between NS team
re Eterno
Review of email correspondence re: opposition to
reconsideration motions
Reviewed City's latest disclosure of Schoolcraft
med records, screening tests to become NYPD
officer; LOD reports for AS & other docs related to
AS's prior LOD claims; took notes re same.

0.100
0.500
0.100

0.100

1.800

4816
2438.0

7/8/2015

NBS

Review of recent and prior productions by the City

GMC

Review of email correspondence between all
parties
Research re: production of plaintiff PD expert to
city defendants.
Confer with expert; Draft response to city re:
plaintiff expert resource material; review police
expert disclosure requirements.
Read Reply in Further Support of motion for
Bifurcation filed by City
T/c wl AS & LS re: NS opp to reconsider motions
& summary of arguments re: same & likely
outcome, as well as overall status of case and trial
prep

7.500

4817
4343.0

07/08/15

4818
4795.0

07/08/15

JL

4819
4796.0

07/09/15

JL

4820
1484.0

07/10/15

JLN

4821
1485.0

4822
4823 1486.0

07/11/15

JLN

0.100

2.500

5.750
0.100

1.100

07/13/15

JLN

Review of JHMC to NS motion for recon

Page 219

0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

D

C

B

No.

Date

1487.0

07/13/15

Timekeepe Description
JLN
Read opposition brief to Plaintiffs motion for

1488.0

1

07/13/15

JLN

4824
4825
4826 4344.0
4797.0
4827
4798.0
4828
1489.0

07/13/15
07/13/15
07/14/15
07/15/15

GMC
JL

JL
JLN

4829
1490.0

07/15/15

JLN

2439.0

7/15/2015

NBS

4345.0

07/15/15

GMC

4830

4831
4832
4799.0

07/15/15

JL

4833
1491.0

07/16/15

JLN

4834
1492.0

07/17/15

JLN

4835
1493.0

07/17/15

JLN

1494.0

07/17/15

JLN

2440.0

7/17/2015

NBS

4836
4837
4838
4346.0

07/17/15

GMC

4800.0

07/17/15

JL

1495.0

07/18/15

JLN

1496.0

07/18/15

JLN

1497.0

07/20/15

JLN

4839

4840

Reconsideration filed by JHMC
Reviewed NS letter so ordered by Judge Sweet re: a
modification to briefing schedule
Review of JHMC to NS motion for recon
Response to city defendants request for additional
discovery re: PD experts.
Review / research of JHMC Opposition Memo re:
Halpren-Ruder.
Reviewed Dep of K. Finnegan (30(b)(6) --Topic C
and reviewed primary dep exhibit (old performance
guide); took notes re same
E-mail response from NS to all counsel re: adjourn
filing dates but keep JPTO date
Review of emails; telephone call to John Lenoir re:
expert discovery; review of opposition to
reconsideratio motions; review of prior record for
reply; review of motion in limine and schedule for
trial preparation.
Review of email correspondence between all
parties
Prepare response to defendant JHMC Memo in
Opposition to motion for resonsideration re: expert
Halpren-Ruder.
Read City's letter motion for more time on motions
for Reconsideration
E-mail exchange between JL and NS re: John
Eterno
Sent GC E-mail correspondence between nyself
and NS re: John Eterno
Reviewed Judge Sweet's order granting the City's
motion
Telephone conference with John Lenoir; review of
CompStat clips; review of emails.
Review of Email correspondence between JL and
NS re: John Eterno
Discussion and review re: Compstat Records; PD
expert disclosure.
T/c w/ AS & LS re: JHMC opp & City's bifurcation
argument & anticipated reply arguments

4841

Hours

0.100
0.100
0.300

2.500
0.200

2.400
0.100

3.500
0.100

5.500

0.100
0.200

0.100
0.100
1.200

0.250
1.250

1.200

4842
4843

E

Reviewed NS prior letter motion re: Weiss EIU
file, Sgt. Purpi and cont'd dep of Dr. Patel
Sent GC E-mail correspondence between Myself
and NS re: John Eterno
Page 220

0.200
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

4347.0

Date
07/20/15

4844
4801.0

07/20/15

4845
1498.0

07/21/15

4846
1499.0
4847
4848 2441.0
1500.0
4849
4850 1501.0
2442.0

07/21/15

7/21/2015
07/22/15
07/22/15
7/22/2015

D

C

B

Timekeepe Description
Review of Email correspondence between JN and
GMC
NS re: John Eterno
Draft opposition to JHMC Memrandum re Medical
JL
Expert Halpren-Ruder.
Started reading "NYPD Tapes" (book on Scholcraft
JLN
case) for additional facts & evidence & themes to
use at trial.
E-mail exchanges amongst team re: setting up next
JLN
meeting for trial team
Preparing memo in reply on reconsideration.
NBS
Watched new Schoolcraft documentary (Eterno
JLN
appears)
E-mail re: new Schoolcraft "documentary"
JLN
Drafting reply on reconsideration; review of
NBS
documentary on Schoolcraft; emails with team;
review of tape and transcript of the home invasion;
review of witness list and trial exhibits.

Hours
0.100
5.000

2.400
0.100
1.500

0.300
0.100

5.500

4851
4802.0

07/22/15

JL

4852
1502.0

4853
4854 1503.0
1504.0
4855
1505.0
4856
1506.0
4857
1507.0
4858
2443.0
4859
4860 4348.0
4349.0
4861
4803.0
4862
1508.0

07/23/15
07/23/15
07/23/15
07/23/15
07/23/15
07/23/15

JLN
JLN
JLN
JLN
JLN
JLN

Prepare Response to JHMC Opposition to Plaintiff
Medical Expert.
Cont'd reading NYPD Tapes; took notes re: same
Review of reply memo for AS
Review of City Defendants' reply affirmations
recon motions
Read City's Reply Memo of Law in Support of
motion for Reconsideration
Read Kretz' reply affirmation for Reconsideration
of Judge Sweet's Order
Reviewed AS letter requesting Extension of time

4.250
3.250
0.700
0.500

0.200
0.100
0.100

7/23/2015
07/23/15
07/23/15
07/23/15
07/24/15

NBS
GMC
GMC
JL
JLN

Drafting reply; review of witness list and exhibit
trial list for JPTO
Review of reply memo for AS
Review of City Defendants reply affirmations
recon motions
Research and draft Memo In Response to JHMC
opposition memo;
Meeting with rest of trial team regarding various
strategic issues and timeline for pre-trial filings

5.500
0.750

0.500
7.500

2.900

4863
1509.0

07/24/15

JLN

4864
1510.0

4865

E

07/24/15

JLN

T/c with JF & GC regarding issues to discuss at
meeting today with rest of trial team
Reviewed reply memorandum from Mauriello; took
notes re: same
Page 221

0.500
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1 JNo.
4866 1511.0
1512.0
4867
1513.0
4868
1514.0
4869
4870 1515.0
4871 2716.0
2894.0
4872
3038.0
4873
4874 4350.0
4351.0
4875
4876 4352.0
4804.0

C

B

Date

07/24/15
07/24/15
07/24/15

D

Timekeepe Description
JLN
Follow up e-mail to trial team retrial docs
JLN
Reviewed reply memorandum from City in further
support Si; took notes re: same

JLN

07/24/15

JLN

07/24/15
07/24/15
07/24/15

JLN
JPF
JPF

Post meeting discussion with JF and GC regarding
issues raised during today's meeting
Reviewed NS reply memo of law in Support of
motion for Reconsideration
E-mail exchanges re: JPTO deadliine
Schoolcraft team meeting
Review of draft witness list from NS: notes taken

07/24/15

JPF

07/24/15
07/24/15

GMC
GMC

07/24/15
07/24/15

GMC
JL

Phone call with JN & GC regarding issues to
discuss at meeting today with rest of trial team
Schoolcraft team meeting
Phone call with .1N & JF regarding issues to discuss
at meeting today with rest of trial team
Follow up email Schoolcraft team re trial docs
Meeting with trial team re JPTO etc. at 100 Wall
Street.

07/25/15

JLN

0.250
0.200
0.100
2.900

0.500
2.900
0.500
0.300

T/c with AS & LS re: City's reply & Mauriello's
reply & NS reply & overall sense of which
arguments are strongest & most likely to prevail;
updated them re: team's meeting yesterday
0.700

1517.0

07/25/15

JLN

1518.0

07/26/15

JLN

E-mail exchange from NS re: adding Polanco to
JPTO
Cont'd reading NYPD Tapes; took notes re: same

1519.0
1520.0
1521.0
4353.0
4354.0
4805.0

07/27/15
07/27/15
07/27/15
07/27/15
07/27/15
07/27/15

JLN
JLN
JLN
GMC
GMC
JL

E-mail w/ MS re: master exhibit list
E-mail GC re Polanco as witness
Read NS letter motion for extension on JPTO
Email JN re Polanco as witness
Email w MS re: master exhibit list
Review documentary film on client with Eterno.

4879
4880

0.100
2.100

4886

1.750
1.700
0.100
0.100
0.100

0.750
1522.0

07/28/15

JLN

1523.0

07/28/15

JLN

2978.0
4355.0
1524.0
4356.0

07/28/15
07/28/15
07/29/15
07/29/15

JPF
GMC
JLN
GMC

4887
4888
4889
4890
4891
4892

0.300

2.250

4878

4881
4882
4883
4884
4885

0.300

1.100

4877
1516.0

E

Hours

Reviewed revised Jury Charges from SK; made
notes re: same
Reviewed revised witness list; made edits/revisions
to same
Review of updated jury instructions
Review of updated jury instructions
E -mails with Schoolcraft team re: settlement
Emails with Schoolcraft team re: settlement

Page 222

0.600
0.200
0.750
0.400
0.100
0.100

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1525.0

4893
4894 1526.0
1527.0
4895
1528.0
4896
4897 1529.0
4357.0
4898
4899 4358.0
4900 4359.0
4901 1530.0
1531.0
4902
4903 4360.0
1532.0

Date
07/30/15

07/30/15
07/30/15
07/30/15
07/30/15
07/30/15

07/30/15
07/30/15
07/31/15
07/31/15
07/31/15
08/01/15

4904
1533.0

08/01/15

4905
1700.0

08/03/15

4906
1701.0

4907
4908
4909
4910
4911

4912
4913
4914
4915
4916
4917

08/03/15

1702.0
4361.0
4362.0
4363.0
1534.0

08/03/15
08/03/15
08/03/15
08/03/15
08/04/15

D

C

B

Timekeepe Description
Reviewed and highlighed first volume of Lt.
JLN
Caughey's deposition for extraction and use in
cross x outline; took notes re: same
Phone call w/GC and NS re settlement
JLN
T/c GC regarding settlement position & response to
JLN
City's settlement overtures
JLN
Read City's joint letter to Coml re: striking
plaintiffs reply memo of law
Read letter motion to strike reply by City
JLN
Phone call JN regarding settlement position &
GMC
response to City's settlement position and response
to City's settlement overtures
Phone call w/JN and NS re settlement
GMC
Emails with Schoolcraft team re: settlement
GMC
T/c conference with defense counsel
JLN
Reviewed Notice of Appearance by Kavin Thadani
JLN
on behalf of City
Emails with Schoolcraft team re: settlement
GMC
JLN
Finished NYPD Tapes; incorporated notes of
additional facts & salient themes into case
summary
T/c w/ AS re: meeting together on Tuesday &
JLN
preparing list of issues to discuss at our meeting
Mtg. w/ Jon L. Norinsberg re: new role in
JJM
schoolcraft case
Watch documentary on Schoolcraft case to get feel
JJM
for case & issues
Begin prelim cross outline of Sgt. Weiss
JJM
Review and revise Gough cross
GMC
Review and revise Duncan cross
GMC
Email w/NS re Gough deposition
GMC
Meeting with AS to discuss case & best strategy for
JLN
moving forward & preparing for trial

E

Hours

2.300
0.400
0.400

0.100
0.100

0.400
0.400
0.100
0.500
0.100
0.100

1.800

0.300

0.500
0.300
1.400
3.300
2.750
0.100

4.750
1535.0
1536.0
1537.0
1538.0
1539.0
1703.0

08/04/15
08/04/15
08/04/15
08/04/15
08/04/15
08/04/15

JLN
JLN
JLN
JLN
JLN
JJM

Travel back to NYC from Johnstown 3.40
Traveled to Jolmstown to meet client 3.50
Phone call w/GC re: witness list and exhibit list
Review of NS revised witness and exhibit list
T/c GC regarding discussion with NS
Continue prelim cross outline of Sgt. Weiss (part 1)

1.750
1.700
0.400
0.300
0.200

3.200

4918
1704.0

08/04/15

JJM

Continue prelim cross outline of Sgt. Weiss (part 2)

4919
4920 2444.0
4921 4364.0

8/4/2015
08/04/15

NBS
GMC

Preparing JPTO draft section.

Phone call w/JN re: witness list and exhibit list
Page 223

3.400
4.500
0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

I

1

No.

4922 4365.0
1540.0
4923
1541.0
4924
1542.0
4925
1543.0
4926
1705.0
4927
4928 1911.0
2445.0
4929
4366.0
4930
1544.0
4931
1706.0
4932
1707.0
4933
4934 1912.0
1545.0
4935
1546.0
4936
1547.0
4937
1548.0
4938
4939 1549.0
1550.0
4940
1551.0
4941
1552.0
4942
2446.0

Date
08/04/15
08/05/15
08/05/15
08/05/15
08/05/15
08/05/15

08/05/15
8/5/2015
08/05/15

D

C

B

Timekeepe Description
GMC
Review of NS revised witness and exhibit list
JLN
Continued conversations with NS regarding
exhibits & witnesses
JLN
Multiple phone calls w/ GC & NS regarding JPTO
exhibits and witnesses
JLN
Preliminary review of City's JPTO and hospital
JPTO
JLN
E-mail from NS re: reaching him when he is out of
town next week
JJM
Continue prelim cross outline of Sgt. Weiss (part 3)
Printed City's draft JPTO
Preparing JPTO section; telephone call with team
re: same.
Phone calls with JN and NS re: exhibit and witness

NB
NBS

GMC

I

E

Hours
0.300
1.000

0.900
0.300
0.100
5.600
0.100
5.500

list

08/06/15

08/06/15

JJM

08/06/15

Continued review of JPTO submissions by all
parties; took notes re: same
Continue prelim cross outline of Sgt. Weiss (part 4)

JLN

JJM

1.000

0.600

2.600

08/06/15
08/07/15
08/07/15

08/07/15

NB
JLN
JLN
JLN

08/07/15

JLN

08/07/15
08/07/15

JLN
JLN

08/07/15

JLN

08/07/15

JLN

8/7/2015

Continue prelim cross outline of Sgt. Weiss (part 5)

NBS

v

JPTO
T/c with GC, JL & NS regarding multiple issues in
defendants' respective JPTO's
E-mail from NS enclosing Mauriello's production
(Docs# 61-362); reviewed same
T/c w/ GC in which GC recapped latest settlement
offer as relayed by Scheiner to NS
E-mail exchange with NS regarding City's latest
"offer"
E-mail from NS re: Bernier & Isakov JPTO
E-mail from NS re: getting a response to City latest
"offer"
E-mail toNS seeking confirmation of exact terms of
City's new offer
NS e-mail explaining City's "new" back pay offer
(extending it to Dec. 2015)
Review of JPTO sections from defendants;
telephone call with Brian Osterman; conference
call with Plaintiffs team re: JPTO objections; letter
to Judge Sweet oposing motion to strike reply.

4943

4.800
0.100
1.000

0.700
0.300
0.100
0.100
0.100
0.100
0.100

3.200

Page 224

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

No.

Date

4367.0

1

08/07/15

D

C

B

Timekeepe Description
GMC
Phone call with JN, JL & NS regarding multiple

E

Hours

issues in defendants' respective JPTO's
4944

1.000

4368.0

08/07/15

GMC

4945
4806.0

4946
4947 1553.0
1554.0
4948
1555.0

08/07/15

JL

08/08/15
08/08/15

JLN
JLN

"offer"

08/08/15

JLN

08/09/15

JLN

T/c w/ AS & LS re: City latest "offer" and what
conditions would need to be met (monetary &
otherwise) for case to settle
E-mail correspondence re: JPTO and motion
deadlines
Review of JPTO submissions and interrogation of
sections; email team; email opposing counsel re:
schedule; review of trial assignments.
Review of email correspondence re: JPTO and
motion deadlines
Highlighted and made edits and notes on Trainor's
deposition outline for purposes of building cross -x
outline
Reviewed cross -x outlines of Captain Lauterborn,
DI Mauriello and Marino to make sure all
documents on JPTO are accounted for
Continued highlighting Trainor's Dep for cross -x
excerpts
E-mail correspondence re: JPTO and motion
deadlines
E-mail response from NS re: my recap of
conversation with AS
E-mail to NS recapping discussion w/ AS this past
weekend
Start Caughey prelim cross outline
Start MS OneNote Tab - reorganize dep highlights
on Caughey prelim cross outline
Continue reorganizing dep nighlights
Made multiple formatting changes to final S&C;
prepared civil cover sheet and summons for same

4950
2447.0

8/9/2015

NBS

4369.0

08/09/15

GMC

4951
4952
1557.0

08/10/15

JLN

4953
1558.0

08/10/15

JLN

08/10/15

JLN

4954
1559.0

4955
1560.0

08/10/15

JLN

4956
1561.0

08/10/15

JLN

4957
1562.0

4958
4959 1708.0
1709.0
4960
4961 1710.0
1913.0

3.500
0.900

Reviewed Mauriello's production; notes re: same

08/10/15

JLN

08/10/15
08/10/15

JJM
JJM

08/10/15
08/10/15

JJM
NB

0.100
0.100

3.500
0.100

3.400

2.800
1.200

0.100
0.100
0.100
1.600

3.500
1.100

0.700

4962
2448.0
4963

0.500

0.600

4949
1556.0

Review of Bernier and Jsakov proposed JPTO
sections
Review JPTO's filed by defendants; telephone
conference with counsel team re: JPTO; conference
with co -counsel re: Trial Draft.

8/10/2015

NBS

Revised JPTO; letter to court re: schedule; emails
with co -counsel; emails with opposing counsel re:
JPTO.
Page 225

3.500

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

4370.0

Date
08/10/15

4964
1563.0
4965
4966 1564.0
4967 1565.0
1566.0
4968
1567.0
4969
1711.0
4970
1712.0
4971
1914.0
4972
2449.0
4973
4371.0
4974
4975 4372.0
4976 4373.0
1568.0

08/11/15
08/11/15
08/11/15
08/11/15
08/11/15
08/11/15

D

C

B

Timekeepe Description
GMC
Review of email correspondence re: JPTO and
motion deadlines
.
JLN
Made revisions and edits to base cross -x outline for
Sgt. Weiss
JLN
Review of City defendants JPTO
JLN
Review of new discovery served by City
JLN
E-mail from NS to all counsel w/ consolidated shell
of JPTO; reviewed same
JLN
E-mail from Scheiner with two additional docs
inadvertently omitted from previous disclosures
JJM
continue prelim cross outline of Caughey (Pt. 2)

Hours

0.100

2.100
0.600
0.200
0.100

0.100
1.400

08/11/15

JJM

Add allegations to prelim cross outline of Caughey

08/11/15

NB

Printed, collated and stapled multiple discovery
documents from City sent to JLN via email
Revising JPTO; review defendant's depositions;
objections to exhibits.
Draft Yeager examination - review records, listen
to audio and work of transcription
Review of City defendants JPTO
Review of new discovery served by City
Reviewed portion of opening outline regarding
treatment in ER & interactions with James &
Sawyer and Yeager
Reviewed NYPD memo re: Amnendment to Quota

4.300

8/11/2015

NBS

08/11/15

GMC

08/11/15
08/11/15
08/12/15

GMC
GMC
JLN

1569.0

08/12/15

JLN

1713.0

08/12/15

JJM

4977

bill

4978

0.200
3.500

2.400
0.750
0.250

0.700
0.300

Continue prelim cross outline of Caughey (Pt. 3)

4979

3.300
1714.0

08/12/15

JJM

Meeting with Jln re: Caughey signing memobooks

4980

0.500

1715.0
4981
4982 1716.0
4983 4374.0
4984 4375.0
1570.0

08/12/15

JJM

08/12/15
08/12/15
08/12/15
08/13/15

JJM
GMC
GMC
JLN

08/13/15

JLN

Add memobook impeachment to Caughey prelim
cross outline
Conlinue prelim cross outline of Caughey
Add to and revise Yeager examination
Update and revise Gough examination
Reviewed portion of opening outline regarding
MHL 9.39 and Bernier decision to involuntary
commit; reviewed section relating to QAD;
reviewed section regarding harrassment upstate

4985

1.250
2.100
3.400
2.500

1.400

1571.0

4986

E

Reviewed NS letter to Court seeking 1 extra week
for JPTO; also reviewed opposition e -mails by
defense counsel to same; reviewed Mauriello's
response to plaintiffs JPTO
Page 226

0.400

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1572.0

08/13/15

Timekeepe Description
JLN
E-mail from Scheiner w/ spreadsheet re: City JPTO
objections
JLN
Read order of Judge Sweet granting plaintiffs
extgension parties
JLN
Review of correspondence all parties re: JPTO
JLN
Reviewed Judge Sweet's order Defendants' motion
to strike Plaintiffs reply
JLN
Reviewed NS letter motion to Court for extension

08/13/15

JJM

Date
08/13/15

4987
1573.0

4988
4989 1574.0
1575.0
4990
1576.0
4991
1717.0
4992
1718.0
4993
1719.0
4994
1720.0
4995
1915.0
4996
2450.0
4997
4998 4376.0
4999 4377.0
5000 4378.0
1577.0
5001
1578.0

D

C

B

08/13/15
08/13/15
08/13/15

E

Hours

0.100
0.100
0.100
0.100
0.100

08/13/15

JJM

08/13/15

JJM

08/13/15

JJM

08/13/15

NB

8/13/2015

08/13/15
08/13/15
08/13/15
08/14/15
08/14/15

NBS

GMC
GMC
GMC
JLN
JLN

Reviewed additional transcript for Caughey;
highlighted same
Add new dep highlights into existing prelim cross
outline
Re -organize prelim cross outline to account for
additional transcript
Continue to add new deposition highlights into
existing prelim cross outline
Printed spreadsheet from A. Scheiner with City's
objections to plaintiffs JPTO
Prepare letter motion to court re: JPTO deadlines;
review of recent production and emails re: status
with defense counsel.
Reviewed and updated Sawyer examination
Update and revise James cross examination
Review of correspondence all parties re: JPTO

Reviewed consolidated JPTO; made notes re: same

1.200

2.900

2.250
2.700
0.100

2.800
3.750
2.900
0.100
0.700

Review of Lauterborn's transcribed audio
interview; 2nd IAB interview took notes re: same
0.600

5002

1579.0

08/14/15

JLN

5003
1580.0

5004
5005 1581.0
5006 1582.0
1583.0

08/14/15
08/14/15
08/14/15
08/14/15

JLN
JLN
JLN
JLN

Reviewed multiple E-mail exchanges between NS
and counsel regarding JPTO and best way to
proceed
E-mail from NS asking team for input in
responding to Scheiner's letter JPTO
E-mail re: City filing JPTO without our input
E -mails among team re: MIL due date
Read City's letter reply to Court in further support
of the City's motion to strike plaintiffs reply

0.300
0.100
0.100
0.100

0.100

5007
1584.0

08/14/15

JLN

Read City's letter to Court re: Defendants' JPTO
0.100

5008
1585.0

5009
5010 1721.0

08/14/15
08/14/15

JLN

JJM

Review of letter to Court filed by Scheiner re:
Defendants' JPTO (wlo plaintiffs portion)
Continue Caughey prelim cross outline (Pt 5)
Page 227

0.100
3.200

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

5011 1722.0
2451.0

D

C

B

Date
08/14/15
8/14/2015

Timekeepe Description
JJM
Continue Caughey prelim cross outline (Pt 6)
NBS
Revising section of JPTO; review and inclusion in
sections from defendants; emails with opposing
counsel and co -counsel re: JPTO; conference with
John Lenoir re: rifle issues for trial.

5012

E

Hours
3.100

3.500
4379.0

08/14/15

GMC

5013

4380.0
5014
5015 4381.0
5016 4382.0
5017 4807.0
1586.0

08/14/15

GMC

08/14/15
08/14/15
08/14/15
08/15/15

GMC
GMC
JL
JLN

Review and update cross examination drafts to date
and emailed all to team
Review of Lauterborn transcribed audio interview
and emailed to team
Review of City's email re JPTO
Email re: City filing JPTO without our input
Meeting with Smith re JPTO
Reviewed City's latest disclosures, incl. certified
docs from Hertzel Sure, M.D., multiple photos and
info relating to rifle found in Schoolcraft's
apartment; LS's prior lawsuit against Montgom.
Cty; QAD investigations that resulted in discipline
for officers; additional PG guidelines and IAB
Guidelines; forensic manual for Mental Hygiene
Law

5018
1587.0

5019
5020 1588.0
1589.0
5021
1590.0
5022
2452.0
5023
5024 1591.0
1592.0
5025
1593.0

08/15/15

JLN

08/16/15
08/16/15

JLN
JLN

08/16/15

JLN

4.800
0.600
0.250
0.100
1.000

3.400

T/c w/ AS & LS re: City's JPTO filing & attorney's
motion to strike reply & several updates on trial
prep
Started work on Sgt. Weiss cross -x outline
Internet research re: rifle identified by City (9 MM
Carines).
Reviewed defendants JPTO filing; took notes re:

0.900
4.600
1.900

same

8/16/2015

NBS

08/17/15
08/17/15

JLN
JLN

08/17/15

JLN

0.600

Review of Plaintiffs Trial Exhibits; review of
objections.
Continued Weiss cross -x outlne
Continued working on Sgt. Weiss cross -x outline

2.800
5.600
4.250

Reviewed additional Patrol Guide sections
disclosed by City (15147-15170); took notes re:
same

5026
1594.0

08/17/15

JLN

1723.0

08/17/15

JJM

5027

1.400

Read City's letter to Court re: Opposition to
Plaintiffs August 13th Request to Modify the JPTO
Filing Deadline
Continue Caughey prelim cross outline (incorporate
part 1 of IAB transcript into cross) (Pt 7)

0.100

5028

2.400

Page 228

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

Timekeepe Description

1724.0

08/17/15

JJM

08/17/15

JJM

Continue Caughey prelim cross outline (incorporate
part 3 of IAB transcript into cross) (Pt 9)

1726.0

08/17/15

JJM

Continue Caughey prelim cross outline (incorporate
part 4 of IAB transcript into cross) (Pt 10)

2453.0

8/17/2015

NBS

08/18/15
08/18/15

JLN
JLN

Review of JPTO; telephone call with Kretz; review
of letter to court from city.
Phone call and e-mail w/ GC re Huffman
T/c w/ Alan Sheiner & Cheryl Shammas regarding
City's latest settlement offer and plaintiffs position
regarding same
Read City's letter to Court re: opposition to
plaintiffs request to modify the deadline of the
filing of the JPTO
Read City's letter to Court re: requiring the plaintiff
to identify a single police practices expert

5029

Hours

1.800

5030

2.300

5031

2.100

5032
5033 1595.0
1596.0

5034
1597.0

08/18/15

JLN

5035

,

1598.0

08/18/15

JLN

2.500
0.300

0.200

0.100

0.100

5036
1599.0
5037
5038 1600.0
1727.0
5039
1728.0
5040
5041 1729.0
5042 2454.0
5043 4383.0
1601.0

5044
5045 1730.0
5046 1731.0
5047 1732.0
2455.0

08/18/15
08/18/15
08/18/15

JLN
JLN
JJM

08/18/15

JJM

08/18/15
8/18/2015
08/18/15
08/19/15

JJM
NBS
GMC
JLN

08/19/15
08/19/15
08/19/15
8/19/2015

JJM
JJM
JJM
NBS

08/20/15

JLN

5048
1602.0
5049

E

Continue Caughey prelim cross outline (incorporate
part 2 of lAB transcript into cross) (Pt 8)

1725.0

1

Reviewed NS letter reply to motions for extension
of time
Reviewed NS reply to City's letter JPTO
Finished Caughey prelim cross outline, reorganized
and edited same
Added part headings to Caughey prelim cross
outline
Finish Caughey prelim cross outline
Letter to court in reply on JPTO adjournment.
Phone call and email w/JN re Huffman
T/c with plaintiff regarding City latest settlement
offer and City's message that window to settle will
close this week and will not re -open
Begin Trainor prelim cross outline (part I)
Continue Trainor prelim cross outline (part 2)
Continue Trainor prelim cross outline (part 3)
Preparing JPTO; review of emails; preparing
witness focus sheets; review of all defendants
exhibits for purposes of asserting objections.
Reviewed City's latest disclosure (Office of Mgt
Analysis & Planning Reference Guide); took notes
re same.

Page 229

0.100
0.100
2.700
2.400
0.900
1.500
0.300

0.400
2.900
2.300
1.700

8.500

1.800

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1603.0
5050
5051 1604.0
5052 1605.0
1606.0
5053
5054 1733.0
5055 1734.0
2456.0

08/20/15
08/20/15
08/20/15
08/20/15
08/20/15
8/20/2015

D

C

B

Date
08/20/15

Timekeepe Description
JLN
Read NS e-mail to Scheiner re: his misleading
submission to Court
JLN
Reviewed NS letter to Court re: JPTO
JLN
Scheiner e-mail rejecting service by fax
JLN
Scheiner re: e-mail responding to NS "misleading
submission"
JJM
Continue Trainor prelim cross outline (part 4)
JJM
Finish Trainor prelim cross outline (part 4)
NBS
Review of exhibits and serve photos on defendants
by email and fax; letter to court re: filing JPTO;
revise and file plaintiffs draft of pre-trial order.

5056

E

Hours
0.100
0.100
0.100
0.100
3.700
2.600

3.800
1607.0

08/21/15

JLN

5057
1608.0

5058
5059 1609.0
1610.0
5060
1611.0
5061
1612.0
5062
1613.0
5063
5064 1735.0
5065 1736.0
2457.0

5066
5067 4384.0
5068 4385.0
5069 4808.0
1614.0

5070
5071 4386.0
1615.0
5072

08/21/15

08/21/15
08/21/15
08/21/15

JLN

JLN
JLN
JLN

08/21/15

JLN

08/21/15

JLN

08/21/15
08/21/15
8/21/2015

JJM
JJM
NBS

08/21/15
08/21/15
08/21/15
08/22/15

08/22/15
08/24/15

GMC
GMC
JL
JLN

GMC
JLN

T/c with NS regarding Larry's serious medical
condition, discussion wl Alan Sheiner & CS
regarding City's latest settlement and regarding
status of cross -x outlines and JPTO issues
T/c NS re: several trial prep issues & outstanding
work that still needs to be done & update on LS
medical condition
E-mail all parties re MIL due date
Read Alan Sheiner's letter to Court regarding
striking plaintiffs JPTO
Read various e -mails amongst counsel regarding
motion in limine schedule
Scheiner letter to Court attaching City's response to
August 20th letter by NS
Sent NS summary exhibit that we created regarding
Schoolcrafts performance in 2008
Continue Trainor prelim cross outline (part 5)
Continue Trainor prelim cross outline (part 6)
Preparing witness focus sheets; email opposing
counsel re status and moiton in limine deadline;
and to do (Larry Schoolcraft very sick and in
hospital).
Sent updated crosses to team
Email all parties re MIL due date
Draft letter to court re experts at trial.
T/c w/ AS & LS re: City's letter seeking to limit us
to one police expert & city opp. to our request to
modify JPTO deadlines & general updates on status
of cross examinations
Updated AS examination and sent to team
Reviewed GC's cross -x outline on Gough; took
notes re: same

Page 230

0.800

0.700
0.100
0.100
0.100
0.100
0.100
3.300
4.700

4.300
0.250
0.100
1.000

0.700
2.900
0.700

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

1616.0
5073
5074 1617.0
1618.0
5075
5076 1619.0
5077 1737.0
5078 1738.0
2458.0
5079
4387.0
5080
5081 4388.0
5082 4389.0
5083 4390.0
4809.0
5084
5085 1620.0
1621.0

Date
08/24/15
08/24/15
08/24/15

08/24/15
08/24/15
08/24/15
8/24/2015
08/24/15
08/24/15
08/24/15
08/24/15
08/24/15
08/25/15
08/25/15

,Tirnekeepe Description
Reviewed GS's cross outline on Yeager; took notes
JLN
re: same
Review of NS e-mail re upstate visits to AS
JLN
NS e-mail re: receipt of my crosses & dates when
JLN
he will exchange Bernier & Isakov crosses
JLN
JJM
JJM
NBS

GMC
GMC
GMC
GMC
JL

JLN
JLN

5086
1622.0

08/25/15

JLN

5087

1739.0

08/25/15

JJM

5088

1740.0
5089
5090 1741.0
5091 1916.0
1917.0

08/25/15
08/25/15
08/25/15
08/25/15

JJM
JJM
NB
NB

5092

1918.0
5093
5094 1919.0
5095 1920.0
5096 1921.0
1922.0
5097
2459.0
5098

08/25/15
08/25/15
08/25/15
08/25/15
08/25/15

D

C

B

NB
NB
NB
NB
NB

Sent GC cross outlines for review
Continue Trainor prelim cross outline (part 7)
Continue Trainor prelim cross outline (part 8)
Preparing focus sheets; email co -counsel re: mental
patient gun rights.
Reviewed JN cross outlines and updated witness
examinations
Drafted points to discuss w/JN
Review of NS email re upstate visits to AS
Received JN cross examinations
Review of trial exhibits, expert rpts and EBTs;
prepare expert trial witness outlines.
Reviewed JPTO; edits and revisions to same
NS e-mail & letter to Court respond to Scheiner
August 18 & August 21 letters re: # of police
experts
Reviewed filing by NS responding to various
arguments by defendants on JPTO exhibits and
witnesses
Add part hearings to parts 1 - 4 and reorganize
Trainor prelim cross outline
Add part hearings to parts 5 - 8 and reorganize
Trainor prelim cross outline
Begin prelim cross outline of Lamstein (Part I)
Printed JPTO for JLN review
Printed filing by NS responding to various
arguments by defendants on JPTO exhibits and
witnesses for JLN Review
Printed, bound, sorted and tabbed Lauterborn Cross

Printed, bound, sorted and tabbed Marino Cross
Printed, bound, sorted and tabbed Carter Cross
Printed, bound, sorted and tabbed Weiss Cross
Printed, bound, sorted and tabbed Mauriello Cross

E

Hours
0.400
0.200

0.100
0.100
3.100
3.700
1.300

1.750
0.400
0.250
0.100

6.500
0.600

0.100

0.100

2.600
3.100
3.700
0.100

0.100
0.600
0.800
0.500
0.600

0.800
8/25/2015

NBS

Review of various recordings listed on JPTO; letter
to court in opposition to motions.

Page 231

5.000

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

4810.0

I

D

C

B

Date
08/25/15

Timekeepe Description
JL
Review and edit letter to court re: opposition to city
defendants 2 letters; witness trial outlines: Eterno.

5099

2.000
1623.0

08/26/15

JLN

5100
1624.0

08/26/15

JLN

1625.0

08/26/15

JLN

5101
5102
5103 1626.0
1742.0
5104
1743.0
5105
4391.0
5106
5107 4392.0
5108 4811.0
5109 1627.0
5110 1628.0
1744.0
5111
1745.0
5112
4393.0
5113
1629.0

08/26/15
08/26/15

JLN
JJM

Began work on Trainor Cross -x outline using JM
preliminary outline
Reviewed GC draft cross of Det. Yeager & Boston;
higlighted & made edits to same
Drafted points to discuss w/GC re: trial strategy

Sent GC more cross outlines for review
Continue prelim cross outline of Lamstein (Part 2)

2.700
1.400

0.700
0.100
3.200

08/26/15

JJM

Continue prelim cross outline of Lamstein (Part 3)
3.400

08/26/15

GMC

08/26/15
08/26/15
08/27/15
08/27/15
08/27/15

GMC
JL
JLN
JLN
JJM

Reviewed JN cross outlines and updated my own
witness examinations
Drafted points to discuss w/JN
Prepare witness trial outlines.
Continued working on Trainor cross -x
Continued working on Trainor cross -x
Continue prelim cross outline of Lamstein (Part 4)

3.300
0.750
3.500
6.400
4.800

2.800
08/27/15

JJM

Continue prelim cross outline of Lamstein (Part 5)

08/27/15

GMC

08/28/15

JLN

Reviewed JN cross outlines and updated my own
witness examinations
Reviewed GC draft cross x of Sgt. Huffman;
extracted section re: Mauriello ordering Pl. back
after Huffman approved (worked into Mauriello
cross -x as new section); made edits/revisions.

08/28/15

JLN

2.200

5114

2.500

1.800

1630.0
5115

1631.0
5116
5117 1632.0
1746.0
5118
2740.0

08/28/15

JLN

08/28/15
08/28/15

JLN
JJM

08/28/15

JPF

Reviewed GC draft of Duncan cross; edits &
revisions to same
Reviewed GC draft cross of Sgt. Sawyer;
highlights, edits, revisions to same
Sent GC cross outlines for review
Discussion with JLN about fomat of prelim cross
outline of Lamstein
Draft additional sections to motions in lim re rifle
pictues, Queens DA & prior complaints made by
AS

5119
1633.0

08/29/15

JLN

1634.0

08/29/15

JLN

5120
5121

E

Hours
_ .... .._._

1.800

1.300
0.100

0.300

2.400

Reviewed GC draft cross of Lt. Broschart;
edits/revisions to same
Reviewed GC's draft Valenti cross; edits/revisions
to same
Page 232

1.900

0.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

1635.0
5122
5123 1636.0
1637.0
5124
5125 2890.0
5126 1638.0
1639.0

5127
5128 1640.0
1641.0
5129
1923.0
5130
2460.0
5131
5132
5133
5134
5135
5136
5137
5138
5139
5140
5141
5142
5143
5144
5145

3218.0
4394.0
1642.0
1643.0
4395.0
1644.0
1645.0
1747.0
1748.0
2461.0
3133.0
4396.0
1646.0
1647.0
1648.0

C

B

D

08/31/15

Timekeepe Description
JLN
Contined working on cross -x of Capt. Trainor;
cross-referenced BNIU file for several additional
points
Started working on Lt. Caughey cross -x
JLN
JLN
Reviewed GC draft of Gough cross; edits/revisions
to same
JPF
Review and edit motion in lim
Contined working on cross -x of Lt. Caughey
JLN
JLN
Reviewed GC draft of Sgt. James cross; edits to
same & extracted relevant points for opening
statement
F/u telecon with NS re: schedule
JLN
Conference call w/ all counsel to clerk re: pending
JLN
motions
Printed Amended Compaint and emailed to JLN
NB

8/31/2015

NBS

Date
08/30/15

08/30/15
08/30/15
08/30/15
08/31/15
08/31/15

08/31/15
08/31/15

6.750
4.250
1.900
1.100

6.400

2.400
0.400
0.300
0.100

08/31/15
08/31/15
09/01/15
09/01/15
09/01/15
09/02/15
09/02/15
09/02/15
09/02/15
9/2/2015
09/02/15
09/02/15
09/03/15
09/03/15
09/03/15

JPF
GMC
JLN
JLN
GMC
JLN
JLN
JJM
JJM
NBS
JPF
GMC
JLN
JLN
JLN

Telephone conference with clerk and parties;
telephone call with John Norinsberg re status;
review of draft motion.
Email final motion to team
Review of JF MIL with additional points
Continued working on Caughey cross -x
Sent GC cross outlines for review
Reviewed JN cross outlines and updated my own
witness examinations
Cross outline of Lt. Caughey
Continued working on Trainor cross -x
Continue lambstein prelim cross outline (Part 6)
Continue lambstein prelim cross outline (Part 7)
Telephone conference with W. Kretz re status
Corrections from SK
Drafted points to discuss w/JN
Review of City letter re: JPTO schedule
NS response to Scheiner re: request for telecon
Request from Scheirer to have telecon re: settlemt

1.300

0.100
0.500
8.200
0.100

2.800
7.600
1.400
3.700
2.300
0.300
0.250
1.400
0.200
0.100
0.100

5146
1924.0
5147
5148 4397.0
5149 1649.0
5150 1650.0
1651.0

5151

E

Hours

09/03/15
09/03/15
09/04/15
09/04/15
09/04/15

NB

GMC
JLN
JLN
JLN

Printed City letter re: JPTO schedule for JLN
review
Review of City letter re: JPTO schedule
Continued working on Caughey cross -x
Continued working on Trainor cross -x
T/c w/ NS regarding his conversation with Alan
Scheirer regarding City's latest settlement offer;
spoke to GC regarding same

Page 233

0.100
0.250
4.600
4.600

0.600

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

D

No.

Date

1652.0

09/04/15

Timekeepe Description
JLN
E-mail from NS re: City letter to Court treating 9-

1653.0

1

09/04/15

JLN

5152
5153

2462.0

9/4/2015

NBS

5154
3313.0

09/04/15

JPF

5155
1654.0

5156
5157 1925.0
1926.0
5158
5159 1655.0
1656.0

09/05/15

JLN

09/05/15
09/05/15

NB
NB

09/06/15
09/06/15

JLN
JLN

5160
2463.0

9/6/2015

NBS

5161
5162 1657.0
2464.0

09/07/15
9/7/2015

JLN
NBS

1658.0

09/08/15

JLN

1659.0

09/08/15

JLN

1660.0

09/08/15

JLN

5163

5164

17-15 as new date for MIL's
Reviewed City letter to Court re: Court's failure to
decide pending motions
Review of and drafting JPTO; long tc with A
Scheinder (3x) with J Norinsberg re settlement; tc
JL re settlement; email team re same
Email from NS adjusting motion in lim filing
deadline to 9/21/15 motion
t/c with AS and LS regarding City's latest
settlement offer
Prepared Schoolcraft Trial Folder
Gathered and Prepared Folder of Supplies for
Schoolcraft Trial
Finished Trainor cross -x
T/c w/ LS regarding City's settlement offer and
requirements for resolving matter
Review of caselaw and statutory provisions for
obtaining disability pension; review of summary
plan description for pension benefits
Continued working on Caughey cross -x
Preparing for trial; preparing cross examinaiton
outlines and focus sheets for witnesses set to testify
or likely to testify for various witness assignements
fro trial team
T/c with JF & GC recapping discussion with
defense counsel and clients over the weekend
T/c with NS, GC and JF regarding best strategy for
handing settlement discussions with the City

5165

E

Hours

0.100

0.100

4.500
0.100
0.700
0.200
0.250
7.100

0.750

3.800
6.250

4.500
0.600

0.600

T/c with AS and NS regarding City's latest
settlement offer and plaintiffs response to same

5166

0.400

09/08/15

JLN

09/08/15
09/08/15

JLN
JLN

1664.0

09/08/15

JLN

1665.0

09/08/15

JLN

5171
5172 1749.0
5173 1750.0

09/08/15
09/08/15

JJM
JJM

1661.0
5167
5168 1662.0
1663.0
5169

5170

T/c with NS & Alan Sheiner following up on City's
offer and discussions earlier today
Phone call w/GC re Schoolcrafts
Flu conversation with NS to discuss last
conversation with defense counsel regarding City's
3/4 disability analysis
E-mail from Scheiner re: getting back to him on
City's settlement proposal
E-mail from Scheiner seeking plaintiff's response to
latest City offer
Continue lambstein prelim cross outline (Part 8)
Continue lambstein prelim cross outline (Part 9)
Page 234

0.400
0.300

0.200
0.100
0.100
2.900
2.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

1

No.

2465.0

1

B

Date
9/8/2015

5174

3003.0

09/08/15

D

C

I

Timekeepe Description
NBS
Telephone conference with JN; tc A Schiener
(several times) re settlement; email all counsel re
JPTO and new exhibits added; tc B Osterman re
request to discontinue against JHMC (less than 6
figures)
Phone call with JN & GC recapping discussion
JPF
with defense counsel and clients over the weekend

3.500

0.600

5175

3005.0

09/08/15

JPF

5176
4398.0
5177
5178 4399.0
4400.0

09/08/15
09/08/15
09/08/15

GMC
GMC
GMC

Phone call with NS, GC and JN regarding best
strategy for handling settlement discussions with
the City
Update and revise Schoolraft direct examination
Phone call with Adrian Schoolcraft re: trial
Phone call with JN & JF recapping discussion with
defense counsel and clients over the weekend

0.600
3.400
0.750

0.600

5179

4401.0
5180
5181 4402.0
5182 1666.0
1667.0
5183
1751.0
5184
1752.0
5185
2466.0

5186
5187 4403.0
1668.0
5188
1669.0

09/08/15

09/08/15
09/09/15
09/09/15

09/09/15
09/09/15

9/9/2015

09/09/15
09/10/15
09/10/15

GMC

GMC
JLN
JLN

JJM
JJM
NBS

GMC
JLN
JLN

5189
1670.0

09/10/15

JLN

5190
1671.0
5191

E

Hours

09/10/15

JLN

Phone call with NS, JF and JN regarding best
strategy for handling settlement discussions with
the City
Phone call w/JN re Schoolcrafts
Started work on cross -x Lamstein
E-mail from Scheiner to NS & JN re: following up
on settlement
Add part headings and reorganize Lamstein prelim
cross outline
Continued to reorganize lamstein prelim cross
outline
Telephone conference with A Schiener and with co counsel re settlement (JN: PG; Harvey Levine;
Rick Guilbert) re issues pertaining to additional
pension benefits.; review of caselaw cited by the
City on pension issues
Review and update Valenti deposition
Reviewed Lamstein's PES file & her handwritten
notes for incorporation into cross
Reviewed Lamstein Declaration Lamstein dep
corrections & Lamstein original typed notes vs.
"draft" notes exchanged this summer compared
with dep testimony for use in cross -x
Reviewed Lamstein's IAB interview compared w/
dep testimony for developing grounds to explore in
cross
Reviewed Lamstein VM to AS on 10-31-09 to
incorporate into cross
Page 235

0.600
0.300
1.700

0.100
3.700

2.800

3.200
1.250

2.600

2.400

1.800

0.300

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

B

1672.0

Date
09/10/15

5192
5193 1673.0
5194 1674.0
1675.0

09/10/15
09/10/15
09/10/15

1

No.

5195
5196 2863.0
5197 4404.0
5198 1676.0
1677.0
5199
1678.0
5200
1679.0
5201
1680.0
5202
1681.0
5203
5204 1682.0
2467.0

C

D

Timekeepe Description
JLN
E-mail from GC recapping his conversation with
AS yesterday re: clients position re: lack of 3/4
pension
JLN
NS e-mail describing disability options
JLN
NS response to GC's e-mail re: summary plan
JLN
Reviewed Court's endorsement of plaintiffs letters
dated August 18, 2015 and August 21, 2015

0.100
0.100
0.100

0.100
09/10/15
09/10/15
09/11/15
09/11/15

JPF
GMC
JLN
JLN

09/11/15

JLN

09/11/15

JLN

09/11/15

JLN

09/11/15

JLN

09/11/15
9/11/2015

JLN
NBS

09/11/15
09/11/15

GMC
GMC

09/11/15
09/12/15
09/12/15

GMC
JLN
JLN

Email w/JN re Schoolcraft timeline
Continued working on Lamstein cross-x
T/c w/ AS & LS re: pros and cons of settlement,
risks of verdict, impact on disability pension &
ability to still have trial against medical defendants

2468.0

9/12/2015

NBS

2912.0

09/12/15

JPF

09/12/15
09/13/15
09/14/15

JPF
JLN
JLN

09/14/15

JLN

Preparing for trial; drafting cross outlines and
witness focus sheets for trial witnesses and their
key points
Adding a new section on Bernier's naval yard
disaster testimony
Travel from SDNY for conf. (.5)
Continued working on Lamstein cross -x
E-mail from Scheiner cannot speak today - but can
tomrorow
E-mail to Scheiner from NS re: setting up time to

5205
5206 4405.0
4406.0
5207
5208 4407.0
5209 1683.0
1684.0

E

Hours

Phone Call with AS re: settlement
Update Huffman cross examination
Continued working on Lamstein cross -x
T/c w/ AS & LS re: City latest offer & pros and
cons of same
Phone calls with NS and GC re City settlement
offer
Telecon with NS & Scheiner City is willing to
increase offer for P&S
E-mail from NS & Scheiner re: our availability to
speak later this a.m.
E-mail from NS to Scheiner re: conference call for
today at 11:00 am
E-mail to GC re Schoolcraft timeline
Telephone conference with A Schiener and JN re
settlement and willing to increase offer of cash
some
Review of email time line from Schoolcraft
Phone calls with NS and JN re City settlement offer

5210

1.250

2.750
3.200
0.900

0.800
0.800
0.100

0.100
0.100

0.700
0.900

0.800
0.100
4.250

1.400

5211
5212
5213 3192.0
5214 1685.0
1686.0
5215
1687.0
5216

speak

5.500

0.900
0.250
2.800
0.100
0.100

Page 236

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A

C

B

I

D

Date

Timekeepe Description

1691.0

09/15/15
09/15/15
09/15/15
09/15/15

JLN
JLN
JLN
JLN

1692.0

1

09/15/15

JLN

09/15/15
9/15/2015

JLN
NBS

No.

5217 1688.0
5218 1689.0
5219 1690.0

5220
5221
5222 1693.0
2469.0

5223
4408.0

09/15/15

GMC

5224
5151.0

09/15/15

MB

1694.0

09/16/15

JLN

5225

5226
5227 1695.0
5228 1696.0
1697.0

5229
5230 1698.0
1699.0

09/16/15
09/16/15
09/16/15
09/16/15
09/16/15

JLN
JLN
JLN
JLN
JLN

Continued working on Lamstein cross -x
T/c with NS re: conversation w/ Scheiner
Reviewed NS settlement memo to client
E-mail from NS re: Draft version ofJPTO &
extending dates to respond to MIL's
E-mail from Scheiner to NS & JN re: setting time
to speak re: settlement
Sent GC more cross outlines for review

Telephone conference with A Scheiner re no deal
w/o pension benefit; tc JN re status; drafting
detailed settlement memo to cleint on settlement
Reviewed JN cross outlines and updated my own
witness examinations
Review cross examination of defendants outlines;
review/comment on client memo.
Review of NS cross examination outlines; notes re:
same
T/c with GC & NS re: settlement status
Review of new Rule 68 offer
Review of NS memo to Schoolcraft re settlement
E-mail w/ NS re memo and settlement
Review of NS e-mail to Schoolcraft resettlement

1

E

Hours

3.200
0.400
0.200
0.100
0.100
0.100

3.800
2.300

4.500
1.400

0.700
0.500
0.300
0.200
0.100

5231
2470.0

5232
5233 4409.0
5234 4410.0
5235 4411.0
4412.0

5236
5237 4413.0
4414.0

9/16/2015

09/16/15
09/16/15
09/16/15
09/16/15
09/16/15
09/16/15

NBS

GMC
GMC
GMC
GMC

Telephone conference with A Scheiner; conf call
with JN and GC re settlement; revised detailed
memo to client re settlement; tc JL re same; email
cleint re settlement
Review of NS cross examination outlines
Phone call w/Schoolcraft re settlement
Review of new Rule 68 offer
Review of NS memo to Schoolcraft re settlement

GMC
GMC

Email w NS re memo and settlement
Review of NS email to Schoolcraft resettlement

JL

2.800
3.600
0.800
0.500
0.300
0.250

Confer with trial team re City R 68 offer of jmt;

0.100

5238
4812.0

09/16/15

2.500

5239
5152.0

5240

I

09/16/15

MB

Research Rule 68 issue; research offset issue;
general obligations law 15-108.

Page 237

2.250

EXHIBIT A -- SCHOOLCRAFT TIME CHARGES (LISTED CHRONOLOGICALLY)

A
1

No.

237.0

5241
5242

B

Date

D

C

Timekeepe Description

Peter J.
Gleason

E

Hours

Expenses:
Provided AS with Apple laptop, printer/scanner
and two iPhones. Set up Verizon cell phone service
for two iphones for 12 month contract at $144.97
per line per month.

TOTAL

Page 238

9279.09