Court Rules
Judge

Judge Colleen McMahon

Individual Rules, Standing Orders & Policies

Rules last changed:
Southern District of New York

Limits & Logistics

Document Limits

Letter
2 pgs
Brief
25 pgs
Brief
5 pgs
Trial Memorandum
25 pgs
Memorandum Of Law
25 pgs
In Limine Motion
5 pgs

Courtesy Copies

All filings

  • 1 copy • Hand Delivery • Within 1 Business Day
  • As Required
  • Chambers Copy • Upon Filing

All Motions

  • 1 copy • Hand Delivery • Upon Filing

Courtesy copies

  • 1 copy
  • 1 copy • By Noon First Business Day After Filing
  • 2 copies • At Least 5 Days Before FPTC
  • 2 copies • Within 5 Days Of Final Pretrial Conference

Motion, Opposition, Reply, Notice Of Motion, Declaration, Affidavit, Exhibit, Local Rule 56 1 Statement, Appendix, Proposed Order

Adjournments

  • Blanket extension for filing papers expires May 15, 2020; counsel must apply for extensions thereafter.

Request must include

Reason For Request
  • Deadlines in civil case management orders extended for total of 75 days.
  • Requests for waiver of scheduling order must be in writing with specific reasons and faxed to chambers.
  • Judge McMahon does not routinely grant discovery adjournments or extensions.
  • +10 more

Request must include

Reason For RequestSpecificity Of ReasonsOriginal DateNumber Of Previous RequestsPrevious Requests Granted Or DeniedAdversary PositionAffects Other DatesProposed New DatesProposed Rescheduled Date
48Hoursnotice
  • Opposition papers must be filed on ECF and faxed to chambers within 48 hours if not joined by all counsel.
  • Adjournment requests require at least 48 hours' advance notice before the scheduled court appearance.
  • Adjournment requests require 48 hours notice; extension requests require 2 days notice; late requests only allowed for true emergencies.
Opposition Papers
2Calendar Daysnotice
  • Extension of time requests must be filed at least two calendar days before the original deadline.
5Calendar Daysnotice
  • Page limit extensions must be requested in writing 5 days before due date (1 day for reply briefs).
30Calendar Daysnotice
  • Summary judgment motions must be filed within 30 days after close of discovery.

Communication

Chambers6 contacts

  • mariela_dejesus@nysd.uscourts.gov
  • chambersnysdmcmahon@nysd.uscourts.gov
  • (212) 805-6325
  • Civil matters: (212) 805-6325; Criminal matters: (212) 805-6329
  • 212-805-6426
  • (212) 805-6326

Clerk1 contacts

  • (212) 805-6329

Intake Unit1 contacts

  • (212) 805-0175
Filters:AllMandatoryImportantFormattingMemorandaExhibitsDiscoveryBinders/TabsLettersSummary JudgmentJury

Page & Word Limits9 rules

Page Limits

Machine summary. Not checked yet.Mandatory?

In any action in which subject matter jurisdiction is founded on diversity of citizenship pursuant to 28 U.S.C. § 1332, the party asserting the existence of such jurisdiction shall, prior to the Initial Pretrial Conference or any dispositive motion, submit to the Court a letter no longer than two pages explaining the basis for that party’s belief that diversity citizenship exists.

Summary: Parties asserting diversity jurisdiction must submit a letter no longer than two pages explaining the basis for diversity prior to initial pretrial conference or dispositive motion.

Letter

2 pages

Applies to: Attorney

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 7
|SecIV. Special Rules for Specific Types of Cases A. Diversity Jurisdiction Cases
Page Limits

Machine summary. Not checked yet.Mandatory?

Unless prior permission has been granted, memoranda of law in support of and in opposition to motions, other than a motion for reconsideration, are limited to 25 pages, and reply memoranda are limited to 10 pages. The page length for motions for reconsideration is subject to the terms of Local Rule 6.3.

Summary: Memoranda in support/opposition to motions (except reconsideration) limited to 25 pages; reply memoranda limited to 10 pages; reconsideration memoranda subject to Local Rule 6.3.

Brief

25 pages

Reply Brief

10 pages

Page Limits

Machine summary. Not checked yet.Mandatory?

Every application for a ruling must be filed with a separate notice of motion, together with a brief of no more than five pages and a supporting affidavit that attaches a copy of any relevant testimony or exhibits. Please do not file a single omnibus motion seeking multiple rulings. Responses to in limine motions are also to be filed individually and must be no more than five pages.

Summary: In limine motion briefs and responses are limited to 5 pages each; omnibus motions are prohibited, each motion requires separate notice and brief.

Brief

5 pages

Applies to: Attorney

Opposition Brief

5 pages

Applies to: Attorney

Page Limits

Machine summary. Not checked yet.Mandatory?

Trial memoranda of law that identify the issues, summarize the facts, and review the applicable law, not to exceed 25 double-spaced pages;

Summary: Trial memoranda in bench trials are limited to 25 double-spaced pages.

Trial Memorandum

25 pages

Applies to: Attorney

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 21
|SecF. Special Rules and Submissions for Bench Trials
Page Limits

Machine summary. Not checked yet.Mandatory?

Every application for a ruling must be filed with a separate notice of motion, together with a brief of no more than five pages and a supporting affidavit that attaches a copy of any relevant testimony or exhibits.

Summary: In limine motions limited to 5 pages with supporting affidavit.

In Limine Motion

5 pages

Applies to: Attorney

Page Limits

Machine summary. Not checked yet.Mandatory?

Trial memoranda of law that identify the issues, summarize the facts, and review the applicable law, not to exceed 25 double-spaced pages;

Summary: Trial memoranda of law limited to 25 double-spaced pages.

Trial Memorandum

25 pages

Applies to: Attorney

Page Limits

Machine summary. Not checked yet.Mandatory?

Responses to in limine motions are also to be filed individually and must be no more than five pages.

Summary: In limine motion responses limited to 5 pages.

In Limine Response

5 pages

Applies to: Attorney

Page Limits

Machine summary. Not checked yet.Mandatory?

Unless prior permission has been granted, memoranda of law in support of and in opposition to motions, other than a motion for reconsideration, are limited to 25 pages, and reply memoranda are limited to 10 pages.

Summary: Memoranda of law limited to 25 pages (support/opposition) and 10 pages (reply), except reconsideration motions.

Memorandum Of Law

25 pages

Applies to: Attorney

10 pages

Applies to: Attorney

Page Limits

Machine summary. Not checked yet.Note?

In cases involving pro se parties, the pro se party and parties represented by counsel file separate Pre-Trial Orders and related papers. All such papers are due forty-five days after the expiration of the discovery deadline.

Summary: Pro se cases require separate pre-trial orders from pro se and represented parties; due 45 days after discovery deadline.

Pretrial Order

Document Format Requirements20 rules

FormattingCivil cases

Not confirmed. Read the court's wording below.Mandatory?

In particular, this statement shall be in a form that uses the numbers and letters as set forth below, and shall provide the following information:

Summary: The RICO case statement must use the numbered and lettered format set out in the order.

cmRicoCaseStandingOrder · p. 1
|SecRICO CASE STANDING ORDER
Formatting

Machine summary. Not checked yet.Mandatory?

Each courtesy copy must be clearly marked “Courtesy Copy” and must identify the case name, docket number, and ECF docket number or numbers corresponding to the submitted papers. All exhibits must be tabbed and indexed. Exhibits and appendices should be bound separately from the memorandum of law.

Summary: Courtesy copies must be marked with case details, exhibits tabbed and indexed, and exhibits/appendices bound separately from memoranda.

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 10
|SecV. Pleadings and Motions, A. Courtesy Copies
Formatting

Machine summary. Not checked yet.Mandatory?

All exhibits must be tabbed and indexed. Documents under 35 pages should be stapled, not bound. Exhibits to legal memoranda must not be bound to the brief. Please bind them separately and submit them to the Court along with the brief.

Summary: Exhibits must be tabbed, indexed, and bound separately from legal memoranda; documents under 35 pages must be stapled.

Layout & Binding
Binding Style
Stapled
Formatting

Machine summary. Not checked yet.Mandatory?

Memoranda must utilize a 12-point serif font (e.g., Times New Roman) and must be double-spaced with margins of at least one inch all around. Footnotes should be avoided. If any footnotes are included, they must be in 12-point font.

Summary: Memoranda must use 12-point serif font, double spacing, 1-inch margins; footnotes must be 12-point and are discouraged.

Typography
Font FamilyTimes New Roman
Size12 pt
Line SpacingDouble
Layout & Binding
Margins
Top:1"
Left:1"
Right:1"
Bottom:1"
Formatting

Machine summary. Not checked yet.Mandatory?

If you are submitting an appendix to your brief of more than five pages, you must bind the appendix separately. Do not affix the appendix to your brief.

Summary: Appendices to briefs over 5 pages must be bound separately and not affixed to the brief.

Applies When:Page Threshold > 5
Formatting

Machine summary. Not checked yet.Mandatory?

Each entry must be separately tabbed and indexed.

Summary: Each deposition testimony entry submitted with summary judgment motions must be separately tabbed and indexed.

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 13
|SecSPECIAL RULES FOR SPECIFIC TYPES OF CASES
Formatting

Machine summary. Not checked yet.Mandatory?

The pretrial order shall be prepared in accordance with the outline attached as Annex A.

Summary: Joint pretrial orders must follow the outline attached as Annex A.

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 19
|SecB. Pretrial Order; Other Trial Filings
Formatting

Machine summary. Not checked yet.Mandatory?

All exhibits must be pre-marked, using the form PX-1 through PX-n and DX-1 through DX-n. If possible, exhibits should be bound or collated in a binder. Each exhibit should be individually tabbed. Exhibits containing multiple documents (e.g., more than one bank statement) are disfavored.

Summary: Exhibits must be pre-marked as PX-1 to PX-n or DX-1 to DX-n, bound/collated if possible, individually tabbed, multi-document exhibits disfavored.

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 20
|SecD. Final Pretrial Conference; Exhibits
Formatting

Machine summary. Not checked yet.Mandatory?

All exhibits must be pre-marked, using the form PX-1 through PX-n and DX-1 through DX-n. If possible, exhibits should be bound or collated in a binder. Each exhibit should be tabbed. Exhibits containing multiple documents (e.g., multiple banks statements) are disfavored.

Summary: Exhibits for civil evidentiary hearings must be pre-marked PX/DX-n, preferably bound in a binder with tabs, multi-document exhibits disfavored.

Layout & Binding
Binding Style
Three Ring Binder
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 22
|SecG. Evidentiary Hearings in Civil Matters
Formatting

Machine summary. Not checked yet.Mandatory?

All exhibits must be tabbed and indexed. Documents under 35 pages should be stapled, not bound. Exhibits to legal memoranda must not be bound to the brief. Please bind them separately and submit them to the Court along with the brief.

Summary: Exhibits must be tabbed and indexed; documents under 35 pages should be stapled; exhibits must be bound separately from briefs.

Typography
Font FamilyOther
Layout & Binding
Binding Style
Stapled
Formatting

Machine summary. Not checked yet.Mandatory?

If you are submitting an appendix to your brief of more than five pages, you must bind the appendix separately. Do not affix the appendix to your brief.

Summary: Appendices over 5 pages must be bound separately, not affixed to brief.

Applies When:Page Threshold > 5
Layout & Binding
Binding Style
Separate Binding Required
Formatting

Machine summary. Not checked yet.Mandatory?

All exhibits must be pre-marked, using the form PX-1 through PX-n and DX-1 through DX-n. If possible, exhibits should be bound or collated in a binder. Each exhibit should be tabbed. Exhibits containing multiple documents (e.g., multiple banks statements) are disfavored.

Summary: Exhibits must be pre-marked with PX/DX numbering, tabbed, and preferably bound.

Layout & Binding
Binding Style
Tabbed Three Ring
Formatting

Machine summary. Not checked yet.Mandatory?

Memoranda must utilize a 12-point serif font (e.g., Times New Roman) and must be double-spaced with margins of at least one inch all around. Footnotes should be avoided. If any footnotes are included, they must be in 12-point font.

Summary: Memoranda must use 12-point serif font, double-spaced, 1-inch margins, footnotes in 12-point if used.

Typography
Font FamilyTimes New Roman
Size12 pt
Line SpacingDouble
Layout & Binding
Margins
Top:1"
Left:1"
Right:1"
Bottom:1"
FormattingCivil cases

Machine summary. Not checked yet.Mandatory?

If the parties cannot agree to the format for document production, electronic documents shall be produced to the requesting party as image files (e.g., PDF or TIFF). When the image file is produced, the producing party must preserve the integrity of the electronic document’s contents, i.e., the original formatting of the document, its metadata and, where applicable, its revision history. After initial production in image file format is complete, a party must demonstrate particularized need for production of electronic documents in their native format.

Summary: Electronic documents must be produced as PDF/TIFF images if parties cannot agree on format, with original formatting and metadata preserved.

Layout & Binding
Binding Style
Stapled
Required Format

PDF

Formatting

Machine summary. Not checked yet.Important?

If possible, exhibits should be bound or collated in a binder. Each exhibit should be individually tabbed.

Summary: Exhibits should be bound and individually tabbed.

Layout & Binding
Binding Style
Three Ring Binder
Formatting

Machine summary. Not checked yet.Important?

After an action has been accepted as related to a prior filing, all future court submissions must contain the docket number of the new filing as well as the docket number of the case to which it is related (e.g. 19 Civ. 1234 [rel. 18 Civ. 5678]); if two or more actions have been consolidated for all purposes under a single docket number pursuant to Federal Rule of Civil Procedure 42(a)(2), all future court submissions should be filed only in the docket under which the cases have been consolidated and should reference only that docket number.

Summary: Related cases must include both docket numbers; consolidated cases use only consolidated docket number.

Formatting

Machine summary. Not checked yet.Important?

Exhibits containing multiple documents (e.g., more than one bank statement) are disfavored.

Summary: Exhibits with multiple documents are disfavored.

Formatting

Machine summary. Not checked yet.Note?

You can also save pages by not telling the Court the obvious – there is no need to recite the standards for granting, e.g., a motion to dismiss, a motion for summary judgment, a motion for reconsideration.

Summary: Memoranda should not recite obvious standards for common motions (e.g., dismiss, summary judgment, reconsideration) to save pages.

Formatting

Machine summary. Not checked yet.Note?

You can save pages by not including citations to unofficial reporters. Citations to New York and United States Supreme Court cases shall contain citations to the official reporter. Citations to unreported cases not available on Westlaw or Lexis should be accompanied by a copy of the case cited.

Summary: Memoranda must cite official reporters for NY and US Supreme Court cases; unreported non-Westlaw/Lexis cases require copy of case; avoid unofficial reporters.

Formatting

Machine summary. Not checked yet.Note?

Prior to the production of documents by either Party to the other pursuant to the Initial Discovery Protocols, the Parties will meet and confer regarding the format (e.g. TIFF/text, searchable .pdf, Excel) for such production. This will not delay the timeframes for Initial Discovery absent ruling by the court.

Summary: Parties must meet and confer on document production format before Initial Discovery production, which does not delay deadlines without court order.

CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 28
|SecANNEX B – INITIAL DISCOVERY PROTOCOLS

Document Filing Requirements73 rules

Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

The RICO case statement must include the facts supporting the claim and the specified information about statutory subsections, defendants, victims, and alleged racketeering activity.

This statement shall include the facts plaintiff is relying upon to prove this RICO claim. In particular, this statement shall be in a form that uses the numbers and letters as set forth below, and shall provide the following information: 1. State whether the alleged unlawful conduct is in violation of 18 U.S.C. §§ 1962(a), (b), (c), and/or (d). 2. List each defendant and state the alleged misconduct and basis of liability of each defendant. 3. List the alleged victims and state how each victim was allegedly injured. 4. Describe in detail the pattern of racketeering activity or collection of unlawful debts alleged for each RICO claim. A description of the pattern of racketeering shall include the following information: a. List the alleged predicate acts and the specific statutes that were allegedly violated;

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 1
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

If the complaint alleges a violation of 18 U.S.C. § 1962(a), the statement must identify who received the specified income and describe its use or investment.

8. If the complaint alleges a violation of 18 U.S.C. § 1962(a), provide the following information: a. State who received the income derived from the pattern of racketeering activity or through the collection of an unlawful debt; and b. Describe the use of investment of such income.

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 2
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

The RICO case statement must address the relationship between enterprise activities and the racketeering pattern, and the enterprise’s effect on interstate or foreign commerce.

6. Describe the alleged relationship between the activities of the enterprise and how the pattern of racketeering activity differs from the usual and daily activities of the enterprise, if at all. 7. Describe the effect of the activities of the enterprise on interstate or foreign commerce.

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 2
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

If the complaint alleges a violation of 18 U.S.C. § 1962(b), the statement must describe the acquisition or maintenance of any interest in or control of the alleged enterprise.

9. If the complaint alleges a violation of 18 U.S.C. 1962(b), describe the acquisition or maintenance of any interest in or control of the alleged enterprise;

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 2
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

For claims based on wire fraud or securities-sale fraud, the statement must plead the circumstances of fraud or mistake with particularity and address the pattern and any common plan.

b. if the RICO claim is based on the predicate offenses of wire fraud, or fraud in the sale of securities, the circumstances of fraud or mistake shall be stated in particularity; c. Describe how the predicate acts form a "pattern of racketeering activity"; and d. State whether the alleged predicate acts relate to each other as part of a common plan. If so, describe.

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 2
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

The RICO case statement must describe each alleged enterprise, including its constituents, structure and purpose, defendants’ relationships to it, and the asserted relationship between defendants and the enterprise.

5. Describe in detail the alleged enterprise for each RICO claim. A description of the enterprise shall include the following information: a. State the names of the individuals, partnerships, corporations, associations, or other legal entities that allegedly constitute the enterprise; b. Describe the structure, purpose, function and course of conduct of the enterprise; c. State whether any defendants are employees, officers or directors of the alleged enterprise; d. State whether any defendants are associated with the alleged enterprise; and e. State whether you are alleging that the defendants are individuals or entities separate from the alleged enterprise, or that the defendants are the enterprise itself, or members of the enterprise.

Document Type

Rico Case Statement

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 2
|SecRICO CASE STANDING ORDER
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

Describe the alleged injury to business or property.

12. Describe the alleged injury to business or property.

Document Type

Complaint

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 3
|SecRICO Case Standing Order
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

If the complaint alleges a violation of 18 U.S.C. § 1962(c), provide the specified information about the enterprise and the liable person.

10. If the complaint alleges a violation of 18 U.S.C. § 1962(c), provide the following information: a. State who is employed by or associated with the enterprise; and b. State whether the same entity is both the liable “person” and the “enterprise” under § 1962(c).

Document Type

Complaint

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 3
|SecRICO Case Standing Order
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

Describe the direct causal relationship between the alleged injury and the RICO violation.

13. Describe the direct causal relationship between the alleged injury and the violation of the RICO statute.

Document Type

Complaint

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 3
|SecRICO Case Standing Order
Filing RequirementsCivil cases

Checked against the court's document on Oct 4, 2026Mandatory

If the complaint alleges a violation of 18 U.S.C. 1962(d), describe the alleged conspiracy.

11. If the complaint alleges a violation of 18 U.S.C. 1962(d), describe the alleged conspiracy.

Document Type

Complaint

Specific requirements detailed in rule text.
cmRicoCaseStandingOrder · p. 3
|SecRICO Case Standing Order
Filing Requirements

Machine summary. Not checked yet.Mandatory?

If the discovery deadline imposed by Judge Casey’s or the Magistrate Judge’s most recent case management order has passed but you have not filed a Joint Pre-Trial Order, you have forty-five days from the date of this order to file a Joint Pre-Trial Order, along with all other pre-trial papers required by Judge McMahon’s Individual Rules.

Summary: Joint Pre-Trial Order must be filed within 45 days of this order if discovery deadline has passed.

Document Type

Joint Pretrial Order

Content & Formatting
Local Rule Certificate
Exhibit List
Table Of Authorities
Statement Of Facts
Legal Argument
Table Of Contents
cmCasesTransfFromHonRCCasey · May 2007 · p. 2
|SecI. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

YOU MUST FILE THE JOINT PRE-TRIAL ORDER AND RELATED DOCUMENTS, EVEN IF YOU HAVE A MOTION FOR SUMMARY JUDGMENT PENDING OR YOU PLAN TO FILE SUCH A MOTION.

Summary: Joint Pre-Trial Order must be filed even if summary judgment motion is pending.

Document Type

Joint Pretrial Order

Content & Formatting
Local Rule Certificate
cmCasesTransfFromHonRCCasey · May 2007 · p. 2
|SecI. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Order and other pre-trial papers required by Jude McMahon’s Individual Rules is forty-five days after the discovery deadline. This rule supercedes any prior order of Judge Casey on this subject.

Summary: Final Pre-trial Order must be filed 45 days after discovery deadline.

Document Type

Final Pretrial Order

Content & Formatting
Local Rule Certificate
Exhibit List
Table Of Authorities
Statement Of Facts
Legal Argument
Table Of Contents
cmCasesTransfFromHonRCCasey · May 2007 · p. 2
|SecI. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Papers to be filed along with the Joint Pre-Trial Order include proposed jury instructions (jury trials) or findings of fact and conclusions of law (bench trials), as well as trial briefs, if necessary.

Summary: Joint Pre-Trial Order must include proposed jury instructions or findings of fact and conclusions of law.

Document Type

Joint Pretrial Order

Content & Formatting
Exhibit List
Table Of Authorities
Statement Of Facts
Legal Argument
Table Of Contents
cmCasesTransfFromHonRCCasey · May 2007 · p. 2
|SecI. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Parties who appear before the Court pro se must comply with the applicable Federal Rules of Civil Procedure, the Southern District of New York’s Local Rules (available at http://nysd.uscourts.gov/courtrules.php), and Judge McMahon’s Individual Rules.

Summary: Pro se litigants must comply with FRCP, SDNY Local Rules, and Judge McMahon’s Individual Rules.

Document Type

All

Specific requirements detailed in rule text.
Filing Requirements

Machine summary. Not checked yet.Mandatory?

After an action has been accepted as related to a prior filing, all future court submissions must contain the docket number of the new filing as well as the docket number of the case to which it is related (e.g. 19 Civ. 1234 [rel. 18 Civ. 5678]); if two or more actions have been consolidated for all purposes under a single docket number pursuant to Federal Rule of Civil Procedure 42(a)(2), all future court submissions should be filed only in the docket under which the cases have been consolidated and should reference only that docket number.

Summary: Related case submissions must include both new and related docket numbers; consolidated cases should file only in the consolidated docket with that number.

Document Type

Court Submission

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 7
|SecIV. Special Rules for Specific Types of Cases C. Related and Consolidated Cases
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Where any party is a corporation, the letter shall state both the place of incorporation and the principal place of business. In cases where any party is a partnership, limited partnership, limited liability company, union, trust, business trust, or other unincorporated organization, the letter shall state the citizenship of each of the entity’s members, shareholders, partners, and/or trustees.

Summary: Diversity jurisdiction letters must state incorporation and principal place of business for corporations, and member citizenship for unincorporated entities.

Document Type

Letter

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 7
|SecIV. Special Rules for Specific Types of Cases A. Diversity Jurisdiction Cases
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Judge McMahon first assesses claim construction in patent cases, absent some compelling reason to do otherwise. She requires papers limited to intrinsic evidence before she allows any discovery. Keep that in mind when discussing a proposed schedule.

Summary: Patent case papers must be limited to intrinsic evidence before discovery is allowed.

Document Type

Paper

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 8
|SecIV. Special Rules for Specific Types of Cases F. Patent Cases
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Counsel for plaintiffs in suits against the City of New York, the NYPD, or its employees, alleging causes of action under 42 U.S.C. § 1983 must observe Local Civil Rule 83.10, which is available on the Southern District of New York’s website: http://nysd.uscourts.gov/courtrules.php.

Summary: Plaintiffs' counsel in § 1983 suits against NYC, NYPD, or employees must comply with Local Civil Rule 83.10.

Document Type

Court Submission

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 8
|SecIV. Special Rules for Specific Types of Cases D. Suits Against City of New York
Filing Requirements

Machine summary. Not checked yet.Mandatory?

All memoranda shall be page numbered, and shall contain both a table of contents and a table of cases.

Summary: All memoranda must be page numbered and include a table of contents and table of cases (table of authorities).

Document Type

Brief

Content & Formatting
Table Of Authorities
Table Of Contents
Filing Requirements

Machine summary. Not checked yet.Mandatory?

declaration in lieu of a fully developed statement of the facts in the brief. The fact section of the brief must include all the facts that you will discuss or rely upon for purposes of the motion under consideration.

Summary: The fact section of a brief must include all facts to be discussed or relied upon for the motion; a declaration may be used in lieu of a fully developed statement of facts.

Document Type

Brief

Content & Formatting
Statement Of Facts
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Apply for a certificate of default from the Office of the Clerk of the Court in accordance with Local Rule 55.1.

Summary: A certificate of default from the Clerk must be obtained per Local Rule 55.1 before moving for default judgment.

Document Type

Motion For Default Judgment

Specific requirements detailed in rule text.
Filing Requirements

Machine summary. Not checked yet.Mandatory?

THE ATTACHED LEGAL PAPERS ARE BEING SERVED ON YOU BECAUSE YOU HAVE FAILED TO APPEAR IN A LAWSUIT BROUGHT AGAINST YOU. IF YOU DO NOT ENTER AN APPEARANCE IN THE LAWSUIT ON OR BEFORE [INSERT DATE NO EARLIER THAN 20 DAYS FROM THE DATE OF SERVICE OF THE NOTICE AND MOTION], THE COURT WILL ENTER A DEFAULT JUDGMENT AGAINST YOU. IF YOU ARE A CORPORATION, YOU CAN ONLY APPEAR THROUGH AN ATTORNEY. IF YOU ARE AN INDIVIDUAL, YOU MAY APPEAR BY AN ATTORNEY OR PRO SE. IN EITHER EVENT, YOU MUST TAKE SOME ACTION OR A JUDGMENT WILL BE ENTERED AGAINST YOU. ENTRY OF A JUDGMENT MAY RESULT IN A LEVY AGAINST YOUR PROPERTY.

Summary: Default judgment notices must contain specific language including a deadline no earlier than 20 days after service.

Document Type

Notice Of Motion Default Judgment

Specific requirements detailed in rule text.
Filing Requirements

Machine summary. Not checked yet.Mandatory?

When drafting the Statement of Material Facts Pursuant to Local Rule 56.1, opposing parties must reproduce each entry in the moving party’s Rule 56.1 Statement, and set out the opposing party’s response directly beneath it. If the opposing party wishes to file their own, additional statements of material fact, it shall begin numbering each entry where the moving party left off.

Summary: Opposing parties must reproduce moving party’s Rule 56.1 entries with responses beneath, and continue numbering for additional statements of material fact.

Document Type

Rule 56 1 Statement

Content & Formatting
Statement Of Facts
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 13
|SecSPECIAL RULES FOR SPECIFIC TYPES OF CASES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

On motions for summary judgment, parties may submit only those portions of deposition testimony on which they actually rely and to which they cite in their motion papers. This rule applies to deposition testimony in every format, including written transcripts and audio or video recordings.

Summary: Parties may only submit deposition testimony they rely on and cite in summary judgment motions, applicable to all formats.

Document Type

Deposition Testimony

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 13
|SecSPECIAL RULES FOR SPECIFIC TYPES OF CASES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

A deposition recording or other discovery material that is merely delivered to Chambers, but is not properly filed with the Clerk of Court, will not be considered in deciding the motion and is not part of the record.

Summary: Deposition recordings or discovery material delivered only to Chambers, not properly filed with Clerk, will not be considered or included in the record.

Document Type

Discovery Material

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 13
|SecSPECIAL RULES FOR SPECIFIC TYPES OF CASES
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Prior to the taking of discovery, the only appropriate basis for a qualified immunity motion is (1) to admit, for purposes of the motion, that the plaintiff’s non-conclusory allegations of fact are true, and (2) to argue that no reasonable officer who did what the plaintiff alleges would have understood that s/he was committing a constitutional tort, because the law on the point has never been settled by the United States Supreme Court.

Summary: Pre-discovery qualified immunity motions may only admit plaintiff’s allegations as true and argue law was unsettled, not challenge conduct.

Document Type

Qualified Immunity Motion

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 13
|Sec4. Motions for Summary Judgment on the Basis of Qualified Immunity
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Do not submit affidavits from any of the defendants or third parties; they will be stricken and not considered. Do not submit evidence supporting a view of the facts that is not identical to the plaintiff’s view of the facts; the defendant(s) cannot obtain pre-answer dismissal on the ground of qualified immunity if they are asserting that the plaintiff’s version of the facts is not true.

Summary: Affidavits from defendants or third parties are prohibited in pre-answer qualified immunity motions, and evidence must align with plaintiff’s version of facts.

Document Type

Qualified Immunity Response

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 14
|Sec4. Motions for Summary Judgment on the Basis of Qualified Immunity
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Therefore, pre-answer/pre-discovery qualified immunity motions that rest on the argument that the officer’s conduct was lawful (because there was probable cause, because the force used was not excessive, etc.) will be summarily denied.

Summary: Pre-answer/pre-discovery qualified immunity motions arguing officer conduct was lawful will be summarily denied.

Document Type

Qualified Immunity Motion

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 14
|Sec4. Motions for Summary Judgment on the Basis of Qualified Immunity
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Defendants who believe they have a basis for moving to dismiss on the ground of qualified immunity prior to any discovery should file a bare notice of motion under qualified immunity at the earliest opportunity. Normally, qualified immunity may be one of several grounds asserted in a pre-answer notice of motion to dismiss. If qualified immunity is raised in a pre-answer motion to dismiss, defendants should simply file a notice of motion listing all grounds on which the motion is being made. Do not file a brief in support of that motion (on any ground) until after completion of the deposition described in the next paragraph.

Summary: Pre-discovery qualified immunity motions require a bare notice of motion listing all grounds, with no supporting brief until after plaintiff’s deposition.

Document Type

Notice Of Motion

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 14
|Sec4. Motions for Summary Judgment on the Basis of Qualified Immunity
Filing Requirements

Machine summary. Not checked yet.Mandatory?

For any motion seeking preliminary approval of a settlement and seeking to schedule a fairness hearing, the parties should include a schedule with proposed dates. In other words, do not simply say, “Fairness hearing to be held ninety (90) days after approval of this order.” Include the actual proposed dates, i.e., “Fairness hearing to be held Monday, July 29, 2019.”

Summary: Motions for preliminary settlement approval with fairness hearing requests must include actual proposed hearing dates instead of a general time frame.

Document Type

Motion For Preliminary Settlement Approval

Specific requirements detailed in rule text.
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Judge McMahon does not accept letter motions other than those allowed under Local Rule 7.1(d) and “Text Only” motions made pursuant to the Clerk’s “Text Only Orders” program.

Summary: Letter motions are prohibited except those allowed by Local Rule 7.1(d) or the Text Only Orders program.

Document Type

Letter Motion

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 16
|SecH. Letter Motions & Notice of Rulings and Calls
Filing Requirements

Machine summary. Not checked yet.Mandatory?

The below addendum must be incorporated before Judge McMahon will sign a Stipulation and Confidentiality Order:

Summary: Stipulation and Confidentiality Orders must include a specified addendum to be signed by Judge McMahon.

Document Type

Stipulation And Confidentiality Order

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 17
|SecVI. Stipulation and Confidentiality Orders
Filing Requirements

Machine summary. Not checked yet.Mandatory?

In non-jury cases: • A statement of the elements of each claim or defense involving such party and • A summary of the facts relied upon to establish each element of each claim.

Summary: Non-jury case parties must file a statement of elements for each claim or defense when the pretrial order is filed.

Document Type

Statement Of Claim Elements

Specific requirements detailed in rule text.
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 19
|SecB. Pretrial Order; Other Trial Filings
Filing Requirements

Machine summary. Not checked yet.Mandatory?

For each witness whose direct testimony will be presented in statement form, prepare a statement setting forth in declaratory form all of the facts to which that witness will testify. The facts should be stated in narrative, rather than question and answer, form. The statement must contain all of the relevant facts to which the witness would testify, including facts necessary to establish the foundation for the testimony. The statement need not be sworn or notarized.

Summary: Witness statements for bench trials must be in narrative declaratory form, include all relevant facts including foundation, and need not be sworn/notarized.

Document Type

Witness Statement

Content & Formatting
Statement Of Facts
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 21
|SecF. Special Rules and Submissions for Bench Trials - 1. Form of Statement
Filing Requirements

Machine summary. Not checked yet.Mandatory?

submit it for signature to Chambers by filing a Letter addressed to Judge McMahon on the ECF with the form included as an attachment to the Letter.

Summary: Letters to Judge McMahon requesting electronic device orders must be addressed to Judge McMahon and include the template form as an attachment.

Document Type

Letter

Content & Formatting
Judge Name
Filing Requirements

Machine summary. Not checked yet.Mandatory?

The parties having conferred among themselves and with the Court pursuant to Federal Rule of Civil Procedure 16, the following statements, directions and agreements are adopted as the Pretrial Order herein. I. NATURE OF THE CASE [Set forth a brief statement of the general nature of the action and the relief sought by each party.] II. JURY/NON-JURY [State whether a jury is claimed, whether there is any dispute as to whether the action should be tried to a jury, and the estimated length of the trial.] III. STIPULATED FACTS [Set forth any stipulated facts.] IV. PARTIES’ CONTENTIONS The pleadings are deemed amended to embrace the following, and only the following, contentions of the parties: Plaintiff’s Contentions (Jury Trial)/Proposed Findings of Fact (Non-Jury Trial)

Summary: Pretrial orders must certify parties conferred pursuant to FRCP 16 and include sections for nature of case, jury status, stipulated facts, and parties’ contentions.

Document Type

Pretrial Order

Content & Formatting
Case Number
Judge Name
Certificate Of Conference
Statement Of Facts
Legal Argument
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 24
|SecANNEX A – FORM OF PRETRIAL ORDER
Filing Requirements

Machine summary. Not checked yet.Mandatory?

[Each side shall list all exhibits it intends to offer on its case in chief. The list shall include a description of each exhibit. All exhibits shall be premarked.]

Summary: Pretrial orders must include a complete exhibit list with descriptions for all exhibits intended for case in chief.

Document Type

Pretrial Order

Content & Formatting
Exhibit List
CM McMahon Individual Rules Rev 2026 · Jun 2026 · p. 25
|SecANNEX A – FORM OF PRETRIAL ORDER
Filing Requirements

Machine summary. Not checked yet.Mandatory?

Parties who appear before the Court pro se must comply with the applicable Federal Rules of Civil Procedure, the Southern District of New York’s Local Rules (available at http://nysd.uscourts.gov/courtrules.php), and Judge McMahon’s Individual Rules.

Summary: Pro se litigants must comply with Federal Rules, Local Rules, and Judge McMahon's Individual Rules.

Document Type

Pro Se Case

Content & Formatting
Local Rule Certificate
Filing Requirements

Machine summary. Not checked yet.Mandatory?

All hard-copy filings by pro se litigants must be submitted to the Pro Se Intake Unit (not to Chambers), at: Pro Se Intake Unit Daniel Patrick Moynihan United States Courthouse 500 Pearl Street, Room 200 New York, New York 10007

Summary: Pro se hard-copy filings must be submitted to Pro Se Intake Unit, not to Chambers.

Document Type

Pro Se Filing

Specific requirements detailed in rule text.
Filing Requirements

Machine summary. Not checked yet.Mandatory?

If the parties can agree to a case management plan in the form found online at http://nysd.uscourts.gov/judge/Mcmahon, they should submit it to Chambers by filing it via ECF no later than two days prior to the scheduled initial conference.

Summary: Agreed case management plans must be filed via ECF no later than 2 days before initial conference.

Document Type

Case Management Plan

Specific requirements detailed in rule text.

Filing & Service rules

Electronic Filing Rules

Pro se litigants must submit all hard-copy filings to the Pro Se Intake Unit, not to Chambers.

All hard-copy filings by pro se litigants must be submitted to the Pro Se Intake Unit (not to Chambers), at: Pro Se Intake Unit Daniel Patrick Moynihan United States Courthouse 500 Pearl Street, Room 200 New York, New York 10007

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Page 5 | II. Pro Se Cases

Parties must obtain leave to submit audio, video, or unfilable materials to Chambers, and may not use CD-ROM, thumb drive, or electronic transmission unless authorized.

Audio and video files may not be submitted directly to Chambers merely because they cannot be filed electronically. A party that wishes the Court to consider an audio or video file, or any other material that cannot be filed through ECF, must first seek and obtain leave to file the material in the traditional manner in accordance with the Southern District of New York’s Electronic Case Filing Rules and Instructions. Any application for leave must identify the material, explain why it is relevant to the relief requested, and specify the portions on which the party relies. If leave is granted, the party shall deliver the material in the form directed by the Court. Do not send documents, recordings, or other materials on a CD-ROM, thumb drive, or by electronic transmission unless the Court has specifically authorized that method of submission.

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Page 10 | V. Pleadings and Motions, A. Courtesy Copies

Only the Notice of Motion may be docketed as 'Motion' in ECF; supporting documents must be docketed under their actual type.

Do not docket anything except the actual Notice of Motion as a “Motion.” In all ECF cases, supporting documents should be docketed as what they are (i.e., “Brief,” “Memorandum,” “Affidavit”) – not as a “Motion.”

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Page 11 | C. Motion Papers

Certain motion types must be filed electronically on ECF; fax and U.S. Mail submissions are prohibited.

Pursuant to the “Text Only Orders” program, the following types of requests must be made by motion filed on ECF. Requests made via fax or U.S. Mail will not be accepted. The types of request subject to this requirement are: • Motion to Appoint Process Server • Motion to Request an Adjournment of a Scheduled Conference/Hearing • Motion to Enforce Judgment • Motion for a Hearing • Motion for Judgment Debtor Examination • Motion to Appeal In Forma Pauperis • Motion to Serve Process • Motion to Set Aside Default

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Page 16 | H. Letter Motions & Notice of Rulings and Calls

Unlisted motions must be filed via ECF with memorandum of law; listed Text Only motions may not be submitted via mail or fax.

Requests for relief not listed here still must be made in writing through ECF and may not be made by letter motion. Instead, requests for relief not listed here should be filed through a motion accompanied by a memorandum of law, together with any other submissions required by the Federal Rules of Civil Procedure or Local Rules (e.g., a Local Rule 56.1 Statement in summary judgment motion practice). The “Text Only Orders” program and amendment simply clarifies that some motions that previously could be made via U.S. Mail or Fax may no longer be submitted using those methods.

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Page 17 | Text Only Orders

Letters to Judge McMahon requesting court orders for electronic devices must be filed electronically via ECF with the template form attached, applicable to all parties.

To obtain such an order, visit the S.D.N.Y. website for a template and then submit it for signature to Chambers by filing a Letter addressed to Judge McMahon on the ECF with the form included as an attachment to the Letter. This rule applies to attorneys as well as non-attorneys.

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Page 23 | J. Courtroom Technology

Filing Timing and Cure Windows

Plaintiff must file a RICO case statement within 30 days after filing the complaint.

Plaintiff shall file, within thirty (30) days of filing the complaint, a RICO case statement; a copy shall be delivered to Chambers.

Not confirmed. Read the court's wording below. · Civil cases

Page 1 | RICO CASE STANDING ORDER

Agreed case management plans must be submitted via ECF no later than two days before the scheduled initial pretrial conference.

If the parties can agree to a case management plan in the form found online at http://nysd.uscourts.gov/judge/Mcmahon, they should submit it to Chambers by filing it via ECF no later than two days prior to the scheduled initial conference.

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Page 6 | III. Initial Pretrial Conferences (Civil) B. Effect of a Case Management Plan

Plaintiffs with RICO claims must file a RICO Case Statement within 30 days of filing the complaint.

In all matters in which the complaint contains a RICO claim, the plaintiff(s) must file a RICO Case Statement, in accordance with the Court’s RICO Case Standing Order, which is available on the Court’s website (http://nysd.uscourts.gov/judge/Mcmahon), within 30 days of filing the complaint.

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Page 8 | IV. Special Rules for Specific Types of Cases E. RICO Cases (Civil)

Oppositions to lead counsel motions in PSLRA cases must be filed within 14 business days of the motion due date, with no extensions permitted.

Opposition to each such motion must be filed separately and must be received by the court no later than fourteen (14) business days following the date on which such motions are due. NO EXTENSIONS WILL BE GRANTED.

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Page 10 | M. Cases Governed by the Private Securities Litigation Reform Act (PSLRA)

Requests to exceed memoranda page limits must be made in writing 5 days before due date (1 day for reply briefs).

Requests to file memoranda exceeding the page limits set forth herein must be made in writing five days prior to the due date, except with respect to reply briefs, in which case the time is one day prior to the due date.

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Page 11 | D. Memoranda of Law

Wait at least 30 days after service before applying for certificate of default to allow for appearance by mail.

Wait at least 30 days after service is effected to allow for the receipt of an appearance by mail; then

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Page 12 | E.1. Default Judgment Motions

Summary judgment motions must be filed within 30 days after the close of discovery.

Summary judgment motions must be made no later than 30 days after the close of discovery (see the Court’s Case Management Order).

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Page 13 | SPECIAL RULES FOR SPECIFIC TYPES OF CASES

Daubert motions to exclude expert testimony must be filed by the dispositive motion deadline and not treated as motions in limine.

Unless the Court orders otherwise, motions to exclude testimony of experts, pursuant to Rules 702-705 of the Federal Rules of Evidence and the Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) line of cases, must be made by the deadline for dispositive motions and should not be treated as motions in limine.

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Page 13 | 3. Motions to Exclude Testimony of Experts

Defendants must depose plaintiff within 30 days of filing qualified immunity notice of motion, before briefing, as this is the only allowed plaintiff deposition pre-discovery.

In order to avoid wasting time with pre-answer qualified immunity motions that are likely to prove meritless, this Court requires the defendant(s) to depose the plaintiff before briefing a pre-discovery motion for qualified immunity. That way the plaintiff’s side of the story, including all of the plaintiff’s allegations about what the defendants did, will be fixed and known. The deposition must be taken within 30 days after filing the notice of motion that raises the issue of qualified immunity. Absent extraordinary circumstances (decided upon application to the Court), this will be the only deposition of the plaintiff during the lawsuit.

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Page 14 | 4. Motions for Summary Judgment on the Basis of Qualified Immunity

Defendants have 30 days after plaintiff’s deposition to file brief in support of qualified immunity motion.

After the plaintiff’s deposition, the defendant(s) has/have thirty days to file a brief in support of the motion to dismiss (order your deposition transcript accordingly, please).

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Page 14 | 4. Motions for Summary Judgment on the Basis of Qualified Immunity

Plaintiff has 30 days after defendant’s brief filing to file response to qualified immunity motion.

The plaintiff will have 30 days from the filing of the brief in support of the motion to file its response.

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Page 14 | 4. Motions for Summary Judgment on the Basis of Qualified Immunity

Counsel are prohibited from setting a return date for motions.

Counsel are not to set a “return date.”

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Page 16 | F. Time to Respond

Responses to in limine motions are due 5 days after the motion is filed.

Reponses are due five days later.

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Page 20 | C. Motions In Limine

In limine motions must be filed no later than 5 days after final pretrial conference notice, not with the pretrial order.

In limine motions are not to be filed with the pretrial order. They must be filed no later than five days after the parties are noticed for final pretrial conference.

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Page 20 | C. Motions In Limine

Counsel must submit and exchange proposed findings, trial memoranda, and sworn witness statements 20 days before final pretrial conference in bench trials unless otherwise instructed.

Unless otherwise instructed, counsel are required to submit and exchange twenty days before the final pretrial conference: • Proposed findings of fact and conclusions of law; • Trial memoranda of law that identify the issues, summarize the facts, and review the applicable law, not to exceed 25 double-spaced pages; • Sworn statements constituting the direct testimony of each witness to be presented.

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Page 21 | F. Special Rules and Submissions for Bench Trials

In bench trials, witness statements (excluding hostile/uncontrolled witnesses) must be submitted and exchanged 10 days before final pretrial conference.

In bench trials, counsel must prepare and exchange sworn statements containing the direct testimony of each witness they intend to call, other than hostile witnesses or witnesses outside of their control. These witness statements will be submitted and exchanged ten days before the final pretrial conference and shall be used at trial in accordance with the following procedure:

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Page 21 | F. Special Rules and Submissions for Bench Trials

For civil evidentiary hearings, counsel must provide pre-marked exhibits to adversary and Court 5 days before, with specific formatting requirements.

In addition, and also no fewer than five days before an evidentiary hearing, counsel shall provide one pre-marked set of exhibits for the adversary and one for the Court. All exhibits must be pre-marked, using the form PX-1 through PX-n and DX-1 through DX-n. If possible, exhibits should be bound or collated in a binder. Each exhibit should be tabbed. Exhibits containing multiple documents (e.g., multiple banks statements) are disfavored. The copies provided to the Court will be for the Court’s use only. Counsel should bring their own copies for use by witnesses.

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Page 22 | G. Evidentiary Hearings in Civil Matters

For civil evidentiary hearings, parties must submit sworn witness statements, memoranda of law, and proposed findings 10 days before the hearing.

Evidentiary hearings in civil matters are conducted according to the Judge’s rules for bench trials, Part VII.F, supra. Thus, no fewer than ten days before an evidentiary hearing, parties should submit (a) sworn witness statements, (b) memoranda of law, and (c) proposed findings of fact and conclusions of law.

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Page 22 | G. Evidentiary Hearings in Civil Matters

Filing a motion for summary judgment does not extend the pretrial order deadline unless the Court orders otherwise, and such extensions are disfavored.

The filing of a motion for summary judgment does not excuse or extend the time for filing the pretrial order unless the Court otherwise directs. Such applications are disfavored and will almost never be granted.

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Page 19 | B. Pretrial Order; Other Trial Filings

Date and hour calculations use FRCP 6 for civil matters and FRCP 45 for criminal matters.

All date and hour calculations are governed by Federal Rule of Civil Procedure 6, in civil matters, or Federal Rule of Criminal Procedure 45, in criminal matters.

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Page 5 | I. Timing of Request

Service and Proof of Service Rules

Default judgment motions must be served on the defendant in the same manner as a summons (same as service of process).

Once a certificate of default has been obtained, serve a copy of the Motion for Entry of a Default Judgment on the defaulting defendant in the same manner as prescribed for service of process. Notwithstanding any provision in Local Civil Rules 55.1 and 55.2, this court REQUIRES that a notice of motion for default judgment be served in the same manner as a summons and contain the following language:

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Page 12 | E.1. Default Judgment Motions

Opposing parties are not required to serve responsive papers to motions for reconsideration unless directed by Judge McMahon.

The opposing party need not serve any responsive papers (including letters) unless specifically directed to do so by Judge McMahon.

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Page 15 | 5. Motions for Reconsideration

Motions for reconsideration must be served using the same method as other motions.

Motions for reconsideration are to be served in the same manner as other motions.

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Page 15 | 5. Motions for Reconsideration

Reply papers must be served 5 days after answering papers are served.

Reply papers, if any, are to be served five days later.

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Page 16 | F. Time to Respond

Answering papers must be served 14 days after receipt of moving papers.

Answering papers or motions are to be served fourteen days after receipt of the moving papers.

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Page 16 | F. Time to Respond

Parties must exchange FRCP 26(a) required initial discovery within 30 days of answer on last plaintiff or by case management order date.

Parties must exchange the discovery required under Federal Rule of Civil Procedure 26(a) within 30 days after service of the answer on the last plaintiff to be served or by the date specified in a Court-approved case management order.

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Page 18 | VII. Pretrial and Trial Rules and Procedures A. Discovery Schedule

Counsel must serve 1 pre-marked exhibit set on the adversary at least 5 days before the final pretrial conference.

counsel shall provide one pre-marked set of exhibits for the adversary and two for the Court at least five days before the final pretrial conference.

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Page 20 | D. Final Pretrial Conference; Exhibits

Plaintiff must produce Initial Discovery to Defendant within 30 calendar days of Defendant filing a responsive pleading or motion.

The Plaintiff’s Initial Discovery must be provided within 30 days after the Defendant has submitted a responsive pleading or motion, unless the court rules otherwise.

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Page 28 | ANNEX B – INITIAL DISCOVERY PROTOCOLS

Defendant must provide initial discovery to Plaintiff within 30 days of submitting a responsive pleading or motion, unless the court orders otherwise.

The Defendant’s Initial Discovery must be provided within 30 days after the Defendant has submitted a responsive pleading or motion, unless the court rules otherwise.

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Page 29 | Production by the Defendant

Courtesy Copy Requirements

Plaintiff must deliver a copy of the RICO case statement to Chambers.

Plaintiff shall file, within thirty (30) days of filing the complaint, a RICO case statement; a copy shall be delivered to Chambers.

Not confirmed. Read the court's wording below. · Civil cases

Page 1 | RICO CASE STANDING ORDER

Courtesy copies of all motion papers must be delivered to Chambers by the next business day.

Whenever a party files a motion in a case assigned to Judge McMahon, courtesy copies of the moving papers MUST be delivered to Chambers by the business day after the motion is filed. Courtesy copies of papers opposing a motion and reply papers supporting the motion must likewise be delivered to Chambers by the business day after they are filed. That is, if your motion is filed on Monday, courtesy copies must be delivered to Chambers by the close of business on Tuesday.

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Page 1 | STANDING ORDER REQUIRING THE FILING OF COURTESY COPIES

Courtesy hard copies are required for all pleadings and papers filed in connection with a motion; other documents only if the Court directs otherwise.

Courtesy hard copies of all pleadings and all papers filed in connection with a motion are required. See Part V.A. Do not send courtesy copies of any other documents to Chambers unless the Court directs otherwise.

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Page 4 | I. Communications with Chambers > A. Routine Communications with Chambers

Counsel for removing parties must provide a courtesy copy of any pleading filed or served in state court to the Court upon removal.

Counsel for the party or parties that removed the case, in addition to providing a copy of all process, pleadings, and papers served upon the defendants pursuant to 28 U.S.C. § 1446(a), shall provide the Court with a courtesy copy of any pleading filed or served while the case remained in State court.

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Page 7 | IV. Special Rules for Specific Types of Cases B. Cases Removed from State Court

Courtesy copy requirement applies to all motion-related papers including briefs, exhibits, and proposed orders, regardless of ECF filing.

This requirement applies separately to moving, opposition, and reply papers and includes, as applicable, the notice of motion, memorandum of law, declarations or affidavits, exhibits, Local Civil Rule 56.1 statements and responses, appendices, and proposed orders. The filing of papers on ECF does not excuse compliance with this courtesy-copy requirement.

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Page 10 | V. Pleadings and Motions, A. Courtesy Copies

Parties filing motions on ECF must deliver one courtesy hard copy to Chambers by noon on the first business day after ECF filing.

For every motion filed on ECF, each filing party MUST promptly deliver to Chambers one courtesy hard copy of all papers filed by that party in connection with the motion. Courtesy copies must be received by Chambers no later than noon on the first business day after the papers are filed on ECF.

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Page 10 | V. Pleadings and Motions, A. Courtesy Copies

Parties must deliver one courtesy hard copy of every pleading to Chambers by noon on the first business day after filing.

One courtesy hard copy of every pleading must likewise be delivered to Chambers no later than noon on the first business day after filing.

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Page 10 | V. Pleadings and Motions, A. Courtesy Copies

Two courtesy copies of the joint pretrial order must be submitted to Chambers when filing, due 30 days after discovery ends unless otherwise scheduled.

Counsel are to file a joint pretrial order, with two courtesy copies for Chambers, on or before the date set by the Court via the scheduling order. In the ordinary course, this is 30 days after the end of discovery.

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Page 19 | B. Pretrial Order; Other Trial Filings

One courtesy hard copy of jury case trial filings (requests to charge, voir dire questions, verdict form) must be submitted when the pretrial order is filed.

Unless otherwise ordered by the Court, on the date the joint pretrial order is filed, each party shall also file: In jury cases: • Requests to Charge, • Proposed voir dire questions, • A draft verdict form. You must submit one courtesy hard copy of these documents.

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Page 19 | B. Pretrial Order; Other Trial Filings

Counsel must provide 2 pre-marked exhibit sets to the Court at least 5 days before the final pretrial conference.

counsel shall provide one pre-marked set of exhibits for the adversary and two for the Court at least five days before the final pretrial conference.

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Page 20 | D. Final Pretrial Conference; Exhibits

One courtesy hard copy of pleadings and motion papers must be submitted to Chambers as soon as practicable after filing.

One courtesy hard copy of pleadings and motion papers, marked as such, must be submitted to Chambers as soon as practicable after filing. Pleadings and motion papers include, but are not limited to: supporting memorandum, memorandum in opposition, reply, and any other supporting papers.

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Page 10 | V. Pleadings and Motions

Digital courtesy copies are prohibited; only audio/video files may be sent on CD-ROM or thumb drive.

Please do not submit digital courtesy copies. Do not send documents on CD-ROM or thumb drive unless they are audio or video files.

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Page 10 | V. Pleadings and Motions

Joint pretrial order with 2 courtesy copies required 30 days after discovery ends

Counsel are to file a joint pretrial order, with two courtesy copies for Chambers, on or before the date set by the Court via the scheduling order. In the ordinary course, this is 30 days after the end of discovery.

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Page 18 | VII. Pretrial and Trial Rules and Procedures

Two courtesy copies of pre-marked exhibits required 5 days before final pretrial conference.

counsel shall provide one pre-marked set of exhibits for the adversary and two for the Court at least five days before the final pretrial conference.

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Courtesy copy required for pleadings filed while case was in state court.

Counsel for the party or parties that removed the case, in addition to providing a copy of all process, pleadings, and papers served upon the defendants pursuant to 28 U.S.C. § 1446(a), shall provide the Court with a courtesy copy of any pleading filed or served while the case remained in State court.

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Courtesy copies required for motions

Courtesy Copies

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One courtesy hard copy required for jury trial submissions.

You must submit one courtesy hard copy of these documents.

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For urgent motions, deliver courtesy copies the same day filed to avoid delays.

If your motion requires urgent attention, you should arrange to have a copy delivered to Chambers the same day it is filed. Judge McMahon uses the courtesy copies—not ECF—to control her motion docket. If you do not send the courtesy copies, disposition of your motion may be delayed.

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Page 1 | STANDING ORDER REQUIRING THE FILING OF COURTESY COPIES

Failure to submit required courtesy copies may delay motion consideration or result in the filing being disregarded.

Failure to submit required courtesy copies may delay consideration of the motion or result in the filing being disregarded until the required copies are received.

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Page 10 | V. Pleadings and Motions, A. Courtesy Copies

Judge McMahon receives courtesy copies of motion papers from Judge Casey's chambers.

Judge McMahon will receive from Judge Casey’s chambers a copy of the letter submitted by counsel pursuant to the Order of Chief Judge Wood dated May 16, 2007. She will also receive courtesy copies of motion papers.

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Page 1 | I. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES

Sealing & Redaction Procedures

Decisions referencing confidential stipulation material are withheld for 10 days; parties must request redaction, court decides only to redact truly confidential material.

The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to “confidential” material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available decision if it concludes that the material discussed is in fact deserving of such treatment. The Court’s decision in this regard is final.

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Page 18 | VI. Stipulation and Confidentiality Orders

Documents withheld on attorney-client privilege or work product grounds must comply with FRCP 26(b)(5) requirements.

Documents withheld based on a claim of privilege or work product are subject to the provisions of FRCP 26(b)(5).

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Page 27 | ANNEX B – INITIAL DISCOVERY PROTOCOLS

Sealed documents must be filed electronically on CM/ECF.

Sealed documents are to be filed electronically on CM/ECF.

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Page 10 | V. Pleadings and Motions

Inadvertently produced privileged documents must be immediately returned or destroyed.

Electronic documents that contain privileged information or attorney work product shall be immediately returned if the documents appear on their face to have been inadvertently produced or if there is notice of the inadvertent production. All copies shall be returned or destroyed by the receiving party.

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Court will not redact decisions unless parties prove material is truly confidential within 10 days

The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to “confidential” material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available

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Page 17 | VI. Stipulation and Confidentiality Orders

Filing Bundling Requirements

Motion papers must be filed promptly after service and not held until all submissions are complete.

Motion papers must be filed promptly after service. Do not hold motion papers until all submissions are complete.

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Page 11 | C. Motion Papers

Motion papers must be filed promptly after service; do not hold until all submissions are complete.

Motion papers must be filed promptly after service. Do not hold motion papers until all submissions are complete.

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Page 10 | V. Pleadings and Motions

Summary judgment motions must be served before pretrial order due date.

No motion for summary judgment may be served after the date the pretrial order is due.

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Page 2 | Summary judgment

Pre-Motion Conference Requirements

Qualified immunity motions must be filed within 60 days with plaintiff's deposition testimony; no extensions granted.

Judge McMahon will not extend this deadline for any reason. Please read the rule carefully: Judge McMahon will not consider anything on a qualified immunity motion except the testimony of the plaintiff, which testimony must be taken prior to filing papers in support of the motion. Any defendant who does not make a motion as required by Judge McMahon’s rules waives his right to have the issue of qualified immunity decided on motion prior to trial.

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File a letter via ECF to Chambers for order of reference to Magistrate Judge upon first discovery dispute; thereafter direct all disputes to Magistrate Judge.

When the first discovery dispute arises, file a letter to Chambers via ECF and ask for an order of reference to the Magistrate Judge. Thereafter, take all discovery disputes directly to the Magistrate Judge.

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Page 11 | COMMUNICATIONS WITH CHAMBERS

In limine motions require separate notice of motion and brief, omnibus motions prohibited, responses individual, no replies allowed.

Every application for a ruling must be filed with a separate notice of motion, together with a brief of no more than five pages and a supporting affidavit that attaches a copy of any relevant testimony or exhibits. Please do not file a single omnibus motion seeking multiple rulings. Responses to in limine motions are also to be filed individually and must be no more than five pages. No replies are accepted on in limine motions.

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Page 20 | C. Motions In Limine

Counsel must be prepared to discuss all pending motions at initial conference.

Counsel should be prepared to discuss pending motions at the Initial Conference, whether they are fully briefed or not.

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Page 6 | Effect of a Case Management Plan

Letter motions only accepted if allowed under Local Rule 7.1(d) or Clerk's “Text Only Orders” program.

Judge McMahon does not accept letter motions other than those allowed under Local Rule 7.1(d) and “Text Only” motions made pursuant to the Clerk’s “Text Only Orders” program.

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Page 15 | Letter Motions & Notice of Rulings and Calls

Answering papers due 14 days after moving papers; reply papers due 5 days after that. No return date to be set.

Counsel are not to set a “return date.” Answering papers or motions are to be served fourteen days after receipt of the moving papers. Reply papers, if any, are to be served five days later.

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Page 15 | Time to Respond

Requests must be made via ECF, not fax or mail. Includes various motion types like extensions, adjournments, protective orders, etc.

Requests made via fax or U.S. Mail will not be accepted. The types of request subject to this requirement are: • Motion to Appoint Process Server • Motion to Request an Adjournment of a Scheduled Conference/Hearing • Motion to Enforce Judgment • Motion for a Hearing • Motion for Judgment Debtor Examination • Motion to Appeal In Forma Pauperis • Motion to Serve Process • Motion to Set Aside Default • Motion to Appear Pro Hac Vice • Motion for an Extension of Time to Amend • Motion for an Extension of Time to Complete Discovery • Motion for an Extension of Time to Answer • Motion for an Extension of Time to File Document • Motion for an Extension of Time to File Response/Reply • Motion for Mediation • Motion for Protective Order • Motion for Recusal • Motion to Redact Transcript • Motion to Stay • Motion to Take Deposition • Motion to Set/Reset Deadlines

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Page 16 | Letter Motions & Notice of Rulings and Calls

Patent cases require Rule 16 conference with pre-conference scheduling discussion.

Counsel must attend the Rule 16 pretrial conference in patent cases. Counsel should not fill out Judge McMahon’s standard case management order, but should instead come to the initial conference having already conferred about scheduling.

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30 days to file brief after plaintiff deposition for qualified immunity motion.

After the plaintiff’s deposition, the defendant(s) has/have thirty days to file a brief in support of the motion to dismiss (order your deposition transcript accordingly, please). If the defendant(s) decide(s) to proceed with the issue of qualified immunity at this stage, brief it. If the defendant(s) decide(s) not to proceed with the qualified immunity issue at the pre-answer/pre-discovery stage, simply notify the Court of that decision and do not address that issue in the brief.

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Pre-motion conference required before filing motions

Pre-Motion Conferences in Civil Cases

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Plaintiff deposition required before briefing pre-discovery qualified immunity motion.

In order to avoid wasting time with pre-answer qualified immunity motions that are likely to prove meritless, this Court requires the defendant(s) to depose the plaintiff before briefing a pre-discovery motion for qualified immunity. That way the plaintiff’s side of the story, including all of the plaintiff’s allegations about what the defendants did, will be fixed and known.

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14 days to file omnibus reply brief addressing qualified immunity and other grounds.

Within 14 days of the filing of the plaintiff’s brief, the defendant(s) should file an omnibus reply brief addressing both qualified immunity and other asserted grounds for dismissal.

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FLSA cases require Rule 16 conference without standard case management form.

Counsel in FLSA cases must attend the Rule 16 pretrial conference. Counsel in FLSA cases should not fill out Judge McMahon’s standard case management form.

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Patent cases: claim construction first, intrinsic evidence only before discovery.

Judge McMahon first assesses claim construction in patent cases, absent some compelling reason to do otherwise. She requires papers limited to intrinsic evidence before she allows any discovery.

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Pre-answer qualified immunity motions converted to summary judgment; only plaintiff deposition considered.

On a pre-answer/pre-discovery motion, the Court will convert the qualified immunity aspect of the motion to one for summary judgment and will consider the plaintiff’s deposition – but no other evidence – in deciding that issue and that issue only.

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In limine motions must be filed within 5 days after final pretrial conference notice.

In limine motions are not to be filed with the pretrial order. They must be filed no later than five days after the parties are noticed for final pretrial conference.

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Post-discovery qualified immunity motions require pleading as affirmative defense and full discovery.

If it is clear to counsel for the defendant(s) that a viable qualified immunity motion will require the presentation of evidence from the defendant(s) or a third party, please do not make a pre-discovery motion. Plead qualified immunity in your answer as an affirmative defense. Take your discovery and let the plaintiff take his/her discovery. Then move for summary judgment on the ground of qualified immunity – or, if relevant facts are in dispute, take the issue to trial.

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Initial pretrial conference is not automatically cancelled if a fully briefed motion is pending; court may adjourn conference if motion is not fully briefed. Counsel must discuss pending motions at conference.

However, if there is a pending motion that has been fully briefed, the conference will not be automatically cancelled, even if counsel submit a stipulated case management plan. If a motion has been filed but is not fully briefed, the Court may choose to hold the conference to discuss the motion, or to adjourn the conference until the motion is fully briefed. Counsel should be prepared to discuss pending motions at the Initial Conference, whether they are fully briefed or not.

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Page 6 | III. Initial Pretrial Conferences (Civil) B. Effect of a Case Management Plan

Initial conference not automatically cancelled if fully briefed motion is pending, even with stipulated case management plan.

However, if there is a pending motion that has been fully briefed, the conference will not be automatically cancelled, even if counsel submit a stipulated case management plan.

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Page 6 | Effect of a Case Management Plan

Oral argument requests must be made by letter when filing papers; rarely granted; Court decides case-by-case.

Parties may request oral argument by letter at the time their moving, opposing, or reply papers are filed. However, Judge McMahon rarely hears oral argument on motions. The Court will decide on a case-by-case basis whether argument will be heard, and, if so, will advise counsel of the argument date.

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Page 15 | Oral Argument on Motions

Discovery disputes must be addressed in pre-motion conference

Discovery Disputes

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Patent cases require status conference; continue discovery under existing order until conference.

Judge McMahon has procedures for handling patent cases that differ from her procedure in other cases. If your case is a patent case, you will be called in for a status conference. If you are presently engaged in discovery pursuant to a Scheduling Order entered by Judge Casey, please continue with discovery until your conference can be held.

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If no scheduling order exists in pro se cases, Judge will conference and refer to Magistrate for discovery.

If there is no scheduling order in place, Judge McMahon will conference your case, set a scheduling order and issue an order of reference to the Magistrate Judge for discovery supervision.

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PSLRA cases require conference and schedule in accordance with statute.

Judge McMahon will conference your case and set a schedule in keeping with the statute.

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IDEA/ERISA cases use summary judgment on administrative record instead of discovery schedule.

Instead of entering to a scheduling order that provides for discovery, either counsel should agree on a schedule for making cross-motions for summary judgment on the administrative record and submit that schedule to the Court, or the court will impose such a briefing schedule at a status conference.

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Pro se cases must follow existing scheduling order; Magistrate Judge has authority.

If there is a scheduling order in place, please adhere to that scheduling order. The Magistrate Judge has authority in cases in which any party is pro se to

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Decision on fully-briefed motion may be announced at conference, or case management plan entered pending resolution.

A decision on a fully-briefed motion may be announced at the conference, or a case management plan may be entered pending resolution of the motion.

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Page 6 | Effect of a Case Management Plan

Initial pretrial conferences are automatically scheduled by phone unless parties request in-person.

When a civil case is assigned to Judge McMahon, Chambers will automatically schedule an initial pretrial conference pursuant to Federal Rule of Civil Procedure 16. These conferences will be held by phone unless the parties specifically request one in person.

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Page 6 | Initial Pretrial Conferences (Civil)

Court may hold or adjourn initial conference to discuss pending motion that is not fully briefed.

If a motion has been filed but is not fully briefed, the Court may choose to hold the conference to discuss the motion, or to adjourn the conference until the motion is fully briefed.

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Page 6 | Effect of a Case Management Plan

Pre-motion conferences are not required for substantive motions.

Judge McMahon does not require pre-motion conferences for substantive motions. Do not send letters asking for permission to make a motion. Just make the motion.

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Page 10 | V. Pleadings and Motions

Date calculations follow FRCP 6 for civil matters and FRCrP 45 for criminal matters.

All date and hour calculations are governed by Federal Rule of Civil Procedure 6, in civil matters, or Federal Rule of Criminal Procedure 45, in criminal matters.

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Page 15 | Time to Respond

Motions for reconsideration are reviewed by Judge McMahon who decides if response is needed; opposing party only responds if directed.

Motions for reconsideration are to be served in the same manner as other motions. However, Judge McMahon reviews motions for reconsideration when they arrive, and decides whether a response is required or whether a motion can be denied sua sponte. The opposing party need not serve any responsive papers (including letters) unless specifically directed to do so by Judge McMahon.

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Page 15 | Motions for Reconsideration

FLSA cases: discuss merits and conditional certification at Rule 16 conference.

They should instead come to the conference prepared to discuss both the merits and conditional certification. Most of the time, the filing of an FLSA complaint will be deemed a motion for conditional certification of the class denominated in the pleading.

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Patent cases require discussion of ownership and chain of title if patent holder is not inventor.

Counsel should be prepared to discuss all preliminary issues including, if the patent holder is not the inventor, the nature of plaintiff’s ownership and the chain of title.

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Adjournment & Extension Requirements

Opposition papers must be filed on ECF and faxed to chambers within 48 hours if not joined by all counsel.

If such requests are not joined by all counsel, opposition papers shall be filed on ECF and faxed to chambers at the above number within 48 hours after the request is filed on ECF.

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Requests for waiver of scheduling order must be in writing with specific reasons and faxed to chambers.

IT IS FURTHER ORDERED that counsel who, for good cause shown, need the court to retain current dates or to set shorter dates must apply in ·writing to Chief Judge McMahon for a waiver of this scheduling order, setting out with specificity the reasons for the request. Counsel should fax a copy of such requests to chambers as 212-805-6426 in addition to filing same on ECF. If such requests are not joined by all counsel, opposition papers shall be filed on ECF and faxed to chambers at the above number within 48 hours after the request is filed on ECF.

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Extension of time requests must be filed at least two calendar days before the original deadline.

Any request for an extension of time must be filed at least two days prior to the original deadline sought to be extended.

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Page 5 | I. Timing of Request

Adjournment requests require at least 48 hours' advance notice before the scheduled court appearance.

Any requests for an adjournment of a court appearance must be made at least 48 hours prior to the scheduled appearance.

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Page 5 | I. Timing of Request

Adjournment and extension requests must be ECF letter motions containing specified required elements.

Any request for an adjournments or an extension of time must be by ECF letter motion, and must include: • The original deadline that the party wishes to adjourn or extend; • The number of previous requests for adjournment or extension; • Whether these previous requests were granted or denied; • Whether the adversary consents, and, if not, the reasons given by the adversary for refusing to consent; and • Whether the requested adjournment or extension affects any other scheduled dates. If so, a proposed Revised Scheduling Order must be attached.

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Page 5 | I. Form of Request

Extensions of time to file pleadings do not adjourn scheduled conferences unless the Court explicitly states otherwise.

An extension of time to file a pleading granted pursuant to Part I.D, supra, does not adjourn or postpone any scheduled conference unless specifically stated by the Court.

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Page 7 | PRETRIAL CONFERENCES

Extensions for lead counsel motion oppositions in PSLRA cases are prohibited.

NO EXTENSIONS WILL BE GRANTED.

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Page 10 | M. Cases Governed by the Private Securities Litigation Reform Act (PSLRA)

Adjournment/extension requests must be ECF letter motions including original deadline, previous requests, adversary consent, and proposed revised scheduling order if needed.

Any request for an adjournments or an extension of time must be by ECF letter motion, and must include: • The original deadline that the party wishes to adjourn or extend; • The number of previous requests for adjournment or extension; • Whether these previous requests were granted or denied; • Whether the adversary consents, and, if not, the reasons given by the adversary for refusing to consent; and • Whether the requested adjournment or extension affects any other scheduled dates. If so, a proposed Revised Scheduling Order must be attached.

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Page 5 | Form of Request

Adjournment requests require 48 hours notice; extension requests require 2 days notice; late requests only allowed for true emergencies.

Any requests for an adjournment of a court appearance must be made at least 48 hours prior to the scheduled appearance. Any request for an extension of time must be filed at least two days prior to the original deadline sought to be extended. Applications made late will not be entertained except in case of a true emergency.

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Page 5 | Timing of Request

Adjournment/extension requests must be made in advance

Requests for Adjournments or Extensions of Time

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Summary judgment motions must be filed within 30 days after close of discovery.

Summary judgment motions must be made no later than 30 days after the close of discovery (see the Court’s Case Management Order).

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Blanket extension for filing papers expires May 15, 2020; counsel must apply for extensions thereafter.

IT IS FURTHER ORDERED that the May 15, 2020, blanket extension for filing papers in civil cases will be allowed to expire; thereafter, counsel shall apply to the court for extension of time as and when necessary.

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Deadlines in civil case management orders extended for total of 75 days.

IT IS FURTHER ORDERED that all deadlines in any Civil Case Management Order that were previously agreed to by the parties and SO ORDERED by Chief Judge McMahon, previously extended for 45 days, are extended for a further 30 days, for a total of 75 days, after which the revised schedules must be followed;

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Judge McMahon does not routinely grant discovery adjournments or extensions.

Judge McMahon does NOT routinely grant adjournments or extend the time to complete discovery. She expects cases to be ready for trial within six months of the filing of the complaint (or, in the case of transferred cases, within six months from the date of transfer).

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Page 1 | I. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES

No additional discovery time granted if deadline has passed.

If your discovery deadline has passed, she is not going to give you additional time to complete discovery– even if you have not conducted any discovery to date.

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Page 1 | I. PROCEDURES FOR CASES IN WHICH THERE ARE NO PRO SE PARTIES

Adjournments and extensions are not automatically granted even if all parties stipulate to the request.

Judge McMahon does not automatically grant adjournments or extensions of time, even if stipulated by counsel.

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Page 5 | I. Court Practice

Judge McMahon does not automatically grant adjournments or extensions, even if stipulated.

Judge McMahon does not automatically grant adjournments or extensions of time, even if stipulated by counsel.

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Page 5 | Court Practice

Page limit extensions must be requested in writing 5 days before due date (1 day for reply briefs).

Requests to file memoranda exceeding the page limits set forth herein must be made in writing five days prior to the due date, except with respect to reply briefs, in which case the time is one day prior to the due date.

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Magistrate Judge cannot change deadlines without full case transfer; Judge McMahon rarely grants extensions.

The Magistrate Judge cannot change discovery deadlines unless you agree to transfer the case to the Magistrate Judge for all purposes. Judge McMahon does not routinely grant extensions so counsel are warned that it they wait until the last minute to bring discovery disputes to the attention of the Magistrate Judge, they may find themselves precluded from taking discovery because they have run out of time.

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Page 2 | Discovery disputes

Discovery disputes do not extend deadlines; Judge McMahon must approve extensions in non-pro se cases.

Discovery disputes do not result in any extension of the discovery deadline or trial-ready date, and Judge McMahon must approve any extension of the discovery deadline in non-pro se cases.

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Page 2 | Discovery disputes

Chambers Communication Rules

Fax requests to chambers at 212-805-6426 in addition to ECF filing.

Counsel should fax a copy of such requests to chambers as 212-805-6426 in addition to filing same on ECF.

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Faxing courtesy copies of motions and supporting papers to Chambers is prohibited unless the Court directs fax use; no hard copy follow-up is needed if fax is used as directed.

Courtesy copies of motions and supporting papers may not be faxed to Chambers unless the Court specifically directs that fax be used. If the Court has specifically directed parties to communicate with Chambers via fax, do not follow with a hard copy.

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Page 4 | I. Communications with Chambers > C. Faxes

Chambers will not accept faxes from pro se litigants; any such faxes are ignored, and pro se litigants must file papers with the Pro Se Clerk’s Office.

Under no circumstances will Chambers accept faxes from pro se litigants. If pro se litigants send faxes to Chambers, the faxes will be ignored. Pro se litigants must instead file all papers that they want Judge McMahon to read with the Pro Se Clerk’s Office.

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Page 4 | I. Communications with Chambers > C. Faxes

Telephone calls to Chambers are only permitted in real emergencies; deputy clerks and law clerks will not discuss cases or clarify rules by phone, and such requests must be submitted in writing.

Telephone calls to Chambers are not permitted, except in the case of a real emergency. Judge McMahon’s deputy clerk and law clerks will not discuss cases or clarify rules over the telephone. Any requests for clarification should be submitted in writing.

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Page 4 | I. Communications with Chambers > A. Routine Communications with Chambers

All communications with Chambers must be written, filed via ECF, and copies delivered to all parties; copies of counsel correspondence must not be sent to the Court.

All communications with Chambers on any subject must be in writing and filed via ECF, with copies delivered simultaneously to all counsel or pro se parties. Do not send copies of correspondence between counsel to the Court.

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Page 4 | I. Communications with Chambers > A. Routine Communications with Chambers

Civil represented parties' attorneys may call (212) 805-6325 for emergencies (must include opposing counsel); criminal attorneys with pressing issues may call (212) 805-6329.

In case of a real emergency, the attorney for a represented party in a civil matter may call (212) 805-6325, and should include opposing counsel on the call. An attorney with a pressing issue in a criminal matter may call (212) 805-6329.

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Page 4 | I. Communications with Chambers > B. Emergency Communications with Chambers

Pro se parties are prohibited from calling Chambers; they must contact the Pro Se Intake Unit at (212) 805-0175 during business hours (8:30a-5p M-F except federal holidays).

A party who does not have an attorney should not call Chambers. The Court has an office dedicated to parties without attorneys, called the Pro Se Intake Unit. It may be reached at (212) 805-0175 during normal business hours, 8:30 a.m. to 5:00 p.m., Monday through Friday (except federal holidays).

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Page 4 | I. Communications with Chambers > B. Emergency Communications with Chambers

Emails sent to any chambers email address are prohibited and will be ignored.

Do not send emails to any email address in chambers. Any email sent to a chambers email address will be ignored.

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Page 4 | I. Communications with Chambers > A. Routine Communications with Chambers

Documents longer than 10 pages cannot be faxed to Chambers without prior authorization.

No document longer than 10 pages may be faxed without prior authorization.

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Page 4 | I. Communications with Chambers > C. Faxes

Pro se litigants are prohibited from contacting Chambers directly via phone/fax/email; all communications must go through the Pro Se Intake Unit during specified hours.

Pro se litigants may not contact Chambers by phone, fax or email, but must direct all communications through the Pro Se Intake Unit, which can be reached at (212) 805-0175 during normal business hours, 8:30 a.m. to 5:00 p.m., Monday through Friday (except federal holidays). We will not respond to communications from pro se litigants who try to contact chambers by any other means.

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Page 6 | II. Pro Se Cases

Requests to appear by telephone at conferences must be submitted via ECF at least two days before the scheduled conference date.

Requests to appear at a conference by telephone must be made by ECF at least two days before the scheduled conference date, in accordance with Judge McMahon’s rules for telephonic appearances, available at http://nysd.uscourts.gov/judge/Mcmahon. Such requests will be considered on a case-by-case basis.

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Page 7 | PRETRIAL CONFERENCES

Parties filing Rule 72 Objections must notify Judge McMahon via letter including the docket number of the filing.

Should either party file Objections to an order of the Magistrate Judge pursuant to Fed. R. Civ. P. 72, that party should also file a letter addressed to Judge McMahon to notify her that Rule 72 Objections were filed. Please include the docket number of the filing in the letter.

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Page 11 | COMMUNICATIONS WITH CHAMBERS

Parties with scheduling conflicts must notify the Court by letter.

Any party with a scheduling problem should bring it to the Court’s attention by letter.

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Page 20 | D. Final Pretrial Conference; Exhibits

Faxing courtesy copies to chambers is prohibited unless court directs otherwise.

Courtesy copies of motions and supporting papers may not be faxed to Chambers unless the Court specifically directs that fax be used. If the Court has specifically directed parties to communicate with Chambers via fax, do not follow with a hard copy.

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Page 4 | I. Communications with Chambers

Pro se parties should contact Pro Se Intake Unit at (212) 805-0175, not chambers.

A party who does not have an attorney should not call Chambers. The Court has an office dedicated to parties without attorneys, called the Pro Se Intake Unit. It may be reached at (212) 805-0175 during normal business hours, 8:30 a.m. to 5:00 p.m., Monday through Friday (except federal holidays).

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Page 4 | I. Communications with Chambers

Chambers will not accept faxes from pro se litigants; they must file with Pro Se Clerk’s Office.

Under no circumstances will Chambers accept faxes from pro se litigants. If pro se litigants send faxes to Chambers, the faxes will be ignored. Pro se litigants must instead file all papers that they want Judge McMahon to read with the Pro Se Clerk’s Office.

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Page 4 | I. Communications with Chambers

Telephone calls to chambers are prohibited except for real emergencies.

Telephone calls to Chambers are not permitted, except in the case of a real emergency. Judge McMahon’s deputy clerk and law clerks will not discuss cases or clarify rules over the telephone. Any requests for clarification should be submitted in writing.

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Page 4 | I. Communications with Chambers

Emails to chambers email addresses will be ignored.

Do not send emails to any email address in chambers. Any email sent to a chambers email address will be ignored.

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Page 4 | I. Communications with Chambers

All communications with chambers must be via ECF with courtesy copies to all parties; no correspondence between counsel to court.

All communications with Chambers on any subject must be in writing and filed via ECF, with copies delivered simultaneously to all counsel or pro se parties. Do not send copies of correspondence between counsel to the Court. Courtesy copies of all pleadings and motions. Sealed documents should be electronically filed in accordance with Part V.A, infra. Do not send courtesy copies of other documents to Chambers.

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Page 4 | I. Communications with Chambers

Emergency phone numbers for civil (212-805-6325) and criminal (212-805-6329) matters.

In case of a real emergency, the attorney for a represented party in a civil matter may call (212) 805-6325, and should include opposing counsel on the call. An attorney with a pressing issue in a criminal matter may call (212) 805-6329.

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Page 4 | I. Communications with Chambers

Documents longer than 10 pages cannot be faxed without prior authorization.

No document longer than 10 pages may be faxed without prior authorization.

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Page 4 | I. Communications with Chambers

Pro se litigants must contact Pro Se Intake Unit only, not Chambers, by phone during business hours.

Pro se litigants may not contact Chambers by phone, fax or email, but must direct all communications through the Pro Se Intake Unit, which can be reached at (212) 805-0175 during normal business hours, 8:30 a.m. to 5:00 p.m., Monday through Friday (except federal holidays). We will not respond to communications from pro se litigants who try to contact chambers by any other means.

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Page 6 | Pro Se Cases

Prohibited phone types for telephonic appearances except extreme emergencies.

The use of car phones, cellular phones, speaker phones, public telephone booths, or phones in other public places is prohibited except in the most extreme emergencies.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

Sanctions for procedural deviations include calendar removal, continuance, monetary penalties, or permanent telephonic appearance prohibition.

Sanctions may be imposed when there is any deviation from the required procedures or the court determines that a person’s conduct makes telephonic appearances inappropriate. Sanctions may include dropping a matter from calendar, continuing the hearing, proceeding in the absence of an unavailable participant, a monetary sanction, and/or a permanent prohibition against a person appearing telephonically.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

Telephonic appearance requests must be submitted via CM-ECF or fax.

Requests should be submitted electronically via CM-ECF or via fax to (212) 805-6326.

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Page 1 | POLICY REGARDING TELEPHONIC APPEARANCES

Telephonic appearances never permitted for trials or evidentiary hearings.

Requests will never be granted for trials or evidentiary hearings, for which all counsel and witnesses must appear in person.

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Page 1 | POLICY REGARDING TELEPHONIC APPEARANCES

Telephonic appearances require prior written permission at least two business days in advance with stated reason.

Telephonic appearances are not permitted in lieu of personal appearances unless the Court has provided prior written permission for a party to appear telephonically. A request to appear by telephone must be made in writing at least two business days prior to the scheduled appearance and must state the reason why an exception should be made.

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Page 1 | POLICY REGARDING TELEPHONIC APPEARANCES

Counsel must dial in at least 10 minutes before scheduled hearing.

It is counsel’s responsibility to dial into the call not later than 10 minutes prior to the scheduled hearing.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

Telephonic appearances must be arranged by 12:00 p.m. the day before via CourtCall.

After the Court has given written permission for a party to appear telephonically, the appearance must be arranged, not later than 12:00 p.m. the day prior to the hearing, by calling CourtCall at (866) 582-6878 or (310) 342-0888 or going to www.courtcall.com.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

Multiple participants only allowed with full compliance with all procedures.

Telephonic appearances by multiple participants are only possible when there is compliance with every procedural requirement.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

Must mute phone until matter is called to avoid interfering with other hearings.

You must place your phone on 'mute' until your matter is called to ensure the quality of the record and to avoid interfering with other hearings in progress.

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Page 1 | PROCEDURES FOR TELEPHONIC APPEARANCE

First discovery dispute requires letter to Chambers via ECF for Magistrate Judge referral.

The first time there is a discovery dispute that counsel cannot resolve on their own, file a letter to Chambers via ECF and ask for an order of reference to the Magistrate Judge for discovery supervision. Thereafter, go directly to the Magistrate Judge for resolution of discovery disputes; do not contact Judge McMahon.

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Page 2 | Discovery disputes

Civil conferences available by phone/Skype; requests to Deputy Clerk at Mariela_DeJesus@nysd.uscourts.gov.

The court is available to hold civil conferences by telephone or Skype for Business at any time if counsel agree; requests for conferences should be addressed to the Deputy Clerk at Mariela_DeJesus@nysd.uscourts.gov.

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Page 1 | MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

About United States District Judge Colleen McMahon

**Senior Judge Colleen McMahon** was appointed to the Southern District of New York by President William J. Clinton in 1998 and assumed senior status on April 10, 2021. She served as Chief Judge of the SDNY from 2016 to 2021. Before joining the federal bench, Judge McMahon served as a Judge and Acting Justice of the New York State Court of Claims and New York Supreme Court from 1995 to 1998. Earlier in her career she spent many years in private practice in New York and briefly served as Speechwriter and Special Assistant to the U.S. Ambassador to the United Nations. **Education** - Harvard Law School, J.D., 1976 - Ohio State University, B.A., 1973 **Career** - Senior Judge, U.S. District Court, Southern District of New York (2021–present) - Chief Judge, SDNY (2016–2021) - U.S. District Judge, Southern District of New York (1998–2021) - Judge, New York State Court of Claims / Acting Justice, New York Supreme Court (1995–1998) - Private practice, New York (1980–1995) - Speechwriter and special assistant to U.S. Ambassador Donald McHenry, United Nations (1979–1980) - Private practice, New York (1976–1979)

**Courthouse:** Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007-1312 **Chambers Staff** - Scheduling/Contact: Chambers contact via court website

Common questions about Judge Colleen McMahon's rules

Are courtesy copies required for Judge Colleen McMahon?

Courtesy-copy rule applies for rico case statements. Details: by chambers drop off. Plaintiff must deliver a copy of the RICO case statement to Chambers.

View ruleSource: page 1, section RICO CASE STANDING ORDER

Does Judge Colleen McMahon require a pre-motion conference or letter before filing a motion?

Judge Colleen McMahon's rules set a pre-motion procedure for covered motions. Qualified immunity motions must be filed within 60 days with plaintiff's deposition testimony; no extensions granted.

What page or word limits apply to letter before Judge Colleen McMahon?

Judge Colleen McMahon's rule states these limits: attorney: 2 pages. Parties asserting diversity jurisdiction must submit a letter no longer than two pages explaining the basis for diversity prior to initial pretrial conference or dispositive motion.

View ruleSource: page 7, section IV. Special Rules for Specific Types of Cases A. Diversity Jurisdiction Cases

What page or word limits apply to brief before Judge Colleen McMahon?

Judge Colleen McMahon's rule states these limits: 25 pages; 10 pages. Memoranda in support/opposition to motions (except reconsideration) limited to 25 pages; reply memoranda limited to 10 pages; reconsideration memoranda subject to Local Rule 6.3.

View ruleSource: page 11, section D. Memoranda of Law

What formatting rules apply to filings before Judge Colleen McMahon?

Judge Colleen McMahon's formatting rule includes use the numbers and letters as set forth below.. The RICO case statement must use the numbered and lettered format set out in the order.

View ruleSource: page 1, section RICO CASE STANDING ORDER

What must be included with rico case statement filings before Judge Colleen McMahon?

The rule identifies required filing content or certificates. The RICO case statement must include the facts supporting the claim and the specified information about statutory subsections, defendants, victims, and alleged racketeering activity.

View ruleSource: page 1, section RICO CASE STANDING ORDER

What must be included with complaint filings before Judge Colleen McMahon?

The rule identifies required filing content or certificates. If the complaint alleges a violation of 18 U.S.C. § 1962(c), provide the specified information about the enterprise and the liable person.

View ruleSource: page 3, section RICO Case Standing Order

How may parties contact Judge Colleen McMahon's chambers?

The rule addresses letter fax communications with Judge Colleen McMahon's chambers. Fax requests to chambers at 212-805-6426 in addition to ECF filing.

View ruleSource: page 1, section MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

How does Judge Colleen McMahon handle sealed or redacted filings?

The rule does not state that a motion to seal is required for the covered filing process. Process: file redacted on ecf and file unredacted to chambers. Decisions referencing confidential stipulation material are withheld for 10 days; parties must request redaction, court decides only to redact truly confidential material.

View ruleSource: page 18, section VI. Stipulation and Confidentiality Orders

How do I request an adjournment or extension before Judge Colleen McMahon?

Advance notice is not fully stated in the structured details. The request must include reason for request and specificity of reasons. Requests for waiver of scheduling order must be in writing with specific reasons and faxed to chambers.

View ruleSource: page 1, section MODIFICATION TO EXISTING CIVIL SCHEDULING ORDERS AND RELATED MATTERS

Does Judge Colleen McMahon require motion papers to be bundled?

No. The rule prohibits holding covered papers for bundling. Motion papers must be filed promptly after service and not held until all submissions are complete.

View ruleSource: page 11, section C. Motion Papers

Is electronic filing required before Judge Colleen McMahon?

Yes. Electronic filing is required for the covered filings. Pro se litigants must submit all hard-copy filings to the Pro Se Intake Unit, not to Chambers.

View ruleSource: page 5, section II. Pro Se Cases

What filing deadlines does Judge Colleen McMahon set?

Plaintiff must file a RICO case statement within 30 days after filing the complaint.

View ruleSource: page 1, section RICO CASE STANDING ORDER

What rule applies to service for motion for default judgment before Judge Colleen McMahon?

Proof of service is required for the covered service rule. Details: method: personal service, recipient: the opposing party. Default judgment motions must be served on the defendant in the same manner as a summons (same as service of process).

View ruleSource: page 12, section E.1. Default Judgment Motions
Complete rules summary for Judge Colleen McMahon

Blanket extension for filing papers expires May 15, 2020; counsel must apply for extensions thereafter.

Deadlines in civil case management orders extended for total of 75 days.

Requests for waiver of scheduling order must be in writing with specific reasons and faxed to chambers.

Civil conferences available by phone/Skype; requests to Deputy Clerk at Mariela_DeJesus@nysd.uscourts.gov.

Fax requests to chambers at 212-805-6426 in addition to ECF filing.

Opposition papers must be filed on ECF and faxed to chambers within 48 hours if not joined by all counsel.

Plaintiff must file a RICO case statement within 30 days after filing the complaint.

Plaintiff must deliver a copy of the RICO case statement to Chambers.

The RICO case statement must use the numbered and lettered format set out in the order.

The RICO case statement must include the facts supporting the claim and the specified information about statutory subsections, defendants, victims, and alleged racketeering activity.

For claims based on wire fraud or securities-sale fraud, the statement must plead the circumstances of fraud or mistake with particularity and address the pattern and any common plan.

The RICO case statement must describe each alleged enterprise, including its constituents, structure and purpose, defendants’ relationships to it, and the asserted relationship between defendants and the enterprise.

The RICO case statement must address the relationship between enterprise activities and the racketeering pattern, and the enterprise’s effect on interstate or foreign commerce.

If the complaint alleges a violation of 18 U.S.C. § 1962(a), the statement must identify who received the specified income and describe its use or investment.

If the complaint alleges a violation of 18 U.S.C. § 1962(b), the statement must describe the acquisition or maintenance of any interest in or control of the alleged enterprise.

If the complaint alleges a violation of 18 U.S.C. § 1962(c), provide the specified information about the enterprise and the liable person.

If the complaint alleges a violation of 18 U.S.C. 1962(d), describe the alleged conspiracy.

Describe the alleged injury to business or property.

Describe the direct causal relationship between the alleged injury and the RICO violation.

Provide any additional information considered helpful to the Court in trying the RICO claim.

Courtesy copies of all motion papers must be delivered to Chambers by the next business day.

For urgent motions, deliver courtesy copies the same day filed to avoid delays.

Judge McMahon receives courtesy copies of motion papers from Judge Casey's chambers.

Judge McMahon does not routinely grant discovery adjournments or extensions.

Final Pre-trial Order must be filed 45 days after discovery deadline.

No additional discovery time granted if deadline has passed.

Joint Pre-Trial Order must be filed within 45 days of this order if discovery deadline has passed.

Joint Pre-Trial Order must include proposed jury instructions or findings of fact and conclusions of law.

Motions in limine should not be filed with Joint Pre-Trial Order.

Joint Pre-Trial Order must be filed even if summary judgment motion is pending.

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