Case Detail

FOIA Project Annotation: Judge Royce Lamberth has ruled that the Justice Department's Tax Division conducted an adequate search for records pertaining to an IRS investigation of Timothy Demitri Brown for money laundering or drug conspiracy. The Tax Division used its TaxDoc database to search under Timothy Brown and his Social Security Number. While the search found no criminal cases, two civil cases were located under Timothy Brown that appeared to be potentially responsive. However, further research showed neither case pertained to the requester. Brown argued that the agency should have searched under the name of the IRS agent. But Lamberth noted that "FOIA requires agencies to search only 'agency records' within the meaning of the statute and does not impose an obligation to search the records of another agency. The Tax Division and the IRS are not housed in the same agency. . .The Tax Division therefore would not have access to search the office or personal files of any IRS employees, nor is the Tax Division obligated to do so under FOIA." Brown also argued that the IRS agent's name should have been searched in the TaxDoc database. Lamberth pointed out that the agency had searched under the agent's name in the database and found no responsive records. He observed that "the Tax Division's search was therefore reasonable, even without conducting its search in the manner that plaintiff suggests it should have." He added that "moreover, an agency need not disclose records to a FOIA requester that it has reviewed in the process of conducting its search and determined to be non-responsive."
Issues: Adequacy - Search

Date Filed	Doc #	Docket Text
2010-07-30	1	COMPLAINT against DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE (Filing fee $ 0.00) filed by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 08/03/2010)
2010-07-30		SUMMONS (4) Issued as to DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 08/03/2010)
2010-07-30	2	NOTICE OF RELATED CASE. Case related to Case No. 07-1931. (rdj) (Entered: 08/03/2010)
2010-07-30	3	MOTION for Leave to Proceed in forma pauperis by TIMOTHY DEMITRI BROWN (rdj) (Entered: 08/03/2010)
2010-07-30	4	PRISONER TRUST FUND ACCOUNT STATEMENT for period of six months by TIMOTHY DEMITRI BROWN (rdj) (Entered: 08/03/2010)
2010-07-30	5	ORDER directing an initial partial filing fee in the amount of $6.80 be made from Prison Account of TIMOTHY DEMITRI BROWN ; further ordered, granting 3 MOTION for Leave to Proceed in forma pauperis (See Order for full details). Signed by Judge Thomas F. Hogan on July 29, 2010. (rdj) (Entered: 08/03/2010)
2010-08-27	6	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 8/19/2010. (jf, ) (Entered: 08/30/2010)
2010-09-13	7	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed in a FOIA Case as to the U.S. Attorney for DC served on 9/7/2010, answer due 10/7/2010 for U.S. Attorney. (rdj) (Entered: 09/14/2010)
2010-09-13	8	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES ATTORNEY'S OFFICE served on 8/19/2010 (rdj) (Entered: 09/14/2010)
2010-09-20	9	NOTICE of Appearance by Benjamin George Birkhill on behalf of DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE (Birkhill, Benjamin) (Entered: 09/20/2010)
2010-09-21	10	MOTION for Extension of Time to File Answer by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE (Birkhill, Benjamin) (Entered: 09/21/2010)
2010-10-18		MINUTE ORDER: It is hereby ORDERED that defendants' motion 10 for an enlargement of time be, and hereby is, GRANTED as unopposed. Defendants shall answer or otherwise respond to all claims in the plaintiff's complaint by November 6, 2010. Signed by Judge Richard W. Roberts on 10/18/10. (lcrwr1) (Entered: 10/18/2010)
2010-10-18		Set/Reset Deadlines: Defendant's Answer to the Complaint due by 11/6/2010, (hs) (Entered: 10/18/2010)
2010-10-18		Set Deadlines: Defendant's Answer to all claims due by 11/6/2010. (hs) (Entered: 10/18/2010)
2010-11-08	11	MOTION to Dismiss by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE (Birkhill, Benjamin) (Entered: 11/08/2010)
2010-11-08	12	ANSWER to 1 Complaint, by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE.(Birkhill, Benjamin) (Entered: 11/08/2010)
2010-11-10	13	MOTION for Order by DEPARTMENT OF JUSTICE (Birkhill, Benjamin) (Entered: 11/10/2010)
2010-11-10	14	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 11/9/2010 (dr) (Entered: 11/12/2010)
2010-11-22	15	MOTION for Partial Summary Judgment by TIMOTHY DEMITRI BROWN (jf, ) (Entered: 11/23/2010)
2010-11-22	16	MOTION to Strike 11 MOTION to Dismiss, MOTION for More Definite Statement by TIMOTHY DEMITRI BROWN (jf, ) (Entered: 11/23/2010)
2010-11-23	17	Order advising plaintiff to respond or Court may deem matter as conceded. Plaintiff's response due by December 23, 2010. Signed by Judge Richard W. Roberts on 11/23/10. (lcrwr1) (Entered: 11/23/2010)
2010-11-30	18	AMENDED COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, FEDERAL BUREAU OF PRISONS, UNITED STATES DEPARTMENT OF JUSTICE filed by TIMOTHY DEMITRI BROWN, FEDERAL BUREAU OF PRISONS, UNITED STATES DEPARTMENT OF JUSTICE. "Leave to file granted" by Judge Richard W. Roberts(jf, ) (Entered: 12/03/2010)
2010-12-03	19	REPLY to opposition to motion re 16 MOTION to Strike 11 MOTION to Dismiss MOTION for More Definite Statement, 11 MOTION to Dismiss filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE. (Birkhill, Benjamin) (Entered: 12/03/2010)
2010-12-10	20	Memorandum in opposition to re 15 MOTION for Partial Summary Judgment filed by DEPARTMENT OF JUSTICE. (Birkhill, Benjamin) (Entered: 12/10/2010)
2010-12-13	21	MOTION to Amend/Correct 18 First Amended Complaint, by TIMOTHY DEMITRI BROWN (Attachments: # 1 Exhibit Second Amended Complaint)(jf, ) (Entered: 12/16/2010)
2010-12-20	22	MOTION to Dismiss by FEDERAL BUREAU OF PRISONS (Birkhill, Benjamin) (Entered: 12/20/2010)
2010-12-20	23	ANSWER to 18 Amended Complaint, by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE. Related document: 18 Amended Complaint, filed by TIMOTHY DEMITRI BROWN, FEDERAL BUREAU OF PRISONS, UNITED STATES DEPARTMENT OF JUSTICE.(Birkhill, Benjamin) (Entered: 12/20/2010)
2010-12-20	24	NOTICE OF WITHDRAWAL OF re 13 MOTION for Order by DEPARTMENT OF JUSTICE (Birkhill, Benjamin) Modified on 12/21/2010 to add docket link (jf, ). (Entered: 12/20/2010)
2011-01-03	25	Memorandum in opposition to re 21 MOTION to Amend/Correct 18 Amended Complaint, filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE. (Attachments: # 1 Exhibit)(Birkhill, Benjamin) (Entered: 01/03/2011)
2011-01-06	26	Order advising plaintiff to respond or Court may deem matter as conceded. Plaintiff's response due by February 7, 2011. Signed by Judge Richard W. Roberts on 1/6/11. (lcrwr1) (Entered: 01/06/2011)
2011-01-07		Set Deadlines: Plaintiff's Response due by 2/7/2011 (hs) (Entered: 01/07/2011)
2011-01-18	27	REPLY to opposition to re 21 MOTION to Amend/Correct 18 Amended Complaint, filed by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Exhibit)(jf, ) (Entered: 01/20/2011)
2011-01-31	28	Memorandum in opposition to re 22 MOTION to Dismiss filed by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Exhibit)(jf, ) (Entered: 02/02/2011)
2011-02-10	29	MOTION for Preliminary Injunction, MOTION for Order to Show Cause by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Attachments 1-3)(jf, ) (Entered: 02/11/2011)
2011-02-14	30	REPLY to opposition to motion re 22 MOTION to Dismiss filed by FEDERAL BUREAU OF PRISONS. (Attachments: # 1 Exhibit)(Birkhill, Benjamin) (Entered: 02/14/2011)
2011-02-14	31	Memorandum in opposition to re 29 MOTION for Preliminary Injunction MOTION for Order to Show Cause filed by FEDERAL BUREAU OF PRISONS. (Birkhill, Benjamin) (Entered: 02/14/2011)
2011-02-25	32	NOTICE OF SUBSTITUTION OF COUNSEL by Sharon L. Tucker on behalf of All Defendants Substituting for attorney Benjamin Birkhill (Tucker, Sharon) (Entered: 02/25/2011)
2011-02-28	33	REPLY to opposition and in support of 29 MOTION for Preliminary Injunction MOTION for Order to Show Cause filed by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit Subpoena & Summon, # 4 Text of Proposed Order)(jf, ) (Entered: 03/03/2011)
2011-02-28	34	Memorandum in opposition to re 22 MOTION to Dismiss filed by TIMOTHY DEMITRI BROWN. (jf, ) (Entered: 03/03/2011)
2011-04-08	35	SUPPLEMENT to re 29 MOTION for Preliminary Injunction MOTION for Order to Show Cause filed by TIMOTHY DEMITRI BROWN. (jf, ) (Entered: 04/14/2011)
2011-05-05	36	Case reassigned to Chief Judge Royce C. Lamberth. Judge Richard W. Roberts no longer assigned to the case. (ds) (Entered: 05/05/2011)
2011-05-10	37	NOTICE of Change of Address by TIMOTHY DEMITRI BROWN (jf, ) (Entered: 05/10/2011)
2011-06-07	38	SUPPLEMENTAL MEMORANDUM to re 15 MOTION for Partial Summary Judgment filed by TIMOTHY DEMITRI BROWN. (Attachments: # 1 Notice of Filing)(rdj) (Entered: 06/08/2011)
2011-06-24	39	RESPONSE re 15 Motion for Partial Summary Judgment 38 Supplemental Memorandum filed by FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS. (Tucker, Sharon) Modified link and filers on 6/27/2011 (znmw, ). (Entered: 06/24/2011)
2011-06-24	40	MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on June 24, 2011. (lcrcl5) (Entered: 06/24/2011)
2011-06-24	41	ORDER granting in part and denying in part 11 Motion to Dismiss; denying 15 Motion for Partial Summary Judgment; denying 16 Motion to Strike or for More Definite Statement; granting in part and denying in part 21 Motion to Amend/Correct; granting 22 Motion to Dismiss; denying 29 Motion for Preliminary Injunction or for Order to Show Cause; and ordering defendants FBI and DOJ to, within thirty (30) days, produce a Vaughn index for documents and files relating to remaining FOIA claims. Signed by Chief Judge Royce C. Lamberth on June 24, 2011. (lcrcl5) (Entered: 06/24/2011)
2011-06-24	42	SECOND AMENDED COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE, TAX DIVISION DEPARTMENT OF JUSTICE filed by TIMOTHY DEMITRI BROWN.(znmw, ) (Entered: 06/28/2011)
2011-07-01	43	MOTION for Extension of Time to Produce Vaughn Index and For Sample Vaughn Index by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration of David M. Hardy)(Tucker, Sharon) (Entered: 07/01/2011)
2011-07-05	44	NOTICE of Certificate of Service by FEDERAL BUREAU OF INVESTIGATION re 43 MOTION for Extension of Time to Produce Vaughn Index and For Sample Vaughn Index (Tucker, Sharon) (Entered: 07/05/2011)
2011-07-06	45	SUPPLEMENTAL MEMORANDUM to re 15 MOTION for Partial Summary Judgment filed by TIMOTHY DEMITRI BROWN. (jf, ) (various exhibit pages are blank) (Entered: 07/07/2011)
2011-07-08	46	ORDER denying Motion to File Supplemental Memorandum. Signed by Chief Judge Royce C. Lamberth on July 8, 2011. (lcrcl5) (Entered: 07/08/2011)
2011-07-18	47	Memorandum in opposition to re 43 MOTION for Extension of Time to Produce Vaughn Index and For Sample Vaughn Index filed by TIMOTHY DEMITRI BROWN. (rdj) (Entered: 07/20/2011)
2011-07-20	48	ORDER granting in part and denying in part defendants' Motion 43 for an Enlargement of Time and Sample Vaughn Index. Signed by Chief Judge Royce C. Lamberth on July 20, 2011. (lcrcl4) (Entered: 07/20/2011)
2011-07-25	49	MOTION to Dismiss or in the Alternative for Summary Judgment by TAX DIVISION DEPARTMENT OF JUSTICE (Attachments: # 1 Declaration of Carmen M. Banerjee, # 2 Declaration of Billie Willis)(Tucker, Sharon). Added MOTION for Summary Judgment on 7/26/2011 (rdj). (Counsel is instructed to docket all parts of the motion in the future). (Entered: 07/25/2011)
2011-07-29	50	ORDER advising pro se plaintiff of his obligations under Federal Rules of Civil Procedure and the rules of this Court to respond to defendant's Motion to Dismiss or in the Alternative, for Summary Judgment. Signed by Chief Judge Royce C. Lamberth on July 29, 2011.(lcrcl3) (Entered: 07/29/2011)
2011-08-01		Set/Reset Deadlines: Motion to Dismiss or in the Alternative, for Summary Judgment Opposition due by 8/12/2011. (rje, ) Modified on 8/3/2011 to edit text (dr). (Entered: 08/01/2011)
2011-08-10	51	NOTICE OF SUBSTITUTION OF COUNSEL by Felice D. Cherry on behalf of All Defendants Substituting for attorney Sharon L. Tucker (Cherry, Felice) (Entered: 08/10/2011)
2011-08-12	52	Memorandum in opposition to re 49 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment filed by TIMOTHY DEMITRI BROWN. (dr) (Entered: 08/15/2011)
2011-08-22	53	MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, TAX DIVISION DEPARTMENT OF JUSTICE (Cherry, Felice) (Entered: 08/22/2011)
2011-08-29		MINUTE ORDER granting 53 Motion for Extension of Time to File Response/Reply. Defendants shall file their reply to Plaintiff's opposition by September 1, 2011. Signed by Chief Judge Royce C. Lamberth on August 29, 2011.(lcrcl3) (Entered: 08/29/2011)
2011-08-29		Set/Reset Deadlines: Defendants Reply due by 9/1/2011. (rje, ) (Entered: 08/29/2011)
2011-09-01	54	MOTION for Extension of Time to File Reply as to 49 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(jf, ) (Entered: 09/02/2011)
2011-09-08	55	Amended MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, TAX DIVISION DEPARTMENT OF JUSTICE (Cherry, Felice) (Entered: 09/08/2011)
2011-09-16	56	NOTICE of filing by TIMOTHY DEMITRI BROWN (Attachments: # 1 Exhibit)(rdj) (Entered: 09/19/2011)
2011-09-26	57	ORDER granting 55 Motion for Extension of Time to File Response/Reply. Defendants shall file and serve their reply to plaintiff's opposition by October 16, 2011. Signed by Chief Judge Royce C. Lamberth on September 26, 2011. (lcrcl3) (Entered: 09/26/2011)
2011-09-26	58	MINUTE ORDER denying as moot 54 Motion for Extension of Time to File Response/Reply. Signed by Chief Judge Royce C. Lamberth on September 26, 2011. (lcrcl3) (Entered: 09/26/2011)
2011-09-27		Set/Reset Deadlines: Defendants Reply due by 10/16/2011. (rje, ) (Entered: 09/27/2011)
2011-10-07	59	REPLY to opposition to motion re 49 MOTION to Dismiss or in the Alternative for Summary Judgment MOTION for Summary Judgment filed by TAX DIVISION DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration Second Declaration of Carmen Banerjee, # 2 Exhibit)(Cherry, Felice) (Entered: 10/07/2011)
2011-10-11	60	MOTION for Order to Show Cause by TIMOTHY DEMITRI BROWN (Attachments: # 1 Text of Proposed Order)(rdj) (Entered: 10/13/2011)
2011-10-13	61	Memorandum in opposition to re 60 MOTION for Order to Show Cause filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit)(Cherry, Felice) (Entered: 10/13/2011)
2011-11-08	62	ORDER denying 60 Motion for Order to Show Cause. Signed by Chief Judge Royce C. Lamberth on November 8, 2011.(lcrcl3) (Entered: 11/08/2011)
2011-11-09	63	ORDER granting 49 Motion to Dismiss; granting 49 Motion for Summary Judgment. This case is hereby dismissed with prejudice as to the requested Tax Division records. Signed by Chief Judge Royce C. Lamberth on November 9, 2011. (lcrcl3) (Entered: 11/09/2011)
2011-11-09	64	MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on November 9, 2011. (lcrcl3) (Entered: 11/09/2011)
2012-01-23	65	MOTION for Extension of Time to File a Dispositive Motion by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit, # 2 Exhibit)(Cherry, Felice) (Entered: 01/23/2012)
2012-01-25		MINUTE ORDER granting 65 Motion for Extension of Time to File. Defendants' Motion to Dismiss, or in the Alternative, for Summary Judgment, including its Vaughn indices and agency declarations in support of Defendants' motion, is due by January 30, 2012. Signed by Chief Judge Royce C. Lamberth on January 25, 2012. (lcrcl3) (Entered: 01/25/2012)
2012-01-30	66	MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration of Dennis Argall, FBI, # 2 Exhibit to Argall Declaration, # 3 Declaration of William Bordley, USMS)(Cherry, Felice). Added MOTION to Dismiss on 1/31/2012 (rdj). (Counsel is instructed to docket all parts of the motion in the future). (Entered: 01/30/2012)
2012-02-01	67	ORDER. The Court advises the plaintiff that he must respond to defendant's previously filed motion within fourteen days of the date of this Order. If plaintiff does not respond, the Court will treat the defendant's motion as conceded and dismiss the complaint. Signed by Chief Judge Royce C. Lamberth on February 1, 2012. (lcrcl3) (Entered: 02/01/2012)
2012-02-02	68	NOTICE OF SUBSTITUTION OF COUNSEL by Benjamin Cory Schwartz on behalf of All Defendants Substituting for attorney Felice D. Cherry (Schwartz, Benjamin) (Entered: 02/02/2012)
2012-03-27	69	NOTICE to Court of Plaintiff's Motion for Extension of Time by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE re 67 Order, (Attachments: # 1 Exhibit MTD/MSJ)(Schwartz, Benjamin) (Entered: 03/27/2012)
2012-03-28	70	ERRATA by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE 69 Notice (Other), Notice (Other) filed by DEPARTMENT OF JUSTICE, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY'S OFFICE, FEDERAL BUREAU OF PRISONS, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit Plaintiff's Letter)(Schwartz, Benjamin) (Entered: 03/28/2012)
2012-04-04	71	MOTION for Extension of Time to file an opposition to defendants motion 66 to dismiss or in the alternative, for summary judgment. by TIMOTHY DEMITRI BROWN (rje) (Entered: 04/05/2012)
2012-04-04	72	ORDERED that the Clerk of the Court shall file plaintiff's pro se letter on the docket. FURTHER ORDERED that plaintiff's request 71 for Extension of Time to file an opposition is granted. FURTHER ORDERED that Plaitiff's Opposition due by 4/6/2012. Signed by Chief Judge Royce C. Lamberth on 4/4/12. (rje, ) (Entered: 04/05/2012)
2012-04-09	73	Memorandum in opposition to re 66 MOTION for Summary Judgment MOTION to Dismiss filed by TIMOTHY DEMITRI BROWN. (rdj) (Entered: 04/11/2012)
2012-04-09	74	MOTION for Sanctions under Rule 11 by TIMOTHY DEMITRI BROWN (rdj) (Entered: 04/11/2012)
2012-04-09	75	NOTICE OF APPEAL as to 63 Order on Motion to Dismiss, Order on Motion for Summary Judgment by TIMOTHY DEMITRI BROWN. Filing fee $ 0.00. Fee Status: No Fee Paid. Parties have been notified. (rdj) (Entered: 04/11/2012)
2012-04-11	76	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 75 Notice of Appeal. (rdj) (Entered: 04/11/2012)
2012-04-23		USCA Case Number 12-5126 for 75 Notice of Appeal filed by TIMOTHY DEMITRI BROWN. (rdj) (Entered: 04/23/2012)
2012-04-23	77	REPLY to opposition to motion re 66 MOTION for Summary Judgment MOTION to Dismiss filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE. (Schwartz, Benjamin) (Entered: 04/23/2012)
2012-04-23	78	ORDER of USCA (certified copy) as to 75 Notice of Appeal filed by TIMOTHY DEMITRI BROWN ; USCA Case Number 12-5126. ORDERED, on the court's own motion, that by May 23, 2012, appellant either pay the $455 appellate docketing and filing fees to the Clerk of the District Court, see Fed. R. App. P. 3(e); 28 U.S.C. § 1917, or file a motion in district court for leave to proceed on appeal in forma pauperis, see Fed. R. App. P. 24(a), and submit to this court a completed Consent to Collection of Fees and Prisoner Trust Account Report. (kb) (Entered: 04/25/2012)
2012-04-30	79	RESPONSE re 74 MOTION for Sanctions filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE. (Schwartz, Benjamin) (Entered: 04/30/2012)
2012-05-03	80	MOTION for Leave to Supplement Plaintiff's Motion for Sanctions by TIMOTHY DEMITRI BROWN (rdj) (Entered: 05/07/2012)
2012-05-11	81	MOTION to Withdraw 75 Notice of Appeal by TIMOTHY DEMITRI BROWN"1. Let this be filed as a motion to withdraw an appeal. 2. Transmit this to Clerk of Court of Appeals for action. 3. The Notice of Appeal filed on 4/9/12 had no such restriction." by Chief Judge Royce C. Lamberth. (rdj) (Entered: 05/15/2012)
2012-05-15	82	Supplemental Record on Appeal transmitted to US Court of Appeals re 75 Notice of Appeal ;USCA Case Number 12-5126. (rdj) (Entered: 05/15/2012)
2012-05-24	83	Memorandum in opposition to re 80 MOTION for Leave to File filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL BUREAU OF PRISONS, TAX DIVISION DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES DEPARTMENT OF JUSTICE. (Schwartz, Benjamin) (Entered: 05/24/2012)
2012-06-05	84	ORDER of USCA as to 75 Notice of Appeal filed by TIMOTHY DEMITRI BROWN ; USCA Case Number 12-5126. ORDERED that the motion be granted, and this case is hereby dismissed. (kb, ) (Main Document 84 replaced on 6/12/2012) (ls, ). (Entered: 06/06/2012)
2012-06-07	85	REPLY to opposition to motion re 80 MOTION for Leave to File filed by TIMOTHY DEMITRI BROWN. (rdj) (Entered: 06/11/2012)
2012-07-10	86	ORDER granting 66 defendant's Motion for Summary Judgment; denying 66 defendant's Motion to Dismiss; denying 74 plaintiff's Motion for Sanctions; denying 80 plaintiff's Motion for Leave to File. This case stands dismissed with prejudice. Signed by Chief Judge Royce C. Lamberth on July 10, 2012. (lcrcl3/intrcl5) (Entered: 07/10/2012)
2012-07-10	87	MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on July 10, 2012. (lcrcl3/intrcl5) (Entered: 07/10/2012)
2012-08-16	88	NOTICE OF SUBSTITUTION OF COUNSEL by Laura R. Ponto on behalf of All Defendants Substituting for attorney Benjamin Cory Schwartz (Ponto, Laura) (Entered: 08/16/2012)
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