Date Filed | Doc # | Docket Text |
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2020-08-19 | 1 | COMPLAINT against Office of the Director of National Intelligence. (Filing Fee $ 400.00, Receipt Number ANYSDC-21227730)Document filed by Open Society Justice Initiative. (Attachments: # 1 Exhibit A - 2/27/20 Schiff letter to Director Grenell, # 2 Exhibit B - 7/20/20 FOIA Request, # 3 Exhibit C - 7/22/20 FOIA Request Acknowledgment).(Amirfar, Catherine) (Entered: 08/19/2020) |
2020-08-19 | 2 | CIVIL COVER SHEET filed..(Amirfar, Catherine) (Entered: 08/19/2020) |
2020-08-19 | 3 | REQUEST FOR ISSUANCE OF SUMMONS as to Office of the Director of National Intelligence, re: 1 Complaint,. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 08/19/2020) |
2020-08-19 | 4 | STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-234-PAE. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 08/19/2020) |
2020-08-19 | 5 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Open Society Institute for Open Society Justice Initiative. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 08/19/2020) |
2020-08-20 | | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne) (Entered: 08/20/2020) |
2020-08-20 | | Case Designated ECF. (pne) (Entered: 08/20/2020) |
2020-08-20 | | CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 19CV234. (pne) (Entered: 08/20/2020) |
2020-08-20 | 6 | ELECTRONIC SUMMONS ISSUED as to Office of the Director of National Intelligence..(pne) (Entered: 08/20/2020) |
2020-08-20 | | CASE ACCEPTED AS RELATED. Create association to 1:19-cv-00234-PAE. Notice of Assignment to follow. (wb) (Entered: 08/20/2020) |
2020-08-20 | | NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case..(wb) (Entered: 08/20/2020) |
2020-08-20 | | Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf . (wb) (Entered: 08/20/2020) |
2020-08-21 | 7 | ORDER: The Court has received the Complaint in this matter and has determined that it is related to the FOIA litigation pending before the Court in Open Society Justice Initiative v. Central Intelligence Agency, et al., No. 19 Civ. 234 (PAE) (BCM). To assure the efficient and coordinated litigation of these matters, the Court directs counsel to promptly meet and confer, and to submit a joint letter by September 3, 2020, setting out the parties' views as to a plan for the prompt adjudication of the claims in the newly filed case. (Signed by Judge Paul A. Engelmayer on 8/21/2020) (cf) (Entered: 08/21/2020) |
2020-08-21 | 8 | NOTICE OF APPEARANCE by Peter Max Aronoff on behalf of Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 08/21/2020) |
2020-08-21 | 9 | AFFIDAVIT OF SERVICE (FOIA CASE) of Summons and Complaint, served. Office of the Director of National Intelligence served on 8/20/2020, answer due 9/21/2020. Service was accepted by Lisa Ahern for personal service. Registered Mailings were also completed on 8/20/20.. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 08/21/2020) |
2020-08-25 | 10 | NOTICE OF APPEARANCE by Amrit Singh on behalf of Open Society Justice Initiative..(Singh, Amrit) (Entered: 08/25/2020) |
2020-09-03 | 11 | NOTICE OF APPEARANCE by Natasha Waglow Teleanu on behalf of Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 09/03/2020) |
2020-09-03 | 12 | JOINT LETTER addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu and Catherine Amirfar dated 9/3/2020 re: the parties' views on consolidation, the response to the FOIA request, and scheduling. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 09/03/2020) |
2020-09-09 | 13 | ORDER: The Court adopts the schedule proposed by the Government, under which ODNI would respond to plaintiffs' request by October 9. The Court adopts the following schedule for summary judgment briefing: Defendant's motion for summary judgment is due November 9, 2020; Plaintiff will file its motion for summary judgment and its opposition to defendant's motion for summary judgment by December 9, 2020; Defendant will file its reply in support of its summary judgment motion, and its opposition to plaintiff's summary judgment motion, by December 23, 2020. Plaintiff will file its reply in support of its summary judgment motion by January 6, 2021. Motions due by 12/9/2020. Responses due by 12/23/2020 Replies due by 1/21/2021. (Signed by Judge Paul A. Engelmayer on 9/9/2020) (nb) (Entered: 09/09/2020) |
2020-09-16 | 14 | CONSENT LETTER MOTION for Extension of Time to File Answer re: 1 Complaint, until after motions are resolved, if necessary addressed to Judge Paul A. Engelmayer from Peter Aronoff dated 9/16/2020. Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 09/16/2020) |
2020-09-17 | 15 | ORDER granting 14 Letter Motion for Extension of Time to Answer: Granted. Defendant's time to answer, move, or otherwise respond to the complaint is extended to three weeks after the date of the Court's decision on the forthcoming cross-motions for summary judgment. (Signed by Judge Paul A. Engelmayer on 9/17/2020) (jwh) (Entered: 09/17/2020) |
2020-11-09 | 16 | MOTION for Summary Judgment . Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 11/09/2020) |
2020-11-09 | 17 | DECLARATION of Gregory M. Koch in Support re: 16 MOTION for Summary Judgment .. Document filed by Office of the Director of National Intelligence. (Attachments: # 1 Exhibit A, # 2 Exhibit B).(Teleanu, Natasha) (Entered: 11/09/2020) |
2020-11-09 | 18 | MEMORANDUM OF LAW in Support re: 16 MOTION for Summary Judgment . . Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 11/09/2020) |
2020-12-02 | 19 | LETTER MOTION for Extension of Time re revised summary judgment schedule addressed to Judge Paul A. Engelmayer from Catherine Amirfar dated 12/2/20. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 12/02/2020) |
2020-12-03 | 20 | ORDER granting 19 Letter Motion for Extension of Time: Granted. (Signed by Judge Paul A. Engelmayer on 12/3/2020) (jwh) (Entered: 12/03/2020) |
2020-12-03 | | Set/Reset Deadlines as to 16 MOTION for Summary Judgment: Cross Motions due by 1/13/2021. Responses due by 2/3/2021. Replies due by 2/24/2021. (jwh) (Entered: 12/03/2020) |
2021-01-13 | 21 | NOTICE OF APPEARANCE by Lee Ross Crain on behalf of Ron Wyden, Tom Malinowski..(Crain, Lee) (Entered: 01/13/2021) |
2021-01-13 | 22 | NOTICE OF APPEARANCE by Alexandra Perloff-Giles on behalf of Tom Malinowski, Ron Wyden..(Perloff-Giles, Alexandra) (Entered: 01/13/2021) |
2021-01-13 | 23 | NOTICE OF APPEARANCE by Anne Marie Champion on behalf of Tom Malinowski, Ron Wyden..(Champion, Anne) (Entered: 01/13/2021) |
2021-01-13 | 24 | MOTION to File Amicus Brief in Support of Plaintiff's Motion for Summary Judgment . Document filed by Tom Malinowski, Ron Wyden. (Attachments: # 1 Text of Proposed Order).(Champion, Anne) (Entered: 01/13/2021) |
2021-01-13 | 25 | DECLARATION of Anne Champion in Support re: 24 MOTION to File Amicus Brief in Support of Plaintiff's Motion for Summary Judgment .. Document filed by Tom Malinowski, Ron Wyden. (Attachments: # 1 Exhibit 1 - Proposed Amicus Brief).(Champion, Anne) (Entered: 01/13/2021) |
2021-01-13 | 26 | CROSS MOTION for Summary Judgment / Notice of Cross-Motion for Summary Judgment . Document filed by Open Society Justice Initiative. Responses due by 2/3/2021.(Amirfar, Catherine) (Entered: 01/13/2021) |
2021-01-13 | 27 | MEMORANDUM OF LAW in Support re: 26 CROSS MOTION for Summary Judgment / Notice of Cross-Motion for Summary Judgment . / Plaintiff's Memorandum of Law in Support of Its Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment . Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 01/13/2021) |
2021-01-13 | 28 | MEMORANDUM OF LAW in Opposition re: 16 MOTION for Summary Judgment . / Plaintiff's Memorandum of Law in Support of Its Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment. Document filed by Open Society Justice Initiative . Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 01/13/2021) |
2021-01-13 | 29 | LETTER MOTION for Oral Argument / Letter Requesting Oral Argument on ODNI's Motion for Summary Judgment and OSJI's Cross-Motion for Summary Judgment addressed to Judge Paul A. Engelmayer from Catherine Amirfar dated January 13, 2021. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 01/13/2021) |
2021-01-13 | 30 | NOTICE OF APPEARANCE by Keith Michael Harper on behalf of Democracy for the Arab World Now..(Harper, Keith) (Entered: 01/13/2021) |
2021-01-13 | 31 | DECLARATION of Ashika Singh in Support re: 26 CROSS MOTION for Summary Judgment / Notice of Cross-Motion for Summary Judgment .. Document filed by Open Society Justice Initiative. (Attachments: # 1 Exhibit 1 - ODNI Production, # 2 Exhibit 2 - 1277 and 5714 of NDAA, # 3 Exhibit 3 - 2021 IAA Section 625, # 4 Exhibit 4 - Wyden Congressional Statement, # 5 Exhibit 5 - Nakashima Article, # 6 Exhibit 6 - Litvan Article, # 7 Exhibit 7 - Woodward Rage, # 8 Exhibit 8 - Hudson Article, # 9 Exhibit 9 - Bump Article, # 10 Exhibit 10 - Luce Article).(Singh, Ashika) (Entered: 01/13/2021) |
2021-01-13 | 32 | DECLARATION of Ashika Singh in Opposition re: 16 MOTION for Summary Judgment .. Document filed by Open Society Justice Initiative. (Attachments: # 1 Exhibit 1 - ODNI Production, # 2 Exhibit 2 - 1277 and 5714 of NDAA, # 3 Exhibit 3 - 2021 IAA Section 625, # 4 Exhibit 4 - Wyden Congressional Statement, # 5 Exhibit 5 - Nakashima Article, # 6 Exhibit 6 - Litvan Article, # 7 Exhibit 7 - Woodward Rage, # 8 Exhibit 8 - Hudson Article, # 9 Exhibit 9 - Bump Article, # 10 Exhibit 10 - Luce Article).(Singh, Ashika) (Entered: 01/13/2021) |
2021-01-13 | 33 | LETTER MOTION for Leave to File Amicus Brief addressed to Judge Paul A. Engelmayer from Keith M. Harper dated January 13, 2021. Document filed by Democracy for the Arab World Now. (Attachments: # 1 Proposed Amicus Brief, # 2 Declaration of Amit B. Patel In Support Of Amicus Brief, # 3 Exhibits 1-6 to Patel Declaration, # 4 Exhibits 7-9 to Patel Declaration, # 5 Exhibits 10-13 to Patel Declaration, # 6 Exhibits 14-26 to Patel Declaration).(Harper, Keith) (Entered: 01/13/2021) |
2021-01-13 | 34 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Democracy for the Arab World Now..(Harper, Keith) (Entered: 01/13/2021) |
2021-01-14 | 35 | ORDER granting 33 Motion for Leave to File Document. Upon consideration of the motion of Senator Ron Wyden and Representative Tom Malinowski for leave to file their proposed amici curiae brief in support of Plaintiff, it is hereby ORDERED that the motion is GRANTED. (Signed by Judge Paul A. Engelmayer on 1/14/2021) (nb) (Entered: 01/14/2021) |
2021-01-14 | 36 | MEMO ENDORSEMENT on re: 33 LETTER MOTION for Leave to File Amicus Brief addressed to Judge Paul A. Engelmayer from Keith M. Harper dated January 13, 2021. filed by Democracy for the Arab World Now. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Paul A. Engelmayer on 1/14/21) (yv) (Entered: 01/14/2021) |
2021-01-15 | 37 | MOTION for Jabari Y. Julien to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23532180. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tom Malinowski, Ron Wyden. (Attachments: # 1 Affidavit of Jabari Y. Julien, # 2 Exhibit A - Certificate of Good Standing, # 3 Text of Proposed Order).(Jabari, Julien) (Entered: 01/15/2021) |
2021-01-15 | | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 37 MOTION for Jabari Y. Julien to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23532180. Motion and supporting papers to be reviewed by Clerk's Office staff The document has been reviewed and there are no deficiencies. (aea) (Entered: 01/15/2021) |
2021-01-15 | 38 | ORDER granting 37 Motion for Jabari Y. Julien to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul A. Engelmayer on 1/15/2021) (kv) (Entered: 01/15/2021) |
2021-01-27 | 39 | LETTER MOTION to Stay Briefing addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu dated 1/27/2021. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 01/27/2021) |
2021-01-27 | 40 | NOTICE of of Supplemental Authority re: 28 Memorandum of Law in Opposition to Motion, 27 Memorandum of Law in Support of Motion, 39 LETTER MOTION to Stay Briefing addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu dated 1/27/2021., 26 CROSS MOTION for Summary Judgment / Notice of Cross-Motion for Summary Judgment .. Document filed by Open Society Justice Initiative. (Attachments: # 1 Exhibit 1 Hearing Transcript (Haines Confirmation), # 2 Exhibit 2 Additional Prehearing Questions (Haines Confirmation)).(Amirfar, Catherine) (Entered: 01/27/2021) |
2021-01-29 | 41 | ORDER granting 39 Letter Motion to Stay. Granted. So Ordered. (Signed by Judge Paul A. Engelmayer on 1/28/2021) (js) (Entered: 01/29/2021) |
2021-02-17 | 42 | LETTER MOTION for Extension of Time to extend stay addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu dated 2/17/2021. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 02/17/2021) |
2021-02-17 | 43 | LETTER addressed to Judge Paul A. Engelmayer from Catherine Amirfar dated February 17, 2021 re: Extension of Stay. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 02/17/2021) |
2021-02-18 | 44 | ORDER granting 42 LETTER MOTION for Extension of Time to extend stay. The Court has received this letter from the Government requesting an extension of two weeks, and a letter from the plaintiff only consenting to an extension of one week, Dkt. 43. The Court finds that the Government's reason for the request, so as to provide the new administration with time to evaluate the important issues presented in this case, provides good reason for the full two week extension. The extension is thus granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/18/2021) (jca) (Entered: 02/18/2021) |
2021-03-03 | 45 | CONSENT LETTER MOTION for Extension of Time to continue the stay of the briefing schedule addressed to Judge Paul A. Engelmayer from Peter Aronoff dated 3/3/201. Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 03/03/2021) |
2021-03-04 | 46 | ORDER granting 45 CONSENT LETTER MOTION for Extension of Time to continue the stay of the briefing schedule. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/4/2021) (jca) (Entered: 03/04/2021) |
2021-03-17 | 47 | LETTER MOTION for Extension of Time to finalize processing addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu dated 3/17/2021. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 03/17/2021) |
2021-03-17 | 48 | ORDER granting 47 LETTER MOTION for Extension of Time to finalize processing. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/17/2021) (jca) (Entered: 03/17/2021) |
2021-03-29 | 49 | PROPOSED SCHEDULING ORDER. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 03/29/2021) |
2021-03-30 | 50 | SCHEDULING ORDER: NOW, THEREFORE, the parties to this action have agreed to the following briefing schedule for renewed cross-motions for summary judgment: 1. ODNI shall file a renewed motion for summary judgment regarding the redacted NICM by May 5, 2021; 2. OSJI shall file a renewed cross-motion for summary judgment and opposition to ODNI's motion by June 2, 2021; 3. ODNI shall file an opposition and any reply brief by June 23, 2021; 4. OSJI shall file any reply brief by July 14, 2021. SO ORDERED. (Motions due by 5/5/2021. Cross Motions due by 6/2/2021. Responses due by 6/23/2021 Replies due by 7/14/2021.) (Signed by Judge Paul A. Engelmayer on 3/30/21) (yv) (Entered: 03/31/2021) |
2021-04-28 | 51 | CONSENT LETTER addressed to Judge Paul A. Engelmayer from Peter Aronoff dated 4/28/2021 re: consent proposal for consolidated briefing of motions in 19 Civ. 234 and 20 Civ. 6625. Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 04/28/2021) |
2021-04-29 | 52 | MEMO ENDORSEMENT on re: (51 in 1:20-cv-06625-PAE) Letter, filed by Office of the Director of National Intelligence. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/29/2021) (va) (Entered: 04/29/2021) |
2021-05-04 | 53 | LETTER MOTION for Extension of Time addressed to Judge Paul A. Engelmayer from Natasha W. Teleanu dated May 4, 2021. Document filed by Office of the Director of National Intelligence..(Teleanu, Natasha) (Entered: 05/04/2021) |
2021-05-04 | 54 | ORDER: granting 53 Letter Motion for Extension of Time. GRANTED. SO ORDERED. Cross Motions due by 6/7/2021. Motions due by 5/10/2021. (Signed by Judge Paul A. Engelmayer on 5/04/2021) (ama) (Entered: 05/04/2021) |
2021-05-04 | | Set/Reset Deadlines: Responses due by 6/28/2021 Replies due by 7/19/2021. (ama) (Entered: 05/04/2021) |
2021-05-10 | 55 | MOTION for Summary Judgment . Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 05/10/2021) |
2021-05-10 | 56 | MEMORANDUM OF LAW in Support re: 55 MOTION for Summary Judgment . . Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 05/10/2021) |
2021-05-10 | 57 | DECLARATION of Gregory M. Koch in Support re: 55 MOTION for Summary Judgment .. Document filed by Office of the Director of National Intelligence. (Attachments: # 1 redacted 2020 NICM, # 2 2021 Assessment).(Aronoff, Peter) (Entered: 05/10/2021) |
2021-05-10 | 58 | DECLARATION of Vanna Blaine in Support re: 55 MOTION for Summary Judgment .. Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 05/10/2021) |
2021-05-10 | 59 | NOTICE of of lodging of classified filings in support of consolidated summary judgment motions re: 55 MOTION for Summary Judgment .. Document filed by Office of the Director of National Intelligence..(Aronoff, Peter) (Entered: 05/10/2021) |
2021-06-04 | 60 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Office of the Director of National Intelligence and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Open Society Justice Initiative. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Amirfar, Catherine) Modified on 6/7/2021 (dt). (Entered: 06/04/2021) |
2021-06-04 | 61 | LETTER addressed to Judge Paul A. Engelmayer from Catherine Amirfar dated June 4, 2021 re: Stipulation and Order of Dismissal. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 06/04/2021) |
2021-06-07 | | ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Catherine Amifar to RE-FILE Document 60 Stipulation of Voluntary Dismissal. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. Have attorneys sign (ink signatures) before re-filing. (dt) (Entered: 06/07/2021) |
2021-06-07 | 62 | PROPOSED STIPULATION AND ORDER. Document filed by Open Society Justice Initiative..(Amirfar, Catherine) (Entered: 06/07/2021) |
2021-06-07 | 63 | STIPULATION AND ORDER OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the parties, as follows: I. ODNI's October 9, 2020 and March 19, 2021 productions fully resolve any and all claims that Plaintiff now has or may hereinafter acquire against ODNI or the United States of America (the "United States"), or any department, agency, officer, or employee of Defendant and/or the United States, related to or arising out of the FOIA Request. 2. This action is hereby dismissed with prejudice pursuant to Rule 41(a)(1) (A)(ii) of the Federal Rules of Civil Procedure, with each party to bear its own fees and costs. 3. The parties understand and agree that this Stipulation and Order contains the entire agreement between them, and that no statements, representations, promises, agreements, or negotiations, oral or otherwise, between the parties or their counsel that are not included herein shall be of any force or effect. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/7/2021) (va) (Entered: 06/08/2021) |
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