| Date Filed | Doc # | Docket Text |
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| 2009-11-13 | 1 | COMPLAINT against U.S. DEPARTMENT OF TREASURY ( Filing fee $ 350, receipt number 4616025397) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 11/13/2009) |
| 2009-11-13 | | SUMMONS (3) Issued as to U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (dr) (Entered: 11/13/2009) |
| 2009-11-13 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (dr) (Entered: 11/13/2009) |
| 2009-12-04 | 3 | SUMMONS Returned Executed by JUDICIAL WATCH, INC.. (Attachments: # 1 Declaration of Cristina Rotaru)(Rothstein, David) (Entered: 12/04/2009) |
| 2009-12-30 | 4 | NOTICE of Appearance by John Russell Tyler on behalf of U.S. DEPARTMENT OF TREASURY (Tyler, John) (Entered: 12/30/2009) |
| 2009-12-30 | 5 | Defendant's ANSWER to Complaint by U.S. DEPARTMENT OF TREASURY.(Tyler, John) (Entered: 12/30/2009) |
| 2010-01-20 | 6 | ORDER setting the initial scheduling conference for February 10, 2010, at 9:30 a.m. See Order for additional information. Signed by Judge Richard W. Roberts on 01/20/2010. (DCL) (Entered: 01/20/2010) |
| 2010-01-25 | 7 | NOTICE of Appearance by Thomas David Zimpleman on behalf of U.S. DEPARTMENT OF TREASURY (Zimpleman, Thomas) (Entered: 01/25/2010) |
| 2010-01-27 | 8 | STATUS REPORT (Joint) by JUDICIAL WATCH, INC., U.S. DEPARTMENT OF TREASURY. (Rothstein, David) (Entered: 01/27/2010) |
| 2010-02-23 | 9 | NOTICE of Appearance by Thomas David Zimpleman on behalf of U.S. DEPARTMENT OF TREASURY (Zimpleman, Thomas) (Entered: 02/23/2010) |
| 2010-02-23 | | Set/Reset Hearings: Initial Status Conference reset for 2/24/2010 at 03:30 PM in Courtroom 9 before Judge Richard W. Roberts. (hs) (Entered: 02/23/2010) |
| 2010-02-24 | | Reset Hearings: Initial Status Conference reset for 2/24/2010 at 03:00 PM in Courtroom 9 before Judge Richard W. Roberts. (hs) (Entered: 02/24/2010) |
| 2010-02-24 | | Minute Entry for proceedings held before Judge Richard W. Roberts: Status Conference held on 2/24/2010. Scheduling Order to issue via Chambers. (Court Reporter Scott L. Wallace.) (hs) (Entered: 02/24/2010) |
| 2010-02-26 | 10 | SCHEDULING ORDER: See Order for deadlines and information. Signed by Judge Richard W. Roberts on 02/24/2010. (DCL) (Entered: 02/26/2010) |
| 2010-02-26 | | Set/Reset Deadlines: Government's Dispositive Motions due by 5/5/2010, Plaintiff's Response to Dispositive Motions due by 6/4/2010. Government's Reply to Dispositive Motions due by 8/5/2010 and Plaintiff's Reply due by 8/19/2010. (hs) (Entered: 02/26/2010) |
| 2010-04-26 | 11 | NOTICE of Parties Consent to Modified Briefing Schedule by U.S. DEPARTMENT OF TREASURY re 10 Scheduling Order (Zimpleman, Thomas) (Entered: 04/26/2010) |
| 2010-06-09 | 12 | NOTICE of Change of Address by Paul J. Orfanedes (Orfanedes, Paul) (Entered: 06/09/2010) |
| 2010-06-09 | 13 | NOTICE of Change of Address by David Francis Rothstein (Rothstein, David) (Entered: 06/09/2010) |
| 2010-07-23 | 14 | NOTICE of Parties Consent to Modified Schedule by U.S. DEPARTMENT OF TREASURY re 10 Scheduling Order (Zimpleman, Thomas) (Entered: 07/23/2010) |
| 2010-09-08 | 15 | NOTICE of Parties Consent to Modified Briefing Schedule by U.S. DEPARTMENT OF TREASURY re 10 Scheduling Order (Zimpleman, Thomas) (Entered: 09/08/2010) |
| 2010-09-20 | 16 | Vaughn Index from U.S. Department of Treasury. (Zimpleman, Thomas) (Entered: 09/20/2010) |
| 2010-10-13 | 17 | NOTICE of Parties Consent to Modified Schedule by U.S. DEPARTMENT OF TREASURY re 10 Scheduling Order (Zimpleman, Thomas) (Entered: 10/13/2010) |
| 2010-11-11 | 18 | STIPULATION of Dismissal (with Settlement Agreement and Release) by JUDICIAL WATCH, INC., U.S. DEPARTMENT OF TREASURY. (Rothstein, David) (Entered: 11/11/2010) |
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