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Case TitleAmerican Civil Liberties Union et al v. Department of Defense et al
DistrictSouthern District of New York
CityFoley Square
Case Number1:2007cv06097
Date Filed2007-06-28
Date Closed2007-09-26
JudgeJudge Victor Marrero
PlaintiffAmerican Civil Liberties Union
PlaintiffAmerican Civil Liberties Union Foundation
DefendantDepartment of Defense
DefendantCentral Intelligence Agency
Documents
Docket
Complaint
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2007-06-281COMPLAINT against Department of Defense, Central Intelligence Agency. (Filing Fee $ 350.00, Receipt Number 619495)Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(jpo) (Entered: 06/28/2007)
2007-06-28SUMMONS ISSUED as to Department of Defense, Central Intelligence Agency, U.S. Attorney and U.S. Attorney General. (jpo) (Entered: 06/28/2007)
2007-06-28CASE REFERRED TO Judge Victor Marrero as possibly related to 04cv2614. (jpo) (Entered: 06/28/2007)
2007-06-282RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(jpo) (Entered: 06/28/2007)
2007-07-033AFFIDAVIT OF SERVICE. Department of Defense served on 6/28/2007, answer due 7/18/2007. Service was made by Mail. Document filed by American Civil Liberties Union; American Civil Liberties Union Foundation. (Goodman, Melissa) (Entered: 07/03/2007)
2007-07-034AFFIDAVIT OF SERVICE. Central Intelligence Agency served on 6/28/2007, answer due 7/18/2007. Service was made by Mail. Document filed by American Civil Liberties Union; American Civil Liberties Union Foundation. (Goodman, Melissa) (Entered: 07/03/2007)
2007-07-035AFFIDAVIT OF SERVICE. Department of Justice served on 6/28/2007, answer due 7/18/2007. Service was accepted by U.S. Attorney's Office. Document filed by American Civil Liberties Union; American Civil Liberties Union Foundation. (Goodman, Melissa) (Entered: 07/03/2007)
2007-07-036AFFIDAVIT OF SERVICE. Attorney General of United States served on 6/28/2007, answer due 7/18/2007. Service was made by Mail. Document filed by Attorney General of United States. (Goodman, Melissa) (Entered: 07/03/2007)
2007-07-037FILING ERROR - DUPLICATED DOCKET ENTRY - AFFIDAVIT OF SERVICE of FOIA Complaint served on Department of Defense on 6/28/07. Service was made by Mail. Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation. (Goodman, Melissa) Modified on 7/3/2007 (sn). (Entered: 07/03/2007)
2007-07-128NOTICE OF APPEARANCE by Alexa Rebecca Kolbi-Molinas on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation (Kolbi-Molinas, Alexa) (Entered: 07/12/2007)
2007-07-129NOTICE OF CASE ASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (js) Additional attachment(s) added on 7/17/2007 (js). (Entered: 07/17/2007)
2007-07-12CASE ACCEPTED AS RELATED. Create association to 1:04-cv-02614-VM. (js) (Entered: 07/17/2007)
2007-07-12Magistrate Judge Kevin Nathaniel Fox is so designated. (js) (Entered: 07/17/2007)
2007-07-12Mailed notice to the attorney(s) of record. (js) (Entered: 07/17/2007)
2007-07-2010ENDORSED LETTER addressed to Judge Victor Marrero from Serrin Turner dated 7/19/2007 re: Govt requests that the Court reconsider its recent decision of accepting case 04cv2614 as related to the above-referenced case. ENDORSEMENT: Plt is directed to respond by 7/25/2007 to the matter raised above by dfts here, the response to be by letter not to exceed three (3) pages. (Signed by Judge Victor Marrero on 7/20/2007) (jar) (Entered: 07/25/2007)
2007-07-2712ENDORSED LETTER addressed to Judge Victor Marrero from Alexa Kolbi-Molinas dated 7/25/2007 re: Plaintiffs write in response to the governments request that this Court reconsider its decision to accept the above-captioned case as related to Doe v. Gonzales, 04 Civ. 2614 (VM). ENDORSEMENT: Having considered the Government's request that the Court reconsider its determination that this action is sufficiently related to 04 cv 2614 for the purposes of judicial efficiency and the Court's internal management of its docket. The Court Denies the Government's request. SO ORDERED. (Signed by Judge Victor Marrero on 7/26/2007) (jmi) (Entered: 08/01/2007)
2007-07-3011ANSWER to Complaint. Document filed by Department of Defense, Central Intelligence Agency.(Turner, Serrin) (Entered: 07/30/2007)
2007-09-2013NOTICE OF INITIAL CONFERENCE: Initial Case Management Conference set for 10/19/2007 at 11:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Victor Marrero. (Signed by Judge Victor Marrero on 9/20/2007) (jar) (Entered: 09/21/2007)
2007-09-2614CONDITIONAL ORDER OF DISCONTINUANCE: It is hereby ORDERED, that this action be conditionally discontinued without prejudice and without costs; provided, however, that ay any time prior to 1/31/08, the parties may submit to the Court their own Stipulation of Dismissal for the Court to so Order. Otherwise, within such time counsel for plaintiff may apply by letter for restoration of the action to the active calendar of this Court in the event by the deadline indicated the settlement is pursuant to the Stipulation herein is not consummated. This Order shall be deemed a final discontinuance of the action with prejudice in the event plaintiff has not requested restoration of the case to the active calendar within such period of time. Any further conferences with the Court schedule in this action are cancelled. The Clerk of Court is directed to close this case. (Signed by Judge Victor Marrero on 9/26/07) (tro) (Entered: 09/27/2007)
2007-09-2815MOTION for Alexa Rebecca Kolbi-Molinas to Withdraw as Attorney Motion to Withdraw as Counsel . Document filed by American Civil Liberties Union Foundation.(Kolbi-Molinas, Alexa) (Entered: 09/28/2007)
2007-10-0216STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and among the parties, as follows: As to the DOD request: except for the portion of the request seeking records relating to complaints, investigations, or disciplinary actions concerning the use or potential use of NSLs, processing of the request shall be completed by 10/1/07. The processing of the request will be completed by 12/31/07. The parties may agree to extend any of the deadlines set forth in this Stipulation and Order without approval of the Court. (Signed by Judge Victor Marrero on 9/26/07) (tro) (Entered: 10/02/2007)
2007-11-2017MEMO ENDORSED granting 15 Motion to Withdraw as Attorney for plaintiff in this matter. Attorney Alexa Rebecca Kolbi-Molinas terminated. (Signed by Judge Victor Marrero on 11/19/2007) (jmi) (Entered: 11/21/2007)
2008-01-2418ENDORSED LETTER addressed to Judge Victor Marrero from Melissa Goodman dated 1/24/08 re: Plaintiff's request an extension of the Conditional Order of Discontinuance until 3/14/08. ENDORSEMENT: Request GRANTED. The Conditional Order of Discontinuance herein is amended to extend until 3/14/08 the date by which plaintiff may restore the action to the Court's active calendar. (Signed by Judge Victor Marrero on 1/24/08) (tro) (Entered: 01/24/2008)
2008-03-1919ENDORSED LETTER addressed to Judge Victor Marrero from Melissa Goodman dated 3/13/2008 re: Requesting that the period of conditional discontinuance be extended by two weeks to March 28, 2008. ENDORSEMENT: Request GRANTED. The conditional order of discontinuance herein is amended to extend until 3/28/2008, the date by which plaintiff may restore the action to the Court's active calendar. SO ORDERED. (Signed by Judge Victor Marrero on 3/18/2008) (jpo) (Entered: 03/19/2008)
2008-03-2520SETTLEMENT AGREEMENT Stipulation and Order . Document filed by American Civil Liberties Union, American Civil Liberties Union Foundation.(Goodman, Melissa) (Entered: 03/25/2008)
2008-03-2621STIPULATION AND ORDER: The parties agree to settle and compromise this action on the terms set forth herein. This action is hereby dismissed with prejudice. The release of the records already provided, as well as the previously withheld documents, shall be in full settlement of plaintiffs' claims in this lawsuit. (Signed by Judge Victor Marrero on 3/21/08) (tro) (Entered: 03/26/2008)
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