| Date Filed | Doc # | Docket Text |
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| 2009-07-30 | 1 | COMPLAINT against U.S. DEPARTMENT OF TREASURY ( Filing fee $ 350, receipt number 4616022820) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet)(jf, ) (Entered: 07/31/2009) |
| 2009-07-30 | | SUMMONS (3) Issued as to U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General. (jf, ) (Entered: 07/31/2009) |
| 2009-07-30 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests NONE by JUDICIAL WATCH, INC. (jf, ) (Entered: 07/31/2009) |
| 2009-08-20 | 3 | ENTERED IN ERROR.....SUMMONS Returned Executed by JUDICIAL WATCH, INC.. (Attachments: # 1 Affidavit)(Orfanedes, Paul) Modified on 8/21/2009 (jf, ). (Entered: 08/20/2009) |
| 2009-08-20 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 8/5/09., SUMMONS Returned Executed by JUDICIAL WATCH, INC.. U.S. DEPARTMENT OF TREASURY served on 8/13/2009, answer due 9/14/2009. Summons and Complaint Executed on U.S. Attorney, served on 08/04/09, answer due 9/3/2009. (jf, ) (Entered: 08/21/2009) |
| 2009-08-21 | | NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 3 Summons Returned Executed in FOIA case was entered in error and re-filed by the Clerk's Office using the correct category. (jf, ) (Entered: 08/21/2009) |
| 2009-08-24 | 5 | NOTICE of Appearance by Christopher Blake Harwood on behalf of U.S. DEPARTMENT OF TREASURY (Harwood, Christopher) (Entered: 08/24/2009) |
| 2009-08-31 | 6 | Consent MOTION to Stay by U.S. DEPARTMENT OF TREASURY (Harwood, Christopher) (Entered: 08/31/2009) |
| 2009-09-14 | | MINUTE ORDER: It is hereby ORDERED that the defendant's consent motion 6 to stay this case for thirty days until October 5, 2009 be, and hereby is, GRANTED. It is further ORDERED that the parties jointly submit a proposed schedule to govern future proceedings by October 5, 2009. Signed by Judge Richard W. Roberts on 9/11/09. (lcrwr2) (Entered: 09/14/2009) |
| 2009-09-14 | | Set/Reset Deadlines: Joint Proposed Schedule to govern future proceedings due by 10/5/2009. (hs) (Entered: 09/14/2009) |
| 2009-10-02 | 7 | NOTICE OF SUBSTITUTION OF COUNSEL by Lisa Zeidner Marcus on behalf of U.S. DEPARTMENT OF TREASURY Substituting for attorney Christopher Harwood (Marcus, Lisa) (Entered: 10/02/2009) |
| 2009-10-02 | 8 | Joint MOTION TO EXTEND STAY BY THREE WEEKS by U.S. DEPARTMENT OF TREASURY (Attachments: # 1 Text of Proposed Order Proposed Order)(Marcus, Lisa) (Entered: 10/02/2009) |
| 2009-10-08 | | MINUTE ORDER: It is hereby ORDERED that the parties' joint motion 8 to extend until October 26, 2009 the stay entered in this case be, and hereby is, GRANTED. It is further ORDERED that the parties jointly submit a proposed schedule to govern future proceedings by October 26, 2009. Signed by Judge Richard W. Roberts on 10/8/09. (lcrwr2) Modified on 10/8/2009 to reflect the correct signature date of Judge Roberts as 10/8/09 (jeb, ). (Entered: 10/08/2009) |
| 2009-10-08 | | Set/Reset Deadlines: Proposed Schedule to govern future proceedings due by 10/26/2009. (hs) (Entered: 10/08/2009) |
| 2009-10-26 | 9 | ANSWER to 1 Complaint by U.S. DEPARTMENT OF TREASURY. Related document: 1 Complaint filed by JUDICIAL WATCH, INC..(Marcus, Lisa) (Entered: 10/26/2009) |
| 2009-10-26 | 10 | STATUS REPORT = Joint Proposed Schedule to Govern Future Proceedings by U.S. DEPARTMENT OF TREASURY. (Marcus, Lisa) (Entered: 10/26/2009) |
| 2009-11-02 | | MINUTE ORDER: It is hereby ORDERED that the parties jointly submit by December 10, 2009 a joint status report and a proposed schedule to govern future proceedings. Signed by Judge Richard W. Roberts on 11/2/09. (lcrwr2) (Entered: 11/02/2009) |
| 2009-11-02 | | Set/Reset Deadlines: Joint Status Report and Proposed Order due by 12/10/2009. (hs) (Entered: 11/02/2009) |
| 2009-12-10 | 11 | STATUS REPORT = Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 12/10/2009) |
| 2009-12-14 | | MINUTE ORDER: It is hereby ORDERED that the parties jointly submit by March 10, 2010 a joint status report and a proposed schedule to govern future proceedings. Signed by Judge Richard W. Roberts on 12/14/09. (lcrwr2) (Entered: 12/14/2009) |
| 2009-12-15 | | Set/Reset Deadlines: Joint Status Report and Proposed Order due by 3/10/2010. (hs) (Entered: 12/15/2009) |
| 2010-03-10 | 12 | STATUS REPORT Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Exhibit Revised Request and Scope of Search, # 2 Text of Proposed Order)(Marcus, Lisa) (Entered: 03/10/2010) |
| 2010-03-12 | | MINUTE ORDER: It is hereby ORDERED that the parties jointly submit by May 10, 2010 a joint status report and a proposed schedule to govern future proceedings. Signed by Judge Richard W. Roberts on 3/12/10. (lcrwr2) (Entered: 03/12/2010) |
| 2010-03-15 | | Set/Reset Deadlines: Joint Status Report due by 5/10/2010 (hs) (Entered: 03/15/2010) |
| 2010-05-10 | 13 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 05/10/2010) |
| 2010-05-11 | | MINUTE ORDER: It is hereby ORDERED that the parties jointly submit by July 9, 2010 a joint status report and a proposed schedule to govern future proceedings. Signed by Judge Richard W. Roberts on 5/11/10. (lcrwr2) (Entered: 05/11/2010) |
| 2010-05-12 | | Set/Reset Deadlines: Joint Status Report due by 7/9/2010 (hs) (Entered: 05/12/2010) |
| 2010-06-09 | 14 | NOTICE of Change of Address by Paul J. Orfanedes (Orfanedes, Paul) (Entered: 06/09/2010) |
| 2010-06-09 | 15 | NOTICE of Change of Address by Jason B. Aldrich (Aldrich, Jason) (Entered: 06/09/2010) |
| 2010-07-09 | 16 | STATUS REPORT (Joint) by JUDICIAL WATCH, INC., U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Orfanedes, Paul) (Entered: 07/09/2010) |
| 2010-07-09 | | MINUTE ORDER: It is hereby ORDERED that the parties jointly submit by October 8, 2010 a joint status report and a proposed schedule to govern future proceedings. Signed by Judge Richard W. Roberts on 7/9/10. (lcrwr2) (Entered: 07/09/2010) |
| 2010-07-12 | | Set/Reset Deadlines: Joint Status Report due by 10/8/2010. (hs) (Entered: 07/12/2010) |
| 2010-10-08 | 17 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 10/08/2010) |
| 2010-10-11 | | MINUTE ORDER: It is hereby ORDERED that the parties shall file by January 8, 2011 a joint status report. Signed by Judge Richard W. Roberts on 10/11/10. (lcrwr2) (Entered: 10/11/2010) |
| 2010-10-12 | | Set/Reset Deadlines: Joint Status Report due by 1/8/2011. (hs) (Entered: 10/12/2010) |
| 2010-12-02 | 18 | NOTICE of Appearance by Michael Bekesha on behalf of JUDICIAL WATCH, INC. (Bekesha, Michael) (Entered: 12/02/2010) |
| 2011-01-10 | 19 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 01/10/2011) |
| 2011-01-21 | | Case reassigned to U.S. District Judge Beryl A. Howell. Judge Richard W. Roberts no longer assigned to the case. (gt, ) (Entered: 01/21/2011) |
| 2011-02-10 | | MINUTE ORDER (paperless) The parties shall file a joint status report by March 18, 2011. Signed by Judge Beryl A. Howell on Feb. 10, 2011.(lcbah1) (Entered: 02/10/2011) |
| 2011-02-10 | | Set Deadlines: Joint Status Report due by 3/18/2011. (cp, ) (Entered: 02/10/2011) |
| 2011-03-18 | 20 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 03/18/2011) |
| 2011-03-30 | | MINUTE ORDER (paperless) The parties shall file a joint status report by April 25, 2011. Signed by Judge Beryl A. Howell on March 30, 2011. (lcbah1) (Entered: 03/30/2011) |
| 2011-03-30 | | Set Deadlines: Joint Status Report due by 4/25/2011 (cp) (Entered: 03/31/2011) |
| 2011-04-25 | 21 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 04/25/2011) |
| 2011-04-26 | | MINUTE ORDER (paperless) The parties are directed to file a joint status report by May 27, 2011. The status report shall include a proposed briefing schedule should the parties conclude that summary judgment briefing is necessary. Signed by Judge Beryl A. Howell on April 26, 2011. (lcbah1) (Entered: 04/26/2011) |
| 2011-04-26 | | Set Deadlines: Joint Status Report due by 5/27/2011. (cp) (Entered: 04/26/2011) |
| 2011-05-27 | 22 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 05/27/2011) |
| 2011-05-31 | | MINUTE ORDER (paperless) The parties are directed to file a joint status report by June 27, 2011. The status report shall include a proposed briefing schedule should the parties conclude that summary judgment briefing is necessary. Signed by Judge Beryl A. Howell on May 31, 2011. (lcbah1) (Entered: 05/31/2011) |
| 2011-05-31 | | Set Deadlines: Joint Status Report due by 6/27/2011 (cp) (Entered: 05/31/2011) |
| 2011-06-27 | 23 | STATUS REPORT : Joint Status Report by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 06/27/2011) |
| 2011-06-29 | | MINUTE ORDER (paperless) The parties are directed to file a joint status report by August 5, 2011. The status report shall include a proposed briefing schedule should the parties conclude that summary judgment briefing is necessary. Signed by Judge Beryl A. Howell on June 29, 2011. (lcbah1) (Entered: 06/29/2011) |
| 2011-06-29 | | Set/Reset Deadlines: Joint Status Report due by 8/5/2011 (tcb) (Entered: 06/29/2011) |
| 2011-08-05 | 24 | STATUS REPORT (Joint) by JUDICIAL WATCH, INC., U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Bekesha, Michael) (Entered: 08/05/2011) |
| 2011-08-29 | 25 | NOTICE of Appearance by Kenneth Elliot Sealls on behalf of All Defendants (Sealls, Kenneth) (Entered: 08/29/2011) |
| 2011-09-19 | 26 | STATUS REPORT of the parties jointly by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Sealls, Kenneth) (Entered: 09/19/2011) |
| 2011-09-23 | | MINUTE ORDER (paperless) Upon consideration of 26 the Parties' Joint Status Report, the parties are directed to submit, by December 19, 2011, a Joint Status Report detailing the issues remaining in this case. Signed by Judge Beryl A. Howell on September 23, 2011. (lcbah1) (Entered: 09/23/2011) |
| 2011-09-23 | | Set/Reset Deadlines: Joint Status Report due by 12/19/2011. (alg) (Entered: 09/26/2011) |
| 2011-12-15 | 27 | STATUS REPORT Jointly of the Parties by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Sealls, Kenneth) (Entered: 12/15/2011) |
| 2011-12-16 | | MINUTE ORDER (paperless) Upon consideration of 27 the Parties' Joint Status Report, the parties are directed to submit, by January 19, 2012, a joint status report detailing the issues remaining in this case. Signed by Judge Beryl A. Howell on December 16, 2011. (lcbah1) (Entered: 12/16/2011) |
| 2011-12-16 | | Set/Reset Deadlines: Joint Status Report due by 1/19/2012. (alp) (Entered: 12/19/2011) |
| 2012-01-06 | 28 | STIPULATION of Dismissal with Prejudice by U.S. DEPARTMENT OF TREASURY. (Sealls, Kenneth) (Entered: 01/06/2012) |
| 2012-01-10 | | MINUTE ORDER (paperless) Given the parties' 28 Stipulation of Dismissal with Prejudice, the Clerk is directed to close this case. Signed by Judge Beryl A. Howell on January 10, 2012. (lcbah1) (Entered: 01/10/2012) |
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