| Date Filed | Doc # | Docket Text |
|
| 2001-07-25 | 1 | COMPLAINT filed by plaintiff JUDICIAL WATCH, INC.; attachments (2) (bm) (Entered: 07/30/2001) |
| 2001-07-25 | | SUMMONS (4) issued to federal party(s) federal defendants CHARLES O. ROSSOTTI, DEPT OF THE TREASURY, and non-parties: U.S. Attorney and U.S. Attorney General. (bm) (Entered: 07/30/2001) |
| 2001-07-25 | 2 | LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by plaintiff JUDICIAL WATCH, INC. (bm) (Entered: 07/30/2001) |
| 2001-08-16 | 3 | RETURN OF SERVICE/AFFIDAVIT (1) of summons and complaint executed on 7/27/01 upon federal defendant CHARLES O. ROSSOTTI (ag) (Entered: 08/17/2001) |
| 2001-09-26 | 4 | MOTION filed by federal defendant CHARLES O. ROSSOTTI, federal defendant DEPT OF THE TREASURY to extend time to 10/12/01 to answer complaint [1-1] (nmr) (Entered: 09/27/2001) |
| 2001-10-01 | 5 | ORDER by Judge Ellen S. Huvelle : granting motion to extend time to 10/12/01 to answer complaint [1-1] [4-1] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI ; Answer extended to 10/12/01 for DEPT OF THE TREASURY, for CHARLES O. ROSSOTTI (N) (gdf) (Entered: 10/01/2001) |
| 2001-10-12 | 6 | ANSWER TO COMPLAINT [1-1] by federal defendant CHARLES O. ROSSOTTI, federal defendant DEPT OF THE TREASURY. (nmr) (Entered: 10/16/2001) |
| 2001-10-17 | 7 | ORDER by Judge Ellen S. Huvelle: defendant may have 30 days from the date of this order within which to file a dispositive motion or, in the alternative, to file a report setting forth the schedule according to which it will complete its production of documents to plaintiff. (N) (gdf) (Entered: 10/18/2001) |
| 2001-11-15 | 8 | MOTION filed by federal defendants CHARLES O. ROSSOTTI, DEPT OF THE TREASURY to dismiss action against federal defendant DEPT OF THE TREASURY , and for summary judgment in favor of federal defendant CHARLES O. ROSSOTTI (IRS) ; Exhibits (6) (nmr) (Entered: 11/16/2001) |
| 2001-11-29 | 9 | MOTION filed by plaintiff JUDICIAL WATCH, INC. to extend time for (2) weeks to file opposition to defendants' combined motion to dismiss , and for summary judgment (cas) (Entered: 11/30/2001) |
| 2001-12-03 | 10 | ORDER by Judge Ellen S. Huvelle: granting motion to extend time for (2) weeks to file opposition to defendants' combined motion to dismiss [9-1] by JUDICIAL WATCH, INC. response to brief due by 12/13/01 ; (N) (gdf) (Entered: 12/04/2001) |
| 2001-12-13 | 11 | MOTION filed by plaintiff JUDICIAL WATCH, INC. to extend time to file opposition to defndants' combined motion to dismiss , and for summary judgment (cas) (Entered: 12/14/2001) |
| 2001-12-14 | 12 | ORDER by Judge Ellen S. Huvelle : granting motion to extend time to file opposition to defndants' combined motion to dismiss [11-1] by JUDICIAL WATCH, INC. motion for summary judgment due by 12/29/01 ; response to motion(s) due by 12/29/01 ;, granting motion for summary judgment [11-2] by JUDICIAL WATCH, INC. (N) (gdf) (Entered: 12/19/2001) |
| 2001-12-28 | 13 | MOTION filed by plaintiff JUDICIAL WATCH, INC. to extend time to 12/31/01 to file opposition to defendants' combined motion to dismiss and for summary judgment (nmr) (Entered: 12/31/2001) |
| 2001-12-31 | 15 | RESPONSE by plaintiff JUDICIAL WATCH, INC. in opposition to motion to dismiss action against federal defendant DEPT OF THE TREASURY [8-1] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI, motion for summary judgment in favor of federal defendant CHARLES O. ROSSOTTI (IRS) [8-2] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI; exhibits (5) (cas) (Entered: 01/02/2002) |
| 2002-01-02 | 14 | ORDER by Judge Ellen S. Huvelle: granting motion to extend time to 12/31/01 to file opposition to defendants' combined motion to dismiss and for summary judgment [13-1] by JUDICIAL WATCH, INC. (N) (gdf) (Entered: 01/02/2002) |
| 2002-01-16 | 16 | MOTION filed by federal defendant CHARLES O. ROSSOTTI, federal defendant DEPT OF THE TREASURY to extend time to 1/18/02 to file a reply to Plaintiff's Opposition to Defendants' Combined Motion to Dismiss and for Summary Judgment (nmr) (Entered: 01/17/2002) |
| 2002-01-18 | 17 | REPLY by federal defendants CHARLES O. ROSSOTTI, DEPT OF THE TREASURY to response in opposition to motion to dismiss action against federal defendant DEPT OF THE TREASURY [8-1] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI, motion for summary judgment in favor of federal defendant CHARLES O. ROSSOTTI (IRS) [8-2] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI (nmr) (Entered: 01/22/2002) |
| 2002-01-22 | 18 | ORDER by Judge Ellen S. Huvelle : granting motion to extend time to 1/18/02 to file a reply to Plaintiff's Opposition to Defendants' Combined Motion to Dismiss and for Summary Judgment [16-1] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI (N) (gdf) (Entered: 01/24/2002) |
| 2002-02-28 | 19 | ERRATA by federal defendants of page nine omitted from their reply brief originally filed with the Court on 1/18/02. (nmr) (Entered: 03/01/2002) |
| 2002-03-18 | 20 | MEMORANDUM OPINION by Judge Ellen S. Huvelle (N) (gdf) (Entered: 03/18/2002) |
| 2002-03-18 | 21 | ORDER by Judge Ellen S. Huvelle : granting motion to dismiss action against federal defendant DEPT OF THE TREASURY [8-1] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI,, granting motion for summary judgment in favor of federal defendant CHARLES O. ROSSOTTI (IRS) [8-2] by DEPT OF THE TREASURY, CHARLES O. ROSSOTTI (N) (gdf) (Entered: 03/18/2002) |
| 2002-05-10 | 22 | NOTICE OF APPEAL by plaintiff JUDICIAL WATCH, INC. from order [21-1], entered on: 3/18/02; $5.00 filing fee and $100.00 docketing fee paid; Copies mailed to all parties. (nmr) (Entered: 05/13/2002) |
| 2002-05-13 | | TRANSMITTED PRELIMINARY RECORD on appeal [22-1] by JUDICIAL WATCH, INC. to U.S. Court of Appeals (nmr) (Entered: 05/13/2002) |
| 2002-05-13 | | USCA # 02-5154 assigned for appeal [22-1] by JUDICIAL WATCH, INC. (nmr) (Entered: 05/14/2002) |
| 2003-07-11 | 23 | CERTIFIED COPY of judgment filed in USCA dated 5/2/03, on appeal [22-1] , reversing the judgment of USDC , and remanding for further proceedings. USCA # 02-5154 (cp) (Entered: 07/16/2003) |
| 2003-07-28 | | SCHEDULING NOTICE: status hearing set for 10:00 a.m. on 8/7/03 ; before Judge Ellen S. Huvelle . (gdf) (Entered: 07/28/2003) |
| 2003-08-07 | | STATUS HEARING before Judge Ellen S. Huvelle: case to be reopened. Scheduling order forth coming. Reporter: Scott Wallace (gdf) (Entered: 08/15/2003) |
| 2003-08-08 | 24 | ORDER by Judge Ellen S. Huvelle: that on or before October 24, 2003, defendants shall produce to plaintiff all non-exempt responsive documents from the United States Department of the Treasury and the Internal Revenue Service and identify by category the types of documents withheld; that plaintiff and defendants shall meet and confer on or about October 24, 2003, in an attempt to resolve controversies regarding withheld documbents; that defendants shall move for summary judgment on or before November 24, 2003. This motion shall include a complete Vaughn index of all contested documents (N) (gdf) (Entered: 08/13/2003) |
| 2003-09-08 | 25 | TRANSCRIPT filed for status hearing held on date(s) of August 07, 2003. Reporter: Scott L. Wallace (jf) (Entered: 09/09/2003) |
| 2003-11-17 | 26 | First MOTION for Extension of Time to File Vaughn Index and Motion for Summary Judgment by DEPARTMENT OF THE TREASURY. (Katinsky, David) (Entered: 11/17/2003) |
| 2003-11-17 | | Minute ORDER granting 26 Motion for Extension of Time to File . Signed by Judge Ellen S. Huvelle on 11/17/03. (BL, ) (Entered: 11/17/2003) |
| 2004-01-09 | 27 | STIPULATION of Dismissal by JUDICIAL WATCH, INC.. (Orfanedes, Paul) (Entered: 01/09/2004) |
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