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Case Detail

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DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2018cv02579
Date Filed2018-11-08
Date ClosedOpen
JudgeJudge Amy Berman Jackson
Case DescriptionAmerican Oversight submitted seven FOIA requests to the Department of State for records concerning the influence of the president and his family's business interests on State policies and activities. The agency acknowledged receipt of the requests and provided clarification for several requests, but after hearing nothing further from the agency, American Oversight filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Attorney's fees

Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
User-contributed Documents
Docket Events (Hide)
Date FiledDoc #Docket Text

2018-11-081COMPLAINT against U.S. DEPARTMENT OF STATE ( Filing fee $ 400 receipt number 0090-5783204) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(Cafasso, Cerissa) (Entered: 11/08/2018)
2018-11-082LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Cafasso, Cerissa) (Entered: 11/08/2018)
2018-11-133MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Katherine M. Anthony, :Firm- American Oversight, :Address- 1030 15th St. NW, B255, Washington, DC 20005. Phone No. - (202) 897-3918. Fax No. - (202) 871-6523 Filing fee $ 100, receipt number 0090-5788208. Fee Status: Fee Paid. by AMERICAN OVERSIGHT (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Cafasso, Cerissa) (Entered: 11/13/2018)
2018-11-13Case Assigned to Judge Amy Berman Jackson. (zsb) (Entered: 11/13/2018)
2018-11-134SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 11/13/2018)
2018-11-14MINUTE ORDER granting 3 Motion for Leave of Katherine M. Anthony to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer's firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. Signed by Judge Amy Berman Jackson on 11/14/18. (DMK) (Entered: 11/14/2018)
2018-11-195NOTICE of Appearance by Johnny Hillary Walker, III on behalf of U.S. DEPARTMENT OF STATE (Walker, Johnny) (Entered: 11/19/2018)
2018-11-266RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/14/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 12/14/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/19/2018., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF STATE served on 11/20/2018 (Attachments: # 1 Exhibit A)(Anthony, Katherine) (Entered: 11/26/2018)
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by FOIA Project Staff
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