Case Detail

FOIA Project Annotation: Judge Carl Nichols has ruled that the Office of Professional Responsibility at the Department of Justice properly responded to Ashley Brooke Neese's FOIA/PA request for records concerning an OPR investigation of her. As an Assistant U.S. Attorney, Neese was involved in a criminal narcotics investigation called "Operation Pain Train." A witness involved in the investigation alleged that Neese may have engaged in professional misconduct. In May 2018, the Executive Office for U.S. Attorneys referred these allegations to OPR. OPR opened an investigation into the matter. Neese requested access to the evidence against her, along with other information OPR had compiled. While OPR allows investigated attorneys to help assist in responding to allegations in various ways, it treats its investigations as confidential. Thus, while OPR did provide Neese with copies of her own emails and text messages that it obtained, it declined to give her all the information she sought. Neese then filed a FOIA request for six categories of records relating to the investigation. After the agency failed to respond, Neese filed an administrative appeal and then filed suit. OPR searched its Hummingbird database. It found 3,890 potentially responsive pages, 2,704 of which were referred to EOUSA. OPR continued to process and disclose records, many with redactions under various FOIA exemptions. Concerned about the pace of the search, Neese contacted OPR, and the agency conducted an supplemental search, which located another 89 documents. Neese claimed that OPR had failed to conduct an adequate search for records. Nichols disagreed. He rejected Neese's claim that the agency should conduct further new searches, noting that "yet it is not up to this Court to order supplemental searches after the initial search date; a responding agency is under no obligation to search for records created after the date of the FOIA request. This makes sense: a FOIA request seeks documents that exist at a specific moment in time. It does not create an unending obligation to collect and product all documents created in the future." Nichols also approved of the agency's decision to refer documents to EOUSA and the FBI. Neese argued that the referral was not required. But Nichols pointed out that "even if these referrals were not required, that does not mean they were not allowed. Neese submitted her FOIA and Privacy Act request to the Department of Justice. OPR is, of course, part of DOJ, as are the EOUSA and FBI â€" the two components to which OPR referred documents. This is not a case where referrals were made outside of an agency, let alone outside the Executive Branch." He observed that "Neese's real objection seems to be the pace with which EOUSA and the FBI have processed those documents." OPR argued that its investigations database was exempt under Section (k)(2) of the Privacy Act, while Neese claimed there was no case law supporting that position. Nichols explained that "the argument by both parties largely miss the relevant question. Exemption (k)(2) does not apply at a court's discretion, or depending on whether the Court views the records contained in the system to be of the kind that should be exempt. Rather, the statute allows an agency to promulgate rules exempting such systems from the Privacy Act. . .It is not up to this Court, then, to determine if OPR's database should be exempt under subsection (k)(2). Rather, the question is whether the agency head has promulgated rules exempting it." He continued: "It has. . .Those records are exempt from the Privacy Act's terms." Nichols agreed with OPR's exemptions claims for a variety of issues except for Exemption 7(E) (investigative methods or techniques). Here, he noted that "while the government's burden is low, it has failed to demonstrate how release of the requested information might create a risk that the law is circumvented. The government merely regurgitates the statutory test, explaining how the release of this information would disclose the identity of the methods it used to collect and analyze information, including where it collects information and the methodologies it uses to analyze once collected." He observed that "a 'near-verbatim recitation of the statutory standard is inadequate.' The Court has not been told what procedures are at stake. And the Court has not been told how disclosure of these documents would reveal such procedures."
Issues: Adequacy - Search, Search - Referral

Date Filed	Doc #	Docket Text
2019-04-18	1	COMPLAINT against UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number 0090-6068651) filed by ASHLEY BROOKE NEESE. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Civil Cover Sheet, # 36 Summons)(Barger, David) (Entered: 04/18/2019)
2019-04-19		Case Assigned to Judge Rudolph Contreras. (zef, ) (Entered: 04/19/2019)
2019-04-19	2	SUMMONS (1) Issued Electronically as to UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 04/19/2019)
2019-05-02	3	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF JUSTICE served on 4/23/2019 (Barger, David) (Entered: 05/02/2019)
2019-05-27	4	AFFIDAVIT FOR DEFAULT by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 05/27/2019)
2019-06-03	5	MOTION for Default Judgment as to U.S. Dept of Justice by ASHLEY BROOKE NEESE (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Text of Proposed Order)(Barger, David) (Entered: 06/03/2019)
2019-06-04		MINUTE ORDER: In her 5 Motion for Default Judgment, Plaintiff asserts that she properly served the Department of Justice, but the 3 Affidavit of Service does not indicate whether service was effected on all entities required by Federal Rule of Civil Procedure 4(i). Thus, it is hereby ORDERED that, by June 18, 2019, Plaintiff shall inform the Court whether she has fully complied with Rule 4(i). SO ORDERED. Signed by Judge Rudolph Contreras on June 4, 2019. (lcrc2) (Entered: 06/04/2019)
2019-06-05	6	REQUEST FOR SUMMONS TO ISSUE re 1 Complaint,,, filed by ASHLEY BROOKE NEESE. Related document: 1 Complaint,,, filed by ASHLEY BROOKE NEESE. (Attachments: # 1 Summons)(Barger, David) (Entered: 06/05/2019)
2019-06-05		Set/Reset Deadlines: Notification of compliance with Rule 4(I) due by 6/18/2019. (tj) (Entered: 06/05/2019)
2019-06-06	7	SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent) (tth) (Entered: 06/06/2019)
2019-06-10	8	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/6/2019. (Barger, David) (Entered: 06/10/2019)
2019-06-10	9	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/6/2019. Answer due for ALL FEDERAL DEFENDANTS by 7/6/2019. (Barger, David) (Entered: 06/10/2019)
2019-06-11	10	MOTION to Withdraw Response to Court's Order of June 4, 2019 and Request to Withdraw Plaintiff's Default Motion by ASHLEY BROOKE NEESE (Barger, David) Modified event title on 6/12/2019 (znmw). (Entered: 06/11/2019)
2019-06-12		MINUTE ORDER denying 5 Motion for Default Judgment: Upon consideration of 10 Plaintiff's Notice, it is hereby ORDERED that her 5 Motion for Default Judgment is DENIED as moot. SO ORDERED. Signed by Judge Rudolph Contreras on June 12, 2019. (lcrc2) (Entered: 06/12/2019)
2019-06-26	11	ENTERED IN ERROR.....AFFIDAVIT of Return of Service of Complaint by Certified Mail by ASHLEY BROOKE NEESE. (Attachments: # 1 Exhibit 1)(Barger, David) Modified on 6/27/2019 (jf). (Entered: 06/26/2019)
2019-06-26		Case directly reassigned to Judge Carl J. Nichols. Judge Rudolph Contreras is no longer assigned to the case. (rj) (Entered: 06/26/2019)
2019-06-27		NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 11 Affidavit was entered in error and counsel was instructed to refile said pleading using the "Service of Process" event. (jf) (Entered: 06/27/2019)
2019-06-27	12	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/6/2019. Answer due for ALL FEDERAL DEFENDANTS by 7/6/2019. (Attachments: # 1 Exhibit 1)(Barger, David) (Entered: 06/27/2019)
2019-06-27	13	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/11/2019. (See Docket Entry 12 to view document) (jf) (Entered: 06/28/2019)
2019-07-08	14	NOTICE of Appearance by Paul A. Mussenden on behalf of UNITED STATES DEPARTMENT OF JUSTICE (Mussenden, Paul) (Entered: 07/08/2019)
2019-07-08	15	First MOTION for Extension of Time to File Answer re 1 Complaint,,, by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Mussenden, Paul) (Entered: 07/08/2019)
2019-07-08	16	Memorandum in opposition to re 15 First MOTION for Extension of Time to File Answer re 1 Complaint,,, filed by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 07/08/2019)
2019-07-15		MINUTE ORDER. Upon consideration of Defendant's 15 Motion for Extension of Time to File Answer, it is hereby ORDERED that the motion is GRANTED and that the Answer deadline is extended to September 9, 2019. It is further ORDERED that the parties shall promptly confer and file a Joint Status Report on or before September 23, 2019. The Joint Status Report shall address: (1) the status of the Plaintiff's FOIA request; (2) the anticipated number of documents responsive to the Plaintiff's FOIA request; (3) the anticipated date(s) for release of the documents requested by Plaintiff; (4) whether a motion for stay is likely under Open America v. Watergate Special Prosecution Force , 547 F.2d 605 (D.C. Cir. 1976); and (5) whether the parties anticipate summary judgment briefing and, if so, a proposed briefing schedule. Signed by Judge Carl J. Nichols on July 15, 2019. (lccjn1) Modified text on 7/18/2019 (zcdw). (Entered: 07/15/2019)
2019-07-15		Set/Reset Deadlines/Hearings: Answer to complaint due by 9/9/2019. Joint Status Report due by 9/23/2019. (zcdw) (Entered: 07/22/2019)
2019-09-09	17	ANSWER to Complaint by UNITED STATES DEPARTMENT OF JUSTICE.(Mussenden, Paul) (Entered: 09/09/2019)
2019-09-23	18	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 09/23/2019)
2019-10-08		Set/Reset Deadlines/Hearings: Telephone Conference set for 10/10/2019 at 2:00 PM before Judge Carl J. Nichols. (zcdw) (Entered: 10/08/2019)
2019-10-31		MINUTE ORDER. In light of the Parties' 18 Joint Status Report and the October 10, 2019 telephonic conference, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report by November 22, 2019. Signed by Judge Carl J. Nichols on October 31, 2019. (lccjn3) (Entered: 10/31/2019)
2019-10-31		Set/Reset Deadlines/Hearings: Joint Status Report due by 11/22/2019. (zcdw) (Entered: 11/04/2019)
2019-11-22	19	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 11/22/2019)
2020-01-09		MINUTE ORDER. In light of the Parties' 19 Joint Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report on or before January 21, 2020. Signed by Judge Carl J. Nichols on January 9, 2020. (lccjn3) (Entered: 01/09/2020)
2020-01-09		Set/Reset Deadlines/Hearings: Joint Status Report due by 1/21/2020. (zcdw) (Entered: 01/10/2020)
2020-01-21	20	STATUS REPORT Plaintiff's January 21, 2020 by ASHLEY BROOKE NEESE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Barger, David) (Entered: 01/21/2020)
2020-01-21	21	STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 01/21/2020)
2020-02-04		MINUTE ORDER. In light of Plaintiff's 20 Status Report and Defendant's 21 Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report on or before February 17, 2020. The Court reminds the Parties that such reports should be filed jointly and not individually. Signed by Judge Carl J. Nichols on February 4, 2020. (lccjn3) (Entered: 02/04/2020)
2020-02-04		Set/Reset Deadlines/Hearings: Joint Status Report due by 2/17/2020. (zcdw) (Entered: 02/05/2020)
2020-02-13	22	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 02/13/2020)
2020-03-11		MINUTE ORDER. In light of the Parties' 22 Joint Status Report, it is hereby ORDERED that on or before April 17, 2020, the Parties shall submit an additional Joint Status Report, in which Defendant shall specify its proposed rate of processing responsive documents. As reflected in the Joint Status Report, setting a dispositive motions schedule is premature at this time. Finally, the Court will not yet permit discovery or briefing regarding non-dispositive motions. Signed by Judge Carl J. Nichols on March 11, 2020. (lccjn3) (Entered: 03/11/2020)
2020-03-11		Set/Reset Deadlines/Hearings: Joint Status Report due by 4/17/2020. (zcdw) (Entered: 03/11/2020)
2020-04-17	23	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 04/17/2020)
2020-05-12		MINUTE ORDER. In light of the Parties' 23 Joint Status Report, it is hereby ORDERED that the Parties shall submit an additional Joint Status Report of no more than ten pages on or before May 29, 2020. The Parties shall succinctly and clearly describe the issues currently in dispute and identify the precise issues that may require the Court's involvement. Signed by Judge Carl J. Nichols on May 12, 2020. (lccjn3) (Entered: 05/12/2020)
2020-05-13		Set/Reset Deadlines/Hearings: Joint Status Report due by 5/29/2020. (zcdw) (Entered: 05/13/2020)
2020-05-29	24	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Mussenden, Paul) (Entered: 05/29/2020)
2020-07-23	25	NOTICE OF SUBSTITUTION OF COUNSEL by Kathleene A. Molen on behalf of UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Paul A Mussenden (Molen, Kathleene) (Entered: 07/23/2020)
2020-07-28	26	Joint STATUS REPORT by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 07/28/2020)
2020-08-26		MINUTE ORDER. It is hereby ORDERED that on or before September 2, 2020, the Parties shall file a Joint Status Report containing the Parties' proposed summary judgment briefing schedule(s) addressing the sufficiency of OPR's and FBI's productions. It is further ORDERED that On or before September 15, 2020, and every 30 days thereafter, the Parties shall file a Joint Status Report updating the Court on EOUSA's efforts to prioritize documents responsive to Plaintiff's requests, and addressing any other issues the Parties wish to raise. It is further ORDERED that EOUSA shall process and produce responsive documents every 30 days. Signed by Judge Carl J. Nichols on August 26, 2020. (lccjn3) (Entered: 08/26/2020)
2020-08-26		Set/Reset Deadlines: Joint Status Report due by 9/2/2020 and 9/15/2020. (zcal) (Entered: 08/27/2020)
2020-09-02	27	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 09/02/2020)
2020-09-15	28	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 09/15/2020)
2020-09-23		MINUTE ORDER. Upon review of the Parties' 28 Joint Status Report, the Court hereby enters the following briefing schedule: Defendant shall file its Motion for Summary Judgment by November 9, 2020 ; Plaintiff shall file her Response and Cross-Motion for Summary Judgment by November 30, 2020 ; Defendant shall file its combined Reply and Response by December 14, 2020 ; and Plaintiff shall file her Reply by December 28, 2020 . It is so ORDERED. Signed by Judge Carl J. Nichols on September 23, 2020. (lccjn3) (Entered: 09/23/2020)
2020-10-15	29	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 10/15/2020)
2020-11-03	30	Unopposed MOTION to Modify Briefing Schedule by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 11/03/2020)
2020-11-16	31	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 11/16/2020)
2020-11-18		MINUTE ORDER. Upon review of Defendants' 30 Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. The Court adopts the following amended briefing schedule: Defendant shall file its Motion for Summary Judgment by November 23, 2020 ; Plaintiff shall file her Response and Cross-Motion for Summary Judgment by December 14, 2020 ; Defendant shall file its combined Reply and Response by December 28, 2020 ; and Plaintiff shall file her Reply by January 11, 2021 . Signed by Judge Carl J. Nichols on November 18, 2020. (lccjn3) (Entered: 11/18/2020)
2020-11-18		Set/Reset Deadlines: Summary Judgment motions due by 11/23/2020. Response to Motion for Summary Judgment due by 12/14/2020. Cross Motions due by 12/14/2020. Reply to Motion for Summary Judgment due by 12/28/2020. Response to Cross Motions due by 12/28/2020. Reply to Cross Motions due by 1/11/2021. (zcal) (Entered: 11/18/2020)
2020-11-23	32	MOTION for Partial Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration Margaret S. McCarty, # 4 Exhibit OPR A-C, # 5 Exhibit OPR Vaughn Index, # 6 Declaration Michael G. Seidel, # 7 Exhibit FBI A-B, # 8 Text of Proposed Order)(Molen, Kathleene) Modified docket event/text on 11/24/2020 (eg). (Entered: 11/23/2020)
2020-12-11	33	Unopposed MOTION to Modify Briefing Schedule by ASHLEY BROOKE NEESE (Attachments: # 1 Text of Proposed Order)(Barger, David) (Entered: 12/11/2020)
2020-12-14		MINUTE ORDER. Upon review of Plaintiff's 33 First Unopposed Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. The Court adopts the following amended briefing schedule: Plaintiff shall file her combined opposition and cross motion for summary judgment by January 11, 2021 ; Defendant shall file its combined opposition and reply by February 8, 2021 ; and Plaintiff shall file her reply by February 28, 2021 . Signed by Judge Carl J. Nichols on December 14, 2020. (lccjn3) (Entered: 12/14/2020)
2020-12-14		Set/Reset Deadlines: Cross Motions due by 1/11/2021. Response to Motion for Summary Judgment due by 1/11/2021. Reply to Motion for Summary Judgment due by 2/8/2021. Response to Cross Motions due by 2/8/2021. Reply to Cross Motions due by 2/28/2021. (zcal) (Entered: 12/15/2020)
2020-12-15	34	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 12/15/2020)
2021-01-07	35	MOTION to Modify Briefing Schedule by ASHLEY BROOKE NEESE (Attachments: # 1 Text of Proposed Order Proposed Order)(Barger, David) (Entered: 01/07/2021)
2021-01-08		MINUTE ORDER. Upon review of Plaintiff's 35 Unopposed Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. The Court adopts the following amended briefing schedule: Plaintiff shall file her Opposition and Cross-Motion for Summary Judgment by February 1, 2021 ; Defendant shall file its Opposition and Reply by March 5, 2021 ; and Plaintiff shall Reply by March 31, 2021 . Signed by Judge Carl J. Nichols on January 8, 2021. (lccjn3) (Entered: 01/08/2021)
2021-01-08		Set/Reset Deadlines: Cross Motions due by 2/1/2021. Response to Motion for Summary Judgment due by 2/1/2021. Reply to Motion for Summary Judgment due by 3/5/2021. Response to Cross Motions due by 3/5/2021. Reply to Cross Motions due by 3/31/2021. (zcal) (Entered: 01/11/2021)
2021-01-15	36	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 01/15/2021)
2021-02-01	37	Memorandum in opposition to re 32 MOTION for Partial Summary Judgment filed by ASHLEY BROOKE NEESE. (Attachments: # 1 Declaration Declaration of David G. Barger, # 2 Declaration Declaration of Ashley B. Neese)(Barger, David) (Entered: 02/01/2021)
2021-02-01	38	RESPONSE re 32 MOTION for Partial Summary Judgment and Opposition Statement of Material Facts filed by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 02/01/2021)
2021-02-01	39	NOTICE of Plaintiff's Statement of Disputed Material Facts by ASHLEY BROOKE NEESE re 32 MOTION for Partial Summary Judgment (Barger, David) (Entered: 02/01/2021)
2021-02-12	40	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 02/12/2021)
2021-02-26	41	Unopposed MOTION to Modify Briefing Schedule by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 02/26/2021)
2021-03-02		MINUTE ORDER. Upon review of Defendant's 41 Unopposed Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. Defendant shall file its Opposition and Reply by April 5, 2021 , and Plaintiff shall Reply by May 3, 2021 . Signed by Judge Carl J. Nichols on March 2, 2021. (lccjn3) (Entered: 03/02/2021)
2021-03-02		Set/Reset Deadlines: Defense Response and Reply due by 4/5/2021. Plaintiff Reply due by 5/3/2021. (zcal) (Entered: 03/03/2021)
2021-03-15	42	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 03/15/2021)
2021-03-30	43	Unopposed MOTION to Modify Briefing Schedule by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 03/30/2021)
2021-04-07	44	REPLY to opposition to motion re 32 MOTION for Partial Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration Second Declaration of Margaret S. McCarty, # 2 Response to Plaintiff's Statement of Disputed Material Facts)(Molen, Kathleene) (Entered: 04/07/2021)
2021-04-12		MINUTE ORDER. Upon review of Defendant's 43 Unopposed Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. The Court thus adopts the following amended briefing schedule: Defendant shall file its combined opposition and reply by April 7, 2021, and Plaintiff shall reply by May 5, 2021. Signed by Judge Carl J. Nichols on April 12, 2021. (lccjn3) (Entered: 04/12/2021)
2021-04-12		Set/Reset Deadlines: Response to Cross Motions due by 4/7/2021. Reply to Motion for Summary Judgment due by 4/7/2021. Reply to Cross Motions due by 5/5/2021. (zcal) (Entered: 04/13/2021)
2021-04-14	45	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 04/14/2021)
2021-05-04	46	Unopposed MOTION to Modify Briefing Schedule by ASHLEY BROOKE NEESE. (Attachments: # 1 Text of Proposed Order Proposed Order)(Barger, David) Modified event title on 5/6/2021 (znmw). (Entered: 05/04/2021)
2021-05-10		MINUTE ORDER. Upon review of Plaintiff's Unopposed Motion to Modify Briefing Schedule, it is hereby ORDERED that the Motion is GRANTED. Plaintiff shall file her Reply by May 19, 2021. Signed by Judge Carl J. Nichols on May 10, 2021. (lccjn3) (Entered: 05/10/2021)
2021-05-10		Set/Reset Deadlines: Plaintiff Reply due by 5/19/2021. (zcal) (Entered: 05/10/2021)
2021-05-14	47	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 05/14/2021)
2021-05-19	48	Memorandum in opposition to re 32 MOTION for Partial Summary Judgment Reply to Defendant's Response Docket 44 filed by ASHLEY BROOKE NEESE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Barger, David) (Entered: 05/19/2021)
2021-05-19	49	RESPONSE re 32 MOTION for Partial Summary Judgment Response to Document 44-2 filed by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 05/19/2021)
2021-06-15	50	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 06/15/2021)
2021-07-15	51	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 07/15/2021)
2021-08-16	52	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 08/16/2021)
2021-09-09		MINUTE ORDER. Pursuant to the Courts Minute Order of August 26, 2020, the next Joint Status Report in this case is due on September 15, 2021. The Parties are directed to address in that Report (in addition to any other topics they wish to address): (1) the date by which EOUSAs processing of records is estimated to be complete; (2) whether a motion or motions for partial summary judgment will likely be filed with respect to EOUSAs production; and (3) if so, whether it would serve the interests of efficiency and judicial economy to address the pending Motion for Partial Summary Judgment 32 at the same time as the anticipated motion(s) regarding EOUSAs production. Signed by Judge Carl J. Nichols on September 9, 2021.(lccjn3) (Entered: 09/09/2021)
2021-09-09		Set/Reset Deadlines: Joint Status Report due by 9/15/2021. (zcal) (Entered: 09/09/2021)
2021-09-15	53	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 09/15/2021)
2021-09-16		MINUTE ORDER: Upon consideration of the Parties' 53 Joint Status Report, it is hereby ORDERED that the Parties attend a telephonic Status Conference on September 27, 2021 at 10:00 am ET. The parties should be prepared to discuss the reasonableness of the amount of time suggested by the EOUSA to complete its search. Signed by Judge Carl J. Nichols on September 16, 2021. (lccjn3) (Entered: 09/16/2021)
2021-09-16		Set/Reset Hearings: Status Conference set for 9/27/2021 at 10:00 AM in Telephonic/VTC before Judge Carl J. Nichols. (zcal) (Entered: 09/17/2021)
2021-09-27		Minute Entry for proceedings held before Judge Carl J. Nichols: Telephone Status Conference held on 9/27/2021. Joint Status Report due next month. Court Reporter: Lorraine Herman. (zcal) (Entered: 09/27/2021)
2021-10-15	54	Joint MOTION for Extension of Time to To File The Parties' Joint Status Report by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 10/15/2021)
2021-10-18		MINUTE ORDER. Upon consideration of the Parties' 54 Joint Motion for an Extension of Time, it is hereby ORDERED that the Motion is GRANTED. The Parties shall file their Joint Status Report by October 22, 2021. This extension shall not impact the schedule of future Joint Status Reports pursuant to the Court's August 26, 2020, Minute Order. Signed by Judge Carl J. Nichols on October 18, 2021. (lccjn3) (Entered: 10/18/2021)
2021-10-18		Set/Reset Deadlines: Joint Status Report due by 10/22/2021. (zcal) (Entered: 10/19/2021)
2021-10-22	55	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration Natasha Hudgins)(Molen, Kathleene) (Entered: 10/22/2021)
2021-11-03	56	NOTICE OF SUBSTITUTION OF COUNSEL by Blake A. Weiner on behalf of All Defendants Substituting for attorney Kathleene Molen (Weiner, Blake) (Entered: 11/03/2021)
2021-11-09		MINUTE ORDER. Upon consideration of the Parties' 55 Joint Status Report, it is hereby ORDERED that Defendant shall increase its production to 500 pages per month. Signed by Judge Carl J. Nichols on November 9, 2021. (lccjn3) (Entered: 11/09/2021)
2021-11-15	57	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 11/15/2021)
2021-12-15	58	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 12/15/2021)
2021-12-21		MINUTE ORDER. Upon consideration of the Parties' 58 Joint Status Report, it is hereby ORDERED that the next Joint Status Report in this matter shall be filed by January 31, 2022. This extension shall apply to only the January Joint Status Report; all further Reports shall be filed on the fifteenth of each month, in accordance with the Minute Order of August 26, 2020. Signed by Judge Carl J. Nichols on December 21, 2021. (lccjn3) (Entered: 12/21/2021)
2021-12-21		Set/Reset Deadlines: Joint Status Report due by 1/31/2022. (zcal) (Entered: 12/22/2021)
2022-01-31	59	Joint MOTION for Extension of Time to File Joint Status Report by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 01/31/2022)
2022-02-01	60	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 02/01/2022)
2022-02-07		MINUTE ORDER. Upon Consideration of the Parties' 59 Joint Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. The Parties' 60 Joint Status Report is deemed timely filed. It is further ORDERED that EOUSA may send its next interim response to Plaintiff by March 15, 2022, before continuing regular monthly productions. Signed by Judge Carl J. Nichols on February 7, 2022. (lccjn3) (Entered: 02/07/2022)
2022-02-07		Set/Reset Deadlines: Interim Response to Plaintiff due by 3/15/2022. (zcal) (Entered: 02/08/2022)
2022-03-15	61	Consent MOTION for Extension of Time to File Joint Status Report by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 03/15/2022)
2022-03-16	62	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 03/16/2022)
2022-03-23		MINUTE ORDER. Upon consideration of the Parties' 61 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. The 62 Joint Status Report is deemed timely filed. Signed by Judge Carl J. Nichols on March 23, 2022. (lccjn3) (Entered: 03/23/2022)
2022-03-28	63	MEMORANDUM OPINION. Signed by Judge Carl J. Nichols on March 28, 2022. (lccjn3) (Entered: 03/28/2022)
2022-03-28	64	ORDER. Signed by Judge Carl J. Nichols on March 28, 2022. (lccjn3) (Entered: 03/28/2022)
2022-04-15	65	Consent MOTION for Extension of Time to submit Joint Status Report by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 04/15/2022)
2022-04-18	66	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Weiner, Blake) (Entered: 04/18/2022)
2022-04-21		MINUTE ORDER. Upon consideration of the Plaintiff's 65 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. The 66 Joint Status Report is deemed timely filed. Signed by Judge Carl J. Nichols on April 21, 2022. (lccjn3) (Entered: 04/21/2022)
2022-05-16	67	Unopposed MOTION for Extension of Time to File by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 05/16/2022)
2022-05-18		MINUTE ORDER. Upon consideration of Defendant's 67 Unopposed Motion to Extend Time to File a Joint Status Report, it is hereby ORDERED that the Motion is GRANTED. The Parties shall file their Joint Status Report on or before May 19, 2022. This shall not impact the filing dates of any future Joint Status Reports. Signed by Judge Carl J. Nichols on May 18, 2022. (lccjn3) (Entered: 05/18/2022)
2022-05-18		Set/Reset Deadlines: Joint Status Report due by 5/19/2022. (zcal) (Entered: 05/20/2022)
2022-05-19	68	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 05/19/2022)
2022-06-03	69	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 06/03/2022)
2022-07-01	70	STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 07/01/2022)
2022-07-19		MINUTE ORDER. Upon consideration of the Defendant's 70 Status Report, the Court notes that, in light of footnote 1, it is unclear whether Plaintiff has agreed to the proposed September 1 date for the next Joint Status Report. The Court is inclined to allow the next Joint Status Report on September 1, but only on the condition that the Parties do, in fact, agree. It is therefore ORDERED that the next Joint Status Report shall be filed in this matter on September 1, 2022, and every thirty days thereafter. But if Plaintiff files an objection to this extension by July 25, 2022, the Court will reconsider its decision. Signed by Judge Carl J. Nichols on July 19, 2022. (lccjn3) (Entered: 07/19/2022)
2022-07-19		Set/Reset Deadlines: Joint Status Report due by 9/1/2022. (zcal) (Entered: 07/20/2022)
2022-09-01	71	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 09/01/2022)
2022-10-05	72	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 10/05/2022)
2022-11-30		MINUTE ORDER. Pursuant to the Court's previous order on July 19, 2022, ordering joint status reports every 30 days, the parties are hereby ORDERED to file a joint status report by December 5, 2022, and explain why a report was not filed on November 4, 2022. Signed by Judge Carl J. Nichols on November 30, 2022. (lccjn3) (Entered: 11/30/2022)
2022-11-30		Set/Reset Deadlines: Joint Status Report due by 12/5/2022. (zcam) (Entered: 11/30/2022)
2022-12-05	73	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 12/05/2022)
2023-01-06	74	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 01/06/2023)
2023-02-07	75	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 02/07/2023)
2023-03-07	76	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 03/07/2023)
2023-04-07	77	Joint STATUS REPORT by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 04/07/2023)
2023-04-17		MINUTE ORDER. Upon consideration of the request made in 77 Joint Status Report, it is hereby ORDERED that the next status report shall be filed on or before June 9, 2023. Signed by Judge Carl J. Nichols on April 17, 2023. (lccjn3) (Entered: 04/17/2023)
2023-04-17		Set/Reset Deadlines: Joint Status Report due by 6/9/2023 (mac) (Entered: 04/17/2023)
2023-06-09	78	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Quinn, Thomas) (Entered: 06/09/2023)
2023-06-28		MINUTE ORDER. Upon consideration of the request made in 78 Joint Status Report, it is hereby ORDERED that the next status report shall be filed on or before August 4, 2023. Signed by Judge Carl J. Nichols on June 28, 2023. (lccjn3) (Entered: 06/28/2023)
2023-07-18	79	NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez Horowitz on behalf of UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney T. Anthony Quinn (Gonzalez Horowitz, Brenda) (Entered: 07/18/2023)
2023-08-04	80	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Gonzalez Horowitz, Brenda) (Entered: 08/04/2023)
2023-09-08	81	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Gonzalez Horowitz, Brenda) (Entered: 09/08/2023)
2023-09-25		MINUTE ORDER. Upon consideration of the 81 Joint STATUS REPORT, it is hereby ORDERED that the Parties shall file their next Joint Status Report on or before November 10, 2023. So Ordered by Judge Carl J. Nichols on 09/25/2023. (lccjn3) (Entered: 09/25/2023)
2023-11-10	82	MOTION for Mediation (Motion to Compel Mediation Pursuant to Local Rule 84.4) by ASHLEY BROOKE NEESE. (Attachments: # 1 Text of Proposed Order)(Barger, David) (Entered: 11/10/2023)
2023-11-10	83	Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Gonzalez Horowitz, Brenda) (Entered: 11/10/2023)
2023-11-22	84	RESPONSE re 82 MOTION for Mediation (Motion to Compel Mediation Pursuant to Local Rule 84.4) filed by UNITED STATES DEPARTMENT OF JUSTICE. (Gonzalez Horowitz, Brenda) (Entered: 11/22/2023)
2023-11-28	85	REPLY to opposition to motion re 82 MOTION for Mediation (Motion to Compel Mediation Pursuant to Local Rule 84.4) filed by ASHLEY BROOKE NEESE. (Barger, David) (Entered: 11/28/2023)
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