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Case TitleMONTOYA LAW, P.A. v. UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2019cv01933
Date Filed2019-06-27
Date ClosedOpen
JudgeJudge Rudolph Contreras
PlaintiffMONTOYA LAW, P.A.
Case DescriptionThe law firm of Montoya Law P.A. submitted a FOIA request to the Criminal Division of the Department of Justice for records concerning the investigation and prosecution of Odebrecht S.A. and Branskem S.A. in the Eastern District of New York. The agency acknowledged receipt of the request. The agency denied the request entirely under Exemption 7(A) (interference with ongoing investigation or proceeding). Montoya Law filed an administrative appeal. The Criminal Division denied the appeal. Montoya Law then filed suit.
Complaint issues: Litigation - Attorney's fees

DefendantUNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2019-06-271COMPLAINT against UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION ( Filing fee $ 400 receipt number 0090-6219717) filed by MONTOYA LAW, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4)(Rundlet, Alexander) (Entered: 06/27/2019)
2019-07-032ERRATA re Civil Cover Sheet by MONTOYA LAW, P.A. 1 Complaint, filed by MONTOYA LAW, P.A.. (Rundlet, Alexander) (Entered: 07/03/2019)
2019-07-03Case Assigned to Judge Rudolph Contreras. (zeg) (Entered: 07/03/2019)
2019-07-033SUMMONS (2) Issued Electronically as to UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 07/03/2019)
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by FOIA Project Staff
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