| Date Filed | Doc # | Docket Text |
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| 2020-11-12 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION (Filing fee $ 400, receipt number 4616104580) SERVICE with Jury Demand filed by MICHAEL G. BOUCHARD. (Attachment: # 1 Civil Cover Sheet) (ztth) Modified on 11/18/2020 to dd receipt number (zeg). (Entered: 11/17/2020) |
| 2020-11-12 | | SUMMONS Issued as to FEDERAL BUREAU OF INVESTIGATION (2), INTERNAL REVENUE SERVICE (5), U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK (2), U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL, U.S. Attorney and U.S. Attorney General. (ztth) (Entered: 11/17/2020) |
| 2020-12-15 | 2 | ORDER: Advising pro se Plaintiff of his obligation to follow the FRCP, Local Rules and orders of the court, including rules regarding service of process. Failure to adhere to these rules or orders may result in sanctions, up to and including dismissal of this action. The Clerk of the Court shall mail a copy of this order to: MICHAEL G. BOUCHARD, 595 New Loudon Road, #201, Latham, NY 12110. (See order for further details). Signed by Judge Tanya S. Chutkan on 12/15/2020. (DJS) (Entered: 12/15/2020) |
| 2021-01-14 | 3 | NOTICE of Appearance by Kathleene A. Molen on behalf of All Defendants (Molen, Kathleene) (Entered: 01/14/2021) |
| 2021-01-19 | 4 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,,, by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 01/19/2021) |
| 2021-01-20 | | MINUTE ORDER: Granting Unopposed 4 Motion for Extension of Time to Answer. Defendants shall answer or otherwise respond to the Complaint by 3/6/21. Signed by Judge Tanya S. Chutkan on 1/20/21. (DJS) (Entered: 01/20/2021) |
| 2021-01-21 | | Set/Reset Deadlines: Answer due by 3/6/2021. (tb) (Entered: 01/21/2021) |
| 2021-02-01 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/21/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 1/20/2021.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/21/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 12/29/2020; INTERNAL REVENUE SERVICE served on 12/21/2020; U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK served on 12/23/2020; U.S. DEPARTMENT OF JUSTICE served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS served on 12/29/2020; U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY served on 12/31/2020; U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE served on 12/30/2020; U.S. DEPARTMENT OF TREASURY served on 12/29/2020; U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL served on 12/21/2020 (ztd) (Entered: 02/02/2021) |
| 2021-03-05 | 6 | ANSWER to 1 Complaint,,, by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL.(Molen, Kathleene) (Entered: 03/05/2021) |
| 2021-03-11 | 7 | NOTICE of Appearance by Ann E. Nash on behalf of INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF TREASURY (Nash, Ann) (Entered: 03/11/2021) |
| 2021-04-16 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of LCvR 16.3 and Rule 26(f) of the Federal Rules of Civil procedure appear to be inapplicable. IT IS HEREBY ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues no later than 5/24/2021. The joint status report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 4/16/21. (DJS) (Entered: 04/16/2021) |
| 2021-04-18 | | Set/Reset Deadlines: Joint Status Report due by 5/24/2021. (tb) (Entered: 04/18/2021) |
| 2021-05-19 | 8 | Joint MOTION for Extension of Time to File the Parties' Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 05/19/2021) |
| 2021-05-20 | | MINUTE ORDER: Granting Joint 8 Motion for Extension of Deadlines. By 6/7/21 the parties shall file a joint status report, accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 5/20/21. (DJS) (Entered: 05/20/2021) |
| 2021-05-21 | | Set/Reset Deadlines: Joint Status Report due by 6/7/2021. (tb) (Entered: 05/21/2021) |
| 2021-06-03 | 9 | Joint MOTION for Extension of Time to File the Parties' Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) Modified text on 6/4/2021 (ztd). (Entered: 06/03/2021) |
| 2021-06-03 | 10 | STIPULATION of Dismissal as to Defendants Treasury, USPIS, OPR and PRAO by U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Molen, Kathleene) (Entered: 06/03/2021) |
| 2021-06-09 | | MINUTE ORDER: Granting Joint 9 Motion for Extension of Deadlines. The parties shall file another joint status report by 6/21/21 and every 30 days thereafter. To the extent the parties propose a change in the status quo, the report shall be accompanied by a proposed order. The Clerk of the Court shall mail a copy of this order to Plaintiff at his address of record. Signed by Judge Tanya S. Chutkan on 6/9/21. (DJS) (Entered: 06/09/2021) |
| 2021-06-09 | | MINUTE ORDER: Having considered the parties' Joint Stipulation of Dismissal 10 , it is hereby ordered that all claims asserted against Defendants United States Department of the Treasury, United States Postal Inspection Service, Department of Justice Office of Professional Responsibility, and Department of Justice Office of Professional Responsibility Advisory Office are hereby Dismissed With Prejudice. Signed by Judge Tanya S. Chutkan on 6/9/21. (DJS) (Entered: 06/09/2021) |
| 2021-06-10 | | Set/Reset Deadlines: Joint Status Report due by 6/21/2021. (tb) (Entered: 06/10/2021) |
| 2021-06-17 | 11 | STIPULATION of Dismissal as to Defendant Department of Justice - Office of Information Policy by U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY. (Molen, Kathleene) (Entered: 06/17/2021) |
| 2021-06-17 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY. (Molen, Kathleene) (Entered: 06/17/2021) |
| 2021-07-06 | | MINUTE ORDER: By 7/9/21, the United States shall file a proposed order consistent with the parties' joint status report 12 . The Clerk of the Court shall mail a copy of this order to: MICHAEL G. BOUCHARD, 595 New Loudon Road #201, Latham, NY 12110. Signed by Judge Tanya S. Chutkan on 7/6/21. (DJS) (Entered: 07/06/2021) |
| 2021-07-06 | | Set/Reset Deadlines: Proposed Order due by 7/9/2021. (tb) (Entered: 07/06/2021) |
| 2021-07-09 | 13 | NOTICE of Filing - Proposed Order by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 07/09/2021) |
| 2021-07-21 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 07/21/2021) |
| 2021-07-26 | | MINUTE ORDER: Having considered the parties' joint status report 14 it is hereby ordered that the parties shall file another joint report by 9/30/21 and every 60 days thereafter. To the extent the parties propose a change in the status quo, the report shall be accompanied by a proposed order. The Clerk of the Court shall mail a copy of this order to Plaintiff at his address of record. Signed by Judge Tanya S. Chutkan on 7/26/21. (DJS) Modified on 7/26/2021 (DJS). (Entered: 07/26/2021) |
| 2021-07-27 | | Set/Reset Deadlines: Joint Report due by 9/30/2021. (tb) (Entered: 07/27/2021) |
| 2021-09-30 | 15 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS. (Molen, Kathleene) (Entered: 09/30/2021) |
| 2021-11-02 | 16 | NOTICE OF SUBSTITUTION OF COUNSEL by Dedra Seibel Curteman on behalf of All Defendants Substituting for attorney Kathleene Molen (Curteman, Dedra) (Entered: 11/02/2021) |
| 2021-11-29 | 17 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 11/29/2021) |
| 2022-01-28 | 18 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/28/2022) |
| 2022-03-29 | 19 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 03/29/2022) |
| 2022-05-27 | 20 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 05/27/2022) |
| 2022-07-26 | 21 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 07/26/2022) |
| 2022-09-26 | 22 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 09/26/2022) |
| 2022-10-31 | 23 | NOTICE of Appearance by Joseph E. Hunsader on behalf of INTERNAL REVENUE SERVICE (Hunsader, Joseph) (Entered: 10/31/2022) |
| 2022-11-23 | 24 | Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 11/23/2022) |
| 2023-01-20 | 25 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/20/2023) |
| 2023-03-21 | 26 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 03/21/2023) |
| 2023-05-19 | 27 | Joint STATUS REPORT filed by all parties by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 05/19/2023) |
| 2023-07-13 | 28 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 07/13/2023) |
| 2023-07-13 | 29 | ERRATA to Joint Status Report (ECF #28) by INTERNAL REVENUE SERVICE re 28 Status Report,. (Hunsader, Joseph) (Entered: 07/13/2023) |
| 2023-09-11 | 30 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 09/11/2023) |
| 2023-11-13 | 31 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 11/13/2023) |
| 2024-01-12 | 32 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/12/2024) |
| 2024-03-13 | 33 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 03/13/2024) |
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