| Case Description | Judicial Watch submitted FOIA requests to the CIA, the Department of Defense, the Department of Energy, the Department of Justice, the Office of the Director of National Intelligence, the Department of State, and the Department of Treasury for records concerning requests to unmask the identity of Michael Flynn in intelligence reports. The agencies acknowledged receipt of the requests but after hearing nothing further from any of the agencies, Judicial Watch filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees
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| Date Filed | Doc # | Docket Text |
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| 2020-11-16 | 1 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-7838212) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons)(Orfanedes, Paul) (Entered: 11/16/2020) |
| 2020-11-16 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Orfanedes, Paul) (Entered: 11/16/2020) |
| 2020-11-16 | 3 | NOTICE OF RELATED CASE by JUDICIAL WATCH, INC.. Case related to Case No. 1:20-CV-01729. (Orfanedes, Paul) (Entered: 11/16/2020) |
| 2020-11-17 | | Case Assigned to Judge Timothy J. Kelly. (zsb) (Entered: 11/17/2020) |
| 2020-11-17 | 4 | NOTICE of Appearance by Meredith Leigh Di Liberto on behalf of JUDICIAL WATCH, INC. (Di Liberto, Meredith) (Entered: 11/17/2020) |
| 2020-11-17 | 5 | SUMMONS (9) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF ENERGY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 11/17/2020) |
| 2020-11-24 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/23/2020. Answer due for ALL FEDERAL DEFENDANTS by 12/23/2020. (Attachments: # 1 Declaration of David Rothstein)(Orfanedes, Paul) (Entered: 11/24/2020) |
| 2020-11-24 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/23/20. (Attachments: # 1 Declaration of David Rothstein)(Orfanedes, Paul) (Entered: 11/24/2020) |
| 2020-11-24 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTRAL INTELLIGENCE AGENCY served on 11/23/2020; OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE served on 11/23/2020; U.S. DEPARTMENT OF DEFENSE served on 11/23/2020; U.S. DEPARTMENT OF ENERGY served on 11/23/2020; U.S. DEPARTMENT OF JUSTICE served on 11/23/2020; U.S. DEPARTMENT OF STATE served on 11/23/2020; U.S. DEPARTMENT OF THE TREASURY served on 11/23/2020 (Attachments: # 1 Declaration of David Rothstein)(Orfanedes, Paul) (Entered: 11/24/2020) |
| 2020-12-23 | 9 | NOTICE of Appearance by Antonia Marie Konkoly on behalf of CENTRAL INTELLIGENCE AGENCY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF ENERGY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Konkoly, Antonia) (Entered: 12/23/2020) |
| 2020-12-23 | 10 | ANSWER to Complaint by CENTRAL INTELLIGENCE AGENCY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF ENERGY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY.(Konkoly, Antonia) (Entered: 12/23/2020) |
| 2020-12-28 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by January 18, 2021. Signed by Judge Timothy J. Kelly on 12/28/2020. (lctjk1) (Entered: 12/28/2020) |
| 2021-01-14 | 11 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF ENERGY, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Konkoly, Antonia) (Entered: 01/14/2021) |
| 2021-01-15 | | MINUTE ORDER: Upon consideration of the parties' 11 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by March 23, 2021. Signed by Judge Timothy J. Kelly on 1/15/2021. (lctjk1) (Entered: 01/15/2021) |
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