Skip to content

Case Detail

[Subscribe to updates]
Case TitleHAND v. SECURITIES AND EXCHANGE COMMISSION
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv03691
Date Filed2020-12-14
Date Closed2022-05-10
JudgeJudge Timothy J. Kelly
PlaintiffJEHU HAND
Case DescriptionJehu Hand submitted a FOIA request to the Department of Justice for records concerning his conviction for stock fraud. The agency acknowledged receipt of the request but after hearing nothing further from the agency, Hand filed suit.
Complaint issues: Failure to respond within statutory time limit

DefendantSECURITIES AND EXCHANGE COMMISSION
Documents
Docket
Complaint
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-12-14Initiating Pleading & IFP Application Received on 12/14/2020. A copy of the docket sheet has been mailed to the address of record for the pro se party. (adh, ) (Entered: 12/17/2020)
2020-12-141COMPLAINT against SECURITIES AND EXCHANGE COMMISSION filed by JEHU HAND.(adh, ) (Entered: 12/17/2020)
2020-12-142MOTION for Leave to Proceed in forma pauperis by JEHU HAND (Attachment: # 1 Declaration)(adh, ) (Entered: 12/17/2020)
2020-12-173PRO SE ORDER directing within 30 days of this Order, unless an extension of time is granted, plaintiff to provide a six month trust fund prisoner account statement and failure to comply will result in dismissal of case. Plaintiff shall provide the requested information specific within this order. Pro Se party has been notified by first class mail.. Signed by Judge Christopher R. Cooper on 12/17/2020. (adh, ) (Entered: 12/17/2020)
2020-12-284NOTICE of Change of Address by JEHU HAND (zsb) (Entered: 12/31/2020)
2021-01-115NOTICE of Change of Address by JEHU HAND (adh, ) (Entered: 01/26/2021)
2021-02-117NOTICE of Change of Address by JEHU HAND (adh, ) (Entered: 02/11/2021)
2021-03-058MOTION to approve plaintiffs motion for leave to proceed in forma pauperis and clerk to issue summons. by JEHU HAND. (adh, ) (Entered: 03/09/2021)
2021-03-109ORDER directing an initial partial filing fee in the amount of $31.86 from Prison Account of JEHU HAND and granting MOTION for Leave to Proceed In Forma Pauperis (see order for full details). Pro Se party has been notified by first class mail. Signed by Judge Amit P. Mehta on 3/10/2021. (adh, ) (Entered: 03/11/2021)
2021-03-11Case Assigned to Judge Timothy J. Kelly. (adh, ) (Entered: 03/11/2021)
2021-03-1110SUMMONS (3) Issued as to SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General, sent to U.S. Marshall service (adh, ) (Entered: 03/11/2021)
2021-03-1211STANDING ORDER. See order for details. Signed by Judge Timothy J. Kelly on 3/12/21. (lctjk2) (Entered: 03/12/2021)
2021-03-1712RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/15/2021. (ztth) (Entered: 03/18/2021)
2021-04-1313NOTICE of Appearance by Brenda A. Gonzalez-Horowitz on behalf of SECURITIES AND EXCHANGE COMMISSION (Gonzalez-Horowitz, Brenda) (Entered: 04/13/2021)
2021-04-1314MOTION for Extension of Time to File Response to Plaintiff's Complaint by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 04/13/2021)
2021-04-15MINUTE ORDER: treating as opposed, and granting for good cause shown, Defendant's 14 Motion for Extension of Time. It is hereby ORDERED that the 14 Motion is GRANTED and Defendant shall answer or otherwise respond to the Complaint by May 17, 2021. Signed by Judge Timothy J. Kelly on 4/15/21. (lctjk2) (Entered: 04/15/2021)
2021-04-2115ADMINISTRATIVE RECORD by JEHU HAND. (ztth) (Entered: 04/26/2021)
2021-04-2316NEW Request For Pro Se Electronic Noticing by JEHU HAND (ztth) (Entered: 04/28/2021)
2021-05-1317ANSWER to 1 Complaint by SECURITIES AND EXCHANGE COMMISSION.(Gonzalez-Horowitz, Brenda) (Entered: 05/13/2021)
2021-05-14MINUTE 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 June 15, 2021. Signed by Judge Timothy J. Kelly on 5/14/21. (lctjk2) (Entered: 05/14/2021)
2021-05-17Set/Reset Deadlines: Joint proposed schedule for briefing or disclosure due by 6/15/2021. (zkh) (Entered: 05/17/2021)
2021-06-1518Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 06/15/2021)
2021-06-17MINUTE ORDER: Upon consideration of the parties' 18 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report, including, if necessary, a proposed briefing schedule, no later than August 16, 2021.Signed by Judge Timothy J. Kelly on 6/17/21. (lctjk2) (Entered: 06/17/2021)
2021-08-1619Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 08/16/2021)
2021-08-17MINUTE ORDER: Upon consideration of the parties' 19 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report, including, if necessary, a proposed briefing schedule, no later than October 16, 2021. Signed by Judge Timothy J. Kelly on 8/17/21. (lctjk2) (Entered: 08/17/2021)
2021-10-1520Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 10/15/2021)
2021-10-15MINUTE ORDER: Upon consideration of the parties' 20 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report, including, if necessary, a proposed briefing schedule, no later than December 17, 2021. Signed by Judge Timothy J. Kelly on 10/15/2021. (lctjk2) (Entered: 10/15/2021)
2021-12-1721Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 12/17/2021)
2021-12-20MINUTE ORDER: Upon consideration of the parties' 21 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report, including, if necessary, a proposed briefing schedule, no later than February 17, 2022. Signed by Judge Timothy J. Kelly on 12/20/2021. (lctjk2) (Entered: 12/20/2021)
2022-02-1722NOTICE of Appearance by Bradley Silverman on behalf of SECURITIES AND EXCHANGE COMMISSION (Silverman, Bradley) (Entered: 02/17/2022)
2022-02-1723Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Silverman, Bradley) (Entered: 02/17/2022)
2022-02-19MINUTE ORDER: Upon consideration of the parties' 23 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report, including, if necessary, a proposed briefing schedule, by March 18, 2022. Signed by Judge Timothy J. Kelly on 02/19/2022. (lctjk2) (Entered: 02/19/2022)
2022-03-28MINUTE ORDER: By Minute Order of February 19, 2022, the Court ordered the parties to file a joint status report by March 18, 2022, updating the Court on the status of Defendant's production. The parties have not yet filed that joint status report. Thus, it is hereby ORDERED that, by April 8, 2022, the parties shall file a joint status report updating the Court on the status of Defendant's production, including, if necessary, a proposed briefing schedule. Signed by Judge Timothy J. Kelly on 03/28/2022. (lctjk2) (Entered: 03/28/2022)
2022-03-2824STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Silverman, Bradley) (Entered: 03/28/2022)
2022-04-0825STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Silverman, Bradley) (Entered: 04/08/2022)
2022-04-10MINUTE ORDER: Upon consideration of 25 Defendant's Status Report, it is hereby ORDERED that the parties shall file a joint status report by May 9, 2022, unless a stipulation of dismissal pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) is filed before that time. Signed by Judge Timothy J. Kelly on 04/10/2022. (lctjk2) (Entered: 04/10/2022)
2022-05-0926STIPULATION of Dismissal by SECURITIES AND EXCHANGE COMMISSION. (Gonzalez-Horowitz, Brenda) (Entered: 05/09/2022)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar