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Case TitleWilliams Mullen v. United States Army Criminal Investigation Command
DistrictEastern District of Virginia
CityAlexandria
Case Number1:2010cv00262
Date Filed2010-03-17
Date Closed2012-07-06
JudgeDistrict Judge James C. Cacheris
PlaintiffWilliams Mullen
DefendantUnited States Army Criminal Investigation Command
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
Complaint attachment 10
Complaint attachment 11
Opinion/Order [26]
Opinion/Order [39]
Opinion/Order [67]
Opinion/Order [89]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2010-03-171COMPLAINT against United States Army Criminal Investigation Command filed by Williams Mullen (Filing fee $ 350.00 receipt number 14683012265). (Attachments: # 1 Civil Cover Sheet, # 2 Receipt, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(pmil) (Entered: 03/18/2010)
2010-03-17No service issued at this time. (pmil) (Entered: 03/18/2010)
2010-03-182Summons Issued for service by SPS as to United States Army Criminal Investigation Command, U.S. Attorney and U.S. Attorney General (pmil) (Entered: 03/19/2010)
2010-03-223AFFIDAVIT OF SERVICE/SUMMONS Returned Executed as to Eric Holder, the U.S. Attorney General; served on 3/19/2010 (pmil) Modified on 3/22/2010 to add text (pmil). (Entered: 03/22/2010)
2010-03-224AFFIDAVIT OF SERVICE/SUMMONS Returned Executed as to the U.S. Army Criminal Investigation Command; served 03/19/10 (pmil) Modified on 3/22/2010 to add text (pmil). (Entered: 03/22/2010)
2010-03-225AFFIDAVIT OF SERVICE/SUMMONS Returned Executed as to the U.S. Attorney, Neil H. MacBride; served on 3/18/2010, answer due 5/17/2010. (pmil) (Entered: 03/22/2010)
2010-04-066NOTICE of Appearance by Deirdre G. Brou on behalf of United States Army Criminal Investigation Command (Brou, Deirdre) (Entered: 04/06/2010)
2010-04-197Joint MOTION for Extension of Time to File Answer by United States Army Criminal Investigation Command, Williams Mullen. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 04/19/2010)
2010-04-208ORDER granting 7 Joint Motion for Extension of Time to Answer United States Army Criminal Investigation Command shall answer or otherwise respond to pltf's complaint by 5/3/2010.. Signed by Magistrate Judge Theresa Carroll Buchanan on 4/20/10. (nmck, ) (Entered: 04/21/2010)
2010-05-039ANSWER to Complaint by United States Army Criminal Investigation Command.(Brou, Deirdre) (Entered: 05/03/2010)
2010-05-0410SCHEDULING ORDER: Initial Pretrial Conference set for 6/2/2010 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 9/16/2010 at 10:00 AM before District Judge James C. Cacheris. Discovery due by 9/10/2010. Signed by District Judge James C. Cacheris on 05/04/10. (Attachments: # 1 Pretrial Notice, # 2 Magistrate Consent Form)(pmil) (Entered: 05/04/2010)
2010-05-1411MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 05/14/2010)
2010-05-1412MOTION to Stay Proceedings (and Vacate Scheduling Order) by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 05/14/2010)
2010-05-1413Memorandum in Support re 12 MOTION to Stay Proceedings (and Vacate Scheduling Order) , 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit)(Brou, Deirdre) (Entered: 05/14/2010)
2010-05-1414Notice of Hearing Date set for June 11, 2010 re 12 MOTION to Stay Proceedings (and Vacate Scheduling Order) , 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) (Brou, Deirdre) (Entered: 05/14/2010)
2010-05-18Set Deadlines as to 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) , 12 MOTION to Stay Proceedings (and Vacate Scheduling Order) . Motion Hearing set for 6/11/2010 at 10:00 AM before District Judge James C. Cacheris. (clar, ) (Entered: 05/18/2010)
2010-05-2115Joint MOTION to Continue Pretrial Conference and Submission of Discovery Plan by United States Army Criminal Investigation Command, Williams Mullen. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 05/21/2010)
2010-05-2416ORDER that the 15 Joint Motion to Continue Pretrial Conference and Submission of Discovery Plan is GRANTED; the FRCP 16(b) pretrial conference shall be held on a date to be determined after the Court hears both parties re: Deft's Motion to Vacate the Court's Scheduling Order and Stay the Proceedings on 06/11/10 and rules on the motion; the parties' proposed discovery plan shall be filed within seven days of the Court's ruling on Deft's motion, if the mailing permits discovery at this stage of the proceedings and contact Judge Buchanan's chambers to schedule the conference. Signed by Magistrate Judge Theresa Carroll Buchanan on 05/24/10. (pmil) (Entered: 05/24/2010)
2010-05-2417Memorandum in Opposition re 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) filed by Williams Mullen. (Attachments: # 1 Exhibit A-G, # 2 Exhibit H-L, # 3 Exhibit M-Q)(Smith, Matthew) (Entered: 05/24/2010)
2010-05-2718Consent MOTION for Extension of Time to File Response/Reply by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Wetzler, Lauren) (Entered: 05/27/2010)
2010-06-0119ORDER granting appearance Pro hac vice of Dina Grinshpun Filing fee $ 50, receipt number 14683013780. Signed by District Judge James C. Cacheris on 6/1/10. (Attachments: # 1 Receipt)(nhall) (Entered: 06/01/2010)
2010-06-0120ORDER granting appearance Pro hac vice of James Remenick Filing fee $ 50, receipt number 14683013780. Signed by District Judge James C. Cacheris on 6/1/10. (Attachments: # 1 Receipt)(nhall) (Entered: 06/01/2010)
2010-06-0121RESPONSE in Support re 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit)(Wetzler, Lauren) (Entered: 06/01/2010)
2010-06-0122Withdrawal of Motion by United States Army Criminal Investigation Command re 18 Consent MOTION for Extension of Time to File Response/Reply (Wetzler, Lauren) (Entered: 06/01/2010)
2010-06-0123ORDER that Deft may file a reply brief in support of its Motion to Vacate the Scheduling Order and Stay of Proceedings on or before 06/03/10. Signed by District Judge James C. Cacheris on 06/01/10. (pmil) (Entered: 06/02/2010)
2010-06-0924NOTICE by United States Army Criminal Investigation Command re 12 MOTION to Stay Proceedings (and Vacate Scheduling Order) , 13 Memorandum in Support, 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) of Recent Developments (Attachments: # 1 Exhibit)(Brou, Deirdre) (Entered: 06/09/2010)
2010-06-1125Minute Entry for proceedings held before District Judge James C. Cacheris: Motion Hearing held on 6/11/2010 re 12 MOTION to Stay Proceedings (and Vacate Scheduling Order) filed by United States Army Criminal Investigation Command, and 11 MOTION to Vacate 10 Scheduling Order, (and Stay Proceedings) filed by United States Army Criminal Investigation Command. Appearances of Counsel for Pltf. and Deft. Motions argued and TAKEN UNDER ADVISEMENT. Order to follow. (Court Reporter J. Goodwin.) (jall) (Entered: 06/11/2010)
2010-06-1426MEMORANDUM OPINION RE: 11 Deft's Motion to Vacate 10 Scheduling Order (and Stay Proceedings)and 12 Deft's Motion to Stay Proceedings (and Vacate Scheduling Order). Signed by District Judge James C. Cacheris on 6/14/2010. (jall) (Entered: 06/15/2010)
2010-06-1427It is ORDERED that: (1) Defendant United States Army Criminal Investigation Command's Motion to Vacate the Court's May 4, 2010 Scheduling Order 11 is GRANTED; (2) Defendant United States Army Criminal Investigation Command's Motion to Stay the Proceedings for Ninety (90) days 12 is GRANTED; (3) all proceedings in the instant case is hereby STAYED for ninety (90) days - that is until and including Sunday, September 12, 2010; (4) the parties are ordered to appear before the undersigned for a status conference on Friday, September 10, 2010 at 10 a.m.; (5) the Court strikes this case from the active roll of cases. Signed by District Judge James C. Cacheris on 6/14/2010. (jall) (Entered: 06/15/2010)
2010-06-14Set Deadlines/Hearings Status Conference set for 9/10/2010 at 10:00 AM before District Judge James C. Cacheris, per order entered on 6/14/2010. (jall) (Entered: 06/15/2010)
2010-08-1728MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) by United States Army Criminal Investigation Command. (Brou, Deirdre) (Entered: 08/17/2010)
2010-08-1729Memorandum in Support re 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Brou, Deirdre) (Entered: 08/17/2010)
2010-08-1730Notice of Hearing Date re 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) (Brou, Deirdre) (Entered: 08/17/2010)
2010-08-18Set Deadlines as to 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) . Motion Hearing set for 9/10/2010 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (clar, ) (Entered: 08/18/2010)
2010-08-18Reset Deadlines as to 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) . Motion Hearing set for 9/10/2010 at 10:00 AM before District Judge James C. Cacheris. (clar, ) (Entered: 08/18/2010)
2010-08-3031Memorandum in Opposition re 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) filed by Williams Mullen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Smith, Matthew) (Entered: 08/30/2010)
2010-08-3032Joint MOTION for Hearing Date Change by Williams Mullen, United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Smith, Matthew) Modified on 8/31/2010 to correct party filers (stas). (Entered: 08/30/2010)
2010-08-31Notice of Correction re: 32 Joint MOTION for Hearing Date Change by Williams Mullen. The text has been modified to reflect the correct party/filer of the document. (stas) (Entered: 08/31/2010)
2010-08-3133ORDER granting 32 Joint Request for Change of Date of Motion Hearing. ORDERED that the hearing scheduled for the Motion for Extension of Stay of Proceedings is rescheduled for September 17, 2010 at 10:00AM. Signed by District Judge James C. Cacheris on 8/31/2010. (tche) (Entered: 08/31/2010)
2010-08-31Reset Deadlines as to 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) . - Motion Hearing set for 9/17/2010 at 10:00 AM before District Judge James C. Cacheris. (tche) (Entered: 08/31/2010)
2010-09-0734REPLY to Response to Motion re 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit)(Brou, Deirdre) (Entered: 09/07/2010)
2010-09-0735Joint MOTION for Hearing to Change Date of Status Conference by Williams Mullen. (Attachments: # 1 Proposed Order Proposed order)(Smith, Matthew) (Entered: 09/07/2010)
2010-09-0836ORDER that the hearing scheduled for the Status Conference in the above-titled case is RESCHEDULED for 09/17/10 at 10:00 a.m. Signed by Magistrate Judge Theresa Carroll Buchanan on 09/08/10. (pmil) (Entered: 09/08/2010)
2010-09-08Reset Hearing: Status Conference set for 9/17/2010 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (pmil) (Entered: 09/08/2010)
2010-09-08Notice of Correction: re: 34 Reply to Response to Motion. The filing user has been notified, for future reference, that all exhibits filed should be separate attachments and not grouped as one. (pmil) (Entered: 09/08/2010)
2010-09-14ReSet Deadlines/Hearings Status Conference set for 9/17/2010 at 10:00 AM before District Judge James C. Cacheris. (clar, ) (Entered: 09/14/2010)
2010-09-1537ORDER for Pro hac vice of Michelle Safro; Filing fee $ 50.00, receipt number 14683016250. Signed by District Judge James C. Cacheris on 09/15/10. (Attachments: # 1 Receipt)(pmil) (Entered: 09/16/2010)
2010-09-1738Minute Entry for proceedings held before District Judge James C. Cacheris: Motion Hearing held on 9/17/2010 re 28 MOTION for Extension of Stay of Proceedings Ordered on June 14, 2010 (Dkt. No. 27) filed by United States Army Criminal Investigation Command. Appearances of Counsel for Pltf. and Deft. Matter argued and GRANTED. Stay extended to 12/11/2010. Order to follow. (Court Reporter J. Goodwin.) (jall) (Entered: 09/17/2010)
2010-09-2339MEMORANDUM OPINION Re: Deft United States Army Criminal Investigation Command's Motion to Extend the Court's ninety-day stay by an additional ninety days. Signed by District Judge James C. Cacheris on 09/23/10. (pmil) (Entered: 09/23/2010)
2010-09-2340ORDER, for the reasons stated in the accompanying Memorandum Opinion, the 28 Motion to Extend the Court's Ninety-Day Stay is GRANTED; all proceedings in the instant case is hereby STAYED for ninety (90) additional days, until 12/11/10; the Clerk shall strike this case from the active roll of cases. Signed by District Judge James C. Cacheris on 09/23/10. (pmil) (Entered: 09/23/2010)
2010-10-2141Letter to Judge Cacheris . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Smith, Matthew) (Entered: 10/21/2010)
2010-12-1042Consent MOTION for Extension of the Stay of Proceedings by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 12/10/2010)
2010-12-1043CONSENT ORDER re 42 Motion for Extension the Stay of Proceedings, ORDERED that all proceedings in the instant case are stayed an additional ninety (90) days to Friday, March 11, 2011. ORDERED that USACIDC shall apprise the Court of its progress in releasing the referred documents on or before Friday, March 11, 2011. Signed by District Judge James C. Cacheris on 12/10/10. (klau, ) (Entered: 12/10/2010)
2011-03-1144MOTION for Extension of the Stay of Proceedings by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Proposed Order)(Brou, Deirdre) (Entered: 03/11/2011)
2011-03-14Notice of Correction re: 44 MOTION for Extension of the Stay of Proceedings . The filing user has been notified to re-file the document to include a signature - /s/. (pmil) (Entered: 03/14/2011)
2011-03-1445MOTION for Extension of the Stay of Proceedings by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Proposed Order)(Brou, Deirdre) (Entered: 03/14/2011)
2011-03-2146ORDER that all proceedings in the instant case are stayed an additional ninety (90) days to Thursday, 06/09/11; the Deft shall apprise the Court of its progress in releasing the referred documents on or before 06/09/11. Signed by District Judge James C. Cacheris on 03/21/11. (pmil) (Entered: 03/21/2011)
2011-06-0947NOTICE by United States Army Criminal Investigation Command re 46 Order on Motion for Extension of Time to File,,, (Brou, Deirdre) (Entered: 06/09/2011)
2011-06-0948MOTION for Extension of Stay for Sixty Days by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 06/09/2011)
2011-06-0949NOTICE by United States Army Criminal Investigation Command re 47 NOTICE of Correction (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)(Brou, Deirdre) (Entered: 06/09/2011)
2011-06-1050NOTICE by United States Army Criminal Investigation Command re 49 NOTICE, 47 NOTICE of Correction of Dkt. Nos. 47 and 49 (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)(Brou, Deirdre) (Entered: 06/10/2011)
2011-06-1051ORDER that all proceedings in the instant case are stayed an additional sixty (60) days to Monday, 08/08/11; the Deft shall apprise the Court of its progress in releasing the referred documents on or before 08/08/11. Signed by District Judge James C. Cacheris on 06/10/11. (pmil) (Entered: 06/10/2011)
2011-08-0852NOTICE by United States Army Criminal Investigation Command re 51 Order on Motion for Extension of Time to File, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Brou, Deirdre) (Entered: 08/08/2011)
2011-08-0853Joint MOTION for Extension of the Stay of Proceedings by United States Army Criminal Investigation Command. (Brou, Deirdre) (Entered: 08/08/2011)
2011-08-0854So Ordered re 53 Joint MOTION for Extension of the Stay of Proceedingsfiled by United States Army Criminal Investigation Command. Signed by District Judge James C. Cacheris on 8/8/11. (nhall) (Entered: 08/10/2011)
2011-10-0755AMENDED COMPLAINT against United States Army Criminal Investigation Command, filed by Williams Mullen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Smith, Matthew) (Entered: 10/07/2011)
2011-10-2156ANSWER to Complaint by United States Army Criminal Investigation Command.(Brou, Deirdre) (Entered: 10/21/2011)
2011-11-0157SCHEDULING ORDER: Initial Pretrial Conference set for 11/28/2011 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 1/19/2012 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. Discovery due by 1/13/2012. Signed by District Judge James C. Cacheris on 11/1/11. (Attachments: # 1 Mag. Consent, # 2 Pretrial Notice)(nhall) (Entered: 11/01/2011)
2011-11-0158AMENDED SCHEDULING ORDER: Initial Pretrial Conference set for 11/30/2011 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 1/19/2012 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. Discovery due by 1/13/2012. Signed by District Judge James C. Cacheris on 11/1/11. (Attachments: # 1 Mag. Consent, # 2 Pretrial Notice)(nhall) (Entered: 11/02/2011)
2011-11-0359MOTION to Vacate 58 Scheduling Order, by United States Army Criminal Investigation Command. (Brou, Deirdre) (Entered: 11/03/2011)
2011-11-0360MOTION for Leave to File a Representative Sampling Vaughn Index by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 11/03/2011)
2011-11-0361Memorandum in Support re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index filed by United States Army Criminal Investigation Command. (Brou, Deirdre) (Entered: 11/03/2011)
2011-11-0362Notice of Hearing Date 18 November 2011 re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index (Brou, Deirdre) (Entered: 11/03/2011)
2011-11-0363MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order, by United States Army Criminal Investigation Command. (Attachments: # 1 Proposed Order)(Brou, Deirdre) (Entered: 11/03/2011)
2011-11-04Set Deadlines as to 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 59 MOTION to Vacate 58 Scheduling Order,. Motion Hearing set for 11/18/2011 at 10:00 AM in Alexandria Courtroom 1000 before District Judge James C. Cacheris. (clar, ) (Entered: 11/04/2011)
2011-11-1464Memorandum in Opposition re 59 MOTION to Vacate 58 Scheduling Order,, 63 MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order, MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index filed by Williams Mullen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Smith, Matthew) (Entered: 11/14/2011)
2011-11-1765REPLY to Response to Motion re 59 MOTION to Vacate 58 Scheduling Order,, 63 MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order, MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order,, 60 MOTION for Leave to File a Representative Sampling Vaughn Index filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Brou, Deirdre) (Entered: 11/17/2011)
2011-11-1866Minute Entry for proceedings held before District Judge James C. Cacheris: Motion Hearing held on 11/18/2011 re 59 MOTION to Vacate 58 Scheduling Order, filed by United States Army Criminal Investigation Command; 63 MOTION to set a summary judgment briefing schedule re 59 MOTION to Vacate 58 Scheduling Order, and 60 MOTION for Leave to File a Representative Sampling Vaughn Index , 58 Scheduling Order, filed by United States Army Criminal Investigation Command; and 60 MOTION for Leave to File a Representative Sampling Vaughn Index filed by United States Army Criminal Investigation Command. Appearances of Counsel for Pltf. and Deft. Matters argued and TAKEN UNDER ADVISEMENT. Order to follow. (Court Reporter J. Goodwin.) (jall) (Entered: 11/18/2011)
2011-11-2267MEMORANDUM OPINION. Signed by District Judge James C. Cacheris on 11/22/2011. (jall) (Entered: 11/22/2011)
2011-11-2268ORDER: For the reasons stated in the accompanying Memorandum Opinion, it is hereby ORDERED that: (1) Defendants Motion to Vacate the Courts Amended Scheduling Order 59 is GRANTED; (2) Defendants Motion to set a Summary Judgment Briefing Schedule 63 is GRANTED IN PART; (3) accordingly, Defendant shall file its motion for summary judgment ninety (90) days from the issuance of this Order; Plaintiff shall file a response in opposition ninety (90) days from the filing of Defendants motion for summary judgment; and, Defendant has thirty days (30) to file a reply brief to Plaintiffs response in opposition; (4) Defendants Motion for Leave to File a Representative Sampling 60 is GRANTED IN PART in accordance with the accompanying Memorandum Opinion. Signed by District Judge James C. Cacheris on 11/22/2011. (jall, ) (Entered: 11/22/2011)
2012-01-0669NOTICE by United States Army Criminal Investigation Command (Brou, Deirdre) (Entered: 01/06/2012)
2012-02-2170MOTION for Summary Judgment by United States Army Criminal Investigation Command. (Brou, Deirdre) (Entered: 02/21/2012)
2012-02-2171Memorandum in Support re 70 MOTION for Summary Judgment filed by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Brou, Deirdre) Exhibit #1 Permanently Removed Per TCB 2/23/12 Order(Doc #73). (Entered: 02/21/2012)
2012-02-22Notice of Correction re 70 MOTION for Summary Judgment. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument for document number. (nhall) (Entered: 02/22/2012)
2012-02-2372MOTION to Withdraw 71 Memorandum in Support Exhibit 1 to Memo only and Substitute a Redacted Exhibit to the Memo by United States Army Criminal Investigation Command. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Brou, Deirdre) (Entered: 02/23/2012)
2012-02-2373ORDER granting 72 Motion to Withdraw. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 2/23/12. (nhall) (Entered: 02/23/2012)
2012-04-2774NOTICE by United States Army Criminal Investigation Command re 70 MOTION for Summary Judgment and Defendant's Release of Additional Documents to Plaintiff (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Brou, Deirdre) (Entered: 04/27/2012)
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