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Case TitleMARCUSSE v. UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2012cv01025
Date Filed2012-06-22
Date Closed2014-01-10
JudgeJudge Colleen Kollar-Kotelly
PlaintiffJANET MAVIS MARCUSSE
DefendantUNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY
DefendantEXECUTIVE OFFICE OF U.S. ATTORNEYS
DefendantFEDERAL BUREAU OF INVESTIGATION
DefendantDEPARTMENT OF THE TREASURY
DefendantINTERNAL REVENUE SERVICE
DefendantBOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
AppealD.C. Circuit 14-5073
AppealD.C. Circuit 14-5099
AppealD.C. Circuit 14-5100
AppealD.C. Circuit 15-5055
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [37]
Opinion/Order [39]
Opinion/Order [47]
FOIA Project Annotation: Judge Colleen Kollar-Kotelly has dismissed the remainder of Janet Marcusse's suit against a number of agencies for records concerning her criminal conviction. She explained that Marcusse's attempts to focus on her need for the records were misplaced, noting that her arguments "reflect a basic misunderstanding about the scope of the FOIA. In a FOIA action, the district court is authorized only to determine an agency has improperly withheld records and, if so, to compel the release of improperly withheld records. Except in limited circumstances not present here, neither the requester's identity nor the purpose of the request is relevant in a FOIA analysis. Hence, plaintiff's arguments focusing on how the released documents relate to her criminal conviction are simply unavailing in this forum." Marcusse also raised for the first time challenges to the IRS's search, its withholding claims, and its claim that Marcusse had failed to exhaust her administrative remedies. But Kollar-Kotelly indicated that "the court will not consider plaintiff's arguments advanced for the first time at this late stage of the proceedings that she had every opportunity to present during the scheduled briefing period."
Issues: Exemption 7 - Law enforcement records
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2012-06-221COMPLAINT against BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY filed by JANET MAVIS MARCUSSE. (Attachments: # 1 Civil Cover Sheet)(td, ) (Entered: 06/25/2012)
2012-06-222MOTION for Leave to Proceed in forma pauperis by JANET MAVIS MARCUSSE (td, ) (Entered: 06/25/2012)
2012-06-223PRISONER ACCOUNT STATEMENT by JANET MAVIS MARCUSSE (td, ) (Entered: 06/25/2012)
2012-06-224ORDER directing payment from plaintiff's prison account and granting 2 Motion for Leave to Proceed in forma pauperis. Signed by Judge Ellen S. Huvelle on 6/18/12. (td, ) (Entered: 06/25/2012)
2012-06-22SUMMONS (8) Issued as to BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY, U.S. Attorney and U.S. Attorney General (td, ) (Entered: 06/25/2012)
2012-07-055RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/2/2012. ( Answer due for ALL FEDERAL DEFENDANTS by 8/1/2012.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 7/3/12., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS served on 7/3/2012; UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY served on 7/3/2012 (td, ) (Entered: 07/06/2012)
2012-07-096RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 7/5/2012; INTERNAL REVENUE SERVICE served on 7/5/2012 (dr) (Entered: 07/10/2012)
2012-07-127RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF THE TREASURY served on 7/10/2012 (jf, ) (Entered: 07/12/2012)
2012-07-168RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM served on 7/12/2012 (td, ) (Entered: 07/16/2012)
2012-07-259First MOTION for Extension of Time to File Answer to Complaint by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY (Knopinski, Jenny) (Entered: 07/25/2012)
2012-07-25MINUTE ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Accordingly, Defendants shall have until and including August 29, 2012, to respond to Plaintiff's Complaint. Set/Reset Deadlines: Answer due by 8/29/2012. Signed by Judge Colleen Kollar-Kotelly on July 25, 2012. (SM) (Entered: 07/25/2012)
2012-08-2410MOTION to Sever or to Establish a Briefing Schedule by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY (Knopinski, Jenny). Added MOTION for Briefing Schedule on 8/27/2012 (znmw, ). (Entered: 08/24/2012)
2012-08-2411ORDER Establishing Procedures for Filing for Cases Assigned to Judge Colleen Kollar-Kotelly, signed on August 24, 2012. (SM) (Entered: 08/24/2012)
2012-08-2812ORDER denying 10 Defendants' Motion to Sever; granting 10 Defendants' Motion for Briefing Schedule and setting schedule. See order for details. Signed by Judge Colleen Kollar-Kotelly on 8/28/12.(ah) (Entered: 08/28/2012)
2012-08-28Set/Reset Deadlines: Partial Dispositive Motion for all Defendants except the FBI due by 10/26/2012. Response to Dispositive Motions due by 12/3/2012. Reply to Dispositive Motions due by 12/17/2012. Partial Summary Judgment motions due by 12/14/2012. Response to Motion for Summary Judgment due by 1/22/2013. Reply to Motion for Summary Judgment due by 2/5/2013. (dot ) (Entered: 08/29/2012)
2012-09-2113Memorandum in opposition to re 10 MOTION to Sever or to Establish a Briefing Schedule MOTION for Briefing Schedule filed by JANET MAVIS MARCUSSE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(td, ) (Entered: 09/26/2012)
2012-09-2414MOTION for Order to request delivery of mail to be via legal service by JANET MAVIS MARCUSSE (td, ) (Entered: 09/26/2012)
2012-10-1915First MOTION for Extension of Time to File a Partial Dispositive Motion for Defendant Internal Revenue Service by INTERNAL REVENUE SERVICE (Attachments: # 1 Exhibit A - Letter to Plaintiff)(Knopinski, Jenny) (Entered: 10/19/2012)
2012-10-25MINUTE ORDER finding good cause shown and granting 15 Defendants' Motion for Extension of Time to February 1, 2013, to file a dispositive motion with regard to plaintiff's FOIA claims against the Internal Revenue Service. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 10/25/12.(ah) (Entered: 10/25/2012)
2012-10-2616MOTION for Summary Judgment by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF U.S. ATTORNEYS, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY (Attachments: # 1 Declaration Brandon Declaration, # 2 Declaration GIlmore Declaration, # 3 Declaration McLaughlin Declaration, # 4 Declaration Zelasko Declaration)(Knopinski, Jenny). Added MOTION to Dismiss on 10/29/2012 (znmw, ). (Entered: 10/26/2012)
2012-11-0117Order advising plaintiff to respond by December 3, 2012, to defendants' partial motion to dismiss and for summary judgment or risk summary dismissal of the complaint against the moving defendants on what will be treated as a conceded motion. Signed by Judge Colleen Kollar-Kotelly on 11/1/12. (ah) (Entered: 11/01/2012)
2012-11-2718MOTION for Extension of Time to File Response/Reply as to 16 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 11/29/2012)
2012-12-0519NOTICE OF SUBSTITUTION OF COUNSEL by Jeffrey Earl Warner on behalf of All Defendants Substituting for attorney Jenny Knopinski (Warner, Jeffrey) (Entered: 12/05/2012)
2012-12-1120NOTICE OF SUBSTITUTION OF COUNSEL by Sobia Haque on behalf of BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF INFORMATION POLICY Substituting for attorney Jeffrey E. Warner (Haque, Sobia) (Entered: 12/11/2012)
2012-12-1121MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Haque, Sobia) (Entered: 12/11/2012)
2012-12-12MINUTE ORDER granting 18 Plaintiff's Motion for Extension of Time to January 26, 2013, to respond to defendants' partial dispositive motion. Plaintiff shall file her response by the next business day, January 28, 2013, or as previously advised risk dismissal of the complaint or entry of judgment for the moving defendants on what will be treated as a conceded motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 12/12/12.(ah) (Entered: 12/12/2012)
2012-12-12MINUTE ORDER granting 21 The FBI's Motion for Extension of Time to January 14, 2013, to file a dispositive motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 12/12/12.(ah) (Entered: 12/12/2012)
2012-12-12Set/Reset Deadlines: Dispositive Motions due by 1/14/2013. Response to Dispositive Motions due by 1/26/2013. (dot ) (Entered: 12/26/2012)
2013-01-0922MOTION for Extension of Time to Respond to Plaintiff's Complaint by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Haque, Sobia) (Entered: 01/09/2013)
2013-01-17MINUTE ORDER granting 22 Defendants' Motion for Extension of Time to February 11, 2013, to file summary judgment motion on behalf of the FBI. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 1/17/13.(ah) (Entered: 01/17/2013)
2013-01-17Set/Reset Deadlines: Defendants' Summary Judgment motions due by 2/11/2013. (dot ) (Entered: 01/18/2013)
2013-01-2223MOTION for Extension of Time to File Response/Reply as to 16 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 01/23/2013)
2013-01-2824MOTION for Extension of Time to Respond to Complaint by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(Haque, Sobia) (Entered: 01/28/2013)
2013-01-30MINUTE ORDER granting 24 the IRS' Motion for Extension of Time to February 11, 2013, to file a summary judgment motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 1/30/13.(ah) (Entered: 01/30/2013)
2013-01-30MINUTE ORDER granting 23 Plaintiff's Motion for an Extension of Time to February 26, 2013, to respond to defendants' partial dispositive motion as to EOUSA, OIP, Treasury, and the Board of Governors. Plaintiff shall file her response by this new date or, as previously advised, risk summary dismissal of the complaint against these defendants on what will be treated as a conceded motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 1/30/13.(ah) (Entered: 01/30/2013)
2013-02-1125MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE (Attachments: # 1 Declaration Hardy, # 2 Exhibit Hardy Exh. A-YY, # 3 Exhibit Hardy Exh. ZZ-part 1, # 4 Exhibit Hardy Exh. ZZ-part 2, # 5 Exhibit Hardy Exh. ZZ-part 3, # 6 Exhibit Hardy Exh. AAA, # 7 Declaration Second Brandon, # 8 Declaration Lambert-Dean, # 9 Declaration Corcoran, # 10 Declaration Saint Juste, # 11 Declaration Watson, # 12 ICE Vaughn Index)(Haque, Sobia). Added MOTION to Dismiss on 2/12/2013 (znmw, ). (Entered: 02/11/2013)
2013-02-1526Order advising plaintiff to respond by March 20, 2013, to the FBI and IRS's partial motion to dismiss and for summary judgment or risk summary disposition of the motion on what will be treated as a conceded motion. Signed by Judge Colleen Kollar-Kotelly on 2/15/13.(ah) (Entered: 02/15/2013)
2013-02-15Set/Reset Deadlines: Response due by 3/20/2013. (dot) (Entered: 02/21/2013)
2013-02-1927MOTION for Extension of Time to File Response/Reply as to 25 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 02/21/2013)
2013-03-01MINUTE ORDER granting 27 Plaintiff's Motion for an Extension of Time to March 29, 2013,to respond to defendants' partial dispositive motion as to EOUSA, OIP, Treasury, and the Board of Governors. Plaintiff shall file her response by this new date or, as previously advised, risk summary dismissal of the complaint against these defendants on what will be treated as a conceded motion. Signed by Judge Colleen Kollar-Kotelly on 3/1/13.(ah) (Entered: 03/01/2013)
2013-03-01Set/Reset Deadlines: Plaintiff's Response due by 3/29/2013. (dot ) (Entered: 03/08/2013)
2013-03-1828MOTION for Extension of Time to File Response/Reply as to 25 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 03/19/2013)
2013-03-27MINUTE ORDER granting 28 Plaintiff's Motion for Extension of Time to April 5, 2013, to respond to defendants' FBI and IRS' joint dispositive motion (# 25). Plaintiff is reminded that her failure to respond might result in summary disposition of the respective claims on what will be treated as a conceded motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 3/27/13.(ah) (Entered: 03/27/2013)
2013-03-2929MOTION for Extension of Time to File Response/Reply as to 25 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 04/01/2013)
2013-04-03MINUTE ORDER granting nunc pro tunc 29 Plaintiff's Motion for an Extension of Time to April 19, 2013, to respond to defendants' partial dispositive motion as to EOUSA, OIP, Treasury, and the Board of Governors. Plaintiff shall file her response by this new date or, as previously advised, risk summary dismissal of the complaint against these defendants on what will be treated as a conceded motion. Signed by Judge Colleen Kollar-Kotelly on 4/3/13.(ah) Modified event title on 4/4/2013 (znmw, ). (Entered: 04/03/2013)
2013-04-03Set/Reset Deadlines: Response due by 4/19/2013. (dot ) (Entered: 04/04/2013)
2013-04-0530MOTION for Extension of Time to File Response/Reply as to 16 MOTION for Summary Judgment MOTION to Dismiss, 25 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (Attachments: # 1 Text of Proposed Order)(td, ) (Entered: 04/08/2013)
2013-04-11MINUTE ORDER granting 30 Plaintiff's Motion for Extension of Time to May 31, 2013, to respond to both motions to dismiss or for summary judgment. As previously advised, plaintiff's failure to respond by this deadline may result in summary dismissal of the case or entry of judgment in the moving defendants' favor. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 4/11/13.(ah) (Entered: 04/11/2013)
2013-04-11Set/Reset Deadlines: Response due by 5/31/2013 to Motion Dismiss or for Summary Judgment. (dot ) (Entered: 04/15/2013)
2013-05-2831MOTION for Extension of Time to File Response/Reply to defendants' partial motions to dismiss and for summary judgment dated October 26, 2012 and February 11, 2013 by JANET MAVIS MARCUSSE (td, ) (Entered: 05/30/2013)
2013-06-03MINUTE ORDER granting 31 Plaintiff's Motion for Extension of Time to July 11, 2013, to respond to both motions to dismiss or for summary judgment. As previously advised, plaintiff's failure to respond by this deadline may result in summary dismissal of the case or entry of judgment in the moving defendants' favor. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 6/3/13.(ah) (Entered: 06/03/2013)
2013-07-0832MOTION for Extension of Time to File Response/Reply as to 16 MOTION for Summary Judgment MOTION to Dismiss, 25 MOTION for Summary Judgment MOTION to Dismiss by JANET MAVIS MARCUSSE (td, ) (Entered: 07/09/2013)
2013-07-1133ORDER granting in part and denying in part 32 Plaintiff's Motion for Extension of Time to File Responses to defendants' dispositive motions. Plaintiff shall file her responses by July 26, 2013, or risk summary dismissal of the case or entry of judgment for the defendants. The Court will entertain no further motion from the plaintiff for an extension of time to respond to the pending dispositive motions(see order for details). Signed by Judge Colleen Kollar-Kotelly on 7/11/13. (ah, ) (Entered: 07/11/2013)
2013-07-11Set/Reset Deadlines: Response due by 7/26/2013. (dot) (Entered: 07/16/2013)
2013-07-2334MOTION for Reconsideration re 33 Order on Motion for Extension of Time to File Response/Reply, or MOTION to Vacate by JANET MAVIS MARCUSSE (td, ) (Main Document 34 replaced on 7/25/2013) (td, ). (Entered: 07/24/2013)
2013-07-24MINUTE ORDER: It is ORDERED that plaintiff's motion for reconsideration of the order directing her to respond to defendants' dispositive motions by July 26, 2013 34 is DENIED. The time plaintiff expended to prepare her arguments in support of this motion should have been used to prepare her opposition. Where possible, the Court will consider plaintiff's arguments in the instant motion as her opposition if she fails to file a timely opposition due two days from today. Defendants may file a reply seven days after the passage of plaintiff's deadline. (An order specifically addressing plaintiff's assertions of unfairness will follow.) Signed by Judge Colleen Kollar-Kotelly on 7/24/13. (ah) (Entered: 07/24/2013)
2013-07-2635MEMORANDUM supplementing July 24, 2013, Minute Order denying plaintiff's motion to reconsider. Signed by Judge Colleen Kollar-Kotelly on 7/26/13.(ah) (Entered: 07/26/2013)
2013-08-1236ORDER granting 16 Defendants EOUSA, OIP, Treasury, and Board of Governors' Partial Motion to Dismiss and for Summary Judgment, for the reasons stated in the Memorandum Opinion issued separately this day. Signed by Judge Colleen Kollar-Kotelly on 8/12/13.(ah) (Entered: 08/12/2013)
2013-08-1237MEMORANDUM OPINION accompanying Order issued separately this day granting certain defendants' dispositive motion. Signed by Judge Colleen Kollar-Kotelly on 8/12/13.(ah) (Entered: 08/12/2013)
2013-08-2638ORDER granting in part and denying in part 25 Defendants' Partial Motion for Summary Judgment and to Dismiss for the reasons stated in the Memorandum Opinion issued separately this day; directing the defendants to supplement the record with regard to the IRS's release of records in December 2012 and renew their summary judgment motion. Signed by Judge Colleen Kollar-Kotelly on 8/26/13.(ah) (Entered: 08/26/2013)
2013-08-2639MEMORANDUM OPINION accompanying Order issued separately this day. Signed by Judge Colleen Kollar-Kotelly on 8/26/13.(ah) (Entered: 08/26/2013)
2013-09-1240MOTION for Extension of Time to File Supplemental Response by INTERNAL REVENUE SERVICE (Attachments: # 1 Text of Proposed Order)(Maier, Peter) (Entered: 09/12/2013)
2013-09-2741SUPPLEMENTAL MEMORANDUM to 25 Motion For Summary Judgment filed by INTERNAL REVENUE SERVICE. (Attachments: # 1 Declaration)(Maier, Peter) Modified to add link on 9/30/2013 (znmw, ). (Entered: 09/27/2013)
2013-10-04MINUTE ORDER granting nunc pro tunc 40 Defendant's Motion for an Extension of Time to file supplemental response. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 10/4/13.(ah) (Entered: 10/04/2013)
2013-10-0442Order advising plaintiff to respond by December 6, 2013, to defendants' supplemental response and renewed summary judgment motion or risk entry of judgment for the defendants on what will be treated as a conceded motion (see attached order for details). Signed by Judge Colleen Kollar-Kotelly on 10/4/13.(ah) (Entered: 10/04/2013)
2013-12-1143MOTION for seven day Extension of Time to file pleadings by JANET MAVIS MARCUSSE (td, ) (Entered: 12/13/2013)
2013-12-30MINUTE ORDER: In view of the Clerk's receipt on December 26, 2013, of plaintiff's untimely response to defendants' supplemental filing, the Court reluctantly GRANTS 43 Plaintiff's Motion for an Extension of Time, despite her representation in the enlargement motion that it would be filed by December 13, 2013. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 12/30/13.(ah) (Entered: 12/30/2013)
2013-12-3044RESPONSE re 41 Supplemental Memorandum, Order on Motion for Extension of Time to, 42 Fox/Neal Order, filed by JANET MAVIS MARCUSSE. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration, # 4 Exhibit, # 5 Exhibit, # 6 Affidavit)(td, ); ("Leave to File Granted" by Judge C. Kollar-Kotelly) . (Entered: 12/31/2013)
2013-12-3045MOTION for Relief from Judgment by JANET MAVIS MARCUSSE; (Leave to File Granted" by Judge C Kollar-Kotelly); (See docket entry no. 41 to view document) (td, ) (Entered: 12/31/2013)
2014-01-1046ORDER (final) denying 45 Plaintiff's motion for relief from judgment; entering judgment for the Defendants on all claims, for the reasons stated in the Memorandum Opinion issued separately this day and in the Memorandum Opinion of August 26, 2013, and the Memorandum Opinion of August 12, 2013. Signed by Judge Colleen Kollar-Kotelly on 1/10/14.(ah) (Entered: 01/10/2014)
2014-01-1047MEMORANDUM OPINION accompanying final order issued separately this day. Signed by Judge Colleen Kollar-Kotelly on 1/10/14.(ah) (Entered: 01/10/2014)
2014-03-1348MOTION to Vacate pursuant to Federal Civil Procedure Rule 60(b)(1)(3)(4) &(6) by JANET MAVIS MARCUSSE; ("Leave to file Granted" by Judge Colleen Kollar-Kotelly) (td, ) (Entered: 03/14/2014)
2014-03-2549NOTICE OF APPEAL as to 36 Order on Motion for Summary Judgment, Order on Motion to Dismiss,, 38 Order on Motion for Summary Judgment, Order on Motion to Dismiss,, 39 Memorandum & Opinion, 47 Memorandum & Opinion, Order on Motion for Reconsideration, Order on Motion to Vacate,,,, 37 Memorandum & Opinion, 46 Order on Motion for Relief from Judgment, 35 Order, 33 Order on Motion for Extension of Time to File Response/Reply,, 42 Fox/Neal Order, by JANET MAVIS MARCUSSE. Fee Status: No Fee Paid. Parties have been notified. "Leave to file GRANTED as a Notice of Appeal" signed by Judge Collen Kollar-Kotelly on 03/25/2014 (td, ) (Main Document 49 replaced on 3/26/2014) (jf, ). (Entered: 03/25/2014)
2014-03-2550Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 49 Notice of Appeal,,. (td, ) (Entered: 03/25/2014)
2014-03-2551LEAVE TO FILE DENIED- Plaintiff's motion for order to compel defendants to comply with the Federal Records Act, and for Declaratory or Injunctive Relief This document is unavailable as the Court denied its filing. ("Leave to file Denied, Case Closed."). Signed by Judge Colleen Kollar-Kotelly on 3/25/14. (td, ) (Entered: 03/25/2014)
2014-03-2652Supplemental Record on Appeal transmitted to US Court of Appeals re 49 (CORRECTED) Notice of Appeal,, ; (jf, ) (Entered: 03/26/2014)
2014-04-02USCA Case Number 14-5073 for 49 Notice of Appeal,, filed by JANET MAVIS MARCUSSE. (kb) (Entered: 04/02/2014)
2014-04-1453ORDER denying 48 Plaintiff's Motion to Vacate (see attached order for details). Signed by Judge Colleen Kollar-Kotelly on 4/14/14.(ah) (Entered: 04/14/2014)
2014-04-2154NOTICE OF APPEAL as to 53 Order on Motion to Vacate by JANET MAVIS MARCUSSE. Fee Status: No Fee Paid. Parties have been notified. (td, ) (Entered: 04/23/2014)
2014-04-2355Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 54 Notice of Appeal. (td, ) (Entered: 04/23/2014)
2014-04-2856NOTICE OF APPEAL as to 51 Leave to File Denied, by JANET MAVIS MARCUSSE. Filing fee $ 505. Fee Status: No Fee Paid. Parties have been notified. (kb) (Entered: 04/30/2014)
2014-04-3057Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 56 Notice of Appeal. (kb) (Entered: 04/30/2014)
2014-05-0558MOTION for Taxation of Filing Fee to Defendant Internal Revenue Service by JANET MAVIS MARCUSSE; ("Leave to file Granted" by Judge C. Kollar-Kotelly) (td, ) (Entered: 05/06/2014)
2014-05-2859MOTION for Leave to Appeal in forma pauperis by JANET MAVIS MARCUSSE (td, ) (Entered: 05/29/2014)
2014-05-2960PRISONER ACCOUNT STATEMENT by JANET MAVIS MARCUSSE ; (SEE DOCKET ENTRY NO.: 59 TO VIEW DOCUMENT) (td, ) (Entered: 05/29/2014)
2014-06-25USCA Case Number 14-5099 for 56 Notice of Appeal filed by JANET MAVIS MARCUSSE. (erd) (Entered: 06/25/2014)
2014-06-25USCA Case Number 14-5100 for 54 Notice of Appeal filed by JANET MAVIS MARCUSSE. (erd) (Entered: 06/25/2014)
2014-07-0161MINUTE ORDER granting 59 Plaintiff's Motion for Leave to Appeal in forma pauperis. The Clerk shall transmit this order promptly to the Court of Appeals. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 7/1/14.(ah) (Entered: 07/01/2014)
2014-07-0262Supplemental Record on Appeal transmitted to US Court of Appeals re 61 Order on Motion for Leave to Appeal in forma pauperis ;USCA Case Number 14-5100. (znmw, ) (Entered: 07/02/2014)
2014-07-1763LEAVE TO FILE DENIED- Plaintiff's Motion to Compel.This document is unavailable as the Court denied its filing.. "Leave to file DENIED as moot. The ifp motion was granted 07/01/14" Signed by Judge Colleen Kollar-Kotelly on 07/17/2014. (jf, ) (Entered: 07/18/2014)
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