| Date Filed | Doc # | Docket Text |
|
| 2012-07-26 | 1 | COMPLAINT filed by Daniel David Rigmaiden. (Attachments to Complaint: # 1 Exhibits 1-3, # 2 Exhibits 4-10, # 3 Exhibits 11-13, # 4 Exhibits 14-15) (BAH) (Entered: 07/26/2012) |
| 2012-07-26 | 2 | MOTION/Application for Leave to Proceed in forma pauperis by Daniel David Rigmaiden. (Attachments: # 1 Application to Proceed, # 2 lodged form of order) (BAH) (Entered: 07/26/2012) |
| 2012-07-26 | 3 | Prisoner Trust Fund Account Statement by Daniel David Rigmaiden. (BAH) (Entered: 07/26/2012) |
| 2012-07-26 | 4 | NOTICE OF ASSIGNMENT. (BAH) (Entered: 07/26/2012) |
| 2012-08-31 | 5 | ORDER (Service Packet), granting Plaintiff's 2 MOTION/Application for Leave to Proceed in forma pauperis; the Clerk must send Plaintiff a service packet including the Complaint 1 , this Order, and summons forms for Defendants Federal Bureau of Investigation, Executive Office for United States Attorneys, Office of Information Policy, United States Department of Justice, and the United States of America; Plaintiff must complete and return the service packet to the Clerk within 21 days; this matter is referred to Magistrate Judge Bridget S Bade for further proceedings. Signed by Judge Susan R Bolton on 8/30/12. (REW) (Entered: 08/31/2012) |
| 2012-08-31 | 6 | ORDER Directing Monthly Payments be made from Prison Account of Daniel David Rigmaiden. Signed by Judge Susan R Bolton on 8/30/12. (REW) (Entered: 08/31/2012) |
| 2012-12-06 | 7 | MOTION to Amend Court's 8/30/12 Order re 5 by Daniel David Rigmaiden. (TLJ) (Entered: 12/06/2012) |
| 2012-12-06 | 8 | MOTION for Default Judgment in favor of Plaintiff by Daniel David Rigmaiden. (TLJ) (Entered: 12/06/2012) |
| 2012-12-14 | 9 | ORDER denying without prejudice 8 Plaintiff's Motion for Default Judgment. Signed by Magistrate Judge Bridget S Bade on 12/14/12.(TLJ) (Entered: 12/14/2012) |
| 2012-12-27 | 10 | MOTION for Order toRequiring USMS to Show Cause as to Why It Has Not Served Plaintiff's Complaint Over the Last 90 Days by Daniel David Rigmaiden. (LAD) (Entered: 12/27/2012) |
| 2012-12-27 | 11 | MOTION for Order Requiring USMS to Effectuate Service of Plaintiff's Complaint Within 14 Days by Daniel David Rigmaiden. (LAD) (Entered: 12/27/2012) |
| 2012-12-27 | 12 | SUMMONS Returned Executed upon US Agency/Officer by Daniel David Rigmaiden; Attorney General of United States, United States Department of Justice served on 10/29/12. (BAH) (Entered: 12/27/2012) |
| 2012-12-28 | 13 | ORDER - IT IS ORDERED that Plaintiff's "Motion for Order Requiring USMS to Show Cause as to Why it Has Not Served Plaintiff's Complaint" (Doc. 10) and "Motion for Order Requiring USMS to Effectuate Service of Plaintiff's Complaint Within 14 Days" (Doc. 11) are DENIED. Signed by Magistrate Judge Bridget S Bade on 12/28/12.(LAD) (Entered: 12/28/2012) |
| 2013-01-10 | 14 | MOTION for Reconsideration re 13 Order on Motion for Order to Show Cause 10 , and "Motion for Order Requiring USMS to Effectuate Service of Plaintiff's Complaint Within 14 Days" 11 (Request for District Court Judge to review Magistrate's order 13 ) by Daniel David Rigmaiden. (BAH) Text Modified on 1/23/2013 re: LC (BAH). (Entered: 01/11/2013) |
| 2013-01-14 | 15 | ORDER that upon receipt of this Order, in accordance with the Court's 8/31/12 Order, the USMS must immediately "send by certified mail a copy of the Summons for each Defendant, the Summons for the United States, the Complaint, and this Order to the civil process clerk at the office of the United States Attorney for the District of Arizona" (please see attached order for complete information). Signed by Magistrate Judge Bridget S Bade on 1/14/13. (TLJ) (Entered: 01/14/2013) |
| 2013-01-25 | 16 | ORDER denying 14 Plaintiff's Objections and Motion for Reconsideration. Signed by Judge Susan R Bolton on 1/25/13.(TLJ) (Entered: 01/25/2013) |
| 2013-01-29 | 17 | SUMMONS Returned Executed Federal Bureau of Investigation served on 1/22/2013. (BAH) (Entered: 01/29/2013) |
| 2013-01-29 | 18 | SUMMONS Returned Executed upon US Agency/Officer by Daniel David Rigmaiden; Office of Information Policy served on 1/22/13. (TLJ) (Entered: 01/29/2013) |
| 2013-01-29 | 19 | SUMMONS Returned Executed upon US Agency/Officer by Daniel David Rigmaiden; United States Department of Justice served on 1/22/13. (TLJ) (Entered: 01/29/2013) |
| 2013-01-29 | 20 | SUMMONS Returned Executed by Daniel David Rigmaiden. Executive Office for United States Attorneys served on 1/22/2013. (TLJ) (Entered: 01/29/2013) |
| 2013-01-29 | 21 | NOTICE of Process Receipt and Return (USM 285) by Daniel David Rigmaiden re 18 Summons Returned Executed upon Office of Information Policy. (TLJ) (Entered: 01/30/2013) |
| 2013-01-29 | 22 | NOTICE of Process Receipt and Return by Daniel David Rigmaiden re 17 Summons Returned Executed upon Federal Bureau of Investigation. (TLJ) (Entered: 01/30/2013) |
| 2013-01-29 | 23 | NOTICE of Process Receipt and Return by Daniel David Rigmaiden re 19 Summons Returned Executed upon United States Department of Justice. (TLJ) (Entered: 01/30/2013) |
| 2013-01-29 | 24 | NOTICE of Process Receipt and Return by Daniel David Rigmaiden re 20 Summons Returned Executed upon Executive Office for United States Attorneys. (TLJ) (Entered: 01/30/2013) |
| 2013-02-13 | 25 | MOTION for Order Requiring USMS to Effectuate Service of Plaintiff's Complaint on the United States Department of Justice, by Daniel David Rigmaiden. (BAH) (Entered: 02/13/2013) |
| 2013-02-13 | 26 | MOTION for Order to Require USMS to Show Cause as to Why It Has Not Complied with Magistrate Judge Bade's Order at Dkt. #015 by Daniel David Rigmaiden. (BAH) (Entered: 02/13/2013) |
| 2013-02-25 | 27 | ORDER granting 25 Plaintiff's Motion for Order Requiring USMS to Re-serve Defendant USDOJ. ORDER that the Clerk of Court shall complete a service packet for Defendant DOJ using the address Plaintiff previously provided and forward it to the United States Marshal Service. Service shall be made on or before 3/22/13 (please see attached order for complete information). Signed by Magistrate Judge Bridget S Bade on 2/25/13.(TLJ) (Entered: 02/25/2013) |
| 2013-03-05 | 28 | ORDER denying 7 Plaintiff's Motion to Amend Court Order. Signed by Judge Susan R Bolton on 3/5/13.(TLJ) (Entered: 03/05/2013) |
| 2013-03-28 | 29 | SUMMONS Returned Executed (certified receipt) upon United States Department of Justice served on 3/21/13. (BAH) Modified on 4/5/2013 (MAW). (Entered: 03/28/2013) |
| 2013-03-28 | 30 | SUMMONS Returned Executed (Fed Ex confirmation attached) upon United States Department of Justice served on 2/28/13. (BAH) (Entered: 03/28/2013) |
| 2013-04-17 | 31 | NOTICE of Appearance by Brad Prescott Rosenberg on behalf of Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 04/17/2013) |
| 2013-04-17 | 32 | First MOTION for Extension of Time to File Answer re 1 Complaint by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 04/17/2013) |
| 2013-04-18 | 33 | ORDER granting 32 Defendants' Motion for Extension of Time to Answer and the deadline for defendants to answer is extended to 5/6/13; denying as moot 26 Plaintiff's Motion for Order to Show Cause. Signed by Magistrate Judge Bridget S Bade on 4/17/13.(TLJ) (Entered: 04/18/2013) |
| 2013-05-06 | 34 | ANSWER to 1 Complaint by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice.(Rosenberg, Brad) (Entered: 05/06/2013) |
| 2013-05-08 | 35 | AMENDED by (Doc. 41 and Doc. 70 ) SCHEDULING ORDER that the deadline for filing dispositive motions is three months from the date of this Order. ORDERED that if neither a dispositive motion nor a joint status report has been filed within three months of the date this Order, the case may be dismissed pursuant to LRCiv 41.1. Signed by Magistrate Judge Bridget S Bade on 5/8/2013. (LFIG) Modified on 8/12/2013 (TLJ). Modified on 1/6/2014 (LFIG). (Entered: 05/08/2013) |
| 2013-07-23 | 36 | STRICKEN by (doc. 41) MOTION for Partial Summary Judgment by Daniel David Rigmaiden. (LAD) (41 pages) Modified on 8/12/2013 (TLJ). (Entered: 07/24/2013) |
| 2013-07-23 | 37 | STATEMENT of Undisputed Material Facts in Support of 36 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (LAD) (69 pages) (Entered: 07/24/2013) |
| 2013-07-23 | 38 | FIRST DECLARATION of Daniel Rigmaiden Under Penalty of Perjury in Support of 36 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (Attachments: # 1 Attachment Index, Attachments 1-4, # 2 Attachment 5 part 1, # 3 Attachment 5 part 2, Attachment 6, Attachment 7 part 1, # 4 Attachment 7 part 2, # 5 Attachment 7 part 3 and Attachment 8 part 1, # 6 Attachment 8 part 2 and Attachments 9-13 part 1, # 7 Attachment 13 part 2 and Attachments 14-26, Attachment 27 part 1, # 8 Attachment 27 part 2, Attachments 28-35 part 1, # 9 Attachment 35 part 1 and 36-42, # 10 Attachment 42 part 2-44, # 11 Attachments 45-49)(LAD) (881 pages) (Additional attachment(s) added on 11/6/2014: # 12 insert missing pages after 61st page of doc#38-6) (CAD). (Entered: 07/24/2013) |
| 2013-07-23 | 39 | SECOND DECLARATION of Daniel David Rigmaiden Under Penalty of Perjury in Support of 36 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (LAD) (20 pages) (Entered: 07/24/2013) |
| 2013-08-08 | 40 | STATUS REPORT (Joint) and Proposed Order by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 08/08/2013) |
| 2013-08-12 | 41 | ORDER that the parties' request to stay this matter and to stay briefing on Plaintiff's motion for partial summary judgment 40 is DENIED. ORDER that Plaintiff's motion for partial summary judgment 36 is STRICKEN. ORDER that the Scheduling Order 35 is amended to extend the deadline for filing dispositive motions by sixty days, until 10/8/13. Dispositive motions or a joint status report due by 10/8/13. Signed by Magistrate Judge Bridget S Bade on 8/12/13.(TLJ) (Entered: 08/12/2013) |
| 2013-09-04 | 42 | WITHDRAWN by (Doc. 68) MOTION for Partial Summary Judgment and Supporting Memorandum by Daniel David Rigmaiden. (17 pages) (TLJ) Modified on 11/25/2013 (TLJ). (Entered: 09/05/2013) |
| 2013-09-04 | 43 | STRICKEN by (Doc. 63) DECLARATION of Daniel David Rigmaiden re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (9 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 09/05/2013) |
| 2013-09-04 | 44 | STRICKEN by (Doc. 63) STATEMENT of Facts re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (19 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 09/05/2013) |
| 2013-09-17 | 45 | MOTION for Court Guidance in Filing of Documents by Daniel David Rigmaiden. (5 pages) (TLJ) (Entered: 09/18/2013) |
| 2013-09-19 | 46 | ORDER granting 45 Plaintiff's Motion for Court Guidance in Filing Documents (please see attached order for complete information). Signed by Magistrate Judge Bridget S Bade on 9/19/13.(TLJ) (Entered: 09/19/2013) |
| 2013-09-26 | 47 | NOTICE of Appearance by Kimberly Lynn Herb on behalf of Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Herb, Kimberly) (Entered: 09/26/2013) |
| 2013-09-30 | 48 | Consent MOTION to Stay Briefing on Plaintiff's Motion for Partial Summary Judgment and to Continue Deadline for Joint Status Report by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Herb, Kimberly) (Entered: 09/30/2013) |
| 2013-10-02 | 49 | ORDER granting in part and denying in part 48 Motion to Stay and to Continue Deadline. The parties shall file a status report on or before 10/18/13. The deadline for Defendants response to Plaintiff's Motion for Partial Summary Judgment 42 is extended until 10/31/13. Signed by Magistrate Judge Bridget S Bade on 10/1/13.(TLJ) (Entered: 10/02/2013) |
| 2013-10-08 | 50 | MOTION to Stay Due to Lapse of Appropriations by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 10/08/2013) |
| 2013-10-08 | 51 | ORDER granting 50 Motion to Stay. All proceedings in this matter are STAYED. All current deadlines in this matter shall be extended commensurate with the duration of the lapse of appropriations. Signed by Magistrate Judge Bridget S Bade on 10/8/13.(TLJ) (Entered: 10/08/2013) |
| 2013-10-21 | 52 | NOTICE re Resumed Government Activity by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice . (Attachments: # 1 Text of Proposed Order)(Herb, Kimberly) (Entered: 10/21/2013) |
| 2013-10-22 | 53 | ORDER the parties shall file a new status report on or before 11/4/13. Defendants' response to Plaintiff's Motion for Partial Summary Judgment 42 , shall be due 11/18/13. Signed by Magistrate Judge Bridget S Bade on 10/22/13. (TLJ) (Entered: 10/22/2013) |
| 2013-10-30 | 54 | MOTION Under Vaughn v. Rosen by Daniel David Rigmaiden. (9 pages) (TLJ) (Entered: 10/31/2013) |
| 2013-11-01 | 55 | STATUS REPORT by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Herb, Kimberly) (Entered: 11/01/2013) |
| 2013-11-06 | 56 | ORDER Defendants will respond to Plaintiff's Motion for Partial Summary Judgment and cross-move for partial summary judgment on or before 11/18/13. Plaintiff's reply brief in support of his Motion for Partial Summary Judgment and in opposition to Defendant's cross-motion for summary judgment shall be due on or before 1/6/14 (please see attached order for complete information). Signed by Magistrate Judge Bridget S Bade on 11/5/13. (TLJ) (Entered: 11/06/2013) |
| 2013-11-07 | 57 | STRICKEN by (Doc. 63) SECOND SUPPLEMENTAL STATEMENT of Facts re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (12 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 11/08/2013) |
| 2013-11-07 | 58 | STRICKEN by (Doc. 63) SIXTH DECLARATION of Daniel David Rigmaiden re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (7 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 11/08/2013) |
| 2013-11-07 | 59 | STRICKEN by (Doc. 63) FIFTH DECLARATION of Daniel David Rigmaiden re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (18 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 11/08/2013) |
| 2013-11-07 | 60 | STRICKEN by (Doc. 63) FOURTH DECLARATION of Daniel David Rigmaiden re 42 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (31 pages) (TLJ) Modified on 11/12/2013 (TLJ). (Entered: 11/08/2013) |
| 2013-11-07 | 61 | NOTICE of Support for Supplemental Filings by Daniel David Rigmaiden re 58 Declaration, 59 Declaration, 57 Statement, 60 Declaration. (7 pages) (TLJ) (Entered: 11/08/2013) |
| 2013-11-08 | 62 | MOTION to Strike 58 Declaration, 59 Declaration, 54 MOTION Under Vaughn v. Rosen, 57 Statement, 60 Declaration, 61 Notice (Other) or, in the Alternative, to Reset Briefing Schedule or Hold Status Conference by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 11/08/2013) |
| 2013-11-12 | 63 | ORDER that the Clerk of Court is directed to STRIKE Plaintiff's First and Second Supplemental Statement of Facts in Support of Motion for Partial Summary Judgment 44 and 57 and his third, fourth, fifth, and sixth supplemental declarations in support of his motion for partial summary judgment. (Docs. 43, 60, 59, and 58 respectively.) The deadlines in the Court's 11/6/13 order 56 are STAYED (please see attached order for complete information). Signed by Magistrate Judge Bridget S Bade on 11/12/13. (TLJ) (Entered: 11/12/2013) |
| 2013-11-12 | 64 | ORDER denying without prejudice 54 Plaintiff's Motion for a Vaughn Index; denying as moot 62 Defendants' Motion to Strike, or in the alternative, reset the briefing schedule or hold a status conference. Signed by Magistrate Judge Bridget S Bade on 11/12/13.(TLJ) (Entered: 11/12/2013) |
| 2013-11-12 | 65 | NOTICE of signature page by Daniel David Rigmaiden re 61 Notice (Other). (2 pages) (TLJ) (Entered: 11/13/2013) |
| 2013-11-12 | 66 | NOTICE of signature page by Daniel David Rigmaiden re 57 Statement. (TLJ) (Entered: 11/13/2013) |
| 2013-11-15 | 67 | RESPONSE re 62 Motion to Strike by Plaintiff Daniel David Rigmaiden. (13 pages) (TLJ) (Entered: 11/15/2013) |
| 2013-11-21 | 68 | MOTION to Withdraw 42 MOTION for Partial Summary Judgment (titled Plaintiff's Advisement re 63) by Daniel David Rigmaiden. (8 pages) (TLJ) (Entered: 11/22/2013) |
| 2013-11-25 | 69 | ORDER that Plaintiff's Motion to Withdraw his Motion for Partial Summary Judgment 68 is GRANTED and the Clerk of Court shall terminate Plaintiff's Motion for Partial Summary Judgment 42 . Signed by Magistrate Judge Bridget S Bade on 11/25/13.(TLJ) (Entered: 11/25/2013) |
| 2014-01-06 | 70 | ORDER that the 35 Scheduling Order is amended to extend the deadline for filing dispositive motions until February 7, 2014. Signed by Magistrate Judge Bridget S Bade on 1/6/2014. (LFIG) (Entered: 01/06/2014) |
| 2014-01-23 | 71 | MOTION for Leave to Electronically File Documents by Daniel David Rigmaiden. (LAD) (4 pages) (Entered: 01/23/2014) |
| 2014-01-24 | 72 | ORDER denying 71 Motion for leave to electronically file documents. (See document for full details). Signed by Magistrate Judge Bridget S Bade on 1/24/14. (LAD) (Entered: 01/24/2014) |
| 2014-01-27 | 73 | MOTION for Leave to Electronically File Documents by Daniel David Rigmaiden. (3 pages) (ALS) (Entered: 01/28/2014) |
| 2014-01-30 | 74 | ORDER denying 73 Plaintiff's Motion for Leave to Electronically File Documents. Signed by Magistrate Judge Bridget S Bade on 1/30/2014.(ALS) (Entered: 01/30/2014) |
| 2014-01-30 | 75 | MOTION to Amend/Correct 70 Order, Set/Reset Deadlines/Hearings by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Herb, Kimberly) (Entered: 01/30/2014) |
| 2014-01-31 | 76 | ORDER granting 75 Defendant's Motion to Amend the Schedule for the Filing of Dispositive Motions. The Scheduling Order 35 is further amended to allow staggered motions for summary judgment. Plaintiff will file his motion for summary judgment by February 7, 2014. Signed by Magistrate Judge Bridget S Bade on 1/31/2014. (See attached PDF for complete information)(ALS) (Entered: 01/31/2014) |
| 2014-01-31 | 77 | NOTICE re: Amended Certificate of Service by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice . (Attachments: # 1 Amended Certificate of Service)(Herb, Kimberly) (Entered: 01/31/2014) |
| 2014-01-31 | 78 | * MOTION for Leave to File Motion for Partial Summary Judgment Being 18 pages Rather than 17 by Daniel David Rigmaiden. (LAD) (2 pages) * Modified to correct file date from 2/3/14 to 1/31/14 on 2/3/2014 (LAD). (Entered: 02/03/2014) |
| 2014-01-31 | 79 | * (Filed at Doc. 84 ) LODGED Proposed Motion for Partial Summary Judgment re: 78 MOTION for Leave to File Excess Pages for Motion for Partial Summary Judgment by Daniel David Rigmaiden. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. (LAD) (19 pages) * Modified to correct file date from 2/3/14 to 1/31/14 on 2/3/2014 (LAD). Modified on 2/4/2014 (LAD). (Entered: 02/03/2014) |
| 2014-01-31 | 80 | * (Filed at Doc. 85 ) LODGED Proposed Statement of Undisputed Material Facts in Support of Motion for Summary Judgment re: 78 MOTION for Leave to File Excess Pages for Motion for Partial Summary Judgment by Daniel David Rigmaiden. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. (LAD) (64 pages) Modified on 2/4/2014 (LAD). (Entered: 02/03/2014) |
| 2014-01-31 | 81 | * (Filed at Doc. 86 ) LODGED Proposed First Declaration of Daniel Rigmaiden re: 78 MOTION for Leave to File Excess Pages for Motion for Partial Summary Judgment by Daniel David Rigmaiden. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. (Attachments: # 1 Attachment Index, # 2 Attachments 1-2, # 3 Attachments 3-4, # 4 Attachments 5-6, # 5 Attachment 7 part 1, # 6 Attachment 7 part 2, # 7 Attachments 8-12, # 8 Attachments 13-15, # 9 Attachments 16-28, # 10 Attachments 29-34, # 11 Attachments 35-38, # 12 Attachments 39-43, # 13 Attachments 44-50) (LAD) (878 pages) * Modified to correct date from 2/3/14 to 1/31/14 on 2/3/2014 (LAD). Modified on 2/4/2014 (LAD). (Entered: 02/03/2014) |
| 2014-01-31 | 82 | * (Filed at Doc. 87 ) LODGED Proposed Second Declaration re: 78 MOTION for Leave to File Excess Pages for Motion for Partial Summary Judgment by Daniel David Rigmaiden. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. (LAD) (66 pages) Modified on 2/4/2014 (LAD). (Additional attachment(s) added on 2/24/2015: # 1 More Legible Copy Attached) (REK). (Entered: 02/03/2014) |
| 2014-02-04 | 83 | ORDER granting 78 Motion for Leave to File Motion for Partial Summary Judgment Being 18 Pages Rather than 17 and that the Clerk of Court shall file the Motion for Partial Summary Judgment and supporting materials lodged at dockets 79 , 80 , 81 , and 82 . Signed by Magistrate Judge Bridget S Bade on 2/4/14. (LAD) (Entered: 02/04/2014) |
| 2014-02-04 | 84 | MOTION for Partial Summary Judgment by Daniel David Rigmaiden. (LAD) (Entered: 02/04/2014) |
| 2014-02-04 | 85 | STATEMENT of Undisputed Material Facts in Support of 84 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (LAD) (64 pages) (Entered: 02/04/2014) |
| 2014-02-04 | 86 | FIRST DECLARATION of Daniel Rigmaiden Under Penalty of Perjury in Support of 84 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (Attachments: # 1 Attachment Index, # 2 Attachments 1-2, # 3 Attachments 3-4, # 4 Attachments 5-6, # 5 Attachment 7 part 1, # 6 Attachment 7 part 2, # 7 Attachments 8-12, # 8 Attachments 13-15, # 9 Attachments 16-28, # 10 Attachments 29-34, # 11 Attachments 35-38, # 12 Attachments 39-43, # 13 Attachments 44-50)(LAD) (878 pages) (Additional attachment(s) added on 7/8/2015: # 14 attaching illegible pages) (CAD). (Entered: 02/04/2014) |
| 2014-02-04 | 87 | SECOND DECLARATION of Daniel Rigmaiden Under Penalty of Perjury in Support of 84 MOTION for Partial Summary Judgment by Plaintiff Daniel David Rigmaiden. (LAD) (66 pages) (Entered: 02/04/2014) |
| 2014-03-05 | 88 | MOTION for Leave to File Excess Pages by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 03/05/2014) |
| 2014-03-07 | 89 | *MOTION for Extension of Time to File Opposition to Plaintiff's Motion for Partial Summary Judgment and to File Cross-Motion for Summary Judgment by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) *Modified to correct motion type on 3/10/2014 (ALS). (Entered: 03/07/2014) |
| 2014-03-10 | 90 | ORDER granting 88 Defendants' Motion for Leave to File an Overlength Brief; granting 89 Defendants' Motion for Extension of Time; the deadline for Defendants to file a consolidated memorandum in opposition to Plaintiff's motion for partial summary judgment 84 and in support of their cross-motion for summary judgment is extended to March 14, 2014. Signed by Magistrate Judge Bridget S Bade on 3/10/2014.(ALS) (Entered: 03/10/2014) |
| 2014-03-14 | 91 | Cross MOTION for Summary Judgment by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Response to Plaintiff's Statement of Material Facts and Defendants' Statement of Facts as to Which There Is No Genuine Issue, # 2 Exhibit A: Correspondence with Plaintiff, # 3 Exhibit B: Correspondence with Plaintiff, # 4 Exhibit C: Correspondence with Plaintiff, # 5 Exhibit D: Cited Harris/EPIC Documents, # 6 Declaration of David M. Hardy (Harris/EPIC), # 7 Declaration of David M. Hardy (Metadata/Native Digital Form), # 8 Declaration of David M. Hardy (WSJ/Brookings), # 9 Declaration of John Kornmeier)(Rosenberg, Brad) (Entered: 03/14/2014) |
| 2014-03-14 | 92 | RESPONSE to Motion re: 84 MOTION for Partial Summary Judgment filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Response to Plaintiff's Statement of Material Facts and Defendants' Statement of Facts as to Which There Is No Genuine Issue, # 2 Exhibit A: Correspondence with Plaintiff, # 3 Exhibit B: Correspondence with Plaintiff, # 4 Exhibit C: Correspondence with Plaintiff, # 5 Exhibit D: Cited Harris/EPIC Documents, # 6 Declaration of David M. Hardy (Harris/EPIC), # 7 Declaration of David M. Hardy (Metadata/Native Digital Form), # 8 Declaration of David M. Hardy (WSJ/Brookings), # 9 Declaration of John Kornmeier)(Rosenberg, Brad) (Entered: 03/14/2014) |
| 2014-03-18 | 93 | ORDER that Plaintiff must file a response to 91 Defendants' Cross-Motion for Summary Judgment, together with supporting affidavits or other appropriate exhibits and a separate Statement of Facts by April 17, 2014; Defendants may file a reply within 15 days after service of Plaintiff's response. IT IS FURTHER ORDERED that the Cross-Motion for Summary Judgment will be deemed ready for decision without oral argument on the day following the date set for filing a reply unless otherwise ordered by the Court. Signed by Magistrate Judge Bridget S Bade on 3/18/2014. (ALS) (Entered: 03/18/2014) |
| 2014-03-24 | 94 | MOTION for Extension of Time to File Response/Reply as to 91 Cross MOTION for Summary Judgment by Daniel David Rigmaiden. (3 pages) (ALS) (Entered: 03/24/2014) |
| 2014-03-25 | 95 | ORDER: Plaintiff's motion for additional time 94 is GRANTED and the deadline for Plaintiff to respond to Defendants' Cross-Motion for Summary Judgment 91 is extended to May 19, 2014. Signed by Magistrate Judge Bridget S Bade on 3/25/2014.(ALS) (Entered: 03/25/2014) |
| 2014-04-02 | 96 | MOTION for Leave to File Supplemental Memorandum and Declaration or, in the Alternative, to Withdraw a Portion of the Argument by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Exhibit A: Correspondence with Plaintiff, # 2 Text of Proposed Order)(Rosenberg, Brad) (Entered: 04/02/2014) |
| 2014-04-02 | 97 | FILED at (Doc. 104 )- LODGED Proposed re: 96 MOTION for Leave to File Supplemental Memorandum and Declaration or, in the Alternative, to Withdraw a Portion of the Argument . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Declaration of David M. Hardy Regarding the Adequacy of Search for the Harris Corp. Request (Supplemental Declaration), # 2 Certificate of Service)(Rosenberg, Brad) Modified on 4/8/2014 (ALS). (Entered: 04/02/2014) |
| 2014-04-03 | 98 | MOTION to Strike Down 91 Defendant's Cross MOTION for Summary Judgment on the Basis of it Being Scandalous or, in the Alternative, Compliance with LRCiv 83.7, or for a More Definite Statement of an Issue by Daniel David Rigmaiden. (17 pages) (ALS) (Entered: 04/03/2014) |
| 2014-04-03 | 99 | MOTION Under Fed.R.Civ.P.56(h) for Appropriate Sanctions Against Defendant FBI and Counsel for Submitting Declaration in Bad Faith by Daniel David Rigmaiden. (9 pages) (ALS) (Entered: 04/03/2014) |
| 2014-04-03 | 100 | MOTION for Specified Relief re Subpoena for CCA-CADC Phone Recordings of Brad Rosenberg and Daniel David Rigmaiden by Daniel David Rigmaiden. (8 pages) (ALS) (Entered: 04/03/2014) |
| 2014-04-03 | 101 | MOTION for Leave to Take Discovery and Interrogatories, and Make Requests for Admission, and Submit Subpoenas Prior to Responding to Defendant's Cross-Motion for Summary Judgment by Daniel David Rigmaiden. (3 pages) (ALS) (Entered: 04/03/2014) |
| 2014-04-03 | 102 | Daniel Rigmaiden's DECLARATION Under Penalty of Perjury in Support of Plaintiff's 101 MOTION for Leave to Take Discovery and Interrogatories, and Make Requests for Admission, and Submit Subpoenas Prior to Responding to Defendant's Cross-Motion for Summary Judgment by Plaintiff Daniel David Rigmaiden. (8 pages) (ALS) (Entered: 04/03/2014) |
| 2014-04-08 | 103 | ORDER that the Government's Motion for Leave to File Supplemental Memorandum and Declaration or, in the Alternative, to Withdraw Portion of the Argument 96 is GRANTED to the extent that the Government is granted leave to file a supplemental memorandum in support of its Memorandum of Law in Opposition to Plaintiff's Motion for Partial Summary Judgment and in Support of Defendants' Cross-Motion for Summary Judgment. (Docs. 91 and 92.) The Clerk of Court is directed to file the "Supplemental Memorandum of Law (Including Supplemental Statement of Facts); Supplemental Declaration of David M. Hardy," lodged at docket 97; Plaintiff's "Motion to Strike Down Defendants' Cross-Motion for Summary Judgment on the Basis of it Being Scandalous or in the Alternative, Compliance with LRCiv 83.7, or for a More Definite Statement of an Issue" 98 is DENIED as moot; Plaintiff's Motion Under Rule 56(h) for Appropriate Sanctions 99 is DENIED; Plaintiff's Motion for Subpoenas 100 is DENIED. Signed by Magistrate Judge Bridget S Bade on 4/7/2014.(ALS) (Entered: 04/08/2014) |
| 2014-04-08 | 104 | SUPPLEMENTAL MEMORANDUM re: 91 Cross MOTION for Summary Judgment , and 92 Response to Motion for Partial Summary Judgment by Defendants Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Declaration of David M. Hardy, # 2 Certificate of Service)(ALS) (Entered: 04/08/2014) |
| 2014-04-14 | 105 | Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Return to Sender/ Unclaimed- Not in Custody. Document number 103, 104. (ALS) (Entered: 04/14/2014) |
| 2014-04-21 | 106 | RESPONSE in Opposition re: 101 MOTION for Leave to File (Take Discovery) filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 04/21/2014) |
| 2014-05-05 | 107 | REPLY to Response to Motion re: 101 MOTION for Leave to File filed by Daniel David Rigmaiden. (Attachments: # 1 envelope) (6 pages)(REW) (Entered: 05/06/2014) |
| 2014-05-13 | 108 | ORDER that Plaintiff's Motion for Leave to Take Discovery and Interrogatories, and Make Requests for Admissions, and Submit Subpoenas Prior to Responding to Defendants' Cross Motion for Summary Judgment 101 is DENIED. IT IS FURTHER ORDERED that the deadline for Plaintiff to file a response to Defendants' cross motion for summary judgment is extended from May 19, 2014 to May 27, 2014. Signed by Magistrate Judge Bridget S Bade on 5/13/2014. (See Order for details)(ALS) (Entered: 05/13/2014) |
| 2014-05-14 | 109 | Renewed MOTION for Leave to Electronically File Documents by Daniel David Rigmaiden. (ALS) (Entered: 05/14/2014) |
| 2014-05-15 | 110 | NOTICE OF PARTY'S CHANGE OF ADDRESS by Daniel David Rigmaiden: 530 E. McDowell Rd., STE 107-214, Phoenix, AZ 85004. (ALS) (Entered: 05/15/2014) |
| 2014-05-19 | 111 | Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Unclaimed/ Not in Custody. Document number 108. (ALS) (Entered: 05/20/2014) |
| 2014-05-21 | 112 | ORDER granting 109 Plaintiff's Renewed Motion for leave to Electronically File Documents. Signed by Magistrate Judge Bridget S Bade on 5/21/2014. (See Order for details)(ALS) (Entered: 05/21/2014) |
| 2014-05-27 | 113 | MOTION for Leave to File Combined Summary Judgment Motion Response/Reply by Daniel David Rigmaiden. (LFIG) (Entered: 05/30/2014) |
| 2014-05-30 | 118 | NOTICE of Attorney Withdrawal of Kimberly L. Herb filed by Brad Prescott Rosenberg. (Rosenberg, Brad) (Entered: 05/30/2014) |
| 2014-06-02 | 114 | Plaintiff's (1) Response to Defendants' 91 Cross-Motion for Summary Judgment and (2) Reply to Defendants' Response to Plaintiff's 84 Motion for Partial Summary Judgment filed by Daniel David Rigmaiden. (LFIG) *Modified to reflect document as filed on 6/2/2014 . (LFIG) (Entered: 05/30/2014) |
| 2014-06-02 | 115 | Plaintiff's Controverting Statement of Facts in Support of 114 Plaintiff's (1) Response to Defendants' 91 Cross-Motion for Summary Judgment and (2) Reply to Defendants' Response to Plaintiff's 84 Motion for Partial Summary Judgment filed by Daniel David Rigmaiden. (LFIG) *Modified to reflect document as filed on 6/2/2014. (LFIG) (Entered: 05/30/2014) |
| 2014-06-02 | 116 | DECLARATION Daniel Rigmaiden's Declaration in Support of 114 Plaintiff's (1) Response to Defendants' 91 Cross-Motion for Summary Judgment and (2) Reply to Defendants' Response to Plaintiff's 84 Motion for Partial Summary Judgment filed by Daniel David Rigmaiden. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-10, # 3 Exhibit 11-14, # 4 Exhibit 15A, # 5 Exhibit 15B)(LFIG) *Modified on 6/2/2014 to reflect document as filed.(LFIG) (Entered: 05/30/2014) |
| 2014-06-02 | 117 | Additional Attachments to Main Document: Exhibits 16-29 re 116 DECLARATION filed by Daniel David Rigmaiden. (Attachments: # 1 Exhibit 25A, # 2 Exhibit 25B, # 3 Exhibit 26-27, # 4 Exhibit 29) ***(Exhibit 28, approximately 865 redacted/illegible pages is located in the Customer Service file room.)***(LFIG) *Modified to reflect document as filed on 6/2/2014. (LFIG) (Entered: 05/30/2014) |
| 2014-06-02 | 119 | ORDER that Plaintiff's 113 Motion for Leave to File a Combined Summary Judgment Response/Reply is GRANTED. ORDERED the Clerk of Court shall file Plaintiff's lodged documents. Signed by Magistrate Judge Bridget S Bade on 6/2/2014.(LFIG) (Entered: 06/02/2014) |
| 2014-06-20 | 120 | REPLY to Response to Motion re: 91 Cross MOTION for Summary Judgment filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Declaration of Juliana Pape)(Rosenberg, Brad) (Entered: 06/20/2014) |
| 2014-07-01 | 121 | Minute Order: NOTICE OF REASSIGNMENT. This matter is reassigned to Judge Douglas L Rayes for all further proceedings. All documents filed in this action should bear the initials DLR as part of the complete case number (see revised case number above). All pending deadlines and hearings are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 07/01/2014) |
| 2014-11-14 | 122 | ORDER: The reference to the Magistrate Judge is withdrawn as to the Parties' 84 , 91 motions for summary judgment. Plaintiff's Motion for Partial Summary Judgment 84 is granted in part and denied in part. Defendants' Cross-Motion for Summary Judgment 91 is granted in part and denied in part. Because this Order does not resolve all of the issues in this FOIA action, the parties shall: (a) confer and attempt to resolve the outstanding issues in this case in light of the Court's rulings; (b) if the Parties cannot resolve all issues, the Parties shall determine what issues remain outstanding; (c) on or before December 15, 2014, the Parties shall file a joint status report. Signed by Judge Douglas L Rayes on 11/14/2014. (See Order for details)(ALS) (Entered: 11/14/2014) |
| 2014-12-11 | 123 | MOTION for Extension of Time to File Joint Status Report by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 12/11/2014) |
| 2014-12-12 | 124 | SUPPLEMENT re: 123 MOTION for Extension of Time to File Joint Status Report (to indicate plaintiff does not oppose the motion) by Defendants Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 12/12/2014) |
| 2014-12-16 | 125 | ORDER: The reference to the Magistrate Judge is withdrawn as to Defendants' Motion for Extension of Time to File Status Report 123 . Defendants' Motion for Extension of Time to File Status Report 123 is granted. On or before December 22, 2014, the Parties shall file a joint status report. Signed by Judge Douglas L Rayes on 12/16/2014.(ALS) (Entered: 12/16/2014) |
| 2014-12-22 | 126 | STATUS REPORT (Joint) by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 12/22/2014) |
| 2015-01-12 | 127 | ORDER: Plaintiff's request for the Court to set different duplication fees and deviate from the regulatory scheme in place for charging such fees is denied. Within 5 days of the date of this Order, Plaintiff shall file a Notice indicating whether he intends to pay the standard duplication fees as to the remaining searches proposed by Defendants. If either party seeks to file a second Motion for Summary Judgment on the outstanding issues in this case, such Motion for Summary Judgment shall be filed on or before Wednesday, May 20, 2015. Signed by Judge Douglas L Rayes on 1/12/2015. (LFIG) (Entered: 01/12/2015) |
| 2015-01-13 | 128 | NOTICE re: Notice of Intent to Pay Standard Duplication Fees for FOIA Response Documents by Daniel David Rigmaiden . (Rigmaiden, Daniel David) (Entered: 01/13/2015) |
| 2015-04-16 | 129 | MOTION for Sanctions by Daniel David Rigmaiden. (Attachments: # 1 Exhibit April 13, 2015, email from Defendants' counsel to Plaintiff.)(Rigmaiden, Daniel David) (Entered: 04/16/2015) |
| 2015-04-16 | 130 | MOTION Order requiring Vaughn Index from Defendants FBI and EOUSA by Daniel David Rigmaiden. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Rigmaiden, Daniel David) (Entered: 04/16/2015) |
| 2015-04-16 | 131 | *Additional Attachment to Main Document Text of proposed order re: 129 MOTION for Sanctions . (Rigmaiden, Daniel David) *Incorrect event selected - pro se filer noticed Modified on 4/17/2015 (REK). (Entered: 04/16/2015) |
| 2015-04-30 | 132 | RESPONSE in Opposition re: 129 MOTION for Sanctions filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Exhibits A-C, # 2 Text of Proposed Order)(Rosenberg, Brad) (Entered: 04/30/2015) |
| 2015-04-30 | 133 | RESPONSE in Opposition re: 130 MOTION Order requiring Vaughn Index from Defendants FBI and EOUSA filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 04/30/2015) |
| 2015-05-04 | 134 | REPLY to Response to Motion re: 130 MOTION Order requiring Vaughn Index from Defendants FBI and EOUSA filed by Daniel David Rigmaiden. (Rigmaiden, Daniel David) (Entered: 05/04/2015) |
| 2015-05-05 | 135 | REPLY to Response to Motion re: 129 MOTION for Sanctions filed by Daniel David Rigmaiden. (Rigmaiden, Daniel David) (Entered: 05/05/2015) |
| 2015-05-20 | 136 | Second MOTION for Partial Summary Judgment by Daniel David Rigmaiden. (Attachments: # 1 Supplement Plaintiff's Statement Of Undisputed Material Facts In Support Of Motion For Partial Summary Judgment, # 2 Affidavit Daniel Rigmaiden's Declaration Under Penalty Of Perjury In Support Of Plaintiff's Motion For Partial Summary Judgment, # 3 Exhibit ATTACHMENT 01 to Daniel Rigmaiden's Declaration, # 4 Exhibit ATTACHMENT 02 to Daniel Rigmaiden's Declaration, # 5 Exhibit ATTACHMENT 03 to Daniel Rigmaiden's Declaration, # 6 Exhibit ATTACHMENT 04 to Daniel Rigmaiden's Declaration, # 7 Exhibit ATTACHMENT 05 to Daniel Rigmaiden's Declaration, # 8 Exhibit ATTACHMENT 06 to Daniel Rigmaiden's Declaration, # 9 Exhibit ATTACHMENT 07 to Daniel Rigmaiden's Declaration, # 10 Exhibit ATTACHMENT 08 to Daniel Rigmaiden's Declaration, # 11 Exhibit ATTACHMENT 09 to Daniel Rigmaiden's Declaration, # 12 Exhibit ATTACHMENT 10 (part 01 of 13) to Daniel Rigmaiden's Declaration, # 13 Exhibit ATTACHMENT 10 (part 02 of 13) to Daniel Rigmaiden's Declaration, # 14 Exhibit ATTACHMENT 10 (part 03 of 13) to Daniel Rigmaiden's Declaration, # 15 Exhibit ATTACHMENT 10 (part 04 of 13) to Daniel Rigmaiden's Declaration, # 16 Exhibit ATTACHMENT 10 (part 05 of 13) to Daniel Rigmaiden's Declaration, # 17 Exhibit ATTACHMENT 10 (part 06 of 13) to Daniel Rigmaiden's Declaration, # 18 Exhibit ATTACHMENT 10 (part 07 of 13) to Daniel Rigmaiden's Declaration, # 19 Exhibit ATTACHMENT 10 (part 08 of 13) to Daniel Rigmaiden's Declaration, # 20 Exhibit ATTACHMENT 10 (part 09 of 13) to Daniel Rigmaiden's Declaration, # 21 Exhibit ATTACHMENT 10 (part 10 of 13) to Daniel Rigmaiden's Declaration, # 22 Exhibit ATTACHMENT 10 (part 11 of 13) to Daniel Rigmaiden's Declaration, # 23 Exhibit ATTACHMENT 10 (part 12 of 13) to Daniel Rigmaiden's Declaration, # 24 Exhibit ATTACHMENT 10 (part 13 of 13) to Daniel Rigmaiden's Declaration, # 25 Exhibit ATTACHMENT 11 to Daniel Rigmaiden's Declaration, # 26 Exhibit ATTACHMENT 12 to Daniel Rigmaiden's Declaration, # 27 Exhibit ATTACHMENT 13 to Daniel Rigmaiden's Declaration, # 28 Exhibit ATTACHMENT 14 to Daniel Rigmaiden's Declaration, # 29 Exhibit ATTACHMENT 15 to Daniel Rigmaiden's Declaration, # 30 Exhibit ATTACHMENT 16 to Daniel Rigmaiden's Declaration, # 31 Exhibit ATTACHMENT 17 to Daniel Rigmaiden's Declaration, # 32 Exhibit ATTACHMENT 18 to Daniel Rigmaiden's Declaration, # 33 Exhibit ATTACHMENT 19 to Daniel Rigmaiden's Declaration, # 34 Exhibit ATTACHMENT 20 to Daniel Rigmaiden's Declaration)(Rigmaiden, Daniel David) (Entered: 05/20/2015) |
| 2015-05-20 | 137 | * MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Declaration of Dennis J. Argall, # 2 Second Declaration of John W. Kornmeier)(Rosenberg, Brad). * Added MOTION to Dismiss for Lack of Jurisdiction on 5/21/2015 (LAD). (Entered: 05/20/2015) |
| 2015-05-20 | 138 | STATEMENT of Material Facts as to Which There Is No Genuine Issue re: 137 MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request by Defendants Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 05/20/2015) |
| 2015-05-21 | 139 | ORDER re: 137 MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request - IT IS ORDERED that Plaintiff must file a response to Defendants' Motion for Summary Judgment, together with supporting affidavits or other appropriate exhibits and a separate Statement of Facts by June 22, 2015. IT IS FURTHER ORDERED that Defendants may file a reply within fifteen (15) days after service of Plaintiff's response. IT IS FURTHER ORDERED that the Motion for Summary Judgment will be deemed ready for decision without oral argument on the day following the date set for filing a reply unless otherwise ordered by the Court. (See document for full details). Signed by Magistrate Judge Bridget S Bade on 5/21/15. (LAD) (Entered: 05/21/2015) |
| 2015-06-22 | 140 | RESPONSE to Motion re: 136 Second MOTION for Partial Summary Judgment filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Exhibit A: January 15 E-Mail from Mr. Rigmaiden, # 2 Declaration of Dennis J. Argall Regarding the Harris and EPIC Request)(Rosenberg, Brad) (Entered: 06/22/2015) |
| 2015-06-22 | 141 | STATEMENT of Facts (Objections and Responses to Plaintiff's Statement of Material Facts) and Supplemental Statement of Facts re: 140 Response to Motion for Partial Summary Judgment, 136 Second MOTION for Partial Summary Judgment by Defendants Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 06/22/2015) |
| 2015-06-22 | 142 | RESPONSE to Motion re: 137 MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request MOTION to Dismiss for Lack of Jurisdiction filed by Daniel David Rigmaiden. (Attachments: # 1 Supplement PLAINTIFF'S CONTROVERTING STATEMENT OF FACTS, OBJECTION TO THE ADMISSION OF EVIDENCE, AND STATEMENT OF ADDITIONAL UNDISPUTED MATERIAL FACTS IN SUPPORT OF RESPONSE TO DEFENDANT'S SECOND MOTION FOR SUMMARY JUDGMENT, # 2 Affidavit DANIEL RIGMAIDEN'S DECLARATION UNDER PENALTY OF PERJURY IN SUPPORT OF PLAINTIFF'S RESPONSE TO DEFENDANTS' SECOND MOTION FOR SUMMARY JUDGMENT, # 3 Exhibit Attachment Index for DANIEL RIGMAIDEN'S DECLARATION, # 4 Exhibit ATTACHMENT 01 to Daniel Rigmaiden's Declaration, # 5 Exhibit ATTACHMENT 02 to Daniel Rigmaiden's Declaration, # 6 Exhibit ATTACHMENT 03 to Daniel Rigmaiden's Declaration, # 7 Exhibit ATTACHMENT 04 to Daniel Rigmaiden's Declaration, # 8 Exhibit ATTACHMENT 05 to Daniel Rigmaiden's Declaration, # 9 Exhibit ATTACHMENT 06 to Daniel Rigmaiden's Declaration, # 10 Exhibit ATTACHMENT 07 to Daniel Rigmaiden's Declaration, # 11 Exhibit ATTACHMENT 08 to Daniel Rigmaiden's Declaration, # 12 Exhibit ATTACHMENT 09 to Daniel Rigmaiden's Declaration, # 13 Exhibit ATTACHMENT 10 to Daniel Rigmaiden's Declaration, # 14 Exhibit ATTACHMENT 11 (part 01 of 02) to Daniel Rigmaiden's Declaration, # 15 Exhibit ATTACHMENT 11 (part 02 of 02) to Daniel Rigmaiden's Declaration, # 16 Exhibit ATTACHMENT 12 to Daniel Rigmaiden's Declaration, # 17 Exhibit ATTACHMENT 13 to Daniel Rigmaiden's Declaration, # 18 Exhibit ATTACHMENT 14 to Daniel Rigmaiden's Declaration, # 19 Exhibit ATTACHMENT 15 to Daniel Rigmaiden's Declaration, # 20 Exhibit ATTACHMENT 16 to Daniel Rigmaiden's Declaration, # 21 Exhibit ATTACHMENT 17 to Daniel Rigmaiden's Declaration, # 22 Exhibit ATTACHMENT 18 to Daniel Rigmaiden's Declaration, # 23 Exhibit ATTACHMENT 19 to Daniel Rigmaiden's Declaration, # 24 Exhibit ATTACHMENT 20 to Daniel Rigmaiden's Declaration, # 25 Exhibit ATTACHMENT 21 to Daniel Rigmaiden's Declaration, # 26 Exhibit ATTACHMENT 22 to Daniel Rigmaiden's Declaration, # 27 Exhibit ATTACHMENT 23 to Daniel Rigmaiden's Declaration, # 28 Exhibit ATTACHMENT 24 to Daniel Rigmaiden's Declaration, # 29 Exhibit ATTACHMENT 25 to Daniel Rigmaiden's Declaration, # 30 Exhibit ATTACHMENT 26 to Daniel Rigmaiden's Declaration, # 31 Exhibit ATTACHMENT 27 to Daniel Rigmaiden's Declaration, # 32 Exhibit ATTACHMENT 28 to Daniel Rigmaiden's Declaration, # 33 Exhibit ATTACHMENT 29 to Daniel Rigmaiden's Declaration, # 34 Exhibit ATTACHMENT 30 to Daniel Rigmaiden's Declaration, # 35 Exhibit ATTACHMENT 31 to Daniel Rigmaiden's Declaration, # 36 Exhibit ATTACHMENT 32 to Daniel Rigmaiden's Declaration, # 37 Exhibit ATTACHMENT 33 to Daniel Rigmaiden's Declaration)(Rigmaiden, Daniel David) (Entered: 06/22/2015) |
| 2015-06-23 | 143 | NOTICE re: Filing of Second Declaration of Dennis J. Argall Regarding the Harris and EPIC Request by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice re: 140 Response to Motion for Partial Summary Judgment . (Attachments: # 1 Second Declaration of Dennis J. Argall Regarding the Harris and EPIC Request)(Rosenberg, Brad) (Entered: 06/23/2015) |
| 2015-07-01 | 144 | MOTION for Extension of Time to File Response/Reply as to 137 MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request MOTION to Dismiss for Lack of Jurisdiction, 136 Second MOTION for Partial Summary Judgment (Unopposed) by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) (Entered: 07/01/2015) |
| 2015-07-01 | 145 | ORDER that Defendants' Motion for Extension of Time (Doc. 144 ) is GRANTED and the deadline for Defendants to file a reply in support of their second motion for summary judgment (Doc. 137 ) and the deadline for Plaintiff to file a reply in support of his motion for partial summary judgment (Doc. 136 ) are extended to July 17, 2015. Signed by Magistrate Judge Bridget S Bade on 7/1/15.(SJF) (Entered: 07/01/2015) |
| 2015-07-17 | 146 | REPLY to Response to Motion re: 137 MOTION for Summary Judgment and Motion to Dismiss for Lack of Jurisdiction Claims Relating to the Harris FBI Request MOTION to Dismiss for Lack of Jurisdiction filed by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Rosenberg, Brad) (Entered: 07/17/2015) |
| 2015-07-17 | 147 | REPLY to Response to Motion re: 136 Second MOTION for Partial Summary Judgment filed by Daniel David Rigmaiden. (Rigmaiden, Daniel David) (Entered: 07/17/2015) |
| 2015-07-17 | 148 | * SUPPLEMENT to 136 Plaintiff's Second Motion For Partial Summary Judgment by Daniel David Rigmaiden. (Rigmaiden, Daniel David) * Modified to correct event and add document linkage; filer noticed on 7/20/2015 (LAD). (Entered: 07/18/2015) |
| 2015-08-01 | 149 | MOTION for Leave to File SUR-REPLY TO (Dkt. #146) DEFENDANTS' REPLY IN SUPPORT OF SECOND MOTION FOR SUMMARY JUDGMENT, COMBINED WITH SUR-REPLY TO (Dkt. #146) DEFENDANTS' REPLY IN SUPPORT OF SECOND MOTION FOR SUMMARY JUDGMENT AND EXHIBITS (motion for leave and proposed sur-reply are same document) by Daniel David Rigmaiden. (Attachments: # 1 Exhibit May 22-27, 2015, Emails Between Daniel Rigmaiden and Probation Officer, # 2 Exhibit May 28, 2015, Emails Between Daniel Rigmaiden and Landlord, # 3 Exhibit Scan of Daniel Rigmaiden's May 22, 2015, Paycheck for $379.33)(Rigmaiden, Daniel David) (Entered: 08/01/2015) |
| 2015-08-01 | 150 | *Motion Denied per Order 151 LODGED Proposed SUR-REPLY TO (Dkt. #146) DEFENDANTS' REPLY IN SUPPORT OF SECOND MOTION FOR SUMMARY JUDGMENT AND EXHIBITS re: 149 MOTION for Leave to File SUR-REPLY TO (Dkt. #146) DEFENDANTS' REPLY IN SUPPORT OF SECOND MOTION FOR SUMMARY JUDGMENT, COMBINED WITH SUR-REPLY TO (Dkt. #146) DEFENDANTS' REPLY IN SUPPORT OF SECOND MOTION FOR SUMMARY JUDGMENT AND EXH. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibit May 22-27, 2015, Emails Between Daniel Rigmaiden and Probation Officer, # 2 Exhibit May 28, 2015, Emails Between Daniel Rigmaiden and Landlord, # 3 Exhibit Scan of Daniel Rigmaiden's May 22, 2015, Paycheck for $379.33)(Rigmaiden, Daniel David) (Entered: 08/01/2015) |
| 2015-08-10 | 151 | ORDER: IT IS ORDERED that Plaintiff's Motion for Leave to File a Surreply (Doc. 149 ) is DENIED. Signed by Magistrate Judge Bridget S Bade on 08/10/2015.(REK) (Entered: 08/10/2015) |
| 2015-08-17 | 152 | NOTICE re: of Supplemental Authority by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice re: 140 Response to Motion for Partial Summary Judgment, 136 Second MOTION for Partial Summary Judgment . (Attachments: # 1 Exhibit : DiBacco v. U.S. Army D.C. Circuit Opinion)(Rosenberg, Brad) (Entered: 08/17/2015) |
| 2015-08-31 | 153 | ORDER: The reference to the Magistrate Judge is withdrawn as to Plaintiff's Motion for Sanctions, (Doc. 129 ), Plaintiff's Motion for Order Requiring Defendants to Provide Vaughn Indexes Addressing all Redactions and Withholdings, (Doc. 130 ), Plaintiff's Second Motion for Partial Summary Judgment, (Doc. 136 ), and Defendants' Motion to Dismiss for Lack of Jurisdiction and Second Motion for Summary Judgment, (Doc. 137 ). Plaintiff's Motion for Sanctions, (Doc. 129 ), is DENIED. Plaintiff's Motion for Order Requiring Defendants to Provide Vaughn Indexes Addressing all Redactions and Withholdings, (Doc. 130 ), is DENIED. Plaintiff's Second Motion for Partial Summary Judgment, (Doc. 136 ), is DENIED. Defendants' Motion to Dismiss for Lack of Jurisdiction and Second Motion for Summary Judgment, (Doc. 137 ), is GRANTED IN PART and DEFFERED IN PART as follows: Defendants' Second Motion for Summary Judgment is GRANTED as to the adequacy of the search in response to the WSJ Request, the adequacy of the search in response to the Harris Request, the adequacy of the search in response to the EOUSA Request, and the claimed exemptions on the EOUSA Request. The Court will DEFER ruling on Defendants' Second Motion for Summary Judgment as to its application of Exemption 7(E) in response to the Harris Request. Within 30 days of this order, Defendants shall deliver to the Court in a sealed unit a true copy of the documents/information withheld pursuant to Exemption 7(E) that do not fall within another claimed exemption, along with a supplemental, ex parte affidavit that provides more detailed explanations for Defendants application of Exemption 7(E) to the documents/information submitted for in camera inspection. Defendants shall immediately notify Plaintiff when delivery of the relevant documents/information has taken place. The Court will issue a supplemental ruling addressing Defendants' Second Motion for Summary Judgment as to its application of Exemption 7(E) in response to the Harris Request after it has conducted its in camera review of the relevant documents/information and Defendants' supplemental, ex parte affidavit. See document for further details. Signed by Judge Douglas L Rayes on 08/31/2015. (REK) (Entered: 08/31/2015) |
| 2015-09-16 | 154 | MOTION for Extension of Time to Submit Documents for In Camera Review and to Provide a Supplemental, Ex Parte Declaration by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Rosenberg, Brad) *Modified to add link to 153 on 9/17/2015 (REK). (Entered: 09/16/2015) |
| 2015-09-22 | 155 | ORDER: The reference to the Magistrate Judge is withdrawn as to Defendants' Motion for an Extension of Time to Submit Documents for In Camera Review and to Provide a Supplemental, Ex Parte Declaration (Doc. 154 ). Defendants' Motion for an Extension of Time to Submit Documents for In Camera Review and to Provide a Supplemental, Ex Parte Declaration (Doc. 154 ) is granted. On or before October 30, 2015, Defendants shall deliver to the Court in a sealed unit a true copy of the documents/information withheld pursuant to Exemption 7(E) that do not fall within another claimed exemption, along with a supplemental, ex parte affidavit that provides more detailed explanations for Defendants' application of Exemption 7(E) to the documents/information submitted for in camera inspection. Signed by Judge Douglas L Rayes on 09/21/2015. (REK) (Entered: 09/22/2015) |
| 2015-10-30 | 156 | NOTICE re: Submission of In-Camera Review Package by Executive Office for United States Attorneys, Federal Bureau of Investigation, Office of Information Policy, United States Department of Justice re: 155 Order on Motion for Extension of Time, 153 Order on Motion for Sanctions, Order on Motion for Miscellaneous Relief, Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction . (Rosenberg, Brad) (Entered: 10/30/2015) |
| 2015-11-19 | 157 | NOTICE OF PARTY'S CHANGE OF EMAIL ADDRESS by Daniel David Rigmaiden. (Rigmaiden, Daniel David) (Entered: 11/19/2015) |
| 2015-11-19 | 158 | MOTION Order Clerk to Update ECF Account With New Email Address re: 157 Notice of Change of Email Address Only (Party) by Daniel David Rigmaiden. (Rigmaiden, Daniel David) (Entered: 11/19/2015) |
| 2015-12-14 | 159 | ORDER: The part of Defendants' Motion to Dismiss for Lack of Jurisdiction and Second Motion for Summary Judgment (Doc. 137 ) seeking judgment as to Exemption 7(E) as applied to the Harris Request is granted in part and denied in part. No issues remain in this action. Accordingly, the Clerk of the Court shall close this action and enter judgment accordingly. See document for further details. Signed by Judge Douglas L Rayes on 12/14/2015. (REK) (Entered: 12/14/2015) |
| 2015-12-14 | 160 | CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the Court's Order filed December 14, 2015, judgment is entered in favor of defendant and against plaintiff. Plaintiff to take nothing, and the complaint and action are dismissed. (REK) (Entered: 12/14/2015) |
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