| Date Filed | Doc # | Docket Text |
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| 2012-09-20 | 1 | COMPLAINT For Injunctive Relief/Document Release against Department of Justice, Federal Bureau of Investigation. Filing fee $ 350.00 - No fee/No IFP, filed by Antoine Fernard Saint-Surin.(yar) Modified date filed on 9/25/2012 (yar). (Main Document 1 replaced on 10/17/2012) (ail). (Entered: 09/25/2012) |
| 2012-09-20 | 2 | Judge Assignment to Judge Donald L. Graham (yar) (Entered: 09/25/2012) |
| 2012-09-28 | 3 | Clerks Notice of Receipt of Filing Fee in the amount of $ 350.00, Filer is instructed to pay $350.00. (jc) (Entered: 09/28/2012) |
| 2012-10-22 | 4 | MOTION for Leave to Proceed in forma pauperis by Antoine Fernard Saint-Surin. (lh) (Entered: 10/22/2012) |
| 2013-01-16 | 5 | ORDER REFERRING MOTION: 4 MOTION for Leave to Proceed in forma pauperis filed by Antoine Fernard Saint-Surin. Motions referred to Jonathan Goodman Signed by Judge Donald L. Graham on 1/16/2013. (lh) (Entered: 01/16/2013) |
| 2013-01-17 | 6 | ORDER granting 4 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Jonathan Goodman on 1/17/2013. (bsn) (Entered: 01/17/2013) |
| 2013-02-08 | 7 | FEDERAL QUESTION/NOTICE by Antoine Fernard Saint-Surin (lh) (Entered: 02/08/2013) |
| 2013-02-12 | 8 | FEDERAL QUESTION/NOTICE by Antoine Fernard Saint-Surin (lh) (Entered: 02/12/2013) |
| 2013-04-03 | 9 | Summons Issued as to Department of Justice, Federal Bureau of Investigation, U.S. Attorney General (lh) (Entered: 04/03/2013) |
| 2013-04-03 | 10 | MOTION for Leave to File Supplemental (Declaration), by Antoine Fernard Saint-Surin. (lh) (Entered: 04/03/2013) |
| 2013-04-03 | 11 | Declaration/Statement by Antoine Fernard Saint-Surin (lh) (Entered: 04/03/2013) |
| 2013-04-08 | 12 | ORDER Appointing Special Process Server (e.g., US Marshal) re 1 Complaint, filed by Antoine Fernard Saint-Surin. Signed by Judge Donald L. Graham on 4/8/2013. (lh) (Entered: 04/08/2013) |
| 2013-04-09 | 13 | Summons Issued as to Department of Justice, Federal Bureau of Investigation, U.S. Attorney and U.S. Attorney General (lh) (Entered: 04/09/2013) |
| 2013-05-07 | 14 | Summons Issued as to Federal Bureau of Investigation, U.S. Attorney and U.S. Attorney General (lh) (Entered: 05/07/2013) |
| 2013-05-07 | 15 | AMENDED ORDER Appointing Special Process Server. Signed by Judge Donald L. Graham on 5/8/2013. (mb) (Entered: 05/07/2013) |
| 2013-05-20 | 16 | SUMMONS (Affidavit) Returned Executed; United States Attorney/Federal Bureau of Investigation and Department of Justice served on 5/16/2013, answer due 7/15/2013. (lh) (Entered: 05/20/2013) |
| 2013-06-04 | 17 | SUMMONS (Affidavit) Returned Executed U.S. Attorney General/Department of Justice ; Federal Bureau of Investigation served on 5/15/2013, answer due 7/15/2013. (lh) (Entered: 06/04/2013) |
| 2013-06-14 | 18 | ANSWER to Complaint by Department of Justice, Federal Bureau of Investigation. Attorney Carole M. Fernandez added to party Department of Justice(pty:dft), Attorney Carole M. Fernandez added to party Federal Bureau of Investigation(pty:dft). (Fernandez, Carole) (Entered: 06/14/2013) |
| 2013-06-25 | 19 | MOTION for Summary Judgment by Antoine Fernand Saint-Surin. (lh) (Entered: 06/25/2013) |
| 2013-06-25 | 20 | Statement of: Material Facts by Antoine Fernand Saint-Surin re 19 MOTION for Summary Judgment (lh) (Entered: 06/25/2013) |
| 2013-07-02 | 21 | ORDER granting 10 Motion for Leave to File. Clerks Notice: Filer must separately re-file the supplemental declaration/amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge . Signed by Judge Donald L. Graham on 7/1/2013. (cqs) (Entered: 07/02/2013) |
| 2013-07-08 | 22 | RESPONSE in Opposition re 19 MOTION for Summary Judgment filed by Department of Justice, Federal Bureau of Investigation. (Fernandez, Carole) (Entered: 07/08/2013) |
| 2013-07-10 | 23 | Declaration/Statement by Antoine Fernand Saint-Surin (lh) (Entered: 07/10/2013) |
| 2013-07-16 | 24 | MOTION for clarification of Facts to 22 Response in Opposition to Motion, by Antoine Fernand Saint-Surin. (lh) (Entered: 07/16/2013) |
| 2013-10-09 | 25 | MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, , MOTION for Summary Judgment by Department of Justice, Federal Bureau of Investigation. Responses due by 10/28/2013 (Attachments: # 1 Affidavit of David M. Hardy, # 2 Exhibit s to declaration of David M. Hardy)(Fernandez, Carole) (Entered: 10/09/2013) |
| 2013-10-16 | 26 | ORDER denying 19 Motion for Summary Judgment; denying as moot 24 Motion for Clarification. Signed by Judge Donald L. Graham on 10/16/2013. (lh) (Entered: 10/17/2013) |
| 2013-10-22 | 27 | RESPONSE in Opposition re 25 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION for Summary Judgment filed by Antoine Fernand Saint-Surin. (lh) (Entered: 10/22/2013) |
| 2013-10-25 | 28 | REPLY to Response to Motion re 25 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION for Summary Judgment filed by Department of Justice, Federal Bureau of Investigation. (Fernandez, Carole) (Entered: 10/25/2013) |
| 2013-11-07 | 29 | CORRECTION OF RECORD/NOTICE by Antoine Fernand Saint-Surin (lh) (Entered: 11/07/2013) |
| 2013-11-25 | 30 | MOTION to Dismiss 1 Complaint, as Moot by Department of Justice, Federal Bureau of Investigation. Responses due by 12/12/2013 (Attachments: # 1 Exhibit November 21, 2013, letter with enclosures)(Fernandez, Carole) (Entered: 11/25/2013) |
| 2013-12-13 | 31 | RESPONSE in Opposition re 30 MOTION to Dismiss 1 Complaint, as Moot . filed by Antoine Fernand Saint-Surin. (lh) (Entered: 12/13/2013) |
| 2014-01-21 | 32 | MOTION for Summary Judgment by Antoine Fernand Saint-Surin. (lh) (Entered: 01/21/2014) |
| 2014-01-22 | 33 | Notice of Reassignment of Assistant U.S. Attorney by Wendy A. Jacobus on behalf of Department of Justice, Federal Bureau of Investigation Attorney Carole M. Fernandez terminated.. Attorney Wendy A. Jacobus added to party Department of Justice(pty:dft), Attorney Wendy A. Jacobus added to party Federal Bureau of Investigation(pty:dft). (Jacobus, Wendy) (Entered: 01/22/2014) |
| 2014-02-07 | 34 | Defendant's MOTION for Extension of Time to file a response to the Plaintiff's Second Motion for Summary Judgment by Department of Justice, Federal Bureau of Investigation. Responses due by 2/24/2014 (Attachments: # 1 Text of Proposed Order)(Jacobus, Wendy) (Entered: 02/07/2014) |
| 2014-02-11 | 35 | ORDER granting 34 Motion for Extension of Time up to and including February 18, 2014. Signed by Judge Donald L. Graham on 2/11/2014. (lh) (Entered: 02/11/2014) |
| 2014-02-18 | 36 | Defendant's MOTION for Extension of Time to respond to Plaintiff's Motion for Summary Judgment Second by Department of Justice, Federal Bureau of Investigation. Responses due by 3/7/2014 (Attachments: # 1 Text of Proposed Order)(Jacobus, Wendy) (Entered: 02/18/2014) |
| 2014-02-20 | 37 | ORDER granting 36 Motion for Extension of Time to respond to plaintiff's motion for summary judgment by February 28, 2014. Signed by Judge Donald L. Graham on 2/19/2014. (lh) (Entered: 02/20/2014) |
| 2014-02-20 | | Set/Reset Deadlines as to 32 MOTION for Summary Judgment. Responses due by 2/28/2014 (lh)see Order DE# 37 for image (Entered: 02/20/2014) |
| 2014-02-27 | 38 | RESPONSE in Opposition re 36 Defendant's MOTION for Extension of Time to respond to Plaintiff's Motion for Summary Judgment Second filed by Antoine Fernand Saint-Surin. (lh) (Entered: 02/27/2014) |
| 2014-02-28 | 39 | RESPONSE to Motion re 19 MOTION for Summary Judgment filed by Department of Justice, Federal Bureau of Investigation. Replies due by 3/10/2014. (Attachments: # 1 Exhibit No. 1 Second Declaration of David M. Hardy)(Jacobus, Wendy) (Entered: 02/28/2014) |
| 2014-03-14 | 40 | RETURN/REPLY to Response to Motion re 32 MOTION for Summary Judgment, 19 MOTION for Summary Judgment filed by Antoine Fernand Saint-Surin. (ls) (Entered: 03/14/2014) |
| 2014-04-09 | 41 | Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Andrea M. Simonton. Magistrate Judge Jonathan Goodman no longer assigned to case. (vp) (Entered: 04/09/2014) |
| 2014-04-25 | 42 | ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint, 13 Summons Issued as to USA. (lh) (Entered: 04/28/2014) |
| 2014-07-18 | 43 | ORDER denying as moot 25 Motion to Dismiss for Lack of Jurisdiction; denying as moot 25 Motion for Summary Judgment; granting 30 Motion to Dismiss; denying 32 Motion for Summary Judgment. Closing Case. Signed by Judge Donald L. Graham on 7/18/2014. (lh) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 07/18/2014) |
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