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Case TitleMadel v. United States Department of Justice et al
DistrictDistrict of Minnesota
CityDMN
Case Number0:2013cv02832
Date Filed2013-10-15
Date Closed2018-03-08
JudgeSenior Judge Paul A. Magnuson
PlaintiffChristopher W. Madel
Case DescriptionMadel made several requests for data from the Drug Enforcement Administration's ARCOS-2 database, which monitors the flow of DEA-controlled substances from point of manufacture to point of sale. The agency refused to provide an estimated date for completion of his requests, but indicated that he would need to be pay fees in advance to cover anticipated costs. He paid $3,362 to cover one request and $3,434 for another request. DEA told him the requests would take time because they involved investigative records. Madel eventually filed suit before obtaining any records.
Complaint issues: Failure to respond within statutory time limit, Fees, Litigation - Attorney's fees

DefendantUnited States Department of Justice
DefendantDrug Enforcement Administration
DefendantWalgreen Co.
AppealEighth Circuit 14-2210
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2013-10-151COMPLAINT against Drug Enforcement Administration, United States Department of Justice. ( Filing fee $ 400 receipt number 0864-3730337.) Filed by Christopher W. Madel. Filer requests summons issued. (Attachments: # 1 Exhibit(s) 1-3, # 2 Civil Cover Sheet) (Thom, Aaron) Modified on 10/18/2013 (jz). (Entered: 10/15/2013)
2013-10-152TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Paul A. Magnuson per Master List referred to Chief Magistrate Judge Arthur J. Boylan. Please use case number 13cv2832 (PAM/AJB). (jz) (Entered: 10/15/2013)
2013-10-153Summons Issued as to Drug Enforcement Administration, U.S. Department of Justice. (jz) (Entered: 10/15/2013)
2013-10-214ORDER - In re dispositive-motion practice in cases assigned to Judge Magnuson. Signed by Senior Judge Paul A. Magnuson on August 13, 2012. (SMR) (Entered: 10/21/2013)
2013-11-065TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Boylan, this case is reassigned to Magistrate Judge Franklin L. Noel. Chief Mag. Judge Arthur J. Boylan no longer assigned to the case. NOTE: the new case number is 13cv2832 PAM/FLN . Please use this case number for all subsequent pleadings. (JME) (Entered: 11/06/2013)
2013-11-076SUMMONS Returned Executed by Christopher W. Madel. Drug Enforcement Administration served on 10/17/2013, answer due 12/16/2013. (Thom, Aaron) (Entered: 11/07/2013)
2013-11-077SUMMONS Returned Executed by Christopher W. Madel. United States Department of Justice served on 10/17/2013, answer due 12/16/2013. (Thom, Aaron) (Entered: 11/07/2013)
2013-11-188NOTICE of Appearance by Pamela Marentette on behalf of Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 11/18/2013)
2013-11-189REQUEST TO EXTEND TIME FOR DEFENDANTS' RESPONSE TO PLAINTIFF'S COMPLAINT by Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 11/18/2013)
2013-11-2510ORDER: Before the Court is Defendants' Request to Extend Time for Defendants' Response to Plaintiffs Complaint (Docket No. 9), pursuant to Fed. R. Civ. P. 6(b)(1)(A). For good cause shown, it is hereby ORDERED that Defendants shall be granted a one-week extension of time to respond to Plaintiffs Complaint, to and including November 25, 2013. Signed by Magistrate Judge Franklin L. Noel on 11/22/2013. (MMP) (Entered: 11/25/2013)
2013-11-2511ANSWER to Complaint by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Marentette, Pamela) (Entered: 11/25/2013)
2013-12-0212NOTICE OF INITIAL PRETRIAL CONFERENCE: Pretrial Conference set for 2/18/2014 09:15 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. Signed by Magistrate Judge Franklin L. Noel on 12/02/2013. (Attachments: # 1 Consent Form)(MMP) (Entered: 12/02/2013)
2013-12-1613Amended ANSWER to Complaint by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Marentette, Pamela) (Entered: 12/16/2013)
2013-12-1914MOTION for Summary Judgment by Christopher W. Madel. (Robbins, Jennifer) (Entered: 12/19/2013)
2013-12-1915NOTICE OF HEARING ON MOTION 14 MOTION for Summary Judgment : Motion Hearing set for 2/27/2014 10:00 AM in Courtroom 7D (STP) before Senior Judge Paul A. Magnuson. (Robbins, Jennifer) (Entered: 12/19/2013)
2014-01-1416NOTICE of Appearance by Barry M Landy on behalf of Christopher W. Madel. (Landy, Barry) (Entered: 01/14/2014)
2014-01-1617MEMORANDUM in Support re 14 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Landy, Barry) (Entered: 01/16/2014)
2014-01-1618Declaration of Jennifer M. Robbins in Support of 14 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Landy, Barry) (Entered: 01/16/2014)
2014-01-1619CERTIFICATE OF SERVICE ON PROPOSED ORDER by Christopher W. Madel re 14 MOTION for Summary Judgment (Landy, Barry) (Entered: 01/16/2014)
2014-02-0620MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 02/06/2014)
2014-02-0621MEMORANDUM in Support re 20 MOTION for Summary Judgment and in Opposition to Plaintiff's Motion for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 02/06/2014)
2014-02-0622DECLARATION of Pamela A. Marentette in Support re 20 MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice . (Marentette, Pamela) Modified on 2/7/2014 (kt). (Entered: 02/06/2014)
2014-02-0623DECLARATION of Katherine L. Myrick in Support re 20 MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Marentette, Pamela) Modified on 2/7/2014 (kt). (Entered: 02/06/2014)
2014-02-0624NOTICE OF HEARING ON MOTION 20 MOTION for Summary Judgment : Motion Hearing set for 4/10/2014 10:30 AM in Courtroom 7D (STP) before Senior Judge Paul A. Magnuson. (Marentette, Pamela) (Entered: 02/06/2014)
2014-02-0725REPORT of Rule 26(f) Planning Meeting. Filed by Drug Enforcement Administration, United States Department of Justice. Jointly Signed by Christopher W. Madel.(Marentette, Pamela) (Entered: 02/07/2014)
2014-02-1726NOTICE of Appearance by Amira A ElShareif on behalf of Christopher W. Madel. (ElShareif, Amira) (Entered: 02/17/2014)
2014-02-1827Minute Entry: Initial Pretrial Conference held before Magistrate Judge Franklin L. Noel on 2/18/2014. (Court Reporter n/a) (MMP) (Entered: 02/18/2014)
2014-02-2128SCHEDULING ORDER: Motions (non-disp) due 6/1/2014. Motions (disp) due by 7/1/2014. Ready for trial due by 10/1/2014. Signed by Magistrate Judge Franklin L. Noel on 2/20/14. (kt) (Entered: 02/21/2014)
2014-02-2629MOTION for Discovery by Christopher W. Madel. (Thom, Aaron) (Entered: 02/26/2014)
2014-02-2630NOTICE OF HEARING ON MOTION re: 29 MOTION for Discovery by Christopher W. Madel. Motion Hearing set for 3/12/2014 10:30 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (Thom, Aaron) Modified on 2/27/2014 (jz). (Entered: 02/26/2014)
2014-02-2631MEMORANDUM in Support re 29 MOTION for Discovery filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Thom, Aaron) (Entered: 02/26/2014)
2014-02-2632MEET and CONFER STATEMENT re 29 Motion for Discovery filed by Christopher W. Madel. (Thom, Aaron) (Entered: 02/26/2014)
2014-02-2633AFFIDAVIT of Aaron R. Thom in SUPPORT OF 29 MOTION for Discovery filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)(Thom, Aaron) (Entered: 02/26/2014)
2014-02-2634CERTIFICATE OF SERVICE ON PROPOSED ORDER by Christopher W. Madel re 29 MOTION for Discovery (Thom, Aaron) (Entered: 02/26/2014)
2014-03-0535RESPONSE in Opposition re 29 MOTION for Discovery filed by Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 03/05/2014)
2014-03-0536DECLARATION of Pamela A. Marentette re 35 Response in Opposition to Motion by Drug Enforcement Administration, United States Department of Justice . (Attachments: # 1 Exhibit 1)(Marentette, Pamela) (Entered: 03/05/2014)
2014-03-1237Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing held on 3/12/2014 re 29 MOTION for Discovery filed by Christopher W. Madel. Plaintiff's motion for discovery (ECF No. 29 ) was taken under advisement. Order to be issued. (jz) (Entered: 03/14/2014)
2014-03-2038MEMORANDUM in Opposition re 20 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robbins, Jennifer) (Entered: 03/20/2014)
2014-03-2039Declaration of Christopher W. Madel in Opposition re 20 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D)(Robbins, Jennifer) Modified on 3/21/2014 (kt). (Entered: 03/20/2014)
2014-03-2040Declaration of Aaron R. Thom in Opposition re 20 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3)(Robbins, Jennifer) Modified on 3/21/2014 (kt). (Entered: 03/20/2014)
2014-03-2541ORDER: IT IS HEREBY ORDERED that Plaintiffs motion for discovery (ECF No. 29) is DENIED. Signed by Magistrate Judge Franklin L. Noel on 3/25/14. See Order for further details. (KNK) (Entered: 03/25/2014)
2014-03-2742REPLY re 20 MOTION for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 03/27/2014)
2014-04-10***TEXT ONLY***Minute Entry for proceedings held before Senior Judge Paul A. Magnuson: Motion Hearing held on 4/10/2014 re 20 MOTION for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice, 14 MOTION for Summary Judgment filed by Christopher W. Madel, argued, taken under advisement. (Court Reporter Ron Moen) (SMR) (Entered: 04/11/2014)
2014-04-1443NOTICE of Appearance by Ana H Voss on behalf of Drug Enforcement Administration, United States Department of Justice. (Voss, Ana) (Entered: 04/14/2014)
2014-04-2344ORDER Denying Plaintiff's Motion for Summary Judgment 14 ; and Granting Defendants' Motion for Summary Judgment 20 . LET JUDGMENT BE ENTERED ACCORDINGLY. Signed by The Hon. Paul A. Magnuson on 04/23/2014. (LLM) (Entered: 04/23/2014)
2014-04-2445JUDGMENT (Attachments: # 1 Civil Notice - appeal)(JZ) (Entered: 04/24/2014)
2014-05-0846MOTION for Attorney Fees by Christopher W. Madel. (ElShareif, Amira) (Entered: 05/08/2014)
2014-05-0847NOTICE OF HEARING ON MOTION 46 MOTION for Attorney Fees: Pursuant to a telephone conversation on May 8, 2014 between Plaintiff's Counsel and the Honorable Paul A. Magnuson's scheduling clerk, this motion is to be decided without a hearing. (ElShareif, Amira) Modified text on 5/9/2014 (lmb). (Entered: 05/08/2014)
2014-05-0848MEMORANDUM in Support re 46 MOTION for Attorney Fees filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(ElShareif, Amira) (Entered: 05/08/2014)
2014-05-0849Declaration of Jennifer M. Robbins in Support of 46 MOTION for Attorney Fees filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)(ElShareif, Amira) (Entered: 05/08/2014)
2014-05-0850MEET and CONFER STATEMENT re 46 Motion for Attorney Fees filed by Christopher W. Madel. (ElShareif, Amira) (Entered: 05/08/2014)
2014-05-0851CERTIFICATE OF SERVICE ON PROPOSED ORDER by Christopher W. Madel re 46 MOTION for Attorney Fees (ElShareif, Amira) (Entered: 05/08/2014)
2014-05-1552MEMORANDUM in Opposition re 46 MOTION for Attorney Fees filed by All Defendants. (Voss, Ana) (Entered: 05/15/2014)
2014-05-1653LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Drug Enforcement Administration, United States Department of Justice re 52 Memorandum in Opposition to Motion. (Voss, Ana) (Entered: 05/16/2014)
2014-05-2054ORDER Denying 46 Motion for Attorney Fees. Signed by The Hon. Paul A. Magnuson on 05/20/2014. (LLM) (Entered: 05/20/2014)
2014-05-2255NOTICE OF APPEAL TO 8TH CIRCUIT as to 44 Order on Motion for Summary Judgment, 54 Order on Motion for Attorney Fees by Christopher W. Madel. Filing fee $ 505, receipt number 0864-3988442. (Robbins, Jennifer) (Entered: 05/22/2014)
2014-05-2256CERTIFICATE OF SERVICE by Christopher W. Madel re 55 Notice of Appeal to 8th Circuit (Robbins, Jennifer) (Entered: 05/22/2014)
2014-05-2357TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit 55 . (AKL) (Entered: 05/23/2014)
2014-05-2758USCA Case Number 14-2210 for 55 Notice of Appeal to 8th Circuit filed by Christopher W. Madel. (kt) (Entered: 05/29/2014)
2014-06-1159NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (RJM) (Entered: 06/11/2014)
2014-06-1160TRANSCRIPT of Motions Hearing held on 4/10/2014 before Senior Judge Paul A. Magnuson. (26 pages). Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 7/2/2014. Redacted Transcript Deadline set for 7/14/2014. Release of Transcript Restriction set for 9/9/2014. For information on redaction procedures, please review Local Rule 5.5 . (RJM) (Entered: 06/11/2014)
2014-06-1261NOTICE of Withdrawal as Attorney (Landy, Barry) (Entered: 06/12/2014)
2014-07-0362NOTICE to USCA of subsequent filing in a civil case, Re: Transcript, 60 . Transcript sent to USCA. (JAM) (Entered: 07/03/2014)
2014-07-1563ORDER of USCA as to 55 Notice of Appeal to 8th Circuit: The motion of Barry M. Landy to withdraw as appellant's retained counsel is granted. (received electronically from COA) (AKL) (Entered: 07/16/2014)
2015-04-2164Opinion of USCA as to 55 Notice of Appeal to 8th Circuit filed by Christopher W. Madel. (JDF) (Entered: 04/21/2015)
2015-04-2165USCA JUDGMENT as to 55 Notice of Appeal to 8th Circuit filed by Christopher W. Madel: the judgment of the district court in this cause is reversed and the cause is remanded to the district court for proceedings consistent with the opinion of this court. (received electronically from COA) (JDF) (Entered: 04/21/2015)
2015-05-2066ORDER of USCA as to 55 Notice of Appeal to 8th Circuit filed by Christopher W. Madel. Appellants motion for bill of costs is denied without prejudice. (received electronically from COA) (MMP) (Entered: 05/21/2015)
2015-06-1967MANDATE of USCA as to 55 Notice of Appeal to 8th Circuit filed by Christopher W. Madel. (received electronically from COA) (ALM) (Entered: 06/22/2015)
2015-07-0268BILL OF COSTS by Christopher W. Madel. (Robbins, Jennifer) (Entered: 07/02/2015)
2015-07-0269MEMORANDUM by Christopher W. Madel re 68 Bill of Costs filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Robbins, Jennifer) (Entered: 07/02/2015)
2015-07-0270Declaration of Jennifer M. Robbins in Support of 68 Bill of Costs filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)(Robbins, Jennifer) (Entered: 07/02/2015)
2015-07-0971Appeal Record Returned: 1 Transcript. (ALM) Document QC'd on 10/7/2015 (JGK). (Entered: 07/10/2015)
2015-07-1472RESPONSE re 68 Bill of Costs filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 07/14/2015)
2015-07-1573ORDER REOPENING CASE and directing parties to renew motions, if necessary. Signed by Judge Paul A. Magnuson on July 15, 2015. (ALT) (Entered: 07/15/2015)
2015-07-2174REPLY re 68 Bill of Costs filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(ElShareif, Amira) (Entered: 07/21/2015)
2015-07-3175COST JUDGMENT, denying costs in favor of Christopher W. Madel against Drug Enforcement Administration, United States Department of Justice (Attachments: # 1 Taxation of Costs Summary)(TP) (Entered: 07/31/2015)
2015-08-1476MOTION for Review of Taxation of Costs by Christopher W. Madel. (ElShareif, Amira) (Entered: 08/14/2015)
2015-08-1477NOTICE OF HEARING ON MOTION 76 MOTION for Review of Taxation of Costs : Motion Hearing set for 10/5/2015 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (ElShareif, Amira) (Entered: 08/14/2015)
2015-08-1478MEMORANDUM in Support re 76 MOTION for Review of Taxation of Costs filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(ElShareif, Amira) (Entered: 08/14/2015)
2015-08-1479MEET and CONFER STATEMENT re 76 Motion for Review of Taxation of Costs filed by Christopher W. Madel. (ElShareif, Amira) (Entered: 08/14/2015)
2015-08-1480CERTIFICATE OF SERVICE ON PROPOSED ORDER by Christopher W. Madel re 76 MOTION for Review of Taxation of Costs (ElShareif, Amira) (Entered: 08/14/2015)
2015-08-2881MEMORANDUM in Opposition re 76 MOTION for Review of Taxation of Costs filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 08/28/2015)
2015-09-0182TEXT ONLY ENTRY: NOTICE of Cancellation of Hearing: 77 76 MOTION for Review of Taxation of Costs : Motion Hearing set for 10/5/2015 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel is cancelled. The motion will be decided on the submissions by Judge Paul A. Magnuson, without a hearing. (JEP) (Entered: 09/01/2015)
2015-09-1583ORDER Denying Motion for Review of Taxation of Costs 76 . Signed by The Hon. Paul A. Magnuson on 09/15/2015. (LLM) (Entered: 09/15/2015)
2015-11-2584STATUS REPORT [Joint] by Christopher W. Madel. (ElShareif, Amira) (Entered: 11/25/2015)
2016-08-0285STATUS REPORT Joint Status Update by Christopher W. Madel. (ElShareif, Amira) (Entered: 08/02/2016)
2016-08-0286LETTER to Attorneys re: Joint Status Update. Signed by Judge Paul A. Magnuson on August 2, 2016. (ALT) (Entered: 08/02/2016)
2016-08-1787NOTICE OF HEARING ON MOTION for Summary Judgment Motion Hearing set for 12/14/2016 10:00 AM in Courtroom 7D (STP) before Senior Judge Paul A. Magnuson. (Marentette, Pamela) (Entered: 08/17/2016)
2016-10-0688TEXT ONLY ENTRY: NOTICE of Resetting of Motion Hearing (TIME CHANGE ONLY): 87 MOTION for Summary Judgment - Motion Hearing set for 12/14/2016 10:00 AM reset for 12/14/2016 09:00 AM in Courtroom 7D (STP) before Senior Judge Paul A. Magnuson. This is a time change only.(JEP) (Entered: 10/06/2016)
2016-11-0289MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 11/02/2016)
2016-11-0290MEMORANDUM in Support re 89 MOTION for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 11/02/2016)
2016-11-0291Second DECLARATION of Katherine L. Myrick re 89 MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice . (Attachments: # 1 Exhibit A)(Marentette, Pamela) (Entered: 11/02/2016)
2016-11-0292DECLARATION of Patricia Zagami re 89 MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice . (Marentette, Pamela) (Entered: 11/02/2016)
2016-11-0293DECLARATION of Tina Lantz re 89 MOTION for Summary Judgment by Drug Enforcement Administration, United States Department of Justice . (Marentette, Pamela) (Entered: 11/02/2016)
2016-11-2294MEMORANDUM in Opposition re 89 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(ElShareif, Amira) (Entered: 11/22/2016)
2016-11-2295DECLARATION of Christopher W. Madel in Opposition to 89 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) 1-7)(ElShareif, Amira) (Entered: 11/22/2016)
2016-11-2296DECLARATION of Amira A. ElShareif in Opposition to 89 MOTION for Summary Judgment filed by Christopher W. Madel. (Attachments: # 1 Exhibit(s) A-D)(ElShareif, Amira) (Entered: 11/22/2016)
2016-11-3097REPLY re 89 MOTION for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 11/30/2016)
2016-12-1498**TEXT ONLY ENTRY** Minute Entry for proceedings held before Senior Judge Paul A. Magnuson: Motion Hearing held on 12/14/2016 re 89 MOTION for Summary Judgment filed by Drug Enforcement Administration, United States Department of Justice, argued, taken under advisement. Present: Jennifer Robbins, Amira ElShareif for Plaintiff; Pamela Marentette for Government. (Court Reporter Debra Beauvais) (JEP) (Entered: 12/14/2016)
2016-12-2899TRANSCRIPT REQUEST by Christopher W. Madel for proceedings held on 12/14/2016 before Judge Paul A. Magnuson. (ElShareif, Amira) (Entered: 12/28/2016)
2016-12-29100PROTECTIVE ORDER. Signed by The Hon. Paul A. Magnuson on 12/29/2016. (LLM) (Entered: 12/29/2016)
2016-12-30101DECLARATION of Darcie M. Boschee by Drug Enforcement Administration, United States Department of Justice . (Attachments: # 1 Exhibit 1)(Marentette, Pamela) Sealed documents received on 12/30/2016 (SAE). (Entered: 12/30/2016)
2016-12-30102CERTIFICATE OF SERVICE by Drug Enforcement Administration, United States Department of Justice re 101 Declaration (Marentette, Pamela) (Entered: 12/30/2016)
2017-01-06103LETTER TO DISTRICT JUDGE by Christopher W. Madel re Segregability of Withheld Documents . (Robbins, Jennifer) (Entered: 01/06/2017)
2017-01-06104LETTER TO DISTRICT JUDGE by Drug Enforcement Administration, United States Department of Justice . (Marentette, Pamela) (Entered: 01/06/2017)
2017-01-11105ORDER denying 89 Motion for Summary Judgment (Written Opinion). Signed by Judge Paul A. Magnuson on January 11, 2017. (ALT) (Entered: 01/11/2017)
2017-01-17106NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (DKB) (Entered: 01/17/2017)
2017-01-17107TRANSCRIPT of Motions Hearing held on 12/14/2016 before Senior Judge Paul A. Magnuson. (23 pages). Court Reporter: Debra Beauvais. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents . For information on redaction procedures, please review Local Rule 5.5 . Redaction Request due 2/7/2017. Redacted Transcript Deadline set for 2/17/2017. Release of Transcript Restriction set for 4/17/2017. (DKB) (Entered: 01/17/2017)
2017-02-03108NOTICE/ORDER OF SETTLEMENT CONFERENCE. Settlement Conference set for 3/24/2017 09:30 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. Signed by Magistrate Judge Franklin L. Noel on 2/3/17. (JDF) Modified text on 2/3/2017 (JDF). (Entered: 02/03/2017)
2017-03-06109NOTICE of Change of Address by Jennifer M Robbins (Robbins, Jennifer) (Entered: 03/06/2017)
2017-03-21110AMENDED ORDER/NOTICE OF SETTLEMENT CONFERENCE - Settlement Conference set for 6/21/2017 09:30 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. Signed by Magistrate Judge Franklin L. Noel on 3/21/2017. (las) (Entered: 03/21/2017)
2017-06-12111NOTICE of Withdrawal as Attorney Amira A. ElShareif (ElShareif, Amira) (Entered: 06/12/2017)
2017-06-21112Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Settlement Conference held on 6/21/2017. No settlement reached. The Government needs to respond to Plaintiffs fee request by June 28, 2017. Both parties must update the court by July 5, 2017 if they have resolved the outstanding issues. If not, the settlement conference will reconvene. (JDF) (Entered: 06/27/2017)
2017-08-28113Joint MOTION for Determination filed by Drug Enforcement Administration, United States Department of Justice. (Marentette, Pamela) (Entered: 08/28/2017)
2017-08-28114NOTICE OF HEARING ON MOTION 113 Joint MOTION for Determination : at date and time to be determined. (Marentette, Pamela) (Entered: 08/28/2017)
2017-08-28115MEMORANDUM in Support re 113 Joint MOTION for Determination filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 08/28/2017)
2017-08-28116MEET and CONFER STATEMENT re 113 Motion for Miscellaneous Relief filed by Drug Enforcement Administration, United States Department of Justice.(Marentette, Pamela) (Entered: 08/28/2017)
2017-08-28117PROPOSED ORDER TO JUDGE re Motion for Determination 113 Motion for Miscellaneous Relief. (Marentette, Pamela) (Entered: 08/28/2017)
2017-08-28118PROPOSED ORDER TO JUDGE re 113 Joint MOTION for Determination filed by Christopher W. Madel.(Robbins, Jennifer) (Entered: 08/28/2017)
2017-08-28119MOTION to Intervene filed by Walgreen Co.. (Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28120NOTICE OF HEARING ON MOTION 119 MOTION to Intervene : Motion Hearing set for 9/11/2017 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (Gengel, Gerhard) Modified text on 8/29/2017 (LPH). (Entered: 08/28/2017)
2017-08-28121MEMORANDUM re 119 MOTION to Intervene filed by Walgreen Co.. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28122MEET and CONFER STATEMENT re 119 Motion to Intervene filed by Walgreen Co..(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28123PROPOSED ORDER TO JUDGE re 119 MOTION to Intervene filed by Walgreen Co..(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28124MOTION for Admission Pro Hac Vice for Attorney Philip Perry. Filing fee $ 100, receipt number AMNDC-5690748 filed by Walgreen Co.. (Attachments: # 1 Motion for Non-Resident to Serve as Local Counsel)(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28125MOTION for Admission Pro Hac Vice for Attorney Andrew Prins. Filing fee $ 100, receipt number AMNDC-5690753 filed by Walgreen Co.. (Attachments: # 1 Motion for Non-Resident to Serve as Local Counsel)(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-28126MOTION for Admission Pro Hac Vice for Attorney Drew Wisniewski. Filing fee $ 100, receipt number AMNDC-5690758 filed by Walgreen Co.. (Attachments: # 1 Motion for Non-Resident to Serve as Local Counsel)(Gengel, Gerhard) (Entered: 08/28/2017)
2017-08-30127MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Joint Motion 113 is GRANTED, and the Court's previous Order 105 is clarified as set forth herein. Signed by The Hon. Paul A. Magnuson on 08/30/2017. (LLM) (Entered: 08/30/2017)
2017-08-30128ORDER granting 124 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Philip J. Perry for Walgreen Co. Signed by Senior Judge Paul A. Magnuson on 8/29/17. (MAM) (Entered: 08/30/2017)
2017-08-30129ORDER granting 125 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Andrew D. Prins for Walgreen Co. Signed by Senior Judge Paul A. Magnuson on 8/29/17. (MAM) (Entered: 08/30/2017)
2017-08-30130ORDER granting 126 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Drew R. Wisniewski for Walgreen Co. Signed by Senior Judge Paul A. Magnuson on 8/29/17. (MAM) (Entered: 08/30/2017)
2017-08-31131NOTICE by Walgreen Co. re 119 MOTION to Intervene Notice of Withdrawal of Motion (Gengel, Gerhard) (Entered: 08/31/2017)
2017-09-01132TEXT ONLY ENTRY: NOTICE of Cancelation of Hearing: 119 MOTION to Intervene Motion Hearing set for 9/11/2017 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel is CANCELED. Reference Docket Entry 131. The Clerk of Court is directed to terminate motion number 119. (TMA) (Entered: 09/01/2017)
2017-10-02133MOTION to Alter/Amend/Supplement Pleadings filed by Christopher W. Madel. (Thom, Aaron) (Entered: 10/02/2017)
2017-10-02134MEMORANDUM in Support re 133 MOTION to Alter/Amend/Supplement Pleadings filed by Christopher W. Madel. EXHIBITS ATTACHED IN ERROR // (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate, # 2 Exhibit(s) A, # 3 Exhibit(s) B)(Thom, Aaron) Modified text on 10/3/2017 (LPH). (Entered: 10/02/2017)
2017-10-02135MEET and CONFER STATEMENT re 133 Motion to Alter/Amend/Supplement Pleadings filed by Christopher W. Madel.(Thom, Aaron) (Entered: 10/02/2017)
2017-10-02136NOTICE OF HEARING ON MOTION 133 MOTION to Alter/Amend/Supplement Pleadings : Motion Hearing set for 10/30/2017 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (Thom, Aaron) (Entered: 10/02/2017)
2017-10-02137PROPOSED ORDER TO JUDGE re 133 MOTION to Alter/Amend/Supplement Pleadings filed by Christopher W. Madel.(Thom, Aaron) (Entered: 10/02/2017)
2017-10-03138EXHIBITS A-B re 134 Memorandum in Support of Motion, filed by Christopher W. Madel.(Robbins, Jennifer) Modified text on 10/4/2017 (LPH). (Entered: 10/03/2017)
2017-10-06139MOTION for Extension of Time to File Response/Reply re 133 MOTION to Alter/Amend/Supplement Pleadings by United States Department of Justice and Drug Enforcement Administration. (Marentette, Pamela) Modified text on 10/6/2017 (kt). Modified text on 10/10/2017 (LPH). (Entered: 10/06/2017)
2017-10-06140PROPOSED ORDER TO JUDGE re 139 Motion for Extension to Respond . (Marentette, Pamela) Modified text on 10/10/2017 (LPH). (Entered: 10/06/2017)
2017-10-16141RESPONSE re 133 MOTION to Alter/Amend/Supplement Pleadings filed by Drug Enforcement Administration, United States Department of Justice. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela) (Entered: 10/16/2017)
2017-10-16142DECLARATION of Pamela A. Marentette re 141 Response, by Drug Enforcement Administration, United States Department of Justice . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Marentette, Pamela) (Entered: 10/16/2017)
2017-10-31143Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing held on 10/31/2017 re 133 MOTION to Alter/Amend/Supplement Pleadings filed by Christopher W. Madel. Motion to amend the complaint taken under advisement at the hearing. No R&R to be issued. (JDF) (Entered: 11/01/2017)
2017-11-07144NOTICE of Change of Address by Jennifer M Robbins (Robbins, Jennifer) (Entered: 11/07/2017)
2017-12-18145ORDER denying 133 Motion to Alter/Amend/Supplement Pleadings Signed by Magistrate Judge Franklin L. Noel on 12/15/17. (JDF) (Entered: 12/18/2017)
2018-02-22146NOTICE/ORDER OF SETTLEMENT CONFERENCE: Settlement Conference set for 4/25/2018 at 09:30 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. Signed by Magistrate Judge Franklin L. Noel on 2/22/2018. (JDF) (Entered: 02/22/2018)
2018-03-07147STIPULATION of Dismiss/General filed by Christopher W. Madel. Jointly signed by defendants. (Robbins, Jennifer) Modified text on 3/8/2018 (LPH). (Entered: 03/07/2018)
2018-03-07148PROPOSED ORDER TO JUDGE re 147 Joint MOTION to Dismiss/General filed by Christopher W. Madel.(Robbins, Jennifer) (Entered: 03/07/2018)
2018-03-07149(Text-only) NOTICE of Cancelation of Hearing: The Settlement Conference set for 4/25/2018 at 09:30 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. is CANCELLED. (TMA) (Entered: 03/07/2018)
2018-03-08150ORDER on the parties' Stipulation of Dismissal 147 . This matter is DISMISSED with prejudice. LET JUDGMENT BE ENTERED ACCORDINGLY. Signed by Judge Paul A. Magnuson on 3/8/2018. (ALT) (Entered: 03/08/2018)
2018-03-08151JUDGMENT. (Attachments: # 1 Civil Notice - appeal)(LPH) (Entered: 03/08/2018)
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