Date Filed | Doc # | Docket Text |
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2014-11-07 | 1 | COMPLAINT against Federal Bureau of Investigation ( Filing fee $ 400.00, receipt number 24683025203), filed by Virginian-Pilot Media Companies, LLC, Scott Daugherty. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Letter, # 7 Civil Cover Sheet, # 8 Receipt)(bgra) (Entered: 11/10/2014) |
2014-11-07 | 2 | Financial Interest Disclosure Statement (Local Rule 7.1) by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (bgra) (Entered: 11/10/2014) |
2014-11-07 | 3 | MOTION to compel preparation of a Vaughn Index and for An In Camera Review of Documents by Virginian-Pilot Media Companies, LLC, Scott Daugherty. (bgra) (Entered: 11/10/2014) |
2014-11-07 | 4 | Memorandum in Support re 3 MOTION to compel preparation of a Vaughn Index and for an In Camera review of documents filed by Virginian-Pilot Media Companies, LLC, Scott Daugherty. (bgra) (Entered: 11/10/2014) |
2014-11-10 | 5 | Three Summonses Issued with copy each as to Federal Bureau of Investigation, U.S. Attorney Norfolk, and U.S. Attorney General and provided to counsel for service. (Attachments: # 1 Magistrate Judge Notice and Judge's Instructions)(bgra) (Entered: 11/10/2014) |
2014-11-24 | 6 | Memorandum in Opposition re 3 MOTION to Compel filed by Federal Bureau of Investigation. (Attachments: # 1 Exhibit Letter, # 2 Exhibit Envelope to USA, # 3 Exhibit Envelope to Civil Process Clerk)(Exley, Mark) (Entered: 11/24/2014) |
2014-11-24 | 7 | ORDER: It is ORDERED that the case is referred to the Clerk of Court for reassignment to another judge in this Court, and is ORDERED to notify all Parties and Counsel of Record of the name of the replacement judge so that appropriate actions may be taken. (See order for specifics) Copies distributed as directed. Signed by District Judge Robert G. Doumar and filed on 11/24/2014. (bgra) (Entered: 11/24/2014) |
2014-11-24 | | Case Reassigned to District Judge Raymond A. Jackson. District Judge Robert G. Doumar no longer assigned to the case. (bgra,) (Entered: 11/24/2014) |
2014-12-01 | 8 | Rebuttal Brief re 3 MOTION to Compel Preparation of a Vaughn Index and for an In Camera Review of Documents filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 12/01/2014) |
2014-12-04 | 9 | Certificate Reporting Service by Federal Bureau of Investigation. Federal Bureau of Investigation served on 12/1/2014.(bgra) (Entered: 12/09/2014) |
2014-12-31 | 10 | ANSWER to 1 Complaint, by Federal Bureau of Investigation.(Exley, Mark) (Entered: 12/31/2014) |
2014-12-31 | | Refer for 16(b) (tbro) (Entered: 12/31/2014) |
2015-01-07 | 11 | MOTION to Amend/Correct 1 Complaint, and Memorandum in Support by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Proposed Order)(Shumadine, Conrad) (Entered: 01/07/2015) |
2015-01-08 | 12 | ORDER: The Court ORDERS that the Complaint filed in this action be amended so that the Defendant will be the Department of Justice and not the Federal Bureau of Investigation. All pleadings previously filed shall be deemed amended as of this date. re 11 Motion to Amend/Correct re 1 Complaint. Signed by District Judge Raymond A. Jackson on 1/7/2015. (bgra) (Entered: 01/08/2015) |
2015-01-08 | 13 | RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 1/28/2015 at 09:00 AM in Norfolk. Signed by Magistrate Judge Tommy E. Miller on 1/7/15 & filed on 1/8/15. (ptom, ) (Entered: 01/09/2015) |
2015-01-27 | 14 | MOTION for Extension of Time to Complete Discovery and Supporting Memorandum by Department of Justice. (Exley, Mark) (Entered: 01/27/2015) |
2015-01-28 | | Scheduling Conference - Rule 16b held on 1/28/2015. (ptom, ) (Entered: 02/02/2015) |
2015-01-30 | 15 | Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the Final Pretrial Conference set for 7/10/2015 at 11:00 AM in Norfolk. Jury Trial set for 7/28/2015 at 10:00 AM in Norfolk. Signed by District Judge Raymond A. Jackson on 1/28/15 filed on 1/30/15. (ptom, ) (Entered: 02/02/2015) |
2015-01-30 | 16 | ORDER - Modification to Schedule. All judicial actions on pending motions will be deferred in this matter until March 31, 2015. All motions and discovery filed will remain pending with defendant having no obligation to respond until after March 31, 2015, for the reasons stated herein. Signed by District Judge Raymond A. Jackson & filed on 1/30/15. (ptom, ) (Entered: 02/02/2015) |
2015-03-31 | 17 | MOTION for Extension of Time to Identify Documents by Department of Justice. (Exley, Mark) (Entered: 03/31/2015) |
2015-03-31 | | MOTIONS REFERRED to Magistrate Judge: Tommy E. Miller. 17 MOTION for Extension of Time to Identify Documents (bgra) (Entered: 04/02/2015) |
2015-04-07 | 18 | ORDER granting 17 Motion for Extension of Time to File. Signed by Magistrate Judge Tommy E. Miller on 4/7/2015. (bgra) (Entered: 04/07/2015) |
2015-04-14 | 19 | NOTICE by Scott Daugherty, Virginian-Pilot Media Companies, LLC re 3 MOTION to Compel (Local Rule 7E Notice) (Shumadine, Conrad) (Entered: 04/14/2015) |
2015-04-15 | 20 | MOTION to Stay Discovery by Department of Justice. (Exley, Mark) (Entered: 04/15/2015) |
2015-04-15 | 21 | Memorandum in Support re 20 MOTION to Stay Discovery and Response to Local Rule 7(E) Notice (Doc. No. 19) filed by Department of Justice. (Attachments: # 1 Exhibit 1. Release letter, # 2 Exhibit 3. Discovery)(Exley, Mark) (Entered: 04/15/2015) |
2015-04-15 | 22 | NOTICE by Department of Justice re 21 Memorandum in Support, Submission of Govt. Ex. 2 (Attachments: # 1 Exhibit Govt. Ex. 2 - Part 1, # 2 Exhibit Govt. Ex. 2 - Part 2, # 3 Exhibit Govt. Ex. 2 - Part 3)(Exley, Mark) (Entered: 04/15/2015) |
2015-04-23 | 23 | Memorandum in Opposition re 20 MOTION to Stay Discovery filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 04/23/2015) |
2015-04-29 | 24 | REPLY to Response to Motion re 20 MOTION to Stay Discovery filed by Department of Justice. (Attachments: # 1 Exhibit 4. Second Set of Discovery, # 2 Exhibit 5. VP Article)(Exley, Mark) (Entered: 04/29/2015) |
2015-04-30 | | MOTIONS REFERRED to Magistrate Judge: Tommy E. Miller. 20 MOTION to Stay Discovery (bgra) (Entered: 04/30/2015) |
2015-05-05 | | Set/Reset Deadlines as to 20 MOTION to Stay Discovery . Motion Hearing set for 5/7/2015 at 10:00 AM in Norfolk Mag Courtroom 2 before Magistrate Judge Tommy E. Miller. (afor) (Entered: 05/05/2015) |
2015-05-07 | 25 | ORDER: re 20 Motion to Stay. It is hereby ORDERED that both parties shall jointly file a status report by May 15, 2015, addressed to the Honorable Judge Raymond Jackson, advising of whether they can meet the currently set trial date of July 28, 2015, and any other matters which may affect the current schedule. Defendant is ORDERED to file its Motion for Summary Judgment, which must include a Vaughn Index, by June 5, 2015. Plaintiff will then respond in accordance with Local Civil Rule 7(F)(1). Discovery is stayed until June 6, 2015. If the Motion for Summary Judgment and Vaughn Index are filed on or before June 5, 2015, then the stay of discovery will continue until further order of the Court. Parties are reminded of Federal Rule of Civil Procedure 37(c) and the potential for sanctions.Signed by Magistrate Judge Tommy E. Miller on 5/7/2015. (bgra, ) (Entered: 05/07/2015) |
2015-05-07 | 26 | Minute Entry for proceedings held before Magistrate Judge Tommy E. Miller:Motion Hearing held on 5/7/2015 re 20 MOTION to Stay Discovery filed by Department of Justice. Matter came on for hearing on pending motion to stay discovery (#20). Present were Conrad Shumadine on behalf of the plaintiff and Mark Exley on behalf of the defendant. Parties argue the motion. The Court inquires as to when Mr. Exley intends to file the motion for summary judgment in this matter. Court makes rulings on the record. Counsel are directed to meet and file a joint status report to Judge Jacksons attention, by 5/15/15, advising of their needs as a result of the rulings made in this hearing. The motion for summary judgment is directed to be filed by 6/5/15 and responses to be filed according to the rules. The Court will enter an order in this matter. Court adjourned. (Court Reporter Janet Collins, OCR.)(cdod, ) (Entered: 05/08/2015) |
2015-05-15 | 27 | STATUS REPORT TO U.S. DISTRICT JUDGE RAYMOND A. JACKSON by Department of Justice. (Exley, Mark) (Entered: 05/15/2015) |
2015-06-05 | 28 | MOTION for Summary Judgment by Department of Justice. (Exley, Mark) (Entered: 06/05/2015) |
2015-06-05 | 29 | Memorandum in Support re 28 MOTION for Summary Judgment filed by Department of Justice. (Exley, Mark) (Entered: 06/05/2015) |
2015-06-05 | 30 | Declaration re 29 Memorandum in Support (by DAVID M. HARDY by Department of Justice. (Exley, Mark) (Entered: 06/05/2015) |
2015-06-05 | 31 | NOTICE by Department of Justice re 29 Memorandum in Support Submission of Exhibits 7 and 8 (Attachments: # 1 Exhibit Letter to Plaintiffs Counsel, # 2 Exhibit 8. Vaughn Index Part A, # 3 Exhibit 8. Vaughn Index Part B)(Exley, Mark) (Entered: 06/05/2015) |
2015-06-05 | 32 | MOTION to Vacate Scheduling Order by Department of Justice. (Exley, Mark) (Entered: 06/05/2015) |
2015-06-05 | 33 | Memorandum in Support re 32 MOTION to Vacate Scheduling Order filed by Department of Justice. (Exley, Mark) (Entered: 06/05/2015) |
2015-06-16 | 34 | Consent MOTION for Extension of Time to File Response/Reply as to 28 MOTION for Summary Judgment by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Proposed Order)(Shumadine, Conrad) (Entered: 06/16/2015) |
2015-06-16 | | MOTIONS REFERRED to Magistrate Judge: Tommy E. Miller. 34 Consent MOTION for Extension of Time to File Response/Reply as to 28 MOTION for Summary Judgment (bgra) (Entered: 06/16/2015) |
2015-06-19 | 35 | ORDER granting 34 Consent MOTION for Extension of Time to File Response/Reply as to 28 MOTION for Summary Judgment . Responses due by 6/26/2015. Signed by Magistrate Judge Tommy E. Miller and filed on 6/19/15. (tbro) (Entered: 06/19/2015) |
2015-06-19 | 36 | Memorandum in Opposition re 32 MOTION to Vacate Scheduling Order filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 06/19/2015) |
2015-06-22 | 37 | TRANSCRIPT of Motion proceedings held on 5/7/15, before Judge Tommy E. Miller, Court Reporter/Transcriber Janet Collins, Telephone number 757-222-7072. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/22/2015. Redacted Transcript Deadline set for 8/24/2015. Release of Transcript Restriction set for 9/21/2015.(collins, janet) (Entered: 06/22/2015) |
2015-06-25 | 38 | REPLY to Response to Motion re 32 MOTION to Vacate Scheduling Order filed by Department of Justice. (Exley, Mark) (Entered: 06/25/2015) |
2015-06-26 | 39 | MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 40 | Memorandum in Support re 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 41 | Memorandum in Opposition re 28 MOTION for Summary Judgment filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 42 | Declaration re 41 Memorandum in Opposition, 40 Memorandum in Support, (Scott Daugherty Declaration) by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 43 | Declaration re 41 Memorandum in Opposition, 40 Memorandum in Support, (Patricia A. Yoder Declaration) by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 44 | MOTION to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 06/26/2015) |
2015-06-26 | 45 | Memorandum in Support re 44 MOTION to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 06/26/2015) |
2015-07-02 | 46 | REPLY to Response to Motion re 28 MOTION for Summary Judgment filed by Department of Justice. (Exley, Mark) (Entered: 07/02/2015) |
2015-07-02 | 47 | Request for Hearing by Department of Justice re 32 MOTION to Vacate Scheduling Order (Exley, Mark) (Entered: 07/02/2015) |
2015-07-06 | 48 | MOTION for Extension of Time to File Response/Reply as to 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit by Department of Justice. (Attachments: # 1 Proposed Order)(Exley, Mark) (Entered: 07/06/2015) |
2015-07-07 | | MOTIONS REFERRED to Magistrate Judge: Tommy E. Miller. 48 MOTION for Extension of Time to File Response/Reply as to 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit (bgra) (Entered: 07/07/2015) |
2015-07-07 | 49 | ORDER denying 32 Motion to Vacate. Defendant's motion is DENIED.However, in the interest of judicial economy, the Final Pretrial Conference scheduled for July 10, 2015 and the trial date of July 28, 2015 are hereby CONTINUED pending the Court's determination of Defendant's Summary Judgment motion which was filed on June 5, 2015. (ECF No. 28.) In the event a trial is necessary in this action, the Court will reschedule such a trial withthe Parties. Copies distributed to all counsel of record.Signed by District Judge Raymond A. Jackson on 7/6/2015. (bgra, ) (Entered: 07/07/2015) |
2015-07-07 | 50 | ORDER granting 48 Motion for Extension of Time to File Response/Reply re 48 MOTION for Extension of Time to File Response/Reply as to 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit . It is ORDERED that Defendant shall have through andincluding Friday, July 17, 2015, to file response to Plaintiffs' Motion for Summary Judgment (ECF No. 39). Plaintiffs' consent to this extension shall in no way prejudice Plaintiffs' positions in this case and will not be utilized by Defendant in support of any issue presented to the Court, including without limitation, the issue whether the Scheduling Order should be vacated.Signed by District Judge Raymond A. Jackson on 7/7/15. (bgra) (Entered: 07/07/2015) |
2015-07-10 | 51 | Memorandum in Opposition re 44 MOTION to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit filed by Department of Justice. (Exley, Mark) (Entered: 07/10/2015) |
2015-07-16 | 52 | Reply to Motion re 44 MOTION to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit (Reply in Support of Motion to Lift Stay on Discovery, etc.) filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 07/16/2015) |
2015-07-17 | 53 | Memorandum in Opposition re 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit filed by Department of Justice. (Attachments: # 1 Exhibit 9. Second Declaration of Hardy, # 2 Exhibit 10. Email January 20, 2015)(Exley, Mark) (Entered: 07/17/2015) |
2015-07-22 | 54 | Consent MOTION for Extension of Time to File Response/Reply as to 53 Memorandum in Opposition, by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Attachments: # 1 Proposed Order)(Shumadine, Conrad) (Entered: 07/22/2015) |
2015-07-22 | 55 | ORDER granting 54 Motion for Extension of Time to File Reply to Defendant's Memorandum in Opposition to Plaintiff's Motion for Summary Judgment. Signed by District Judge Raymond A. Jackson on July 22, 2015. (Entered: 07/22/2015) |
2015-07-27 | 56 | Rebuttal Brief re 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit filed by Scott Daugherty, Virginian-Pilot Media Companies, LLC. (Shumadine, Conrad) (Entered: 07/27/2015) |
2015-07-28 | 57 | Request for Hearing by Scott Daugherty, Virginian-Pilot Media Companies, LLC re 28 MOTION for Summary Judgment , 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit , 44 MOTION to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit (Shumadine, Conrad) (Entered: 07/28/2015) |
2015-09-23 | 58 | ORDER finding as moot 3 Motion to Compel preparation of Vaughn index and court review. The Court has matter of review under consideration. Signed by District Judge Raymond A. Jackson on September 15, 2015. (Entered: 09/23/2015) |
2015-09-23 | 59 | ORDER finding as moot 14 Motion for Extension of Time to Complete Discovery.Signed by District Judge Raymond A. Jackson on September 15, 2015. (Entered: 09/23/2015) |
2015-10-29 | | Set Hearing as to pending motions. Motion Hearing set for 11/5/2015 at 10:00 AM in Norfolk Courtroom 4 before District Judge Raymond A. Jackson. (ptom, ) (Entered: 10/29/2015) |
2015-11-05 | 60 | Motion Hearing before District Judge Raymond A. Jackson held on 11/5/2015 re 28 MOTION for Summary Judgment filed by Department of Justice, 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit filed by Virginian-Pilot Media Companies, LLC, Scott Daugherty. Attorney Brett Spain appeared on behalf of the Plaintiffs. Mark Exley, AUSA appeared on behalf of the Defendant. Comments of the Court. Argument of counsel heard. Court takes matter under advisement. Court adjourned.(Court Reporter Janet Collins, OCR.)(ptom, ) (Entered: 11/05/2015) |
2015-11-25 | 61 | MEMORANDUM OPINION AND ORDER: granting in part and denying in part 28 Motion for Summary Judgment; granting in part and denying in part 39 MOTION for Summary Judgment That Defendant has Violated the Freedom of Information Act and that Plaintiffs are the Prevailing Parties in this Suit ; denying 44 Motion to Lift Stay on Discovery, to Expedite Responses to the Discovery that has been Filed, and to Allow the Deposition of the Individual Who Made the Decisions Involved in this Lawsuit. Defendant's Motion for Summary Judgment is DENIED IN PART and GRANTED IN PART. The Court finds Defendant violated FOIA's statutory time to respond and failed to initially conduct a reasonable search in response to Plaintiffs' FOIA request. Plaintiffs' Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. The Court finds that Plaintiffs are the prevailing party, but Defendant properly withheld exempt material and an in camera inspection is declined. Plaintiffs' Motion to Lift Stay on Discovery is DENIED. Plaintiffs shall file documentation to support their request for attorney's fees within FOURTEEN (14) DAYS) of this Order. Signed by District Judge Raymond A. Jackson on 11/25/2015. (bgra) (Entered: 11/25/2015) |
2015-11-25 | 62 | CLERK'S JUDGMENT. Signed by Clerk on 11/25/2015. (bgra) (Entered: 11/25/2015) |
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