| Date Filed | Doc # | Docket Text |
|
| 2015-07-10 | 1 | COMPLAINT against Federal Bureau of Investigation, David M. Hardy, Brian Keefe with Jury Demand filed by Richard Villar.(lml) (Entered: 07/14/2015) |
| 2015-07-10 | 2 | FINANCIAL DECLARATION by Richard Villar.(lml) (Entered: 07/14/2015) |
| 2015-07-14 | | NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE .(lml) (Entered: 07/14/2015) |
| 2015-07-14 | 3 | ORDER - Filing Fee Omitted. Either the filing fee or a motion to proceed IFP must be submitted within 60 days. If IFP status sought the court needs: IFP motion, Certificate of Custodial Institution and PLRA Consent. ORDER Signed by Deputy Clerk Lianne Lavigne. Notice of Compliance Deadline set for 9/8/2015.(lml) (Entered: 07/14/2015) |
| 2015-07-27 | 4 | MOTION to Proceed In Forma Pauperis filed by Richard Villar.(lml) (Entered: 07/28/2015) |
| 2015-07-27 | 5 | Certificate of Custodial Institution re: 4 Motion to Proceed in Forma Pauperis by Richard Villar.(lml) (Entered: 07/28/2015) |
| 2015-07-27 | 6 | PRISONER CONSENT FORM FILED (undated) in response to 4 Motion to Proceed in Forma Pauperis filed by Richard Villar.(lml) (Main Document 6 replaced on 7/30/2015) (lml). (Entered: 07/28/2015) |
| 2015-07-27 | | IFP motion complete - case converted to a civil case. Case assigned to Chief Judge Joseph N. Laplante. New case number is 1:15-cv-270-JL. Please show this number with the judge designation on all future pleadings. (lml) (Entered: 07/29/2015) |
| 2015-07-30 | 7 | ORDER OF RECUSAL. Chief Judge Joseph N. Laplante recused. Case to be reassigned to another judge. So Ordered by Chief Judge Joseph N. Laplante.(jb) (Entered: 07/30/2015) |
| 2015-07-30 | | Case reassigned to Judge Landya B. McCafferty. Reason for Reassignment: recusal. The new case designation is: 15-cv-270-LM. Please show this number with the correct judge designation on all further pleadings. (jb) (Entered: 07/30/2015) |
| 2015-07-30 | 8 | ORDER granting 4 Motion to Proceed in forma pauperis as to Richard Villar, initial fee of $58.18. In addition, monthly payments of 20% of each preceding months income credited to the plaintiffs account shall be remitted by the Institution when the amount in the account exceeds $10.00 until the sum of $350.00 has been paid. So Ordered by Magistrate Judge Andrea K. Johnstone.Finance Follow Up Deadline 9/28/2015(lml) (Entered: 07/30/2015) |
| 2015-08-17 | | Initial Filing Fee paid: $58.18 (check), receipt number 14649012291 by Richard Villar re: 8 Order on Motion to Proceed in forma pauperis. Follow up on payment with Inmate Accounts 12/15/2015. (lml) (Entered: 08/17/2015) |
| 2015-08-20 | | Balance of Filing Fee paid: $291.82 (Money Order), receipt number 14649012304 by Rene Villar for Richard Villar. (jbw) (Entered: 10/26/2015) |
| 2015-10-26 | 9 | MOTION to Docket the Full Amount of Payment for Filing Fee and to Notify the BOP Prisons of Plaintiff's Payment filed by Richard Villar.(Attachments: # 1 Exhibit 1 - Copy of 7/30/2015 Order granting Motion to Proceed IFP, # 2 Exhibit 2 - Debt History showing initial filing fee withdrawn from Petitioner's account, # 3 Exhibit 3 - Copy of 8/17/2015 NEF showing Initial Filing Fee Paid, # 4 Exhibit 4 - copy of Money Order in the amount of $291.82)(jbw) (Entered: 10/26/2015) |
| 2015-11-04 | | ENDORSED ORDER denying 9 Motion to Docket the Full Amount of Payment for Filing Fee and to Notify the BOP Prisons of Plaintiff's Payment filed. Text of Order: Denied. The motion to docket the filing fee and provide notice of payment to the BOP is denied. The request for docketing is moot as the final payment has now been docketed. The court notes that the filing fee in this case has now been paid in its entirety. Plaintiff may provide notice of the court's docket entry and this order to the BOP if he chooses. So Ordered by Magistrate Judge Andrea K. Johnstone.(jbw) (Entered: 11/04/2015) |
| 2015-11-18 | 10 | ORDER Directing US Marshal to Make Service. The court finds that the complaint asserts sufficient facts to allow this claim to proceed. The clerk's office is directed to issue summonses for each defendant in this action, and forward copies of the summonses, the complaint, and this order to the U.S. Marshal's office to effect service as set forth herein. Defendants are instructed to answer or otherwise plead within 30 days of service. So Ordered by Magistrate Judge Andrea K. Johnstone.(jbw) (Entered: 11/18/2015) |
| 2015-11-18 | | SERVICE BY CLERK: Copies to US Marshal as to Federal Bureau of Investigation, David M. Hardy, Brian Keefe per 10 Order Directing Service.(jbw) (Entered: 11/19/2015) |
| 2015-11-20 | 11 | Return of Service Executed as to Federal Bureau of Investigation, David M. Hardy, Brian Keefe upon U.S. Attorney, NH. Served/Mailed on 11/20/2015. Answer Follow Up on 12/21/2015.(jbw) Modified on 12/3/2015 to correct Answer follow up date to 12/21/2015 per 10 Order entered 11/18/2015. (jbw). (Entered: 11/25/2015) |
| 2015-11-24 | 12 | Return of Service Executed as to Defendant Brian Keefe Served/Mailed on 11/23/2015. (jbw) (Entered: 11/25/2015) |
| 2015-12-01 | 13 | Return of Service Executed as to The Office of the Attorey General, Federal Bureau of Investigation and David M. Hardy by U.S. Marshal's Service. Served/Mailed on 11/24/2015. (Attachments: # 1 Return of Service as to David Hardy, # 2 Return of Service as to FBI)(jbw) (Entered: 12/03/2015) |
| 2015-12-21 | 14 | MOTION to Extend Time to Answer to 1/4/16 filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. Attorney T. David Plourde added to party Federal Bureau of Investigation(pty:dft), Attorney T. David Plourde added to party David M. Hardy(pty:dft), Attorney T. David Plourde added to party Brian Keefe(pty:dft). Follow up on Objection on 1/7/2016.(Plourde, T.) (Entered: 12/21/2015) |
| 2016-01-04 | 15 | MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. Follow up on Objection on 1/22/2016. (Attachments: # 1 Memorandum of Law, # 2 Exhibit (Affidavit) Declaration of David Hardy)(Plourde, T.) (Entered: 01/04/2016) |
| 2016-01-08 | 16 | Letter to Clerk from Richard Villar re: a copy of the docket sheet in his case (jbw) (Entered: 01/08/2016) |
| 2016-01-11 | | ENDORSED ORDER granting 14 MOTION to Extend Time to Answer to 1/4/16. Text of Order: Granted, nunc pro tunc. So Ordered by Magistrate Judge Andrea K. Johnstone.(jbw) (Entered: 01/11/2016) |
| 2016-01-12 | | NOTICE OF PRETRIAL CONFERENCE. Pretrial Conference set for 2/11/2016 10:30 AM before Magistrate Judge Andrea K. Johnstone. Discovery Plan due by 2/4/2016. Plaintiff to appear by video. Please note pursuant to Title 28 USC 636(c) and Local Rule 73.1, the parties may consent to have the case reassigned to the Magistrate Judge, but are free to withhold consent without adverse consequences.(vln) (Entered: 01/12/2016) |
| 2016-01-14 | 17 | Letter to Richard Villar from Deputy Clerk re: Response to 1/8/2016 Correspondence. (jbw) (Entered: 01/14/2016) |
| 2016-01-25 | 18 | OBJECTION to 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims served on 1/16/2016 filed by Richard Villar. (jbw) (Entered: 01/25/2016) |
| 2016-02-04 | 19 | Proposed Discovery Plan filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Plourde, T.) (Entered: 02/04/2016) |
| 2016-02-08 | | Notice regarding 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims : Pursuant to Local Rule 72.1, this motion has been referred to Magistrate Judge Andrea K. Johnstone for proposed findings of fact and a recommendation as to its disposition. Any such findings and recommendations shall be filed with the Court and a copy shall forthwith be served on all parties. (jbw) (Entered: 02/08/2016) |
| 2016-02-08 | 20 | MOTION for A Subpoena Duces Tecum to Order Defendant's to Submit Subpoenaed Material to the Court for Determination as to its Materiality filed by Richard Villar. Served on 2/16/2016. Follow up on Objection on 2/25/2016. (Attachments: # 1 Memorandum of Law)(jbw) (Entered: 02/08/2016) |
| 2016-02-11 | | Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone. PRETRIAL CONFERENCE held on 2/11/2016. Order to issue. (Court Reporter: Liza Dubois) (Pltf Richard Villar, pro se) (Defts Atty: T. David Plourde)(Total Hearing Time: 0:30) (vln) (Entered: 02/12/2016) |
| 2016-02-11 | 21 | ORDER approving, with changes as noted therein, 19 Discovery Plan. Length of Trial 1 day. Case Track: Standard. Defendants will file an answer within 21 days after the court's order on the motion to dismiss to address any remaining claims, as well as a revised discovery plan. The clerk's office shall schedule a status conference to be held 10 days after the filing of the defendants' answer and proposed discover plan. So Ordered by Magistrate Judge Andrea K. Johnstone. Ready for Trial on 2/7/2017. Summary Judgment Motions due by 10/10/2016. Discovery deadline 12/9/2016.(jbw) (Entered: 02/12/2016) |
| 2016-02-12 | | TRIAL NOTICE: Pretrial Statements due 1/6/2017. LR 16.2(d) Objections due 1/20/2017. Final Pretrial Conference set for 1/26/2017 02:00 PM before Judge Landya B. McCafferty. Bench Trial set for the two-week period beginning 2/7/2017 09:30 AM before Judge Landya B. McCafferty. (jbw) (Entered: 02/12/2016) |
| 2016-02-19 | 22 | Construed by the court as an addendum to plaintiff's 18 Objection. See Order entered 2/22/2016. MOTION to Amend Plaintiff's 18 Objection to the Defendant's Motion to Dismiss Plaintiff's Claim under Rule 15(a) filed by Richard Villar. Served on 2/12/2016. Follow up on Objection on 3/7/2016.(jbw) Modified on 2/22/2016 to add italicized text to docket entry. (jbw). (Entered: 02/19/2016) |
| 2016-02-22 | | ENDORSED ORDER 22 MOTION to Amend 18 Objection to Motion. Text of Order: Plaintiff's motion to amend (doc. no. 22) his objection (doc. no. 18) to the defendants' motion to dismiss (doc. no. 15) is granted to the extent it is construed as an addendum to the previously filed objection, and will be considered along with that objection. So Ordered by Magistrate Judge Andrea K. Johnstone.(jbw) (Entered: 02/22/2016) |
| 2016-02-23 | | Oral Notice of Intent to Reply to Objection to 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims by the Defendants. Follow up on Reply on 3/10/2016.(jbw) (Entered: 02/24/2016) |
| 2016-02-25 | 23 | MEMORANDUM in Opposition re 20 MOTION for Subpoena for to order Defendant's to Submit Subpoenaed Material to the Court for Determination as to its Materiality filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Plourde, T.) (Entered: 02/25/2016) |
| 2016-03-07 | 24 | REPLY to Objection to Motion re 20 MOTION for Subpoena to order Defendant's to Submit Subpoenaed Material to the Court for Determination as to its Materiality filed by Richard Villar. (Attachments: # 1 Attachment of Shauna Harrington Testimony)(jbw) (Entered: 03/07/2016) |
| 2016-03-07 | 25 | REPLY to Objection to Motion re 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Plourde, T.) (Entered: 03/07/2016) |
| 2016-03-08 | 26 | CERTIFICATE OF SERVICE by Federal Bureau of Investigation, David M. Hardy, Brian Keefe re: 25 Reply to Objection to Motion (Amended) (Plourde, T.) (Entered: 03/08/2016) |
| 2016-03-28 | 27 | SURREPLY to Reply to 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims filed by Richard Villar. (jbw) (Entered: 03/28/2016) |
| 2016-03-28 | 28 | AFFIDAVIT Of Richard Villar in Support of Plaintiff's 1 Complaint for Obtain Documentation filed by Richard Villar.(jbw) (Entered: 03/28/2016) |
| 2016-03-28 | 29 | MOTION to Amend 1 Complaint Under Rule 15(a) for Money Damage and Attorney Fees If needed and for Pleading Modification filed by Richard Villar. Served on 3/22/2016. Follow up on Objection on 4/14/2016. (Attachments: # 1 First Amend Complaint for Money Damages and Attorney Fees)(jbw) (Entered: 03/28/2016) |
| 2016-04-11 | 30 | MOTION to Amend 22 (Construed by the court as an addendum to plaintiff's 18 Objection.) MOTION to Amend 18 Objection to Motion to Dismiss filed by Richard Villar. Served on 4/1/2016. Follow up on Objection on 4/28/2016.(jbw) (Entered: 04/11/2016) |
| 2016-04-11 | 31 | MOTION to Extend Time to Object/Respond to 29 MOTION to Amend 1 Complaint to April 18, 2016 filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. Follow up on Objection on 4/28/2016.(Plourde, T.) (Entered: 04/11/2016) |
| 2016-04-18 | 32 | MEMORANDUM in Opposition re 29 MOTION to Amend 1 Complaint filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Plourde, T.) (Entered: 04/18/2016) |
| 2016-04-19 | 33 | NOTICE of Attorney Appearance by Linda B. Sullivan Leahy on behalf of Richard Villar Attorney Linda B. Sullivan Leahy added to party Richard Villar(pty:pla).(Sullivan Leahy, Linda) (Entered: 04/19/2016) |
| 2016-04-25 | 34 | REPLY to Objection to Motion re 30 MOTION to Amend 22 MOTION to Amend 18 Objection to Motion filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Attachments: # 1 Exhibit (Affidavit) A - Declaration of Lori Lee Holland)(Plourde, T.) (Entered: 04/25/2016) |
| 2016-04-28 | 35 | Assented to MOTION to Extend Time to June 30, 2016 filed by Richard Villar.(Sullivan Leahy, Linda) (Entered: 04/28/2016) |
| 2016-05-02 | | ENDORSED ORDER granting 35 Assented to Motion to Extend Time to June 30, 2016, to respond to all pending motions and responses of Defendants. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone.(jbw) (Entered: 05/02/2016) |
| 2016-06-20 | 36 | RESPONSE to Motion re 29 MOTION to Amend 1 Complaint, 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims , 20 MOTION for Subpoena for to order Defendant's to Submit Subpoenaed Material to the Court for Determination as to its Materiality, 30 MOTION to Amend 22 MOTION to Amend 18 Objection to Motion filed by Richard Villar. (Sullivan Leahy, Linda) (Entered: 06/20/2016) |
| 2016-06-21 | | Defendants' Oral Notice of Intent to file Reply to [36) Plaintiff's Supplemental Response to All Pending Motions. Follow up on Reply on 7/7/2016.(jbw) (Entered: 06/21/2016) |
| 2016-07-01 | 37 | RESPONSE re 36 Response to Motion, filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe. (Plourde, T.) (Entered: 07/01/2016) |
| 2016-07-01 | 38 | CERTIFICATE OF SERVICE by Federal Bureau of Investigation, David M. Hardy, Brian Keefe re: 37 Response (not to Motion) (Corrected) (Plourde, T.) (Entered: 07/01/2016) |
| 2016-07-04 | | ENDORSED ORDER re Oral Notice of Intent to Reply to 36 Plaintiff's Supplemental Response to All Pending Motions. Text of Order: In response to the Defendants' oral notice of intent to reply to the Plaintiff's consolidated Response (doc. no. 36), their subsequent reply filed on July 1, 2016, and in accordance with this particular court's reply/surreply practice, the court will grant leave for the plaintiff to file (but does not require) a surreply, which will be accepted no later than July 12, 2016. So ordered. So Ordered by Judge Landya B. McCafferty.(ko) (Entered: 07/05/2016) |
| 2016-07-12 | 39 | SURREPLY to Reply to 15 MOTION to Dismiss Plaintiff's Purported Constitutional Tort Claims filed by Richard Villar. (Sullivan Leahy, Linda) (Entered: 07/12/2016) |
| 2016-08-15 | 40 | ///ORDER granting 15 Motion to Dismiss; denying without prejudice 20 Motion for Subpoena; denying 29 Motion to Amend; terminating as moot 30 Motion to Amend; granting 31 Motion to Extend Time to Object/Respond. The FBI is the only remaining defendant in this case. Defendant shall file an answer to Villars complaint on or before September 6, 2016. So Ordered by Judge Landya B. McCafferty.(gla) (Entered: 08/15/2016) |
| 2016-09-06 | 41 | ANSWER to 1 Complaint filed by Federal Bureau of Investigation, David M. Hardy, Brian Keefe.(Plourde, T.) (Entered: 09/06/2016) |
| 2016-09-09 | 42 | Proposed Discovery Plan filed by Federal Bureau of Investigation. (Plourde, T.) (Entered: 09/09/2016) |
| 2016-09-12 | | ENDORSED ORDER approving 42 Proposed Discovery Plan. Length of Trial 1 day. Case Track: Standard. Text of Order: Approved and adopted as a pretrial scheduling order. In light of the parties agreement to proceed with the filing of cross motions for summary judgment and the court's approval of the jointly submitted discovery plan, the court will not have the clerk's office schedule a status conference at this time. The parties shall notify the court if a status conference would be of assistance in the future. So Ordered by Magistrate Judge Andrea K. Johnstone. Ready for Trial on 10/17/2017. Summary Judgment Motions due by 1/3/2017. Discovery deadline 7/1/2017. Mediation Follow Up on 6/1/2017.(jbw) (Entered: 09/13/2016) |
| 2016-09-13 | | TRIAL NOTICE: Pretrial Statements due 9/15/2017. LR 16.2(d) Objections due 9/29/2017. Final Pretrial Conference set for 10/5/2017 11:00 AM before Judge Landya B. McCafferty. JERS Statement due 10/10/2017. Jury Selection/Trial set for two week period beginning 10/17/2017 09:00 AM before Judge Landya B. McCafferty. (jbw) (Entered: 09/13/2016) |
| 2017-01-03 | 43 | MOTION for Summary Judgment filed by Federal Bureau of Investigation. Follow up on Objection on 2/2/2017. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: # 1 Memorandum of Law, # 2 Exhibit (Affidavit) 1 - Second Declaration of David Hardy, # 3 Attachment to Exhibit 1-A - May 23, 2011 FOIA Request, # 4 Attachment to Exhibit 1-B - June 14, 2011 Acknowledgement of Harrington FOIA Request, # 5 Attachment to Exhibit 1-C - June 23, 2011 Acknowledgement of Villar FOIA Request, # 6 Attachment to Exhibit 1-D - September 12, 2011 Fee Letter, # 7 Attachment to Exhibit 1-E - September 20, 2011 Promise to Pay Fees, # 8 Attachment to Exhibit 1-F - October 4, 2011 FBI letter asserting law enforcement privilege, # 9 Attachment to Exhibit 1-G - October 26, 2011 OIP Appeal, # 10 Attachment to Exhibit 1-H - November 22, 2011 Acknolwedgement of OIP Appeal, # 11 Attachment to Exhibit 1-I - August 7, 2012 OIP Remand to FBI, # 12 Attachment to Exhibit 1-J - August 16, 2012 Promise to Pay Fees, # 13 Attachment to Exhibit 1-K - August 12, 2012 FBI Acknowledgement of Remand, # 14 Attachment to Exhibit 1-L - August 28, 2012 Fee Letter, # 15 Attachment to Exhibit 1-M - September 8, 2012 Promise to Pay Letter, # 16 Attachment to Exhibit 1-N - September 26, 2012 Response to FOIA Request, # 17 Attachment to Exhibit 1-O - November 9, 2012 OIP Appeal, # 18 Attachment to Exhibit 1-P - November 28, 2012 Acknowledgement of OIP Appeal, # 19 Attachment to Exhibit 1-Q - July 2, 2013 Letter closing appeal due to nonpayment of fees, # 20 Attachment to Exhibit 1-R - February 4, 2015 Payment of Fees, # 21 Attachment to Exhibit 1-S - March 4, 2015 Letter Acknowledging Receipt of Fees, # 22 Attachment to Exhibit 1-T - April 2, 2015 OIP Appeal, # 23 Attachment to Exhibit 1-U - April 21, 2015 Acknowledgement of OIP Appeal, # 24 Attachment to Exhibit 1-V - June 19, 2015 copy of September 26 response, # 25 Attachment to Exhibit 1-W - June 25, 2015 OIP Affirmation, # 26 Attachment to Exhibit 1-X - August 25, 2016 Vaughn Index)(Plourde, T.) (Entered: 01/03/2017) |
| 2017-03-06 | 45 | RESPONSE to Motion re 43 MOTION for Summary Judgment filed by Richard Villar. (Sullivan Leahy, Linda) (Entered: 03/06/2017) |
| 2017-03-08 | | Defendant's Notice of Intent to Reply to Response to 43 MOTION for Summary Judgment . Follow up on Reply on 3/20/2017. (jbw) (Entered: 03/08/2017) |
| 2017-03-10 | 46 | REPLY to Objection to Motion re 43 MOTION for Summary Judgment filed by Federal Bureau of Investigation. (Plourde, T.) (Entered: 03/10/2017) |
| 2017-03-20 | 47 | Cross MOTION for Summary Judgment filed by Richard Villar. Follow up on Objection on 4/19/2017. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan Leahy, Linda) (Entered: 03/20/2017) |
| 2017-04-17 | 48 | OBJECTION to 47 Cross MOTION for Summary Judgment filed by Federal Bureau of Investigation. (Plourde, T.) (Entered: 04/17/2017) |
| 2017-06-01 | 49 | Mediation Statement: mediation not appropriate at this time (Plourde, T.) (Entered: 06/01/2017) |
| 2017-06-02 | | ENDORSED ORDER re: 49 Mediation Statement. Text of Order: Reviewed. So Ordered by Judge Landya B. McCafferty.(jbw) (Entered: 06/02/2017) |
| 2017-06-20 | 50 | PROCEDURAL ORDER: Defendant shall provide to the court copies of the coded, Bates-numbered documents that it provided to Villar on or before 6/30/2017 re: 43 Motion for Summary Judgment. So Ordered by Judge Landya B. McCafferty. (Notice of Compliance Deadline set for 6/30/2017.)(jbw) (Entered: 06/21/2017) |
| 2017-06-22 | 51 | In Camera Documents by Federal Bureau of Investigation pursuant to 50 Procedural Order. (jbw) (Entered: 06/23/2017) |
| 2017-08-15 | 52 | Assented to MOTION to Continue Trial Until Sixty Days After Ruling on Cross Motions for Summary Judgment filed by Federal Bureau of Investigation.(Plourde, T.) (Entered: 08/15/2017) |
| 2017-08-16 | | ENDORSED ORDER granting 52 Motion to Continue Trial Until Sixty Days After Ruling on Cross Motions for Summary Judgment Text of Order: Granted So Ordered by Judge Landya B. McCafferty.(gla) (Entered: 08/16/2017) |
| 2017-08-21 | 53 | ///ORDER granting in part and denying in part 43 Motion for Summary Judgment; denying without prejudice 47 Motion for Summary Judgment. So Ordered by Judge Landya B. McCafferty.(gla) (Entered: 08/21/2017) |
| 2017-08-25 | 54 | Assented to MOTION to Amend 42 Proposed Discovery Plan filed by Federal Bureau of Investigation. filed by Federal Bureau of Investigation. (Attachments: # 1 Exhibit Civil Form 3)(Plourde, T.) (Entered: 08/25/2017) |
| 2017-08-25 | | ENDORSED ORDER granting 54 Motion to Amend 42 Discovery Plan. Text of Order: Granted. So Ordered by Judge Landya B. McCafferty.(gla) (Entered: 08/28/2017) |
| 2017-08-28 | | TRIAL NOTICE: Defendant's Renewed Summary Judgment Motions due by 11/9/2017. Plaintiff's Renewed Cross-Motion for Summary Judgment due 1/22/2018.Pretrial Statements due 8/17/2018. LR 16.2(d) Objections due 8/31/2018. Final Pretrial Conference set for 9/6/2018 03:00 PM before Judge Landya B. McCafferty. Bench Trial set for the two-week period beginning 9/18/2018 09:30 AM before Judge Landya B. McCafferty. (jbw) (Entered: 08/28/2017) |
| 2017-09-27 | 55 | MOTION for Summary Judgment (SECOND) filed by Federal Bureau of Investigation. Follow up on Objection on 10/27/2017. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: # 1 Memorandum of Law, # 2 Exhibit (Affidavit) A - Third Declaration of David Hardy, # 3 Attachment to Exhibit A-1 revised Vaughn index, # 4 Attachment to Exhibit A-2 additional disclosures)(Plourde, T.) (Entered: 09/27/2017) |
| 2018-01-10 | 56 | MOTION for Summary Judgment filed by Richard Villar. Follow up on Objection on 2/9/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: # 1 Memorandum of Law Response to FBI Second Motion Summary Judgment)(Sullivan Leahy, Linda) (Entered: 01/10/2018) |
| 2018-02-22 | 57 | DOCUMENT REFILED SEE DOC. NO. 58. OBJECTION to 56 MOTION for Summary Judgment filed by Federal Bureau of Investigation. Follow up on Reply on 3/1/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: # 1 Memorandum of Law)(Plourde, T.) Modified on 2/22/2018 to add: Refiled text(js). (Entered: 02/22/2018) |
| 2018-02-22 | 58 | OBJECTION to 56 MOTION for Summary Judgment (REPLACES DN 57) filed by Federal Bureau of Investigation. Follow up on Reply on 3/1/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: # 1 Memorandum of Law)(Plourde, T.) (Entered: 02/22/2018) |
| 2018-02-22 | 59 | REPLY to Objection to Motion re 56 MOTION for Summary Judgment filed by Federal Bureau of Investigation. Surreply due by 2/27/2018. (Attachments: # 1 Memorandum of Law)(Plourde, T.) (Entered: 02/22/2018) |
| 2018-07-23 | 60 | ///ORDER granting 55 Motion for Summary Judgment; denying 56 Motion for Summary Judgment. Clerk shall enter judgment and close the case. So Ordered by Judge Landya B. McCafferty.(gla) Modified on 7/23/2018 to modify docket text to reflect the court order DENIED document no. 56. (gla). (Entered: 07/23/2018) |
| 2018-07-23 | 61 | JUDGMENT is hereby entered in accordance with 60 Order on Motion for Summary Judgment, 53 Order on Motion for Summary Judgment, 40 Order on Motion to Dismiss. Signed by Daniel J. Lynch, Clerk of Court. (Case Closed) (js) (Entered: 07/24/2018) |
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