| Date Filed | Doc # | Docket Text |
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| 2018-12-21 | 1 | COMPLAINT against All Defendants $ 400 receipt number 0209-3313270, filed by American Civil Liberties Union Foundation (ACLU), American Civil Liberties Union, Civil Liberties and Transparency Clinic, Privacy International. (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, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Civil Cover Sheet, # 30 Summons (FBI), # 31 Summons (DEA), # 32 Summons (DOJ Criminal Division), # 33 Summons (ICE), # 34 Summons (CBP), # 35 Summons (IRS), # 36 Summons (Secret Service), # 37 Summons (DOJ OIG), # 38 Summons (DHS OIG), # 39 Summons (Treasury OIG), # 40 Summons (TIGTA))(Manes, Jonathan) (Entered: 12/21/2018) |
| 2018-12-21 | 2 | Corporate Disclosure Statement by American Civil Liberties Union, American Civil Liberties Union Foundation (ACLU), Civil Liberties and Transparency Clinic, Privacy International. (Manes, Jonathan) (Entered: 12/21/2018) |
| 2018-12-26 | | Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (SG) (Entered: 12/26/2018) |
| 2018-12-26 | | Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (SG) (Entered: 12/26/2018) |
| 2018-12-26 | 3 | Summons Issued as to Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service, (Attachments: # 1 summons issued, # 2 summons issued, # 3 summons issued, # 4 summons issued, # 5 summons issued, # 6 summons issued, # 7 summons issued, # 8 summons issued, # 9 summons issued, # 10 summons issued)(SG) (Entered: 12/26/2018) |
| 2019-01-17 | 4 | AFFIDAVIT of Service for Summons, Complaint, and Corporate Disclosure Statement served on All Defendant Agencies, the Attorney General of the United States, and the U.S. Attorney's Office for the WDNY on January 4, 2019, filed by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International. (Attachments: # 1 Exhibit A)(Manes, Jonathan) (Entered: 01/17/2019) |
| 2019-01-18 | 5 | AMENDED COMPLAINT against All Defendants, filed by American Civil Liberties Union Foundation, American Civil Liberties Union, Civil Liberties and Transparency Clinic, Privacy International. (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, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB)(Manes, Jonathan) (Entered: 01/18/2019) |
| 2019-01-22 | 6 | AFFIDAVIT of Service for Amended Complaint served on All Defendant Agencies on January 18, 2019, filed by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International. (Attachments: # 1 Exhibit A)(Manes, Jonathan) (Entered: 01/22/2019) |
| 2019-01-29 | 7 | NOTICE of Appearance by Michael S. Cerrone on behalf of All Defendants (Cerrone, Michael) (Entered: 01/29/2019) |
| 2019-02-01 | 8 | STIPULATION re 5 Amended Complaint,, (Stipulation Extending Time to Answer or Appear) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration. (Cerrone, Michael) (Entered: 02/01/2019) |
| 2019-02-04 | 9 | TEXT ORDER. The 8 stipulation extending time to answer or appear is HEREBY SO ORDERED. The defendants' time to answer or otherwise make motions with respect to the complaint is extended to 3/4/2019. Issued by Hon. Lawrence J. Vilardo on 2/4/2019. (CMD) (Entered: 02/04/2019) |
| 2019-03-01 | 10 | NOTICE of Appearance by Marcia Kay Sowles on behalf of All Defendants (Sowles, Marcia) (Entered: 03/01/2019) |
| 2019-03-04 | 11 | ANSWER to 5 Amended Complaint,, by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service.(Sowles, Marcia) (Entered: 03/04/2019) |
| 2019-03-08 | 12 | TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Hugh B. Scott, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. § 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. § 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. § 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 3/8/2019. (CMD) (Entered: 03/08/2019) |
| 2019-03-14 | 13 | TEXT ORDER RE: Scheduling. On or before 4/19/2019, the parties will meet and confer in good faith and then file a joint proposed discovery plan and schedule. Counsel are welcome to consider either of two general scheduling options. If counsel believe that this case should follow discovery in the ordinary course then the joint plan will address the issues covered in Rules 16(c) and 26(f) and Local Rule 16(b); any issues not applicable to this case should be mentioned briefly as not applicable. The attached chambers guide includes a model scheduling order that will help. Alternatively, counsel may propose a custom schedule under 5 U.S.C. § 552(a)(4)(B) if they believe that a custom schedule would be more appropriate. The Court will issue a Scheduling Order after receiving the joint plan. Under 28 U.S.C. § 636(c), the parties at any time may consent to have the Magistrate Judge adjudicate individual dispositive proceedings or all proceedings in this case, including a jury or non-jury trial and entry of final judgment. ( See also Fed. R. Civ. P. 73.) The parties are encouraged to consider potential benefits of a Rule 73 consent, including earlier motion resolution and trial scheduling; however, there will be no adverse consequences at all should the parties decline. SO ORDERED. Issued by Hon. Hugh B. Scott on 3/14/2019. (GAI) (Entered: 03/14/2019) |
| 2019-04-16 | 14 | JOINT MOTION for Extension of Time to File Proposed Discovery Plan and Schedule (letter filed by chambers). (GAI) (Entered: 04/16/2019) |
| 2019-04-16 | 15 | TEXT ORDER granting 14 Motion for Extension of Time to File. The joint proposed discovery plan and schedule (Dkt. No. 13) will be filed on or before 5/17/2019. SO ORDERED. Issued by Hon. Hugh B. Scott on 4/16/2019. (GAI) (Entered: 04/16/2019) |
| 2019-05-17 | 16 | Consent MOTION for Extension of Time to File to File Proposed Joint Discovery Plan and Scheduling Order by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International.(Manes, Jonathan) (Entered: 05/17/2019) |
| 2019-06-14 | 17 | Consent MOTION for Extension of Time to File Discovery Plan and Schedule by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service.(Sowles, Marcia) (Entered: 06/14/2019) |
| 2019-06-14 | 18 | TEXT ORDER granting 16 Motion for Extension of Time to File; granting 17 Motion for Extension of Time to File. The joint proposed discovery plan and schedule (Dkt. No. 13) will be filed on or before 7/31/2019. SO ORDERED. Issued by Hon. Hugh B. Scott on 6/14/2019. (GAI) (Entered: 06/14/2019) |
| 2019-06-14 | | ***Meeting Report due by 7/31/2019. (GAI) (Entered: 06/14/2019) |
| 2019-07-31 | 19 | Fourth MOTION for Extension of Time to File Scheduling Order by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Attachments: # 1 Declaration Michael S. Cerrone)(Cerrone, Michael) (Entered: 07/31/2019) |
| 2019-08-01 | 20 | ORDER OF MAGISTRATE JUDGE HUGH B. SCOTT TEXT ORDER granting 19 Motion for Extension of Time to File This Court to schedule a Status Conference and reset the deadline for parties to submit proposed Scheduling Order in separate Order. So Ordered. Signed by Hon. Hugh B. Scott on 8/1/2019. (DRH) (Entered: 08/01/2019) |
| 2019-08-01 | 21 | ORDER OF MAGISTRATE JUDGE HUGH B. SCOTT TEXT ORDER re 18 Order on Motion for Extension of Time to File, 20 Order on Motion for Extension of Time to File Rule 26 Meeting Report and parties' proposed Scheduling Order or Status Report due by 9/10/2019. Status Conference set for Wed., 9/11/2019, 10:45 AM , in Allegany (6E) Courtroom, US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Hugh B. Scott. At this conference, parties will discuss state of defendants' FOIA responses and ability of parties to enter a Scheduling Order. If appropriate, this conference will convert to a Scheduling Conference. So Ordered. Signed by Hon. Hugh B. Scott on 8. (DRH) (Entered: 08/01/2019) |
| 2019-09-10 | 22 | STATUS REPORT by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 09/10/2019) |
| 2019-09-10 | 23 | STATUS REPORT and PROPOSED SCHEDULING ORDER by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International. (Manes, Jonathan) (Entered: 09/10/2019) |
| 2019-09-10 | 24 | STUDENT PRACTICE ORDER for Colton Kells for plaintiffs. Signed by Hon. Hugh B. Scott on 9/10/2019. (GAI) (Entered: 09/10/2019) |
| 2019-09-10 | 25 | STUDENT PRACTICE ORDER for Robert McDonald for plaintiffs. Signed by Hon. Hugh B. Scott on 9/10/2019. (GAI) (Entered: 09/10/2019) |
| 2019-09-11 | 26 | TEXT ORDER RE: Scheduling. Due to a calendar conflict, today's Status Conference is canceled. Before rescheduling, the Court will review the status reports that the parties filed yesterday. (Dkt. Nos. 22, 23.) The status reports are sufficiently detailed that the Court should be able to issue a scheduling order without the need for another proceeding. If the Court needs further information then the parties will be notified. SO ORDERED. Issued by Hon. Hugh B. Scott on 9/11/2019. (GAI) (Entered: 09/11/2019) |
| 2019-09-12 | 27 | INITIAL PRODUCTION ORDER. Deadlines set for 10/15/2019 and 11/22/2019. See order for details. Status Report due by 12/6/2019. Signed by Hon. Hugh B. Scott on 9/12/2019. (GAI) (Entered: 09/12/2019) |
| 2019-12-06 | 28 | STATUS REPORT -- Joint Report on behalf of Plaintiffs and Defendants by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 12/06/2019) |
| 2019-12-09 | 29 | TEXT ORDER RE: 28 Status Report. The Court thanks the parties for the update and for their efforts to move through discovery. The Court also agrees that quarterly joint status reports would be helpful until the case is ready for dispositive motion practice. The next joint status report will be filed on or before 1/20/2020. SO ORDERED. Issued by Hon. Hugh B. Scott on 12/9/2019. (GAI) (Entered: 12/09/2019) |
| 2020-01-17 | 30 | Consent MOTION for Extension of Time to File Joint Status Report by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service.(Sowles, Marcia) (Entered: 01/17/2020) |
| 2020-01-17 | 31 | TEXT ORDER granting 30 Motion for Extension of Time to File. The next joint status report will be filed on or before 1/31/2020. SO ORDERED. Issued by Hon. Hugh B. Scott on 1/17/2020. (GAI) (Entered: 01/17/2020) |
| 2020-01-31 | 32 | STATUS REPORT -- Joint Report on behalf of Plaintiffs and Defendants by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 01/31/2020) |
| 2020-02-05 | 33 | TEXT ORDER RE: 32 Status Report. The Court thanks the parties for the most recent status report. The next joint status report will be filed on or before 4/30/2020. SO ORDERED. Issued by Hon. Hugh B. Scott on 2/5/2020. (GAI) (Entered: 02/05/2020) |
| 2020-02-14 | 34 | TEXT ORDER REASSIGNING CASE to the Hon. John L. Sinatra, Jr. Signed by Mary C. Loewenguth, Clerk of Court, on February 14, 2020. (JMM) (Entered: 02/14/2020) |
| 2020-02-25 | 35 | NOTICE by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International of Counsel's Change of Law Firm and Address (Manes, Jonathan) (Entered: 02/25/2020) |
| 2020-02-26 | 36 | TEXT ORDER RE: 35 Notice (Other) filed by Privacy International, American Civil Liberties Union Foundation, American Civil Liberties Union, Civil Liberties and Transparency Clinic. Per Local Civil Rule 83.2(d), Atty Manes will complete the attached Change of Address Form and return it to the Clerk's Office as soon as possible. SO ORDERED. Issued by Hon. Hugh B. Scott on 2/26/2020. (GAI) -CLERK TO FOLLOW UP- (Entered: 02/26/2020) |
| 2020-04-30 | 37 | STATUS REPORT Joint by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Attachments: # 1 Declaration)(Cerrone, Michael) (Entered: 04/30/2020) |
| 2020-05-01 | 38 | TEXT ORDER RE: 37 Status Report. The Court thanks the parties for the most recent status report. The next joint status report will be filed on or before 7/31/2020. SO ORDERED. Issued by Hon. Hugh B. Scott on 5/1/2020. (GAI) (Entered: 05/01/2020) |
| 2020-07-31 | 39 | STATUS REPORT by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 07/31/2020) |
| 2020-08-03 | 40 | TEXT ORDER RE: 39 Status Report. The Court thanks the parties for the most recent status report. The next joint status report will be filed on or before 10/30/2020. SO ORDERED. Issued by Hon. Hugh B. Scott on 8/3/2020. (GAI) (Entered: 08/03/2020) |
| 2020-10-30 | 41 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 10/30/2020) |
| 2020-11-23 | 42 | TEXT ORDER re: 41 Status Report. The Court thanks the parties for the most recent status report. The next joint status report will be filed on or before 1/29/2021. SO ORDERED. Signed by Hon. Hugh B. Scott on 11/23/2020. (MFM) (Entered: 11/23/2020) |
| 2021-01-29 | 43 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 01/29/2021) |
| 2021-02-01 | 44 | TEXT ORDER re: 43 Status Report. The Court thanks the parties for the most recent status report. The next joint status report will be filed on or before 4/30/2021. The next status report shall include a proposed schedule for the completion of production, the filing of dispositive motions, etc. SO ORDERED. Signed by Hon. Hugh B. Scott on 2/1/2021. (MFM) (Entered: 02/01/2021) |
| 2021-03-04 | 45 | TEXT ORDER reassigning case referral to Magistrate Judge Hon. H. Kenneth Schroeder, Jr. in place of Hon. Hugh B. Scott. Signed by Mary C. Loewenguth, Clerk of Court on 3/4/2021. (JLV) (Entered: 03/04/2021) |
| 2021-04-29 | 46 | Consent MOTION for Extension of Time to File Joint Status Report and Proposed Schedule by American Civil Liberties Union, American Civil Liberties Union Foundation, Civil Liberties and Transparency Clinic, Privacy International.(Manes, Jonathan) (Entered: 04/29/2021) |
| 2021-04-30 | 47 | TEXT ORDER granting 46 Motion for Extension of Time to June 11, 2021 to File Joint Status Report and Proposed Schedule. SO ORDERED. Issued by the Hon. H. Kenneth Schroeder Jr. on 4/30/21. (LMG) (Entered: 04/30/2021) |
| 2021-06-11 | 48 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 06/11/2021) |
| 2021-09-30 | 49 | STATUS REPORT (Joint) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 09/30/2021) |
| 2021-12-30 | 50 | STATUS REPORT (Joint) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 12/30/2021) |
| 2022-03-30 | 51 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 03/30/2022) |
| 2022-06-30 | 52 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration. (Sowles, Marcia) (Entered: 06/30/2022) |
| 2022-08-15 | 53 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 08/15/2022) |
| 2022-11-15 | 54 | STATUS REPORT (Joint Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 11/15/2022) |
| 2023-02-15 | 55 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 02/15/2023) |
| 2023-05-15 | 56 | STATUS REPORT (Joint Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 05/15/2023) |
| 2023-08-15 | 57 | STATUS REPORT (Joint Status Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 08/15/2023) |
| 2023-11-15 | 58 | STATUS REPORT (JOINT) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 11/15/2023) |
| 2024-02-15 | 59 | STATUS REPORT (Joint) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 02/15/2024) |
| 2024-05-15 | 60 | STATUS REPORT (Joint Report) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 05/15/2024) |
| 2024-08-15 | 61 | STATUS REPORT (Joint) by Department of Homeland Security Office of the Inspector General, Department of Justice Criminal Division, Department of Justice Office of the Inspector General, Department of the Treasury Office of the Inspector General, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Treasury Inspector General for Tax Administration, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Secret Service. (Sowles, Marcia) (Entered: 08/15/2024) |
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