| Date Filed | Doc # | Docket Text |
|
| 2019-01-07 | | Initiating Pleading & IFP Application Received on 1/7/2019. A copy of the docket sheet has been mailed to the address of record for the pro se party. (zmd) (Entered: 01/18/2019) |
| 2019-01-07 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION filed by JONATHAN DAVEY. (zmd) (Entered: 01/18/2019) |
| 2019-01-07 | 2 | MOTION for Leave to Proceed in forma pauperis by JONATHAN DAVEY. (zmd) (Entered: 01/18/2019) |
| 2019-01-28 | 3 | PRO SE ORDER directing within 30 days of this Order, unless an extension of time is granted, plaintiff to provide a six month trust fund prisoner account statement and failure to comply will result in dismissal of case. Plaintiff shall provide the requested information specific within this order. Pro Se party has been notified by first class mail. Signed by Judge Timothy J. Kelly on 1/26/2019. (zrdj) (Entered: 01/30/2019) |
| 2019-02-25 | 4 | RESPONSE TO ORDER OF THE COURT re 3 Pro Se Order Directing Prisoner Statement, filed by JONATHAN DAVEY. (zmd) (Entered: 02/26/2019) |
| 2019-03-15 | 5 | ORDER directing an initial partial filing fee in the amount of $48.36 from Prison Account of JONATHAN DAVEY and granting MOTION for Leave to Proceed In Forma Pauperis (see order for full details). Pro Se party has been notified by first class mail. Signed by Judge Trevor N. McFadden on 3/12/2019. (zmd) (Entered: 03/15/2019) |
| 2019-03-15 | | Case Assigned to Judge Amy Berman Jackson. Unassigned is no longer assigned to the case. (zmd) (Entered: 03/15/2019) |
| 2019-03-27 | 6 | SUMMONS (3) Issued as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (zmd) (Entered: 03/27/2019) |
| 2019-04-09 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $48.36, receipt number: 4616097517. (zrdj) (Entered: 04/10/2019) |
| 2019-04-19 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 4/3/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/05/2019. (jf) (Entered: 04/22/2019) |
| 2019-05-01 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/23/2019. Answer due for ALL FEDERAL DEFENDANTS by 5/23/2019. (ztd) (Entered: 05/07/2019) |
| 2019-05-10 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $44.00, receipt number: 4616097960. (zrdj) (Entered: 05/14/2019) |
| 2019-05-22 | 9 | NOTICE of Appearance by Marsha Wellknown Yee on behalf of FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 05/22/2019) |
| 2019-05-23 | 10 | ANSWER to 1 Complaint by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 05/23/2019) |
| 2019-05-24 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of Local Civil Rule 16.3 and Rule 26(f) of the Federal Rules of Civil Procedure appear to be inapplicable. Defendant shall file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff, on or before June 21, 2019. Signed by Judge Amy Berman Jackson on 5/24/19. (ms) (Entered: 05/24/2019) |
| 2019-05-24 | | Set/Reset Deadlines: Defendant shall file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff, by 6/21/2019. (jth) (Entered: 05/24/2019) |
| 2019-06-19 | 11 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 06/19/2019) |
| 2019-06-19 | | MINUTE ORDER. In light of 11 defendant's status report, it is ORDERED that defendant shall file another status report by September 5, 2019. Signed by Judge Amy Berman Jackson on 6/19/19. (DMK) (Entered: 06/19/2019) |
| 2019-06-20 | | Set/Reset Deadline: Defendant's Status Report is due by 9/5/2019. (jth) (Entered: 06/20/2019) |
| 2019-07-12 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $40.72, receipt number: 4616099507. (zrdj) (Entered: 07/15/2019) |
| 2019-08-09 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $95.56, receipt number: 4616100118. (zrdj) (Entered: 08/12/2019) |
| 2019-09-05 | 12 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Yee, Marsha) (Entered: 09/05/2019) |
| 2019-09-09 | | MINUTE ORDER: On consideration of the 12 Status Report filed by the FEDERAL BUREAU OF INVESTIGATION, defendant shall file its next status report by October 30, 2019. Signed by Judge Amy Berman Jackson on 9/9/19. (ms) (Entered: 09/09/2019) |
| 2019-09-09 | | Set/Reset Deadlines: Defendant shall file its next Status Report by 10/30/2019. (jth) (Entered: 09/23/2019) |
| 2019-09-10 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $10.36, receipt number: 4616100558. (zrdj) (Entered: 09/11/2019) |
| 2019-09-19 | 13 | RESPONSE re 12 Status Report filed by JONATHAN DAVEY. (jf) (Entered: 09/23/2019) |
| 2019-09-27 | | MINUTE ORDER. Defendant's status report due on October 30, 2019 shall address the increase in number of responsive documents, which plaintiff references in his September 19, 2019 response 13 . SO ORDERED. Signed by Judge Amy Berman Jackson on 9/27/19. (DMK) (Entered: 09/27/2019) |
| 2019-10-30 | 14 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 10/30/2019) |
| 2019-11-01 | | MINUTE ORDER: On consideration of defendant's 14 Status Report it is hereby ORDERED that defendant shall file its next status report by December 4, 2019. Signed by Judge Amy Berman Jackson on 11/1/19. (ms) (Entered: 11/01/2019) |
| 2019-11-12 | 15 | RESPONSE re 14 Status Report filed by JONATHAN DAVEY. (Attachments: # 1 Exhibit)(jf) (Entered: 11/18/2019) |
| 2019-11-18 | | Set/Reset Deadlines: Defendant shall file its next Status Report by 12/4/2019. (jth) (Entered: 11/18/2019) |
| 2019-12-04 | 16 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 12/04/2019) |
| 2019-12-06 | | MINUTE ORDER Upon consideration of 16 defendant's status report it is ORDERED that defendant shall file another status report by January 29, 2020. Signed by Judge Amy Berman Jackson on 12/6/19. (DMK) (Entered: 12/06/2019) |
| 2019-12-06 | | Set/Reset Deadline: Defendant shall file another Status Report by 1/29/2020. (jth) (Entered: 12/06/2019) |
| 2019-12-10 | | Partial Filing Fee Received from JONATHAN DAVEY in the amount of $14.60, receipt number: 4616101735. (zrdj) (Entered: 12/11/2019) |
| 2020-01-21 | 17 | MOTION to set a deadline for production of FOIA records by JONATHAN DAVEY (Entered: 01/23/2020) |
| 2020-01-24 | | MINUTE ORDER: Defendant represented in its December 4, 2019 Status Report 16 that further processing of Plaintiff's FOIA request would require payment of estimated duplication fees. According to Plaintiff, he sent and FBI received a payment of $470. The Court hereby ORDERS that Defendant's next status report, due by January 29, 2020, include a response to Plaintiff's Motion to Set a Deadline for Production of FOIA Records 17 and a proposed schedule for the production of documents responsive to Plaintiff's FOIA request. Signed by Judge Amy Berman Jackson on 1/24/20. (ms) (Entered: 01/24/2020) |
| 2020-01-29 | 18 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 FBI Letter, dated Jan. 27, 2020, to Plaintiff, # 2 Certificate of Service)(Yee, Marsha) (Entered: 01/29/2020) |
| 2020-01-29 | 19 | RESPONSE re 17 MOTION to set a deadline for production of FOIA records filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 FBI Letter, dated Jan. 27, 2020, to Plaintiff, # 2 Certificate of Service)(Yee, Marsha) (Entered: 01/29/2020) |
| 2020-01-29 | 20 | ORDER 17 denying Plaintiff's Motion to Set a Deadline for Production of FOIA Records and directing FBI to file its next status report on February 28, 2020. See order for further instruction. Signed by Judge Amy Berman Jackson on 1/29/20. (ms) (Entered: 01/29/2020) |
| 2020-01-29 | | Set/Reset Deadline: Defendant to file a Status Report on 2/28/2020. (jth) (Entered: 01/29/2020) |
| 2020-02-27 | 21 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 02/27/2020) |
| 2020-02-28 | | MINUTE ORDER. In light of defendant's 21 status report, defendants must file another status report on March 27, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/28/2020. (lcabj3) (Entered: 02/28/2020) |
| 2020-03-27 | 22 | MOTION to Stay Proceedings , MOTION to Vacate the Court's January 29, 2020, Order by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Decl. of Michael G. Siedel, # 2 Text of Proposed Order, # 3 Certificate of Service)(Yee, Marsha) (Entered: 03/27/2020) |
| 2020-03-28 | | MINUTE ORDER: Defendant's 22 motion to stay proceedings is DENIED WITHOUT PREJUDICE, and its 22 motion to vacate the schedule for the review and release of records responsive to Plaintiff's FOIA requests set forth is the Court's January 29, 2020 Order 20 is GRANTED. Defendant shall file a status report by April 17, 2020, and every thirty days thereafter, advising the Court whether the Federal Bureau of Investigation's Record/Information Dissemination Section ("RIDS") has resumed operations and, if operations have resumed, when RIDS anticipates making monthly rolling releases of any non-exempt, responsive records. Plaintiff's "motion to set deadline for production of FOIA records" 17 is DENIED WITHOUT PREJUDICE. Signed by Judge Amy Berman Jackson on 3/28/20. (ms) (Entered: 03/28/2020) |
| 2020-03-28 | | Set/Reset Deadline: Defendant shall file a Status Report by 4/17/2020, and every thirty (30) days thereafter, advising the Court whether the Federal Bureau of Investigation's Record/Information Dissemination Section ("RIDS") has resumed operations and, if operations have resumed, when RIDS anticipates making monthly rolling releases of any non-exempt, responsive records. (jth) (Entered: 03/30/2020) |
| 2020-04-16 | 23 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Michael G. Seidel Decl. dated Apr. 9, 2020, # 2 Certificate of Service)(Yee, Marsha) (Entered: 04/16/2020) |
| 2020-05-04 | | MINUTE ORDER. In light of defendant's status report 23 , it is ORDERED that defendant shall file a further status report by May 29, 2020. Signed by Judge Amy Berman Jackson on 5/4/20. (DMK) (Entered: 05/04/2020) |
| 2020-05-04 | | Set/Reset Deadline: Defendant's Status Report is due by 5/29/2020. (jth) (Entered: 05/04/2020) |
| 2020-05-29 | 24 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Hardy Decl. dated Apr. 24, 2020, # 2 Certificate of Service)(Yee, Marsha) (Entered: 05/29/2020) |
| 2020-06-02 | | MINUTE ORDER: On consideration of 24 Defendant's Status Report, Defendant shall file it next report by July 8, 2020. Signed by Judge Amy Berman Jackson on 6/2/10. (ms) (Entered: 06/02/2020) |
| 2020-06-02 | | Set/Reset Deadline: Defendant's Status Report is due by 7/8/2020. (jth) (Entered: 06/02/2020) |
| 2020-07-08 | 25 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 07/08/2020) |
| 2020-07-08 | | MINUTE ORDER. On consideration of 25 Defendant's Status Report, Defendant shall file another status report by August 10, 2020. Signed by Judge Amy Berman Jackson on 7/8/20. (DMK) (Entered: 07/08/2020) |
| 2020-07-08 | | Set/Reset Deadline: Defendant's Status Report is due by 8/10/2020. (jth) (Entered: 07/08/2020) |
| 2020-08-10 | 26 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 08/10/2020) |
| 2020-08-13 | | MINUTE ORDER. Upon consideration of 26 defendant's status report, defendant shall file another status report by September 10, 2020. Signed by Judge Amy Berman Jackson on 8/13/20. (DMK) (Entered: 08/13/2020) |
| 2020-08-13 | | Set/Reset Deadline: Defendant's Status Report is due by 9/10/2020. (jth) (Entered: 08/13/2020) |
| 2020-09-04 | 27 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 09/04/2020) |
| 2020-09-08 | | MINUTE ORDER: Defendant shall file its next Status Report by October 2, 2020. Signed by Judge Amy Berman Jackson on 9/8/20. (psu2) (Entered: 09/08/2020) |
| 2020-09-08 | | Set/Reset Deadline: Defendant shall file its next Status Report by 10/2/2020. (jth) (Entered: 09/08/2020) |
| 2020-10-02 | 28 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 10/02/2020) |
| 2020-10-06 | | MINUTE ORDER. Defendant shall file a further status report by November 10, 2020. Signed by Judge Amy Berman Jackson on 10/6/20. (DMK) (Entered: 10/06/2020) |
| 2020-10-18 | | Set/Reset Deadline: Defendant shall file a Further Status Report by 11/10/2020. (jth) (Entered: 10/18/2020) |
| 2020-11-10 | 29 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 11/10/2020) |
| 2020-11-12 | | MINUTE ORDER. In light of defendant's status report 29 , it is ORDERED that defendant shall file another status report by February 10, 2021. Signed by Judge Amy Berman Jackson on 11/12/20. (DMK) (Entered: 11/12/2020) |
| 2021-02-10 | 30 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 02/10/2021) |
| 2021-02-11 | | MINUTE ORDER: Defendant shall file its next Status Report by March 10, 2021. Given the large number of documents at issue and staff reductions during the coronavirus pandemic, the Court encourages plaintiff to further narrow his FOIA request to reduce the number of documents the FBI must review and the time it will take the FBI to process them. If plaintiff chooses to do so, plaintiff should inform the Court and defendant of any modification to the FOIA request by March 10, 2021. Signed by Judge Amy Berman Jackson on 2/11/21. (psu2) (Entered: 02/11/2021) |
| 2021-02-11 | | Set/Reset Deadlines: Defendant's next Status Report is due by 3/10/2021. Plaintiff should inform the Court and defendant of any modification to the FOIA request by 3/10/2021. (jth) (Entered: 02/11/2021) |
| 2021-03-10 | 31 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 03/10/2021) |
| 2021-03-10 | | MINUTE ORDER. In light of defendant's status report 31 , it is ORDERED that defendant shall file another status report by April 30, 2021. Signed by Judge Amy Berman Jackson on 3/10/21. (DMK) (Entered: 03/10/2021) |
| 2021-04-30 | 32 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 04/30/2021) |
| 2021-05-03 | | MINUTE ORDER. In light of defendant's status report 32 , it is ORDERED that defendant shall file another status report by June 1, 2021. Signed by Judge Amy Berman Jackson on 5/3/21. (DMK) (Entered: 05/03/2021) |
| 2021-06-01 | 33 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 06/01/2021) |
| 2021-06-03 | | MINUTE ORDER: On consideration of 33 Defendant's Status Report, it is hereby ORDERED that defendant shall file its next status report by August 11, 2021, shall file status reports at 60-day intervals thereafter, and promptly shall notify the Court when the FBI finishes the processing plaintiff's FOIA request. Signed by Judge Amy Berman Jackson on 6/2/21. (psu2) (Entered: 06/03/2021) |
| 2021-06-03 | | Set/Reset Deadline: Defendant's Next Status Report is due by 8/11/2021. (jth) (Entered: 06/03/2021) |
| 2021-08-11 | 34 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 08/11/2021) |
| 2021-08-11 | | MINUTE ORDER. In light of defendant's status report 34 and pursuant to the Court's June 3, 2021 minute order, it is ORDERED that defendant shall file another status report by October 8, 2021. Signed by Judge Amy Berman Jackson on 8/11/21. (DMK) (Entered: 08/11/2021) |
| 2021-10-07 | 35 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 10/07/2021) |
| 2021-10-13 | | MINUTE ORDER. In light of defendant's status report 35 and pursuant to the Court's June 3, 2021 minute order, it is ORDERED that defendant shall file another status report by December 6, 2021. Signed by Judge Amy Berman Jackson on 10/13/21. (DMK) (Entered: 10/13/2021) |
| 2021-12-06 | 36 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 12/06/2021) |
| 2021-12-06 | | MINUTE ORDER. In light of defendant's status report 36 and pursuant to the Court's June 3, 2021 minute order, it is ORDERED that defendant shall file another status report by February 4, 2022. Signed by Judge Amy Berman Jackson on 12/6/21. (DMK) (Entered: 12/06/2021) |
| 2022-02-03 | 37 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 02/03/2022) |
| 2022-02-03 | | MINUTE ORDER. In light of defendant's status report 37 and pursuant to the Court's June 3, 2021 minute order, it is ORDERED that defendant shall file another status report by April 4, 2022. Signed by Judge Amy Berman Jackson on 2/3/22. (DMK) (Entered: 02/03/2022) |
| 2022-04-04 | 38 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 04/04/2022) |
| 2022-04-06 | | MINTUE ORDER. In light of defendant's status report 38 , it is ORDERED that defendant shall file its next status report by July 15, 2022, file status reports at 90-day intervals thereafter, and promptly notify the Court when it finishes processing plaintiff's FOIA request. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/6/22. (DMK) (Entered: 04/06/2022) |
| 2022-07-15 | 39 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 07/15/2022) |
| 2022-07-18 | | MINTUE ORDER. In light of defendant's status report 39 , it is ORDERED that defendant shall file its next status report by October 13, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/18/22. (DMK) (Entered: 07/18/2022) |
| 2022-10-13 | 40 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 10/13/2022) |
| 2022-10-17 | | MINTUE ORDER. In light of defendant's status report 40 , it is ORDERED that defendant shall file its next status report by January 11, 2023. Signed by Judge Amy Berman Jackson on 10/17/22. (DMK) (Entered: 10/17/2022) |
| 2023-01-11 | 41 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 01/11/2023) |
| 2023-01-13 | | MINTUE ORDER. In light of defendant's status report 41 , it is ORDERED that defendant shall file its next status report by April 11, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/13/23. (DMK) (Entered: 01/13/2023) |
| 2023-01-13 | 42 | NOTICE of Change of Address by JONATHAN DAVEY (znmw) (Entered: 01/17/2023) |
| 2023-04-11 | 43 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 04/11/2023) |
| 2023-07-10 | 44 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Ex. A, BOP Inmate Locator for Plaintiff, # 2 Certificate of Service)(Yee, Marsha) (Entered: 07/10/2023) |
| 2023-07-10 | | MINUTE ORDER. In light of defendant's status report 44 , it is ORDERED that defendant shall file another status report by October 5, 2023. It is FURTHER ORDERED that pursuant to Local Civil Rule 5.1(c)(1), plaintiff shall file notice of his current address with the Court by July 24, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/10/23. (DMK) (Entered: 07/10/2023) |
| 2023-07-21 | 45 | RESPONSE TO ORDER OF THE COURT re Order, Set Deadlines, filed by JONATHAN DAVEY. (zjm) (Entered: 07/25/2023) |
| 2023-09-29 | 46 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 09/29/2023) |
| 2023-10-11 | | Set/Reset Deadlines: Status Report due by 12/28/2023. (znbn) (Entered: 10/13/2023) |
| 2023-10-12 | | MINUTE ORDER. In light of defendant's status report 46 , it is ORDERED that defendant shall file another status report by December 28, 2023. Signed by Judge Amy Berman Jackson on 10/12/23. (DMK) (Entered: 10/12/2023) |
| 2023-10-13 | 47 | NOTICE of Apparent Contempt by JONATHAN DAVEY (znmw) (Entered: 10/19/2023) |
| 2023-12-15 | 48 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service)(Yee, Marsha) (Entered: 12/15/2023) |
| 2023-12-21 | | MINUTE ORDER In light of defendant's status report 48 , it is ORDERED that defendant must file another status report by March 14, 2024. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/21/23. (DMK) (Entered: 12/21/2023) |
| 2024-01-05 | 49 | MOTION for Contempt by JONATHAN DAVEY. (zdp) (Entered: 01/09/2024) |
| 2024-01-23 | 50 | Memorandum in opposition to re 49 Motion for Contempt filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Yee, Marsha) (Entered: 01/23/2024) |
| 2024-01-25 | | MINUTE ORDER: It is hereby ORDERED that, by February 1, 2024, defendant shall submit copies of the June 30, 2023, and July 31, 2023, letters from FBI to plaintiff referenced in Defendant's Status Reports (ECF Nos. 44, 46). Signed by Judge Amy Berman Jackson on 1/25/24. (psu2) (Entered: 01/25/2024) |
| 2024-01-25 | | Set/Reset Deadlines: Defendant's copies of the June 30, 20203 an July 31, 2023 letters due by 2/1/2024. (bb) (Entered: 01/29/2024) |
| 2024-01-30 | 51 | NOTICE of Filing FBI's Letters to Plainitff by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 June 30, 2023, Letter, # 2 July 31, 2023, Letter, # 3 Certificate of Service)(Yee, Marsha) (Entered: 01/30/2024) |
| 2024-02-02 | 52 | REPLY re 50 Memorandum in Opposition filed by JONATHAN DAVEY. (zdp) (Entered: 02/07/2024) |
| 2024-02-02 | 53 | ENTERED IN ERROR.....REPLY re 50 Memorandum in Opposition filed by JONATHAN DAVEY. (zdp) Modified on 2/7/2024; Duplicate of 52 (zdp). (Entered: 02/07/2024) |
| 2024-02-02 | 55 | ORDER denying 49 MOTION for Contempt filed by JONATHAN DAVEY. Signed by Judge Amy Berman Jackson on 2/2/2024. (bb) (Entered: 02/15/2024) |
| 2024-02-10 | 54 | NOTICE OF SUBSTITUTION OF COUNSEL by Diana Viggiano Valdivia on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Marsha Wellknown Yee (Valdivia, Diana) (Entered: 02/10/2024) |
| 2024-03-12 | 56 | NOTICE OF SUBSTITUTION OF COUNSEL by Kimberly Stratton on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Diana Valdivia (Stratton, Kimberly) (Entered: 03/12/2024) |
| 2024-03-14 | 57 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Stratton, Kimberly) (Entered: 03/14/2024) |
| 2024-03-25 | 58 | RESPONSE re 57 Status Report filed by JONATHAN DAVEY. (zjm) (Entered: 03/29/2024) |
| 2024-04-02 | | MINUTE ORDER: The Court construes Plaintiff's Reply to Defendant's Status Report 58 as a motion to reconsider the Court's February 2, 2024, Order (ECF No. 55) denying his Motion to Hold Defendant in Contempt of Court (ECF No. 49). The Court received and considered Plaintiff's Reply to Defendant's Opposition to Motion for Contempt (ECF No. 52). Neither it nor the instant motion presents grounds for reconsideration the February 2, 2024, Order. The Clerk of Court shall send plaintiff hard copies of this Minute Order, the Courts February 2, 2024, Order (ECF No. 55), and the docket sheet. Signed by Judge Amy Berman Jackson on 4/2/24. (psu2) Modified to correct ECF number on 4/3/2024 (zkh). (Entered: 04/02/2024) |
| 2024-05-06 | 59 | NOTICE of Plaintiff Payment by JONATHAN DAVEY (zdp) (Entered: 05/08/2024) |
| 2024-05-09 | | MINUTE ORDER. In light of 59 plaintiff's notice regarding payment of the duplication fee, it is ORDERED that defendant file a status report by May 23, 2024 as to the schedule for resumed productions. SO ORDERED. Signed by Judge Amy Berman Jackson on 5/9/24. (DMK) (Entered: 05/09/2024) |
| 2024-05-23 | 60 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Stratton, Kimberly) (Entered: 05/23/2024) |
| 2024-05-23 | | MINUTE ORDER. In light of defendant's status report 60 , it is ORDERED that defendant must file another status report by August 21, 2024. SO ORDERED. Signed by Judge Amy Berman Jackson on 5/23/24. (DMK) (Entered: 05/23/2024) |
| 2024-08-22 | 61 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Stratton, Kimberly) (Entered: 08/22/2024) |
| 2024-08-22 | | MINUTE ORDER. In light of defendant's status report 61 , it is ORDERED that defendant must file another status report by November 21, 2024. SO ORDERED. Signed by Judge Amy Berman Jackson on 8/22/24. (DMK) (Entered: 08/22/2024) |
| 2024-10-02 | 62 | NOTICE Request of copies by JONATHAN DAVEY (zdp) (Entered: 10/08/2024) |
| 2024-11-18 | 63 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Stratton, Kimberly) (Entered: 11/18/2024) |
| 2024-11-20 | | STATUS REPORT ORDER. In light of defendant's status report 63 , it is ORDERED that defendant must file another status report by February 19, 2025. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/20/24. (DMK) (Entered: 11/20/2024) |
| 2025-02-19 | 64 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Stratton, Kimberly) (Entered: 02/19/2025) |
| 2025-02-21 | | MINUTE ORDER. In light of defendant's status report 64 , it is ORDERED that defendant must file another status report by May 20, 2025. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/21/25. (DMK) (Entered: 02/21/2025) |
 Hide Docket Events |
