| Date Filed | Doc # | Docket Text |
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| 2019-11-22 | 1 | COMPLAINT against U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number ADCDC-6587371) filed by FREDDY MARTINEZ. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons)(Burday, Joshua) (Entered: 11/22/2019) |
| 2019-11-22 | 2 | NOTICE of Appearance by Joshua Hart Burday on behalf of FREDDY MARTINEZ (Burday, Joshua) (Entered: 11/22/2019) |
| 2019-11-25 | | Case Assigned to Judge Amit P. Mehta. (zsb) (Entered: 11/25/2019) |
| 2019-11-25 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 11/25/2019) |
| 2019-12-17 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 12/2/2019 (Burday, Joshua) (Entered: 12/17/2019) |
| 2019-12-17 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/2/2019. (Burday, Joshua) (Entered: 12/17/2019) |
| 2019-12-17 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/2/2019. Answer due for ALL FEDERAL DEFENDANTS by 1/1/2020. (Burday, Joshua) (Entered: 12/17/2019) |
| 2020-01-02 | 7 | NOTICE of Appearance by Marina Utgoff Braswell on behalf of U.S. DEPARTMENT OF JUSTICE (Braswell, Marina) (Entered: 01/02/2020) |
| 2020-01-02 | 8 | ANSWER to Complaint by U.S. DEPARTMENT OF JUSTICE.(Braswell, Marina) (Entered: 01/02/2020) |
| 2020-01-03 | 9 | ORDER directing the parties to meet and confer and file a Joint Status Report on or before January 17, 2020. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 1/3/2020. (lcapm1) (Entered: 01/03/2020) |
| 2020-01-03 | | Set/Reset Deadlines: Joint Status Report due by 1/17/2020. (zjd) (Entered: 01/08/2020) |
| 2020-01-10 | 10 | NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez on behalf of U.S. DEPARTMENT OF JUSTICE Substituting for attorney Marina Utgoff Braswell (Gonzalez, Brenda) (Entered: 01/10/2020) |
| 2020-01-17 | 11 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Brenda) (Entered: 01/17/2020) |
| 2020-01-17 | | MINUTE ORDER. The parties are directed submit a Joint Status Report by March 17, 2020, which updates the court on the search and processing of responsive records. Signed by Judge Amit P. Mehta on 1/17/2020. (lcapm1) (Entered: 01/17/2020) |
| 2020-01-17 | | Set/Reset Deadlines: Joint Status Report due by 3/17/2020. (zjd) (Entered: 01/17/2020) |
| 2020-01-17 | | Set/Reset Deadlines: Joint Status Report due by 3/17/2020. (zjd) (Entered: 01/21/2020) |
| 2020-03-17 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Brenda) (Entered: 03/17/2020) |
| 2020-03-18 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by May 18, 2020, which updates the court on the search and processing of responsive records. Signed by Judge Amit P. Mehta on 3/18/2020. (lcapm1) (Entered: 03/18/2020) |
| 2020-03-18 | | Set/Reset Deadlines: Joint Status Report due by 5/18/2020. (zjd) (Entered: 03/19/2020) |
| 2020-05-18 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Brenda) (Entered: 05/18/2020) |
| 2020-05-19 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by July 20, 2020, which updates the court on the search for and processing of responsive records. Signed by Judge Amit P. Mehta on 5/19/2020. (lcapm1) (Entered: 05/19/2020) |
| 2020-05-19 | | Set/Reset Deadlines: Joint Status Report due by 7/20/2020. (zjd) (Entered: 05/19/2020) |
| 2020-05-26 | 14 | NOTICE of Appearance by Michael A. Tilghman on behalf of U.S. DEPARTMENT OF JUSTICE (Tilghman, Michael) (Entered: 05/26/2020) |
| 2020-07-20 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 07/20/2020) |
| 2020-07-21 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by September 18, 2020, which updates the court on the search for and processing of responsive records. Signed by Judge Amit P. Mehta on 7/21/2020. (lcapm1) (Entered: 07/21/2020) |
| 2020-07-21 | | Set/Reset Deadlines: Joint Status Report due by 9/18/2020. (zjd) (Entered: 07/21/2020) |
| 2020-09-15 | 16 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Brenda) (Entered: 09/15/2020) |
| 2020-09-18 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/18/2020) |
| 2020-09-18 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by November 17, 2020, which updates the court on the search for and processing of responsive records. Signed by Judge Amit P. Mehta on 9/18/2020. (lcapm1) (Entered: 09/18/2020) |
| 2020-09-18 | | Set/Reset Deadlines: Joint Status Report due by 11/17/2020. (zjd) (Entered: 09/22/2020) |
| 2020-11-17 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 11/17/2020) |
| 2020-11-18 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by January 18, 2021, that updates the court on the search for and processing of responsive records. Signed by Judge Amit P. Mehta on 11/18/2020. (lcapm1) (Entered: 11/18/2020) |
| 2020-11-18 | | Set/Reset Deadlines: Joint Status Report due by 1/18/2021. (zjd) (Entered: 11/19/2020) |
| 2021-01-15 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 01/15/2021) |
| 2021-01-15 | | MINUTE ORDER. The parties are directed to submit a Joint Status Report by March 19, 2021, that updates the court on the search for and processing of responsive records. Signed by Judge Amit P. Mehta on 1/15/2021. (lcapm1) (Entered: 01/15/2021) |
| 2021-03-19 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 03/19/2021) |
| 2021-03-19 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by May 18, 2021, that updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 3/19/2021. (lcapm1) (Entered: 03/19/2021) |
| 2021-05-18 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 05/18/2021) |
| 2021-05-19 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by July 19, 2021, that updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 5/19/2021. (lcapm1) (Entered: 05/19/2021) |
| 2021-07-19 | 22 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 07/19/2021) |
| 2021-07-20 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by September 17, 2021, that updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 7/20/2021. (lcapm1) (Entered: 07/20/2021) |
| 2021-09-17 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/17/2021) |
| 2021-09-19 | | MINUTE ORDER. The parties shall file an additional Joint Status Report by November 16, 2021, that updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 9/19/2021. (lcapm1) (Entered: 09/19/2021) |
| 2021-11-16 | | Case directly reassigned to Judge Jia M. Cobb. Judge Amit P. Mehta is no longer assigned to the case. (ztnr) (Entered: 11/16/2021) |
| 2021-11-16 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 11/16/2021) |
| 2021-11-30 | | MINUTE ORDER re 24 Status Report filed by U.S. DEPARTMENT OF JUSTICE: The Court has reviewed the Joint Status Report and directs the Parties to file another Joint Status Report by January 18, 2022. Signed by Judge Jia M. Cobb on November 30, 2021. (lcjmc2) (Entered: 11/30/2021) |
| 2021-12-01 | 25 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF JUSTICE. Attorney Brenda A. Gonzalez-Horowitz terminated. (Gonzalez-Horowitz, Brenda) (Entered: 12/01/2021) |
| 2022-01-18 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 01/18/2022) |
| 2022-01-18 | | MINUTE ORDER re 26 Status Report filed by U.S. DEPARTMENT OF JUSTICE: The Court has reviewed the Joint Status Report and directs the Parties to file another Joint Status Report by March 19, 2022. Signed by Judge Jia M. Cobb on January 18, 2022. (lcjmc3) (Entered: 01/18/2022) |
| 2022-01-24 | 27 | MOTION to Withdraw as Attorney for Joshua Burday by FREDDY MARTINEZ. (Attachments: # 1 Text of Proposed Order)(Topic, Matthew) (Entered: 01/24/2022) |
| 2022-01-25 | | ORDER granting 27 Motion to Withdraw as Attorney. The Court GRANTS the Motion to Withdraw As Attorney. The Clerk of the Court is directed to withdraw the appearance of Joshua Burday on behalf of Plaintiff. Signed by Judge Jia M. Cobb on January 25, 2022. (lcjmc3) (Entered: 01/25/2022) |
| 2022-03-18 | 28 | NOTICE of Appearance by Joshua Loevy on behalf of FREDDY MARTINEZ (Loevy, Joshua) (Entered: 03/18/2022) |
| 2022-03-18 | 29 | Joint STATUS REPORT by FREDDY MARTINEZ. (Loevy, Joshua) (Entered: 03/18/2022) |
| 2022-03-21 | | MINUTE ORDER re 29 Status Report filed by FREDDY MARTINEZ: The Court has reviewed the Joint Status Report and directs the Parties to file another Joint Status Report by June 16, 2022. Signed by Judge Jia M. Cobb on March 21, 2022. (lcjmc3) (Entered: 03/21/2022) |
| 2022-06-16 | 30 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 06/16/2022) |
| 2022-06-16 | 31 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 06/16/2022) |
| 2022-06-17 | | MINUTE ORDER re 31 by U.S. DEPARTMENT OF JUSTICE: The Court has reviewed the Parties' Joint Status Report and directs the Parties to file another joint status report by July 18, 2022. It is further ORDERED that the Parties shall file joint status reports every 90 days thereafter until further order of the Court. Signed by Judge Jia M. Cobb on June 17, 2022. (lcjmc3) (Entered: 06/17/2022) |
| 2022-07-05 | 32 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF JUSTICE. Attorney Dedra Seibel Curteman terminated. (Curteman, Dedra) (Entered: 07/05/2022) |
| 2022-07-18 | 33 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Tilghman, Michael) (Entered: 07/18/2022) |
| 2022-09-06 | 34 | NOTICE OF SUBSTITUTION OF COUNSEL by Dedra Seibel Curteman on behalf of All Defendants Substituting for attorney Michael A. Tilghman II (Curteman, Dedra) (Entered: 09/06/2022) |
| 2022-09-06 | 35 | NOTICE OF SUBSTITUTION OF COUNSEL by Dedra Seibel Curteman on behalf of All Defendants Substituting for attorney Michael A. Tilghman II (Curteman, Dedra) (Entered: 09/06/2022) |
| 2022-10-17 | 36 | Joint STATUS REPORT by FREDDY MARTINEZ. (Loevy, Joshua) (Entered: 10/17/2022) |
| 2023-01-13 | 37 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 01/13/2023) |
| 2023-01-17 | | MINUTE ORDER re 37 Joint Status Report: The Court has reviewed the Joint Status Report. Per the Parties' request, the Court ORDERS the Parties to submit another Joint Status Report by March 17, 2023. Signed by Judge Jia M. Cobb on January 17, 2023. (lcjmc3) (Entered: 01/17/2023) |
| 2023-03-01 | 38 | NOTICE of Appearance by Merrick Jason Wayne on behalf of FREDDY MARTINEZ (Wayne, Merrick) (Entered: 03/01/2023) |
| 2023-03-17 | 39 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 03/17/2023) |
| 2023-03-17 | | MINUTE ORDER re 39 Joint Status Report: The Court has reviewed the Joint Status Report. Per the Parties' request, the Court ORDERS the Parties to submit another Joint Status Report by April 17, 2023. Signed by Judge Jia M. Cobb on March 17, 2023. (lcjmc3) (Entered: 03/17/2023) |
| 2023-04-17 | 40 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 04/17/2023) |
| 2023-04-18 | | MINUTE ORDER re 40 Joint Status Report: The Court has reviewed the Joint Status Report. Per the Parties' request, the Court ORDERS the Parties to submit another Joint Status Report by May 17, 2023. The Court further ORDERS that the Parties continue to submit Joint Status Reports each 30 days, until further order of the Court. Signed by Judge Jia M. Cobb on April 18, 2023. (lcjmc3) (Entered: 04/18/2023) |
| 2023-05-17 | 41 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 05/17/2023) |
| 2023-06-16 | 42 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 06/16/2023) |
| 2023-07-13 | 43 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 07/13/2023) |
| 2023-08-14 | 44 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 08/14/2023) |
| 2023-08-14 | | MINUTE ORDER re 44 Joint Status Report: The Court has reviewed the status report and notes that the Parties are still negotiating over an initial fee demand that was made in November 2022. In the interest of bringing this case to a close, the Court ORDERS that, by September 14, 2023, Plaintiff shall file either a stipulation of dismissal informing the Court that the Parties have reached an agreement as to all pending matters, or a briefing schedule for a dispositive motion to resolve all remaining issues in the case, including attorney's fees. Signed by Judge Jia M. Cobb on August 14, 2023. (lcjmc3) (Entered: 08/14/2023) |
| 2023-09-11 | 45 | STIPULATION of Dismissal by U.S. DEPARTMENT OF JUSTICE. (Curteman, Dedra) (Entered: 09/11/2023) |
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