| Date Filed | Doc # | Docket Text |
|
| 2020-01-30 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number ADCDC-6782569) filed by FREDDY MARTINEZ. (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 Civil Cover Sheet, # 13 Summons)(Burday, Joshua) (Entered: 01/30/2020) |
| 2020-01-30 | 2 | NOTICE of Appearance by Joshua Hart Burday on behalf of FREDDY MARTINEZ (Burday, Joshua) (Entered: 01/30/2020) |
| 2020-01-30 | 3 | NOTICE of Appearance by Matthew Topic on behalf of FREDDY MARTINEZ (Topic, Matthew) (Entered: 01/30/2020) |
| 2020-01-31 | | Case Assigned to Judge Randolph D. Moss. (adh, ) (Entered: 01/31/2020) |
| 2020-01-31 | 4 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 01/31/2020) |
| 2020-01-31 | 5 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 1/31/20. (lcrdm1) (Entered: 01/31/2020) |
| 2020-02-25 | 6 | NOTICE of Appearance by Katherine Boyd Palmer-Ball on behalf of All Defendants (Palmer-Ball, Katherine) (Entered: 02/25/2020) |
| 2020-03-12 | 7 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE.(Palmer-Ball, Katherine) (Entered: 03/12/2020) |
| 2020-03-12 | | MINUTE ORDER: It is hereby ORDERED that, on or before April 28, 2020, the parties shall confer and file a joint status report addressing (1) any documents still to be produced pursuant to FOIA; (2) an anticipated schedule for processing and producing any such documents; and (3) any substantive areas of disagreement between the parties. It is further ORDERED that the parties shall appear for an initial FOIA scheduling conference on May 5, 2020 at 10:15 a.m, in Courtroom 21, before Judge Randolph D. Moss. Signed by Judge Randolph D. Moss on 3/12/20. (lcrdm1) Modified on 3/12/2020 to add courtroom number and presiding judge (kt). (Entered: 03/12/2020) |
| 2020-03-17 | | MINUTE ORDER: It is hereby ORDERED that the initial FOIA scheduling conference originally scheduled for May 5, 2020 is hereby VACATED and RESCHEDULED for May 22, 2020 at 10:00 a.m., in Courtroom 21, before Judge Randolph D. Moss. Signed by Judge Randolph D. Moss on 3/17/20. (lcrdm1) Modified on 3/17/2020 to add courtroom number and presiding judge (kt). (Entered: 03/17/2020) |
| 2020-03-25 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 2/18/2020 (Burday, Joshua) (Entered: 03/25/2020) |
| 2020-03-25 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 2/10/2020 (Burday, Joshua) (Entered: 03/25/2020) |
| 2020-03-25 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 2/11/2020. (Burday, Joshua) (Entered: 03/25/2020) |
| 2020-03-25 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/10/2020. Answer due for ALL FEDERAL DEFENDANTS by 3/11/2020. (Burday, Joshua) (Entered: 03/25/2020) |
| 2020-04-28 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit A)(Palmer-Ball, Katherine) (Entered: 04/28/2020) |
| 2020-04-29 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 12 , it is hereby ORDERED that the parties shall file a further status report on or before May 28, 2020. Given this date for the next status report and the impact of COVID-19 on RIDS, it is hereby ORDERED that the initial scheduling conference scheduled for May 22, 2020 is VACATED and RESCHEDULED for June 5, 2020 at 10:00 a.m. It is further ORDERED that the initial scheduling conference shall be conducted via teleconference. Signed by Judge Randolph D. Moss on 4/29/2020. (lcrdm1) (Entered: 04/29/2020) |
| 2020-05-28 | 13 | Consent MOTION for Extension of Time to File Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 05/28/2020) |
| 2020-05-29 | | MINUTE ORDER: Upon consideration of Defendants' consent motion for extension of time, Dkt. 13 , it is hereby ORDERED that the motion is GRANTED. It is further ordered that the parties shall file their next status report on or before June 4, 2020. Signed by Judge Randolph D. Moss on 5/29/2020. (lcrdm1) (Entered: 05/29/2020) |
| 2020-06-04 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Palmer-Ball, Katherine) (Entered: 06/04/2020) |
| 2020-06-05 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Telephonic Initial Scheduling Conference held on 6/5/2020. Both parties, and the Court, appeared via telephone. Defendants shall process 500 pages of records between now and September 15th, and shall release any non-exempt records from those materials as well. Rolling productions shall continue at 500 pages being processed per month. Joint Status Report due by 9/22/2020, with further Joint Status Reports being due every 60 days thereafter. (Court Reporter: Jeff Hook.) (kt) (Entered: 06/05/2020) |
| 2020-08-21 | 15 | NOTICE OF SUBSTITUTION OF COUNSEL by Kathleene A. Molen on behalf of All Defendants Substituting for attorney Katherine B. Palmer-Ball (Molen, Kathleene) (Entered: 08/21/2020) |
| 2020-09-22 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 09/22/2020) |
| 2020-11-23 | 17 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 11/23/2020) |
| 2021-01-22 | 18 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 01/22/2021) |
| 2021-03-23 | 19 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 03/23/2021) |
| 2021-05-24 | 20 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 05/24/2021) |
| 2021-07-23 | 21 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 07/23/2021) |
| 2021-09-21 | 22 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Molen, Kathleene) (Entered: 09/21/2021) |
| 2021-11-08 | 23 | NOTICE OF SUBSTITUTION OF COUNSEL by Daniel Patrick Schaefer on behalf of All Defendants Substituting for attorney Kathleene A. Molen (Schaefer, Daniel) (Entered: 11/08/2021) |
| 2021-11-22 | 24 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Schaefer, Daniel) (Entered: 11/22/2021) |
| 2022-01-18 | 25 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Schaefer, Daniel) (Entered: 01/18/2022) |
| 2022-03-21 | 26 | NOTICE of Appearance by Joshua Loevy on behalf of FREDDY MARTINEZ (Loevy, Joshua) (Entered: 03/21/2022) |
| 2022-03-21 | 27 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Schaefer, Daniel) (Entered: 03/21/2022) |
| 2022-05-20 | 28 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Schaefer, Daniel) (Entered: 05/20/2022) |
| 2022-05-23 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 28 , it is hereby ORDERED that the parties shall file a stipulation of dismissal or a further joint status report on or before June 20, 2022. Signed by Judge Randolph D. Moss on 5/23/2022. (lcrdm1) (Entered: 05/23/2022) |
| 2022-06-17 | 29 | STIPULATION of Dismissal by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Schaefer, Daniel) (Entered: 06/17/2022) |
| 2022-06-17 | | MINUTE ORDER: Upon consideration of the parties' stipulation of dismissal, Dkt. 29 , it is hereby ORDERED that the case is DISMISSED with prejudice. The Clerk of Court is directed to terminate this case. Signed by Judge Randolph D. Moss on 6/17/2022. (lcrdm1) (Entered: 06/17/2022) |
 Hide Docket Events |
