| Date Filed | Doc # | Docket Text |
|
| 2020-02-13 | 1 | COMPLAINT against CENTRAL INTELLIGENCE AGENCY ( Filing fee $ 400 receipt number ADCDC-6829024) filed by DANIEL CHARLES DEFRAIA. (Attachments: # 1 Civil Cover Sheet)(Stotter, Daniel) (Entered: 02/13/2020) |
| 2020-02-13 | 2 | REQUEST FOR SUMMONS TO ISSUE filed by DANIEL CHARLES DEFRAIA.(Stotter, Daniel) (Entered: 02/13/2020) |
| 2020-02-14 | 3 | NOTICE Of Errata by DANIEL DEFRAIA (Attachments: # 1 Complaint (corrected))(Stotter, Daniel) (Entered: 02/14/2020) |
| 2020-02-14 | | Case Assigned to Judge Royce C. Lamberth. (adh, ) (Entered: 02/14/2020) |
| 2020-02-14 | 4 | SUMMONS (3) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 02/14/2020) |
| 2020-03-23 | 5 | NOTICE of Appearance by Robert Aaron Caplen on behalf of CENTRAL INTELLIGENCE AGENCY (Caplen, Robert) (Entered: 03/23/2020) |
| 2020-03-23 | 6 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by CENTRAL INTELLIGENCE AGENCY (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 03/23/2020) |
| 2020-03-24 | 7 | ORDER granting 6 Unopposed Motion for Extension of Time. Defendant shall respond to the Complaint no later than 04/24/2020. Signed by Judge Royce C. Lamberth on 03/23/2020. (lcrcl3) (Entered: 03/24/2020) |
| 2020-04-24 | 8 | ANSWER to Complaint by CENTRAL INTELLIGENCE AGENCY.(Caplen, Robert) (Entered: 04/24/2020) |
| 2020-04-24 | 9 | ORDER that the government shall file a Vaughn Index and supporting dispositive motion within 30 days of the date of this Order. Signed by Judge Royce C. Lamberth on 04/24/2020. (lcrcl3) (Entered: 04/24/2020) |
| 2020-04-24 | | Set/Reset Deadlines: Vaughn Index due by 5/26/2020, (lsj) (Entered: 04/24/2020) |
| 2020-05-26 | 10 | MOTION for Extension of Time to File Vaughn Index and Dispositive Motion by CENTRAL INTELLIGENCE AGENCY (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 05/26/2020) |
| 2020-06-01 | 11 | Memorandum in opposition to re 10 MOTION for Extension of Time to File Vaughn Index and Dispositive Motion filed by DANIEL DEFRAIA. (Stotter, Daniel) (Entered: 06/01/2020) |
| 2020-06-02 | 12 | ENTERED IN ERROR.....REPLY to opposition to motion re 10 MOTION for Extension of Time to File Vaughn Index and Dispositive Motion filed by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) Modified on 6/3/2020 (zjf). (Entered: 06/02/2020) |
| 2020-06-03 | | NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 12 Reply to opposition to Motion was entered in error and counsel was instructed to refile said pleading. (zjf) (Entered: 06/03/2020) |
| 2020-06-03 | 13 | REPLY to opposition to motion re 10 MOTION for Extension of Time to File Vaughn Index and Dispositive Motion filed by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 06/03/2020) |
| 2020-06-10 | 14 | ORDER granting 10 Motion for Extension of Time. Defendant shall file a status report no later than 07/10/2020 providing an update regarding its FOIA operations. Signed by Judge Royce C. Lamberth on 06/10/2020. (lcrcl3) (Entered: 06/10/2020) |
| 2020-06-10 | | Set/Reset Deadlines: Status Report due by 7/10/2020 (lsj) (Entered: 06/10/2020) |
| 2020-07-10 | 15 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 07/10/2020) |
| 2020-07-13 | | MINUTE ORDER: The parties shall submit a further Joint Status Report no later than 08/14/2020. Signed by Judge Royce C. Lamberth on 07/13/2020. (lcrcl3) (Entered: 07/13/2020) |
| 2020-08-14 | 16 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 08/14/2020) |
| 2020-08-14 | | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 09/14/2020. Signed by Judge Royce C. Lamberth on 08/14/2020. (lcrcl3) (Entered: 08/14/2020) |
| 2020-08-14 | | Set/Reset Deadlines: Joint Status Report due by 9/14/2020. (znbn) (Entered: 08/14/2020) |
| 2020-09-14 | 17 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 09/14/2020) |
| 2020-09-15 | | MINUTE ORDER The parties shall file a further Joint Status Report no later than 10/15/2020. Signed by Judge Royce C. Lamberth on 09/15/2020. (lcrcl3) (Entered: 09/15/2020) |
| 2020-10-15 | 18 | NOTICE of Appearance by Sean Terrell Malone on behalf of DANIEL DEFRAIA (Malone, Sean) (Entered: 10/15/2020) |
| 2020-10-15 | 19 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 10/15/2020) |
| 2020-10-16 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 11/16/2020. Signed by Judge Royce C. Lamberth on 10/16/2020. (lcrcl3) (Entered: 10/16/2020) |
| 2020-11-16 | 20 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 11/16/2020) |
| 2020-11-17 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 12/2/2020. Signed by Judge Royce C. Lamberth on 11/17/2020. (lcrcl3) (Entered: 11/17/2020) |
| 2020-11-17 | | Set/Reset Deadlines: Joint Status Report due by 12/2/2020 (lsj) (Entered: 11/17/2020) |
| 2020-12-02 | 21 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 12/02/2020) |
| 2020-12-03 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 12/16/2020. Signed by Judge Royce C. Lamberth on 12/3/2020. (lcrcl3) (Entered: 12/03/2020) |
| 2020-12-16 | 22 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 12/16/2020) |
| 2020-12-17 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 2/16/2021. Signed by Judge Royce C. Lamberth on 12/17/2020. (lcrcl3) (Entered: 12/17/2020) |
| 2021-02-16 | 23 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 02/16/2021) |
| 2021-02-22 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 4/2/2021. Signed by Judge Royce C. Lamberth on 2/22/2021. (lcrcl3) (Entered: 02/22/2021) |
| 2021-04-02 | 24 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 04/02/2021) |
| 2021-04-06 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 6/1/2021. Signed by Judge Royce C. Lamberth on 4/6/2021. (lcrcl3) (Entered: 04/06/2021) |
| 2021-06-01 | 25 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 06/01/2021) |
| 2021-06-03 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 8/2/2021. Signed by Judge Royce C. Lamberth on 6/3/2021. (lcrcl3) (Entered: 06/03/2021) |
| 2021-07-01 | 26 | NOTICE OF SUBSTITUTION OF COUNSEL by April Denise Seabrook on behalf of All Defendants Substituting for attorney Robert Caplen (Seabrook, April) (Entered: 07/01/2021) |
| 2021-07-30 | 27 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Seabrook, April) (Entered: 07/30/2021) |
| 2021-07-30 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 10/4/2021. Signed by Judge Royce C. Lamberth on 7/30/2021. (lcrcl3) (Entered: 07/30/2021) |
| 2021-09-14 | 28 | NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Anthony Quinn on behalf of CENTRAL INTELLIGENCE AGENCY Substituting for attorney APRIL DENISE SEABROOK (Quinn, Thomas) (Entered: 09/14/2021) |
| 2021-10-04 | 29 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Quinn, Thomas) (Entered: 10/04/2021) |
| 2021-10-08 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 1/7/2022. Signed by Judge Royce C. Lamberth on 10/08/2021. (lcrcl3) (Entered: 10/08/2021) |
| 2022-01-06 | 30 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Quinn, Thomas) (Entered: 01/06/2022) |
| 2022-01-06 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 4/7/2022. Signed by Judge Royce C. Lamberth on 1/06/2022. (lcrcl3) (Entered: 01/06/2022) |
| 2022-04-07 | 31 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Quinn, Thomas) (Entered: 04/07/2022) |
| 2022-04-26 | 32 | ORDER: Parties are hereby ORDERED to file Joint Status Reports every thirty (30) days. See Order for more details. Signed by Judge Royce C. Lamberth on 4/26/2020. (lcrcl3) (Entered: 04/26/2022) |
| 2022-05-25 | 33 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Quinn, Thomas) (Entered: 05/25/2022) |
| 2022-06-24 | 34 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 06/24/2022) |
| 2022-06-24 | 35 | NOTICE OF SUBSTITUTION OF COUNSEL by Robert Aaron Caplen on behalf of CENTRAL INTELLIGENCE AGENCY Substituting for attorney T. Anthony Quinn (Caplen, Robert) (Entered: 06/24/2022) |
| 2022-06-28 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 7/25/2022. Signed by Judge Royce C. Lamberth on 6/28/2022. (lcrcl3) (Entered: 06/28/2022) |
| 2022-07-25 | 36 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 07/25/2022) |
| 2022-07-29 | | MINUTE ORDER: The parties shall file a further Joint Status Report by 8/24/2022. Signed by Judge Royce C. Lamberth on 7/29/2022. (lcrcl3) (Entered: 07/29/2022) |
| 2022-08-24 | 37 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 08/24/2022) |
| 2022-09-13 | | MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 09/23/2022. Signed by Judge Royce C. Lamberth on 09/13/2022. (lcrcl3) (Entered: 09/13/2022) |
| 2022-09-23 | 38 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 09/23/2022) |
| 2022-09-27 | | MINUTE ORDER: The parties are hereby ORDERED to file a further joint status report by 10/24/2022. Signed by Judge Royce C. Lamberth on 09/27/2022. (lcrcl3) (Entered: 09/27/2022) |
| 2022-10-24 | 39 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 10/24/2022) |
| 2022-11-07 | | MINUTE ORDER: The parties are hereby ORDERED to file a further joint status report by 11/23/2022. Signed by Judge Royce C. Lamberth on 11/07/2022. (lcrcl3) (Entered: 11/07/2022) |
| 2022-11-23 | 40 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 11/23/2022) |
| 2022-11-28 | | MINUTE ORDER: The parties are hereby ORDERED to file a further joint status report by 12/23/2022. Signed by Judge Royce C. Lamberth on 11/28/2022. (lcrcl3) (Entered: 11/28/2022) |
| 2022-12-23 | 41 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 12/23/2022) |
| 2022-12-23 | 42 | ERRATA by CENTRAL INTELLIGENCE AGENCY re 41 Status Report. (Caplen, Robert) (Entered: 12/23/2022) |
| 2023-01-03 | | MINUTE ORDER; Set/Reset Deadlines: In consideration of the most recent Joint Status Report 41 and the Errata 42 correcting the proposed deadline, the parties are hereby ORDERED to file a further Joint Status Report by 01/23/2023. Signed by Judge Royce C. Lamberth on 01/03/2023. (lcrcl3) (Entered: 01/03/2023) |
| 2023-01-23 | 43 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Caplen, Robert) (Entered: 01/23/2023) |
| 2023-02-01 | 44 | NOTICE OF SUBSTITUTION OF COUNSEL by John Bardo on behalf of CENTRAL INTELLIGENCE AGENCY Substituting for attorney Robert Caplen (Bardo, John) (Entered: 02/01/2023) |
| 2023-02-22 | 45 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Bardo, John) (Entered: 02/22/2023) |
| 2023-02-27 | | MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 03/24/2023. In light of the age of the case and the Court's reporting obligations under the CJRA, that report shall address why the case has not been resolved within the three years that Congress has made presumptive by statute. Signed by Judge Royce C. Lamberth on 02/27/2023. (lcrcl3) (Entered: 02/27/2023) |
| 2023-03-24 | 46 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Bardo, John) (Entered: 03/24/2023) |
| 2023-03-30 | 47 | ORDER: It appearing from the most recent status report that the case is in the process of being settled, it is hereby ORDERED that the case be terminated by the clerk as being dismissed on the active docket of this Court, subject to reinstatement upon application of either party within 60 days of the complete production of all sought records if no final settlement is reached. Signed by Judge Royce C. Lamberth on 03/30/2023. (lcrcl3) (Entered: 03/30/2023) |
| 2023-04-24 | 48 | Joint MOTION to Modify Joint Status Report Schedule (and Joint Status Report) by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Text of Proposed Order)(Bardo, John) (Entered: 04/24/2023) |
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