| Date Filed | Doc # | Docket Text |
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| 2020-07-01 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-7290094) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USAO, # 3 Summons AG, # 4 Summons Agency)(Lewis, Emma) (Entered: 07/01/2020) |
| 2020-07-01 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Lewis, Emma) (Entered: 07/01/2020) |
| 2020-07-01 | | Case Assigned to Judge Reggie B. Walton. (adh, ) (Entered: 07/01/2020) |
| 2020-07-01 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 07/01/2020) |
| 2020-07-01 | 4 | GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on July 1, 2020. (lcrbw3) (Entered: 07/01/2020) |
| 2020-08-12 | 5 | NOTICE of Appearance by Cormac A. Early on behalf of All Defendants (Early, Cormac) (Main Document 5 replaced on 8/14/2020) (znmw). (Entered: 08/12/2020) |
| 2020-08-12 | 6 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Early, Cormac) (Entered: 08/12/2020) |
| 2020-08-17 | | MINUTE ORDER. To ensure the expeditious resolution of this action, and because this qualifies as an exempted case under Local Civil Rule 16.3(b), it is hereby ORDERED that, on or before September 9, 2020, the parties shall file a joint proposed briefing schedule governing the filing of dispositive motions. Signed by Judge Reggie B. Walton on August 17, 2020. (lcrbw3) (Entered: 08/17/2020) |
| 2020-08-18 | | Set/Reset Deadlines: Joint Status Report due by 9/9/2020 (hs) (Entered: 08/18/2020) |
| 2020-09-09 | 7 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 09/09/2020) |
| 2020-09-22 | | MINUTE ORDER. Upon consideration of the parties' 7 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before October 9, 2020, and every forty-five days thereafter, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on September 22, 2020. (lcrbw3) (Entered: 09/22/2020) |
| 2020-09-24 | | Set/Reset Deadlines: Joint Status Report due by 10/9/2020 and every forty-five (45) days thereafter. (hs) (Entered: 09/24/2020) |
| 2020-10-09 | 8 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 10/09/2020) |
| 2020-11-23 | 9 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 11/23/2020) |
| 2020-11-24 | | MINUTE ORDER. Upon consideration of the parties' 9 Joint Status Report, and for good cause shown, it is hereby ORDERED that the deadline for the parties to submit their next joint status report is EXTENDED to January 21, 2021. Signed by Judge Reggie B. Walton on November 24, 2020. (lcrbw3) (Entered: 11/24/2020) |
| 2020-11-25 | | Set/Reset Deadlines: Joint Status Report due by 1/21/2021 (hs) (Entered: 11/25/2020) |
| 2021-01-13 | 10 | Consent MOTION for Extension of Time to File Joint Status Report by U.S. DEPARTMENT OF THE TREASURY (Early, Cormac) (Entered: 01/13/2021) |
| 2021-01-14 | | MINUTE ORDER. Upon consideration of the defendant's 10 Consent Motion to Extend Time, and for good cause shown, it is hereby ORDERED that the deadline for the parties to submit their next joint status report is EXTENDED to February 5, 2021. Signed by Judge Reggie B. Walton on January 14, 2021. (lcrbw3) (Entered: 01/14/2021) |
| 2021-01-15 | | Set/Reset Deadlines: Joint Status Report due by 2/5/2021 (hs) (Entered: 01/15/2021) |
| 2021-02-05 | 11 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 02/05/2021) |
| 2021-02-09 | | MINUTE ORDER. Upon consideration of the parties' 11 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before March 22, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on February 9, 2021. (lcrbw3) (Entered: 02/09/2021) |
| 2021-02-09 | | Set/Reset Deadlines: Joint Status Report due by 3/22/2021 (hs) (Entered: 02/09/2021) |
| 2021-04-20 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 04/20/2021) |
| 2021-04-22 | | MINUTE ORDER. Upon consideration of the parties' 12 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before June 10, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on April 22, 2021. (lcrbw3) (Entered: 04/22/2021) |
| 2021-04-23 | | Set/Reset Deadlines: Joint Status Report due by 6/10/2021 (hs) (Entered: 04/23/2021) |
| 2021-06-10 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 06/10/2021) |
| 2021-06-14 | | MINUTE ORDER. Upon consideration of the parties' 13 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before July 9, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on June 14, 2021. (lcrbw3) (Entered: 06/14/2021) |
| 2021-06-15 | | Set/Reset Deadlines: Joint Status Report due by 7/9/2021 (hs) (Entered: 06/15/2021) |
| 2021-07-09 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 07/09/2021) |
| 2021-07-13 | | MINUTE ORDER. Upon consideration of the parties' 14 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before August 2, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on July 13, 2021. (lcrbw3) (Entered: 07/13/2021) |
| 2021-07-13 | | Set/Reset Deadlines: Joint Status Report due by 8/2/2021 (hs) (Entered: 07/13/2021) |
| 2021-08-02 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 08/02/2021) |
| 2021-08-10 | | MINUTE ORDER. Upon consideration of the parties' 15 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before September 7, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on August 10, 2021. (lcrbw3) (Entered: 08/10/2021) |
| 2021-08-11 | | Set/Reset Deadlines: Joint Status Report due by 9/7/2021 (hs) (Entered: 08/11/2021) |
| 2021-09-07 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 09/07/2021) |
| 2021-09-08 | | MINUTE ORDER. Upon consideration of the parties' 16 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before October 7, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on September 8, 2021. (lcrbw3) (Entered: 09/08/2021) |
| 2021-09-08 | | Set/Reset Deadlines: Joint Status Report due by 10/7/2021 (hs) (Entered: 09/08/2021) |
| 2021-10-07 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 10/07/2021) |
| 2021-10-12 | | MINUTE ORDER. Upon consideration of the parties' 17 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before November 8, 2021, the parties shall file a further joint status report describing the status of the defendant's records production and how this case should proceed. Signed by Judge Reggie B. Walton on October 12, 2021. (lcrbw3) (Entered: 10/12/2021) |
| 2021-10-12 | | Set/Reset Deadlines: Joint Status Report due by 11/8/2021 (hs) (Entered: 10/12/2021) |
| 2021-11-08 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 11/08/2021) |
| 2021-11-09 | | MINUTE ORDER. Upon consideration of the parties' 18 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before December 16, 2021, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on November 9, 2021. (lcrbw3) (Entered: 11/09/2021) |
| 2021-11-09 | | Set/Reset Deadlines: Joint Status Report due by 12/16/2021. (adh, ) (Entered: 11/09/2021) |
| 2021-12-16 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 12/16/2021) |
| 2021-12-16 | | MINUTE ORDER. Upon consideration of the parties' 19 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before February 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on December 16, 2021. (lcrbw3) (Entered: 12/16/2021) |
| 2021-12-17 | | Set/Reset Deadlines: Joint Status Report due by 2/7/2022 (hs) (Entered: 12/17/2021) |
| 2022-02-07 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 02/07/2022) |
| 2022-02-08 | | MINUTE ORDER. Upon consideration of the parties' 20 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before March 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on February 8, 2022. (lcrbw3) (Entered: 02/08/2022) |
| 2022-02-09 | | Set/Reset Deadlines: Joint Status Report due by 3/7/2022. (adh, ) (Entered: 02/09/2022) |
| 2022-03-07 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 03/07/2022) |
| 2022-03-08 | | MINUTE ORDER. Upon consideration of the parties' 21 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before April 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on March 8, 2022. (lcrbw3) (Entered: 03/08/2022) |
| 2022-03-08 | | Set/Reset Deadlines: Joint Status Report due by 4/7/2022. (adh, ) (Entered: 03/08/2022) |
| 2022-04-07 | 22 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 04/07/2022) |
| 2022-04-08 | | MINUTE ORDER. Upon consideration of the parties' 22 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before May 6, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on April 8, 2022. (lcrbw3) (Entered: 04/08/2022) |
| 2022-04-11 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 5/6/2022. (zcdw) (Entered: 04/11/2022) |
| 2022-05-06 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 05/06/2022) |
| 2022-05-09 | | MINUTE ORDER. Upon consideration of the parties' 23 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before June 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on May 9, 2022. (lcrbw3) (Entered: 05/09/2022) |
| 2022-05-10 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 6/7/2022. (zcdw) (Entered: 05/10/2022) |
| 2022-06-07 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 06/07/2022) |
| 2022-06-07 | | MINUTE ORDER. Upon consideration of the parties' 24 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before July 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on June 7, 2022. (lcrbw3) (Entered: 06/07/2022) |
| 2022-06-08 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 7/7/2022. (zcdw) (Entered: 06/08/2022) |
| 2022-07-07 | 25 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 07/07/2022) |
| 2022-07-08 | | MINUTE ORDER. Upon consideration of the parties' 25 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before August 5, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on July 8, 2022. (lcrbw3) (Entered: 07/08/2022) |
| 2022-07-11 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 8/5/2022. (zcdw) (Entered: 07/11/2022) |
| 2022-08-04 | 26 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 08/04/2022) |
| 2022-08-05 | | MINUTE ORDER. Upon consideration of the parties' 26 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before September 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on August 5, 2022. (lcrbw3) (Entered: 08/05/2022) |
| 2022-09-07 | 27 | NOTICE of Appearance by Indraneel Sur on behalf of U.S. DEPARTMENT OF THE TREASURY (Sur, Indraneel) (Entered: 09/07/2022) |
| 2022-09-07 | 28 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Sur, Indraneel) (Entered: 09/07/2022) |
| 2022-09-08 | | MINUTE ORDER. Upon consideration of the parties' 28 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before October 7, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on September 8, 2022. (lcrbw3) (Entered: 09/08/2022) |
| 2022-09-08 | | Set/Reset Deadlines: Joint Status Report due by 10/7/2022 (mac) (Entered: 09/08/2022) |
| 2022-10-07 | 29 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Sur, Indraneel) (Entered: 10/07/2022) |
| 2022-10-11 | | MINUTE ORDER. Upon consideration of the parties' 29 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before December 12, 2022, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on October 11, 2022. (lcrbw3) (Entered: 10/11/2022) |
| 2022-10-11 | | Set/Reset Deadlines: Joint Status Report due by 12/12/2022 (mac) (Entered: 10/11/2022) |
| 2022-12-12 | 30 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 12/12/2022) |
| 2022-12-12 | | MINUTE ORDER. Upon consideration of the parties' 30 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before February 7, 2023, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on December 12, 2022. (lcrbw3) (Entered: 12/12/2022) |
| 2022-12-12 | | Set/Reset Deadlines: Parties Joint Status Report due by 2/7/2023 (mac) (Entered: 12/12/2022) |
| 2023-02-07 | 31 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 02/07/2023) |
| 2023-02-08 | | MINUTE ORDER. Upon consideration of the parties' 31 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before March 7, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on February 8, 2023. (lcrbw3) (Entered: 02/08/2023) |
| 2023-02-08 | | Set/Reset Deadlines: Joint Status Report due by 3/7/2023. (mac) (Entered: 02/08/2023) |
| 2023-03-07 | 32 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 03/07/2023) |
| 2023-03-08 | | MINUTE ORDER. Upon consideration of the parties' 32 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before April 7, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on March 8, 2023. (lcrbw3) (Entered: 03/08/2023) |
| 2023-03-08 | | Set/Reset Deadlines: Joint Status Report due by 4/7/2023. (zalh) (Entered: 03/08/2023) |
| 2023-04-18 | 33 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 04/18/2023) |
| 2023-04-21 | | MINUTE ORDER. Upon consideration of the parties' 33 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before May 4, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on April 21, 2023. (lcrbw3) (Entered: 04/21/2023) |
| 2023-05-04 | 34 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 05/04/2023) |
| 2023-05-05 | | MINUTE ORDER. Upon consideration of the parties' 34 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before June 7, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on May 5, 2023. (lcrbw3) (Entered: 05/05/2023) |
| 2023-06-07 | 35 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 06/07/2023) |
| 2023-06-08 | | MINUTE ORDER. Upon consideration of the parties' 35 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before July 7, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on June 7, 2023. (lcrbw3) (Entered: 06/08/2023) |
| 2023-07-07 | 36 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 07/07/2023) |
| 2023-07-07 | | MINUTE ORDER. Upon consideration of the parties' 36 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before August 11, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on July 7, 2023. (lcrbw3) (Entered: 07/07/2023) |
| 2023-08-11 | 37 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 08/11/2023) |
| 2023-08-11 | | MINUTE ORDER. Upon consideration of the parties' 37 Joint Status Report, and for good cause shown, it is hereby ORDERED that the parties shall submit a joint status report on or before September 7, 2023, regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on August 11, 2023. (lcrbw3) (Entered: 08/11/2023) |
| 2023-09-07 | 38 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 09/07/2023) |
| 2023-09-07 | | MINUTE ORDER. Upon consideration of the parties' 38 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before October 10, 2023, the parties shall file an additional joint status report regarding how they will proceed in this case. Signed by Judge Reggie B. Walton on September 7, 2023. (lcrbw3) (Entered: 09/07/2023) |
| 2023-09-07 | | Set/Reset Deadlines: Joint Status Report due by 10/10/2023. (zalh) (Entered: 09/07/2023) |
| 2023-10-10 | 39 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 10/10/2023) |
| 2023-10-11 | | MINUTE ORDER. Upon consideration of the parties' 39 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before November 7, 2023, the parties shall file an additional joint status report regarding how they will proceed in this case. Signed by Judge Reggie B. Walton on October 11, 2023. (lcrbw3) (Entered: 10/11/2023) |
| 2023-11-07 | 40 | STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 11/07/2023) |
| 2023-11-08 | | MINUTE ORDER. Upon consideration of the 40 Plaintiff's Status Report, it is hereby ORDERED that, on or before December 7, 2023, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on November 8, 2023. (lcrbw3) (Entered: 11/08/2023) |
| 2023-12-07 | 41 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 12/07/2023) |
| 2023-12-11 | | MINUTE ORDER. Upon consideration of the parties' 41 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before January 8, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on December 11, 2023. (lcrbw3) (Entered: 12/11/2023) |
| 2024-01-08 | 42 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 01/08/2024) |
| 2024-01-09 | | MINUTE ORDER. Upon consideration of the parties' 42 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before February 8, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on January 9, 2024. (lcrbw3) (Entered: 01/09/2024) |
| 2024-02-08 | 43 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 02/08/2024) |
| 2024-02-12 | | MINUTE ORDER. Upon consideration of the parties' 43 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before March 7, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on February 12, 2024. (lcrbw3) (Entered: 02/12/2024) |
| 2024-03-07 | 44 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 03/07/2024) |
| 2024-03-08 | | MINUTE ORDER. Upon consideration of the parties' 44 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before April 5, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on March 8, 2024. (lcrbw3) (Entered: 03/08/2024) |
| 2024-04-05 | 45 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 04/05/2024) |
| 2024-04-16 | | MINUTE ORDER. Upon consideration of the parties' 45 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before May 7, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on April 16, 2024. (lcrbw3) (Entered: 04/16/2024) |
| 2024-05-07 | 46 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 05/07/2024) |
| 2024-05-08 | | MINUTE ORDER. Upon consideration of the parties' 46 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before June 6, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on May 8, 2024. (lcrbw3) (Entered: 05/08/2024) |
| 2024-06-06 | 47 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 06/06/2024) |
| 2024-06-07 | | MINUTE ORDER. Upon consideration of the parties' 47 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before July 9, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on June 7, 2024. (lcrbw3) (Entered: 06/07/2024) |
| 2024-06-08 | | Set/Reset Deadlines: Parties Joint Status Report due by 7/9/2024. (mac) (Entered: 06/08/2024) |
| 2024-07-09 | 48 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Early, Cormac) (Entered: 07/09/2024) |
| 2024-07-10 | | MINUTE ORDER. Upon consideration of the parties' 48 Joint Status Report, and for good cause shown, it is hereby ORDERED that, on or before August 9, 2024, the parties shall submit a joint status report regarding how they wish to proceed in this case. Signed by Judge Reggie B. Walton on July 10, 2024. (lcrbw3) (Entered: 07/10/2024) |
| 2024-08-09 | 49 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 08/09/2024) |
| 2024-08-09 | | MINUTE ORDER. In light of the parties' 49 Joint Stipulation of Voluntary Dismissal, it is hereby ORDERED that this case is DISMISSED WITHOUT PREJUDICE. It is further ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on August 9, 2024. (lcrbw3) (Entered: 08/09/2024) |
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