| Date Filed | Doc # | Docket Text |
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| 2020-08-17 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-7471911) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet, # 2 Summons U.S. Dep't of Treasury, # 3 Summons Attorney General, # 4 Summons U.S. Attorney for D.C.)(Weismann, Anne) (Entered: 08/17/2020) |
| 2020-08-17 | | Case Assigned to Judge Colleen Kollar-Kotelly. (zmd) (Entered: 08/18/2020) |
| 2020-08-18 | 2 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY., SUMMONS Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons #2, # 2 Summons #3, # 3 Notice and Consent) (zmd) (Entered: 08/18/2020) |
| 2020-08-20 | 3 | NOTICE OF SUBSTITUTION OF COUNSEL by Nikhel Sus on behalf of CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON Substituting for attorney Anne L. Weismann (Sus, Nikhel) (Entered: 08/20/2020) |
| 2020-08-20 | 4 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Sus, Nikhel) (Entered: 08/20/2020) |
| 2020-08-27 | 5 | ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 08/27/2020. (DM) (Entered: 08/27/2020) |
| 2020-09-02 | 6 | AMENDED COMPLAINT against All Defendants filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Summons U.S. Postal Service, # 2 Summons U.S. Postal Service Office of Inspector General)(Sus, Nikhel) (Entered: 09/02/2020) |
| 2020-09-03 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 8/25/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/25/20., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/25/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 9/24/2020.) (Sus, Nikhel) (Entered: 09/03/2020) |
| 2020-09-22 | 8 | SUMMONS (2) Issued Electronically as to U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Summons)(ztd) (Entered: 09/22/2020) |
| 2020-09-23 | 9 | NOTICE of Appearance by Christopher D. Dodge on behalf of All Defendants (Dodge, Christopher) (Entered: 09/23/2020) |
| 2020-09-24 | 10 | ANSWER to 6 Amended Complaint by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL.(Dodge, Christopher) (Entered: 09/24/2020) |
| 2020-10-01 | | MINUTE ORDER: The parties shall submit a joint status report to address initial progress in this action by or before OCTOBER 15, 2020. Signed by Judge Colleen Kollar-Kotelly on October 1, 2020. (lcckk1) (Entered: 10/01/2020) |
| 2020-10-01 | | Set/Reset Deadlines: Joint Status Report due by 10/15/2020. (dot) (Entered: 10/02/2020) |
| 2020-10-15 | 11 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 10/15/2020) |
| 2020-10-15 | | MINUTE ORDER: The Court has received the parties' 11 Joint Status Report. The parties shall submit another joint status report by or before November 16, 2020, and every 30 days thereafter, until further notice from the Court.. Signed by Judge Colleen Kollar-Kotelly on October 15, 2020. (lcckk1) (Entered: 10/15/2020) |
| 2020-10-15 | | Set/Reset Deadlines: Joint Status Report due by 11/16/2020. (dot) (Entered: 10/16/2020) |
| 2020-11-16 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 11/16/2020) |
| 2020-12-16 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 12/16/2020) |
| 2021-01-15 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 01/15/2021) |
| 2021-02-17 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 02/17/2021) |
| 2021-03-17 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Dodge, Christopher) (Entered: 03/17/2021) |
| 2021-04-16 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Text of Proposed Order)(Dodge, Christopher) (Entered: 04/16/2021) |
| 2021-04-16 | 18 | ORDER. Signed by Judge Colleen Kollar-Kotelly on April 6, 2021. (lcckk1) (Entered: 04/16/2021) |
| 2021-04-16 | | Set/Reset Deadlines: Plaintiff's Cross Motion for Summary Judgment due by 6/10/2021. Response to Cross Motion for Summary Judgment due by 7/1/2021. Reply to Cross Motion for Summary Judgment due by 7/15/2021. Defendant's Summary Judgment Motion due by 5/30/2021. Response to Motion for Summary Judgment due by 6/10/2021. Reply to Motion for Summary Judgment due by 7/1/2021. (dot) (Entered: 04/16/2021) |
| 2021-05-10 | 19 | Consent MOTION for Extension of Time to Extend Schedule for Briefing Motions for Summary Judgment by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Text of Proposed Order)(Dodge, Christopher) (Entered: 05/10/2021) |
| 2021-05-11 | 20 | ORDER granting 19 Motion for Extension of Time. Signed by Judge Colleen Kollar-Kotelly on May 11, 2021. (lcckk1) (Entered: 05/11/2021) |
| 2021-05-11 | | Set/Reset Deadlines: Plaintiff's Cross Motion for Summary Judgment due by 6/17/2021. Response to Cross Motion for Summary Judgment due by 7/8/2021. Reply to Cross Motion for Summary Judgment due by 7/22/2021. Defendants' Summary Judgment Motion due by 5/27/2021. Response to Motion for Summary Judgment due by 6/17/2021. Reply to Motion for Summary Judgment due by 7/8/2021. (dot) (Entered: 05/11/2021) |
| 2021-05-24 | 21 | Consent MOTION for Extension of Time to Extend the Motion for Summary Judgment Briefing Schedule by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Text of Proposed Order)(Dodge, Christopher) (Entered: 05/24/2021) |
| 2021-05-24 | 22 | ORDER granting 21 Motion for Extension of Time. Signed by Judge Colleen Kollar-Kotelly on May 24, 2021. (lcckk1) (Entered: 05/24/2021) |
| 2021-05-24 | | Set/Reset Deadlines: Plaintiff's Cross Motion for Summary Judgment due by 7/1/2021. Response to Cross Motion for Summary Judgment due by 7/22/2021. Reply to Cross Motion for Summary Judgment due by 8/5/2021. Defendants' Summary Judgment Motion due by 6/10/2021. Response to Motion for Summary Judgment due by 7/1/2021. Reply to Motion for Summary Judgment due by 7/22/2021. (dot) (Entered: 05/24/2021) |
| 2021-06-10 | 23 | MOTION for Summary Judgment by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Statement of Facts, # 2 Declaration of Michelle A. Dickerman, # 3 Exhibit Treasury Vaughn Index, # 4 Exhibit Treasury Withholdings at Issue, # 5 Declaration of Ryan A. Law, # 6 Declaration of Janine Castorina, # 7 Exhibit USPS Vaughn Index, # 8 Exhibit USPS Withholdings at Issue, # 9 Text of Proposed Order)(Dodge, Christopher) (Entered: 06/10/2021) |
| 2021-07-01 | 24 | Cross MOTION for Summary Judgment by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts Plaintiff's Statement of Undisputed Material Facts, # 3 Statement of Facts Plaintiff's Response to Defendants' Statement of Undisputed Material Facts, # 4 Text of Proposed Order)(Sus, Nikhel) (Entered: 07/01/2021) |
| 2021-07-01 | 25 | Memorandum in opposition to re 23 MOTION for Summary Judgment [duplicate of ECF No. 24-1] filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Statement of Facts Response to Defendants' Statement of Undisputed Material Facts)(Sus, Nikhel) (Entered: 07/01/2021) |
| 2021-07-22 | 26 | REPLY to opposition to motion re 23 MOTION for Summary Judgment filed by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Exhibit 1 (Revised USPS9), # 2 Defendants' Response to Plaintiff's Statement of Undisputed Material Facts)(Dodge, Christopher) (Entered: 07/22/2021) |
| 2021-07-22 | 27 | RESPONSE re 24 Cross MOTION for Summary Judgment filed by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. (Attachments: # 1 Exhibit 1 (Revised USPS9), # 2 Defendants' Response to Plaintiff's Statement of Undisputed Material Fact)(Dodge, Christopher) (Entered: 07/22/2021) |
| 2021-08-02 | 28 | REPLY to opposition to motion re 24 Cross MOTION for Summary Judgment filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Sus, Nikhel) Modified text and linkages on 8/2/2021 (ztd). (Entered: 08/02/2021) |
| 2022-03-14 | 29 | NOTICE of Appearance by John Robinson on behalf of All Defendants (Robinson, John) (Entered: 03/14/2022) |
| 2022-03-16 | 30 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL. Attorney Christopher D. Dodge terminated. (Dodge, Christopher) (Entered: 03/16/2022) |
| 2022-03-25 | 31 | ORDER granting in part and holding in abeyance in part 24 Cross-Motion for Summary Judgment and holding in abeyance 23 Motion for Summary Judgment. Signed by Judge Colleen Kollar-Kotelly on March 25, 2022. (lcckk1) (Entered: 03/25/2022) |
| 2022-03-25 | 32 | MEMORANDUM OPINION re 31 Order. Signed by Judge Colleen Kollar-Kotelly on March 25, 2022. (lcckk1) (Entered: 03/25/2022) |
| 2022-04-22 | 33 | NOTICE of Supplemental Vaughn Indices by U.S. DEPARTMENT OF THE TREASURY, U.S. POSTAL SERVICE, U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL (Attachments: # 1 USPS Supplemental Vaughn Index, # 2 Treasury Supplemental Vaughn Index)(Robinson, John) (Entered: 04/22/2022) |
| 2022-08-02 | 34 | ORDER granting in part and denying in part 23 Motion for Summary Judgment, granting in part and denying in part 34 Cross-Motion for Summary Judgment, and mandating disclosure of USPS3. The Clerk of Court is directed to close this case. Signed by Judge Colleen Kollar-Kotelly on August 2, 2022. (lcckk1) (Entered: 08/02/2022) |
| 2022-08-02 | 35 | MEMORANDUM OPINION re 34 Order. Signed by Judge Colleen Kollar-Kotelly on August 2, 2022. (lcckk1) (Entered: 08/02/2022) |
| 2022-08-10 | 36 | Consent MOTION for Extension of Time to File Motion for Attorney's Fees by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Text of Proposed Order)(Sus, Nikhel) (Entered: 08/10/2022) |
| 2022-08-10 | | MINUTE ORDER: Before the Court is Plaintiff's 36 Consent Motion for Extension of Time to File Motion for Attorney's Fees. Plaintiff requests an extension of time, from August 16, 2022 to September 30, 2022, to file a motion for attorney's fees. Plaintiff represents that the parties require additional time to seek a mediated resolution to the issue. As Defendants consent, and upon good cause shown, Plaintiff's 36 Consent Motion for Extension of Time to File Motion for Attorney's Fees is GRANTED . Plaintiff shall file a motion for attorney's fees on or before September 30, 2022 . Signed by Judge Colleen Kollar-Kotelly on August 10, 2022. (lcckk1) (Entered: 08/10/2022) |
| 2022-08-10 | | Set/Reset Deadlines: Plaintiff's Motion for Attorney's Fees due by 9/30/2022. (dot) (Entered: 08/10/2022) |
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