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Case TitleBOUCHARD v. U.S. DEPARTMENT OF JUSTICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv03319
Date Filed2020-11-12
Date ClosedOpen
JudgeJudge Tanya S. Chutkan
PlaintiffMICHAEL G. BOUCHARD
Case DescriptionMichael Bouchard submitted FOIA requests to the Department of Justice, the Department of Treasury, and U.S. Postal Inspection Service for records concerning himself. The agencies acknowledged receipt of the requests but after hearing nothing further from the agencies, Bouchard filed suit.
Complaint issues: Litigation - Vaughn index, Adequacy - Search, Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantU.S. DEPARTMENT OF JUSTICE
DefendantU.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS
DefendantU.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION
DefendantU.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION
DefendantU.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY
DefendantU.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY
TERMINATED: 06/09/2021
DefendantU.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE
DefendantU.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE
TERMINATED: 06/09/2021
DefendantU.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK
DefendantU.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY
DefendantU.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY
TERMINATED: 06/17/2021
DefendantFEDERAL BUREAU OF INVESTIGATION
DefendantU.S. DEPARTMENT OF TREASURY
DefendantU.S. DEPARTMENT OF TREASURY
TERMINATED: 06/09/2021
DefendantINTERNAL REVENUE SERVICE
DefendantU.S. POSTAL INSPECTION SERVICE
DefendantU.S. POSTAL INSPECTION SERVICE
TERMINATED: 06/09/2021
DefendantU.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-11-121COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION (Filing fee $ 400, receipt number 4616104580) SERVICE with Jury Demand filed by MICHAEL G. BOUCHARD. (Attachment: # 1 Civil Cover Sheet) (ztth) Modified on 11/18/2020 to dd receipt number (zeg). (Entered: 11/17/2020)
2020-11-12SUMMONS Issued as to FEDERAL BUREAU OF INVESTIGATION (2), INTERNAL REVENUE SERVICE (5), U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK (2), U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL, U.S. Attorney and U.S. Attorney General. (ztth) (Entered: 11/17/2020)
2020-12-152ORDER: Advising pro se Plaintiff of his obligation to follow the FRCP, Local Rules and orders of the court, including rules regarding service of process. Failure to adhere to these rules or orders may result in sanctions, up to and including dismissal of this action. The Clerk of the Court shall mail a copy of this order to: MICHAEL G. BOUCHARD, 595 New Loudon Road, #201, Latham, NY 12110. (See order for further details). Signed by Judge Tanya S. Chutkan on 12/15/2020. (DJS) (Entered: 12/15/2020)
2021-01-143NOTICE of Appearance by Kathleene A. Molen on behalf of All Defendants (Molen, Kathleene) (Entered: 01/14/2021)
2021-01-194Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,,, by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 01/19/2021)
2021-01-20MINUTE ORDER: Granting Unopposed 4 Motion for Extension of Time to Answer. Defendants shall answer or otherwise respond to the Complaint by 3/6/21. Signed by Judge Tanya S. Chutkan on 1/20/21. (DJS) (Entered: 01/20/2021)
2021-01-21Set/Reset Deadlines: Answer due by 3/6/2021. (tb) (Entered: 01/21/2021)
2021-02-015RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/21/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 1/20/2021.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/21/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 12/29/2020; INTERNAL REVENUE SERVICE served on 12/21/2020; U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK served on 12/23/2020; U.S. DEPARTMENT OF JUSTICE served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS served on 12/29/2020; U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY served on 12/31/2020; U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY served on 12/21/2020; U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE served on 12/30/2020; U.S. DEPARTMENT OF TREASURY served on 12/29/2020; U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL served on 12/21/2020 (ztd) (Entered: 02/02/2021)
2021-03-056ANSWER to 1 Complaint,,, by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL.(Molen, Kathleene) (Entered: 03/05/2021)
2021-03-117NOTICE of Appearance by Ann E. Nash on behalf of INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF TREASURY (Nash, Ann) (Entered: 03/11/2021)
2021-04-16MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of LCvR 16.3 and Rule 26(f) of the Federal Rules of Civil procedure appear to be inapplicable. IT IS HEREBY ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues no later than 5/24/2021. The joint status report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 4/16/21. (DJS) (Entered: 04/16/2021)
2021-04-18Set/Reset Deadlines: Joint Status Report due by 5/24/2021. (tb) (Entered: 04/18/2021)
2021-05-198Joint MOTION for Extension of Time to File the Parties' Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 05/19/2021)
2021-05-20MINUTE ORDER: Granting Joint 8 Motion for Extension of Deadlines. By 6/7/21 the parties shall file a joint status report, accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 5/20/21. (DJS) (Entered: 05/20/2021)
2021-05-21Set/Reset Deadlines: Joint Status Report due by 6/7/2021. (tb) (Entered: 05/21/2021)
2021-06-039Joint MOTION for Extension of Time to File the Parties' Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY, U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) Modified text on 6/4/2021 (ztd). (Entered: 06/03/2021)
2021-06-0310STIPULATION of Dismissal as to Defendants Treasury, USPIS, OPR and PRAO by U.S. DEPARTMENT OF JUSTICE - OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, U.S. DEPARTMENT OF TREASURY, U.S. POSTAL INSPECTION SERVICE, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Molen, Kathleene) (Entered: 06/03/2021)
2021-06-09MINUTE ORDER: Granting Joint 9 Motion for Extension of Deadlines. The parties shall file another joint status report by 6/21/21 and every 30 days thereafter. To the extent the parties propose a change in the status quo, the report shall be accompanied by a proposed order. The Clerk of the Court shall mail a copy of this order to Plaintiff at his address of record. Signed by Judge Tanya S. Chutkan on 6/9/21. (DJS) (Entered: 06/09/2021)
2021-06-09MINUTE ORDER: Having considered the parties' Joint Stipulation of Dismissal 10 , it is hereby ordered that all claims asserted against Defendants United States Department of the Treasury, United States Postal Inspection Service, Department of Justice Office of Professional Responsibility, and Department of Justice Office of Professional Responsibility Advisory Office are hereby Dismissed With Prejudice. Signed by Judge Tanya S. Chutkan on 6/9/21. (DJS) (Entered: 06/09/2021)
2021-06-10Set/Reset Deadlines: Joint Status Report due by 6/21/2021. (tb) (Entered: 06/10/2021)
2021-06-1711STIPULATION of Dismissal as to Defendant Department of Justice - Office of Information Policy by U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY. (Molen, Kathleene) (Entered: 06/17/2021)
2021-06-1712Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - OFFICE OF INFORMATION POLICY. (Molen, Kathleene) (Entered: 06/17/2021)
2021-07-06MINUTE ORDER: By 7/9/21, the United States shall file a proposed order consistent with the parties' joint status report 12 . The Clerk of the Court shall mail a copy of this order to: MICHAEL G. BOUCHARD, 595 New Loudon Road #201, Latham, NY 12110. Signed by Judge Tanya S. Chutkan on 7/6/21. (DJS) (Entered: 07/06/2021)
2021-07-06Set/Reset Deadlines: Proposed Order due by 7/9/2021. (tb) (Entered: 07/06/2021)
2021-07-0913NOTICE of Filing - Proposed Order by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 07/09/2021)
2021-07-2114Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS. (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 07/21/2021)
2021-07-26MINUTE ORDER: Having considered the parties' joint status report 14 it is hereby ordered that the parties shall file another joint report by 9/30/21 and every 60 days thereafter. To the extent the parties propose a change in the status quo, the report shall be accompanied by a proposed order. The Clerk of the Court shall mail a copy of this order to Plaintiff at his address of record. Signed by Judge Tanya S. Chutkan on 7/26/21. (DJS) Modified on 7/26/2021 (DJS). (Entered: 07/26/2021)
2021-07-27Set/Reset Deadlines: Joint Report due by 9/30/2021. (tb) (Entered: 07/27/2021)
2021-09-3015Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS. (Molen, Kathleene) (Entered: 09/30/2021)
2021-11-0216NOTICE OF SUBSTITUTION OF COUNSEL by Dedra Seibel Curteman on behalf of All Defendants Substituting for attorney Kathleene Molen (Curteman, Dedra) (Entered: 11/02/2021)
2021-11-2917Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 11/29/2021)
2022-01-2818Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/28/2022)
2022-03-2919Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 03/29/2022)
2022-05-2720Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 05/27/2022)
2022-07-2621Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Nash, Ann) (Entered: 07/26/2022)
2022-09-2622Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 09/26/2022)
2022-10-3123NOTICE of Appearance by Joseph E. Hunsader on behalf of INTERNAL REVENUE SERVICE (Hunsader, Joseph) (Entered: 10/31/2022)
2022-11-2324Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 11/23/2022)
2023-01-2025STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/20/2023)
2023-03-2126Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 03/21/2023)
2023-05-1927Joint STATUS REPORT filed by all parties by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 05/19/2023)
2023-07-1328Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 07/13/2023)
2023-07-1329ERRATA to Joint Status Report (ECF #28) by INTERNAL REVENUE SERVICE re 28 Status Report,. (Hunsader, Joseph) (Entered: 07/13/2023)
2023-09-1130Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 09/11/2023)
2023-11-1331Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 11/13/2023)
2024-01-1232Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 01/12/2024)
2024-03-1333Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 03/13/2024)
2024-05-1334Joint STATUS REPORT by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 05/13/2024)
2024-07-1235Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 07/12/2024)
2024-09-1036Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, U.S. ATTORNEY'S OFFICE - NORTHERN DISTRICT OF NEW YORK, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF JUSTICE - CIVIL DIVISION, U.S. DEPARTMENT OF JUSTICE - CRIMINAL DIVISION, U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. POSTAL INSPECTION SERVICE - OFFICE OF COUNSEL. (Curteman, Dedra) (Entered: 09/10/2024)
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