| Date Filed | Doc # | Docket Text |
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| 2021-04-17 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 402 receipt number ADCDC-8382077) filed by HERIBERTO LATIGO. (Attachments: # 1 Civil Cover Sheet, # 2 Summons FBI, # 3 Summons USAG, # 4 Summons USAO, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L)(Sorenson, C.) (Entered: 04/17/2021) |
| 2021-04-19 | | Case Assigned to Judge Carl J. Nichols. (znmg) (Entered: 04/19/2021) |
| 2021-04-19 | 2 | SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(znmg) (Entered: 04/19/2021) |
| 2021-05-11 | 3 | STANDING ORDER. Signed by Judge Carl J. Nichols on May 11, 2021. (lccjn2) (Entered: 05/11/2021) |
| 2021-05-27 | 4 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Moustakas, John) (Entered: 05/27/2021) |
| 2021-05-28 | | MINUTE ORDER. Before the Court in this Freedom of Information Act case are a Complaint and an Answer. According to Local Civil Rule 16.3, the requirements of Federal Rule of Civil Procedure 26(f) are inapplicable. It is hereby ORDERED that the Parties shall confer and file a Joint Status Report on or before June 18, 2021. The Joint Status Report shall address: (1) the status of Plaintiff's FOIA request; (2) the anticipated number of documents responsive to Plaintiff's FOIA request; (3) the anticipated date(s) for release of the documents requested by Plaintiff; (4) whether a motion for stay is likely under Open America v. Watergate Special Prosecution Force , 547 F.2d 605 (D.C. Cir. 1976); (5) the possibility of prioritizing documents responsive to Plaintiff's request and any discussions regarding whether Plaintiff's request can be narrowed; and (6) whether the Parties anticipate summary judgment briefing and, if so, a proposed briefing schedule. Signed by Judge Carl J. Nichols on May 28, 2021. (lccjn2) (Entered: 05/28/2021) |
| 2021-05-28 | | Set/Reset Deadlines: Joint Status Report due by 6/18/2021. (zcal) (Entered: 05/28/2021) |
| 2021-06-18 | 5 | Joint STATUS REPORT by HERIBERTO LATIGO, JR. (Sorenson, C.) (Entered: 06/18/2021) |
| 2021-06-22 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/29/2021. Answer due for ALL FEDERAL DEFENDANTS by 5/29/2021. (Sorenson, C.) (Main Document 6 replaced on 6/22/2021) (zeg). (Entered: 06/22/2021) |
| 2021-06-22 | | NOTICE OF ERROR re 6 Summons Returned Executed in FOIA as to U.S. Attorney; emailed to petesorenson@gmail.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Document incomplete/illegible, 2. FYI: All Documents must be in Non-Fillable PDF format. 3. Please refile naming other defendants served. (zeg, ) (Entered: 06/22/2021) |
| 2021-06-30 | | MINUTE ORDER. Upon review of the Parties' 5 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by October 29, 2021. Plaintiff may raise any issues with Defendant's productions in that Joint Status Report. Signed by Judge Carl J. Nichols on June 30, 2021. (lccjn2) (Entered: 06/30/2021) |
| 2021-06-30 | | Set/Reset Deadlines: Joint Status Report due by 10/29/2021. (zcal) (Entered: 06/30/2021) |
| 2021-10-29 | 7 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Moustakas, John) (Entered: 10/29/2021) |
| 2021-11-02 | | MINUTE ORDER. Upon review of the 7 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before March 9, 2022. Signed by Judge Carl J. Nichols on November 2, 2021. (lccjn2) (Entered: 11/02/2021) |
| 2021-11-03 | | Set/Reset Deadlines: Joint Status Report due by 3/9/2022. (zkh) (Entered: 11/03/2021) |
| 2022-03-04 | 8 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Moustakas, John) (Entered: 03/04/2022) |
| 2022-03-07 | | MINUTE ORDER. Upon review of the 8 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before June 9, 2022. Signed by Judge Carl J. Nichols on March 7, 2022. (lccjn2) (Entered: 03/07/2022) |
| 2022-03-07 | | Set/Reset Deadlines: Joint Status Report due by 6/9/2022. (zcal) (Entered: 03/09/2022) |
| 2022-06-09 | 9 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Moustakas, John) (Entered: 06/09/2022) |
| 2022-06-10 | | MINUTE ORDER. Upon review of the 9 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before November 22, 2022. Signed by Judge Carl J. Nichols on June 10, 2022. (lccjn2) (Entered: 06/10/2022) |
| 2022-06-10 | | Set/Reset Deadlines: Joint Status Report due by 11/22/2022. (zcal) (Entered: 06/13/2022) |
| 2022-11-17 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 4/29/2021, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/29/2021., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/29/2021. ( Answer due for ALL FEDERAL DEFENDANTS by 5/29/2021.) (Sorenson, C.) (Entered: 11/17/2022) |
| 2022-11-22 | 11 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Moustakas, John) (Entered: 11/22/2022) |
| 2022-11-30 | | MINUTE ORDER. Upon review of the 11 Joint Status Report, it is ORDERED that the Parties shall file an additional joint status report on or before April 12, 2023, and every 60 days thereafter until either party moves for a briefing schedule for dispositive motions, files a dispositive motion, or the case is terminated. Signed by Judge Carl J. Nichols on November 30, 2022. (lccjn2) (Entered: 11/30/2022) |
| 2022-12-01 | | Set/Reset Deadlines: Joint Status Report due by 4/12/2023. (zkh) (Entered: 12/01/2022) |
| 2023-04-12 | 12 | Joint STATUS REPORT by HERIBERTO LATIGO, JR. (Attachments: # 1 Text of Proposed Order)(Sorenson, C.) (Entered: 04/12/2023) |
| 2023-06-20 | 13 | Joint STATUS REPORT by HERIBERTO LATIGO, JR. (Sorenson, C.) (Entered: 06/20/2023) |
| 2023-06-28 | | MINUTE ORDER. Upon review of the 13 Joint Status Report, it is ORDERED that the Parties shall file an additional joint status report on or before October 10, 2023, and every 120 days thereafter until either party moves for a briefing schedule for dispositive motions, files a dispositive motion, or the case is terminated. Signed by Judge Carl J. Nichols on June 28, 2023. (lccjn2) (Entered: 06/28/2023) |
| 2023-10-10 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Moustakas, John) (Entered: 10/10/2023) |
| 2023-12-28 | 15 | NOTICE OF SUBSTITUTION OF COUNSEL by Joseph F. Carilli, Jr on behalf of All Defendants Substituting for attorney John Moustakas (Carilli, Joseph) (Entered: 12/28/2023) |
| 2024-02-07 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 02/07/2024) |
| 2024-06-06 | 17 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 06/06/2024) |
| 2024-07-24 | 18 | Consent MOTION for Scheduling Order and Joint Status Report by HERIBERTO LATIGO, JR. (Attachments: # 1 Text of Proposed Order)(Sorenson, C.) (Entered: 07/24/2024) |
| 2024-07-24 | 19 | STATUS REPORT by HERIBERTO LATIGO, JR. (See docket entry 18 to review document) (zdp) (Entered: 07/25/2024) |
| 2024-08-16 | | MINUTE ORDER. The 18 Consent Motion for Scheduling Order is GRANTED. It is further ORDERED that Plaintiff shall file his motion for attorney fees and costs on or before September 24, 2024; Defendant shall file its opposition on or before October 24, 2024; and Plaintiff shall file his reply on or before November 15, 2024. So ORDERED by Judge Carl J. Nichols on 08/16/2024. (lccjn2) (Entered: 08/16/2024) |
| 2024-09-17 | 20 | Joint MOTION to Vacate Order on Consent Motion for Scheduling Order by HERIBERTO LATIGO, JR. (Attachments: # 1 Text of Proposed Order)(Sorenson, C.) (Entered: 09/17/2024) |
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