| Date Filed | Doc # | Docket Text |
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| 2022-06-16 | 1 | COMPLAINT against US DEPARTMENT OF JUSTICE ( Filing fee $ 402 receipt number ADCDC-9312416) filed by AMERICAN ACCOUNTABILITY FOUNDATION. (Attachments: # 1 Exhibit A:DOJ Req., # 2 Exhibit B:DOJ Acknowlegement, # 3 Exhibit C: BOP Req., # 4 Exhibit D: BOP Acknowledgement, # 5 Exhibit E: USMS Req., # 6 Exhibit F: USMS Acknowledgement, # 7 Civil Cover Sheet, # 8 Summons)(Field, Brian) (Entered: 06/16/2022) |
| 2022-06-16 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN ACCOUNTABILITY FOUNDATION (Field, Brian) (Entered: 06/16/2022) |
| 2022-06-16 | | Case Assigned to Chief Judge Beryl A. Howell. (znmg) (Entered: 06/16/2022) |
| 2022-06-16 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(znmg) (Entered: 06/16/2022) |
| 2022-06-16 | 4 | STANDING ORDER. Signed by Chief Judge Beryl A. Howell on June 16, 2022. (lcbah4) (Entered: 06/16/2022) |
| 2022-06-29 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/17/2022. Answer due for ALL FEDERAL DEFENDANTS by 7/17/2022. (Attachments: # 1 Declaration Decl. of K. Robinson w Ex)(Field, Brian) (Entered: 06/29/2022) |
| 2022-06-29 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 6/27/2022 (Attachments: # 1 Declaration Decl. of K. Robinson w Exs)(Field, Brian) (Entered: 06/29/2022) |
| 2022-06-29 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/21/2022. (Attachments: # 1 Declaration Decl. of K. Robinson w Exs)(Field, Brian) (Entered: 06/29/2022) |
| 2022-07-13 | 8 | NOTICE of Appearance by Laurel H. Lum on behalf of U.S. DEPARTMENT OF JUSTICE (Lum, Laurel) (Entered: 07/13/2022) |
| 2022-07-13 | 9 | Unopposed MOTION for Extension of Time to Respond to the Complaint by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Lum, Laurel) (Entered: 07/13/2022) |
| 2022-07-14 | | MINUTE ORDER (paperless) GRANTING defendant's 9 Unopposed Motion for Extension of Time to Respond, and DIRECTING defendant to respond to plaintiff's 1 Complaint by August 31, 2022. Signed by Chief Judge Beryl A. Howell on July 14, 2022. (lcbah4) (Entered: 07/14/2022) |
| 2022-07-15 | | Set/Reset Deadlines: Answer to the Complaint due by 8/31/2022. (ztg) (Entered: 07/15/2022) |
| 2022-08-31 | 10 | ANSWER to Complaint by U.S. DEPARTMENT OF JUSTICE.(Lum, Laurel) (Entered: 08/31/2022) |
| 2022-09-14 | 11 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Lum, Laurel) (Entered: 09/14/2022) |
| 2022-09-15 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 11 Joint Status Report, the parties to file, by October 15, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule for further proceedings. Signed by Chief Judge Beryl A. Howell on September 15, 2022. (lcbah4) (Entered: 09/15/2022) |
| 2022-09-15 | | Set/Reset Deadlines: Joint Status Report due by 10/15/2022. (ztg) (Entered: 09/15/2022) |
| 2022-10-14 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Lum, Laurel) (Entered: 10/14/2022) |
| 2022-10-18 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 12 Joint Status Report, the parties to file, by December 15, 2022, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule for further proceedings. Signed by Chief Judge Beryl A. Howell on October 18, 2022. (lcbah4) (Entered: 10/18/2022) |
| 2022-10-18 | | Set/Reset Deadlines: Joint Status Report due by 12/15/2022. (ztg) (Entered: 10/18/2022) |
| 2022-12-15 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Lum, Laurel) (Entered: 12/15/2022) |
| 2022-12-15 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 13 Joint Status report, the parties to submit, by January 17, 2023, and every sixty days thereafter, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule for further proceedings. Signed by Chief Judge Beryl A. Howell on December 15, 2022. (lcbah4) (Entered: 12/15/2022) |
| 2022-12-16 | | Set/Reset Deadlines: Joint Status Report due by 1/17/2023, and every sixty days thereafter. (ztg) (Entered: 12/16/2022) |
| 2023-01-17 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Lum, Laurel) (Entered: 01/17/2023) |
| 2023-01-18 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 14 Joint Status report, the parties to submit, by March 20, 2023, and every ninety days thereafter, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule for further proceedings. Signed by Chief Judge Beryl A. Howell on January 18, 2023. (lcbah4) (Entered: 01/18/2023) |
| 2023-01-19 | | Set/Reset Deadlines: Joint Status Report due by 3/20/2023, and every ninety days thereafter. (ztg) (Entered: 01/19/2023) |
| 2023-03-20 | 15 | NOTICE of Appearance by Brian C. Rosen-Shaud on behalf of U.S. DEPARTMENT OF JUSTICE (Rosen-Shaud, Brian) (Entered: 03/20/2023) |
| 2023-03-20 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Rosen-Shaud, Brian) (Entered: 03/20/2023) |
| 2023-06-20 | 17 | Joint STATUS REPORT by AMERICAN ACCOUNTABILITY FOUNDATION. (Field, Brian) (Entered: 06/20/2023) |
| 2023-09-18 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Rosen-Shaud, Brian) (Entered: 09/18/2023) |
| 2023-10-30 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 18 Joint Status Report, the parties to submit, by December 17, 2023, and every ninety days thereafter, a joint status report advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on October 30, 2023. (lcbah4) (Entered: 10/30/2023) |
| 2023-10-31 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/17/2023 (mac) (Entered: 10/31/2023) |
| 2023-12-13 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Lum, Laurel) (Entered: 12/13/2023) |
| 2023-12-14 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 19 Joint Status Report, the parties to submit, by March 16, 2024, and every ninety days thereafter, a joint status report advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on December 14, 2023. (lcbah4) (Entered: 12/14/2023) |
| 2023-12-14 | | Set/Reset Deadlines: Parties Joint Status Report due by 3/16/2024 (mac) (Entered: 12/14/2023) |
| 2024-03-15 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Lum, Laurel) (Entered: 03/15/2024) |
| 2024-03-15 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 20 Joint Status Report, the parties to submit, by June 14, 2024, and every ninety days thereafter, a joint status report advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on March 15, 2024. (lcbah4) (Entered: 03/15/2024) |
| 2024-03-18 | | Set/Reset Deadlines: Parties Joint Status Report due by 6/14/2024 (mac) (Entered: 03/18/2024) |
| 2024-05-28 | 21 | NOTICE of Appearance by Amber Richer on behalf of U.S. DEPARTMENT OF JUSTICE (Richer, Amber) (Entered: 05/28/2024) |
| 2024-05-28 | 22 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF JUSTICE. Attorney Laurel H. Lum terminated. (Lum, Laurel) (Entered: 05/28/2024) |
| 2024-06-13 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Richer, Amber) (Entered: 06/13/2024) |
| 2024-06-14 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 23 Joint Status Report, the parties to submit, by September 12, 2024, and every ninety days thereafter, a joint status report advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on June 14, 2024. (lcbah4) (Entered: 06/14/2024) |
| 2024-06-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 9/12/2024. (mac) (Entered: 06/17/2024) |
| 2024-08-05 | 24 | NOTICE OF WITHDRAWAL OF APPEARANCE as to U.S. DEPARTMENT OF JUSTICE. Attorney Brian C. Rosen-Shaud terminated. (Rosen-Shaud, Brian) (Entered: 08/05/2024) |
| 2024-09-12 | 25 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Richer, Amber) (Entered: 09/12/2024) |
| 2024-09-15 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 25 Joint Status Report, the parties to submit, by December 11, 2024, and every ninety days thereafter, a joint status report advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on September 15, 2024. (lcbah4) (Entered: 09/15/2024) |
| 2024-09-16 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/11/2024. (mac) (Entered: 09/16/2024) |
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