| 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) |
| 2024-12-11 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Richer, Amber) (Entered: 12/11/2024) |
| 2024-12-11 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 26 Joint Status Report, the parties to submit, by March 11, 2025, 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 Judge Beryl A. Howell on December 11, 2024. (lcbah4) (Entered: 12/11/2024) |
| 2024-12-12 | | Set/Reset Deadlines: Parties Joint Status Report due by 3/11/2025. (mac) (Entered: 12/12/2024) |
| 2025-03-11 | 27 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Richer, Amber) (Entered: 03/11/2025) |
| 2025-03-12 | | MINUTE ORDER (paperless), DIRECTING the parties, upon consideration of their 27 Joint Status Report, to file another joint status report on June 9, 2025, and every ninety days thereafter, advising the Court of the status of the matter, including specifying: (1) the number of pages of records remaining on consultation, (2) the anticipated timeline of release of those records, (3) the reasons for ongoing delays, and (4) efforts made to ensure expeditious processing, considering the nearly three-year pendency of this case. Signed by Judge Beryl A. Howell on March 12, 2025. (lcbah4) (Entered: 03/12/2025) |
| 2025-03-13 | | Set/Reset Deadlines: Parties Joint Status Report due by 6/9/2025. (mac) (Entered: 03/13/2025) |
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