| Date Filed | Doc # | Docket Text |
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| 2022-06-27 | 1 | COMPLAINT against CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 402, receipt number 202467) filed by ARIF A. DURRNI. (Attachments: # 1 Appendix, # 2 Civil Cover Sheet)(zed) (Entered: 06/30/2022) |
| 2022-06-30 | | SUMMONS Not Issued as to CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE (zed) (Entered: 06/30/2022) |
| 2022-07-14 | | SUMMONS (5) Issued as to CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE and U.S. Attorney. (zed) (Entered: 07/14/2022) |
| 2022-07-26 | 2 | STANDING ORDER. Signed by Judge Carl J. Nichols on July 26, 2022. (lccjn3) (Entered: 07/26/2022) |
| 2022-09-02 | 3 | NOTICE of Appearance by Stephanie R. Johnson on behalf of CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE (Johnson, Stephanie) (Entered: 09/02/2022) |
| 2022-09-02 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTRAL INELLIGENCE AGENCY served on 8/18/2022; EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS served on 8/15/2022; NATIONAL ARCHIVES AND RECORDS ADMINISTRATION served on 8/18/2022; UNITED STATES DEPARTMENT OF JUSTICE served on 8/18/2022, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/15/2022. ( Answer due for ALL FEDERAL DEFENDANTS by 9/14/2022.) (zed) (Entered: 09/12/2022) |
| 2022-09-09 | 4 | MOTION for Extension of Time to File Answer re 1 Complaint, by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 09/09/2022) |
| 2022-09-12 | | MINUTE ORDER. Upon consideration of Defendants' 4 Motion for Extension of Time, it is hereby ORDERED that the that the Motion is GRANTED. Defendants shall file an answer to Plaintiff's complaint on or before October 14, 2022. Signed by Judge Carl J. Nichols on September 12, 2022. (lccjn3) (Entered: 09/12/2022) |
| 2022-10-11 | 6 | MOTION for Extension of Time to FILE A RESPONSE TO PLAINTIFFS COMPLAINT by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 10/11/2022) |
| 2022-10-14 | | MINUTE ORDER. Upon consideration of Defendants' Motion for Extension of Time 6 , it is hereby ORDERED that the motion is GRANTED. Defendants shall file their response to the Plaintiff's Complaint on or before November 15, 2022. Signed by Judge Carl J. Nichols on October 14, 2022. (lccjn3) (Entered: 10/14/2022) |
| 2022-10-14 | | Set/Reset Deadlines: Answer due by 11/15/2022. (zcal) (Entered: 10/14/2022) |
| 2022-10-14 | 7 | NOTICE OF RELATED CASE by ARIF A. DURRANI. Case related to (Attachment: # 1 Exhibits)(zed) (Entered: 10/19/2022) |
| 2022-11-09 | 8 | NOTICE to National Archives and Records Administration by ARIF A. DURRANI (znmw) (Entered: 11/10/2022) |
| 2022-11-15 | 9 | MOTION to Dismiss by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 11/15/2022) |
| 2022-11-30 | 10 | FOX ORDER. Signed by Judge Carl J. Nichols on November 30, 2022. (lccjn3) (Entered: 11/30/2022) |
| 2022-12-16 | 11 | Cross MOTION for Summary Judgment by ARIF A. DURRANI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(zed) (Entered: 12/23/2022) |
| 2022-12-16 | 12 | Memorandum in opposition to re 9 Motion to Dismiss filed by ARIF A. DURRANI. (See Docket Entry 11 to view document). (zed) (Entered: 12/23/2022) |
| 2022-12-27 | 13 | Consent MOTION for Extension of Time to FILE A REPLY AND OPPOSITION TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 12/27/2022) |
| 2023-01-02 | | MINUTE ORDER. Upon consideration of the 13 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. Defendants shall file their reply on or before January 30, 2023. Signed by Judge Carl J. Nichols on January 2, 2023. (lccjn3) (Entered: 01/02/2023) |
| 2023-01-09 | 14 | SUPPLEMENT to re 11 MOTION for Summary Judgment filed by ARIF A. DURRANI. (zed) (Entered: 01/11/2023) |
| 2023-01-24 | 15 | Consent MOTION for Extension of Time to FILE A REPLY AND OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 01/24/2023) |
| 2023-01-24 | | MINUTE ORDER. Upon consideration of the 15 Consent Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. Defendants shall file their reply on or before March 1, 2023. Signed by Judge Carl J. Nichols on January 24, 2023. (lccjn3) (Entered: 01/24/2023) |
| 2023-01-24 | | Set/Reset Deadlines: Reply due by 3/1/2023. (zcam) (Entered: 01/25/2023) |
| 2023-03-01 | 16 | REPLY to opposition to motion re 9 MOTION to Dismiss , Memorandum in opposition to re 11 Motion for Summary Judgment filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 03/01/2023) |
| 2023-03-01 | 17 | MOTION to Stay Deadlines by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 03/01/2023) |
| 2023-03-01 | | NOTICE OF ERROR re 16 Reply to opposition to Motion; emailed to Stephanie.Johnson5@usdoj.gov, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following deficiency and file/refile document as ins (Entered: 03/01/2023) |
| 2023-03-01 | 18 | Memorandum in opposition to re 11 Motion for Summary Judgment and 14 SUPPLEMENT filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 03/01/2023) |
| 2023-03-06 | 19 | REPLY to opposition to motion re 11 MOTION for Summary Judgment filed by ARIF A. DURRANI. (Attachment: # 1 Exhibits)(zed) (Entered: 03/09/2023) |
| 2023-03-06 | 20 | Memorandum in opposition to re 17 Motion to Stay filed by ARIF A. DURRANI. (See Docket Entry 19 to view document). (zed) (Entered: 03/09/2023) |
| 2023-03-15 | 23 | NOTICE by ARIF A. DURRANI. "Leave to File GRANTED" Signed by Judge Carl J. Nichols on 3/15/2023. (Attachment: # 1 Exhibits)(zed) (Entered: 04/05/2023) |
| 2023-03-16 | 21 | REPLY to opposition to motion re 17 MOTION to Stay Deadlines filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 03/16/2023) |
| 2023-03-16 | 22 | REPLY to opposition to motion re 9 MOTION to Dismiss filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Johnson, Stephanie) (Entered: 03/16/2023) |
| 2023-04-03 | | MINUTE ORDER. Upon consideration of 17 Motion to Stay, it is hereby ORDERED that the Motion is granted. All proceedings are hereby stayed until three weeks after the Court resolves Defendants Motion to Dismiss. Signed by Judge Carl J. Nichols on April 3, 2023. (lccjn3) (Entered: 04/03/2023) |
| 2023-04-04 | | Case Stayed (mac) (Entered: 04/04/2023) |
| 2023-04-12 | 24 | SURREPLY to re 17 MOTION to Stay Deadlines , 9 MOTION to Dismiss filed by ARIF A. DURRANI. "Leave to File GRANTED" Signed by Judge Carl J. Nichols on 4/12/2023. (zed) (Entered: 04/12/2023) |
| 2023-04-12 | 25 | Exhibits to re 24 Surreply filed by ARIF A. DURRANI. (zed) (Entered: 04/21/2023) |
| 2023-05-17 | 26 | NOTICE OF SUBSTITUTION OF COUNSEL by B. Kathryn Debrason on behalf of CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Stephanie R. Johnson (Debrason, B. Kathryn) (Entered: 05/17/2023) |
| 2024-02-01 | 27 | MOTION to Lift Stay by ARIF A. DURRANI. (Attachments: # 1 Exhibit)(zdp) (Entered: 02/01/2024) |
| 2024-02-01 | 28 | NOTICE OF DELIVERY EXCEPTION by ARIF A. DURRANI (zdp) (Entered: 02/01/2024) |
| 2024-02-15 | 29 | RESPONSE re 27 MOTION to Lift Stay filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Debrason, B.) (Entered: 02/15/2024) |
| 2024-02-21 | 30 | REPLY re 29 Response to motion filed by ARIF A. DURRANI. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(zdp) Modified docket text on 2/22/2024 (zdp). (Entered: 02/21/2024) |
| 2024-04-26 | 31 | NOTICE OF SUBSTITUTION OF COUNSEL by Joshua Ontell on behalf of All Defendants Substituting for attorney B. Kathryn Debrason (Ontell, Joshua) (Entered: 04/26/2024) |
| 2024-07-31 | 32 | MOTION to Take Judicial Notice, MOTION for Default Judgment as to by ARIF A. DURRANI. (Attachments: # 1 Exhibit)(mg) (Entered: 08/01/2024) |
| 2024-08-01 | 33 | ERRATA by ARIF A. DURRANI re 32 Motion to Take Judicial Notice, Motion for Default Judgment. (zdp) (Entered: 08/02/2024) |
| 2024-08-02 | 34 | MOTION to Take Judicial Notice, MOTION for Default Judgment as to by ARIF A. DURRANI. (Attachments: # 1 Exhibit)(zdp) (Entered: 08/06/2024) |
| 2024-08-07 | 35 | RESPONSE re 34 MOTION to Take Judicial Notice MOTION for Default Judgment as to, 32 MOTION to Take Judicial Notice MOTION for Default Judgment as to filed by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE. (Ontell, Joshua) (Entered: 08/07/2024) |
| 2024-08-07 | 36 | CERTIFICATE OF SERVICE by CENTRAL INELLIGENCE AGENCY, EXECUTIVE OFFICES FOR THE UNITED STATES ATTORNEYS, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, UNITED STATES DEPARTMENT OF JUSTICE re 35 Response to motion, . (Ontell, Joshua) (Entered: 08/07/2024) |
| 2024-08-16 | 37 | REPLY to opposition to motion re 34 MOTION to Take Judicial Notice MOTION for Default Judgment as to filed by ARIF A. DURRANI. ( # 1 Exhibit) (zdp) (Additional attachment(s) added on 8/19/2024: # 2 Exhibit B) (zdp). (Entered: 08/16/2024) |
| 2024-08-19 | 38 | SUPPLEMENTAL MEMORANDUM to re 37 Reply to opposition to Motion filed by ARIF A. DURRANI. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(zdp) (Entered: 08/22/2024) |
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