| Date Filed | Doc # | Docket Text |
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| 2022-07-27 | 1 | COMPLAINT against BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 402 receipt number ADCDC-9400817) filed by TRACE MEDIA, INC., WILL VAN SANT. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Civil Cover Sheet, # 22 Summons)(Townsend, KatieLynn) (Entered: 07/27/2022) |
| 2022-07-27 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRACE MEDIA, INC., WILL VAN SANT (Townsend, KatieLynn) (Entered: 07/27/2022) |
| 2022-07-28 | | Case Assigned to Judge Trevor N. McFadden. (znmg) (Entered: 07/28/2022) |
| 2022-07-28 | 3 | SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(znmg) (Entered: 07/28/2022) |
| 2022-08-12 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/9/2022. ( Answer due for ALL FEDERAL DEFENDANTS by 9/8/2022.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES served on 8/9/2022; UNITED STATES DEPARTMENT OF JUSTICE served on 8/9/2022, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/9/22. (Townsend, KatieLynn) (Entered: 08/12/2022) |
| 2022-08-12 | 5 | NOTICE of Appearance by Gunita Singh on behalf of TRACE MEDIA, INC., WILL VAN SANT (Singh, Gunita) (Entered: 08/12/2022) |
| 2022-08-22 | 6 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/22/2022. (lctnm1) (Entered: 08/22/2022) |
| 2022-08-29 | 7 | NOTICE of Appearance by Douglas C. Dreier on behalf of All Defendants (Dreier, Douglas) (Entered: 08/29/2022) |
| 2022-08-29 | 8 | Unopposed MOTION for Extension of Time to File Response to the Complaint by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Dreier, Douglas) (Entered: 08/29/2022) |
| 2022-08-29 | 9 | NOTICE of Appearance by Adam Alexander Marshall on behalf of TRACE MEDIA, INC., WILL VAN SANT (Marshall, Adam) (Entered: 08/29/2022) |
| 2022-08-31 | | MINUTE ORDER granting the 8 Motion for Extension of Time. The Defendants' responsive pleading is now due on or before September 22, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/31/2022. (lctnm1) (Entered: 08/31/2022) |
| 2022-08-31 | | Set/Reset Deadlines: Defendant's answer due by 9/22/2022. (hmc) (Entered: 08/31/2022) |
| 2022-09-06 | 10 | NOTICE OF SUBSTITUTION OF COUNSEL by Erika Kirstie Oblea on behalf of All Defendants Substituting for attorney Douglas Dreier (Oblea, Erika) (Entered: 09/06/2022) |
| 2022-09-22 | 11 | ANSWER to Complaint by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, UNITED STATES DEPARTMENT OF JUSTICE.(Oblea, Erika) (Entered: 09/22/2022) |
| 2022-09-23 | | MINUTE ORDER. Before the Court are a complaint and an answer in this FOIA case. The parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiffs' FOIA request, the anticipated number of documents responsive to Plaintiffs' FOIA request, the anticipated date(s) for release of the documents requested by Plaintiffs, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the schedule on or before October 25, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/23/2022. (lctnm1) (Entered: 09/23/2022) |
| 2022-09-23 | | Set/Reset Deadlines: Joint Status Report due by 10/25/2022. (hmc) (Entered: 09/23/2022) |
| 2022-10-25 | 12 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Townsend, KatieLynn) (Entered: 10/25/2022) |
| 2022-10-26 | | MINUTE ORDER: The parties shall file another Joint Status Report by December 23, 2022, apprising the court on the status of the Government's productions, proposing a briefing schedule, and indicating whether the Government plans to file a Vaughn index. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/26/2022. (lctnm1) (Entered: 10/26/2022) |
| 2022-10-26 | | Set/Reset Deadlines: Joint Status Report due by 12/23/2022. (hmc) (Entered: 10/26/2022) |
| 2022-12-06 | 13 | NOTICE of Appearance by Shawn Musgrave on behalf of All Plaintiffs (Musgrave, Shawn) (Entered: 12/06/2022) |
| 2022-12-09 | 14 | NOTICE OF SUBSTITUTION OF COUNSEL by Lshauntee J. Robertson on behalf of All Defendants Substituting for attorney Erika Oblea (Robertson, Lshauntee) (Entered: 12/09/2022) |
| 2022-12-23 | 15 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Townsend, KatieLynn) (Entered: 12/23/2022) |
| 2022-12-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by February 23, 2023. If the parties are not yet able to recommend a briefing schedule or indicate whether the Government plans to file a Vaughn index, they must explain when they expect to be ready to do so. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/23/2022. (lctnm1) (Entered: 12/23/2022) |
| 2022-12-23 | | Set/Reset Deadlines: Joint Status Report due by 2/23/2023. (hmc) (Entered: 12/23/2022) |
| 2023-02-23 | 16 | Joint STATUS REPORT by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, UNITED STATES DEPARTMENT OF JUSTICE. (Robertson, L'Shauntee) (Entered: 02/23/2023) |
| 2023-02-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by April 24, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/23/2023. (lctnm1) (Entered: 02/23/2023) |
| 2023-02-24 | | Set/Reset Deadlines: Joint Status Report due by 4/24/2023. (hmc) (Entered: 02/24/2023) |
| 2023-04-24 | 17 | Joint STATUS REPORT by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, UNITED STATES DEPARTMENT OF JUSTICE. (Robertson, L'Shauntee) (Entered: 04/24/2023) |
| 2023-04-24 | | MINUTE ORDER: The parties shall file another Joint Status Report by June 23, 2023, which should include a proposed briefing schedule and an indication of whether a Vaughn index will be necessary. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/24/2023. (lctnm1) (Entered: 04/24/2023) |
| 2023-04-25 | | Set/Reset Deadlines: Joint Status Report due by 6/23/2023. (hmc) (Entered: 04/25/2023) |
| 2023-06-23 | 18 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Townsend, KatieLynn) (Entered: 06/23/2023) |
| 2023-06-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by August 23, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/23/2023. (lctnm1) (Entered: 06/23/2023) |
| 2023-06-26 | | Set/Reset Deadlines: Joint Status Report due by 8/23/2023. (hmc) (Entered: 06/26/2023) |
| 2023-08-23 | 19 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 08/23/2023) |
| 2023-08-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by October 23, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/23/2023. (lctnm1) (Entered: 08/23/2023) |
| 2023-08-24 | | Set/Reset Deadlines: Joint Status Report due by 10/23/2023. (hmc) (Entered: 08/24/2023) |
| 2023-10-23 | 20 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Townsend, KatieLynn) (Entered: 10/23/2023) |
| 2023-10-23 | | MINUTE ORDER: The parties shall submit another Joint Status Report by December 22, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/23/2023. (lctnm1) (Entered: 10/23/2023) |
| 2023-12-22 | 21 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 12/22/2023) |
| 2023-12-22 | | MINUTE ORDER: The parties shall submit another Joint Status Report by February 20, 2024. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/22/2023. (lctnm1) (Entered: 12/22/2023) |
| 2024-01-10 | 22 | NOTICE OF WITHDRAWAL OF APPEARANCE as to TRACE MEDIA, INC., WILL VAN SANT. Attorney Shawn Musgrave terminated. (Musgrave, Shawn) (Entered: 01/10/2024) |
| 2024-02-20 | 23 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 02/20/2024) |
| 2024-02-21 | | MINUTE ORDER: The parties shall submit another Joint Status Report by April 22, 2024, and every 60 days after that date until the Court directs otherwise. SO ORDERED. Signed by Judge Trevor N. McFadden on 02/21/2024. (lctnm1) (Entered: 02/21/2024) |
| 2024-04-22 | 24 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 04/22/2024) |
| 2024-06-24 | 25 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 06/24/2024) |
| 2024-08-23 | 26 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 08/23/2024) |
| 2024-10-23 | 27 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Marshall, Adam) (Entered: 10/23/2024) |
| 2024-12-19 | 28 | NOTICE OF WITHDRAWAL OF APPEARANCE as to TRACE MEDIA, INC., WILL VAN SANT. Attorney KatieLynn Boyd Townsend terminated. (Townsend, KatieLynn) (Entered: 12/19/2024) |
| 2024-12-20 | 29 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Singh, Gunita) (Entered: 12/20/2024) |
| 2025-02-18 | 30 | Joint STATUS REPORT by TRACE MEDIA, INC., WILL VAN SANT. (Singh, Gunita) (Entered: 02/18/2025) |
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