| Date Filed | Doc # | Docket Text |
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| 2023-03-15 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 402 receipt number ADCDC-9928407) filed by KAI BIRD. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Civil Cover Sheet, # 7 Summons)(Townsend, KatieLynn) (Entered: 03/15/2023) |
| 2023-03-16 | | Case Assigned to Judge Amit P. Mehta. (zsl) (Entered: 03/16/2023) |
| 2023-03-16 | 2 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsl) (Entered: 03/16/2023) |
| 2023-03-30 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/27/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 4/26/2023.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 3/27/2023; UNITED STATES DEPARTMENT OF JUSTICE served on 3/27/2023, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/27/23. (Townsend, KatieLynn) (Entered: 03/30/2023) |
| 2023-04-26 | 4 | NOTICE of Appearance by Marsha Wellknown Yee on behalf of All Defendants (Yee, Marsha) (Entered: 04/26/2023) |
| 2023-04-26 | 5 | Unopposed MOTION for Extension of Time to File Defendants' Response to Plaintiff's Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Yee, Marsha) (Entered: 04/26/2023) |
| 2023-04-27 | 6 | NOTICE of Appearance by Adam Alexander Marshall on behalf of KAI BIRD (Marshall, Adam) (Entered: 04/27/2023) |
| 2023-04-27 | 7 | NOTICE of Appearance by Shawn Musgrave on behalf of All Plaintiffs (Musgrave, Shawn) (Entered: 04/27/2023) |
| 2023-04-27 | | MINUTE ORDER granting 5 Motion for Extension of Time. Defendants shall file their response to Plaintiff's complaint on or before May 9, 2023. Signed by Judge Amit P. Mehta on 04/27/2023. (lcapm1) (Entered: 04/27/2023) |
| 2023-04-27 | 8 | NOTICE of Appearance by Gunita Singh on behalf of KAI BIRD (Singh, Gunita) (Entered: 04/27/2023) |
| 2023-05-09 | 9 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE.(Yee, Marsha) (Entered: 05/09/2023) |
| 2023-05-09 | 10 | ORDER. The parties shall meet and confer and file a Joint Status Report on or before May 23, 2023. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 05/09/2023. (lcapm1) (Entered: 05/09/2023) |
| 2023-05-23 | 11 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 05/23/2023) |
| 2023-05-23 | 12 | NOTICE of Proposed Order by KAI BIRD re 11 Status Report (Marshall, Adam) (Entered: 05/23/2023) |
| 2023-05-30 | | MINUTE ORDER. The parties shall file another Joint Status Report by June 23, 2023, in which Defendants (1) update the court on the number of potentially responsive pages, and (2) explain why they do not expect production to commence until August 24, 2023. The parties shall meet and confer remotely (by telephone or video conference) or in person before submitting the Joint Status Report and shall discuss ways to make the production of records more timely and efficient. The parties shall summarize the results of their meet and confer in the Joint Status Report. Signed by Judge Amit P. Mehta on 05/30/2023. (lcapm1) (Entered: 05/30/2023) |
| 2023-06-22 | 13 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 06/22/2023) |
| 2023-06-23 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report by August 2, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 06/23/2023. (lcapm1) (Entered: 06/23/2023) |
| 2023-08-02 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Yee, Marsha) (Entered: 08/02/2023) |
| 2023-08-03 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report by October 12, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 08/03/2023. (lcapm1) (Entered: 08/03/2023) |
| 2023-10-12 | 15 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Yee, Marsha) (Entered: 10/12/2023) |
| 2023-10-13 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report by December 12, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 10/13/2023. (lcapm1) (Entered: 10/13/2023) |
| 2023-12-11 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Yee, Marsha) (Entered: 12/11/2023) |
| 2023-12-12 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report by February 28, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 12/12/2023. (lcapm1) (Entered: 12/12/2023) |
| 2024-01-10 | 17 | NOTICE OF WITHDRAWAL OF APPEARANCE as to KAI BIRD. Attorney Shawn Musgrave terminated. (Musgrave, Shawn) (Entered: 01/10/2024) |
| 2024-02-10 | 18 | NOTICE OF SUBSTITUTION OF COUNSEL by Diana Viggiano Valdivia on behalf of All Defendants Substituting for attorney Marsha Wellknown Yee (Valdivia, Diana) (Entered: 02/10/2024) |
| 2024-02-28 | 19 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 02/28/2024) |
| 2024-02-29 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report on or before May 28, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 2/29/2024. (lcapm1) (Entered: 02/29/2024) |
| 2024-02-29 | | Set/Reset Deadlines: Joint Status Report due by 5/28/2024. (hmc) (Entered: 02/29/2024) |
| 2024-03-12 | 20 | NOTICE OF SUBSTITUTION OF COUNSEL by Kimberly Stratton on behalf of FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Diana Valdivia (Stratton, Kimberly) (Entered: 03/12/2024) |
| 2024-05-28 | 21 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Stratton, Kimberly) (Entered: 05/28/2024) |
| 2024-05-29 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report on or before July 29, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 5/29/2024. (lcapm1) (Entered: 05/29/2024) |
| 2024-05-30 | | Set/Reset Deadlines: Joint Status Report from the parties due by 7/29/2024. (zakb) (Entered: 05/30/2024) |
| 2024-07-25 | 22 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Stratton, Kimberly) (Entered: 07/25/2024) |
| 2024-07-26 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report on or before September 27, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 7/26/24. (lcapm2) (Entered: 07/26/2024) |
| 2024-07-29 | | Set/Reset Deadlines: Status Report due by 9/27/2024 (zakb) (Entered: 07/29/2024) |
| 2024-09-27 | 23 | Joint STATUS REPORT by KAI BIRD. (Townsend, KatieLynn) (Entered: 09/27/2024) |
| 2024-09-27 | 24 | MINUTE ORDER. The parties shall submit an additional Joint Status Report on or before November 22, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 9/27/2024. (lcapm1) (Entered: 09/27/2024) |
| 2024-10-02 | | Set/Reset Deadlines: Joint Status Report due by 11/22/2024 (zakb) (Entered: 10/02/2024) |
| 2024-11-22 | 25 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 11/22/2024) |
| 2024-11-22 | | MINUTE ORDER. The parties shall submit an additional Joint Status Report on or before January 21, 2025, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 11/22/2024. (lcapm1) (Entered: 11/22/2024) |
| 2024-11-27 | | Case directly reassigned to Judge Amir H. Ali. Judge Amit P. Mehta is no longer assigned to the case. (ztnr) (Entered: 11/27/2024) |
| 2024-12-19 | 26 | NOTICE OF WITHDRAWAL OF APPEARANCE as to KAI BIRD. Attorney KatieLynn Boyd Townsend terminated. (Townsend, KatieLynn) (Entered: 12/19/2024) |
| 2025-01-21 | 27 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Stratton, Kimberly) (Entered: 01/21/2025) |
| 2025-01-21 | 28 | ERRATA to correct Plaintiff's Attorney Information by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Stratton, Kimberly) (Entered: 01/21/2025) |
| 2025-01-22 | | MINUTE ORDER. The Court is in receipt of the parties' 28 January 21, 2025, joint status report. The parties shall file their next joint status report by March 24, 2025. Signed by Judge Amir H. Ali on 1/22/2025. (lcaha3) (Entered: 01/22/2025) |
| 2025-01-26 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 3/24/2025. (zcdw) (Entered: 01/26/2025) |
| 2025-03-24 | 29 | Joint STATUS REPORT by KAI BIRD. (Singh, Gunita) (Entered: 03/24/2025) |
| 2025-03-27 | | MINUTE ORDER. The Court is in receipt of the parties' 29 joint status report. The parties shall file another joint status report by May 23, 2025. Signed by Judge Amir H. Ali on 3/27/2025. (lcaha3) (Entered: 03/27/2025) |
| 2025-05-23 | 30 | Joint STATUS REPORT by KAI BIRD. (Singh, Gunita) (Entered: 05/23/2025) |
| 2025-06-04 | | MINUTE ORDER. The Court is in receipt of the parties' 30 joint status report. The report indicates that 330 potentially responsive pages remain to be reviewed. The parties shall file their next joint status report by July 22, 2025. The next joint status report shall confirm whether Plaintiff has reviewed the production. To the extent there are outstanding issues, the parties shall meet and confer to discuss resolution. If disagreements still remain after meeting and conferring, the parties' joint status report shall identify the disagreements and state the parties' respective positions on each. Signed by Judge Amir H. Ali on 6/4/2025. (lcaha3) (Entered: 06/04/2025) |
| 2025-07-22 | 31 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 07/22/2025) |
| 2025-07-22 | | MINUTE ORDER. The Court is in receipt of the parties' 31 joint status report. The report indicates that the parties are actively discussing whether they can resolve this case without further litigation. The parties shall file another joint status report by September 5, 2025, unless a stipulation of dismissal has already been filed by that date. Signed by Judge Amir H. Ali on 7/22/2025. (lcaha3) (Entered: 07/22/2025) |
| 2025-09-05 | 32 | Joint STATUS REPORT by KAI BIRD. (Marshall, Adam) (Entered: 09/05/2025) |
| 2025-10-06 | | MINUTE ORDER. The Court is in receipt of the parties' 32 joint status report. The parties shall file another joint status report by October 20, 2025. Signed by Judge Amir H. Ali on 10/6/2025. (lcaha3) (Entered: 10/06/2025) |
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