| Date Filed | Doc # | Docket Text |
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| 2023-08-30 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 402 receipt number BDCDC-10316502) filed by HALIL DEMIR. (Attachments: # 1 Exhibit Exhibit A, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Jump, Christina) (Entered: 08/30/2023) |
| 2023-08-31 | | Case Assigned to Judge Carl J. Nichols. (zrtw) (Entered: 08/31/2023) |
| 2023-08-31 | 2 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 08/31/2023) |
| 2023-09-21 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/14/2023. Answer due for ALL FEDERAL DEFENDANTS by 10/14/2023. (Jump, Christina) (Entered: 09/21/2023) |
| 2023-10-05 | 4 | STANDING ORDER. Signed by Judge Carl J. Nichols on October 5, 2023. (lccjn1) (Entered: 10/05/2023) |
| 2023-10-17 | 5 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Robertson, L'Shauntee) (Entered: 10/17/2023) |
| 2023-11-29 | | MINUTE ORDER. It is hereby ORDERED that the Parties shall file an initial joint status report pursuant to Section 5 of the Court's 4 Standing Order on or before December 8, 2023. So ORDERED by Judge Carl J. Nichols on November 29, 2023. (lccjn1) (Entered: 11/29/2023) |
| 2023-12-07 | 6 | NOTICE of Appearance by Samira Elhosary on behalf of HALIL DEMIR (Elhosary, Samira) (Entered: 12/07/2023) |
| 2023-12-08 | 7 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Robertson, L'Shauntee) (Entered: 12/08/2023) |
| 2023-12-11 | | MINUTE ORDER. Upon consideration of 7 the Joint Status Report, it is hereby ORDERED that the Parties shall file another joint status report on or before February 6, 2024, and every 60 days thereafter until either Party moves for a briefing schedule for dispositive motions, files a dispositive motion, or the case is terminated. So ORDERED by Judge Carl J. Nichols on December 11, 2023. (lccjn1) (Entered: 12/11/2023) |
| 2023-12-18 | | Case directly reassigned to Judge Loren L. Alikhan. Judge Carl J. Nichols is no longer assigned to the case. (rj) (Entered: 12/18/2023) |
| 2024-02-05 | 8 | Joint STATUS REPORT by HALIL DEMIR. (Elhosary, Samira) (Entered: 02/05/2024) |
| 2024-02-06 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 8 , it is hereby ORDERED that the parties shall file their next joint status report on or before April 5, 2024, and every 60 days thereafter, and that Defendants shall begin producing responsive documents by that date. Signed by Judge Loren L. AliKhan on 2/6/2024. (lclla1) (Entered: 02/06/2024) |
| 2024-02-06 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/5/2024. (zcdw) (Entered: 02/06/2024) |
| 2024-03-05 | 9 | Consent MOTION for Extension of Time to Begin Production of Documents by FEDERAL BUREAU OF INVESTIGATION. (Robertson, L'Shauntee) (Entered: 03/05/2024) |
| 2024-03-06 | | MINUTE ORDER: Upon consideration of Defendant's consent motion 9 for an extension of time to begin producing documents, it is hereby ORDERED that the motion is GRANTED, and that Defendant shall begin producing documents on or before May 31, 2024. The April 5, 2024 deadline for the parties to file a joint status report remains unchanged. Signed by Judge Loren L. AliKhan on 3/6/2024. (lclla1) (Entered: 03/06/2024) |
| 2024-04-05 | 10 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Robertson, L'Shauntee) (Entered: 04/05/2024) |
| 2024-06-06 | 11 | ENTERED IN ERROR.....Joint STATUS REPORT by HALIL DEMIR. (Jump, Christina) Modified on 6/6/2024 (mg). (Entered: 06/06/2024) |
| 2024-06-06 | | NOTICE OF ERROR regarding 11 Status Report. The following error(s) need correction: Incorrect document or case. Please refile. (mg) (Entered: 06/06/2024) |
| 2024-06-06 | 12 | Joint STATUS REPORT by HALIL DEMIR. (Jump, Christina) (Entered: 06/06/2024) |
| 2024-08-05 | 13 | Joint STATUS REPORT by HALIL DEMIR. (Jump, Christina) (Entered: 08/05/2024) |
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