| Date Filed | Doc # | Docket Text |
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| 2023-12-08 | 1 | COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10547219) filed by RAFFI KHATCHADOURIAN. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Gutman, Jeffrey) (Attachment 1 replaced on 12/11/2023) (zcb). (Entered: 12/08/2023) |
| 2023-12-11 | | Case Assigned to Judge Carl J. Nichols. (zcb) (Entered: 12/11/2023) |
| 2023-12-11 | 2 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 12/11/2023) |
| 2023-12-18 | 3 | STANDING ORDER. Signed by Judge Carl J. Nichols on 12/18/2023. (lccjn3) (Entered: 12/18/2023) |
| 2024-01-12 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF JUSTICE served on 12/20/2023 (Gutman, Jeffrey) Modified docket text on 1/12/2024 (mg). (Entered: 01/12/2024) |
| 2024-01-12 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 12/19/2023 (Gutman, Jeffrey) (Entered: 01/12/2024) |
| 2024-01-12 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/19/2023. (Gutman, Jeffrey) (Entered: 01/12/2024) |
| 2024-01-12 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/20/2023. Answer due for ALL FEDERAL DEFENDANTS by 1/19/2024. (Gutman, Jeffrey) Modified docket text on 1/12/2024 (mg). (Entered: 01/12/2024) |
| 2024-01-12 | 8 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE.(Duffey, Thomas) (Entered: 01/12/2024) |
| 2024-02-04 | 9 | MOTION for Leave to Appear Law Student Certification by RAFFI KHATCHADOURIAN. (Gutman, Jeffrey) (Entered: 02/04/2024) |
| 2024-02-08 | | MINUTE ORDER. Upon consideration of 9 Motion for Leave to Appear as Law Student, it is hereby ORDERED that the Motion is GRANTED. Ms. Stephanie Camhi may participate in the above-captioned case under the supervision of counsel for Plaintiff. So Ordered by Judge Carl J. Nichols on 2/8/2024. (lccjn3) (Entered: 02/08/2024) |
| 2024-02-12 | 10 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 02/12/2024) |
| 2024-02-20 | | MINUTE ORDER. Upon consideration of First Joint Status Report, it is hereby ORDERED that the parties shall meet and confer and file another joint status report on March 13, 2024. So Ordered by Judge Carl J. Nichols. (lccjn3) (Entered: 02/20/2024) |
| 2024-03-13 | 11 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 03/13/2024) |
| 2024-04-12 | 12 | STATUS REPORT with proposed orders by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 04/12/2024) |
| 2024-07-27 | 13 | MOTION for Extension of Time to File with proposed order by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 07/27/2024) |
| 2024-08-30 | 14 | MOTION for Summary Judgment with proposed order by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration with Exhibits A-F)(Duffey, Thomas) (Entered: 08/30/2024) |
| 2024-09-06 | 15 | NOTICE of Appearance by Anne L. Weismann on behalf of RAFFI KHATCHADOURIAN (Weismann, Anne) (Entered: 09/06/2024) |
| 2024-09-09 | 16 | Unopposed MOTION for Extension of Time to File Response/Reply as to 14 MOTION for Summary Judgment with proposed order by RAFFI KHATCHADOURIAN. (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 09/09/2024) |
| 2024-09-13 | | MINUTE ORDER. Upon consideration of Plaintiffs 16 Unopposed Motion for Extension of Time, it is hereby ORDERED that the Motion is GRANTED. Plaintiff shall file his cross-motion for summary judgment and opposition to Defendants Motion for Summary Judgment, on or before October 11, 2024. So Ordered by Judge Carl J. Nichols on 09/13/2024. (lccjn3) (Entered on 09/13/2024) (Entered: 09/13/2024) |
| 2024-09-27 | 17 | MOTION for Leave to Appear Student Attorney Cameron Johnson by RAFFI KHATCHADOURIAN. (Gutman, Jeffrey) (Entered: 09/27/2024) |
| 2024-09-27 | 18 | MOTION for Leave to Appear Student Attorney Melissa Rettig by RAFFI KHATCHADOURIAN. (Gutman, Jeffrey) (Entered: 09/27/2024) |
| 2024-09-30 | | MINUTE ORDER. Upon consideration of Defendant's 17 Motion for Leave to Appear Student Attorney Cameron Johnson and 18 Motion for Leave to Appear Student Attorney Melissa Rettig, it is hereby ORDERED that both motions are GRANTED. So ordered by Judge Carl J. Nichols on 09/30/2024 (lccjn3) (Entered: 09/30/2024) (Entered: 09/30/2024) |
| 2024-10-11 | 19 | Memorandum in opposition to re 14 Motion for Summary Judgment, filed by RAFFI KHATCHADOURIAN. (Attachments: # 1 Exhibit, # 2 Statement of Facts, # 3 Text of Proposed Order)(Weismann, Anne) (Entered: 10/11/2024) |
| 2024-10-11 | 20 | Cross MOTION for Summary Judgment by RAFFI KHATCHADOURIAN. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Statement of Facts, # 4 Text of Proposed Order)(Weismann, Anne) (Entered: 10/11/2024) |
| 2024-10-18 | | MINUTE ORDER. Upon consideration of Defendants' 13 Motion for Extension of Time to File Answer, it is ORDERED that the motion Is GRANTED nunc pro tunc. Defendants' 14 Motion for Summary Judgment shall be deemed timely filed. So ORDERED by Judge Carl J. Nichols on 10/18/2024 (lccjn3) (Entered: 10/18/2024) (Entered: 10/18/2024) |
| 2024-10-18 | 21 | MOTION for Extension of Time to File Response/Reply as to 20 Cross MOTION for Summary Judgment with proposed order by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 10/18/2024) |
| 2024-10-20 | 22 | Memorandum in opposition to re 21 Motion for Extension of Time to File Response/Reply filed by RAFFI KHATCHADOURIAN. (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 10/20/2024) |
| 2024-10-21 | | MINUTE ORDER. Upon consideration of Defendants 21 Motion for Extension of Time to File Response/Reply, it is hereby ORDERED that the Motion is GRANTED IN PART. Defendants shall file their combined response to Plaintiffs 20 Cross-Motion for Summary Judgment and reply in support of their 14 Motion for Summary Judgment on or before 11/15/2024. Signed by Judge Carl J. Nichols on 10/21/2024. (lccjn3) (Entered: 10/21/2024) (Entered: 10/21/2024) |
| 2024-11-04 | 23 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by RAFFI KHATCHADOURIAN (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Weismann, Anne) (Entered: 11/04/2024) |
| 2024-11-04 | 24 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by RAFFI KHATCHADOURIAN (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Weismann, Anne) (Entered: 11/04/2024) |
| 2024-11-15 | 25 | Memorandum in opposition to re 20 Motion for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts, # 2 Declaration)(Duffey, Thomas) (Entered: 11/15/2024) |
| 2024-11-15 | 26 | REPLY to opposition to motion re 14 Motion for Summary Judgment, filed by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts, # 2 Declaration)(Duffey, Thomas) (Entered: 11/15/2024) |
| 2024-11-21 | 27 | STIPULATION of Dismissal by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Duffey, Thomas) (Entered: 11/21/2024) |
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