| Date Filed | Doc # | Docket Text |
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| 2024-01-08 | 1 | COMPLAINT against U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 405 receipt number ADCDC-10604057) filed by BATTLE BORN INVESTMENTS COMPANY, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons DOJ, # 3 Summons USAO DC)(Rosenstein, Rod) (Entered: 01/08/2024) |
| 2024-01-08 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BATTLE BORN INVESTMENTS COMPANY, LLC (Rosenstein, Rod) (Entered: 01/08/2024) |
| 2024-01-09 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 01/09/2024) |
| 2024-01-09 | 3 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 01/09/2024) |
| 2024-01-09 | | NOTICE OF ERROR re 1 Complaint; emailed to rrosenstein@kslaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 2. Separate summons is required for U.S. Department of Justice (znmw, ) (Entered: 01/09/2024) |
| 2024-01-12 | 4 | STANDING ORDER. Signed by Judge Beryl A. Howell on January 12, 2024. (lcbah2) (Entered: 01/12/2024) |
| 2024-01-16 | 5 | REQUEST FOR SUMMONS TO ISSUE U.S. Department of Justice filed by BATTLE BORN INVESTMENTS COMPANY, LLC.(Rosenstein, Rod) (Entered: 01/16/2024) |
| 2024-01-17 | 6 | SUMMONS (1) Issued Electronically as to U.S. DEPARTMENT OF JUSTICE. (mg) (Entered: 01/17/2024) |
| 2024-02-12 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 1/26/2024 (Rosenstein, Rod) (Entered: 02/12/2024) |
| 2024-02-12 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/26/2024. (Rosenstein, Rod) (Entered: 02/12/2024) |
| 2024-02-12 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/18/2024. Answer due for ALL FEDERAL DEFENDANTS by 2/17/2024. (Rosenstein, Rod) (Entered: 02/12/2024) |
| 2024-02-19 | 10 | Unopposed MOTION for Extension of Time to Respond to Complaint by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Escher, Sam) (Entered: 02/19/2024) |
| 2024-02-20 | | MINUTE ORDER (paperless) GRANTING defendant's 10 Unopposed Motion for Extension of Time to Respond to Complaint and DIRECTING defendant to answer or otherwise respond to plaintiff's 1 Complaint by March 5, 2024. Signed by Judge Beryl A. Howell on February 20, 2024. (lcbah2) (Entered: 02/20/2024) |
| 2024-02-21 | | Set/Reset Deadlines: Defendant Answer Or Otherwise Response To Plaintiff's 1 Complaint due by 3/5/2024, (mac) (Entered: 02/21/2024) |
| 2024-03-05 | 11 | ANSWER to Complaint by U.S. DEPARTMENT OF JUSTICE.(Escher, Sam) (Entered: 03/05/2024) |
| 2024-04-15 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Escher, Sam) (Entered: 04/15/2024) |
| 2024-04-16 | | MINUTE ORDER (paperless) ISSUING, upon consideration of the parties' 12 Joint Status Report, the following SCHEDULING ORDER: (1) by June 7, 2024, defendant shall file any motion for summary judgment; (2) by June 28, 2024, plaintiff shall file any opposition and cross-motion for summary judgment; (3) by July 12, 2024, defendant shall file any reply and opposition to plaintiff's cross-motion; and (4) by July 19, 2024, plaintiff shall file any reply in support of the cross-motion. Signed by Judge Beryl A. Howell on April 16, 2024. (lcbah1) (Entered: 04/16/2024) |
| 2024-04-17 | | Set/Reset Deadlines: Defendant Motion For Summary Judgment due by 6/7/2024. Plaintiff Opposition And Cross-Motion For Summary Judgment due by 6/28/2024. Defendant Reply And Opposition To Plaintiff's Cross-Motion due by 7/12/2024. Plaintiff Reply In Support Of The Cross-Motion due by 7/19/2024. (mac) (Entered: 04/17/2024) |
| 2024-06-04 | 13 | MOTION for Extension of Time to File Motion for Summary Judgment by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Escher, Sam) (Entered: 06/04/2024) |
| 2024-06-04 | 14 | RESPONSE re 13 MOTION for Extension of Time to File Motion for Summary Judgment filed by BATTLE BORN INVESTMENTS COMPANY, LLC. (Rosenstein, Rod) (Entered: 06/04/2024) |
| 2024-06-06 | | MINUTE ORDER (paperless) GRANTING the defendant's 13 Motion for Extension of Time to File Motion for Summary Judgment, over the plaintiff's opposition, and MODIFYING the SCHEDULING ORDER issued on April 16, 2024 as follows: (1) by June 21, 2024, defendant shall file any motion for summary judgment; (2) by July 12, 2024, plaintiff shall file any opposition and cross-motion for summary judgment; (3) by July 26, 2024, defendant shall file any reply and opposition to plaintiff's cross-motion; and (4) by August 2, 2024, plaintiff shall file any reply in support of the cross-motion. Signed by Judge Beryl A. Howell on June 6, 2024. (lcbah2) (Entered: 06/06/2024) |
| 2024-06-18 | 15 | MOTION for Summary Judgment by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts, # 2 Hudgins Declaration, # 3 Ex. A - FOIA Request, # 4 Ex. A - PAL Request Form, # 5 Ex. B - March 2024 Response, # 6 Ex. C - June 2024 Response, # 7 Consent and Agreement to Forfeiture, # 8 Text of Proposed Order)(Escher, Sam) (Entered: 06/18/2024) |
| 2024-07-12 | 16 | Memorandum in opposition to re 15 Motion for Summary Judgment, filed by BATTLE BORN INVESTMENTS COMPANY, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 PLAINTIFFS COUNTER-STATEMENT AND PLAINTIFFS STATEMENT OF MATERIAL UNDISPUTED FACTS IN SUPPORT OF PLAINTIFFS CROSS-MOTION FOR SUMMARY JUDGMENT, # 4 Text of Proposed Order [Proposed] Order)(Rosenstein, Rod) (Entered: 07/12/2024) |
| 2024-07-12 | 17 | Cross MOTION for Summary Judgment by BATTLE BORN INVESTMENTS COMPANY, LLC. (See docket entry 16 to view document). (mg) (Entered: 07/15/2024) |
| 2024-07-25 | 18 | REPLY to opposition to motion re 15 MOTION for Summary Judgment filed by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts)(Escher, Sam) (Entered: 07/25/2024) |
| 2024-07-25 | 19 | RESPONSE re 17 MOTION for Summary Judgment filed by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts)(Escher, Sam) (Entered: 07/25/2024) |
| 2024-08-02 | 20 | REPLY IN SUPPORT OF ITS CROSS-MOTION FOR SUMMARY JUDGMENT filed by BATTLE BORN INVESTMENTS COMPANY, LLC. (Rosenstein, Rod) (Entered: 08/02/2024) |
| 2024-12-30 | 21 | ORDER GRANTING defendant's 15 Motion for Summary Judgment and DENYING plaintiff's 16 , 17 Cross Motion for Summary Judgment. See Order for further details. The Clerk of the Court is directed to close the case. Signed by Judge Beryl A. Howell on December 30, 2024. (lcbah2) (Entered: 12/30/2024) |
| 2024-12-30 | 22 | MEMORANDUM OPINION regarding defendant's 15 Motion for Summary Judgment and plaintiff's 16 , 17 Cross Motion for Summary Judgment. Signed by Judge Beryl A. Howell on December 30, 2024. (lcbah2) (Entered: 12/30/2024) |
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