| Date Filed | Doc # | Docket Text |
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| 2024-01-16 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 405 receipt number ADCDC-10619960) filed by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Civil Cover Sheet, # 6 Summons, # 7 Summons, # 8 Summons)(Farnsworth, Colin) (Entered: 01/16/2024) |
| 2024-01-16 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CENTER FOR IMMIGRATION STUDIES (Farnsworth, Colin) (Entered: 01/16/2024) |
| 2024-01-16 | | Case Assigned to Judge Timothy J. Kelly. (zrtw) (Entered: 01/16/2024) |
| 2024-01-16 | 3 | SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (zrtw) (Entered: 01/16/2024) |
| 2024-01-30 | 4 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/29/2024. Answer due for ALL FEDERAL DEFENDANTS by 2/28/2024. (Farnsworth, Colin) Modified on 1/31/2024 (ztth). (Entered: 01/30/2024) |
| 2024-01-30 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/29/24. (Farnsworth, Colin) (Entered: 01/30/2024) |
| 2024-01-30 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 1/19/2024 (Farnsworth, Colin) (Entered: 01/30/2024) |
| 2024-01-31 | | NOTICE OF ERROR regarding 4 Summons Returned Executed in FOIA as to U.S. Attorney. The following error(s) need correction: Incorrect case number. Please refile. (ztth) (Entered: 01/31/2024) |
| 2024-01-31 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/29/2024. Answer due for ALL FEDERAL DEFENDANTS by 2/28/2024. (Farnsworth, Colin) (Entered: 01/31/2024) |
| 2024-02-28 | 8 | NOTICE of Appearance by Brian J. Levy on behalf of FEDERAL BUREAU OF INVESTIGATION (Levy, Brian) (Entered: 02/28/2024) |
| 2024-02-28 | 9 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Levy, Brian) (Entered: 02/28/2024) |
| 2024-02-29 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by March 20, 2024. Signed by Judge Timothy J. Kelly on 2/29/2024. (lctjk1) (Entered: 02/29/2024) |
| 2024-03-20 | 10 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 03/20/2024) |
| 2024-03-21 | | MINUTE ORDER: Upon consideration of the parties' 10 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by April 22, 2024. Signed by Judge Timothy J. Kelly on 3/21/2024. (lctjk1) (Entered: 03/21/2024) |
| 2024-04-22 | 11 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 04/22/2024) |
| 2024-04-23 | | MINUTE ORDER: In light of the parties' 11 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by May 21, 2024, and every 30 days thereafter, until the Court orders otherwise. Signed by Judge Timothy J. Kelly on 4/23/2024. (lctjk1) (Entered: 04/23/2024) |
| 2024-05-21 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 05/21/2024) |
| 2024-06-21 | 13 | Consent MOTION for Extension of Time to File by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 06/21/2024) |
| 2024-06-24 | | MINUTE ORDER granting Defendant's 13 Consent Motion for Extension of Time to File Joint Status Report. It is hereby ORDERED, nunc pro tunc and for good cause shown, that Defendant's consent motion is GRANTED. It is further ORDERED that the parties shall file a joint status report by June 28, 2024. Signed by Judge Timothy J. Kelly on 6/24/2024. (lctjk1) (Entered: 06/24/2024) |
| 2024-06-28 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 06/28/2024) |
| 2024-07-02 | | MINUTE ORDER: In light of the parties' 14 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by July 30, 2024, and every 30 days thereafter, until the Court orders otherwise. Signed by Judge Timothy J. Kelly on 7/2/2024. (lctjk1) (Entered: 07/02/2024) |
| 2024-07-30 | 15 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 07/30/2024) |
| 2024-08-29 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 08/29/2024) |
| 2024-08-30 | | MINUTE ORDER: Upon consideration of the parties' 16 Joint Status Report, it is hereby ORDERED that Defendant shall file its motion for summary judgment by November 13, 2024; Plaintiff shall file its opposition and cross-motion for summary judgment by December 20, 2024; Defendant shall file its reply in support of its motion and opposition to Plaintiff's cross-motion by January 17, 2025; and Plaintiff shall file its reply in support of its motion by February 14, 2025. Signed by Judge Timothy J. Kelly on 8/30/2024. (lctjk1) (Entered: 08/30/2024) |
| 2024-11-06 | 17 | MOTION to Modify Scheduling Order by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 11/06/2024) |
| 2024-11-07 | 18 | Memorandum in opposition to re 17 Motion to Modify the Scheduling Order filed by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Farnsworth, Colin) (Entered: 11/07/2024) |
| 2024-11-08 | | MINUTE ORDER: Upon consideration of Defendant's 17 Motion to Modify Scheduling Order, it is hereby ORDERED that, for good cause shown, the motion is GRANTED to the extent that Defendant shall file its motion for summary judgment by November 20, 2024. However, upon consideration of Plaintiff's 18 opposition to the 17 motion, the remaining deadlines in the Court's scheduling order entered on August 30, 2024, shall remain unchanged. Signed by Judge Timothy J. Kelly on 11/8/2024. (lctjk1) (Entered: 11/08/2024) |
| 2024-11-20 | 19 | MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Statement of Facts, # 2 Declaration Seidel, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Text of Proposed Order)(Levy, Brian) (Entered: 11/20/2024) |
| 2024-12-16 | 20 | MOTION to Modify Scheduling Order by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Text of Proposed Order)(Farnsworth, Colin) (Entered: 12/16/2024) |
| 2024-12-17 | | MINUTE ORDER: Upon consideration of Plaintiff's 20 Motion to Modify Scheduling Order, it is hereby ORDERED that, for good cause shown and because Defendant consents, the motion is GRANTED. It is further ORDERED that the Court's scheduling order shall be modified as follows: Plaintiff shall file its opposition and cross-motion for summary judgment by January 3, 2025; Defendant shall file its reply in support of its motion and opposition to Plaintiff's cross-motion by January 31, 2025; and Plaintiff shall file its reply in support of its motion by February 28, 2025. Signed by Judge Timothy J. Kelly on 12/17/2024. (lctjk1) (Entered: 12/17/2024) |
| 2024-12-30 | 21 | MOTION for Leave to File Excess Pages by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Farnsworth, Colin) (Entered: 12/30/2024) |
| 2025-01-02 | | MINUTE ORDER treating as opposed and granting Plaintiff's 21 Motion for Leave to File Excess Pages. Upon consideration of Plaintiff's motion for leave to exceed the 45-page limit on its combined cross-motion for summary judgment and opposition to Defendant's motion for summary judgment, and for good cause shown, it is hereby ORDERED that Plaintiff's 21 Motion is GRANTED. It is further ORDERED that the page limit for Plaintiff's combined motions shall be enlarged to 60 pages. Defendant may, of course, seek leave on its own to extend the page limit on its combined opposition to Plaintiff's motion for summary judgment and reply in support of its motion for summary judgment. Signed by Judge Timothy J. Kelly on 1/2/2025. (lctjk1) (Entered: 01/02/2025) |
| 2025-01-03 | 22 | Memorandum in opposition to re 19 Motion for Summary Judgment, filed by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Text of Proposed Order)(Farnsworth, Colin) (Entered: 01/03/2025) |
| 2025-01-03 | 23 | Cross MOTION for Summary Judgment by CENTER FOR IMMIGRATION STUDIES. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Text of Proposed Order)(Farnsworth, Colin) (Entered: 01/03/2025) |
| 2025-01-22 | 24 | Consent MOTION to Modify Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION. (Levy, Brian) (Entered: 01/22/2025) |
| 2025-01-23 | | MINUTE ORDER: Upon consideration of Defendant's 24 Consent Motion to Modify Briefing Schedule, it is hereby ORDERED, for good cause shown and because Plaintiff consents, that the motion is GRANTED. It is further ORDERED that the Court's scheduling order shall be modified as follows: Defendant shall file its reply in support of its motion for summary judgment and opposition to Plaintiff's cross-motion for summary judgment by February 28, 2025, and Plaintiff shall file its reply in support of its cross-motion by April 28, 2025. Signed by Judge Timothy J. Kelly on 1/23/2025. (lctjk1) (Entered: 01/23/2025) |
| 2025-02-28 | 25 | Memorandum in opposition to re 23 Motion for Summary Judgment, filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Levy, Brian) (Entered: 02/28/2025) |
| 2025-02-28 | 26 | REPLY to opposition to motion re 19 Motion for Summary Judgment, filed by FEDERAL BUREAU OF INVESTIGATION. (Levy, Brian) (Entered: 02/28/2025) |
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