| Date Filed | Doc # | Docket Text |
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| 2024-03-04 | 1 | COMPLAINT against OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE ( Filing fee $ 405 receipt number ADCDC-10730964) filed by CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(Gutman, Jeffrey) (Entered: 03/04/2024) |
| 2024-03-05 | | Case Assigned to Judge Trevor N. McFadden. (znmw) (Entered: 03/05/2024) |
| 2024-03-05 | 2 | SUMMONS (3) Issued Electronically as to OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 03/05/2024) |
| 2024-03-05 | 3 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 3/5/2024. (lctnm2) (Entered: 03/05/2024) |
| 2024-04-05 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 3/12/2024. (Gutman, Jeffrey) (Entered: 04/05/2024) |
| 2024-04-05 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/12/2024. Answer due for ALL FEDERAL DEFENDANTS by 4/11/2024. (Gutman, Jeffrey) (Entered: 04/05/2024) |
| 2024-04-05 | 6 | ANSWER to Complaint by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE.(Bartholomew, Tabitha) (Entered: 04/05/2024) |
| 2024-04-05 | | MINUTE ORDER: Before the Court are a Complaint and an Answer in this FOIA case. It is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the schedule on or before May 10, 2024. Signed by Judge Trevor N. McFadden on 4/5/2024. (lctnm2) (Entered: 04/05/2024) |
| 2024-04-16 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE served on 4/16/2024 (Gutman, Jeffrey) (Entered: 04/16/2024) |
| 2024-05-10 | 8 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 05/10/2024) |
| 2024-05-10 | | MINUTE ORDER: After considering the 8 Joint Status Report, the Court ORDERS the parties to file another JSR by July 10, 2024, and every 60 days thereafter, updating the Court on the progress of their resolution efforts. The Court FURTHER ORDERS that after all productions are complete and before parties propose a briefing schedule for summary judgment motions they shall meet in-person to discuss the sufficiency of Defendant's productions. Any request for a briefing schedule must certify this meeting has occurred and that despite good-faith negotiations, no resolution between the parties is possible. Signed by Judge Trevor N. McFadden on 5/10/2024. (lctnm2) (Entered: 05/10/2024) |
| 2024-07-10 | 9 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 07/10/2024) |
| 2024-09-10 | 10 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 09/10/2024) |
| 2024-11-11 | 11 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 11/11/2024) |
| 2024-11-12 | | MINUTE ORDER: After considering the 11 Joint Status Report, the Court directs the parties to file another JSR by January 14, 2025. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/12/2024. (lctnm2) (Entered: 11/12/2024) |
| 2025-01-08 | | Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Trevor N. McFadden is no longer assigned to the case. (ztnr) (Entered: 01/08/2025) |
| 2025-01-14 | 12 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 01/14/2025) |
| 2025-03-14 | 13 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 03/14/2025) |
| 2025-03-17 | | MINUTE ORDER: In light of the Parties' 13 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by May 1, 2025. Signed by Judge Sparkle L. Sooknanan on 3/17/2025. (lcrk) (Entered: 03/17/2025) |
| 2025-05-01 | 14 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 05/01/2025) |
| 2025-05-02 | | MINUTE ORDER: In light of the Parties' 14 Joint Status Report, the Court ORDERS the Parties to file a further joint status report by June 16, 2025. The Parties may not file motions to compel without leave of court. If there is a dispute that cannot be resolved, the Parties should notify the Court in the next joint status report, providing a short description of the issue in dispute and each party's respective position, as well as providing at least three dates and times that the Parties are jointly available for an on-the-record videoconference or teleconference. Signed by Judge Sparkle L. Sooknanan on 5/2/2025. (lcrk) (Entered: 05/02/2025) |
| 2025-05-30 | 15 | NOTICE OF SUBSTITUTION OF COUNSEL by Jeffrey Stuart Gutman on behalf of CONSTITUTIONAL LAW CENTER FOR MUSLIMS IN AMERICA (Gutman, Jeffrey) (Entered: 05/30/2025) |
| 2025-06-16 | 16 | Joint STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 06/16/2025) |
| 2025-06-18 | | MINUTE ORDER: In light of the Parties' 16 Joint Status Report, the Court directs the Parties to appear for a status conference on July 8, 2025, at 10:00 AM in Courtroom 14 (in person) before Judge Sparkle L. Sooknanan. Signed by Judge Sparkle L. Sooknanan on 6/18/2025. (lcrk) (Entered: 06/18/2025) |
| 2025-07-08 | | Minute Entry for Initial Scheduling Conference held before Judge Sparkle L. Sooknanan on 7/8/2025. As stated on the record, the Government is directed to file a Status Report by 7/9/2025. Further, the parties are directed to a Joint Status Report by 8/8/2025. (Court: Reporter Bryan Wayne) (lsj) (Entered: 07/08/2025) |
| 2025-07-08 | | MINUTE ORDER: The Court ORDERS the Defendant to file a status report by July 9, 2025, that addresses how many documents were sent to each of the four agencies for coordination and when those documents were sent for coordination. It further ORDERS the Defendant to file a further status report by August 8, 2025, that addresses (1) the expected timeline for the four agencies to review and process the remaining documents, (2) the reason for the delay in processing, and (3) whether the Defendant expects any additional searches in this matter. Signed by Judge Sparkle L. Sooknanan on 7/8/2025. (lcrk) (Entered: 07/08/2025) |
| 2025-07-09 | 17 | STATUS REPORT by OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. (Bartholomew, Tabitha) (Entered: 07/09/2025) |
| 2025-07-23 | 18 | TRANSCRIPT OF INITIAL SCHEDULING CONFERENCE before Judge Sparkle L. Sooknanan held on July 8, 2025; Page Numbers: 1-11. Date of Issuance: 7/23/2025. Court Reporter: Bryan A. Wayne, (202) 354-3186. Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/13/2025. Redacted Transcript Deadline set for 8/23/2025. Release of Transcript Restriction set for 10/21/2025.(Wayne, Bryan) (Entered: 07/23/2025) |
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