Skip to content

Case Detail

[Subscribe to updates]
Case TitleWP COMPANY LLC v. DEPARTMENT OF THE TREASURY et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2024cv00804
Date Filed2024-03-20
Date ClosedOpen
JudgeJudge Carl J. Nichols
PlaintiffWP COMPANY LLC
doing business as WASHINGTON POST
Case DescriptionThe Washington Post submitted FOIA requests to the Department of Treasury and U.S. Marshals Service for records. First request went to the Office of Foreign Assets Control and asked for records of licenses to any entity allowed to manage seized property. The agency acknowledged receipt of the request. The second request went to U.S. Marshals Service and asked for records of OFAC licenses given to U.S. Marshals Service to manage seized property. The agency acknowledged receipt of the request but after hearing nothing further from either agency, the Washington Post filed suit.
Complaint issues: Litigation - Attorney's fees, Failure to respond within statutory time limit

DefendantDEPARTMENT OF THE TREASURY
DefendantU.S. MARSHALS SERVICE
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2024-03-201COMPLAINT against DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE ( Filing fee $ 405 receipt number ADCDC-10767497) filed by WP COMPANY LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons to USAO, # 7 Summons to Treasury, # 8 Summons to AG, # 9 Summons to USMS)(Tobin, Charles) (Entered: 03/20/2024)
2024-03-202LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WP COMPANY LLC (Tobin, Charles) (Entered: 03/20/2024)
2024-03-20Case Assigned to Judge Carl J. Nichols. (mg) (Entered: 03/20/2024)
2024-03-203SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(mg) (Entered: 03/20/2024)
2024-04-044RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/21/2024. Answer due for ALL FEDERAL DEFENDANTS by 4/20/2024. (Tobin, Charles) (Entered: 04/04/2024)
2024-04-225NOTICE of Appearance by Christina O'Tousa on behalf of DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE (O'Tousa, Christina) (Entered: 04/22/2024)
2024-04-226ANSWER to Complaint by DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE.(O'Tousa, Christina) (Entered: 04/22/2024)
2024-06-057STANDING ORDER. Signed by Judge Carl J. Nichols on June 5, 2024. (lccjn2) (Entered: 06/05/2024)
2024-06-05MINUTE ORDER. Before the Court in this Freedom of Information Act case are a Complaint and an Answer. Pursuant to Local Civil Rule 16.3, the requirements of Federal Rule of Civil Procedure 26(f) are inapplicable. It is hereby ORDERED that the Parties shall confer and file a Joint Status Report on or before June 19, 2024. The Joint Status Report shall address: (1) the status of Plaintiff's FOIA request; (2) the anticipated number of documents responsive to Plaintiff's FOIA request; (3) the anticipated date(s) for release of the documents requested by Plaintiff; (4) whether a motion for stay is likely under Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C. Cir. 1976); (5) the possibility of prioritizing documents responsive to Plaintiff's request[s] and any discussions regarding whether Plaintiff's request[s] can be narrowed; and (6) whether the Parties anticipate summary judgment briefing and, if so, a proposed briefing schedule. So ORDERED by Judge Carl J. Nichols on June 5, 2024. (lccjn2) (Entered: 06/05/2024)
2024-06-218Consent MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE. (O'Tousa, Christina) (Entered: 06/21/2024)
2024-07-099NOTICE of Appearance by Alexander Schreiber on behalf of All Defendants (Schreiber, Alexander) (Entered: 07/09/2024)
2024-07-0910Second MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE. (Schreiber, Alexander) (Entered: 07/09/2024)
2024-07-1711Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE. (Schreiber, Alexander) (Entered: 07/17/2024)
2024-08-16MINUTE ORDER. The 8 Consent Motion for Extension of Time and 10 Second Motion for Extension of Time are GRANTED nunc pro tunc. It is further ORDERED that the parties shall file their next Joint Status Report on or before September 16, 2024 and then 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 08/16/2024. (lccjn2) (Entered: 08/16/2024)
2024-08-3012NOTICE OF WITHDRAWAL OF APPEARANCE as to DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE. Attorney Alexander Schreiber terminated. (O'Tousa, Christina) (Entered: 08/30/2024)
2024-09-1613ENTERED IN ERROR..... MOTION for Extension of Time to File Joint Status Report by WP COMPANY LLC. (Attachments: # 1 Text of Proposed Order)(Mishkin, Maxwell) Modified on 9/19/2024 (zdp). (Entered: 09/16/2024)
2024-09-1814Joint STATUS REPORT by DEPARTMENT OF THE TREASURY, U.S. MARSHALS SERVICE. (O'Tousa, Christina) (Entered: 09/18/2024)
2024-09-19NOTICE OF ERROR regarding 13 MOTION for Extension of Time to File Joint Status Report . The following error(s) need correction: Invalid attorney signature- signature on document must match PACER login. Please refile. (zdp) (Entered: 09/19/2024)
2024-09-1915MOTION for Extension of Time to File Joint Status Report (corrected) by WP COMPANY LLC. (Attachments: # 1 Text of Proposed Order)(Tobin, Charles) (Entered: 09/19/2024)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar