| Date Filed | Doc # | Docket Text |
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| 2024-07-09 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 405 receipt number ADCDC-11011984) filed by CATO INSTITUTE. (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet, # 3 Summons)(Topic, Matthew) (Entered: 07/09/2024) |
| 2024-07-09 | 2 | NOTICE of Appearance by Matthew Topic on behalf of CATO INSTITUTE (Topic, Matthew) (Entered: 07/09/2024) |
| 2024-07-09 | 3 | NOTICE of Appearance by Merrick Jason Wayne on behalf of CATO INSTITUTE (Wayne, Merrick) (Entered: 07/09/2024) |
| 2024-07-10 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 07/10/2024) |
| 2024-07-10 | 4 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 07/10/2024) |
| 2024-07-10 | 5 | STANDING ORDER. Signed by Judge Beryl A. Howell on July 10, 2024. (lcbah1) (Entered: 07/10/2024) |
| 2024-08-14 | 6 | NOTICE of Appearance by Stephen DeGenaro on behalf of All Defendants (DeGenaro, Stephen) (Entered: 08/14/2024) |
| 2024-08-14 | 7 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE.(DeGenaro, Stephen) (Entered: 08/14/2024) |
| 2024-08-19 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 7/22/2024 (Topic, Matthew) (Entered: 08/19/2024) |
| 2024-08-19 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 7/25/2024 (Topic, Matthew) (Entered: 08/19/2024) |
| 2024-08-19 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 7/22/2024. (Topic, Matthew) (Entered: 08/19/2024) |
| 2024-08-19 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/15/2024. Answer due for ALL FEDERAL DEFENDANTS by 8/14/2024. (Topic, Matthew) (Entered: 08/19/2024) |
| 2024-08-28 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 08/28/2024) |
| 2024-08-30 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 12 Joint Status Report, to file, by October 28, 2024, a joint status report, advising the Court of the status of this action. Signed by Judge Beryl A. Howell on August 30, 2024. (lcbah1) (Entered: 08/30/2024) |
| 2024-08-30 | | Set/Reset Deadlines: Joint Status Report due by 10/28/2024. (zalh) (Entered: 08/30/2024) |
| 2024-10-28 | 13 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 10/28/2024) |
| 2024-10-31 | | MINUTE ORDER (paperless), upon consideration of the parties' 13 Joint Status Report, DIRECTING the parties to submit a joint status report by December 20, 2024, advising the Court on the status of this matter. Signed by Judge Beryl A. Howell on October 31, 2024. (lcbah1) (Entered: 10/31/2024) |
| 2024-11-01 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/20/2024. (mac) (Entered: 11/01/2024) |
| 2024-12-30 | | MINUTE ORDER (paperless) DIRECTING plaintiff to SHOW CAUSE, by January 3, 2025, why this case should not be dismissed for failure to prosecute, pursuant to Fed. R. Civ. P. 4(m) and D.D.C. Local Civil Rule 82.23. The parties have yet to file their Joint Status Report that was due by December 20, 2024, advising the Court on the status of this matter, see Min. Order (Oct. 31, 2024). Signed by Judge Beryl A. Howell on December 30, 2024. (lcbah1) (Entered: 12/30/2024) |
| 2024-12-31 | | Set/Reset Deadlines: Plaintiff's Response to Show Cause due by 1/3/2025. (zalh) (Entered: 12/31/2024) |
| 2024-12-31 | 14 | Joint STATUS REPORT and Response to Order to Show Cause by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 12/31/2024) |
| 2025-01-06 | | MINUTE ORDER (paperless), upon consideration of the parties' 14 Joint Status Report, VACATING the December 30, 2024, Minute Order to Show Cause, and DIRECTING the parties to file a joint status report by February 18, 2025, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on January 6, 2025. (lcbah1) (Entered: 01/06/2025) |
| 2025-02-18 | 15 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 02/18/2025) |
| 2025-02-19 | | MINUTE ORDER (paperless), upon consideration of the parties' 15 Joint Status Report, DIRECTING the parties to file a joint status report by May 16, 2025, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on February 19, 2025. (lcbah1) (Entered: 02/19/2025) |
| 2025-02-20 | | Set/Reset Deadlines: Parties Joint Status Report due by 5/16/2025. (mac) (Entered: 02/20/2025) |
| 2025-05-16 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(DeGenaro, Stephen) (Entered: 05/16/2025) |
| 2025-05-19 | | MINUTE ORDER (paperless), upon consideration of the parties' 16 Joint Status Report, DIRECTING the parties to file a joint status report by August 15, 2025, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on May 19, 2025. (lcbah1) (Entered: 05/19/2025) |
| 2025-05-20 | | Set/Reset Deadlines: Parties Joint Status Report due by 8/15/2025 (mac) (Entered: 05/20/2025) |
| 2025-06-10 | 17 | NOTICE OF SUBSTITUTION OF COUNSEL by Anna Davis Walker on behalf of All Defendants Substituting for attorney Stephen DeGenaro (Walker, Anna) (Entered: 06/10/2025) |
| 2025-06-11 | | NOTICE of Provisional/Government Not Certified Status re 17 NOTICE OF SUBSTITUTION OF COUNSEL by Anna Davis Walker on behalf of All Defendants Substituting for attorney Stephen DeGenaro (Walker, Anna). Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 6/18/2025. (zapb) (Entered: 06/11/2025) |
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