Case Detail

FOIA Project Annotation: Judge Rosemary Collyer has ruled that various components of the Justice Department have not yet shown that they conducted adequate searches for multiple requests submitted by prisoner Vincent Marino. Marino submitted multiple requests to various DOJ components, suggesting he was being framed by a conspiracy of several well-known criminals cooperating with federal prosecutors. He asked for records about himself, but a primary focus of his requests to the FBI, EOUSA, and the Criminal Division was his conviction on attempted murder and sealed records from the trial. Although Marino indicated he was willing to pay $1,000 in fees, EOUSA told him that to process his request would cost $8,960 and closed several of his requests when he failed to commit to paying fees. Marino filed suit and the agencies moved for summary judgment. Collyer first found that OIP, the Office of the Attorney General, and the Office of Enforcement Operations had not explained why they failed to respond to Marino's request. She noted that "attached to the [agency's affidavit] are numerous FOIA requests from Mr. Marino to these components of DOJ. Defendants do not contend that Mr. Marino mailed his letters only to some of the recipients listed in his letters, nor do they claim that the letters were somehow insufficient for purposes of triggering a response from the recipient agencies. Consequently, the Court finds that OIP, OAG, and OEO overlooked Mr. Marino's requests and did not establish that they conducted adequate and reasonable searches for records responsive to Mr. Marino's requests." She found EOUSA had acted improperly by insisting Marino commit to paying $8,960 in fees. She noted that EOUSA "ignores the July 24, 2012 letter Mr. Marino sent to EOUSA in response to its July 13, 2012 request for more specificity as to the records Mr. Marino sought. In that letter, Mr. Marino revised his FOIA requests and expressly limited the search fee he was willing to incur to $1,000. Ignoring this information, EOUSA continued to press Mr. Marino to pay $8,600 for the completion of [its] search. . . EOUSA never acknowledged the $1,000 maximum that Mr. Marino requested in July 2012. . .Accordingly, Defendants' arguments, which strictly focus on Mr. Marino's eligibility for a fee waiver, are not relevant to the issue presented." Although Marino's requests to the FBI and the Criminal Division asked for records about himself and sealed documents from his trial, Collyer indicated that the Criminal Division searched only for records about Marino and the FBI focused only on the sealed documents request, telling Marino that it did not have those records. Collyer pointed out that "neither agency has explained why it was appropriate to ignore half of Mr. Marino's FOIA request."
Issues: Public Interest Fee Waiver

FOIA Project Annotation: Judge Rosemary Collyer has ruled that EOUSA properly denied Vincent Marino a fee waiver because he had failed to show how disclosure of records concerning an alleged conspiracy between the FBI and organized crime to convict him would contribute to a greater understanding of government operations and how he intended to disseminate the information while in prison. EOUSA provided Marino with a fee estimate of $5,796. He then asked for a fee waiver, arguing that disclosure would shed light on DOJ corruption. But Collyer agreed with EOUSA that the agency had properly considered the factors for granting a fee waiver and concluded that Marino did not satisfy them. Noting that Marino argued that the issue of improper use of organized crime informants by the FBI had been revealed in the media and congressional hearings, she pointed out that "any such records, however, would not contain new information." She also rejected Marino's claim that he would disseminate information on various websites pertaining to PROJECTMARINO. Collyer observed that "Mr. Marino has not explained how he would post the records that he seeks to these various websites while incarcerated. He has provided no information whatsoever regarding his access to these specific websites or even to the Internet generally. Mr. Marino, in short, simply has not demonstrated his ability to 'effectively convey' the requested information to the public."
Issues: Public Interest Fee Waiver

FOIA Project Annotation: Judge Rosemary Collyer has ruled that the FBI, EOUSA, and the Criminal Division of the Justice Department conducted adequate searches and properly withheld records requested by Vincent Marino. Marino had been convicted of racketeering and conspiracy to murder. He made a number of requests for records related to U.S. v. Salamme, as well as records about himself. Marino provided a variety of aliases for search purposes. Both the FBI and the Criminal Division found no more than a handful of records, but because Marino had been tried by the U.S. Attorney for the District of Massachusetts, that office found several filing cabinets of potentially responsive records. The agency told Marino he would need to pay $8,960 in fees to cover the costs of the request; Marino eventually paid the requested fees after the agency denied his request for a fee waiver. Marino argued that the search of USAO-MA was inadequate because so few responsive records had been found. But Collyer noted that "because Defendants have asserted in a sworn affidavit that a reasonable search was conducted of files where responsive records would most likely be located, Defendants are entitled to a presumption of good faith." She added that "Mr. Marino's argument that the limited number of pages actually produced demonstrates the search was unreasonable and inadequate is a mere conclusion without support and does not overcome the presumption of good faith." Accepting the agencies' privacy claims, Collyer pointed out that "the Court cannot set aside the 'substantial' privacy interest of third parties without actual evidence of misconduct by the government that demonstrates a strong public interest in disclosure Mr. Marino's allegations alone do not 'warrant a belief by a reasonable person that the alleged Government impropriety might have occurred,' and the only tangible interest Mr. Marino has identified is his own interest in the records to use to appeal his conviction."
Issues: Adequacy - Search, Fees - Advance Payment, Exemption 7 - Law enforcement records

Date Filed	Doc #	Docket Text
2012-05-29	1	COMPLAINT against CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS ( Filing fee $ 350, receipt number 4616048673) filed by VINCENT MICHAEL MARINO. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 06/01/2012)
2012-05-29		SUMMONS Not Issued as to CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (rdj) (Entered: 06/01/2012)
2012-05-29	2	NOTICE OF RELATED CASE. Case related to Case No. 11cv813. (rdj) (Entered: 06/01/2012)
2012-06-15	3	AFFIDAVIT of mailing 1 Complaint by VINCENT MICHAEL MARINO. (rdj) (Entered: 06/19/2012)
2012-11-19	4	ORDER directing Plaintiff to provide proof that service has been effectuated or provide a written explanation as to why service has not been completed no later than December 16, 2012. Signed by Judge Rosemary M. Collyer on 11/19/2012. (lcrmc1) (Entered: 11/19/2012)
2012-11-19		Set/Reset Deadlines/Hearings: Plaintiff's proof of service due by 12/16/2012. (cdw) (Entered: 11/20/2012)
2012-11-30	5	RESPONSE TO ORDER OF THE COURT re 4 Order filed by VINCENT MICHAEL MARINO. (rdj) (Entered: 12/04/2012)
2012-12-10	7	MOTION for Leave to Supplement 3 Affidavit by VINCENT MICHAEL MARINO (rdj) (Entered: 12/12/2012)
2012-12-11	6	ORDER directing the Clerk to prepare and issue summonses for Defendants and provide the summonses and copies of the complaint to the United States Marshal Service to effect service of process upon the Defendants.Signed by Judge Rosemary M. Collyer on 12/11/2012. (lcrmc1) (Entered: 12/11/2012)
2012-12-13		MINUTE ORDER denying 7 Plaintiff's Motion for Leave to File. This Court has ordered the U.S. Marshal Service to serve Defendants and this case will continue after service has been effectuated. Signed by Judge Rosemary M. Collyer on 12/13/2012. (lcrmc1) (Entered: 12/13/2012)
2012-12-18	8	MOTION for Leave to Supplement 3 by VINCENT MICHAEL MARINO"Leave to file", by Judge Rosemary M. Collyer(rdj) (Entered: 12/19/2012)
2012-12-19		MINUTE ORDER granting in part and denying in part 8 Motion for Leave to File. Plaintiff's request to supplement 3 Affidavit of mailing Complaint is granted. Plaintiff's request that the Court order "Defendants to answer Marino's complaint and to show cause why they did not comply timely" is denied. This Court has ordered the U.S. Marshal Service to serve Defendants and this case will continue after service has been effectuated. Signed by Judge Rosemary M. Collyer on 12/19/2012. (lcrmc3) (Entered: 12/19/2012)
2012-12-19		SUMMONS (9) Issued as to CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (rdj) (Entered: 12/19/2012)
2013-01-03	9	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE served on 1/2/2013; DEPARTMENT OF JUSTICE served on 1/2/2013; EXECUTIVE OFFICE OF U.S. ATTORNEYS served on 1/3/2013; FEDERAL BUREAU OF INVESTIGATION served on 1/2/2013; OFFICE OF ENFORCEMENT OPERATIONS served on 1/3/2013; UNITED STATES ATTORNEY GENERAL OFFICE served on 1/2/2013 (rdj) (Entered: 01/04/2013)
2013-01-07	10	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE served on 1/3/2013 (rdj) (Entered: 01/08/2013)
2013-01-08	11	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/7/2013. Answer due for ALL FEDERAL DEFENDANTS by 2/6/2013. (rdj) (Entered: 01/09/2013)
2013-02-04	12	MOTION for Extension of Time to File Answer re 1 Complaint,, by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 02/04/2013)
2013-02-04		MINUTE ORDER granting 12 Defendants' Motion for Extension of Time to Answer. As cause, Defendants state that counsel represents 11 federal agencies in this case and needs an opportunity to coordinate with those agencies to properly consult with her clients to answer or otherwise respond to the Complaint. Defendants' shall answer or otherwise respond to the Complaint no later than March 25, 2013. Signed by Judge Rosemary M. Collyer on 2/4/2013. (lcrmc3) (Entered: 02/04/2013)
2013-02-04	13	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS served on 1/2/2013 (rdj) (Entered: 02/05/2013)
2013-02-04		Set/Reset Deadlines/Hearings: Answer to complaint due by 3/25/2013. (cdw) (Entered: 02/06/2013)
2013-03-25	14	MOTION for Summary Judgment by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Attachments: # 1 Statement of Facts, # 2 Declaration USAODC Declaration, # 3 Declaration FBI Declaration and Exhibits, # 4 Declaration Criminal Declarations and Exhibits)(Campbell, Rhonda) (Entered: 03/25/2013)
2013-03-25	15	LARGE ADDITIONAL ATTACHMENT(S) by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS 14 MOTION for Summary Judgment filed by UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS, UNITED STATES ATTORNEY GENERAL'S OFFICE, DEPARTMENT OF JUSTICE, CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF U.S. ATTORNEYS, OFFICE OF ENFORCEMENT OPERATIONS. (Attachments: # 1 Declaration EOUSA Declarations and Exhibits A-E, # 2 Exhibit EOUSA Exhibits F-H, # 3 Exhibit EOUSA Exhibits I-N, # 4 Exhibit EOUSA Exhibits O-R)(Campbell, Rhonda) (Entered: 03/25/2013)
2013-03-25	16	MOTION to Dismiss by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 03/25/2013)
2013-04-02	17	ORDER directing Plaintiff to respond to Defendants' motion to dismiss or in the alternative for summary judgment no later than May 28, 2013. If Plaintiff does not respond by that date, the Court will treat the motion as conceded and may summarily dismiss the case. Signed by Judge Rosemary M. Collyer on 4/2/2013. (lcrmc3) (Entered: 04/02/2013)
2013-04-02		Set/Reset Deadlines/Hearings: Plaintiff's response to 14 , 16 due by 5/28/2013. (cdw) (Entered: 04/03/2013)
2013-05-06	18	ORDER denying without prejudice 19 Motion to Consolidate, filed in Civil Case Number 12-872. Signed by Judge Rosemary M. Collyer on 5/6/2013. (lcrmc3) (Entered: 05/06/2013)
2013-05-31	19	Memorandum in opposition to re 16 MOTION to Dismiss , 14 MOTION for Summary Judgment filed by VINCENT MICHAEL MARINO. (rdj) (Entered: 06/03/2013)
2013-06-03	20	MOTION for Extension of Time to File Response/Reply as to 16 MOTION to Dismiss , 14 MOTION for Summary Judgment by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 06/03/2013)
2013-06-05		MINUTE ORDER granting 20 Motion for Extension of Time to File Response/Reply. Defendants shall file a reply no later than July 12, 2013. Signed by Judge Rosemary M. Collyer on 6/5/2013. (lcrmc3) (Entered: 06/05/2013)
2013-06-05		Set/Reset Deadlines/Hearings: Reply to 16 due by 7/12/2013. (cdw) (Entered: 06/05/2013)
2013-07-12	21	REPLY to opposition to motion re 16 MOTION to Dismiss , 14 MOTION for Summary Judgment filed by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS. (Campbell, Rhonda) (Entered: 07/12/2013)
2013-07-25	22	MOTION for Extension of Time by VINCENT MICHAEL MARINO (rdj) (Entered: 07/29/2013)
2013-07-30	23	ORDER denying 22 Motion "for an enlargement of time until August 25th 2013 to reply to Defendants motion to dismiss/summary judgment." Signed by Judge Rosemary M. Collyer on 7/30/2013. (lcrmc2) (Entered: 07/30/2013)
2013-11-12	24	MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on November 12, 2013. (lcrmc3) (Entered: 11/12/2013)
2013-11-12	25	ORDER DENYING WITHOUT PREJUDICE Defendants' 14 Motion for Summary Judgment, or in the alternative, 16 Motion to Dismiss. The Court sua sponte DISMISSES WITH PREJUDICE Plaintiff's claim under the Sunshine Act. No later than November 26, 2013, Defendants shall file a proposed schedule for (1) conducting any searches deemed necessary in light of the Court's ruling and (2) filing renewed dispositive motions and related briefing. Signed by Judge Rosemary M. Collyer on November 12, 2013. (lcrmc3) (Entered: 11/12/2013)
2013-11-13	26	ORDER consolidating Civil Case Number 12-865 and Civil Case Number 12-872. The Clerk's Office shall CLOSE Civil Case Number 12-872 and TRANSFER the parties in that case to the earlier case, Civil Case Number 12-865. From this date forward all pleadings shall be filed only in the earlier case, Civil Case Number 12-865. The parties are advised not to elect to spread text when filing on ECF, as this will result in repetitive docketing and emails. Signed by Judge Rosemary M. Collyer on November 13, 2013. (lcrmc3) (Entered: 11/13/2013)
2013-11-22	27	MOTION for Extension of Time to File a Proposed Briefing Schedule by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 11/22/2013)
2013-11-22		MINUTE ORDER granting in part and denying in part Defendants' 27 Motion for Extension of Time to File Proposed Briefing Schedule. Defendants request an additional sixty days to submit a briefing schedule in a FOIA case on remand. Since only a schedule is required, the request is excessive. Defendants instead shall file their proposed briefing schedule no later than December 6, 2013. Signed by Judge Rosemary M. Collyer on November 22, 2013. (lcrmc3) (Entered: 11/22/2013)
2013-11-22		Set/Reset Deadlines/Hearings: Proposed briefing schedule due by 12/6/2013. (cdw) (Entered: 11/25/2013)
2013-12-06	28	MOTION for Briefing Schedule by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 12/06/2013)
2013-12-11		MINUTE ORDER granting Defendants' 28 Motion for Briefing Schedule. Defendants' Renewed Motion for Summary Judgment is due no later than April 9, 2014. Plaintiffs' Opposition and Cross-Motion for Summary Judgment is due no later than May 9, 2014. Defendants' Reply and Opposition is due no later than June 9, 2014. Plaintiff's Reply is due no later than July 9, 2014. Signed by Judge Rosemary M. Collyer on December 11, 2013. (lcrmc3) (Entered: 12/11/2013)
2013-12-11		Set/Reset Deadlines/Hearings: Defendants' Renewed Summary Judgment motions due by 4/9/2014. Response to Motion for Summary Judgment due by 5/9/2014. Reply to Motion for Summary Judgment due by 6/9/2014. Plaintiff's Cross Motion for Summary Judgment due by 5/9/2014. Response to Cross Motion due by 6/9/2014. Reply to Cross Motion due by 7/9/2014. (cdw) (Entered: 12/11/2013)
2013-12-23	29	MOTION for a FEE WAIVER by VINCENT MICHAEL MARINO (rdj) (Entered: 12/26/2013)
2013-12-30		MINUTE ORDER directing Defendants to treat Plaintiff's 29 Motion for Fee Waiver as a request made directly to Defendants. Signed by Judge Rosemary M. Collyer on December 30, 2013. (lcrmc3) (Entered: 12/30/2013)
2014-02-10	30	MOTION to Compel by VINCENT MICHAEL MARINO (rdj) (Entered: 02/12/2014)
2014-02-10	31	MOTION REQUESTING A COPY OF DOCKET SHEET by VINCENT MICHAEL MARINO (rdj) (Entered: 02/12/2014)
2014-02-12		MINUTE ORDER granting Plaintiff's 30 Motion to Compel. No later than March 5, 2014, Defendants shall respond to Plaintiff's request for a fee waiver. Signed by Judge Rosemary M. Collyer on February 12, 2014. (lcrmc3) (Entered: 02/12/2014)
2014-02-12		MINUTE ORDER granting in part and denying in part Plaintiff's 31 Motion for a Copy of Docket Sheet and Correction of Inaccurate Records. The Deputy Clerk shall send a copy of the docket sheet in this case to Mr. Marino. However, Plaintiff's request that Defendants correct "inaccurate records" from a jury trial in the District of Massachusetts is denied without prejudice. Signed by Judge Rosemary M. Collyer on February 12, 2014. (lcrmc3) (Entered: 02/12/2014)
2014-03-05	32	NOTICE to the Court by EXECUTIVE OFFICE OF U.S. ATTORNEYS (Attachments: # 1 Declaration Declaration of Tricia Francis)(Campbell, Rhonda) (Entered: 03/05/2014)
2014-03-21	33	REPLY re 32 Notice to the Court filed by VINCENT MICHAEL MARINO. "Let this be filed as a Reply" by Judge Rosemary M. Collyer(rdj) (Entered: 03/26/2014)
2014-03-21	34	SUPPLEMENTAL Reply to re 32 Notice (Other) filed by VINCENT MICHAEL MARINO."Let this be filed as a Supplemental Reply" by Judge Rosemary M. Collyer(rdj) (Entered: 03/26/2014)
2014-03-26		MINUTE ORDER. Defendants' 32 Notice filed in response to Plaintiff's 30 Motion to Compel shall be treated as an Opposition to the Motion to Compel. Plaintiff's 33 Reply and 34 Supplemental Reply to Defendants' Notice shall complete the record on Plaintiff's eligibility for a fee waiver. The schedule for summary judgment briefing is VACATED until the Court determines Plaintiff's eligibility for a fee waiver. Signed by Judge Rosemary M. Collyer on March 26, 2014. (lcrmc3) (Entered: 03/26/2014)
2014-03-28	35	SUPPLEMENTAL MOTION FOR FEE WAIVER by VINCENT MICHAEL MARINO "Let this be filed Supp Motion for Fee Waiver" by Judge Rosemary M. Collyer(rdj) (Entered: 04/01/2014)
2014-05-01		MINUTE ORDER. On March 5, 2014, Defendants filed a 32 Notice to the Court. The Declaration attached to the Notice references exhibits which are not attached to the Notice. Accordingly, to complete the record, Defendants shall file the referenced exhibits no later than May 8, 2014. Signed by Judge Rosemary M. Collyer on May 1, 2014. (lcrmc3) (Entered: 05/01/2014)
2014-05-01		Set/Reset Deadlines/Hearings: Exhibits due by 5/8/2014. (cdw) (Entered: 05/01/2014)
2014-05-01	36	ORDER TO SHOW CAUSE. Defendants shall SHOW CAUSE no later than May 15, 2014, as to whether the Office of Information Policy has rendered a timely decision on Mr. Marino's administrative appeal of the Executive Office for U.S. Attorneys' denial of his request for a fee waiver, or whether the Office of Information Policy has failed to respond so that Mr. Marino's administrative appeal regarding the requested fee waiver should be deemed denied. Signed by Judge Rosemary M. Collyer on May 1, 2014. (lcrmc3) (Entered: 05/01/2014)
2014-05-02	37	NOTICE TO THE COURT Exhibits filed pursuant to May 1, 2014, Order by EXECUTIVE OFFICE OF U.S. ATTORNEYS. (Attachments: # 1 Exhibit)(Campbell, Rhonda) Modified on 5/5/2014 to correct event (rdj). (Entered: 05/02/2014)
2014-05-08	38	NOTICE to the Court by DEPARTMENT OF JUSTICE, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE re 36 Order, Order to Show Cause,,,, (Attachments: # 1 Exhibit Exhibit No. 1-Letter from OIP to Marino, # 2 Exhibit Exhibit No. 2-Letter from EOUSA to Marino)(Campbell, Rhonda) (Entered: 05/08/2014)
2014-05-08		MINUTE ORDER DISCHARGING the Court's 36 May 1, 2014 Show Cause Order. Signed by Judge Rosemary M. Collyer on May 8, 2014. (lcrmc3) (Entered: 05/08/2014)
2014-06-19	39	MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on June 19, 2014. (lcrmc3) (Entered: 06/19/2014)
2014-06-19	40	ORDER DENYING Plaintiff's 29 Motion for a Fee Waiver and 35 Supplemental Motion for a Fee Waiver. No later than July 10, 2014, Defendants shall file a proposed schedule for filing renewed dispositive motions and related briefing. Signed by Judge Rosemary M. Collyer on June 19, 2014. (lcrmc3) (Entered: 06/19/2014)
2014-07-07	41	MOTION for Reconsideration re 40 Order by VINCENT MICHAEL MARINO (rdj) (Entered: 07/08/2014)
2014-07-08	42	MOTION that the Court allow the required document/search fees to be paid to the EOUSA's by September 30th, 2014 by VINCENT MICHAEL MARINO "Let this be FILED" by Judge Rosemary M. Collyer(rdj) (Entered: 07/09/2014)
2014-07-10	43	MOTION for Briefing Schedule by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 07/10/2014)
2014-07-21	44	ORDER DENYING Plaintiff's Motion for Reconsideration of Fee Waiver Denial [Dkt. 41] to the extent it seeks a fee waiver for production of unredacted and unsealed documents; DENYING AS MOOT Plaintiff's Request that This Court Allow Him to Pay the Required Documents/Search Fees [Dkt. 42]; and REMANDING to DOJ the question of whether Mr. Marino has sufficiently identified his ability and intention to effectively convey information to the public. See Order for additional details. Signed by Judge Rosemary M. Collyer on July 21, 2014. (lcrmc3) (Entered: 07/21/2014)
2014-07-21		MINUTE ORDER denying 43 Defendants' Motion for Briefing Schedule. It is hereby ORDERED that Defendants shall file their Renewed Motion for Summary Judgment no later than August 11, 2014; Plaintiff shall file his Opposition and Cross-Motion for Summary Judgment no later than September 22, 2014; Defendants shall file their Reply and Opposition no later than October 13, 2014; and Plaintiff shall file his Reply no later than November 10, 2014. Signed by Judge Rosemary M. Collyer on July 21, 2014. (lcrmc3, ) (Entered: 07/21/2014)
2014-08-11	45	MOTION for Extension of Time to File Defendants' Renewed Motion for Summary Judgment by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, UNITED STATES ATTORNEY GENERAL'S OFFICE, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Campbell, Rhonda) (Entered: 08/11/2014)
2014-08-11		MINUTE ORDER granting in part and denying in part 45 Defendants' Motion for Extension of Time. It is hereby ORDERED that Defendants shall file their Renewed Motion for Summary Judgment no later than August 15, 2014; Plaintiff shall file his Opposition and Cross-Motion for Summary Judgment no later than September 26, 2014; Defendants shall file their Reply and Opposition no later than October 17, 2014; and Plaintiff shall file his Reply no later than November 14, 2014. Signed by Judge Rosemary M. Collyer on August 11, 2014. (lcrmc3) (Entered: 08/11/2014)
2014-08-15	46	MOTION for Summary Judgment Renewed by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA (Attachments: # 1 Statement of Facts, # 2 Declaration 2nd Hardy Declaration, # 3 Exhibit 2nd Hardy Declaration Exhibits, # 4 Declaration Cunningham Declaration, # 5 Exhibit Cunningham Declaration Exhibit)(Campbell, Rhonda). Added MOTION to Dismiss on 8/18/2014 (rdj). (Entered: 08/15/2014)
2014-08-29	47	MOTION for Extension of Time to File Response/Reply as to 46 MOTION for Summary Judgment Renewed MOTION to Dismiss by VINCENT MICHAEL MARINO (rdj) (Entered: 09/02/2014)
2014-09-02	48	MOTION to Compel by VINCENT MICHAEL MARINO (rdj) (Entered: 09/03/2014)
2014-09-03		MINUTE ORDER granting 47 Plaintiff's Motion for Extension of Time to File Response to 46 Defendants' Motion for Summary Judgment. Plaintiff shall file his Opposition and Cross-Motion for Summary Judgment no later than September 30, 2014; Defendants shall file their Reply and Opposition no later than October 21, 2014; and Plaintiff shall file his Reply no later than November 18, 2014. Signed by Judge Rosemary M. Collyer on September 3, 2014. (lcrmc3) (Entered: 09/03/2014)
2014-09-03		MINUTE ORDER directing that, no later than September 24, 2014, Defendants shall respond to 48 Plaintiff's Motion to Compel Defendants to address the question of whether Plaintiff has sufficiently identified his ability and intention to effectively convey information to the public, as set forth in this Court's Order Denying Plaintiff's Motion for Reconsideration of Fee Waiver Denial 44 . Signed by Judge Rosemary M. Collyer on September 3, 2014. (lcrmc3) (Entered: 09/03/2014)
2014-09-03		Set/Reset Deadlines/Hearings: Response to Defendants' Motion for Summary Judgment due by 9/30/2014. Reply to Motion for Summary Judgment due by 10/21/2014. Plaintiff's Cross Motion due by 9/30/2014. Response to Cross Motion due by 10/21/2014. Reply to Cross Motion due by 11/18/2014. (cdw) (Entered: 09/04/2014)
2014-09-24	49	NOTICE to the Court by EXECUTIVE OFFICE OF U.S. ATTORNEYS re Order, (Attachments: # 1 Exhibit Declaration of David Luczynski)(Campbell, Rhonda) (Entered: 09/24/2014)
2014-09-29	51	MOTION for Extension of Time to File Response/Reply as to 46 MOTION for Summary Judgment Renewed MOTION to Dismiss by VINCENT MICHAEL MARINO (rdj) (Entered: 10/01/2014)
2014-09-30	50	ORDER. It is hereby ORDERED that Plaintiff's Motion to Compel 48 is DENIED as moot because DOJ has responded; and it is FURTHER ORDERED that, to the extent Plaintiffs motion seeks reconsideration of DOJ's denial of a fee waiver, that request is DENIED. See Order for further details. Signed by Judge Rosemary M. Collyer on September 30, 2014. (lcrmc3) (Entered: 09/30/2014)
2014-10-01		MINUTE ORDER granting 51 Plaintiff's Motion for Extension of Time to File Response to 46 Defendants' Motion for Summary Judgment. Plaintiff shall file his Opposition and Cross-Motion for Summary Judgment no later than October 31, 2014; Defendants shall file their Reply and Opposition no later than November 21, 2014; and Plaintiff shall file his Reply no later than December 19, 2014. Signed by Judge Rosemary M. Collyer on October 1, 2014. (lcrmc3) (Entered: 10/01/2014)
2014-10-01		Set/Reset Deadlines/Hearings: Response to Motion for Summary Judgment due by 10/21/2014. Reply to Motion for Summary Judgment due by 11/21/2014. Cross Motion due by 10/31/2014. Response to Cross Motion due by 11/21/2014. Reply to Cross Motion due by 12/19/2014. (cdw) (Entered: 10/02/2014)
2014-10-03	52	Memorandum in opposition to re 46 MOTION for Summary Judgment Renewed MOTION to Dismiss filed by VINCENT MICHAEL MARINO. (rdj) (Entered: 10/09/2014)
2014-10-03	53	MOTION To Correct Verdict Form by VINCENT MICHAEL MARINO (rdj) (Entered: 10/09/2014)
2014-10-03	54	MOTION for Reconsideration of Fee Waiver Denial by VINCENT MICHAEL MARINO (rdj) (Entered: 10/09/2014)
2014-10-03	55	MOTION to Allow Payments for Search Fees by VINCENT MICHAEL MARINO (rdj) (Entered: 10/09/2014)
2014-10-10	56	ORDER TO SHOW CAUSE. It is hereby ORDERED that Defendants shall SHOW CAUSE no later than October 31, 2014, why this case should not be mooted, at least in part, by Mr. Marino's offer to pay the full cost of the search and copying fees. See Order for further details. Signed by Judge Rosemary M. Collyer on October 10, 2014. (lcrmc3) (Entered: 10/10/2014)
2014-10-10		Set/Reset Deadlines/Hearings: Response to Show Cause Order due by 10/31/2014. (cdw) (Entered: 10/14/2014)
2014-10-17	57	AFFIDAVIT in Support re 54 MOTION for Reconsideration by VINCENT MICHAEL MARINO. (rdj) (Entered: 10/20/2014)
2014-10-31	58	NOTICE to the Court by EXECUTIVE OFFICE OF U.S. ATTORNEYS re 56 Order, (Attachments: # 1 Declaration Declaration of David Lucwyzski, # 2 Exhibit)(Campbell, Rhonda) (Entered: 10/31/2014)
2014-11-04	59	ORDER directing that, no later than November 26, 2014, Mr. Marino shall notify Defendants whether he intends to pay the entire cost of the search and copying fees or whether he would like Defendants to search the records until the cost of the search reaches the fee cap he proposed, and how the search should be prioritized. It is FURTHER ORDERED that the Order to Show Cause 56 is hereby VACATED. Signed by Judge Rosemary M. Collyer on November 4, 2014. (lcrmc3) (Entered: 11/04/2014)
2014-11-20	60	MOTION to Stay re Set/Reset Deadlines/Hearings, Briefing by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, OFFICE OF INFORMATION AND PRIVACY UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA (Campbell, Rhonda) (Entered: 11/20/2014)
2014-11-20	61	ORDER granting 60 Defendants' Motion to Stay. It is hereby ORDERED that briefing in this case is STAYED until further notice from the Court, except that Mr. Marino must still provide notice to Defendants as to how he wishes to proceed with the search fees and it is FURTHER ORDERED that, within 14 days of receiving notice from Mr. Marino, Defendants shall provide a status update to the Court. Signed by Judge Rosemary M. Collyer on November 20, 2014. (lcrmc3) (Entered: 11/20/2014)
2014-11-26	62	RESPONSE re 58 Notice (Other) filed by VINCENT MICHAEL MARINO. (rdj) (Entered: 12/01/2014)
2014-11-26	63	MOTION to Compel by VINCENT MICHAEL MARINO (rdj) (Entered: 12/01/2014)
2014-12-01	64	MOTION to Compel by VINCENT MICHAEL MARINO (rdj) (Entered: 12/02/2014)
2014-12-09	65	NOTICE to the Court by EXECUTIVE OFFICE OF U.S. ATTORNEYS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS re 61 Order on Motion to Stay, (Campbell, Rhonda) (Entered: 12/09/2014)
2015-02-02	66	ORDER granting in part and denying in part 46 Defendants' Motion for Summary Judgment; denying as moot 54 Plaintiff's Motion For Reconsideration of the Fee Waiver Denial and 55 Plaintiff's Motion to Allow Payments for Search Fees are DENIED as moot; denying without prejudice 63 Plaintiff's Motion to compel; and denying Plaintiff's 53 Motion to Correct the Verdict Form and 64 Plaintiff's second Motion to Compel. See Order for further details. Signed by Judge Rosemary M. Collyer on February 2, 2015. (lcrmc3) (Entered: 02/02/2015)
2015-05-14	67	ORDER directing that, no later than May 28, 2015, Defendants shall advise the Court as to the status of this case. Signed by Judge Rosemary M. Collyer on May 14, 2015. (lcrmc3) (Entered: 05/14/2015)
2015-05-14		Set/Reset Deadlines/Hearings: Defendants Status Report due by 5/28/2015. (cdw) (Entered: 05/15/2015)
2015-05-28	68	NOTICE to the Court by EXECUTIVE OFFICE OF U.S. ATTORNEYS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS re 67 Order (Campbell, Rhonda) (Entered: 05/28/2015)
2015-06-01	69	NOTICE of Change of Address by VINCENT MICHAEL MARINO (rdj) (Entered: 06/02/2015)
2015-06-09		MINUTE ORDER. Pursuant to 68 Notice to the Court, it is hereby ORDERED that Defendants shall submit a further status report to the Court no later than July 9, 2015. Signed by Judge Rosemary M. Collyer on June 9, 2015. (lcrmc3) (Entered: 06/09/2015)
2015-06-09		Set/Reset Deadlines/Hearings: Defendants Status Report due by 7/9/2015. (cdw) (Entered: 06/09/2015)
2015-06-11	70	MOTION to Compel by VINCENT MICHAEL MARINO (zrdj) (Entered: 06/12/2015)
2015-06-19	71	MOTION for Order by VINCENT MICHAEL MARINO (zrdj) (Entered: 06/23/2015)
2015-07-01	72	NOTICE to the Court by VINCENT MICHAEL MARINO (zrdj) (Entered: 07/02/2015)
2015-07-09	73	NOTICE to the Court by DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS re Order (Campbell, Rhonda) (Entered: 07/09/2015)
2015-07-10		MINUTE ORDER granting 73 Defendants' notice requesting extension of time. Defendants shall, no later than August 10, 2015, finish processing responsive records and release such records to Plaintiff. Signed by Judge Rosemary M. Collyer on 7/10/2015. (lcrmc3) (Entered: 07/10/2015)
2015-07-13	74	MOTION for a copy of Document 68 and July 9th, 2015 Status Report by VINCENT MICHAEL MARINO (zrdj) (Entered: 07/15/2015)
2015-07-15		MINUTE ORDER granting 74 Motion for Copies of Docket Entries. Defendant has indicated that he did not receive 68 Defendants' Notice to the Court or 73 Defendants' Notice to the Court. It appearing that Plaintiff has recently changed addresses, see 69 Notice of Change of Address, the Court hereby orders Defendants to re-serve docket entries 68 and 73 on Plaintiff at his new address. Defendants shall file a certificate of service attesting thereto. Signed by Judge Rosemary M. Collyer on 7/15/2015. (lcrmc3) (Entered: 07/15/2015)
2015-07-17	75	CERTIFICATE OF SERVICE by DEPARTMENT OF JUSTICE re Order on Motion for Miscellaneous Relief,, . (Campbell, Rhonda) (Entered: 07/17/2015)
2015-07-29	76	NOTICE by VINCENT MICHAEL MARINO (zrdj) (Entered: 07/30/2015)
2015-08-10	77	NOTICE to the Court by DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS re Order, (Attachments: # 1 Declaration Dave Luczyski, # 2 Exhibit A-C, # 3 Exhibit E (Vaughn Index))(Campbell, Rhonda) (Entered: 08/10/2015)
2015-08-21	78	RESPONSE re 77 Notice to the Court filed by VINCENT MICHAEL MARINO. (zrdj) (Entered: 08/24/2015)
2015-10-07		MINUTE ORDER denying as moot 70 Plaintiff's Motion to Compel. Signed by Judge Rosemary M. Collyer on 10/7/2015. (KD) (Entered: 10/07/2015)
2015-10-07		MINUTE ORDER denying 71 Plaintiff's Motion for Order. This case is not under seal. Signed by Judge Rosemary M. Collyer on 10/7/2015. (KD) (Entered: 10/07/2015)
2015-10-07		MINUTE ORDER requiring Defendants to file a dispositive motion no later than October 28, 2015; Plaintiff shall file a response by December 14, 2015; Defendants may reply by January 8, 2016. Signed by Judge Rosemary M. Collyer on 10/7/2015. (KD) (Entered: 10/07/2015)
2015-10-07		Set/Reset Deadlines/Hearings: Defendants Dispositive Motion due by 10/28/2015. Response to Dispositive Motions due by 12/14/2015. Reply to Dispositive Motions due by 1/8/2016. (cdw) (Entered: 10/08/2015)
2015-10-28	79	MOTION for Summary Judgment by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS (Attachments: # 1 Exhibit EOUSA Exhibits, # 2 Exhibit Vaughn Index, # 3 Declaration EOUSA Declaration of David Luczynski, # 4 Declaration FBI, # 5 Exhibit FBI Exhibits, # 6 Exhibit Criminal Division Exhibits, # 7 Statement of Facts, # 8 Declaration USAOMA Declaration (Husted), # 9 Declaration Criminal Division Declaration (Cunningham))(Campbell, Rhonda) (Entered: 10/28/2015)
2015-10-28	80	MOTION to Compel by VINCENT MICHAEL MARINO (td) (Entered: 10/29/2015)
2015-10-30	81	ORDER reminding Plaintiff to respond by December 14, 2015 to Defendants' 79 Motion for Summary Judgment or else the Court may deem matter conceded. See Order for details. Signed by Judge Rosemary M. Collyer on 10/30/2015. (lcrmc3) (Entered: 10/30/2015)
2015-10-30		Set/Reset Deadlines/Hearings: Response to 79 Motion for Summary Judgment due by 12/14/2015. (cdw) (Entered: 11/02/2015)
2015-12-10	82	Memorandum in opposition to re 79 MOTION for Summary Judgment filed by VINCENT MICHAEL MARINO. (zrdj) (Entered: 12/14/2015)
2015-12-11	83	SUPPLEMENTAL MEMORANDUM re 82 Memorandum in Opposition filed by VINCENT MICHAEL MARINO. (zrdj) (Entered: 12/16/2015)
2015-12-11	84	SUPPLEMENTAL MEMORANDUM re 82 Memorandum in Opposition filed by VINCENT MICHAEL MARINO. (zrdj) (Entered: 12/16/2015)
2016-01-07	85	NOTICE of Appearance by Michael Steven Taylor on behalf of All Defendants (Attachments: # 1 Certificate of Service)(Taylor, Michael) (Entered: 01/07/2016)
2016-01-07	86	MOTION for Extension of Time to File Response/Reply to Plaintiff's Response to Defendants Motion for Summary Judgment by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Taylor, Michael) (Entered: 01/07/2016)
2016-01-08		MINUTE ORDER granting 86 Motion for Extension of Time. Defendants shall file by January 28, 2016 any reply in support of their 79 Motion for Summary Judgment. Signed by Judge Rosemary M. Collyer on 1/8/2016. (lcrmc3) (Entered: 01/08/2016)
2016-01-08		Set/Reset Deadlines/Hearings: Reply to Motion for Summary Judgment due by 1/28/2016. (cdw) (Entered: 01/12/2016)
2016-01-27	87	Second MOTION for Extension of Time to File Response/Reply by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Taylor, Michael) (Entered: 01/27/2016)
2016-01-28		MINUTE ORDER granting 87 Motion for Extension of Time. Defendants' reply is due February 4, 2016. Signed by Judge Rosemary M. Collyer on 1/28/2016. (lcrmc3) (Entered: 01/28/2016)
2016-01-29		Set/Reset Deadlines: Reply due by 2/4/2016. (zmm) (Entered: 01/29/2016)
2016-02-04	88	REPLY to Plaintiff's Opposition to Defendants' 79 Renewed Motion for Summary Judgment filed by CRIMINAL DIVISION OF THE DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, OFFICE OF ENFORCEMENT OPERATIONS, UNITED STATES ATTORNEYS OFFICE, DISTRICT OF MASSACHUSETTS. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Taylor, Michael) Modified on 2/5/2016 (zrdj). (Entered: 02/04/2016)
2016-02-05	89	NOTICE OF WITHDRAWAL OF APPEARANCE as to DEPARTMENT OF JUSTICE. Attorney Rhonda Lisa Campbell terminated. (Campbell, Rhonda) (Entered: 02/05/2016)
2016-02-22	90	Opposition w/ Exhibits to re 79 MOTION for Summary Judgment filed by VINCENT MICHAEL MARINO. "Let this be filed." by Judge Rosemary M. Collyer (zrdj) (Entered: 02/25/2016)
2016-05-12	91	NOTICE OF SUBSTITUTION OF COUNSEL by Rhonda Lisa Campbell on behalf of All Defendants Substituting for attorney Michael S. Taylor (Campbell, Rhonda) (Entered: 05/12/2016)
2016-09-06	92	MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 9/6/2016. (lcrmc2) (Entered: 09/06/2016)
2016-09-06	93	ORDER. Defendants' 79 Renewed Motion for Summary Judgment is granted. Plaintiff's 80 Motion to Compel is denied. This case is closed. Signed by Judge Rosemary M. Collyer on 9/6/2016. (lcrmc2) (Entered: 09/06/2016)
Hide Docket Events