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Case TitleGAGNON v. FEDERAL BUREAU OF INVESTIGATION et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2012cv01433
Date Filed2012-08-30
Date ClosedOpen
JudgeJudge Jia M. Cobb
PlaintiffRAYMOND GAGNON
DefendantFEDERAL BUREAU OF INVESTIGATION
DefendantEXECUTIVE OFFICE OF U.S. ATTORNEYS
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [37]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2012-08-301COMPLAINT against EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Filing fee $ 0.00) filed by RAYMOND GAGNON. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 08/31/2012)
2012-08-30SUMMONS (4) Issued as to EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 08/31/2012)
2012-08-302MOTION for Leave to Proceed in forma pauperis by RAYMOND GAGNON (rdj) (Entered: 08/31/2012)
2012-08-303PRISONER TRUST FUND ACCOUNT STATEMENT for period of six months by RAYMOND GAGNON (rdj) (Entered: 08/31/2012)
2012-08-304ORDER directing an initial partial filing fee in the amount of $75.42 be made from Prison Account of RAYMOND GAGNON ; further ordered, granting 2 MOTION for Leave to Proceed in forma pauperis(See Order for full details).. Signed by Judge Colleen Kollar-Kotelly on 8/21/2012. (rdj) (Entered: 08/31/2012)
2012-09-045RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/31/2012. ;RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/31/2012. ( Answer due for ALL FEDERAL DEFENDANTS by 9/30/2012.) (dr) (Entered: 09/05/2012)
2012-09-106RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. EXECUTIVE OFFICE OF U.S. ATTORNEYS served on 8/31/2012 (dr) (Entered: 09/11/2012)
2012-09-117RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 9/4/2012 (rdj) (Entered: 09/12/2012)
2012-09-198ORDER Establishing Procedures for Filing for Cases Assigned to Judge Colleen Kollar-Kotelly, signed on September 19, 2012. (SM) (Entered: 09/19/2012)
2012-09-2710Filing fee: $ 350.00, receipt number 4616051749 (td, ) (td, ). (Entered: 10/03/2012)
2012-09-289MOTION for Extension of Time to File Answer by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Maier, Peter) (Entered: 09/28/2012)
2012-10-09MINUTE ORDER granting 9 Defendant's Motion for Extension of Time to October 31, 2012, to respond to the complaint. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 10/9/12.(ah) (Entered: 10/09/2012)
2012-10-09Set/Reset Deadlines: Response due by 10/31/2012. (dot ) (Entered: 10/09/2012)
2012-10-3111MOTION for Extension of Time to File Answer Complaint by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Maier, Peter) (Entered: 10/31/2012)
2012-12-03MINUTE ORDER granting 11 Defendants' Motion for Extension of Time to October 31, 2013, to file a summary judgment motion. It is further ORDERED that beginning on January 4, 2013, defendant shall file, and serve on plaintiff, a status report every 60 days stating the volume of information it has processed since the prior report. Given the length of this extension, no further extensions will be granted save defendants' showing of extraordinary circumstances beyond the type supporting the instant enlargement motion. SO ORDERED. Signed by Judge Colleen Kollar-Kotelly on 12/3/12.(ah) (Entered: 12/03/2012)
2012-12-07Set/Reset Deadlines: Defendant's Summary Judgment motion due by 10/31/2013. (dot ) (Entered: 12/07/2012)
2013-01-0312STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 01/03/2013)
2013-01-1813MOTION for Summary Judgment by RAYMOND GAGNON; ("Leave to file GRANTED" by Judge Colleen Kollar-Kotelly) (td, ). Added MOTION for Judgment on the Pleadings on 1/25/2013 (znmw, ). (Entered: 01/24/2013)
2013-01-3114Memorandum in opposition to re 13 MOTION for Summary Judgment MOTION for Judgment on the Pleadings filed by FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 01/31/2013)
2013-02-2816REPLY to opposition to motion re 13 MOTION for Summary Judgment MOTION for Judgment on the Pleadings filed by RAYMOND GAGNON. (td, ) (Entered: 03/04/2013)
2013-03-0115STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 03/01/2013)
2013-04-04MINUTE ORDER denying 13 Plaintiff's Motion for Summary Judgment; denying 13 Plaintiff's Motion for Judgment on the Pleadings, inasmuch as the motion is based on the mistaken premise that defendants had until October 31, 2012, to file a summary judgment motion. Pursuant to the Minute Order issued on December 3, 2012, defendants have until October 31, 2013, to file their dispositive motion (no further extensions), and they have complied with the Court's directive to file a status report every 60 days. Signed by Judge Colleen Kollar-Kotelly on 4/4/13.(ah) (Entered: 04/04/2013)
2013-04-04Set/Reset Deadlines: Defendants' Dispositive Motion due by 10/31/2013. (dot ) (Entered: 04/04/2013)
2013-04-05Case directly reassigned to Judge Ketanji Brown Jackson. Judge Colleen Kollar-Kotelly no longer assigned to the case. (gt, ) (Entered: 04/05/2013)
2013-05-0217STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 05/02/2013)
2013-07-0218STATUS REPORT by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 07/02/2013)
2013-09-0419STATUS REPORT by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 09/04/2013)
2013-10-2920MOTION for Extension of Time to File Status Report by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Maier, Peter) (Entered: 10/29/2013)
2013-10-31MINUTE ORDER: It is hereby ORDERED that defendant's motion for an extension of time to file a status report by December 2, 2013 20 is GRANTED in part and DENIED in part. Pursuant to the Minute Order of December 3, 2012, defendant's motion for summary judgment was due by October 31, 2013, and defendant was advised that no further enlargements would be granted save extraordinary circumstances, which the recent government shutdown satisfies. Hence, defendant shall file a summary judgment motion by December 2, 2013, and the motion with regard to filing a status report is denied. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 10/31/13.(ah) (Entered: 10/31/2013)
2013-10-31Set/Reset Deadlines: Summary Judgment motion due by 12/2/2013. (gdf) (Entered: 10/31/2013)
2013-12-0221MOTION for Summary Judgment by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Affidavit, # 4 Exhibit Exhibits To Affidavit)(Maier, Peter) (Entered: 12/02/2013)
2013-12-0422Order advising plaintiff to respond by January 16, 2014, to Defendants' Motion for Summary Judgment or risk entry of judgment for the defendants on what will be treated as conceded factual assertions (see attached order for details). Signed by Judge Ketanji Brown Jackson on 12/4/13.(ah) (Entered: 12/04/2013)
2014-02-0323ORDER directing the Defendants to file their statement of undisputed facts referred to in the summary judgment motion by February 14, 2014 (see attached order for details). Signed by Judge Ketanji Brown Jackson on 2/3/14.(ah) (Entered: 02/03/2014)
2014-02-0424Supplement Filing re 21 MOTION for Summary Judgment by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Statement of Facts)(Maier, Peter) Modified on 3/31/2014 to correct docket text (See Order # 23 ) (jf, ). (Entered: 02/04/2014)
2014-02-04Set/Reset Deadlines: Undisputed facts due by 2/14/2014. (gdf) (Entered: 02/04/2014)
2014-02-2125MOTION for Extension of Time to File the statement of undisputed facts by RAYMOND GAGNON (td, ) (Entered: 02/24/2014)
2014-03-05MINUTE ORDER granting nunc pro tunc for good cause shown 25 Plaintiff's Motion for an Extension of Time to respond to defendants' summary judgment motion. Plaintiff shall file his response by April 15, 2014, or, as advised in the December 4, 2013 order, risk summary disposition of the case in defendants' favor. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 3/5/14. (ah) (Entered: 03/05/2014)
2014-03-2426Second MOTION for Extension of Time to file the statement of undisputed facts by RAYMOND GAGNON (td, ) (Entered: 03/25/2014)
2014-04-15MINUTE ORDER granting nunc pro tunc 26 Plaintiff's Motion for an Extension of Time to respond to defendants' motion for summary judgment, which defendants have not opposed. Plaintiff shall file his response by June 6, 2014, or as previously advised, risk summary disposition of the case on what will be treated as a conceded motion. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 4/15/14.(ah) (Entered: 04/15/2014)
2014-04-17Set/Reset Deadlines: Responses due by 6/6/2014 (gdf) (Entered: 04/17/2014)
2014-06-0927Memorandum in opposition to re 21 MOTION for Summary Judgment filed by RAYMOND GAGNON. (td, ) (Entered: 06/10/2014)
2014-06-1728MOTION for Extension of Time to File Response/Reply by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Maier, Peter) (Entered: 06/17/2014)
2014-07-01MINUTE ORDER granting nunc pro tunc 28 Defendants' Motion for an Extension of Time to July 19, 2014, to file a Reply. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 7/1/14.(ah) (Entered: 07/01/2014)
2014-07-02Set/Reset Deadlines: Reply due by 7/19/2014. (gdf) (Entered: 07/02/2014)
2014-07-1829REPLY to opposition to motion re 21 MOTION for Summary Judgment filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration)(Maier, Peter) (Entered: 07/18/2014)
2014-09-0230ORDER holding in abeyance 21 Motion for Summary Judgment and staying case until October 3, 2014. On or before this date, Defendants shall supplement the record with one or more declarations explaining EOUSA's processing of Plaintiff's FOIA request for records maintained by the two United States Attorney's Offices. Plaintiff shall have until November 5, 2014, to supplement his opposition. Signed by Judge Ketanji Brown Jackson on 09/02/2014. (lckbj1, ) (Entered: 09/02/2014)
2014-09-0831MOTION to expand the record by RAYMOND GAGNON (td, ) (Entered: 09/11/2014)
2014-10-0332Final MOTION for Extension of Time to File Supplemental Declaration by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Maier, Peter) (Entered: 10/03/2014)
2014-10-06MINUTE ORDER granting nunc pro tunc for good cause shown 32 Defendants' Final Motion for Extension of Time to File Supplemental Declaration. Defendants shall file such supplemental declaration by 10/17/2014. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 10/06/2014. (lckbj2) (Entered: 10/06/2014)
2014-10-06Set/Reset Deadlines: Defendants' Supplemental Declaration due by 10/17/2014. (tth) (Entered: 10/06/2014)
2014-11-1033MOTION for Leave to File Supplemental Declaration by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Text of Proposed Order)(Maier, Peter) (Entered: 11/10/2014)
2014-11-1034MOTION for Leave to PURSUE LIMITED DISCOVERY, MOTION FOR PRODUCTION by RAYMOND GAGNON (rdj) (Entered: 11/13/2014)
2014-11-1935MOTION for Leave to File Under Seal by RAYMOND GAGNON (jf, ) (Additional attachment(s) added on 11/19/2014: # 1 Exhibit Part 1 of 2, # 2 Exhibit Part 2 of 2) (jf, ). (Entered: 11/19/2014)
2014-11-2136Memorandum in opposition to re 34 MOTION for Leave to File MOTION to Produce, 35 MOTION for Leave to File Under Seal filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 11/21/2014)
2014-12-0337MEMORANDUM OPINION AND ORDER granting 31 Plaintiff's motion to expand the record; granting 33 Defendants' motion for leave to file supplemental declaration out of time; denying 34 Plaintiff's motion for leave to pursue discovery and an order for production; granting 35 Plaintiff's motion to file attached documents under seal; giving Plaintiff until January 12, 2015, to respond to Defendants' supplemental filing (see attached order for details). Signed by Judge Ketanji Brown Jackson on 12/3/14.(ah) Modified on 12/4/2014 (zgdf, ). (Entered: 12/03/2014)
2014-12-0338Declaration of David Luczynski by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (jf, ) (Additional attachment(s) added on 2/29/2016: # 1 Exhibit) (jf). (Entered: 12/04/2014)
2014-12-04Set/Reset Deadlines: Response due by 1/12/2015 (gdf) (Entered: 12/04/2014)
2014-12-1539REPLY to opposition to motion re 34 MOTION for Leave to File MOTION to Produce, 35 MOTION for Leave to File filed by RAYMOND GAGNON. (jf, ) (Entered: 12/16/2014)
2015-01-1240MOTION for Extension of Time by RAYMOND GAGNON (jf, ) (Entered: 01/13/2015)
2015-02-03MINUTE ORDER granting as unopposed 40 Plaintiff's Motion for an Extension of Time to February 26, 2015 to respond to Defendants' supplemental filing. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 2/3/15.(ah) (Entered: 02/03/2015)
2015-02-04Set/Reset Deadlines: Response due by 2/26/2015 (gdf) (Entered: 02/04/2015)
2015-03-0241Memorandum in opposition to re 21 MOTION for Summary Judgment filed by RAYMOND GAGNON. (jf, ) (Entered: 03/04/2015)
2015-03-0242MOTION for Leave to File Supplemented Complaint by RAYMOND GAGNON (Attachments: # 1 Exhibit Supplemented Complaint)(jf, ) (Entered: 03/04/2015)
2015-03-1343REPLY to opposition to motion re 21 MOTION for Summary Judgment filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 03/13/2015)
2015-03-1344Memorandum in opposition to re 42 MOTION for Leave to File Supplement To Complaint filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 03/13/2015)
2015-07-2445Second MOTION to expand the record by RAYMOND GAGNON (Attachments: # 1 Exhibit)(jf) (Entered: 07/27/2015)
2015-08-0546RESPONSE re 45 MOTION to expand the record filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Maier, Peter) (Entered: 08/05/2015)
2016-02-2947ORDER denying 42 Plaintiff's Motion for Leave to File Supplemental Complaint; granting 45 Plaintiff's Motion to Expand the Record; directing the parties to refrain from filing any other documents pending the Court's resolution of the pending summary judgment motion (see written order for details). Signed by Judge Ketanji Brown Jackson on 2/29/16.(ah) (Entered: 02/29/2016)
2016-11-0348NOTICE OF SUBSTITUTION OF COUNSEL by Christopher Charles Hair on behalf of All Defendants Substituting for attorney Peter R. Maier (Hair, Christopher) (Entered: 11/03/2016)
2016-12-2349ORDER DENYING without prejudice Defendants' 21 Motion for Summary Judgment and requiring submission of a Vaughn Index and/or supplemental declarations. Proposed briefing schedule due on or before 1/26/2017. See attached Order for details. Signed by Judge Ketanji Brown Jackson on 12/23/2016. (lckbj1) (Entered: 12/23/2016)
2017-01-2650PROPOSED BRIEFING SCHEDULE re 49 Order,, Set Deadlines, by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Hair, Christopher) (Entered: 01/26/2017)
2017-02-2251NOTICE of Clarification by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION re 50 Proposed Briefing Schedule (Hair, Christopher) (Entered: 02/22/2017)
2017-03-2952MOTION to Amend/Correct 50 Proposed Briefing Schedule by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Hair, Christopher) (Entered: 03/29/2017)
2017-04-10MINUTE ORDER granting 52 Motion to Amend/Correct 50 Proposed Briefing Schedule. It is hereby ORDERED that the following briefing schedule is set for this matter: Defendants' motion for summary judgment on EOUSA's withholdings is due by 4/21/2017; Plaintiff's opposition is due by 5/5/2017; and Defendants' reply, if any, is due by 5/12/2017. Defendants' motion for summary judgment on FBI's withholdings is due by 3/1/2018; Plaintiff's opposition is due by 3/16/2018; and Defendants' reply, if any is due by 3/23/2018. Signed by Judge Ketanji Brown Jackson on 4/10/2017. (lckbj3) (Entered: 04/10/2017)
2017-04-11Set/Reset Deadlines: Cross Motions due by 3/1/2018. Response to Cross Motions due by 3/16/2018. Reply to Cross Motions due by 3/23/2018. Summary Judgment motions due by 4/21/2017. Response to Motion for Summary Judgment due by 5/5/2017. Reply to Motion for Summary Judgment due by 5/12/2017. (gdf) (Entered: 04/18/2017)
2017-04-2153MOTION for Summary Judgment for Defendant EOUSA by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Statement of Facts, # 2 Memorandum in Support, # 3 Text of Proposed Order, # 4 Declaration of David Luczynski, Exhibits, and Vaughn Index)(Hair, Christopher) (Entered: 04/21/2017)
2017-05-0854ENTERED IN ERROR.....MOTION for Extension of Time to File Response as to 53 MOTION for Summary Judgment for Defendant EOUSA by RAYMOND GAGNON (jf) Modified on 9/1/2017 (jf). (Entered: 05/09/2017)
2017-05-2555Memorandum in opposition to re 53 MOTION for Summary Judgment for Defendant EOUSA filed by RAYMOND GAGNON. (jf) (Entered: 05/26/2017)
2017-05-3057NOTICE of Exhibits by RAYMOND GAGNON re 55 Memorandum in Opposition (jf) (Entered: 06/09/2017)
2017-06-0256REPLY to opposition to motion re 53 MOTION for Summary Judgment for Defendant EOUSA filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 06/02/2017)
2017-07-1958NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Christopher C. Hair (Simon, Jeremy) (Entered: 07/19/2017)
2018-02-0859NOTICE OF SUBSTITUTION OF COUNSEL by April Denise Seabrook on behalf of All Defendants Substituting for attorney Jeremy Simon (Seabrook, April) (Entered: 02/08/2018)
2018-02-2560MOTION to Amend/Correct Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Seabrook, April) (Entered: 02/25/2018)
2018-02-27MINUTE ORDER granting motion to modify summary judgment briefing schedule and administratively staying consideration of pending summary judgment motion until completion of all summary judgment briefing in this matter. It is hereby ORDERED that Defendants 60 Motion to Amend Briefing schedule is GRANTED, and the briefing schedule regarding the FBI's withholdings is amended as follows: Defendants' motion for summary judgment with respect to the FBI's withholdings is due on or before 4/4/2018; Plaintiff's opposition is due on or before 5/7/2018; and Defendants' reply, if any, is due on or before 6/6/2018. For the Court's convenience and to promote judicial efficiency, it is FURTHER ORDERED that consideration of Defendants' 53 Motion for Summary Judgment regarding EOUSA's withholdings is administratively STAYED until the parties have fully briefed the anticipated motion for summary judgment on the FBIs withholdings, and both motions are ripe for this Court's consolidated review. This stay is warranted due to the overlap between the FOIA exemptions invoked by the two agencies at issue, and also in light of the government's representations regarding the extensive number of records at issue in this matter. This Minute Order has no effect on the parties' obligations or any briefing deadlines set in this matter. Signed by Judge Ketanji Brown Jackson on 2/27/2018. (lckbj1) (Entered: 02/27/2018)
2018-02-27Case Stayed. (lckbj1) (Entered: 02/27/2018)
2018-04-0361MOTION to Amend/Correct Order on Motion to Amend/Correct,,,,,, Set/Reset Deadlines,,,,, Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Seabrook, April) (Entered: 04/03/2018)
2018-04-0362CERTIFICATE OF SERVICE by FEDERAL BUREAU OF INVESTIGATION re 61 MOTION to Amend/Correct Order on Motion to Amend/Correct,,,,,, Set/Reset Deadlines,,,,, Briefing Schedule . (Seabrook, April) (Entered: 04/03/2018)
2018-06-14MINUTE ORDER granting, for good cause shown, 61 Motion to Amend Briefing Schedule, nunc pro tunc. It is hereby ORDERED that the briefing schedule regarding the FBI's withholdings is amended as follows: Defendants' motion for summary judgment with respect to the FBI's withholdings is due on or before 7/11/2018; Plaintiff's opposition is due on or before 8/10/2018; and Defendants' reply, if any, is due on or before 9/11/2018. Signed by Judge Ketanji Brown Jackson on 06/14/2018. (lckbj1) (Entered: 06/14/2018)
2018-07-0963MOTION to Amend/Correct Order on Motion to Amend/Correct,,, Set/Reset Deadlines,, by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Seabrook, April) (Entered: 07/09/2018)
2018-07-1664NOTICE of Change of Address by RAYMOND GAGNON (jf) (Entered: 07/18/2018)
2018-10-0565MOTION to Amend/Correct Briefing Schedule and Memorandum in Support Thereof by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Seabrook, April) (Entered: 10/05/2018)
2018-12-0666NOTICE OF SUBSTITUTION OF COUNSEL by Scott Leeson Sroka on behalf of EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION Substituting for attorney April Denise Seabrook (Sroka, Scott) (Entered: 12/06/2018)
2018-12-1167MOTION for Extension of Time to File Renewed Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Sroka, Scott) (Entered: 12/11/2018)
2018-12-19MINUTE ORDER granting 63 , 65 , 67 Motion for Extension of Time to File Motion for Summary Judgment. It is hereby ORDERED that the briefing schedule in this matter is amended as follows: the FBI's motion for summary judgment is due on or before 2/12/2019; Plaintiff's opposition to the FBI's motion is due on or before 3/12/2019; the FBI's reply in further support of its motion is due on or before 4/12/2019. Signed by Judge Ketanji Brown Jackson on 12/19/2018. (lckbj1) (Entered: 12/19/2018)
2019-02-1168MOTION for Extension of Time to File Renewed Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Sroka, Scott) (Entered: 02/11/2019)
2019-02-22MINUTE ORDER granting, for good cause shown, 68 Motion for Extension of Time to File Renewed Motion for Summary Judgment, nunc pro tunc. It is hereby ORDERED that the briefing schedule in this matter is amended as follows: the FBI's motion for summary judgment is due on or before 3/12/2019; Plaintiff's opposition to the FBI's motion is due on or before 4/12/2019; the FBI's reply in further support of its motion is due on or before 5/12/2019. Signed by Judge Ketanji Brown Jackson on 2/22/2019. (lckbj1) (Entered: 02/22/2019)
2019-03-0769MOTION for Extension of Time to File Renewed Motion for Summary Judgment by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Sroka, Scott) (Entered: 03/07/2019)
2019-03-0770NOTICE of Appearance by April Denise Seabrook on behalf of All Defendants (Seabrook, April) (Entered: 03/07/2019)
2019-04-1971ENTERED IN ERROR.....MOTION for Extension of Time to File by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Seabrook, April) Modified on 4/22/2019 (jf). (Entered: 04/19/2019)
2019-04-2072MOTION for Extension of Time to File Renewed Motion for Summary Judgment by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Seabrook, April) (Entered: 04/20/2019)
2019-04-22NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 71 MOTION for Extension of Time to File was entered in error and refiled by counsel(jf) (Entered: 04/22/2019)
2019-04-26MINUTE ORDER granting, for good cause shown, 69 , 72 Motion for Extension of Time to File Renewed Motion for Summary Judgment, nunc pro tunc. It is hereby ORDERED that the briefing schedule in this matter is amended as follows: the FBI's motion for summary judgment is due on or before 7/22/2019; Plaintiff's opposition to the FBI's motion is due on or before 8/22/2019; the FBI's reply in further support of its motion is due on or before 9/22/2019. Signed by Judge Ketanji Brown Jackson on 4/26/2019. (lckbj1) (Entered: 04/26/2019)
2019-04-3073NOTICE of Appearance by Katherine Boyd Palmer-Ball on behalf of All Defendants (Palmer-Ball, Katherine) (Entered: 04/30/2019)
2019-04-3074CERTIFICATE OF SERVICE by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION re 73 Notice of Appearance by Katherine B. Palmer-Ball . (Palmer-Ball, Katherine) (Entered: 04/30/2019)
2019-05-0175NOTICE OF WITHDRAWAL OF APPEARANCE as to EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. Attorney Scott Leeson Sroka terminated. (Sroka, Scott) (Entered: 05/01/2019)
2019-07-1676MOTION for Extension of Time to File Renewed Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 07/16/2019)
2019-09-06MINUTE ORDER granting 76 the government's Motion for an Extension of Time to File its Renewed Motion for Summary Judgment as to the FBI's withholdings. It is hereby ORDERED that the briefing schedule in this matter is amended as follows: the government's motion for summary judgment is due on or before October 21, 2019; Plaintiff's opposition to said motion is due on or before November 25, 2019; the government's reply in further support of the motion is due on or before December 20, 2019. No further extensions of the government's deadline will be granted. Signed by Judge Ketanji Brown Jackson on 9/6/19. (ah) (Entered: 09/06/2019)
2019-09-20Set/Reset Deadlines: Summary Judgment motions due by 10/21/2019. Response to Motion for Summary Judgment due by 11/25/2019. Reply to Motion for Summary Judgment due by 12/20/2019. (zgdf) (Entered: 09/20/2019)
2019-10-1777MOTION for Leave to File to Submit an Ex Parte, In Camera Declaration by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 10/17/2019)
2019-10-2178MOTION for Extension of Time to File Renewed Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 10/21/2019)
2019-10-2279MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 10/22/2019)
2019-10-2380ERRATA Attaching Statement of Material Facts by FEDERAL BUREAU OF INVESTIGATION 79 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Statement of Facts)(Palmer-Ball, Katherine) (Entered: 10/23/2019)
2019-11-2581Memorandum in opposition to re 79 MOTION for Summary Judgment filed by RAYMOND GAGNON. (eg) (Entered: 11/27/2019)
2019-12-03MINUTE ORDER granting 77 Defendant's motion for leave to file an ex parte, in camera declaration; granting nunc pro tunc 78 Defendant's motion for an extension of time to file its renewed motion for summary judgment. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 12/3/19.(ah) (Entered: 12/03/2019)
2019-12-0382ORDER allowing Plaintiff to supplement his opposition to the FBI's renewed motion for summary judgment by December 30, 2019, and Defendant to file any reply by January 17, 2020 (see document for details). Signed by Judge Ketanji Brown Jackson on 12/3/19.(ah) Modified on 12/3/2019 (ah). (Entered: 12/03/2019)
2019-12-03Set/Reset Deadlines: Supplemental opposition due by 12/30/2019. Reply due by 1/17/2020. (zgdf) (Entered: 12/03/2019)
2019-12-0683NOTICE of Ex Parte, In Camera Filing by FEDERAL BUREAU OF INVESTIGATION (Palmer-Ball, Katherine) (Entered: 12/06/2019)
2019-12-0984MOTION for the court to review records in camera. by RAYMOND GAGNON (eg) (Entered: 12/12/2019)
2019-12-2085MOTION for Extension of Time to File Opposition by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 12/20/2019)
2020-01-0687SUPPLEMENT re 81 Memorandum in opposition re 79 MOTION for Summary Judgment filed by RAYMOND GAGNON. (jf) (Entered: 01/08/2020)
2020-01-0786MOTION for Extension of Time to File Opposition by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 01/07/2020)
2020-01-1388MOTION for Extension of Time to File Reply by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 01/13/2020)
2020-01-2294NOTICE OF SUPPLEMENTAL AUTHORITY by RAYMOND GAGNON. LET THIS BE FILED" Signed by Judge Ketanji Brown Jackson on 01/22/2020 (jf) (Entered: 02/20/2020)
2020-01-2389MOTION for Extension of Time to File Opposition by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 01/23/2020)
2020-01-2490Memorandum in opposition to re 84 MOTION for the court to review records in camera. filed by EXECUTIVE OFFICE OF U.S. ATTORNEYS, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 01/24/2020)
2020-01-3191MOTION for Extension of Time to File Reply by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 01/31/2020)
2020-02-0392REPLY to opposition to motion re 79 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION. (Palmer-Ball, Katherine) (Entered: 02/03/2020)
2020-02-1293REPLY to opposition re 84 MOTION for the court to review records in camera. filed by RAYMOND GAGNON. (jf) (Entered: 02/12/2020)
2020-02-1895RESPONSE (OBJECTIONS) re 79 MOTION for Summary Judgment filed by RAYMOND GAGNON. (jf) (Entered: 02/20/2020)
2020-02-2596RESPONSE (OBJECTION) to Defendant's Statements Concerning Exemption 7(E) filed by RAYMOND GAGNON. (jf) (Entered: 02/26/2020)
2020-03-2597NOTICE OF SUPPLEMENTAL AUTHORITY by RAYMOND GAGNON (jf) (Entered: 03/26/2020)
2020-05-2698MOTION to Strike Government Affidavits by RAYMOND GAGNON (zjf) (Entered: 05/27/2020)
2020-10-02MINUTE ORDER granting nunc pro tunc 85 Motion for Extension of Time to file opposition; granting 86 Motion for Extension of Time to file opposition; granting 88 Motion for Extension of Time to file reply; granting 89 Motion for Extension of Time to file opposition; granting 91 Motion for Extension of Time to file reply. SO ORDERED. Signed by Judge Ketanji Brown Jackson on 10/2/20.(psu1) (Entered: 10/02/2020)
2021-06-22Judge Ketanji Brown Jackson has been elevated to serve on the U.S. Court of Appeals for the D.C. Circuit. She is therefore no longer assigned to this case, and this matter has been reassigned to the Calendar Committee, which will oversee it until it is assigned to another district judge. Any questions should be directed to Judge Jackson's former deputy clerk, Gwendolyn Franklin, at 202-354-3145 or gwen_franklin@dcd.uscourts.gov. (rj) (Entered: 06/22/2021)
2021-08-2599NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Anthony Quinn on behalf of All Defendants Substituting for attorney AUSA Katherine Palmer-Ball (Quinn, Thomas) (Entered: 08/25/2021)
2021-11-15Case directly reassigned to Judge Jia M. Cobb. Judge Ketanji Brown Jackson has been appointed to the D.C. Circuit and is no longer assigned to the case. (rj) (Entered: 11/15/2021)
2023-07-14100NOTICE OF SUBSTITUTION OF COUNSEL by M. Jared Littman on behalf of All Defendants Substituting for attorney Thomas Anthony Quinn (Littman, M.) (Entered: 07/14/2023)
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