Skip to content

Case Detail

[Subscribe to updates]
Case TitleJUDICIAL WATCH, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2013cv00199
Date Filed2013-02-14
Date Closed2014-03-26
JudgeJudge Ketanji Brown Jackson
PlaintiffJUDICIAL WATCH, INC.
DefendantUNITED STATES DEPARTMENT OF THE TREASURY
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2013-02-141COMPLAINT against UNITED STATES DEPARTMENT OF THE TREASURY ( Filing fee $ 350 receipt number 0090-3219058) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Orfanedes, Paul) (Entered: 02/14/2013)
2013-02-142LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Orfanedes, Paul) (Entered: 02/14/2013)
2013-02-14Case Assigned to Judge Beryl A. Howell. (kb) (Entered: 02/14/2013)
2013-02-143ELECTRONIC SUMMONS (3) Issued as to UNITED STATES DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Consent Form, # 2 Notice of Consent)(kb) (Entered: 02/14/2013)
2013-02-154NOTICE of Appearance by Jason B. Aldrich on behalf of JUDICIAL WATCH, INC. (Aldrich, Jason) (Entered: 02/15/2013)
2013-02-215STANDING ORDER. Signed by Judge Beryl A. Howell on February 21, 2013. (lcbah1) (Entered: 02/21/2013)
2013-02-266RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 02/19/13. (Attachments: # 1 Declaration of Cristina Rotaru)(Orfanedes, Paul) (Entered: 02/26/2013)
2013-02-267RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 2/20/2013 (Attachments: # 1 Declaration of Cristina Rotaru)(Orfanedes, Paul) (Entered: 02/26/2013)
2013-02-268RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/19/2013. Answer due for ALL FEDERAL DEFENDANTS by 3/21/2013. (Attachments: # 1 Declaration of Cristina Rotaru)(Orfanedes, Paul) (Entered: 02/26/2013)
2013-03-189Unopposed MOTION for Extension of Time to File Answer by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 03/18/2013)
2013-03-19MINUTE ORDER (paperless) granting 9 Defendants' Motion for an Extension of Time in Which to Respond to the Complaint. The defendant shall, by April 22, 2013, answer or otherwise respond to the 1 Complaint. Signed by Judge Beryl A. Howell on March 19, 2013. (lcbah1) (Entered: 03/19/2013)
2013-03-19Set/Reset Deadlines: Answer to the Complaint due by 4/22/2013. (tg, ) (Entered: 03/19/2013)
2013-04-05Case reassigned to Judge Ketanji Brown Jackson. Judge Beryl A. Howell no longer assigned to the case. (ds) (Entered: 04/05/2013)
2013-04-2210ANSWER to Complaint by UNITED STATES DEPARTMENT OF THE TREASURY.(McElvain, Joel) (Entered: 04/22/2013)
2013-05-13MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall promptly confer and file a joint proposed schedule for briefing or disclosure, by May 27, 2013. Signed by Judge Ketanji Brown Jackson on 5/13/2013. (lckbj1) (Entered: 05/13/2013)
2013-05-13Set deadlines: joint proposed schedule for briefing or disclosure due by 5/27/2013. (tj ) (Entered: 05/13/2013)
2013-05-2411STATUS REPORT Joint Status Report by JUDICIAL WATCH, INC.. (Aldrich, Jason) (Entered: 05/24/2013)
2013-05-29MINUTE ORDER: Upon careful consideration of the parties' Joint Status Report dated May 24, 2013 11 , it is ORDERED that the parties shall adhere to the following schedule: by no later than August 7, 2013, Defendant shall file its motion for summary judgment; by no later than August 28, 2013, Plaintiff shall file its opposition and cross-motion for summary judgment; by no later than September 18, 2013, Defendant shall file its reply and opposition to Plaintiff's cross-motion; by no later than September 25, 2013, Plaintiff shall file its reply. Signed by Judge Ketanji Brown Jackson on 5/24/2013. (lckbj1) (Entered: 05/29/2013)
2013-05-30Set/Reset Deadlines: Cross Motions due by 8/28/2013. Response to Cross Motions due by 9/18/2013. Reply to Cross Motions due by 9/25/2013. Summary Judgment motions due by 8/7/2013. Response to Motion for Summary Judgment due by 8/28/2013. Reply to Motion for Summary Judgment due by 9/18/2013. (gdf) (Entered: 05/30/2013)
2013-08-0212MOTION for Extension of Time to File Summary Judgment Motion by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 08/02/2013)
2013-08-0513RESPONSE re 12 MOTION for Extension of Time to File Summary Judgment Motion filed by JUDICIAL WATCH, INC.. (Aldrich, Jason) (Entered: 08/05/2013)
2013-08-05MINUTE ORDER granting 12 Motion for Extension of Time. Upon consideration of Defendant's motion and, finding good cause and noting Plaintiff's consent to the extension, it is hereby ORDERED that the deadlines are extended as follows: Defendant's Summary Judgment motion due by 9/4/2013; Plaintiff's Opposition and Cross Motion due by 9/25/2013; Defendant's Opposition and Reply to Cross Motion due by 10/16/2013; Plaintiff's Reply due by 10/23/2013. Signed by Judge Ketanji Brown Jackson on 08/05/2013. (lckbj1, ) (Entered: 08/05/2013)
2013-08-06Set/Reset Deadlines: Summary Judgment motion due by 9/4/2013. Response to Motion for Summary Judgment and Cross Motion due by 9/25/2013. Reply to Motion for Summary Judgment and Response to Cross Motion due by 10/16/2013. Reply to Cross Motion due by 10/23/2013. (gdf) (Entered: 08/06/2013)
2013-08-2714Unopposed MOTION for Extension of Time to File Summary Judgment Motion by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 08/27/2013)
2013-08-29MINUTE ORDER granting 14 Motion for Extension of Time. Upon consideration of the consent motion, the Court hereby GRANTS the requested extensions. Accordingly, the defendant shall file its motion for summary judgment by September 25, 2013; the plaintiff shall file its opposition and cross-motion for summary judgment by October 16, 2013; the defendant shall file its reply and opposition to the plaintiff's cross-motion by November 6, 2013; and the plaintiff shall file its reply by November 13, 2013. Signed by Judge Ketanji Brown Jackson on 08/29/2013. (lckbj1) (Entered: 08/29/2013)
2013-08-29Set/Reset Deadlines: Summary Judgment motions due by 9/25/2013. Opposition and Cross Motion due by 10/16/2013. Reply and Response to Cross Motion due by 11/6/2013. Reply due by 11/13/2013. Signed by Judge Ketanji Brown Jackson on 08/29/2013. (lckbj1) (Entered: 08/29/2013)
2013-08-29Set/Reset Deadlines: Cross Motions due by 10/16/2013. Response to Cross Motions due by 11/6/2013. Reply to Cross Motions due by 11/13/2013. Summary Judgment motions due by 9/25/2013. Response to Motion for Summary Judgment due by 10/16/2013. Reply to Motion for Summary Judgment due by 11/6/2013. (gdf) (Entered: 08/29/2013)
2013-09-2415ENTERED IN ERROR.....STIPULATION as to Briefing Schedule by UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) Modified on 9/25/2013 (jf, ). (Entered: 09/24/2013)
2013-09-25NOTICE OF ERROR re 15 Stipulation; emailed to joel.l.mcelvain@usdoj.gov, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Incorrect event used, 3. Please refile document, 4. (Entered: 09/25/2013)
2013-09-2516Joint MOTION for Briefing Schedule by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 09/25/2013)
2013-09-27MINUTE ORDER granting 16 Consent Motion for Briefing Schedule. The Court has considered the instant consent motion, and hereby GRANTS the requested schedule. Accordingly, Defendant shall release its responsive materials by January 23, 2014; Defendant shall file its motion for summary judgment by February 6, 2014; Plaintiff shall file its cross-motion for summary judgment and its opposition to the defendants motion by February 27, 2014; and Defendant shall file its reply in support of its motion, and its opposition to the plaintiffs cross-motion, by March 20, 2014; and Plaintiff shall file its reply in support of its cross-motion by April 3, 2014. Signed by Judge Ketanji Brown Jackson on 9/27/2013. (lckbj1) (Entered: 09/27/2013)
2013-10-02Set/Reset Deadlines: Reply to Cross Motion due by 4/3/2014. (gdf) (Entered: 10/02/2013)
2014-01-3117Unopposed MOTION for Extension of Time to File Summary Judgment Motion by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 01/31/2014)
2014-02-03MINUTE ORDER granting, for good cause shown, 17 Motion for Extension of Time to File Summary Judgement Motions. Defendant shall file its motion for summary judgment by February 13, 2014; Plaintiff shall file its cross-motion for summary judgment and its opposition to the Defendant's motion by March 6, 2014; and Defendant shall file its reply in support of its motion, and its opposition to the Pplaintiff's cross-motion, by March 27, 2014; and Plaintiff shall file its reply in support of its cross-motion by April 10, 2014. Signed by Judge Ketanji Brown Jackson on 2/3/2014. (lckbj1) (Entered: 02/03/2014)
2014-02-1318Unopposed MOTION for Extension of Time to File Summary Judgment Motion by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(McElvain, Joel) (Entered: 02/13/2014)
2014-02-14MINUTE ORDER granting 18 Motion for Extension of Time to File Summary Judgment Motion. Defendant's Summary Judgment Motion is due by 2/14/2014. Signed by Judge Ketanji Brown Jackson on 2/14/2014. (lckbj1) (Entered: 02/14/2014)
2014-02-1419MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Memorandum in Support, # 2 Affidavit Declaration of Mark Jaskowiak, # 3 Text of Proposed Order)(McElvain, Joel) (Entered: 02/14/2014)
2014-02-2820First MOTION for Extension of Time to File Opposition and Cross Motion to Defendant's Motion for Summary Judgment , MOTION for Extension of Time to File by JUDICIAL WATCH, INC. (Attachments: # 1 Text of Proposed Order)(Aldrich, Jason) (Entered: 02/28/2014)
2014-03-04MINUTE ORDER granting, for good cause shown, 20 Motion for Extension of Time to File Opposition to Defendant's Motion for Summary Judgment and Cross Motion for Summary Judgment. Plaintiff's Opposition and Cross Motion are due by 3/20/2014. Signed by Judge Ketanji Brown Jackson on 3/4/2014. (lckbj1) (Entered: 03/04/2014)
2014-03-1821Second MOTION for Extension of Time to File Opposition to Motion for Summary Judgment and Cross-Motion for Summary Judgment by JUDICIAL WATCH, INC. (Attachments: # 1 Text of Proposed Order)(Aldrich, Jason) (Entered: 03/18/2014)
2014-03-19MINUTE ORDER granting, for good cause shown, 21 Motion for Extension of Time to File Opposition to Motion for Summary Judgment and Cross-Motion for Summary Judgment. Plaintiff's Opposition and Cross-Motion are due by 3/25/2014. Signed by Judge Ketanji Brown Jackson on 3/19/2014. (lckbj1) (Entered: 03/19/2014)
2014-03-2522RESPONSE re 19 MOTION for Summary Judgment Plaintiff's Response to Defendant's Motion For Summary Judgment filed by JUDICIAL WATCH, INC.. (Aldrich, Jason) (Entered: 03/25/2014)
2014-03-2623STIPULATION of Dismissal by UNITED STATES DEPARTMENT OF THE TREASURY. (McElvain, Joel) (Entered: 03/26/2014)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar