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Case TitleKALU v. INTERNAL REVENUE SERVICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2014cv00998
Date Filed2014-06-11
Date Closed2016-02-01
JudgeJudge James E. Boasberg
PlaintiffUZOMA KALU
Case DescriptionUzoma Kalu, a physician in Columbus, Ohio, submitted FOIA requests to the IRS, the FBI and the Transportation Security Administration for records about himself. The IRS indicated that Kalu needed to narrow the scope of his request before it could be processed. While Kalu narrowed the scope of the IRS request, the agency had not responded by the time he filed suit. The TSA said it could find no records, but to the extent that he was asking if he might be on the no-fly list, it would neither confirm nor deny such a fact. The FBI indicated that it had no records. Kalu then filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantINTERNAL REVENUE SERVICE
DefendantTRANSPORTATION SECURITY ADMINISTRATION
DefendantFEDERAL BUREAU OF INVESTIGATION
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [27]
FOIA Project Annotation: Judge James Boasberg has ruled that Uzoma Kalu, a physician in Columbus, Ohio, has failed to show that responses she received from the IRS, the Transportation Security Administration, and the FBI pertaining to her requests for records showing why she had been targeted during travel and for a tax audit were inadequate, although Boasberg found some shortcomings with some of the agencies' responses. The IRS refused to accept the Form 2848 Power of Attorney submitted by Daniel Stotter on her behalf, while both the TSA and FBI invoked Glomar responses neither confirming nor denying the existence of responsive records as they pertained to whether she was or was not on a travel watch list. The IRS argued that Stotter had not provided sufficient information about the records he was requesting on Kalu's behalf. Boasberg sided with the agency, but noted that "the confusion appears to stem from the different meanings that the parties attribute to the terms 'tax records' and 'return information.' While it seems that Kalu does not wish to obtain the sorts of tax forms ordinarily filed in the course of completing one's annual tax returns�"such as 1099 Forms and W-2 Forms�"it appears that she does want certain 'return information,' as that term is defined in the Internal Revenue Code." Suggesting that Kalu resubmit her request with a valid form, Boasberg explained that "although some of the agency's references to tax forms may have ignored the focus of Kalu's request, Stotter may have also misinterpreted the agency's references to 'tax records' and 'return information.' The Court hopes that this clarification will aid the parties as they attempt to reach an administrative resolution of this matter." As a result, Boasberg declined to consider 45 pages of records the IRS had located in an internal search. Turning to the TSA, Boasberg found the agency had properly invoked a Glomar response under the Aviation and Transportation Security Act because identifying whether Kalu was on the travel watch list was considered sensitive security information. Kalu argued that the agency could not rely on a Glomar response for records that were created erroneously. But Boasberg indicated that "if records showing some sort of error do exist, TSA would not have to acknowledge such a fact because that would disclose SSI�"e.g., that Plaintiff was on a watch list." Boasberg pointed out that TSA had a Traveler Redress Inquiry Program that allowed individuals like Kalu to challenge their treatment by TSA during travel. Boasberg, however, faulted the agency's limitations on Kalu's specific request that all records pertaining to her be searched. He noted that "while the breadth of Kalu's request might have supported TSA's limiting its search to documents and files that contain her name, the Court fails to see how it supports the agency's decision to search for documents based on three seemingly random topics." Kalu had challenged the FBI's Glomar response. But Boasberg indicated that the agency had not addressed the issue in its briefs. As a result, he declined to rule on the issue until the FBI provided a further explanation.
Issues: Adequacy - Search
Opinion/Order [41]
FOIA Project Annotation: Judge James Boasberg has ruled that he is now satisfied with the FBI's explanation of its Glomar response to Uzoma Kalu relating to whether or not she was on the no-fly list. As the result of additional security screenings by the TSA and an audit by the IRS, Kalu, a Columbus, Ohio physician, made a FOIA request to the IRS, TSA, and the FBI for records about herself. In his prior decision, Boasberg found that the IRS and TSA had sufficiently justified their responses, but that the FBI's no records response was accompanied with a Glomar response neither confirming nor denying the existence of records to the extent that Kalu was inquiring into whether she was on the no-fly list. At that time, Boasberg asked the FBI to provide a further explanation of its action. This time, Boasberg found that the agency's Glomar response was justified under Exemption 7(E) (investigative methods and techniques). Kalu agreed that disclosure of information about how the no-fly list operated could be protected but argued that the agency had waived its ability to issue a Glomar response because the program was already a matter of public knowledge. Boasberg pointed out, however, that "to argue that such acknowledgement compels disclosure here is to mistake a forest for a tree. Plaintiff has not shownâ€"as she mustâ€"that 'the fact of the existence (or nonexistence)' of her name on a watch list has previously been disclosed. That the watch list itself is public knowledge will not defeat the FBI's invocation of Glomar here."
Issues: Determination - Glomar response
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2014-06-111COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-3744585) filed by UZOMA KALU. (Attachments: # 1 Civil Cover Sheet)(Stotter, Daniel) (Entered: 06/11/2014)
2014-06-11Case Assigned to Judge James E. Boasberg. (sth, ) (Entered: 06/12/2014)
2014-06-12SUMMONS Not Issued as to FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (sth, ) (Entered: 06/12/2014)
2014-06-122REQUEST FOR SUMMONS TO ISSUE by UZOMA KALU filed by UZOMA KALU.(Stotter, Daniel) (Entered: 06/12/2014)
2014-06-133SUMMONS (5) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION, U.S. Attorney and U.S. Attorney General (td, ) (Entered: 06/13/2014)
2014-07-244NOTICE of Appearance by Alexander Daniel Shoaibi on behalf of All Defendants (Shoaibi, Alexander) (Entered: 07/24/2014)
2014-07-255Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 07/25/2014)
2014-07-28MINUTE ORDER granting Defendants' 5 Motion for Extension: The Court ORDERES that Defendants shall respond to the Complaint on or before August 27, 2014. Signed by Judge James E. Boasberg on 7/28/14. (lcjeb1) (Entered: 07/28/2014)
2014-07-28Set/Reset Deadline: Defendants shall respond to the Complaint on or before 8/27/2014. (ad) (Entered: 07/28/2014)
2014-08-256Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 08/25/2014)
2014-08-25MINUTE ORDER: The Court ORDERS that Defendants' Consent 6 Motion for Extension of Time to File is GRANTED. Defendants shall respond to the Complaint on or before September 26, 2014. Signed by Judge James E. Boasberg on 08/25/14. (lcjeb1) (Entered: 08/25/2014)
2014-08-25Set/Reset Deadline: Defendants shall respond to the Complaint on or before 9/26/2014. (ad) (Entered: 08/25/2014)
2014-09-257Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 09/25/2014)
2014-09-25ORDER GRANTING 7 Motion for Extension of Time. The Court ORDERS that Defendant shall file its response to the complaint in this case by October 27, 2014. Signed by Judge James E. Boasberg on 9/25/14. (lcjeb2) (Entered: 09/25/2014)
2014-09-25Set/Reset Deadline: Defendant shall file its response to the complaint in this case by 10/27/2014. (ad) (Entered: 09/25/2014)
2014-10-238ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION.(Shoaibi, Alexander) (Entered: 10/23/2014)
2014-10-24MINUTE ORDER: The Court ORDERS that the parties shall confer and propose a briefing schedule no later than October 31, 2014. Signed by Judge James E. Boasberg on 10/24/14. (lcjeb1) (Entered: 10/24/2014)
2014-10-27Set/Reset Deadlines: Joint Briefing Schedule due by 10/31/2014. (tg, ) (Entered: 10/27/2014)
2014-10-319MOTION for Extension of Time to File Proposed Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 10/31/2014)
2014-10-31MINUTE ORDER granting Defendants' 9 Motion for Extension of Time to File. The Court ORDERS that the parties shall file their Joint Proposed Briefing Schedule on or before November 3, 2014. Signed by Judge James E. Boasberg on 10/31/14. (lcjeb1) (Entered: 10/31/2014)
2014-10-31Set/Reset Deadline: The parties shall file their Joint Proposed Briefing Schedule on or before 11/3/2014. (ad) (Entered: 10/31/2014)
2014-11-0310Joint MOTION for Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/03/2014)
2014-11-03MINUTE ORDER granting the parties' Joint 10 Motion for Briefing Schedule. The Court ORDERS that: 1) Defendants' Motion for Summary Judgment shall be filed on or before January 23, 2015; 2) Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before February 27, 2015; 3) Defendants' Reply and Opposition shall be filed on or before March 30, 2015; and 4) Plaintiff's Reply shall be filed on or before April 20, 2015. Signed by Judge James E. Boasberg on 11/3/14. (lcjeb1) (Entered: 11/03/2014)
2014-11-03Set/Reset Deadlines: Defendants' Motion for Summary Judgment shall be filed on or before 1/23/2015; Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before 2/27/2015; Defendants' Reply and Opposition shall be filed on or before 3/30/2015; Plaintiff's Reply shall be filed on or before 4/20/2015. (ad) (Entered: 11/03/2014)
2015-01-2311MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Declaration)(Shoaibi, Alexander) (Attachment 2 replaced on 1/27/2015) (td, ). (Entered: 01/23/2015)
2015-01-2612ERRATA by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION 11 MOTION for Summary Judgment filed by TRANSPORTATION SECURITY ADMINISTRATION, INTERNAL REVENUE SERVICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration with exhibits)(Shoaibi, Alexander) (Attachment 1 replaced on 1/27/2015) (td, ). (DOCUMENTS HAVE BEEN ADDED TO THE ORIGINAL FILING) Modified on 1/27/2015 (td, ). (Entered: 01/26/2015)
2015-02-0913ERRATA by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION 11 MOTION for Summary Judgment filed by TRANSPORTATION SECURITY ADMINISTRATION, INTERNAL REVENUE SERVICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration with exhibits)(Shoaibi, Alexander) (Entered: 02/09/2015)
2015-02-2314Consent MOTION for Extension of Time to File Response/Reply and Cross Motion for Summary Judgment by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 02/23/2015)
2015-02-24MINUTE ORDER granting Plaintiff's 14 Motion for Extension of Time. The Court ORDERS that Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before March 16, 2015. Signed by Judge James E. Boasberg on 2/24/15. (lcjeb1) (Entered: 02/24/2015)
2015-02-24Set/Reset Deadline: Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before 3/16/2015. (ad) (Entered: 02/24/2015)
2015-03-1615NOTICE OF FILING REDACTED DOCUMENT to 11 MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Declaration Redacted, # 2 Declaration Redacted)(Shoaibi, Alexander) (Entered: 03/16/2015)
2015-03-1616Memorandum in opposition to re 11 MOTION for Summary Judgment filed by UZOMA KALU. (Attachments: # 1 Statement of Facts, # 2 Declaration Declaration of Uzoma Kalu, # 3 Text of Proposed Order)(Stotter, Daniel) (Entered: 03/16/2015)
2015-03-1617MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES by UZOMA KALU (Attachments: # 1 Statement of Facts, # 2 Declaration Declaration of Uzoma Kalu, # 3 Text of Proposed Order)(Stotter, Daniel) (Entered: 03/16/2015)
2015-03-2718Consent MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Shoaibi, Alexander) (Entered: 03/27/2015)
2015-03-30MINUTE ORDER granting Defendants' Consent 18 Motion for Extension of Time. The Court ORDERS that Defendants shall file their Opposition and Reply on or before April 10, 2015, and that Plaintiff shall file its Reply on or before May 1, 2015. Signed by Judge James E. Boasberg on 3/30/15. (lcjeb1) (Entered: 03/30/2015)
2015-03-30Set/Reset Deadlines: Defendants shall file their Opposition and Reply on or before 4/10/2015, and that Plaintiff shall file its Reply on or before 5/01/2015. (ad) (Entered: 03/30/2015)
2015-04-0919Consent MOTION for Extension of Time to File Opposition and Reply by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Shoaibi, Alexander) (Entered: 04/09/2015)
2015-04-10MINUTE ORDER granting 19 Motion for Extension of Time. The Court ORDERS that Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment shall be filed on or before April 17, 2015 and Plaintiff's Reply to the Opposition shall be filed on or before May 8, 2015. Signed by Judge James E. Boasberg on 4/10/15. (lcjeb2) (Entered: 04/10/2015)
2015-04-10Set/Reset Deadlines: Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment shall be filed on or before 4/17/2015 and Plaintiff's Reply to the Opposition shall be filed on or before 5/08/2015. (ad) (Entered: 04/10/2015)
2015-04-1720REPLY to opposition to motion re 11 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION. (Attachments: # 1 Response to Plaintiff's Statement of Facts)(Shoaibi, Alexander) (Entered: 04/17/2015)
2015-04-1721Memorandum in opposition to re 17 MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES filed by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION. (Shoaibi, Alexander) (Entered: 04/17/2015)
2015-05-0622SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UZOMA KALU (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Exhibit A of Declaration Thomas, # 2 Exhibit Exhibit B of Declaration Robles, # 3 Text of Proposed Order, # 4 Certificate of Service)(Stotter, Daniel) (Entered: 05/06/2015)
2015-05-0724SEALED DOCUMENT filed by UZOMA KALU. re 23 Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.)(ztd, ) (Entered: 05/08/2015)
2015-05-0825REPLY to opposition to motion re 17 MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES filed by UZOMA KALU. (Stotter, Daniel) (Entered: 05/08/2015)
2015-07-0126ORDER: The Court ORDERS that Defendants' 11 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART, and that Plaintiff's 17 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. The Court FURTHER ORDERS that the parties shall submit a joint status report on or before July 14, 2015, proposing how they would like to proceed with the issues remaining. Signed by Judge James E. Boasberg on 07/01/2015. (lcjeb3) (Entered: 07/01/2015)
2015-07-0127MEMORANDUM OPINION re 26 Order on Defendants' 11 Motion for Summary Judgment and Plaintiff's 17 Motion for Summary Judgment. Signed by Judge James E. Boasberg on 07/01/2015. (lcjeb3) (Entered: 07/01/2015)
2015-07-01Set/Reset Deadline: The parties shall submit a joint status report on or before 7/14/2015, proposing how they would like to proceed with the issues remaining. (ad) (Entered: 07/01/2015)
2015-07-0228Consent MOTION to Continue Date For Filing Joint Status Report by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 07/02/2015)
2015-07-02MINUTE ORDER granting Plaintiff's 28 Consent Motion for Extension of Time to File Joint Status Report. The Court ORDERS that the parties shall file a joint status report on or before July 31, 2015. Signed by Judge James E. Boasberg on 07/02/2015. (lcjeb3) (Entered: 07/02/2015)
2015-07-06Set/Reset Deadlines: Joint Status Report due by 7/31/2015. (tg) (Entered: 07/06/2015)
2015-07-2929STATUS REPORT JOINT STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 07/29/2015)
2015-07-30MINUTE ORDER: The Court hereby adopts the parties Joint Proposed Schedule for Further Proceedings as stated in 29 Joint Status Report. Accordingly, the Court ORDERS that: 1) Plaintiff shall provide Defendant Internal Revenue Service with a new Freedom of Information Act request and Form 2848 according to the requirements detailed in 29 Joint Status Report on or before August 14, 2015. The Court FURTHER ORDERS that: 2) (a) Plaintiff shall provide Defendant Transportation Security Administration supplemental information to assist Defendants search in response to Plaintiffs FOIA request, according to the requirements detailed in 29 Joint Status Report, on or before August 14, 2015; (b) Defendant TSA shall complete its supplemental search on or before October 2, 2015; (c) Defendant TSA shall provide a supplemental declaration according to the requirements detailed in 29 Joint Status Report on or before November 18, 2015; (d) the parties shall file a Joint Status Report on or before December 2, 2015. The Court FURTHER ORDERS that: 3) (a) Defendant Federal Bureau of Investigation will file a supplemental declaration addressing its Glomar response to Plaintiffs FOIA request on or before August 6, 2015; (b) the parties shall file an additional Joint Status Report on or before August 21, 2015. Signed by Judge James E. Boasberg on 7/30/15. (lcjeb1) (Entered: 07/30/2015)
2015-07-30Set/Reset Deadlines: Plaintiff shall provide Defendant Internal Revenue Service with a new Freedom of Information Act request and Form 2848 according to the requirements detailed in 29 Joint Status Report on or before 8/14/2015; Plaintiff shall provide Defendant Transportation Security Administration supplemental information to assist Defendants search in response to Plaintiffs FOIA request, according to the requirements detailed in 29 Joint Status Report, on or before 8/14/2015; Defendant TSA shall complete its supplemental search on or before 10/02/2015; Defendant TSA shall provide a supplemental declaration according to the requirements detailed in 29 Joint Status Report on or before 11/18/2015; the parties shall file a Joint Status Report on or before 12/02/2015; Defendant Federal Bureau of Investigation will file a supplemental declaration addressing its Glomar response to Plaintiffs FOIA request on or before 8/06/2015; the parties shall file an additional Joint Status Report on or before 8/21/2015. (ad) (Entered: 07/30/2015)
2015-08-0530NOTICE of Filing Supplemental Declaration by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration Supplemental Declaration of David M. Hardy)(Shoaibi, Alexander) (Entered: 08/05/2015)
2015-08-2031Consent MOTION for Extension of Time to File JOINT STATUS REPORT by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 08/20/2015)
2015-08-21MINUTE ORDER granting 31 Consent Motion for Extension of Time to File. The Court ORDERS that the parties shall file their Joint Status Report on or before September 11, 2015. Signed by Judge James E. Boasberg on 08/21/15. (lcjeb2) (Entered: 08/21/2015)
2015-08-21Set/Reset Deadline: The parties shall file their Joint Status Report on or before 9/11/2015. (ad) (Entered: 08/21/2015)
2015-09-1032Consent MOTION for Extension of Time to Continue Date For Filing Joint Status Report by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 09/10/2015)
2015-09-11MINUTE ORDER: The Court GRANTS Plaintiff's 32 Motion to Continue Date for Filing Joint Status Report. The Court ORDERS that parties shall file the Joint Status Report on or before September 21, 2015. Signed by Judge James E. Boasberg on 09/11/2015. (lcjeb2) (Entered: 09/11/2015)
2015-09-11Set/Reset Deadlines: Joint Status Report due by 9/21/2015. (tg) (Entered: 09/11/2015)
2015-09-2133Joint STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 09/21/2015)
2015-09-21MINUTE ORDER: Pursuant to the Parties' 33 Joint Status Report, the Court ADOPTS the parties' proposed additional briefing schedule and ORDERS that: 1) Plaintiff Kalu shall submit a renewed motion for summary judgment on or before October 16, 2015; 2) Defendant FBI shall submit its opposition briefing on or before November 20, 2015; and 3) Plaintiff Kalu shall submit her reply briefing on or before December 18, 2015. Signed by Judge James E. Boasberg on 09/21/2015.(lcjeb2) (Entered: 09/21/2015)
2015-09-22Set/Reset Deadlines: Plaintiff Kalu shall submit a renewed motion for summary judgment on or before 10/16/2015; Defendant FBI shall submit its opposition briefing on or before 11/20/2015; and Plaintiff Kalu shall submit her reply briefing on or before 12/18/2015. (ad) (Entered: 09/22/2015)
2015-10-1634MOTION for Summary Judgment and Memorandum of Points and Authorities by UZOMA KALU (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(Stotter, Daniel) (Entered: 10/16/2015)
2015-11-1835NOTICE of Filing Supplemental Declaration by TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Declaration Declaration of Regina McCoy)(Shoaibi, Alexander) (Entered: 11/18/2015)
2015-11-2036Memorandum in opposition to re 34 MOTION for Summary Judgment and Memorandum of Points and Authorities filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/20/2015)
2015-11-23NOTICE OF ERROR re 36 Memorandum in Opposition; emailed to alexander.d.shoaibi@usdoj.gov, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please resubmit the Order with the correct case number. File under Notice of Proposed Order. (td, ) (Entered: 11/23/2015)
2015-11-2337NOTICE of Proposed Order by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION re 36 Memorandum in Opposition (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/23/2015)
2015-12-0238Joint STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 12/02/2015)
2015-12-1839REPLY to opposition to motion re 34 MOTION for Summary Judgment and Memorandum of Points and Authorities filed by UZOMA KALU. (Stotter, Daniel) (Entered: 12/18/2015)
2016-02-0140ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Court ORDERS that: 1) Plaintiff's renewed 34 Motion for Summary Judgment is DENIED; and 2) Judgment is entered in favor of Defendant Federal Bureau of Investigation. Signed by Judge James E. Boasberg on 2/1/16. (lcjeb1) (Entered: 02/01/2016)
2016-02-0141MEMORANDUM OPINION re 40 Order denying Plaintiff's renewed 34 Motion for Summary Judgment. Signed by Judge James E. Boasberg on 2/1/16. (lcjeb1) (Entered: 02/01/2016)
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