| Date Filed | Doc # | Docket Text |
|
| 2016-12-02 | 1 | COMPLAINT for Relief against Department of the Army and Department of Justice, (Filing fee $ 400.00 Receipt# 098672), filed by Kaleb Lee Basey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(LMH, COURT STAFF) (Entered: 12/02/2016) |
| 2016-12-02 | 2 | Civil Cover Sheet. (LMH, COURT STAFF) (Entered: 12/02/2016) |
| 2016-12-02 | 3 | Unissued summons re Defendant U.S. Army Legal, (Attachments: # 1 Unissued Summons re Defendant Attorney General, # 2 Unissued Summons re Defendant Civil Process Clerk)(LMH, COURT STAFF) (Entered: 12/02/2016) |
| 2016-12-02 | | Summons Issued as to Attorney General/Department of Justice, Department of the Army, US Attorney. (LMH, COURT STAFF) Modified on 12/2/2016 to fix name. (LMH, COURT STAFF). (Entered: 12/02/2016) |
| 2016-12-20 | 4 | CERTIFICATE OF SERVICE by Kaleb Lee Basey re Summons Issued and 1 Complaint. (LMH, COURT STAFF) (Additional attachment(s) added on 1/9/2017: # 1 with Signature) (LMH, COURT STAFF). (Entered: 12/20/2016) |
| 2017-01-09 | 5 | MOTION to Dismiss all Claims Against the Civil Investigative Command and 5th Squadron, 1st Cavalry Regiment as Moot by Department of the Army. (Attachments: # 1 Exhibit A Docket USA v Basey 4-14-cr-28, # 2 Exhibit B Complaint Basey v Hansen 4-16-cv-4, # 3 Exhibit C Letter from Susan Cugler CID to Basey 3 JAN 17, # 4 Exhibit D Declaration of Chidester 6 JAN 17, # 5 Exhibit E Letter from Susan Cugler CID to Basey 6 JAN 17, # 6 Exhibit F Letter from Melisa Joseph to Basey 3 JAN 17, # 7 Exhibit G Declaration of SSG Joseph 5 JAN 17, # 8 Proposed Order)(Fonstad, John) (Entered: 01/09/2017) |
| 2017-01-09 | 6 | ANSWER to 1 Complaint, Federal Bureau of Investigation by Department of Justice.(Fonstad, John) (Entered: 01/09/2017) |
| 2017-01-09 | 7 | AMENDED ANSWER to 1 Complaint, Federal Bureau of Investigation by Department of Justice. (Fonstad, John) (Entered: 01/09/2017) |
| 2017-01-23 | 8 | Plaintiff's Opposition to Defendant's Motion to Dismiss and Motion for Partial Summary Judgement re 5 MOTION to Dismiss all Claims Against the Civil Investigative Command and 5th Squadron, 1st Cavalry Regiment as Moot filed by Kaleb Lee Basey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(LMH, COURT STAFF) (Entered: 01/23/2017) |
| 2017-01-26 | 9 | ORDER re 5 MOTION to Dismiss. (RMC, COURT STAFF) (Entered: 01/26/2017) |
| 2017-01-27 | 10 | MOTION for an Order Preserving FOIA Exemption Claims by the Federal Bureau of Investigation by Department of Justice. (Attachments: # 1 Exhibit 1-Docket USA v Basey 4-14-cr-28, # 2 Exhibit 2-Complaint Basey v Hansen 4-16-cv-4, # 3 Exhibit 3-Hardy Declaration & Exhibits (Basey Bif Req), # 4 Exhibit 4-Docket Pub Investors District of Columbia live database_pl, # 5 Exhibit 5-Docket Ciralsky v. CIA District of Columbia live database_pl, # 6 Proposed Order)(Fonstad, John) (Entered: 01/27/2017) |
| 2017-01-27 | 11 | JOINDER TO MOTION by Department of the Army 10 MOTION for an Order Preserving FOIA Exemption Claims by the Federal Bureau of Investigation filed by Department of Justice. (Attachments: # 1 Proposed Order)(Fonstad, John) (Entered: 01/27/2017) |
| 2017-01-30 | 12 | MOTION for Leave to File Supplemental Brief by Kaleb Lee Basey. (Attachments: # 1 Proposed Order)(JLH, COURT STAFF) (Entered: 01/30/2017) |
| 2017-01-30 | 13 | DECLARATION in Support of Plaintiff's Opposition to Defendant's Motion to Dismiss and Plaintiff's Motion for Partial Summary Judgment 8 by Kaleb Lee Basey. (JLH, COURT STAFF) (Entered: 01/30/2017) |
| 2017-01-30 | 14 | RESPONSE to Motion (Non-Opposition) re 12 MOTION for Leave to File Supplemental Brief filed by Department of Justice, Department of the Army. (Fonstad, John) (Entered: 01/30/2017) |
| 2017-02-07 | 15 | PLAINTIFF'S OPPOSITION OF DEFENDANT'S MOTION FOR AN ORDER PRESERVING FOIA EXEMPTION CLAIMS 10 filed by Kaleb Lee Basey. (Attachments: # 1 Proposed Order)(JLH, COURT STAFF) (Entered: 02/07/2017) |
| 2017-02-13 | 16 | REPLY to Response to Motion re 5 MOTION to Dismiss all Claims Against the Civil Investigative Command and 5th Squadron, 1st Cavalry Regiment as Moot and Opposition to Plaintiff's Motion for Partial Summary Judgment filed by Department of the Army. (Fonstad, John) (Entered: 02/13/2017) |
| 2017-02-14 | 17 | REPLY to Response to Motion re 10 MOTION for an Order Preserving FOIA Exemption Claims by the Federal Bureau of Investigation filed by Department of Justice. (Fonstad, John) (Entered: 02/14/2017) |
| 2017-02-24 | 18 | Plaintiff's Reply in Support of Motion for Partial Summary Judgment re 5 filed by Kaleb Lee Basey. (LMH, COURT STAFF) (Entered: 02/27/2017) |
| 2017-09-05 | 19 | ORDER: Motion to Dismiss at 5 is DENIED; Motion for Summary Judgment at 8 is GRANTED; Motion for Ability to Move for Summary Judgment at 10 is DENIED; Motion for Leave to File Supplemental Brief at 12 is DENIED AS MOOT. The DOA, CID, and 5-1 Cav shall file an answer to Basey's Complaint within (10) ten days of this order. Signed by Judge Timothy M. Burgess on 9/5/2017. (JDS, CHAMBERS STAFF) (Entered: 09/05/2017) |
| 2017-09-06 | 20 | MOTION for Reconsideration re 19 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Leave to File, by Department of the Army. (Attachments: # 1 Proposed Order)(Fonstad, John) (Entered: 09/06/2017) |
| 2017-09-15 | 21 | ANSWER to 1 Complaint, by Department of the Army.(Fonstad, John) (Entered: 09/15/2017) |
| 2017-09-21 | 22 | Plaintiff's MOTION to Compel Production of Vaughn Indices by Kaleb Lee Basey. (Attachments: # 1 Proposed Order)(LMH, COURT STAFF) (Entered: 09/22/2017) |
| 2017-10-05 | 23 | RESPONSE in Opposition re 22 MOTION to Compel filed by Department of Justice. (Fonstad, John) (Entered: 10/05/2017) |
| 2017-10-05 | 24 | RESPONSE in Opposition re 22 MOTION to Compel (Joinder to Opposition at Dkt 23) filed by Department of the Army. (Fonstad, John) (Entered: 10/05/2017) |
| 2017-10-13 | 25 | Plaintiff's Reply in Support of Motion to Compel Production of Vaughn Indices re 22 MOTION to Compel filed by Kaleb Lee Basey. (LMH, COURT STAFF) (Main Document 25 replaced on 10/24/2017) (CLW, COURT STAFF). (Entered: 10/19/2017) |
| 2017-12-05 | 26 | MOTION for Summary Judgment on all Claims Against the Criminal Investigation Division Command and 5th Squadron, 1st Calavry Regiment by Department of the Army. (Attachments: # 1 Exhibit A CM-ECF District of Alaska Version 6_1 LIVE DB_pl, # 2 Exhibit B 4-16-cv-4 Complaint, # 3 Exhibit C BASEY RESPONSE CID 3 JAN 17, # 4 Exhibit D Declaration of Erin Chidester 28SEP17, # 5 Exhibit E Chidester Decl Ex A - 6 Jan Response to Basey, # 6 Exhibit F Chidester Decl Ex B - Cover Letter to Basey 28SEP17 Ex B, # 7 Exhibit G Chidester Decl Ex C - FINAL Basey v. US - CID Vaughn Index, # 8 Exhibit H Declaration of SSG Joseph ISO MSJ v5 FINAL, # 9 Exhibit I Declaration of MAJ Krohn, # 10 Exhibit J Declaration of MAJ Zent ISO MSJ FINAL, # 11 Exhibit K USARAK G1 FOIA Vaughn Index for SPC Basey v4)(Fonstad, John) (Entered: 12/05/2017) |
| 2017-12-05 | 27 | MOTION for Summary Judgment on all Claims Against the FBI by Department of Justice. (Attachments: # 1 Exhibit A CM-ECF District of Alaska Version 6_1 LIVE DB_pl, # 2 Exhibit B 4-16-cv-4 Complaint, # 3 Exhibit C Declaration Hardy, # 4 Exhibit D Hardy Dec Ex A, # 5 Exhibit E Hardy Dec Ex B, # 6 Exhibit F Hardy Dec Ex C, # 7 Exhibit G Hardy Dec Ex D, # 8 Exhibit H Hardy Dec Ex E, # 9 Exhibit I Hardy Dec Ex F, # 10 Exhibit J Hardy Dec Ex G, # 11 Exhibit K Hardy Dec Ex H, # 12 Exhibit L Hardy Dec Ex I, # 13 Exhibit M Hardy Dec Ex J, # 14 Exhibit N Hardy Dec Ex K)(Fonstad, John) (Entered: 12/05/2017) |
| 2017-12-13 | 28 | STRICKEN - ORDER denying 20 Motion for Reconsideration ; denying without prejudice 22 Motion to Compel. dispositive motions due by 3/16/18. response due by def within 45 days. Signed by Judge Timothy M. Burgess on 12/13/17. (RMC, COURT STAFF) Modified on 12/13/2017 to indicate stricken per Chambers.(RMC, COURT STAFF). (Entered: 12/13/2017) |
| 2017-12-13 | | Docket Annotation: The parties are advised the Order at docket 28 has been stricken from this Court's server and is no longer available. (RMC, COURT STAFF) (Entered: 12/13/2017) |
| 2017-12-14 | 29 | SUPPLEMENT by Department of Justice, Department of the Army 27 MOTION for Summary Judgment on all Claims Against the FBI filed by Department of Justice, 26 MOTION for Summary Judgment on all Claims Against the Criminal Investigation Division Command and 5th Squadron, 1st Calavry Regiment filed by Department of the Army. (Attachments: # 1 Exhibit A Jury Verdicts)(Fonstad, John) (Entered: 12/14/2017) |
| 2017-12-18 | 30 | Plaintiff's Motion for Partial Dismissal Against Army Defendants and for Filing Fees by Kaleb Lee Basey. (Attachments: # 1 Proposed Order)(LMH, COURT STAFF) (Entered: 12/19/2017) |
| 2017-12-26 | 31 | RESPONSE in Opposition of FBI's Motion for Summary Judgment 27 filed by Kaleb Lee Basey. (JLH, COURT STAFF) (Entered: 12/26/2017) |
| 2018-01-02 | 32 | RESPONSE in Opposition re 30 MOTION to Dismiss (Partial) filed by Department of the Army. (Fonstad, John) (Entered: 01/02/2018) |
| 2018-01-09 | 33 | REPLY to Response to Motion re 27 MOTION for Summary Judgment on all Claims Against the FBI filed by Department of Justice. (Attachments: # 1 Exhibit A- Seidel Suppl. Decl.)(Fonstad, John) (Entered: 01/09/2018) |
| 2018-01-10 | 34 | Plaintiff's Reply to Army's Opposition at Docket 32 by Kaleb Lee Basey re 32 Response in Opposition to Motion. (LMH, COURT STAFF) (Entered: 01/10/2018) |
| 2018-02-08 | 35 | Plaintiff's Motion for Summary Judgment Against FBI by Kaleb Lee Basey.(LMH, COURT STAFF) (Entered: 02/08/2018) |
| 2018-02-22 | 36 | MOTION to Strike 35 MOTION for Summary Judgment Because it is an Impermissible Sur-Reply by Department of Justice. (Attachments: # 1 Proposed Order)(Fonstad, John) (Entered: 02/22/2018) |
| 2018-03-05 | 37 | Plaintiff's Opposition to FBI's Motion to Strike re 36 MOTION to Strike 35 MOTION for Summary Judgment Because it is an Impermissible Sur-Reply filed by Kaleb Lee Basey. (LMH, COURT STAFF) (Entered: 03/05/2018) |
| 2018-03-12 | 38 | REPLY to Response to Motion re 36 MOTION to Strike 35 MOTION for Summary Judgment Because it is an Impermissible Sur-Reply filed by Department of Justice. (Fonstad, John) (Entered: 03/12/2018) |
| 2018-05-14 | 39 | ORDER: denying 20 Motion for Reconsideration; denying as moot 22 Motion to Compel; granting 26 Motion for Summary Judgment; granting 27 Motion for Summary Judgment; denying in part and denying in part as moot 30 Motion to Dismiss; denying in part and denying in part as moot 35 Motion for Summary Judgment; denying 36 Motion to Strike. Signed by Judge Timothy M. Burgess on 5/14/2018. (JDS, CHAMBERS STAFF) (Entered: 05/14/2018) |
| 2018-06-12 | 40 | JUDGMENT case is dismissed on the merits. Signed by Judge Timothy M. Burgess on 6/12/18. (RMC, COURT STAFF) (Entered: 06/12/2018) |
 Hide Docket Events |
