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Case TitleAMERICAN OVERSIGHT v. U.S. DEPARTMENT OF STATE
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2019cv02728
Date Filed2019-09-12
Date Closed2023-08-21
JudgeJudge Amy Berman Jackson
PlaintiffAMERICAN OVERSIGHT
Case DescriptionAmerican Oversight submitted five FOIA requests to the Department of State for records concerning the Trump administration's Middle East polices and potential conflicts of interest for Deputy Secretary for Legislative Affairs Charles Faulkner. The agency acknowledged receipt of all the requests but after hearing nothing further from the agency pertaining to any of the requests, American Oversight filed suit.
Complaint issues: Failure to respond within statutory time limit

DefendantU.S. DEPARTMENT OF STATE
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2019-09-121COMPLAINT against U.S. DEPARTMENT OF STATE ( Filing fee $ 400 receipt number 0090-6372802) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(McGrath, Daniel) (Entered: 09/12/2019)
2019-09-122LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (McGrath, Daniel) (Entered: 09/12/2019)
2019-09-16Case Assigned to Judge Amy Berman Jackson. (zeg) (Entered: 09/16/2019)
2019-09-163SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 09/16/2019)
2019-10-034RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/17/2019. Answer due for ALL FEDERAL DEFENDANTS by 10/17/2019. (Attachments: # 1 Declaration)(McGrath, Daniel) (Entered: 10/03/2019)
2019-10-04NOTICE OF ERROR re 4 Summons Returned Executed in FOIA as to U.S. Attorney; emailed to daniel.mcgrath@americanoversight.org, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Document incomplete/illegible, 2. Please refile document, 3. as to the USAG and Federal Dft for service of process (zjf, ) (Entered: 10/04/2019)
2019-10-175ANSWER to Complaint by U.S. DEPARTMENT OF STATE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Peterson, Benton) (Entered: 10/17/2019)
2019-10-18MINUTE ORDER. Before the Court in this FOIA case are a complaint and an answer. The requirements of Local Civil Rule 16.3 and Rule 26(f) of the Federal Rules of Civil Procedure appear to be inapplicable. Defendant shall file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff, on or before November 15, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/18/2019. (lcabj3) (Entered: 10/18/2019)
2019-10-18Set/Reset Deadlines: Defendant shall either file a dispositive motion or, in the alternative, a report setting forth the schedule for the completion of its production of documents to plaintiff, by 11/15/2019. (jth) (Entered: 10/18/2019)
2019-11-146STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 11/14/2019)
2019-11-15MINUTE ORDER. In light of defendant's 6 status report, it is ORDERED that the defendant must make its first production by December 18, 2019. In addition, the parties must meet and confer and file a joint status report by December 20, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/15/2019. (lcabj3) (Entered: 11/15/2019)
2019-12-197Joint STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 12/19/2019)
2019-12-20MINUTE ORDER. Based on the parties' 7 joint status report, the parties must submit another status report by January 30, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/20/2019. (lcabj3) (Entered: 12/20/2019)
2020-01-308Joint STATUS REPORT by AMERICAN OVERSIGHT. (McGrath, Daniel) (Entered: 01/30/2020)
2020-01-31MINUTE ORDER. In light of the parties' 8 joint status report, the parties must file another status report by April 8, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/31/2020. (lcabj3) (Entered: 01/31/2020)
2020-03-279MOTION to Stay, MOTION for Extension by U.S. DEPARTMENT OF STATE (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Peterson, Benton). Added MOTION for Extension on 3/30/2020 (jf). (Entered: 03/27/2020)
2020-03-30MINUTE ORDER denying 9 Motion to Stay; granting 9 Motion for Extension of Time. Defendant's obligation to process and produce records is hereby suspended pending further order of the Court. Defendant must submit a status report by April 28, 2020, updating the Court on whether the Department of State's FOIA operations have resumed and, if so, proposing a revised schedule for search and processing of records. SO ORDERED. Signed by Judge Amy Berman Jackson on 3/30/2020. (lcabj3) (Entered: 03/30/2020)
2020-04-2810STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 04/28/2020)
2020-04-29MINUTE ORDER. In light of defendant's 10 status report, defendant must file another status report by May 28, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/29/2020. (lcabj3) (Entered: 04/29/2020)
2020-05-2811STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 05/28/2020)
2020-05-29MINUTE ORDER. In light of defendant's 11 status report, defendant must submit another status report by June 29, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 5/29/2020. (lcabj3) (Entered: 05/29/2020)
2020-06-2912STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 06/29/2020)
2020-06-30MINUTE ORDER. In light of defendant's 12 status report, defendant must submit another status report by July 29, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 6/30/2020. (lcabj3) (Entered: 06/30/2020)
2020-07-2913STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 07/29/2020)
2020-07-30MINUTE ORDER. In light of defendant's 13 status report, defendants must submit another status report by August 28, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/30/2020. (lcabj3) (Entered: 07/30/2020)
2020-08-2814STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 08/28/2020)
2020-08-31MINUTE ORDER. In light of defendant's 14 status report, defendant must file another status report by September 28, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 8/31/2020. (lcabj3) (Entered: 08/31/2020)
2020-09-2815STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 09/28/2020)
2020-09-30MINUTE ORDER. In light of defendant's 15 status report, defendant must submit another status report by October 28, 2020. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/30/2020. (lcabj3) (Entered: 09/30/2020)
2020-10-2816STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 10/28/2020)
2020-10-28MINUTE ORDER. In light of defendant's 16 status report, defendant must submit another status report by November 30, 2020. Signed by Judge Amy Berman Jackson on 10/28/2020. (lcabj2) (Entered: 10/28/2020)
2020-11-3017STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 11/30/2020)
2020-11-30MINUTE ORDER. In light of defendant's 17 status report, defendant must submit another status report by December 30, 2020. Signed by Judge Amy Berman Jackson on 11/30/20. (lcabj2) (Entered: 11/30/2020)
2020-12-2918STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 12/29/2020)
2021-01-04MINUTE ORDER. In light of defendant's 18 status report, defendant must submit another status report by January 29, 2021. Signed by Judge Amy Berman Jackson on 1/4/21. (lcabj2) (Entered: 01/04/2021)
2021-01-2919STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 01/29/2021)
2021-02-01MINUTE ORDER. In light of defendant's 19 status report, defendant must submit another status report by March 1, 2021. Signed by Judge Amy Berman Jackson on 2/1/21. (lcabj2) (Entered: 02/01/2021)
2021-03-0120STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 03/01/2021)
2021-03-01MINUTE ORDER. In light of defendant's 20 status report, and the fact that it has been a year this month since defendant's obligation to process and produce records was suspended pending further order of the Court, see Min. Order (Mar. 30, 2020), it is ORDERED that defendant provide more information regarding its FOIA processing capabilities by March 8, 2021. Defendant should explain whether every executive branch agency with headquarters in Washington, D.C., is in Phase One, or if others, like the District of Columbia, have moved on to Phase Two. If other agencies have moved on, defendant should explain what unique factors are delaying the transition at the State Department. Signed by Judge Amy Berman Jackson on 3/1/21. (lcabj2) (Entered: 03/01/2021)
2021-03-0821STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 03/08/2021)
2021-03-09MINUTE ORDER. In light of defendant's 21 status report, defendant must submit another status report by April 1, 2021. Signed by Judge Amy Berman Jackson on 3/9/21. (lcabj2) (Entered: 03/09/2021)
2021-04-0122STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 04/01/2021)
2021-04-03MINUTE ORDER. In light of defendant's 22 status report, defendant must submit another status report by May 3, 2021. Signed by Judge Amy Berman Jackson on 4/3/21. (lcabj2) (Entered: 04/03/2021)
2021-04-2823NOTICE of Appearance by Sara Kaiser Creighton on behalf of AMERICAN OVERSIGHT (Creighton, Sara) (Main Document 23 replaced on 4/28/2021) (zjf). (Entered: 04/28/2021)
2021-04-2924NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Daniel Alexander McGrath terminated. (McGrath, Daniel) (Entered: 04/29/2021)
2021-04-3025STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 04/30/2021)
2021-05-05MINUTE ORDER. In light of defendant's 25 status report, defendant must submit another status report by June 1, 2021. Signed by Judge Amy Berman Jackson on 5/5/21. (lcabj2) (Entered: 05/05/2021)
2021-06-0126STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 06/01/2021)
2021-06-03MINUTE ORDER. In light of defendant's 26 status report, defendant must submit another status report by July 1, 2021. Signed by Judge Amy Berman Jackson on 6/3/21. (lcabj2) (Entered: 06/03/2021)
2021-06-2927Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Taylor Stoneman, Filing fee $ 100, receipt number ADCDC-8565281. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Creighton, Sara) (Entered: 06/29/2021)
2021-06-30MINUTE ORDER granting 27 Motion for Leave of Taylor Stoneman to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer's firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions . Signed by Judge Amy Berman Jackson on 6/30/21. (DMK) (Entered: 06/30/2021)
2021-06-3028NOTICE of Appearance by Katherine Marie Anthony on behalf of AMERICAN OVERSIGHT (Anthony, Katherine) (Main Document 28 replaced on 6/30/2021) (zjf). (Entered: 06/30/2021)
2021-06-3029NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Sara Kaiser Creighton terminated. (Creighton, Sara) (Entered: 06/30/2021)
2021-07-0130STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 07/01/2021)
2021-07-02MINUTE ORDER. In light of defendant's 30 status report, defendant must submit another status report by August 2, 2021. Signed by Judge Amy Berman Jackson on 7/2/21. (lcabj2) (Entered: 07/02/2021)
2021-08-0231STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 08/02/2021)
2021-08-0332NOTICE of Appearance by Taylor Stoneman on behalf of AMERICAN OVERSIGHT (Stoneman, Taylor) (Main Document 32 replaced on 8/3/2021) (zjf). (Entered: 08/03/2021)
2021-08-03MINUTE ORDER. In light of defendant's 31 status report, defendant is ORDERED to resume the processing of records by August 31, 2021, and to submit another status report by October 1, 2021. Signed by Judge Amy Berman Jackson on 8/3/21. (lcabj2) (Entered: 08/03/2021)
2021-10-0433STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 10/04/2021)
2021-10-07MINUTE ORDER. In light of defendant's 33 status report, defendant must submit another status report by November 30, 2021. Signed by Judge Amy Berman Jackson on 10/7/21. (lcabj2) (Entered: 10/07/2021)
2021-11-2934STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 11/29/2021)
2021-11-29MINUTE ORDER. In light of defendant's 34 status report, defendant must submit another status report by January 31, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/29/2021. (lcabj2) (Entered: 11/29/2021)
2022-01-3135STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 01/31/2022)
2022-01-31MINUTE ORDER. In light of defendant's 35 status report, defendant must submit another status report by March 28, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 01/31/2022. (lcabj2) (Entered: 01/31/2022)
2022-03-2536STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 03/25/2022)
2022-03-30MINUTE ORDER. In light of defendant's 36 status report, defendant must submit another status report by May 24, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 03/30/2022. (lcabj2) (Entered: 03/30/2022)
2022-05-2337STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 05/23/2022)
2022-05-27MINUTE ORDER. In light of defendant's 37 status report, defendant must submit another status report by July 25, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 05/27/2022. (lcabj2) (Entered: 05/27/2022)
2022-07-2538STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 07/25/2022)
2022-08-04MINUTE ORDER. In light of defendant's 38 status report, defendant must submit another status report by September 23, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 08/04/2022. (lcabj2) (Entered: 08/04/2022)
2022-09-2339STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 09/23/2022)
2022-10-04MINUTE ORDER. In light of defendant's 39 status report, defendant must submit another status report by November 28, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/04/2022. (lcabj2) (Entered: 10/04/2022)
2022-11-2840STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 11/28/2022)
2022-11-29MINUTE ORDER. In light of defendant's 40 status report, defendant must submit another status report by January 27, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/29/2022. (lcabj2) (Entered: 11/29/2022)
2023-01-2641STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 01/26/2023)
2023-01-26MINUTE ORDER. In light of defendant's 41 status report, defendant must submit another status report by March 10, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 01/26/2023. (lcabj2) (Entered: 01/26/2023)
2023-03-1042STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 03/10/2023)
2023-03-14MINUTE ORDER. In light of defendant's 42 status report, defendant must submit another status report by May 9, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 03/14/2023. (lcabj2) (Entered: 03/14/2023)
2023-05-0943STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 05/09/2023)
2023-05-10MINUTE ORDER. In light of defendant's 43 status report, defendant must submit another status report by June 9, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 05/10/2023. (lcabj2) (Entered: 05/10/2023)
2023-06-0944STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 06/09/2023)
2023-06-14MINUTE ORDER. In light of defendant's 44 status report, defendant must submit another status report by July 20, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 06/14/2023. (lcabj2) (Entered: 06/14/2023)
2023-07-2045STATUS REPORT by U.S. DEPARTMENT OF STATE. (Peterson, Benton) (Entered: 07/20/2023)
2023-07-24MINUTE ORDER. In light of 45 defendant's status report, the parties must file a joint status report by August 21, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/24/23. (DMK) (Entered: 07/24/2023)
2023-08-2146STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Stoneman, Taylor) (Entered: 08/21/2023)
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