| Date Filed | Doc # | Docket Text |
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| 2019-09-12 | 1 | COMPLAINT FOR VIOLATION OF THE FREEDOM OF INFORMATION ACT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-6374012) filed by SPARACINO PLLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Branson, Joshua) (Entered: 09/12/2019) |
| 2019-09-12 | 2 | NOTICE of Appearance by Andrew Edward Goldsmith on behalf of SPARACINO PLLC (Goldsmith, Andrew) (Entered: 09/12/2019) |
| 2019-09-12 | 3 | NOTICE of Appearance by Matthew M. Duffy on behalf of SPARACINO PLLC (Duffy, Matthew) (Entered: 09/12/2019) |
| 2019-09-16 | | Case Assigned to Judge Emmet G. Sullivan. (zeg) (Entered: 09/16/2019) |
| 2019-09-16 | 4 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 09/16/2019) |
| 2019-09-23 | 5 | STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order Signed by Judge Emmet G. Sullivan on 09/23/19. (Attachment: Exhibit 1) (mac) (Entered: 09/23/2019) |
| 2019-10-03 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/23/2019. Answer due for ALL FEDERAL DEFENDANTS by 10/23/2019. (Attachments: # 1 Exhibit A)(Duffy, Matthew) (Entered: 10/03/2019) |
| 2019-10-03 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 9/23/2019. (Attachments: # 1 Exhibit A)(Duffy, Matthew) (Entered: 10/03/2019) |
| 2019-10-03 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 9/23/2019 (Attachments: # 1 Exhibit A)(Duffy, Matthew) (Entered: 10/03/2019) |
| 2019-10-15 | 9 | NOTICE of Appearance by Damon William Taaffe on behalf of U.S. DEPARTMENT OF THE TREASURY (Taaffe, Damon) (Entered: 10/15/2019) |
| 2019-10-23 | 10 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Taaffe, Damon) (Entered: 10/23/2019) |
| 2019-10-24 | | MINUTE ORDER. Plaintiff brings this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552. The parties are directed to meet and confer and propose a joint scheduling order for further proceedings in this case by no later than November 20, 2019. The parties' joint proposed scheduling order shall address the following: (1) The status of Plaintiff's FOIA requests; (2) The anticipated number of documents responsive to Plaintiff's FOIA requests; (3) The anticipated date(s) for release of documents responsive to Plaintiff's FOIA requests; (4) Whether a motion for an Open America stay is likely in this case; (5) Whether a Vaughn index will be required in this case; (6) Whether this case would benefit from referral to a magistrate judge or the District Court Mediation Program for purposes of settlement; and (7) A proposed briefing schedule for dispositive motions, if applicable. If the parties are unable to agree on a joint recommendation, the joint proposed scheduling order shall include each party's individual recommendations. Signed by Judge Emmet G. Sullivan on 10/24/2019. (lcegs3) (Entered: 10/24/2019) |
| 2019-10-24 | | Set/Reset Deadlines: Joint Scheduling Order For Further Proceedings due by 11/20/2019. (mac) (Entered: 10/24/2019) |
| 2019-11-20 | 11 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Taaffe, Damon) (Entered: 11/20/2019) |
| 2019-11-21 | | MINUTE ORDER. In view of the 11 Joint Status Report, the parties are directed to file another joint status report by no later than December 20, 2019, informing the Court of the status of Defendant's searches and proposing a recommendation for further proceedings. Signed by Judge Emmet G. Sullivan on 11/21/2019. (lcegs3) (Entered: 11/21/2019) |
| 2019-11-21 | | Set/Reset Deadlines: Joint Status Report due by 12/20/2019. (mac) (Entered: 11/21/2019) |
| 2019-12-18 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Taaffe, Damon) (Entered: 12/18/2019) |
| 2019-12-19 | | MINUTE ORDER. In view of the 12 Joint Status Report, the parties are directed to file another joint status report by no later than January 20, 2020. Signed by Judge Emmet G. Sullivan on 12/19/2019. (lcegs3) (Entered: 12/19/2019) |
| 2019-12-19 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/20/2020. (mac) (Entered: 12/19/2019) |
| 2020-01-17 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Taaffe, Damon) (Entered: 01/17/2020) |
| 2020-01-17 | | MINUTE ORDER. In view of the 13 Joint Status Report, the parties are directed to file another joint status report by no later than February 20, 2020, informing the Court of the results of the search to date and proposing a processing protocol. Signed by Judge Emmet G. Sullivan on 1/17/2020. (lcegs3) (Entered: 01/17/2020) |
| 2020-01-21 | | Set/Reset Deadlines: Joint Status Report due by 2/20/2020. (mac) (Entered: 01/21/2020) |
| 2020-02-20 | 14 | NOTICE OF SUBSTITUTION OF COUNSEL by Robert Aaron Caplen on behalf of U.S. DEPARTMENT OF THE TREASURY Substituting for attorney Damon W. Taaffe (Caplen, Robert) (Entered: 02/20/2020) |
| 2020-02-20 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 02/20/2020) |
| 2020-02-21 | | MINUTE ORDER. In view of the 15 Joint Status Report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than March 20, 2020. Signed by Judge Emmet G. Sullivan on 2/21/2020. (lcegs3) (Entered: 02/21/2020) |
| 2020-02-21 | | Set/Reset Deadlines: Joint Status Report due by 3/20/2020. (mac) (Entered: 02/21/2020) |
| 2020-03-18 | 16 | Unopposed MOTION for Extension of Time to File Joint Status Report by U.S. DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 03/18/2020) |
| 2020-03-20 | | MINUTE ORDER granting 16 Unopposed Motion for Extension of Time to File Joint Status Report. The parties shall file the joint status report by no later than March 27, 2020. Signed by Judge Emmet G. Sullivan on 3/20/2020. (lcegs3) (Entered: 03/20/2020) |
| 2020-03-20 | | Set/Reset Deadlines: Joint Status Report due by 3/27/2020 (mac) (Entered: 03/20/2020) |
| 2020-03-27 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 03/27/2020) |
| 2020-04-01 | | MINUTE ORDER. In view of the 17 Joint Status Report, the parties are directed to file another joint status report by no later than April 29, 2020, informing the Court of the status of Defendant's operations in light of the COVID-19 (coronavirus) pandemic. Signed by Judge Emmet G. Sullivan on 4/1/2020. (lcegs3) (Entered: 04/01/2020) |
| 2020-04-02 | | Set/Reset Deadlines: Joint Status Report due by 4/29/2020. (mac) (Entered: 04/02/2020) |
| 2020-04-29 | 18 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 04/29/2020) |
| 2020-05-01 | | MINUTE ORDER. In view of 18 Joint Status Report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than June 1, 2020. Signed by Judge Emmet G. Sullivan on 5/1/2020. (lcegs3) (Entered: 05/01/2020) |
| 2020-05-01 | | Set/Reset Deadlines: Joint Status Report due by 6/1/2020. (mac) (Entered: 05/01/2020) |
| 2020-06-01 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 06/01/2020) |
| 2020-06-02 | | MINUTE ORDER. In view of 19 Joint Status Report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than July 7, 2020. Signed by Judge Emmet G. Sullivan on 6/2/2020. (lcegs3) (Entered: 06/02/2020) |
| 2020-06-03 | | Set/Reset Deadlines: Joint Status Report due by 7/7/2020. (mac) (Entered: 06/03/2020) |
| 2020-07-07 | 20 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 07/07/2020) |
| 2020-07-09 | | MINUTE ORDER. In view of 20 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than August 11, 2020. Signed by Judge Emmet G. Sullivan on 7/9/2020. (lcegs3) (Entered: 07/09/2020) |
| 2020-07-10 | | Set/Reset Deadlines: Joint Status Report due by 8/11/2020. (mac) (Entered: 07/10/2020) |
| 2020-08-11 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 08/11/2020) |
| 2020-08-13 | | MINUTE ORDER. In view of 21 joint status report, the parties are directed to file another joint status report with recommendations for further proceedings by no later than September 14, 2020. Signed by Judge Emmet G. Sullivan on 8/13/2020. (lcegs3) (Entered: 08/13/2020) |
| 2020-08-13 | | Set/Reset Deadlines: Joint Status Report due by 9/14/2020 (mac) (Entered: 08/13/2020) |
| 2020-09-14 | 22 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 09/14/2020) |
| 2020-09-16 | | MINUTE ORDER. In view of 22 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than October 14, 2020. Signed by Judge Emmet G. Sullivan on 9/16/2020. (lcegs3) (Entered: 09/16/2020) |
| 2020-09-17 | | Set/Reset Deadlines: Joint Status Report due by 10/14/2020. (mac) (Entered: 09/17/2020) |
| 2020-10-14 | 23 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 10/14/2020) |
| 2020-10-15 | | MINUTE ORDER. In view of 23 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than November 16, 2020. Signed by Judge Emmet G. Sullivan on 10/15/2020. (lcegs3) (Entered: 10/15/2020) |
| 2020-10-16 | | Set/Reset Deadlines: Joint Status Report due by 11/14/2020 (mac) (Entered: 10/16/2020) |
| 2020-11-16 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 11/16/2020) |
| 2020-11-18 | | MINUTE ORDER. In view of 24 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than December 16, 2020. Signed by Judge Emmet G. Sullivan on 11/18/2020. (lcegs3) (Entered: 11/18/2020) |
| 2020-11-19 | | Set/Reset Deadlines: Joint Status Report due by 12/16/2020. (mac) (Entered: 11/19/2020) |
| 2020-12-16 | 25 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 12/16/2020) |
| 2020-12-18 | | MINUTE ORDER. In view of 25 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than January 19, 2021. Signed by Judge Emmet G. Sullivan on 12/18/2020. (lcegs3) (Entered: 12/18/2020) |
| 2020-12-18 | | Set/Reset Deadlines: Joint Status Report due by 1/19/2021 (mac) (Entered: 12/18/2020) |
| 2021-01-19 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 01/19/2021) |
| 2021-01-20 | | MINUTE ORDER. In view of 26 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than February 18, 2021. Signed by Judge Emmet G. Sullivan on 1/20/2021. (lcegs3) (Entered: 01/20/2021) |
| 2021-01-21 | | Set/Reset Deadlines: Joint Status Report due by 2/18/2021 (mac) (Entered: 01/21/2021) |
| 2021-02-18 | 27 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 02/18/2021) |
| 2021-02-18 | | MINUTE ORDER. In view of 27 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than March 18, 2021. Signed by Judge Emmet G. Sullivan on 2/18/2021. (lcegs3) (Entered: 02/18/2021) |
| 2021-02-19 | | Set/Reset Deadlines: Joint Status Report due by 3/18/2021 (mac) (Entered: 02/19/2021) |
| 2021-03-18 | 28 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 03/18/2021) |
| 2021-03-19 | | MINUTE ORDER. In view of 28 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than April 19, 2021. Signed by Judge Emmet G. Sullivan on 3/19/2021. (lcegs3) (Entered: 03/19/2021) |
| 2021-03-20 | | Set/Reset Deadlines: Joint Status Report due by 4/19/2021. (mac) (Entered: 03/20/2021) |
| 2021-04-19 | 29 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 04/19/2021) |
| 2021-04-19 | | MINUTE ORDER. In view of 29 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than May 21, 2021. Signed by Judge Emmet G. Sullivan on 4/19/2021. (lcegs3) (Entered: 04/19/2021) |
| 2021-04-20 | | Set/Reset Deadlines: Joint Status Report due by 5/21/2021. (mac) (Entered: 04/20/2021) |
| 2021-05-21 | 30 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 05/21/2021) |
| 2021-05-21 | | MINUTE ORDER. In view of 30 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than June 25, 2021. Signed by Judge Emmet G. Sullivan on 5/21/2021. (lcegs3) (Entered: 05/21/2021) |
| 2021-05-22 | | Set/Reset Deadlines: Joint Status Report due by 6/25/2021 (mac) (Entered: 05/22/2021) |
| 2021-06-25 | 31 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Caplen, Robert) (Entered: 06/25/2021) |
| 2021-06-25 | | MINUTE ORDER. In view of 31 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than August 20, 2021. Signed by Judge Emmet G. Sullivan on 6/25/2021. (lcegs3) (Entered: 06/25/2021) |
| 2021-06-26 | | Set/Reset Deadlines: Joint Status Report due by 8/20/2021 (mac) (Entered: 06/26/2021) |
| 2021-06-28 | 32 | NOTICE of Appearance by Diana Viggiano Valdivia on behalf of U.S. DEPARTMENT OF THE TREASURY (Valdivia, Diana) (Entered: 06/28/2021) |
| 2021-08-20 | 33 | Joint STATUS REPORT by SPARACINO PLLC. (Duffy, Matthew) (Entered: 08/20/2021) |
| 2021-08-25 | | MINUTE ORDER. In view of 33 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than October 20, 2021. Signed by Judge Emmet G. Sullivan on 8/25/2021. (lcegs3) (Entered: 08/25/2021) |
| 2021-08-26 | | Set/Reset Deadlines: Joint Status Report due by 10/20/2021 (mac) (Entered: 08/26/2021) |
| 2021-10-20 | 34 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdivia, Diana) (Entered: 10/20/2021) |
| 2021-10-22 | | MINUTE ORDER. In view of 34 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than December 20, 2021. Signed by Judge Emmet G. Sullivan on 10/22/2021. (lcegs3) (Entered: 10/22/2021) |
| 2021-10-22 | | Set/Reset Deadlines: Joint Status Report due by 12/20/2021 (mac) (Entered: 10/22/2021) |
| 2021-12-20 | 35 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdivia, Diana) (Entered: 12/20/2021) |
| 2021-12-21 | | MINUTE ORDER. In view of 35 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than February 18, 2022. Signed by Judge Emmet G. Sullivan on 12/21/2021. (lcegs3) (Entered: 12/21/2021) |
| 2021-12-21 | | Set/Reset Deadlines: Joint Status Report due by 2/18/2022. (mac) (Entered: 12/21/2021) |
| 2022-02-18 | 36 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdivia, Diana) (Entered: 02/18/2022) |
| 2022-02-18 | | MINUTE ORDER. In view of 36 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than April 19, 2022. Signed by Judge Emmet G. Sullivan on 2/18/2022. (lcegs3) (Entered: 02/18/2022) |
| 2022-02-22 | | Set/Reset Deadlines: Joint Status Report due by 4/19/2022 (mac) (Entered: 02/22/2022) |
| 2022-04-19 | 37 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdivia, Diana) (Entered: 04/19/2022) |
| 2022-04-21 | | MINUTE ORDER. In view of 37 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than June 20, 2022. Signed by Judge Emmet G. Sullivan on 4/21/2022. (lcegs3) (Entered: 04/21/2022) |
| 2022-04-21 | | Set/Reset Deadlines: Joint Status Report due by 6/20/2022. (zacr) (Entered: 04/21/2022) |
| 2022-06-17 | 38 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Caplen, Robert) (Entered: 06/17/2022) |
| 2022-06-17 | | MINUTE ORDER. In view of 38 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than September 20, 2022. Signed by Judge Emmet G. Sullivan on 6/17/2022. (lcegs3) (Entered: 06/17/2022) |
| 2022-06-17 | | Set/Reset Deadlines: Joint Status Report due by 9/20/2022. (zacr) (Entered: 06/17/2022) |
| 2022-09-16 | 39 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Caplen, Robert) (Entered: 09/16/2022) |
| 2022-10-20 | | MINUTE ORDER. In view of 39 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than December 20, 2022. Signed by Judge Emmet G. Sullivan on 10/20/2022. (lcegs1) (Entered: 10/20/2022) |
| 2022-10-20 | | Set/Reset Deadlines: Joint Status Report due by 12/20/2022 (mac) (Entered: 10/20/2022) |
| 2022-12-20 | 40 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Caplen, Robert) (Entered: 12/20/2022) |
| 2022-12-21 | | MINUTE ORDER. In view of 40 joint status report, the parties are directed to file another joint status report with a recommendation for further proceedings by no later than March 20, 2023. Signed by Judge Emmet G. Sullivan on 12/21/2022. (lcegs1) (Entered: 12/21/2022) |
| 2022-12-21 | | Set/Reset Deadlines: Joint Status Report due by 3/20/2023 (mac) (Entered: 12/21/2022) |
| 2023-01-27 | 41 | NOTICE OF SUBSTITUTION OF COUNSEL by Dhruman Y. Sampat on behalf of U.S. DEPARTMENT OF THE TREASURY Substituting for attorney Robert A. Caplen (Sampat, Dhruman) (Entered: 01/27/2023) |
| 2023-02-24 | | Case directly reassigned to District Judge Ana C. Reyes. Judge Emmet G. Sullivan is no longer assigned to the case. (rj) (Entered: 02/24/2023) |
| 2023-03-20 | 42 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Sampat, Dhruman) (Entered: 03/20/2023) |
| 2023-03-20 | | MINUTE ORDER: The parties are directed to file a Joint Status Report on or before June 19, 2023 updating the Court of their progress in narrowing or eliminating areas of dispute. Signed by Judge Ana C. Reyes on 3/20/2023. (lcsj) (Entered: 03/20/2023) |
| 2023-03-20 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 6/19/2023. (zcdw) (Entered: 03/20/2023) |
| 2023-06-20 | 43 | Joint STATUS REPORT by SPARACINO PLLC. (Duffy, Matthew) (Entered: 06/20/2023) |
| 2023-08-18 | 44 | STIPULATION of Dismissal by U.S. DEPARTMENT OF THE TREASURY. (Sampat, Dhruman) (Entered: 08/18/2023) |
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