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Case TitleSTONEHILL v. CENTRAL INTELLIGENCE AGENCY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv03327
Date Filed2020-11-16
Date ClosedOpen
JudgeJudge Royce C. Lamberth
PlaintiffPAULINE DALE STONEHILL Co-Executor and Co-Special Administrator, Estate of Harry S. Stonehill
TERMINATED: 01/03/2024
PlaintiffPATRICK LENZ Dr. Co-Executor and Co-Special Administrator, Estate of Harry S. Stonehill
Case DescriptionPauline Stonehill, a co-executor of the estate of Harry Stonehill, submitted a FOIA request to the CIA for records concerning Harry Stonehill, Menhart Spielman, Jose Lukban, and Damasco Norton from 1955 through 1974. The agency acknowledged receipt of the request but after hearing nothing further from the agency, Stonehill filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees

DefendantCENTRAL INTELLIGENCE AGENCY
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-11-161COMPLAINT against CENTRAL INTELLIGENCE AGENCY (Fee Status:Filing Fee Waived) filed by PAULINE DALE STONEHILL. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons CIA Summons, # 3 Summons Attorney General Summons, # 4 Summons U.S. Attorney DC Summons, # 5 Exhibit Exhibit 1- October 11, 2018 FOIA)(Heggestad, Robert) (Entered: 11/16/2020)
2020-11-17Filing fee received: $ 400, receipt number: ADCDC-7844728. (zsb) (Entered: 11/18/2020)
2020-11-18Case Assigned to Judge Royce C. Lamberth. (zsb) (Entered: 11/18/2020)
2020-11-182SUMMONS (3) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 11/18/2020)
2020-11-183ERRATA by PAULINE DALE STONEHILL 1 Complaint, filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit exhibit to Errata)(Heggestad, Robert) (Entered: 11/18/2020)
2020-11-274RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/27/2020. Answer due for ALL FEDERAL DEFENDANTS by 12/27/2020. (Heggestad, Robert) (Entered: 11/27/2020)
2020-11-275RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/23/2020. (Heggestad, Robert) (Entered: 11/27/2020)
2020-11-276RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTRAL INTELLIGENCE AGENCY served on 11/23/2020 (Heggestad, Robert) (Entered: 11/27/2020)
2020-11-307NOTICE of Appearance by Benton Gregory Peterson on behalf of CENTRAL INTELLIGENCE AGENCY (Peterson, Benton) (Entered: 11/30/2020)
2020-12-228ANSWER to Complaint by CENTRAL INTELLIGENCE AGENCY.(Peterson, Benton) (Entered: 12/22/2020)
2020-12-229ORDER directing the Government to file a Vaughn index and any supporting dispositive motions by 1/21/2021. Signed by Judge Royce C. Lamberth on 12/22/2020. (lcrcl3) (Entered: 12/22/2020)
2021-01-2010STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 01/20/2021)
2021-01-21MINUTE ORDER: The 1/21/2021 deadline to file a Vaughn Index and any supporting dispositive motions is hereby VACATED. The parties shall file a Joint Status Report no later than 3/12/2021. Signed by Judge Royce C. Lamberth on 1/21/2021. (lcrcl3) (Entered: 01/21/2021)
2021-03-1211Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 03/12/2021)
2021-03-12MINUTE ORDER: The parties shall file a Joint Status Report no later than 4/23/2021. Signed by Judge Royce C. Lamberth on 3/12/2021. (lcrcl3) (Entered: 03/12/2021)
2021-04-2312Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 04/23/2021)
2021-04-23MINUTE ORDER: The parties shall file a Joint Status Report no later than 6/18/2021. Signed by Judge Royce C. Lamberth on 4/23/2021. (lcrcl3) (Entered: 04/23/2021)
2021-04-23Set/Reset Deadlines: Status Report due by 6/18/2021. (nbn) (Entered: 04/26/2021)
2021-06-1713Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 06/17/2021)
2021-06-29MINUTE ORDER: The parties shall file a Joint Status Report no later than 8/20/2021. Signed by Judge Royce C. Lamberth on 6/29/2021. (lcrcl3) (Entered: 06/29/2021)
2021-08-2014Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 08/20/2021)
2021-08-25MINUTE ORDER Status Report due by 10/1/2021. Signed by Judge Royce C. Lamberth on 08/25/2021. (lcrcl3) (Entered: 08/25/2021)
2021-10-0115Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 10/01/2021)
2021-10-01MINUTE ORDER: The parties shall file a Joint Status Report no later than 11/5/2021. Signed by Judge Royce C. Lamberth on 10/01/2021. (lcrcl3) (Entered: 10/01/2021)
2021-11-0516Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 11/05/2021)
2021-11-19MINUTE ORDER: The parties shall file a Joint Status Report no later than 1/7/2022. Signed by Judge Royce C. Lamberth on 11/19/2021. (lcrcl3) (Entered: 11/19/2021)
2022-01-0717Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 01/07/2022)
2022-01-0718MINUTE ORDER: The parties shall file a Joint Status Report no later than 2/10/2022. Signed by Judge Royce C. Lamberth on 1/07/2022. (lcrcl3) (Entered: 01/07/2022)
2022-02-1019Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 02/10/2022)
2022-02-14MINUTE ORDER: The parties shall file a Joint Status Report no later than 3/11/2022. Signed by Judge Royce C. Lamberth on 2/14/2021. (lcrcl3) (Entered: 02/14/2022)
2022-03-1120Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 03/11/2022)
2022-03-16MINUTE ORDER: The parties shall file a further Joint Status Report by 4/22/2022. Signed by Judge Royce C. Lamberth on 3/16/2022. (lcrcl3) (Entered: 03/16/2022)
2022-04-2021Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 04/20/2022)
2022-06-0122Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 06/01/2022)
2022-09-0923Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 09/09/2022)
2022-09-13MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 10/10/2022. Signed by Judge Royce C. Lamberth on 09/13/2022. (lcrcl3) (Entered: 09/13/2022)
2022-10-0724STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 10/07/2022)
2022-10-14MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 11/09/2022. Signed by Judge Royce C. Lamberth on 10/14/2022. (lcrcl3) (Entered: 10/14/2022)
2022-11-0925Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 11/09/2022)
2022-12-0926Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Peterson, Benton) (Entered: 12/09/2022)
2022-12-14MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 01/09/2023. Signed by Judge Royce C. Lamberth on 12/14/2022. (lcrcl3) (Entered: 12/14/2022)
2022-12-2927NOTICE OF SUBSTITUTION OF COUNSEL by Lshauntee J. Robertson on behalf of CENTRAL INTELLIGENCE AGENCY Substituting for attorney Benton G. Peterson (Robertson, Lshauntee) (Entered: 12/29/2022)
2023-01-0928Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 01/09/2023)
2023-02-08MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 04/06/2023. Signed by Judge Royce C. Lamberth on 02/08/2023. (lcrcl3) (Entered: 02/08/2023)
2023-04-0629Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 04/06/2023)
2023-04-12MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 06/05/2023. If the five documents still being reviewed have not been produced or claimed to be privileged by that date, counsel shall appear at 4:30 PM on that date for a status conference in court to discuss the nature of the delay. Signed by Judge Royce C. Lamberth on 04/12/2023. (lcrcl3) (Entered: 04/12/2023)
2023-04-12Set/Reset Deadlines: Joint Status Report due by 6/5/2023. (smc) (Entered: 04/13/2023)
2023-06-0530ORDER: Defendant's counsel is hereby ORDERED to show cause in writing by 06/12/2023 at 5:00 PM (EST) why she should not be held in contempt of court or otherwise sanctioned for failure to appear at a scheduled status conference as ordered by the Court. Signed by Judge Royce C. Lamberth on 06/05/2023. (lcrcl3) (Entered: 06/05/2023)
2023-06-05Minute Entry for Status Conference held on 6/5/2023 before Judge Royce C. Lamberth: Defendant's Counsel failed to appear. Order to Show Cause forthcoming from Chambers. Court Reporter: William Zaremba. (smc) (Entered: 06/06/2023)
2023-06-0731RESPONSE TO ORDER TO SHOW CAUSE filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Supplement Defendant's Status Report)(Robertson, L'Shauntee) (Entered: 06/07/2023)
2023-06-0732STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 06/07/2023)
2023-06-0833MOTION for Briefing Schedule and for In-Camera Review , MOTION for Order by PAULINE DALE STONEHILL. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 9/9/85 Letter from R. Olsen to H. Nathan, # 3 Exhibit 4/14/23 letter from B. Johnson to R. Heggestad, # 4 Exhibit Second Declaration of H. Newsome, # 5 Exhibit FBI Documents, # 6 Text of Proposed Order)(Heggestad, Robert) (Entered: 06/08/2023)
2023-06-1234SUPPLEMENTAL MEMORANDUM re 33 MOTION for Briefing Schedule and In-Camera Review by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Fultz Declarations, # 2 Exhibit IRS Documents)(Heggestad, Robert) Modified event title on 6/13/2023 (znmw). (Entered: 06/12/2023)
2023-06-1435NOTICE of ERRATA by PAULINE DALE STONEHILL (Attachments: # 1 Exhibit Fultz Declarations, # 2 Exhibit IRS Documents)(Heggestad, Robert) (Entered: 06/14/2023)
2023-06-2036Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Briefing Schedule and In Camera Review (ECF Nos. 33 and 34) by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 06/20/2023)
2023-07-1237NOTICE re 33 and 34 of Supplemental Filing in Support of Plaintiff's Motion to Schedule Summary Judgment Briefing and for In-Camera Review of Withheld Documents and Request for Hearing by PAULINE DALE STONEHILL (Attachments: # 1 Exhibit Exhibit 1-Memorandum in Support of Plaintiff's motion to Require Production of Documents Stonehill v. IRS)(Heggestad, Robert) Modified to add links on 7/13/2023 (znmw). (Entered: 07/12/2023)
2023-07-1438STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 07/14/2023)
2023-07-2139Memorandum in opposition to re 33 Motion for Briefing Schedule,, Motion for Order, 34 Motion for Miscellaneous Relief, filed by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 07/21/2023)
2023-07-2640REPLY to opposition to motion re 33 MOTION for Briefing Schedule and for In-Camera Review MOTION for Order filed by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 07/26/2023)
2023-08-2141ORDER granting Motion 36 for Extension of Time to File Response: It is ORDERED that defendant's motion for an extension is GRANTED nunc pro tunc. Signed by Judge Royce C. Lamberth on 08/21/2023. (lcrcl3) (Entered: 08/21/2023)
2023-08-2142ORDER granting Motion 33 for Briefing Schedule; granting Motion 33 for In-Camera Review: It is ORDERED that the motions are GRANTED. Defendant's summary judgment motion and in-camera submission due by 09/20/2023. Plaintiff's opposition and cross-motion due by 10/20/2023. Defendant's reply and opposition to cross-motion due by 11/10/2023. Plaintiff's reply in support of cross-motion due by 12/01/2023. Signed by Judge Royce C. Lamberth on 08/21/2023. (lcrcl3) (Entered: 08/21/2023)
2023-09-2043MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Declaration Mary C. Williams (CIA), # 2 Exhibit Vaughn Index, # 3 Declaration Vikramsing R. Barad (IRS-DOJ Tax), # 4 Declaration Michael G. Seidel (FBI), # 5 Exhibit to Seidel Decl (FBI Vaughn Index))(Robertson, L'Shauntee) (Entered: 09/20/2023)
2023-09-2144ERRATA by CENTRAL INTELLIGENCE AGENCY re 43 Motion for Summary Judgment,. (Attachments: # 1 Exhibit B- Williams Declaration, # 2 Exhibit C - Williams Declaration)(Robertson, L'Shauntee) (Entered: 09/21/2023)
2023-10-1245Unopposed MOTION for Extension of Time to file Opposition toDFefendant's Motion for Summary Judgment and Cross Motion for Summary Judgment by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 10/12/2023)
2023-10-1746ORDER granting Motion 45 for Extension of Time to Respond: It is ORDERED that Plaintiff shall file her opposition and cross-motion for summary judgment by 10/27/2023; Defendant shall file its opposition to Plaintiff's cross-motion for summary judgment and its reply in support of its motion for summary judgment by 11/17/2023; and Plaintiff shall file her reply in support of her cross-motion for summary judgment by 12/08/23. Signed by Judge Royce C. Lamberth on 10/16/2023. (lcrcl3) (Main Document 46 replaced on 10/17/2023) (zsmc). (Entered: 10/17/2023)
2023-10-2647Third MOTION for Extension of Time to File Response/Reply Defendant's motion for summary judgment and Plaintiff's Cross Motion for Summary Judgment by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 10/26/2023)
2023-10-3048ORDER granting Motion 47 for Extension of Time to File Response/Reply re Motion 43 for Summary Judgment: It is ORDERED that the motion for an extension is GRANTED. Plaintiff shall file her opposition and cross-motion for summary judgment by 10/30/2023, Defendant shall file its opposition to Plaintiff's cross-motion and its reply in support of its motion for summary judgment by 11/21/2023, and Plaintiff shall file her reply in support of her cross-motion by 12/11/2023. Signed by Judge Royce C. Lamberth on 10/30/2023. (lcrcl3) (Entered: 10/30/2023)
2023-10-3049RESPONSE re 43 MOTION for Summary Judgment and Opposition to CIA Motion filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Supplement 4, # 5 Exhibit, # 6 Text of Proposed Order)(Heggestad, Robert) (Entered: 10/30/2023)
2023-10-3050Cross MOTION for Summary Judgment by PAULINE DALE STONEHILL.(See Docket Entry 49 to view document). (znmw) (Entered: 10/31/2023)
2023-10-3151ERRATA re 49 and 50 Opposition to Defendant's Motion for Summary Judgment and Cross Motion for Summary Judgment by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Attachment A Corrected Copy of Plaintiff's Opposition to Defendant's Motion for Summary Judgment and Cross Mation for Summary Judgment, # 2 Exhibit Ex1 a-f, # 3 Exhibit Ex 1 g-u, # 4 Exhibit March 4, 19966 Memo, # 5 Exhibit Wyllys Newcomb Affidavit, # 6 Exhibit May 20, 1966 Memo, # 7 Exhibit January 10, 1962 Memo, # 8 Exhibit Documents related to Spileman, # 9 Exhibit Documents related to Nocon, # 10 Exhibit Lost IRS boxes, # 11 Exhibit December 20, 2005 Order, # 12 Exhibit Attachment B Corrected Statement of Material Facts not in Genuine Dispute)(Heggestad, Robert) Modified to add links on 11/1/2023 (znmw). (Entered: 10/31/2023)
2023-11-0252ERRATA re 49 and 50 Corrected Attachment 1 by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Attachment 1 Corrected)(Heggestad, Robert) Modified to add links on 11/3/2023 (znmw). (Entered: 11/02/2023)
2023-11-0353MOTION to Substitute Party by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Statement of Death, # 2 Exhibit Death Certificate, # 3 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/03/2023)
2023-11-0754Memorandum in opposition to re 53 Motion to Substitute Party filed by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 11/07/2023)
2023-11-0855MOTION to Withdraw Motion tom Substitute Parties by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/08/2023)
2023-11-1656MOTION to Substitute Party by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Nov. 3 Motion to Substitute, # 2 Exhibit Statement of Death, # 3 Exhibit Death Certificate, # 4 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/16/2023)
2023-11-1957Consent MOTION for Extension of Time to File Response/Reply by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 11/19/2023)
2023-11-2158ORDER granting Motion 57 for Extension of Time to File Response/Reply: It is hereby ORDERED that the motion is GRANTED. Defendant shall file a Reply in Further Support of Its Motion for Summary Judgment by 12/05/2023. Plaintiff shall file a Reply In Support of Plaintiff's Cross-Motion for Summary Judgment by 12/26/2023. Signed by Judge Royce C. Lamberth on 11/20/2023. (lcrcl3) (Entered: 11/21/2023)
2023-11-2959Consent MOTION for Extension of Time to File Response/Reply as to 56 MOTION to Substitute Party by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 11/29/2023)
2023-11-3060ORDER granting Motion 59 for Extension of Time to File Response/Reply: It is hereby ORDERED that Defendant's Consent Motion for Extension of Time to Respond to the Motion 56 for Substitution of Parties is GRANTED. Defendant shall respond to the Motion by 12/07/2023. Signed by Judge Royce C. Lamberth on 11/30/23. (lcrcl3) (Entered: 11/30/2023)
2023-12-0561Consent MOTION for Extension of Time to File Response/Reply by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 12/05/2023)
2023-12-0762Memorandum in opposition to re 56 Motion to Substitute Party filed by CENTRAL INTELLIGENCE AGENCY. (Robertson, L'Shauntee) (Entered: 12/07/2023)
2023-12-0863ORDER granting Motion 61 for Extension of Time to File Response/Reply: It is hereby ORDERED that the motion is GRANTED. Defendant shall have through and including one week after the Court rules upon the Motion 56 to Substitute Party to file its Reply in further support of its Motion 43 for Summary Judgment, and that the substituted Plaintiff, if any, shall have through and including three weeks after Defendants Reply to file Plaintiffs Reply in support of Plaintiffs Cross Motion 50 for Summary Judgment. Signed by Judge Royce C. Lamberth on 12/8/2023. (lcrcl3) (Entered: 12/08/2023)
2023-12-0864Third MOTION for Extension of Time to File Response/Reply to CIA Opposition to Motion to Substitute by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 12/08/2023)
2023-12-1165ORDER granting Motion 64 for Extension of Time to File Response/Reply: It is hereby ORDERED that Plaintiff's motion is GRANTED. Plaintiff shall file her Reply in Support of her Motion 56 for Substitution of Parties by 12/18/2023. Signed by Judge Royce C. Lamberth on 12/11/2023. (lcrcl3) (Entered: 12/11/2023)
2023-12-1866REPLY to opposition to motion re 56 MOTION to Substitute Party filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit October 15, 2018 letter from Dr. P. Lenz to R. Heggestad)(Heggestad, Robert) (Entered: 12/18/2023)
2023-12-2867NOTICE Supplemental Filing by PAULINE DALE STONEHILL (Attachments: # 1 December 28, 2023 letter from P. Lenz to R. Heggestad, # 2 December 28, 2023 letter from C. Dale to R. Heggestad)(Heggestad, Robert) (Entered: 12/28/2023)
2024-01-0368ORDER granting 56 Motion for Substitution of Parties. It is further ORDERED that Dr. Patrick Lenz be substituted as Plaintiff. Signed by Judge Royce C. Lamberth on 1/2/2024. (smc) (Entered: 01/03/2024)
2024-01-1069REPLY to opposition to motion re 43 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Response to Statement of Facts)(Robertson, L'Shauntee) (Entered: 01/10/2024)
2024-01-1070Memorandum in opposition to re 50 Motion for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Response to Statement of Facts)(Robertson, L'Shauntee) (Entered: 01/10/2024)
2024-02-0171REPLY to opposition to motion re 50 MOTION for Summary Judgment filed by PATRICK LENZ. (Attachments: # 1 Exhibit Affidavit or W. Newcomb submitted in Rule 60(b) proceeding, # 2 Exhibit Declaration of Carmen Banerjee, # 3 Exhibit April 4, 2006 letter from C. Duffy to R. Heggestad, # 4 Exhibit March 30, 2006 Taxpayers Objections to Ex Parte meeting, # 5 Exhibit July 12, 2006 Order U.S. v. Stonehill)(Heggestad, Robert) (Entered: 02/01/2024)
2024-02-0772ERRATA by PATRICK LENZ. (Attachments: # 1 Exhibit Corrected Reply in Support of Plaintiff's cross motion for summary judgement)(Heggestad, Robert) (Entered: 02/07/2024)
2024-02-0773NOTICE OF FILING by PATRICK LENZ (Attachments: # 1 Exhibit January 12, 2024 Memorandum and Order Stonehill v. FBI Motion to Substitute)(Heggestad, Robert) (Entered: 02/07/2024)
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