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Case TitleFUNCTIONAL GOVERNMENT INITIATIVE v. INTERNAL REVENUE SERVICE et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2022cv02325
Date Filed2022-08-05
Date ClosedOpen
JudgeJudge Royce C. Lamberth
PlaintiffFUNCTIONAL GOVERNMENT INITIATIVE
Case DescriptionFunctional Government Initiative submitted a FOIA request to the IRS for records concerning the proposal to require financial institutions transactions of more than $600 to the IRS. The agency acknowledged receipt of the request and told FGI that it could find no records responsive to the request. FGI filed an administrative appeal to the IRS, which upheld its original decision. FGI also submitted a FOIA request to the Department of Treasury for records concerning the $600 transaction proposal. The agency acknowledged receipt of the request but after hearing nothing further from the agency, FGI filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Attorney's fees

DefendantINTERNAL REVENUE SERVICE
Defendant2255
INTERNAL REVENUE SERVICE
DefendantUNITED STATES DEPARTMENT OF THE TREASURY
DefendantDEPARTMENT OF THE TREASURY
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

2022-08-051COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-9422608) filed by FUNCTIONAL GOVERNMENT INITIATIVE. (Attachments: # 1 Summons to U.S. Attorney General, # 2 Summons to U.S. Attorney for D.C., # 3 Summons to Internal Revenue Service, # 4 Summons to U.S. Department of the Treasury, # 5 Civil Cover Sheet)(Goeken, Richard) (Entered: 08/05/2022)
2022-08-08Case Assigned to Judge Royce C. Lamberth. (znmg) (Entered: 08/08/2022)
2022-08-082SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(znmg) (Entered: 08/08/2022)
2022-09-073Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Hunsader, Joseph) (Entered: 09/07/2022)
2022-09-08ORDER granting 3 Motion for Extension of Time to Answer; Set/Reset Deadlines: It is hereby ORDERED that the motion is GRANTED and that defendants shall file an answer or other responsive pleading by 10/10/2022. Signed by Judge Royce C. Lamberth on 09/08/2022. (lcrcl3) (Entered: 09/08/2022)
2022-10-114ANSWER to Complaint by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY.(Hunsader, Joseph) (Entered: 10/11/2022)
2022-10-205ORDER: Defendants are hereby ORDERED to file a Vaughn index and supporting dispositive motion within 30 days. Signed by Judge Royce C. Lamberth on 10/20/2022. (lcrcl3) (Entered: 10/20/2022)
2022-11-076MOTION to Stay re 5 Order (Defendants' motion to Stay/Modify prior Court order to file dispositive motion supported by Vaughn Index within 30 days) by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Hunsader, Joseph) (Entered: 11/07/2022)
2022-11-147RESPONSE re 6 MOTION to Stay re 5 Order (Defendants' motion to Stay/Modify prior Court order to file dispositive motion supported by Vaughn Index within 30 days) filed by FUNCTIONAL GOVERNMENT INITIATIVE. (Attachments: # 1 Text of Proposed Order Plaintiff's Opposition to Defendants' Motion to Stay/Modify Order to File Vaugh Index and Dispositive Motion Within 30 Days)(Goeken, Richard) (Entered: 11/14/2022)
2022-11-188REPLY to opposition to motion re 6 MOTION to Stay re 5 Order (Defendants' motion to Stay/Modify prior Court order to file dispositive motion supported by Vaughn Index within 30 days) filed by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 11/18/2022)
2022-11-289ORDER granting Motion 6 to Stay; Set/Reset Deadlines: It is hereby ORDERED that the motion is GRANTED and the Court's prior Order is STAYED. The parties shall file a joint status report within 75 days. See Order for details. Signed by Judge Royce C. Lamberth on 11/28/2022. (lcrcl3) (Entered: 11/28/2022)
2023-02-1310Joint STATUS REPORT by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 02/13/2023)
2023-02-22MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report due by 03/15/2023. Signed by Judge Royce C. Lamberth on 02/22/2023. (lcrcl3) (Entered: 02/22/2023)
2023-03-1511Joint STATUS REPORT by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 03/15/2023)
2023-04-03MINUTE ORDER: The parties are hereby ORDERED to file a further status report by 04/17/2023. Signed by Judge Royce C. Lamberth on 04/03/2023. (lcrcl3) (Entered: 04/03/2023)
2023-04-03Set/Reset Deadlines: Status Report due by 4/17/2023. (zsmc) (Entered: 04/03/2023)
2023-04-1712Joint MOTION for Extension of Time to File Joint Status Report by FUNCTIONAL GOVERNMENT INITIATIVE. (Attachments: # 1 Proposed Order)(Goeken, Richard) (Entered: 04/17/2023)
2023-04-1913ORDER granting Motion 12 for Extension of Time: It is hereby ORDERED that the motion is GRANTED and the parties shall file their Joint Status Report by 04/20/2023. Signed by Judge Royce C. Lamberth on 04/19/2023. (lcrcl3) (Entered: 04/19/2023)
2023-04-2014Joint STATUS REPORT by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 04/20/2023)
2023-04-2015NOTICE of Proposed Order by FUNCTIONAL GOVERNMENT INITIATIVE re 14 Status Report (Goeken, Richard) (Entered: 04/20/2023)
2023-04-27MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 05/20/2023 and every 30 days thereafter until further order of the Court. Signed by Judge Royce C. Lamberth on 04/27/2023. (lcrcl3) (Entered: 04/27/2023)
2023-05-2216Joint STATUS REPORT by all parties by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 05/22/2023)
2023-05-26MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 06/21/2023. Signed by Judge Royce C. Lamberth on 05/26/2023. (lcrcl3) (Entered: 05/26/2023)
2023-06-2117Joint STATUS REPORT by all parties by FUNCTIONAL GOVERNMENT INITIATIVE. (Goeken, Richard) (Entered: 06/21/2023)
2023-07-2118Joint STATUS REPORT by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 07/21/2023)
2023-07-31MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 08/21/2023. Signed by Judge Royce C. Lamberth on 07/31/2023. (lcrcl3) (Entered: 07/31/2023)
2023-08-2119Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 08/21/2023)
2023-08-22MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 09/21/2023. Signed by Judge Royce C. Lamberth on 08/22/2023. (lcrcl3) (Entered: 08/22/2023)
2023-09-2120Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 09/21/2023)
2023-09-27MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 10/23/2023. Signed by Judge Royce C. Lamberth on 09/27/2023. (lcrcl3) (Entered: 09/27/2023)
2023-10-2321Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 10/23/2023)
2023-10-31MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 11/22/2023. Signed by Judge Royce C. Lamberth on 10/30/2023. (lcrcl3) (Entered: 10/31/2023)
2023-11-2222Joint STATUS REPORT by FUNCTIONAL GOVERNMENT INITIATIVE. (Goeken, Richard) (Entered: 11/22/2023)
2023-12-01MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 12/22/2023. Signed by Judge Royce C. Lamberth on 11/30/2023. (lcrcl3) (Entered: 12/01/2023)
2024-01-0923Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE. (Hunsader, Joseph) (Entered: 01/09/2024)
2024-01-12MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 2/9/2024. Signed by Judge Royce C. Lamberth on 1/12/2024. (lcrcl3) (Entered: 01/12/2024)
2024-02-0924Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 02/09/2024)
2024-03-1125Joint STATUS REPORT by Plaintiff and Defendants by INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY. (Hunsader, Joseph) (Entered: 03/11/2024)
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