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Case TitleTrentadue v. Federal Bureau of Investigation
DistrictDistrict of Utah
CityCentral
Case Number2:2024cv00105
Date Filed2024-02-09
Date ClosedOpen
JudgeJudge Tena Campbell
PlaintiffJesse C. Trentadue
Case DescriptionJesse Trentadue submitted a FOIA request to the FBI for records concerning Roger Edwin Moore's, who is deceased, involvement in Operation Punchout. The FBI located 32,580 responsive pages. The FBI asked Trentadue to pay $985 in costs for the records. He agreed to pay the amount and asked the FBI to process the requests under its interim response policy. After hearing nothing further from the agency, Trentadue filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Recovery of Costs, Litigation - Attorney's fees

DefendantFederal Bureau of Investigation
Documents
Docket
Complaint
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User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text
2024-02-091COMPLAINT against Federal Bureau of Investigation (Filing fee $ 405, receipt number AUTDC-4963576) filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit A - Nichols Declaration, # 2 Exhibit B - Second Nichols Declaration, # 3 Exhibit C - Nichols Map, # 4 Exhibit D - Ashcroft Letter, # 5 Exhibit E - Punchout FOIA, # 6 Exhibit F - Cost Request, # 7 Exhibit G - Agreement to Pay Costs, # 8 Exhibit H - FBI Request to Reduce, # 9 Exhibit I - Plaintiff's Request for Status Report, # 10 Exhibit J - Wyer E-Mail, # 11 Exhibit K - Status Report, # 12 Exhibit L - Langan Declaration, # 13 Exhibit M - BOMBROB FOIA, # 14 Exhibit N - FBI Acknowledgment, # 15 Exhibit O - FBI Response, # 16 Exhibit P - Agreement to Pay Costs, # 17 Exhibit Q - FBI Demand Letter, # 18 Exhibit R - Costs Check to FBI, # 19 Exhibit S - FBI E-Mail, # 20 Exhibit T - Interim Release Letter, # 21 Exhibit U - E-Mail to FBI Counsel, # 22 Exhibit V - Status Report, # 23 Civil Cover Sheet) (Trentadue, Jesse) (Entered: 02/09/2024)
2024-02-09Magistrate Judge Daphne A. Oberg added. Case number will now read 2:24-cv-00105-DAO. Please make changes to document captions accordingly. (sg) (Entered: 02/09/2024)
2024-02-092NOTICE - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Jesse C. Trentadue. Form due by 3/1/2024. (mh) (Entered: 02/09/2024)
2024-02-133ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 02/13/2024. (sg) (Entered: 02/13/2024)
2024-02-204RECEIVED Consent/Reassignment Form from Plaintiff Jesse C. Trentadue. (mh) (Entered: 02/20/2024)
2024-02-205NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge Tena Campbell and Magistrate Judge Daphne A. Oberg. Magistrate Judge is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Daphne A. Oberg no longer assigned as the presiding judge to the case. (mh) (Entered: 02/20/2024)
2024-03-116SUMMONS Returned Executed by Jesse C. Trentadue. Summons served on Merrick Garland on 03/06/2024. (Attachments: # 1 Supplement Local Office Return)(Trentadue, Jesse) (Entered: 03/11/2024)
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by FOIA Project Staff
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