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Case TitleBonilla v. United States Department of Justice et al
DistrictSouthern District of Florida
CityMiami
Case Number1:2011cv20450
Date Filed2011-02-09
Date Closed2012-08-29
JudgeJudge Marcia G. Cooke
PlaintiffMario Simbaqueba Bonilla
DefendantUnited States Department of Justice
DefendantUnited States Secret Service
AppealEleventh Circuit 12-14700
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [24]
Opinion/Order [65]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2011-02-091COMPLAINT for Declaratory Judgement and Injunctive Relief against United States Department of Justice, United States Secret Service. Filing fee $ 350.00. IFP Filed, filed by Mario Simbaqueba Bonilla. (Attachments: # 1 Civil Cover Sheet)(yha) (Entered: 02/09/2011)
2011-02-092Judge Assignment RE: Electronic Complaint to Judge Marcia G. Cooke (yha) (Entered: 02/09/2011)
2011-02-093MOTION for Leave to Proceed in forma pauperis by Mario Simbaqueba Bonilla. (yha) (Entered: 02/09/2011)
2011-02-144Notice of Similar Actions and Procedures by Mario Simbaqueba Bonilla (asl) (Entered: 02/14/2011)
2011-04-255ORDER granting 3 Motion for Leave to Proceed in forma pauperis and directing service by U.S. Marshal. Signed by Judge Marcia G. Cooke on 4/25/2011. (tm) (Entered: 04/25/2011)
2011-04-256ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Pretrial Proceedings. Signed by Judge Marcia G. Cooke on 4/25/2011. (tm) (Entered: 04/25/2011)
2011-04-257Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 4/25/2011. (tm) (Entered: 04/25/2011)
2011-04-258ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Marcia G. Cooke on 4/25/2011. (tm) (Entered: 04/25/2011)
2011-05-039Summons Issued as to United States Department of Justice, United States Secret Service, U.S. Attorney and U.S. Attorney General (asl) (Entered: 05/04/2011)
2011-05-2510SUMMONS (Affidavit) Returned Executed as to the Honorable Wilfrido Ferrer, United States Attorney for the Southern District of Florida served on 5/19/2011, answer due 7/18/2011. (jua) (Entered: 05/25/2011)
2011-05-2611SUMMONS (Affidavit) Returned Executed United States Secret Service served on 5/16/2011, answer due 7/15/2011. (ar2) (Entered: 05/26/2011)
2011-05-2612SUMMONS (Affidavit) Returned Executed as to Eric Holder, Attorney General of the United States, Department of Justice served on 5/12/2011, answer due 7/11/2011. (ar2) (Entered: 05/26/2011)
2011-06-2013MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint by United States Department of Justice, United States Secret Service. (Attachments: # 1 Text of Proposed Order granting motion)(Fernandez, Carole) (Entered: 06/20/2011)
2011-06-2414ORDER granting 13 Motion for Extension of Time to respond to Complaint. Defendants must respond to the Complaint on or before 7/12/2011. Signed by Magistrate Judge William C. Turnoff on 6/24/11. (lml) (Entered: 06/24/2011)
2011-07-1215ANSWER and Affirmative Defenses to Complaint by United States Department of Justice.(Fernandez, Carole) (Entered: 07/12/2011)
2011-07-1216MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint by United States Secret Service. (Attachments: # 1 Text of Proposed Order)(Fernandez, Carole) (Entered: 07/12/2011)
2011-07-1417ORDER granting 16 Motion for Extension of Time to Respond RE: Complaint. United States Secret Service's response due by 7/15/2011. Signed by Magistrate Judge William C. Turnoff on 7/14/11. (lml) (Entered: 07/14/2011)
2011-07-1518MOTION to Dismiss 1 Complaint by United States Secret Service. Responses due by 8/1/2011 (Attachments: # 1 Affidavit of Craig W. Ulmer with attached exhibits, # 2 Text of Proposed Order)(Fernandez, Carole) (Entered: 07/15/2011)
2011-07-2719RESPONSE in Opposition re 18 MOTION to Dismiss 1 Complaint filed by Mario Simbaqueba Bonilla. (jua) (Entered: 07/27/2011)
2011-08-0820REPLY to Response to Motion re 18 MOTION to Dismiss 1 Complaint filed by United States Secret Service. (Fernandez, Carole) (Entered: 08/08/2011)
2011-09-3021ORDER TO SHOW CAUSE AND ADMINISTRATIVELY CLOSING CASE. Show Cause Response due by 10/7/2011.. Signed by Judge Marcia G. Cooke on 9/30/2011. (tm) (Entered: 09/30/2011)
2011-10-0522RESPONSE to 21 Order to Show Cause by Mario Simbaqueba Bonilla. (jua) (Entered: 10/05/2011)
2011-10-1223ORDER REOPENING CASE upon good cause shown. Signed by Judge Marcia G. Cooke on 10/12/2011. (scy) (Entered: 10/12/2011)
2012-01-2424ORDER granting 18 Motion to Dismiss. Signed by Judge Marcia G. Cooke on 1/24/2012. (tm) (Entered: 01/24/2012)
2012-01-2425ORDER TO SHOW CAUSE Show Cause Response due by 2/6/2012.. Signed by Judge Marcia G. Cooke on 1/24/2012. (tm) (Entered: 01/24/2012)
2012-02-0226Clerk's Notice of Undeliverable Mail re 25 Order to Show Cause, 24 Order on Motion to Dismiss. US Mail returned for: return to sender not deliverable as address unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. US Mail returtned for Mario Bonilla First return/attempt (rb) (Entered: 02/02/2012)
2012-02-0627NOTICE of Change of Address by Mario Simbaqueba Bonilla (System updated) (ar2) (Entered: 02/07/2012)
2012-02-0728RESPONSE/REPLY to 25 Order to Show Cause by United States Department of Justice. (Fernandez, Carole) (Entered: 02/07/2012)
2012-02-0829*Endorsed Order Directing Defendant to File Papers. Upon review of Defendant Department of Justice's Response to this Court's Order to Show Cause, this Court directs Defendant DOJ to file a motion to dismiss or for summary judgment on or before February 10, 2012. Signed by Judge Marcia G. Cooke on 2/8/2012. (scy) (Entered: 02/08/2012)
2012-02-0930MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , MOTION for Summary Judgment by United States Department of Justice. Responses due by 2/27/2012 (Attachments: # 1 Affidavit of Patricia Reiersen with exhibits, # 2 Affidavit of John E. Cunningham III with exhibits)(Fernandez, Carole) (Entered: 02/09/2012)
2012-02-2931MOTION for Extension of Time to File Response as to 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment by Mario Simbaqueba Bonilla. (cqs) (Entered: 03/01/2012)
2012-03-0532ENDORSED ORDER granting 31 Plaintiff's Motion for Extension of Time to File Response to 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment . Responses are due by 3/14/2012. Replies due by 3/26/2012. Signed by Judge Marcia G. Cooke on 3/5/2012. (scy) (Entered: 03/05/2012)
2012-03-0533RESPONSE in Opposition Re: 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM or MOTION for Summary Judgment filed by Mario Simbaqueba Bonilla. (ar2) (Entered: 03/06/2012)
2012-03-1234REPLY to Response to Motion re 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment filed by United States Department of Justice. (Fernandez, Carole) (Entered: 03/12/2012)
2012-03-1435MOTION to Strike in Part Defendant's Declarations (DE-30-1) (DE-30-2) Re: 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by Mario Simbaqueba Bonilla. Responses due by 4/2/2012 (ar2) (Entered: 03/14/2012)
2012-03-1436NOTICE of Filing Discovery: First Request for Production of Documents (Fed.R.Civ.P 34) by Mario Simbaqueba Bonilla (ar2) (Entered: 03/14/2012)
2012-03-1437MOTION/Supplement for Continuance of 30 Motion for Summary Judgment, to Permit Discovery Pursuant Fed.R.Civ.P 56 (d) by Mario Simbaqueba Bonilla. Responses due by 4/2/2012 (ar2) (Entered: 03/14/2012)
2012-03-1438NOTICE of Filing Discovery: Plaintiff's First of Interrogatories to Defendant (Fed.R.Civ.P. 33) by Mario Simbaqueba Bonilla (ar2) (Entered: 03/14/2012)
2012-03-1539MOTION to Compel Department of Justice to File a Vaughn Index by Mario Simbaqueba Bonilla. Responses due by 4/2/2012 (cqs) (Entered: 03/15/2012)
2012-03-1540NOTICE Of Filing : Discovery, Plaintiff's Second Set Of Interrogatories by Mario Simbaqueba Bonilla (cqs) (Entered: 03/15/2012)
2012-03-1541(STRUCK by DE# 60 .) Second Request For Production of Documents by Mario Simbaqueba Bonilla. (cqs) Modified to reflect "struck" on 6/18/2012 (wc). (Entered: 03/15/2012)
2012-03-1642MOTION to Preserve Evidence by Mario Simbaqueba Bonilla. (jua) (Entered: 03/16/2012)
2012-03-1943NOTICE of Filing Discovery/First Set of Request for Admissions, by Mario Simbaqueba Bonilla.(jua) (Entered: 03/20/2012)
2012-03-2744RESPONSE in Opposition re 35 MOTION to Strike 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment filed by United States Department of Justice. (Fernandez, Carole) (Entered: 03/27/2012)
2012-03-2945RESPONSE in Opposition re 39 MOTION to Compel Department of Justice ot File a Vaughn Index filed by United States Department of Justice. (Fernandez, Carole) (Entered: 03/29/2012)
2012-04-0246RESPONSE in Opposition re 37 MOTION to Continue filed by United States Department of Justice. (Fernandez, Carole) (Entered: 04/02/2012)
2012-04-0247MOTION for Protective Order by United States Department of Justice. (Fernandez, Carole) (Entered: 04/02/2012)
2012-04-0248RESPONSE in Opposition re 42 MOTION to Preserve Evidence filed by United States Department of Justice. (Fernandez, Carole) (Entered: 04/02/2012)
2012-04-1149RESPONSE in Opposition to 47 MOTION for Protective Order filed by Mario Simbaqueba Bonilla. (ar2) (Entered: 04/12/2012)
2012-04-1250OMNIBUS REPLY in Support of 37 MOTION for Continuance of Summary Judgment, 35 MOTION to Strike, 39 MOTION to Compel, and 42 MOTION to Preserve Evidence filed by Mario Simbaqueba Bonilla. (ar2) (Entered: 04/12/2012)
2012-04-2151REPLY to Response to Motion re 47 MOTION for Protective Order filed by United States Department of Justice. (Fernandez, Carole) (Entered: 04/21/2012)
2012-05-2352*Endorsed Order Directing DOJ to File Supplemental Brief. DOJ shall file, on or before May 30, 2012, a supplemental brief providing analysis of its construction of the sixty-day appeal period as consisting of calendar days, not business days, and provide a basis for this Court to determine whether this interpretation of the regulation reflects the agency's fair and considered judgment or long-standing practice. Signed by Judge Marcia G. Cooke on 5/23/2012. (scy) (Entered: 05/23/2012)
2012-05-2553ORDER granting in part and denying in part 35 Plaintiff's MOTION to Strike in Part Defendant's Declarations. Signed by Judge Marcia G. Cooke on 5/25/2012. (scy) (Entered: 05/25/2012)
2012-05-2554ORDER denying 37 Plaintiff's Motion for Continuance of Summary Judgment to Permit Discovery; denying 39 Plaintiff's Motion to Compel DOJ to file a Vaughn Index; granting 47 Defendant's Motion for Protective Order. Signed by Judge Marcia G. Cooke on 5/25/2012. (scy) (Entered: 05/25/2012)
2012-05-3055SUPPLEMENT to 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment by United States Department of Justice (Attachments: # 1 Affidavit of of Janice Galli McLeod with exhibit A)(Fernandez, Carole) (Entered: 05/30/2012)
2012-06-0656MOTION/Request for Hearing with Incorporated Memorandum of Law Re: 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by Mario Simbaqueba Bonilla. (ar2) (Entered: 06/07/2012)
2012-06-08SYSTEM ENTRY - Docket Entry 57 [motion] restricted/sealed until further notice. (nc) (Entered: 06/08/2012)
2012-06-0858Statement of Material Facts as to which there Exists a Genuine Issue in Opposition to 30 Defendant's Motion for Summary Judgment by Mario Simbaqueba Bonilla (ar2) (Entered: 06/08/2012)
2012-06-1159RESPONSE in Opposition Re: 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM, MOTION for Summary Judgment filed by Mario Simbaqueba Bonilla. (ar2) (Entered: 06/12/2012)
2012-06-1560ORDER striking 41 Motion to Produce. Signed by Magistrate Judge William C. Turnoff on 6/15/2012. (gct) (Entered: 06/15/2012)
2012-06-1561REPLY to Response to Motion re 30 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment filed by United States Department of Justice. (Fernandez, Carole) (Entered: 06/15/2012)
2012-06-19SYSTEM ENTRY - Docket Entry 62 [order] restricted/sealed until further notice. (ra) (Entered: 06/19/2012)
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by FOIA Project Staff
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