Date Filed | Doc # | Docket Text |
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2011-03-23 | 1 | COMPLAINT against CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE ( Filing fee $ 350, receipt number 4616037417) filed by JEREMY BIGWOOD. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 03/24/2011) |
2011-03-23 | | Summons (2) Issued as to CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (dr) (Entered: 03/24/2011) |
2011-03-24 | | SUMMONS Issued (2) as U.S. Attorney and U.S. Attorney General (mmh) (Entered: 03/24/2011) |
2011-03-29 | | Case randomly reassigned to U.S. District Judge Amy Berman Jackson. Judge Richard W. Roberts no longer assigned to the case. (gt, ) (Entered: 03/29/2011) |
2011-04-06 | 2 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anjana Samant, :Firm- Center for Constitutional Rights, :Address- 666 Broadway, 7th Fl; New York, NY 10012. Phone No. - 212-614-6445. Fax No. - 212-614-6499 by JEREMY BIGWOOD (Wolfe, Zachary) (Entered: 04/06/2011) |
2011-04-06 | 3 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Pamela Carol Spees, :Firm- Center for Constitutional Rights, :Address- 666 Broadway, 7th Fl; New York, NY 10012. Phone No. - 212-614-6431. Fax No. - 212-614-6499 by JEREMY BIGWOOD (Wolfe, Zachary) (Entered: 04/06/2011) |
2011-04-14 | | MINUTE ORDER: It is hereby ORDERED that the plaintiff's motions 2 3 be, and hereby are, GRANTED, and Pamela Carol Spees and Anjana Samant are admitted to appear pro hac vice. Issued by Judge Richard W. Roberts on behalf of Judge Amy Berman Jackson on 04/14/2011. (DCL) (Entered: 04/14/2011) |
2011-04-21 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF DEFENSE served on 4/4/2011 (Samant, Anjana) (Entered: 04/21/2011) |
2011-04-21 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTRAL INTELLIGENCE AGENCY served on 4/5/2011 (Samant, Anjana) (Entered: 04/21/2011) |
2011-04-21 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 04/04/2011. (Samant, Anjana) (Entered: 04/21/2011) |
2011-04-21 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/4/2011. Answer due for ALL FEDERAL DEFENDANTS by 5/4/2011. (Samant, Anjana) (Entered: 04/21/2011) |
2011-05-04 | 8 | NOTICE of Appearance by Nathan Michael Swinton on behalf of All Defendants (Swinton, Nathan) (Entered: 05/04/2011) |
2011-05-04 | 9 | ANSWER to 1 Complaint by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE.(Swinton, Nathan) (Entered: 05/04/2011) |
2011-05-05 | 10 | ORDER that the defendant has until June 6, 2011 to file a dispositive motion or, in the alternative, to file a report setting forth a document production schedule. Signed by Judge Amy Berman Jackson on May 5, 2011. (MT) (Entered: 05/05/2011) |
2011-05-06 | | Set/Reset Deadlines: Defendants Dispositive Motion, or in the alternative, a report setting forth the schedule according to which it will complete its production of documents to plaintiff is due by 6/6/2011. (jth) (Entered: 05/06/2011) |
2011-06-06 | 11 | NOTICE of Proposed Production Schedule by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Swinton, Nathan) (Entered: 06/06/2011) |
2011-06-24 | 12 | MOTION for clarification of Court's May 6, 2011 Order by JEREMY BIGWOOD (Samant, Anjana) (Entered: 06/24/2011) |
2011-06-27 | | MINUTE ORDER denying 12 Motion for clarification. Defendant's Notice dated 6/6/2011 11 comports with the Court's order dated 5/5/2011 10 . Signed by Judge Amy Berman Jackson on 6/27/2011. (MT) (Entered: 06/27/2011) |
2011-07-20 | | MINUTE ORDER directing the parties to submit a joint status report on or before 8/10/2011 advising the Court of the status of the production in accordance with the joint proposal and whether there will be a need for dispositive motions. If the parties anticipate filing dispostive motions, they should also submit a proposed briefing schedule. Signed by Judge Amy Berman Jackson on 7/20/2011. (lcabj2) (Entered: 07/20/2011) |
2011-07-23 | | Set/Reset Deadlines: A Joint Status Report or Proposed Dispositive Motion Briefing Schedule is due by 8/10/2011. (jth) (Entered: 07/23/2011) |
2011-08-10 | 13 | STATUS REPORT by JEREMY BIGWOOD, CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Spees, Pamela) (Entered: 08/10/2011) |
2011-08-11 | 14 | SCHEDULING ORDER: The motion for summary judgment will be due on 10/7/2011, with opposition and cross-motion due on 11/4/2011, with reply and cross-motion opposition due on 11/18/2011 and reply to cross-motion due 12/2/11. PLEASE SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Amy Berman Jackson on 8/11/2011. (MT) (Entered: 08/11/2011) |
2011-08-11 | | Set/Reset Deadlines: Summary Judgment motion due by 10/7/2011; Opposition and Cross-Motion due by 11/4/2011; Reply and Cross-Opposition due by 11/18/2011, Reply to Cross-Motion due by 12/2/2011. (jth) (Entered: 08/11/2011) |
2011-09-29 | 15 | Joint MOTION for Extension of Time to File by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Attachments: # 1 Text of Proposed Order)(Swinton, Nathan) (Entered: 09/29/2011) |
2011-09-30 | | MINUE ORDER granting 15 Joint Motion for Extension of Time. Motion for summary judgment will be due 3/2/2012, opposition to the motion for summary judgment and cross-motion for summary judgment will be due 3/30/2012, reply to motion for summary judgment and cross-motion opposition will be due 4/13/2012, and cross-motion reply will be due 4/27/2012. Signed by Judge Amy Berman Jackson on 9/30/2011. (MT) (Entered: 09/30/2011) |
2011-09-30 | | Set/Reset Deadlines: Summary Judgment motion due by 3/2/2012; Opposition andCross Motion due by 3/30/2012; Reply to Motion for Summary Judgment and the Opposition to the Cross Motions due by 4/13/2012; Reply to the Cross Motion due by 4/27/2012. (jth) (Entered: 09/30/2011) |
2012-02-27 | 16 | Joint MOTION for Extension of Time to File by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Attachments: # 1 Text of Proposed Order)(Swinton, Nathan) (Entered: 02/27/2012) |
2012-03-01 | | MINUTE ORDER granting 16 Motion for Extension of Time to File. Signed by Judge Amy Berman Jackson on 3/1/2012. (lcabj2) (Entered: 03/01/2012) |
2012-03-01 | | Set/Reset Deadlines: Defendants Motion for Summary Judgment is due by 5/25/2012; Plaintiff's opposition and cross-motion is due by 6/22/2012; Defendants reply and opposition to the cross-motion is due by 7/6/2012; Plaintiff's reply to the Cross Motion is due by 7/20/2012. (jth) (Entered: 03/01/2012) |
2012-04-27 | 17 | Third MOTION for Extension of Time to File by JEREMY BIGWOOD (Attachments: # 1 Text of Proposed Order)(Spees, Pamela) (Entered: 04/27/2012) |
2012-04-30 | | MINUTE ORDER granting 17 Motion for Extension of Time. Defendants' motion for summary judgment will be due 9/21/2012, the opposition to the motion for summary judgment and cross-motion for summary judgment will be due 10/19/2012, the reply to the motion for summary judgment and opposition to the cross-motion for summary judgment will be due 11/2/2012, and the reply to the cross-motion for summary judgment will be due 11/16/2012. Signed by Judge Amy Berman Jackson on 4/30/2012. (MT) (Entered: 04/30/2012) |
2012-04-30 | | Set/Reset Deadlines: Defendants' Motion for Summary Judgment due by 9/21/2012;Opposition to Motion for Summary Judgment and Cross Motion due by 10/19/2012; Reply to Summary Judgment and Opposition to the Cross Motion due by 11/2/2012; Reply to the Cross Motion is due by 11/16/2012. (jth) (Entered: 04/30/2012) |
2012-08-31 | 18 | Joint MOTION for Extension of Time to File by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Swinton, Nathan) (Entered: 08/31/2012) |
2012-09-04 | | MINUTE ORDER granting 18 Motion for Extension of Deadlines. The parties are directed to file a status report on or before December 3, 2012. Signed by Judge Amy Berman Jackson on 9/4/2012. (lcabj2) (Entered: 09/04/2012) |
2012-09-04 | | Set/Reset Deadlines: Defendants' Motion for Summary Judgment is due by 11/1/2013; Plaintiff's Opposition and Cross-Motion for Summary Judgment is due by 12/2/2013; Defendants' Reply and Opposition to the Cross Motion is due by 12/16/2013; Plaintiff's Reply to the Cross Motion is due by 1/3/2014. Status Report on document production is due by 12/3/2012. (jth) (Entered: 09/04/2012) |
2012-09-07 | 19 | NOTICE of Appearance by Thomas David Zimpleman on behalf of All Defendants (Zimpleman, Thomas) (Entered: 09/07/2012) |
2012-12-03 | 20 | STATUS REPORT Joint Status Report on Document Production by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Zimpleman, Thomas) (Entered: 12/03/2012) |
2012-12-03 | | MINUTE ORDER. After reviewing the December 3, 2012 joint status report, the Court orders the parties to file an additional status report on document production by March 4, 2013. Signed by Judge Amy Berman Jackson on 12/3/2012. (lcabj2) (Entered: 12/03/2012) |
2012-12-03 | | Set/Reset Deadlines: Status Report on document production due by 3/4/2013. (jth) (Entered: 12/03/2012) |
2013-03-04 | 21 | STATUS REPORT on Document Production by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Zimpleman, Thomas) (Entered: 03/04/2013) |
2013-03-04 | | MINUTE ORDER. In light of the parties' joint status report, the Court orders the parties to submit a further status report on document production by June 3, 2013. Signed by Judge Amy Berman Jackson on 3/4/2013. (lcabj2) (Entered: 03/04/2013) |
2013-03-05 | | Set/Reset Deadlines: Status Report on document production due by 6/3/2013. (jth) (Entered: 03/05/2013) |
2013-04-05 | | Case reassigned to Judge Ketanji Brown Jackson. Judge Amy Berman Jackson no longer assigned to the case. (ds) (Entered: 04/05/2013) |
2013-06-03 | 22 | STATUS REPORT Joint Status Report on Document Production by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Zimpleman, Thomas) (Entered: 06/03/2013) |
2013-06-04 | | MINUTE ORDER. In light of the parties' 22 joint Status Report, the Court ORDERS the parties to submit a further status report on document production by September 3, 2013. Signed by Judge Ketanji Brown Jackson on 06/04/2013. (lckbj2) (Entered: 06/04/2013) |
2013-09-03 | 23 | STATUS REPORT on Document Production by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Zimpleman, Thomas) (Entered: 09/03/2013) |
2013-10-09 | 24 | Joint MOTION for Extension of Time to File Summary Judgment Motions by JEREMY BIGWOOD (Spees, Pamela) (Entered: 10/09/2013) |
2013-10-10 | | MINUTE ORDER granting 24 Motion for Extension of Time. The Court has considered the instant consent motion, and for good cause shown and in light of the parties' representations that the additional time will permit negotiations regarding the scope of the remaining issues, the Court hereby GRANTS the requested extension and modifies the deadlines as follows: Defendants' motion for summary judgment shall be due by January 28, 2014; Plaintiff's opposition / cross-motion for summary judgment shall be due by February 28, 2014; Defendants' reply / opposition shall be due by March 17, 2014; and Plaintiff's reply shall be due by April 1, 2014. However, the Court notes that as this is the parties fifth request for such a modification, no further extensions will be given with regard to these filings. Signed by Judge Ketanji Brown Jackson on 10/10/2013. (lckbj1) (Entered: 10/10/2013) |
2014-01-28 | 25 | MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Attachments: # 1 Statement of Facts Statement of Material Facts Not in Dispute, # 2 Declaration Declaration of Lisa R. Bloom, # 3 Declaration Declaration of Thomas W. Geary, # 4 Declaration Declaration of Martha M. Lutz, # 5 Exhibit Vaughn Index, # 6 Text of Proposed Order)(Zimpleman, Thomas) (Entered: 01/28/2014) |
2014-02-12 | 26 | NOTICE of Appearance by Barbara C. Moses on behalf of JEREMY BIGWOOD (Moses, Barbara) (Entered: 02/12/2014) |
2014-02-20 | 27 | Unopposed MOTION for Extension of Time to File Response/Reply to Summary Judgment Motion by JEREMY BIGWOOD (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Moses, Barbara) (Entered: 02/20/2014) |
2014-02-21 | | MINUTE ORDER. This matter was originally filed in March of 2011. The parties subsequently filed four Joint Motions for an extension of time in which to file motions for summary judgment, each of which the Court granted. Upon the parties filing of a 5th Joint Motion for an extension of time in October of 2013, the Court granted the extension, giving Defendants until January 28, 2014, to file a summary judgment motion. The Court also specifically noted in that order that no further extensions would be granted. Plaintiff has now filed yet another motion for an extension related to the summary judgment briefing schedule. In light of Plaintiffs representations that (a) an extension is necessary in order for Plaintiffs newly-retained expert to do an evaluation of the summary judgment motion defendants have filed, and (b) that Plaintiff will forgo filing a cross-motion for summary judgment, the Court is willing to modify the current schedule, provided that such modification does not result in any extension of the date on which the dispositive motions will be fully briefed. Accordingly, it is hereby ORDERED that Plaintiffs shall have until March 18, 2014, to file their opposition to Defendants Motion for Summary Judgment, and Defendants shall file their reply, if any, by April 1, 2014. Any future motions for an extension of this briefing schedule will be summarily denied. Signed by Judge Ketanji Brown Jackson on 02/21/2014. (lckbj2, ) (Entered: 02/21/2014) |
2014-02-24 | | Set/Reset Deadlines: Response to Motion for Summary Judgment due by 3/18/2014. Reply to Motion for Summary Judgment due by 4/1/2014. (gdf) (Entered: 02/24/2014) |
2014-03-18 | 28 | Memorandum in opposition to re 25 MOTION for Summary Judgment filed by JEREMY BIGWOOD. (Attachments: # 1 Statement of Facts, # 2 Declaration of Daniel Regard, # 3 Declaration of Jeremy Bigwood)(Spees, Pamela) (Entered: 03/18/2014) |
2014-03-18 | 29 | AFFIDAVIT re 28 Memorandum in Opposition by JEREMY BIGWOOD. (Spees, Pamela) (Entered: 03/18/2014) |
2014-03-18 | 30 | Exhibit K re 28 Memorandum in Opposition by JEREMY BIGWOOD. (Spees, Pamela) Modified on 3/19/2014 (jf, ). (Entered: 03/19/2014) |
2014-03-19 | 31 | Exhibit re 28 Memorandum in Opposition by JEREMY BIGWOOD. (Spees, Pamela) Modified on 3/19/2014 (jf, ). (Entered: 03/19/2014) |
2014-03-19 | 32 | NOTICE OF PROPOSED ORDER re 28 Memorandum in opposition to re 25 MOTION for Summary Judgment filed by JEREMY BIGWOOD. (Spees, Pamela) Modified on 3/19/2014 (jf, ). (Entered: 03/19/2014) |
2014-04-01 | 33 | REPLY to opposition to motion re 25 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Attachments: # 1 Declaration of Major Lisa R. Bloom)(Zimpleman, Thomas) (Entered: 04/01/2014) |
2014-04-08 | 34 | MOTION for Leave to File Surreply by JEREMY BIGWOOD (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Moses, Barbara) Modified on 4/9/2014 to modify docket event (jf, ). (Entered: 04/08/2014) |
2014-04-14 | 35 | Memorandum in opposition to re 34 MOTION for Leave to File Surreply filed by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE. (Attachments: # 1 Text of Proposed Order)(Zimpleman, Thomas) (Entered: 04/14/2014) |
2014-04-17 | 36 | REPLY to opposition to motion re 34 MOTION for Leave to File Surreply filed by JEREMY BIGWOOD. (Moses, Barbara) (Entered: 04/17/2014) |
2014-09-08 | 37 | ORDER denying Defendants' 25 Motion for Summary Judgment, ordering Defendants to submit revised Vaughn Index by 10/08/2014, and denying as moot Plaintiff's 34 Motion for Leave to File Surreply. Signed by Judge Ketanji Brown Jackson on 09/08/2014. (lckbj2) (Entered: 09/08/2014) |
2014-09-22 | 38 | Vaughn Index Supplemental from United States Department of Defense. (Zimpleman, Thomas) (Entered: 09/22/2014) |
2014-09-30 | 39 | NOTICE of Appearance by Kathryn Celia Davis on behalf of CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Davis, Kathryn) (Entered: 09/30/2014) |
2014-09-30 | 40 | Unopposed MOTION to Clarify by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Attachments: # 1 Text of Proposed Order)(Davis, Kathryn) (Entered: 09/30/2014) |
2014-10-01 | | MINUTE ORDER granting 40 Motion to Clarify. It is hereby ORDERED that 25 Defendants Motion for Summary Judgment and the related 34 Motion for Order Granting Leave to File a Surreply are deemed renewed on the basis of the 38 Vaughn Index filed on September 22, 2014, and the Court takes both motions under advisement. Signed by Judge Ketanji Brown Jackson on 10/1/2014. (lckbj1) (Entered: 10/01/2014) |
2015-02-24 | | CASE REFERRED directly to Magistrate Judge G. Michael Harvey for full case management. (gt, ) (Entered: 02/24/2015) |
2015-03-04 | 41 | Joint MOTION to Vacate the Court's Minute Order of February 24, 2015 by CENTRAL INTELLIGENCE AGENCY, UNITED STATES DEPARTMENT OF DEFENSE (Attachments: # 1 Text of Proposed Order)(Davis, Kathryn) (Entered: 03/04/2015) |
2015-03-11 | | MINUTE ORDER. On February 24, 2015, this Court referred this case to Magistrate Judge G. Michael Harvey under LCvR 72.2 for full case management up to and excluding trial. This referral is not a referral for all purposes under LCvR 73.1. Pursuant to LCvR 72.3, Magistrate Judge Harvey will issue a report and recommendations on defendant's 25 renewed motion for summary judgment, and the parties will have an opportunity to object to the report and recommendations. This Court ordered the referral in the exercise of its discretion to manage its own docket and after consideration of the status of both the instant matter and the other matters pending before it. The parties have not convinced this Court that it abused its discretion in referring this matter to Magistrate Judge Harvey. Accordingly, it is hereby ORDERED that 41 Joint Motion to Vacate the Court's Minute Order of February 24, 2015 is DENIED. Signed by Judge Ketanji Brown Jackson on 3/11/2015. (lckbj1) (Entered: 03/11/2015) |
2015-06-22 | | Set/Reset Hearings: Motions Hearing set for 7/23/2015 at 02:00 PM in Courtroom 6 before Magistrate Judge G. Michael Harvey. (SP) (Entered: 06/22/2015) |
2015-07-07 | | MINUTE ORDER cancelling motions hearing set for July 23, 2015. Signed by Magistrate Judge G. Michael Harvey on 7/7/15. (SP) (Entered: 07/07/2015) |
2015-08-14 | 42 | REPORT AND RECOMMENDATION re 34 MOTION for Leave to File Surreply filed by JEREMY BIGWOOD, 25 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF DEFENSE, CENTRAL INTELLIGENCE AGENCY. Signed by Magistrate Judge G. Michael Harvey on 08/14/2015. (lcgmh1, ) (Entered: 08/14/2015) |
2015-09-25 | 43 | MEMORANDUM OPINION ADOPTING 42 Report and Recommendation of Magistrate Judge. See attached document for details. Signed by Judge Ketanji Brown Jackson on 09/25/2015. (Attachments: # 1 Appendix Report and Recommendation) (lckbj1) (Entered: 09/25/2015) |
2015-09-25 | 44 | ORDER ADOPTING 42 Report and Recommendation of Magistrate Judge, GRANTING 25 Motion for Summary Judgment, and DENYING 34 Motion for Leave to File a Sur-reply. Signed by Judge Ketanji Brown Jackson on 09/25/2015. (lckbj1) (Entered: 09/25/2015) |
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