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Case TitleAmerican Civil Liberties Union et al v. Central Intelligence Agency et al
DistrictEastern District of Michigan
CityDetroit
Case Number2:2011cv13005
Date Filed2011-07-13
Date Closed2013-01-31
JudgeDistrict Judge Victoria A. Roberts
PlaintiffAmerican Civil Liberties Union
PlaintiffAmerican Civil Liberties Union Foundation
PlaintiffAmerican Civil Liberties Union Fund of Michigan
PlaintiffJohn Ricardo Cole
DefendantCentral Intelligence Agency
DefendantOffice of the Director of National Intelligence
DefendantFederal Bureau of Investigation
DefendantFederal Bureau of Investigation
TERMINATED: 11/13/2012
DefendantUnited States Department of Justice
TERMINATED: 11/13/2012
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

2011-07-131COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-3065092 - Fee: $ 350. County of 1st Plaintiff: New York - County Where Action Arose: Washtenaw - County of 1st Defendant: District of Columbia. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (Steinberg, Michael) (Entered: 07/13/2011)
2011-07-142SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (TMcg) (Entered: 07/14/2011)
2011-07-143SUMMONS Issued for *Central Intelligence Agency* (TMcg) (Entered: 07/14/2011)
2011-07-144SUMMONS Issued for *Federal Bureau of Investigation* (TMcg) (Entered: 07/14/2011)
2011-07-145SUMMONS Issued for *Office of the Director of National Intelligence* (TMcg) (Entered: 07/14/2011)
2011-07-14A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (TMcg) (Entered: 07/14/2011)
2011-08-156ATTORNEY APPEARANCE: Elizabeth J. Larin appearing on behalf of All Defendants (Larin, Elizabeth) (Entered: 08/15/2011)
2011-08-157MOTION for Extension of Time to File Answer re 1 Complaint,, by All Defendants. (Larin, Elizabeth) (Entered: 08/15/2011)
2011-08-158NOTICE of Appearance by Zachary P. Katznelson - NOT SWORN on behalf of All Plaintiffs. (Katznelson - NOT SWORN, Zachary) (Entered: 08/15/2011)
2011-08-159STIPULATION re 1 Complaint,, for Extension of Time to Respond to the Complaint by All Defendants (Larin, Elizabeth) (Entered: 08/15/2011)
2011-08-1610ORDER granting 7 Motion for Extension of Time to Answer All Defendants.. Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 08/16/2011)
2011-08-1611CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney General served on 7/14/11. (Katznelson - NOT SWORN, Zachary) (Entered: 08/16/2011)
2011-08-1612CERTIFICATE of Service/Summons Returned Executed. Central Intelligence Agency served on 7/14/11. (Katznelson - NOT SWORN, Zachary) (Entered: 08/16/2011)
2011-08-1613CERTIFICATE of Service/Summons Returned Executed. Federal Bureau of Investigation served on 7/14/11. (Katznelson - NOT SWORN, Zachary) (Entered: 08/16/2011)
2011-08-1614CERTIFICATE of Service/Summons Returned Executed. Office of the Director of National Intelligence served on 7/14/11. (Katznelson - NOT SWORN, Zachary) (Entered: 08/16/2011)
2011-08-1715CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of All Defendants. (Katznelson - NOT SWORN, Zachary) (Entered: 08/17/2011)
2011-08-2916ATTORNEY SUBSTITUTION for All Defendants : Andrew J. Lievense added. Attorney Elizabeth J. Larin terminated. (Lievense, Andrew) (Entered: 08/29/2011)
2011-08-2917NOTICE of Appearance by Adam Siple on behalf of All Defendants. (Siple, Adam) (Entered: 08/29/2011)
2011-08-2918ANSWER to Complaint by All Defendants. (Siple, Adam) (Entered: 08/29/2011)
2011-08-3019NOTICE TO APPEAR: Scheduling Conference set for 10/12/2011 at 4:00 PM before District Judge Victoria A. Roberts. (LVer) (Entered: 08/30/2011)
2011-08-3120NOTICE of Appearance by Benjamin Wizner - NOT SWORN on behalf of American Civil Liberties Union, American Civil Liberties Union Foundation, American Civil Liberties Union Fund of Michigan, John Ricardo Cole. (Wizner - NOT SWORN, Benjamin) (Entered: 08/31/2011)
2011-09-2821DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam) (Entered: 09/28/2011)
2011-10-0422REQUEST to Appear by Telephone at October 12th Status and Scheduling Conference by All Parties. (Siple, Adam) (Entered: 10/04/2011)
2011-10-06TEXT-ONLY ORDER GRANTING 22 Request To Appear by Telephone at 10/12/11 Status and Scheduling Conference. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 10/06/2011)
2011-10-1823ORDER Setting Dates (see image for details and dates). Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 10/18/2011)
2011-10-25Minute Entry - Scheduling Conference held on 10/25/2011 before District Judge Victoria A. Roberts. (CPin) (Entered: 10/25/2011)
2011-10-2624MOTION to Amend/Correct 1 Complaint,, Unopposed by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1 (Amended Complaint)) (Katznelson - NOT SWORN, Zachary) (Entered: 10/26/2011)
2011-10-2725STIPULATION Regarding Processing of Records Request by All Parties (Siple, Adam) (Entered: 10/27/2011)
2011-10-2726Joint MOTION to Vacate 23 Order by All Parties. (Attachments: # 1 Proposed Order) (Siple, Adam) (Entered: 10/27/2011)
2011-10-2827ORDER Mooting 24 Unopposed Motion for Leave to Amend Complaint. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 10/28/2011)
2011-10-2828AMENDED COMPLAINT filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F) (Katznelson - NOT SWORN, Zachary) (Entered: 10/28/2011)
2011-10-28REQUEST for SUMMONS for United States Department of Justice. (Katznelson - NOT SWORN, Zachary) (Entered: 10/28/2011)
2011-10-2829SUMMONS Issued for *United States Department of Justice* (KCas) (Entered: 10/28/2011)
2011-10-2830ORDER Granting 26 Motion. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 10/28/2011)
2011-11-1431ANSWER to Amended Complaint by All Defendants. (Siple, Adam) (Entered: 11/14/2011)
2011-11-1832CERTIFICATE of Service/Summons Returned Executed. U.S. Department of Justice served on 10/28/2011. (Katznelson - NOT SWORN, Zachary) (Entered: 11/18/2011)
2012-02-0833DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam) (Entered: 02/08/2012)
2012-02-1034NOTICE of Appearance by Hina Shamsi - NOT SWORN on behalf of All Plaintiffs. (Shamsi - NOT SWORN, Hina) (Entered: 02/10/2012)
2012-02-1435MOTION for Withdrawal of Attorney Ben Wizner by All Plaintiffs. (Wizner - NOT SWORN, Benjamin) (Entered: 02/14/2012)
2012-02-25Set Deadlines/Hearings: Submit Updated Proposed Case Management Plan by 2/29/12. (LVer) (Entered: 02/25/2012)
2012-02-2936DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam) (Entered: 02/29/2012)
2012-04-12TEXT-ONLY ORDER GRANTING 35 MOTION for Withdrawal of Attorney Ben Wizner filed by John Ricardo Cole, American Civil Liberties Union Fund of Michigan, American Civil Liberties Union, American Civil Liberties Union Foundation. Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 04/12/2012)
2012-04-13Set Deadlines/Hearings: Telephone Conference set for 8/22/2012 at 4:00 PM before District Judge Victoria A. Roberts. The parties must submit an updated Joint Discovery Plan by 8/17/12. The Court will initiate the conference call. (LVer) (Entered: 04/13/2012)
2012-08-1737DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam) (Entered: 08/17/2012)
2012-08-17Set Deadlines/Hearings: Telephone Conference reset for 8/23/2012 at 4:30 PM before District Judge Victoria A. Roberts. (adjourned from 8/22/12) (LVer) (Entered: 08/17/2012)
2012-08-21Set Deadlines/Hearings: Submit Updated Proposed Case Management Plan by 10/29/2012;Telephone Conference reset for 11/7/2012 04:00 PM before District Judge Victoria A. Roberts Adjourned from 8/23/2012 (CPin) (Entered: 08/21/2012)
2012-11-0238DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam) (Entered: 11/02/2012)
2012-11-06NOTICE OF CANCELLATION: Telephone Conference set for 11/7/2012 at 4:00 PM before District Judge Victoria A. Roberts is CANCELLED. (LVer) (Entered: 11/06/2012)
2012-11-06Set Deadlines/Hearings: Telephone Conference set for 1/30/2013 at 4:00 PM before District Judge Victoria A. Roberts. Updated Case Management Plan due: 1/22/2013. Plaintiff's counsel must initiate the conference call. (LVer) (Entered: 11/06/2012)
2012-11-1339NOTICE of Voluntary Dismissal by All Plaintiffs as to Federal Bureau of Investigation and United States Department of Justice (Katznelson - NOT SWORN, Zachary) (Entered: 11/13/2012)
2013-01-2240DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Siple, Adam)[UPDATED] Modified on 1/23/2013 (DPer). (Entered: 01/22/2013)
2013-01-30Minute Entry - Telephone Conference held on 1/30/2013 before District Judge Victoria A. Roberts. (CPin) (Entered: 01/31/2013)
2013-01-3141ORDER DISMISSING CASE With Prejudice Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 01/31/2013)
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by FOIA Project Staff
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