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Case TitleESPINO v. UNITED STATES DEPARTMENT OF JUSTICE
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2011cv01436
Date Filed2011-08-08
Date Closed2012-06-21
JudgeJudge Ellen S. Huvelle
PlaintiffCARLOS ESPINO
DefendantUNITED STATES DEPARTMENT OF JUSTICE
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [20]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2011-08-081COMPLAINT against UNITED STATES DEPARTMENT OF JUSTICE (Filing fee $ 0.00) filed by CARLOS ESPINO. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 08/09/2011)
2011-08-082MOTION for Leave to Proceed in forma pauperis by CARLOS ESPINO (rdj) (Entered: 08/09/2011)
2011-08-083PRISONER TRUST FUND ACCOUNT STATEMENT for period of six months by CARLOS ESPINO (rdj) (Entered: 08/09/2011)
2011-08-084ORDER that the Clerk shall file this action as brought solely under the Freedom of Information Act and randomly assign it to a district judge. Signed by Judge John D. Bates on 8/4/2011. (rdj) (Entered: 08/09/2011)
2011-08-085ORDER directing an initial partial filing fee in the amount of $28.75 be made from Prison Account of CARLOS ESPINO ; further ordered, granting 2 MOTION for Leave to Proceed in forma pauperis(See Order for full details). Signed by Judge John D. Bates on 8/4/2011. (rdj) (Entered: 08/09/2011)
2011-08-08SUMMONS Not Issued as to UNITED STATES DEPARTMENT OF JUSTICE (rdj) (Entered: 08/09/2011)
2011-08-296RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/24/2011., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF JUSTICE served on 8/24/2011, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/24/2011. ( Answer due for ALL FEDERAL DEFENDANTS by 9/23/2011.) (jf, ) (Entered: 08/30/2011)
2011-09-027ENTERED IN ERROR.....NOTICE of Appearance by Rachel Ann Bouman on behalf of UNITED STATES DEPARTMENT OF JUSTICE (Bouman, Rachel) Modified on 9/6/2011 (jf, ). (Entered: 09/02/2011)
2011-09-028ERRATA by UNITED STATES DEPARTMENT OF JUSTICE 7 Notice of Appearance filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Memorandum in Support)(Bouman, Rachel) (Entered: 09/02/2011)
2011-09-06NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 7 Notice of Appearance was entered in error and refiled by counsel. (See Docket Entry 8 to view document) (jf, ) (Entered: 09/06/2011)
2011-09-229MOTION for Extension of Time to Respond to Plaintiff's Complaint by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Bouman, Rachel) (Entered: 09/22/2011)
2011-09-23MINUTE ORDER granting 9 Motion for Extension of Time to Reset Deadlines: Upon consideration of Defendant's Motion for Enlargement of Time to Respond toPlaintiff's Complaint, it is hereby ORDERED that the Motion should be and is hereby granted; it is FURTHER ORDERED that the time by which Defendant may respond to the Complaint be and is hereby enlarged up to and including December 22, 2011. Signed by Judge Ellen S. Huvelle on September 23, 2011. (AG) (Entered: 09/23/2011)
2011-10-2010NOTICE OF SUBSTITUTION OF COUNSEL by Damarr M. Butler on behalf of All Defendants Substituting for attorney Rachel A. Bouman (Butler, Damarr) (Entered: 10/20/2011)
2011-12-2011Second MOTION for Extension of Time to RESPOND TO PLAINTIFFS COMPLAINT by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Butler, Damarr) (Entered: 12/20/2011)
2011-12-21MINUTE ORDER granting 11 Motion for Extension of Time to Answer: Upon consideration of Defendant's Motion for Enlargement of Time to Respond toPlaintiff's Complaint, it is hereby ORDERED that the Motion should be and is hereby granted; and it is FURTHER ORDERED that the time by which Defendant may respond to the Complaint be and is hereby enlarged up to and including February 22, 2012. Signed by Judge Ellen S. Huvelle on December 21, 2011. (AG) (Entered: 12/21/2011)
2012-02-2212MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order, # 2 Declaration David M. Hardy, # 3 Declaration John W. Kornmeier, # 4 Declaration Karin B. Kelly, # 5 Declaration Catherine M. Poston)(Butler, Damarr) (Entered: 02/22/2012)
2012-02-2313Order advising plaintiff to respond or Court may deem matter as conceded re 12 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. Plaintiff's response is due by 3/23/2012. Signed by Judge Ellen S. Huvelle on February 23, 2012.(AG) (Entered: 02/23/2012)
2012-02-23Remark: A copy of the Order filed on February 23, 2012, was sent via first-class mail to plaintiff at the address on the docket. (AG) (Entered: 02/23/2012)
2012-03-2214CROSS MOTION for Summary Judgment by CARLOS ESPINO (dr) (Entered: 03/23/2012)
2012-03-2815REPLY to opposition to motion re 12 MOTION for Summary Judgment, 14 MOTION for Summary Judgment and Opposition to Plaintiff's Cross Motion for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Butler, Damarr) (Entered: 03/28/2012)
2012-03-29NOTICE OF ERROR re 15 Reply to opposition to Motion; emailed to damarr.butler@usdoj.gov, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Please refile document, 3. using the opposition event (jf, ) (Entered: 03/29/2012)
2012-03-2916Memorandum in opposition to re 14 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Butler, Damarr) (Entered: 03/29/2012)
2012-04-1217NOTICE OF SUBSTITUTION OF COUNSEL by Venetia D. Bell on behalf of UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Damarr M. Butler (Bell, Venetia) (Entered: 04/12/2012)
2012-06-1118ORDER directing defendant to produce a document for in camera inspection. See order for details. Signed by Judge Ellen S. Huvelle on June 11, 2012. (lcesh1) (Entered: 06/11/2012)
2012-06-1319NOTICE of Document Production for In Camera Inspection by UNITED STATES DEPARTMENT OF JUSTICE re 18 Order (Bell, Venetia) (Entered: 06/13/2012)
2012-06-2020MEMORANDUM AND OPINION. Signed by Judge Ellen S. Huvelle on June 20, 2012. (AG) (Entered: 06/20/2012)
2012-06-2021ORDER granting 12 defendant's Motion for Summary Judgment; denying 14 plaintiff's Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on June 20, 2012. (AG) (Entered: 06/20/2012)
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by FOIA Project Staff
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