| Date Filed | Doc # | Docket Text |
|
| 2001-09-18 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $150 ). Filed by RUSSELL MOKHIBER. (adc, ) (Entered: 09/27/2001) |
| 2001-09-25 | 2 | NOTICE of Appearance by Vincent H. Cohen Jr. on behalf of U.S. DEPARTMENT OF THE TREASURY (jeb, ) (Entered: 10/02/2001) |
| 2001-10-15 | 3 | MOTION for Extension of Time to File Answer re 1 until 11/18/01 by U.S. DEPARTMENT OF THE TREASURY. (td, ) (Entered: 10/24/2001) |
| 2001-10-24 | 4 | RESPONSE in Opposition re 3 Defendant's Motion for Enlargement filed by RUSSELL MOKHIBER. (Tankersley, Michael) (Entered: 10/24/2001) |
| 2001-10-25 | | ORDER - U.S. Department of Treasury's opposed Motion for Extension of Time to File Answer 3 is granted. The answer to the complaint shall be filed by no later than November 18, 2001. Motions terminated. () (GK, ) (Entered: 10/25/2001) |
| 2001-11-13 | 5 | NOTICE to court concerning mail service at United States Attorney's Office by U.S. DEPARTMENT OF THE TREASURY (td, ) (Entered: 11/16/2001) |
| 2001-11-19 | 6 | Federal defendant's ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY. (td, ) (Entered: 11/27/2001) |
| 2001-12-17 | 8 | Calendar Entry, Set/Reset Deadlines:, Set/Reset Hearings: Initial Conference set for 1/25/2002 10:00 AM before Judge Emmet G. Sullivan. Rule 26 Meeting Report due by 1/22/2002. (clv, ) (Entered: 12/17/2001) |
| 2001-12-17 | 9 | amended Calendar Entry, Set/Reset Deadlines:, Set/Reset Hearings: Initial Conference set for 1/25/2002 10:00 AM before Judge Emmet G. Sullivan. Rule 26 Meeting Report due by 1/22/2002. (clv, ) (Entered: 12/17/2001) |
| 2002-01-22 | 10 | MEET AND CONFER STATEMENT. (Cohen, Vincent) (Entered: 01/22/2002) |
| 2002-01-25 | 11 | MOTION for Judgment on the Pleadings or, in the Alternative, for Summary Judgment on Count Three by RUSSELL MOKHIBER. (Attachments: # 1 Statement of Material Facts As To Which There Is No Genuine Dispute# 2 Exhibit Ex. A, Letter of Jan. 18, 2002 from the Department of the Treasury Re: FOIA Request)(Tankersley, Michael) (Entered: 01/25/2002) |
| 2002-03-11 | 12 | MOTION for Extension of Time to File Response/Reply by U.S. DEPARTMENT OF THE TREASURY. (Cohen, Vincent) (Entered: 03/11/2002) |
| 2002-03-18 | 13 | Memorandum in Opposition to Motion re 12 Enlargment of Time to Respond To Plaintiff's Motion for Partial Summary Judgment filed by RUSSELL MOKHIBER. (Tankersley, Michael) (Entered: 03/18/2002) |
| 2002-03-27 | 14 | RESPONSE to Motion re 11 for partial summary judgment on count three filed by U.S. DEPARTMENT OF THE TREASURY. (td, ) (Entered: 04/03/2002) |
| 2002-04-03 | 15 | ORDER granting Motion for partial summary judgment 11 , denying Motion for Extension of Time to File Response/Reply 12 . Signed by Judge Emmet G. Sullivan on April 3, 2002. (Sullivan, Emmet) (Entered: 04/03/2002) |
| 2002-04-10 | 16 | ATTORNEY APPEARANCE. (Graham-Oliver, Heather) (Entered: 04/10/2002) |
| 2002-04-17 | 17 | Consent MOTION to Continue the initial scheduling conference set for April 26, 2002 by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 04/17/2002) |
| 2002-04-17 | 18 | Consent MOTION to Continue with ORDER by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 04/17/2002) |
| 2002-04-18 | | ORDER granting Motion to Reschedule the Initial Scheduling Conference 17 18 . Signed by Judge Emmet G. Sullivan on April 18, 2002. The Initial Scheduling Conference is rescheduled to May 3, 2002, at 10:30a.m., in courtroom #1. (Sullivan, Emmet) (Entered: 04/18/2002) |
| 2002-04-19 | 19 | MEET AND CONFER STATEMENT. (Tankersley, Michael) (Entered: 04/19/2002) |
| 2002-05-03 | | CASE REFERRED to Magistrate Judge John M. Facciola for settlement. (cp, ) (Entered: 05/03/2002) |
| 2002-05-06 | 20 | SCHEDULING NOTICE: Status Conference set for 8/1/2002 10:00 AM in Courtroom 1.; case referred to Magistrate Judge Facciola for settlement purposes;. Signed by Judge Emmet G. Sullivan on May 3, 2002. (clv, ) (Entered: 05/06/2002) |
| 2002-08-01 | | Minute Entry: Status Conference held on 8/1/2002 before Emmet G. Sullivan; no court date scheduled; (Court Reporter Frank Rangus.) (clv, ) (Entered: 08/01/2002) |
| 2002-09-06 | 21 | NOTICE of Filing Vaughn Index by U.S. DEPARTMENT OF THE TREASURY (mpt, ) (Entered: 09/09/2002) |
| 2002-09-27 | 22 | MOTION for Summary Judgment by RUSSELL MOKHIBER. (Attachments: # 1 Statement of Material Facts# 2 Appendix Plaintiff's List of Challenged Exemption Claims# 3 Declaration of Russell Mokhiber# 4 Exhibit Exhibits to Declaration of Russell Mokhiber)(Tankersley, Michael) (Entered: 09/27/2002) |
| 2002-10-30 | 23 | MOTION for Extension of Time to File Response/Reply To Plaintiff's Motion For Summary Judgment by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 10/30/2002) |
| 2002-11-08 | 24 | Second MOTION for Extension of Time to File Response/Reply re [] To Plaintiff's Motion For Summary Judgment by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 11/08/2002) |
| 2002-11-15 | | ORDER granting Defendant's Consent Motion for Extension of Time to File Response/Reply 24 . Defendant's Response to Motion for Summary Judgment and Cross-Motion for Summary Judgment is due November 20, 2002; Plaintiff's reply is due December 13, 2002, Defendant's Reply is due December 20, 2002. Signed by Judge Emmet G. Sullivan on November 15, 2002. (GK, ) (Entered: 11/15/2002) |
| 2002-11-15 | | ORDER granting Motion for Extension of Time to File Response/Reply 23 . Signed by Judge Emmet G. Sullivan on November 15, 2002. (GK, ) (Entered: 11/15/2002) |
| 2002-11-20 | 25 | MOTION for Summary Judgment by U.S. DEPARTMENT OF THE TREASURY.Attachments: # 1 # 2 order# 3 Exhibit # 4 declaration)(td, ) (Entered: 11/21/2002) |
| 2002-11-20 | 26 | Memorandum in opposition to motion re 22 to plaintiff's motion for summary judgment filed by U.S. DEPARTMENT OF THE TREASURY . (Attachments: # 1 # 2 # 3 declaration)(td, ) (Entered: 11/21/2002) |
| 2002-12-13 | 27 | Memorandum in opposition to motion re 25 and reply in support of motion re: 22 filed by RUSSELL MOKHIBER. (Tankersley, Michael) (Entered: 12/13/2002) |
| 2002-12-20 | 28 | REPLY in support of motion re 25 for Summary Judgment filed by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 12/20/2002) |
| 2003-01-07 | 29 | MOTION to Strike Declaration of Richard Newcomb by RUSSELL MOKHIBER. (Tankersley, Michael) (Entered: 01/07/2003) |
| 2003-01-16 | 30 | First MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Strike Declaration of Richard Newcomb by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 01/16/2003) |
| 2003-01-22 | | ORDER granting 30 Defendant's First Unopposed Motion for Extension of Time to File Response/Reply as to 29 MOTION to Strike Declaration of Richard Newcomb. Signed by Judge Emmet G. Sullivan on January 22, 2003. (lcegs2) (Entered: 01/22/2003) |
| 2003-02-03 | 31 | Second MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Strike Declaration of Richard Newcomb by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 02/03/2003) |
| 2003-02-04 | | ORDER granting 31 Defendant's Second MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Strike. The response/reply is due February 7, 2003. Signed by Judge Emmet G. Sullivan on February 4, 2003. (GK, ) (Entered: 02/04/2003) |
| 2003-02-07 | 32 | Memorandum in opposition to motion to strike re 29 filed by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) Modified on 2/10/2003 (rje, ). (Entered: 02/07/2003) |
| 2003-02-19 | 33 | REPLY in support of motion re 29 filed by RUSSELL MOKHIBER. (Tankersley, Michael) (Entered: 02/19/2003) |
| 2003-09-26 | 34 | ORDER granting in part and denying in part 22 Motion for Summary Judgment, granting in part and denying in part 25 Motion for Summary Judgment, and denying 29 Motion to Strike. Signed by Judge Emmet G. Sullivan on September 26, 2003. (lcegs2) (Entered: 09/26/2003) |
| 2003-10-31 | 35 | MOTION for Leave to File Declaration of R. Richard Newcomb by U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 # 2 )(Graham-Oliver, Heather) (Entered: 10/31/2003) |
| 2003-11-03 | | MINUTE ORDER granting 35 Motion for Leave to File Declaration.Signed by Judge Emmet G. Sullivan on November 3, 2003. (lcegs2) (Entered: 11/03/2003) |
| 2003-11-05 | 36 | MOTION for Summary Judgment on Factual Material Improperly Withheld Under the FOIA by RUSSELL MOKHIBER. (Attachments: # 1 Text of Proposed Order)(Tankersley, Michael) (Entered: 11/05/2003) |
| 2003-11-19 | 37 | Cross MOTION for Summary Judgment And Opposition to Plaintiff's renewed Motion for Summary Judgment by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 11/19/2003) |
| 2003-11-26 | 38 | REPLY in support of motion re 36 Motion for Summary Judgmenton Factual Material and Opposition to Cross-Motion for Summary Judgment filed by RUSSELL MOKHIBER. (Attachments: # 1 Text of Proposed Order)(Tankersley, Michael) (Entered: 11/26/2003) |
| 2003-12-08 | 39 | REPLY in support of motion re 37 Cross-Motion for Summary Judgment filed by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 12/08/2003) |
| 2004-01-05 | 40 | NOTICE of Appearance by Allison Marcy Zieve on behalf of RUSSELL MOKHIBER (Zieve, Allison) (Entered: 01/05/2004) |
| 2004-09-09 | 41 | MEMORANDUM OPINION granting 36 Plaintiff's Motion for Summary Judgment, denying 37 Defendant's Motion for Summary Judgment. Signed by Judge Emmet G. Sullivan on September 9, 2004. (lcegs2) (Entered: 09/09/2004) |
| 2004-09-09 | 42 | ORDER accompanying Memorandum Opinion directing entry of final judgment in favor of plaintiff and directing the Clerk of the Court to remove the case from the active calendar.Signed by Judge Emmet G. Sullivan on September 9, 2004. (lcegs2) (Entered: 09/09/2004) |
| 2004-09-21 | 43 | Unopposed MOTION for Extension of Time to File Motion for Attorney Fees And Costs by RUSSELL MOKHIBER. (Zieve, Allison) (Entered: 09/21/2004) |
| 2004-09-21 | | MINUTE ORDER granting 43 Motion for Extension of Time, until October 14, 2004, to File Motion for Attorney Fees And Costs.Signed by Judge Emmet G. Sullivan on September 21, 2004. (lcegs2) (Entered: 09/21/2004) |
| 2004-10-08 | 44 | MOTION to Stay re 41 Order on Motion for Summary Judgment,, 42 Order Pending Appeal by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 10/08/2004) |
| 2004-10-12 | | MINUTE ORDER granting 44 Defendent's Motion to Stay. The Court's 9/9/04 Order directing the release of documents is stayed pending possible appeal. Signed by Judge Emmet G. Sullivan on October 12, 2004. (lcegs2) (Entered: 10/12/2004) |
| 2004-10-14 | 45 | MOTION for Attorney Fees and Costs by RUSSELL MOKHIBER. (Attachments: # 1 Text of Proposed Order # 2 Declaration of Allison Zieve# 3 Declaration of Michael Tankersley)(Zieve, Allison) (Entered: 10/14/2004) |
| 2004-10-27 | 46 | MOTION for Extension of Time to File Response/Reply as to 45 MOTION for Attorney Fees and Costs by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 10/27/2004) |
| 2004-10-28 | | MINUTE ORDER granting 46 Defendant's Motion for Extension of Time to File Response as to 45 MOTION for Attorney Fees and Costs. Defendant's Response is due by 11/12/2004. Signed by Judge Emmet G. Sullivan on October 28, 2004. (lcegs2) (Entered: 10/28/2004) |
| 2004-11-08 | 47 | NOTICE OF APPEAL by U.S. DEPARTMENT OF THE TREASURY (Graham-Oliver, Heather) (Entered: 11/08/2004) |
| 2004-11-08 | 48 | NOTICE OF APPEAL as to 41 Order on Motion for Summary Judgment,, 42 Order by U.S. DEPARTMENT OF THE TREASURY; (Fee not required) (td, ) (Entered: 11/09/2004) |
| 2004-11-09 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 48 Notice of Appeal (td, ) (Entered: 11/09/2004) |
| 2004-11-12 | 49 | Second MOTION for Extension of Time to File Response/Reply as to 45 MOTION for Attorney Fees and Costs by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 11/12/2004) |
| 2004-11-19 | | MINUTE ORDER granting 49 Defendant's Motion for Extension of Time to File Response to Plaintiff's Motion for Attorney Fees and Costs. Defendant's Response shall be due 14 days after the resolution of the appeal in this matter. Signed by Judge Emmet G. Sullivan on November 19, 2004. (lcegs2) (Entered: 11/19/2004) |
| 2004-12-03 | | USCA Case Number 04-5412 for 48 Notice of Appeal filed by U.S. DEPARTMENT OF THE TREASURY. (zjsc) (Entered: 12/06/2004) |
| 2004-12-30 | 50 | ORDER of USCA (certified copy) as to 48 Notice of Appeal filed by U.S. DEPARTMENT OF THE TREASURY; It is hereby ordered that the appellant's motiion to dismiss appeal be granted; USCA#04-5412, (jsc) (Entered: 01/03/2005) |
| 2005-01-10 | 51 | NOTICE OF FILING by U.S. DEPARTMENT OF THE TREASURY re 41 Order on Motion for Summary Judgment, (Attachments: # 1 Index and Release Part I# 2 Release Part II# 3 Release Part III)(Graham-Oliver, Heather) (Entered: 01/10/2005) |
| 2005-01-12 | 52 | MOTION for Extension of Time to respond to Petition For Attorney Fees by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 01/12/2005) |
| 2005-01-21 | | MINUTE ORDER granting 52 Defendant's Motion for Extension of Time to Respond to Plaintiff's Motion for Attorney's Fees. Defendant's Response is due no later than 2/3/05. Signed by Judge Emmet G. Sullivan on January 21, 2005. (lcegs2) (Entered: 01/21/2005) |
| 2005-01-24 | | Set/Reset Deadlines: Responses due by 2/3/2005 (clv, ) (Entered: 01/24/2005) |
| 2005-02-02 | 53 | STIPULATION Of Settlement by U.S. DEPARTMENT OF THE TREASURY. (Graham-Oliver, Heather) (Entered: 02/02/2005) |
| 2005-02-03 | | MINUTE ORDER approving 53 Stipulation of Settlement. This case is dismissed with prejudice.Signed by Judge Emmet G. Sullivan on February 3, 2005. (lcegs2) (Entered: 02/03/2005) |
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