| Date Filed | Doc # | Docket Text |
|
| 2002-05-13 | 1 | COMPLAINT filed by plaintiff JUDICIAL WATCH INC, plaintiff LARRY KLAYMAN; exhibits (16) (mpt) (Entered: 05/15/2002) |
| 2002-05-13 | | SUMMONS (18) issued to federal party(s) federal defendant CHARLES O. ROSSOTTI, federal defendants IRS et al, federal defendant TREAS INSPECTOR GEN, federal defendants DOJ et al, and non-parties: Attorney and U.S. Attorney General. (mpt) (Entered: 05/15/2002) |
| 2002-05-13 | 2 | NOTIFICATION OF RELATED CASE: Case related to Case No(s): 99cv931 (mpt) Modified on 05/15/2002 (Entered: 05/15/2002) |
| 2002-05-13 | 3 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by plaintiff JUDICIAL WATCH INC (mpt) (Entered: 05/15/2002) |
| 2002-06-14 | 4 | ANSWER TO COMPLAINT [1-1] by federal defendants. (mpt) Modified on 06/17/2002 (Entered: 06/17/2002) |
| 2002-06-14 | 5 | OBJECTIONS by federal defendants to notice of related case [2-1] (mpt) (Entered: 06/17/2002) |
| 2002-07-02 | 6 | RESPONSE (OPPOSITIONS) by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN to objection to notice of related case [5-1] by federal defendants. (mpt) (Entered: 07/03/2002) |
| 2002-08-02 | 7 | ORDER by Judge Royce C. Lamberth : finding that this case is not related to cv99-931 and shall therefore be returned to the Clerk for random reassignment. (N) (mon) (Entered: 08/02/2002) |
| 2002-08-02 | | CASE REASSIGNED from Judge Lamberth to Judge Richard J. Leon (mpt) (Entered: 08/05/2002) |
| 2002-08-05 | 8 | NOTICE OF WITHDRAWAL of Melissa A. Holton. (aet) (Entered: 08/06/2002) |
| 2002-08-08 | 9 | MOTION filed by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN for summary judgment ; affidavit (1); exhibits (27) (mpt) Modified on 08/09/2002 (Entered: 08/09/2002) |
| 2002-08-08 | 10 | OBJECTIONS (APPEAL) by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN to the calendar committee of denial of related case status. (mpt) Modified on 08/14/2002 (Entered: 08/09/2002) |
| 2002-08-12 | 11 | RESPONSE (OPPOSITIONS) by federal defendants to objections to denial of related case status [10-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC (nmr) (Entered: 08/14/2002) |
| 2002-08-16 | 12 | MOTION filed by federal defendants to extend time to 10/18/02 to respond to plaintiffs' motion for summary judgment (nmr) (Entered: 08/19/2002) |
| 2002-08-20 | 13 | ORDER by Judge Richard J. Leon : granting motion to extend time to 10/18/02 to respond to plaintiffs' motion for summary judgment [12-1] by federal defendants response to motion for summary judgment due 10/18/02 ; (N) (whb) (Entered: 08/22/2002) |
| 2002-08-22 | 14 | RESPONSE by plaintiffs JUDICIAL WATCH INC, LARRY E. KLAYMAN in opposition to defendants' motion to enlarge time to respond to plaintiffs' motion for summary judgment; Attachments (2). (nmr) (Entered: 08/23/2002) |
| 2002-08-22 | 15 | MOTION filed by plaintiffs JUDICIAL WATCH INC, LARRY E. KLAYMAN for reconsideration of order granting defendants' motion to enlarge time to respond to plaintiffs' motion for summary judgment [13-1] (nmr) (Entered: 08/23/2002) |
| 2002-08-30 | 16 | ORDER by Judge Royce C. Lamberth : treating plaintiffs' Local Rule 40.5(c)(3) Appeal to the Calendar Committee of Denial of Related Case Status as a motion to reconsider finding that this case is not related to CV99-931; denying plaintiffs' motion to reconsider and affirming earlier decision to return this case to Calendar Committee for random reassignment. (N) (mon) (Entered: 09/03/2002) |
| 2002-09-05 | 17 | SUPPLEMENTAL MEMORANDUM by plaintiffs to motion for reconsideration of order granting defendants' motion to enlarge time to respond to plaintiffs' motion for summary judgment [13-1] [15-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC; Exhibit (1) (nmr) (Entered: 09/06/2002) |
| 2002-09-06 | 18 | RESPONSE by federal defendants in opposition to motion for reconsideration of order granting defendants' motion to enlarge time to respond to plaintiffs' motion for summary judgment [13-1] [15-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC . (nmr) (Entered: 09/09/2002) |
| 2002-09-18 | 19 | REPLY by plaintiffs to response in opposition to motion for reconsideration of order granting defendants' motion to enlarge time to respond to plaintiffs' motion for summary judgment [13-1] [15-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC (nmr) (Entered: 09/19/2002) |
| 2002-10-02 | 20 | MOTION filed by federal defendants to extend time to 11/8/02 to respond to plaintiffs' motion for summary judgment (nmr) (Entered: 10/03/2002) |
| 2002-10-04 | 21 | RESPONSE by plaintiffs JUDICIAL WATCH INC, LARRY E. KLAYMAN in opposition to motion to extend time to 11/8/02 to respond to plaintiffs' motion for summary judgment [20-1] by federal defendants; Exhibits (2). (nmr) (Entered: 10/07/2002) |
| 2002-10-08 | 22 | REPLY by federal defendants in support of motion to extend time to 11/8/02 to respond to plaintiffs' motion for summary judgment [20-1] by federal defendants; Attachment (1) (nmr) (Entered: 10/09/2002) |
| 2002-10-09 | 23 | ORDER by Judge Richard J. Leon : granting motion to extend time to 11/8/02 to respond to plaintiffs' motion for summary judgment [20-1] by federal defendants cross motions due by 11/8/02 ; response to motion for summary judgment due 11/8/02 ; (N) (whb) (Entered: 10/10/2002) |
| 2002-11-07 | 24 | RESPONSE by federal defendants in opposition to motion for summary judgment [9-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC.; exhibits (21) (bcs) (Entered: 11/11/2002) |
| 2002-11-07 | 25 | CROSS MOTIONS by federal defendants for summary judgment in accordance with FRCP 56 ; exhibits (21) (bcs) (Entered: 11/11/2002) |
| 2002-11-21 | 26 | MOTION filed by plaintiffs to extend time to 12/5/02 to file opposition to defendant's cross motion for summary judgment and reply to opposition to plaintiff's motion for summary judgment (nmr) (Entered: 11/22/2002) |
| 2002-11-26 | 27 | ORDER by Judge Richard J. Leon : granting motion to extend time to 12/5/02 to file opposition to defendant's cross motion for summary judgment and reply to opposition to plaintiff's motion for summary judgment [26-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC response to cross motions due by 12/5/02 ; response to motion for summary judgment due 12/5/02 ; reply to motion for summary judgment due by 12/19/02 ; (N) (whb) (Entered: 11/27/2002) |
| 2002-12-05 | 28 | MOTION filed by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN to extend time to 12/16/02 to file opposition to defendant's cross motion for summary judgment and reply to opposition to plaintiffs' motion for summary judgment (nmr) (Entered: 12/06/2002) |
| 2002-12-09 | 29 | ORDER by Judge Richard J. Leon : granting motion to extend time to 12/16/02 to file opposition to defendant's cross motion for summary judgment and reply to opposition to plaintiffs' motion for summary judgment [28-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC response to cross motions due by 12/16/02 ; reply to cross motions due by 1/6/03 ; reply to motion for summary judgment due by 12/16/02 ; (N) (whb) (Entered: 12/11/2002) |
| 2002-12-16 | 30 | REPLY by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN to response in opposition to motion for summary judgment [9-1] by LARRY E. KLAYMAN, JUDICIAL WATCH INC; Affidavit (1); Exhibits (4) (nmr) (Entered: 12/17/2002) |
| 2002-12-16 | 31 | RESPONSE by plaintiff JUDICIAL WATCH INC, plaintiff LARRY E. KLAYMAN in opposition to cross motion for summary judgment in accordance with FRCP 56 [25-1] by federal defendants; Affidavit (1); Exhibits (4). (nmr) (Entered: 12/17/2002) |
| 2002-12-30 | | CASE REASSIGNED from Judge Richard J. Leon to Judge Rosemary M. Collyer (rje) (Entered: 12/31/2002) |
| 2002-12-30 | 32 | REPLY by federal defendants in support of cross motion for summary judgment in accordance with FRCP 56 [25-1] by federal defendants; Attachments (2) (nmr) (Entered: 01/02/2003) |
| 2003-06-09 | 33 | ORDER by Judge Rosemary M. Collyer: that plaintiff's submit a brief statement of open issues, if any, to identify those issues that remain for determination herein; statement due 6/30/03; defendant shall file their response, if any, to plaintiff's statement of open issues by 7/21/03 (N) (cdw) (Entered: 06/10/2003) |
| 2003-06-30 | 34 | RESPONSE by plaintiffs JUDICIAL WATCH INC, LARRY E. KLAYMAN to order dated 6/9/03 [33-2] (rje) (Entered: 07/02/2003) |
| 2003-07-07 | 35 | RESPONSE by federal defendants to order that plaintiff's submit a brief statement of open issues, if any, to identify those issues that remain for determination herein; statement due 6/30/03; defendant shall file their response, if any, to plaintiff's statement of open issues by 7/21/03 [33-1] (rje) (Entered: 07/08/2003) |
| 2003-09-30 | 36 | MEMORANDUM OPINION by Judge Rosemary M. Collyer (N) (cdw) (Entered: 10/01/2003) |
| 2003-09-30 | 37 | ORDER by Judge Rosemary M. Collyer : granting in part, denying in part defendants cross motion for summary judgment in accordance with FRCP 56 [25-1], granting in part, denying part plaintiffs motion for summary judgment [9-1]; within 30 days, defendant TIGTA will supplement the record with a brief and affidavit(s) addressing the potential segregability of the exempted information in the completely withheld documents described in paragraph 8 of Brady J. Kiehm's affidavit; plaintiffs will have 21 days to respond to this filing and defendant TIGTA will have seven days to reply; within 30 days, the parties willl file a joint notice addressing whether plaintiffs' December 2001 FOIA request has been fully complied with, whether there are documents that have been withheld in whole or in part, whether plaintiffs dispute any redactions or withholdings, and whether defendants need additional time to respond fully; (N) (cdw) (Entered: 10/01/2003) |
| 2003-10-29 | 40 | RESPONSE to Order 37 , Memorandum Opinion 36 dated 9/30/03 by INTERNAL REVENUE SERVICE, CHARLES O. ROSSOTTI, TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Declaration# 2 Exhibit A)(rje, ) Modified on 11/3/2003 (rje, ). (Entered: 11/03/2003) |
| 2003-10-30 | 38 | STATUS REPORT Joint Report on Status of December 18, 2001 FOIA Request by INTERNAL REVENUE SERVICE. (Gibson, Stuart) (Entered: 10/30/2003) |
| 2003-10-30 | 39 | ORDER DISMISSING CASE. Signed by Judge Rosemary M. Collyer on 10/30/03. (dsj) (Entered: 10/30/2003) |
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