Date Filed | Doc # | Docket Text |
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2014-06-11 | 1 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-3744585) filed by UZOMA KALU. (Attachments: # 1 Civil Cover Sheet)(Stotter, Daniel) (Entered: 06/11/2014) |
2014-06-11 | | Case Assigned to Judge James E. Boasberg. (sth, ) (Entered: 06/12/2014) |
2014-06-12 | | SUMMONS Not Issued as to FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (sth, ) (Entered: 06/12/2014) |
2014-06-12 | 2 | REQUEST FOR SUMMONS TO ISSUE by UZOMA KALU filed by UZOMA KALU.(Stotter, Daniel) (Entered: 06/12/2014) |
2014-06-13 | 3 | SUMMONS (5) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION, U.S. Attorney and U.S. Attorney General (td, ) (Entered: 06/13/2014) |
2014-07-24 | 4 | NOTICE of Appearance by Alexander Daniel Shoaibi on behalf of All Defendants (Shoaibi, Alexander) (Entered: 07/24/2014) |
2014-07-25 | 5 | Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 07/25/2014) |
2014-07-28 | | MINUTE ORDER granting Defendants' 5 Motion for Extension: The Court ORDERES that Defendants shall respond to the Complaint on or before August 27, 2014. Signed by Judge James E. Boasberg on 7/28/14. (lcjeb1) (Entered: 07/28/2014) |
2014-07-28 | | Set/Reset Deadline: Defendants shall respond to the Complaint on or before 8/27/2014. (ad) (Entered: 07/28/2014) |
2014-08-25 | 6 | Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 08/25/2014) |
2014-08-25 | | MINUTE ORDER: The Court ORDERS that Defendants' Consent 6 Motion for Extension of Time to File is GRANTED. Defendants shall respond to the Complaint on or before September 26, 2014. Signed by Judge James E. Boasberg on 08/25/14. (lcjeb1) (Entered: 08/25/2014) |
2014-08-25 | | Set/Reset Deadline: Defendants shall respond to the Complaint on or before 9/26/2014. (ad) (Entered: 08/25/2014) |
2014-09-25 | 7 | Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 09/25/2014) |
2014-09-25 | | ORDER GRANTING 7 Motion for Extension of Time. The Court ORDERS that Defendant shall file its response to the complaint in this case by October 27, 2014. Signed by Judge James E. Boasberg on 9/25/14. (lcjeb2) (Entered: 09/25/2014) |
2014-09-25 | | Set/Reset Deadline: Defendant shall file its response to the complaint in this case by 10/27/2014. (ad) (Entered: 09/25/2014) |
2014-10-23 | 8 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION.(Shoaibi, Alexander) (Entered: 10/23/2014) |
2014-10-24 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and propose a briefing schedule no later than October 31, 2014. Signed by Judge James E. Boasberg on 10/24/14. (lcjeb1) (Entered: 10/24/2014) |
2014-10-27 | | Set/Reset Deadlines: Joint Briefing Schedule due by 10/31/2014. (tg, ) (Entered: 10/27/2014) |
2014-10-31 | 9 | MOTION for Extension of Time to File Proposed Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 10/31/2014) |
2014-10-31 | | MINUTE ORDER granting Defendants' 9 Motion for Extension of Time to File. The Court ORDERS that the parties shall file their Joint Proposed Briefing Schedule on or before November 3, 2014. Signed by Judge James E. Boasberg on 10/31/14. (lcjeb1) (Entered: 10/31/2014) |
2014-10-31 | | Set/Reset Deadline: The parties shall file their Joint Proposed Briefing Schedule on or before 11/3/2014. (ad) (Entered: 10/31/2014) |
2014-11-03 | 10 | Joint MOTION for Briefing Schedule by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/03/2014) |
2014-11-03 | | MINUTE ORDER granting the parties' Joint 10 Motion for Briefing Schedule. The Court ORDERS that: 1) Defendants' Motion for Summary Judgment shall be filed on or before January 23, 2015; 2) Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before February 27, 2015; 3) Defendants' Reply and Opposition shall be filed on or before March 30, 2015; and 4) Plaintiff's Reply shall be filed on or before April 20, 2015. Signed by Judge James E. Boasberg on 11/3/14. (lcjeb1) (Entered: 11/03/2014) |
2014-11-03 | | Set/Reset Deadlines: Defendants' Motion for Summary Judgment shall be filed on or before 1/23/2015; Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before 2/27/2015; Defendants' Reply and Opposition shall be filed on or before 3/30/2015; Plaintiff's Reply shall be filed on or before 4/20/2015. (ad) (Entered: 11/03/2014) |
2015-01-23 | 11 | MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Declaration)(Shoaibi, Alexander) (Attachment 2 replaced on 1/27/2015) (td, ). (Entered: 01/23/2015) |
2015-01-26 | 12 | ERRATA by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION 11 MOTION for Summary Judgment filed by TRANSPORTATION SECURITY ADMINISTRATION, INTERNAL REVENUE SERVICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration with exhibits)(Shoaibi, Alexander) (Attachment 1 replaced on 1/27/2015) (td, ). (DOCUMENTS HAVE BEEN ADDED TO THE ORIGINAL FILING) Modified on 1/27/2015 (td, ). (Entered: 01/26/2015) |
2015-02-09 | 13 | ERRATA by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION 11 MOTION for Summary Judgment filed by TRANSPORTATION SECURITY ADMINISTRATION, INTERNAL REVENUE SERVICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration with exhibits)(Shoaibi, Alexander) (Entered: 02/09/2015) |
2015-02-23 | 14 | Consent MOTION for Extension of Time to File Response/Reply and Cross Motion for Summary Judgment by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 02/23/2015) |
2015-02-24 | | MINUTE ORDER granting Plaintiff's 14 Motion for Extension of Time. The Court ORDERS that Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before March 16, 2015. Signed by Judge James E. Boasberg on 2/24/15. (lcjeb1) (Entered: 02/24/2015) |
2015-02-24 | | Set/Reset Deadline: Plaintiff's Opposition and Cross-Motion for Summary Judgment shall be filed on or before 3/16/2015. (ad) (Entered: 02/24/2015) |
2015-03-16 | 15 | NOTICE OF FILING REDACTED DOCUMENT to 11 MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Declaration Redacted, # 2 Declaration Redacted)(Shoaibi, Alexander) (Entered: 03/16/2015) |
2015-03-16 | 16 | Memorandum in opposition to re 11 MOTION for Summary Judgment filed by UZOMA KALU. (Attachments: # 1 Statement of Facts, # 2 Declaration Declaration of Uzoma Kalu, # 3 Text of Proposed Order)(Stotter, Daniel) (Entered: 03/16/2015) |
2015-03-16 | 17 | MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES by UZOMA KALU (Attachments: # 1 Statement of Facts, # 2 Declaration Declaration of Uzoma Kalu, # 3 Text of Proposed Order)(Stotter, Daniel) (Entered: 03/16/2015) |
2015-03-27 | 18 | Consent MOTION for Extension of Time to File Response/Reply by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Shoaibi, Alexander) (Entered: 03/27/2015) |
2015-03-30 | | MINUTE ORDER granting Defendants' Consent 18 Motion for Extension of Time. The Court ORDERS that Defendants shall file their Opposition and Reply on or before April 10, 2015, and that Plaintiff shall file its Reply on or before May 1, 2015. Signed by Judge James E. Boasberg on 3/30/15. (lcjeb1) (Entered: 03/30/2015) |
2015-03-30 | | Set/Reset Deadlines: Defendants shall file their Opposition and Reply on or before 4/10/2015, and that Plaintiff shall file its Reply on or before 5/01/2015. (ad) (Entered: 03/30/2015) |
2015-04-09 | 19 | Consent MOTION for Extension of Time to File Opposition and Reply by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION (Shoaibi, Alexander) (Entered: 04/09/2015) |
2015-04-10 | | MINUTE ORDER granting 19 Motion for Extension of Time. The Court ORDERS that Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment shall be filed on or before April 17, 2015 and Plaintiff's Reply to the Opposition shall be filed on or before May 8, 2015. Signed by Judge James E. Boasberg on 4/10/15. (lcjeb2) (Entered: 04/10/2015) |
2015-04-10 | | Set/Reset Deadlines: Defendants' Opposition to Plaintiff's Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment shall be filed on or before 4/17/2015 and Plaintiff's Reply to the Opposition shall be filed on or before 5/08/2015. (ad) (Entered: 04/10/2015) |
2015-04-17 | 20 | REPLY to opposition to motion re 11 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION. (Attachments: # 1 Response to Plaintiff's Statement of Facts)(Shoaibi, Alexander) (Entered: 04/17/2015) |
2015-04-17 | 21 | Memorandum in opposition to re 17 MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES filed by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION. (Shoaibi, Alexander) (Entered: 04/17/2015) |
2015-05-06 | 22 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UZOMA KALU (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Exhibit A of Declaration Thomas, # 2 Exhibit Exhibit B of Declaration Robles, # 3 Text of Proposed Order, # 4 Certificate of Service)(Stotter, Daniel) (Entered: 05/06/2015) |
2015-05-07 | 24 | SEALED DOCUMENT filed by UZOMA KALU. re 23 Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.)(ztd, ) (Entered: 05/08/2015) |
2015-05-08 | 25 | REPLY to opposition to motion re 17 MOTION for Summary Judgment and MEMORANDUM OF POINTS AND AUTHORITIES filed by UZOMA KALU. (Stotter, Daniel) (Entered: 05/08/2015) |
2015-07-01 | 26 | ORDER: The Court ORDERS that Defendants' 11 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART, and that Plaintiff's 17 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. The Court FURTHER ORDERS that the parties shall submit a joint status report on or before July 14, 2015, proposing how they would like to proceed with the issues remaining. Signed by Judge James E. Boasberg on 07/01/2015. (lcjeb3) (Entered: 07/01/2015) |
2015-07-01 | 27 | MEMORANDUM OPINION re 26 Order on Defendants' 11 Motion for Summary Judgment and Plaintiff's 17 Motion for Summary Judgment. Signed by Judge James E. Boasberg on 07/01/2015. (lcjeb3) (Entered: 07/01/2015) |
2015-07-01 | | Set/Reset Deadline: The parties shall submit a joint status report on or before 7/14/2015, proposing how they would like to proceed with the issues remaining. (ad) (Entered: 07/01/2015) |
2015-07-02 | 28 | Consent MOTION to Continue Date For Filing Joint Status Report by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 07/02/2015) |
2015-07-02 | | MINUTE ORDER granting Plaintiff's 28 Consent Motion for Extension of Time to File Joint Status Report. The Court ORDERS that the parties shall file a joint status report on or before July 31, 2015. Signed by Judge James E. Boasberg on 07/02/2015. (lcjeb3) (Entered: 07/02/2015) |
2015-07-06 | | Set/Reset Deadlines: Joint Status Report due by 7/31/2015. (tg) (Entered: 07/06/2015) |
2015-07-29 | 29 | STATUS REPORT JOINT STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 07/29/2015) |
2015-07-30 | | MINUTE ORDER: The Court hereby adopts the parties Joint Proposed Schedule for Further Proceedings as stated in 29 Joint Status Report. Accordingly, the Court ORDERS that: 1) Plaintiff shall provide Defendant Internal Revenue Service with a new Freedom of Information Act request and Form 2848 according to the requirements detailed in 29 Joint Status Report on or before August 14, 2015. The Court FURTHER ORDERS that: 2) (a) Plaintiff shall provide Defendant Transportation Security Administration supplemental information to assist Defendants search in response to Plaintiffs FOIA request, according to the requirements detailed in 29 Joint Status Report, on or before August 14, 2015; (b) Defendant TSA shall complete its supplemental search on or before October 2, 2015; (c) Defendant TSA shall provide a supplemental declaration according to the requirements detailed in 29 Joint Status Report on or before November 18, 2015; (d) the parties shall file a Joint Status Report on or before December 2, 2015. The Court FURTHER ORDERS that: 3) (a) Defendant Federal Bureau of Investigation will file a supplemental declaration addressing its Glomar response to Plaintiffs FOIA request on or before August 6, 2015; (b) the parties shall file an additional Joint Status Report on or before August 21, 2015. Signed by Judge James E. Boasberg on 7/30/15. (lcjeb1) (Entered: 07/30/2015) |
2015-07-30 | | Set/Reset Deadlines: Plaintiff shall provide Defendant Internal Revenue Service with a new Freedom of Information Act request and Form 2848 according to the requirements detailed in 29 Joint Status Report on or before 8/14/2015; Plaintiff shall provide Defendant Transportation Security Administration supplemental information to assist Defendants search in response to Plaintiffs FOIA request, according to the requirements detailed in 29 Joint Status Report, on or before 8/14/2015; Defendant TSA shall complete its supplemental search on or before 10/02/2015; Defendant TSA shall provide a supplemental declaration according to the requirements detailed in 29 Joint Status Report on or before 11/18/2015; the parties shall file a Joint Status Report on or before 12/02/2015; Defendant Federal Bureau of Investigation will file a supplemental declaration addressing its Glomar response to Plaintiffs FOIA request on or before 8/06/2015; the parties shall file an additional Joint Status Report on or before 8/21/2015. (ad) (Entered: 07/30/2015) |
2015-08-05 | 30 | NOTICE of Filing Supplemental Declaration by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration Supplemental Declaration of David M. Hardy)(Shoaibi, Alexander) (Entered: 08/05/2015) |
2015-08-20 | 31 | Consent MOTION for Extension of Time to File JOINT STATUS REPORT by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 08/20/2015) |
2015-08-21 | | MINUTE ORDER granting 31 Consent Motion for Extension of Time to File. The Court ORDERS that the parties shall file their Joint Status Report on or before September 11, 2015. Signed by Judge James E. Boasberg on 08/21/15. (lcjeb2) (Entered: 08/21/2015) |
2015-08-21 | | Set/Reset Deadline: The parties shall file their Joint Status Report on or before 9/11/2015. (ad) (Entered: 08/21/2015) |
2015-09-10 | 32 | Consent MOTION for Extension of Time to Continue Date For Filing Joint Status Report by UZOMA KALU (Attachments: # 1 Text of Proposed Order)(Stotter, Daniel) (Entered: 09/10/2015) |
2015-09-11 | | MINUTE ORDER: The Court GRANTS Plaintiff's 32 Motion to Continue Date for Filing Joint Status Report. The Court ORDERS that parties shall file the Joint Status Report on or before September 21, 2015. Signed by Judge James E. Boasberg on 09/11/2015. (lcjeb2) (Entered: 09/11/2015) |
2015-09-11 | | Set/Reset Deadlines: Joint Status Report due by 9/21/2015. (tg) (Entered: 09/11/2015) |
2015-09-21 | 33 | Joint STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 09/21/2015) |
2015-09-21 | | MINUTE ORDER: Pursuant to the Parties' 33 Joint Status Report, the Court ADOPTS the parties' proposed additional briefing schedule and ORDERS that: 1) Plaintiff Kalu shall submit a renewed motion for summary judgment on or before October 16, 2015; 2) Defendant FBI shall submit its opposition briefing on or before November 20, 2015; and 3) Plaintiff Kalu shall submit her reply briefing on or before December 18, 2015. Signed by Judge James E. Boasberg on 09/21/2015.(lcjeb2) (Entered: 09/21/2015) |
2015-09-22 | | Set/Reset Deadlines: Plaintiff Kalu shall submit a renewed motion for summary judgment on or before 10/16/2015; Defendant FBI shall submit its opposition briefing on or before 11/20/2015; and Plaintiff Kalu shall submit her reply briefing on or before 12/18/2015. (ad) (Entered: 09/22/2015) |
2015-10-16 | 34 | MOTION for Summary Judgment and Memorandum of Points and Authorities by UZOMA KALU (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(Stotter, Daniel) (Entered: 10/16/2015) |
2015-11-18 | 35 | NOTICE of Filing Supplemental Declaration by TRANSPORTATION SECURITY ADMINISTRATION (Attachments: # 1 Declaration Declaration of Regina McCoy)(Shoaibi, Alexander) (Entered: 11/18/2015) |
2015-11-20 | 36 | Memorandum in opposition to re 34 MOTION for Summary Judgment and Memorandum of Points and Authorities filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/20/2015) |
2015-11-23 | | NOTICE OF ERROR re 36 Memorandum in Opposition; emailed to alexander.d.shoaibi@usdoj.gov, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please resubmit the Order with the correct case number. File under Notice of Proposed Order. (td, ) (Entered: 11/23/2015) |
2015-11-23 | 37 | NOTICE of Proposed Order by FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION re 36 Memorandum in Opposition (Attachments: # 1 Text of Proposed Order)(Shoaibi, Alexander) (Entered: 11/23/2015) |
2015-12-02 | 38 | Joint STATUS REPORT by UZOMA KALU. (Stotter, Daniel) (Entered: 12/02/2015) |
2015-12-18 | 39 | REPLY to opposition to motion re 34 MOTION for Summary Judgment and Memorandum of Points and Authorities filed by UZOMA KALU. (Stotter, Daniel) (Entered: 12/18/2015) |
2016-02-01 | 40 | ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Court ORDERS that: 1) Plaintiff's renewed 34 Motion for Summary Judgment is DENIED; and 2) Judgment is entered in favor of Defendant Federal Bureau of Investigation. Signed by Judge James E. Boasberg on 2/1/16. (lcjeb1) (Entered: 02/01/2016) |
2016-02-01 | 41 | MEMORANDUM OPINION re 40 Order denying Plaintiff's renewed 34 Motion for Summary Judgment. Signed by Judge James E. Boasberg on 2/1/16. (lcjeb1) (Entered: 02/01/2016) |
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