| Date Filed | Doc # | Docket Text |
|
| 2001-09-06 | 1 | COMPLAINT and Exhibits A thru M filed; FILING FEE $ 150.00 RECEIPT # 1178762 (ljs, Deputy Clerk) (Entered: 09/07/2001) |
| 2001-09-06 | 2 | MOTION with memorandum in support by Judical Watch, Inc. to Seal Record (ljs, Deputy Clerk) (Entered: 09/07/2001) |
| 2001-09-07 | 3 | SUMMONS (60 days) issued for Charles O. Rossotti, USA, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven T. Miller (ljs, Deputy Clerk) (Entered: 09/07/2001) |
| 2001-12-21 | 4 | MEMORANDUM by USA, et al in opposition to [2-1] motion to Seal Record by Judical Watch, Inc. (c/s) (cag, Deputy Clerk) (Entered: 12/21/2001) |
| 2001-12-31 | 5 | MOTION with memorandum in support by Judicial Watch, Inc. to Show Cause and exhibits 1-3. (c/s) (slf, Deputy Clerk) (Entered: 01/02/2002) |
| 2002-01-08 | 6 | MEMORANDUM by Charles O. Rossotti, USA, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven T. Miller in opposition to [5-1] motion to Show Cause by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 01/08/2002) |
| 2002-01-11 | 7 | AMENDED COMPLAINT by Judicial Watch, Inc. , (Answer due 1/21/02 for Steven T. Miller, for Wayne Hampel, for M. Peter Breslan, for Donna Dorsey, for USA, for Charles O. Rossotti ) amending [1-1] complaint against Department of the, Internal Revenue and exhibits A-J. (c/s) (file separately) (slf, Deputy Clerk) (Entered: 01/11/2002) |
| 2002-01-22 | 8 | REPLY Brief in further support by Judicial Watch, Inc. to response to [5-1] motion to Show Cause by Judicial Watch, Inc. and exhibits A,B and C. (c/s) (slf, Deputy Clerk) (Entered: 01/22/2002) |
| 2002-01-23 | 9 | MEMORANDUM OPINION ( signed by Judge William M. Nickerson 1/23/02) (microfimed 1/23/02) (slf, Deputy Clerk) (Entered: 01/23/2002) |
| 2002-01-23 | 10 | ORDER denying [2-1] motion of plaintiff to Seal Record denying [5-1] motion of plaintiff to Show Cause; and that this action shall remain Sealed for 15 days to allow plaintiff the opportunity to appeal this decision, should it be determined that such an interlocutory appeal is permissible. ( signed by Judge William M. Nickerson 1/23/02) (c/m 1/23/02) (slf, Deputy Clerk) (Entered: 01/23/2002) |
| 2002-01-30 | 11 | MOTION with memorandum in support by Judicial Watch, Inc. to Stay , or enjoin enforcement of administrative summons and request for oral argument and exhibits 1-5. (c/s) (slf, Deputy Clerk) (Entered: 01/30/2002) |
| 2002-01-31 | 12 | SUMMONS(ES) issued (60 days) for Department of the Treasury and , Internal Revenue Service. (slf, Deputy Clerk) (Entered: 01/31/2002) |
| 2002-02-04 | 13 | MOTION with memorandum in support by Department of the, Internal Revenue to Dismiss defendants Charles O. Rossotti, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven Miller (Individual Defendants) (c/s) (slf, Deputy Clerk) (Entered: 02/04/2002) |
| 2002-02-06 | 14 | MOTION with memorandum in support by Judicial Watch, Inc. to Extend Stay Pending Appeal with Request for Oral Argument and exhibits 1 & 2 with proposed order attached. (c/s) (ko, Deputy Clerk) Modified on 02/08/2002 (Entered: 02/07/2002) |
| 2002-02-06 | 15 | INTERLOCUTORY NOTICE OF APPEAL by Judicial Watch, Inc. . Fee Status: (Filing Fee Paid) (c/s) (ko, Deputy Clerk) (Entered: 02/07/2002) |
| 2002-02-07 | | Notice of appeal and certified copy of docket to USCA: [15-1] appeal by Judicial Watch, Inc. (c/m) (ko, Deputy Clerk) (Entered: 02/07/2002) |
| 2002-02-08 | 16 | ORDER granting [14-1] Plaintiff's motion to Extend Stay Pending Appeal and further Ordering that the record remain sealed until Plaintiff's appeal has been ruled upon by the Fourth Circuit. ( signed by Judge William M. Nickerson 2/7/02) (c/m & USCA 2/8/02 ko) (ko, Deputy Clerk) (Entered: 02/08/2002) |
| 2002-02-15 | 17 | MEMORANDUM by USA, Charles O. Rossotti et al in opposition to [11-1] motion to Stay or [11-2] motion enjoin enforcement of administrative summons by Judicial Watch, Inc. (c/s) (jnl, Deputy Clerk) (Entered: 02/15/2002) |
| 2002-02-19 | 18 | CONSENT MOTION by Judicial Watch, Inc. to Extend Time within which to file oppositionto motion to dismiss (c/s) (slf, Deputy Clerk) (Entered: 02/19/2002) |
| 2002-02-19 | 19 | ORDER granting [18-1] motion of plaintiff to Extend Time within which to file opposition to motion to dismiss is extended to March 4, 2002. ( signed by Judge William M. Nickerson 2/19/02) (c/m 2/19/02 sf) (slf, Deputy Clerk) (Entered: 02/19/2002) |
| 2002-02-25 | | USCA Case Number Re: [15-1] appeal by Judicial Watch, Inc. USCA NUMBER: 02-1195 (Case Manager: Mike Radday) (ko, Deputy Clerk) (Entered: 02/26/2002) |
| 2002-02-26 | 20 | Certificate of Clerk certifying record as complete for appeal purposes for [15-1] appeal by Judicial Watch, Inc. (c/m) (ko, Deputy Clerk) (Entered: 02/26/2002) |
| 2002-02-28 | 21 | REPLY by Judicial Watch, Inc. to response to [11-1] motion to Stay by Judicial Watch, Inc., [11-2] motion enjoin enforcement of administrative summons by Judicial Watch, Inc. and attachments. (c/s) (slf, Deputy Clerk) (Entered: 03/01/2002) |
| 2002-03-04 | 22 | CONSENT MOTION by Judicial Watch, Inc. to Extend Time to file opposition to motion to dismiss (c/s) (slf, Deputy Clerk) (Entered: 03/04/2002) |
| 2002-03-05 | 23 | ORDER granting [22-1] motion of plaintiff to Extend Time to file opposition to motion to dismiss is extended to March 6, 2002. ( signed by Judge William Nickerson 3/5/02) (c/m 3/5/02) (slf, Deputy Clerk) (Entered: 03/05/2002) |
| 2002-03-06 | 24 | MEMORANDUM by Judicial Watch, Inc. in opposition to [13-1] motion to Dismiss defendants Charles O. Rossotti, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven Miller (Individual Defendants) by Internal Revenue, Department of the (c/s) (slf, Deputy Clerk) (Entered: 03/07/2002) |
| 2002-03-20 | 25 | REPLY Memorandum in support by International Revenue, Department of the, Charles O. Rossotti, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven T. Miller to response to [13-1] motion to Dismiss defendants Charles O. Rossotti, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven Miller (Individual Defendants) by Internal Revenue, Department of the (c/s) (slf, Deputy Clerk) Modified on 03/20/2002 (Entered: 03/20/2002) |
| 2002-03-27 | 26 | STATUS REPORT by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 03/27/2002) |
| 2002-03-27 | 27 | MEMORANDUM OPINION ( signed by Judge William M. Nickerson 3/27/02) (c/m 3/27/02) (slf, Deputy Clerk) (Entered: 03/27/2002) |
| 2002-03-27 | 28 | ORDER denying [11-1] motion of plaintiffs to Stay, denying [11-2] motion of plaintiffs enjoin enforcement of administrative summons granting motion of defendants to Dismiss defendants Charles O. Rossotti, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven Miller (Individual Defendants) ( signed by Judge William M. Nickerson 3/27/02) (c/m 3/27/02) (slf, Deputy Clerk) Modified on 03/27/2002 (Entered: 03/27/2002) |
| 2002-03-27 | 29 | ORDER of the USCA DENYING Plaintiff's motion to seal Fourth Circuit file. (c/s) (ko, Deputy Clerk) (Entered: 03/27/2002) |
| 2002-03-27 | 30 | ORDER, that this case remain under seal, and will continue to remain under seal until the Fourth Circuit decides the merits of Plaintiff's appeal of the sealing issue, as directed in my order of February 7, 2002 as therein set forth. ( signed by Judge William M. Nickerson 3/27/02 ) (fax by chambers) (slf, Deputy Clerk) (Entered: 03/28/2002) |
| 2002-04-01 | 31 | ANSWER by Department of the, Internal Revenue to amended complaint (c/s) (slf, Deputy Clerk) (Entered: 04/01/2002) |
| 2002-04-02 | 32 | STATUS REPORT by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 04/02/2002) |
| 2002-04-12 | 33 | CONSENT MOTION with memorandum in support by Judicial Watch, Inc. to direct entry of a final Judgment pursuant to Rule 54 (b) (c/s) (slf, Deputy Clerk) (Entered: 04/15/2002) |
| 2002-04-12 | 34 | NOTICE OF APPEAL by Judicial Watch, Inc. . Fee Status: (Filing Fee Paid) (c/m: D. Barmak and S. Gibson) (c/s) (ko, Deputy Clerk) (Entered: 04/15/2002) |
| 2002-04-15 | | Notice of appeal and certified copy of docket to USCA: [34-1] appeal by Judicial Watch, Inc. (c/m) (ko, Deputy Clerk) (Entered: 04/15/2002) |
| 2002-04-15 | 35 | ORDER of the USCA DENYING Plaintiff's petition for rehearing and rehearing en banc. (c/s) (ko, Deputy Clerk) (Entered: 04/15/2002) |
| 2002-04-22 | 36 | LINE by Charles O. Rossotti, USA et al RE: Notice of appeal (c/s) (jnl, Deputy Clerk) (Entered: 04/22/2002) |
| 2002-04-23 | 37 | ORDER granting [33-1] motion of plaintiff to direct entry of a final Judgment pursuant to Rule 54 (b). That this Court's order of 3/27/02, grants the motion to dismiss Counts I, II, and III of the Amended Complaint as to defendants Rossotti, Dorsey, Breslan, Hampel and Miller is a Final Judgment; that final judgment is Entered in favor of defendants Rossotti, Dorsey, Breslan, Hampel and Miller on all claims against them. ( signed by Judge William M. Nickerson 4/23/02) (c/i & microfilmed 4/24/02) (slf, Deputy Clerk) (Entered: 04/24/2002) |
| 2002-04-25 | 38 | INTERLOCUTORY NOTICE OF APPEAL by Judicial Watch, Inc. . Fee Status: (Filing Fee Paid) (c/m: D. Marmak and S. Gibson) (c/s) (ko, Deputy Clerk) (Entered: 04/26/2002) |
| 2002-04-26 | | INTERLOCUTORY Notice of appeal and certified copy of docket to USCA: [38-1] appeal by Judicial Watch, Inc. (c/m) (ko, Deputy Clerk) (Entered: 04/26/2002) |
| 2002-04-26 | 39 | ORDER DIRECTING the interlocutory notice to appeal of Judicial Watch, Inc. and any transcripts which may be ordered for the purposes of appeal are excepted from this Order and will be transmitted to the USCA together with a copy of this Order, docket entries and copies of such pleadings as the parties designate, to be furnished by the parties within two weeks from the date of this Order ( signed by Judge William M. Nickerson 4/26/02) (c/m & USCA 4/26/02 ko) (ko, Deputy Clerk) (Entered: 04/26/2002) |
| 2002-04-29 | 40 | Certificate of Clerk certifying record as complete for appeal purposes for [38-1] appeal by Judicial Watch, Inc. (c/m) (ko, Deputy Clerk) (Entered: 04/29/2002) |
| 2002-05-02 | | USCA Case Number Re: [38-1] appeal by Judicial Watch, Inc. USCA NUMBER: 02-1462 (Case Manager: Mike Radday) (ko, Deputy Clerk) (Entered: 05/02/2002) |
| 2002-05-02 | 41 | ORDER of the USCA CONSOLIDATING USCA# 02-1413 and USCA#02-1462 for purposes of briefing and oral argument. (c/s) (ko, Deputy Clerk) (Entered: 05/02/2002) |
| 2002-05-10 | 42 | DESIGNATION by Charles O. Rossotti, USA, Donna Dorsey, M. Peter Breslan, Wayne Hampel, Steven T. Miller, Department of the, Internal Revenue of record on appeal (FILED SEPARATELY) (ko, Deputy Clerk) (Entered: 05/13/2002) |
| 2002-05-10 | 43 | DESIGNATION by Judicial Watch, Inc. of record on appeal (FILED SEPARATELY) (ko, Deputy Clerk) (Entered: 05/13/2002) |
| 2002-05-31 | 44 | MOTION with memorandum in support by Judicial Watch, Inc. for Summary Judgment exhibit A, 1-20. (c/s) (file separately) (slf, Deputy Clerk) (Entered: 06/03/2002) |
| 2002-06-05 | 45 | ORDER of the USCA GRANTING Appellees Motion to dismiss (c/s) (ko, Deputy Clerk) (Entered: 06/05/2002) |
| 2002-06-14 | 46 | MOTION with memorandum in support by Department of the Treasury, Internal Revenue to Extend Time to respond to motion for Summary Judgment (c/s) (slf, Deputy Clerk) (Entered: 06/14/2002) |
| 2002-06-19 | 47 | ORDERED, that the record and all proceedings in this case are hereby UNSEALED. ( signed by Judge William M. Nickerson 6/18/02) (c/i 6/19/02) (slf, Deputy Clerk) (Entered: 06/19/2002) |
| 2002-07-01 | 48 | MEMORANDUM by Judicial Watch, Inc. in opposition to [46-1] motion to Extend Time to respond to motion for Summary Judgment by Internal Revenue, Department of the (c/s) (slf, Deputy Clerk) (Entered: 07/02/2002) |
| 2002-07-01 | 49 | NOTICE of attorney appearance for Judicial Watch, Inc. by Joanne B Jarquin (c/s) (slf, Deputy Clerk) (Entered: 07/02/2002) |
| 2002-07-17 | 50 | ORDER of USCA "GRANTING" motion to lift seal and UNSEALS all documents previously placed under seal in these appeals. (c/s) (sls, Deputy Clerk) (Entered: 07/17/2002) |
| 2002-07-26 | 51 | CORRESPONDENCE by Judicial Watch, Inc. RE: change of address of attorney. (c/s) (slf, Deputy Clerk) (Entered: 07/29/2002) |
| 2002-07-30 | 52 | JUDGMENT OF USCA (certified copy) DISMISSING the appeal, copy of the order attached hereto, Re: [15-1] appeal by Judicial Watch, Inc. (c/s) (ko, Deputy Clerk) (Entered: 07/30/2002) |
| 2002-08-30 | 53 | ORDER granting [46-1] motion of defendant to Extend Time to respond to motion for Summary Judgment is extended to 9/13/02; plaintiff's reply due 9/27/02 and defendants reply due 10/7/02. ( signed by Judge William M. Nickerson 8/29/02 ) (c/i 8/30/02) (slf, Deputy Clerk) (Entered: 08/30/2002) |
| 2002-09-04 | 54 | CORRESPONDENCE by Judicial Watch, Inc. RE: Case. (c/s) (slf, Deputy Clerk) (Entered: 09/04/2002) |
| 2002-09-11 | 55 | MOTION with memorandum in support by Judicial Watch, Inc. to Supplement Record and exhibits A-F. (c/s) (file separately) (slf, Deputy Clerk) (Entered: 09/12/2002) |
| 2002-09-13 | 56 | MOTION with memorandum in support by Internal Revenue for Summary Judgment (c/s) (slf, Deputy Clerk) (Entered: 09/13/2002) |
| 2002-09-13 | 56 | RESPONSE by Internal Revenue in opposition to [44-1] motion for Summary Judgment by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 09/13/2002) |
| 2002-09-20 | 57 | RESPONSE by USA in opposition to [55-1] motion to Supplement Record by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 09/20/2002) |
| 2002-09-25 | 58 | REPLY by Judicial Watch, Inc. to response to [55-1] motion to Supplement Record by Judicial Watch, Inc. (c/s) (slf, Deputy Clerk) (Entered: 09/26/2002) |
| 2002-09-27 | 59 | REPLY by Judicial Watch, Inc. to response to [44-1] motion for Summary Judgment by Judicial Watch, Inc. and exhibit A, and Oral Argument Requested. (c/s) (slf, Deputy Clerk) Modified on 09/30/2002 (Entered: 09/30/2002) |
| 2002-09-27 | 59 | RESPONSE by Judicial Watch, Inc. in opposition to [56-1] motion for Summary Judgment by Internal Revenue (c/s) (slf, Deputy Clerk) (Entered: 09/30/2002) |
| 2002-10-03 | 60 | REPLY Memorandum by USA to response to [56-1] motion for Summary Judgment by Internal Revenue (c/s) (slf, Deputy Clerk) (Entered: 10/03/2002) |
| 2002-10-07 | 61 | MEMORANDUM OPINION ( signed by Judge William M. Nickerson 10/7/02) (c/i 10/7/02) (slf, Deputy Clerk) (Entered: 10/07/2002) |
| 2002-10-07 | 62 | ORDER granting in part, denying in part [55-1] motion of plaintiff to Supplement Record; plaintiff's motion to vacate this Court's Order of 3/27/02 is Denied; ( signed by Judge William M. Nickerson 10/7/02) (c/i 10/7/02) (slf, Deputy Clerk) (Entered: 10/07/2002) |
| 2002-10-10 | 63 | SUPPLEMENTAL RECORD by Judicial Watch, Inc. pursuant to [62-1] Order, and Exhibits A and B. (c/s) (das, Deputy Clerk) (Entered: 10/11/2002) |
| 2002-12-10 | | Certified and transmitted record on appeal to U.S. Court of Appeals: [38-1] appeal by Judicial Watch, Inc., [34-1] appeal by Judicial Watch, Inc. (vols. 1 thru 7) (ko, Deputy Clerk) (Entered: 12/10/2002) |
| 2002-12-16 | 64 | MEMORANDUM OPINION ( signed by Judge William M. Nickerson 12/16/02) (c/i & microfilmed 12/16/02) (slf, Deputy Clerk) (Entered: 12/16/2002) |
| 2002-12-16 | 65 | ORDER denying [44-1] motion of plaintiff for Summary Judgment granting [56-1] motion of defendant for Summary Judgment; and that this case is hereby Closed. ( signed by Judge M. Nickerson 12/16/02 ) (c/i & microfilmed 12/16/02) (slf, Deputy Clerk) (Entered: 12/16/2002) |
| 2002-12-16 | | Case closed (slf, Deputy Clerk) (Entered: 12/16/2002) |
| 2003-01-29 | 66 | NOTICE OF APPEAL by Judicial Watch, Inc. . Fee Status: (Filing Fee Paid)(c/m: D. Barmak, P. Orfanedes, and S. Gibson) (c/s) (ko, Deputy Clerk) Modified on 01/30/2003 (Entered: 01/30/2003) |
| 2003-01-29 | 67 | NOTICE of attorney appearance for Judicial Watch, Inc. by Paul J. Orfanedes (ko, Deputy Clerk) (Entered: 01/30/2003) |
| 2003-01-30 | | Notice of appeal and certified copy of docket to USCA: [66-1] appeal by Judicial Watch, Inc. (ko, Deputy Clerk) (Entered: 01/30/2003) |
| 2003-02-10 | | USCA Case Number Re: [66-1] appeal by Judicial Watch, Inc. USCA NUMBER: 03-1160 (Case Manager: Margaret Thomas) (ko, Deputy Clerk) (Entered: 02/10/2003) |
| 2003-02-11 | 68 | Certificate of Clerk certifying record as complete for appeal purposes for [66-1] appeal by Judicial Watch, Inc. (ko, Deputy Clerk) (Entered: 02/11/2003) |
| 2003-03-26 | 69 | ORDER of USCA DENYING appellant's petition for rehearing en banc. (c/s) (ko, Deputy Clerk) (Entered: 03/27/2003) |
| 2003-04-02 | 70 | JUDGMENT of USCA (certified copy) "AFFIRMING" the judgment of the District Court as to 38 Notice of Appeal filed by Judicial Watch, Inc., 34 Notice of Appeal filed by Judicial Watch, Inc. (sls, Deputy Clerk) (Entered: 04/04/2003) |
| 2003-04-03 | | Appeal Record Returned: 66 Notice of Appeal, (1 thru 7) (ko, Deputy Clerk) (Entered: 04/04/2003) |
| 2003-10-20 | 71 | ORDER of the Supreme Court of the United States DENYING a petition for writ of certiorari. (c/s)(ko, Deputy Clerk) (Entered: 10/22/2003) |
| 2004-01-12 | 72 | ORDER of USCA AMENDING its opinion filed January 6, 2004 as therein set forth as to 66 Notice of Appeal filed by Judicial Watch, Inc. (c/s) (ko, Deputy Clerk) (Entered: 01/12/2004) |
| 2004-03-02 | 73 | JUDGMENT of USCA (certified copy) AFFIRMING the judgment of the District Court, copy of opinion attached hereto, as to 66 Notice of Appeal filed by Judicial Watch, Inc. (c/s) (ko, Deputy Clerk) (Entered: 03/02/2004) |
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