| Date Filed | Doc # | Docket Text |
|
| 2017-03-31 | 1 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-4897317) filed by DAVID TALBOT. (Attachments: # 1 Summons AG Summons, # 2 Summons CIA Summons, # 3 Summons US Attorney Summons, # 4 Summons US DOS Summons, # 5 Civil Cover Sheet Civil Cover Sheet, # 6 Exhibit Ex 1, # 7 Exhibit Ex 2, # 8 Exhibit Ex 3, # 9 Exhibit Ex 4, # 10 Exhibit Ex 5, # 11 Exhibit Ex 6, # 12 Exhibit Ex 7, # 13 Exhibit Ex 8, # 14 Exhibit Ex 9, # 15 Exhibit Ex 10, # 16 Exhibit Ex 11, # 17 Exhibit Ex 12, # 18 Exhibit Ex 13)(Hardway, Dan) (Entered: 03/31/2017) |
| 2017-04-02 | 2 | NOTICE of Appearance by James H. Lesar on behalf of DAVID TALBOT (Lesar, James) (Entered: 04/02/2017) |
| 2017-04-04 | | Case Assigned to Judge Christopher R. Cooper. (sb) (Entered: 04/04/2017) |
| 2017-04-04 | 3 | SUMMONS (4) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 04/04/2017) |
| 2017-04-19 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/10/2017. Answer due for ALL FEDERAL DEFENDANTS by 5/10/2017. (Attachments: # 1 Exhibit Web Receipt, # 2 Exhibit Return Receipt, # 3 Exhibit Web Receipt)(Hardway, Dan) (Entered: 04/19/2017) |
| 2017-04-19 | 5 | NOTICE of Appearance by Johnny Hillary Walker, III on behalf of All Defendants (Walker, Johnny) (Entered: 04/19/2017) |
| 2017-04-24 | 6 | MOTION to Issue Summons by DAVID TALBOT (Attachments: # 1 Summons Corrected USDOS Summons)(Hardway, Dan) (Entered: 04/24/2017) |
| 2017-04-24 | 7 | NOTICE by DAVID TALBOT re 6 MOTION to Issue Summons (Hardway, Dan) (Entered: 04/24/2017) |
| 2017-05-01 | | MINUTE ORDER granting 6 Plaintiff's Motion to Re-Issue the Summons. It is hereby ORDERED that the Clerk of the Court shall RE-ISSUE the summons with the corrected address. Signed by Judge Christopher R. Cooper on 5/1/2017. (lccrc2) (Entered: 05/01/2017) |
| 2017-05-02 | 8 | SUMMONS (1) Re-Issued Electronically as to U.S. DEPARTMENT OF STATE. (zrdj) Modified on 5/2/2017 (zrdj). (Entered: 05/02/2017) |
| 2017-05-08 | 9 | Consent MOTION for Extension of Time to File Answer re 1 Complaint,, by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Walker, Johnny) (Entered: 05/08/2017) |
| 2017-05-09 | | MINUTE ORDER granting 9 Defendants' Motion for Extension of Time to file an Answer. It is hereby ORDERED that Defendants shall file an answer to Plaintiff's complaint on or by May 26, 2017. Signed by Judge Christopher R. Cooper on 5/9/2017. (lccrc2) (Entered: 05/09/2017) |
| 2017-05-10 | | Set/Reset Deadlines: Answer due by 5/26/2017. (lsj) (Entered: 05/10/2017) |
| 2017-05-26 | 10 | ANSWER to Complaint by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE.(Walker, Johnny) (Entered: 05/26/2017) |
| 2017-05-26 | | MINUTE ORDER: Before the Court in this FOIA case are a 1 Complaint and 10 Answer. It is hereby ORDERED that the parties promptly confer and file a joint proposed schedule for briefing or disclosure by June 9, 2017. Signed by Judge Christopher R. Cooper on 5/26/2017. (lccrc2) (Entered: 05/26/2017) |
| 2017-05-26 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 6/9/2017 (lsj) (Entered: 05/26/2017) |
| 2017-06-09 | 11 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 06/09/2017) |
| 2017-06-09 | | MINUTE ORDER: In light of 11 parties' Joint Status Report, it is hereby ORDERED that parties shall file another Joint Status Report on or by July 24, 2017 informing the Court of the status of their discussions and, if necessary, proposing a briefing schedule. Signed by Judge Christopher R. Cooper on 6/9/17. (lccrc2) (Entered: 06/09/2017) |
| 2017-06-09 | | Set/Reset Deadlines: Joint Status Report due by 7/24/2017. (nbn) (Entered: 06/12/2017) |
| 2017-06-09 | | Set/Reset Deadlines: Joint Status Report due by 7/24/2017. (nbn) (Entered: 06/12/2017) |
| 2017-07-24 | 12 | ERRATA by DAVID TALBOT 1 Complaint,, filed by DAVID TALBOT. (Attachments: # 1 Exhibit Addition to Complaint Exhibit 5)(Hardway, Dan) (Entered: 07/24/2017) |
| 2017-07-24 | 13 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 07/24/2017) |
| 2017-07-25 | | MINUTE ORDER: In light of 13 parties' Joint Status Report, it is hereby ORDERED that the production schedule be established as follows: Defendant shall make an interim production of responsive records to Plaintiff on or by August 31, 2017, and shall produce all remaining responsive records, along with a draft Vaughn index, to Plaintiff on or by September 29, 2017. It is further ORDERED that the parties submit a Joint Status Report by October 10, 2017 informing the Court of the status of their discussions and, if necessary, proposing a briefing schedule. Signed by Judge Christopher R. Cooper on 7/25/2017. (lccrc2) (Entered: 07/25/2017) |
| 2017-07-25 | | Set/Reset Deadlines: Joint Status Report due by 10/10/2017 Draft Vaughn Index due by 9/29/2017, (hs) (Entered: 07/25/2017) |
| 2017-10-10 | 14 | Joint STATUS REPORT by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 10/10/2017) |
| 2017-10-11 | | MINUTE ORDER: In light of 14 the parties' Joint Status Report, it is ORDERED that the parties shall file another Joint Status Report by November 9, 2017 apprising the Court of any remaining issues to be litigated and, if necessary, proposing a briefing schedule. Signed by Judge Christopher R. Cooper on 10/11/2017. (lccrc2) (Entered: 10/11/2017) |
| 2017-10-11 | | Set/Reset Deadlines: Joint Status Report due by 11/9/2017 (lsj) (Entered: 10/11/2017) |
| 2017-11-09 | 15 | Joint STATUS REPORT and Proposed Briefing Schedule by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 11/09/2017) |
| 2017-11-14 | | MINUTE ORDER: In light of 15 , the parties' Joint Status Report and proposed schedule, the schedule for summary judgment briefing shall be as follows: Defendants' motion for summary judgment shall be due by January 16, 2018; Plaintiff's combined cross-motion for summary judgment and opposition shall be due by February 15, 2018; Defendants' combined reply and opposition shall be due by March 8, 2018; and Plaintiff's reply shall be due by March 29, 2018. Signed by Judge Christopher R. Cooper on 11/14/2017. (lccrc2) (Entered: 11/14/2017) |
| 2017-11-15 | | Set/Reset Deadlines: Summary Judgment motions due by 1/16/2018. Response to Motion for Summary Judgment due by 2/15/2018. Reply to Motion for Summary Judgment due by 3/8/2018. Plaintiff's Replies due by 3/29/2018. (lsj) Modified on 12/6/2017 (zlsj). (Entered: 11/15/2017) |
| 2018-01-16 | 16 | Consent MOTION for Extension of Time to Move for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Walker, Johnny) (Entered: 01/16/2018) |
| 2018-01-17 | | MINUTE ORDER granting 16 Defendants' Motion for Extension of Time. Defendants' motion for summary judgment shall now be due by January 17, 2018. Signed by Judge Christopher R. Cooper on 1/17/18. (lccrc2) (Entered: 01/17/2018) |
| 2018-01-17 | 17 | MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts as to Which There Is No Genuine Issue, # 3 Declaration of Eric Stein (with exhibits), # 4 Declaration of Jonathan Rolbin, # 5 Declaration of Antoinette Shiner (with exhibits), # 6 Text of Proposed Order)(Walker, Johnny) (Entered: 01/17/2018) |
| 2018-02-15 | 18 | RESPONSE re 17 MOTION for Summary Judgment filed by DAVID TALBOT. (Attachments: # 1 Statement of Facts Response to Defendants Statement of Facts, # 2 Memorandum in Support, # 3 Declaration, # 4 Declaration, # 5 Text of Proposed Order)(Hardway, Dan) (Entered: 02/15/2018) |
| 2018-02-15 | 19 | Cross MOTION for Summary Judgment by DAVID TALBOT (Attachments: # 1 Statement of Facts, # 2 Memorandum in Support, # 3 Declaration, # 4 Declaration, # 5 Text of Proposed Order)(Hardway, Dan) (Entered: 02/15/2018) |
| 2018-03-05 | 20 | Consent MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Summary Judgment , 19 Cross MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Walker, Johnny) (Entered: 03/05/2018) |
| 2018-03-12 | | MINUTE ORDER granting 20 Defendants' Motion for Extension of Time. Defendants' combined opposition and reply shall be due by March 16, 2018 and Plaintiff's reply shall be due by April 6, 2018. Signed by Judge Christopher R. Cooper on 3/12/2018. (lccrc2) (Entered: 03/12/2018) |
| 2018-03-12 | | Set/Reset Deadlines: Defendants' Responses due by 3/16/2018. Plaintiff's Replies due by 4/6/2018. (lsj) (Entered: 03/12/2018) |
| 2018-03-16 | 21 | REPLY to opposition to motion re 17 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Attachments: # 1 Supplemental Declaration of Eric Stein, # 2 Supplemental Declaration of Jonathan Rolbin, # 3 Supplemental Declaration of Antoinette Shiner)(Walker, Johnny) (Entered: 03/16/2018) |
| 2018-03-16 | 22 | Memorandum in opposition to re 19 Cross MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Attachments: # 1 Response to Plaintiff's Statement of Facts, # 2 Supplemental Declaration of Eric Stein, # 3 Supplemental Declaration of Jonathan Rolbin, # 4 Supplemental Declaration of Antoinette Shiner)(Walker, Johnny) (Entered: 03/16/2018) |
| 2018-04-06 | 23 | REPLY to opposition to motion re 19 Cross MOTION for Summary Judgment filed by DAVID TALBOT. (Attachments: # 1 Statement of Facts Supplemental, # 2 Declaration Supplemental with Exs. 5 to 12, # 3 Exhibit Exs. 13 to 15 Supp. Decl., # 4 Exhibit Ex. 16 Supp. Decl.)(Hardway, Dan) (Entered: 04/06/2018) |
| 2018-05-01 | | MINUTE ORDER: The parties are directed to appear for a hearing on 17 , 19 their pending cross-motions for summary judgment on May 15, 2018 at 11:00 AM in Courtroom 27A. The parties should be prepared in particular to address the Department of State's search for passport records under Harvey's pseudonyms and the CIA operational files exemption. Signed by Judge Christopher R. Cooper on 5/1/2018. (lccrc2) (Entered: 05/01/2018) |
| 2018-05-02 | | Set/Reset Hearings: Motion Hearing set for 5/15/2018 at 11:00 AM in Courtroom 27A before Judge Christopher R. Cooper. (lsj) (Entered: 05/02/2018) |
| 2018-05-15 | | Minute Entry for proceedings held before Judge Christopher R. Cooper: Motion Hearing held on 5/15/2018 re 17 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE, 19 Cross MOTION for Summary Judgment filed by DAVID TALBOT. Oral arguments heard and motions taken under advisement. (Court Reporter Lisa Moreira) (nbn) (Entered: 05/15/2018) |
| 2018-06-07 | 24 | ORDER granting in part and denying in part 17 Defendants' Motion for Summary Judgment and denying 19 Plaintiff's Cross-Motion for Summary Judgment. For the reasons stated in the accompanying Memorandum Opinion, the Court will grant in part and deny in part Defendants' Motion for Summary Judgment and deny Plaintiff's cross-motion for summary judgment. See full Order for details. Signed by Judge Christopher R. Cooper on 6/7/2018. (lccrc2) (Entered: 06/07/2018) |
| 2018-06-07 | 25 | MEMORANDUM OPINION re 24 Order granting in part and denying in part Defendants' motion for summary judgment and denying Plaintiff's cross-motion for summary judgment. Signed by Judge Christopher R. Cooper on 6/7/2018. (lccrc2) (Entered: 06/07/2018) |
| 2018-06-21 | 26 | RESPONSE TO ORDER OF THE COURT re 24 Order on Motion for Summary Judgment,,, filed by CENTRAL INTELLIGENCE AGENCY. (Walker, Johnny) (Entered: 06/21/2018) |
| 2018-06-25 | | MINUTE ORDER: In light of 26 the government's response to the Court's June 7, 2018 order, the CIA shall conduct a search of its operational files as outlined by the Court's June 7, 2018 order and provide any non-exempt responsive records to Plaintiff by July 31, 2018. To avoid parallel summary judgment briefing schedules, the Court will reserve setting a schedule for summary judgment briefing until the Department of State completes its search as directed by the Court's June 7, 2018 order. Signed by Judge Christopher R. Cooper on 6/25/2018. (lccrc2) (Entered: 06/25/2018) |
| 2018-07-05 | 27 | RESPONSE TO ORDER OF THE COURT re 24 Order on Motion for Summary Judgment,,, filed by U.S. DEPARTMENT OF STATE. (Attachments: # 1 Third Declaration of Eric Stein)(Walker, Johnny) (Entered: 07/05/2018) |
| 2018-07-06 | | VACATED PURSUANT TO ORDER FILED 7/31/2018.....MINUTE ORDER: In light of 26 , 27 Defendants' responses to the Court's order, the following briefing schedule shall apply: Defendants' renewed motion for summary judgment shall be due by July 31, 2018; Plaintiff's combined opposition and cross-motion for summary judgment shall be due by August 31, 2018; Defendants' combined opposition and reply shall be due by September 14, 2018; and Plaintiff's reply shall be due by September 28, 2018. Signed by Judge Christopher R. Cooper on 7/6/2018. (lccrc2) Modified on 7/31/2018 (znbn). (Entered: 07/06/2018) |
| 2018-07-09 | | Set/Reset Deadlines: Renewed Summary Judgment motions due by 7/31/2018. Response to Motion for Summary Judgment due by 8/30/2018. Reply to Motion for Summary Judgment due by 9/14/2018. Plaintiff's Reply due by 9/28/2018. (lsj) (Entered: 07/09/2018) |
| 2018-07-20 | 28 | MOTION to Partially Alter or Amend re 25 Memorandum & Opinion 24 Order on Motion for Summary Judgment by DAVID TALBOT (Attachments: # 1 Memorandum in Support, # 2 Exhibit 15 May Hearing Tr., # 3 Text of Proposed Order)(Hardway, Dan) Modified on 7/30/2018 docket text (jf). (Entered: 07/20/2018) |
| 2018-07-27 | 29 | Joint MOTION to Modify the Briefing Schedule by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Text of Proposed Order)(Walker, Johnny) (Entered: 07/27/2018) |
| 2018-07-31 | | MINUTE ORDER granting 29 Joint Motion to Modify Briefing Schedule and vacating scheduling order entered July 6, 2018. Briefing on Plaintiff's pending motion for reconsideration and renewed briefing on summary judgment shall proceed as follows: Defendants' renewed motion for summary judgment shall be due by July 31, 2018; Plaintiff's opposition to summary judgment shall be due by September 21, 2018; Defendants' combined reply on summary judgment and opposition to Plaintiff's motion for reconsideration shall be due by October 5, 2018; Plaintiff's reply on reconsideration shall be due by November 8, 2018. Further extensions to the briefing schedule will be looked upon with disfavor. Signed by Judge Christopher R. Cooper on 7/31/2018. (lccrc2) (Entered: 07/31/2018) |
| 2018-07-31 | | Set/Reset Deadlines: Summary Judgment motions due by 7/31/2018. Response to Motion for Summary Judgment due by 9/21/2018. Reply to Motion for Summary Judgment due by 10/5/2018. Replies due by 11/8/2018. (znbn) (Entered: 07/31/2018) |
| 2018-07-31 | 30 | Second MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE (Attachments: # 1 Statement of Facts, # 2 Third Declaration of Eric Stein, # 3 Third Declaration of Antoinette Shiner, # 4 Text of Proposed Order)(Walker, Johnny) (Entered: 07/31/2018) |
| 2018-09-21 | 31 | RESPONSE re 30 Second MOTION for Summary Judgment filed by DAVID TALBOT. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts Response, # 3 Declaration 2nd Supp. Dan Hardway, # 4 Text of Proposed Order)(Hardway, Dan) (Entered: 09/21/2018) |
| 2018-09-21 | 32 | Cross MOTION for Summary Judgment by DAVID TALBOT (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration 2nd Supp. Dan Hardway, # 4 Text of Proposed Order)(Hardway, Dan) (Entered: 09/21/2018) |
| 2018-10-05 | 33 | Memorandum in opposition to re 28 MOTION to Partially Alter or Amend re 25 Memorandum & Opinion 24 Order on Motion for Summary Judgment, 32 Cross MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 10/05/2018) |
| 2018-10-05 | 34 | REPLY to opposition to motion re 30 Second MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY, U.S. DEPARTMENT OF STATE. (Walker, Johnny) (Entered: 10/05/2018) |
| 2018-11-08 | 35 | REPLY to opposition to motion re 28 MOTION to Partially Alter or Amend re 25 Memorandum & Opinion 24 Order on Motion for Summary Judgment re 32 Cross Moton filed by DAVID TALBOT. (Attachments: # 1 Declaration 2nd Supp. Decl. of Dan Hardway)(Hardway, Dan) Modified linkage to add on 11/13/2018 (ztd). (Entered: 11/08/2018) |
| 2018-11-08 | 36 | ENTERED IN ERROR....REPLY to opposition to motion re 32 Cross MOTION for Summary Judgment filed by DAVID TALBOT. (Attachments: # 1 Declaration 2nd Supp. Decl. of Dan Hardway)(Hardway, Dan) Modified on 11/9/2018 (ztd). (Entered: 11/08/2018) |
| 2018-11-09 | | NOTICE OF ERROR re 36 Reply to opposition to Motion; emailed to dan@hardwaylaw.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The attached document is a duplicate of docket entry 35 . (ztd, ) Modified on 11/13/2018 (ztd). (Entered: 11/09/2018) |
| 2018-11-16 | 37 | ORDER denying Plaintiff's 28 Motion for Reconsideration; granting Defendants' 30 Second Motion for Summary Judgment; and denying Plaintiff's 32 Cross-Motion for Summary Judgment. Signed by Judge Christopher R. Cooper on 11/16/2018. (lccrc2) (Entered: 11/16/2018) |
| 2018-11-16 | 38 | MEMORANDUM OPINION re 37 Order denying Plaintiff's Motion for Reconsideration, granting Defendants' Second Motion for Summary Judgment, and denying Plaintiff's Cross-Motion for Summary Judgment. Signed by Judge Christopher R. Cooper on 11/16/2018. (lccrc2) (Entered: 11/16/2018) |
 Hide Docket Events |
