| Date Filed | Doc # | Docket Text |
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| 2018-06-04 | 1 | COMPLAINT against United States Department of Justice, The ( Filing fee $ 400 receipt number 0420-7814494.), filed by John David O'Neill. Service due by 9/4/2018 (Attachments: # 1 Exhibits to Complaint)(jbry, ) (Entered: 06/05/2018) |
| 2018-06-04 | 2 | Local Rule 26.01 Answers to Interrogatories by John David O'Neill.(jbry, ) (Entered: 06/05/2018) |
| 2018-06-04 | 3 | Summons Issued as to United States Department of Justice, The. U.S. Attorney and U.S. Attorney General. (jbry, ) (Entered: 06/05/2018) |
| 2018-06-04 | 5 | MOTION to Compel Preparation of a Vaughn Index by John David O'Neill. Response to Motion due by 6/18/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(jbry, ) (Entered: 06/05/2018) |
| 2018-08-10 | 7 | CERTIFICATE OF SERVICE by John David O'Neill re 1 Complaint, 3 Summons Issued as to USA, 5 MOTION to Compel, 2 Local Rule 26.01 Answers to Interrogatories Affidavit of Process Server (Dean, Kevin) (Entered: 08/10/2018) |
| 2018-08-10 | 8 | DELETION OF DOCKET ENTRY NUMBER 6 Reason: Attorney refiled with correct signature. Corrected Filing Document Number 7 (jbry, ) (Entered: 08/10/2018) |
| 2018-08-10 | 9 | Summons Issued as to U.S. Attorney and U.S. Attorney General. (jbry, ) (Entered: 08/10/2018) |
| 2018-08-20 | 10 | SUMMONS Returned Executed by John David O'Neill. United States Department of Justice, The served on 8/13/2018, answer due 10/12/2018. (Attachments: # 1 Affidavit Process Server)(Dean, Kevin) (Main Document 10 replaced on 8/21/2018) (jbry, ). Modified on 8/21/2018 to replace with corrected document provided by filing user (jbry, ). (Entered: 08/20/2018) |
| 2018-08-20 | 11 | SUMMONS Returned Executed by John David O'Neill. (Attachments: # 1 Affidavit Process Server)(Dean, Kevin) (Main Document 11 replaced on 8/21/2018) (jbry, ). Modified on 8/21/2018 to replace with corrected document provided by filing user (jbry, ). (Entered: 08/20/2018) |
| 2018-08-20 | 12 | CERTIFICATE OF SERVICE by John David O'Neill re 1 Complaint, 3 Summons Issued as to USA, 5 MOTION to Compel, 2 Local Rule 26.01 Answers to Interrogatories (Attachments: # 1 Certificate of Service Affidavit of Service of Process)(Dean, Kevin) (Entered: 08/20/2018) |
| 2018-08-20 | 14 | CERTIFICATE OF SERVICE by John David O'Neill re 1 Complaint, 3 Summons Issued as to USA, 5 MOTION to Compel, 2 Local Rule 26.01 Answers to Interrogatories Re: Notice of Filing of Affidavits of Service (Dean, Kevin) (Entered: 08/20/2018) |
| 2018-08-21 | 15 | DELETION OF DOCKET ENTRY NUMBER 13 Reason: Filed in error by the attorney who requested deletion. (jbry, ) (Entered: 08/21/2018) |
| 2018-09-12 | 16 | ANSWER to Complaint by United States Department of Justice, The.(Bowens, Barbara) (Entered: 09/12/2018) |
| 2018-09-12 | 17 | RESPONSE in Opposition re 5 MOTION to Compel Response filed by United States Department of Justice, The.Reply to Response to Motion due by 9/19/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowens, Barbara) (Entered: 09/12/2018) |
| 2018-09-13 | 18 | Amended ANSWER to 1 Complaint by United States Department of Justice, The.(Bowens, Barbara) (Entered: 09/13/2018) |
| 2018-09-19 | 19 | NOTICE of Hearing on Motion 5 MOTION to Compel : Motion Hearing set for Friday, 10/19/2018 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) (Entered: 09/19/2018) |
| 2018-09-19 | 20 | REPLY to Response to Motion re 5 MOTION to Compel Response filed by John David O'Neill. (Attachments: # 1 Exhibit Takata Plea Agreement)(Dean, Kevin) (Entered: 09/19/2018) |
| 2018-10-02 | 21 | CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 10/24/2018, 26(a) Initial Disclosures due by 11/7/2018, Rule 26 Report due by 11/7/2018, Motions to Amend Pleadings due by 12/4/2018, Plaintiffs ID of Expert Witness due by 1/4/2019, Defendants ID of Expert Witnesses Due by 2/4/2019, Discovery due by 6/3/2019, Motions in Limine due at least three weeks prior to jury selection, Motions due by 6/17/2019, Bench Trial Deadline 8/1/2019, ADR Statement due by 7/1/2019, Mediation Due by 7/31/2019, Signed by Honorable David C Norton on 10/2/2018. (jbry, ) (Entered: 10/02/2018) |
| 2018-10-19 | 22 | Minute Entry. Proceedings held before Honorable David C Norton: taking under advisement 5 Motion to Compel; Motion Hearing held on 10/19/2018 re 5 MOTION to Compel filed by John David O'Neill. Court Reporter Tana Hess. (cmur, ) (Entered: 10/19/2018) |
| 2018-11-07 | 23 | Joint Rule 26(f) Report by United States Department of Justice, The.(Bowens, Barbara) (Entered: 11/07/2018) |
| 2018-11-09 | 24 | CONFERENCE AND SCHEDULING ORDER Motions by the United States due by 1/30/2019, Plaintiff's responsive dispositive motion is due on or before March 15, 2019. Additional details regarding evidence, discovery and trial within order. Signed by Honorable David C Norton on 11/9/2018. (jbry, ) (Entered: 11/09/2018) |
| 2019-01-30 | 26 | MOTION for Extension of Time by United States Department of Justice, The. Response to Motion due by 2/13/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1, Declaration of Amanda Marchand Jones)No proposed order.(Bowens, Barbara) (Entered: 01/30/2019) |
| 2019-02-06 | 27 | RESPONSE in Opposition re 26 MOTION for Extension of Time Response filed by John David O'Neill.Reply to Response to Motion due by 2/13/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit 2019 DOJ Contingency Plan)(Dean, Kevin) (Entered: 02/06/2019) |
| 2019-02-13 | 28 | REPLY to Response to Motion re 26 MOTION for Extension of Time Response filed by United States Department of Justice, The. (Bowens, Barbara) (Entered: 02/13/2019) |
| 2019-02-20 | 29 | ORDER granting 26 Motion for Extension of Time. Defendant shall have until March 1, 2019 to file dispositive motions and the Vaughn Index. Signed by Honorable David C Norton on 2/20/2019.(jbry, ) (Entered: 02/20/2019) |
| 2019-03-01 | 30 | MOTION for Summary Judgment by United States Department of Justice, The. Response to Motion due by 3/15/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1, Declaration of Peter C. Sprung, # 2 Exhibit 1, to Sprung Declaration, # 3 Exhibit 2, to Sprung Declaration, # 4 Exhibit 3, to Sprung Declaration, # 5 Exhibit 4, to Sprung Declaration, # 6 Exhibit 5, to Sprung Declaration, # 7 Exhibit 6, to Sprung Declaration)No proposed order.(Bowens, Barbara) (Entered: 03/01/2019) |
| 2019-03-04 | 31 | MOTION to Compel , MOTION for Sanctions ( Response to Motion due by 3/18/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by John David O'Neill. (Attachments: # 1 Exhibit Memorandun ISO, # 2 Exhibit Docket Report)No proposed order.(Dean, Kevin) (Entered: 03/04/2019) |
| 2019-03-08 | 32 | NOTICE of Hearing on Motion 30 MOTION for Summary Judgment : Motion Hearing set for Monday, 3/25/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) (Entered: 03/08/2019) |
| 2019-03-12 | 33 | MOTION for Protective Order by United States Department of Justice, The. Response to Motion due by 3/26/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1, Request for Admission, # 2 Exhibit 2, Request for Production, # 3 Exhibit 3, Interrogatories, # 4 Exhibit 4, Notice 30(b)(6) Deposition)No proposed order.(Bowens, Barbara) (Entered: 03/12/2019) |
| 2019-03-14 | 34 | Amended MOTION for Protective Order by United States Department of Justice, The. Response to Motion due by 3/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1, Request for Admission, # 2 Exhibit 2, Request for Production, # 3 Exhibit 3, Interrogatories, # 4 Exhibit 4, Notice 30(b)(6) Deposition)No proposed order.(Bowens, Barbara) (Entered: 03/14/2019) |
| 2019-03-15 | 36 | RESPONSE in Opposition re 30 MOTION for Summary Judgment Response filed by John David O'Neill.Reply to Response to Motion due by 3/22/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Affidavit Exhibit 1 - Affidavit of Kevin R. Dean, # 2 Exhibit Exhibit 2 - DOJ Is Losing The Battle To Prosecute Foreign Executives - Law360)(Dean, Kevin) (Entered: 03/15/2019) |
| 2019-03-18 | 37 | RESPONSE in Opposition re 31 MOTION to Compel MOTION for Sanctions Response filed by United States Department of Justice, The.Reply to Response to Motion due by 3/25/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowens, Barbara) (Entered: 03/18/2019) |
| 2019-03-22 | 38 | REPLY to Response to Motion re 31 MOTION to Compel MOTION for Sanctions Response filed by John David O'Neill. (Dean, Kevin) (Entered: 03/22/2019) |
| 2019-03-22 | 39 | REPLY to Response to Motion re 30 MOTION for Summary Judgment Response filed by United States Department of Justice, The. (Bowens, Barbara) (Entered: 03/22/2019) |
| 2019-03-25 | 40 | Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 3/25/2019 re 30 MOTION for Summary Judgment filed by United States Department of Justice, The. The Court will issue an order. Court Reporter Debbie Potocki. (cmur, ) (Entered: 03/25/2019) |
| 2019-03-25 | 41 | ORDER denying without prejudice 30 Motion for Summary Judgment; denying 31 Motion to Compel; denying 31 Motion for Sanctions Signed by Honorable David C Norton on March 25, 2019.(kwhe, ) (Entered: 03/25/2019) |
| 2019-04-16 | 42 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of motion hearing held on 3-25-19, before Judge David C. Norton. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 5/7/2019. Redacted Transcript Deadline set for 5/17/2019. Release of Transcript Restriction set for 7/15/2019. (dpotocki, ) (Entered: 04/16/2019) |
| 2019-05-21 | 43 | ORDER granting 34 Motion for Protective Order Signed by Honorable David C Norton on 5/21/2019.(jbry, ) (Entered: 05/21/2019) |
| 2019-11-08 | 44 | STATUS REPORT by United States Department of Justice, The. (Bowens, Barbara) (Entered: 11/08/2019) |
| 2020-01-07 | 45 | Joint MOTION for Extension of Time by United States Department of Justice, The. Response to Motion due by 1/21/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Bowens, Barbara) (Entered: 01/07/2020) |
| 2020-01-08 | 46 | ORDER granting 45 Motion for Extension of Time. The parties shall have thirty (30) days from the date of this order to file a status report. Signed by Honorable David C Norton on 1/8/2020.(jbry, ) (Entered: 01/08/2020) |
| 2020-02-06 | 47 | STATUS REPORT Joint Status Report and Request for Status Conference by United States Department of Justice, The. (Bowens, Barbara) (Entered: 02/06/2020) |
| 2020-02-14 | 48 | NOTICE of Hearing: Status Conference set for Thursday, 3/12/2020 at 10:30 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) (Entered: 02/14/2020) |
| 2020-03-12 | 49 | Minute Entry. Proceedings held before Honorable David C Norton: Status Conference held on 3/12/2020. Another status conference will be scheduled 4/14/2020 if necessary. Court Reporter Karen Martin. (cmur, ) (Entered: 03/13/2020) |
| 2020-04-02 | 50 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Status Conference held on 3/12/2020, before Judge David C. Norton. Court Reporter/Transcriber Karen E. Martin, Telephone number/E-mail Karen_E_Martin@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 4/23/2020. Redacted Transcript Deadline set for 5/4/2020. Release of Transcript Restriction set for 7/1/2020. (kmartin, ) (Entered: 04/02/2020) |
| 2020-06-29 | 51 | MOTION for Summary Judgment by United States Department of Justice, The. Response to Motion due by 7/13/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1, Jones Declaration, # 2 Addendum Ex. 1, Attachments, # 3 Addendum Vaughn Index, # 4 Exhibit 2, Justin Wilkinson Declaration)No proposed order.(Bowens, Barbara) (Entered: 06/29/2020) |
| 2020-07-02 | 52 | MOTION to Strike 51 MOTION for Summary Judgment and Attachments by John David O'Neill. Response to Motion due by 7/16/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Dean, Kevin) (Entered: 07/02/2020) |
| 2020-07-02 | 53 | MOTION for Summary Judgment or Discovery Sanctions or In Camera Review by John David O'Neill. Response to Motion due by 7/16/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support Memorandum In Support of Motion, # 2 Exhibit Exhibit 1 - Final Vaughn Index, # 3 Exhibit Exhibit 2 - Records Produced, # 4 Exhibit Exhibit 3 - Transcript Excerpts, # 5 Exhibit Exhibit 4 - Requests to Admit)No proposed order.(Dean, Kevin) (Entered: 07/02/2020) |
| 2020-07-13 | 54 | MOTION to Quash or in the Alternative ( Response to Motion due by 7/27/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ), MOTION to Withdraw Plaintiff's Requests for Admission by United States Department of Justice, The. No proposed order.(Bowens, Barbara) (Entered: 07/13/2020) |
| 2020-07-13 | 55 | RESPONSE in Opposition re 51 MOTION for Summary Judgment Response filed by John David O'Neill.Reply to Response to Motion due by 7/20/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Transcript Excerpt, # 2 Exhibit Final Vaughn Index, # 3 Exhibit Records Produced, # 4 Exhibit Requests to Admit, # 5 Exhibit Example Complaint, # 6 Exhibit Bankruptcy "Restitution" Payments to OEMs, # 7 Exhibit Takata Plea Agreement Signature Page)(Dean, Kevin) (Entered: 07/13/2020) |
| 2020-07-15 | 56 | NOTICE of Telephonic Hearing on All Pending Motions 54 MOTION to Quash or in the Alternative MOTION to Withdraw Plaintiff's Requests for Admission , 52 MOTION to Strike 51 MOTION for Summary Judgment and Attachments , 51 MOTION for Summary Judgment , 53 MOTION for Summary Judgment or Discovery Sanctions or In Camera Review : Telephonic Motion Hearing set for Monday, 8/10/2020 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date.(jbry, ) (Entered: 07/15/2020) |
| 2020-07-16 | 57 | RESPONSE in Opposition re 52 MOTION to Strike 51 MOTION for Summary Judgment and Attachments Response filed by United States Department of Justice, The.Reply to Response to Motion due by 7/23/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowens, Barbara) (Entered: 07/16/2020) |
| 2020-07-16 | 58 | RESPONSE in Opposition re 53 MOTION for Summary Judgment or Discovery Sanctions or In Camera Review Response filed by United States Department of Justice, The.Reply to Response to Motion due by 7/23/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bowens, Barbara) (Entered: 07/16/2020) |
| 2020-07-23 | 59 | REPLY to Response to Motion re 53 MOTION for Summary Judgment or Discovery Sanctions or In Camera Review filed by John David O'Neill. (Attachments: # 1 Exhibit 1 Email of August 2, 2019, # 2 Exhibit 2 Email of October 29, 2019, # 3 Exhibit 3 U.S. DOJ Criminal Division Vaughn Index)(Dean, Kevin) Modified on 8/5/2020 to edit text and correct linkage (jbry, ). (Entered: 07/23/2020) |
| 2020-07-23 | 60 | REPLY to Response to Motion re 52 MOTION to Strike 51 MOTION for Summary Judgment and Attachments Response filed by John David O'Neill. (Attachments: # 1 Exhibit 1 Email of August 2, 2019)(Dean, Kevin) Modified on 8/5/2020 to edit text and linkage (jbry, ). (Entered: 07/23/2020) |
| 2020-07-27 | 61 | RESPONSE in Opposition re 54 MOTION to Quash or in the Alternative MOTION to Withdraw Plaintiff's Requests for Admission Response filed by John David O'Neill.Reply to Response to Motion due by 8/3/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Dean, Kevin) (Entered: 07/27/2020) |
| 2020-08-10 | 62 | Minute Entry. Proceedings held before Honorable David C Norton: Telephone/Motion Hearing held on 8/10/2020 re 53 MOTION for Summary Judgment or Discovery Sanctions or In Camera Review filed by John David O'Neill, 51 MOTION for Summary Judgment filed by United States Department of Justice, The, 54 MOTION to Quash or in the Alternative MOTION to Withdraw Plaintiff's Requests for Admission filed by United States Department of Justice, The, 52 MOTION to Strike 51 MOTION for Summary Judgment and Attachments filed by John David O'Neill. Exhibit entered. The Court will issue an order. Court Reporter Tana Hess. (cmur, ) (Entered: 08/10/2020) |
| 2020-08-10 | 63 | PLAINTIFF'S EXHIBIT (Attachments: # 1 Exhibit 2)(cmur, ) (Entered: 08/12/2020) |
| 2020-08-19 | 64 | ORDER granting 51 Motion for Summary Judgment; denying 52 Motion to Strike ; denying 53 Motion for Summary Judgment; granting 54 Motion to Quash or Withdraw. Signed by Honorable David C Norton on 8/19/2020.(jbry, ) (Entered: 08/19/2020) |
| 2020-08-19 | 65 | JUDGMENT in favor of United States Department of Justice, The against John David O'Neill (jbry, ) (Entered: 08/19/2020) |
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