| Date Filed | Doc # | Docket Text |
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| 2019-08-26 | 1 | COMPLAINT against U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number 0090-6340404) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(McGrath, Daniel) (Entered: 08/26/2019) |
| 2019-08-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (McGrath, Daniel) (Entered: 08/26/2019) |
| 2019-08-28 | | Case Assigned to Judge Timothy J. Kelly. (zeg) (Entered: 08/28/2019) |
| 2019-08-28 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 08/28/2019) |
| 2019-09-06 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/28/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 9/27/2019.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 9/3/2019., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 9/3/2019 (McGrath, Daniel) (Entered: 09/06/2019) |
| 2019-09-27 | 5 | NOTICE of Appearance by Kuntal Virendra Cholera on behalf of All Defendants (Cholera, Kuntal) (Main Document 5 replaced on 9/30/2019) (ztth). (Entered: 09/27/2019) |
| 2019-09-27 | 6 | ANSWER to Complaint by U.S. DEPARTMENT OF JUSTICE.(Cholera, Kuntal) (Entered: 09/27/2019) |
| 2019-10-01 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by October 29, 2019. Signed by Judge Timothy J. Kelly on 10/1/2019. (lctjk3) (Entered: 10/01/2019) |
| 2019-10-29 | 7 | Joint STATUS REPORT and Proposed Schedule by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 10/29/2019) |
| 2019-10-30 | | MINUTE ORDER: In light of the parties' 7 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by January 7, 2020. Signed by Judge Timothy J. Kelly on 10/30/2019. (lctkj3) (Entered: 10/30/2019) |
| 2020-01-07 | 8 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (McGrath, Daniel) (Entered: 01/07/2020) |
| 2020-01-07 | | MINUTE ORDER: In light of the parties' 8 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by February 12, 2020. Signed by Judge Timothy J. Kelly on 1/7/2020. (lctjk3) (Entered: 01/07/2020) |
| 2020-02-12 | 9 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 02/12/2020) |
| 2020-02-12 | | MINUTE ORDER: Upon consideration of the parties' 9 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by April 14, 2020. Signed by Judge Timothy J. Kelly on 2/12/2020. (lctjk3) (Entered: 02/12/2020) |
| 2020-04-14 | 10 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 04/14/2020) |
| 2020-04-15 | | MINUTE ORDER: Upon consideration of the parties' 10 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by June 24, 2020. Signed by Judge Timothy J. Kelly on 4/15/2020. (lctjk3) (Entered: 04/15/2020) |
| 2020-06-24 | 11 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (McGrath, Daniel) (Entered: 06/24/2020) |
| 2020-06-25 | | MINUTE ORDER: Upon consideration of the parties' 11 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by August 7, 2020. Signed by Judge Timothy J. Kelly on 6/25/2020. (lctjk3) (Entered: 06/25/2020) |
| 2020-08-07 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 08/07/2020) |
| 2020-08-10 | | MINUTE ORDER: Upon consideration of the parties' 12 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by September 15, 2020. Signed by Judge Timothy J. Kelly on 8/10/2020. (lctjk3) (Entered: 08/10/2020) |
| 2020-09-15 | 13 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (McGrath, Daniel) (Entered: 09/15/2020) |
| 2020-09-18 | | MINUTE ORDER: Upon consideration of the parties' 13 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by November 2, 2020. Signed by Judge Timothy J. Kelly on 9/18/2020. (lctjk3) (Entered: 09/18/2020) |
| 2020-11-02 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 11/02/2020) |
| 2020-11-03 | | MINUTE ORDER: Upon consideration of the parties' 14 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by December 16, 2020. Signed by Judge Timothy J. Kelly on 11/03/2020. (lctjk3) (Entered: 11/03/2020) |
| 2020-12-16 | 15 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (McGrath, Daniel) (Entered: 12/16/2020) |
| 2020-12-17 | | MINUTE ORDER: Upon consideration of the parties' 15 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by February 18, 2021 and every 45 days thereafter. Signed by Judge Timothy J. Kelly on 12/17/2020. (lctjk3) (Entered: 12/17/2020) |
| 2021-02-18 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 02/18/2021) |
| 2021-04-08 | | MINUTE ORDER: The parties last submitted a joint status report on February 18, 2021. Per the Court's December 17, 2020, Minute Order, the parties were required to file another joint status report by April 5, 2021. The parties have failed to meet that deadline. Therefore, it is hereby ORDERED that the parties shall file a further joint status report by April 15, 2021, and every 45 days thereafter. Signed by Judge Timothy J. Kelly on 04/08/2021. (lctjk3) (Entered: 04/08/2021) |
| 2021-04-14 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 04/14/2021) |
| 2021-04-29 | 18 | NOTICE of Appearance by Hart W. Wood on behalf of AMERICAN OVERSIGHT (Wood, Hart) (Entered: 04/29/2021) |
| 2021-04-29 | 19 | NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Daniel Alexander McGrath terminated. (McGrath, Daniel) (Entered: 04/29/2021) |
| 2021-06-01 | 20 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Wood, Hart) (Entered: 06/01/2021) |
| 2021-06-01 | | MINUTE ORDER: Upon consideration of the parties' 20 Joint Status Report, it is hereby ORDERED that the parties shall submit a joint status report by September 1, 2021, that shall inform the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive motion briefing schedule. Signed by Judge Timothy J. Kelly on 06/01/2021. (lctjk3) (Entered: 06/01/2021) |
| 2021-09-01 | 21 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 09/01/2021) |
| 2021-09-03 | | MINUTE ORDER: Upon consideration of the parties' 21 Joint Status Report, it is hereby ORDERED that the parties shall submit a joint status report by November 1, 2021, that shall (i) inform the Court of any disputes that may require judicial resolution and (ii) include a proposed dispositive motion briefing schedule. Signed by Judge Timothy J. Kelly on 09/03/2021. (lctjk3) (Entered: 09/03/2021) |
| 2021-11-01 | 22 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Wood, Hart) (Entered: 11/01/2021) |
| 2021-11-02 | | MINUTE ORDER: Upon consideration of the parties' 22 Joint Status Report, it is hereby ORDERED that the parties shall submit a joint status report by January 14, 2022, that shall inform the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive motion briefing schedule. Signed by Judge Timothy J. Kelly on 11/2/2021. (lctjk3) Modified to title entry on 11/2/2021 (zkh). (Entered: 11/02/2021) |
| 2022-01-14 | 23 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Wood, Hart) (Entered: 01/14/2022) |
| 2022-01-18 | | MINUTE ORDER: Upon consideration of the parties' 23 Joint Status Report, it is hereby ORDERED that by April 14, 2022, the parties shall submit a joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 1/18/2022. (lctjk3) (Entered: 01/18/2022) |
| 2022-04-14 | 24 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 04/14/2022) |
| 2022-04-15 | | MINUTE ORDER: Upon consideration of the parties' 24 Joint Status Report, it is hereby ORDERED that by June 2, 2022, the parties shall submit a further joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 4/15/2022. (lctjk3) (Entered: 04/15/2022) |
| 2022-06-02 | 25 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Wood, Hart) (Entered: 06/02/2022) |
| 2022-06-03 | | MINUTE ORDER: Upon consideration of the parties' 25 Joint Status Report, it is hereby ORDERED that by July 15, 2022, the parties shall submit a further joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 6/3/2022. (lctjk3) (Entered: 06/03/2022) |
| 2022-07-15 | 26 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Wood, Hart) (Entered: 07/15/2022) |
| 2022-07-19 | | MINUTE ORDER: Upon consideration of the parties' 26 Joint Status Report, it is hereby ORDERED that by September 15, 2022, the parties shall submit a further joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 7/19/2022. (lctjk3) Modified to identify entry as minute order on 7/19/2022 (zkh). (Entered: 07/19/2022) |
| 2022-09-15 | 27 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 09/15/2022) |
| 2022-09-16 | | MINUTE ORDER: Upon consideration of the parties' 27 Joint Status Report, it is hereby ORDERED that by October 20, 2022, the parties shall submit a further joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 9/16/2022. (lctjk3) (Entered: 09/16/2022) |
| 2022-10-20 | 28 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Cholera, Kuntal) (Entered: 10/20/2022) |
| 2022-10-21 | | MINUTE ORDER: Upon consideration of the parties' 28 Joint Status Report, it is hereby ORDERED that by January 18, 2023, the parties shall submit a further joint status report informing the Court of any disputes that require judicial resolution and include, if appropriate, a proposed dispositive briefing schedule. Signed by Judge Timothy J. Kelly on 10/21/2022. (lctjk3) (Entered: 10/21/2022) |
| 2022-11-22 | 29 | NOTICE of Appearance by Christopher A. Eiswerth on behalf of U.S. DEPARTMENT OF JUSTICE (Eiswerth, Christopher) (Entered: 11/22/2022) |
| 2022-12-13 | 30 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Benjamin A. Sparks, Filing fee $ 100, receipt number ADCDC-9730554. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Attachments: # 1 Text of Proposed Order, # 2 Declaration, # 3 Exhibit A)(Wood, Hart) (Entered: 12/13/2022) |
| 2022-12-14 | | MINUTE ORDER granting Plaintiff's 30 Motion for Admission Pro Hac Vice . Attorney Benjamin A. Sparks is hereby admitted pro hac vice to appear in this matter on behalf of Plaintiff American Oversight. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Timothy J. Kelly on 12/14/2022. (lctjk3) (Entered: 12/14/2022) |
| 2022-12-19 | 31 | NOTICE of Appearance by Benjamin A. Sparks on behalf of AMERICAN OVERSIGHT (Sparks, Benjamin) (Main Document 31 replaced on 12/20/2022) (rj). Modified on 12/20/2022 to flatten pdf(rj). (Entered: 12/19/2022) |
| 2023-01-18 | 32 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Sparks, Benjamin) (Entered: 01/18/2023) |
| 2023-01-19 | | MINUTE ORDER: Upon consideration of the parties' 32 Joint Status Report, it is hereby ORDERED that the parties shall file, by February 17, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 1/19/2023. (lctjk3) (Entered: 01/19/2023) |
| 2023-02-17 | 33 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 02/17/2023) |
| 2023-02-20 | | MINUTE ORDER: Upon consideration of the parties' 33 Joint Status Report, it is hereby ORDERED that the parties shall file, by March 17, 2023, a further joint status report informing the Court whether any outstanding disputes require judicial resolution. Signed by Judge Timothy J. Kelly on 2/20/2023. (lctjk3) (Entered: 02/20/2023) |
| 2023-03-17 | 34 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 03/17/2023) |
| 2023-03-20 | | VACATED PURSUANT TO ORDER FILED 5/15/2023..... MINUTE ORDER: Upon consideration of the parties' 34 Joint Status Report, it is hereby ORDERED that the following schedule shall govern proceedings: Defendant shall file any motion for partial summary judgment regarding Exemption 7(A) by May 12, 2023; Plaintiff shall file any cross-motion by June 16, 2023; Defendant shall file any consolidated response and reply by July 21, 2023; and Plaintiff shall file any reply by August 11, 2023. It is further ORDERED that the filing of any motion for partial summary judgment regarding Exemption 7(A) shall not foreclose Defendant's raising of any other basis for withholding documents responsive to Plaintiff's requests. Signed by Judge Timothy J. Kelly on 3/20/2023. (lctjk3) Modified to vacate order on 5/15/2023 (zkh). (Entered: 03/20/2023) |
| 2023-05-12 | 35 | Unopposed MOTION to Vacate Order,,, Set Deadlines,, by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Eiswerth, Christopher) (Entered: 05/12/2023) |
| 2023-05-15 | | MINUTE ORDER granting Defendant's 35 Unopposed Motion to Vacate Briefing Schedule. Upon consideration of Defendant's 35 Unopposed Motion to Vacate Briefing Schedule, it is hereby ORDERED that the motion is GRANTED. The briefing schedule set by the Court's Minute Order of March 20, 2023, is VACATED. It is further ORDERED that the parties shall file a joint status report by June 16, 2023. Signed by Judge Timothy J. Kelly on 5/15/2023. (lctjk3) (Entered: 05/15/2023) |
| 2023-06-16 | 36 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 06/16/2023) |
| 2023-06-20 | | MINUTE ORDER: Upon consideration of the parties' 36 Joint Status Report, it is hereby ORDERED that the parties shall file, by July 14, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 6/20/2023. (lctjk3) (Entered: 06/20/2023) |
| 2023-07-13 | 37 | NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Hart W. Wood terminated. (Wood, Hart) (Entered: 07/13/2023) |
| 2023-07-13 | 38 | NOTICE of Appearance by Katherine Marie Anthony on behalf of AMERICAN OVERSIGHT (Anthony, Katherine) (Entered: 07/13/2023) |
| 2023-07-14 | 39 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 07/14/2023) |
| 2023-07-17 | | MINUTE ORDER: Upon consideration of the parties' 39 Joint Status Report, it is hereby ORDERED that the parties shall file, by August 14, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 7/17/2023. (lctjk3) (Entered: 07/17/2023) |
| 2023-08-14 | 40 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 08/14/2023) |
| 2023-08-15 | | MINUTE ORDER: Upon consideration of the parties' 40 Joint Status Report, it is hereby ORDERED that the parties shall file, by September 14, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 8/15/2023. (lctjk3) (Entered: 08/15/2023) |
| 2023-09-14 | 41 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 09/14/2023) |
| 2023-09-15 | | MINUTE ORDER: Upon consideration of the parties' 41 Joint Status Report, it is hereby ORDERED that the parties shall file, by October 16, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 9/15/2023. (lctjk3) (Entered: 09/15/2023) |
| 2023-10-16 | 42 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 10/16/2023) |
| 2023-10-17 | | MINUTE ORDER: Upon consideration of the parties' 42 Joint Status Report, it is hereby ORDERED that the parties shall file, by November 16, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 10/17/2023. (lctjk3) (Entered: 10/17/2023) |
| 2023-11-16 | 43 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 11/16/2023) |
| 2023-11-17 | | MINUTE ORDER: Upon consideration of the parties' 43 Joint Status Report, it is hereby ORDERED that the parties shall file, by December 15, 2023, a further joint status report. Signed by Judge Timothy J. Kelly on 11/17/2023. (lctjk3) (Entered: 11/17/2023) |
| 2023-12-15 | 44 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Sparks, Benjamin) (Entered: 12/15/2023) |
| 2023-12-15 | | MINUTE ORDER: Upon consideration of the parties' 44 Joint Status Report, it is hereby ORDERED that the parties shall file, by January 15, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 12/15/2023. (lctjk3) (Entered: 12/15/2023) |
| 2024-01-12 | 45 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 01/12/2024) |
| 2024-01-16 | | MINUTE ORDER: Upon consideration of the parties' 45 Joint Status Report, it is hereby ORDERED that the parties shall file, by February 15, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 1/16/2024. (lctjk3) (Entered: 01/16/2024) |
| 2024-02-15 | 46 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 02/15/2024) |
| 2024-02-21 | | MINUTE ORDER: Upon consideration of the parties' 46 Joint Status Report, it is hereby ORDERED that the parties shall file, by March 15, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 2/21/2024. (lctjk3) (Entered: 02/21/2024) |
| 2024-03-15 | 47 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 03/15/2024) |
| 2024-03-18 | | MINUTE ORDER: Upon consideration of the parties' 47 Joint Status Report, it is hereby ORDERED that the parties shall file, by April 15, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 3/18/2024. (lctjk3) (Entered: 03/18/2024) |
| 2024-04-15 | 48 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 04/15/2024) |
| 2024-04-17 | | MINUTE ORDER: Upon consideration of the parties' 48 Joint Status Report, it is hereby ORDERED that the parties shall file, by May 15, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 4/17/2024. (lctjk3) (Entered: 04/17/2024) |
| 2024-05-15 | 49 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Eiswerth, Christopher) (Entered: 05/15/2024) |
| 2024-05-16 | | MINUTE ORDER: Upon consideration of the parties' 49 Joint Status Report, it is hereby ORDERED that the parties shall file, by June 28, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 5/16/2024. (lctjk3) (Entered: 05/16/2024) |
| 2024-06-28 | 50 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Sparks, Benjamin) (Entered: 06/28/2024) |
| 2024-07-26 | 51 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Sparks, Benjamin) (Entered: 07/26/2024) |
| 2024-07-30 | | MINUTE ORDER: Upon consideration of the parties' 51 Joint Status Report, it is hereby ORDERED that the parties shall file, by August 23, 2024, a further joint status report. Signed by Judge Timothy J. Kelly on 7/30/2024. (lctjk3) (Entered: 07/30/2024) |
| 2024-08-06 | 52 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Sparks, Benjamin) (Entered: 08/06/2024) |
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