| Date Filed | Doc # | Docket Text |
|
| 2019-10-18 | 1 | COMPLAINT against All Plaintiffs ( Filing fee $ 400 receipt number ADCDC-6461798) filed by STEVEN A.W. DE JARAY, PERIENNE DE JARAY. (Attachments: # 1 Exhibit A (redacted), # 2 Exhibit B (redacted), # 3 Exhibit C (redacted), # 4 Exhibit D (redacted), # 5 Civil Cover Sheet, # 6 Summons USAO-DC, # 7 Summons USAG-01, # 8 Summons USAG-02)(Braga, Stephen) (Entered: 10/18/2019) |
| 2019-10-18 | 2 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by PERIENNE DE JARAY, STEVEN A.W. DE JARAY (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A (SEALED), # 2 Exhibit B (SEALED), # 3 Exhibit C (SEALED), # 4 Exhibit D (SEALED), # 5 Text of Proposed Order)(Braga, Stephen) (Entered: 10/18/2019) |
| 2019-10-18 | 3 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Philip J. Bezanson, :Firm- Bracewell LLP, :Address- 701 5th Avenue, Suite 6200, Seattle, Washington 98104. Phone No. - 206-204-6206. Fax No. - 800-404-3970 Filing fee $ 100, receipt number ADCDC-6462017. Fee Status: Fee Paid. by PERIENNE DE JARAY, STEVEN A.W. DE JARAY (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Braga, Stephen) (Entered: 10/18/2019) |
| 2019-10-18 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David B. Springer, :Firm- Bracewell LLP, :Address- 111 Congress Avenue, Suite 2300, Austin, Texas 78701. Phone No. - 512-494-3680. Fax No. - 800-404-3970 Filing fee $ 100, receipt number ADCDC-6462066. Fee Status: Fee Paid. by PERIENNE DE JARAY, STEVEN A.W. DE JARAY (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Braga, Stephen) (Entered: 10/18/2019) |
| 2019-10-29 | | Case assigned to Judge Trevor N. McFadden. (zmc) (Entered: 10/29/2019) |
| 2019-10-29 | 5 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 10/29/2019. (lctnm1) (Entered: 10/29/2019) |
| 2019-10-29 | 6 | SUMMONS (3) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 10/29/2019) |
| 2019-10-29 | 7 | REQUEST FOR SUMMONS TO ISSUE to FBI filed by STEVEN A.W. DE JARAY, PERIENNE DE JARAY.(Braga, Stephen) (Entered: 10/29/2019) |
| 2019-10-29 | 8 | SUMMONS (1) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION. (ztth) (Entered: 10/29/2019) |
| 2019-10-30 | | MINUTE ORDER denying Plaintiffs' 2 Motion for Leave to File Documents Under Seal. Pursuant to Local Rule 5.4(f), personal identifiers should be redacted from electronically filed documents. No additional privacy interests justify filing Plaintiffs' exhibits to their Complaint under seal. The Clerk is directed not to docket the attached exhibits. Signed by Judge Trevor N. McFadden on 10/30/2019. (lctnm1) (Entered: 10/30/2019) |
| 2019-11-06 | 9 | NOTICE of Appearance by Paul Cirino on behalf of FEDERAL BUREAU OF INVESTIGATION (Cirino, Paul) (Entered: 11/06/2019) |
| 2019-11-08 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/30/2019. (Braga, Stephen) (Entered: 11/08/2019) |
| 2019-11-08 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 10/30/2019 (Braga, Stephen) (Entered: 11/08/2019) |
| 2019-11-08 | 12 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/5/2019. Answer due for ALL FEDERAL DEFENDANTS by 12/5/2019. (Braga, Stephen) (Entered: 11/08/2019) |
| 2019-12-05 | 13 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Cirino, Paul) (Entered: 12/05/2019) |
| 2019-12-05 | | MINUTE ORDER. Before the Court are a complaint and an answer in this FOIA case. It is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the schedule on or before December 27, 2019. Signed by Judge Trevor N. McFadden on 12/05/2019. (lctnm1) (Entered: 12/05/2019) |
| 2019-12-06 | | Set/Reset Deadlines: Joint Status Report due by 12/27/2019. (hmc) (Entered: 12/06/2019) |
| 2019-12-11 | 14 | Consent MOTION for Extension of Time to File Joint Status Report by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Text of Proposed Order)(Cirino, Paul) (Entered: 12/11/2019) |
| 2019-12-11 | | MINUTE ORDER granting Defendant's 14 Consent Motion to Extend Time to File Joint Status Report. The parties shall file a Joint Status Report on or before January 17, 2020. The Joint Status Report should propose a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiffs' FOIA request, the anticipated number of documents responsive to Plaintiffs' FOIA request, the anticipated date(s) for release of the documents requested by Plaintiffs, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/11/2019. (lctnm1) (Entered: 12/11/2019) |
| 2019-12-11 | | Set/Reset Deadlines: Joint Status Report due by 1/17/2020. (hmc) (Entered: 12/11/2019) |
| 2020-01-17 | 15 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Cirino, Paul) (Entered: 01/17/2020) |
| 2020-01-21 | | MINUTE ORDER. Upon consideration of the parties' 15 Joint Status Report, Defendant shall begin processing at least 500 pages of requested records on or before March 31, 2020. Defendant shall continue to process at least 500 pages of requested records each month until Defendant's processing of the requested records is complete. The parties are hereby ORDERED to file a Joint Status Report every 60 days, with the next such Joint Status Report to be filed on or before April 30, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/21/2020. (lctnm1) (Entered: 01/21/2020) |
| 2020-01-21 | | Set/Reset Deadlines: Defendant's 500 pages of records due by 3/31/2020, and every month thereafter. Joint Status Report due by 4/30/2020, and every 60 days thereafter. (hmc) (Entered: 01/21/2020) |
| 2020-03-24 | 16 | MOTION to Stay by FEDERAL BUREAU OF INVESTIGATION (Attachments: # 1 Declaration of Michael G. Seidel, # 2 Text of Proposed Order)(Cirino, Paul) (Entered: 03/24/2020) |
| 2020-03-26 | | MINUTE ORDER granting in part Defendant's 16 Motion to Stay. It is ORDERED that Defendant's March 31, 2020, processing and production deadline for records responsive to Plaintiff's FOIA request is VACATED. Plaintiff shall file a response to Defendant's Motion to Stay on or before April 9, 2020, regarding future processing and productions. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/26/2020. (lctnm1) (Entered: 03/26/2020) |
| 2020-03-26 | | Set/Reset Deadlines: Plaintiff's response to Defendant's Motion to Stay due by 4/9/2020. (hmc) (Entered: 03/26/2020) |
| 2020-04-01 | | MINUTE ORDER granting 3 Motion for Leave to Appear Pro Hac Vice. 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 Trevor N. McFadden on 4/1/2020. (lctnm1) (Entered: 04/01/2020) |
| 2020-04-01 | | MINUTE ORDER granting 4 Motion for Leave to Appear Pro Hac Vice. 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 Trevor N. McFadden on 4/1/2020. (lctnm1) (Entered: 04/01/2020) |
| 2020-04-07 | 17 | NOTICE of Appearance by Philip J. Bezanson on behalf of PERIENNE DE JARAY, STEVEN A.W. DE JARAY (Bezanson, Philip) (Entered: 04/07/2020) |
| 2020-04-09 | 18 | RESPONSE re 16 MOTION to Stay filed by PERIENNE DE JARAY, STEVEN A.W. DE JARAY. (Braga, Stephen) (Entered: 04/09/2020) |
| 2020-04-09 | 19 | REPLY to opposition to motion re 16 MOTION to Stay filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration of Michael G. Seidel (4/9/2020))(Cirino, Paul) (Entered: 04/09/2020) |
| 2020-04-13 | | MINUTE ORDER setting a hearing on Defendant's 16 Motion to Stay for April 21, 2020, at 10:00 a.m. The hearing will take place by telephone. Dial-in information will be emailed to counsel. Signed by Judge Trevor N. McFadden on 4/13/2020. (lctnm1) (Entered: 04/13/2020) |
| 2020-04-13 | | Set/Reset Hearings: Motion Hearing set for 4/21/2020 at 10:00 AM before Judge Trevor N. McFadden. (hmc) (Entered: 04/13/2020) |
| 2020-04-21 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Motion Hearing held on 4/21/2020 re 16 Motion to Stay. Defendant's production obligation is STAYED. Defendant's Status Report due by 5/5/2020. (Court Reporter: Crystal Pilgrim.) (hmc) (Entered: 04/21/2020) |
| 2020-05-05 | 20 | STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration of David M. Hardy)(Cirino, Paul) (Entered: 05/05/2020) |
| 2020-05-05 | | MINUTE ORDER. Upon consideration of the Defendant's 20 Status Report, Defendant shall process at least 50 pages of requested records and produce responsive records on or before May 29, 2020. The parties are hereby ORDERED to file a Joint Status Report on or before June 4, 2020, addressing Defendant's ability to continue processing Plaintiffs' FOIA request. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/5/2020. (lctnm1) (Entered: 05/05/2020) |
| 2020-05-05 | | Set/Reset Deadlines: Defendant's records due by 5/29/2020. Joint Status Report due by 6/4/2020. (hmc) (Entered: 05/05/2020) |
| 2020-05-06 | 21 | NOTICE of Appearance by David Springer on behalf of All Plaintiffs (Springer, David) (Entered: 05/06/2020) |
| 2020-06-04 | 22 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Cirino, Paul) (Entered: 06/04/2020) |
| 2020-06-04 | | MINUTE ORDER. Upon consideration of the parties' 22 Joint Status Report, Defendant shall process at least 100 pages of requested records and produce responsive records on or before June 30, 2020. The parties are hereby ORDERED to file a further Joint Status Report on or before July 6, 2020, addressing the status of Plaintiffs' FOIA request. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/4/2020. (lctnm1) (Entered: 06/04/2020) |
| 2020-06-04 | | Set/Reset Deadlines: Defendant's responsive records due by 6/30/2020. Joint Status Report due by 7/6/2020. (hmc) (Entered: 06/04/2020) |
| 2020-07-06 | 23 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Cirino, Paul) (Entered: 07/06/2020) |
| 2020-07-06 | | MINUTE ORDER. Upon consideration of the parties' 23 Joint Status Report, the parties are ORDERED to file a further Joint Status Report proposing a schedule for further proceedings on or before September 4, 2020, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/6/2020. (lctnm1) (Entered: 07/06/2020) |
| 2020-07-06 | | Set/Reset Deadlines: Joint Status Report due by 9/4/2020. (hmc) (Entered: 07/06/2020) |
| 2020-08-23 | 24 | NOTICE OF SUBSTITUTION OF COUNSEL by Joseph F. Carilli, Jr on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Paul Cirino (Carilli, Joseph) (Entered: 08/23/2020) |
| 2020-09-04 | 25 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 09/04/2020) |
| 2020-09-04 | | MINUTE ORDER. Upon consideration of the parties' 25 Joint Status Report, the parties are ORDERED to file a further Joint Status Report proposing a schedule for further proceedings on or before November 3, 2020, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/4/2020. (lctnm3) (Entered: 09/04/2020) |
| 2020-09-04 | | Set/Reset Deadlines: Joint Status Report due by 11/3/2020. (zhmc) (Entered: 09/04/2020) |
| 2020-11-03 | 26 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 11/03/2020) |
| 2020-11-03 | | MINUTE ORDER. Upon consideration of the parties' 26 Joint Status Report, the parties are ORDERED to file a further Joint Status Report proposing a schedule for further proceedings on or before January 5, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/3/2020. (lctnm1) (Entered: 11/03/2020) |
| 2020-11-03 | | Set/Reset Deadlines: Joint Status Report due by 1/5/2021. (hmc) (Entered: 11/03/2020) |
| 2021-01-05 | 27 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 01/05/2021) |
| 2021-01-06 | | MINUTE ORDER. Upon consideration of the parties' 27 Joint Status Report, the parties are ORDERED to file a further Joint Status Report proposing a schedule for further proceedings on or before March 5, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/6/2021. (lctnm1) (Entered: 01/06/2021) |
| 2021-01-06 | | Set/Reset Deadlines: Joint Status Report due by 3/5/2021. (hmc) (Entered: 01/06/2021) |
| 2021-03-05 | 28 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 03/05/2021) |
| 2021-03-05 | | MINUTE ORDER. Upon consideration of the parties' 28 Joint Status Report, the parties are ORDERED to file a further Joint Status Report on or before May 4, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. The Joint Status Report should update the Court on the status of production since the previous report and propose a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/5/2021. (lctnm1) (Entered: 03/05/2021) |
| 2021-03-05 | | Set/Reset Deadlines: Joint Status Report due by 5/4/2021. (hmc) (Entered: 03/05/2021) |
| 2021-05-04 | 29 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 05/04/2021) |
| 2021-05-04 | | MINUTE ORDER. Upon consideration of the 29 Joint Status Report, the parties shall file a further Joint Status Report on or before July 7, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. The Joint Status Report should update the Court on the status of production since the previous report and propose a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/4/2021. (lctnm1) (Entered: 05/04/2021) |
| 2021-05-06 | | Set/Reset Deadlines: Joint Status Report due by 7/7/2021. (hmc) (Entered: 05/06/2021) |
| 2021-06-17 | 30 | NOTICE of Appearance by James P. Gagen on behalf of All Plaintiffs (Gagen, James) (Entered: 06/17/2021) |
| 2021-06-17 | 31 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Isaac Glassman, Filing fee $ 100, receipt number ADCDC-8539152. Fee Status: Fee Paid. by PERIENNE DE JARAY, STEVEN A.W. DE JARAY. (Attachments: # 1 Exhibit Declaration of Isaac Glassman, # 2 Text of Proposed Order)(Gagen, James) (Entered: 06/17/2021) |
| 2021-06-18 | | MINUTE ORDER granting 31 Motion for Leave to Appear Pro Hac Vice . Attorney Isaac Glassman is hereby admitted to appear pro hac vice in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click here for instructions . Signed by Judge Trevor N. McFadden on 6/18/2021. (lctnm1) (Entered: 06/18/2021) |
| 2021-06-28 | 32 | NOTICE of Appearance by Isaac Glassman on behalf of PERIENNE DE JARAY, STEVEN A.W. DE JARAY (Glassman, Isaac) (Entered: 06/28/2021) |
| 2021-07-01 | 33 | NOTICE OF WITHDRAWAL OF APPEARANCE as to PERIENNE DE JARAY, STEVEN A.W. DE JARAY. Attorney Stephen Louis Braga terminated. (Braga, Stephen) (Entered: 07/01/2021) |
| 2021-07-01 | 34 | NOTICE OF WITHDRAWAL OF APPEARANCE as to PERIENNE DE JARAY, STEVEN A.W. DE JARAY. Attorney Philip J. Bezanson terminated. (Bezanson, Philip) (Entered: 07/01/2021) |
| 2021-07-01 | 35 | NOTICE OF WITHDRAWAL OF APPEARANCE as to PERIENNE DE JARAY, STEVEN A.W. DE JARAY. Attorney David Springer terminated. (Braga, Stephen) (Entered: 07/01/2021) |
| 2021-07-07 | 36 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 07/07/2021) |
| 2021-07-08 | | MINUTE ORDER. Upon consideration of the 36 Joint Status Report, the parties shall file a further Joint Status Report on or before October 5, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. The Joint Status Report should update the Court on the status of production since the previous report and propose a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/8/2021. (lctnm1) (Entered: 07/08/2021) |
| 2021-07-08 | | Set/Reset Deadlines: Joint Status Report due by 10/5/2021. (hmc) (Entered: 07/08/2021) |
| 2021-10-05 | 37 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Carilli, Joseph) (Entered: 10/05/2021) |
| 2021-10-05 | | MINUTE ORDER. Upon consideration of the 37 Joint Status Report, the parties shall file a further Joint Status Report on or before December 6, 2021, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. The Joint Status Report should update the Court on the status of production since the previous report and propose a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/5/2021. (lctnm1) (Entered: 10/05/2021) |
| 2021-10-05 | | Set/Reset Deadlines: Joint Status Report due by 12/6/2021. (hmc) (Entered: 10/05/2021) |
| 2021-10-06 | 38 | NOTICE of Appearance by Jaime Manuel Crowe on behalf of PERIENNE DE JARAY, STEVEN A.W. DE JARAY (Crowe, Jaime) (Entered: 10/06/2021) |
| 2021-11-29 | 39 | NOTICE OF SUBSTITUTION OF COUNSEL by Blake A. Weiner on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Joseph F. Carilli Jr. (Weiner, Blake) (Entered: 11/29/2021) |
| 2021-12-06 | 40 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Weiner, Blake) (Entered: 12/06/2021) |
| 2021-12-06 | | MINUTE ORDER. Upon consideration of the 40 Joint Status Report, the parties shall file a further Joint Status Report on or before January 4, 2022, or within 14 days of Defendant completing its response to Plaintiffs' FOIA request, whichever is sooner. The Joint Status Report should update the Court on the status of production since the previous report and propose a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/6/2021. (lctnm1) (Entered: 12/06/2021) |
| 2021-12-06 | | Set/Reset Deadlines: Joint Status Report due by 1/4/2022. (hmc) (Entered: 12/06/2021) |
| 2022-01-04 | 41 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Weiner, Blake) (Entered: 01/04/2022) |
| 2022-01-04 | | MINUTE ORDER: Upon consideration of the 41 Joint Status Report, the parties are directed to submit another status report on or before February 3, 2022, or 14 days after the Defendant completes production, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden 1/4/2022. (lctnm1) (Entered: 01/04/2022) |
| 2022-01-06 | | Set/Reset Deadlines: Joint Status Report due by 2/3/2022. (zhmc) (Entered: 01/06/2022) |
| 2022-02-03 | 42 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Weiner, Blake) (Entered: 02/03/2022) |
| 2022-02-03 | | MINUTE ORDER: Upon consideration of the 42 Joint Status Report, the parties are directed to submit another status report on or before March 7, 2022, or 14 days after the Defendant completes production, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden 2/3/2022. (lctnm1) (Entered: 02/03/2022) |
| 2022-02-04 | | Set/Reset Deadlines: Joint Status Report due by 3/7/2022. (hmc) (Entered: 02/04/2022) |
| 2022-03-07 | 43 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Weiner, Blake) (Entered: 03/07/2022) |
| 2022-03-07 | | MINUTE ORDER: Upon consideration of the 43 Joint Status Report, the parties are directed to file another status report on or before April 7, 2022, or 14 days after the Defendant finishes its production, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/7/2022. (lctnm1) (Entered: 03/07/2022) |
| 2022-03-07 | | Set/Reset Deadlines: Joint Status Report due by 4/7/2022. (hmc) (Entered: 03/07/2022) |
| 2022-04-06 | 44 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Weiner, Blake) (Entered: 04/06/2022) |
| 2022-04-06 | | MINUTE ORDER: Upon consideration of the 44 Joint Status Report, the parties are hereby ORDERED to file another status report on or before May 9, 2022, or 14 days after the Defendant completes its production, whichever is sooner. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/6/2022. (lctnm1) (Entered: 04/06/2022) |
| 2022-04-07 | | Set/Reset Deadlines: Joint Status Report due by 5/9/2022. (hmc) (Entered: 04/07/2022) |
| 2022-04-27 | 45 | NOTICE OF SUBSTITUTION OF COUNSEL by Patricia K. McBride on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Blake A. Weiner (McBride, Patricia) (Entered: 04/27/2022) |
| 2022-05-10 | 46 | Unopposed MOTION for Leave to File JSR by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Exhibit)(McBride, Patricia) (Entered: 05/10/2022) |
| 2022-05-11 | | MINUTE ORDER granting the 46 Motion for Leave to File. The Clerk of Court is requested to docket the [46-1] Joint Status Report. The parties are hereby ORDERED to file another status report on or before July 9, 2022, or 14 days after the Defendant completes production. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/11/2022. (lctnm1) (Entered: 05/11/2022) |
| 2022-05-11 | 47 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (zeg) (Entered: 05/13/2022) |
| 2022-07-05 | 48 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 07/05/2022) |
| 2022-07-05 | | MINUTE ORDER: Upon consideration of the 48 Joint Status Report, the parties are hereby ORDERED to file another status report on or before October 9, 2022 proposing a schedule for further proceedings. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/5/2022. (lctnm1) (Entered: 07/05/2022) |
| 2022-07-06 | | Set/Reset Deadlines: Joint Status Report due by 10/9/2022. (hmc) (Entered: 07/06/2022) |
| 2022-10-06 | 49 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 10/06/2022) |
| 2022-10-07 | | MINUTE ORDER: The parties shall submit another Joint Status Report by December 8, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/7/2022. (lctnm1) (Entered: 10/07/2022) |
| 2022-10-07 | | Set/Reset Deadlines: Joint Status Report due by 12/8/2022. (ztg) (Entered: 10/07/2022) |
| 2022-12-02 | 50 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 12/02/2022) |
| 2022-12-05 | | MINUTE ORDER: The parties shall submit another Joint Status Report by February 1, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/5/2022. (lctnm1) (Entered: 12/05/2022) |
| 2022-12-05 | | Set/Reset Deadlines: Joint Status Report due by 2/1/2023. (hmc) (Entered: 12/05/2022) |
| 2023-01-30 | 51 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 01/30/2023) |
| 2023-01-31 | | MINUTE ORDER: The parties shall file another Joint Status Report by April 1, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/31/2023. (lctnm1) (Entered: 01/31/2023) |
| 2023-01-31 | | Set/Reset Deadlines: Joint Status Report due by 4/1/2023. (hmc) (Entered: 01/31/2023) |
| 2023-03-28 | 52 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 03/28/2023) |
| 2023-03-28 | | MINUTE ORDER: The parties shall file another Joint Status Report by June 1, 2023. If dispositive briefing will be necessary, that report should include a proposed briefing schedule, and indicate whether a Vaughn index will be required in this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/28/2023. (lctnm1) (Entered: 03/28/2023) |
| 2023-03-29 | | Set/Reset Deadlines: Joint Status Report due by 6/1/2023. (hmc) (Entered: 03/29/2023) |
| 2023-05-24 | 53 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 05/24/2023) |
| 2023-05-24 | | MINUTE ORDER: The parties shall file another Joint Status Report by July 12, 2023. If dispositive briefing will be necessary, that report should include a proposed briefing schedule, and indicate whether a Vaughn index will be required in this case. If the parties are not yet ready to propose a briefing schedule, they must specifically explain why that is. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/24/2023. (lctnm1) (Entered: 05/24/2023) |
| 2023-05-24 | | Set/Reset Deadlines: Joint Status Report due by 7/12/2023. (hmc) (Entered: 05/24/2023) |
| 2023-07-12 | 54 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 07/12/2023) |
| 2023-07-12 | | MINUTE ORDER: The parties shall file another Joint Status Report by September 12, 2023. That report must include a proposed briefing schedule if the parties plan to proceed to summary judgment. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/12/2023. (lctnm1) (Entered: 07/12/2023) |
| 2023-07-12 | | Set/Reset Deadlines: Joint Status Report due by 9/12/2023. (hmc) (Entered: 07/12/2023) |
| 2023-09-12 | 55 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (McBride, Patricia) (Entered: 09/12/2023) |
| 2023-09-12 | | MINUTE ORDER: A Status Conference is hereby scheduled for October 4, 2023, at 2 p.m. in Courtroom 2 before Judge Trevor N. McFadden. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/12/2023. (lctnm1) (Entered: 09/12/2023) |
| 2023-09-29 | 56 | STIPULATION of Dismissal by PERIENNE DE JARAY, STEVEN A.W. DE JARAY. (Glassman, Isaac) (Entered: 09/29/2023) |
| 2023-10-01 | | MINUTE ORDER: Having considered the parties' 56 Stipulation of Dismissal, and pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the Court ORDERS that this matter is DISMISSED with prejudice. The Clerk of Court is directed to close the case. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/01/2023. (lctnm1) (Entered: 10/01/2023) |
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