| Date Filed | Doc # | Docket Text |
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| 2019-10-18 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number ADCDC-6462612) filed by GUN OWNERS OF AMERICA, INC. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Summons to the Attorney General, # 6 Summons to the Justice Dept, # 7 Summons to the US Attorney)(Olson, Robert) (Entered: 10/18/2019) |
| 2019-10-18 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by GUN OWNERS OF AMERICA, INC (Olson, Robert) (Entered: 10/18/2019) |
| 2019-10-21 | | Case assigned to Judge Trevor N. McFadden. (zmc) (Entered: 10/21/2019) |
| 2019-10-21 | 3 | 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 10/21/2019. (lctnm2) (Entered: 10/21/2019) |
| 2019-10-21 | 4 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 10/21/2019) |
| 2019-11-22 | 5 | NOTICE of Appearance by Darrell C. Valdez on behalf of UNITED STATES DEPARTMENT OF JUSTICE (Valdez, Darrell) (Entered: 11/22/2019) |
| 2019-11-22 | 6 | ANSWER to Complaint by UNITED STATES DEPARTMENT OF JUSTICE.(Valdez, Darrell) (Entered: 11/22/2019) |
| 2019-11-22 | | 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 report on or before December 13, 2019. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/22/2019. (lctnm2) (Entered: 11/22/2019) |
| 2019-11-25 | | Set/Reset Deadlines: Joint Status Report due by 12/13/2019. (hmc) (Entered: 11/25/2019) |
| 2019-12-12 | 7 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 12/12/2019) |
| 2019-12-12 | | MINUTE ORDER. Upon consideration of the 7 Joint Status Report, the parties are hereby ORDERED to file a further Joint Status Report on or before February 28, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/12/2019. (lctnm2) (Entered: 12/12/2019) |
| 2019-12-12 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2020. (hmc) (Entered: 12/12/2019) |
| 2020-02-28 | 8 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 02/28/2020) |
| 2020-02-28 | | MINUTE ORDER. Upon consideration of the 8 Joint Status Report, it is hereby ORDERED that the parties shall file their next Joint Status Report on or before April 20, 2020. The status report should propose a briefing schedule for dispositive motions, if necessary. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/28/2020. (lctnm2) (Entered: 02/28/2020) |
| 2020-02-28 | | Set/Reset Deadlines: Joint Status Report due by 4/20/2020. (hmc) (Entered: 02/28/2020) |
| 2020-04-20 | 9 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 04/20/2020) |
| 2020-04-20 | | MINUTE ORDER. Upon consideration of the 9 Joint Status Report, it is hereby ORDERED that the parties shall file their next Joint Status Report on or before June 9, 2020. The status report should propose a briefing schedule for dispositive motions, if necessary. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/20/2020. (lctnm2) (Entered: 04/20/2020) |
| 2020-04-20 | | Set/Reset Deadlines: Joint Status Report due by 6/9/2020. (hmc) (Entered: 04/20/2020) |
| 2020-06-08 | 10 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 06/08/2020) |
| 2020-06-08 | | MINUTE ORDER. Upon consideration of the 10 Joint Status Report, it is hereby ORDERED that the parties shall file their next Joint Status Report on or before August 10, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/8/2020. (lctnm2) (Entered: 06/08/2020) |
| 2020-06-08 | | Set/Reset Deadlines: Joint Status Report due by 8/10/2020. (hmc) (Entered: 06/08/2020) |
| 2020-08-10 | 11 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 08/10/2020) |
| 2020-08-10 | | MINUTE ORDER. Upon consideration of the 11 Joint Status Report, it is hereby ORDERED that the parties shall file their next Joint Status Report on or before September 10, 2020. The report should include a proposed briefing schedule, if necessary. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/10/2020. (lctnm2) (Entered: 08/10/2020) |
| 2020-08-10 | | Set/Reset Deadlines: Joint Status Report due by 9/10/2020. (hmc) (Entered: 08/10/2020) |
| 2020-09-10 | 12 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 09/10/2020) |
| 2020-09-11 | | MINUTE ORDER. Upon consideration of the 12 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before December 10, 2020. If the parties reach a settlement before December 10, 2020, then they shall promptly inform the Court. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/11/2020. (lctnm2) (Entered: 09/11/2020) |
| 2020-09-11 | | Set/Reset Deadlines: Joint Status Report due by 12/10/2020. (hmc) (Entered: 09/11/2020) |
| 2020-12-10 | 13 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 12/10/2020) |
| 2020-12-11 | | MINUTE ORDER. Upon consideration of the 13 Joint Status Report, the parties are hereby ORDERED to file a further Joint Status Report on or before December 18, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/11/2020. (lctnm2) (Entered: 12/11/2020) |
| 2020-12-11 | | Set/Reset Deadlines: Joint Status Report due by 12/18/2020. (hmc) (Entered: 12/11/2020) |
| 2020-12-18 | 14 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 12/18/2020) |
| 2020-12-21 | | MINUTE ORDER. Upon consideration of the parties' 14 Joint Status Report, it is hereby ordered that the parties shall appear for a telephonic status conference on December 23, 2020 at 10:00 a.m., before Judge Trevor N. McFadden. Dial-in information will be emailed to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/21/2020. (lctnm2) (Entered: 12/21/2020) |
| 2020-12-21 | | Set/Reset Hearings: Telephonic Status Conference set for 12/23/2020 at 10:00 AM before Judge Trevor N. McFadden. (hmc) (Entered: 12/21/2020) |
| 2020-12-23 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Status Conference held on 12/23/2020. Joint Status Report due by 2/22/2021, and every 60 days thereafter. (Court Reporter: Crystal Pilgrim.) (hmc) (Entered: 12/23/2020) |
| 2021-02-22 | 15 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 02/22/2021) |
| 2021-04-23 | 16 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 04/23/2021) |
| 2021-06-23 | 17 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 06/23/2021) |
| 2021-07-23 | 18 | Interim STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 07/23/2021) |
| 2021-07-26 | | MINUTE ORDER. Upon consideration of the parties' 18 Interim Joint Status Report, the parties shall file another Joint Status Report on or before September 21, 2021, and every 60 days thereafter. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/26/2021. (lctnm3) (Entered: 07/26/2021) |
| 2021-07-26 | | Set/Reset Deadlines: Joint Status Report due by 9/21/2021. (hmc) (Entered: 07/26/2021) |
| 2021-09-21 | 19 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 09/21/2021) |
| 2021-11-19 | 20 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 11/19/2021) |
| 2021-11-22 | | MINUTE ORDER. Upon consideration of the 20 Joint Status Report, the parties are hereby directed to file another Joint Status Report on or before December 17, 2021. The parties are also directed to appear for appear for a Telephonic Status Conference at 2:00 p.m. on December 20, 2021 before Judge Trevor N. McFadden. Dial-in details will be sent to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/22/21. (lctnm2) (Entered: 11/22/2021) |
| 2021-11-22 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 12/17/2021. Telephonic Status Conference set for 12/20/2021 at 2:00 PM before Judge Trevor N. McFadden. (hmc) (Entered: 11/22/2021) |
| 2021-12-17 | 21 | NOTICE of Appearance by Stephen D. Stamboulieh on behalf of GUN OWNERS OF AMERICA, INC. (Stamboulieh, Stephen) (Entered: 12/17/2021) |
| 2021-12-17 | 22 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 12/17/2021) |
| 2021-12-20 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Status Conference held on 12/20/2021. Joint Status Report due by 2/28/2022, and every 60 days thereafter. (Court Reporter: Liz Saint-Loth.) (hmc) (Entered: 12/20/2021) |
| 2022-02-28 | 23 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 02/28/2022) |
| 2022-04-29 | 24 | ENTERED IN ERROR.....Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) Modified on 4/29/2022. Counsel has refiled the corrected document. (zeg). (Entered: 04/29/2022) |
| 2022-04-29 | 25 | Joint STATUS REPORT (Corrected Copy) by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 04/29/2022) |
| 2022-06-28 | 26 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Valdez, Darrell) (Entered: 06/28/2022) |
| 2022-08-29 | 27 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 08/29/2022) |
| 2022-08-30 | 28 | NOTICE OF SUBSTITUTION OF COUNSEL by Kartik Narayan Venguswamy on behalf of UNITED STATES DEPARTMENT OF JUSTICE Substituting for attorney Darrell C. Valdez (Venguswamy, Kartik) (Entered: 08/30/2022) |
| 2022-10-28 | 29 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 10/28/2022) |
| 2022-12-27 | 30 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 12/27/2022) |
| 2022-12-28 | | MINUTE ORDER: Upon consideration of the 30 Joint Status Report, the parties are hereby ORDERED to appear for an in-person status conference at 10:00 A.M. on January 27, 2023. The hearing will be in-person before Judge Trevor N. McFadden in Courtroom 2. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/28/2022. (lctnm2) (Entered: 12/28/2022) |
| 2022-12-28 | | Set/Reset Hearings: Status Conference set for 1/27/2023 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc) (Entered: 12/28/2022) |
| 2023-01-27 | | Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference held on 1/27/2023. Defendant's Motion for Summary Judgment due by 3/17/2023. Plaintiff's Cross-Motion and Opposition due by 4/14/2023. Defendant's Opposition and Reply due by 5/5/2023. Plaintiff's Reply due by 5/26/2023. (Court Reporter: Lisa Edwards.) (hmc) (Entered: 01/27/2023) |
| 2023-03-16 | 31 | Consent MOTION for Extension of Time to Move for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 03/16/2023) |
| 2023-03-17 | | MINUTE ORDER granting 31 Consent Motion for Extension of Time to Move for Summary Judgment. Defendant's Motion for Summary Judgment shall now be due by March 31, 2023. Plaintiff's Cross-Motion and Opposition shall be due by April 28, 2023. Defendant's Opposition and Reply shall be due by May 19, 2023. Plaintiff's Reply shall be due by June 9, 2023. Further extensions will be disfavored. The parties are admonished to abide by the Court's order that any extension requests be filed four business days before the first affected date. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/3/2023. (lctnm2) (Entered: 03/17/2023) |
| 2023-03-17 | | Set/Reset Deadlines: Summary judgment motion due by 3/31/2023; cross-motion and opposition to summary judgment motion due by 4/28/2023; opposition to cross-motion and reply to opposition to summary judgment motion due by 5/19/2023; reply to opposition to cross-motion due by 6/9/2023. (ztg) (Entered: 03/17/2023) |
| 2023-03-31 | 32 | MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration Bender Decl., # 2 Exhibit Exhibits to Declaration)(Venguswamy, Kartik) (Entered: 03/31/2023) |
| 2023-04-24 | 33 | Cross MOTION for Summary Judgment , MOTION for Discovery by GUN OWNERS OF AMERICA, INC.. (Attachments: # 1 Text of Proposed Order)(Stamboulieh, Stephen) (Entered: 04/24/2023) |
| 2023-04-24 | 34 | Memorandum in opposition to re 32 Motion for Summary Judgment filed by GUN OWNERS OF AMERICA, INC.. (Attachments: # 1 Text of Proposed Order)(Stamboulieh, Stephen) (Entered: 04/24/2023) |
| 2023-05-05 | 35 | REPLY to opposition to motion re 32 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 05/05/2023) |
| 2023-05-05 | 36 | Memorandum in opposition to re 33 Motion for Summary Judgment, Motion for Discovery filed by UNITED STATES DEPARTMENT OF JUSTICE. (Venguswamy, Kartik) (Entered: 05/05/2023) |
| 2023-06-07 | 37 | REPLY to opposition to motion re 32 MOTION for Summary Judgment filed by GUN OWNERS OF AMERICA, INC.. (Attachments: # 1 Exhibit June 2021 Email, # 2 Exhibit August 2021 Email)(Stamboulieh, Stephen) (Entered: 06/07/2023) |
| 2023-09-08 | 38 | MEMORANDUM OPINION re 32 Motion for Summary Judgment, 33 Cross Motion for Summary Judgment and Motion for Discovery. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 9/8/2023. (lctnm2) (Entered: 09/08/2023) |
| 2023-09-08 | 39 | ORDER granting 32 Motion for Summary Judgment, denying 33 Cross Motion for Summary Judgment and Motion for Discovery. The Clerk of Court shall close this case. Signed by Judge Trevor N. McFadden on 9/8/2023. (lctnm2) (Entered: 09/08/2023) |
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