| Date Filed | Doc # | Docket Text |
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| 2019-11-25 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-6590649) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(Beckerman, Laura) (Entered: 11/25/2019) |
| 2019-11-25 | | Case Assigned to Judge Royce C. Lamberth. (zrdj) (Entered: 11/25/2019) |
| 2019-11-25 | 2 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrdj) (Entered: 11/25/2019) |
| 2019-12-09 | 3 | NOTICE of Appearance by Kieran O'Neill Carter on behalf of U.S. DEPARTMENT OF THE TREASURY (Carter, Kieran) (Entered: 12/09/2019) |
| 2019-12-17 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 12/16/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/16/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 1/15/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/16/19. (Beckerman, Laura) (Entered: 12/17/2019) |
| 2020-01-10 | 5 | MOTION for Extension of Time to File Answer or Other Responsive Pleading to Plaintiff's Complaint by U.S. DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Carter, Kieran) (Entered: 01/10/2020) |
| 2020-01-14 | 6 | ORDER granting 5 Motion for Extension of Time to Answer. Defendant shall file responsive pleading no later than 02/15/2020. Signed by Judge Royce C. Lamberth on 01/13/2020. (lcrcl3) (Entered: 01/14/2020) |
| 2020-02-15 | 7 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Carter, Kieran) (Entered: 02/15/2020) |
| 2020-03-18 | 8 | ORDER directing the government to submit a Vaughn Index and supporting dispositive motion within 30 days. Signed by Judge Royce C. Lamberth on 03/18/2020. (lcrcl3) (Entered: 03/18/2020) |
| 2020-04-15 | 9 | MOTION for Extension of Time to File a Motion for Summary Judgment by U.S. DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Carter, Kieran) (Entered: 04/15/2020) |
| 2020-04-16 | 10 | ORDER granting 9 Motion for Extension of Time to File Summary Judgment Motions. The parties shall file Joint Status Reports on a monthly basis. Signed by Judge Royce C. Lamberth on 04/16/2020. (lcrcl3) (Entered: 04/16/2020) |
| 2020-05-14 | 11 | NOTICE of Appearance by Nikhel Sus on behalf of CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Sus, Nikhel) (Entered: 05/14/2020) |
| 2020-05-15 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Carter, Kieran) (Entered: 05/15/2020) |
| 2020-05-16 | | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 06/15/2020. Signed by Judge Royce C. Lamberth on 05/16/2020. (lcrcl3) (Entered: 05/16/2020) |
| 2020-06-15 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Carter, Kieran) (Entered: 06/15/2020) |
| 2020-06-16 | | MINUTE ORDER: The parties shall submit a further Joint Status Report no later than 07/15/2020. Signed by Judge Royce C. Lamberth on 06/16/2020. (lcrcl3) (Entered: 06/16/2020) |
| 2020-07-15 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Carter, Kieran) (Entered: 07/15/2020) |
| 2020-07-15 | | MINUTE ORDER: The parties shall submit a further Joint Status Report no later than 08/17/2020. Signed by Judge Royce C. Lamberth on 07/15/2020. (lcrcl3) (Entered: 07/15/2020) |
| 2020-08-04 | 15 | STIPULATION of Dismissal by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Sus, Nikhel) (Entered: 08/04/2020) |
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