| Date Filed | Doc # | Docket Text |
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| 2019-12-11 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-6637223) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons as to USAO, # 3 Summons as to AG, # 4 Summons as to Treasury)(Shaw, Khahilia) (Entered: 12/11/2019) |
| 2019-12-11 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Shaw, Khahilia) (Entered: 12/11/2019) |
| 2019-12-12 | | Case assigned to Judge Ketanji Brown Jackson. (zmc) (Entered: 12/12/2019) |
| 2019-12-12 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 12/12/2019) |
| 2019-12-13 | 4 | GENERAL ORDER AND GUIDELINES APPLICABLE TO FOIA CASES ASSIGNED TO JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives, and parties and counsel should pay particular attention to the Court's instructions for processing and production of records, batching motions, and filing exhibits. Failure to adhere to this Order may, when appropriate, result the imposition of sanctions and/or sua sponte denial of non-conforming motions. Signed by Judge Ketanji Brown Jackson on 12/13/2019. (jag) (Entered: 12/13/2019) |
| 2020-01-10 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/13/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 1/12/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 12/23/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/23/2019. (Shaw, Khahilia) (Entered: 01/10/2020) |
| 2020-01-13 | 6 | NOTICE of Appearance by Scott Leeson Sroka on behalf of U.S. DEPARTMENT OF THE TREASURY (Sroka, Scott) (Entered: 01/13/2020) |
| 2020-01-13 | 7 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Sroka, Scott) (Entered: 01/13/2020) |
| 2020-01-13 | | MINUTE ORDER. Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall review this Court's 4 General Order and Guidelines Applicable to FOIA Cases, and promptly confer and file a joint proposed schedule for disclosure or briefing motions for summary judgment, on or before 1/27/2020. Signed by Judge Ketanji Brown Jackson on 1/13/2020. (jag) (Entered: 01/13/2020) |
| 2020-01-24 | 8 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Sroka, Scott) (Entered: 01/24/2020) |
| 2020-01-24 | | MINUTE ORDER. In light of the representations in the parties' 8 Joint Status Report, it is hereby ORDERED that, on or before 2/24/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 1/24/2020. (jag) (Entered: 01/24/2020) |
| 2020-02-24 | 9 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 02/24/2020) |
| 2020-02-25 | 10 | NOTICE OF SUBSTITUTION OF COUNSEL by Darrell C. Valdez on behalf of U.S. DEPARTMENT OF THE TREASURY Substituting for attorney Scott Leeson Sroka (Valdez, Darrell) (Entered: 02/25/2020) |
| 2020-02-27 | | MINUTE ORDER. In light of the representations in the parties' 9 Joint Status Report, it is hereby ORDERED that, on or before 3/24/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 2/27/2020. (jag) (Entered: 02/27/2020) |
| 2020-03-24 | 11 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 03/24/2020) |
| 2020-03-25 | | MINUTE ORDER. In light of the representations in the parties' 11 Joint Status Report, it is hereby ORDERED that, on or before 5/25/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 3/25/2020. (jag) (Entered: 03/25/2020) |
| 2020-05-22 | 12 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 05/22/2020) |
| 2020-05-27 | | MINUTE ORDER. In light of the representations in the parties' 12 Joint Status Report, it is hereby ORDERED that, on or before 6/12/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 5/27/2020. (jag) (Entered: 05/27/2020) |
| 2020-06-12 | 13 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 06/12/2020) |
| 2020-06-29 | | MINUTE ORDER. In light of the representations in the parties' 13 Joint Status Report, it is hereby ORDERED that, on or before 8/12/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 6/29/2020. (jag) (Entered: 06/29/2020) |
| 2020-08-12 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdez, Darrell) (Entered: 08/12/2020) |
| 2020-08-18 | | MINUTE ORDER. In light of the representations in the parties' 14 Joint Status Report, it is hereby ORDERED that, on or before 10/13/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 8/18/2020. (jag) (Entered: 08/18/2020) |
| 2020-10-13 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdez, Darrell) (Entered: 10/13/2020) |
| 2020-10-15 | | MINUTE ORDER. In light of the representations in the parties' 15 Joint Status Report, it is hereby ORDERED that, on or before 12/15/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 10/15/2020. (jag) (Entered: 10/15/2020) |
| 2020-12-15 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY. (Valdez, Darrell) (Entered: 12/15/2020) |
| 2020-12-18 | | MINUTE ORDER. In light of the representations in the parties' 16 Joint Status Report, it is hereby ORDERED that, on or before 2/15/2021, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 12/18/2020. (jag) (Entered: 12/18/2020) |
| 2021-02-12 | 17 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Shaw, Khahilia) (Entered: 02/12/2021) |
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