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Case TitleSTONEHILL v. FEDERAL BUREAU OF INVESTIGATION
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv01445
Date Filed2020-06-01
Date ClosedOpen
JudgeJudge Amit P. Mehta
PlaintiffPAULINE DALE STONEHILL Co-Executor and Co-Special Administrator, Estate of Harry S. Stonehill
TERMINATED: 01/12/2024
PlaintiffPATRICK LENZ Co-Executor and Co-Special Administrator, Estate of Harry S. Stonehill
Case DescriptionPauline Stonehill, the co-executor of the estate of Harry Stonehill, submitted three FOIA requests to the FBI for records concerning the participation of the Philippine National Bureau of Investigation in an investigation of Harry Stonehill that were located in response to a request from investigative journalist Bethany McLean. The agency acknowledged receipt of the requests but after hearing nothing further from the agency pertaining to any of her requests, Stonehill filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees

DefendantFEDERAL BUREAU OF INVESTIGATION
Defendant2255
NATIONAL ARCHIVES AND RECORD ADMINISTRATION
8601 Adelphia Road
College Park, MD 20740-6001
DefendantNATIONAL ARCHIVES AND RECORD ADMINISTRATION
DefendantNATIONAL ARCHIVES AND RECORD ADMINISTRATION
TERMINATED: 01/25/2022
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
Complaint attachment 10
Complaint attachment 11
Complaint attachment 12
Complaint attachment 13
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-06-011COMPLAINT against FEDERAL BUREAU OF INVESTIGATION (Fee Status:Filing Fee Waived) filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Civil Cover Sheet, # 11 Summons, # 12 Summons, # 13 Summons)(Heggestad, Robert) (Entered: 06/01/2020)
2020-06-01Case assigned to Judge Amit P. Mehta. (zmc) (Entered: 06/01/2020)
2020-06-012SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 06/01/2020)
2020-06-243RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/23/2020. (Heggestad, Robert) (Entered: 06/24/2020)
2020-06-244ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/23/2020. (Heggestad, Robert) Modified on 6/26/2020 (eg). (Entered: 06/24/2020)
2020-06-245RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 6/23/2020 (Heggestad, Robert) (Entered: 06/24/2020)
2020-06-26NOTICE OF CORRECTED DOCKET ENTRY: re 4 Summons Returned Executed as to U.S. Attorney General was entered in error as a duplicate to docket entry 3 . (eg) (Entered: 06/26/2020)
2020-07-066RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/6/2020. Answer due for ALL FEDERAL DEFENDANTS by 8/5/2020. (Heggestad, Robert) (Entered: 07/06/2020)
2020-07-067AMENDED COMPLAINT against FEDERAL BUREAU OF INVESTIGATION filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit)(Heggestad, Robert) (Entered: 07/06/2020)
2020-07-068ERRATA Errata to First Amended Complaint by PAULINE DALE STONEHILL re 7 Amended Complaint, (Attachments: # 1 Exhibit)(Heggestad, Robert) Modified event title on 7/14/2020 (znmw). (Entered: 07/06/2020)
2020-07-239NOTICE of Appearance by Darrell C. Valdez on behalf of FEDERAL BUREAU OF INVESTIGATION (Valdez, Darrell) (Entered: 07/23/2020)
2020-07-2310ANSWER to 7 Amended Complaint, by FEDERAL BUREAU OF INVESTIGATION.(Valdez, Darrell) (Entered: 07/23/2020)
2020-07-2411ORDER. Both a Complaint and an Answer are now before the court in this FOIA case. It is hereby ordered that the parties shall meet and confer and file a Joint Status Report on or before August 7, 2020. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 07/24/2020. (lcapm3) Modified on 7/24/2020. (Entered: 07/24/2020)
2020-07-24Set/Reset Deadlines: Joint Status Report due by 8/7/2020. (zjd) (Entered: 07/24/2020)
2020-08-0712Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 08/07/2020)
2020-08-10MINUTE ORDER. The parties shall submit an additional Joint Status Report by October 1, 2020, and every 60 days thereafter, which updates the court on the search and processing of Plaintiff's FOIA request. Signed by Judge Amit P. Mehta on 08/10/2020. (lcapm3) (Entered: 08/10/2020)
2020-08-10Set/Reset Deadlines: Joint Status Report due by 10/1/2020. (zjd) (Entered: 08/11/2020)
2020-10-0113Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 10/01/2020)
2020-10-02MINUTE ORDER. The parties shall submit an additional Joint Status Report by November 30, 2020, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 10/02/2020. (lcapm3) (Entered: 10/02/2020)
2020-10-02Set/Reset Deadlines: Joint Status Report due by 11/30/2020. (zjd) (Entered: 10/02/2020)
2020-11-3014Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 11/30/2020)
2020-11-30MINUTE ORDER. The parties shall submit an additional Joint Status Report by January 29, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 11/30/2020. (lcapm3) (Entered: 11/30/2020)
2020-11-30Set/Reset Deadlines: Joint Status Report due by 1/29/2021. (zjd) (Entered: 12/01/2020)
2021-01-2915Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 01/29/2021)
2021-01-30MINUTE ORDER. The parties shall submit an additional Joint Status Report by March 4, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 1/30/2021. (lcapm3) (Entered: 01/30/2021)
2021-03-0316Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 03/03/2021)
2021-03-04MINUTE ORDER. The parties shall submit an additional Joint Status Report by May 4, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 3/4/2021. (lcapm3) (Entered: 03/04/2021)
2021-05-0417Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 05/04/2021)
2021-05-04MINUTE ORDER. The parties shall submit an additional Joint Status Report by July 1, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 5/4/2021. (lcapm3) (Entered: 05/04/2021)
2021-06-1718MOTION for Leave to File Second Amended Complaint by PAULINE DALE STONEHILL. (Attachments: # 1 Attachment to Motion, # 2 ORDER)(Heggestad, Robert) (Entered: 06/17/2021)
2021-06-3019Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 06/30/2021)
2021-06-3020Memorandum in opposition to re 18 MOTION for Leave to File Second Amended Complaint filed by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 06/30/2021)
2021-07-01MINUTE ORDER. The parties shall submit an additional Joint Status Report by September 1, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 7/1/2021. (lcapm3) (Entered: 07/01/2021)
2021-07-0621NOTICE ERRATA TO SECOND AMENDED COMPLAINT by PAULINE DALE STONEHILL (Heggestad, Robert) (Entered: 07/06/2021)
2021-07-0822REPLY to opposition to motion re 18 MOTION for Leave to File Second Amended Complaint filed by PAULINE DALE STONEHILL. (Heggestad, Robert) (Entered: 07/08/2021)
2021-09-0123Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 09/01/2021)
2021-09-02MINUTE ORDER. The parties shall submit an additional Joint Status Report by November 1, 2021, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 9/2/2021. (lcapm3) (Entered: 09/02/2021)
2021-10-11MINUTE ORDER granting Plaintiff's Motion for Leave to File an Amended Complaint, ECF No. 18 . The addition of NARA as a party and the amendment of Plaintiff's complaint is warranted under Federal Rules of Civil Procedure 15, 20, and 21. NARA has custody and control over some of the records that Plaintiff originally sought from the FBI. The request to NARA that Plaintiff seeks to join thus arises from a common demand under FOIA. Litigation of such a common demand has the potential to create efficiencies for both the parties and the District Court as a whole, as all matters will be before the same judge. Additionally, the FBI will not be prejudiced by the amendment and addition of NARA. Although the FBI has completed its search, it is awaiting review by other government agencies as to 227 pages, and it has not offered a date by which those reviews will be completed. See Joint Status Report, ECF No. 23 . Prejudice to the FBI in terms of delay therefore is uncertain at this juncture. Accordingly, the Clerk of Court shall accept Plaintiff's Second Amended Complaint, ECF No. 18-1, for filing, and it shall become the operative pleading in this case. Signed by Judge Amit P. Mehta on 10/11/2021. (lcapm3) (Entered: 10/11/2021)
2021-10-1724AMENDED COMPLAINT against NATIONAL ARCHIVES AND RECORD ADMINISTRATION filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Exhibit 18-NARA FOIA, # 2 Summons NARA, # 3 Summons Attorney General, # 4 Summons Civil Process Clerk)(Heggestad, Robert) (Entered: 10/17/2021)
2021-10-2125SUMMONS (3) Issued Electronically as to NATIONAL ARCHIVES AND RECORD ADMINISTRATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(eg) (Entered: 10/21/2021)
2021-10-2926Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 10/29/2021)
2021-10-29MINUTE ORDER. The parties shall submit an additional Joint Status Report by January 5, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 10/29/2021. (lcapm3) (Entered: 10/29/2021)
2021-11-1627ANSWER to 24 Amended Complaint, by NATIONAL ARCHIVES AND RECORD ADMINISTRATION.(Valdez, Darrell) (Entered: 11/16/2021)
2021-11-1628MOTION for Judgment on the Pleadings by NATIONAL ARCHIVES AND RECORD ADMINISTRATION. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 11/16/2021)
2021-11-2329MOTION for Extension of Time to File Opposition to NARA Motion for Judgment on the Pleadings by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/23/2021)
2021-11-23MINUTE ORDER granting 29 Unopposed Motion for Extension of Time in which to File an Opposition to Defendant's 28 Motion for Judgment on the Pleadings. Plaintiff's opposition to the motion for judgment on the pleadings shall be due on December 3, 2021. Signed by Judge Amit P. Mehta on 11/23/2021. (lcapm3) (Entered: 11/23/2021)
2021-11-2630NOTICE of Errata by PAULINE DALE STONEHILL (Attachments: # 1 Exhibit Corrected Motion for Extension, # 2 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/26/2021)
2021-12-1331Memorandum in opposition to re 28 MOTION for Judgment on the Pleadings filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit 4/21/21 FOIA NARA, # 2 Exhibit 11/17/21 email S. Coon to R. Heggestad, # 3 Exhibit 7/28/1998 FOIA State Dept., # 4 Exhibit 7/28/1998 FOIA FBI, # 5 Exhibit 7/28/1998 letter from J. Livornese to R. Heggestad, # 6 Exhibit 7/03/1998 FOIA NARA, # 7 Exhibit 9/24/1998 FOIA Appeal NARA, # 8 Exhibit Stonehill Power of Attorney and NARA Privacy Release)(Heggestad, Robert) Modified docket event/text on 12/20/2021 (zeg). (Entered: 12/13/2021)
2021-12-1732REPLY to opposition to motion re 28 MOTION for Judgment on the Pleadings filed by NATIONAL ARCHIVES AND RECORD ADMINISTRATION. (Valdez, Darrell) (Entered: 12/17/2021)
2022-01-0533Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 01/05/2022)
2022-01-06MINUTE ORDER. The parties shall submit an additional Joint Status Report by March 4, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 01/06/2022. (lcapm3) (Entered: 01/06/2022)
2022-01-2534STIPULATION of Dismissal by NATIONAL ARCHIVES AND RECORD ADMINISTRATION. (Valdez, Darrell) (Entered: 01/25/2022)
2022-03-0435Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 03/04/2022)
2022-03-07MINUTE ORDER. The parties shall submit an additional Joint Status Report by May 4, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 03/07/2022. (lcapm3) (Entered: 03/07/2022)
2022-03-0836MOTION for Order to Require Identification of Referral Agencies and to Set Schedule for Production of Documents by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order ORDER)(Heggestad, Robert) (Entered: 03/08/2022)
2022-03-2237Memorandum in opposition to re 36 MOTION for Order to Require Identification of Referral Agencies and to Set Schedule for Production of Documents filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 03/22/2022)
2022-03-2838REPLY to opposition to motion re 36 MOTION for Order to Require Identification of Referral Agencies and to Set a Schedule for Production of Referred Documents filed by PAULINE DALE STONEHILL. (Heggestad, Robert) Modified on 3/30/2022 to add docket link (zeg). (Entered: 03/28/2022)
2022-03-2939ERRATA re 38 REPLY to opposition to motion Response in Support of Motion to Require Identification of Referral Agencies by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Corrected Response in Support of Motion to Require Identification of Referral Agencies)(Heggestad, Robert) Modified on 3/30/2022 to add docket link (zeg). (Entered: 03/29/2022)
2022-03-30NOTICE of Hearing: Status Conference set for 4/7/2022 at 3:30 PM via videoconference before Judge Amit P. Mehta. Members of the public may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. (zjd) (Entered: 03/30/2022)
2022-04-07Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held via videoconference on 4/7/2022. For the reasons stated on the record, the 36 Motion to Require Identification of Referral Agencies and to Set a Schedule for Production of Referred Documents shall be held in abeyance. Joint Status Report due by 5/4/2022. (Court Reporter: William Zaremba) (zjd) (Entered: 04/18/2022)
2022-05-0440Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 05/04/2022)
2022-05-05MINUTE ORDER. The parties shall submit an additional Joint Status Report by July 5, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 05/04/2022. (lcapm3) (Entered: 05/05/2022)
2022-07-0641Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 07/06/2022)
2022-07-06MINUTE ORDER. The parties shall submit an additional Joint Status Report by August 6, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 07/06/2022. (lcapm3) (Entered: 07/06/2022)
2022-08-0442NOTICE OF SUBSTITUTION OF COUNSEL by Kartik Narayan Venguswamy on behalf of FEDERAL BUREAU OF INVESTIGATION, NATIONAL ARCHIVES AND RECORD ADMINISTRATION Substituting for attorney Darrell C. Valdez (Venguswamy, Kartik) (Entered: 08/04/2022)
2022-08-0543Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 08/05/2022)
2022-08-08MINUTE ORDER. The parties shall submit an additional Joint Status Report by September 9, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 08/07/2022. (lcapm3) (Entered: 08/08/2022)
2022-09-0944Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 09/09/2022)
2022-09-12MINUTE ORDER. The parties shall submit an additional Joint Status Report by October 7, 2022, which updates this court on the processing of responsive records. Signed by Judge Amit P. Mehta on 9/12/2022. (lcapm3) (Entered: 09/12/2022)
2022-10-1145Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 10/11/2022)
2022-10-12MINUTE ORDER. The parties shall file an additional Joint Status Report by November 11, 2022, which addresses whether any disputed issues remain and, if so, proposes a schedule for further proceedings. Plaintiff shall also advise whether her 36 Motion to Require Identification of Referral Agencies and to Set a Schedule for Production of Referred Documents is now moot. Signed by Judge Amit P. Mehta on 10/12/2022. (lcapm3) (Entered: 10/12/2022)
2022-11-1446Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 11/14/2022)
2022-11-15MINUTE ORDER. The parties shall file an additional Joint Status Report by December 1, 2022, which proposes a schedule for further proceedings. Plaintiff's 36 Motion to Require Identification of Referral Agencies is denied as moot. Signed by Judge Amit P. Mehta on 11/14/2022. (lcapm3) (Entered: 11/15/2022)
2022-12-0147Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 12/01/2022)
2022-12-02MINUTE ORDER. The parties shall file an additional Joint Status Report by January 6, 2023, which proposes a schedule for further proceedings. Signed by Judge Amit P. Mehta on 12/02/2022. (lcapm3) (Entered: 12/02/2022)
2023-01-0648Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 01/06/2023)
2023-01-07MINUTE ORDER. The parties shall file an additional Joint Status Report by March 13, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 01/07/2023. (lcapm3) (Entered: 01/07/2023)
2023-03-1349Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 03/13/2023)
2023-03-14MINUTE ORDER. The parties shall file an additional Joint Status Report by May 12, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 03/14/2023. (lcapm3) (Entered: 03/14/2023)
2023-05-1250Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 05/12/2023)
2023-05-15MINUTE ORDER. The parties shall file an additional Joint Status Report by July 11, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 05/15/2023. (lcapm3) (Entered: 05/15/2023)
2023-07-1151Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 07/11/2023)
2023-07-13MINUTE ORDER. The parties shall file an additional Joint Status Report by September 12, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 07/13/2023. (lcapm3) (Entered: 07/13/2023)
2023-09-1252Consent MOTION for Extension of Time to File Status Report by FEDERAL BUREAU OF INVESTIGATION, NATIONAL ARCHIVES AND RECORD ADMINISTRATION. (Venguswamy, Kartik) (Entered: 09/12/2023)
2023-09-14MINUTE ORDER granting Defendant's 52 Consent Motion for Extension of Time to File Joint Status Report. The parties' Joint Status Report shall now be due on or before September 15, 2023. Signed by Judge Amit P. Mehta on 9/14/2023. (lcapm3) (Entered: 09/14/2023)
2023-09-1553Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 09/15/2023)
2023-09-18MINUTE ORDER. The parties shall file an additional Joint Status Report by November 14, 2023, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 9/18/2023. (lcapm3) (Entered: 09/18/2023)
2023-11-0354MOTION to Substitute Party by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Statement of Death, # 2 Exhibit Death Certificate, # 3 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/03/2023)
2023-11-0755Memorandum in opposition to re 54 Motion to Substitute Party filed by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 11/07/2023)
2023-11-0756ORDER granting Plaintiff's 54 Motion for Substitution of Parties. See attached Order for additional details. Signed by Judge Amit P. Mehta on 11/07/2023. (lcapm3) (Entered: 11/07/2023)
2023-11-08MINUTE ORDER. The Order granting Plaintiff's Motion to Substitute 56 , is hereby vacated. The parties shall meet and confer and advise the court by November 14, 2023, whether Defendant consents to the requested party substitution. Signed by Judge Amit P. Mehta on 11/08/2023. (lcapm3) (Entered: 11/08/2023)
2023-11-1557MOTION to Substitute Parties by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Nov. 3, 2023 Motion to Substitute, # 2 Exhibit Statement of Death, # 3 Exhibit Death Certificate, # 4 Text of Proposed Order)(Heggestad, Robert) (Entered: 11/15/2023)
2023-11-1558ERRATA re 57 Motion to Substitute Parties by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit corrected Motion to Substituite)(Heggestad, Robert) Modified on 11/17/2023 (mg). (Entered: 11/15/2023)
2023-11-1559ENTERED IN ERROR.....MOTION to Substitute Motion to Substitute Parties by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit Nov. 3 Motion to Substitute, # 2 Exhibit Statement of Death, # 3 Exhibit Death Certificate, # 4 Text of Proposed Order)(Heggestad, Robert) Modified on 11/16/2023 at the request of counsel; refiled in the correct case. (zjm). (Entered: 11/15/2023)
2023-11-3060Consent MOTION for Extension of Time to File Response/Reply as to 57 MOTION to Substitute Parties by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 11/30/2023)
2023-12-04MINUTE ORDER granting Defendant's 60 Consent Motion for Extension of Time to Oppose Motion for Substitution. Defendant's opposition shall now be filed on or before December 6, 2023. Signed by Judge Amit P. Mehta on 12/4/2023. (lcapm3). (Entered: 12/04/2023)
2023-12-04Set/Reset Deadlines: Response due by 12/6/2023. (smc) (Entered: 12/04/2023)
2023-12-0661Memorandum in opposition to re 57 Motion to Substitute filed by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 12/06/2023)
2023-12-0862MOTION for Extension of Time to File Response/Reply to FBI Opposition to Motion for Substitution of Parties by PAULINE DALE STONEHILL. (Attachments: # 1 Text of Proposed Order)(Heggestad, Robert) (Entered: 12/08/2023)
2023-12-11MINUTE ORDER granting Plaintiff's 62 Unopposed Motion for Extension of Time in Which to File Reply in Support of Plaintiff's Motion to Substitute Parties. Plaintiff shall file her reply on or before December 18, 2023. Signed by Judge Amit P. Mehta on 12/11/2023. (lcapm3) (Entered: 12/11/2023)
2023-12-1863REPLY to opposition to motion re 57 MOTION to Substitute Parties filed by PAULINE DALE STONEHILL. (Attachments: # 1 Exhibit October 15, 2018 letter from Dr. P. Lenz to R. Heggestad)(Heggestad, Robert) (Entered: 12/18/2023)
2023-12-2964NOTICE of Supplemental Filing by PAULINE DALE STONEHILL (Attachments: # 1 December 28, 2023 letter from Patrick Lenz to R. Heggestad, # 2 December 28, 2023 Letter from C. Dale to R. Heggestad)(Heggestad, Robert) (Entered: 12/29/2023)
2024-01-0365NOTICE of Order Stonehill v. CIA by PAULINE DALE STONEHILL (Attachments: # 1 Order Stonehill v. CIA)(Heggestad, Robert) (Entered: 01/03/2024)
2024-01-1266ORDER granting Plaintiff's 58 Motion for Substitution of Parties. Dr. Patrick Lenz, in his capacity as co-executor of the Stonehill Estate, shall be substituted as the party-plaintiff in this action. The parties shall file an additional Joint Status Report by March 10, 2024, which updates the court on the processing and production of responsive records. See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/12/2024. (lcapm3) (Entered: 01/12/2024)
2024-03-1167Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 03/11/2024)
2024-03-14MINUTE ORDER. The parties shall file an additional Joint Status Report on or before May 13, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 3/14/2024. (lcapm3) (Entered: 03/14/2024)
2024-03-14Set/Reset Deadlines: Joint Status Report due by 5/13/2024. (smc) (Entered: 03/14/2024)
2024-05-1368Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 05/13/2024)
2024-05-15Set/Reset Deadlines: Joint Status Report due by 6/12/2024 (zglw) (Entered: 05/15/2024)
2024-06-1869Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 06/18/2024)
2024-06-24MINUTE ORDER. The parties shall file an additional Joint Status Report by August 19, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 06/24/2024. (lcapm3) (Entered: 06/24/2024)
2024-06-26Set/Reset Deadlines: Joint Status Report due by 8/19/2024 (zakb) (Entered: 06/26/2024)
2024-08-1970Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 08/19/2024)
2024-08-26MINUTE ORDER. The parties shall file an additional Joint Status Report by October 18, 2024, which updates the court on the processing and production of responsive records. Signed by Judge Amit P. Mehta on 08/24/2024. (lcapm3) (Entered: 08/26/2024)
2024-08-27Set/Reset Deadlines: Joint Status Report from the parties due by 10/18/2024. (zakb) (Entered: 08/27/2024)
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