| Date Filed | Doc # | Docket Text |
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| 2020-06-17 | 1 | COMPLAINT against FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION ( Filing fee $ 400 receipt number ADCDC-7239764) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USAO, # 3 Summons AG, # 4 Summons DHS, # 5 Summons FEMA, # 6 Summons DOD, # 7 Summons DFC)(Lewis, Emma) (Entered: 06/17/2020) |
| 2020-06-17 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Lewis, Emma) (Entered: 06/17/2020) |
| 2020-06-18 | | Case assigned to Judge Timothy J. Kelly. (zmc) (Entered: 06/18/2020) |
| 2020-06-18 | 3 | SUMMONS (6) Issued Electronically as to FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmc) (Entered: 06/18/2020) |
| 2020-07-16 | 4 | NOTICE of Appearance by Kari E. D'Ottavio on behalf of FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION (D'Ottavio, Kari) (Entered: 07/16/2020) |
| 2020-07-16 | 5 | Consent MOTION for Extension of Time to Respond to Complaint by FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(D'Ottavio, Kari) (Entered: 07/16/2020) |
| 2020-07-16 | | MINUTE ORDER granting, for good cause shown, Defendants' 5 Consent Motion for Extension of Time. It is hereby ORDERED that Defendants shall respond to Plaintiff's 1 Complaint by August 5, 2020. Signed by Judge Timothy J. Kelly on 7/16/2020. (lctjk1) (Entered: 07/16/2020) |
| 2020-08-05 | 6 | ANSWER to Complaint by FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(D'Ottavio, Kari) (Entered: 08/05/2020) |
| 2020-08-05 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by September 8, 2020. Signed by Judge Timothy J. Kelly on 8/5/2020. (lctjk1) Modified to change deadline date on 8/6/2020 (zkh). (Entered: 08/05/2020) |
| 2020-08-06 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 9/8/2020. (zkh) (Entered: 08/06/2020) |
| 2020-09-08 | 7 | NOTICE OF SUBSTITUTION OF COUNSEL by Michael Leon Drezner on behalf of All Defendants Substituting for attorney Kari D'Ottavio (Drezner, Michael) (Entered: 09/08/2020) |
| 2020-09-08 | 8 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 09/08/2020) |
| 2020-09-09 | | MINUTE ORDER: In light of the parties' 8 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by October 9, 2020, and every forty-five days thereafter, until the Court orders otherwise. Signed by Judge Timothy J. Kelly on 9/9/2020. (lctjk1) (Entered: 09/09/2020) |
| 2020-10-09 | 9 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 10/09/2020) |
| 2020-11-23 | 10 | Joint STATUS REPORT by FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 11/23/2020) |
| 2021-01-07 | 11 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 01/07/2021) |
| 2021-02-05 | 12 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 02/05/2021) |
| 2021-03-05 | 13 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 03/05/2021) |
| 2021-03-10 | | MINUTE ORDER: Upon consideration of the parties' 13 Joint Status Report, it is hereby ORDERED that the parties shall submit a further joint status report by May 7, 2021, and every sixty days thereafter, until the Court orders otherwise. Signed by Judge Timothy J. Kelly on 3/10/2021. (lctjk1) (Entered: 03/10/2021) |
| 2021-05-07 | 14 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 05/07/2021) |
| 2021-07-09 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 07/09/2021) |
| 2021-09-07 | 16 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 09/07/2021) |
| 2021-11-08 | 17 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 11/08/2021) |
| 2022-01-07 | 18 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 01/07/2022) |
| 2022-03-08 | 19 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 03/08/2022) |
| 2022-05-09 | 20 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 05/09/2022) |
| 2022-07-08 | 21 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 07/08/2022) |
| 2022-09-06 | 22 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 09/06/2022) |
| 2022-10-28 | 23 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 10/28/2022) |
| 2022-12-30 | 24 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 12/30/2022) |
| 2023-03-03 | 25 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 03/03/2023) |
| 2023-05-02 | 26 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 05/02/2023) |
| 2023-06-30 | 27 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 06/30/2023) |
| 2023-08-29 | 28 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 08/29/2023) |
| 2023-10-27 | 29 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 10/27/2023) |
| 2023-12-21 | 30 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Drezner, Michael) (Entered: 12/21/2023) |
| 2024-01-10 | 31 | NOTICE of Appearance by Dorothy M. Canevari on behalf of DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION (Canevari, Dorothy) (Entered: 01/10/2024) |
| 2024-02-16 | 32 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, U.S. DEPARTMENT OF DEFENSE, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Canevari, Dorothy) (Entered: 02/16/2024) |
| 2024-04-16 | 33 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 04/16/2024) |
| 2024-05-23 | 34 | Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel Martinez, Filing fee $ 100, receipt number ADCDC-10918896. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Lewis, Emma) (Entered: 05/23/2024) |
| 2024-05-24 | | MINUTE ORDER granting Plaintiff's 34 Consent Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Attorney Daniel Martinez is admitted pro hac vice to appear in this matter on behalf of Plaintiff. 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 Timothy J. Kelly on 5/24/2024. (lctjk1) (Entered: 05/24/2024) |
| 2024-05-24 | 35 | NOTICE of Appearance by Daniel Havlir Martinez on behalf of AMERICAN OVERSIGHT (Martinez, Daniel) (Entered: 05/24/2024) |
| 2024-06-17 | 36 | Joint STATUS REPORT by AMERICAN OVERSIGHT. (Martinez, Daniel) (Entered: 06/17/2024) |
| 2024-08-15 | 37 | STIPULATION of Dismissal by AMERICAN OVERSIGHT. (Martinez, Daniel) (Entered: 08/15/2024) |
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