| Date Filed | Doc # | Docket Text |
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| 2022-11-14 | 1 | COMPLAINT ANDREY MIKHASHOV against All Defendants ( Filing fee $ 402 receipt number ADCDC-9669586) filed by ANDREY MIKHASHOV. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Summons Attorney General, # 4 Summons DCSA, # 5 Summons Army, # 6 Summons DOD, # 7 Summons US Att District Columbia)(O'Brien, Brett) (Entered: 11/14/2022) |
| 2022-11-15 | | Case Assigned to Chief Judge Beryl A. Howell. (zmrl) (Entered: 11/15/2022) |
| 2022-11-15 | 2 | SUMMONS (5) Issued Electronically as to DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmrl) (Entered: 11/15/2022) |
| 2022-11-15 | 3 | STANDING ORDER. Signed by Chief Judge Beryl A. Howell on November 15, 2022. (lcbah2) (Entered: 11/15/2022) |
| 2022-12-16 | 4 | NOTICE of Appearance by John Haberland on behalf of DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10 (Haberland, John) (Entered: 12/16/2022) |
| 2022-12-16 | 5 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Haberland, John) (Entered: 12/16/2022) |
| 2022-12-16 | | MINUTE ORDER (paperless) GRANTING defendants' 5 Consent Motion for Extension of Time, and DIRECTING defendants to file, by January 23, 2023, any response to plaintiff's 1 Complaint. Signed by Chief Judge Beryl A. Howell on December 16, 2022. (lcbah2) (Entered: 12/16/2022) |
| 2022-12-20 | | Set/Reset Deadlines: Answer to the Complaint due by 1/23/2023. (ztg) (Entered: 12/20/2022) |
| 2023-01-23 | 6 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Haberland, John) (Entered: 01/23/2023) |
| 2023-01-23 | | MINUTE ORDER (paperless) GRANTING defendants' 6 Consent Motion for Extension of Time and DIRECTING defendants to respond to plaintiff's 1 Complaint by February 24, 2023. Signed by Chief Judge Beryl A. Howell on January 23, 2023. (lcbah2) (Entered: 01/23/2023) |
| 2023-01-24 | | Set/Reset Deadlines: Answer to the Complaint due by 2/24/2023. (ztg) (Entered: 01/24/2023) |
| 2023-02-22 | 7 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Haberland, John) (Entered: 02/22/2023) |
| 2023-02-22 | | MINUTE ORDER (paperless) GRANTING defendants' 7 Consent Motion for Extension of Time and DIRECTING defendants to respond to plaintiff's 1 Complaint by March 17, 2023. Signed by Chief Judge Beryl A. Howell on February 22, 2023. (lcbah2) (Entered: 02/22/2023) |
| 2023-02-23 | | Set/Reset Deadlines: Answer to the Complaint due by 3/17/2023. (ztg) (Entered: 02/23/2023) |
| 2023-03-16 | 8 | ANSWER to Complaint by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10.(Haberland, John) (Entered: 03/16/2023) |
| 2023-03-29 | 9 | STATUS REPORT by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Haberland, John) Modified event title on 4/4/2023 (znmw). (Entered: 03/29/2023) |
| 2023-03-30 | | MINUTE ORDER (paperless), upon consideration of the parties' 9 Joint Status Report, ISSUING the following SCHEDULING ORDER to govern further proceedings in this case: (1) Defendants shall file any motion for summary judgment by May 19, 2023; (2) Plaintiff shall file any cross-motion for summary judgment and combined opposition to defendants motion for summary judgment by June 23, 2023; (3) Defendants shall file any opposition to plaintiffs' cross-motion for summary judgment and reply in support of defendants' motion for summary judgment by July 20, 2023; and (4) Plaintiff shall file any reply in support of his cross-motion for summary judgment by August 12, 2023. Signed by Judge Beryl A. Howell on March 30, 2023. (lcbah2) (Entered: 03/30/2023) |
| 2023-03-31 | | Set/Reset Deadlines: Motion for summary judgment due by 5/19/2023; cross-motion and opposition to motion for summary judgment due by 6/23/2023; opposition to cross-motion and reply to opposition to motion for summary judgment due by 7/20/2023; reply to opposition to cross-motion due by 8/12/2023. (ztg) (Entered: 03/31/2023) |
| 2023-04-28 | 10 | MOTION for Briefing Schedule by ANDREY MIKHASHOV. (Attachments: # 1 Text of Proposed Order)(O'Brien, Brett) (Entered: 04/28/2023) |
| 2023-05-03 | 11 | Memorandum in opposition to re 10 Motion for Briefing Schedule filed by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Haberland, John) (Entered: 05/03/2023) |
| 2023-05-04 | | MINUTE ORDER (paperless) DENYING plaintiff's 10 Motion to Revise April 3, 2023 Briefing Schedule. Any allegation that defendants failed to comply with their Freedom of Information Act obligations shall be addressed in any forthcoming summary judgment briefs. Signed by Judge Beryl A. Howell on May 4, 2023. (lcbah2) (Entered: 05/04/2023) |
| 2023-05-19 | 12 | Consent MOTION for Extension of Time to File by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Haberland, John) (Entered: 05/19/2023) |
| 2023-05-19 | | MINUTE ORDER (paperless) GRANTING defendants' 12 Consent Motion for Extension of Time and AMENDING the SCHEDULING ORDER issued on March 30, 2023, as follows: Defendants shall file any motion for summary judgment by June 2, 2023. Signed by Judge Beryl A. Howell on May 19, 2023. (lcbah2) (Entered: 05/19/2023) |
| 2023-05-22 | | Set/Reset Deadlines: Defendants' Motion for Summary Judgment due by 6/2/2023. (hmc) (Entered: 05/22/2023) |
| 2023-06-01 | 13 | NOTICE OF SUBSTITUTION OF COUNSEL by Patrick Doyle on behalf of DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10 Substituting for attorney John Haberland (Doyle, Patrick) (Entered: 06/01/2023) |
| 2023-06-01 | 14 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 06/01/2023) |
| 2023-06-02 | | MINUTE ORDER (paperless) GRANTING defendants' 14 Consent Motion for Extension of Time and AMENDING the SCHEDULING ORDER issued on March 30, 2023, and amended on May 19, 2023, as follows: Defendants shall file any motion for summary judgment by June 16, 2023. Signed by Judge Beryl A. Howell on June 2, 2023. (lcbah2) (Entered: 06/02/2023) |
| 2023-06-02 | | Set/Reset Deadlines: Defendants' summary judgment motion due by 6/16/2023. (ztg) (Entered: 06/02/2023) |
| 2023-06-12 | 15 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 06/12/2023) |
| 2023-06-14 | | MINUTE ORDER (paperless) GRANTING defendants' 15 Consent Motion for Extension of Time and AMENDING the SCHEDULING ORDER issued on March 30, 2023, and amended on May 19, 2023, and June 2, 2023, as follows: (1) Defendants shall file any motion for summary judgment by July 7, 2023; (2) Plaintiff shall file any cross-motion for summary judgment and combined opposition to defendants' motion for summary judgment by July 21, 2023; (3) Defendants shall file any opposition to plaintiffs' cross-motion for summary judgment and reply in support of defendants' motion for summary judgment by August 4, 2023; and (4) Plaintiff shall file any reply in support of his cross-motion for summary judgment by August 11, 2023. Signed by Judge Beryl A. Howell on June 14, 2023. (lcbah2) (Entered: 06/14/2023) |
| 2023-06-14 | | Set/Reset Deadlines: Summary judgment motion due by 7/7/2023; cross-motion and opposition to summary judgment motion due by 7/21/2023; opposition to cross-motion and reply to opposition to summary judgment motion due by 8/4/2023; reply to opposition to cross-motion due by 8/11/2023.(ztg) (Entered: 06/14/2023) |
| 2023-06-30 | 16 | Consent MOTION to Vacate Briefing Schedule by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 06/30/2023) |
| 2023-07-05 | | MINUTE ORDER (paperless) GRANTING defendants' 16 Consent Motion to Vacate Summary Judgment Briefing Schedule, VACATING the SCHEDULING ORDER issued on March 30, 2023, and amended on May 19, 2023, June 2, 2023, and June 14, 2023, and DIRECTING the parties to file, by August 11, 2023, a joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on July 5, 2023. (lcbah2) (Entered: 07/05/2023) |
| 2023-07-05 | | Set/Reset Deadlines: Joint Status Report due by 8/11/2023. (ztg) (Entered: 07/05/2023) |
| 2023-08-10 | 17 | Joint STATUS REPORT by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 08/10/2023) |
| 2023-08-10 | | MINUTE ORDER (paperless), upon consideration of the parties' 17 Joint Status Report, DIRECTING the parties to file, by September 11, 2023, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on August 10, 2023. (lcbah2) (Entered: 08/10/2023) |
| 2023-08-11 | | Set/Reset Deadlines: Joint Status Report due by 9/11/2023 (mac) (Entered: 08/11/2023) |
| 2023-09-11 | 18 | Joint STATUS REPORT by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 09/11/2023) |
| 2023-09-22 | | MINUTE ORDER (paperless) ISSUING, upon consideration of the parties' 18 Joint Status Report, the following SCHEDULING ORDER: (1) defendants shall file any motion for summary judgment by October 18, 2023; (2) plaintiff shall file any opposition to defendants' motion, combined with any cross-motion for summary judgment, by November 1, 2023; (3) defendants shall file any combined opposition to plaintiff's cross-motion and reply by November 15, 2023; and (4) plaintiff shall file any reply by December 15, 2023. Signed by Judge Beryl A. Howell on September 22, 2023. (lcbah4) (Entered: 09/22/2023) |
| 2023-09-22 | | Set/Reset Deadlines: Defendants Motion For Summary Judgment due by 10/18/2023. Plaintiff Opposition To Defendants' Motion, Combined With Any Cross-Motion For Summary Judgment due by 11/1/2023. Defendants Combined Opposition To Plaintiff's Cross-Motion And Reply due by 11/15/2023. Plaintiff Reply due by 12/15/2023. (mac) (Entered: 09/22/2023) |
| 2023-10-18 | 19 | MOTION for Partial Summary Judgment , MOTION to Dismiss by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order, # 4 Declaration Williams, # 5 Declaration Heaton)(Doyle, Patrick) (Entered: 10/18/2023) |
| 2023-10-27 | 20 | Consent MOTION for Extension of Time to File Response/Reply as to 19 MOTION for Partial Summary Judgment MOTION to Dismiss by ANDREY MIKHASHOV. (Attachments: # 1 Text of Proposed Order)(O'Brien, Brett) (Entered: 10/27/2023) |
| 2023-10-30 | | MINUTE ORDER (paperless) GRANTING plaintiff's 20 Consent Motion for Extension of Time, and AMENDING the SCHEDULING ORDER, previously entered on September 22, 2023, as follows: (1) plaintiff shall file any opposition to defendants' motion, combined with any cross-motion for summary judgment, by November 8, 2023; (2) defendants shall file any combined opposition to plaintiff's cross-motion and reply by November 22, 2023; and (3) plaintiff shall file any reply by December 22, 2023. Signed by Judge Beryl A. Howell on October 30, 2023. (lcbah4) (Entered: 10/30/2023) |
| 2023-11-08 | 21 | RESPONSE re 19 MOTION for Partial Summary Judgment MOTION to Dismiss filed by ANDREY MIKHASHOV. (Attachments: # 1 Statement of Facts, # 2 Exhibit, # 3 Text of Proposed Order)(O'Brien, Brett) (Entered: 11/08/2023) |
| 2023-11-08 | 22 | Cross MOTION for Summary Judgment by ANDREY MIKHASHOV. (O'Brien, Brett) (Entered: 11/08/2023) |
| 2023-11-17 | 23 | Consent MOTION for Extension of Time to File Response/Reply as to 22 Cross MOTION for Summary Judgment by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE, JOHN DOES #1-#10. (Attachments: # 1 Text of Proposed Order)(Doyle, Patrick) (Entered: 11/17/2023) |
| 2023-11-20 | | MINUTE ORDER (paperless) GRANTING defendants' 23 Consent Motion for Extension, and AMENDING the SCHEDULING ORDER, previously entered on October 30, 2023, as follows: (1) defendants shall file any combined opposition to plaintiff's cross-motion and reply by December 1, 2023; and (2) plaintiff shall file any reply by January 4, 2024. Signed by Judge Beryl A. Howell on November 20, 2023. (lcbah4) (Entered: 11/20/2023) |
| 2023-12-01 | 24 | Memorandum in opposition to re 22 Motion for Summary Judgment filed by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE. (Attachments: # 1 Statement of Facts, # 2 Exhibit)(Doyle, Patrick) (Entered: 12/01/2023) |
| 2023-12-01 | 25 | REPLY to opposition to motion re 19 Cross MOTION for Summary Judgment filed by DEFENSE COUNTERINTELLIGENCE AND SECURITY AGENCY, DEPARTMENT OF ARMY, DEPARTMENT OF DEFENSE. (Attachments: # 1 Statement of Facts, # 2 Exhibit)(Doyle, Patrick) Modified on 12/6/2023 (mg). (Entered: 12/01/2023) |
| 2023-12-28 | 26 | Consent MOTION for Extension of Time to File Reply in Further Support by ANDREY MIKHASHOV. (Attachments: # 1 Text of Proposed Order)(O'Brien, Brett) (Entered: 12/28/2023) |
| 2024-01-02 | | MINUTE ORDER (paperless) GRANTING plaintiff's 26 Consent Motion for Extension, and DIRECTING plaintiff to file any reply in support of his cross-motion for summary judgment by January 11, 2024. Signed by Judge Beryl A. Howell on January 2, 2024. (lcbah4) (Entered: 01/02/2024) |
| 2024-01-02 | | Set/Reset Deadlines: Plaintiff's Reply to Cross Motion for Summary Judgment due by 1/11/2024. (zalh) (Entered: 01/02/2024) |
| 2024-01-08 | 27 | REPLY to re 22 Cross MOTION for Summary Judgment filed by ANDREY MIKHASHOV. (O'Brien, Brett) Modified event on 1/10/2024 (mg). (Entered: 01/08/2024) |
| 2024-05-29 | 28 | NOTICE OF SUBSTITUTION OF COUNSEL by Alane Ballweg on behalf of All Defendants Substituting for attorney Patrick Doyle (Ballweg, Alane) (Entered: 05/29/2024) |
| 2024-09-26 | 29 | ORDER GRANTING defendants' 19 Partial Motion to Dismiss and Partial Motion for Summary Judgment, and DENYING plaintiff's 21 22 Partial Cross-Motion for Summary Judgment. See Order for further details. The Clerk of the Court is directed to close the case. Signed by Judge Beryl A. Howell on September 26, 2024. (lcbah4) (Entered: 09/26/2024) |
| 2024-09-26 | 30 | MEMORANDUM OPINION regarding defendants' 19 Partial Motion to Dismiss and Partial Motion for Summary Judgment and plaintiff's 21 22 Partial Cross-Motion for Summary Judgment. Signed by Judge Beryl A. Howell on September 26, 2024. (lcbah4) (Entered: 09/26/2024) |
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