| Date Filed | Doc # | Docket Text |
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| 2023-01-09 | 1 | COMPLAINT against Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense filed by Ryan Milliron (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20) (ns) (Entered: 01/09/2023) |
| 2023-01-09 | | RECEIPT: in the amount of $402.00, receipt number 100000996; for filing fee (ns) (Entered: 01/09/2023) |
| 2023-01-09 | 2 | NOTICE of receipt of case (ns) (Entered: 01/09/2023) |
| 2023-01-09 | | Copy of Receipt of Case Notice 2 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 01/09/2023) |
| 2023-01-09 | | SUMMONS ISSUED as to defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense, U.S. Attorney and U.S. Attorney General (ns) (Entered: 01/09/2023) |
| 2023-01-10 | 3 | ORDER REFERRING CASE to Magistrate Judge Sally J. Berens; signed by District Judge Jane M. Beckering (rmw) (Entered: 01/10/2023) |
| 2023-01-10 | | Copy of Order Referring Case to Magistrate Judge 3 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 01/10/2023) |
| 2023-01-30 | 4 | SUMMONS returned executed on Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense, US Attorney and US Attorney General; answer due 2/11/2023; (ns) Modified text on 1/30/2023 (ns). (Entered: 01/30/2023) |
| 2023-02-13 | 5 | ANSWER to complaint,, 1 with affirmative defenses by Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Babinsky, Laura) (Entered: 02/13/2023) |
| 2023-02-13 | 6 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Answer to Complaint 5 (Babinsky, Laura) (Entered: 02/13/2023) |
| 2023-02-14 | 7 | ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 3/15/2023 at 02:30 PM at 650 Federal Building, Grand Rapids, MI before Magistrate Judge Sally J. Berens; status report due by 3/9/2023; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 02/14/2023) |
| 2023-02-14 | | Copy of Order Setting Rule 16 Scheduling Conference, 7 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 02/14/2023) |
| 2023-03-09 | 8 | JOINT STATUS REPORT (Babinsky, Laura) (Entered: 03/09/2023) |
| 2023-03-09 | 9 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Joint Status Report (Rule 16) 8 (Babinsky, Laura) (Entered: 03/09/2023) |
| 2023-03-10 | 10 | ORDER OF REFERENCE pursuant to consent of parties to dispositive jurisdiction by a US Magistrate Judge; case reassigned to Magistrate Judge Sally J. Berens; signed by District Judge Jane M. Beckering (rmw) (Entered: 03/10/2023) |
| 2023-03-10 | | Copy of Consent to Jurisdiction by US Magistrate Judge/Order of Reference 10 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 03/10/2023) |
| 2023-03-15 | 11 | MINUTES of scheduling conference held before Magistrate Judge Sally J. Berens; order to issue (Proceedings Digitally Recorded) (jln) (Entered: 03/15/2023) |
| 2023-03-15 | 12 | ORDER: Joint Status Report due 5/15/2023; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 03/15/2023) |
| 2023-03-16 | | Copy of Order 12 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 03/16/2023) |
| 2023-05-15 | 13 | JOINT STATUS REPORT submitted for filing by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re: 12 (Babinsky, Laura) (Entered: 05/15/2023) |
| 2023-05-15 | 14 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Status Report 13 (Babinsky, Laura) (Entered: 05/15/2023) |
| 2023-05-16 | 15 | ORDER: Joint Status Report due 7/17/2023; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 05/16/2023) |
| 2023-05-16 | | Copy of Order 15 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 05/16/2023) |
| 2023-07-17 | 16 | JOINT STATUS REPORT submitted for filing by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re: 15 (Babinsky, Laura) (Entered: 07/17/2023) |
| 2023-07-17 | 17 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Status Report 16 (Babinsky, Laura) (Entered: 07/17/2023) |
| 2023-07-21 | 18 | ORDER: Joint Status Report due 10/16/2023; signed by Magistrate Judge Sally J. Berens (jln) (Entered: 07/21/2023) |
| 2023-07-21 | | Copy of Order 18 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 07/21/2023) |
| 2023-10-13 | 19 | MOTION for discovery by plaintiff Ryan Milliron; (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (ns) (Entered: 10/16/2023) |
| 2023-10-13 | 20 | CERTIFICATE of compliance re word count for MOTION for discovery 19 filed by Ryan Milliron (ns) (Entered: 10/16/2023) |
| 2023-10-13 | 21 | CERTIFICATE OF SERVICE by plaintiff Ryan Milliron re MOTION for discovery 19 , Certificate of Compliance Regarding Word Count 20 (ns) (Entered: 10/16/2023) |
| 2023-10-16 | 22 | ORDER regarding Motion for Discovery 19 and certificate of concurrence; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 10/16/2023) |
| 2023-10-16 | | Copy of Order Regarding Motion and Certificate of Concurrence 22 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 10/16/2023) |
| 2023-10-16 | 23 | JOINT STATUS REPORT submitted for filing by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re: 18 (Babinsky, Laura) (Entered: 10/16/2023) |
| 2023-10-16 | 24 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Status Report 23 (Babinsky, Laura) (Entered: 10/16/2023) |
| 2023-10-19 | 25 | CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for discovery 19 filed by Ryan Milliron (ns) (Entered: 10/19/2023) |
| 2023-10-24 | 26 | NOTICE OF MOTION HEARING regarding Plaintiff's Motion for Discovery 19 : motion hearing is set for 11/9/2023 at 01:30 PM by video before Magistrate Judge Sally J. Berens (jal) (Entered: 10/24/2023) |
| 2023-10-24 | 27 | (RESTRICTED ACCESS) DOCUMENT Videoconference information for 11/09/2023 motion hearing [Access to this document is available to the Court and attorney(s) for Central Intelligence Agency, Federal Bureau of Investigation, Ryan Milliron, Office of the Director of National Intelligence, U.S. Department of Defense only] (jal) (Entered: 10/24/2023) |
| 2023-10-25 | | Copy of Restricted Access Court Document, 27 , Notice of Motion Hearing 26 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 10/25/2023) |
| 2023-11-02 | 28 | RESPONSE in opposition to MOTION for discovery 19 filed by Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Babinsky, Laura) (Entered: 11/02/2023) |
| 2023-11-02 | 29 | CERTIFICATE of compliance re word count for Response in Opposition 28 filed by Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Babinsky, Laura) (Entered: 11/02/2023) |
| 2023-11-02 | 30 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Certificate of Compliance Regarding Word Count 29 , Response in Opposition 28 (Babinsky, Laura) (Entered: 11/02/2023) |
| 2023-11-09 | 31 | MINUTES of motion hearing re 19 Plaintiff's Motion for Discovery held before Magistrate Judge Sally J. Berens; motion denied without prejudice; order to issue (Proceedings Digitally Recorded) (jln) (Entered: 11/09/2023) |
| 2023-11-09 | 32 | ORDER denying without prejudice 19 Plaintiff's Motion for Discovery; stipulation to be filed within 7 days; signed by Magistrate Judge Sally J. Berens (jln) (Entered: 11/09/2023) |
| 2023-11-09 | | Copy of Order on Motion for Discovery 32 sent via U.S. Mail to Ryan Milliron (jrg) (Entered: 11/09/2023) |
| 2023-11-16 | 33 | STIPULATION re: filing motions for summary judgment [re: 32] by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Babinsky, Laura) (Entered: 11/16/2023) |
| 2023-11-16 | 34 | STIPULATION of dismissal of Defendant Central Intelligence Agency by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Babinsky, Laura) (Entered: 11/16/2023) |
| 2023-11-16 | 35 | CERTIFICATE OF SERVICE by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re STIPULATION of dismissal of Defendant Central Intelligence Agency by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense 34 , STIPULATION re: filing motions for summary judgment [re: 32] by defendants Central Intelligence Agency, Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense 33 (Babinsky, Laura) (Entered: 11/16/2023) |
| 2023-11-16 | 36 | ORDER granting STIPULATION 34 for Dismissal of Defendant Central Intelligence Agency; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 11/16/2023) |
| 2023-11-16 | | Copy of Order on Stipulation, Order on Stipulation to Dismiss 36 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 11/16/2023) |
| 2024-02-15 | 37 | MOTION for partial summary judgment by defendant Federal Bureau of Investigation; (Babinsky, Laura) (Entered: 02/15/2024) |
| 2024-02-15 | 38 | MEMORANDUM in support of Motion for Partial Summary Judgment 37 filed by Federal Bureau of Investigation (Attachments: # 1 Exhibit 1 - Declaration of Michael G. Seidel) (Babinsky, Laura) (Entered: 02/15/2024) |
| 2024-02-15 | 39 | CERTIFICATE of compliance re word count for Memorandum in Support of a Motion 38 filed by Federal Bureau of Investigation (Babinsky, Laura) (Entered: 02/15/2024) |
| 2024-02-15 | 40 | CERTIFICATE OF SERVICE by defendant Federal Bureau of Investigation re MOTION for partial summary judgment 37 , Memorandum in Support of a Motion 38 , Certificate of Compliance Regarding Word Count 39 (Babinsky, Laura) (Entered: 02/15/2024) |
| 2024-02-29 | 41 | MOTION for summary judgment (named as "Cross-Motion for Partial Summary Judgment Against Defendant Federal Bureau of Investigation") by plaintiff Ryan Milliron; (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (slk) (Entered: 02/29/2024) |
| 2024-02-29 | 42 | CERTIFICATE of compliance re word count for MOTION for summary judgment (named as "Cross-Motion for Partial Summary Judgment Against Defendant Federal Bureau of Investigation") 41 filed by Ryan Milliron (slk) (Entered: 02/29/2024) |
| 2024-02-29 | 43 | CERTIFICATE OF SERVICE by plaintiff Ryan Milliron re MOTION for summary judgment (named as "Cross-Motion for Partial Summary Judgment Against Defendant Federal Bureau of Investigation") 41 , Certificate of Compliance Regarding Word Count 42 (slk) (Entered: 02/29/2024) |
| 2024-02-29 | | CHANGE OF ADDRESS for plaintiff Ryan Milliron to P.O. Box 516 211 W Exchange St Spring Lake, MI 49456 as taken from 41 (slk) (Entered: 02/29/2024) |
| 2024-03-14 | 44 | REPLY to response to motion 37 , 41 filed by Federal Bureau of Investigation (Babinsky, Laura) (Entered: 03/14/2024) |
| 2024-03-14 | 45 | CERTIFICATE of compliance re word count for Reply to Response to Motion 44 filed by Federal Bureau of Investigation (Babinsky, Laura) (Entered: 03/14/2024) |
| 2024-03-14 | 46 | CERTIFICATE OF SERVICE by defendant Federal Bureau of Investigation re Reply to Response to Motion 44 , Certificate of Compliance Regarding Word Count 45 (Babinsky, Laura) (Entered: 03/14/2024) |
| 2024-06-06 | | (NON-DOCUMENT) ATTORNEY APPEARANCE of Carolyn Ann Almassian on behalf of defendants Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense (Almassian, Carolyn) (Entered: 06/06/2024) |
| 2024-06-06 | 47 | CERTIFICATE OF SERVICE by defendants Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Attorney Appearance (Almassian, Carolyn) (Entered: 06/06/2024) |
| 2024-08-13 | 48 | OPINION and ORDER granting 37 FBI's Motion for Partial Summary Judgment, and denying 41 Plaintiff's Cross-Motion for Partial Summary Judgment against the FBI; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 08/13/2024) |
| 2024-08-13 | 49 | ORDER: Joint Status Report due 8/27/2024; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 08/13/2024) |
| 2024-08-14 | | Copy of Order 49 , Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment 48 sent via U.S. Mail to Ryan Milliron (slk) (Entered: 08/14/2024) |
| 2024-08-27 | 50 | JOINT STATUS REPORT (Almassian, Carolyn) (Entered: 08/27/2024) |
| 2024-08-27 | 51 | CERTIFICATE OF SERVICE by defendants Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Joint Status Report (Rule 16) 50 (Almassian, Carolyn) (Entered: 08/27/2024) |
| 2024-08-27 | 52 | ORDER: Joint Status Report due 9/24/2024; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 08/27/2024) |
| 2024-08-28 | | Copy of Order 52 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 08/28/2024) |
| 2024-09-24 | 53 | JOINT STATUS REPORT (Almassian, Carolyn) (Entered: 09/24/2024) |
| 2024-09-24 | 54 | CERTIFICATE OF SERVICE by defendants Federal Bureau of Investigation, Office of the Director of National Intelligence, U.S. Department of Defense re Joint Status Report (Rule 16) 53 (Almassian, Carolyn) (Entered: 09/24/2024) |
| 2024-09-25 | 55 | ORDER: Joint Status Report due 10/23/2024; signed by Magistrate Judge Sally J. Berens (jln) (Entered: 09/25/2024) |
| 2024-09-26 | | Copy of Order 55 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 09/26/2024) |
| 2024-10-22 | 56 | JOINT STATUS REPORT (Almassian, Carolyn) (Entered: 10/22/2024) |
| 2024-10-22 | 57 | CERTIFICATE OF SERVICE by defendants U.S. Department of Defense, Federal Bureau of Investigation, Office of the Director of National Intelligence re Joint Status Report (Rule 16) 56 (Almassian, Carolyn) (Entered: 10/22/2024) |
| 2024-10-23 | 58 | ORDER: Joint Status Report due 11/20/2024; signed by Magistrate Judge Sally J. Berens (jln) (Entered: 10/23/2024) |
| 2024-10-23 | | Copy of Order 58 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 10/23/2024) |
| 2024-11-20 | 59 | JOINT STATUS REPORT (Almassian, Carolyn) (Entered: 11/20/2024) |
| 2024-11-20 | 60 | CERTIFICATE OF SERVICE by defendants U.S. Department of Defense, Federal Bureau of Investigation, Office of the Director of National Intelligence re Joint Status Report (Rule 16) 59 (Almassian, Carolyn) (Entered: 11/20/2024) |
| 2024-11-20 | 61 | ORDER: Joint Status Report due 1/21/2025; signed by Magistrate Judge Sally J. Berens (jal) (Entered: 11/20/2024) |
| 2024-11-21 | | Copy of Order 61 sent via U.S. Mail to Ryan Milliron (ns) (Entered: 11/21/2024) |
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