| Date Filed | Doc # | Docket Text |
|
| 2023-05-19 | 1 | COMPLAINT against FEDERAL BUARAU OF INVESTIGATION, filed by JON P FREY., EXHIBITS, NO ENVELOPE ATTACHED (Attachments: # 1 COVER LETTER)(rf) *NO FEE PAID. NO IFP* (Entered: 05/24/2023) |
| 2023-05-19 | 2 | PRO SE NOTICE RE:GUIDELINES (rf, ) (Entered: 05/24/2023) |
| 2023-05-24 | 3 | ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE HARVEY BARTLE, III TO HONORABLE GERALD A. MCHUGH FOR ALL FURTHER PROCEEDINGS AS RELATED TO USA V FREY, CRIMINAL NO. 20-386. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 5/24/23. 5/25/23 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 05/25/2023) |
| 2023-05-25 | 4 | ORDER THAT PLAINTIFF HAVING FILE A COMPLAINT WITH THE COURT WITHOUT EITHER PAYING THE FEES TO COMMENCE A CIVIL ACTION OR FILING A MOTION TO PROCEED IN FORMA PAUPERIS, PLAINTIFF MUST, WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EITHER PAY $402 TO THE CLERK OF COURT, OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE.. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 5/25/23. 5/25/23 ENTERED AND COPIES E-MAILED. *IFP PACKET MAILED TO FREY*(rf, ) (Entered: 05/25/2023) |
| 2023-05-30 | 5 | Filing fee: $ 402, receipt number 20009880 (sbt) (Entered: 06/02/2023) |
| 2023-06-05 | 6 | Summons Issued as to FEDERAL BUARAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (rf, ) (Entered: 06/05/2023) |
| 2023-06-22 | 7 | AFFIDAVIT of Service by KATELYN FEIGE re: served SUMMONS AND COMPLAINT upon FEDERAL BUARAU OF INVESTIGATION by PERSONAL SERVICE on 6/12/23 *NO ENVELOPE ATTACHED* (Attachments: # 1 COVER SHEET)(rf, ) (Entered: 06/22/2023) |
| 2023-06-28 | 8 | Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (rf, ) (Entered: 06/28/2023) |
| 2023-07-26 | 9 | MOTION to Dismiss or, Alternatively, for Summary Judgment filed by FEDERAL BUARAU OF INVESTIGATION.Brief in Support, Certificate of Counsel.(Jean-Pierre, Isaac) (Entered: 07/26/2023) |
| 2023-07-26 | 10 | EXHIBIT A (Plea Agreement & Acknowledgment of Rights) to ECF 9 (Defendant FBI's Motion to Dismiss or, Alternatively, for Summary Judgment) by FEDERAL BUARAU OF INVESTIGATION.. (SULLIVAN, GERALD) (Entered: 07/26/2023) |
| 2023-07-26 | 11 | NOTICE of Appearance by GERALD B. SULLIVAN on behalf of FEDERAL BUARAU OF INVESTIGATION (SULLIVAN, GERALD) (Entered: 07/26/2023) |
| 2023-08-08 | 12 | PLAINTIFFS ANSWER TO DEFENDANT FBIS MOTION TO DISMISS, OR ALTERNATIVELY, FOR SUMMARY JUDGMENT by JON P FREY. *NO ENVELOPE ATTACHED* (Attachments: # 1 COVER SHEET) (rf, ) (Entered: 08/08/2023) |
| 2023-08-15 | 13 | ORDER granting 9 MOTION TO DISMISS. SIGNED BY HONORABLE GERALD A. MCHUGH ON 8/15/23.8/15/23 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 08/15/2023) |
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