| Date Filed | Doc # | Docket Text |
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| 2023-07-26 | 1 | COMPLAINT against DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 402 receipt number ADCDC-10232842) filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons)(Ding, Michael) (Entered: 07/26/2023) |
| 2023-07-26 | | Case Assigned to Judge Beryl A. Howell. (zcb) (Entered: 07/26/2023) |
| 2023-07-26 | 2 | SUMMONS (3) Issued Electronically as to DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 07/26/2023) |
| 2023-08-01 | 3 | STANDING ORDER. Signed by Judge Beryl A. Howell on August 1, 2023. (lcbah1) (Entered: 08/01/2023) |
| 2023-08-08 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/27/2023. Answer due for ALL FEDERAL DEFENDANTS by 8/26/2023. (Attachments: # 1 Appendix E-mail confirmation from USADC)(Ding, Michael) (Entered: 08/08/2023) |
| 2023-08-21 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/16/2023. (Ding, Michael) (Entered: 08/21/2023) |
| 2023-08-21 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 8/16/2023 (Ding, Michael) (Entered: 08/21/2023) |
| 2023-08-22 | 7 | NOTICE of Appearance by Dedra Seibel Curteman on behalf of All Defendants (Curteman, Dedra) (Entered: 08/22/2023) |
| 2023-08-22 | 8 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 08/22/2023) |
| 2023-08-23 | | MINUTE ORDER (paperless) GRANTING defendants' 8 Consent Motion for Extension of Time to File Answer, and DIRECTING defendants to answer or otherwise respond to plaintiff's 1 Complaint by September 27, 2023. Signed by Judge Beryl A. Howell on August 23, 2023. (lcbah1) (Entered: 08/23/2023) |
| 2023-08-24 | | Set/Reset Deadlines: Defendants Answer Or Otherwise Response To Plaintiff's 1 Complaint due by 9/27/2023. (mac) (Entered: 08/24/2023) |
| 2023-09-27 | 9 | ANSWER to Complaint by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION.(Curteman, Dedra) (Entered: 09/27/2023) |
| 2023-10-11 | 10 | NOTICE of Appearance by Jacob Meckler on behalf of AMERICA FIRST LEGAL FOUNDATION (Meckler, Jacob) (Entered: 10/11/2023) |
| 2023-10-11 | 11 | Joint STATUS REPORT by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Curteman, Dedra) (Entered: 10/11/2023) |
| 2023-10-12 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 11 Joint Status Report, to file, by December 13, 2023, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on October 12, 2023. (lcbah1) (Entered: 10/12/2023) |
| 2023-10-13 | | Set/Reset Deadlines: Joint Status Report due by 12/13/2023. (zalh) (Entered: 10/16/2023) |
| 2023-12-13 | 12 | Joint STATUS REPORT by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Curteman, Dedra) (Entered: 12/13/2023) |
| 2023-12-14 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 12 Joint Status Report, to file, by February 12, 2024, a joint status report, advising the Court of the status of this matter and whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on December 14, 2023. (lcbah1) (Entered: 12/14/2023) |
| 2023-12-15 | | Set/Reset Deadlines: Parties Joint Status Report due by 2/12/2024 (mac) (Entered: 12/15/2023) |
| 2024-02-12 | 13 | Joint STATUS REPORT by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Curteman, Dedra) (Entered: 02/12/2024) |
| 2024-02-12 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 13 Joint Status Report, to file, by April 12, 2024, a joint status report, advising the Court of the status of this matter and whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on February 12, 2024. (lcbah1) (Entered: 02/12/2024) |
| 2024-02-13 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/12/2024. (mac) (Entered: 02/13/2024) |
| 2024-04-12 | 14 | Joint STATUS REPORT by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Curteman, Dedra) (Entered: 04/12/2024) |
| 2024-04-15 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 14 Joint Status Report, to file, by April 19, 2024, a joint status report with a proposed briefing schedule for their anticipated cross-motions for summary judgment. Signed by Judge Beryl A. Howell on April 15, 2024. (lcbah1) (Entered: 04/15/2024) |
| 2024-04-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/19/2024. (mac) (Entered: 04/17/2024) |
| 2024-04-19 | 15 | Joint STATUS REPORT by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Curteman, Dedra) (Entered: 04/19/2024) |
| 2024-04-19 | | MINUTE ORDER (paperless) ISSUING, upon consideration of the parties' 15 Joint Status Report, the following SCHEDULING ORDER: (1) by July 26, 2024, defendant shall file any motion for summary judgment; (2) by August 16, 2024, plaintiff shall file any opposition and cross-motion for summary judgment; (3) by August 30, 2024, defendant shall file any reply and opposition to plaintiff's cross-motion; and (4) by September 13, 2024, plaintiff shall file any reply in support of the cross-motion. Signed by Judge Beryl A. Howell on April 19, 2024. (lcbah1) (Entered: 04/19/2024) |
| 2024-04-22 | | Set/Reset Deadlines: Defendant Motion For Summary Judgment due by 07/26/2024. Plaintiff Opposition And Cross-Motion For Summary Judgment due by 8/16/2024. Defendant Reply And Opposition To Plaintiff's Cross-Motion due by 8/30/2024. Plaintiff Reply In Support Of The Cross-Motion due by 9/13/2024. (mac) (Entered: 04/22/2024) |
| 2024-06-06 | 16 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICA FIRST LEGAL FOUNDATION (Meckler, Jacob) (Entered: 06/06/2024) |
| 2024-07-26 | 17 | MOTION for Summary Judgment by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Statement of Facts, # 10 Text of Proposed Order)(Curteman, Dedra) (Entered: 07/26/2024) |
| 2024-07-26 | 18 | ERRATA by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION re 17 Motion for Summary Judgment,. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Statement of Facts, # 10 Text of Proposed Order)(Curteman, Dedra) (Entered: 07/26/2024) |
| 2024-08-16 | 19 | Memorandum in opposition to re 17 Motion for Summary Judgment, filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(Meckler, Jacob) (Entered: 08/16/2024) |
| 2024-08-28 | 20 | Consent MOTION for Extension of Time to File Response/Reply by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(Curteman, Dedra) (Entered: 08/28/2024) |
| 2024-08-28 | | MINUTE ORDER (paperless) GRANTING defendants' 20 Consent Motion for Extension of Time; and MODIFYING the SCHEDULING ORDER issued on April 19, 2024, in light of the fact that only defendants, and not plaintiff, have moved for summary judgment, as follows: defendants shall file, by September 4, 2024, any reply in support of its 17 Motion for Summary Judgment. Signed by Judge Beryl A. Howell on August 28, 2024. (lcbah1) (Entered: 08/28/2024) |
| 2024-08-29 | | Set/Reset Deadlines: Defendants' Reply to Motion for Summary Judgment due by 9/4/2024. (zalh) (Entered: 08/30/2024) |
| 2024-09-04 | 21 | REPLY to opposition to motion re 17 MOTION for Summary Judgment filed by DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Supplemental Seidel Declaration)(Curteman, Dedra) (Entered: 09/04/2024) |
| 2024-10-29 | 22 | ORDER GRANTING defendants' 17 Motion for Summary Judgment. See Order for further details. The Clerk of the Court is Directed to close this case. Signed by Judge Beryl A. Howell on October 29, 2024. (lcbah1) (Entered: 10/29/2024) |
| 2024-10-29 | 23 | MEMORANDUM OPINION regarding defendants' 17 Motion for Summary Judgment. Signed by Judge Beryl A. Howell on October 29, 2024. (lcbah1) (Entered: 10/29/2024) |
| 2024-11-12 | 24 | NOTICE OF APPEAL TO DC CIRCUIT COURT as to 22 Order on Motion for Summary Judgment, 23 Memorandum & Opinion by AMERICA FIRST LEGAL FOUNDATION. Filing fee $ 605, receipt number ADCDC-11294087. Fee Status: Fee Paid. Parties have been notified. (Meckler, Jacob) (Entered: 11/12/2024) |
| 2024-11-13 | 25 | Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re 24 Notice of Appeal to DC Circuit Court,. (mg) (Entered: 11/13/2024) |
| 2024-11-15 | | USCA Case Number 24-5258 for 24 Notice of Appeal to DC Circuit Court, filed by AMERICA FIRST LEGAL FOUNDATION. (mg) (Entered: 11/18/2024) |
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