| Date Filed | Doc # | Docket Text |
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| 2023-12-14 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 405 receipt number ADCDC-10558322) filed by ANDREA CONTE. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Summons, # 19 Summons, # 20 Summons)(Walz, Christine) (Entered: 12/14/2023) |
| 2023-12-18 | | NOTICE OF ERROR re 1 Complaint; emailed to christine.walz@hklaw.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, ) (Entered: 12/18/2023) |
| 2023-12-18 | 2 | CIVIL COVER SHEET CORRECTED by ANDREA CONTE filed by ANDREA CONTE.(Walz, Christine) (Entered: 12/18/2023) |
| 2023-12-19 | | Case Assigned to Judge Timothy J. Kelly. (zljn) (Entered: 12/19/2023) |
| 2023-12-19 | 3 | SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 12/19/2023) |
| 2023-12-21 | 4 | ERRATA re 1 Complaint by ANDREA CONTE. (Walz, Christine) Modified to add link on 12/21/2023 (znmw). (Entered: 12/21/2023) |
| 2024-01-22 | 5 | NOTICE of Appearance by Christina O'Tousa on behalf of FEDERAL BUREAU OF INVESTIGATION (O'Tousa, Christina) (Entered: 01/22/2024) |
| 2024-01-22 | 6 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(O'Tousa, Christina) (Entered: 01/22/2024) |
| 2024-01-24 | | 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 February 7, 2024. Signed by Judge Timothy J. Kelly on 1/24/2024. (lctjk2) (Entered: 01/24/2024) |
| 2024-02-07 | 7 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (O'Tousa, Christina) (Entered: 02/07/2024) |
| 2024-02-09 | | MINUTE ORDER: Upon consideration of the parties' 7 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by April 9, 2024, including, if necessary, a joint schedule for briefing. Signed by Judge Timothy J. Kelly on 2/9/2024. (lctjk2) (Entered: 02/09/2024) |
| 2024-04-09 | 8 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (O'Tousa, Christina) (Entered: 04/09/2024) |
| 2024-04-10 | | MINUTE ORDER: Upon consideration of the parties' 8 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by June 7, 2024, including, if necessary, a joint schedule for briefing. Signed by Judge Timothy J. Kelly on 4/10/2024. (lctjk2) (Entered: 04/10/2024) |
| 2024-06-07 | 9 | Joint STATUS REPORT by ANDREA CONTE. (Walz, Christine) (Entered: 06/07/2024) |
| 2024-06-11 | | MINUTE ORDER: Upon consideration of the parties' 9 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by July 8, 2024, including, if necessary, a joint schedule for briefing. Signed by Judge Timothy J. Kelly on 6/11/2024. (lctjk2) (Entered: 06/11/2024) |
| 2024-07-08 | 10 | NOTICE of Appearance by Alexander Schreiber on behalf of All Defendants (Schreiber, Alexander) (Entered: 07/08/2024) |
| 2024-07-08 | 11 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Schreiber, Alexander) (Entered: 07/08/2024) |
| 2024-07-10 | | MINUTE ORDER: Upon consideration of the parties' 11 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by August 8, 2024, including, if necessary, a joint schedule for briefing. Signed by Judge Timothy J. Kelly on 7/10/2024. (lctjk2) (Entered: 07/10/2024) |
| 2024-08-08 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (O'Tousa, Christina) (Entered: 08/08/2024) |
| 2024-08-12 | | MINUTE ORDER: Upon consideration of the parties' 12 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by September 20, 2024, including, if necessary, a joint schedule for briefing. Signed by Judge Timothy J. Kelly on 8/12/2024. (lctjk2) (Entered: 08/12/2024) |
| 2024-08-29 | 13 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL BUREAU OF INVESTIGATION. Attorney Alexander Schreiber terminated. (O'Tousa, Christina) (Entered: 08/29/2024) |
| 2024-09-20 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (O'Tousa, Christina) (Entered: 09/20/2024) |
| 2024-09-23 | | MINUTE ORDER: Upon consideration of the parties' 14 Joint Status Report, it is hereby ORDERED that the following schedule will govern proceedings: Defendant shall file a motion for summary judgment by January 10, 2025; Plaintiff shall file a response to that motion and any cross-motion for summary judgment by March 11, 2025; Defendant shall file a reply in support of its motion for summary judgment and any response to Plaintiff's cross-motion for summary judgment by May 9, 2025; Plaintiff shall file any reply in support of her cross-motion for summary judgment by June 6, 2025. Signed by Judge Timothy J. Kelly on 9/23/2024. (lctjk2) (Entered: 09/23/2024) |
| 2025-01-08 | 15 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(O'Tousa, Christina) (Entered: 01/08/2025) |
| 2025-01-10 | | MINUTE ORDER granting Defendant's 15 Consent Motion for Extension of Time to File Defendant's Motion for Summary Judgment. For the reasons set forth in Defendant's 15 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED that Defendant's 15 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's September 23, 2024, Minute Order is hereby MODIFIED as follows: Defendant shall file a motion for summary judgment by January 16, 2025; Plaintiff shall file a response to that motion and any cross-motion for summary judgment by March 17, 2025; Defendant shall file a reply in support of its motion for summary judgment and any response to Plaintiff's cross-motion for summary judgment by May 15, 2025; Plaintiff shall file any reply in support of her cross-motion for summary judgment by June 12, 2025. Signed by Judge Timothy J. Kelly on 1/10/2025. (lctjk2) (Entered: 01/10/2025) |
| 2025-01-16 | 16 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(O'Tousa, Christina) (Entered: 01/16/2025) |
| 2025-01-20 | | MINUTE ORDER granting Defendant's 16 Consent Motion for Extension of Time to File Defendant's Motion for Summary Judgment. For the reasons set forth in Defendant's 16 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED, nunc pro tunc to January 16, 2025, that Defendant's 16 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's January 10, 2025, Minute Order is hereby MODIFIED as follows: Defendant shall file a motion for summary judgment by January 24, 2025; Plaintiff shall file a response to that motion and any cross-motion for summary judgment by March 25, 2025; Defendant shall file a reply in support of its motion for summary judgment and any response to Plaintiff's cross-motion for summary judgment by May 23, 2025; Plaintiff shall file any reply in support of her cross-motion for summary judgment by June 20, 2025. Signed by Judge Timothy J. Kelly on 1/20/2025. (lctjk2) (Entered: 01/20/2025) |
| 2025-01-24 | 17 | Consent MOTION for Extension of Time by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(O'Tousa, Christina) Modified event on 1/27/2025 (znmw). (Entered: 01/24/2025) |
| 2025-01-27 | 18 | NOTICE of Appearance by Sara Benson on behalf of ANDREA CONTE (Benson, Sara) (Entered: 01/27/2025) |
| 2025-01-27 | | MINUTE ORDER granting Defendant's 17 Consent Motion for Extension of Time to File Defendant's Motion for Summary Judgment. For the reasons set forth in Defendant's 17 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED, nunc pro tunc to January 24, 2025, that Defendant's 17 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's January 20, 2025, Minute Order is hereby MODIFIED as follows: Defendant shall file a motion for summary judgment by January 28, 2025; Plaintiff shall file a response to that motion and any cross-motion for summary judgment by March 27, 2025; Defendant shall file a reply in support of its motion for summary judgment and any response to Plaintiff's cross-motion for summary judgment by May 28, 2025; Plaintiff shall file any reply in support of her cross-motion for summary judgment by June 24, 2025. Signed by Judge Timothy J. Kelly on 1/27/2025. (lctjk2) (Entered: 01/27/2025) |
| 2025-01-28 | 19 | Consent MOTION for Extension of Time to File Motion for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION. (O'Tousa, Christina) (Entered: 01/28/2025) |
| 2025-01-30 | | MINUTE ORDER granting Defendant's 19 Consent Motion for Extension of Time to File Defendant's Motion for Summary Judgment. For the reasons set forth in Defendant's 19 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED, nunc pro tunc to January 28, 2025, that Defendant's 19 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's January 27, 2025, Minute Order is hereby MODIFIED as follows: Defendant shall file a motion for summary judgment by February 4, 2025; Plaintiff shall file a response to that motion and any cross-motion for summary judgment by April 3, 2025; Defendant shall file a reply in support of its motion for summary judgment and any response to Plaintiff's cross-motion for summary judgment by June 4, 2025; Plaintiff shall file any reply in support of her cross-motion for summary judgment by July 1, 2025. Signed by Judge Timothy J. Kelly on 1/30/2025. (lctjk2) (Entered: 01/30/2025) |
| 2025-02-04 | 20 | MOTION to Designate Filing as HSD ; to File Declaration under Seal; and to File Declaration Ex Parte by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(O'Tousa, Christina). Added MOTION for Leave to File on 2/4/2025 (znmw). (Entered: 02/04/2025) |
| 2025-02-04 | 21 | MOTION for Summary Judgment by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Statement of Facts, # 2 Declaration of Michael G. Seidel (including exhibits & Vaughn Index), # 3 Text of Proposed Order)(O'Tousa, Christina) (Entered: 02/04/2025) |
| 2025-02-14 | 22 | Consent MOTION for Extension of Time to Oppose Defendant's Motion 1 to Designate Declaration as a Highly Sensitive Document; 2 to File Declaration under seal; and 3 File Declaration Ex Parte by ANDREA CONTE. (Attachments: # 1 Text of Proposed Order)(Benson, Sara) (Entered: 02/14/2025) |
| 2025-02-18 | | MINUTE ORDER granting Plaintiff's 22 Consent Motion for Extension of Time. For the reasons set forth in Plaintiff's 22 Consent Motion, and because Defendant consents to the relief sought, it is hereby ORDERED that Plaintiff's 22 Consent Motion is GRANTED. It is further ORDERED that Plaintiff shall file her opposition to Defendant's 20 Motion to Designate Declaration as a Highly Sensitive Document by February 25, 2025. Signed by Judge Timothy J. Kelly on 2/18/2025. (lsrs) (Entered: 02/18/2025) |
| 2025-02-25 | 23 | Memorandum in opposition to re 20 Motion to Designate Filing as HSD,, Motion for Leave to File, filed by ANDREA CONTE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Benson, Sara) (Entered: 02/25/2025) |
| 2025-03-03 | 24 | Consent MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Designate Filing as HSD ; to File Declaration under Seal; and to File Declaration Ex Parte MOTION for Leave to File by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Text of Proposed Order)(O'Tousa, Christina) (Entered: 03/03/2025) |
| 2025-03-05 | | MINUTE ORDER granting Defendant's 24 Consent Motion for Extension of Time. For the reasons set forth in Defendant's 24 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED, nunc pro tunc to March 4, 2025, that Defendant's 24 Consent Motion is GRANTED. It is further ORDERED that Defendant shall file its reply in support of its 20 Motion to Designate Declaration as a Highly Sensitive Document by March 26, 2025. Signed by Judge Timothy J. Kelly on 3/5/2025. (lctjk2) (Entered: 03/05/2025) |
| 2025-03-27 | 25 | MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Designate Filing as HSD ; to File Declaration under Seal; and to File Declaration Ex Parte MOTION for Leave to File by FEDERAL BUREAU OF INVESTIGATION. (Graham-Oliver, Heather) (Entered: 03/27/2025) |
| 2025-03-31 | | MINUTE ORDER granting Defendant's 25 Consent Motion for Further Extension of Time. For the excusable neglect shown in Defendant's 25 Consent Motion, and because Plaintiff consents to the relief sought, it is hereby ORDERED, nunc pro tunc to March 26, 2025, that Defendant's 25 Consent Motion is GRANTED. It is further ORDERED that Defendant shall file its reply in support of its 20 Motion to Designate Declaration as a Highly Sensitive Document by April 3, 2025. It is further ORDERED that Plaintiff shall file her response to Defendant's 21 Motion for Summary Judgment and any cross-motion for summary judgment by April 17, 2025. Signed by Judge Timothy J. Kelly on 3/31/2025. (lctjk2) (Entered: 03/31/2025) |
| 2025-04-03 | 26 | REPLY to opposition to motion re 20 Motion to Designate Filing as HSD,, Motion for Leave to File, filed by FEDERAL BUREAU OF INVESTIGATION. (Graham-Oliver, Heather) (Entered: 04/03/2025) |
| 2025-04-08 | | MINUTE ORDER: Currently pending before the Court is Defendant's 20 Motion to Designate Declaration as a Highly Sensitive Document. Upon consideration of the submitted Declaration, Defendant's 20 Motion, Plaintiff's 23 Opposition, and Defendant's 26 Reply, the Court finds that Defendant's 20 Motion will be best resolved simultaneously with any motions for summary judgment. Thus, it is hereby ORDERED that the Court DEFERS ruling on Defendant's 20 Motion until the completion of summary-judgment briefing. Signed by Judge Timothy J. Kelly on 4/8/2025. (lctjk2) (Entered: 04/08/2025) |
| 2025-04-16 | 27 | Consent MOTION for Extension of Time to File Opposition to Motion for Summary Judgment and Cross-Motion for Summary Judgment by ANDREA CONTE. (Attachments: # 1 Text of Proposed Order)(Benson, Sara) (Entered: 04/16/2025) |
| 2025-04-18 | | MINUTE ORDER granting Plaintiff's 27 Consent Motion for Extension of Time. For the reasons set forth in Plaintiff's 27 Consent Motion, and because Defendant consents to the relief sought, it is hereby ORDERED, nunc pro tunc to April 17, 2025, that Plaintiff's 27 Consent Motion is GRANTED. It is further ORDERED that the briefing schedule set forth in the Court's Minute Orders of January 30 and March 31, 2025, is hereby MODIFIED as follows: Plaintiff shall file her response to Defendant's 21 Motion for Summary Judgment and any cross-motion for summary judgment by May 1, 2025, and Defendant shall file a reply in support of its 21 Motion for Summary Judgment and any response to Plaintiff's cross-motion for summary judgment by June 18, 2025. Signed by Judge Timothy J. Kelly on 4/18/2025. (lctjk2) (Entered: 04/18/2025) |
| 2025-05-01 | 28 | Cross MOTION for Summary Judgment (Plaintiff's Consolidated Cross-Motion for Summary Judgment and Opposition to Defendant's Motion for Summary Judgment) by ANDREA CONTE. (Attachments: # 1 Statement of Facts, # 2 Exhibit 1 - Conte Declaration, # 3 Exhibit 2 - Benson Declaration, # 4 Memorandum in Support, # 5 Exhibit A, # 6 Text of Proposed Order)(Walz, Christine) (Entered: 05/01/2025) |
| 2025-05-01 | 29 | RESPONSE re 21 MOTION for Summary Judgment (Plaintiff's Responses and Objections to Defendant's Statement of Material Facts Not in Dispute) filed by ANDREA CONTE. (Walz, Christine) (Entered: 05/01/2025) |
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