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Case TitleTrentadue v. Federal Bureau of Investigation
DistrictDistrict of Utah
CityCentral
Case Number2:2024cv00105
Date Filed2024-02-09
Date ClosedOpen
JudgeDistrict Judge Ann Marie McIff Allen
PlaintiffJesse C. Trentadue
Case DescriptionJesse Trentadue submitted a FOIA request to the FBI for records concerning Roger Edwin Moore's, who is deceased, involvement in Operation Punchout. The FBI located 32,580 responsive pages. The FBI asked Trentadue to pay $985 in costs for the records. He agreed to pay the amount and asked the FBI to process the requests under its interim response policy. After hearing nothing further from the agency, Trentadue filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Recovery of Costs, Litigation - Attorney's fees

DefendantFederal Bureau of Investigation
Documents
Docket
Complaint
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User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2024-02-091COMPLAINT against Federal Bureau of Investigation (Filing fee $ 405, receipt number AUTDC-4963576) filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit A - Nichols Declaration, # 2 Exhibit B - Second Nichols Declaration, # 3 Exhibit C - Nichols Map, # 4 Exhibit D - Ashcroft Letter, # 5 Exhibit E - Punchout FOIA, # 6 Exhibit F - Cost Request, # 7 Exhibit G - Agreement to Pay Costs, # 8 Exhibit H - FBI Request to Reduce, # 9 Exhibit I - Plaintiff's Request for Status Report, # 10 Exhibit J - Wyer E-Mail, # 11 Exhibit K - Status Report, # 12 Exhibit L - Langan Declaration, # 13 Exhibit M - BOMBROB FOIA, # 14 Exhibit N - FBI Acknowledgment, # 15 Exhibit O - FBI Response, # 16 Exhibit P - Agreement to Pay Costs, # 17 Exhibit Q - FBI Demand Letter, # 18 Exhibit R - Costs Check to FBI, # 19 Exhibit S - FBI E-Mail, # 20 Exhibit T - Interim Release Letter, # 21 Exhibit U - E-Mail to FBI Counsel, # 22 Exhibit V - Status Report, # 23 Civil Cover Sheet) (Trentadue, Jesse) (Entered: 02/09/2024)
2024-02-09Magistrate Judge Daphne A. Oberg added. Case number will now read 2:24-cv-00105-DAO. Please make changes to document captions accordingly. (sg) (Entered: 02/09/2024)
2024-02-092NOTICE - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Jesse C. Trentadue. Form due by 3/1/2024. (mh) (Entered: 02/09/2024)
2024-02-133ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 02/13/2024. (sg) (Entered: 02/13/2024)
2024-02-204RECEIVED Consent/Reassignment Form from Plaintiff Jesse C. Trentadue. (mh) (Entered: 02/20/2024)
2024-02-205NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge Tena Campbell and Magistrate Judge Daphne A. Oberg. Magistrate Judge is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Daphne A. Oberg no longer assigned as the presiding judge to the case. (mh) (Entered: 02/20/2024)
2024-03-116SUMMONS Returned Executed by Jesse C. Trentadue. Summons served on Merrick Garland on 03/06/2024. (Attachments: # 1 Supplement Local Office Return)(Trentadue, Jesse) (Entered: 03/11/2024)
2024-03-257Stipulated MOTION for Amended Scheduling Order filed by Defendant Federal Bureau of Investigation. (Attachments: # 1 Text of Proposed Order) Motions referred to Daphne A. Oberg. Attorney Melina Shiraldi added to party Federal Bureau of Investigation(pty:dft)(Shiraldi, Melina) (Entered: 03/25/2024)
2024-03-268DOCKET TEXT ORDER granting 7 Motion for Extension. Based on the parties' stipulation and for good cause shown, Defendants' deadline to answer or otherwise respond to the complaint is extended to April 24, 2024. Signed by Magistrate Judge Daphne A. Oberg on 3/26/2024. No attached document. (gdr) (Entered: 03/26/2024)
2024-04-249United States' ANSWER to Complaint filed by Federal Bureau of Investigation.(Shiraldi, Melina) (Entered: 04/24/2024)
2024-05-0910REASSIGNMENT to Newly Appointed District Judge. Under DUCivR 83-2, this case is reassigned to District Judge Ann Marie McIff Allen. Judge Tena Campbell no longer assigned to the case. Orders of the prior judge are affirmed including the reference to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(B). Case number will now read 2:24cv00105 AMA -DAO. Please make changes to document captions accordingly. (alt) (Entered: 05/09/2024)
2024-05-2211MOTION to Rescind Order for Attorney Planning Meeting and Submission of Proposed Scheduling Order re 3 Order to Propose Schedule filed by Plaintiff Jesse C. Trentadue. Motions referred to Daphne A. Oberg.(Trentadue, Jesse) (Entered: 05/22/2024)
2024-05-2912DOCKET TEXT ORDER denying 11 Plaintiff's Motion to Rescind Order to Propose Schedule. The parties must confer regarding a proposed litigation schedule as set forth in the 3 Order to Propose Schedule. The issues raised in Plaintiff's motion, including the permissibility of discovery in this action, may be addressed at the parties' conference and in any proposed scheduling order(s) submitted to the court after the conference. Signed by Magistrate Judge Daphne A. Oberg on 5/29/2024. No attached document. (med) (Entered: 05/29/2024)
2024-06-1313DOCKET TEXT ORDER: The parties are ordered to comply with paragraph 3 of the 3 Order to Propose Schedule within fourteen days. Signed by Magistrate Judge Daphne A. Oberg on 6/13/2024. No attached document.(med) (Entered: 06/13/2024)
2024-06-1814Plaintiff's MOTION for Hearing re 12 Order on Motion for Miscellaneous Relief,, 13 Order re Motion for a Scheduling Conference filed by Plaintiff Jesse C. Trentadue. Motions referred to Daphne A. Oberg.(Trentadue, Jesse) (Entered: 06/18/2024)
2024-06-2015DOCKET TEXT ORDER: Plaintiff filed a 14 Motion for Scheduling Conference indicating the parties disagree regarding a proposed schedule, but no Attorney Planning Meeting Report or proposed scheduling order has been submitted. As previously ordered, by June 27, 2024, the parties must comply with paragraph 3 of the 3 Order to Propose Schedule, which states: "If the parties are unable to reach agreement on all issues required to be discussed in their Fed. R. Civ. P. 26(f) conference, the parties must file a Motion for Scheduling Conference with a copy of their Attorney Planning Meeting Report attached indicating which provisions are contested and which are not. The parties must also email their respective Proposed Scheduling Orders in word processing format to the Magistrate Judge ." Signed by Magistrate Judge Daphne A. Oberg on 6/20/2024. No attached document.(med) (Entered: 06/20/2024)
2024-06-2616MOTION for Scheduling Order Initial Scheduling Conference filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit Exhibit A - Attorney Planning Meeting Report) Motions referred to Daphne A. Oberg.(Trentadue, Jesse) Modified by correcting motion event and text on 6/27/2024 (mh). (Entered: 06/26/2024)
2024-06-2717Modification of Docket re 16 MOTION: Error: Pleading filed as MOTION for Initial Scheduling Conference. Counsel wishes to set a scheduling conference and production/discovery schedule. Correction: Pleading event corrected to, MOTION for Scheduling Order. No further action needed. (mh) (Entered: 06/27/2024)
2024-07-0918MOTION to Stay The Schedule filed by Defendant Federal Bureau of Investigation. (Attachments: # 1 Exhibit A- Declaration of Michael Seidel) Motions referred to Daphne A. Oberg.(Shiraldi, Melina) (Entered: 07/09/2024)
2024-07-2319MEMORANDUM in Opposition re 18 MOTION to Stay The Schedule filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Exhibit 1- Order Appointing Special Master, # 2 Exhibit 2 - Perjury Order, # 3 Exhibit 3 - Headline News, # 4 Exhibit 4 - Zerohedge Blog)(Trentadue, Jesse) (Entered: 07/23/2024)
2024-07-2320DECLARATION of Jesse C. Trentadue re 19 Memorandum in Opposition to Motion, filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit A - McVeigh Website Documents)(Trentadue, Jesse) (Entered: 07/23/2024)
2024-08-0421Stipulated MOTION for Extension of Time to File Response/Reply as to 19 Memorandum in Opposition to Motion, filed by Defendant Federal Bureau of Investigation. (Attachments: # 1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Shiraldi, Melina) (Entered: 08/04/2024)
2024-08-0522DOCKET TEXT ORDER granting 21 Stipulated Motion for Extension of Time to File Reply as to 18 Motion to Stay The Schedule. Defendant's reply is due by August 20, 2024. Signed by Magistrate Judge Daphne A. Oberg on 8/5/2024. No attached document. (med) (Entered: 08/05/2024)
2024-08-2023REPLY to Response to Motion re 18 MOTION to Stay The Schedule filed by Defendant Federal Bureau of Investigation. (Shiraldi, Melina) (Entered: 08/20/2024)
2024-08-2324OBJECTIONS to 23 Reply Memorandum/Reply to Response to Motion Evidentiary Objections filed by Jesse C. Trentadue. (Trentadue, Jesse) (Entered: 08/23/2024)
2024-08-2325DECLARATION of Richard Booth re 24 Objections filed by Jesse C. Trentadue. (Attachments: # 1 Exhibit A - Seidel Letter, # 2 Exhibit B1 - FBI Docs 1-22, # 3 Exhibit B2 - FBI Docs 23-175, # 4 Exhibit B3 - FBI Docs 176-281, # 5 Exhibit B4 - FBI Docs 282-506)(Trentadue, Jesse) (Entered: 08/23/2024)
2024-08-3026NOTICE of Release of Documents by Jesse C. Trentadue re 23 Reply Memorandum/Reply to Response to Motion (Trentadue, Jesse) (Entered: 08/30/2024)
2024-09-0327Plaintiff's MOTION for Vaughn Index and In-Camera Review filed by Plaintiff Jesse C. Trentadue. Motions referred to Daphne A. Oberg.(Trentadue, Jesse) (Entered: 09/03/2024)
2024-09-0328REQUEST to Submit for Decision re 18 MOTION to Stay The Schedule , 16 MOTION for Scheduling Order filed by Plaintiff Jesse C. Trentadue. (Trentadue, Jesse) (Entered: 09/03/2024)
2024-09-1329MEMORANDUM in Opposition re 27 Plaintiff's MOTION for Vaughn Index and In-Camera Review filed by Defendant Federal Bureau of Investigation. (Shiraldi, Melina) (Entered: 09/13/2024)
2024-09-2430MOTION for Extension of Time to File Response/Reply as to 27 Plaintiff's MOTION for Vaughn Index and In-Camera Review filed by Plaintiff Jesse C. Trentadue. (Attachments: # 1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Trentadue, Jesse) (Entered: 09/24/2024)
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