| Date Filed | Doc # | Docket Text |
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| 2024-05-21 | 1 | COMPLAINT against DEPARTMENT OF JUSTICE ( Filing fee $ 405 receipt number ADCDC-10911372) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Attorney General, # 3 Summons US Attorney, # 4 Summons DOJ, # 5 Exhibit A - FBI FOIA Request, # 6 Exhibit B - Criminal Division Acknowledgement Letter, # 7 Exhibit C - FBI FOIA Denial, # 8 Exhibit D - FBI FOIA Appeal, # 9 Exhibit E - Morehead EOUSA Denial, # 10 Exhibit F - Giuliani EOUSA Denial, # 11 Exhibit G - Giuliani OIP Denial, # 12 Exhibit H - Kelsey Criminal Denial, # 13 Exhibit I - Zinke Criminal Denial, # 14 Exhibit J - Mastriano FBI Denial, # 15 Exhibit K - Mastriano FBI FOIA Request, # 16 Exhibit L - Zinke FBI Denial, # 17 Exhibit M - Finchem FBI Denial)(Iheanachor, Laura) (Entered: 05/21/2024) |
| 2024-05-21 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Iheanachor, Laura) (Entered: 05/21/2024) |
| 2024-05-22 | | Case Assigned to Judge Loren L. AliKhan. (znmw) (Entered: 05/22/2024) |
| 2024-05-22 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Main Document 3 replaced on 5/22/2024) (znmw). (Entered: 05/22/2024) |
| 2024-05-28 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/28/24., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/28/2024. ( Answer due for ALL FEDERAL DEFENDANTS by 6/27/2024.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 5/28/2024 (Iheanachor, Laura) (Entered: 05/28/2024) |
| 2024-06-03 | 5 | NOTICE of Appearance by Chun Hin Tsoi on behalf of CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Tsoi, Chun Hin) (Main Document 5 replaced on 6/5/2024) (znmw). (Entered: 06/03/2024) |
| 2024-06-25 | 6 | NOTICE of Appearance by Anna Lynn Deffebach on behalf of All Defendants (Deffebach, Anna) (Entered: 06/25/2024) |
| 2024-06-25 | 7 | Consent MOTION for Extension of Time to File Answer re 1 Complaint,,, by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Deffebach, Anna) (Entered: 06/25/2024) |
| 2024-06-25 | | MINUTE ORDER: Upon consideration of Defendant's consent motion 7 for an extension of time to respond to Plaintiff's complaint, it is hereby ORDERED that the motion is GRANTED and Defendant shall file its response on or before July 29, 2024. Signed by Judge Loren L. AliKhan on 06/25/2024. (lclla3) (Entered: 06/25/2024) |
| 2024-06-25 | | Set/Reset Deadlines/Hearings: Response to complaint due by 7/29/2024. (zcdw) (Entered: 06/25/2024) |
| 2024-07-29 | 8 | MOTION to Dismiss by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Text of Proposed Order)(Deffebach, Anna) (Entered: 07/29/2024) |
| 2024-08-06 | 9 | Joint MOTION for Briefing Schedule by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Text of Proposed Order Proposed Order for Briefing Schedule 8.6.2024)(Tsoi, Chun Hin) (Entered: 08/06/2024) |
| 2024-08-06 | | MINUTE ORDER: Upon consideration of the parties' Joint Motion for Briefing Schedule 9 , it is hereby ORDERED that the motion is GRANTED. Plaintiff shall file its opposition to Defendant's motion to dismiss on or before August 19, 2024 and Defendant shall file its reply on or before September 9, 2024. Signed by Judge Loren L. AliKhan on 08/06/2024. (lclla3) (Entered: 08/06/2024) |
| 2024-08-07 | | Set/Reset Deadlines/Hearings: Response to 8 due by 8/19/2024. Reply due by 9/9/2024. (zcdw) (Entered: 08/07/2024) |
| 2024-08-19 | 10 | Memorandum in opposition to re 8 Motion to Dismiss, filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Text of Proposed Order Denying MTD)(Tsoi, Chun Hin) (Entered: 08/19/2024) |
| 2024-09-09 | 11 | REPLY to opposition to motion re 8 MOTION to Dismiss filed by U.S. DEPARTMENT OF JUSTICE. (Deffebach, Anna) (Entered: 09/09/2024) |
| 2025-03-21 | 12 | MEMORANDUM OPINION AND ORDER: For the reasons stated in the attached opinion, Defendant's Motion to Dismiss 8 is GRANTED in part and DENIED in part, and Count III of the Complaint 1 is DISMISSED. It is further ORDERED that Defendant shall file an answer to Counts I and II on or before April 4, 2025. See document for details. Signed by Judge Loren L. AliKhan on 3/21/2025. (lclla3) (Entered: 03/21/2025) |
| 2025-03-21 | | ***Deadlines terminated & Set/Reset Deadlines: Deft's Answer to Counts I and II of Complaint 1 due by 4/4/2025. (mhp) (Entered: 03/24/2025) |
| 2025-03-24 | 13 | Unopposed MOTION for Extension of Time to File Answer to Counts I and II of the Complaint by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Deffebach, Anna) (Entered: 03/24/2025) |
| 2025-03-24 | | MINUTE ORDER: Upon consideration of Defendant's consent motion 13 for an extension of time to file an answer to Counts I and II of Plaintiff's complaint, it is hereby ORDERED that the motion is GRANTED and Defendant shall file its answer to Counts I and II on or before May 5, 2025. Signed by Judge Loren L. AliKhan on 3/24/2025. (lclla3) (Entered: 03/24/2025) |
| 2025-04-02 | 14 | NOTICE of Appearance by Heidy L Gonzalez on behalf of U.S. DEPARTMENT OF JUSTICE (Gonzalez, Heidy) (Entered: 04/02/2025) |
| 2025-05-05 | 15 | ANSWER to Complaint by U.S. DEPARTMENT OF JUSTICE.(Gonzalez, Heidy) (Entered: 05/05/2025) |
| 2025-05-05 | 16 | ORDER directing the parties to meet and confer and file a joint status report by June 2, 2025. See Order for details. Signed by Judge Loren L. AliKhan on 5/5/2025. (lclla3) (Entered: 05/05/2025) |
| 2025-06-02 | 17 | Joint STATUS REPORT by U.S. DEPARTMENT OF JUSTICE. (Gonzalez, Heidy) (Entered: 06/02/2025) |
| 2025-06-02 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 17 , it is hereby ORDERED that the following schedule shall govern summary judgment briefing in this matter: (1) July 17, 2025: Defendant shall file its motion for partial summary judgment as to Count II. (2) September 2, 2025: Plaintiff shall file (a) its opposition to Defendant's motion, cross-motion for partial summary judgment, and/or motion for discovery as to Count II; and (b) its motion for partial summary judgment as to Count I with respect to the FBI. (3) October 16, 2025: Defendant shall file (a) its reply in support of its motion, opposition to Plaintiff's partial cross-motion, and/or opposition to Plaintiff's motion for discovery as to Count II; (b) its opposition to Plaintiff's motion as to Count I; and (c) its partial cross-motion as to Count I, if any. (4) November 17, 2025: Plaintiff shall file (a) its reply in support of its cross-motion and/or motion for discovery as to Count II; (b) its reply in support of its motion as to Count I; and (c) its opposition to Defendant's cross-motion as to Count I, if any. (5) December 16, 2025: Defendant shall file its reply in support of its cross-motion as to Count I, if any. Signed by Judge Loren L. AliKhan on 6/2/2025. (lclla3) (Entered: 06/02/2025) |
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