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Case TitleCITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. US DEPARTMENT OF THE TREASURY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2010cv00618
Date Filed2010-04-21
Date Closed2011-02-08
JudgeJudge Richard J. Leon
PlaintiffCITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
DefendantUS DEPARTMENT OF THE TREASURY
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2010-04-211COMPLAINT against US DEPARTMENT OF THE TREASURY ( Filing fee $ 350, receipt number 4616029148) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet)(tb, ) (Entered: 04/21/2010)
2010-04-21Summons (3) Issued as to US DEPARTMENT OF THE TREASURY. (tb, ) (Entered: 04/21/2010)
2010-04-212LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON identifying Corporate Parent CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON.(tb, ) (Entered: 04/21/2010)
2010-04-273STANDING ORDER. Signed by Judge Richard J. Leon on 4/27/2010. (lcrjl3) (Entered: 04/27/2010)
2010-04-284NOTICE of Appearance by Scott Allan Hodes on behalf of CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Hodes, Scott) (Entered: 04/28/2010)
2010-05-045SUMMONS Returned Executed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. US DEPARTMENT OF THE TREASURY served on 4/21/2010, answer due 5/21/2010. (Hodes, Scott) (Entered: 05/04/2010)
2010-05-046SUMMONS Returned Executed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Hodes, Scott) (Entered: 05/04/2010)
2010-05-047SUMMONS Returned Executed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Hodes, Scott) (Entered: 05/04/2010)
2010-05-068ENTERED IN ERROR.....NOTICE of Appearance by Carmen M. Banerjee on behalf of US DEPARTMENT OF THE TREASURY (Banerjee, Carmen) Modified on 5/7/2010 (znmw, ). (Entered: 05/06/2010)
2010-05-07NOTICE OF ERROR re 8 Notice of Appearance; emailed to carmen.m.banerjee@usdoj.gov, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Please refile document (znmw, ) (Entered: 05/07/2010)
2010-05-129NOTICE of Appearance by Carmen M. Banerjee on behalf of US DEPARTMENT OF THE TREASURY (Banerjee, Carmen) (Entered: 05/12/2010)
2010-05-2110ANSWER to 1 Complaint by US DEPARTMENT OF THE TREASURY.(Banerjee, Carmen) (Entered: 05/21/2010)
2010-06-2411STATUS REPORT (Joint) by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Hodes, Scott) (Entered: 06/24/2010)
2010-06-28MINUTE ORDER granting parties' proposed scheduling order. Treasury's dispositive motion shall be due on Sept. 30, 2010; CREW's opposition and/or cross-motion shall be due on Oct. 30, 2010. If CREW does not file a cross-motion, Treasury's reply will be due Nov. 23, 2010; if CREW does file a cross-motion, Treasury's reply and opposition will be due on Nov. 30, 2010, and CREW's reply will be due on Dec. 10, 2010. Signed by Judge Richard J. Leon on 6/28/2010. (lcrjl3, ) (Entered: 06/28/2010)
2010-06-29Set/Reset Deadlines: Treasury's Dispositive Motions due by 9/30/2010. CREW's Opposition and/or Cross-Motions due by 10/30/2010. Treasury's reply if Crew does not file a Cross-Motion due by 11/23/2010. Treasury's reply and opposition if Crew does file a Cross-motion due by 11/30/2010. Crew's reply due by 12/10/2010. (kc ) (Entered: 06/29/2010)
2010-09-2412Unopposed MOTION for Extension of Time to Modify Briefing Schedule by US DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Banerjee, Carmen) (Entered: 09/24/2010)
2010-09-28MINUTE ORDER granting 12 Unopposed Motion to Modify the Briefing Schedule. It is hereby ORDERED that the motion is GRANTED. The defendant's motion for summary judgment is due November 1, 2010; plaintiff's opposition and/or cross-motion is due December 1, 2010; if no cross-motion is filed, defendant's reply is due December 23, 2010; if a cross-motion is filed, defendant's opposition/reply is due December 29, 2010 and plaintiff's reply is due January 13, 2011. Signed by Judge Richard J. Leon on 9/28/2010. (lcrjl3) (Entered: 09/28/2010)
2010-09-29Set/Reset Deadlines: Defendant's Motion for summary judgment is due by 11/1/2010. Plaintiff's opposition and cross-motion due by 12/1/2010. If no cross-motion is filed Defendant's Reply is due by 12/23/2010. If a cross-motion is filed the opposition/reply is due by 12/29/2010. Plaintiff's Reply is due by 1/13/2011. (jth) (Entered: 09/29/2010)
2010-10-2913Unopposed MOTION for Extension of Time to File Summary Judgment Motion/Modify Briefing Schedule by US DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Banerjee, Carmen) (Entered: 10/29/2010)
2010-10-29MINUTE ORDER granting 13 Unopposed Motion to Modify the Briefing Schedule. It is hereby ORDERED that the motion is GRANTED; the Service's summary judgment motion shall be due on November 17, 2010 and CREW's opposition and/or cross-motion shall be due on December 17, 2010. If CREW does not file a cross-motion, Treasury's reply shall be due on January 12, 2011; if CREW does file a cross-motion, Treasury's reply and opposition shall be due on January 18, 2011 and CREW's reply shall be due on February 2, 2011. Signed by Judge Richard J. Leon on 10/29/2010. (lcrjl3) (Entered: 10/29/2010)
2010-11-01Set/Reset Deadlines/Hearings: Service' Summary Judgment motions due by 11/17/2010. Opposition and/or cross-motion due by 12/17/2010. If Crew does not file a summary judgment motion, Treasurey's Reply due by 1/12/2011. If Crew does file a cross-motion, treasurey's reply and opposiiton due by 1/18/2011. Crew's reply due by 2/2/2011. (kc ) (Entered: 11/01/2010)
2010-11-1714STATUS REPORT Second Report (not a meet & confer report) by US DEPARTMENT OF THE TREASURY. (Banerjee, Carmen) (Entered: 11/17/2010)
2011-01-1815ORDER TO SHOW CAUSE in writing within 30 days of this order why this action should not be dismissed for failure to prosecute. Signed by Judge Richard J. Leon on 1/17/2011. (tg, ) (Entered: 01/18/2011)
2011-02-0216STIPULATION of Dismissal (Joint) by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Hodes, Scott) (Entered: 02/02/2011)
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