| Date Filed | Doc # | Docket Text |
|
| 2004-04-28 | 1 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION, UNITED STATES DEPARTMENT OF JUSTICE (Filing fee $ 150.) , filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit 1-5)(rje, ) (Entered: 04/30/2004) |
| 2004-04-28 | 2 | NOTICE OF RELATED CASE by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. Case related to Case No. 96-2866. (rje, ) (Entered: 04/30/2004) |
| 2004-04-28 | | SUMMONS Issued (4) as to FEDERAL DEPOSIT INSURANCE CORPORATION ; UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (rje, ) (Entered: 04/30/2004) |
| 2004-05-07 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to UNITED STATES DEPARTMENT OF JUSTICE served on 4/30/2004, answer due 6/29/2004; U.S. ATTORNEY served 5/3/04, snswer due 7/2/04; U.S. ATTORNEY GENERAL served. (cp, ) (Entered: 05/11/2004) |
| 2004-05-07 | | SUMMONS REISSUED (1) as to FEDERAL DEPOSIT INSURANCE CORPORATION (cp, ) (Entered: 05/11/2004) |
| 2004-05-21 | | SUMMONS REISSUED (1)as to FEDERAL DEPOSIT INSURANCE CORPORATION (Exective Secretary) (bcs, ) (Entered: 05/21/2004) |
| 2004-05-28 | 4 | NOTICE of Appearance by Edith Margeurita Shine on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION, UNITED STATES DEPARTMENT OF JUSTICE (Shine, Edith) (Entered: 05/28/2004) |
| 2004-05-28 | 5 | MOTION for Extension of Time to File Answer or other response by FEDERAL DEPOSIT INSURANCE CORPORATION, UNITED STATES DEPARTMENT OF JUSTICE. (Shine, Edith) (Entered: 05/28/2004) |
| 2004-06-03 | | MINUTE ORDER granting 5 defendant's consent motion for enlargement of time up to and including July 6, 2004 to file its answer. Signed by Judge Paul L. Friedman on June 3, 2004. (ma) (Entered: 06/03/2004) |
| 2004-06-03 | 6 | SUMMONS Returned Executed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. FEDERAL DEPOSIT INSURANCE CORPORATION served on 5/4/2004, answer due 6/3/2004. (Huddleson, Edwin) (Entered: 06/03/2004) |
| 2004-06-22 | 7 | NOTICE of Appearance by Larry L. Goodman on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Goodman, Larry) (Entered: 06/22/2004) |
| 2004-06-22 | 8 | MOTION for Summary Judgment by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Affidavit Declaration of Barbara James# 2 Text of Proposed Order Order)(Goodman, Larry) (Entered: 06/22/2004) |
| 2004-06-22 | 9 | MOTION for Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Memorandum in Support# 2 Statement of Material Facts# 3 Appendices# 4 Text of Proposed Order)(jf, ) (Entered: 06/23/2004) |
| 2004-06-30 | 10 | Memorandum in opposition to motion re 8 for summary jmt by FDIC filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 06/30/2004) |
| 2004-07-01 | 11 | Consent MOTION for Extension of Time to Answer the Complaint and Oppose Plaintiff's Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 07/01/2004) |
| 2004-07-02 | | MINUTE ENTRY ORDER granting 11 Federal Defendant's Unopposed Motion for Extension of Time. Federal defendant's answer or other response and federal defendant's opposition to plaintiff's motion for summary judgment are due on August 5, 2004. Should federal defendant file a dispositive motion, plaintiff's opposition to it, as well as its reply to federal defendant's opposition to its dispositive motion will be due on August 30, 2004. Signed by Judge Royce C. Lamberth for Judge Paul L. Friedman on July 2, 2004 (lcplf2). (Entered: 07/02/2004) |
| 2004-07-06 | 12 | MOTION for Extension of Time to File Response/Reply by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Goodman, Larry) (Entered: 07/06/2004) |
| 2004-07-07 | | MINUTE ORDER granting 12 defendant FDIC's motion for extension of time up to and including August 5, 2004 to file response to plaintiff's motion for summary judgment and to file its reply to plaintiff's opposition to the FDIC's motion for summary judgment; and plaintiff's opposition as well as its reply to the FDIC's opposition to plaintiff's motion for summary judgment will be due on or before August 30, 2004. Signed by Judge Gladys Kessler for Judge Paul L. Friedman on July 7, 2004. (ma) (Entered: 07/07/2004) |
| 2004-08-02 | 13 | Memorandum in opposition to motion re 9 MOTION for Summary Judgment filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Goodman, Larry) (Entered: 08/02/2004) |
| 2004-08-02 | 14 | REPLY to opposition to motion re 8 MOTION for Summary Judgment filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Goodman, Larry) (Entered: 08/02/2004) |
| 2004-08-05 | 15 | MOTION for Extension of Time to File Answer re 1 Complaint by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 08/05/2004) |
| 2004-08-09 | 16 | MOTION to Dismiss or, in the alternative, for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Hardy Declaration# 2 Exhibit Unpublished Case law# 3 Exhibit Unpublished Case law-Tanks v. Huff# 4 Exhibit Unpublished Case law-Isley v. EOUSA# 5 Text of Proposed Order)(Whitaker, Claire) (Entered: 08/09/2004) |
| 2004-08-09 | 17 | Memorandum in opposition to motion re 9 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 # 2 Exhibit Unpublished caselaw-Trupei v. Huff# 3 Exhibit Unpublished caselaw-Tanks v. Huff# 4 Exhibit Unpublished caselaw-Isley v. EOUSA# 5 Text of Proposed Order)(Whitaker, Claire) (Entered: 08/09/2004) |
| 2004-08-30 | 18 | Memorandum in opposition to motion re 16 to dismiss or for summary judgment filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 memorandum# 2 statement of facts# 3 NACDL FOIA Letter)(td, ) (Entered: 09/02/2004) |
| 2004-09-09 | 19 | Consent MOTION for Extension of Time to File Response/Reply as to 18 Memorandum in Opposition to federal defendant's dispositive motion by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 09/09/2004) |
| 2004-09-13 | | MINUTE ORDER granting 19 federal defendant's consent motion for extension of time up to and including September 23, 2004 to reply to plaintiff's opposition to federal defendant's motion for summary judgment. Signed by Judge Paul L. Friedman on September 13, 2004. (ma) (Entered: 09/13/2004) |
| 2004-09-23 | 20 | Second MOTION for Extension of Time to File Response/Reply as to 18 Memorandum in Opposition by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 09/23/2004) |
| 2004-09-29 | 21 | Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition to Defendant's Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 09/29/2004) |
| 2004-10-01 | | MINUTE ORDER granting nunc pro tunc 20 consent motion for extension of time up to and including September 30, 2004 to reply to plaintiff's opposition to federal defendant's motion for summary judgment. Signed by Judge Paul L. Friedman on October 1, 2004. (ma) (Entered: 10/01/2004) |
| 2004-10-01 | | ORDER granting 21 Motion for Extension of Time up to and including October 19, 2004 to reply to plaintiff's opposition to federal defendants' motion for summary judgment. Signed by Judge Paul L. Friedman on October 1, 2004. (ma) (Entered: 10/01/2004) |
| 2004-10-19 | 22 | REPLY to opposition to motion re 8 for summary judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Whitaker, Claire) Modified on 10/20/2004 (td, ). (Entered: 10/19/2004) |
| 2004-10-21 | 23 | SUPPLEMENTAL MEMORANDUM from Plaintiff NACDL. (Attachments: # 1 Appendix)(Huddleson, Edwin) (Entered: 10/21/2004) |
| 2004-10-22 | | MINUTE ORDER granting nunc pro tunc 15 United States Department of Justice's motion for extension of time up to and including August 9, 2004 to file answer. Signed by Judge Paul L. Friedman on 10/22/04. (ma) (Entered: 10/22/2004) |
| 2004-12-17 | 24 | MOTION to Amend/Correct 1 Complaint by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order # 2 Amended Complaint# 3 Attachments to Amended Complaint)(Huddleson, Edwin) (Entered: 12/17/2004) |
| 2004-12-17 | 37 | AMENDED COMPLAINT against UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL DEPOSIT INSURANCE CORPORATIONfiled by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit)(td, ) (Entered: 03/25/2005) |
| 2005-01-03 | 25 | Consent MOTION for Extension of Time to File a Response to Plaintiff's Motion to File an Amended Complaint by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 01/03/2005) |
| 2005-01-06 | | MINUTE ORDER granting 25 consent motion of federal defendant for extension of time up to and including February 2, 2005 to respond to plaintiff's motion to file an amended complaint. Signed by Judge Paul L. Friedman on January 6, 2005. (ma) (Entered: 01/06/2005) |
| 2005-02-02 | 26 | MOTION to Consolidate Cases , to Stay Proceedings and in Opposition to Plaintiff's Motion to Amend Complaint by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Second Declaration of David Hardy# 2 Text of Proposed Order)(Whitaker, Claire) (Entered: 02/02/2005) |
| 2005-02-02 | 27 | ENTERED IN ERROR.....Memorandum in opposition to motion re 24 to amend complaint filed by UNITED STATES DEPARTMENT OF JUSTICE. (Whitaker, Claire) Modified on 2/3/2005 (nmw, ). (Entered: 02/02/2005) |
| 2005-02-02 | 28 | ENTERED IN ERROR.....ERRATA and Notice of Filing by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Declaration of Christine Ricci)(Whitaker, Claire) Modified on 2/3/2005 (nmw, ). (Entered: 02/02/2005) |
| 2005-02-03 | | NOTICE OF CORRECTED DOCKET ENTRY. Document No. 27 was entered in error and counsel was instructed to refile said pleading. Document No. 28 was also entered in error and will be refiled in the correct case. (nmw, ) (Entered: 02/03/2005) |
| 2005-02-03 | 29 | Memorandum in opposition to motion re 24 to amend complaint filed by UNITED STATES DEPARTMENT OF JUSTICE. (Whitaker, Claire) (Entered: 02/03/2005) |
| 2005-02-07 | 30 | REPLY to opposition to motion re 24 Amended Complaint filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 02/07/2005) |
| 2005-02-14 | 31 | Memorandum in opposition to motion re 26 to stay proceedings filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit # 2 Exhibit)(Huddleson, Edwin) (Entered: 02/14/2005) |
| 2005-02-22 | 32 | REPLY to opposition to motion re 26 Opposition to Motion to Consolidate with CA 96-2866 or Stay and in further Opposition to Motion to Amend Complaint filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Unpublished Cases)(Whitaker, Claire) (Entered: 02/22/2005) |
| 2005-02-25 | 33 | ORDER denying 26 Motion to Consolidate Cases, denying without prejudice 9 Motion for Summary Judgment, denying without prejudice 16 Motion to Dismiss, denying as moot 24 Motion to Amend/Correct. Signed by Judge Paul L. Friedman on February 25, 2005. (ma) (Entered: 02/25/2005) |
| 2005-03-10 | 34 | Consent MOTION for Extension of Time to File Answer Amended Complaint by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 )(Whitaker, Claire) (Entered: 03/10/2005) |
| 2005-03-14 | | MINUTE ORDER granting 34 federal defendant's consent motion for extension of time up to and including March 24, 2005 within which to answer. Signed by Judge Paul L. Friedman on March 14, 2005. (MA) (Entered: 03/14/2005) |
| 2005-03-24 | 35 | ANSWER to Complaint (Amended) on behalf of FBI, EOUSA, OIP, Criminal Division by UNITED STATES DEPARTMENT OF JUSTICE.(Whitaker, Claire) (Entered: 03/24/2005) |
| 2005-03-24 | 36 | MOTION for Summary Judgment on behalf of the Office of Legal Counsel, the Office of Inspector General and the Office of Professional Responsibility by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit Declaration of Paul P. Colborn, Office of Legal Counsel# 2 Exhibit Declaration of Deborah Waller, Office of Inspector General# 3 Declaration of Dale Hall, Office of Professional Responsibility# 4 Text of Proposed Order)(Whitaker, Claire) (Entered: 03/24/2005) |
| 2005-03-28 | 38 | ORDER granting 8 FDIC's Motion for Summary Judgment. Signed by Judge Paul L. Friedman on 3/28/05.(ah) (Entered: 03/28/2005) |
| 2005-03-29 | 39 | Consent MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Summary Judgment on behalf of the Office of Legal Counsel, the Office of Inspector General and the Office of Professional Responsibility by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order for Extension of time to Reply to DoJ Motion [#36])(Huddleson, Edwin) (Entered: 03/29/2005) |
| 2005-03-29 | 40 | Consent MOTION to Dismiss OLC and OIG by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order for voluntary dismissal of OLC and OIG)(Huddleson, Edwin) (Entered: 03/29/2005) |
| 2005-03-31 | | ORDER granting 39 plaintiff's unopposed motion for extension of time up to and including May 4, 2005 to respond to defendant's for summary judgment, and granting 40 plaintiff's unopposed motion to dismiss the Office of Legal Counsel and the Office of Inspector General from this suit. Signed by Judge Paul L. Friedman on March 31, 2005. (MA) (Entered: 03/31/2005) |
| 2005-04-07 | 41 | MOTION for Reconsideration re 38 Order on Motion for Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit)(Huddleson, Edwin) (Entered: 04/07/2005) |
| 2005-04-18 | 42 | Memorandum in opposition to motion re 41 Motion For Reconsideration filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Goodman, Larry) (Entered: 04/18/2005) |
| 2005-04-18 | 43 | REPLY to opposition to motion re 41 reconsideration filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit)(Huddleson, Edwin) (Entered: 04/18/2005) |
| 2005-04-20 | 44 | STATUS REPORT /Defendant DOJ's Report to the Court Concerning Plaintiff's Pending Motion to Reconsider 3/28/05 ruling in favor of FDIC by UNITED STATES DEPARTMENT OF JUSTICE. (Whitaker, Claire) (Entered: 04/20/2005) |
| 2005-04-26 | 45 | REPLY to opposition to motion re 41 reconsideration filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 04/26/2005) |
| 2005-05-04 | 46 | Memorandum in opposition to motion re 36 summary judgment filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Statement of Facts # 2 Exhibit # 3 Exhibit)(Huddleson, Edwin) (Entered: 05/04/2005) |
| 2005-05-04 | 47 | MOTION for Vaughn Index by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(Huddleson, Edwin) (Entered: 05/04/2005) |
| 2005-05-12 | 48 | MOTION for Extension of Time to File Response/Reply as to 46 Memorandum in Opposition, 47 MOTION for Vaughn Index by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 05/12/2005) |
| 2005-05-13 | | MINUTE ORDER granting 48 defendant DOJ's motion to extend time up to and including June 3, 2005 on behalf of the Office of Professional Responsibility to reply to plaintiff's opposition to defendant's motion for summary judgment and to respond to plaintiff's motion for more adequate Vaughn Index. Signed by Judge Paul L. Friedman on May 13, 2005. (MA) (Entered: 05/13/2005) |
| 2005-05-18 | 49 | ERRATA to Docket 44 by UNITED STATES DEPARTMENT OF JUSTICE. (Whitaker, Claire) (Entered: 05/18/2005) |
| 2005-06-03 | 50 | REPLY to opposition to motion re 36 Defendant's Reply to Plaintiff's Opposition to Defendant's Motion for Summary Judgment and Motion for More Adequate Vaughn Index Directed to the Office of Professional Responsibility filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Affidavit Supplemental Declaration of Dale K. Hall with Exhibits 1-4)(Whitaker, Claire) (Entered: 06/03/2005) |
| 2005-06-08 | 51 | REPLY to opposition to motion re 47 Vaughn index of OPR Brady/Giglio records filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit # 2 Exhibit Order for Vaughn index of OPR records)(Huddleson, Edwin) (Entered: 06/08/2005) |
| 2005-08-01 | 52 | MOTION for Partial Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order # 2 Statement of Facts # 3 Memorandum in Support# 4 Affidavit # 5 Exhibit # 6 Appendix)(Huddleson, Edwin) (Entered: 08/01/2005) |
| 2005-08-11 | 53 | Unopposed MOTION for Extension of Time to Oppose Plaintiff's Motion for Partial Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Whitaker, Claire) (Entered: 08/11/2005) |
| 2005-08-12 | 54 | RESPONSE to 48 DoJ's Motion for Extension of Time filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Draft ORDER)(Huddleson, Edwin) Modified on 8/12/2005 (td, ). (Entered: 08/12/2005) |
| 2005-08-15 | | MINUTE ORDER granting 53 defendant's motion for extension of time up to and including September 15, 2005 to oppose plaintiff's motion for partial summary judgment on behalf of the Office of Professional Responsibility; plaintiff shall have an additional 30 days to file a reply to defendant's opposition. Signed by Judge Kessler for Judge Paul L. Friedman on August 15, 2005. (MA) (Entered: 08/15/2005) |
| 2005-08-15 | 55 | Memorandum in opposition to motion re 52 Partial Summary Judgment filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Goodman, Larry) (Entered: 08/15/2005) |
| 2005-08-21 | 56 | REPLY to opposition to motion re 52 partial summary judgment filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 08/21/2005) |
| 2005-09-01 | 57 | NOTICE of Appearance by Kathleen M. Konopka on behalf of UNITED STATES DEPARTMENT OF JUSTICE (Konopka, Kathleen) (Entered: 09/01/2005) |
| 2005-09-13 | 58 | MOTION for Extension of Time to Respond to Plaintiff's Motion for Partial Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Konopka, Kathleen) (Entered: 09/13/2005) |
| 2005-09-14 | | MINUTE ORDER granting 58 defendant's motion for an enlargement of time up to and including October 15, 2005 within which to respond to plaintiff's motion for partial summary judgment. Signed by Paul L. Friedman on September 14,, 2005. (MA) (Entered: 09/14/2005) |
| 2005-09-23 | 59 | MOTION to Expedite by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order)(Huddleson, Edwin) (Entered: 09/23/2005) |
| 2005-10-11 | 60 | AFFIDAVIT re 52 MOTION for Partial Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Affidavit Sworn Affidavit of Karen L. Daniel# 2 Affidavit Sworn Affidavit of Donald P. Salzman)(Huddleson, Edwin) (Entered: 10/11/2005) |
| 2005-10-12 | 61 | Consent MOTION for Extension of Time to File Defendant's Opposition to Plaintiff's Motion for Partial Summary Judgment and Defendant's Cross Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Konopka, Kathleen) (Entered: 10/12/2005) |
| 2005-10-14 | | MINUTE ORDER granting 61 defendant's consent motion for enlargement of time up to and including November 14, 2005 within which to respond to plaintiff's motion for partial summary judgment with defendant's cross motion for summary judgment. Signed by Judge Paul L. Friedman on October 14, 2005. (MA) (Entered: 10/14/2005) |
| 2005-11-14 | 62 | Cross MOTION for Summary Judgment in Opposition to Plaintiff's Motion for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts Defendant's Statement of Material Facts Not in Dispute# 2 Statement of Facts Defendant's Response to Plaintiff's Statement of Material Facts# 3 Text of Proposed Order # 4 Affidavit Declaration of David Hardy# 5 Affidavit Declaration of Kathy Hsu and attachments# 6 Affidavit Declaration of Tricia Wellman and attachments# 7 Affidavit Declaration of John Boseker with attachments# 8 Affidavit Declaration of John Boseker in Martin case)(Konopka, Kathleen) (Entered: 11/14/2005) |
| 2005-11-14 | 63 | Memorandum in opposition to motion re 52 Partial Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Please see Document No. 62 for scanned images). (nmw, ) (Entered: 11/15/2005) |
| 2005-11-16 | 64 | Consent MOTION for Extension of Time to File Comprehensive Response by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order Draft ORDER)(Huddleson, Edwin) (Entered: 11/16/2005) |
| 2005-11-17 | | MINUTE ORDER granting 64 plaintiff's consent motion for a 35-day extension of time up to and including December 29, 2005 within which to file a response to defendant DOJ's 11/14/05 opposition and cross-motion for summary judgment. Signed by Judge Paul L. Friedman on November 17, 2005. (MA) (Entered: 11/17/2005) |
| 2005-12-27 | 65 | Supplemental MOTION for Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order Draft Order# 2 Statement of Facts Facts As to Which There is No Genuine Dispute# 3 Index# 4 NACDL Memorandum# 5 Appendix A -# 6 Jack King Affidavit# 7 Kate Hill Germond Affidavit# 8 Karen Daniel Affidavit# 9 Daniel P. Salzman Affidavit# 10 Harold Martin Affidavit# 11 Michael Carnes Affidavit# 12 Daniel Dodson Affidavit# 13 APPENDIX B-# 14 NACDL Analysis of OPINION #187# 15 APPENDIX C-# 16 Congressional History- Glomar)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 66 | Memorandum in opposition to re 62 DoJ's Cross Motion filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Statement of Genuine Issues# 2 Index# 3 NACDL Memorandum# 4 APPENDIX A# 5 Jack King Affidavit# 6 Kate Hill Germond Affidavit# 7 Karen Daniel Affidavit# 8 Daniel P. Salzman Affidavit# 9 Harold Martin Affidavit# 10 Michael Carnes Affidavit# 11 Daniel Dodson Affidavit# 12 APPENDIX B-# 13 NACDL analysis of OPINION #187# 14 APPENDIX C-# 15 Congressional History- Glomar)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 67 | MOTION for Vaughn Index by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Draft ORDER for Vaughn Index)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 68 | NOTICE APPENDICES D & E by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 65 Supplemental MOTION for Summary Judgment (Attachments: # 1 Sample Brady material# 2 APPENDIX E -# 3 OPR records)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 69 | NOTICE APPENDICES D & E by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 66 Memorandum in Opposition,, (Attachments: # 1 Sample Brady material# 2 APPENDIX E-# 3 OPR records)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 70 | NOTICE Appendix G by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 65 Supplemental MOTION for Summary Judgment (Attachments: # 1 Court Opinions)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 71 | NOTICE APPENDIX G by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 66 Memorandum in Opposition,, (Attachments: # 1 Court Opinions)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 72 | NOTICE Appendix F by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 65 Supplemental MOTION for Summary Judgment (Attachments: # 1 Transcript)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2005-12-27 | 73 | NOTICE APPENDIX F by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 66 Memorandum in Opposition,, (Attachments: # 1 Transcript)(Huddleson, Edwin) (Entered: 12/27/2005) |
| 2006-01-05 | 74 | Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition to Defendant's Cross Motion for Summary Judgment and to Oppose Plaintiff's Supplemental Motion for Summary Judgment by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Konopka, Kathleen) (Entered: 01/05/2006) |
| 2006-01-06 | | ORDER granting 74 defendant's consent motion for extension of time to file reply in support of its motion for summary judgment, and to file opposition to plaintiff's motion for summary judgment. Defendant's responses due by 2/6/2006; plaintiff's reply in support of its motion due by 2/27/2006. Signed by Judge Richard W. Roberts for Judge Paul L. Friedman on 1/6/2006. (lcplf1) (Entered: 01/06/2006) |
| 2006-01-30 | 75 | MOTION for Protective Order by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Exhibit One# 2 Text of Proposed Order)(Konopka, Kathleen) (Entered: 01/30/2006) |
| 2006-02-03 | 76 | ORDER denying 41 Motion for Reconsideration of the Order of 3/28/2005. Signed by Judge Paul L. Friedman on 2/3/2006. (bm) (Entered: 02/03/2006) |
| 2006-02-06 | 77 | Memorandum in opposition to re 65 DOJ Defendant's Opposition to Plaintiff's Supplemental Motion for Summary Judgment and Reply in Further Support of Defendant's Cross-Motion for Summary Judgment filed by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts Defendant's Response to Plaintiff's Supplemental Statement of Material Facts# 2 Affidavit Second Supplemental Declaration of Dale K. Hall# 3 Exhibit Hall Exhibit One# 4 Exhibit Hall Exhibit Two# 5 Exhibit Hall Exhibit Three)(Konopka, Kathleen) (Entered: 02/06/2006) |
| 2006-02-08 | 78 | NOTICE OF APPEAL as to 76 Order on Motion for Reconsideration, 38 Order on Motion for Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. Filing fee $ 255, receipt number 142249. (td, ) (Entered: 02/09/2006) |
| 2006-02-09 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 78 Notice of Appeal (td, ) (Entered: 02/09/2006) |
| 2006-02-10 | 79 | Memorandum in opposition to re 75 DoJ's motion for protective order filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 02/10/2006) |
| 2006-02-10 | 80 | MOTION to Compel Compliance with LCvR 7(h) by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order)(Huddleson, Edwin) (Entered: 02/10/2006) |
| 2006-02-22 | 81 | ORDER granting 75 defendants' motion for a protective order, and denying 80 plaintiff's motion to compel compliance with Local Civil Rule 7(h). Signed by Judge Paul L. Friedman on February 22, 2006. (MA) (Entered: 02/22/2006) |
| 2006-02-22 | | USCA Case Number 06-5048 for 78 Notice of Appeal filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,. (td, ) (Entered: 02/23/2006) |
| 2006-02-27 | 82 | REPLY to opposition to motion re 65 Supplemental MOTION for Summary Judgment filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Appendix# 2 Exhibit)(Huddleson, Edwin) (Entered: 02/27/2006) |
| 2006-02-27 | 83 | ORDER granting 52 plaintiff's motion for entry of judgment on the claims against the FDIC. Signed by Judge Paul L. Friedman on February 27, 2006. (MA) (Entered: 02/27/2006) |
| 2006-03-01 | 84 | Amended NOTICE OF APPEAL re appeal 76 , 38 , 83 by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (td, ) (Entered: 03/03/2006) |
| 2006-03-03 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 78 Notice of Appeal, 84 Amended Notice of Appeal (td, ) (Entered: 03/03/2006) |
| 2006-03-07 | | USCA Case Number 06-5048 for 78 Notice of Appeal filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,. (jf, ) (Entered: 03/09/2006) |
| 2006-03-15 | 85 | ORDER granting 36 motion for summary judgment of Office of Professional Responsibility, denying as moot 47 plaintiff's motion for a Vaughn Index pertaining to OPR records, and denying as moot 59 plaintiff's motion for the release of documents by November 1, 2005. Signed by Judge Paul L. Friedman on March 15, 2006. (MA) (Entered: 03/15/2006) |
| 2006-03-15 | 86 | MEMORANDUM OPINION granting motion for summary judgment of the Office of Professional Responsibility. A separate order accompanies this memorandum opinion. Signed by Judge Paul L. Friedman on March 15, 2006. (MA) (Entered: 03/15/2006) |
| 2006-04-15 | 87 | MOTION for Entry of Final Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 04/15/2006) |
| 2006-04-24 | 88 | Second Amended NOTICE OF APPEAL re appeal 86 , 76 , 85 , 38 , 83 by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. No fee paid. (jf, ) (Entered: 04/25/2006) |
| 2006-04-25 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 88 Notice of Appeal (jf, ) (Entered: 04/25/2006) |
| 2006-04-25 | | USCA Case Number 06-5048 for 78 Notice of Appeal filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,. (jf, ) (Entered: 04/27/2006) |
| 2006-05-19 | 89 | ORDER denying 87 plaintiff's motion for entry of a comprehensive final judgment. Signed by Judge Paul L. Friedman on May 19, 2006. (MA) (Entered: 05/19/2006) |
| 2006-05-24 | 90 | MOTION to Expedite by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Exhibit # 2 Exhibit Court of Appeals Order# 3 Text of Proposed Order)(Huddleson, Edwin) (Entered: 05/24/2006) |
| 2006-06-01 | | MINUTE ORDER denying 90 motion for an expedited decision, for the reasons stated in the order of May 19, 2006. Signed by Judge Paul L. Friedman on June 1, 2006. (MA) (Entered: 06/01/2006) |
| 2006-06-02 | 91 | Amended NOTICE OF APPEAL re appeal 86 , 76 , 85 , 81 , 83 , 38 , 89 by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. No fee paid. (jf, ) (Entered: 06/05/2006) |
| 2006-06-05 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 91 Amended Notice of Appeal (jf, ) (Entered: 06/05/2006) |
| 2006-09-08 | 92 | OPINION and ORDER granting 62 Motion for Summary Judgment, granting 65 Motion for Summary Judgment, denying 67 Motion for Vaughn Index. Signed by Judge Paul L. Friedman on September 7, 2006. (MA) (Entered: 09/08/2006) |
| 2006-09-15 | 93 | MOTION for Reconsideration of OPINION and ORDER [#92] or, alternatively, for Entry of A Final Appealable Judgment on Brady Materials by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 09/15/2006) |
| 2006-09-15 | 94 | MOTION for entry of a final appealable judgment on Brady Materials by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS;(See document no. 93 for image) (td, ) (Entered: 09/18/2006) |
| 2006-09-21 | 95 | NOTICE of Change of Address by Edwin E Huddleson (Huddleson, Edwin) (Entered: 09/21/2006) |
| 2006-10-04 | 96 | Memorandum in opposition to re 94 MOTION for entry of a final appealable judgment on Brady Materials, 93 MOTION for Reconsideration of OPINION and ORDER [#92] or, alternatively, for Entry of A Final Appealable Judgment on Brady Materials filed by UNITED STATES DEPARTMENT OF JUSTICE. (Konopka, Kathleen) (Entered: 10/04/2006) |
| 2006-10-09 | 97 | REPLY to opposition to motion re 93 MOTION for Reconsideration of OPINION and ORDER [#92] or, alternatively, for Entry of A Final Appealable Judgment on Brady Materials filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Amici Brief# 2 FDIC CtApp Brief# 3 CtApp R.Brief)(Huddleson, Edwin) (Entered: 10/09/2006) |
| 2006-10-10 | 98 | ERRATA correcting typo by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 97 Reply to opposition to Motion, filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,. (Huddleson, Edwin) (Entered: 10/10/2006) |
| 2006-10-10 | 99 | NOTICE of In Camera and Ex Parte Submission by UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Affidavit Supplemental Declaration of John F. Boseker# 2 Exhibit One)(Konopka, Kathleen) (Entered: 10/10/2006) |
| 2006-10-11 | | MINUTE ORDER denying 93 Motion for Reconsideration. Signed by Judge Paul L. Friedman on October 11, 2006. (MA) (Entered: 10/11/2006) |
| 2006-10-25 | 100 | NOTICE OF FILING by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS re 94 MOTION for entry of a final appealable judgment on Brady Materials (Huddleson, Edwin) (Entered: 10/25/2006) |
| 2006-11-03 | 101 | MEMORANDUM OPINION Signed by Judge Paul L. Friedman on 11/3/2006. (mm) (Entered: 11/06/2006) |
| 2006-11-03 | 102 | ORDER AND JUDGMENT: Ordered that with respect to Document No. 3, the defendants shall produce to plaintiffs the 1/13/1997 memorandum except for the final paragraph on page 2. The 4/8/1997 memorandum may be withheld; Further ordered that the defendants shall produce Document Nos. 4 and 7 in their entirety; Further ordered that Document No. 5 may be withheld in its entirety; Further ordered that the documents shall be produced within 30 days of this Order; Further ordered that judgment is entered in part for the plaintiff and in part for the defendants. Signed by Judge Paul L. Friedman on 11/3/06. (mm) (Entered: 11/06/2006) |
| 2006-11-06 | 103 | Consent MOTION for Order Holding in Abeyance the Issues of Costs and Attorneys' Fees Pending the Outcome of the Appeals by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Attachments: # 1 Text of Proposed Order)(Huddleson, Edwin) (Entered: 11/06/2006) |
| 2006-11-07 | | MINUTE ORDER granting 103 consented-to NACDL motion to hold in abeyance the issues of costs and attorneys' fees pending the outcome of the appeals. Signed by Judge Paul L. Friedman on November 7, 2006. (MA) (Entered: 11/07/2006) |
| 2006-11-08 | 104 | NOTICE OF APPEAL as to 92 Order on Motion for Summary Judgment,, Order on Motion for Vaughn Index, 76 Order on Motion for Reconsideration, 81 Order on Motion for Protective Order, Order on Motion to Compel, 83 Order on Motion for Partial Summary Judgment, 102 Judgment,,, 38 Order on Motion for Summary Judgment by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. Filing fee $ 455, receipt number 4616000150. Fee Status: Fee Paid. Parties have been notified. (td, ) Modified on 11/8/2006 (td, ). (Entered: 11/08/2006) |
| 2006-11-08 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 104 Notice of Appeal, (td, ) Modified on 11/14/2006 (td, ). (Entered: 11/08/2006) |
| 2006-11-13 | | USCA Case Number 06-5363 for 104 Notice of Appeal,, filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,. (td, ) (Entered: 11/14/2006) |
| 2006-12-01 | 105 | Consent MOTION for Extension of Time to Comply with Court's Order for Production of Documents by UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Konopka, Kathleen) (Entered: 12/01/2006) |
| 2006-12-01 | | MINUTE ORDER granting 105 defendant's unopposed motion for a one-month enlargement of time within which to comply with the court's order for production of documents. Signed by Judge Paul L. Friedman on December 1, 2006. (MA) (Entered: 12/01/2006) |
| 2006-12-01 | | AMENDED MINUTE ORDER granting 105 defendant's unopposed motion for an enlargement of time up to and including January 3, 2007 within which to comply with the court's order for production of documents. Signed by Judge Paul L. Friedman on December 1, 2006. (MA) (Entered: 12/01/2006) |
| 2007-08-31 | 107 | MANDATE of USCA (certified copy) filed 6/1/07 as to 88 Amended Notice of Appeal filed by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS affirming the judgment of the District Court (Attachments: # 1 USCA Opinion)(jeb, ) (Entered: 11/07/2007) |
| 2007-10-01 | 106 | STATUS REPORT - Statement by NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. (Huddleson, Edwin) (Entered: 10/01/2007) |
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