Records Produced and Correspondence by the CIA and NARA
Driggs et. al. v. CIA — Docket Sheet
U.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:23-cv-01124-TSE-JFA| Driggs et. al. v. Central Intelligence Agency
Assigned to: District Judge T. S. Ellis, III Referred to: Magistrate Judge John F. Anderson Cause: 05:552 Freedom of Information Act Date Filed: 08/24/2023 Jury Demand: None Nature of Suit: 895 Freedom of Information Act Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
| 04/10/2024 | 23 | REPLY to Response to Motion re 15 MOTION for Clarification re 13 Order,, Reply to Opposition to Motion to Require Search of Operational Records filed by Michael Driggs, Carol Hrdlicka, David Logan, Thomas Michael Logan, Megan Marx, Robert Moore, Terri Mumley, Christianne O'Malley, Jana Orear, POW Investigative Project, Inc., George Patterson, Mark Sauter, John Zimmerlee. (Clarke, John) (Entered: 04/10/2024) |
| 04/10/2024 | 22 | TRANSCRIPT of proceedings held on March 13, 2024, before Judge David J. Novak, Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 240-426-7767. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/10/2024. Redacted Transcript Deadline set for 6/10/2024. Release of Transcript Restriction set for 7/9/2024.(stonestreet, rachel) (Entered: 04/10/2024) |
| 04/05/2024 | 21 | Response to 19 Memorandum in Support, in Opposition filed by Central Intelligence Agency. (Attachments: # 1 Exhibit DEX 1, # 2 Exhibit DEX 2, # 3 Exhibit DEX 3, # 4 Exhibit DEX 4, # 5 Exhibit DEX 5, # 6 Exhibit DEX 6, # 7 Exhibit DEX 7, # 8 Exhibit DEX 8)(Mezger, Matthew) (Entered: 04/05/2024) |
| 03/27/2024 | 20 | ORDER (Canceling Hearing and Vacating Order): The Court VACATES the Discovery Order (ECF No. 13) and CANCELS the status conference now set for April 9, 2024. Signed by District Judge David J. Novak on 03/27/2024. (wgar, ) (Entered: 03/27/2024) |
| 03/22/2024 | 19 | Memorandum in Support re 15 MOTION for Clarification re 13 Order,, MEMO OF LAW RE SEARCH OF OPERATIONAL RECORDS filed by Michael Driggs, Carol Hrdlicka, David Logan, Thomas Michael Logan, Megan Marx, Robert Moore, Terri Mumley, Christianne O'Malley, Jana Orear, POW Investigative Project, Inc., George Patterson, Mark Sauter, John Zimmerlee. (Clarke, John) (Entered: 03/22/2024) |
| 03/13/2024 | Minute Entry for proceedings held before District Judge David J. Novak:OTR Status Conference held on 3/13/2024. (Court Reporter Rebecca Stonestreet.)(cgar) (Entered: 03/13/2024) | |
| 03/13/2024 | 18 | ORDER (Setting Case Deadlines and Granting Motion for Clarification) (See order for details). Signed by District Judge David J. Novak on 03/13/2024. (jlan) (Entered: 03/13/2024) |
| 02/29/2024 | On-The-Record Status Conference set for 3/13/2024 at 10:30 AM Telephonically before District Judge David J. Novak. (cgar) (Entered: 02/29/2024) | |
| 02/27/2024 | 17 | Waiver of re 16 Memorandum in Support, 15 MOTION for Clarification re 13 Order,, (Hearing) by Central Intelligence Agency (Mezger, Matthew) (Entered: 02/27/2024) |
| 02/27/2024 | 16 | Memorandum in Support re 15 MOTION for Clarification re 13 Order,, filed by Central Intelligence Agency. (Attachments: # 1 Exhibit DEX 1)(Mezger, Matthew) (Entered: 02/27/2024) |
| 02/27/2024 | 15 | MOTION for Clarification re 13 Order,, by Central Intelligence Agency. (Mezger, Matthew) (Entered: 02/27/2024) |
| 02/27/2024 | 14 | NOTICE of Appearance by Matthew J. Mezger on behalf of Central Intelligence Agency (Mezger, Matthew) (Entered: 02/27/2024) |
| 01/30/2024 | OTR Status Conference set for 4/9/2024 at 10:30 AM Telephonically before District Judge David J. Novak. (cgar) (Entered: 01/30/2024) | |
| 01/30/2024 | Set Hearings: On-The-Record Telephone Conference set for 4/9/2024 at 10:30 AM Telephonically before District Judge David J. Novak. (tran) (Entered: 01/30/2024) | |
| 01/30/2024 | 13 | ORDER (Suspending Discovery and Scheduling Conference Call): To efficiently resolve this case, the Court hereby VACATES the scheduling order entered in this matter 9 and SUSPENDS all discovery. The Court further DIRECTS the parties to meet and confer regarding the material at issue to resolve the case. Finally, the Court hereby SCHEDULES an on-the-record conference call with counsel at 10:30 a.m. on April 9, 2024. If the parties resolve the entirety of their disputes by March 22, 2024, and so report that to the Court, then the conference call on April 9, 2024, will be canceled. Signed by District Judge David J. Novak on 1/30/2024. (tran) (Entered: 01/30/2024) |
| 01/30/2024 | Minute Entry for proceedings held before District Judge David J. Novak:OTR Initial Pretrial Conference held on 1/30/2024. (Court Reporter Rebecca Stonestreet.)(cgar) (Entered: 01/30/2024) | |
| 01/24/2024 | On-The-Record Initial Pretrial Conference set for 1/30/2024 at 10:00 AM Telephonically before District Judge David J. Novak. (cgar) (Entered: 01/24/2024) | |
| 01/23/2024 | Set Hearings: OTR Status Conference set for 1/30/2024 at 10:00 AM in Alexandria Telephonically before District Judge David J. Novak. (tran) (Entered: 01/23/2024) | |
| 01/23/2024 | 12 | ORDER (Setting Status Conference): This matter comes before the Court following reassignment from Senior Judge T.S. Ellis, III 11 . To assist in the efficient resolution of this case, the Court hereby SCHEDULES an on-the-record conference call with counsel at 10:00 a.m. on Tuesday, January 30, 2024. Signed by District Judge David J. Novak on 1/23/2024. (tran) (Entered: 01/23/2024) |
| 01/18/2024 | Case Reassigned to District Judge David J. Novak. District Judge T. S. Ellis, III no longer assigned to the case. (swil) (Entered: 01/18/2024) | |
| 01/18/2024 | 11 | ORDERED that all civil actions currently assigned to the Honorable T.S. Ellis, III, other than 42 U.S.C. 1983 prisoner rights cases and habeas cases filed under 28 U.S.C. 2254, 28 U.S.C. 2241, and 28 U.S.C. 2255, be transferred to the Honorable David J. Novak, effective as of the date of this Order. Signed by Chief District Judge Mark S. Davis on 01/18/2024. (wgar, ) (Entered: 01/18/2024) |
| 01/18/2024 | 10 | ORDERED that the initial pretrial conference before the undersigned is cancelled. Signed by Magistrate Judge John F. Anderson on 1/18/2024. (Dcrow, ) (Entered: 01/18/2024) |
| 01/05/2024 | 9 | SCHEDULING ORDER:
Initial Pretrial Conference set for 1/31/2024 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge John F. Anderson. Discovery due by 3/29/2024. Final Pretrial Conference set for 4/26/2024 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge Leonie M. Brinkema on 1/5/2024. (Attachments: # 1 Magistrate Consent Form, # 2 Pretrial Notice) (tran) (Entered: 01/05/2024) |
| 10/12/2023 | 8 | ANSWER to Complaint by Central Intelligence Agency.(Barghaan, Dennis) (Entered: 10/12/2023) |
| 09/06/2023 | 7 | Summons Issued as to Central Intelligence Agency, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: # 1 Notice to Attorney)(nneb) (Entered: 09/06/2023) |
| 09/01/2023 | 6 | Proposed Summons by Michael Driggs, Carol Hrdlicka, David Logan, Thomas Michael Logan, Megan Marx, Robert Moore, Terri Mumley, Christianne O'Malley, Jana Orear, POW Investigative Project, Inc., George Patterson, Mark Sauter, John Zimmerlee. (Clarke, John) (Entered: 09/01/2023) |
| 09/01/2023 | 5 | FILED IN ERROR AND REMOVED (nneb, ). (Entered: 08/29/2023) |
| 08/29/2023 | 4 | Corporate Disclosure Statement by Michael Driggs, Carol Hrdlicka, David Logan, Thomas Michael Logan, Megan Marx, Robert Moore, Terri Mumley, Christianne O'Malley, Jana Orear, POW Investigative Project, Inc., George Patterson, Mark Sauter, John Zimmerlee. (Clarke, John) (Entered: 08/29/2023) |
| 08/25/2023 | Notice of Correction: The filing user has been notified that a Proposed Summons was not submitted as to defendant - Central Intelligence Agency. (wgar, ) (Entered: 08/25/2023) | |
| 08/24/2023 | 3 | Summons Issued as to U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. (Attachments: # 1 Notice to Attorney)(wgar, ) (Entered: 08/25/2023) |
| 08/24/2023 | Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge John F. Anderson. (wgar, ) (Entered: 08/25/2023) | |
| 08/24/2023 | 2 | Proposed Summons by Michael Driggs, Carol Hrdlicka, David Logan, Thomas Michael Logan, Megan Marx, Robert Moore, Terri Mumley, Christianne OMalley, Jana Orear, George Patterson, Mark Sauter, John Zimmerlee. (Attachments: # 1 Proposed Summons)(Clarke, John) (Entered: 08/24/2023) |
| 08/24/2023 | 1 | Complaint ( Filing fee $ 402, receipt number AVAEDC-9093316.), filed by David Logan, Jana Orear, Megan Marx, John Zimmerlee, Mark Sauter, Robert Moore, Terri Mumley, Michael Driggs, Christianne OMalley, Carol Hrdlicka, Thomas Michael Logan. (Attachments: # 1 Exhibit FOIA Request, # 2 Affidavit Smith, # 3 Affidavit Shipp, # 4 Civil Cover Sheet)(Clarke, John) (Entered: 08/24/2023) |
Interrogatories to CIA - September 2023
Request for Admissions to CIA - September 2023
McDaniel et al v. National Archives and Records Administration — Docket Sheet
U.S. District Court District of Columbia ( Washington , DC ) CIVIL DOCKET FOR CASE #: 1:20-cv-01735-RCL| MCDANIEL et al v. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
Assigned to: Judge Royce C. Lamberth Referred to: Demand: $ Case: 1:20-cv-01027-RCL Cause: 05:552 Freedom of Information Act |
Date Filed: 06/25/2020
Jury Demand: None Nature of Suit: 895 Freedom of Information Act Jurisdiction: U.S. Government Defendant |
| Date Filed | # | Docket Text |
| 04/01/2024 | 41 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 04/01/2024) |
| 03/01/2024 | 40 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 03/01/2024) |
| 02/05/2024 | 39 | MINUTE ORDER: It is hereby ORDERED that the parties shall file a further joint status report by 03/01/2024. Signed by Judge Royce C. Lamberth on 02/05/2024. (lcrcl3) (Entered: 02/05/2024) |
| 02/01/2024 | 39 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 02/01/2024) |
| 01/05/2024 | MINUTE ORDER: It is hereby ORDERED that the parties shall file a further joint status report by 02/01/2024. Signed by Judge Royce C. Lamberth on 01/04/2024. (lcrcl3) (Entered: 01/05/2024) | |
| 01/02/2024 | 38 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 01/02/2024) |
| 12/01/2023 | 37 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 12/01/2023) |
| 11/01/2023 | 36 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 11/01/2023) |
| 10/06/2023 | 35 | ORDER granting Joint Motion 34 to Reopen Case: It is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that the parties shall file their next Joint Status Report by 11/01/2023. It is further ORDERED that the parties shall file further Joint Status Reports every 30 days. Signed by Judge Royce C. Lamberth on 10/06/2023. (lcrcl3) (Main Document 35 replaced on 10/11/2023) (zsmc). (Entered: 10/06/2023) |
| 09/25/2023 | 34 | Joint MOTION to Reopen Case TO RETURN CASE TO ACTIVE DOCKET by CAROL HRDLICKA, EUGENE B. MCDANIEL, LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., MARK SAUTER, JOHN ZIMMERLEE. (Attachments: # 1 Text of Proposed Order)(Clarke, John) Modified event on 9/26/2023 (znmw). (Entered: 09/25/2023) |
| 08/24/2023 | 33 | ORDER: Because it appears that the parties have been able to settle their remaining disputes, it is ORDERED that the case is DISMISSED and shall be terminated from the Court's active docket, subject to reopening upon motion. See Order for details. Signed by Judge Royce C. Lamberth on 08/24/2023. (lcrcl3) (Entered: 08/24/2023) |
| 02/17/2023 | 32 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 02/17/2023) |
| 11/22/2022 | MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 02/17/2023. Signed by Judge Royce C. Lamberth on 11/22/2022. (lcrcl3) (Entered: 11/22/2022) | |
| 11/18/2022 | 31 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 11/18/2022) |
| 09/21/2022 | MINUTE ORDER: It is hereby ORDERED that the parties shall file a further joint status report by 11/18/2022. Signed by Judge Royce C. Lamberth on 09/21/2022 (lcrcl3) (Entered: 09/21/2022) | |
| 09/20/2022 | 30 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 09/20/2022) |
| 07/22/2022 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 9/20/2022. Signed by Judge Royce C. Lamberth on 7/22/2022. (lcrcl3) (Entered: 07/22/2022) | |
| 07/19/2022 | 29 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 07/19/2022) |
| 05/27/2022 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 7/19/2022. Signed by Judge Royce C. Lamberth on 5/27/2022. (lcrcl3) (Entered: 05/27/2022) | |
| 05/18/2022 | 28 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 05/18/2022) |
| 04/25/2022 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 5/18/2022. Signed by Judge Royce C. Lamberth on 4/25/2022. (lcrcl3) (Entered: 04/25/2022) | |
| 03/18/2022 | 27 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 03/18/2022) |
| 01/24/2022 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 3/18/2022. Signed by Judge Royce C. Lamberth on 1/24/2022. (lcrcl3) (Entered: 01/24/2022) | |
| 01/14/2022 | 26 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 01/14/2022) |
| 12/08/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 1/15/2022. Signed by Judge Royce C. Lamberth on 12/08/2021. (lcrcl3) (Entered: 12/08/2021) | |
| 11/15/2021 | 25 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 11/15/2021) |
| 10/15/2021 | 24 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 10/15/2021) |
| 09/23/2021 | Set/Reset Deadlines: Vaughn Index due by 10/23/2021. (znbn) (Entered: 09/24/2021) | |
| 09/23/2021 | 23 | ORDER: Vaughn Index and supporting dispositive motion due by 10/23/2021. Signed by Judge Royce C. Lamberth on 09/23/2021. (lcrcl3) (Entered: 09/23/2021) |
| 09/15/2021 | 22 | ANSWER to 20 Amended Complaint, by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION.(Duffey, Thomas) (Entered: 09/15/2021) |
| 09/02/2021 | MINUTE ORDER: Joint Status Report due by 10/15/2021. Signed by Judge Royce C. Lamberth on 09/02/2021. (lcrcl3) (Entered: 09/02/2021) | |
| 09/01/2021 | 21 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 09/01/2021) |
| 09/01/2021 | 20 | AMENDED COMPLAINT against NATIONAL ARCHIVES AND RECORDS ADMINISTRATION filed by JOHN ZIMMERLEE, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., ROBERT MOORE, CHRISTIANNE O'MALLEY, MARK SAUTER, Eugene McDaniel, CAROL HRDLICKA. (Attachments: # 1 Exhibit FOIA Request)(Clarke, John) (Entered: 09/01/2021) |
| 07/23/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 9/1/2021. Signed by Judge Royce C. Lamberth on 7/23/2021. (lcrcl3) (Entered: 07/23/2021) | |
| 07/21/2021 | 19 | Joint STATUS REPORT by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., MARK SAUTER, JOHN ZIMMERLEE. (Clarke, John) (Entered: 07/21/2021) |
| 05/26/2021 | Set/Reset Deadlines: Status Report due by 7/21/2021. (nbn) (Entered: 05/28/2021) | |
| 05/26/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 7/21/2021. Signed by Judge Royce C. Lamberth on 5/26/2021. (lcrcl3) (Entered: 05/26/2021) | |
| 05/21/2021 | 18 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 05/21/2021) |
| 04/23/2021 | Set/Reset Deadlines: Status Report due by 5/21/2021. (znbn) (Entered: 04/26/2021) | |
| 04/23/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 5/21/2021. Signed by Judge Royce C. Lamberth on 4/23/2021. (lcrcl3) (Entered: 04/23/2021) | |
| 04/22/2021 | 17 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 04/22/2021) |
| 03/23/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 4/22/2021. Signed by Judge Royce C. Lamberth on 3/23/2021. (lcrcl3) (Entered: 03/23/2021) | |
| 03/22/2021 | 16 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 03/22/2021) |
| 02/24/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 3/22/2021. Signed by Judge Royce C. Lamberth on 2/24/2021. (lcrcl3) (Entered: 02/24/2021) | |
| 02/22/2021 | 15 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 02/22/2021) |
| 01/21/2021 | MINUTE ORDER: The parties shall file a further Joint Status Report no later than 2/22/2021. Signed by Judge Royce C. Lamberth on 1/21/2021. (lcrcl3) (Entered: 01/21/2021) | |
| 01/21/2021 | 14 | Joint STATUS REPORT by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. (Duffey, Thomas) (Entered: 01/21/2021) |
| 12/21/2020 | 13 | ORDER granting 12 Motion for Extension of Time; Set/Reset Deadlines: Status Report due by 1/21/2021. Signed by Judge Royce C. Lamberth on 12/21/2020. (lcrcl3) (Entered: 12/21/2020) |
| 12/18/2020 | 12 | Joint MOTION for Extension of Time to File Joint Status Report by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., MARK SAUTER, JOHN ZIMMERLEE (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 12/18/2020) |
| 12/18/2020 | 11 | NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Duffey on behalf of All Defendants Substituting for attorney Katherine Palmer-Ball (Duffey, Thomas) (Entered: 12/18/2020) |
| 12/09/2020 | 10 | ORDER granting nunc pro tunc 9 Motion for Extension of Time to File Joint Status Report; Set/Reset Deadlines: Joint Status Report due by 12/21/2020. Signed by Judge Royce C. Lamberth on 12/9/2020. (lcrcl3) (Entered: 12/09/2020) |
| 12/07/2020 | 9 | Consent MOTION for Extension of Time to File Joint Status Report by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., MARK SAUTER, JOHN ZIMMERLEE (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 12/07/2020) |
| 10/09/2020 | 8 | ORDER granting 7 Motion to Vacate Scheduling Order; Set/Reset Deadlines: Joint Status Report due by 12/07/2020. Signed by Judge Royce C. Lamberth on 10/09/2020. (lcrcl3) (Entered: 10/09/2020) |
| 10/08/2020 | 7 | Unopposed MOTION to Vacate 6 Scheduling Order by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (Attachments: # 1 Text of Proposed Order)(Palmer-Ball, Katherine) (Entered: 10/08/2020) |
| 09/15/2020 | 6 | SCHEDULING ORDER: The government shall file a Vaughn Index and supporting dispositive motion by 10/15/2020. Signed by Judge Royce C. Lamberth on 09/15/2020. (lcrcl3) (Entered: 09/15/2020) |
| 09/14/2020 | 5 | ANSWER to Complaint by NATIONAL ARCHIVES AND RECORDS ADMINISTRATION.(Palmer-Ball, Katherine) (Entered: 09/14/2020) |
| 08/31/2020 | 4 | NOTICE of Appearance by Katherine Boyd Palmer-Ball on behalf of NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (Palmer-Ball, Katherine) (Entered: 08/31/2020) |
| 06/26/2020 | 3 | SUMMONS (3) Issued Electronically as to NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 06/26/2020) |
| 06/26/2020 | Case assigned to Judge Royce C. Lamberth. (zmc) (Entered: 06/26/2020) | |
| 06/25/2020 | 2 | NOTICE OF RELATED CASE by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, POW INVESTIGATIVE PROJECT, INC., MARK SAUTER, JOHN ZIMMERLEE. Case related to Case No. 20-cv-1027. (zmc) (Entered: 06/26/2020) |
| 06/25/2020 | 1 | COMPLAINT against All Plaintiffs NATIONAL ARCHIVES AND RECORDS ADMINISTRATION ( Filing fee $ 400 receipt number ADCDC-7269685) filed by JOHN ZIMMERLEE, JANA OREAR, THE POW INVESTIGATIVE PROJECT, INC., ROBERT MOORE, LOIS MOORE, CHRISTIANNE O'MALLEY, MARK SAUTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USA, # 3 Summons USA+DC, # 4 Summons NARA)(Clarke, John) (Entered: 06/25/2020) |
Moore et al v. CIA — Docket Sheet
(Case Closed)
U.S. District Court District of Columbia ( Washington , DC ) CIVIL DOCKET FOR CASE #: 1:20-cv-01027-RCL| MOORE et al v. CENTRAL INTELLIGENCE AGENCY
Assigned to: Judge Royce C. Lamberth Referred to: Demand: $ Lead Docket: None Cases: 1:04-cv-00814-RCL 1:17-cv-01596-RCL 1:20-cv-01735-RCL Cause: 05:552 Freedom of Information Act |
Date Filed: 04/20/2020
Jury Demand: None Nature of Suit: 895 Freedom of Information Act Jurisdiction: U.S. Government Defendant |
| Date Filed | # | Docket Text |
| 04/24/2023 | 49 | STIPULATION of Dismissal by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Clarke, John) (Entered: 04/24/2023) |
| 04/12/2023 | MINUTE ORDER granting Motion 48 for Extension of Time: It is hereby ORDERED that the motion is GRANTED and the parties shall file a Proposed Production Schedule by 5/10/2023. Counsel are advised that this case will become reportable on 09/30/2023 as having been pending for more than three years, so the Court requests the parties to suggest steps to take to ensure termination prior to that date. Signed by Judge Royce C. Lamberth on 04/12/2023. (lcrcl3) (Entered: 04/12/2023) | |
| 04/10/2023 | 48 | Consent MOTION for Extension of Time to Propose Briefing Schedule by CENTRAL INTELLIGENCE AGENCY. (Venguswamy, Kartik) (Entered: 04/10/2023) |
| 03/31/2023 | 47 | NOTICE OF SUBSTITUTION OF COUNSEL by Kartik Narayan Venguswamy on behalf of All Defendants Substituting for attorney Darrell C. Valdez (Venguswamy, Kartik) (Entered: 03/31/2023) |
| 03/30/2023 | 46 | MEMORANDUM ORDER denying Motion 42 to Amend/Correct; granting Motion 43 for Extension of Time: It is hereby ORDERED that the motion for leave to amend is DENIED. It is further ORDERED that the motion for extension of time is GRANTED nunc pro tunc and that the parties shall file a proposed scheduling order within 10 days. See Memorandum Order for details. Signed by Judge Royce C. Lamberth on 03/30/2023. (lcrcl3) (Entered: 03/30/2023) |
| 09/22/2022 | 45 | REPLY to opposition to motion re 42 Motion to Amend/Correct, for Leave to file Amended Complaint filed by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Clarke, John) Modified docket relationship on 9/23/2022 (zed). (Entered: 09/22/2022) |
| 09/15/2022 | 44 | Memorandum in opposition to re 42 Motion to Amend/Correct, filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 09/15/2022) |
| 08/25/2022 | 43 | Joint MOTION for Extension of Time to Submit Proposed Summary Judgment Briefing Schedule by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 08/25/2022) |
| 08/25/2022 | 42 | MOTION to Amend/Correct COMPLAINT by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Exhibit Amended Complaint, # 2 Affidavit Ex A Shipp Affidavit, # 3 Exhibit Ex B Request for Admissions, # 4 Text of Proposed Order)(Clarke, John) (Entered: 08/25/2022) |
| 07/28/2022 | Set/Reset Deadlines: Proposed Briefing Schedule due by 8/11/2022 (lsj) (Entered: 07/28/2022) | |
| 07/28/2022 | 41 | ORDER denying 25 Motion for Summary Judgment; denying 26 Motion for Order; granting in part and denying in part 21 Motion for Summary Judgment. See Order for more details. Signed by Judge Royce C. Lamberth on 7/28/2022. (lcrcl3) (Entered: 07/28/2022) |
| 07/28/2022 | 40 | MEMORANDUM OPINION. Signed by Judge Royce C. Lamberth on 7/28/2022. (lcrcl3) (Entered: 07/28/2022) |
| 04/25/2022 | 39 | ORDER granting 37 Motion for Extension of Time to Reply. Signed by Judge Royce C. Lamberth on 4/25/2022. (lcrcl3) (Entered: 04/25/2022) |
| 04/12/2022 | 38 | REPLY to opposition re 25 Cross MOTION for Summary Judgment filed by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Exhibit Clarke Aff.)(Clarke, John) Modified on 4/12/2022 to add docket link (zjf). (Entered: 04/12/2022) |
| 03/30/2022 | 37 | Consent MOTION for Extension of Time to File Reply to Defendant's Opposition to Plaintiffs' Motion for Summary Judgment by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 03/30/2022) |
| 03/22/2022 | 36 | ORDER granting 35 Motion for Extension of Time to Reply. Plaintiffs' Reply due by 3/30/2022. Signed by Judge Royce C. Lamberth on 3/21/2022. (lcrcl3) (Entered: 03/22/2022) |
| 03/16/2022 | 35 | Consent MOTION for Extension of Time to File Reply to Defendant's Opposition to Plaintiffs' Motion for Summary Judgment by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 03/16/2022) |
| 02/24/2022 | 34 | ORDER granting 30 Motion for Extension of Time to File Response/Reply. Defendant CIA's reply/cross-opposition due by 2/23/2022. Plaintiff's cross-reply due by 3/16/2022. Signed by Judge Royce C. Lamberth on 2/24/2022. (lcrcl3) (Entered: 02/24/2022) |
| 02/23/2022 | 33 | Memorandum in opposition to re 26 MOTION for Order for In Camera inspection filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Declaration Blaine Supp. Decl., # 2 Text of Proposed Order)(Valdez, Darrell) (Entered: 02/23/2022) |
| 02/23/2022 | 32 | Memorandum in opposition to re 25 Cross MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Statement of Facts, # 2 Declaration AUSA Valdez Decl., # 3 Exhibit J, # 4 Declaration Blaine Supp. Decl., # 5 Text of Proposed Order)(Valdez, Darrell) (Entered: 02/23/2022) |
| 02/23/2022 | 31 | REPLY to opposition to motion re 21 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Declaration AUSA Valdez Decl., # 2 Exhibit J, # 3 Declaration Blaine Supp. Decl.)(Valdez, Darrell) (Entered: 02/23/2022) |
| 02/17/2022 | 30 | Consent MOTION for Extension of Time to File Response/Reply as to 26 MOTION for Order for In Camera inspection, 21 MOTION for Summary Judgment , 25 Cross MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 02/17/2022) |
| 02/04/2022 | 29 | ORDER granting 28 Motion for Extension of Time to File Response/Reply. Defendant's reply/cross-opposition due by 2/21/2022. Plaintiffs' cross-reply due by 3/14/2022. Signed by Judge Royce C. Lamberth on 2/4/2022. (lcrcl3) (Entered: 02/04/2022) |
| 02/03/2022 | 28 | Consent MOTION for Extension of Time to File Response/Reply as to 26 MOTION for Order for In Camera inspection, 21 MOTION for Summary Judgment , 25 Cross MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 02/03/2022) |
| 01/21/2022 | 27 | Memorandum in opposition to re 25 Cross MOTION for Summary Judgment filed by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Errata)(Clarke, John) (Entered: 01/21/2022) |
| 01/17/2022 | 26 | MOTION for Order for In Camera inspection by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Text of Proposed Order)(Clarke, John) (Entered: 01/17/2022) |
| 01/17/2022 | 25 | Cross MOTION for Summary Judgment by ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Affidavit Bob Smith Aff., # 2 Affidavit Mark Sauter Aff., # 3 Affidavit Bob Moore Aff., # 4 Affidavit Bethany Hendershot Aff., # 5 Exhibit Hendershot Aff. Ex. A, # 6 Exhibit Hendershot Aff. Ex. B, # 7 Exhibit Hendershot Aff. Ex. C, # 8 Exhibit Hendershot Aff. Ex. D, # 9 Statement of Facts, # 10 Exhibit Response to Def. Statement of Facts, # 11 Text of Proposed Order)(Clarke, John) (Entered: 01/17/2022) |
| 01/04/2022 | 24 | ORDER granting 23 Motion to Modify. Plaintiff's Opposition/Cross-Motion Summary Judgment motions due by 1/17/2022. Response/Cross-Opposition due by 2/7/2022. Reply due by 2/28/2022.. Signed by Judge Royce C. Lamberth on 1/04/2022. (lcrcl3) (Entered: 01/04/2022) |
| 12/29/2021 | 23 | Joint MOTION to Modify Dispositive Motion Schedule by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 12/29/2021) |
| 12/29/2021 | 22 | ERRATA - Vaughn Index by CENTRAL INTELLIGENCE AGENCY re 21 MOTION for Summary Judgment filed by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Exhibit Vaughn Index)(Valdez, Darrell) (Entered: 12/29/2021) |
| 12/10/2021 | 21 | MOTION for Summary Judgment by CENTRAL INTELLIGENCE AGENCY. (Attachments: # 1 Statement of Facts, # 2 Declaration, # 3 Exhibit A - I, # 4 Text of Proposed Order)(Valdez, Darrell) (Entered: 12/10/2021) |
| 10/15/2021 | 20 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 10/15/2021) |
| 09/01/2021 | MINUTE ORDER: Status Report due by 10/15/2021. Signed by Judge Royce C. Lamberth on 09/01/2021. (lcrcl3) (Entered: 09/01/2021) | |
| 08/30/2021 | 19 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 08/30/2021) |
| 07/02/2021 | MINUTE ORDER: Status Report due by 8/30/2021. Signed by Judge Royce C. Lamberth on 7/2/2021. (lcrcl3) (Entered: 07/02/2021) | |
| 06/30/2021 | 18 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 06/30/2021) |
| 05/06/2021 | MINUTE ORDER: Status Report due by 6/30/2021. Signed by Judge Royce C. Lamberth on 5/6/2021. (lcrcl3) (Entered: 05/06/2021) | |
| 05/05/2021 | 17 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 05/05/2021) |
| 03/11/2021 | MINUTE ORDER: Status Report due by 5/5/2021. Signed by Judge Royce C. Lamberth on 3/11/2021. (lcrcl3) (Entered: 03/11/2021) | |
| 03/05/2021 | 16 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 03/05/2021) |
| 01/28/2021 | MINUTE ORDER: Status Report due by 3/5/2021. Signed by Judge Royce C. Lamberth on 1/28/2021. (lcrcl3) (Entered: 01/28/2021) | |
| 01/27/2021 | 15 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 01/27/2021) |
| 12/24/2020 | 14 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 12/24/2020) |
| 11/04/2020 | Set/Reset Deadlines: Status Report due by 12/28/2020 (lsj) (Entered: 11/04/2020) | |
| 10/27/2020 | MINUTE ORDER: Status Report due by 12/28/2020. Signed by Judge Royce C. Lamberth on 10/27/2020. (lcrcl3) Modified on 11/4/2020 (zlsj). (Entered: 10/27/2020) | |
| 10/26/2020 | 13 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 10/26/2020) |
| 08/25/2020 | MINUTE ORDER Status Report due by 10/26/2020. Signed by Judge Royce C. Lamberth on 08/25/2020. (lcrcl3) (Entered: 08/25/2020) | |
| 08/25/2020 | 12 | STATUS REPORT by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 08/25/2020) |
| 07/09/2020 | 11 | ORDER granting 8 Motion to Vacate. Signed by Judge Royce C. Lamberth on 7/9/2020. (lcrcl1) (Entered: 07/09/2020) |
| 07/09/2020 | 10 | REPLY to opposition to motion re 8 MOTION to Vacate 7 Order for Vaughn Index and Dispositive Motinos filed by CENTRAL INTELLIGENCE AGENCY. (Valdez, Darrell) (Entered: 07/09/2020) |
| 07/06/2020 | 9 | RESPONSE re 8 MOTION to Vacate 7 Order for Vaughn Index and Dispositive Motinos filed by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Exhibit FOIA Request, # 2 Text of Proposed Order)(Clarke, John) (Entered: 07/06/2020) |
| 07/02/2020 | 8 | MOTION to Vacate 7 Order for Vaughn Index and Dispositive Motinos by CENTRAL INTELLIGENCE AGENCY (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 07/02/2020) |
| 06/10/2020 | Set/Reset Deadlines: Vaughn Index due by 7/10/2020 (lsj) (Entered: 06/10/2020) | |
| 06/10/2020 | 7 | VACATED PURSUANT TO ORDER 11 .....ORDER directing the Government to produce a Vaughn Index by July 10, 2020. Signed by Judge Royce C. Lamberth on 06/10/2020. (lcmb) Modified on 7/9/2020 (lsj). (Entered: 06/10/2020) |
| 06/03/2020 | 6 | ANSWER to Complaint by CENTRAL INTELLIGENCE AGENCY.(Valdez, Darrell) (Entered: 06/03/2020) |
| 06/03/2020 | 5 | NOTICE of Appearance by Darrell C. Valdez on behalf of CENTRAL INTELLIGENCE AGENCY (Valdez, Darrell) (Entered: 06/03/2020) |
| 04/28/2020 | 4 | SUMMONS (3) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 04/28/2020) |
| 04/28/2020 | Case Assigned to Judge Royce C. Lamberth. (zsb) (Entered: 04/28/2020) | |
| 04/27/2020 | 3 | ERRATA Complaint Signature Page by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Clarke, John) (Entered: 04/27/2020) |
| 04/21/2020 | 2 | NOTICE OF RELATED CASE by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Clarke, John) Modified on 4/28/2020 to correct docket entry text (zsb). (Entered: 04/21/2020) |
| 04/20/2020 | 1 | COMPLAINT against CENTRAL INTELLIGENCE AGENCY ( Filing fee $ 400 receipt number ADCDC-7040254) filed by LOIS MOORE, ROBERT MOORE, CHRISTIANNE O'MALLEY, JANA OREAR, MARK SAUTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons CIA, # 3 Summons DC USA, # 4 Summons Attorney General)(Clarke, John) (Entered: 04/20/2020) |