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1
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COMPLAINT against Federal Bureau of Investigation ( Filing fee $ 400, receipt number 34611086218.). Filed byDennis Joseph Raimondo, Eric Anthony Garris. (Attachments: # 1 Complaint)(gaS, COURT STAFF) (Filed on 5/21/2013) (Additional attachment(s) added on 1/14/2019: # 2 Receipt) (slhS, COURT STAFF). (Entered: 05/22/2013)
1 Complaint
View on RECAP
2 Receipt
View on PACER
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May 21, 2013
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May 21, 2013
RECAP
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2
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Summons Issued as to Federal Bureau of Investigation, U.S. Attorney and U.S. Attorney General (gaS, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/22/2013)
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May 21, 2013
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May 21, 2013
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3
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Certificate of Interested Entities by Eric Anthony Garris, Dennis Joseph Raimondo re 1 Complaint (gaS, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/22/2013)
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May 21, 2013
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May 21, 2013
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4
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ADR SCHEDULING ORDER: Case Management Statement due by 8/15/2013. Case Management Conference set for 8/22/2013 01:30 PM in Courtroom F, 15th Floor, San Francisco.. Signed by Judge Jacqueline Scott Corley on 5/21/13. (Attachments: # 1 Standing Order)(gaS, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/22/2013)
1 Standing Order
View on PACER
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May 21, 2013
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May 21, 2013
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5
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SUMMONS Returned Executed by Dennis Joseph Raimondo, Eric Anthony Garris. Federal Bureau of Investigation served on 5/21/2013, answer due 7/22/2013. (gaS, COURT STAFF) (Filed on 5/24/2013) (Entered: 05/28/2013)
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May 24, 2013
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May 24, 2013
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6
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SUMMONS Returned Executed by Dennis Joseph Raimondo, Eric Anthony Garris. Federal Bureau of Investigation served on 5/23/2013, answer due 7/22/2013. (Hurtado, Laura) (Filed on 5/29/2013) (Entered: 05/29/2013)
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May 29, 2013
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May 29, 2013
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7
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CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice. (ahm, COURT STAFF) (Filed on 6/10/2013) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
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8
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Eric Anthony Garris, Dennis Joseph Raimondo.. (Attachments: # 1 Certificate/Proof of Service)(Hurtado, Laura) (Filed on 6/13/2013) (Entered: 06/13/2013)
1 Certificate/Proof of Service
View on PACER
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June 13, 2013
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June 13, 2013
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9
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Federal Defendant's ANSWER to Complaint byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 6/20/2013) (Entered: 06/20/2013)
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June 20, 2013
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June 20, 2013
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10
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CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice. (ahm, COURT STAFF) (Filed on 7/2/2013) (Entered: 07/02/2013)
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July 2, 2013
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July 2, 2013
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11
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Federal Bureau of Investigation.. (Wang, Jennifer) (Filed on 7/15/2013) (Entered: 07/15/2013)
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July 15, 2013
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July 15, 2013
RECAP
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12
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STIPULATION WITH PROPOSED ORDER Stipulation To Continue Initial Case Management Conference filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 7/30/2013) (Entered: 07/30/2013)
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July 30, 2013
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July 30, 2013
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13
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 12 Stipulation To Continue Initial Case Management Conference (ahm, COURT STAFF) (Filed on 7/31/2013) (Entered: 07/31/2013)
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July 31, 2013
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July 31, 2013
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Set Deadlines/Hearings: Joint Case Management Statement due by 8/22/2013. Initial Case Management Conference reset for 8/29/2013 01:30 PM in Courtroom F, 15th Floor, San Francisco. (ahm, COURT STAFF) (Filed on 7/31/2013)
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July 31, 2013
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July 31, 2013
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14
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hurtado, Laura) (Filed on 8/1/2013) (Entered: 08/01/2013)
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Aug. 1, 2013
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Aug. 1, 2013
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15
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CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Degner, Marley) (Filed on 8/23/2013) (Entered: 08/23/2013)
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Aug. 23, 2013
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Aug. 23, 2013
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16
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Minute Entry: Initial Case Management Conference held on 8/29/2013 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 8/30/2013). Joint Case Management Statement due by 11/7/2013. Further Case Management Conference set for 11/14/2013 01:30 PM in Courtroom F, 15th Floor, San Francisco. (FTR Recording 1:32-1:38) (ahm, COURT STAFF) (Date Filed: 8/30/2013) (Entered: 08/30/2013)
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Aug. 30, 2013
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Aug. 30, 2013
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17
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SCHEDULING ORDER. Signed by Magistrate Judge Jacqueline Scott Corley on 8/30/2013. (ahm, COURT STAFF) (Filed on 8/30/2013) (Entered: 08/30/2013)
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Aug. 30, 2013
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Aug. 30, 2013
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18
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MOTION to Stay filed by Federal Bureau of Investigation. Responses due by 10/15/2013. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Wang, Jennifer) (Filed on 10/8/2013) (Entered: 10/08/2013)
1 Affidavit
View on PACER
2 Proposed Order
View on PACER
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Oct. 8, 2013
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Oct. 8, 2013
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19
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RESPONSE (re 18 MOTION to Stay ) Plaintiffs' Statement of Partial Non-Opposition to Defendant's Administrative Motion For Stay filed byEric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Declaration of Laura C. Hurtado in Support of Plaintiffs' Statement of Partial Non-Opposition, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order)(Hurtado, Laura) (Filed on 10/11/2013) (Entered: 10/11/2013)
1 Declaration of Laura C. Hurtado in Support of Plaintiffs' Statement of Part
View on PACER
2 Exhibit A
View on PACER
3 Exhibit B
View on PACER
4 Proposed Order
View on PACER
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Oct. 11, 2013
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Oct. 11, 2013
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20
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ORDER by Magistrate Judge Jacqueline Scott Corley denying as moot 18 Motion to Stay (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 10/18/2013) (Entered: 10/18/2013)
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Oct. 18, 2013
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Oct. 18, 2013
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21
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CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 11/7/2013) (Entered: 11/07/2013)
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Nov. 7, 2013
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Nov. 7, 2013
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22
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Minute Entry: Further Case Management Conference held on 11/14/2013 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 11/14/2013). (FTR Recording 1:30-1:32) (ahm, COURT STAFF) (Date Filed: 11/14/2013) (Entered: 11/14/2013)
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Nov. 14, 2013
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Nov. 14, 2013
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23
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STIPULATION WITH PROPOSED ORDER Vacating Summary Judgment Schedule and Setting Status Conference filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 1/13/2014) (Entered: 01/13/2014)
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Jan. 13, 2014
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Jan. 13, 2014
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24
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 23 Stipulation Vacating Summary Judgment Schedule and Setting Status Conference (ahm, COURT STAFF) (Filed on 1/13/2014) (Entered: 01/13/2014)
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Jan. 13, 2014
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Jan. 13, 2014
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Set Deadlines/Hearings: Joint Case Management Statement due by 2/6/2014. Further Case Management Conference set for 2/13/2014 01:30 PM in Courtroom F, 15th Floor, San Francisco. (ahm, COURT STAFF) (Filed on 1/13/2014)
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Jan. 13, 2014
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Jan. 13, 2014
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25
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JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 2/6/2014) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
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26
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Minute Entry: Further Case Management Conference held on 2/13/2014 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 2/13/2014). Joint Case Management Statement due by 7/31/2014. Further Case Management Conference set for 8/7/2014 01:30 PM in Courtroom F, 15th Floor, San Francisco. (FTR Recording 1:46-2:05) (ahm, COURT STAFF) (Date Filed: 2/13/2014) (Entered: 02/13/2014)
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Feb. 13, 2014
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Feb. 13, 2014
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27
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NOTICE by Federal Bureau of Investigation Defendant's Notice of Unavailability (Wang, Jennifer) (Filed on 4/1/2014) (Entered: 04/01/2014)
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April 1, 2014
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April 1, 2014
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28
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STIPULATION WITH PROPOSED ORDER RE LEAVE TO FILE FIRST AMENDED COMPLAINT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Exhibit 1)(Hurtado, Laura) (Filed on 5/1/2014) (Entered: 05/01/2014)
1 Exhibit 1
View on PACER
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May 1, 2014
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May 1, 2014
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29
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 28 Stipulation FOR LEAVE TO FILE FIRST AMENDED COMPLAINT (ahm, COURT STAFF) (Filed on 5/2/2014) (Entered: 05/02/2014)
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May 2, 2014
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May 2, 2014
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30
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Federal Defendant's ANSWER to Complaint First Amended Complaint byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 6/23/2014) (Entered: 06/23/2014)
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June 23, 2014
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June 23, 2014
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31
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JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 7/31/2014) (Entered: 07/31/2014)
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July 31, 2014
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July 31, 2014
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32
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Minute Entry: Further Case Management Conference held on 8/7/2014 before Jacqueline Scott Corley (Date Filed: 8/8/2014). Case Management Statement due by 9/18/2014. Further Case Management Conference set for 9/25/2014 01:30 PM in Courtroom F, 15th Floor, San Francisco. (Recording #2:01 - 2:34.) (tlS, COURT STAFF) (Date Filed: 8/8/2014) (Entered: 08/08/2014)
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Aug. 8, 2014
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Aug. 8, 2014
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33
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STIPULATION WITH PROPOSED ORDER Order Continuing September 25, 2014 Case Management Conference filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 9/16/2014) (Entered: 09/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
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34
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 33 Stipulation Continuing September 25, 2014 Case Management Conference (ahm, COURT STAFF) (Filed on 9/16/2014) (Entered: 09/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
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|
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Set Deadlines/Hearings: Joint Case Management Statement due by 10/30/2014. Further Case Management Conference reset for 11/6/2014 01:30 PM in Courtroom F, 15th Floor, San Francisco. (ahm, COURT STAFF) (Filed on 9/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
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35
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JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 10/30/2014) (Entered: 10/30/2014)
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Oct. 30, 2014
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Oct. 30, 2014
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36
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Minute Entry: Further Case Management Conference held on 11/6/2014 before Magistrate Judge Jacqueline Soctt Corley (Date Filed: 11/7/2014). (Court Reporter: Not Reported) (ahm, COURT STAFF) (Date Filed: 11/7/2014) (Entered: 11/07/2014)
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Nov. 7, 2014
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Nov. 7, 2014
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37
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ORDER SETTING BRIEFING SCHEDULES FOR DISCOVERY DISPUTES AND SUMMARY JUDGMENT MOTIONS. Signed by Magistrate Judge Jacqueline Scott Corley on 11/7/2014. (ahm, COURT STAFF) (Filed on 11/7/2014) (Entered: 11/07/2014)
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Nov. 7, 2014
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Nov. 7, 2014
RECAP
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38
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STIPULATION WITH PROPOSED ORDER Stipulated Protective Order filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 11/20/2014) (Entered: 11/20/2014)
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Nov. 20, 2014
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Nov. 20, 2014
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39
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ORDER by Judge Jacqueline Scott Corley granting 38 Stipulated Protective Order (ahm, COURT STAFF) (Filed on 11/21/2014) (Entered: 11/21/2014)
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Nov. 21, 2014
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Nov. 21, 2014
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40
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MOTION Extend Deadlines to Complete Discovery Meet and Confer and to File Discovery Motions filed by Federal Bureau of Investigation. Responses due by 12/15/2014. (Wang, Jennifer) (Filed on 12/11/2014) (Entered: 12/11/2014)
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Dec. 11, 2014
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Dec. 11, 2014
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41
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RESPONSE (re 40 MOTION Extend Deadlines to Complete Discovery Meet and Confer and to File Discovery Motions ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Proposed Order)(Hurtado, Laura) (Filed on 12/15/2014) (Entered: 12/15/2014)
1 Proposed Order
View on PACER
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Dec. 15, 2014
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Dec. 15, 2014
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42
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ORDER by Magistrate Judge Jacqueline Scott Corley granting in part and denying in part 40 Motion EXTENDING DISCOVERY DEADLINES (ahm, COURT STAFF) (Filed on 12/18/2014) (Entered: 12/18/2014)
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Dec. 18, 2014
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Dec. 18, 2014
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43
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MOTION to Compel filed by Eric Anthony Garris, Dennis Joseph Raimondo. Motion Hearing set for 4/2/2015 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 3/12/2015. Replies due by 3/19/2015. (Attachments: # 1 Declaration of Laura C. Hurtado, # 2 Exhibit to Hurtado Declaration, # 3 Proposed Order)(Hurtado, Laura) (Filed on 1/22/2015) (Entered: 01/22/2015)
1 Declaration of Laura C. Hurtado
View on PACER
2 Exhibit to Hurtado Declaration
View on PACER
3 Proposed Order
View on PACER
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Jan. 22, 2015
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Jan. 22, 2015
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44
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STIPULATION WITH PROPOSED ORDER to Extend Deadlines Related to Plaintiffs' Motion to Compel filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 3/9/2015) (Entered: 03/09/2015)
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March 9, 2015
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March 9, 2015
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45
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 44 Stipulation to Extend Deadlines Related to Plaintiffs' Motion to Compel (ahm, COURT STAFF) (Filed on 3/10/2015) (Entered: 03/10/2015)
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March 10, 2015
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March 10, 2015
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|
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Set/Reset Deadlines as to 43 MOTION to Compel . Responses due by 3/26/2015. Replies due by 4/9/2015. Motion Hearing reset for 4/23/2015 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 3/10/2015)
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March 10, 2015
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March 10, 2015
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46
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RESPONSE (re 43 MOTION to Compel ) Defendant's Opposition to Plaintiffs' Motion to Compel filed byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 3/26/2015) (Entered: 03/26/2015)
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March 26, 2015
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March 26, 2015
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47
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AFFIDAVIT re 46 Opposition/Response to Motion Declaration of Michael Steinbach by Federal Bureau of Investigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wang, Jennifer) (Filed on 3/26/2015) (Entered: 03/26/2015)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
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March 26, 2015
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March 26, 2015
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48
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AFFIDAVIT re 46 Opposition/Response to Motion Declaration of Jennifer S Wang by Federal Bureau of Investigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Wang, Jennifer) (Filed on 3/27/2015) (Entered: 03/27/2015)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
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March 27, 2015
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March 27, 2015
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49
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Administrative Motion to File Under Seal Defendant's Administrative Motion for Defendant to Submit Memorandum and Declaration in Camera and Under Seal filed by Federal Bureau of Investigation. (Attachments: # 1 Affidavit)(Wang, Jennifer) (Filed on 3/27/2015) (Entered: 03/27/2015)
1 Affidavit
View on PACER
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March 27, 2015
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March 27, 2015
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50
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RESPONSE (re 49 Administrative Motion to File Under Seal Defendant's Administrative Motion for Defendant to Submit Memorandum and Declaration in Camera and Under Seal ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Proposed Order)(Hurtado, Laura) (Filed on 3/31/2015) (Entered: 03/31/2015)
1 Proposed Order
View on PACER
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March 31, 2015
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March 31, 2015
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51
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REPLY (re 43 MOTION to Compel ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 4/9/2015) (Entered: 04/09/2015)
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April 9, 2015
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April 9, 2015
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52
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held on 4/23/2015 re 43 MOTION to Compel filed by Eric Anthony Garris, Dennis Joseph Raimondo. (ahm, COURT STAFF) (Date Filed: 4/23/2015) (Entered: 04/24/2015)
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April 23, 2015
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April 23, 2015
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53
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ORDER by Magistrate Judge Jacqueline Scott Corley granting in part 43 Motion to Compel (ahm, COURT STAFF) (Filed on 4/23/2015) (Entered: 04/24/2015)
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April 23, 2015
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April 23, 2015
RECAP
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54
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Status Report re 53 Order on Motion to Compel filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Related document(s) 53 ) (Hurtado, Laura) (Filed on 6/4/2015) Modified on 6/5/2015 (slhS, COURT STAFF). (Entered: 06/04/2015)
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June 4, 2015
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June 4, 2015
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|
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Set/Reset Hearings
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June 9, 2015
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June 9, 2015
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55
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TRANSCRIPT ORDER by Eric Anthony Garris, Dennis Joseph Raimondo for Court Reporter FTR - San Francisco. (Hurtado, Laura) (Filed on 6/9/2015) (Entered: 06/09/2015)
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June 9, 2015
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June 9, 2015
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|
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Set/Reset Hearing: Status Conference set for 7/9/2015 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 6/9/2015)
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June 9, 2015
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June 9, 2015
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56
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Transcript of Proceedings held on 04/23/2015, before Magistrate Judge Jacqueline Scott Corley. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, Telephone number (415) 722-7045; email: leomank@gmail.com. FTR 9:00 a.m. - 9:37 a.m. = 37 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 55 Transcript Order ) Redaction Request due 7/20/2015. Redacted Transcript Deadline set for 7/28/2015. Release of Transcript Restriction set for 9/25/2015. (Related documents(s) 55 ) (Mankiewicz, Leo) (Filed on 6/27/2015) (Entered: 06/27/2015)
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June 27, 2015
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June 27, 2015
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57
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JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 7/2/2015) (Entered: 07/02/2015)
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July 2, 2015
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July 2, 2015
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58
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TRANSCRIPT ORDER by Federal Bureau of Investigation for Court Reporter Leo Mankiewicz. (Wang, Jennifer) (Filed on 7/8/2015) (Entered: 07/08/2015)
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July 8, 2015
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July 8, 2015
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Status Conference
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July 9, 2015
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July 9, 2015
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59
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Status Conference held on 7/9/2015. The parties shall meet and confer and submit a proposed scheduling order re: motion to quash and motion for summary judgment by July 16, 2015. (FTR Time 9:04-9:17)Plaintiff Attorney: Laura Hurtado; Julia Mass. Defendant Attorney: Jennifer Wang. This is a text only Minute Entry (ahm, COURT STAFF) (Date Filed: 7/9/2015) (Entered: 07/09/2015)
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July 9, 2015
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July 9, 2015
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60
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Statement re 59 Status Conference, Joint Proposed Scheduling Order by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 7/16/2015) (Entered: 07/16/2015)
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July 16, 2015
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July 16, 2015
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61
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ORDER granting 60 Proposed Schedule filed by Eric Anthony Garris, Dennis Joseph Raimondo. Signed by Magistrate Judge Jacqueline Scott Corley on 7/17/2015. (ahm, COURT STAFF) (Filed on 7/17/2015) (Entered: 07/17/2015)
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July 17, 2015
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July 17, 2015
RECAP
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62
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Amended ORDER granting 60 Proposed Schedule filed by Eric Anthony Garris, Dennis Joseph Raimondo. Signed by Magistrate Judge Jacqueline Scott Corley on 7/17/2015. (ahm, COURT STAFF) (Filed on 7/17/2015) (Entered: 07/17/2015)
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July 17, 2015
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July 17, 2015
RECAP
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63
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MOTION for Protective Order filed by Federal Bureau of Investigation. Motion Hearing set for 9/10/2015 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 8/13/2015. Replies due by 8/27/2015. (Attachments: # 1 Proposed Order)(Wang, Jennifer) (Filed on 7/23/2015) (Entered: 07/23/2015)
1 Proposed Order
View on PACER
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July 23, 2015
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July 23, 2015
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64
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Declaration of Jennifer S Wang in Support of 63 MOTION for Protective Order filed byFederal Bureau of Investigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 63 ) (Wang, Jennifer) (Filed on 7/23/2015) (Entered: 07/23/2015)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
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July 23, 2015
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July 23, 2015
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65
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RESPONSE (re 63 MOTION for Protective Order ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Proposed Order)(Hurtado, Laura) (Filed on 8/13/2015) (Entered: 08/13/2015)
1 Declaration
View on PACER
2 Exhibit
View on PACER
3 Proposed Order
View on PACER
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Aug. 13, 2015
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Aug. 13, 2015
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66
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REPLY (re 63 MOTION for Protective Order ) filed byFederal Bureau of Investigation. (Attachments: # 1 Affidavit, # 2 Exhibit G)(Wang, Jennifer) (Filed on 8/27/2015) (Entered: 08/27/2015)
1 Affidavit
View on PACER
2 Exhibit G
View on PACER
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Aug. 27, 2015
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Aug. 27, 2015
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Motion Hearing
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Sept. 10, 2015
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Sept. 10, 2015
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67
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held on 9/10/2015 re 63 MOTION for Protective Order filed by Federal Bureau of Investigation. Court to issue order. (Court Reporter:Rhonda Aquilina) Plaintiff Attorneys: Lara Hurtado; Julia Mass. Defendant Attorney: Jennifer Wang.This is a text only Minute Entry (ahm, COURT STAFF) (Date Filed: 9/10/2015) (Entered: 09/10/2015)
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Sept. 10, 2015
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Sept. 10, 2015
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68
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 63 Motion for Protective Order (ahm, COURT STAFF) (Filed on 9/11/2015) (Entered: 09/11/2015)
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Sept. 11, 2015
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Sept. 11, 2015
RECAP
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69
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MOTION for Summary Judgment filed by Federal Bureau of Investigation. Motion Hearing set for 3/3/2016 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 12/17/2015. Replies due by 1/28/2016. (Attachments: # 1 Proposed Order)(Wang, Jennifer) (Filed on 11/12/2015) (Entered: 11/12/2015)
1 Proposed Order
View on PACER
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Nov. 12, 2015
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Nov. 12, 2015
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70
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AFFIDAVIT in Support re 69 MOTION for Summary Judgment Declarationof Andrew Campi In Support of Defendant's Motion for Summary Judgment filed byFederal Bureau of Investigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 69 ) (Wang, Jennifer) (Filed on 11/12/2015) (Entered: 11/12/2015)
1 Exhibit A
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2 Exhibit B
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Nov. 12, 2015
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Nov. 12, 2015
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71
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Declaration of David M. Hardy in Support of 69 MOTION for Summary Judgment filed byFederal Bureau of Investigation. (Attachments: # 1 Exhibit A-L, # 2 Exhibit M, # 3 Exhibit N-V,*** EXHIBIT FILED IN ERROR WITH CONFIDENTIAL INFORMATION. DOCUMENT LOCKED. DOCUMENT TO BE REFILED LATER. *** # 4 Exhibit W-AA)(Related document(s) 69 ) (Wang, Jennifer) (Filed on 11/12/2015) Modified on 11/13/2015 (fff, COURT STAFF). (Entered: 11/12/2015)
1 Exhibit A-L
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2 Exhibit M
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4 Exhibit W-AA
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Nov. 12, 2015
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Nov. 12, 2015
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72
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NOTICE by Federal Bureau of Investigation re 69 MOTION for Summary Judgment Notice of Ex Parte, In Camera Filing (Wang, Jennifer) (Filed on 11/12/2015) (Entered: 11/13/2015)
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Nov. 12, 2015
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Nov. 12, 2015
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73
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Declaration of Jennifer S Wang in Support of 69 MOTION for Summary Judgment filed byFederal Bureau of Investigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Related document(s) 69 ) (Wang, Jennifer) (Filed on 11/13/2015) (Entered: 11/13/2015)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Exhibit G
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8 Exhibit H
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9 Exhibit I
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Nov. 13, 2015
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Nov. 13, 2015
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74
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Administrative Motion to File Under Seal & [PROPOSED] ORDER; filed by Federal Bureau of Investigation. (Attachments: # 1 Declaration, # 2 Exhibit Redacted Ex. D, Wang Decl., # 3 Exhibit Part 1 - Unredacted Ex. D, Wang Decl., # 4 Exhibit Part 2, Unredacted Ex. D, Wang Decl., # 5 Exhibit Part 3 - Unredacted Ex. D, Wang Decl., # 6 Exhibit Part 4, Unredacted Ex. D, Wang Decl., # 7 Exhibit Unredacted Ex. AA, Hardy Decl.)(Wang, Jennifer) (Filed on 11/13/2015) Modified on 11/13/2015 (aaaS, COURT STAFF). (Entered: 11/13/2015)
1 Declaration
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2 Exhibit Redacted Ex. D, Wang Decl.
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Nov. 13, 2015
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Nov. 13, 2015
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75
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STIPULATION WITH PROPOSED ORDER re 69 MOTION for Summary Judgment Stipulation and [Proposed] Order Enlarging Page-Limit for Defendant's Motion for Summary Judgment filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 11/13/2015) (Entered: 11/13/2015)
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Nov. 13, 2015
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Nov. 13, 2015
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76
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ORDER by Judge Jacqueline Scott Corley granting 75 Stipulation to Enlarge Page-Limit for Defendant's Motion for Summary Judgment (ahm, COURT STAFF) (Filed on 11/13/2015) (Entered: 11/13/2015)
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Nov. 13, 2015
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Nov. 13, 2015
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77
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MOTION to Remove Incorrectly Filed Document ; [Proposed] Order filed by Federal Bureau of Investigation. (Attachments: # 1 Declaration of Jennifer S Wang)(Wang, Jennifer) (Filed on 11/13/2015) (Entered: 11/13/2015)
1 Declaration of Jennifer S Wang
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Nov. 13, 2015
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Nov. 13, 2015
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78
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EXHIBITS re 71 Declaration in Support, CORRECTION OF DOCKET # [71-3], filed byFederal Bureau of Investigation. (Related document(s) 71 ) (Wang, Jennifer) (Filed on 11/13/2015) (Entered: 11/13/2015)
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Nov. 13, 2015
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Nov. 13, 2015
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Order on Motion to Remove Incorrectly Filed Document
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Nov. 16, 2015
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Nov. 16, 2015
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79
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Order by Magistrate Judge Jacqueline Scott Corley granting 77 Motion to Remove Incorrectly Filed Document. (This is a text only docket entry; there is no document associated with this notice.)(jsclc2, COURT STAFF) (Filed on 11/16/2015) (Entered: 11/16/2015)
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Nov. 16, 2015
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Nov. 16, 2015
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80
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STIPULATION WITH PROPOSED ORDER re 17 Scheduling Order Enlarging Page Limit for Plaintiffs' Opposition and Cross-Motion for Summary Judgment filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 12/16/2015) (Entered: 12/16/2015)
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Dec. 16, 2015
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Dec. 16, 2015
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81
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ORDER by Magistrate Judge Jacqueline Scott Corley granting in part 80 Stipulation Enlarging Page Limit for Plaintiffs' Opposition and Cross-Motion for Summary Judgment (ahm, COURT STAFF) (Filed on 12/17/2015) (Entered: 12/17/2015)
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Dec. 17, 2015
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Dec. 17, 2015
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82
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Cross MOTION for Summary Judgment filed by Eric Anthony Garris, Dennis Joseph Raimondo. Motion Hearing set for 3/3/2016 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/28/2015. Replies due by 2/11/2016. (Attachments: # 1 Declaration Hurtado Declaration and Exhibits, # 2 Proposed Order)(Hurtado, Laura) (Filed on 12/17/2015) (Entered: 12/17/2015)
1 Declaration Hurtado Declaration and Exhibits
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2 Proposed Order
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Dec. 17, 2015
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Dec. 17, 2015
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83
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STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Order to Extend Deadlines Related to the Parties' Cross Motions for Summary Judgment filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 1/19/2016) (Entered: 01/19/2016)
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Jan. 19, 2016
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Jan. 19, 2016
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Set Motion and Deadlines/Hearings
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Jan. 20, 2016
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Jan. 20, 2016
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84
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 83 Stipulation to Extend Deadlines Related to the Parties' Cross Motions for Summary Judgment (ahm, COURT STAFF) (Filed on 1/20/2016) (Entered: 01/20/2016)
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Jan. 20, 2016
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Jan. 20, 2016
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Set/Reset Deadlines as to 82 Cross MOTION for Summary Judgment, 69 MOTION for Summary Judgment . Responses due by 2/11/2016. Replies due by 3/3/2016. Motion Hearing reset for 3/24/2016 02:00 PM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/20/2016)
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Jan. 20, 2016
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Jan. 20, 2016
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85
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RESPONSE (re 82 Cross MOTION for Summary Judgment, 69 MOTION for Summary Judgment ) Defendant's Reply In Support of Defendant's Motion for Summary Judgment and Opposition to Plaintiffs' Cross-Motion for Summary Judgment filed byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 2/11/2016) (Entered: 02/11/2016)
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Feb. 11, 2016
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Feb. 11, 2016
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86
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Declaration of David M. Hardy in Support of 85 Opposition/Response to Motion, Supplemental Declaration of David M. Hardy filed byFederal Bureau of Investigation. (Related document(s) 85 ) (Wang, Jennifer) (Filed on 2/11/2016) (Entered: 02/11/2016)
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Feb. 11, 2016
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Feb. 11, 2016
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87
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Declaration in Support of 85 Opposition/Response to Motion, Supplemental Declaration of Jennifer S Wang In Support of Defendant's Reply In Support of Defendant's Motion for Summary Judgment and Opposition to Plaintiffs' Cross-Motion for Summary Judgment filed byFederal Bureau of Investigation. (Attachments: # 1 Exhibit J-K)(Related document(s) 85 ) (Wang, Jennifer) (Filed on 2/12/2016) (Entered: 02/12/2016)
1 Exhibit J-K
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Feb. 12, 2016
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Feb. 12, 2016
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88
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REPLY (re 82 Cross MOTION for Summary Judgment, 69 MOTION for Summary Judgment ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Attachments: # 1 Declaration)(Hurtado, Laura) (Filed on 3/3/2016) (Entered: 03/03/2016)
1 Declaration
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March 3, 2016
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March 3, 2016
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89
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held on 3/24/2016 re 69 MOTION for Summary Judgment filed by Federal Bureau of Investigation and 82 Cross MOTION for Summary Judgment filed by Eric Anthony Garris, Dennis Joseph Raimondo. (FTR Time 2:27-4:13.) Plaintiff Attorneys: Laura Hurtado; Julia Mass; Andrew Bluth. Defendant Attorney: Jennifer Wang. This is a text only Minute Entry (ahm, COURT STAFF) (Date Filed: 3/24/2016) Transcribed by Joan Columbini. Modified on 3/2/2018 (notewarelS, COURT STAFF). (Entered: 03/25/2016)
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March 24, 2016
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March 24, 2016
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