Case: Raimondo v. Federal Bureau of Investigation

3:13-cv-02295 | U.S. District Court for the Northern District of California

Filed Date: May 21, 2013

Closed Date: Nov. 20, 2019

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Case Summary

On May 21, 2013, director and editors of Antiwar.com filed this suit against the Federal Bureau of Investigation (FBI) under the Freedom of Information Act (FOIA) and the Privacy Act in the U.S. District Court for the Northern District of California. The plaintiffs sought disclosure of records maintained by the FBI regarding a 2004 threat assessment conducted by the FBI regarding this website. Represented by private counsels and ACLU of Northern California, the plaintiffs sought declaratory and…

The plaintiffs separately filed requests with the FBI seeking expungement of all FBI records that describe each plaintiff’s exercise of First Amendment rights. In August 2013, the FBI responded that maintenance of records regarding the plaintiffs was proper under Section 552a(j)(2) of the Privacy Act. The plaintiffs appealed this decision and the FBI responded that because the matter was subject to judicial review, the appeal had been administratively closed. The plaintiffs also appealed the denial of the expungement request and sought amendment of any records that pertain to individual plaintiffs that were inaccurate, irrelevant, untimely, or incomplete. The FBI denied the appeal because the matter was currently subject to judicial review.

On May 1, 2014, the plaintiffs filed their First Amended Complaint alleging four claims for relief, including two new claims under the Privacy Act.

On November 12, 2015, FBI filed a motion for summary judgment. The plaintiffs filed a cross-motion on December 17, 2015. On May 10, 2016, the Magistrate Judge Jacqueline S. Corley entered an order regarding the cross-motions for summary judgments. The court granted the defendant’s motion for summary judgment as to the plaintiffs’ third and fourth claims for relief under Sections (e)(7) and (d)(2) of the Privacy Act that the FBI must expunge or correct the memos. The court denied without prejudice both parties’ motions for summary judgment on the plaintiffs’ first and second claims for relief regarding disclosure under FOIA and Privacy Act claims. 2016 WL 2642038.

On January 23, 2017, after four years of extensive litigation, the parties stipulated a proposed settlement agreement. On the same day, Magistrate Judge Corley granted the agreement. The settlement required the defendant to produce relevant information to the plaintiffs to satisfy its obligation under the FOIA. The parties stipulated to dismiss all FOIA claims, with the exception of attorney’s fees.

On February 10, 2017, the parties entered into a further stipulation of settlement agreement to propose that they will (1) either file a stipulation of settlement and dismissal as to the plaintiffs’ claim for attorney’s fees pursuant to FOIA or (2) propose a briefing schedule with respect to the attorney’s fees to the court by April 14, 2017. The court granted further stipulation on February 13, 2017.

On July 18, 2017, the court granted in part and denied in part the plaintiffs’ motion for reconsideration regarding their Privacy Act claims and allowed the plaintiffs to bring claims under the Privacy Act based on newly produced documents. 2017 WL 3035157.

On October 5, 2017, the defendant filed a second motion for summary judgment. On October 26, the plaintiffs also filed a second cross-motion for summary judgment. On January 12, 2018, having considered the parties’ briefs and oral argument, the court granted the defendant’s motion for summary judgment and denied the plaintiffs’ cross-motion. 2018 WL 398236.

On March 14, 2018, the plaintiffs appealed the decision to the Ninth Circuit Court of Appeals (USCA Case Number 18-15416). In the Court of Appeals, the parties exchanged briefs and multiple institutions filed amici briefs. Oral argument took place on June 12, 2019 before a three-judge panel consisting of Judge A. Wallace Tashima, Judge William A. Fletcher, and Judge Marsha S. Berzon.

On September 11, 2019, the Ninth Circuit Court of Appeals issued an order affirming in part and reversing in part the trial court's judgment. 937 F.3d 1284. The Ninth Circuit held that unless a record is pertinent to an ongoing authorized law enforcement activity, an agency may not maintain it under Section (e)(7) of the Privacy Act. The Ninth Circuit held that the FBI had not met its burden of demonstrating that the one memo, the 2004 Memo, was pertinent to an ongoing law enforcement activity, it must be expunged. However, another memo, the Halliburton Memo, need not be expunged because the FBI had met its burden to prove that it was pertinent to ongoing law enforcement activities.

On November 20, 2019, Judge Corley of the Northern District of California issued an amended final judgment ordering the FBI to expunge from its records the 2004 threat assessment memo. With this final order, the case closed.

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Summary Authors

Susie Choi (3/23/2017)

Sichun Liu (5/26/2019)

Rebecca Fisher (3/22/2021)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5967530/parties/raimondo-v-federal-bureau-of-investigation/

Judge(s)

Berzon, Marsha Siegel (California)

Corley, Jacqueline Scott (California)

Attorney for Plaintiff

Bluth, Andrew (California)

Degner, Marley Freeman (California)

Attorney for Defendant

Anderson, David Lloyd (California)

Judge(s)

Berzon, Marsha Siegel (California)

Corley, Jacqueline Scott (California)

Fletcher, William A. (California)

Tashima, Atsushi Wallace (California)

Attorney for Plaintiff

Bluth, Andrew (California)

Degner, Marley Freeman (California)

Hurtado, Laura Christine (California)

Loran, Thomas V. III (California)

Lye, Linda (California)

Mass, Julia Harumi (California)

Talla, Vasudha (California)

Attorney for Defendant

Anderson, David Lloyd (California)

Falk, Rebecca Ann (California)

Stretch, Brian (District of Columbia)

Tse, Alex G. (California)

Wang, Jennifer S. (California)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
3:13-cv-02295 0:18-15416	Docket	Nov. 20, 2019	Nov. 20, 2019 Docket
1-1 3:13-cv-02295	Complaint for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act, 5 U.S.C. 552 et seq. and the Privacy Act, 5 U.S.C. 552a et seq.	May 21, 2013	May 21, 2013 Complaint
28-1 3:13-cv-02295	First Amended and Supplemental Complaint for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act, 5. U.S.C. § 552 et seq. and the Privacy Act, 5 U.S.C. § 552a et. seq.	May 1, 2014	May 1, 2014 Complaint
90 3:13-cv-02295	Order Re: Cross-Motions for Summary Judgment	May 10, 2016	May 10, 2016 Order/Opinion
101 3:13-cv-02295	Order	Jan. 23, 2017	Jan. 23, 2017 Order/Opinion
104 3:13-cv-02295	Order	Feb. 13, 2017	Feb. 13, 2017 Order/Opinion
105 3:13-cv-02295	Order Granting Plaintiffs Leave to File Motion for Reconsideration	Feb. 15, 2017	Feb. 15, 2017 Order/Opinion
123 3:13-cv-02295	Judgment	Jan. 12, 2018	Jan. 12, 2018 Order/Opinion
122 3:13-cv-02295	Order Re: Cross-Motions for Summary Judgment	Jan. 12, 2018	Jan. 12, 2018 Order/Opinion
57 3:13-cv-02295 0:18-15416	Opinion Garris v. Federal Bureau of Investigation U. S. Court of Appeals for the Ninth Circuit	Sept. 12, 2019	Sept. 12, 2019 Order/Opinion

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Resources

Title	Description		External URL Date / External URL
Raimondo v. FBI (Internet Free Speech) ACLU Northern California	In 2004, the FBI conducted a “threat assessment” of long-time journalists and commentators Justin Raimondo and Eric Garris, as well as their website, Antiwar.com. In violation of the federal Privacy …	Aug. 27, 2018	Aug. 27, 2018 https://www.aclunc.org/...
Raimondo v. FBI Knight First Amendment Institute at Columbia University	On August 3, 2018, the Knight Institute, the Center for Constitutional Rights, and Color of Change filed an amicus brief in Raimondo v. FBI, a case in which the Ninth Circuit is considering challenge…	Sept. 11, 2019	Sept. 11, 2019 https://knightcolumbia.org/...

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/5967530/raimondo-v-federal-bureau-of-investigation/

Last updated June 29, 2023, 3:12 a.m.

ECF Number	Description	Date	Link Date / Link
1	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	May 21, 2013	May 21, 2013 RECAP
2	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)	May 21, 2013	May 21, 2013 PACER
3	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)	May 21, 2013	May 21, 2013 PACER
4	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	May 21, 2013	May 21, 2013 PACER
5	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)	May 24, 2013	May 24, 2013 PACER
6	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)	May 29, 2013	May 29, 2013 PACER
7	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)	June 10, 2013	June 10, 2013 PACER
8	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	June 13, 2013	June 13, 2013 PACER
9	Federal Defendant's ANSWER to Complaint byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 6/20/2013) (Entered: 06/20/2013)	June 20, 2013	June 20, 2013 PACER
10	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)	July 2, 2013	July 2, 2013 PACER
11	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)	July 15, 2013	July 15, 2013 RECAP
12	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)	July 30, 2013	July 30, 2013 PACER
13	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)	July 31, 2013	July 31, 2013 PACER
	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)	July 31, 2013	July 31, 2013 PACER
14	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hurtado, Laura) (Filed on 8/1/2013) (Entered: 08/01/2013)	Aug. 1, 2013	Aug. 1, 2013 PACER
15	CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Degner, Marley) (Filed on 8/23/2013) (Entered: 08/23/2013)	Aug. 23, 2013	Aug. 23, 2013 PACER
16	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)	Aug. 30, 2013	Aug. 30, 2013 PACER
17	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)	Aug. 30, 2013	Aug. 30, 2013 PACER
18	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	Oct. 8, 2013	Oct. 8, 2013 PACER
19	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	Oct. 11, 2013	Oct. 11, 2013 PACER
20	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)	Oct. 18, 2013	Oct. 18, 2013 PACER
21	CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 11/7/2013) (Entered: 11/07/2013)	Nov. 7, 2013	Nov. 7, 2013 PACER
22	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)	Nov. 14, 2013	Nov. 14, 2013 PACER
23	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)	Jan. 13, 2014	Jan. 13, 2014 PACER
24	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)	Jan. 13, 2014	Jan. 13, 2014 PACER
	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)	Jan. 13, 2014	Jan. 13, 2014 PACER
25	JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 2/6/2014) (Entered: 02/06/2014)	Feb. 6, 2014	Feb. 6, 2014 PACER
26	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)	Feb. 13, 2014	Feb. 13, 2014 PACER
27	NOTICE by Federal Bureau of Investigation Defendant's Notice of Unavailability (Wang, Jennifer) (Filed on 4/1/2014) (Entered: 04/01/2014)	April 1, 2014	April 1, 2014 PACER
28	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	May 1, 2014	May 1, 2014 PACER
29	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)	May 2, 2014	May 2, 2014 PACER
30	Federal Defendant's ANSWER to Complaint First Amended Complaint byFederal Bureau of Investigation. (Wang, Jennifer) (Filed on 6/23/2014) (Entered: 06/23/2014)	June 23, 2014	June 23, 2014 PACER
31	JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 7/31/2014) (Entered: 07/31/2014)	July 31, 2014	July 31, 2014 PACER
32	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)	Aug. 8, 2014	Aug. 8, 2014 PACER
33	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)	Sept. 16, 2014	Sept. 16, 2014 PACER
34	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)	Sept. 16, 2014	Sept. 16, 2014 PACER
	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)	Sept. 16, 2014	Sept. 16, 2014 PACER
35	JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 10/30/2014) (Entered: 10/30/2014)	Oct. 30, 2014	Oct. 30, 2014 PACER
36	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)	Nov. 7, 2014	Nov. 7, 2014 PACER
37	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)	Nov. 7, 2014	Nov. 7, 2014 RECAP
38	STIPULATION WITH PROPOSED ORDER Stipulated Protective Order filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 11/20/2014) (Entered: 11/20/2014)	Nov. 20, 2014	Nov. 20, 2014 PACER
39	ORDER by Judge Jacqueline Scott Corley granting 38 Stipulated Protective Order (ahm, COURT STAFF) (Filed on 11/21/2014) (Entered: 11/21/2014)	Nov. 21, 2014	Nov. 21, 2014 PACER
40	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)	Dec. 11, 2014	Dec. 11, 2014 PACER
41	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	Dec. 15, 2014	Dec. 15, 2014 PACER
42	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)	Dec. 18, 2014	Dec. 18, 2014 PACER
43	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	Jan. 22, 2015	Jan. 22, 2015 PACER
44	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)	March 9, 2015	March 9, 2015 PACER
45	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)	March 10, 2015	March 10, 2015 PACER
	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)	March 10, 2015	March 10, 2015 PACER
46	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)	March 26, 2015	March 26, 2015 PACER
47	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	March 26, 2015	March 26, 2015 PACER
48	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	March 27, 2015	March 27, 2015 PACER
49	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	March 27, 2015	March 27, 2015 PACER
50	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	March 31, 2015	March 31, 2015 PACER
51	REPLY (re 43 MOTION to Compel ) filed byEric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 4/9/2015) (Entered: 04/09/2015)	April 9, 2015	April 9, 2015 PACER
52	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)	April 23, 2015	April 23, 2015 PACER
53	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)	April 23, 2015	April 23, 2015 RECAP
54	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)	June 4, 2015	June 4, 2015 PACER
55	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)	June 9, 2015	June 9, 2015 PACER
	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)	June 9, 2015	June 9, 2015 PACER
56	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)	June 27, 2015	June 27, 2015 PACER
57	JOINT CASE MANAGEMENT STATEMENT filed by Eric Anthony Garris, Dennis Joseph Raimondo. (Hurtado, Laura) (Filed on 7/2/2015) (Entered: 07/02/2015)	July 2, 2015	July 2, 2015 PACER
58	TRANSCRIPT ORDER by Federal Bureau of Investigation for Court Reporter Leo Mankiewicz. (Wang, Jennifer) (Filed on 7/8/2015) (Entered: 07/08/2015)	July 8, 2015	July 8, 2015 PACER
59	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)	July 9, 2015	July 9, 2015 PACER
60	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)	July 16, 2015	July 16, 2015 PACER
61	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)	July 17, 2015	July 17, 2015 RECAP
62	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)	July 17, 2015	July 17, 2015 RECAP
63	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	July 23, 2015	July 23, 2015 PACER
64	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	July 23, 2015	July 23, 2015 PACER
65	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	Aug. 13, 2015	Aug. 13, 2015 PACER
66	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	Aug. 27, 2015	Aug. 27, 2015 PACER
67	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)	Sept. 10, 2015	Sept. 10, 2015 PACER
68	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)	Sept. 11, 2015	Sept. 11, 2015 RECAP
69	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	Nov. 12, 2015	Nov. 12, 2015 PACER
70	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 View on PACER 2 Exhibit B View on PACER	Nov. 12, 2015	Nov. 12, 2015 PACER
71	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 View on PACER 2 Exhibit M View on PACER 4 Exhibit W-AA View on PACER	Nov. 12, 2015	Nov. 12, 2015 PACER
72	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)	Nov. 12, 2015	Nov. 12, 2015 PACER
73	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 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 8 Exhibit H View on PACER 9 Exhibit I View on PACER	Nov. 13, 2015	Nov. 13, 2015 PACER
74	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 View on PACER 2 Exhibit Redacted Ex. D, Wang Decl. View on PACER	Nov. 13, 2015	Nov. 13, 2015 PACER
75	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)	Nov. 13, 2015	Nov. 13, 2015 PACER
76	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)	Nov. 13, 2015	Nov. 13, 2015 PACER
77	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 View on PACER	Nov. 13, 2015	Nov. 13, 2015 PACER
78	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)	Nov. 13, 2015	Nov. 13, 2015 PACER
79	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)	Nov. 16, 2015	Nov. 16, 2015 PACER
80	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)	Dec. 16, 2015	Dec. 16, 2015 PACER
81	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)	Dec. 17, 2015	Dec. 17, 2015 PACER
82	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 View on PACER 2 Proposed Order View on PACER	Dec. 17, 2015	Dec. 17, 2015 PACER
83	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)	Jan. 19, 2016	Jan. 19, 2016 PACER
84	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)	Jan. 20, 2016	Jan. 20, 2016 PACER
	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)	Jan. 20, 2016	Jan. 20, 2016 PACER
85	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)	Feb. 11, 2016	Feb. 11, 2016 PACER
86	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)	Feb. 11, 2016	Feb. 11, 2016 PACER
87	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 View on PACER	Feb. 12, 2016	Feb. 12, 2016 PACER
88	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 View on PACER	March 3, 2016	March 3, 2016 PACER
89	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)	March 24, 2016	March 24, 2016 PACER
90	ORDER RE: CROSS-MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Jacqueline Scott Corley on 5/10/2016. (ahm, COURT STAFF) (Filed on 5/10/2016) (Entered: 05/10/2016)	May 10, 2016	May 10, 2016 RECAP
91	ORDER by Magistrate Judge Jacqueline Scott Corley granting in part and denying in part 74 Administrative Motion to File Under Seal. (ahm, COURT STAFF) (Filed on 5/10/2016) (Entered: 05/10/2016)	May 10, 2016	May 10, 2016 PACER
	Set Deadlines/Hearings: Joint Case Management Statement due by 6/2/2016. Further Case Management Conference set for 6/9/2016 at 01:30 PM in Courtroom F, 15th Floor, San Francisco. (ahm, COURT STAFF) (Filed on 5/10/2016)	May 10, 2016	May 10, 2016 PACER
92	STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Federal Bureau of Investigation. (Wang, Jennifer) (Filed on 5/13/2016) (Entered: 05/13/2016)	May 13, 2016	May 13, 2016 PACER
93	ORDER by Magistrate Judge Jacqueline Scott Corley granting 92 Stipulation to Continue Case Management Conference. (ahm, COURT STAFF) (Filed on 5/16/2016) (Entered: 05/16/2016)	May 16, 2016	May 16, 2016 PACER

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Case Details

State / Territory: California

Case Type(s):

National Security

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: May 21, 2013

Closing Date: Nov. 20, 2019

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiffs are editorial director and managing editor who work for online magazine Antiwar.com, an anti-interventionist website that publishes news and opinion articles about U.S. foreign and military policy.

Plaintiff Type(s):

Non-profit NON-religious organization

Attorney Organizations:

ACLU Affiliates (any)

ACLU of Northern California

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

FBI, Federal

Defendant Type(s):