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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
|
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
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July 23, 2015
PACER
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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
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July 23, 2015
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July 23, 2015
PACER
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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
|
Aug. 13, 2015
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Aug. 13, 2015
PACER
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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
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Aug. 27, 2015
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Aug. 27, 2015
PACER
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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)
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Sept. 10, 2015
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Sept. 10, 2015
PACER
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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)
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Sept. 11, 2015
|
Sept. 11, 2015
RECAP
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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
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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
View on PACER
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Nov. 12, 2015
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Nov. 12, 2015
PACER
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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
PACER
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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
PACER
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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
View on PACER
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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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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
PACER
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90
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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)
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May 10, 2016
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May 10, 2016
RECAP
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91
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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)
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May 10, 2016
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May 10, 2016
PACER
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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)
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May 10, 2016
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May 10, 2016
PACER
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92
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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)
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May 13, 2016
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May 13, 2016
PACER
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93
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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)
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May 16, 2016
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May 16, 2016
PACER
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