Case: Democracy Forward Foundation v. U.S. Department of Justice

1:25-cv-02597 | U.S. District Court for the District of District of Columbia

Filed Date: Aug. 8, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

This case challenged the alleged failure of the U.S. Department of Justice (DOJ) and Federal Bureau of Investigations (FBI) to comply with the Freedom of Information Act (FOIA). The Democracy Forward Foundation (DFF), a public-oriented non-profit, submitted FOIA requests to the DOJ and FBI seeking records concerning the Trump Administration’s handling of the Jeffrey Epstein matter, including internal communications and any related agency reviews. On July 28, 2025, DFF submitted a request for ex…

This case challenged the alleged failure of the U.S. Department of Justice (DOJ) and Federal Bureau of Investigations (FBI) to comply with the Freedom of Information Act (FOIA).

The Democracy Forward Foundation (DFF), a public-oriented non-profit, submitted FOIA requests to the DOJ and FBI seeking records concerning the Trump Administration’s handling of the Jeffrey Epstein matter, including internal communications and any related agency reviews. On July 28, 2025, DFF submitted a request for expedited processing of its FOIA request because of widespread media interest, significant public concern regarding government integrity, and potential governmental decisions involving one of Epstein’s alleged co-conspirators. The DOJ Office of Information Policy denied expedited processing under 5 U.S.C. § 552(a)(6)(E)(v)(II). DFF has received no further communication regarding its other requests. 

On August 8, 2025, DFF filed this lawsuit in the U.S. District Court for the District of Columbia against the DOJ and FBI, alleging that Defendants’ denial of their expedited processing request violated the FOIA. Plaintiff sought an order compelling Defendants to grant expedited processing, as well as costs and attorneys’ fees. The case was assigned to U.S. District Judge Tanya S. Chutkan.

On August 11, 2025, DFF filed a motion for summary judgment. DFF argued that their request meets the standard of the DOJ regulation (28 C.F.R. § 16.5(e)(1)(iv)) that provides for expedition of requests that “involve . . . a matter of widespread and exceptional media interest in which there exist possible questions about the government’s integrity that affect public confidence.” Defendants filed a memorandum in opposition to DFF’s motion for summary judgment on September 8, 2025, contending that “DFF has not met its burden to demonstrate its omnibus requests for a massive trove of records merit expedition.” DFF filed a reply on September 16, 2025.

The DFF filed an unopposed motion for leave to file an amended complaint on October 1, 2025. The amended complaint added factual assertions that on August 11 and 13, respectively, DOJ’s Mail Referral Unit and FBI acknowledged DFF’s FOIA requests. The Mail Referral Unit responded that DFF’s follow up request had been forwarded for processing, and the FBI assigned the request a tracking number, but informed DFF that “unusual circumstances” would delay the FBI’s ability to make a determination on DFF’s request within FOIA’s deadline of 20 working days. The amended complaint also added a claim alleging that Defendants violated their duties under FOIA by failing to respond to their records requests with determinations within the statutorily mandated time period. 

On November 12, 2025, DFF filed notice of “recent developments that heighten the need for expedited court consideration of DFF’s pending motion for summary judgment seeking expedited processing of Freedom of Information Act (“FOIA”) requests concerning the Trump Administration’s handling of the Epstein case and its files.” The recent developments are reports that Ghislaine Maxwell is set to file a commutation application, and a leaked email that suggested Maxwell has information about President Trump’s association with Jeffrey Epstein and the victims of his criminal conspiracy.

The case is ongoing.

Summary Authors

Emma Vayda (8/12/2025)

Madena Mustafa (11/22/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/71059502/parties/democracy-forward-foundation-v-us-department-of-justice/


Judge(s)

Chutkan, Tanya Sue (District of Columbia)

Attorney for Plaintiff

McGrath, Daniel Alexander (District of Columbia)

Vickery, Amy (District of Columbia)

Attorney for Defendant

Altabet, Jason (District of Columbia)

Documents in the Clearinghouse

Documents in this case
1

1:25-cv-02597

Complaint for Injunctive Relief

Aug. 8, 2025

Aug. 8, 2025

Complaint
4

1:25-cv-02597

Plaintiff's Motion for Summary Judgment

Aug. 11, 2025

Aug. 11, 2025

Pleading / Motion / Brief
9

1:25-cv-02597

Memorandum in Opposition to Plaintiff's Motion for Summary Judgment

Sept. 8, 2025

Sept. 8, 2025

Pleading / Motion / Brief
15-1

1:25-cv-02597

First Amended Complaint for Injunctive Relief

Democracy Forward Foundation v. U.S. Department of Justice et al.

Oct. 1, 2025

Oct. 1, 2025

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/71059502/democracy-forward-foundation-v-us-department-of-justice/

Last updated Aug. 25, 2026, 3:58 a.m.

Docket for: DEMOCRACY FORWARD FOUNDATION v. U.S. DEPARTMENT OF JUSTICE
ECF Number Date Description Link
1 Aug. 8, 2025

COMPLAINT against FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE ( Filing fee $ 405 receipt number ADCDC-11875485) filed by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(McGrath, Daniel) (Entered: 08/08/2025)

1 Civil Cover Sheet

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2 Summons

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3 Summons

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4 Summons

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5 Summons

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Clearinghouse
2 Aug. 8, 2025

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEMOCRACY FORWARD FOUNDATION (McGrath, Daniel) (Entered: 08/08/2025)

RECAP
3 Aug. 8, 2025

SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 08/08/2025)

RECAP
Aug. 8, 2025

Case Assigned/Reassigned

Aug. 8, 2025

Case Assigned to Judge Tanya S. Chutkan. (zmtm)

4 Aug. 11, 2025

MOTION for Summary Judgment by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Statement of Facts, # 4 Text of Proposed Order)(McGrath, Daniel) (Entered: 08/11/2025)

1 Memorandum in Support

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2 Declaration

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3 Statement of Facts

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4 Text of Proposed Order

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Clearinghouse
5 Aug. 12, 2025

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amy C. Vickery, Filing fee $ 100, receipt number ADCDC-11884319. Fee Status: Fee Paid. by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing)(McGrath, Daniel) (Entered: 08/12/2025)

1 Declaration

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2 Certificate of Good Standing

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RECAP
6 Aug. 13, 2025

Unopposed MOTION to Expedite Consideration by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Text of Proposed Order)(McGrath, Daniel) (Entered: 08/13/2025)

1 Text of Proposed Order

View on PACER

RECAP
Aug. 13, 2025

Order on Motion for Leave to Appear Pro Hac Vice

Aug. 13, 2025

Order on Motion to Expedite AND Set/Reset Deadlines

Aug. 13, 2025

MINUTE ORDER: The Motion for Leave to Appear Pro Hac Vice 5 is granted. Amy C. Vickery is hereby admitted pro hac vice to represent Plaintiff Democracy Forward Foundation in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Tanya S. Chutkan on 8/13/2025. (lcjb)

Aug. 13, 2025

Order on Motion to Expedite

Aug. 13, 2025

MINUTE ORDER: Plaintiff's Unopposed 6 Motion for Expedited Consideration is GRANTED. Defendants shall respond to Plaintiff's 4 Motion for Summary Judgment by September 8, 2025. Plaintiff's reply is due by September 16, 2025. Defendants' Answer is HELD IN ABEYANCE until this court resolves Plaintiff's pending 4 summary judgment motion. Signed by Tanya S. Chutkan on 8/13/2025. (lcdh)

7 Aug. 14, 2025

NOTICE of Appearance by Amy Vickery on behalf of DEMOCRACY FORWARD FOUNDATION (Vickery, Amy) (Entered: 08/14/2025)

RECAP
8 Sept. 8, 2025

NOTICE of Appearance by Jason Altabet on behalf of FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE (Altabet, Jason) (Entered: 09/08/2025)

RECAP
9 Sept. 8, 2025

Memorandum in opposition to re 4 MOTION for Summary Judgment filed by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts)(Altabet, Jason) (Additional attachment(s) added on 9/9/2025: # 2 Text of Proposed Order) (zjm). (Entered: 09/08/2025)

1 Statement of Facts

View on PACER

2 Text of Proposed Order

View on PACER

Clearinghouse
10 Sept. 16, 2025

REPLY to opposition to motion re 4 Motion for Summary Judgment filed by DEMOCRACY FORWARD FOUNDATION. (McGrath, Daniel) (Entered: 09/16/2025)

RECAP
11 Sept. 23, 2025

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/14/2025. Answer due for ALL FEDERAL DEFENDANTS by 9/13/2025. (McGrath, Daniel) (Entered: 09/23/2025)

RECAP
12 Sept. 23, 2025

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/14/2025. (McGrath, Daniel) (Entered: 09/23/2025)

RECAP
13 Sept. 23, 2025

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 8/14/2025 (McGrath, Daniel) (Entered: 09/23/2025)

RECAP
14 Sept. 23, 2025

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 8/14/2025 (McGrath, Daniel) (Entered: 09/23/2025)

RECAP
15 Oct. 1, 2025

Unopposed MOTION for Leave to File Amended Complaint by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Exhibit Amended Complaint redline, # 2 Exhibit Proposed Amended Complaint, # 3 Text of Proposed Order)(Vickery, Amy) (Entered: 10/01/2025)

1 Exhibit Amended Complaint redline

View on RECAP

2 Exhibit Proposed Amended Complaint

View on PACER

3 Text of Proposed Order

View on PACER

RECAP
16 Nov. 12, 2025

NOTICE of Recent Factual Developments by DEMOCRACY FORWARD FOUNDATION re Order on Motion to Expedite,, Set/Reset Deadlines, (McGrath, Daniel) (Entered: 11/12/2025)

RECAP
17 Nov. 24, 2025

MEMORANDUM OPINION re: Plaintiff's 4 Motion for Summary Judgment. Signed by Judge Tanya S. Chutkan on 11/24/2025. (lcjb)

RECAP
18 Nov. 24, 2025

ORDER: For the reasons explained in the accompanying Memorandum Opinion, Plaintiff's 4 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. See Order for further details. Signed by Judge Tanya S. Chutkan on 11/24/2025. (lcjb) (Entered: 11/24/2025)

RECAP
Nov. 24, 2025

Order

Nov. 24, 2025

MINUTE ORDER: The parties are hereby ORDERED to meet and confer, and file a Joint Status Report by 12/5/2025, regarding whether further proceedings are necessary in this matter and, if so, proposing a schedule for next steps. Plaintiff shall indicate whether it would still like the court to consider its 15 Motion for Leave to Amend in light of the court's resolution of Plaintiff's 4 Motion for Summary Judgment. Signed by Judge Tanya S. Chutkan on 11/24/2025. (lcjb)

19 Dec. 5, 2025

Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, U.S. DEPARTMENT OF JUSTICE. (Altabet, Jason) (Entered: 12/05/2025)

RECAP
20 Dec. 8, 2025

NOTICE OF WITHDRAWAL OF MOTION by DEMOCRACY FORWARD FOUNDATION re 15 Unopposed MOTION for Leave to File Amended Complaint re: December 5th Status Report (McGrath, Daniel) (Entered: 12/08/2025)

RECAP
June 24, 2026

.Order

June 24, 2026

MINUTE ORDER: Before the court is Plaintiff's 20 Notice of Withdrawal of Motion for Leave to Amend. The court's 17 Memorandum Opinion resolved the claims raised by Plaintiff's 1 Complaint. Plaintiff initially sought to amend that Complaint to add new claims, but it has since opted to withdraw that motion and instead "pursue a new action." Accordingly, the Clerk of the Court shall close this case. Signed by Judge Tanya S. Chutkan on 6/24/2026. (lcjb)

Case Details

State / Territory:

District of Columbia

Case Type(s):

Presidential/Gubernatorial Authority

Special Collection(s):

Trump Administration 1.0 & 2.0 FOIA cases

Trump Administration 2.0: Challenges to the Government

Key Dates

Filing Date: Aug. 8, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

A nonprofit legal services and public policy research organization in Washington, D.C.

Plaintiff Type(s):

Non-profit NON-religious organization

Attorney Organizations:

Democracy Forward

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

Federal Bureau of Investigation

U.S. Department of Justice

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

FOIA (Freedom of Information Act), 5 U.S.C. § 552

Other Dockets:

District of District of Columbia 1:25-cv-02597

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Document/Information

Injunction

Relief Granted:

None yet

Source of Relief:

None yet

Issues

General/Misc.:

Record-keeping

Records Disclosure

Presidential/Gubernatorial Authority:

Access to information systems

Recommended Citation